First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DESH PAUL GULATI

SH BANARSI LAL
GULATI
MADHAVAN NAIR

P O BOX 4287 SHARJAH UAE

Maharashtra

999999

0000IN30023910581180

450.00 20-AUG-2014

FLAT 1B, BLOCK 2, PRISTINE

Maharashtra
VILLA 18 PAK LOK PATH, TAIWAI SHATIN, N T HONGKONG
PO BOX 7233 DUBAI UAE
Maharashtra
33,NAVPALLAV BUNGLOWS NR. Gujarat
SVR COLLEGE, UMARA SURAT

999999

0000IN30014210531082

108.00 20-AUG-2014

999999
999999

0000IN30023910880294
00001201130000084227

78.00 20-AUG-2014
3.00 20-AUG-2014

GULMOHAR SOCIETY GHAR NO

53-1 BLK NO 7 BIDCO RD OPP
PALGHAR COURT V M PARK
PALGHAR DIST THANE
MANATHKAR NIVAS 3-2-32
CHIKHALWADI NANDED
BANK OF BARODA SERVICE
BRANCH 19 WAY ROAD
LUCKNOW
J-22 HARIOM PARK B/H UDGAM
SCHOOL THALTEJ TEKRA
DRIVE IN ROAD AHMEDABAD

Maharashtra

999999

00001201090000190979

72.00 20-AUG-2014

Maharashtra

999999

00001203320000438161

15.00 20-AUG-2014

Uttar Pradesh

999999

00001201060600047111

36.00 20-AUG-2014

Gujarat

999999

00001203380000014924

300.00 20-AUG-2014

999999

00001201770100078059

102.00 20-AUG-2014

999999

00001202250000072549

18.00 20-AUG-2014

HARIGOVINDAN
KARAKKATT
JOHN JOSEPH
DIPIKABEN
KETANKUMAR
KAPADIA
UJWALA VIJAY PUJARI

JOSEPH
KULINBHAI RATILAL
PUROHIT

VANITA ANIL
MANATHKAR
RAJENDRA PRATAP
SINGH

ANIL

VIJAY YASHWANT
PUJARI

RAJ DEO SINGH

SANJAY MAHAPRASAD MAHAPRASAD MISRA

MISRA

DAULAT RAM NIRWAN DHANA LAL NIRWAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

CHIRANJILAL
SIRSALEWALA HUF

NA

D-17,BASANT VIHAR
Rajasthan
OPP.DEVIPURA PETROL PUMP
SIKAR
SONMARG BUILDING, 'E' WING, Maharashtra
6TH FLOOR, FLAT NO. 603,
OPP. BAJAJ BHAVAN, S. V.
ROAD, MALAD (W), MUMBAI

ANNAMALAI M DR

MURUGAN

P O 955 P C 114 MUSCAT OMAN Maharashtra

100000

0000IN30023910881795

102.00 20-AUG-2014

ARCHANA PANDIYA

NA

Maharashtra

100000

0000IN30112716441939

21.00 20-AUG-2014

BANKE BIHARI
SRIVASTAVA
GANPATHI KORAGA
NAIK
JOSE ANTONIO
MILFORD COUTINHO
KHALILUR REHAMAN
SHANAWAZ
LALITHA SHIVARAMAN

LT HIRA LAL

Maharashtra

100000

0000IN30133018301985

150.00 20-AUG-2014

NA

2308/1 VIVEK NAGAR

SULTANPUR ALLAHABAD
33 GURUDHAM COLONY
DURGAKUND VARANASI
P O BOX 19, MUSCAT OMAN

Maharashtra

100000

0000IN30023910883856

102.00 20-AUG-2014

MILTON COUTINHO

P.O.BOX 7427 DUBAI UAE

Maharashtra

100000

0000IN30023910891534

102.00 20-AUG-2014

Maharashtra

100000

0000IN30023910888248

102.00 20-AUG-2014

Maharashtra

100000

0000IN30023911835145

12.00 20-AUG-2014

Maharashtra

100000

0000IN30023910853748

252.00 20-AUG-2014

LIJU MATHEW

MOHAMED BASHU
P.O.BOX 5917 AJMAN UAE
KHALILUR REHAMAN
RANGARAJAN
216,SUBHASH NAGAR
SHIVARAMAKRISHNAN BANGALORE DAKSHIN TALUK
BANGALORE
P THOMAS MATHEW
PO BOX 3838 ABUDHABI UAE

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MOHAMED IBRAHIM

MOHAMED GHOOJE

P.O. BOX 23220 ABU DHABI UAE Maharashtra

100000

0000IN30023910881453

102.00 20-AUG-2014

NARAYASWAMY
RAMESHAN
PAWAN KUMAR
JAISANSARIA

D NARAYANASWAMY

P.O.BOX 2668 DUBAI UAE

Maharashtra

100000

0000IN30023910886799

48.00 20-AUG-2014

SOHANLAL

PLOT 13 SANTKRUPA BUILDING Maharashtra

NEAR GUJRAT SAMACHAR
ROOM SUMAN DESAI SURAT

100000

0000IN30061010761569

60.00 20-AUG-2014

PRIYA
RAMACHANDRAN
RAJJAB ALI

RAMACHANDRAN
RAJAGOPALAN
MAULA VAKSA

P O BOX 36500 DUBAI UAE UAE Maharashtra

100000

0000IN30023910881607

102.00 20-AUG-2014

GHOSIAMA JALAL PUR TIWARI Maharashtra

JALAL PUR TIWARI PO
JAGDISHPUR SULTANPUR UP

100000

0000IN30133018058251

42.00 20-AUG-2014

RANGANATHA RAO B K B NARASIMHAM

PO BOX 71791 DUBAI UAE
RAVINDRA
KARSANDAS JIVANDAS PO BOX 2453, P C 112 RUWI
KARSANDAS TOPRANI TOPRANI
SULTANATE OF OMAN

Maharashtra
Maharashtra

100000
100000

0000IN30023910870602
0000IN30023910884317

102.00 20-AUG-2014
42.00 20-AUG-2014

REENA PANT

AMITABH PANT

Maharashtra

100000

0000IN30202534054633

30.00 20-AUG-2014

RITA GUPTA

NA

Maharashtra

100000

0000IN30133017260486

12.00 20-AUG-2014

SHAKIR AHAMED

ABDUL SALIM

Maharashtra

100000

0000IN30023910870747

102.00 20-AUG-2014

T MANJU VANI

T SURYA BHASAKAR
REDDY

Maharashtra

100000

0000IN30061010778167

90.00 20-AUG-2014

TERENCE JOHN
COEHLO
MADAN MOHAN
TRIVEDI

BERNARD MARIAN
COEHLO
LATE HARI BANSH
TRIVEDI

Maharashtra

100000

0000IN30023910875428

942.00 20-AUG-2014

G 53 RAPTI NAGAR PHASE 1V Maharashtra

PO CHARGAWAN GORAKHPUR

100001

0000IN30133019321802

180.00 20-AUG-2014

ABHINAV MISHRA

ARVIND MISHRA

110001

0000IN30223610159488

120.00 20-AUG-2014

CITIBANK N A

NA

TATA CONSULTANCY
Delhi
SERVICES 4TH FLOOR PTI
BUILDING SANSAD MARG NEW
DELHI
124 JEEEVAN BHARATHI BLDG Delhi
CONNAUGHT CIRCUS NEW
DELHI

110001

0000000000C2C0000119

120.00 20-AUG-2014

47 ASHUTOSH NAGAR P O
MANAS NAGAR KRISHNA
NAGAR LUCKNOW
FLAT NO 7,FIRST FLOOR
PARADISE
APARTMENTS,CHADHA
COMPLEX LAJPAT NAGAR
JALANDHAR(PUNJAB)
SHEIKH ZAYED ROAD P.O.BOX
5804 DUBAI UAE
DOOR NO 50-52-15/20
SEETHAMMMAHARA NORTH
EXTN NEAR KRISHNA MANDIR
VISHAKAPATNAM
P O BOX 32065 DUBAI UAE

First Name

Father/Husband First
Name

Address

State

DEEP AGARWAL

ARVIND KUMAR
AGARWAL

DIGBIJOY J SHUKLA

PRAVEER SHUKLA

KOTAK SECURITIES 202 217

Delhi
AMBADEEP BLDG 14 K.G.
MARG DELHI DELHI
E 41 E BLOCK BLOCK MIG DDA Delhi
FLATS SAKET NEW DELHI

MANJIT SINGH
AHLUWALIA
O P BEDI
PRIYADARSHINI
NARENDRA
SATISH CHAND JAIN

LATE SHKARAM SINGH 76/4D, SECTOR-II, KALI BARI

MARG, NEW DELHI
K S BEDI
20, MAIN MALKA GANJ DELHI
NA
801 MOHANDEV BLDG
TOLSTOY MARG DELHI
NA
A-8/2 SHIVAJI APPTT. SECTOR
14, ROHINI NEW DELHI

SELJA

DALBIR SINGH

VINOD KUMAR
GROVER

LATE L N GROVER

ANINDO MAJUMDAR

ASHUTOSH GHOSH
MAJUMDAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

110001

0000IN30021412636923

15.00 20-AUG-2014

110001

0000IN30021412070527

3.00 20-AUG-2014

Delhi

110001

0000IN30205010039055

600.00 20-AUG-2014

Delhi
Delhi

110001
110001

0000000000C2O0000101
0000IN30014210188121

60.00 20-AUG-2014
102.00 20-AUG-2014

Delhi

110001

00001202060200017914

504.00 20-AUG-2014

HOUSE NO.16-B MALCHA MARG Delhi

NEW DELHI
7/1 ASHOKA ESTATE 24
Delhi
BARAKHAMBA ROAD NEW
DELHI
C/O MRS NIRMALA DHUME D
Delhi
11/115 KAKA NAGAR DR ZAKIR
HUSSAIN MARG NEW DELHI

110001

0000IN30094010185657

75.00 20-AUG-2014

110001

0000IN30048411800625

60.00 20-AUG-2014

110003

0000000000C2A0000302

882.00 20-AUG-2014

JOGINDER SINGH DUA LATE BUDH SINGH

DUA
Jagat Singh Monga
S Tara Singh
KELKAR VIJAY
KELKAR LAXMAN
LAXMAN
VISHNU GOVT

A-195 PANDARA ROAD NEAR

UPSC NEW DELHI
99 Golf Links New Delhi
FLAT V/96 BLOCK NO 7 LODHI
ROAD COMPLEX NEW DELHI

Delhi

110003

0000IN30011810043251

42.00 20-AUG-2014

Delhi
Delhi

110003
110003

0000IN30009510344938
0000000000C2K0000311

KHAISUANTHANG
VUALAM
KUNDEN J PATEL

DONGZATHANG
VUALNAM
J N PATEL

C-I/51 BAPA NAGAR NEW DELHI Delhi

110003

0000IN30039414204174

102.00 20-AUG-2014

Delhi

110003

0000000000C2K0000300

60.00 20-AUG-2014

M L KUMAWAT

LATE B L KUMAWAT

Delhi

110003

0000IN30039413034424

102.00 20-AUG-2014

RASHMI CHOPRA

SANJEEV CHOPRA

Delhi

110003

0000IN30045013480783

102.00 20-AUG-2014

V VUMLUNMANG

V DONGZACHANG

M/S R C BANSAL &

ASSOCIATES 204 PUSHPA
COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH
MARG NEW DELHI
C I/5 PANDARA PARK NEW
DELHI
D II / 147 KAKA NAGAR NEW
DELHI
CII/51 BAPA NAGAR NEW DELHI

Delhi

110003

0000IN30039414150122

102.00 20-AUG-2014

DHARAM PAL

SATRAM DASS

Delhi

110005

0000IN30039413532710

42.00 20-AUG-2014

HARNEET SINGH

PARAMJIT SINGH

10205/16 BEDON PURA KAROL

BAGH NEW DELHI
12A/4 WEA KAROL BAGH NEW
DELHI

Delhi

110005

0000IN30051312064033

6.00 20-AUG-2014

102.00 20-AUG-2014
1,764.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

K RAJEEVALOCHANA
DEVI

K CHANDRASEKHAR

Delhi

110005

0000IN30072410009270

102.00 20-AUG-2014

M S NATIONAL
GARAGE

NA

Delhi

110005

0000IN30112716038136

102.00 20-AUG-2014

NEETA KHULLAR

V KHULLAR

28/A LIG FLATS PRASAD

NAGAR KAROL BAGH NEW
DELHI
2061 39 NALWA STREET
GURUDWARA ROAD KAROL
BAGH NEW DELHI
G 1 PRASAD NGR NEW DELHI

Delhi

110005

0000IN30021411320594

18.00 20-AUG-2014

SUKHMEET SINGH

RAVINDER SINGH

101 MODEL BASTI NEW DELHI

Delhi

110005

0000IN30039414150042

102.00 20-AUG-2014

6206/1 DEV NAGAR NEW DELHI Delhi

110005
1128 R K CHAMBERS 1ST
Delhi
FLOOR GALI TELIYAN TILAK
BAZAR DELHI
110006
C/O SUNIL ENTERPRISE 5391/K Delhi
2ND FLOOR GUPTA MARKET
SADAR BAZAR DELHI

110005

0000000000C2V0000227

882.00 20-AUG-2014

110006

0000000000C2B0000138

432.00 20-AUG-2014

110006

0000000000C2D0000118

384.00 20-AUG-2014

3480 NICHOLSON RD MORI

Delhi
GATE DELHI
614/A GROUND FLOOR SHOP
Delhi
NO 5 GALI GHANTESHWAR
KATRA NEEL NEW DELHI
42 UA JAIN BHAWAN JAWAHAR Delhi
NAGAR DELHI DELHI

110006

0000000000C2I0000106

882.00 20-AUG-2014

110006

00001202990004537939

15.00 20-AUG-2014

110007

0000IN30001110735957

102.00 20-AUG-2014

H N 82 VEER NAGAR JAIN

COLONY DELHI DELHI
10A/2 SHAKTI NAGAR DELHI
110007
129 VIR NAGAR JAIN COLONY
DELHI
168 - E KAMLA NAGAR DELHI
12, VIR NAGAR JAIN COLONY
MAIN G T ROAD RANA PRATAP
BAGH DELHI
75, VIR NAGAR, DELHI
E 1 WEST PATEL NAGAR
DOUBLE STOREY QUARTERS
NEW DELHI
110008
29/32, West Patel Nagar New
Delhi

Delhi

110007

0000IN30021411455157

750.00 20-AUG-2014

Delhi

110007

0000000000C2A0000178

294.00 20-AUG-2014

Delhi

110007

0000IN30020610306967

42.00 20-AUG-2014

Delhi
Delhi

110007
110007

0000IN30020610192755
0000IN30167010055085

42.00 20-AUG-2014
120.00 20-AUG-2014

Delhi
Delhi

110007
110008

0000IN30231610012366
0000000000C2P0000236

60.00 20-AUG-2014
60.00 20-AUG-2014

Delhi

110008

0000IN30009510377177

42.00 20-AUG-2014

VINOD KUMAR ARORA GIRDHARI LAL

BABITA

RAJ KUMAR

DAYA NAND

RANGO RAM

INDRA DEVI

HUKAM CHAND

MAHESH KUMAR JAIN MAHABIR PARSHAD

JAIN
AJAY JAIN

NA

AMIT JAIN

RAJINDER JAIN

ARUN KHANNA

N K KHANNA

KIRAN DEVI JAIN

UTTAM CHAND JAIN

MAHESH GOEL
RINKI JAIN

SH O P GOEL
VIKRAM JAIN

SANJAY JAIN
PUNEET GORAWARA

SH DL JAIN
A K GORAWARA

Poonam Batra

Mukesh Batra

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

33/27 1 FLOOR EAST PATEL

NAGAR NEW DELHI
F 197/568 MANGAL BAZAR
LAXMI NAGAR DELHI
A-37 Gujrawala Town II Floor New
Delhi
K-31/42 MODEL TOWN DELHI

Delhi

110008

00001201090000304244

672.00 20-AUG-2014

Delhi

110009

0000IN30046810002624

42.00 20-AUG-2014

Delhi

110009

0000IN30009510009173

150.00 20-AUG-2014

Delhi

110009

0000000000C2S0000337

252.00 20-AUG-2014

B - 111, GUJRANWALA TOWN, Delhi

DELHI
A 312/2 S F SHARMA COTTAGE Delhi
NEAR SHAHJI KA GURDWARA
DERAWAL NAGAR-I, DELHI

110009

0000IN30020610113668

102.00 20-AUG-2014

110009

0000IN30088813433295

30.00 20-AUG-2014

1985 OUTREM LANE KINGSWAY Delhi

CAMP OPP GURUDWARA
DELHI
41 A MES OFFICERS ENCLAVE Delhi
KOTWALI ROAD NEW DELHI

110009

0000IN30047641376319

90.00 20-AUG-2014

110010

0000IN30047642343949

30.00 20-AUG-2014

C/O SQN LDR M R DAS SPE

118A SUBROTO PARK NEW
DELHI
3/33 ARJUN VIHAR DELHI
CANTT NEW DELHI
23-A PRITHVIRAJ ROAD NEW
DELHI
EA 175 INDERPURI NEW DELHI

Delhi

110010

0000IN30058910144856

42.00 20-AUG-2014

Delhi

110010

0000IN30051312030072

60.00 20-AUG-2014

Delhi

110011

0000000000C2S0000196

1,050.00 20-AUG-2014

Delhi

110012

0000000000C2S0000117

18.00 20-AUG-2014

Surendar Kumar Grover Ram Lal Grover

EA 25, Inder Puri New Delhi

Delhi

110012

0000IN30009510184600

42.00 20-AUG-2014

TILAK RAJ SURI

NA

RA-25, INDER PURI, NEW DELHI Delhi

110012

0000IN30010010087393

102.00 20-AUG-2014

VIRENDER SINGH

EA 145 INDER PURI NEW DELHI Delhi

110012

0000IN30114310106887

156.00 20-AUG-2014

AMITA KHANNA

CHANDER BHAN
CHHILLAR
K K KHANNA

Delhi

110014

0000IN30154914423904

120.00 20-AUG-2014

ARVINDER KAUR

NA

Delhi

110014

0000IN30112716093227

102.00 20-AUG-2014

K K SINHA

G P SINHA

Delhi

110014

0000IN30133018700402

24.00 20-AUG-2014

PARAMJEET SINGH
MARWAH

GURDEEP SINGH

Delhi

110014

0000IN30021410532645

102.00 20-AUG-2014

RAJ KUMAR BAZAZ

LATE SH M L BAZAZ
BANK

E 15 JANGPURA EXTN NEW

DELHI
CMC LTD. 1 RING ROAD
KILOKRI OPP.MAHARANI BAGH
NEW DELHI
C/38 B SIDDHARTH EXTENSION
NEW DELHI
26, FF CHURCH ROAD
JANGPURA BHOGAL NEW
DELHI
171 SIDHARTH ENCLAVE NEW
DELHI 110014

Delhi

110014

0000000000C2R0000248

72.00 20-AUG-2014

RUCHIRA CHAUDHARY SHAILESH PAUL

ANAND KUMAR JAIN

SRI CHAND

Horizon Portfolio Limited NA

SATISH KUMAR
RIDHKARAN SHARMA
SHARMA
SUDERSHAN KUKREJA LATE SH DHARAM VIR
U S ARORA

NA

YASHPAL RAJ
MUTREJA

JAIDAYAL MUTREJA

M L VERMA

P L VERMA

MALLIKARJUN ARYA

A NAGABHUSHANA
RAO

NAYAN KUMAR

MAHAVIR PRASHAD

SATYA MALLA

SHRI GAJENDRA
MALLA
A K GORAWARA

SHARAD GORAWARA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUPARNA MALIK

NITIN MALIK

Delhi

110014

00001302590000221121

102.00 20-AUG-2014

Sushil Sharma

Ratan Chand

Delhi

110014

0000IN30009510156744

12.00 20-AUG-2014

DALBIR SINGH

SH AJIT SINGH

G-21 JUNGPURA EXT NEW

DELHI
1/19, Jangpura Extension New
Delhi
W Z - 4 A RATTAN PARK ( F F )
BASAIDARAPUR NEW DELHI

Delhi

110015

0000IN30159010040236

24.00 20-AUG-2014

HARISH MADAN

NA

110015

0000IN30010010317776

102.00 20-AUG-2014

JAGDEEP NAGPAL

AMARJEET SINGH

M-58, 1ST FLOOR KIRTI NAGAR Delhi

NEW DELHI
N-51 KIRTI NAGAR NEW DELHI Delhi

110015

0000IN30039412309775

102.00 20-AUG-2014

RAKESH MALIK

V P MALIK

B 128 D STOREY RAMESH

NAGAR NEW DELHI
8/163 IIND FLOOR RAMESH
NAGAR NEW DELHI
B-8 MAYFAIR GARDENS HAUZ
KHAS NEW DELHI
7A/140 SATYAPRAKASH OPP C
36 JANTA FLATS KATWARIA
SARAI NEW DELHI

Delhi

110015

0000IN30112716445514

120.00 20-AUG-2014

Delhi

110015

0000IN30048411998569

15.00 20-AUG-2014

Delhi

110016

0000IN30223610208974

330.00 20-AUG-2014

Delhi

110016

0000IN30223610749780

21.00 20-AUG-2014

IV/10 SLBS RastriyaSanskrit

Vidyapith Katwaria Sarai New
Delhi
AVINASH GUPTA
C1/15 S D A NEW DELHI
NA
B-9 MAYFAIR GARDENS NEW
DELHI
LATE SH J N BHAYANA 7 FACTORY ROAD NEAR
SAFDARJANG HOSPITAL NEW
DELHI
LT SH O N SHARMA
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE
NEW DELHI
J M GODIKA
N-123 A PANCHSHEEL PARK
NEW DELHI
J M GODIKA
N-123 A PANCHSHEEL PARK
NEW DELHI
LATE SHRI G S KALRA K-97 E SHAKH SARAI II NEW
DELHI
PRAVEER SHUKLA
E/41 DDA FLATS SAKET NEW
DELHI
N K BHATNAGAR
C 156 SARVODAYA ENCLAVE
NEW DELHI
SHRI R K SHARMA
C 109 SHIVALIK GEETANJALI
ROAD NEW DELHI

Delhi

110016

0000IN30234910099646

102.00 20-AUG-2014

Delhi
Delhi

110016
110016

0000IN30048410581597
0000IN30048410031197

42.00 20-AUG-2014
102.00 20-AUG-2014

Delhi

110016

0000IN30020610026650

102.00 20-AUG-2014

Delhi

110016

0000IN30011810424166

102.00 20-AUG-2014

Delhi

110017

0000IN30223610119228

102.00 20-AUG-2014

Delhi

110017

0000IN30223610119308

102.00 20-AUG-2014

Delhi

110017

0000IN30011810512459

72.00 20-AUG-2014

Delhi

110017

0000IN30223610114424

12.00 20-AUG-2014

Delhi

110017

0000IN30018313046318

102.00 20-AUG-2014

Delhi

110017

0000IN30266210076672

51.00 20-AUG-2014

SATYA NARAIN
NA
TIWARY
ABHAY KUMAR SINHA BALESHWAR PRASAD
AMIT P SUREKAR

PANDVRANG LAYA
SUREKAR

DINESH

B Mishra

GAURAV GUPTA
SAROJ BHAYANA
SURESH KUMAR
BHAYANA
VEENA SHARMA

ABHISHEK JAIN
ARUNA GODIKA
DEEPAK KALRA
DIGBIJOY J SHUKLA
HITESH BHATNAGAR
NIRANJAN LAL
SHARMA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NISHA DUGAR

KANHAIYA DUGAR

Delhi

110017

0000IN30048411792400

42.00 20-AUG-2014

PALLAVI GUPTA

PANKAJ BAJORIA

399 A 2ND FLOOR HANUMAN

MANDIR ROAD ABOVE
APPROVED PROPERTIES
CHIRAG NEW DELHI
28-COMMUNITY CENTRE
SAKET NEW DELHI
N 122D PANCHSHEEL PARK
NEW DELHI
D-57, STC COLONY ARBINDO
MARG NEW DELHI
C/O RAVI BARTAN BHANDAR
SHOP N0.36, BHAGAT SINGH
MARKET MALVIYA NAGAR NEW
DELHI
D 1 PRESS ENCLAVE SAKET
NEW DELHI
913 VIKAS KUNJ VIKAS PURI
NEW DELHI
A-104 BROTHERHOOD APTS
BODELLA PHASE - II VIKASPURI
NEW DELHI
DG III/58 VIKAS PURI DELHI
DELHI
30, DEVDOOT APARTMENTS
112, DDA (SFS) FLATS
(SOCIETY AREA) VIKAS PURI
NEW DELHI
21/45B TILAK NAGAR NEW
DELHI
190, PLOT NO-10 SAMAJ
KALYAN APTTS, VIKAS PURI,
NEW DELHI
FLAT 1106 (HIG 1B) VIKAS KUNJ
VIKASPURI NEW DELHI.

Delhi

110017

00001201910100064344

42.00 20-AUG-2014

Delhi

110017

00001202990004975761

240.00 20-AUG-2014

Delhi

110017

0000IN30105510141533

30.00 20-AUG-2014

Delhi

110017

0000000000C2S0000286

882.00 20-AUG-2014

Delhi

110017

0000IN30051312196394

60.00 20-AUG-2014

Delhi

110018

0000IN30223610130395

72.00 20-AUG-2014

Delhi

110018

0000IN30048410765694

240.00 20-AUG-2014

Delhi

110018

0000IN30021412762559

15.00 20-AUG-2014

Delhi

110018

0000IN30112716075707

72.00 20-AUG-2014

Delhi

110018

0000IN30112716830095

270.00 20-AUG-2014

Delhi

110018

0000IN30236510051227

60.00 20-AUG-2014

Delhi

110018

0000IN30015910043413

15.00 20-AUG-2014

RAJ KUMAR BHARARA LATE LR BHARARA

S P KOCHHAR
SOMA SHAH SAHNI

SUDHA KRISHNAN
AJAY DUA
ARORA SUNIL

ATUL VIVEK CHAWLA

DILIP KUMAR ROY

MANMOHAN SINGH
NEELAKANTAM
MANTHA

LATE SH D N
KOCHHAR
LATE SH LEKH RAJ
SAHNI

DHARMARJAN
KRISHNAN
LATE JATINDER
KUMAR DUA
INDERJEET ARORA

IQBAL KRISHAN
CHAWLA
LATE SHRI MNROY

SHRI GOPAL SINGH

BHASIN
SUBBA RAO MANTHA

RAJINDERA CHANDRA NA
SUD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SAROJ AGRAWAL

SITARAM KEDIA

137 KRISHI APPARTMENTS D

Delhi
BLOCK VIKASPURI DELHI DELHI

110018

0000IN30021413111043

21.00 20-AUG-2014

SHASHI MIGLANI

R K MIGLANI

Delhi

110018

0000IN30155721137393

12.00 20-AUG-2014

YASH KUMAR KALSI

KALSI S L

Delhi

110018

0000IN30044110422182

654.00 20-AUG-2014

ANIL NEHRA

RAJPAL NEHRA

Delhi

110019

0000IN30191810034680

102.00 20-AUG-2014

ANIRUDDHO
CHAKRABORTY

DEEPAK KR
CHAKRABORTY

F-168 FIRST FLOOR VIKASPURI

NEWDELHI
102 VIKAS KUNJ VIKAS PURI
NEW DELHI
205 SKYLARK BUILDING 60
NEHRU PLACE NEW DELHI
G-1369 CHITTARANJAN PARK
Ist FLOOR NEW DELHI

Delhi

110019

0000IN30142810028488

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

ANJANA UPADHYAY

MR V KUMAR

110019

0000IN30088814382116

42.00 20-AUG-2014

ASIT SWARUP

SHRI ANANT SWARUP

IPCL 10TH FLOOR

Delhi
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI
NEW DELHI
383- NARMADA APPARTMENTS Delhi
ALAKNANDA NEW DELHI

110019

00001302590000070372

42.00 20-AUG-2014

KAPIL CELLY

INTRODUCED BY
SURESH R AGRAWAL
T C SHARMA

G 38 KALKAJI NEW DELHI

Delhi

110019

0000IN30040910095998

228.00 20-AUG-2014

1508 / 3 GOBINDPURI KALKAJI

NEW DELHI
12 D PKT C GANGOTRI
ENCLAVE ALAKNANDA, DELHI

Delhi

110019

0000IN30114310386362

102.00 20-AUG-2014

Delhi

110019

0000IN30112716120924

102.00 20-AUG-2014

Delhi

110019

0000IN30112715996042

570.00 20-AUG-2014

Delhi

110019

00001202990001036233

21.00 20-AUG-2014

Delhi

110019

0000IN30105510049624

900.00 20-AUG-2014

Delhi

110019

0000IN30231610059283

36.00 20-AUG-2014

Delhi

110019

0000000000C2S0000437

882.00 20-AUG-2014

Delhi

110019

0000IN30021411695192

90.00 20-AUG-2014

Delhi

110019

0000IN30133017860361

102.00 20-AUG-2014

KAVITA SHARMA
NARENDER KUMAR
GOEL

SAT NARAIN

PRAVEEN KUMAR
GUPTA

SHRI MANOHAR LAL

RAJESH KUMAR
RAVI KRISHAN KAUL
SANDEEP KUMAR
MAHAJAN
SARASWATI MONGA
SARIKA KUMARI

SUDHA PANDEY

1867 14 GOBIND PURI

EXTENSION KALKAJI NEW
DELHI
KAMATA PRASAD
25/790 DDA FLATS KALKAJI
NEW DELHI
MANMOHAN LAL KAUL 2 ND FLOOR , 7/13 , KALKAJI
EXTN. , NEW DELHI
LATE SH NARENDRA
12/168 GOVIND PURI KALKAJI
MOHAN MAHAJAN
NEW DELHI
AMAR NATH MONGA
3/13 KALKAJI EXTENSION NEW
DELHI 110019
RAKESH ROUSHAN
11 PWD ENQUIRY OFFICE GIRI
NAGAR TILAK KHAND NEW
DELHI
HARI HAR PANDEY
B 42(B) GANGOTRI ALAKNANDA
NEW DELHI, NEW DELHI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SUMITA CHOWDHURY DEVASHISH

MAJUMDAR
MAJUMDAR

347 ARAVALI APARTMENTS

ALAKNANDA NEW DELHI

Delhi

110019

0000IN30112716093190

60.00 20-AUG-2014

Sudha Sadhanand

Rajanga Sadhanand

Delhi

110019

0000IN30009511103175

102.00 20-AUG-2014

TRILOK SHARMA

H L SHARMA

Delhi

110019

0000IN30114310386379

102.00 20-AUG-2014

VIKAS PAHWA

M L PAHWA

Delhi

110019

0000IN30105510055470

102.00 20-AUG-2014

KAMINI SAWHNEY

RAJIV SAWHNEY

Delhi

110020

0000IN30012610388311

54.00 20-AUG-2014

ARUN SOOD

KULDIP SOOD

A - 309, Yamuna Apartment.

Alaknanda New Delhi
H NO 1508/ 13 GOBINDPURI
KALKAJI NEW DELHI
10 , C.S.C. POCKET , A - 8 ,
KALKAJI EXTN. , NEW DELHI
C/O RAJIV SAWHNEY
HUTCHISON ESSAR TELECON
LTD C-45, OKHLA PHASE II NEW
DELHI
FLAT 3 FIRST FLOOR
YASHWANT PLACE NEW DELHI

Delhi

110021

0000IN30133018795205

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

EMMA RAKESH

RAKESH MOHAN
MAINDOLA

B-2, SOUTH MOTI BAGH TYPE4, NANAK PURA NEW DELHI

Delhi

110021

00001201910100244849

135.00 20-AUG-2014

JITENDRA NATH
RENJEN
ABHISHEK MALIK

MUKAND LAL RENJEN

GOVT
DEEPAK MALIK

Delhi

110021

0000000000C2J0000128

1,764.00 20-AUG-2014

Delhi

110022

0000IN30011810734625

42.00 20-AUG-2014

Delhi

110022

0000IN30114310005901

42.00 20-AUG-2014

Delhi

110022

0000IN30114310005910

102.00 20-AUG-2014

Delhi

110023

0000IN30021412114459

30.00 20-AUG-2014

Delhi

110023

0000IN30051312834196

30.00 20-AUG-2014

Delhi

110023

0000IN30112716093278

102.00 20-AUG-2014

Delhi

110023

0000IN30044110450659

42.00 20-AUG-2014

Delhi

110023

0000IN30072410010690

60.00 20-AUG-2014

Delhi

110023

0000IN30072410010665

60.00 20-AUG-2014

Delhi

110024

00001202990004995503

132.00 20-AUG-2014

Delhi

110024

0000IN30009510589350

42.00 20-AUG-2014

Delhi

110024

0000IN30048411805442

102.00 20-AUG-2014

Delhi

110024

0000IN30020610034576

300.00 20-AUG-2014

Delhi

110024

0000IN30133017520343

42.00 20-AUG-2014

Delhi

110024

0000IN30009510069155

150.00 20-AUG-2014

Delhi

110025

0000IN30226910814519

270.00 20-AUG-2014

Delhi

110025

0000IN30021413115766

600.00 20-AUG-2014

Delhi

110025

0000IN30133017876951

72.00 20-AUG-2014

PARVEZ HAYAT

SHABANA HAYAT

BRIJ BALA
NALINAKSHI

SAROJ SHARMA
USHA MANAKTALA
VEENA AHLUWALIA
VINOD CHOPRA
DEWAN
ATUL MAHAJAN
Daljeet Singh
RAJNI MANGAL
RAMESH CHANDER
GUPTA
SURINDER PAL KAUR
Tirath Ram Saluja
FARHAT KHAN
GULSHAN KUMAR
BHARTI
MOHD AVIS QARNI

D-1/103-A SATYA MARG

CHANKYAPURI NEW DELHI
RB-75 RBI COLONY SECTOR-6
R K PURAM NEW DELHI
MASHA ALLAH
G 11 FIRST FLOOR NIVEDITA
KUNJ SECTOR 10 RAMA
KRISHNA PURAM NEW DELHI
PARVEZ HAYAT
G 11 FIRST FLOOR NIVEDITA
KUNJ SECTOR 10 RAMA
KRISHNA PURAM NEW DELHI
MAN SINGH
D II /110 WEST KIDWAI NAGAR
NEW DELHI
RAJASEKHARAIAH
D 1 TYPE 4 SAFFDARJANG
SARANGAMATH
HOSPITAL STAFF QUATER
WEST KIDWAY NAGAR NEW
DELHI
HARI KRISHAN
B 175 EAST KIDWAI NAGAR
NEW DELHI,
SUBHASH CHANDRA
D/2/26 KIDWAI NAGAR EAST
NEW DELHI
VINOD CHOPRA
1736 LAXMI BAI NAGER NEW
DEWAN
DELHI
SHAMARNATH
1736 LAXMI BAI NAGER NEW
CHOPRA DEWAN
DELHI
MADAN LAL GUPTA
E\97\98 AMAR COLONY LAJPAT
NAGAR NEW DELHI
Mahendra Singh
1/26, Old Double Storey Lajpat
Nagar 4 NEW DELHI
ANIL MANGAL
D 24 LAJPAT NAGAR NEW
DELHI
SITA RAM GUPTA
E6 AMAR COLONY LAJPAT
NAGAR-4 NEW DELHI
S LAKHMINDER SINGH A 59 AMAR COLONY LAJPAT
NAGAR-IV NEW DELHI
Saudagarmal
A 50 Amar Colony New Delhi
New Delhi
RASHID KHAN
D-278/1, SHAFI MANJIL, JAMIA
NAGAR, NEW DELHI
GOVIND PRAKASH
204, PRIYA APT 22/75 WEST
BHARTI
PUNJABI BAGH NEW DELHI
MOHD ILYAS
546A/6 ZAKIR NAGAR OKHLA,
NEW DELHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

AARTI BUDHIRAJA

SURESH KUMAR
BUDHIRAJA

ANIL KUMAR
CHAUDHARY
SEEMA SEHGAL
UJJAL SINGH
SALIL BISWAS
ASHOK GOYAL
NARINDER SINGH
SURESH GOEL

VISHV BANDHU
BHAGAT
HARA PRASAD
MISHRA
OMWATI
SESHADRI
RAMAKRISHNAN
TARUNA SETH

NEHA JAIN

BALRAJ KUMAR
JAISWAL
INDER BHANDARI
NITIN AGGARWAL
PAWAN KUMAR
BANSAL
REEMA SHARMA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C - 111, TAGORE GARDEN EXT,

PO AND PS RAJOURI GARDEN,
NEW DELHI
SRI THAKAN
B-105, TAGORE GARDEN
CHAUDHARY
EXTENSION, NEW DELHI
VIKAS SEHGAL
3/167 , 2nd FLOOR SUBHASH
NAGAR NEW DELHI
SJAI SINGH
A-41 VISHAL ENCLAVE NEW
DELHI
SUBHASH BISWAS
CB-38 NARAINA NEW DELHI
LATE SH KEWAL RAM B 5 /177 SAFDARJUNG
GUPTA
ENCLAVE NEW DELHI
GURDIT SINGH
A 2/129 SAFDAR JANG
ENCLAVE NEW DELHI
LATE SH R K GOEL
B-7/74,EXTN.SAFDARJUNG
ENCLAVE VINAI VIHAR, NEW
DELHI
NA
B 5/49 SAFDARJUNG ENCLAVE
NEW DELHI . .
BIJAY KUMAR MISHRA 7, AND 8, NEW MANGLAPURI,
MANDI ROAD, SULTANPUR,
NEW DELHI
SURESH KUMAR
1061/B 30 WARD NO 7
MEHRAULI NEW DELHI
LATE C S
C/O R SRIDHAR 1115 SECTOR
RAMAKRISHNAN
A POCKET B VASANT KUNJ
NEW DELHI
ARJUN SETH
24 CENTRAL DRIVE MEHRAULI
CHATTARPUR FARMS NEW
DELHI
SURESH CHAND JAIN X- 2963, ST. NO. 5 RAGHUBAR
PURA NO-2 GANDHI NAGAR
DELHI
LATE SHRI K P
FLAT NO 271 DDA FLATS
JAISWAL
MANSAROVAR PARK SHAHDRA
DELHI
NA
1/7316 E EAST GORAKH PARK
SHAHDRA NEW DELHI
MADAN LAL
1/10106 WEST GORKH PARK
AGGARWAL
SHAHDARA DELHI
NA
2621,GALI NO 7 BIHARI
COLONY SHAHDARA DELHI
KRISHAN GOPAL
1060 E LOHIA GALI NO 5
SHARMA
BABARPUR SHAHDARA DELHI

Delhi

110027

0000IN30226910946183

15.00 20-AUG-2014

Delhi

110027

0000IN30226910914027

120.00 20-AUG-2014

Delhi

110027

0000IN30120910102737

102.00 20-AUG-2014

Delhi

110027

0000IN30094010045535

102.00 20-AUG-2014

Delhi
Delhi

110028
110029

0000IN30039414970079
0000IN30088814476783

150.00 20-AUG-2014
102.00 20-AUG-2014

Delhi

110029

0000000000C2N0000120

441.00 20-AUG-2014

Delhi

110029

0000IN30135630066939

150.00 20-AUG-2014

Delhi

110029

0000IN30112715847875

42.00 20-AUG-2014

Delhi

110030

0000IN30226911702245

24.00 20-AUG-2014

Delhi

110030

0000IN30191810047660

450.00 20-AUG-2014

Delhi

110030

0000000000C2S0000108

630.00 20-AUG-2014

Delhi

110030

0000IN30133020041394

180.00 20-AUG-2014

Delhi

110031

0000IN30216410182306

15.00 20-AUG-2014

Delhi

110032

0000IN30114310036800

24.00 20-AUG-2014

Delhi

110032

0000IN30112715865379

42.00 20-AUG-2014

Delhi

110032

0000IN30048411577526

42.00 20-AUG-2014

Delhi

110032

0000IN30112715870624

60.00 20-AUG-2014

Delhi

110032

0000IN30021410987940

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANDHYA PALIWAL

NA

Delhi

110032

0000IN30226910904062

30.00 20-AUG-2014

GAURI SHANKER
MITTAL
R N SHARMA
VIJAY KUMAR TALRA
HUF
AMARJEET KAUR
BAKSHI

LATE SHRI GOKAL

CHAND
SAHIB RAM SHARMA
SH HEMAN DASS
TALRA
TEJINDER PAL SINGH

Delhi

110033

0000000000C2G0000146

60.00 20-AUG-2014

Delhi
Delhi

110033
110033

0000IN30223611140127
00001201911000025663

12.00 20-AUG-2014
120.00 20-AUG-2014

Delhi

110034

0000IN30114310388485

90.00 20-AUG-2014

AYYAPPAN AMBATI

P A SUBRAMANIAN

1/10785 A, SUBHASH PARK,

NAVEEN SHAHDARA, DELHI
DELHI
C 553 GALI NO 12 MAJLIS PARK
DELHI
D-1586 JAHANGIR PURI DELHI
E-20 GURU NANAK ROAD
ADARSH NAGAR DELHI
A 47 JAI SHIV APERMENTS
WEST ENCLAVE PITAMPUR
NEW DELHI
7-B NU-BLOCK PITAMPURA
DELHI
36 JEEVAN ANAND WEST
ENCLAVE, PITAMPURA DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
207 PLOT NO 27 SAGAR PLAZA
II BEHIND M2K MULTIPLEX
COMMUINTY CENTRE
PITAMPURA DELHI
301 VARDHMAN TIMES PLAZA
PLOT 13 COMMUNITY CENTRE
ROAD NO 44 PITAMPURA DELHI

Delhi

110034

0000IN30039414231213

102.00 20-AUG-2014

Delhi

110034

0000IN30133018828353

78.00 20-AUG-2014

Delhi

110034

0000IN30133018821168

78.00 20-AUG-2014

Delhi

110034

0000IN30133018821150

102.00 20-AUG-2014

Delhi

110034

0000IN30011810006530

165.00 20-AUG-2014

Delhi

110034

0000IN30021411369714

150.00 20-AUG-2014

DEEPIKA NARANG

JOGINDER LAL
NARANG
DHIRAJ NARANG
JOGINDER LAL
NARANG
JOGINDER LAL
BHAGWAN DASS
NARANG
NARANG
PISCES INDUSTRIALS NA
LTD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SUNTEC WEB
SERVICES PRIVATE
LIMITED

NA

VEENA NARANG

JOGINDER LAL
36 JEEVAN ANAND WEST
NARANG
ENCLAVE PITAMPURA, DELHI
VINOD KUMAR GUPTA 4247/2 JAI MATA MKT TRI
NAGAR DELHI
SATYA PAUL ASTHIR
C-2/30 - B KESHAV PURAM
DELHI
SHSCANAND
19/143, BASTI SARAI ROHILA,
ROHTAK ROAD, DELHI
BAIKUNTH RAI
QTR NO-71 DDA JANTA FLATS
RAMPURA DELHI DELHI

Delhi

110034

0000IN30133018828409

78.00 20-AUG-2014

Delhi

110035

00001202990004149972

12.00 20-AUG-2014

Delhi

110035

00001201090000543083

30.00 20-AUG-2014

Delhi

110035

0000000000C2R0000602

51.00 20-AUG-2014

Delhi

110035

0000IN30021412507538

60.00 20-AUG-2014

SUSHIL SHARMA

SHRI D L SHARMA

Delhi

110035

0000IN30051312620226

15.00 20-AUG-2014

SANDEEP KUMAR

CHUNI LAL

Delhi

110037

0000IN30021411156694

90.00 20-AUG-2014

ANIL KUMAR

LAKHI RAM

Delhi

110041

00001203840000146067

60.00 20-AUG-2014

AMEETA SONEJA

S K SONEJA

Delhi

110044

0000IN30011810651330

84.00 20-AUG-2014

ARUN MAHAJAN
PANKAJ SHARMA
RACHNA
SUNITA KUMARI

3384/246 HANSA PURI TRI

NAGAR NEW DELHI
C 15 PLOT NO 470
MAHIPALPUR NEW DELHI
10-A LAXMI PARK, BLOCK -G
NANGLOI NEW DELHI
A-303 SARITA VIHAR NEW
DELHI

First Name

Father/Husband First
Name

Address

ANUJ SINGHAL

O P SINGHAL

110044

0000IN30154919277824

102.00 20-AUG-2014

DEVESHWARI DEVI
PACHAURI
NALIN SACHDEV

SURENDRA SINGH

L 246 SARITA VIHAR NEW

Delhi
DELHI
F-40 SECTOR-I SARITA VIHAR Delhi
NEW DELHI
H 12 SARITA VIHAR NEW DELHI Delhi

110044

0000000000C2D0000139

402.00 20-AUG-2014

110044

0000IN30133018632554

102.00 20-AUG-2014

A 687 SARITA VIHAR NEW

DELHI
C/O MRS SAROJ KRISHNATRAY
A-506 SARITA VIHAR NEW
DELHI
B - 47 BADARPUR EXTN
BADARPUR BORDER NEW
DELHI
A- 1/8 PIPAL WALI GALI
MAHAVIR ENCLAVE DELHI
K 81 PURAN NAGAR PALAM
NEW DELHI
R 2, 229 C, (B 107), Raj Nagar,
Part I Palam Colony, New Delhi

Delhi

110044

0000IN30011810047409

156.00 20-AUG-2014

Delhi

110044

0000000000C2P0000238

150.00 20-AUG-2014

Delhi

110044

0000IN30167010044793

30.00 20-AUG-2014

Delhi

110045

00001203800000010248

75.00 20-AUG-2014

Delhi

110045

0000IN30114310347565

42.00 20-AUG-2014

Delhi

110045

0000IN30009510154307

72.00 20-AUG-2014

PARVINDER DEEP
SINGH SODHI
PETROCHEMICAL
ENGG CO P LTD

LATE DR SATYA PAL

SACHDEV
DARSHAN SINGH
SODHI
NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAJESH KUMAR
SINGHAL

SHRI K N SINGHAL

ANIL KUMAR

JAGDEV PRASAD

BHARAV DUTT

SH HIRA BALLABH

Kailash Saini

Ganga Ram Saini

LAKSHMI

DINESH CHANDER

RZ- H -57A, MANDIR MARG GALI Delhi

MAHAVIR ENCLAVE, NEAR
DHARI MATA MANDIR, DABRI
PALAM ROAD NEW DELHI

110045

0000IN30226910634513

75.00 20-AUG-2014

NEERAJ SHARMA

KAILASH CHAND
SHARMA

Delhi

110045

0000IN30094010214165

30.00 20-AUG-2014

KAUSHAL VERMA

ANIL KUMAR VERMA

Delhi

110046

0000IN30048410906665

192.00 20-AUG-2014

GAURAV ARORA

R K ARORA

Delhi

110048

0000IN30048411624625

102.00 20-AUG-2014

GLOBAL SOLUTIONS
PRIVATE LIMITED

NA

Delhi

110048

0000000000C2G0000121

450.00 20-AUG-2014

GUNJIT BINDRA

JASPAL BINDRA

Delhi

110048

0000000000C2G0000135

441.00 20-AUG-2014

JASPAL BINDRA

S S BINDRA

Delhi

110048

0000000000C2J0000197

882.00 20-AUG-2014

MANOJ MALHOTRA

NA

Delhi

110048

0000IN30088813260992

42.00 20-AUG-2014

NARINDER DAWAR

BHOLA NATH DAWAR

F-142/B ST.NO-38, SADH

NAGAR-II PALAM COLONY NEW
DELHI
W Z 1096 NANGAL RAYA NEW
DELHI
H 15 1ST FLOOR KAILASH
COLONY NEW DELHI
S-223 (BASEMENT FLOOR)
GREATER KAILASH PART-2
NEW DELHI
E-4 GREATER KAILASH-1 NEW
DELHI 110048
E-4 GREATER KAILASH-1 NEW
DELHI 110048
E 468 2ND FLOOR GREATER
KAILASH II DELHI
R 285 GK I NEW DLEHI

Delhi

110048

0000IN30014210357081

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

NEERU PRAKASH

NA

C\O OM PRAKASH SRIVASTAVA Delhi

M-16, GREATER KAILASH, 11
MBLOCK MARKET, GREATER
KAILASH II NEW DELHI

110048

0000IN30226910249065

231.00 20-AUG-2014

NEHA KATARIA

JOGINDER NATH
KATARIA

Delhi

110048

0000IN30223610148457

180.00 20-AUG-2014

NIMMI GOWRI
SHANKAR
PREM SAHGAL

MR GOWRI SHANKAR

Delhi

110048

0000000000C2N0000157

252.00 20-AUG-2014

Delhi

110048

0000000000C2P0000252

21.00 20-AUG-2014

PURNIMA KACHRU

NA

Delhi

110048

0000IN30010010061722

72.00 20-AUG-2014

ROHIT BHUWANIA

NA

Delhi

110048

0000IN30010010158703

102.00 20-AUG-2014

SANJAY GUPTA

S K DASS GUPTA

S/55 MEZANINE FLOOR

GREATER KAILASH II NEW
DELHI
B-13 GREATER KAILASH
ENCLAVE I NEW DELHI
C-165 1ST FLOOR GREATER
KAILASH I NEW DELHI
C-47 PAMPOSH ENCLAVE KG-1
NEW DELHI
M-33 GREATER KAILASH II
RESIDENTIAL BLCOK NEW
DELHI
M 17 KAILASH COLONY N DELHI

Delhi

110048

0000IN30048411624262

102.00 20-AUG-2014

SANJAY GUPTA

NA

M 17 KAILASH CLY NEW DELHI

Delhi

110048

0000IN30048411624238

102.00 20-AUG-2014

SHALINI DUTTA
GAUTAM DUTTA
S - 482 GREATER KAILASH I
Delhi
MUNSHI
MUNSHI
NEW DELHI
SHALINI DUTTA MUNSI GAUTAM DUTTA MUNSI S -482 GREATER KAILASH I
Delhi
NEW DELHI
SUNITA GUPTA
SANJAY GUPTA
M 17 KAILASH COLONY NEW
Delhi
DELHI
AMIT NATH
K N SRIVASTAVA
TREND MICRO INDIA PVT LTD C- Delhi
304, ANSAL PLAZA, 3RD
FLOOR, KHEL GAON MARG,
ANDREWS GANJ, NEW DELHI
KAMLA BHASIN
NA
FLAT NO 112 GR FLOOR ANAND Delhi
LOOK NEW DELHI
MANOJ KUMAR
DEVENDER KUMAR
D -201, 3rd FLOOR GAUTAM
Delhi
SHARMA
SHARMA
NAGAR NEW DELHI
PRAVEEN DANG
H R DANG
M-15, GROUND FLOOR NDSE-II Delhi
NEW DELHI
JAI GOPAL
NA
316 GAGAN VIHAR I.P.EXT
Delhi
DELHI DELHI
KCSHARMA
BRSHARMA
H-42 A JAGAT PURI DELHI
Delhi
PANKAJ SHARMA
SDSHARMA
B 4/16 KRISHNA NAGAR NEW
Delhi
DELHI
PRABHAKAR SINGH
V B SINGH
G 9 KRISHNA NAGAR DELHI
Delhi
SHOBHIT SHAH
BHARAT KUMAR SHAH D - 18/19A OLD GOBIND PURA Delhi
NEAR SOM BAZAR DELHI

110048

0000IN30105510492333

261.00 20-AUG-2014

110048

0000IN30105510399088

384.00 20-AUG-2014

110048

0000IN30048411624609

102.00 20-AUG-2014

110049

0000IN30226911082643

225.00 20-AUG-2014

110049

0000IN30010011496429

252.00 20-AUG-2014

110049

00001201910100214522

30.00 20-AUG-2014

110049

0000IN30072410083179

66.00 20-AUG-2014

110051

0000IN30112715673669

204.00 20-AUG-2014

110051
110051

0000IN30072410040564
00001202990001571904

42.00 20-AUG-2014
48.00 20-AUG-2014

110051
110051

0000IN30070810291048
00001302590000187805

15.00 20-AUG-2014
60.00 20-AUG-2014

NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

SUKHDEV SHARMA

BHUPESH B
AGGARWAL

PRITAMDASS SHARMA B 4/16 BLOCK B KRISHNA

NAGAR DELHI
SARNAM SINGH
83 A SOUTH ANARKALI EXTN
DELHI
SH R D SHARMA
162 RAM NAGAR DELHI
JWALA PRASAD
2 83 ROOP NAGAR DELHI
GUPTA
A K Das
B/D 12 B Paschimi, Shalimar
Bagh NEW DELHI
Late SH BIMLESH
BH- 682 (POORVI), SHALIMAR
CHANDER AGGARWAL BAGH, DELHI

Delhi

110051

00001203320000621297

150.00 20-AUG-2014

Delhi

110051

0000IN30021410315590

6.00 20-AUG-2014

Delhi
Delhi

110051
110052

0000IN30020610516653
0000IN30021412270150

102.00 20-AUG-2014
6.00 20-AUG-2014

Delhi

110052

0000IN30009510700147

102.00 20-AUG-2014

Delhi

110052

0000IN30142810006238

72.00 20-AUG-2014

NANDITA SARAN

NA

B/116, HILL VIEW APARTMENT Delhi

VASANT VIHAR NEW DELHI

110052

0000IN30014210049919

102.00 20-AUG-2014

V MUKUNDA SARMA

NA

Delhi

110052

0000IN30226910052257

42.00 20-AUG-2014

HIMANSHU ANAND

Delhi

110053

0000IN30047643227156

600.00 20-AUG-2014

KUSUM RAJPOOT

UPENDRA KUMAR
ANAND
A K RAJPOOT

C-65, PHASE-I, ASHOK VIHAR,

DELHI
C 3/317 YAMUNA VIHAR DELHI

Delhi

110053

0000IN30114310072112

60.00 20-AUG-2014

MANJU JAIN

NA

Delhi

110053

0000IN30001110436556

150.00 20-AUG-2014

N K VERMA

NA

Delhi

110053

0000IN30088813895566

42.00 20-AUG-2014

PROMILA

D S NEGI

H NO C 4 /129 YAMUNA VIHAR

DELHI
C 3/175, YAMUNA VIHAR DELHI
DELHI
C 6/337 YAMUNA VIHAR DELHI
DELHI
C 12/191 YAMUNA VIHAR DELHI

Delhi

110053

0000IN30112716483787

300.00 20-AUG-2014

SURESH KUMAR
ARORA
PADMA KALE

LATE SHKK ARORA

B3/34 YAMUNA VIHAR DELHI

Delhi

110053

0000IN30088814895034

60.00 20-AUG-2014

BRIJENDRA DUTT
KALE
VIRENDER KUMAR
DALMIA

1A BATTERY LANE TRANSIT

Delhi
OFFICERS HOSTEL DELHI
2 G, VISHWA APARTMENTS 3
Delhi
SHANKRACHARYA MARG CIVIL
LINES NEW DELHI
1367 TIMARPUR DELHI
Delhi

110054

0000000000C2P0000292

882.00 20-AUG-2014

110054

00001203090000017122

51.00 20-AUG-2014

110054

0000IN30020610209159

72.00 20-AUG-2014

HOUSE NO 7779 RAM NAGAR

QUTAB ROAD NEW DELHI
HOUSE NO 7779 RAM NAGAR
QUTAB ROAD NEW DELHI
SANSKRITI BHAWAN
JHANDEWALAN NEW DELHI
10467 B ALLAUDDIN GALI NO 3
MOTIA KHAN NEW DELHI
H NO 9598/14 MOTIA KHAN
PAHAR GANJ NEW DELHI

Delhi

110055

0000000000C2D0000161

810.00 20-AUG-2014

Delhi

110055

0000000000C2D0000125

810.00 20-AUG-2014

Delhi

110055

0000000000C2M0000132

150.00 20-AUG-2014

Delhi

110055

0000000000C2P0000282

90.00 20-AUG-2014

Delhi

110055

0000IN30048412445792

15.00 20-AUG-2014

SUSHILA DEVI
VIRENDER SHARMA
AJAY KUMAR GUPTA
Atanu Das

PRANAV DALMIA

VINOD KUMAR GUPTA SALIG RAM GUPTA

DES RAJ CHHABRA
DES RAJ CHHABRA

BISWA RANJAN
SANYAL
RAJ CHHABRA

MADAN SHREE
ENTERPRISES LTD
PRAMOD BOTHRA

NA

TEJINDER SINGH
VIRDI

LATE KARTAR SINGH

NA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VINEET MAHAJAN

29-D RAM NAGAR NEW DELHI

Delhi

110055

0000IN30048410617195

DEVINDRA S MALLA

OM PRAKASH
MAHAJAN
GAJENDRA MALLA

C/O MRS SHEETAL GUPTA ADelhi

5/3, VASANT VIHAR NEW DELHI

110057

0000000000C2D0000104

1,260.00 20-AUG-2014

RITA AHUJA

LATE SH R L AHUJA

110057

0000000000C2R0000131

90.00 20-AUG-2014

ANIL GAGNEJA

R P GAGNEJA

A 8/5 VASANT VIHAR NEW

Delhi
DELHI 110057
BA 89/A JANAKPURI NEW DELHI Delhi

110058

0000IN30070810215545

60.00 20-AUG-2014

GAGAN CHAWLA

LATE DALJIT KUMAR

CHAWLA
NA

A-1/97 JANAKPURI NEW DELHI

Delhi

110058

0000IN30039414150075

102.00 20-AUG-2014

B1/210 JANAKPURI NEW DELHI

NEW DELHI
C 4 D-11 C JANAK PURI NEW
DELHI
B1A/38C JANAK PURI NEW
DELHI
R 11 A ANAND VIHAR UTTAM
NAGAR NEW DELHI
4 A/10, OLD RAJINDER NAGAR
NEW DELHI NEW DELHI

Delhi

110058

0000IN30112715128198

102.00 20-AUG-2014

Delhi

110058

0000IN30195910033185

102.00 20-AUG-2014

Delhi

110058

0000000000C2R0000203

882.00 20-AUG-2014

Delhi

110059

00001202990000265529

30.00 20-AUG-2014

Delhi

110060

0000IN30160410137117

162.00 20-AUG-2014

4B/47 OLD RAJINDER NAGAR

NEW DELHI
C/O MR R P GUPTA 1B/2B NEA
PUSA ROAD NEW DELHI
3/24 OLD RAJINDER NAGAR
NEW DELHI 110060
E - 185, NEW RAJENDER
NAGAR NEW DELHI
B 7 19 MAIN WALI NAGAR
PASCHIM VIHAR DELHI DELHI
14 A NIVEDITA ENCLAVE A 6
PASCHIM VIHAR NEW DELHI
B 3/77 PASCHIM VIHAR
NEWDELHI
FLAT NO 17 S F S PUNJABI
BAGH APPTTS RAHTAK ROAD
NEW DELHI
A 4/34 RITU APPARTMENTS
PASCHIM VIHAR New Delhi
EA/234 ,SFS FLATS HARI
NAGAR NEW DELHI
E B 124 SFS G 8 AREA RAJOURI
GARDEN NEW DELHI

Delhi

110060

0000000000C2A0000114

12.00 20-AUG-2014

Delhi

110060

0000000000C2N0000112

1,242.00 20-AUG-2014

Delhi

110060

0000000000C2S0000422

882.00 20-AUG-2014

Delhi

110060

00001202420000006177

102.00 20-AUG-2014

Delhi

110063

0000IN30021412046864

6.00 20-AUG-2014

Delhi

110063

0000000000C2S0000278

882.00 20-AUG-2014

Delhi

110063

00001202990000510163

30.00 20-AUG-2014

Delhi

110063

0000IN30044110728656

48.00 20-AUG-2014

Delhi

110063

0000IN30156510022435

60.00 20-AUG-2014

Delhi

110064

0000000000C2K0000182

1,350.00 20-AUG-2014

Delhi

110064

0000000000C2K0000129

432.00 20-AUG-2014

HARISH KUMAR
SHARMA
HARSH ARORA

RADHA KRISHAN
ARORA
RAJA RAM MALHOTRA LATE SH L RAM LAL
MALHOTRA
HITESH KUMAR
GOBIND
AASL INDIA FINVEST
PVT LTD

NA

ARUN KUMAR GUPTA

B B GUPTA

NEERAJ CHANDRA

DINESH CHANDRA

SHIV DAYAL GANDHI

SH CHOTTU RAM

SHRUTI KAMAL
MANNAN
KAWALJIT KAUR

SHRI GC MANNAN

SANGITA MITRA

S L MITRA

SIDDHARTH BAG

CHINTAMANI BAG

TEJINDER KAUR
SABHARWAL

KULBIR SINGH
SABHARWAL

YASH PANDIT
K RAMESH

LATE CHUNILAL
PANDIT
A R KRISHNASWAMY

KANTA DHIMAN

HANS RAJ DHIMAN

RAJINDER PAL SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

18.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VINAYAK NANDAN
BHARMA

LATE WG CDR
E C 201 SFS FLATS G 8 AREA
NARESH CHANDRA
MAYA ENCLAVE NEW DELHI
BHARMA
LATE SH J P KHANDURI FLAT NO C-34 CRRI STAFF
FLAT MAHARANI BAGH NEW
DELHI
SUKHDEV RAM
D/9 1ST FLOOR KALANDI
SAREEN
COLONY NEW DELHI
HS TREHAN
B-4 MAHARANI BAGH NEW
DELHI
SH RR DEWAN
D 972 , NEW FRIENDS COLONY
NEW DELHI NEW DELHI,

Delhi

110064

0000IN30223610837925

102.00 20-AUG-2014

Delhi

110065

0000000000C2J0000130

342.00 20-AUG-2014

Delhi

110065

0000IN30223610206236

174.00 20-AUG-2014

Delhi

110065

0000IN30105510430792

600.00 20-AUG-2014

Delhi

110065

0000IN30133017061027

102.00 20-AUG-2014

Delhi

110066

0000000000C2A0000105

318.00 20-AUG-2014

Delhi

110067

0000IN30133018848602

60.00 20-AUG-2014

Delhi

110070

0000000000C2D0000130

300.00 20-AUG-2014

Delhi

110070

0000IN30048411339078

102.00 20-AUG-2014

Delhi

110070

0000IN30048411748544

120.00 20-AUG-2014

Delhi

110070

0000IN30088813895210

51.00 20-AUG-2014

Delhi

110070

0000IN30061010769045

102.00 20-AUG-2014

Delhi

110070

00001202990001336111

12.00 20-AUG-2014

Delhi

110070

0000IN30044110992278

120.00 20-AUG-2014

Delhi

110070

0000IN30021411707257

75.00 20-AUG-2014

1380, Sector A, Pocket B, Vasant Delhi

Kunj. New Delhi
FLAT NO - 133, PLOT NO - 34
Delhi
UNITED APARTMENT SECTOR 4, DWARKA NEW DELHI

110070

0000IN30009510156339

42.00 20-AUG-2014

110075

0000IN30020610905041

102.00 20-AUG-2014

JAGDISH CHANDRA
KHANDURI
MANU SAREEN
NAVEEN TREHAN
RAJAT DEWAN

APPALASWAMI NAIDU NA
KUMAR ARABOLU

PRAJNA
KULSHRESTHA

C R S KULSHRESTHA

DARSHANA SINGHAL

L C SINGHAL

INDIRA SOOD

V SOOD

ITISH ARORA

GIAN CHAND

SANGITA BANSAL

NA

SUBIR KATHURIA

IQBAL KATHURIA

TUSHAR KUMAR SHAH KANHAIYA PRASAD

SHAH
VEERABHADRA S
MADALABHAVI

MADALABHAVI S G

VISHWANATH
VENKETA RAMANI

SAMUSASTRY
VISHWANATH

Vijaya Sharma

A K Sharma

ANIRUDH SINGH

SH A K SINGH

SUPRA SALES CORPORATION

304, ANSAL CHAMBERS II 6,
BHIKAJI CAMA PLACE NEW
DELHI
567/21 DEFENCE OFFICERS
ENCLAVE EAST BLOCK.
SARDAR PATEL MARG
CHANAKYAPURI NEW DELHI
C-9166 SECTOR C POCKET 9
VASANT KUNJ NEW DELHI
1017, SECTOR A POCKET 8
VASANT KUNJ NEW DELHI
1124, SECTOR A POCKET B
VASANT KUNJ NEW DELHI
D 6/7 SF VASANT VIHAR NEW
DELHI
B-1/1136 VASANT KUNJ NEW
DELHI
A-67 3RD FLOOR,NEAR SONA
GAS AGENCY VASANT KUNJ
NEW DELHI
SHRIRAM HOUSE 7 LOCAL
SHOPPING CENTRE POCKET 6
AND7 SECTOR C VASANT KUNJ
NEW DELHI
6019/3 SECTOR D POCKET 6/B
VASANT KUNJ NEW DELHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

NORAT MAL AHEER

SHRI KALU RAM

AHEER

110075

0000IN30112716117138

72.00 20-AUG-2014

RAFIA AHMAD

AQEEL AHMAD

E 602 SABKA GHAR SOCIETY

Delhi
SECTOR 6 PLOT 23 DWARKA
NEW DELHI
FLAT NO 331 DDA MULTISTORY Delhi
FLATS BLOCK-B SECTOR-18 B
DWARKA NEW DELHI

110075

0000IN30177411126348

42.00 20-AUG-2014

RAJAN ROY

ROYAN

Delhi

110075

0000IN30169610207425

840.00 20-AUG-2014

SANJAY GARG

K S GARG

Delhi

110075

0000IN30011810688670

42.00 20-AUG-2014

SANJAY JAIN

JAIN S L

Delhi

110075

0000IN30044110197036

102.00 20-AUG-2014

UMED SINGH DAHIYA

HARI SINGH

Delhi

110075

0000IN30092310042628

42.00 20-AUG-2014

YOGITA LAL

MANOHAR LAL

Delhi

110083

0000000000C2Y0000024

252.00 20-AUG-2014

SHAKUNTLA DEVI

RAMLAKHAN

Delhi

110084

00001203500000191355

12.00 20-AUG-2014

T L BALI

DINA NATH BALI

Delhi

110084

0000IN30211310031784

12.00 20-AUG-2014

ANITA GUPTA

SH R S GUPTA

Delhi

110085

0000IN30020610241239

102.00 20-AUG-2014

GULSHAN LAL
MANCHANDA

R L MANCHANDA

Delhi

110085

00001302590000073276

102.00 20-AUG-2014

KANTA CHAWLA

RAVI CHAND CHAWLA

D-14, AYUDH VIHAR PLOT NO 3,

SECTOR 13 DWARKA NEW
DELHI
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD
SECTOR 13 PLOT NO 6
DWARKA NEW DELHI
1104 JOY APARTMENTS
SECTOR 2 PLOT NO 2 DWARKA
NEW DELHI
290, 2ND FLOOR, GANGOTRI
APARTMENT POCKET-I, DDA
FLATS SECTOR-12, DWARKA
NEW DELHI
R 691 MANGOL PURI DELHI
110083
A-1, BLOCK, H.NO-39/5, SANT
NAGAR, ( BURARI ), DELHI
E-35 GROUND FLOOR MAIN
ROAD HARDEV NAGAR VILL
JHARODA DELHI
A - 5/20 SECTOR 16 ROHINI
DELHI
FLAT NO A-124, HIL APTS PLOT
NO 77, SECTOR 13 ROHINI
DELHI
A3/703 PRINTERS
APARTMENTS SECTO 15
ROHINI DELHI
1st FLOOR E- 18/197 SEC- 3,
ROHINI NEW DELHI
D 63 SEEMA APTS PLOT NO 7
SECTOR 11 DWARKA NEW
DELHI
FLAT NO - 108, KADAM BARI
APPTS PLOT NO - 19, SECTOR 9 ROHINI DELHI
G-18/27, SECTOR -15 ROHINI
DELHI

Delhi

110085

0000IN30039414204447

42.00 20-AUG-2014

Delhi

110085

0000IN30094010058154

102.00 20-AUG-2014

Delhi

110085

0000IN30048410845207

42.00 20-AUG-2014

Delhi

110085

0000IN30167010090217

24.00 20-AUG-2014

Delhi

110085

0000IN30011810566734

102.00 20-AUG-2014

MANOJ KUMAR GOYAL KAILASH CHANDER

GOYAL
MUKESH SINHA
H N SINHA

NIKITA MADAN

SHRI RAKESH MADAN

NIRMAL KUMARI GOEL SH DINESH KUMAR

GOEL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PARVESH KUMAR
CHAWLA

LATE SHRI BRIJ LAL

CHAWLA

Delhi

110085

00001201640000017149

42.00 20-AUG-2014

PAWAN DHAWAN

SH DDDHAWAN

Delhi

110085

0000IN30133019418460

180.00 20-AUG-2014

PRADEEP KUMAR
SHARMA
PRADEEP PAYAL

LATE SURAJ BHAN

SHARMA
KRISHAN MOHAN

Delhi

110085

0000IN30020610279487

42.00 20-AUG-2014

Delhi

110085

00001202990001751993

15.00 20-AUG-2014

PREETI JAIN

ASHOK KUMAR JAIN

Delhi

110085

0000IN30096610022628

12.00 20-AUG-2014

PUNEET SUNEJA

RAM PRAKASH
SUNEJA

Delhi

110085

00001201910800002661

102.00 20-AUG-2014

RAJESH GUPTA

NA

B-51, PURU APPARTMENTS

PLOT--22, SECTOR-13 ROHINI
DELHI
E5\98 SECTER16 ROHINI NEW
DELHI
SECTOR 16, POCKET E4 PLOT
NO.4, ROHINI DELHI
B 1/127 SEC 17 ROHINI NEW
DELHI
PLOT NO-30, POCKET A/2,
SECTOR-5, ROHINI DELHI
13-B, SAMAY VIHAR APPT.,
PLOT NO.33, SECTOR-13,
ROHINI, DELHI
A 2/505 PRINTERS APARTMENT
SECTOR 13 ROHINI NEW DELHI

Delhi

110085

00001202990002382071

105.00 20-AUG-2014

RAM RATAN GUPTA

NA

110085

0000IN30112715086778

102.00 20-AUG-2014

SANDEEP KUMAR
BANSAL

SH MADHAV PARSAD
AGARWAL

110085

0000IN30020610217214

12.00 20-AUG-2014

SANJAY GUPTA

SH K L GUPTA

PRINTERS APARTMENT FLAT

Delhi
NO A-4/304 SECTOR 13 ROHINI
DELHI
D - 30, SUVIDHA APPARTMENT Delhi
PLOT NO - 25 SECTOR - 13
ROHINI, DELHI
78 LOK NAYAK APARTMENT
Delhi
PLOT NO-30, SECTOR-9 DELHI

110085

0000IN30020610209020

75.00 20-AUG-2014

SHEHNAZ PARVEEN

MUZAFFAR AHMAD

Delhi

110085

0000IN30048412789438

60.00 20-AUG-2014

SURESH KUMAR
SHARMA
VINAY KUMAR GARG

AMAR NATH SHARMA

Delhi

110085

00001203000000074169

420.00 20-AUG-2014

Delhi

110085

0000IN30072410097392

3.00 20-AUG-2014

VINOD KUMAR

SURAJ BHAN

Delhi

110085

0000IN30018312726527

30.00 20-AUG-2014

LALIT JAIN

KIMAT RAI JAIN

Delhi

110087

0000000000C2L0000129

36.00 20-AUG-2014

SANJAY AGARWAL

N D AGARWAL

FLAT NO 48, 3RD FLOOR

POCKET C/8, SECTOR 8 ROHINI
DELHI
23-227, POCKET - 23, SECTOR 24 ROHINI, DELHI
D-13/28 SECTOR-8 ROHINI
DELHI
H- 1/19, SHOP NO. 2 SECTOR11 ROHINI DELHI
302 HIMLAND HOUSE KARAM
PURA NEW DELHI
N D AGARWAL CO 814
ARUNACHAL 19 BARAKHAMBA
ROAD NEW DELHI

Delhi

110087

0000000000C2S0000355

150.00 20-AUG-2014

SATISH KHANNA

N C KHANNA

Delhi

110087

0000IN30072410081095

42.00 20-AUG-2014

VIKAS GUPTA

SH P R GUPTA

Delhi

110087

0000IN30135630051718

102.00 20-AUG-2014

Aarti Duggal

K C Duggal

21 C / GH - 10 PASCHIM VIHAR
DELHI
298, G F BEHRA ENCLAVE
PASCHIM VIHAR NEW DELHI
TP 110 Maurya Enclave
Pitampura Delhi

Delhi

110088

0000IN30177410058029

42.00 20-AUG-2014

PIARA LAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DHIRAJ KUMAR

RAMESH KUMAR
CHAUHAN
LATE OM PRAKASH
RAJPOOT
RAJENDRA KUMAR
GUPTA

BLOCK BI 43 C SHALIMAR
BAGH NEW DELHI
POCKET D 3/26 SECTOR 15
ROHINI DELHI
F NO 95 A POCKET A MIG
MAYUR VIHAR PHASE II DELHI

Delhi

110088

0000IN30047643263185

1,974.00 20-AUG-2014

Delhi

110089

0000IN30192630465534

78.00 20-AUG-2014

Delhi

110091

0000IN30114310230143

102.00 20-AUG-2014

ARVINDER DHINGRA

NA

110091

0000IN30048412662153

45.00 20-AUG-2014

ASHOK KUMAR
MATHUR

SHRI RAMESHWAR
DAYAL MATHUR

72 C PKT B MAYUR VIHAR PH II Delhi

DELHI
B -104, RIVERVIEW
Delhi
APARTMENTS ARUR CO-OP. G
H SOCIETY LTD. MAYUR VIHAR
PHASE -I, EXTN. -I NEW DELHI

110091

0000IN30167010115583

30.00 20-AUG-2014

DEVESH KUMAR

HARISH CHAND

DALIP KUMAR
RAJPOOT
ABHISHEK GUPTA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

183 D POCKET A MAYUR VIHAR

PHASE II DELHI
MILKHI RAM SHARMA 162-A POCKET-A MAYUR VIHAR
PHASE-II DELHI
LATE SH BABU RAM
E - 80 LANE NO - 3, PANDAV
NAGAR SAMASPUR ROAD
DELHI
DHANPAT RAI GULATI 279 POCKET E MAYUR VIHAR
PHASE II NEW DELHI DELHI
VK BUDHIRAJA
187B POCKET B MAYUR VIHARII
DELHI
MOHAN LAL GUPTA
52 MAITRI APTS MAYUR VIHAR I
DELHI DELHI
AKHIL PAUL
95D POCKET F MAYUR VIHAR
PHASE II DELHI
P V RAMALRISANAN
H N 61 NIRMAN APARTMENT
MAYUR VIHAR PHASE I
EXTENTION DELHI
SH ANIL KUMAR SINGH 104 POCKET - D MAYUR VIHAR,
PHASE - II NEW DELHI

Delhi

110091

0000IN30011810509699

42.00 20-AUG-2014

Delhi

110091

0000IN30072410002333

120.00 20-AUG-2014

Delhi

110091

0000IN30020610184128

150.00 20-AUG-2014

Delhi

110091

0000IN30021412846276

90.00 20-AUG-2014

Delhi

110091

0000IN30133020063089

15.00 20-AUG-2014

Delhi

110091

0000IN30021411982832

42.00 20-AUG-2014

Delhi

110091

0000000000C2P0000122

42.00 20-AUG-2014

Delhi

110091

0000IN30011810046952

480.00 20-AUG-2014

Delhi

110091

0000IN30020610902333

210.00 20-AUG-2014

SAROJ KUMAR JHA

SHRI LAL KISHOR JHA

Delhi

110091

0000IN30112716041793

60.00 20-AUG-2014

SHANTA PORTFOLIO
PVTLTD
SHUCHI LOGANI

NA

Delhi

110091

0000IN30191810045073

600.00 20-AUG-2014

Delhi

110091

0000IN30096610100112

42.00 20-AUG-2014

DR JITANDER NATH
SHARMA
GANPAT RAI GUPTA

KAMNA KATYAL
KUSUM RAJA
PRADEEP KUMAR
GUPTA
PRIYA PAUL
R VENKATASUBRA
MANIAN
SARITA SINGH

VIJAY LOGANI

8/A 1 HINDUSTAN TIMES

APARTMENTS MAYUR VIHAR I
DELHI
E 163 SAMASPUR ROAD
PANDAV NAGAR DELHI
SHUCHI LOGANI 64- D
POCKET-4 PHASE 1 MAYUR
VIHAR DELHI

First Name

Father/Husband First
Name

Address

SSARATHI

RSESHADRI

FLAT NO.A 501 ANANDLOK

Delhi
GR. CO OP HOUSING SOCIETY,
PURVASHA MAYUR
VIHAR,PHASE I DELHI

SUNEETA MOHANTY

ANIL KUMAR MOHANTY 148 UNITED INDIA

APARTMENTS MAYUR VIHAR
PHASE I EXT DELHI DELHI
S RAMAN
A/90, POCKET B MAYUR VIHAR
PHASE 2 DELHI
OM PRAKASH
E-111 PREET VIHAR NEW
DELHI
NA
C 223 ANAND VIHAR VIKAS
MARG EXTN DELHI
RAJINDER PAL ARYA
9A NEELKANTH APARTMENT I P
EXT PLOT NO-46 PATPURGANG
DELHI
VIVEK SHRIVASTAVA
237 ANKUR APARTMENTS PLOT
NO 07 I P EXTENSION DELHI

VIMALA RAMAN
AMIT
ANEESH GARG
ANITA ARYA

ARPANA
SHRIVASTAVA
AVINASH CHANDERA
GULATI
BIRABRATA
BHATTACHARJEE

LATE C P GULATI

D N PANDEY

V N PANDEY

DIVYA SHARMA
GEETA DHAWAN
KANWAL BAJAJ

MAHENDRA KUMAR
SHARMA
RAMAN DHAWAN
PARDEEP NARAIN

KRITI KHANNA

GOPAL KHANNA

Kamal Deep Sharma

J D Sharma

MANISH GARG

NA

MANISH MATHUR

LATE SH P B MATHUR

BISHWANATH
BHATTACHARJEE

MEERA DAVI SHARMA RADHEY SHYAM

SHARMA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

110091

0000IN30088814932149

72.00 20-AUG-2014

Delhi

110091

0000IN30021411726352

30.00 20-AUG-2014

Delhi

110091

0000IN30048412614206

30.00 20-AUG-2014

Delhi

110092

0000000000C2A0000250

84.00 20-AUG-2014

Delhi

110092

0000IN30010010043456

102.00 20-AUG-2014

Delhi

110092

0000IN30112716127109

102.00 20-AUG-2014

Delhi

110092

0000IN30048411570577

42.00 20-AUG-2014

THE HERMITAGE A 5, NIRMAN Delhi

VIHAR DELHI.
C-202, PARADISE APARTMENT, Delhi
PLOT NO - 40, I.P.EXTENSION
DELHI
E-18-B STREET NO. 12
Delhi
MANDAWALI FAZALPUR DELHI

110092

0000IN30015910507030

102.00 20-AUG-2014

110092

0000IN30021411702340

18.00 20-AUG-2014

110092

0000IN30120910005196

6.00 20-AUG-2014

B 77 ANAND VIHAR DELHI

DELHI
E 129 PREET VIHAR DELHI
TRILOK ADARSH CO-OP SOC
FLAT NO 90 NEAR MADHU
VIHAN PATPAD GANJ NEW
DELHI
F 503 MAYUR DHWAJ APTT 60 I
P EXT. DELHI DELHI
A 70, East Luxmi Market Patpar
Road NEW DELHI
C 223 ANAND VIHAR VIKAS
MARG EXTN DELHI
628 POCKET E MAYUR VIHAR
PHASE II DELHI
N - 52 LAXMI NAGAR DELHI

Delhi

110092

0000IN30021411661603

75.00 20-AUG-2014

Delhi
Delhi

110092
110092

0000IN30070810194483
0000000000C2K0000104

60.00 20-AUG-2014
144.00 20-AUG-2014

Delhi

110092

0000IN30021412612346

15.00 20-AUG-2014

Delhi

110092

0000IN30009510667065

72.00 20-AUG-2014

Delhi

110092

0000IN30010010183465

51.00 20-AUG-2014

Delhi

110092

0000IN30039414174533

42.00 20-AUG-2014

Delhi

110092

0000IN30020610466930

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

MISS PROMILA

LATE SH B C JOSHI

RAJENDER KUMAR
AHLUWALIA

S R AHLUWALIA

FLAT NO 19 PLOT NO 110

Delhi
VRINDAVAN APPARTMENT I P
EXTENSION PATPARGANJ
DELHI
DR MANOHAR L AHLUWALIA
Delhi
JAGRITI MEDICAL INSTITUTE 9
JAGRITI ENCLAVE VIKAS
MARG, NEW DELHI
S-5 VIVEK APARTMENTS
Delhi
SHRESHTA VIHAR NEW DELHI

RAVINDRA S PADIYAR S N PADIYAR

SATISH CHANDRA
SHAILENDRA KUMAR
SINGHAL
VIJAY SHREE

SH KRIPAL SINGH
SH KL SINGHAL

N 1 LAXMI NAGAR DELHI

129 BANK ENCLAVE LAXMI
NAGAR DELHI DELHI
KRISHAN PREMI PREMI C 320 YOJNA VIHAR I P
EXTENSION PATPAR GUNJ
DELHI DELHI
RAJVEER SINGH
K R SINGH
21 D, BANK COLONY MANDOLI
DELHI
SURENDER KUMAR
VED PRAKASH GUPTA F-20 C MIG FLATS G T B
GUPTA
GOVT
ENCLAVE OPP G T B HOSPITAL
DELHI
SURESH CHAND
D C KANOJIA
122, BANK COLONY MANDOLI
KANOJIA
DELHI
PONAM SHARMA
ANURAG SHARMA
201,BHAGIRATHI APPT.
SECTOR-9 ROHINI
RAMPAL
LATE KESHORAM
D-60 STREET NO-6 PANCHAL
VIHAR OPP-DEEP SCHOOL
EAST KARWAL NAGAR DELHI
SAROJ JAIN
N K JAIN
H- 2 WEST JYOTI NAGAR
SHAHADARA NEW DELHI
TRILOK SINGH RAWAT THAGWA SINGH
L 140 SADAJ PUR EXTN PUSTA
ARYA DELHI
VISHAL BHASIN
CHANDER MOHAN
C 206 VIVEK VIHAR DELHI
BHASIN
ANURADHA L SALGAT NA
A 13 SOOCHANA APARTMENT
VASUNDHARA ENCLAVE DELHI
DELHI
DEVENDRA AGARWAL AMAR CHAND
FLAT NO 100 SAMRAT APTTS
AGARWAL
VASUNDHARA ENCLAVE DELHI
DELHI
KAUSHAL MISRA
R K MISRA
C-102 EASTEND APARTMENTS
MAYUR VIHAR PHASE (I)
EXTENSION NEW DELHI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

110092

0000IN30133018307263

42.00 20-AUG-2014

110092

0000000000C2R0000136

432.00 20-AUG-2014

110092

0000IN30021410805750

2,688.00 20-AUG-2014

Delhi
Delhi

110092
110092

0000IN30020610482265
0000IN30133017669374

102.00 20-AUG-2014
204.00 20-AUG-2014

Delhi

110092

0000IN30021411803747

300.00 20-AUG-2014

Delhi

110093

00001302590000077500

72.00 20-AUG-2014

Delhi

110093

0000000000C2S0000449

150.00 20-AUG-2014

Delhi

110093

00001302590000077232

42.00 20-AUG-2014

Delhi

110094

00001201910100041276

42.00 20-AUG-2014

Delhi

110094

0000IN30039414430469

150.00 20-AUG-2014

Delhi

110094

0000IN30021410705111

51.00 20-AUG-2014

Delhi

110094

0000IN30061010776374

42.00 20-AUG-2014

Delhi

110095

00001202990003000110

30.00 20-AUG-2014

Delhi

110096

0000IN30088813555949

102.00 20-AUG-2014

Delhi

110096

0000IN30021411960184

15.00 20-AUG-2014

Delhi

110096

0000IN30048410909570

102.00 20-AUG-2014

First Name

Father/Husband First
Name

KAUSHALYA RAMDAS B S RAMDAS

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

D 704 NAGARJUNA APTS

Delhi
MAYUR VIHAR PHASE I NEW
DELHI
A-88, NEW ASHOK NAGAR
Delhi
DELHI DELHI
72 ANUPAM APARTMENTS B 13 Delhi
VASUNDHARA ENCLAVE DELHI

110096

0000000000C2K0000114

1,764.00 20-AUG-2014

110096

00001201910100063015

72.00 20-AUG-2014

110096

0000IN30114310389917

102.00 20-AUG-2014

KRISHAN KUMAR

HLAGNIHOTRI

NEERAJ JAIN

S K JAIN

SANTOSH MAHANTY

SH SARAT CHANDRA
MAHANTY

C/O TATA MOTORS LTD. 1

GAZIPUR PATPARGANJ DELHI

Delhi

110096

0000IN30282210058202

120.00 20-AUG-2014

SHILPA VOHRA

SHRI DEEPAK VOHRA

B-II/302 SATYAM APARTMENTS Delhi

VASUNDHRA ENCLAVE DELHI

110096

00001203350300050325

24.00 20-AUG-2014

FLAT NO.7D, POCKET-D, SFS

Delhi
FLATS MAYUR VIHAR PHASE-III
DELHI
179 B PKT A/3 PHASE III MAYUR Delhi
VIHAR DELHI
A - 205 PUNEET APARTMENT
Delhi
VASUNDHARA ENCLAVE DELHI

110096

0000IN30018311162688

120.00 20-AUG-2014

110096

0000IN30223610230057

12.00 20-AUG-2014

110096

0000IN30020610267792

30.00 20-AUG-2014

C - 303 , NAGARJUNA
APPARTMENTS CHILLA
REGULATOR MAYUR VIHAR
DELHI
H NO - 101 - W MODEL TOWN
HISAR, HR
117/3 SANJAY NAGAR JAMMU
TAWI J AND K
KISAN APT 3RD FLOOR R NO
301 KARWALA NAGAR THANE
WEST
B 37/116-2 PANDIT BENI RAM
BAGH RATHYATRA VARANASI

Delhi

110096

0000IN30120910102979

102.00 20-AUG-2014

Maharashtra

111111

0000IN30020610544585

42.00 20-AUG-2014

Maharashtra

111111

0000IN30133018760928

102.00 20-AUG-2014

Maharashtra

111111

0000IN30133018499601

42.00 20-AUG-2014

Maharashtra

111111

0000IN30018312070336

102.00 20-AUG-2014

SUSIM RANJAN PATRO SIMANCHAL PATRO

T P PRADEEP KUMAR

V S P NAIR

VASU BANDHU ARYA

DHARAM DAV ARYA

VIVEK GUPTA

T C GUPTA

ANITA SHARMA

SH HARISH SHARMA

ARTI GUPTA

HARSH GUPTA

HANMANT B YADAV

NA

HEMA LADHA

HIRA LAL LADHA

HEMANT DHAMIJA

O P DHAMIJA

FLAT NO-8 18 NEW MODEL

Maharashtra
TOWN MALVIYA NAGAR JAIPUR

111111

0000IN30267930152016

102.00 20-AUG-2014

HIRA LAL LADHA

BHAIR LAL LADHA

B 37/116 2 PANDIT BENI RAM

BAGH RATHYATRA VARANASI

Maharashtra

111111

0000IN30018312072853

102.00 20-AUG-2014

K ANIL KUMAR

K APPA RAO

253 KRISHNA PRIYA 15TH MAIN Maharashtra

NEAR MLE SCHOOL
NAGENDRA BLOCK
BANGALORE

111111

0000IN30061010973570

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KAMINI SINGH

S K SINGH

A 254 VIKAS NAGAR KANPUR

Maharashtra

111111

0000IN30267930147656

60.00 20-AUG-2014

MOHAN LAL LADHA

BHAIRO LAL LADHA

B 37/116 2 PANDIT BENI RAM

BAGH RATHYATRA VARANASI

Maharashtra

111111

0000IN30018312072845

102.00 20-AUG-2014

HNO 11 25 366 KOTHAWADA

WARANGAL
C 27 OFFICERS FLATS NIRALA
NAGAR LUCKNOW
2 42 9 GREENVILLA I L TD
ROAD ALCOT GARDENS
RAJAHMUNDRY
1 HARI LOK COLONY CIVIL
LINES SAKET ROAD MEERUT
D NO 4 13 CHINTALPUDI
GUNTUR DIST AP
156 E VILL SAMBHLI KARNAL
KARNAL
H NO 1181 NR VIJAY CLINIC
SEC II HIRAN MAGRI UDAIPUR

Maharashtra

111111

0000IN30018313169129

42.00 20-AUG-2014

Maharashtra

111111

0000IN30018311570686

42.00 20-AUG-2014

Maharashtra

111111

0000IN30018313479964

72.00 20-AUG-2014

Maharashtra

111111

0000IN30133018115109

102.00 20-AUG-2014

Maharashtra

111111

0000IN30102221353500

96.00 20-AUG-2014

Maharashtra

111111

0000IN30133018789905

42.00 20-AUG-2014

Maharashtra

111111

0000IN30018310964839

60.00 20-AUG-2014

375/2 OFFICERS' QRS AIR

Maharashtra
FORCE STATION RAJKORI NEW
DELHI
B 37/116-2 PANDIT BENI RAM
Maharashtra
BAGH RATHYATRA VARANASI

111111

0000IN30112716336874

102.00 20-AUG-2014

111111

0000IN30018312077704

102.00 20-AUG-2014

SHOP NO.10 JATAL ROAD

NEAR PNB BANK PANIPAT
VILL-BHUTA SINGH WALA PO
BARIUS TEH-RAJPURA
RAJPURA
H 18 South City II Gurgaon
Haryana
W2A 062 WELLINGTON ESTATE
DLF PHASE-V GURGAON
GURGAON
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
H NO 273 SECTOR 29
FARIDABAD
5 H/3, N I T FARIDABAD
HOUSE NO 585 SECTOR 17
FARIDABAD
A 2152 FIRST FLOOR GREEN
FIELD COLONY FARIDABAD

Maharashtra

111111

0000IN30018311526104

6.00 20-AUG-2014

Punjab

111111

00001202420100043847

42.00 20-AUG-2014

Maharashtra

120001

0000IN30234910018503

42.00 20-AUG-2014

Haryana

120022

0000IN30133018555686

102.00 20-AUG-2014

Haryana

121001

0000IN30155720343931

126.00 20-AUG-2014

Haryana

121001

00001202990003835715

3.00 20-AUG-2014

Haryana
Haryana

121001
121002

0000IN30155720559897
0000IN30047643262147

42.00 20-AUG-2014
1,680.00 20-AUG-2014

Haryana

121003

0000IN30243720051080

42.00 20-AUG-2014

NAMOJU JANARDHAN HANUMAIAH

NEETA MALL

AMIT KUMAR MALL

PADALA VENKATA
KRISHNA BHARATHI

GADDE PREM KUMAR

RAKESH KUMAR
SH HAR PRASAD
VERMA
VERMA
RAMADEVI KOLLIPARA VENKATA RAMANA
KONDAVITI
RANDEEP SINGH
SH BABU SINGH
CHOUHAN
RENU KANWAR BHATI TRILOK SINGH BHATI

SQN LDR JITENDRA

KUMAR CHANDNA

SHRI MANOHAR LAL

CHANDNA

SUNEETA LADHA

MOHAN LAL LADHA

VIVEK KUMAR
KHURANA
GURPREET SINGH

ISH KUMAR KHURANA

SEEMA HANDOO

Ravinder Kharoo

SANDEEP JALOTA

SHRI V K JALOTA

DHEER SINGH
CHOUDHARY
KANWARLALIT MOHAN
JAIN
R K GANDHI
ADITYA PURI

LATE SHRI H P SINGH

GOVIND LAL SONI

RAM CHANDER SONI

BALBIR SINGH

GYAN PRAKASH
LATE SRI H K GANDHI
RAMESH PURI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PARAG DIXIT

SH VISHNU DIXIT

Haryana

121003

0000IN30021411214634

15.00 20-AUG-2014

SUJATA KHANNA

KAMAL KHANNA

Haryana

121003

0000IN30267930248923

102.00 20-AUG-2014

VIVEK TYAGI

UMESH TYAGI

VILLA A-10, GREEN VALLEY,

SECTOR-41-42, FARIDABAD,
HARYANA
163 GROUND FLOOR REAR
PORTION ASHOKA ENCLAVE
PART I SEC 34 FARIDABAD
HARYANA
B-571 FIRST FLOOR, GREEN
FIELD, FARIDABAD, HARYANA

Haryana

121003

0000IN30226911598267

15.00 20-AUG-2014

DINESH KUMAR GOEL SUGAN CHAND GOEL

Haryana

121004

0000IN30114310085892

42.00 20-AUG-2014

MADAN SINGH
RAUTELA
PREM DUTT

Haryana

121004

0000IN30020610439447

60.00 20-AUG-2014

Haryana

121004

0000IN30223610241156

60.00 20-AUG-2014

Haryana

121004

0000IN30078110071468

120.00 20-AUG-2014

Haryana

121004

0000IN30155721012328

42.00 20-AUG-2014

Haryana

121005

0000IN30048411427360

102.00 20-AUG-2014

Haryana

121007

0000IN30223610167977

60.00 20-AUG-2014

Haryana

121008

0000IN30070810048194

60.00 20-AUG-2014

Haryana

122001

00001202290000150564

42.00 20-AUG-2014

Haryana

122001

0000IN30198310104769

150.00 20-AUG-2014

Haryana

122001

0000IN30060110267355

60.00 20-AUG-2014

Haryana
Haryana

122001
122001

0000IN30155721157283
0000IN30051312513228

102.00 20-AUG-2014
51.00 20-AUG-2014

Haryana

122001

0000IN30021413071242

249.00 20-AUG-2014

Haryana

122001

0000IN30021412217989

30.00 20-AUG-2014

RANJIT SINGH

SHASHI AGRAWAL

UMESH KUMAR

MOHIT BAJAJ
GITA ZUTSHI
AJAY KUMAR ARORA

ANIL KUMAR BHATT

ARUN KRISHNAN

ASHA RANI
ASHUTOSH TIWARY
GAGAN SAHNI
LALIT GUPTA

H NO 143 CHAWLA COLONY

NEAR GURUDWARA CHOWK
BALLABGARH
B S RAUTELA
H NO - 2694 A SECTOR 3
FARIDABAD HARYANA
NA
HARPHA 4A GAOPORI
BALLABGARH HARYANA
SH RATTI RAM
H. NO-1 TYPE- 6 HVPNL
COLONY, SECTOR-3
BALLABGARH, FARIDABAD
US AGRAWAL
C/O U S AGRAWAL H NO 1644,
SECTOR-3 NEAR TAGORE
ACADEMY PUBLIC SCHOOL
FARIDABAD
GUR PARSHAD GUPTA H NO 975 VILLAGE
BAMNIKHERA TEH PALWAL
DIST FARIDABAD
JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A
FARIDABAD
SUBHAN KRISHAN
H.NO. - 88 SECTOR - 29
ZUTSHI
FARIDABAD
SWAMI SARAN ARORA MD 36 ELDECO MANSIONZ
SOHNA ROAD OPP OMAXE
PLAZA GURGAON
M L BHATT
H.NO.936, SEC-14, GURGOAN
(HAR.)
KUTTIKRISHNAN M T
H NO 1238, FIRST FLOOR
SECTOR 31 NEAR AJANTA
PUBLIC SCHOOL GURGAON,
HARYANA
NA
835, SECTOR-17 GURGAON
B TIWARY
D 206 RAIL VIHAR SECTOR 15
GURGAON HARYANA
CHANDER SAHNI
Q2/21 DLF-2 GURGAON
HARYANA
JAGDISH PARSHAD
H NO 275 SECTOR 17 A
GUPTA
GURGAON HARYANA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MAHENDER SHARMA

KEHAR SINGH

HOUSE NO 1505 JAL VIHAR

JHARSA GURGAON HARYANA

Haryana

122001

0000IN30021411883324

102.00 20-AUG-2014

MANAS RANJAN
BEHERA
ONKAR MUKHERJEE

DEBARAJ BEHERA

HOUSE NO 1084 SECTOR 17/B Haryana

GURGAON
MALAY
PRIZE PETROLEUM COMPANY Haryana
MUKHOPADHYAY
LTD 504 TOWER B MILLENNIUM
PLAZA SECTOR 27 GURGAON
HARYANA
JAWAHAR LAL SEHGAL SEHGAL PROPERTY DEALER
Haryana
SCO 15 SECTOR 14 GURGAON

122001

0000IN30223610130352

180.00 20-AUG-2014

122001

0000IN30021412617341

30.00 20-AUG-2014

122001

0000IN30048411298129

102.00 20-AUG-2014

PRAFULLA KUMAR
ROY

PARKASH CHANDER
SEHGAL
PRAVATI DE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

D1/15 FIRST FLOOR SOUTH

CITY 2 SOHNA ROAD UNITECH
NEAR MALIBU TOWN
GURGAON
PREETI MATKAR
TUSHAR MATKAR
FLAT NO 90 HOPE
APARTMENTS SECTOR 15 II
GURGAON
ROOPALI SRIVASTAVA CHRISTOPHER DANIEL PLANET SPORTS PVT LTD 2ND
FLOOR GATEWAY TOWER
NATIONAL HIGHWAY 8
GURGAON
SANDEEP SHARMA
KAPIL DEV SHARMA
L 7/2 FIRST FLOOR DLF PHASE
II GURGAON
SANJEEV SINGH
B R SINGH
3 C HARYANA APT SEC 10 A
GURGAON
SHAGUN SACHDEVA MR B R SACHDEVA
135 VISTA VILLAS
GREENWOOD CITY (SECTOR
46) GURGAON (NCT)
SURINDER KAUSHAL OM PARKASH
H NO 1488 FIRST FLOOR
KAUSHAL
SECTOR 7 EXTN GURGAON
HARYANA
SUSHEEL SADH
MAKHAN LAL SADH
1702 SECTOR-31 HOUSING
BORD COLONY JHARSA
GURGAON
VINOD KUMAR SETH
RAMESH CHAND SETH HOUSE NO 49 A SECTOR 40
OPP RYAN INTERNATIONAL
SCHOOL GURGAON
VIPUL AGARWAL
V K AGARWAL
SAPIENT CORPORATION,
PRESIDENCY BUILDING,
MEHRAULI GURGAON
ROAD,SECTOR,-14, GURGAON

Haryana

122001

0000IN30021410699182

60.00 20-AUG-2014

Haryana

122001

0000IN30048411699287

102.00 20-AUG-2014

Haryana

122001

0000IN30045011959015

204.00 20-AUG-2014

Haryana

122001

0000IN30114310379303

102.00 20-AUG-2014

Haryana

122001

0000IN30048411168149

102.00 20-AUG-2014

Haryana

122001

0000000000C2S0000249

72.00 20-AUG-2014

Haryana

122001

0000IN30021411824559

54.00 20-AUG-2014

Haryana

122001

0000IN30112716112634

102.00 20-AUG-2014

Haryana

122001

0000IN30048411689197

102.00 20-AUG-2014

Haryana

122001

0000IN30051310362685

30.00 20-AUG-2014

Zorawar Inder Singh

Kalra

Haryana

122001

0000IN30009510161276

102.00 20-AUG-2014

Jaspal Inder Singh Kalra A52/4 DLF - I Gurgaon

First Name

Father/Husband First
Name

AMIT SOOD

SH RAJINDER KUMAR
SOOD

Address

State

PINCode Folio Number of Securities

Haryana

122002

0000IN30020610470037

102.00 20-AUG-2014

Haryana

122002

00001202990003765397

45.00 20-AUG-2014

Haryana

122002

0000IN30039414358670

102.00 20-AUG-2014

Haryana

122002

0000IN30021412130993

90.00 20-AUG-2014

Haryana

122002

0000IN30039413480425

1,698.00 20-AUG-2014

Haryana

122002

0000IN30009510462709

174.00 20-AUG-2014

Haryana

122002

0000IN30001110639201

15.00 20-AUG-2014

Haryana

122002

0000IN30021410361843

102.00 20-AUG-2014

Haryana

122002

00001202990003940061

3.00 20-AUG-2014

II C 152 RIDGE WOOD ESTATE Haryana

DLF IV GURGAON
HOUSE NO 100 ASPEN GREENS Haryana
UNITECH NIRVANA COUNTRY
GURGOAN
B-153 BELVEDER PARK DLF
Haryana
PHASE III GURGAON GUJARAT

122002

0000IN30021410979368

678.00 20-AUG-2014

122002

00001202990004302591

300.00 20-AUG-2014

122002

0000IN30045010971618

15.00 20-AUG-2014

1508 DLF PHASE 4 GURGAON

Haryana

122002

0000IN30021412334341

138.00 20-AUG-2014

F 64 RICHMOND PARK DLF

PHASE IV GURGAON
B-053, REGENCY PARK-I, DLF
PHASE-IV, GURGAON
HARYANA

Haryana

122002

0000IN30114310297586

72.00 20-AUG-2014

Haryana

122002

0000IN30021412216561

30.00 20-AUG-2014

D- 106, RIDGEWOOD ESTATE

DLF CITY, PHASE- IV
GURGAON, HARYANA
AMITABH SINHA
RATAN KUMAR SINHA GM. EXPOTECH RITES
GURGAON
ASHOK KUMAR
LATE JAGDISHWAR
FLAT NO-C-703 PROGRESSIVE
PARSAD
EMPLOYEES WELFARE
ORGANISATION GH-69
SECTOR-55 GURGAON
AYUSH KUMAR KHARE RAMA CHARAN KHARE HOUSE NO K 16 16 FIRST
FLOOR DLF PHASE 2
GURGAON HARYANA
AZIMUL HAQUE
ANWARUL HAQUE
B-2/702 PWO HOUSING
SOCIETY SECTOR-43
GURGAON
Dalip Bahree
P L Bahree
No. 499 Saraswati Vihar
Chakarpur, Gurgaon Haryana
GURDEV SINGH
NA
C5 FLAT NO 405 PWO SECTOR
BHATIA
43 OPP PARK PLAZA HOTEL,
GURGAON
HARSH SAWHNEY
K N SAWHNEY
A 401 RESIDENCY
APARTMENTS ARDEE CITY
SECTOR 52 GURGAON
HARYANA
HARSHA GOPAL
AJAY KUMAR LANKA
EVALUE SERVE COM PVT LTD
LANKA
2ND FLOOR UNITECH WORLD
CYBER PARK JHARSA SECTOR
39 GURGAON
JYOTINDER SINGH
RANDHAWA
KUNAL BHADOO

RANDHIR SINGH
RANDHAWA
RAI SINGH BHADOO

MANISH BHATTER

G S BHATTER

NAVROZ JUNEJA
P KRISHNA KUMAR

AMRIT SAGAR
KHURANA
NA

PAWAN KUMAR
BANSAL

MAHESH CHANDRA
BANSAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PIYUSH PAL

CHANDRA PAL

Haryana

122002

0000IN30223610552645

21.00 20-AUG-2014

RAJ BAHADUR
SAXENA
REMA HARISH

NA

EVALUESERVE COM PVT LTD

1ST FLOOR TOWER B FIRST
INDIA PLACE M G ROAD
GURGAON
J1/16 DLF CITY II GURGAON

Haryana

122002

0000IN30014210317212

102.00 20-AUG-2014

Haryana

122002

0000IN30114310349145

42.00 20-AUG-2014

RITIKA SOUMAVA
SINHA

SOUMAVA

TG 2B 2/15 GARDEN ESTATE

GURGAON
C/O CARGILL INDIA PVT LTD
11TH FLOOR GATWAY
TOWERS DLF PH 3 GURGAON

Haryana

122002

00001201090000012552

102.00 20-AUG-2014

Rekha Bahree

Dalip Bahree

No. 499 Saraswati Vihar

Chakkarpur, Gurgaon Haryana
N 369 MAYFIELD GARDEN
SECTOR 51 GURGAON
HARYANA
I 17 GF SOUTH CITY II
GURGAON
Y 78 REGENCY PARK II DLF
PHASE IV GURGAON
COCA COLA INDIA ENKAY
TOWER UDYOG VIHAR PHASE
V GURGAON
HERITAGE CITY BLOCK NO -25
APARTMENT NO -001
MEHRAULI GURGAON ROAD
GURGAON HARYANA
U 46/20 DLF PHASE III
GURGAON
512 A HAMILTON COURT DLF
PHASE IV GURGAON HARYANA

Haryana

122002

0000IN30009510476658

102.00 20-AUG-2014

Haryana

122002

0000IN30021412560133

60.00 20-AUG-2014

Haryana

122002

0000IN30048411798867

156.00 20-AUG-2014

Haryana

122002

0000IN30114310390682

204.00 20-AUG-2014

Haryana

122002

0000IN30114310299320

42.00 20-AUG-2014

Haryana

122002

0000IN30039410854046

102.00 20-AUG-2014

Haryana

122002

0000IN30133018832438

102.00 20-AUG-2014

Haryana

122002

0000IN30114310389388

102.00 20-AUG-2014

135, NATIONAL MEDIA CENTRE, Haryana

NEAR SHANKAR CHOWK,
NATIONAL HIGHWAY-8,
GURGAON, HARYANA

122002

0000IN30226911193295

60.00 20-AUG-2014

A11/24 DLF CITY PHASE I

Haryana
GURGAON
SANJAY CHAUHAN
ALANKAR C G H SOCIETY FLAT Haryana
NO 102 SECTOR 56 HARYANA
GURGAON
ANOOP KUMAR ARORA T8/605, VALLEY VIEW ESTATE, Haryana
GWAL PAHARI FARIDABAD
GURGAON ROAD, GURGAON
HARYANA

122002

0000IN30039413751816

102.00 20-AUG-2014

122003

0000IN30011810702180

102.00 20-AUG-2014

122003

0000IN30021411215104

30.00 20-AUG-2014

HARISH NATARAJAN

SAMEER RAI MAGOON GULSHAN RAI

NAGOON
SANDHYA YADAV
SANJU SAHA

MAHESH KUMAR
YADAV
PARKASH NATH SAHA

SHOUVIK GANGULY

NA

SUBHASH GOYAL

R C GOYAL

SUSHILA YADAV

BALBIR YADAV

VIDYA RAJAN

N S RAJAN

VINITA SAHAI

OMKAR SAHAI

YOGINDER RAJ
MEHTA
PREETY CHAUHAN

LATE PURAN CHAND

RAHUL ARORA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VANDANA SETHI

ARUN SETHI

Haryana

122003

0000IN30045011148775

60.00 20-AUG-2014

BALACHANDER
SEKHAR

P SEKHAR

D-15/10 GF PRESIDENCY
FLOORS ARDEE CITY
GURGAON HARYANA
5TH FLOOR ENKAY CENTRE A
A1 A2 AMERICAN EXPRESS
BANK UDYOG VIHAR PHASE V
GURGAON HARYANA

Haryana

122016

0000IN30223610172436

60.00 20-AUG-2014

V S VERMA

C S VERMA

HOUSE NO. 600 SECTOR 21

GURGAON HARYANA
RAJAN KALIA
NA
47, BIRCH COURT NIRVANA
COUNTRY SOUTH CITY 2
GURGAON
RAMAKANT JHA
JULMI JHA
E 104 SISPAL VIHAR AWHO
COMPLEX SECTOR 49 SOHNA
ROAD GURGAON
SADHU SINGH
NA
H. NO. 39/40 STREET NO 23
LAXMI GARDEN GURGAON
USHA GOEL
OM PRAKASH GOEL
1003 TOWER NO 3 MALIBU
TOWNE SOHNA ROAD
GURGAON HARYANA
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL
DIST MAHENDRA GARH
NARNAUL NARNAUL
MANI RAM LAMBA
BHAGWAN SINGH
H NO 836/1 OPPOSITE BUS
STAND CH DADRI DISTT
BHIWANI
JAI PARKASH
SHRI OM PARKASH
7310, BALLUWARA
RUSTOGI
RUSTOGI
BARAHAZARI REWARI
HARYANA
SUNIL KUMAR VARMA LATE SHRI S C VERAM 84 NATHMALPUR BAJRANG
NAGAR COLONY INDL ESTATE
G NATH GORAKHPUR

Haryana

122016

0000000000C2V0000209

450.00 20-AUG-2014

Haryana

122018

0000IN30048410216571

72.00 20-AUG-2014

Haryana

122018

0000IN30048412610858

36.00 20-AUG-2014

Haryana

122091

0000IN30155721323972

102.00 20-AUG-2014

Haryana

122101

0000IN30114310029192

102.00 20-AUG-2014

Haryana

123001

00001202920000009259

102.00 20-AUG-2014

Haryana

123306

0000IN30011810171454

15.00 20-AUG-2014

Haryana

123401

0000IN30167010096319

36.00 20-AUG-2014

Haryana

123456

0000IN30155720754341

42.00 20-AUG-2014

AJAY GARG

SH RAM PARTAP

Haryana

124001

00001202990000239101

75.00 20-AUG-2014

AMIT MITTAL

J P MITTAL

Haryana

124001

0000IN30011810734959

90.00 20-AUG-2014

BHARAT BHUSHAN

Haryana

124001

0000IN30155721008124

90.00 20-AUG-2014

DEEPAK KUMAR

SHRI HARISH KUMAR

BATRA
RAGHUBIR SINGH

R/O MODEL TOWN ROHANA

DISTTFATEHABAD ROHTAK
34 PWD B AND R COLONY
HARYANA ROHTAK
BATRA TAILORS, 207/6
CHAMELI MARKET ROHTAK
H NO 196/33 RAJ MOHALLA
NEAR BHARTI KANYA SCHOOL
KATH MANDI ROHTAK

Haryana

124001

0000IN30011810669598

60.00 20-AUG-2014

MONIKA

BHARAT BHUSHAN

HOUSE NO.216/26 JAWAHAR

NAGAR ROHTAK

Haryana

124001

0000IN30094010186148

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

RAGHUBIR SINGH

SH MANGLI RAM

H. NO. 196/33 RAJ MOHALLA

Haryana
NEAR BHARTI KANYA SCHOOL
KATH MANDI ROHTAK

124001

0000IN30011810544973

102.00 20-AUG-2014

RAJ KUMAR

MUKHTYAR SINGH

HOUSE NO-335 VILLAGE & P.O.

KHERI SADH ROHTAK
GOPAL COLONY NEAR MATA
DARWAJA ROHTAK
VAISH EDUCATION SOCIETY
CAMPUS BEHIND RLY STATION
ROHTAK ROHTAK
H.NO.-1340, WARD NO.-16,
PURANI SUBZI MANDI,
ROHTAK, HARYANA
HOUSE NO 342 WARD NO 4
ROHTAK HARYANA
38 - L MODEL TOWN ROHTAK

Haryana

124001

00001301760000384152

30.00 20-AUG-2014

Haryana

124001

00001301760000142312

90.00 20-AUG-2014

Haryana

124001

00001301760000187185

102.00 20-AUG-2014

Haryana

124001

0000IN30236510027242

42.00 20-AUG-2014

Haryana

124001

0000IN30011810598399

42.00 20-AUG-2014

Haryana

124001

0000IN30011810734975

42.00 20-AUG-2014

Haryana

124001

0000IN30020610818690

15.00 20-AUG-2014

Haryana

124001

00001201640000035341

30.00 20-AUG-2014

Haryana

124507

0000IN30120910073827

30.00 20-AUG-2014

Haryana

125001

0000IN30094010173088

102.00 20-AUG-2014

Haryana

125001

00001203720000008215

6.00 20-AUG-2014

Haryana

125001

0000IN30089610189096

60.00 20-AUG-2014

Haryana
Haryana

125005
125005

0000IN30094010108373
0000IN30020610674013

42.00 20-AUG-2014
102.00 20-AUG-2014

Haryana

125005

0000IN30094010107846

42.00 20-AUG-2014

Haryana

125005

0000IN30094010180866

102.00 20-AUG-2014

Haryana

125005

0000IN30018313325422

42.00 20-AUG-2014

RAVINDER PAL

SH CHAUDHARY RAM
BHATIA
ROHIT KUMAR GUPTA KRISHAN KUMAR
GUPTA
SAROJ MALHOTRA

SH SURINDER
MALHOTRA

SHARDA VIJ

OM PARKASH VIJ

SUMINDER SIKKA
SUNIL CHANDNA

JITANDER SINGH
SIKKA
SH DIWAN CHAND

SUSHMA

HARISH KUMAR

VIKAS WADHAWAN

KRISHAN KUMAR

DEEPAK RAJA

PARBHU DAYAL
TANWAR

MAHABIR PARSHAD
MAHESHWARI
PARDEEP KUMAR

SH MADAN LAL

MONIKA RANI
RAJINDER KUMAR

DAYA NAND
SH BANWARI LAL
JHUNTHRA
DAYA NAND

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SURESH KUMAR
SINGLA
SUSHILA RANI

BHAGWAN DASS

H NO - 574/15 ASHOK NAGAR

DISTT - ROHTAK HARYANA
HNO. 177/4 BARHAMN MANDI
ROHTAK
17/195 , VIJAY NAGAR NEAR
GOVT. COLLEGE
BAHADURGARH
HOUSE NO.8 MARLA COLONY
HOUSE NO.65,PATEL NAGAR
HISAR
H.NO. 322 SECTOR-15A HISAR
HISAR
15 BISHNOI COLONY HISAR
HISAR HISAR
HOUSE NO.1135 U-E-II HISAR
H NO - 1 W MODEL TOWN
HISAR HARYANA
HOUSE NO.1135 URBAN
ESTATE-II HISAR HARYANA
H.NO-1218, U.E-II HISAR

DAYA NAND

1135 URBAN ESTATE II HISAR

USHA JINDAL

SH RAM GOPAL JINDAL 1491, U.E-II HISAR

Haryana

125005

00001203720000006923

6.00 20-AUG-2014

PARVEEN KUMAR
PAHWA

CHARAN DASS

Haryana

125033

0000IN30094010186414

60.00 20-AUG-2014

SONIKA RANI

SH JAGADISH SINGH

HOUSE NO.988 WARD

NO.16,VIJAY NAGAR NEAR
RAILWAY STATION HANSI

First Name

Father/Husband First
Name

Address

MAHENDAR KUMAR
JUNEJA

SHGIRDHARI LAL
JUNEJA

15/187, BANSAL COLONY NEAR Haryana

ESCOTEL TOWER SIRSA

125055

00001201911500000152

102.00 20-AUG-2014

MUSTFA KAMAL

RAMJAN ALI

Haryana

125055

00001201640200013147

114.00 20-AUG-2014

NARINDER SINGH

TIRLOCHAN SINGH

Haryana

125055

0000IN30072410072746

90.00 20-AUG-2014

P RAJESH BABU

S P PARIMI

Haryana

125055

0000IN30226911677274

27.00 20-AUG-2014

PREM LATA

SUBHASH CHANDER

Haryana

125055

00001201320000126224

42.00 20-AUG-2014

PUNEET RATHI

MADAN LAL RATHI

Haryana

125055

00001202990004750559

15.00 20-AUG-2014

RAKESH KUMAR

RKGUPTA

Haryana

125055

00001201911500004858

15.00 20-AUG-2014

SUNIL KUMAR

JAGDISH

Haryana

125055

0000IN30072410063447

102.00 20-AUG-2014

SUNIT SINGH

R A SINGH

Haryana

125055

00001201640200013259

42.00 20-AUG-2014

PREETI SHARMA

SH JITENDER NATH
SHARMA

HOUSE NO: 45 WING

AIRFORCE STATION SIRSA
15/409 GALI LAL KOTHI
BARNALA ROAD SIRSA
2203 SQN, 45 WING AF, SIRSA,
HARYANA
C/O SHOP NO 54 NAI MANDI
SIRSA SIRSA
H NO 403 W NO 4 MOHULA
DHOBIAN WALI SIRSA
15/116/3, STREET 5 OLD COURT
COLONY SIRSA
HO.NO.-73 V.P.O. DHOTTAD
SIRSA
C / O CANARA BANK HISAR
ROAD SIRSA
2875 B NEW HOUSING BOARD
COLONY JIND HARYANA

Haryana

126102

0000IN30020610760731

15.00 20-AUG-2014

SAROJ RANGA

RAGHUBIR SINGH

Haryana

126102

00001202600000006256

30.00 20-AUG-2014

SURAJ MAL MANN

MATU RAM

Haryana

126102

00001201320000362062

24.00 20-AUG-2014

SURAJ MAL MANN

SH MATU RAM

Haryana

126102

0000IN30020610576699

96.00 20-AUG-2014

SURENDER SAINI

AJMER SAINI

Haryana

126102

00001202990004142831

30.00 20-AUG-2014

VIDYA PRAKASH
PATHAK
NARESH KUMAR
KANSAL
SUNITA KANSAL

KSPATHAK

HOUSE NO.457/8 GALI

NO.3,SHYAM NAGAR PATIALA
CHOWK JIND
S/O. MATU RAM HOUSE NO-14
SCHEME NO-6 JIND
HOUSE NO - 14 SCHEME NO - 6
JIND HARYANA
C/O BALBIR SINGH SAINI ROOP
NAGAR NEAR SAINI RAMLILA
GROUND JIND
INDIA GYPSUM LTD. NEAR
RLYJN JIND JIND
SITA SHAM COLONY, WARD
NO.-10, SAFIDON, HARYANA
H.NO.-DU-297, WARD NO.-10,
SITA SHAM COLONY, SAFIDON

Haryana

126102

00001202600000010412

42.00 20-AUG-2014

Haryana

126112

0000IN30236510038346

102.00 20-AUG-2014

Haryana

126112

0000IN30236510038354

102.00 20-AUG-2014

SANJAY

SH GOPI NATH

C/O BTM PO NO BTM ROAD

Haryana
BHIWANI
VILLAGE SIRSA GHOGRA
Haryana
POST.BAMLA DISTT.BHIWANI
HOUSE NO. 12/478 BATRA
Haryana
COLONY SONEPAT (HARYANA)

127021

00001201090000729011

15.00 20-AUG-2014

127021

0000IN30094010185974

102.00 20-AUG-2014

131001

0000IN30088813249116

30.00 20-AUG-2014

SH JIA LAL
SH NARESH KUMAR
KANSAL

UDAY SINGH PARMAR PHOOL SINGH

DEV RAJ HASSIJA

NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MANJU GOEL

RAKESH GOEL

Haryana

131001

0000000000C2M0000264

252.00 20-AUG-2014

SATYA GOEL

CHANDER BHAN

Haryana

131001

0000000000C2S0000146

252.00 20-AUG-2014

VIKAS DAHIYA

DAYANAND DAHIYA

Haryana

131001

00001202990004800736

45.00 20-AUG-2014

DALBIR SINGH TOOR

SHRI SURAT SINGH

M/S PANNALAL CHANDER

BHAN GUR MANDI SONIPAT
HARYANA
131001
M/S PANNA LAL CHANDER
BHAN GUR MANDI SONEPAT
HARYANA
131001
24 ADRASH NAGAR NEAR
SECTOR 14 SONEPAT
SONEPAT
VILLAGE NAINA TATAR PUR PO
BOHLA DIST SONIPAT
V.P.O - MURTHAL TEHSIL AND
DISTRICT- SONEPAT HARYANA

Punjab

131025

0000IN30114310063984

102.00 20-AUG-2014

Haryana

131027

0000IN30156510038987

42.00 20-AUG-2014

E-80, SUBHASH GATE, KARNAL,

HARYANA
NANAK CHAND KALRA H.NO- 285 NEW PREM NAGAR
KARNAL HARYANA
SHRI P R
HOUSE NO-241 SECTOR-8
ANANTHANARAYAN
URBAN ESTATE KARNAL
(HARYANA)
SHRI VISHNU DUTT
2015 SECTOR - 13 URBAN
ATRAY
ESTATE KARNAL
SH RAMESHWAR DAS H. NO. 268, SEC -13, EXT,
GUPTA
KARNAL, HARYANA
KIDAR NATH RANGA
H. NO. 41 SECTOR 14 URBAN
ESTATE, KARNAL
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
LATE SHRI THAKUR
74/12, MAIN KARNAL ROAD
DAS
OPPOSITE D C RESIDENT
KAITHAL HARYANA
BALBIR SINGH
VILL. AND P.O. KIWANA, TEHSIL
SAMALKHA, DISTT. PANIPAT
HARYANA
DEWKI NANDAN
H NO 173 WARD NO 2
KHAYSTAIN MOHALLA PANIPAT

Haryana

132001

0000IN30021412402515

45.00 20-AUG-2014

Haryana

132001

0000IN30165310050240

42.00 20-AUG-2014

Haryana

132001

0000IN30167010094073

60.00 20-AUG-2014

Haryana

132001

0000IN30167010085360

6.00 20-AUG-2014

Haryana

132001

0000IN30168820006973

30.00 20-AUG-2014

Haryana

132001

0000IN30112716019736

327.00 20-AUG-2014

Haryana
Haryana

132001
132027

0000IN30112716815516
0000IN30114310110952

102.00 20-AUG-2014
156.00 20-AUG-2014

Haryana

132101

0000IN30236510113199

42.00 20-AUG-2014

Haryana

132103

00001202990003467577

6.00 20-AUG-2014

622, SECTOR-12 PART-II, HUDA Haryana

PANIPAT
918/7 PANIPAT
Haryana

132103

00001301760000072000

102.00 20-AUG-2014

132103

0000IN30018312145256

102.00 20-AUG-2014

65 NEW JAGANNATH VIHAR

COLONY NEAR S D GIRLS
SCHOOL PANIPAT

132103

0000IN30267930852413

42.00 20-AUG-2014

CHINTA MANI KAUSHIK SH RAM DHARI

GULSHAN BAJAJ
MAHESH KALRA
PA
VENKITESHWARAN
SANTOSH KUMAR
SATNARAIN GUPTA
SHANTA RANGA
SURINDER SINGH
NARANJAN LAL
BANSAL
RAJINDER SINGH

ANJU RANI

NAND LAL BAJAJ

MINAKSHI GOEL

SH SUBHASH C GOEL

PANKAJ DAWAR

YOGENDRA NATH
DAWAR
RAM LAL KHURANA

PREM KHURANA

Haryana

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANJEEV KUMAR

SH GOPI CHAND

Haryana

132103

00001301760000023987

72.00 20-AUG-2014

SHIWANI

NA

Haryana

132103

00001301760000024602

18.00 20-AUG-2014

SUNITA

PREM KHURANA

Haryana

132103

0000IN30267930852420

42.00 20-AUG-2014

SUNITA KHURANA

PREM KHURANA

Haryana

132103

0000IN30267931294993

42.00 20-AUG-2014

RAM KISHAN GIROH

RAJA RAM GIROH

Haryana

132106

0000IN30236510096529

42.00 20-AUG-2014

VIJAY ZADOO

SHIBAN KRISHAN
ZADOO
NRISINHA PRASAD
GHOSE

E-35 INDUSTRIAL AREA .

PANIPAT
A-111 YAMUNA ENCLAVE .
PANIPAT
65 NEW JAGAN NATH VIHAR
COLONY NEAR SD GIRL
SCHOOL PANIPAT
NO 65 NEW JAGANNATH
VIHAR COLONY NEAR S D GRIL
SCHOOL PANIPAT
VIKASH NAGAR, NEAR NFL
TOWNSHIP, PANIPAT,
HARYANA
H.NO.-D-2, NFL TOWNSHIP,
PANIPAT, HARYANA
QTR NO-B 3395 PANIPAT
REFINERY TOWNSHIP PANIPAT

Haryana

132106

0000IN30236510097872

42.00 20-AUG-2014

Haryana

132140

0000IN30155720989531

42.00 20-AUG-2014

Q NO-B-4138 REFINERY
TOWNSHIP PANIPAT
LATE K C ROY
D-1026, IOCL TOWNSHIP
DADLANA PANIPAT
S P BARMAN
D G M C EIL PANIPAT
REFINERY PANIPAT
SH KIDAR NATH
HOUSE NO. 25 HOUSING
BOARD COLONY AMBALA
CANTT.
LATE SHIV DHAN DASS PANSARI BAZAR AMBALA
CANTT
MUNENDRA SINGH
# 375/4,B.S.ENCLAVE STAFF
ROAD AMBALA CANTT
SHITLA PRASAD
C 16 INDIAN OIL COLONY
AMBALA CANTT
MAJ AJAY CHOPRA
40/1, STAFF ROAD AMBALA
CANTT AMBALA
SANT LAL
H NO 1039 WARD NO 2 NARAIN
GARH DISTT AMBALA

Haryana

132140

0000IN30155720945466

42.00 20-AUG-2014

Haryana

132140

0000IN30155721070838

42.00 20-AUG-2014

Haryana

132140

0000IN30018313511215

102.00 20-AUG-2014

Haryana

133001

0000IN30106310024044

45.00 20-AUG-2014

Haryana

133001

0000IN30048411867999

102.00 20-AUG-2014

Haryana

133001

00001202850300006167

720.00 20-AUG-2014

Haryana

133001

0000IN30143610544409

102.00 20-AUG-2014

Haryana

133001

0000IN30155721158805

42.00 20-AUG-2014

Haryana

133001

0000IN30039414370179

66.00 20-AUG-2014

SHRUTI TEHRI

M K TEHRI

Haryana

133001

0000IN30114310223652

102.00 20-AUG-2014

SUNIL AHUJA

RAGHBAR DAYAL

Haryana

133001

0000IN30114310228762

60.00 20-AUG-2014

RANJNA GARG

SH MUKESH GARG

Haryana

133204

0000IN30231610012696

60.00 20-AUG-2014

SANJIV SHARMA

RAJENDER MOHAN

Haryana

133302

0000IN30018313356679

42.00 20-AUG-2014

DIBYENDU GHOSE

NAVIN PRAKASH
PRABIR KUMAR ROY
SUBHAS CHANDRA
BARMAN
ARUN KUMAR

ASHOK KUMAR
KAMLESH CHAHAR
RAVI PRASAD
RITCHIE CHOPRA
SANDEEP KUMAR

B P SHARAMA

H NO 1013 SECTOR 11
PANCHKULA HARYANA
93 B RAM NAGAR AMBALA
CANTT
39/03, NEAR MISRANI
DHARMSHILLA SADHAURA
YAMUNA NAGAR
HOUSE NO 1332 BHARAT
NAGAR KALKA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

OM RATTAN

SH TARA CHAND

H.NO 587 J SECTOR 21

PANCHKULA PANCHKULA(HR)

Haryana

134001

0000IN30088814730984

42.00 20-AUG-2014

GULSHAN KUMAR
KALRA

SH SAT NAM DASS

134003

0000IN30048412331853

30.00 20-AUG-2014

RAJIV AGGARWAL

SH PREM CHAND

1018 A, BLOCK XIII OPP SHIV

Haryana
MANDIR NILAP NAGAR AMBALA
CITY
1738 WARD NO- 27 KAITH
Haryana
MAZRI, AMBALA CITY HARYANA

134003

0000IN30231610083715

6.00 20-AUG-2014

VIJAY SINGH

Haryana

134003

0000IN30155721054847

42.00 20-AUG-2014

Haryana

134101

0000IN30226911544499

6.00 20-AUG-2014

Haryana

134109

0000IN30039414016305

42.00 20-AUG-2014

Haryana

134109

0000IN30114310386354

60.00 20-AUG-2014

Haryana

134109

0000IN30112716466882

39.00 20-AUG-2014

KAPIL BATRA
SHASHI KANSAL

LATE SHRI RAM SINGH 69, MEGISTRATE HOUSE

RAILWAY COLONY AMBALA
CITY
M L GOYAL
H NO-77-A, H B C SECTOR-14,
PANCHKULA, HARYANA
LATE AWADHESH
H-NO-327 (FF) SECTOR-17
PRASAD
PANCHKULA
LATE SH AMAR NATH MAHADEV COLONY VILLAGE
RAMPUR SIURI DISTT
PANCHKULA
SO LATE SHRATTAN
H.NO 753 SECTOR-8
CHAND BIST
PANCHKULA PANCHKULA
HARBANS LAL
336 SECTOR 25 PANCHKULA
SURINDERKANSAL
H.NO. 73 SEC 16 PANCHKULA

Haryana
Haryana

134109
134109

0000IN30114310311120
00001302590000235983

102.00 20-AUG-2014
102.00 20-AUG-2014

AJAY

HARMESH LAL

Haryana

134112

0000IN30051311110802

3.00 20-AUG-2014

RAKESH KUMAR
SHARMA
SURINDER SINGLA

MOHAN LAL SHARMA

Haryana

134112

00001202990000798095

75.00 20-AUG-2014

Haryana

134112

0000IN30114310065996

30.00 20-AUG-2014

VIMLA TIWARI

S S TIWARI

Haryana

134112

0000IN30114310218170

156.00 20-AUG-2014

PANKAJ BINDLISH

SURINDER KUMAR

Haryana

134116

0000IN30051313888247

15.00 20-AUG-2014

PRASHANT SHARMA

SHANTI PARSHAD
SHARMA
NARINDER SINGH
KOHLI

HOUSE NO 1379 SECTOR 04

DISTT PANCHKULA
PANCHKULA HARYANA
H NO 1408 SECTOR 21
PANCHKULLA
FLAT NO 402 GH 27 SECTOR 20
PANCHKULA
H NO 2017 SECTOR 21
PANCHKULA HARYANA
FLAT NO 9 GOODWILL
HOUSING GH 14 SECTOR 20
PANCHKULA HARYANA INDIA
HOUSE NO -33 SECTOR -15
PANCHKULA
H NO. 299/11 NEAR DURGA
MANDIR C/O MAHABIR
MEDICAL AGENCY,SHAHABAD
MARKANDA

Haryana

134119

0000IN30106310061268

60.00 20-AUG-2014

Haryana

134135

0000IN30309310010463

15.00 20-AUG-2014

VILL BALAG PO MORNI HILLS

DISTT AND TEH PANCHKULA
HARYANA

Haryana

134205

0000IN30112716737487

42.00 20-AUG-2014

RAKESH GOEL
ABHINAV PUSHP
ANIL KUMAR

DEEPAK BIST

JAGAT SINGH KOHLI

BHIM DUTT

SHRI R L SINGLA

RAGHUWAR DUTT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NEETA DEVI

DIPITY LAL

State

PINCode Folio Number of Securities

65 A , KRISHNA COLONY
BYPASS CHOCK YAMUNA
NAGAR
ANIL SHARMA
43, PROFESSOR COLONY
YAMUNA NAGAR
SH GOVERDHAN DAS H. NO. B- 9 , 1072 VISHNU
KHANNA
NAGAR JAGADHRI WORK SHOP
HARYANA
SULTAN SINGH
H.NO. 814, SHYAM SUNDER
PURI, JAGADHRI, DISTT.
YAMUNA NAGAR, HARYANA
HANS RAJ
H.NO.579, TEJLI GATE WARD-10
JAGADHRI DISTT. YAMUNA
NAGAR
SH SHYAM LAL
118 BHATOLI P.O TEHSIL ,
JAGADHRI HARYANA
SH AJIT SINGH
748/17 H U D A JAGADHRI
HARYANA
PARAS RAM WADHWA 82 PROF COLONY CHEEKA
KARTHAR HR
SH SUBHASH CHAND HOUSE NO. 311, SECTOR - 13
MITTAL
URBEN ESTATE
KURUKSHETRA HARYANA
JAWAHAR LAL
H NO 1497 SECTOR-13 URBAN
ESTATE KURUKSHETRA

Haryana

135001

0000IN30231610002524

45.00 20-AUG-2014

Haryana

135001

0000IN30143610138243

45.00 20-AUG-2014

Haryana

135002

0000IN30159010034065

60.00 20-AUG-2014

Haryana

135003

0000IN30236510318904

3.00 20-AUG-2014

Haryana

135003

0000IN30165310033956

27.00 20-AUG-2014

Haryana

135003

0000IN30159010038474

60.00 20-AUG-2014

Haryana

135003

0000IN30159010054178

30.00 20-AUG-2014

Haryana

136034

0000IN30143610087880

15.00 20-AUG-2014

Haryana

136118

0000IN30023911482842

6.00 20-AUG-2014

Haryana

136118

00001203090000006277

42.00 20-AUG-2014

ANJU POPLI

RAJESH POPLI

Haryana

136118

0000IN30267933029400

102.00 20-AUG-2014

RAJESH POPLI

ARJUN DASS POPLI

Haryana

136118

0000IN30155721158717

102.00 20-AUG-2014

S L POPLI

LATE K L POPLI

Haryana

136118

0000IN30155721105389

42.00 20-AUG-2014

SANJIV KUMAR

LAL CHAND

Haryana

136118

0000IN30048411521642

102.00 20-AUG-2014

SURESH JINDAL

HARI RAM JINDAL

Haryana

136118

00001304140000271934

30.00 20-AUG-2014

KAMAL DEEP

RAJ PAL SINGH

Haryana

136119

0000IN30226911509122

45.00 20-AUG-2014

Haryana

136119

00001202890000072329

102.00 20-AUG-2014

Haryana

136119

00001202990004199101

150.00 20-AUG-2014

Haryana

136128

00001203350300013261

15.00 20-AUG-2014

VINOD SHARMA
SURESH KUMAR
KHANNA
GAGAN DEEP YADAV

JASPAL

KUNTI
PARDEEP KUMAR
R L WADHWA
ABHINAV MITTAL

ANAND KUMAR

MANEESHA AGARWAL SH MADAN LAL

YUGESH MOHINDRU

OM PERKASH
MOHINDRU

MANSA RAM GUPTA

SH HUKAM CHAND

Address

HOUSE NO 236/16 BANK

COLONY KURUKSHETRA
H.NO. 236/16, BANK COLONY
KURUKSHETRA
714/6 SECTOR 19 SHASTRI
NAGAR KURUSHETRA
A 4 OFFICERS COLONY
KURUKSHETRA HARYANA
HOUSE NO 1558 WARD NO 6
SHAKUTLA BHAWAN JYOTI
NAGAR KURUKSHETRA
AD - 3 WARD NO - 24, NIIT
CAMPUS, KURUKSHETRA,
HARYANA,
CB-7 N. I. T. CAMPUS N.I.T.
KURUKSHETRA
H NO 274 WARD NO 14
SHAHABAD DISTT
KURUKSHETRA SHAHABAD
106 ANAJ MANDI DISTT
KURUKSHETRA PEHOWA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

DAVINDER KUMAR

KHANDU RAM

136135

00001304140000200085

15.00 20-AUG-2014

GURSHARAN KAUR
BHATIA

BALBIR SINGH

HN 28 14 SUBASH NAGAR
Haryana
SHAHABAD M
H NO- 2269 SECTOR -32-A
Punjab
CHANDIGARH ROAD LUDHIANA

140001

0000IN30039411215099

84.00 20-AUG-2014

HARVINDER SINGH

RATTAN SINGH

140001

0000IN30223610111609

108.00 20-AUG-2014

SAROJ MITTAL

RAM AVTAR MITTAL

140014

0000IN30088814549348

120.00 20-AUG-2014

HARVINDER SINGH

RATAN SINGH

VPO MADAULI KALAN DISTT

Punjab
ROPAR ROPAR
759 VEDANT NAGAR STREET
Punjab
NO 4 MOGA.(PB) MOGA
VPO MARAULI KALAN MORINDA Punjab

140101

00001201090001721134

84.00 20-AUG-2014

MOHAN JEET WALIA

S BALWANT SINGH

C/O. B S WALIA 54/8, AKS

COLONY, PATIALA ROAD, NR.
SINGH SABHA GURDWARA,
ZIRAKPUR, PUNJAB

140105

0000000000C2M0000260

294.00 20-AUG-2014

ANIL KUMAR PURI

RAJINDER KUMAR
PURI
LATE SHRI RAJINDER
NATH VOHRA

27 NURSER SQUARE NANGAL Punjab

NANGAL PUNJAB
SCF NO 3 TYPE 2 SECTOR 2
Punjab
NAYA NANGAL DISTT ROPAR
ROPAR
S/O.SH.VISHNU PARKASH
Punjab
MALHOTRA NO.67, SATKAR
VIHAR FOCAL POINT RAJPURA

140124

0000IN30021411974279

30.00 20-AUG-2014

140126

00001202290000062471

42.00 20-AUG-2014

140401

0000IN30169610529412

30.00 20-AUG-2014

HOUSE NO 2865 WARD NO 8

CINEMA ROAD SIRHIND MANDI
DISTRICT FATEHGARH SAHIB
PB
2865/8 CINEMA ROAD SIRHIND
PUNJAB
2958, GURDEV NAGAR
LUDHIANA
56-B, SARGODHA COLONY
PAKHOWAL ROAD LUDHIANA
1, SOUTH MODEL GRAM
LUDHIANA
H NO. - 109 KOTHI MEGH SINGH
GOKAL ROAD LUDHIANA

Punjab

140406

0000IN30039414388482

42.00 20-AUG-2014

Punjab

140406

0000IN30039414388474

42.00 20-AUG-2014

Punjab

141001

0000IN30184610028560

120.00 20-AUG-2014

Punjab

141001

00001201090001563711

6.00 20-AUG-2014

Punjab

141001

00001202420300002610

42.00 20-AUG-2014

Punjab

141001

00001302590001055807

30.00 20-AUG-2014

FLAT NO-52 SWAMI

Punjab
VIVEKANAND VIHAR, NEAR DAV
SCHOOL, BRS NAGAR
LUDHIANA
1021 TAGORE NAGAR A CIVIL Punjab
LINES LUDHIANA

141001

0000IN30184610009980

306.00 20-AUG-2014

141001

0000000000C2M0000203

432.00 20-AUG-2014

KRISHANA VOHRA

RAJIV MALHOTRA

VISHNU PARKASH
MALHOTRA

PRIYANKA VERMA

VIJAY KUMAR VERMA

RITIKA VERMA

VIJAY KUMAR VERMA

ANUJ THAPAR

SO SATISH THAPAR

BALVINDER KAUR

RAGHBIR SINGH

JYOTI BAWA

WO NARESH DAMAN

KAMLESH BANSAL

TARSEM LAL

KRISHAN KANT PURI

NARAIN DASS PURI

MEENAKSHI SHARMA

VINOD SHARMA

State

Maharashtra

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MONA ANAND

RAJESH KUMAR
ANAND
RAJESH KUMAR
ANAND
BALDEV RAJ ANAND
BALDEV RAJ ANAND

953 I BRS NAGAR LUDHIANA

Punjab

141001

0000IN30184610216515

102.00 20-AUG-2014

H NO 953 I BRS NAGAR

LUDHIANA
953 I BRS NAGAR LUDHIANA
953 BLOCK I BRS NAGAR
LUDHIANA
FLAT NO 3 2ND FLOOR
KHURANA COMPLEX KOCHAR
MARKET CHOWK LUDHIANA

Punjab

141001

0000IN30184610216492

66.00 20-AUG-2014

Punjab
Punjab

141001
141001

0000IN30184610216507
0000IN30184610216484

66.00 20-AUG-2014
102.00 20-AUG-2014

Punjab

141001

0000IN30114310429526

30.00 20-AUG-2014

135 A SARABHA NAGAR

LUDHIANA
1092 PHASE IIND URBAN
ESTATE DUGRI LUDHIANA
HNO-291-L MODEL TOWN
LUDHIANA
133-H BHAI RANDHER SINGH
NAGAR LUDHIANA
368 / 64 J BLOCK BHAI
RANDHIR SINGH NAGAR
LUDHIANA
R 91 MODEL TOWN LUDHIANA

Punjab

141001

0000IN30039410898253

42.00 20-AUG-2014

Punjab

141002

0000IN30184610096006

90.00 20-AUG-2014

Punjab

141002

00001202540000072811

168.00 20-AUG-2014

Punjab

141002

0000000000C2I0000114

222.00 20-AUG-2014

Punjab

141002

0000IN30184610186434

72.00 20-AUG-2014

Punjab

141002

0000IN30114310105263

102.00 20-AUG-2014

PLOT NO 205 IND AREA A

Punjab
LUDHIANA PUNJAB
14071, GALI NO. 5, PRABHAT
Punjab
NAGAR, DHOLE WAL LUDHIANA

141003

0000IN30021411909562

9.00 20-AUG-2014

141003

0000IN30184610007759

3.00 20-AUG-2014

Punjab

141003

0000IN30184610080531

105.00 20-AUG-2014

MONA ANAND
RAJESH KUMAR
RAJESH KUMAR
ANAND
RANJIT VIJH

PRATAP RAJ VIJH

SUSHIL KUMAR GOEL BRIJ GOEL

CHAND RAM BANSAL

BABU RAM BANSAL

HARMEET SINGH HUF DARSHAN SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

INDRA JEET SINGH

ARORA
MEENAKSHI SINGLA

S ARJUN SINGH

SUKH RAJ KAUR

KANWARJIT SINGH

SANDEEP SINGH

SURJIT SINGH

SUNIL KUMAR

GOKAL CHAND

SUSHIL KUMAR
SINGLA
AMANDEEP LUTHRA

PURSHOTTAM LAL
SINGLA
S P LUTHRA

116 ATAM NAGAR LUDHIANA

3678 SECTOR 32 A
Punjab
CHANDIGARH ROAD LUDHIANA

141010

0000IN30133019865212

30.00 20-AUG-2014

RENU BALA

DO SH PARKASH
CHAND

#.No2914 SECTOR 32-A

Punjab
CHANDIGARH ROAD LUDHIANA

141010

00001301930000066731

60.00 20-AUG-2014

NAVKIRAN MAHAJAN

WO RANJIV MAHAJAN

308-C B.R.S. NAGAR LUDHIANA Punjab

141012

0000IN30184610039967

102.00 20-AUG-2014

RANJIV MAHAJAN

308-C B.R.S NAGAR LUDHIANA

Punjab

141012

0000IN30184610039975

102.00 20-AUG-2014

SUSHMA GOYAL

SO MONGI LAL
MAHAJAN
RAKESH KUMAR

Punjab

141012

0000IN30133017783324

102.00 20-AUG-2014

SALIM VOHRA

I S VOHRA

H NO 71 D RAJGURU NAGAR
LUDHIANA
NO 601 SU AIRFORCE
(STNADAMPUR) C/O 56 A P O

Punjab

141114

0000IN30039410865085

102.00 20-AUG-2014

RAGHU NANDAN
SINGLA

First Name

Father/Husband First
Name

ANIL KUMAR PATHAK

SANATAN KUMAR

State

PINCode Folio Number of Securities

H NO 211 ST NO 2 BLOCK NO 8
GTB NAGAR CHANDIGARH
ROAD KHANNA DISTT
LUDHIANA
KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST
LUDHIANA
G D KALIA
PEER KHANNA ROAD NEAR
BHISAM PARKASH PARK SAI
BHAWAN KHANNA PUNJAB
SH GURDIAL SINGH
V P O BILASPUR TEH PAYAL
DISTT LUDHIANA
SHRI BABU SINGH
C\O M\S J S BEDI TAILORS
MAIN BAZAR KHANNA
MAN MOHAN SINGH
PARAMJIT GARMENTS
SUBHASH BAZAR KHANNA
MIT SINGH
VILLAGE-CHANKOIAN KHURD
P.O-KADDON DISTT.-LUDHIANA
LUDHIANA
HAKIKAT SINGH
WNO 2 530 GURU NANAK
NAGAR KHANNA PUNJAB
JARNAIL SINGH
B-IX-545, JAIN GALI, OPP. CIVIL
HOSPITAL, MOGA
R S BEDI
210/4 BASTI GOBIND GARH
MOGA 142001
SB DURGA
C/O NESTLE INDIA LIMITED G.T.
ROAD- MOGA (PB) MOGA,

Punjab

141401

0000IN30114310172504

42.00 20-AUG-2014

Punjab

141401

0000IN30039410460039

372.00 20-AUG-2014

Punjab

141401

0000IN30223610420313

36.00 20-AUG-2014

Punjab

141401

0000IN30133018836867

42.00 20-AUG-2014

Punjab

141401

0000IN30114310062508

30.00 20-AUG-2014

Punjab

141401

0000IN30114310362943

120.00 20-AUG-2014

Punjab

141421

00001202540000104004

6.00 20-AUG-2014

Maharashtra

141601

0000IN30021412735047

240.00 20-AUG-2014

Punjab

142001

0000IN30236510062547

102.00 20-AUG-2014

Punjab

142001

0000000000C2H0000102

450.00 20-AUG-2014

Punjab

142001

0000IN30133017837405

72.00 20-AUG-2014

SUNITA DUGGAL

MUKESH KUMAR
DUGGAL

Punjab

142001

0000IN30112716158937

42.00 20-AUG-2014

PAWAN KUMAR

DURGA DASS

Punjab

142026

0000IN30236510186167

210.00 20-AUG-2014

SAROJ PURI

JANAK RAJ PURI

Punjab

142047

0000IN30236510281002

42.00 20-AUG-2014

SANJAY KUMAR

LATE RAMESHAR
PARSAD

Punjab

142058

0000IN30133018505355

60.00 20-AUG-2014

GURBACHAN SINGH
THIND
MADAN LAL SONI

NA

Punjab

143001

0000IN30088813336951

120.00 20-AUG-2014

Punjab

143001

0000IN30112715133502

30.00 20-AUG-2014

MOHINDER PAL
SHARMA

NA

Punjab

143001

00001201090001041910

36.00 20-AUG-2014

DALJIT KAUR
HARISH KALIA

JASWANT SINGH
JIT SINGH BEDI
PARAMJIT SINGH
SHER SINGH MUNDI

JASPAL SINGH
GURCHARAN SINGH
HARPREET SINGH
LUCKY
NARESH DURGA

NA

Address

707 STREET NO 11 NEW

GEETA COLONY WARD NO 13
MOGA
H.NO.- 4317, ASMANI STREET,
JAGRAON, DISTT LUDHIANA,
PUNJAB
H.NO.238, WARD NO.5,
MOHALLA PARDIAN, ZIRA,
PUNJAB
C/O ORIENTAL BANK OF
COMMERFCE B/O VPO KRISHANPURA KALAN MOGA
H.NO. 28, GOLDEN AVENUE,
G.T. ROAD, AMRITSAR.
H/NO-821/7(A) KUCHA
NALKEWALA GALI DEVIWALI
JORA PIPAL AMRITSAR
GALI NO.2, HIMAT PURA, O/S
GILWALI GATE AMRITSAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NAVDEEP SINGH

VAGBIR SINGH

PRAKASH JHAWAR
RAMESH KUMAR

RAVI KUMAR

SARABJEET KAUR

SHASHI PAL SHARMA

SURINDER SINGH
VANITA NARANG
PAWAN GUPTA

SANJEEV KUMAR

PAWAN KUMAR
ARORA
KIRAN RANI

DEEPAK MAINI

ADITYA KANSRA
BACHAN SINGH

GAGAN MODGIL
MEENA BAMBHA

Address

97, KRISHNA SQUARE II

AMRITSAR
NA
ARJUN MARBLES, CHITRA
TALKIES ROAD AMRITSAR
ROSHAN LAL SHARMA 55 GALI NO 2 MUSLIM GANJ
NEAR SHIVALA COLONY
AMRITSAR
VIDYA PRAKASH
MK HOTEL H NO 65
HARGOBIND AVENUE GALI NO
2 VIKAS PUBLIC SCHOOL
MAJITHA ROAD AMRITSAR
BALBIR SINGH
AA;CHHAPRIAA; 925 SECTOR III
HOUSING BOARD COLONY
RANJIT AVENUE AMRITSAR
PUNJAB
SH CHHAJU RAM
4 GOKAL AVENUE, P.O. VIJAY
NAGAR, MAJITHA ROAD,
AMRITSAR
BALWANT SINGH
H. NO. 284 POLICE LINE TEH.
AMRITSAR DISTT. AMRITSAR
KUMUD KUMAR
H NO 592 GALI KANDHARIAN
NIMAK MANDI AMRITSAR
NARINDER PAL GUPTA H NO 61/4 GALI NO 4 KRISHNA
NAGAR BATALA ROAD
AMRITSAR
SAT PAL
812/4 GALI BHAJAN WALI
KATRA BHAI SANT SINGH
AMRITSAR
HARNAM DASS
H NO 144 WARD 12 JANDIALA
GURU AMRITSAR
SUBASH KUMAR
H. NO. 6/137, WARD - 6,
GUPTA
KHALSAPUR ROAD, TARN
TARAN
PARMJIT SINGH
VPO NAUSHERA PANNUAN
TEH. TARNTARAN DISTT.
AMRITSAR
VINOD KANSRA
B XVI/317 CHAKRI BAZAR
INSIDE NEHRU GATE BATALA
TARA SINGH
HOUSE NO -92 VILLAGE
GHASITPURA TEH. BATALA
(GURDASPUR) BATALA
VED PAL MODGIL
C/O FINE ENGG G T ROAD
BATALA PUNJAB
SHIV NATH BAMBHA
B 17/80/2 GOBIND GARH
MOHALLA INSIDE KHAJURI
GATE BATALA DISTT
GURDASPUR PUNJAB

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Punjab

143001

0000IN30045011024209

42.00 20-AUG-2014

Punjab

143001

00001201090000368051

150.00 20-AUG-2014

Punjab

143001

00001302590000245985

102.00 20-AUG-2014

Punjab

143001

00001202990001123679

60.00 20-AUG-2014

Punjab

143001

0000000000C2S0000347

252.00 20-AUG-2014

Punjab

143001

0000IN30112716113280

60.00 20-AUG-2014

Punjab

143001

0000IN30150810005799

42.00 20-AUG-2014

Punjab

143001

0000IN30018312334310

42.00 20-AUG-2014

Punjab

143005

00001202990002267599

90.00 20-AUG-2014

Punjab

143006

00001302590000249498

42.00 20-AUG-2014

Punjab

143115

0000IN30177411402031

42.00 20-AUG-2014

Punjab

143341

00001203000000169185

33.00 20-AUG-2014

Punjab

143409

0000IN30293520004893

30.00 20-AUG-2014

Punjab

143505

0000IN30114310382940

18.00 20-AUG-2014

Punjab

143505

00001202290000180667

30.00 20-AUG-2014

Punjab

143505

0000IN30114310262055

30.00 20-AUG-2014

Punjab

143505

0000IN30114310342694

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PARVEEN KUMAR

SH INDER KUMAR

Punjab

143505

0000IN30021411195225

30.00 20-AUG-2014

PUNEET BAMBHA

SHIV NATH BAMBHA

H NO 115 VILL BAKHEWAL

BATALA
B 17/80/2 GOBIND GARH
MOHALLA INSIDE KHAJURI
GATE BATALA DISTT
GURDASPUR PUNJAB
P.O QILLA LAL SINGH TEH.
BATALA GURDASPUR.
GALI PANJA ADVOCATE AMAM
BARA CHOWK GURDASPUR

Punjab

143505

0000IN30114310342707

192.00 20-AUG-2014

Punjab

143505

0000IN30184610215969

42.00 20-AUG-2014

Punjab

143521

00001203320000607808

63.00 20-AUG-2014

GALI MAHATMA CHUNNI LAL

MANDI GURDASPUR
V.P.O TUGHALWAL, DIST.
GURDASPUR.
C/O DR RAJNEESH ARORA
5/506 SHRI RAM COLONY CIVIL
LINES GURDASPUR
C/O AVTAR SINGH H.NO.
339/16, NEAR M.G.N SCHOOL
KRISHNA NAGAR JALANDHAR
CITY
87, GURJEET NAGAR
JALANDHAR
H NO R 112 UPKAR NAGAR
JALANDHAR
319/ 6 - A CENTRAL TOWN
JALANDHAR CITY
48, NEW KAILASH NAGAR
SODAL ROAD NEAR J M P
INDUSTRIES JALANDHAR CITY

Punjab

143521

00001202890000275205

15.00 20-AUG-2014

Punjab

143527

0000IN30178210065454

60.00 20-AUG-2014

Punjab

143531

0000IN30105510368426

150.00 20-AUG-2014

Punjab

144001

0000IN30184610203651

42.00 20-AUG-2014

Punjab

144001

0000IN30105510284623

90.00 20-AUG-2014

Punjab

144001

0000IN30114310355823

42.00 20-AUG-2014

Punjab

144001

0000IN30105510100839

102.00 20-AUG-2014

Punjab

144001

0000IN30169610308342

60.00 20-AUG-2014

RAKESH TIKKU C 20 IOC

Punjab
COLONY PIPELINE TERMINAL
G.T. ROAD BYE PASS
SUCHIPIND JALANDHAR
5-AKETA VIHAR KHURLA
Punjab
KHINGRA RD JALANDHAR
66 FIRST FLOOR MASTER TARA Punjab
SINGH NAGAR JALANDHAR

144001

0000IN30112716214296

300.00 20-AUG-2014

144001

0000IN30045011007589

270.00 20-AUG-2014

144001

0000IN30267930118992

72.00 20-AUG-2014

NM-2 GOPAL NAGAR

SABHARWAL BHAWAN
JALANDHAR CITY PUNJAB
ER 240 PACCA BAGH
JALANDHAR

Punjab

144001

0000IN30211310043465

42.00 20-AUG-2014

Punjab

144001

0000IN30021412682735

15.00 20-AUG-2014

SURINDER PAL SINGH INDERJIT SINGH

JYOTI KALIA

POPINDER KALIA

RAJINDER SHARMA

HARBANS LAL

AMANDEEP SINGH
KAHLON
KRISHNA MEENA

PARAMJIT SINGH
KAHLON
B S MEENA

DAVINDER SINGH
KALRA

BALWANT SINGH
KALRA

DEEPAK BALI

DHARAM PAL BALI

HITESH SANAN

LALIT SANAN

MAHESH KATHURIA
MUKAL MALHOTRA

NAND KISHORE
KATHURIA
AMAR MALHOTRA

RAKESH TIKKU

NA

RANBIR SINGH
KAPOOR
RAVINDRA KUMAR
BHATIA

GANGA SINGH

SUBASH CHANDER
SABHARWAL

RAMJI DASS
SABHARWAL

TAJINDER SINGH

SATPAL SINGH

VISHAN DAS BHATIA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VEENA GUPTA

RAKESH GUPTA

W/O RAKESH GUPTA 195

Punjab
,URBAN ESTATE-1 JALANDHAR

144001

00001302590000223061

42.00 20-AUG-2014

RAGHAV KOHLI

RAJAN KOHLI

Punjab

144002

0000IN30184610216312

102.00 20-AUG-2014

SHYNA AGGARWAL
VIJAY KUMARI

RAJESH AGGARWAL
WO BALRAJ KUMAR
SAHNI
KAILASH CHANDER

H.NO 54 TAGORE NAGAR

BACKSIDE T.V. CENTRE
JALANDHAR
18 ATAM NAGAR LUDHIANA
35-L GOBIND NAGAR
JALANDHAR
301-SHASTRI NAGAR
JALANDHAR
227 - R MODEL TOWN
JALANDHAR
541, GURU TEG BAHADUR
NAGAR JALANDHAR CITY
155 CHEEMA NAGAR
JALANDHAR PUNJAB
HNO-744 PHASE-1 URBAN
ESTATE JALADHAR
207 DADA COLONY INDUSTRIAL
AREA JALANDHAR CITY

Punjab
Punjab

144002
144002

0000IN30114310366287
0000IN30184610039135

102.00 20-AUG-2014
36.00 20-AUG-2014

Punjab

144002

00001201090000463373

60.00 20-AUG-2014

Punjab

144003

00001203340000014529

30.00 20-AUG-2014

Punjab

144003

0000000000C2K0000212

432.00 20-AUG-2014

Punjab

144003

0000IN30045012959585

60.00 20-AUG-2014

Punjab

144004

0000IN30039413769700

42.00 20-AUG-2014

Punjab

144004

0000000000C2M0000255

108.00 20-AUG-2014

VIPAN CHANDER
SHARMA
AMAN PREET SINGH

INDER MOHAN SINGH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KANCHAN KOHLI

S KOHLI

SANJAY SAREEN

DILBAG RAI SAREEN

MEENAKSHI

SH SATINDER SINGH

MOHAN LAL JAGOTA

LATE SHRI BISHAN

DASS JAGOTA

MOHANLAL JAGOTA

NA

207 DADA COLONY INDUSTRIAL Punjab

AAREA JALANDHAR CITY

144004

0000000000C2M0000274

72.00 20-AUG-2014

VINEET GHAI

JIWAN LAL GHAI

144004

0000IN30133018863259

270.00 20-AUG-2014

RAMINDER SINGH
SANDHU

MAKHAN SINGH
SANDHU

C/O DR ASHOK CHADHA EB 129 Punjab

QUILLA MOHALLA JALANDHAR
CITY
H NO 2 KHURLA KINGRA NEAR Punjab
ARMY OFFICERS ENCLAVE
PATROL PUMP JALANDHAR

144005

00001202990004132139

30.00 20-AUG-2014

NIRMAL KUMARI

NA

NM - 509, MOHALLA KARAR

KHAN, JALANDHAR
93 CHANDAN NAGAR
JALANDHAR CITY
H.NO 3259/1 JALLANDHAR
ROAD NAKODAR
C/O SATPAL MONGIA R/O MOH
GAUNS NAKODAR JALANDHAR

Punjab

144008

00001203000000075635

30.00 20-AUG-2014

Punjab

144008

0000IN30105510554862

120.00 20-AUG-2014

Punjab

144040

0000IN30184610062120

60.00 20-AUG-2014

Punjab

144040

00001202990004749809

60.00 20-AUG-2014

WARD NO.13,NEAR P.N.B OLD

SABZI MANDI, DASUYA
HOSHIAR PUR
HOUSE NO 199 SECTOR 6
PANCHKULA HARYANA

Punjab

144205

00001201910100232985

6.00 20-AUG-2014

Punjab

144206

0000IN30021412118122

183.00 20-AUG-2014

VIJAY KUMAR SAREEN SAHIB DAYAL

KAVITA VIJ

RAMAN KUMAR VIJ

ROHIT MONGIA

SAT PAL MONGIA

DARSHAN KAUR

CHARANJIT SINGH

CHIRANJIV SINGH
GILL

JAI SINGH GILL

First Name

Father/Husband First
Name

Address

GIAN SINGH

NANAK SINGH

144212

0000IN30211310000940

30.00 20-AUG-2014

GOBIND RAM SETHI

NANAK CHAND SETHI

144401

0000IN30184610216040

156.00 20-AUG-2014

JUJHAR SINGH

GURMIT SINGH

VPO JHANWAN,VIA TANDAN

Punjab
URMAR DIST.HOSHIARPUR
GURU NANAK PURA
Punjab
PHAGWARA PHAGWARA
C/O J. M . INDUSTRIES, B-1 G.T. Punjab
ROAD GORAYA PHAGWARA.

144401

0000IN30015910753153

3.00 20-AUG-2014

MUKESH KUMAR
DANG

ATTAR CHAND

Punjab

144401

0000IN30133019815568

60.00 20-AUG-2014

MUNISH GUPTA

RAJINDER GUPTA

Punjab

144401

0000IN30015910688756

60.00 20-AUG-2014

NARINDER NATH
AHUJA
SUDESH KUMARI
SETHI
JUJHAR SINGH

SANTOKH RAM

Punjab

144401

0000IN30015910305254

102.00 20-AUG-2014

Punjab

144401

0000IN30184610216058

156.00 20-AUG-2014

Punjab

144409

0000IN30169610996787

6.00 20-AUG-2014

MUNISH KATOCH

NA

MUKASH DANG S/O ATTAR

CHAND DANG FANCY SILK
STORE GAUSHALA ROAD
PHAGWARA
NEW MODEL TOWN
PHAGWARA.
17/B, MODEL TOWN
PHAGWARA .
GURU NANAK PURA
PHAGWARA PHAGWARA
J.M.INDUSTRIES G.T.ROAD
GORAYA
141 AJIT NAGAR KAPURTHALA

Punjab

144601

0000IN30048412556947

3.00 20-AUG-2014

POOJA ASTHANA

144601

0000IN30048411788689

102.00 20-AUG-2014

Punjab

144601

0000IN30226911662127

30.00 20-AUG-2014

PATWINDER SHOKER

S S S SHOKER

Punjab

144622

0000IN30039412861905

102.00 20-AUG-2014

NAVNEET NAHAR

KRISHAN KUMAR

Punjab

144626

0000IN30236510097928

102.00 20-AUG-2014

ANIL KUMAR DAR

ROHINI MOHAN

Punjab

145001

0000IN30143610490058

60.00 20-AUG-2014

ASHWANI BHATT

D N BHATT

Punjab

145001

0000IN30143610586152

72.00 20-AUG-2014

PANKAJ BATRA

DINA NATH BATRA

Punjab

145001

00001201320000325655

90.00 20-AUG-2014

POONAM PATHANIA

AJAY PATHANIA

Punjab

145001

0000IN30143610767310

30.00 20-AUG-2014

RAJ KUMAR KOHLI

KHARATI LAL KOHLI

S S P RESIDENCE
KAPURTHALA
H NO-388, MODEL TOWN,
KAPURTHALA, PUNJAB
VPO MANA TALWANDI DIST
KAPURTHALA
MOHALLA ARORA RASTA,
SULTANPUR LODHI,
KOTKAPURA, PUNJAB
KASHI NAGAR DALHOUSIE
ROAD PATHANKOT
272 KALI MATA MANDIR ROAD
PATHANKOT
DB-50 STREET NO.04 GANDHI
NAGAR PATHANKOT
H NO 237 KAROLI H B NO 374
PATHANKOT
VIJAY KUMAR AND CO. NEW
SUBZI MANDI PATHANKOT
M/S AJAY X-RAYS
LABORATORY DALHOUSIE
ROAD PATHANKOT
C/0 DR. AJAY MAHAJAN
DALHOUSIE ROAD PATHANKOT
PATHANKOT

Punjab

TEJINDER KAUR

SATISH KUMAR
ASTHANA
HARBANS SINGH

Punjab

145001

0000IN30105510133156

144.00 20-AUG-2014

Punjab

145001

0000IN30105510526230

60.00 20-AUG-2014

Punjab

145001

0000IN30133017857789

42.00 20-AUG-2014

GOBIND RAM SETHI

GURMIT SINGH

RAJ KUMARI MAHAJAN SHIV PARSHAD

RUCHI MAHAJAN

SH SUTINDER
MAHAJAN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANDEEP MAHAJAN

PURAN CHAND

C/O PURAN GENERAL STORE

ISHWAR NAGAR DALHOUSIE
ROAD PATHANKOT

Punjab

145001

0000IN30105510313306

6.00 20-AUG-2014

SUSHIL GUPTA

JOGINDER PAL

145001

0000IN30105510438746

75.00 20-AUG-2014

VANDANA

SUSHIL KUMAR
SHARMA

BEHIND BABA SAIN BHAGAT

Punjab
NEW ANANDPUR ROAD INDRA
COLONY, PATHANKOT DISTT.
GURDASPUR
H. NO. 160 WARD NO. 14
Punjab
BLOCK NO. 23 DHANGU ROAD
PATHANKOT DIST GURDASPUR

145001

0000IN30105510135074

18.00 20-AUG-2014

VINOD KUMAR
SHARMA
AMIT MAHAJAN

NIRANJAN LAL
SHARMA
MANOHAR LAL
MAHAJAN

STREET NO 2 NEHRU NAGAR

COLLEGE ROAD PATHANKOT
H NO 114 JANDIAL NIWAS
VILLAGE AND POST SHAHPUR
KANDI DISTT GURDASPUR

Punjab

145001

0000IN30143610643698

30.00 20-AUG-2014

Punjab

145029

0000IN30240410091713

180.00 20-AUG-2014

PARAS RAM

DHARAM PAL

145029

0000IN30105510263828

42.00 20-AUG-2014

ANURADHA SHARMA

YOGESH CHANDER
BALI

QTR NO T 3/383 RSD

Punjab
PROJECTCOLONY
SHAHPURKANDI TOWNSHIP
DISTT GURDASPUR
B 15 538/11 NEW ARYA NAGAR Punjab
HOSHIARPUR HOSHIARPUR

146001

00001203350300126926

15.00 20-AUG-2014

ASHOK KUMAR

SH SATPAL

B-1, M.C.H.188,
DIST.HOSHIARPUR, PUNJAB
19-R , MODEL TOWN
HOSHIARPUR HOSHIARPUR
117-R MODEL TOWN
HOSHIARPUR PUNJAB
KHANPURI GATE NEAR GOVT
PRIMARY SCHOOL
HOSHIARPUR
C-22, CIVIL LINES HOSHIARPUR

Punjab

146001

0000IN30160410039120

42.00 20-AUG-2014

Punjab

146001

00001203270000042608

72.00 20-AUG-2014

Punjab

146001

0000IN30211310014653

30.00 20-AUG-2014

Punjab

146001

0000IN30160410065666

6.00 20-AUG-2014

Punjab

146001

00001201750000029502

45.00 20-AUG-2014

B-I, M.C.H.188,
DIST.HOSHIARPUR, PUNJAB
B - 1 M C H - 1/3 HOSHIARPUR

Punjab

146001

0000IN30160410039154

42.00 20-AUG-2014

Punjab

146001

0000IN30211310068444

102.00 20-AUG-2014

24/ 77, FATEHGARH ROAD

HOSHIARPUR HOSHIARPUR
H.NO.40 WARD.NO-9 BEDI
HOUSE V.P.O-MAHILPUR,TEHGARSHANKAR DISTHOSHIARPUR(PUNJAB)

Punjab

146001

0000IN30160410114885

60.00 20-AUG-2014

Punjab

146001

0000IN30211310028713

150.00 20-AUG-2014

JASPAL SINGH DHATT KARAM SINGH

KANWAL NAIN AHUJA

SUNDER DASS

MOHANLAL GILL

GURAN DAS GILL

MUNISH NANDA
NEELAM

VARINDER KUMAR
NANDA
ASHOK KUMAR

NISHU MAINGI

NAVEEN MAINGI

RAVINDER TALWAR

MADAN LAL TALWAR

SEWAK SINGH BEDI

RAM SINGH BEDI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

VIJAY KUMAR

TILAK RAJ

Address

State

PINCode Folio Number of Securities

Punjab

146001

0000IN30211310011667

12.00 20-AUG-2014

Punjab

146001

0000IN30160410154394

75.00 20-AUG-2014

Punjab

147001

00001202990000607094

15.00 20-AUG-2014

Punjab

147001

0000IN30143610393786

42.00 20-AUG-2014

7 RANBIR MARG MODEL TOWN Punjab

PATIALA
JAGDISH RAJ SHARMA 12-A DELITE COLONY NEAR 21 Punjab
NO RAILWAY PHATAK PATIALA

147001

0000IN30018312158890

120.00 20-AUG-2014

147001

0000IN30223610825395

30.00 20-AUG-2014

KASHMIR CHAND
GARG
PARIWAR CHAND

88 NEW GREEN PARK COLONY Punjab

PATIALA
104 NR GRAIN MARKET
Punjab
SIRHIND ROAD PATIALA
PATIALA
263 AJIT NAGAR PATIALA
Punjab

147001

0000IN30223610131909

45.00 20-AUG-2014

147001

00001202990001454554

15.00 20-AUG-2014

147001

00001202290000169628

30.00 20-AUG-2014

C/O S JAGDYAL SINGH

GRAWAL 160 PUNJABI BAGH
PATIALA
147001
AHUJA KARYANA STORE
SUNAMI GATE SANGRUR
H NO. 1492/4 BAHERA ROAD
PATIALA, .
104 ROSE AVENUE NEAR NEW
OFFICER COLONY PATIALA

Punjab

147001

0000000000C2K0000103

150.00 20-AUG-2014

Punjab

147001

0000IN30045011341664

102.00 20-AUG-2014

Punjab

147001

0000IN30112716256534

30.00 20-AUG-2014

Punjab

147001

0000IN30133019891840

90.00 20-AUG-2014

104 ROSE AVENUE NEAR NEW

OFFICER'S COLONY PATIALA
PUNJAB
BHUPINDRA NIWAS NR GUPTA
BHAWAN SANAUR ROAD
PATIALA
HOUSE NO 861 TRIPURI TOWN
PATIALA, .
H.NO.124 PHASE III URBAN
ESTATE PATIALA
HOUSE NO 44 TYPE 3 NEW
THAPAR UNIVERSITY PATIALA

Punjab

147001

0000IN30088813849672

90.00 20-AUG-2014

Punjab

147001

0000IN30048412639350

30.00 20-AUG-2014

Punjab

147001

0000IN30133017079078

6.00 20-AUG-2014

Punjab

147002

0000IN30169610655533

102.00 20-AUG-2014

Punjab

147004

0000IN30036010127345

42.00 20-AUG-2014

BAND GALI SAMANA

Punjab

147101

0000IN30133020080428

15.00 20-AUG-2014

ANAND SAGAR

ST.NO21 H.NO 181 KAMAL PUR

HOSHIARPUR
BRIJ MOHAN TRIKHA
B-19 /250 HOSHIARPUR
PUNJAB
AMARJIT SINGH
953/3 DHOBI GHAT PATIALA
PATIALA
PREM SAGAR SHARMA H NO 676 S S T NAGAR PATIALA

ARUNA VERMA

R K VERMA

VIKAS TRIKHA
AMRINDER SINGH

ASHOK KUMAR
SHARMA
DHEERAJ GARG
GAGANDEEP

GURJEET SINGH
WALIA
KANWAL JIT KAUR
GILL

KARAMJEET SINGH

MANOJ KUMAR

SHAMLAL KUMAR

PARVEEN GARG

DINANATH GARG

SANJAY VERMA

NA

SHANTA VERMA

NA

SUKHPAL SINGH

BHUPINDER SINGH

VARINDER KUMAR
MALIK
POONAM TANDON

DAYAL DASS MALIK

RAHUL CHHIBBER

V K CHHIBBER

SANJEEV KUMAR

HARI RAM

HEM RAJ SINGH GILL

VIRENDER TANDON

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SUDESH KUMAR

NASIB CHAND

SUDESH KUMAR S/O SH NASIB Punjab

CHAND MOHALLA INDRA PURI
SAMANA SAMANA

147101

00001202990002702104

72.00 20-AUG-2014

HARINDER SINGH
MANGAT
MEENAKSHI JAIN

BALDEV SINGH
MANGAT
SUNIL JAIN

Punjab

147301

0000IN30143610366314

102.00 20-AUG-2014

Punjab

148001

0000IN30114310015565

21.00 20-AUG-2014

SUSHMA RANI

MANJIT SINGH

Punjab

148001

0000IN30143610441543

102.00 20-AUG-2014

MANDEEP SINGH

UJJAGAR SINGH

MANGAT MEDICOS RAILWAY

ROAD MANDIGOBINDGARH
JOGINDER PARSHAD JAIN
NEAR CLOCK TOWER COURT
ROAD SANGRUR PUNJAB
HOUSE NO 85 SUNAMI GATE
SANGRUR
745 KRISHNA COLONY MALER
KOTLA DISTT SANGRUR

Punjab

148023

0000IN30114310386119

42.00 20-AUG-2014

SUBHASH ARORA

RAM SARUP ARORA

Punjab

148024

0000IN30114310386598

102.00 20-AUG-2014

ASHOK KUMAR
BANSAL
SUMAN LATA

OM PARKASH

Punjab

148101

0000IN30114310332736

300.00 20-AUG-2014

Punjab

148101

0000IN30114310218680

102.00 20-AUG-2014

TARA SINGH AULAKH

Punjab

148101

0000IN30114310360253

6.00 20-AUG-2014

Punjab

148101

0000IN30114310390317

102.00 20-AUG-2014

BALJINDER SINGH

SH GURDIT SINGH
AULAKH
KARNAIL SINGH
AULABH
JAGDISH SINGH

Punjab

151001

00001202990003248799

3.00 20-AUG-2014

HARBHAJAN SINGH

SO NANAK SINGH

HOUSE NO 363 WARD NO 4

SHIVPURI MOHALLA DHURI
H NO B VIII/380 INSIDE QUILA
BARNALA PUNJAB
C/O VISHAL TEXTILES GEETA
BHAWAN MARG BARNALA
PUNJAB
H NO B I 770 NEW HANDIAYA
BAZAR BARNALA PUNJAB
VILL AND PO THIKRIWALA
TEHSIL BARNALA
H NO 7927 NEETA STREET
MEHNA CHOWK BATHINDA
BATHINDA
17033 AGGARWAL COLONY, 40
FEET ROAD BEHIND KANYA
MANDIR BATHINDA
20455 STREET NO 11 GURU
TEG BAHADUR NAGAR
BATHINDA
C/O SOFTEL SYSTEMS 1064
FORT ROAD BHATINDA
H NO 17925 A, ST 5 A BASANT
VIHAR BATHINDA, PUNJAB

Punjab

151001

0000IN30184610047150

102.00 20-AUG-2014

Punjab

151001

0000IN30143610072924

90.00 20-AUG-2014

Punjab

151001

0000IN30143610602858

42.00 20-AUG-2014

Punjab

151001

0000IN30143610314215

90.00 20-AUG-2014

20455 STREET NO 11 GURU

TEG BAHADUR NAGAR BIBI
WALA ROAD BATHINDA
251/8 PUKHRAJ COLONY
BATHINDA BATHINDA
C/O SOFTEL SYSTEMS 1064
FORT ROAD BHATINDA

Punjab

151001

0000IN30143610542356

102.00 20-AUG-2014

Punjab

151001

00001202990001727571

3.00 20-AUG-2014

Punjab

151001

0000IN30143610602876

42.00 20-AUG-2014

UJJAGAR SINGH

KEWAL KRISHAN
JINDAL

HARBIR SINGH SIDHU MEHAR SINGH SIDHU

KUNAL SHARMA

ASHOK SHARMA

MAHAVIR PUNIA

SEDHU RAM

MOHAN PREET KAUR

HARBIR SINGH SIDHU

NAVEEN VERMA

SH RAJINDER KUMAR
VERMA
KUNAL SHARMA

NEETU SHARMA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAVINDER KAUR

MEHAR SINGH SIDHU

Punjab

151001

0000IN30143610078727

102.00 20-AUG-2014

SURINDER KUMAR

SO AMAR NATH

Punjab

151001

00001202420200008538

30.00 20-AUG-2014

SHIV K JINDAL

NA

Punjab

151005

0000IN30001110657262

42.00 20-AUG-2014

SURINDER KUMAR

NA

Punjab

151103

0000IN30133017011675

30.00 20-AUG-2014

SHANTHI MUTHUVEL

MUTHUVEL

Punjab

151201

00001203840000185056

15.00 20-AUG-2014

SEEMA RANI GARG

CHAMAN LAL GARG

Punjab

151505

0000IN30143610708184

150.00 20-AUG-2014

MANREET SINGH

Punjab

152001

0000IN30048412833896

15.00 20-AUG-2014

RITA SAHNI

KARNAIL SINGH
KOCHAR
KULDIP

Punjab

152001

0000IN30021411619129

30.00 20-AUG-2014

SANTOSH KUMARI

KARTA RAM SHARMA

Punjab

152001

0000IN30184610016750

102.00 20-AUG-2014

D K SHARMA

RAMESHWAR DAS
SHARMA

Punjab

152002

0000IN30143610494907

42.00 20-AUG-2014

KARMJIT SINGH
SANDHA
PRIYA RANI

RAJINDER SINGH
SANDHA
NA

20455 STREET NO 11 GURU

TEG BAHADUR NAGAR
BATHINDA
HOUSE NO.-21903 NEAR SHIV
MANDER,STREET NO.-3,
POWER HOUSE ROAD,
BATHINDA
661 A AMRIK SINGH ROAD
BATHINDA BATHINDA
S/O KASHMIRI LAL GARG NEAR
RAILWAY CROSSING RAMPURA
PHUL BHATINDA
W/O RATHINAVEL MUTHUVEL
PO-KUNDADAM DIST-TIRPPUR
C/O OFFICER MESS AFS34
WING
VAID KAPOOR WALI GALI
MANSA PUNJAB
H NO BS 2/9 KUCHA RAM
SHERI BAZAR FEROZEPUR
H NO 252 BAZAR NO 2
FEROZEPUR CANTT
FEROZEPUR
154 A BURT ROAD FEROZEPUR
CITY
90 VIKAS VIHAR PHASE II
ROBIN PUBLIC SCHOOL
FEROZEPUR
35 ADARSH NAGAR
FEROZEPUR CITY
BASTI BALOCHAN WALI KUCHA
KHUDA BAKSH FEROZEPUR
CITY(PB) FEROZPUR

Punjab

152002

0000IN30021412240778

12.00 20-AUG-2014

Punjab

152002

0000IN30112715627108

102.00 20-AUG-2014

PRIYA RANI

VIJAY KUMAR

152002

00001201090000401531

120.00 20-AUG-2014

RAMESH KUMAR

HANS RAJ

BASTI BALOCHAN WALI GALI

Punjab
THEKEDAR WALI FEROZEPORE
CITY
H NO 17/86 ST BUDHWARA
Punjab
FEROZEPUR CITY FEROZEPUR

152002

0000IN30021411608794

15.00 20-AUG-2014

RAVI KANT CHAWLA

HIRA LAL CHAWLA

SHANKAR DASS HAR NARIAN

FLOUR MILL MULTANI GATE
FEROZEPUR CITY

Punjab

152002

00001201090000757915

24.00 20-AUG-2014

SHALINDER SINGH
MONGA

RAMESH MONGA

ST 2 KANSHI NAGRI
FEROZEPUR CITY

Punjab

152002

0000IN30021411915156

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VIKAS TREHAN

RAJINDER PAUL

INSIDE BANSI GATE DEVI

DWARA GATE FIROZPUR CITY

Punjab

152002

0000IN30133018291743

60.00 20-AUG-2014

NARINDER KUMAR
MONGA
S C AHUJA

KRISHAN LAL

Punjab

152101

0000IN30177410972876

171.00 20-AUG-2014

Punjab

152101

0000IN30133019561981

30.00 20-AUG-2014

SUDHARSH KUMAR

BRIJ MOHAN

W NO 3 H NO 317 MALOUT
GIDDERBAHA
THAKAR MOHALLA GIDDER
BAHA PUNJAB
CITY BAZAR MALOUT PUNJAB

Punjab

152107

0000IN30048412082504

102.00 20-AUG-2014

BHAGWAN SINGH

AMRIK SINGH

VILLAGE CHANAN KHERA

DISTT FEROZEPUR ABOHAR
RAMESH KUMARI
NA
NO 1431 SECTOR 34 C
CHANDIGARH
SANTOSH KUMARI
M M KUMAR
H.NO 29 SECTOR 4
CHANDIGARH,
HARISH SHARMA
SATISH KUMAR
H NO 53 1 VILL AND PO
DHUSARA BLOCK NO 74 TEH
AMB DISTT UNA HIMACHAL
PRADESH
KUNDAN LAL CHADHA DES RAJ CHADHA
S C F NO 13 SECTOR 9-D
CHANDIGARH 160009
ASHA HANDA
DK HUNDAY
HOUSE NO. 1548/2 SECTOR- 38
B CHANDIGARH
DKHUNDAY
BS LALL SINGH
HOUSE NO-1548/2 SECTOR 38B CHANDIGARH
SANJAY KANWAR
RAMESH CHAND
H.NO.-5022A, SECTOR-38
KANWAR
WEST, CHANDIGARH
NARINDER KUMAR
LATE SH KHEM CHAND H NO 1046, SECTOR 8-C
ASIJA
CHANDIGARH
PARANBIR KAUR
A S DULAT
BELLEVUE SECTOR 5/13
CHANDIGARH
AMARJEET SINGH
AMRIK SINGH
H NO 2036/2 SECTOR 45 C
CHANDIGARH
JAGWINDER SINGH
JAGTAR SINGH
HOUSE NO 1017 SECTOR 40/B
VIRK
CHANDIGARH
ASHWANI KUMAR
BANSI LAL GUPTA
HOUSE NO 2120 SECTOR 27-C
GUPTA
CHANDIGARH
JAI SINGH PARMAR
HARI KISHAN PARMAR HOUSE NO 1886 SECTOR 7C
CHANDIGARH
S S TIWARI
K C TIWARI
162 SECTOR-19 CHANDIGARH .

Punjab

152116

0000IN30177410856051

12.00 20-AUG-2014

Chandigarh

160001

0000IN30114310103680

42.00 20-AUG-2014

Chandigarh

160004

0000IN30133018949606

75.00 20-AUG-2014

Chandigarh

160009

0000IN30114310352052

102.00 20-AUG-2014

Chandigarh

160009

0000000000C2K0000170

882.00 20-AUG-2014

Punjab

160014

0000IN30106310044476

102.00 20-AUG-2014

Punjab

160014

0000IN30106310044468

102.00 20-AUG-2014

Punjab

160014

0000IN30236510126547

9.00 20-AUG-2014

Chandigarh

160015

0000000000C2N0000168

252.00 20-AUG-2014

Chandigarh

160015

0000000000C2P0000302

498.00 20-AUG-2014

Chandigarh

160017

00001202990003830128

15.00 20-AUG-2014

Chandigarh

160018

0000IN30045012234475

102.00 20-AUG-2014

Chandigarh

160019

00001202420100095961

45.00 20-AUG-2014

Chandigarh

160019

0000IN30223610213935

45.00 20-AUG-2014

Chandigarh

160019

0000IN30133017117328

306.00 20-AUG-2014

TUSHAR MUDGIL

SH SK SHARMA

129,SECTOR 20 A CHANDIGRH

Chandigarh

160020

0000IN30112716902363

12.00 20-AUG-2014

A K CHOPRA

R K CHOPRA

Punjab

160021

0000IN30267930244343

42.00 20-AUG-2014

NEERU KAMBOJ

LATE SH BHIM SAIN

HOUSE NO 1040 SECTOR 21B

CHANDIGARH
KOTHI NO 1747 SECTOR 33D
CHANDIGARH U.T

Chandigarh

160023

0000IN30133018509045

102.00 20-AUG-2014

B L AHUJA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

OM PARKASH

HONDA RAM

Chandigarh

160023

0000IN30112716600600

42.00 20-AUG-2014

RASHMI THUKRAL
SANDEEP KUMAR
SALUJA
BALJEET KOCHER

HOUSE NO 3547 SECTOR-23D

CHANDIGARH U.T
1398 SEC 34 C CHANDIGARH
58 SECTOR 69 MOHALI

Punjab
Punjab

160034
160035

0000IN30112716515110
0000IN30143610590296

42.00 20-AUG-2014
42.00 20-AUG-2014

Chandigarh

160036

0000IN30114310229812

30.00 20-AUG-2014

Chandigarh

160036

00001202420100041299

60.00 20-AUG-2014

Punjab

160037

0000IN30114310387162

60.00 20-AUG-2014

Chandigarh

160047

0000IN30039414213242

102.00 20-AUG-2014

Chandigarh

160047

0000IN30133018509094

42.00 20-AUG-2014

Chandigarh

160047

00001202420100051535

1,425.00 20-AUG-2014

Chandigarh

160047

0000IN30114310363106

102.00 20-AUG-2014

Chandigarh

160047

0000IN30112716654388

42.00 20-AUG-2014

Raakesh Sharma

V K THUKRAL
RAJINDER PAUL
SALUJA
MR CHARANJIT SINGH 1556 SECTOR 38 B
CHANDIGARH
BANT SINGH
HOUSE NO 1190-A SECTOR 41B CHANDIGARH
SH NIRANJAN SINGH
H NO 405 SECTOR 37 A
CHANDIGARH
S PRABHU
H NO 3282/3 SECTOR 44 D
CHANDIGARH
SHRI RATTAN LAL
HOUSE NO 2305 ASTHA
WALIA
APPARTMENT-NEAR MOTOR
MKT SECTOR-48-C,
CHANDIGARH
A L SHARMA
HOUSE NO 2408 PUSHPAC
FIRST SOCIETY SECTOR 48-C
CHANDIGARH
LALIT KUMAR
H NO 1247 SECTOR 44 B
CHANDIGARH
GIRISH WALIA
POONAM WALIA 2305 ASTHA
APPARTMENTS SECTOR-48-C
NEAR MOTOR MARKET,
CHANDIGARH
S P Sharma
HNO 420 Sector 44 A Chandigarh

Chandigarh

160047

0000IN30281410211237

3.00 20-AUG-2014

SANJAY KUMAR

ROSHAN LAL

160047

0000IN30039414175219

42.00 20-AUG-2014

SUNIL KUMAR

RAMESH KUMAR

160047

0000IN30106310044370

42.00 20-AUG-2014

GURPREET KAUR

TRILOCHAN SINGH

4620/A SECTOR 46 D
Chandigarh
CHANDIGARH
HOUSE NO -421/2 SECTOR 45-A Chandigarh
CHANDIGARH
359, SEC 71, MOHALI, PUNJAB Punjab

160055

0000IN30226910697896

6.00 20-AUG-2014

MAHESHWAR
CHANDER SHARDA

SHADI LAL SHARDA

Punjab

160055

0000IN30021412741073

60.00 20-AUG-2014

RAJESH SHARDA

J N SHARDA

Punjab

160055

0000IN30114310248598

42.00 20-AUG-2014

ROOPAK SHARMA

O P SHARMA

Punjab

160055

0000IN30039414164479

60.00 20-AUG-2014

JASPAL SINGH
NARINDER KAUR
ROZEN SINGLA

INDER SINGH
AVTAR SINGH
PAWAN KUMAR

HOUSE NO 571 DV PHASE 2

PART 4 MOHALI TEH MOHALI
DISTT SAS NAGAR MOHALI
PUNJAB
HB 77 PHASE IST SAS NAGR
MOHALI
H NO-85 FIRST FLOOR PHASE-4
MOHALI
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
2832 FIRST FLOOR PHASE 7
MOHALI

Punjab
Punjab
Punjab

160059
160059
160059

0000IN30045011531839
0000IN30143610482519
0000IN30039414387344

102.00 20-AUG-2014
60.00 20-AUG-2014
102.00 20-AUG-2014

KESAR SINGH
DEEPAK YADAV
BHANUMATHI
SHRINIVASAN
GIRISH WALIA

K K SHARMA

NANCY CHOPRA
POONAM WALIA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

BRAJESH DUDPURI

State

PINCode Folio Number of Securities

Bhagwan Narain Dadpuri House No.4005 Sector-68 Mohali

Punjab

160062

00001203920000003459

42.00 20-AUG-2014

KAPIL DEV

SUDESH KUMAR

Punjab

160062

0000IN30226911453694

3.00 20-AUG-2014

SANJAY KUMAR

SOHAN LAL

Punjab

160066

0000IN30106310046728

15.00 20-AUG-2014

Punjab

160067

00001202420100069935

102.00 20-AUG-2014

Chandigarh

160101

00001201090400007841

42.00 20-AUG-2014

Chandigarh

160101

0000IN30131320351869

102.00 20-AUG-2014

Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh

171001

0000IN30155721067883

102.00 20-AUG-2014

171001

0000IN30133017464388

12.00 20-AUG-2014

171001

0000IN30133019656798

45.00 20-AUG-2014

171002

0000IN30133018820610

42.00 20-AUG-2014

Himachal
Pradesh

171005

0000IN30112716528622

42.00 20-AUG-2014

Himachal
Pradesh

171009

00001201060000532359

12.00 20-AUG-2014

Himachal
Pradesh

171011

0000IN30048410728744

42.00 20-AUG-2014

Himachal
Pradesh

172101

0000IN30048411553049

60.00 20-AUG-2014

Himachal
Pradesh
Himachal
Pradesh

173001

0000IN30184610052206

42.00 20-AUG-2014

173205

00001201640200029102

21.00 20-AUG-2014

Himachal
Pradesh

173212

0000IN30018311833777

102.00 20-AUG-2014

PARAMVIR SINGH GILL T S GILL

GURDEEP SINGH
KAPOOR

MR JANAK SINGH

SANJAM BRAR

BRAR J S

BHARTI SOOD

KAPIL SOOD

RAKSHIT SOOD

AMAR NATH SOOD

SANJAY SHARMA

SH JAISHI RAM

SAHIL BHALAIK

SUSHEEL BHALAIK

P C SHARMA

DEVI SARAN SHARMA

AMIYKET SINGH

DASHRATH SINGH

SUNIL SEHGAL

S C SEHGAL

BHAGAT SINGH NEGI

SHRI TYBA NEGI

ANUPAM CHATURVEDI SO BN CHATURVEDI

SATEESH KUMAR
GOYAL

RAM KUMAR

KRISHAN VERMA

BALK RAM

Address

HOUSE NO.3041-A, SECTOR-52,

CHANDIGARH, U T
HOUSE NO.2623 SECTOR -66
LIG PART -2 MOHALI (P.B)
HOUSE NO 2234 PHASE-7
MOHALI
HOUSE NO-216-A NAC,
SHIVALIK ENCLAVE
MANIMAJRA, CHADIGARH
5729 MHC MANIMAJRA
CHANDIGARH
C/O MEDICO THE MALL SHIMLA
15/1 BHAGRA BHAWAN SUBJI
MANDI SHIMLA
118 LOWER BAZAR SHIMLA
H.P.
4 DEODAR KUNJ OPP.
WOODVILLE PALACE CHOOTA
SHIMLA SHIMLA (H.P.)
SUKHDHAM BUILDING
DHINGRA ESTATE NEAR
BARRIER BOILEAN GANJ
SHIMLA
INDIAN OIL CORPORATION LTD
BLOCK NO-21, SDA
COMMERCIAL COMPLEX,
KASUMPTI SHIMLA
VAID BHAWAN NEAR LAXMI
NARAYAN MANDIR TOTU
SHIMLA
SUPERITENDING ENGINEER
PROJECT CONSTRUCTION
CIRCLE HPSEB JEORI DIST
SHIMLA
PUCCA TANK SHIV MANDIR
NAHAN(H.P.)
HOUSE NO: 335 HOUSING
BOARD COLONY PHASE: 2
BADDI
C O R D AGGARWAL NIKUNJ
BLDG NR JAWAHAR PARK
SOLAN HP

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ROSHAN LAL ZARORA RAM ZARORA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

UNION BANK OF INDIA THE

MALL SOLAN
MODI MOHALLA UNA

Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh

173212

0000IN30112716289865

42.00 20-AUG-2014

174303

00001202420100038180

42.00 20-AUG-2014

174305

0000IN30021410818641

372.00 20-AUG-2014

MADAN MOHAN
VASHISHT
VIKRAM SHARMA

BHAGWAN DASS
ROSHANLAL SHARMA

S O COL R L SHARMA RETD

BHALAT 167 1 P O HARSAUR
TEH BARSAR DIST HAMIRPUR
HIMACHAL PRADESH

NARENDER PAL

SH TARA CHANDH

Himachal
Pradesh

174312

0000IN30231610053106

30.00 20-AUG-2014

NIRMLA DEVI

SH THAKUR DASS
SHARMA

Maharashtra

174313

0000IN30231610118623

15.00 20-AUG-2014

VIVEK DUTTA

YASH PAL DUTTA

00001202420100067767

102.00 20-AUG-2014

175101

00001202420100049570

12.00 20-AUG-2014

BHAGWAN SINGH

VIPAN KUMAR
SHARMA
NIHAL SINGH

Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh

175002

BABITA SHARMA

175131

00001202420100068722

102.00 20-AUG-2014

DALIP BEHL

BISHASHAR DASS

0000IN30184610170165

72.00 20-AUG-2014

SH SOBHA RAM
VERMA

Himachal
Pradesh
Maharashtra

176081

PARVEEN KUMAR
VERMA

176120

0000IN30231610112668

9.00 20-AUG-2014

R H AWASTHI

V N AWASTHI

Himachal
Pradesh

176305

0000IN30105510314665

42.00 20-AUG-2014

MINAKSHI MAHAJAN

SH AMARJIT LAL
MAHAJAN

Himachal
Pradesh

176310

0000IN30178210042188

102.00 20-AUG-2014

SANJAY PURI

BISHAN DASS PURI

Himachal
Pradesh

177033

0000IN30133018674342

30.00 20-AUG-2014

MUNISH KUMAR

SH KUNDAN LAL
SHARMA

H NO - 131 PHASE - III H B

COLONY BADDI, HIMACHAL
PRADESH
42 TEEKA GURAYAH KALAN
TEH- BARSAR, DISTTHAMIRPUR HIMACHAL
PRADESH
DAINIK JAGRAN 215/5
MAHAJAN BAZAR MANDI
W/O VIPAN KUMAR SHARMA
UPPER SULTANPUR KULLU
C/O BHAGWAN SINGH & CO
NEAR ZING ZING BAR MODEL
TOWN, MANALI KULLU
VPO AVERI TEH, TEH.
PALAMPUR KANGRA(H.P)
VILL- DAKHNEHAR POMAKRERI, TEH- JOGINDER
NAGAR DISTT- MANDI
HIMACHAL PRADESH
CANTONMENT HOUSE
CANTONMENT BOARD
COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT
CHAMBA
99 - (1), WARD NO. 2, BNO - 1,
HATNALA, JANGANANA,
CHAMBA.
118A TEKKA SERI BLOCK NO 2
NADUAN TEHSIL NADUAN
DISTT. HAMIRPUR
VILL- GARH BALLA POPRAGPUR TEH- DEHRA, DISTTKANGRA HIMACHAL PRADESH

Himachal
Pradesh

177107

0000IN30231610120715

18.00 20-AUG-2014

AARTI CHOWDHARY

AJAY CHOWDHARY

KC MANSION SHAKTI NAGAR

CANAL ROAD JAMMU

Jammu and
Kashmir

180001

0000IN30039414110459

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

ASHOK KUMAR
SHARMA
JASWANT SINGH
RAINA
KUSHAL KUMAR

RAJU RAM SHARMA

H.NO.242 SARWAL LAXMI

NAGAR JAMMU
Q No 109 Roulki Bakshi Nagar
Jammu
H NO 733/1 BAHU LANE JAMMU

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Jammu and
Kashmir
S Inder Singh
Jammu and
Kashmir
THAKUR DASS
Jammu and
Kashmir
MOHAN LAL
Sh Dhani Ram Bhardwaj H No 206 Mastgarh Jammu
Jammu and
BHARDWAJ
Kashmir
ONKAR SINGH
Sh Raghu Nath Singh
Vill Badhori P O Raya Tehsil
Jammu and
Samba Jammu
Kashmir
ROMI GUPTA
SH R K GUPTA
WADHA VERHA PACCA DANGA Jammu and
JAMMU TAWI JAMMU
Kashmir
SANJAY BHAT
SH P N BHAT
H NO 72 AMAR COLONY GOLE Jammu and
GUJRAL ROAD TALAB TILLO
Kashmir
JAMMU
SHART SHARMA
DHARAM PAUL
NATIONAL PRINTING PRESS
Jammu and
SHARMA
PATEL BAZAR PURANI MANDI
Kashmir
JAMMU
VIJAY KUMAR
GANESH DASS
HARI THEATRE RAGHUNATH
Jammu and
MAHAJAN
MAHAJAN
BAZAAR JAMMU
Kashmir
VIJAY SINGH JAMWAL SURINDER SINGH
110, EXCHANGE ROAD,
Jammu and
JAMMU, JAMMU
Kashmir
SANJAY KOUL
J N KOUL
16/B OM NAGAR, UDHAYWALLA Jammu and
BOHRI TALAS TILLOO JAMMU
Kashmir

180001

00001201060000697515

30.00 20-AUG-2014

180001

0000IN30234910087044

90.00 20-AUG-2014

180001

0000IN30048411702734

102.00 20-AUG-2014

180001

0000IN30234910021880

204.00 20-AUG-2014

180001

0000IN30234910063485

15.00 20-AUG-2014

180001

0000IN30133018283161

102.00 20-AUG-2014

180001

0000IN30234910142515

42.00 20-AUG-2014

180001

0000IN30143610578863

42.00 20-AUG-2014

180001

0000IN30039414110442

102.00 20-AUG-2014

180001

0000IN30133017961011

150.00 20-AUG-2014

180002

0000IN30048412068900

72.00 20-AUG-2014

SOHAN LAL BHAT

SUMAN SHARMA

SH RADHA KRISHAN
BHAT
Surinder Sharma

AMIT GUPTA

SH SATPAUL GUPTA

DALJIT SINGH
CHARAK
SATINDER KAUR

NA

KAPIL DHAR

NA

HARSH GUPTA

SH BANARSI DASS
GUPTA
MOHAN SINGH

RAJINDER SINGH

S D SINGH

306 A TOMAL COLONY BOHRI

TALAB TILLO JAMMU
H No 130 Udhewala Red Cross
House Talab Tillo Jammu
19 B/D GANDHI NAGAR JAMMU
JAMMU
560 A GANDHI NAGAR JAMMU,
JAMMU
16 ( I ) C/C GANDHI NAGAR SBI
BUILDING-BACK GATE GANDHI
NAGAR JAMMU
C/O H.N.DHAR DHAR
INVESTMENT SERVICE SHOP
NO-2 SECTOR-7 VIKAS NAGAR
PATOLI JANIPUR JAMMU

Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir

180002

0000IN30112716628924

60.00 20-AUG-2014

180002

0000IN30234910039678

60.00 20-AUG-2014

180004

00001203350300014394

60.00 20-AUG-2014

180004

0000IN30112715861728

12.00 20-AUG-2014

180004

0000IN30039414110686

102.00 20-AUG-2014

Jammu and
Kashmir

180007

0000IN30112715606755

30.00 20-AUG-2014

109/6 TRANSPORT NAGAR

NARWAL JAMMU TAWI
234/3 BASANT VIHAR SECTOR
NO 3 TRIKUTA NAGAR JAMMU
TAWI

Jammu and
Kashmir
Jammu and
Kashmir

180012

0000IN30133018760910

102.00 20-AUG-2014

180012

0000IN30133018834423

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BABITA GOYAL

VISHNU GOYAL

0000IN30133019770214

30.00 20-AUG-2014

NA

180015

0000IN30133018526415

102.00 20-AUG-2014

SH JATINDER NATH
MALHOTRA
SURINDER KUMAR
SETHI

SH B N MALHOTRA

Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir

180015

DR TBRAZDAN

180015

0000IN30112716628949

102.00 20-AUG-2014

180015

0000IN30112716161097

102.00 20-AUG-2014

MOHD IQBAL

GHULAM QADIR

0000IN30234910155722

30.00 20-AUG-2014

LACCHMAN DASS

Jammu and
Kashmir
Jammu and
Kashmir
VILLAGE HARSATH P O
Jammu and
GHAGWAL TEHSIL HIRANAGAR Kashmir
KATHUA
Vill Khanwal P O Marheen Teh
Jammu and
Hiranagar Distt Kathua Jammu
Kashmir
JAWAHAR NAGAR RAJOURI
Jammu and
JAMMU
Kashmir
ABI GUZAR SRINAGAR
Jammu and
SRINAGAR
Kashmir
SONWAR PALPORA SRINAGAR Jammu and
Kashmir
Alnoor Colony Chanpora Srinagar Jammu and
Kashmir
Firdous Abad Near Gali No 12
Jammu and
Main Road Batmaloo Srinagar
Kashmir
New EPOC Publishers And
Jammu and
Distributors OPP C D Hospital
Kashmir
Dalgate Srinagar
Tengpora Nawakadal Srinagar
Jammu and
Kashmir
Zahid Pora Hawal Srinagar
Jammu and
Kashmir
Qutabdin Pora Ali Kadal Srinagar Jammu and
Kashmir
Kashmir
KHAN COLONY, BAGHAT
Jammu and
BARZALLA SRINAGAR
Kashmir
SOMA COTTAGE RAJBAGH
Jammu and
RAJBAGH EXTENSION
Kashmir
SRINAGAR JAMMU AND
KASHMIR
HOUSE.NO.168 JAWAHAR
Jammu and
NAGAR SRINAGAR KASHMIR
Kashmir
Firdous Abad Near Gali No 12
Jammu and
Main Road Batamaloo Srinagar
Kashmir

182315

RAJESH KUMAR

H.NO.296/4 CHANNI HIMMAT

JAMMU
171/ 7 CAHNNI HIMMAT
COLONY JAMMU JAMMU
262 / 7 CHANNI HIMMAT JAMMU
TAWI
PLOT NO. 140 SECTOR-5
CHANNI HIMMAT HOUSING
COLONY JAMMU
RO BADDAR TEH. MAHORE
UDHAMPUR
WARD NO.3 KATHUA KATHUA

184101

00001201090000973059

45.00 20-AUG-2014

184141

0000IN30234910300059

6.00 20-AUG-2014

184148

0000IN30234910126171

42.00 20-AUG-2014

185132

0000IN30234910139288

300.00 20-AUG-2014

190001

0000IN30021412667415

150.00 20-AUG-2014

190001

00001202890000110336

6.00 20-AUG-2014

190001

0000IN30234910034163

102.00 20-AUG-2014

190001

0000IN30234910053852

102.00 20-AUG-2014

190001

0000IN30234910149199

42.00 20-AUG-2014

190002

0000IN30234910012926

102.00 20-AUG-2014

190002

0000IN30234910005154

102.00 20-AUG-2014

190002

0000IN30234910187863

102.00 20-AUG-2014

190005

00001202890000060450

90.00 20-AUG-2014

190008

0000IN30051312082160

30.00 20-AUG-2014

190008

0000IN30169610237918

102.00 20-AUG-2014

190009

0000IN30234910054610

102.00 20-AUG-2014

NANAK CHAND SETHI

RAJ KUMAR KHAJURIA DWARKA NATH

KHAJURIA
AJAY KUMAR

Jia Lal

ABDUL BASHIR

MOHD YOUSAF

ASIF AMIN SHAH

MOHD AMIN SHAH

GULAM NABI PARRAY GH RASOOL PARRAY

KHURSHID AHMAD
PANDIT
NADIA PARVEZ

Sh Abdul Aziz Pandith

TASEEN MIRZA

Mirza Barkat Ali Beg

Sh Parvez Ahmad Wani

ABDUL RASHID MOTTA Mr Abdul Razak Motta

JAWAHIRA PARVEEN

Haji Bashir ud din

SAMEENA ASHRAF

Mohd Ashraf Mir

RAOOF ABDUR

ALIF UD DIN

KULDEEP SINGH
JAMWAL

SUKHDEV SINGH
JAMWAL

NAZIR AHMAD KHAN

HAJI NOOR
MOHAMMAD KHAN
Sh Parvez Ahmad Wani

TAHIRA AKHTER

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NASIR PARVEEZ WANI Parvez Ahmad Wani

TABASSUM NAZIR

Dr Mohd Hussain Mir

ABID HUSSAIN
KASHOO
NAZIMA MAQBOOL

Gh Ali Kashoo

ASHIQ HUSSAIN
TARFAROOSH

NA

ABDUL HAMID
RATHER

ABDUL QAYOOM
RATHER

MUKESH NIGAM

P N NIGAM

LEKHA AGRAWAL

DR RAJ AGRAWAL

MADHU SHARMA

K K SHARMA

MANOJ KUMAR
THAKUR

HARI NARAYAN
THAKUR

NEERU GUPTA

V K GUPTA

Mohd Maqbool Lone

NEERU MAHESHWARI SH LALIT KUMAR

MAHESHWARI

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Firdous Abad Bye Pass Tengpora

Srinagar Kashmir
CO Dr Nazir Ahmed Malik
Arjumand Lane Qammerwari
Srinagar Kashmir
Nabdipora Hawal Srinagar
Kashmir
Zahid Pora Hawal Srinagar

Jammu and
Kashmir
Jammu and
Kashmir

190010

0000IN30234910229685

102.00 20-AUG-2014

190010

0000IN30234910236109

102.00 20-AUG-2014

Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir

190011

0000IN30234910090366

30.00 20-AUG-2014

190011

0000IN30234910242935

102.00 20-AUG-2014

156 - 2 / A, AL - FAROOQ
SECTOR HOUSING COLONEY
BEMINA SRINAGAR
AJAS SUMBAL SONAWARI DIST Jammu and
BARAMULLA BANDIPORA
Kashmir

190018

00001202890000267593

30.00 20-AUG-2014

193101

00001202890000339826

15.00 20-AUG-2014

E - 142, SECTOR - 15 NOIDA

G . B. NAGAR NOIDA
E 45 DAYANAND NAGAR
GHAZIABAD
135 AHATA AHSAN ALI RLY RD
GHAZIABAD
B-323 BRIJ VIHAR POSTCHANDRA NAGAR DISTT
GHAZIBAD (UTTAR PRADESH)
R-2/118 RAJ NAGAR
GHAZIABAD
A - 56 (A) NAND GRAM MEERUT
ROAD, GHAZIABAD UTTAR
PRADESH
SF-7, PRERNA APPARTMENTS
OPP. MOTHER DAIRY GANDHI
NAGAR GHAZIABAD

Uttar Pradesh

201000

0000IN30135630007563

42.00 20-AUG-2014

Uttar Pradesh

201001

0000IN30021410430472

39.00 20-AUG-2014

Uttar Pradesh

201001

0000IN30155720278828

42.00 20-AUG-2014

Uttar Pradesh

201001

0000IN30011810694170

102.00 20-AUG-2014

Uttar Pradesh

201001

00001201910100080402

45.00 20-AUG-2014

Uttar Pradesh

201001

0000IN30020610902727

30.00 20-AUG-2014

Uttar Pradesh

201001

0000IN30155720412540

42.00 20-AUG-2014

REENA SINGH

CHANDRA SHEKAR

SANJEEV GUPTA

BABURAM GUPTA

OM APARTMENT GF 01 M 120
SECTOR 12 PRATAP VIHAR
GHAZIABAD UTTAR PRADESH

Uttar Pradesh

201001

0000IN30051311101499

30.00 20-AUG-2014

SHAILESH PALIWAL

P D PALIWAL

Uttar Pradesh

201001

0000IN30155720987475

60.00 20-AUG-2014

VIMAL KUMAR
SAXENA
ISHWAR CHANDRA
KANSAL
RENU GAUTAM

K S SAXENA

197 BONJHA GALI DELHI GATE

GHAZIABAD
4/160, CHIRANJEEV VIHAR
GHAZIABAD
K-F-73, NEW KAVI NAGAR
GHAZIABAD
C/O B S RATHI R 2/166 RAJ
NAGAR GHAZIABAD UTTAR
PRADESH

Uttar Pradesh

201001

0000IN30155720089124

60.00 20-AUG-2014

Uttar Pradesh

201002

0000IN30155720807225

102.00 20-AUG-2014

Uttar Pradesh

201002

0000000000C2R0000247

60.00 20-AUG-2014

LATE JAI BHAGWAN

KANSAL
SHANTI PRASAD
GAUTAM

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SAKIR HUSSAIN

SHRI NABI HUSSAIN

Uttar Pradesh

201002

0000IN30155720828045

42.00 20-AUG-2014

VIKAS KANSAL

ISHWAR CHANDRA
KANSAL
NA

5, SARAI NAZAR ALI

GHAZIABAD
KF 73, NEW KAVI NAGAR
GHAZIABAD
71 NAVEEN PARK, PO
SAHIBABAD, DIST GAZIABAD
UTTAR PRADESH
B 3 SARVODYA APARTMENT 3
RADHEY SHYAM PARK
SAHIBABAD
123 RADHEY SHYAM PARK P.O
SAHIBABAD GHAZIABAD
GHAZIABAD
8/355, SECTOR-3 RAJENDRA
NAGAR SAHIBABAD
GHAZIABAD
7/112 SCETOR-2 RAJENDRA
NAGAR SAHIBABAD
GHAZIABAD
G2/629 SHALIMAR GARDEN
EXTN 1 GHAZIABAD
SAHIBABAD
B - 259 NTPC COLONY VIDYUT
NAGAR GHAZIABAD
C 244 NTPC VIDYUT NAGAR
GHAZIABAD UTTAR PRADESH

Uttar Pradesh

201002

0000IN30155720807233

90.00 20-AUG-2014

Uttar Pradesh

201005

0000IN30226910051832

42.00 20-AUG-2014

Uttar Pradesh

201005

0000IN30177411124818

18.00 20-AUG-2014

Uttar Pradesh

201005

0000IN30088814550559

219.00 20-AUG-2014

Uttar Pradesh

201005

00001301760000282553

30.00 20-AUG-2014

Uttar Pradesh

201005

0000IN30018312941522

60.00 20-AUG-2014

Uttar Pradesh

201007

00001302800000000859

30.00 20-AUG-2014

Uttar Pradesh

201008

0000IN30105510086974

72.00 20-AUG-2014

Uttar Pradesh

201008

0000IN30020610308315

102.00 20-AUG-2014

Uttar Pradesh

201009

0000IN30051311524219

30.00 20-AUG-2014

Uttar Pradesh

201009

0000IN30155720433542

150.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30133018403826

15.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30021411271038

42.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30211310046321

30.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30088813260968

210.00 20-AUG-2014

MITHLESH MANDHAR

RICHA BHATIA

RAMESH CHANDRA
TALWAR

SUDHA MAHESHWARI ASHOK VARDHAN

MAHESHWARI
SUNITA JAIN

YOGENDRA KUMAR
JAIN

VINOD KUMAR
SHARMA

JITENDRA PRAKASH
SHARMA

AJAY MARWAH
marwah

RAJENDRA MARWAH

MONIKA ARYA

SANJEEV KUMAR
ARYA
SH SUDARSHAN
KUMAR

RAJESH KUMAR

DHARMESH GUPTA

HARIOM GUPTA

B 94 KRISHNA ENCLAVE
MODEL TOWN WEST G T ROAD
GHAZIABAD UTTAR PRADESH
INDIA
JAGDISH PRASAD
P C SHARMA
SHANTI NAGAR BY PASS ROAD
SHARMA
GHAZIABAD
ABHISHEK KUMAR
SRI RAM KRISHAN
122 B REGENT SHIPRA
SINGH
SUNCITY INDIRAPURAM
GHAZIABAD
AMIT SHUKLA
BIJOY SHYAM SHUKLA 1/12 OAK ROAD
SHIPRASUNCITY INDIRA
PURAM GHAZIABAD
ANAMIKA CHAUDHARY DHARAM PAL SINGH
III A/197A-FIRST FLOOR
RACHANA COLONY VAISHALI
SECTOR 3 GHAZIABAD
ASHISH KUMAR
NA
180 NITIKHAND I
MISHRA
INDIRAPURAM GHAZIABAD U.P.

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ASHUDEEP SAXENA

HARIOM SAXENA

Uttar Pradesh

201010

0000IN30155721115602

42.00 20-AUG-2014

B Sadashiv Shetty

M P Shetty

Uttar Pradesh

201010

0000IN30009510643632

42.00 20-AUG-2014

CHAMPAT SINGH

DAMBER SINGH

Uttar Pradesh

201010

0000IN30021412789543

12.00 20-AUG-2014

DEEPAK TYAGI

YAG DUTT TYAGI

Uttar Pradesh

201010

0000IN30039414139102

90.00 20-AUG-2014

JAYANT JAIN

DEVENDRA KUMAR
JAIN

TF-25 VARDAN APTT ABHEY

KHAND-3, INDIRAPURAM
GHAZIABAD (U P)
SRA 75 B, Shipra Riviera
Indirapuram GHAZIABAD
2C/350 VASUNDHRA PRIDE
VASUNDHRA
VILL AND PO MAKANPUR
GHAZIABAD
31 NITI KHAND 3 INDIRAPURAM
GHAZIABAD UTTAR PRADESH

Uttar Pradesh

201010

0000IN30021411525848

1,140.00 20-AUG-2014

LALIT KUMAR KHERA

LATE KISHAN CHAND

KHERA

M-1302 JAIPURIA SUNRISE

Uttar Pradesh
GREENS 12-A AHINSA KHAND
INDIRAPURAM GHAZIABAD (UP)

201010

0000IN30155721132935

42.00 20-AUG-2014

NIRMAL WADHWA

201010

0000IN30155720363907

120.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30168820110118

30.00 20-AUG-2014

PUSHP LATA MITTAL

K K MITTAL

Uttar Pradesh

201010

0000IN30240410065569

24.00 20-AUG-2014

RAHUL KUMAR

SURENDRA SHARMA

Uttar Pradesh

201010

0000IN30021411113004

3.00 20-AUG-2014

RAKESH KUMAR

SHAILENDRA KUMAR

CG-5, AMRAPALI GREEN

INDIRAPURAM GHAZIABAD
D-149 GAUR GREEN AVENUE
ABHAY KHAND -II
INDIRAPURAM GHAZIABAD
FLATE NO 390 1ST FLOOR
SHAKTI KHAND 4
INDIRAPURAM GHAZIABAD
P 814 SUPERTECH ICON NYAY
KHAND 1ST INDIRAPURAM
GHAZIABAD
419 MEDIA TIMES
APPARTMENT ABHAY KHAND 4
NEAR INDIRA PURAM THANA
GHAZIABAD UTTAR PRADESH

Uttar Pradesh

PRABHA GUPTA

JAGDISH KUMAR
WADHWA
S P GUPTA

Uttar Pradesh

201010

0000IN30021412052451

39.00 20-AUG-2014

A 7/12, RAIL VIHAR,

INDIRAPURAM,
GHAZIABAD(U.P.)
A 2/3 RAIL VIHAR INDIRA
PURAM GDA GHAZIABAD U P
NEW DELHI.
S R B 34A SHIPRA RIVIERA
INDIRAPURAM GHAZIABAD
FLAT NO.819, VASTO
MAHAGUN MANSION, INDRA
PURAM GHAZIABAD
GHAZIABAD
FF-2 PLOT NO 219 SEC-4
VAISHALI GHAZIABAD

Uttar Pradesh

201010

0000IN30205010035199

102.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30015910410692

42.00 20-AUG-2014

Uttar Pradesh

201010

00001202990003009584

300.00 20-AUG-2014

Uttar Pradesh

201010

00001201060000069754

72.00 20-AUG-2014

Uttar Pradesh

201010

0000IN30155710419434

72.00 20-AUG-2014

RATAN KUMAR SINHA SHRAMANAND SINHA

RVENKATRAMAN

KP RAMANATHA IYER

SANTOSH KAUSHIK

SATYA NARAYAN
KAUSHIK
AKGoyal

Sunita Goyal

UMA JOSHI

AKHILESH KUMAR
JOSHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Rashmi Kaushal

Sunil Kaushal

Uttar Pradesh

201011

0000IN30009510179389

102.00 20-AUG-2014

VAIBHAV JAIN

RAVEEN JAIN

A 215, M I G Flats, Brij Vihar

Ghaziabad
C/26 CHANDER NAGAR
GHAZIABAD UTTAR PRADESH

Uttar Pradesh

201011

0000IN30223610531690

6.00 20-AUG-2014

AMAR SINGH
CHAUDHARY

SHRI RL CHAUDHARY

Uttar Pradesh

201012

00001201090000294292

102.00 20-AUG-2014

ARVIND MUDWEL

MADAN BIHARI LAL

Uttar Pradesh

201012

0000IN30155720678185

42.00 20-AUG-2014

Ashok Kumar Sharma

D S Sharma

Uttar Pradesh

201012

0000IN30009510364253

42.00 20-AUG-2014

DHARAM PAL SINGH

LATE SHRI CHANDU

LAL

Uttar Pradesh

201012

0000IN30168820057544

174.00 20-AUG-2014

GAURAV GARG

Mool Chand Garg

Uttar Pradesh

201012

0000IN30234910110525

102.00 20-AUG-2014

INDRA GUPTA

NA

Uttar Pradesh

201012

0000IN30048410021338

24.00 20-AUG-2014

JAGDISH KUMAR VIG

KISHAN LAL VIG

A-105 RAIL VIHAR SECTOR-3

VASUNDHARA GHAZIABAD
GHAZIABAD
PLOT NO 46 SECTOR 12
VASUNDHARA GHAZIABAD
H No 739 Sector - 11 Vasundhra
Ghaziabad
BISHNOI SADAN
14/423,VASUNDHRA
GHAZIABAD UP
Kailash Kunj II- B- 134, Vaishali
Ghaziabad UP
HOUSE NO 785 SECTOR 11
VASUNDHARA GHAZIABAD
H - I - 18 SHIKSHA APPTS.
SECTOR---6 VASUNDHRA
GHAZIABAD UTTAR PRADESH

Uttar Pradesh

201012

0000IN30020610414368

15.00 20-AUG-2014

KANAK RANJAN
MAJUMDAR
MCGUPTA

KRISHNA RANJAN
MAJUMDAR
LATE SHRI JP GUPTA

Uttar Pradesh

201012

0000IN30070810172165

30.00 20-AUG-2014

Uttar Pradesh

201012

0000IN30168820072157

102.00 20-AUG-2014

SHAIL GARG

Mool Chand Garg

Uttar Pradesh

201012

0000IN30234910110533

102.00 20-AUG-2014

JAI PAL NAND

RAJ BAL

Uttar Pradesh

201014

00001202990002827597

9.00 20-AUG-2014

SHANTA BARNWAL

SHAILENDRA KUMAR

Uttar Pradesh

201014

0000IN30039414873708

120.00 20-AUG-2014

PAVITRA GUPTA

LAXMI CHAND GUPTA

Uttar Pradesh

201204

0000IN30096610281609

60.00 20-AUG-2014

ALKA MISRA
ALOK KUMAR GUPTA
ANAND CHINTMANI

H K MISRA
SHNMMADHUR
NA

Uttar Pradesh
Uttar Pradesh
Uttar Pradesh

201301
201301
201301

0000IN30114310370007
00001204230000001441
0000IN30039414069204

60.00 20-AUG-2014
150.00 20-AUG-2014
42.00 20-AUG-2014

ANITA CHOPRA

H D R L NANDA

17-H-419 VASUNDHARA,
GHAZIABAD U P
9/1013 VASUNDHARA YOJNA
LINK ROAD GHAZIABAD
B 134 Kailash Kunj II Vaishali
Ghaziabad, U.P.
SHIPRA SUNCITY, 5/18 III
FLOOR KADAMBA ROAD INDIRA
PURAM GHAZIABAD
310 BHARAT RESIDENCY PLOT
NO 16 MALL ROAD AHINSA
KHAND-2 INDIRAPURAM
GHAZIABAD
GALI NO- 4 SHIV PURI NIWARI
ROAD MODI NAGAR (UTTAR
PRADESH)
K 25 SECTOR 25 NOIDA
B-199, SECTOR-55, NOIDA
C-5/254 SECTOR-31 NOIDA U
P
C/46 SECTOR 14 NOIDA

Uttar Pradesh

201301

0000IN30223610215254

102.00 20-AUG-2014

First Name

Father/Husband First
Name

ANSHUL AGRAWAL

PRAMOD AGRAWAL

State

PINCode Folio Number of Securities

H NO TYPE 4 QUATER NO 4
BSNL CAMPUS SECTOR 62
NOIDA
ASHISH SUBHASH
SUBHASH CHANDER
E-81, JALVAYU VIHAR SECTORBAHL
BAHL
21 NOIDA, U.P
BARKHA SRIVASTAVA BIPIN BIHARI
FLAT NO 35 URJA VILLE
SOCIETY SEC 51 GAUTAM
BUDH NAGAR NOIDA UTTAR
PRADESH
HIMANSHU
ASHOK KUMAR
TECHSPAN A 35 SECTOR 16
MAHESHWARI
MAHESHWARI
NOIDA
JAI GOPAL SHARMA
DINA NATHAL SHARMA C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
JITENDRA KUMAR
SH SUMAN KUMAR
D-59, NTPC COLONY SEC-33
SINGH
SINGH
NOIDA
KAMAKSHI
K MURTHY
C - 36 , 2nd FLOOR SECTOR - 12
SWAMINATHAN
SWAMINATHAN
NOIDA
KAMALJEET SINGH
MANJIT SINGH NAGPAL INFOGAIN INDIA PVT LTD B/15
NAGPAL
SECTOR 58 NOIDA
MALTI SRIVASTAVA
R K P SRIVASTAVA
H-34 SECTOR 22 NOIDA
MANISH SEHGAL
BAL RAJ SEHGAL
H NO D 69 SECTOR 55 NOIDA
UTTAR PRADESH
PATTABIRAMAN
PATTABIRAMAN
B-1/305, SATYAM APATMENT
MEENAKSHI
VASUNDHRA ENCLAVE DELHI

Uttar Pradesh

201301

00001202990002271584

30.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30021411421575

60.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30021411733189

462.00 20-AUG-2014

Uttar Pradesh

201301

00001202990000363936

48.00 20-AUG-2014

Uttar Pradesh

201301

0000000000C2J0000157

126.00 20-AUG-2014

Uttar Pradesh

201301

00001202990000010019

120.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30120910101932

42.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30223610609029

12.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

201301
201301

0000IN30021410765241
0000IN30051313797273

102.00 20-AUG-2014
60.00 20-AUG-2014

Uttar Pradesh

201301

00001302590000084778

102.00 20-AUG-2014

PRACHI JAIN

Uttar Pradesh

201301

0000IN30167010047173

42.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30167010047819

42.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

201301
201301

0000IN30048410869682
00001203160000024553

102.00 20-AUG-2014
39.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30088814615247

300.00 20-AUG-2014

SAROJ HOUSE I 68, SECTOR IX Uttar Pradesh

NOIDA (U.P)
C 138 GAIL VIHAR SEC 23
Uttar Pradesh
NOIDA
HOUSE NO. - 51 DUPLEX-1
Uttar Pradesh
RAJAT VIHAR SECTOR 62
NOIDA GUATAM BUDH NAGAR

201301

0000IN30133017933645

102.00 20-AUG-2014

201301

0000IN30021411192452

30.00 20-AUG-2014

201301

00001201910100063741

102.00 20-AUG-2014

201301

0000IN30133018807253

42.00 20-AUG-2014

PRIYANKA SINGH

SHRI NARENDER
SINGH
SHRI OBSINGH

Address

D - 49 SECTOR - 21 JALVAYU
VIHAR NOIDA
C/O SIDHARTH CHAUDHRY C 129, SECTOR -18 NOIDA UP
A - 4 TO 7 SECTOR 9 NOIDA
FLAT NO. 272 BLOCK-B1
ARAVALI APARTMENT SECTOR34 NOIDA
B 149 SECTOR-31 NOIDA

RAJEEV GUPTA
RAMESH CHANDRA

S K GUPTA
LATE SHRI MURLI
DHAR

REKHA JAIN
SAMIR SETHI

SH SWADESH
PRAKASH JAIN
MR B D SETHI

SANGEETA JINDAL

AJAY JINDAL

SUBRAMANIAM
GANAPATHY

ASSUBRAMANIAN

SUDESH KUMAR

SH MAHENDRA SINGH B 36 SECTOR 55 NOIDA,

CHAUHAN

Uttar Pradesh

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

T JYOTI

TVLN RAO

State

PINCode Folio Number of Securities

D- 59 BRIJPURI LINK ROAD

GAZIABAD
VIBHA SOOD
Sh Davinder Sood
B-198 SECTOR 41 (blak E)
NOIDA
VIJAY KUMAR BANSAL SHREE PREM
A/136 SECTOR 15 NOIDA
CHANDRA BANSAL
UTTAR PRADESH
VIVEK BHARDWAJ
R P BHARDWAJ
E 199 SEC 21 NOIDA
ASHISH ANANT JAIN
ANANT SUPARASWATH T 5 FLAT 202 PARSVANATH
JAIN
PRESTINGE 2 SECTOR 93 A
NODIA
LAXMI CHANDRA
NA
1102 ATS GREENS VILLAGE
AGARWAL
SECTOR 93 A NOIDA
SUMAN GUPTA
HANS RAJ BATRA
C/O ST MICRO ELECTRONICS
PLOT NO 1 KNOWLEDGE PARK
3 GREATER NOIDA NOIDA
UTTAR PRADESH
GAURAV BIR SINGH
ARJINDER BIR SINGH B- 94, SECTOR 50, NOIDA,
KUNDRA
KUNDRA
UTTARPARDESH
SHAILESH VICKRAM
SURYANATH SINGH
C/O MR ARUN SING E 501 PLOT
SINGH
E 10 SAKET DHAM SECTOR 61
NOIDA
SANDHYA KANSAL
SHRI BHARAT KUMAR C-65, BETA I GREATER NODIA
KANSAL
KASANA G. B. NAGAR
YOGENDRA SINGH
LATE SH H S YADAV
HOUSE NO 159 BLOCK H BETA
II GREATER NOIDA
AJAY MAHESHWARI
LATE KISHAN
A/3 BANK COLONY PALA ROAD
CHANDRA
NEAR SASNI GATE ALIGARH

Uttar Pradesh

201301

00001201060000735201

6.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30234910022611

102.00 20-AUG-2014

Uttar Pradesh

201301

0000IN30051310945932

30.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

201301
201304

00001202990001082257
0000IN30021412723318

60.00 20-AUG-2014
9.00 20-AUG-2014

Uttar Pradesh

201304

0000IN30048410305556

102.00 20-AUG-2014

Uttar Pradesh

201305

0000IN30051312498907

102.00 20-AUG-2014

Uttar Pradesh

201307

0000IN30226910680093

39.00 20-AUG-2014

Uttar Pradesh

201307

0000IN30021410425345

72.00 20-AUG-2014

Uttar Pradesh

201308

0000IN30167010129314

300.00 20-AUG-2014

Uttar Pradesh

201308

0000IN30133018017759

42.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30155720691501

42.00 20-AUG-2014

AKHIL AGARWAL

GOPAL SWARUP

Uttar Pradesh

202001

0000IN30177411210168

21.00 20-AUG-2014

ANITA AGARWAL

SANJAY AGARWAL

Uttar Pradesh

202001

0000IN30021410911957

30.00 20-AUG-2014

ASIM KUMAR

NA

Uttar Pradesh

202001

0000IN30177410850797

12.00 20-AUG-2014

BRIJESH KUMAR

DEEP CHAND

Uttar Pradesh

202001

0000IN30177411293820

225.00 20-AUG-2014

DR DHRUVA KUMAR

LATE SHRI GANGA

SARAN
LATE SHRI B K JAIN

Uttar Pradesh

202001

0000IN30105510277760

60.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30177411089569

102.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30155720647039

6.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30039414005193

42.00 20-AUG-2014

GAURAV JAIN

HEMANT CHAUDHARY KUSHAL PAL SINGH

KHALID BIN YUSUF
KHAN

MOHD YUSUF KHAN

Address

2/209 BELA MARG NEW VISHNU

PURI ALIGARH
70 BANK COLONY PREMIER
NAGAR ALIGARH
3/61 NEW LEKHRAJ NAGAR
JAIN MANDIR GALI NAGLA
JAHAR ALIGARH
1/1414 RAM NAGAR COLONY
NAURANGABAD ETAH CHUNGI
ALIGARH
BANK COLONY MARRIS RAOD
ALIGARH (UP)
19 STATE BANK COLONY
MARRIS ROAD ALIGARH
A-26 MANSAROVER COLONY
RAM GHAT ROAD ALIGARH
YUSUF VILLA SYED COLONY
NEW SIR SYED NAGAR
ALIGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KHALID MASOOD
KHAN
KRASHAN PAL
SHARMA
KUMKUM RANI

IBNE ALI KHAN

Uttar Pradesh

202001

00001203840000342811

60.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30155720439533

126.00 20-AUG-2014

Uttar Pradesh

202001

00001202990003519027

6.00 20-AUG-2014

LOKESH KUMAR
VARSHNEY
MADHU GUPTA

MR NIRANJAN LAL
VARSHNEY
N K GUPTA

Uttar Pradesh

202001

00001204180000006474

36.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30240410098313

60.00 20-AUG-2014

MEENU GULATI

Uttar Pradesh

202001

0000IN30110210009937

33.00 20-AUG-2014

MOHAMMAD IRFAN

DINESH KUMAR
GULATI
SIKANDAR BAKESH

1175/2 SAR SAIYAD NAGAR

DODAPUR ALIGARH
1/52, SURENDRA NAGAR
ALIGARH
2/503 T R QUARTERS
VISHNUPURI ALIGARH
MIG B -27, VIKAS NAGAR, A. D.
A., AGRA ROAD ALIGARH
19/310 MAHENDRA NAGAR
ALIGARH
15- RATNESH PURAM JALPAN
HOUSE ALIGARH
HNO 6/571 GALI CHANDA BALI
MASJID NAI BASTI ALIGARH

Uttar Pradesh

202001

0000IN30039412830289

42.00 20-AUG-2014

MOHAN DAS
MAHESHWARI
NARENDRA KUMAR
BANSAL

SHRI SRIRAM
MAHESHWARI
SRI VINOD KUMAR
BANSAL

58, AVAS VIKAS COLONY

Uttar Pradesh
ALIGARH U.P.
K-33, GYAN SAROVER COLONY Uttar Pradesh
RAM GHAT ROAD ALIGARH

202001

0000IN30176610048767

42.00 20-AUG-2014

202001

0000IN30155720998494

72.00 20-AUG-2014

NARENDRA SINGH
SIKARWAR

HARI SINGH

F-2 VIKRAM COLONY RAMGHAT Uttar Pradesh

ROAD ALIGARH (UP)

202001

0000IN30039412027057

60.00 20-AUG-2014

PALLAV KUMAR
GUPTA

VIRENDRA KUMAR
GUPTA

S/O V K GUPTA 5 PRAGATI

Uttar Pradesh
VIHAR MARRIS ROAD ALIGARH

202001

00001202990004066366

60.00 20-AUG-2014

PIYUSH TEWARI

YOGENDRA KUMAR
TEWARI

Uttar Pradesh

202001

0000IN30155721120087

294.00 20-AUG-2014

PUSHPA GARG

DHRUVA KUMAR

Uttar Pradesh

202001

0000IN30105510283149

60.00 20-AUG-2014

R VIJAYA LAKSHMI

R S SARMA

Uttar Pradesh

202001

0000IN30155720691109

42.00 20-AUG-2014

RAJEEV KUMAR

OM PRAKASH

Uttar Pradesh

202001

0000IN30226910638179

6.00 20-AUG-2014

RAKESH KUMAR
GUPTA
RAM BABU SINGH

BABU GUPTA

Uttar Pradesh

202001

0000IN30155721120095

42.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30155720999936

60.00 20-AUG-2014

RAVINDRA KUMAR
CHAUDHARY

SH JAGPAL SINGH

Uttar Pradesh

202001

0000IN30155721777348

15.00 20-AUG-2014

REKHA RASTOGI

DR Y C RASTOGI

640, NEW VISHNUPURI EXTN

COLONY NEAR WATER TANK
ALIGARH
3/264, BANK COLONY MARRIS
ROAD ALIGARH
C/O R SRINIVASA SARMA
CANARA BANK RAMGHAT
ROAD ALIGARH
CHHOTA BAZAR, DIBAI, DISTBULANDSAHAR, UTTAR
PRADESH
LIG-4, PUSHPANJALI COLONY
RAMGHAT ROAD ALIGARH
SURYA SADAN M-15, SHATABDI
NAGAR COLONY , RAMGHAT
ROAD ALIGARH
MAHARISHI VIDYA MANDIR
NEAR MANDIR KA NAGLA AGRA
ROAD ALIGARH
104,PREMIER NAGAR BANK
COLONY ALIGARH (U.P.)`

Uttar Pradesh

202001

0000IN30176610035859

60.00 20-AUG-2014

RAM SARAN LAL

SHARMA
MUKANDI LAL GUPTA

KEHARI SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANTOSH KUMAR

SH HORI LAL

Uttar Pradesh

202001

0000IN30155721064519

15.00 20-AUG-2014

SATYA PRAKASH

RAGHUVAR DAYAL

Uttar Pradesh

202001

0000IN30155720907612

30.00 20-AUG-2014

UROOS ABDI

ANWAR KHURSHEED

Uttar Pradesh

202001

0000IN30120910144326

15.00 20-AUG-2014

VIKAS SHARMA

MATHURA PRASAD
SHARMA
LATE SH BISHAMBAR
DAYAL

M/S BHARAT MACHINARY

MART 9/326, KANWARI GANJ
ROAD ALIGARH
95, STATE BANK COLONY
PREMIER NAGAR ALIGARH
28 , BARULA MARKET
DODHPUR ALIGARH
H. NO. 170 - A RAM NAGAR
COLONY ITI ROAD ALIGARH
BISHAMBER DAYAL AND
COMPANY ACHAL KOTHI
ACHAL, ALIGARH UTTAR
PRADESH
19/157 B NEW GOPAL PURI OPP
LAXMI STREET ROLLING MILL
PALA ROAD ALIGARH (UP)

Uttar Pradesh

202001

0000IN30120910130214

15.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30231610124525

78.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30039412962257

42.00 20-AUG-2014

UDAI SINGH JAIN ROAD

ALIGARH
SATYA SADAN GANDHI WARA
KANWARI GANJ ALIGARH

Uttar Pradesh

202001

0000IN30155720522019

102.00 20-AUG-2014

Uttar Pradesh

202001

0000IN30240410098283

60.00 20-AUG-2014

1295 - D NEW SIR SYED NAGAR Uttar Pradesh

ALIGARH
2/18-G , SHANTI SAROVAR
Uttar Pradesh
KISHAN PUR RAMGHAT ROAD
ALIGARH
FANOOS KOTHI SAHAB BAGH Uttar Pradesh
ANOOP SHAHR ROAD ALIGARH

202002

0000IN30120910148837

30.00 20-AUG-2014

202002

0000IN30120910129169

15.00 20-AUG-2014

202002

00001203340000004852

60.00 20-AUG-2014

SARAI KHIRNI ALIGARH UTTAR Uttar Pradesh

PRADESH
18, MANU VIHAR PHASE-I,
Uttar Pradesh
MARUTI ESTATE SHAHGANJ
AGRA
NAI BASTI KHAIR ALIGARH
Uttar Pradesh

202002

0000IN30051314184650

15.00 20-AUG-2014

202010

0000IN30155721114700

18.00 20-AUG-2014

202138

0000IN30240410148325

42.00 20-AUG-2014

S/O.SH.RAM AVTAR SHARMA

H.NO - 77, BARA MAHADEV
CHANDAUSI
27 GANDHI ROAD ANAND
COLONY CHANDAUSI
AJUDHIA SUGAR MILLS RAJA
KA SAHAUPUR MORADABAD
H NO 143 / 2, SHEETALGANJ,
BULANDSHAHR, UTTAR
PRADESH

Uttar Pradesh

202412

0000IN30267930830382

30.00 20-AUG-2014

Uttar Pradesh

202412

0000IN30240410173633

6.00 20-AUG-2014

Uttar Pradesh

202415

0000IN30018311236657

300.00 20-AUG-2014

Uttar Pradesh

203001

0000IN30226911412645

30.00 20-AUG-2014

VINOD KUMAR

VISHAL SARASWAT

J P SHARMA

VISHAL SINGH TOMAR K K S TOMAR

VIVEK SARASWAT

M L SARASWAT

ARSHAD ALI KHAN

ABID ALI KHAN

ASHOK KUMAR TYAGI BAL SWAROOP TYAGI

MOHAMMAD SHAMIM
KHAN

LATE MOHD BASHIR

KHAN

VIJAY KUMAR
MAHESHWARI
BHUVAN AHUJA

K R MAHESHWARI
VASDEV AHUJA

SUSHIL KUMAR GARG OM PRAKASH GARG

PAWAN KUMAR GAUR R A SHARMA

SHARAD ARORA
SUDESH RANI
AMIT KUMAR GUPTA

HARISH KUMAR
ARORA
KULDEEP SINGH
NARESH CHANDRA
GUPTA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ANIL GUPTA

State

PINCode Folio Number of Securities

Uttar Pradesh

203001

0000IN30020610539659

42.00 20-AUG-2014

Uttar Pradesh

203001

0000IN30205010037274

42.00 20-AUG-2014

Uttar Pradesh

203001

00001201910200001131

42.00 20-AUG-2014

Uttar Pradesh

203001

0000IN30155720927172

42.00 20-AUG-2014

Uttar Pradesh

203001

00001204600000000259

30.00 20-AUG-2014

Uttar Pradesh

203131

0000IN30155720827026

60.00 20-AUG-2014

Uttar Pradesh

203205

0000IN30155720729157

42.00 20-AUG-2014

Uttar Pradesh

203205

0000IN30226911694734

12.00 20-AUG-2014

Uttar Pradesh

204101

0000IN30240410042253

102.00 20-AUG-2014

Uttar Pradesh

204101

0000IN30240410111920

60.00 20-AUG-2014

Uttar Pradesh

204101

0000IN30133018384345

72.00 20-AUG-2014

Uttar Pradesh

204101

0000IN30133018384329

72.00 20-AUG-2014

Uttar Pradesh

204101

00001202140000027238

60.00 20-AUG-2014

PAWAN KUMAR
AGRAWAL

SH MAHADEV PRASAD 117 RAMA ENCLAVE BHOOR,

GUPTA
BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR
PRADESH
SHTEJPAL SINGH
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
SH N K CHATURVEDI
293/18 PREM NAGER P.O.
KRISHNA NAGER BULAND
SHAHAR
ANIL KUMAR
MOH ALAM KHANI, PO
BILASPUR TEH- SIKANDRABAD
BULANDSHAR
HARI MOHAN SHARMA CHANYAK PURI TEACHERS
COLONY BULANDSHAHR
LATE OM PRAKASH
229, SHIV PURI BEHIND KHADI
GUPTA
ASHRAM KHURJA
PRAKASH CHAND
S P M COLONY SIKANDRA
GARG
COLONY BULANDSHAHR
MAYA SHANKER
SHIV MANDIR, S D M COLONY
YADAV
SIKANDRABAD,
BULANDSHAHR, UTTAR
PRADESH
RAJ KISHOR SHARMA BURJ WALA KUAN SADABAD
GATE HATHRAS UP
BABU LAL VARSHNEY MENDU GATE OPP ESI
HOSPITAL HATHRAS
SHRI SUBHASH
TRIPURARI NAGAR HATHRAS
CHANDRA
UP
MAHESHWARI
SUBHASH CHANDRA
TRIPURARI NAGAR HATHRAS
MAHESHWARI
UP
SRI MUNNA LAL GUPTA C/O. NEW LIFE GARMENTS,
CHAKKI BAZAR, HATHRAS,
GOPAL DAS AGRAWAL 571 CHAMAR GATE DOBRAWAL
COLONY HATHRAS (U.P.)

Uttar Pradesh

204101

0000IN30262010012426

15.00 20-AUG-2014

RAJNI

RAJEEV TIWARI

Uttar Pradesh

204101

0000IN30262010006266

60.00 20-AUG-2014

RAMESH CHANDRA
GUPTA
SUNITA RANI
SURESH CHANDRA
VISHNU KUMAR
AGRAWAL

SHLOKMAN DAS

Uttar Pradesh

204101

0000IN30205010012601

102.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh
Uttar Pradesh

204101
204101
204101

00001202140000027301
00001202140000027316
00001202140000024427

42.00 20-AUG-2014
42.00 20-AUG-2014
48.00 20-AUG-2014

RAJ KUMAR
SAURABH
CHATURVEDI
SAURABH TAYAL

SHIV KUMAR SHARMA

ABHISHEK GUPTA
RAKESH CHAND GARG
VINOD KUMAR YADAV

AMIT SHARMA
AMIT VARSHNEY
MAYANK
MAHESHWARI
MAYUR MAHESHWARI
MEENA GUPTA

SURESH CHANDRA
SRI YADRAM
SHRI GIRRAJ KISHOR
AGRAWAL

Address

VIDYAPATI NAGAR MURSAN

GATE HATHRAS
740, VIJAY NAGAR, MURSAN
GATE, HATHRAS(U.P.)
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
1484-CHOBEYWALI GALI
GURHAI BAZAR HATHRAS

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAM DASS

SRI JEE SUKH SINGH

NAGLA SHISH GHAR OLD

TEHSIL ROAD SIKANDRA RAO

Uttar Pradesh

204215

0000IN30155720465664

42.00 20-AUG-2014

ALKA MAHESHWARI

MUKUL MAHESHWARI

PUSHPANJALI STATION MARG

NAI BASTI SHIKOHABAD

Uttar Pradesh

205135

00001201640000056575

150.00 20-AUG-2014

SANJEEV KUMAR JAIN RAVINDRA KUMAR

JAIN
ARCHANA AGNIHOTRI VSAGNIHOTRI

Uttar Pradesh

205135

00001201640000056974

6.00 20-AUG-2014

Uttar Pradesh

206001

00001201090000913140

60.00 20-AUG-2014

CHANDAN GOYAL

63 - JAIN STREET SHIKOHABAD

SHIKOHABAD
189, KALPANA NAGAR CIVIL
LINES ETAWAH MATHURA
SRI RATNESH KUMAR 116/B FRIENDS COLONY
GOEL
ETAWAH UTTAR PRADESH
PREM KISHOR
29 I KUNJ ETAWAH
Krishana Swaroop Gupta 235 Berun Katra Sahab Khan
Etawah U P
SRI CHANDRA
C/O, MUNNALAL OM PRAKASH
PRAKASH JAIN
RAJAGANJ ETAWAH

Uttar Pradesh

206001

0000IN30051313601542

3.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

206001
206001

0000IN30165310024968
0000IN30177410083699

54.00 20-AUG-2014
42.00 20-AUG-2014

Uttar Pradesh

206001

00001201640000016865

42.00 20-AUG-2014

SRI DEEPAK SHARMA

Uttar Pradesh

206001

00001201640000058855

45.00 20-AUG-2014

Uttar Pradesh

206244

0000IN30155721122388

42.00 20-AUG-2014

Uttar Pradesh

206244

0000IN30021412008505

6.00 20-AUG-2014

Uttar Pradesh

206250

0000IN30155720245070

42.00 20-AUG-2014

Uttar Pradesh

207001

0000IN30155720811925

42.00 20-AUG-2014

KUMUD JAIN

ALOPI BAG SATI MOHALLA

BEHIND CHANKAYA HOTEL
ETAWAH
YASHWANT SINGH
VILL-KHERA(LAKHANAPUR) POUMARI AURAIYA
PRADEEP KUMAR
H NO 2501 TILAK KUNJ GAIL
SWARNKAR
GAON DIBIYAPUR AURAIYA
UTTAR PRADESH
SHRI RAM NARAYAN
VILL- DAKHNAI POST- KAMARA
AURAIYA
SHRI MAUJI RAM
NEAR LALWANI NURSING
HOME NIDHOLI ROAD
SHRINGAR NAGAR ETAH
SUNNESH KUMAR JAIN 495, BARUN GANJ ETAH ETAH

Uttar Pradesh

207001

0000IN30165310062950

102.00 20-AUG-2014

MAN MOHAN RATHI

OM PRAKASH RATHI

Uttar Pradesh

207001

0000IN30155720436504

90.00 20-AUG-2014

MONIKA YADAV
RAJEEV JAIN

PRADEEP SINGH
OM PRAKASH JAIN

Uttar Pradesh
Uttar Pradesh

207001
207001

0000IN30165310051412
0000IN30155720449037

42.00 20-AUG-2014
42.00 20-AUG-2014

RAJEEV JAIN

LATE MAHI PAL JAIN

Uttar Pradesh

207001

0000IN30165310055045

30.00 20-AUG-2014

Bhawana Agrawal

Satish Chandra Agrawal

Uttar Pradesh

207123

0000IN30177410022442

42.00 20-AUG-2014

Uttar Pradesh

207123

0000IN30011810035753

15.00 20-AUG-2014

PEEUSH AGARWAL
Prabhat Gupta
RAJESH JAIN

RITU SHARMA

RANJANA DEVI
SUNITA SONI

AKHILESH KUMAR
HARI PRAKASH

RATAN SINGH VERMA BHOODEV SINGH

ANOOP MISENING STORE

GT.ROAD ETAH
20 ARUNA NAGAR ETAH UP
101, RATAN BHAWAN THUNDHI
SHAVAK ETAH
BHANNA MAL COMPOUND
ETAH ETAH UP
State Bank Colony Kasganj Dist
Etah Uttar Pradesh
16 -INDRA MARKET KASGANJ
ETAH UTTAR PRADES

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ANIL KUMAR DIXIT

LATE SRI JUNG NATH

PRASAD DIXIT

C/O SHYAM GUPTA & CO 59/40 Uttar Pradesh

BIRHANA ROAD KANPUR

208001

0000IN30055610033973

93.00 20-AUG-2014

ANITA AGRAWAL

M M AGRAWAL

C/O KANODIA TRADERS 74/215 Uttar Pradesh

DHUNKUTTI KANPUR U P

208001

0000000000C2A0000313

882.00 20-AUG-2014

ANJU RASTOGI

KRISHAN MURARI
RASTOGI
JAYANTI LAL MEHTA

33/190 CHOWK KANPUR

Uttar Pradesh

208001

0000IN30112716992400

312.00 20-AUG-2014

C/O JYOTI OIL STORES 78/225

LATOUCHE ROAD KANPUR

Uttar Pradesh

208001

0000IN30133018686660

102.00 20-AUG-2014

SRI G L CHATURVEDI

57, MALVIYA BIHAR KARRAHI

Uttar Pradesh
KANPUR
38/163 MESTON ROAD KANPUR Uttar Pradesh

208001

0000IN30155720507036

42.00 20-AUG-2014

208001

0000IN30155710249843

42.00 20-AUG-2014

FLAT NO. 6 ADHARSHILA 7/37,

TILAK NAGAR KANPUR
33 / 145 GAYA PRASAD LANE
KANPUR
105/130, CHAMAN GANJ
SAEEDABAD KANPUR
C/O SURAJ NARAIN KRISHNA
CHANDRA 74/276 HEERA SONS
HALSEY ROAD COLLECTOR
GANJ KANPUR
48/284, SARAI LATHI MOHAL
GENERAL GANJ KANPUR
14/102 A CIVIL LINE KANPUR

Uttar Pradesh

208001

00001203270000006375

51.00 20-AUG-2014

Uttar Pradesh

208001

0000IN30133018636398

102.00 20-AUG-2014

Uttar Pradesh

208001

0000IN30155721156073

102.00 20-AUG-2014

Uttar Pradesh

208001

0000000000C2P0000129

882.00 20-AUG-2014

Uttar Pradesh

208001

0000IN30155720243828

30.00 20-AUG-2014

Uttar Pradesh

208001

0000IN30133018513873

102.00 20-AUG-2014

88/150 CHAMANGANJ KANPUR

Uttar Pradesh

208001

0000IN30155720488533

42.00 20-AUG-2014

SRI AKHILESH SHARAN 117/L/302 PLOT NO-237

DWIVEDI
NAVEEN NAGAR KANPUR
SHASHI PRABHA JAIN JAWAHAR LAL JAIN
22, JHAJHARIYA MARKET
GENERAL GANJ KANPUR
SUBRATO DAS
MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD
KANPUR
SURENDRA KUMAR
SRKUNWAR SINGH
NL 12/37 BARRA-6 KANPUR
RATHORE
BHUPENDRA SINGH
AMOLAK SINGH
120/368, ALJAPAT NAGAR
KANPUR
KAVITA DEVI MASAND LATE HARI KISHAN
7/183 (2) SWAROOP NAGAR
MASAND
KANPUR
MANISH TANDON
VIRENDRA KUAMR
4/277 'B' VISHNU PURI KANPUR
TANDON

Uttar Pradesh

208001

0000IN30155721030463

42.00 20-AUG-2014

Uttar Pradesh

208001

0000IN30155721059912

42.00 20-AUG-2014

Uttar Pradesh

208001

0000IN30105510174087

72.00 20-AUG-2014

Uttar Pradesh

208001

00001201860100009395

42.00 20-AUG-2014

Uttar Pradesh

208002

00001201090001127198

6.00 20-AUG-2014

Uttar Pradesh

208002

0000IN30155710516191

102.00 20-AUG-2014

Uttar Pradesh

208002

0000IN30055610019443

102.00 20-AUG-2014

HASUMATI MEHTA

JAI NARAIN
CHATURVEDI
KAILASH CHANDRA
AGARWAL
KAUSHAL BHARTIYA

NA

KRISHNA MURARI
RASTOGI
MOHD LAEEQ

MRKRISHNA KUMAR
BHARTIYA
LATE KALYAN DAS
RASTOGI
LATE MOHD SALIM

POONAM AGARWAL

RAJIV AGARWAL

RANI GUPTA

SHRI SATYA NARAIN

GUPTA
LATE JAGANNATH
GUPTA
LATE MD RAFIQUE

RISHI KUMAR GUPTA

SHAHID RAFIQUE
SHAILESH DWIVEDI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

NIRMAL KUMAR
GOENKA

NA

208002

0000IN30112715067837

30.00 20-AUG-2014

PRASTUTI
CONSTRUCTIONS
INVESTMENTS
SANDHYA SENGAR

NA

707 PALM COURT APARTMENT Uttar Pradesh

7/190 C SWAROOP NAGAR
KANPUR
SHANTIVAN APPARTMENTS
Uttar Pradesh
2A/244A AZAD NAGAR KANPUR

208002

0000IN30001110115577

150.00 20-AUG-2014

Uttar Pradesh

208002

0000IN30155721555481

60.00 20-AUG-2014

SANJAY MEHROTRA

Uttar Pradesh

208002

00001303190100047475

30.00 20-AUG-2014

SHIKHA SAHAI

HAR KISHORE
MEHROTRA
SAURABH SAHAI

Uttar Pradesh

208002

00001202350000096157

150.00 20-AUG-2014

SHYAM SUNDER

SHRI BABOO LAL

Uttar Pradesh

208002

00001301930000077401

204.00 20-AUG-2014

SUDHIR PRAKASH
DIKSHIT
VIBHA KHANNA

NA

112/229, SWAROOP NAGAR

KANPUR
8/209,ARYA NAGAR, KANPUR
KANPUR
111 / 259 , HARSH NAGAR,
KANPUR
5/386,MACHHUWA NAGAR .
KANPUR KANPUR
3A/42 AZAD NAGAR KANPUR

Uttar Pradesh

208002

0000IN30112715240205

18.00 20-AUG-2014

Uttar Pradesh

208002

0000IN30133017050844

60.00 20-AUG-2014

ANIL KUMAR

BABU RAM

Uttar Pradesh

208003

0000IN30047642858912

42.00 20-AUG-2014

PROSHENJIT GHOSH

LATE RKGHOSH

3A/32 D(2) AZAD NAGAR

KANPUR
84/153 KARWALHO NAGAR
NEAR ANWAR GANJ RAILWAY
STATION KANPUR
63/4 I KING MARKET HARBANS
MOHAL CANTT 4 KANPUR

Uttar Pradesh

208004

0000IN30055610238179

24.00 20-AUG-2014

SUNIL KUMAR
SHARMA
GAURAV DIXIT

AP SHARMA

Uttar Pradesh

208004

0000IN30112716897184

42.00 20-AUG-2014

Uttar Pradesh

208005

0000IN30047643126337

3.00 20-AUG-2014

MUKESH GUPTA

NA

Uttar Pradesh

208005

0000IN30112715561646

60.00 20-AUG-2014

SANJAY KUMAR
RASTOGI
SHALINI AHUJA

ASHOK RASTOGI

390 FAITHFULGANJ CANTT

KANPUR
118 / 545, 118, KAUSHALPURI,
KANPUR
120/191 LAJPAT NAGAR
KANPUR
77/4 SHASTRI NAGAR KANPUR

Uttar Pradesh

208005

0000IN30155710293063

12.00 20-AUG-2014

122/590,JAMUNA APPARTMENT Uttar Pradesh

SINDHI COLONY SHASTRI
NAGAR KANPUR

208005

0000IN30112716599675

42.00 20-AUG-2014

YASHOVARDHAN
PATHAK

SHREE NIWAS PATHAK ASSISTANT COMMISIONER

DIVISION 3 CENTRAL EXCISE
SARVODAYA NAGAR KANPUR

Uttar Pradesh

208005

0000IN30047643351290

102.00 20-AUG-2014

ALKA MALHOTRA

SANJAY MALHOTRA

Uttar Pradesh

208006

0000IN30055610326996

6.00 20-AUG-2014

ANIL KUMAR

TIRATH RAM

Uttar Pradesh

208006

0000IN30155721329390

21.00 20-AUG-2014

LEKHRAJ

LATE SRI MATWAL

CHANDER

Uttar Pradesh

208006

0000IN30105510252964

42.00 20-AUG-2014

NITIN SENGAR

NA

GOPAL DIXIT

INDRA JEET AHUJA

126/F/14 GOVIND NAGAR

KANPUR
125/57, LAL QUARTER GOVIND
NAGAR KANPUR
49/2, BLOCK NO. 5 GOVIND
NAGAR KANPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MANJU SAXENA

DINESH BAHADUR
SAXENA
DAULAT RAM ARORA

125/72 BLOCK K GOVIND

NAGAR KANPUR
64 LAL QUARTER GOVIND
NAGAR KANPUR
151-152, LAL QUARTERS
GOVIND NAGAR KANPUR
BARA DARI NO - 1 BLOCK NO 2, GOVIND NAGAR KANPUR
63 HARJINDER NAGAR II
KANPUR
HOUSE NO 101A KAILASH
NAGAR TIWARIPUR KANPUR
129-M-BLOCK KIDWAI NAGAR
KANPUR
K 394 NEAR MAA DURGA INTER
COLLEGE YASHODA NAGAR
KANPUR
128/95, G-BLOCK KIDWAI
NAGAR KANPUR
107/34 C JAWAHAR NAGAR
KANPUR
C/O SHRI JAIL DAS PANJWANI
A/ RAM BAGH KANPUR UP

Uttar Pradesh

208006

0000IN30155710305716

204.00 20-AUG-2014

Uttar Pradesh

208006

0000IN30133019414378

30.00 20-AUG-2014

Uttar Pradesh

208006

0000IN30155721752123

45.00 20-AUG-2014

Uttar Pradesh

208006

0000IN30105510425774

33.00 20-AUG-2014

Uttar Pradesh

208007

0000IN30055610240848

60.00 20-AUG-2014

Uttar Pradesh

208010

0000IN30105510178568

42.00 20-AUG-2014

Uttar Pradesh

208011

00001303190100010501

42.00 20-AUG-2014

Uttar Pradesh

208011

0000IN30202534035528

15.00 20-AUG-2014

Uttar Pradesh

208011

0000IN30105510191590

3.00 20-AUG-2014

Uttar Pradesh

208012

0000IN30112715824811

60.00 20-AUG-2014

Uttar Pradesh

208012

0000000000C2A0000268

882.00 20-AUG-2014

RAMESH CHANDRA
ARORA
SHOBHA ARORA

RAVI MOHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VISHAL BHOLA

SOM NATH BHOLA

AMAR JIT KAUR

PARAM JIT SINGH

BRIJ MANGAL SINGH

AMITA SINGH

LATE YADUNATH
SINGH
ANIL SINGH

ANIL KUMAR BAJPAI

PREM NARAIN BAJPAI

SAMIR MISRA

MAHESH NATH MISRA

ANJANI SAXENA

NA

ASHOK KUMAR
PANJWANI

JIAL DAS

GURCHARAN SINGH

LATE S GOPAL SINGH

119/79, BAMBA ROAD KANPUR

Uttar Pradesh

208012

0000IN30155720747561

102.00 20-AUG-2014

HARJEET SINGH

S GURDEEP SINGH

Uttar Pradesh

208012

0000IN30155721130275

102.00 20-AUG-2014

MAHENDRA SINGH

VAISAKHA SINGH

Uttar Pradesh

208012

0000IN30226911784790

15.00 20-AUG-2014

MUKESH MASAND

LATE H K MASAND

Uttar Pradesh

208012

0000IN30155720752992

102.00 20-AUG-2014

PREM NARAYAN PAL

P L PAL

Uttar Pradesh

208012

0000IN30155710888477

3.00 20-AUG-2014

RITA KHANDELWAL

PRAMOD
KHANDELWAL
LATE SRI C B DIXIT

122/109, SAROJINI NAGAR

KANPUR
119/120, DARSHANPURWA,
KANPUR, UTTAR PRADESH
111-A/285 ASHOK NAGAR
KANPUR
C/O ASHOK KUMAR TIWARI
119/400 DARSHAN PURWA
KANPUR
118/192 KAUSHAL PURI
KANPUR
122/1 K7 SAROJNI NAGAR
KANPUR
C/O VIMLA SACHAN PLOT NO
37 SIDDARTH NAGAR DEHLI
SUJANPUR KANPUR
E 48 SHYAM NAGAR KANPUR

Uttar Pradesh

208012

0000IN30105510225953

30.00 20-AUG-2014

Uttar Pradesh

208012

0000IN30055610084990

45.00 20-AUG-2014

Uttar Pradesh

208013

0000IN30133018812241

294.00 20-AUG-2014

Uttar Pradesh

208013

0000IN30133018389995

6.00 20-AUG-2014

116. E BLOCK SHYAM NAGAR

KANPUR

Uttar Pradesh

208013

0000IN30155720719127

102.00 20-AUG-2014

SRIKRISHAN DIXIT
GAURAV SACHAN

LATE RAM KESH

SACHAN

MANISH KUMAR
AGARWAL
PRERNA AGNIHOTRI

SHIV KUMAR
AGARWAL
ANIL KUMAR
AGNIHOTRI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANJAY KUMAR SINGH PLOT NO-08 SHANKER JI KI

CHAUHAN
KALI MATHIA KE BAGAL
RAMPURAM, SHYAM NAGAR
KANPUR
USHA SAXENA
SURESH KUMAR
117-E-BLOCK SHYAM NAGAR
SAXENA
KANPUR
YOGESH KUMAR
SHRI SURESH KUMAR 117, E-BLOCK SHYAM NAGAR
SAXENA
SAXENA
KANPUR
HEMA GUPTA
SRI CHANDRA
42, ASHOK VIHAR, SAKET
PRAKASH GUPTA
NAGAR, KANPUR
REKHA DWIVEDI
LATE UMESH KUMAR
266/2 KALYANPUR KALA
DWIVEDI
BEHIND GYATRI MANDIR
KANPUR
SUSHIL KUMAR AMAR A P AMAR
HIG 105 AVAS VIKAS COLONY 1
KALYANPUR KANPUR

Uttar Pradesh

208013

0000IN30155720177141

120.00 20-AUG-2014

Uttar Pradesh

208013

0000IN30155720635594

204.00 20-AUG-2014

Uttar Pradesh

208013

0000IN30155720568927

102.00 20-AUG-2014

Uttar Pradesh

208014

00001201320100033731

42.00 20-AUG-2014

Uttar Pradesh

208017

0000IN30155720669666

102.00 20-AUG-2014

Uttar Pradesh

208017

0000IN30112716882069

60.00 20-AUG-2014

MAYANK KUMAR

LAV KUSH

Uttar Pradesh

208019

00001202990002615701

60.00 20-AUG-2014

KANHAIYA LAL
AWASTHI
TAPAS KANTI SUR
MONA KESWANI

SRI RADHA KISHAN

AWASTHI
LATE S K SUR
ANIL KESWANI

Uttar Pradesh

208022

0000IN30055610172617

42.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

208022
208023

0000IN30133018479097
0000IN30155720194706

60.00 20-AUG-2014
42.00 20-AUG-2014

PUTTI LAL YADAV

NA

Uttar Pradesh

208023

0000IN30001110146229

102.00 20-AUG-2014

RASHMI BANSAL
SHREE KUMAR JAIN

NA
PREM CHAND JAIN

Uttar Pradesh
Uttar Pradesh

208023
208023

0000IN30155710103854
0000IN30223610510673

60.00 20-AUG-2014
120.00 20-AUG-2014

SANJEEV KANAUJIA

SHRI SKKANAUJIA

117/0/421 GEETA NAGAR

KANPUR
69 E/11, DABAULI RATAN LAL
NAGAR KANPUR
D/126 GUJAINI KANPUR
1355, RATAN LAL NAGAR
KANPUR
130/78 A BAGAHI KANPUR
208023 KANPUR
232 ANANDPURI KANPUR
214 ANANDPURI KANPUR
UTTAR PRADESH
C-37 NEW CIVIL LINES BEHIND
GURUDEO PALACE KANPUR

Uttar Pradesh

208024

0000IN30055610097137

90.00 20-AUG-2014

SARLA MISRA

NA

Uttar Pradesh

208024

0000IN30088813621171

6.00 20-AUG-2014

D K AGARWAL

NA

Uttar Pradesh

208025

0000IN30001110117618

72.00 20-AUG-2014

ROHIT SINGH

DAL SINGAR SINGH

Uttar Pradesh

208025

0000IN30223610201869

42.00 20-AUG-2014

HARSH SAXENA

MANOHAR LAL
SAXENA
LATE NANHEY LAL
GUPTA
LATE R K GUPTA

HN 263 LAKHANPUR SOCIETY

VIKAS NAGAR KANPUR
KANPUR
117/L 4 NAVEEN NAGAR
KAKADEO KANPUR KANPUR
FLAT NO-202 ELDECO ALISHAN
APARTMENT P-BLOCK
KAKADEO KANPUR, UTTAR
PRADESH
117/L/68 NAVEEN NAGAR
KANPUR
L I G 138 HEMANT VIHAR
BARRA 2 KANPUR
126, MIG SECTOR - 3, BARRA2, KANPUR

Uttar Pradesh

208025

00001202990004545572

9.00 20-AUG-2014

Uttar Pradesh

208027

0000IN30155710804284

42.00 20-AUG-2014

Uttar Pradesh

208027

0000IN30133018107584

30.00 20-AUG-2014

RAJNI CHAUHAN

BUDDHI LAL GUPTA

LAJWATI DEVI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ARMY SCHOOL FATEHGARH

DISTT. FARRUKHABAD( U.P)
3/194 SENAPATI STREET
FARRUKHABAD
5/25 MOHALLA RASTOGI
FARRUKHABAD
5/19 SHANTI BHAWAN
RASTOGI MOHALLA
FARRUKHABAD
5/19 RASTOGI MOHALLA
SHANTI BHAWAN
FARRUKHABAD
5/33 RASTOGI MOHALLA
FARRUKHABAD
4/172, NUNHAI FARRUKHABAD

Uttar Pradesh

209601

0000IN30055610324534

120.00 20-AUG-2014

Uttar Pradesh

209625

0000IN30055610072532

30.00 20-AUG-2014

Uttar Pradesh

209625

0000IN30055610117415

15.00 20-AUG-2014

Uttar Pradesh

209625

0000IN30055610101223

102.00 20-AUG-2014

Uttar Pradesh

209625

0000IN30055610101249

102.00 20-AUG-2014

Uttar Pradesh

209625

0000IN30055610261288

42.00 20-AUG-2014

Uttar Pradesh

209625

00001201060600020539

42.00 20-AUG-2014

5/139, NITGANJA
FARRUKHABAD
C/O SATYARUPA PANDEY J P
GIRLS INTER COLLEGE
KANNAUJ
H.NO.-215 GANDHI NAGAR
UNNAO
114 KEWTA TALAB CIVIL LINES
UNNAO
687, CIVIL LINES UNNAO

Uttar Pradesh

209625

00001201060600063431

72.00 20-AUG-2014

Uttar Pradesh

209725

0000IN30155720561415

42.00 20-AUG-2014

SRI BHANU PRASAD

MISRA
GITA TRIPATHI
SHRI PRAKASH
TRIPATHI
KALPANA SRIVASTAVA PREM NARAIN
SRIVASTAVA
MAYANK KUMAR
LATE J N SHUKLA
176 JAWAHAR NAGAR UNNAO
SHUKLA
(UP)
PANKAJ AWASTHI
LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO

Uttar Pradesh

209801

00001203270000100414

30.00 20-AUG-2014

Uttar Pradesh

209801

0000IN30133020087093

30.00 20-AUG-2014

Uttar Pradesh

209801

0000IN30155721028572

6.00 20-AUG-2014

Uttar Pradesh

209801

0000IN30105510357946

3.00 20-AUG-2014

Uttar Pradesh

209801

0000IN30155710733488

42.00 20-AUG-2014

RAM KRISHNA
MAHESHWARI
RUPESH KUMAR
SRIVASTAVA
SANJAI GUPTA

MAHABIR PRASAD

235 CIVIL LINES UNNAO

Uttar Pradesh

209801

00001203320000994732

120.00 20-AUG-2014

RADHEY SHYAM
SRIVASTAVA
NA

1183 SUBHAS NAGAR UNNAO

Uttar Pradesh

209801

0000IN30133018554986

24.00 20-AUG-2014

Uttar Pradesh

209801

0000IN30088813258594

60.00 20-AUG-2014

VINITA MISRA
SWARN LATA
TRIPATHI
AKHIL CHANDRA
SRIVASTAVA
ASHOK KUMAR OMAR

PANKAJ MISRA
CHHEDI LAL TRIPATHI

NEEL KAMAL SADAR BAZAR

UNNAO, UNNAO
49, A. B. NAGAR UNNAO
1/495 RISHI NAGAR
SHUKLAGANJ UNNAO
NEAR DR SINGH HOSPITAL
KATRA KANPUR
330 G CHOTI BAZAR BANDA

Uttar Pradesh
Uttar Pradesh

209801
209861

00001201910100165131
0000IN30055610163719

9.00 20-AUG-2014
60.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30155720158285

42.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30055610240490

36.00 20-AUG-2014

MINOR IRRIGATION RAMA

NIKATAN NEAR HEAD POST
OFFICE BANDA

Uttar Pradesh

210001

0000IN30155720558443

60.00 20-AUG-2014

AKSHYA SRIVASTAVA GIRWARDHARI LAL

SRIVASTAVA
ARUN KUMAR
SHRI KC DARGAR
MAHESHWARI
ASHUTOSH RASTOGI SRI ARUN KUMAR
RASTOGI
DEEPAK RASTOGI
KASHI NATH RASTOGI

DEEPTI RASTOGI

DEEPAK RASTOGI

RASHMI RASTOGI

RAJIV RASTOGI

SHUBHAM TIWARI

KESHAV TIWARI

SUJEET GUPTA

MR MAHESH GUPTA

SAURABH PANDEY

RAJENDRA PRASAD
PANDEY

DILEEP KUMAR

LALCHANDRA
KUSHWAHA

DAYA SHANKER
SRIVASTAVA
LATE SRI RAM LAL
OMAR
SHRI MAHADEV

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

LATE SRI OM PRAKASH C/O ABHISHEK MILK DAIRY

GUPTA
BEHIND KOTWALI , BANEOTA.
BANDA
MADHURI GUPTA
WO RPGUPTA
B-142 AVAS VIKAS COLONY
BANDA
NARENDRA KUMAR
SRI RAM CHANDRA
B-23 AVAS VIKAS COLONY
PANDEY
PANDEY
CHILLA ROAD BANDA
SANJEEV KUMAR
LATE SRI R N SHUKLA TULSI BIHAR COLONY BEHIND
SHUKLA
DEEPAK BAG KALU KUWAN
BANDA
SAURABH
SO SRIPRAMOD
CIVIL LINES, BANDA. U.P.
SRIVASTAVA
CHANDRA
SRIVASTAVA
SURESH KUMAR
SHRI JWALA PRASAD CHILLA ROAD SHUKUL KUWAN
DWIVEDI
BANDA (U.P)
TEJ RAM SARSAIYA
SHRI JAGGAN NATH
DIST HOSPITAL CAMPUS
BANDA
VINOD KUMAR RAWAT LATE SRI CHHAKKI LAL FUTA KUAN KHINNI NAKA
RAWAT
BANDA
RISHI KUMAR
LATE SHRI SHIV
PURANI BAZAR BABERU
RASTOGI
NARAIN LAL RASTOGI BANDA
YOGENDRA GUPTA
SATYASWAROOP
TINDWARI DIST BANDA
GUPTA
PRAKASH CHANDRA
RAM LAL YADAV
BANDA ROAD ATARRA BANDA
YADAV
SUDHIR KUMAR SINGH SRI K P SINGH
VILLAGE POST BISANDA DIST
BANDA
TIWARI
RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI
RAGHAVENDRA
KARWI
CHANDRA PRAKASH
SRI RAMESH
C/O NEHA PCO SHOP NO-21
CHANDRA
BUS STAND HAMIRPUR
SANGEETA CHAUBEY K C CHAUBEY
VILL POST SHIVHAR
DIST.MAHOBA SHIVHAR(U P)
SATISH CHANDRA
SHRI BHAGWAN DAS
LUDIYATPURA, NEAR RANI
GUPTA
GUPTA
LAXMI BAI GATE RATH
HAMIPUR
ANUPAMA
MAHESH CHANDRA
27/18 E OPP KIDWAI GIRLS
CHATURVEDI
CHATURVEDI
INTER COLLEGE G T ROAD
LUCKERGUNJ ALLAHABAD
ASFAQ ALAM
M D ISA ANSARI
H I G, TYPE A, PLOT NO 16
DEVGHAT JHALVA ALLAHABAD

Uttar Pradesh

210001

00001202140000041945

30.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30100610053879

42.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30155720631944

102.00 20-AUG-2014

Uttar Pradesh

210001

00001304140000025131

6.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30100610030226

135.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30100610000924

42.00 20-AUG-2014

Uttar Pradesh

210001

00001202350000083986

102.00 20-AUG-2014

Uttar Pradesh

210001

0000IN30155720544952

42.00 20-AUG-2014

Uttar Pradesh

210121

0000IN30155720716386

102.00 20-AUG-2014

Uttar Pradesh

210128

0000IN30045012448996

240.00 20-AUG-2014

Uttar Pradesh

210201

0000IN30155720106555

42.00 20-AUG-2014

Uttar Pradesh

210203

0000IN30133018438587

132.00 20-AUG-2014

Uttar Pradesh

210205

00001201060600026507

60.00 20-AUG-2014

Uttar Pradesh

210301

0000IN30155720536446

42.00 20-AUG-2014

Uttar Pradesh

210424

0000IN30108022657784

9.00 20-AUG-2014

Uttar Pradesh

210431

0000IN30155721023982

60.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30133017608329

102.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155720924519

66.00 20-AUG-2014

ASHA RANI
CHAKARVARTY
JITENDRA SINGH

Uttar Pradesh

211001

00001201060000306453

12.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155721531808

225.00 20-AUG-2014

LOKESH KUMAR
GUPTA

NA
PHOOL SINGHN

65/EE-GG 7TH AVENU SMITH

ROAD ALLAHABAD
C.H.C. MEJA ALLAHABAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KASHI PRASAD
RAWAT

LATE SRI CHHOTEY

LAL

Uttar Pradesh

211001

0000IN30133019803388

60.00 20-AUG-2014

LITAN DHAR

Uttar Pradesh

211001

0000IN30155720740608

42.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155721061336

42.00 20-AUG-2014

MANJULA SINGH

SWADESH RANJAN
DHAR
MR PARMATAMA
SINGH
RANVIR SINGH

Uttar Pradesh

211001

0000IN30155721087751

30.00 20-AUG-2014

MUKESH SETH

NA

220/6 N SHANTIPURAM
PURANA PHAPHAMAU,
ALLAHABAD
VIJAYA BANK 70, V N MARG
ALLAHABAD
87, DARBHANGA COLONY
ALLAHABAD
45, HASTINGS ROAD OPP
NCZCC ALLAHABAD
C/O M.L. CAPOOR 13 MAYO
ROAD ALLAHABAD ALLAHABAD

Uttar Pradesh

211001

0000IN30112715827414

417.00 20-AUG-2014

NEERAJ SRIVASTAVA

GIRISH CHANDRA

10-K, LOHIA ROAD ALLAHABAD Uttar Pradesh

211001

0000IN30018312240732

90.00 20-AUG-2014

RANVIR SINGH

LATE SHRI SHYAM

SUNDER SINGH

Uttar Pradesh

211001

0000IN30088814410295

30.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155721087033

102.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155721087564

42.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30112715968067

204.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155721776626

60.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30133018665243

102.00 20-AUG-2014

Uttar Pradesh

211001

0000IN30155720255807

90.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30133017237226

102.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30133017499038

72.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30155720369592

42.00 20-AUG-2014

Uttar Pradesh

211002

0000000000C2D0000154

882.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30133018614737

42.00 20-AUG-2014

MANJEET KAUR

45 HASTINGS ROAD OPPNCZCC ALLAHABAD

ALLAHABAD
RITESH GUPTA
SHAILESH CHANDRA
150, NEW MUMFORDGANJ
GUPTA
HALWAI CROSSING
ALLAHABAD
ROSY BIR
NAVEEN BIR
16/24, L B SHASTRI MARG CIVIL
LINES ALLAHABAD
SATYENDRA
MAHESH CHANDRA
27/18E OPP KIDWAI GIRLS
CHATURVEDI
CHATURVEDI
INTER COLLEG G T ROAD
LUKERGUNJ ALLAHABAD
SHIV CHAND MAURYA SRI BAIJNATH MAURYA VILL/PO-MALKHANPUR
HANUMANGANJ ALLAHABAD
SINGH BIMALA
MR R K SINGH
17/C HASTING ROAD ASHOK
NAGAR ALLAHABAD
SUDHIR KUMAR GAUR T N SINGH
MIG-2/282, A V COLONY JHUNSI
ALLAHABAD
ANITA RANI
NA
W/O RAMESHWAR PRASAD
4/1B A N JHA MARG DR. REKHA
NURSING HOME LANE
ALLAHABAD
ANJANA
RAMESH CHANDRA
39 J L NEHRU ROAD C/O
SACHAN NURSING HOME
ALLAHABAD ALLAHABAD
ARUN KUMAR
KESHRI NARAIN
5B/4, MALVIYA ROAD GEORGE
VERMA
TOWN ALLAHABAD
DENZIL OSCAR DAVID O E P DAVID ARMY
532 MUMFORD GUNJ
ALLAHABAD UP UTTAR
PRADESH
DHANANJAY SINGH
SRI HRIDAY LAL SINGH C\O D N SHUKLA 46/10C/1
GANESH NAGAR MUIRABAD
ALLAHABAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MALATI SINGH

SURENDRA NARAIN
SINGH
NA

MEENA

PADMA NATH SINGH

POONAM AGRAWAL
SANJAY MISHRA
SATYENDRA KUMAR
SHARMA

SHRI RAM SINGH

VIVEKA NAND JHA
YATENDRA PRAKASH
SINGHAL
ASHISH KUMAR
GUPTA
HARI SHANKER
TIWARI
PANKAJ GAUR
POONAM AGRAWAL

State

PINCode Folio Number of Securities

12 D BELI ROAD ALLAHABAD

ALLAHABAD
C/O CAPT AVADHESH
CHANDRA ALLAHABAD BANK
KATRA BRANCH ALLAHABAD
LATE I P SINGH
33-J L NEHRU ROAD GEORGE
TOWN ALLAHABAD
PAWAN KISHORE
87 BALRAMPUR HOUSE
AGRAWAL
ALLAHABAD
CHIRAUNJI LAL
19 B TAGORE TOWN
MISHRA
ALLAHABAD
DEVENDRA NATH
C/0 UPENDRA KUMAR SHARMA
SHARMA
PLOT NO 4 HAWELIA NEAR
SECTOR 5 YOJNA 3
ALLAHABAD
LATE RAM LAKSHAN
13 L I G PRITAM NAGAR
SINGH
ALLAHABAD
SRI JAGDA NAND JHA 34 A BALRAMPUR HOUSE
ALLAHABAD
LATE SRI S P SINGHAL 3/1G SHIVKUTI POST
TELIARGANJ ALLAHABAD
NA
1121-B DARIYABAD ALLAHABAD

Uttar Pradesh

211002

0000IN30112715858829

150.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30112716928548

30.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30155721086969

42.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30133018538726

42.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30112716963470

15.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30088814091526

42.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30133019732047

21.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30133018668475

42.00 20-AUG-2014

Uttar Pradesh

211002

0000IN30155720499749

726.00 20-AUG-2014

Uttar Pradesh

211003

00001201060000348536

6.00 20-AUG-2014

NA

Uttar Pradesh

211003

0000IN30112715729940

42.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30088813846700

21.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30088814446828

42.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30112715397777

60.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30133018456003

42.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30133020038051

30.00 20-AUG-2014

Uttar Pradesh

211003

00001201060000347513

30.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30112715521778

30.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30155720457681

126.00 20-AUG-2014

Uttar Pradesh

211003

0000IN30018311969133

30.00 20-AUG-2014

NA
NA

PRADEEP KUMAR
NA
GUPTA
PRAMOD KUMAR DUA LATE RAM KRISHAN
DUA
PRATIBHA JAIN
PRAVISH KUMAR JAIN
RICHA AWASTHI

SALMA ABBAS

SAMARTH KESHARI
SANJAY CHADDHA

Address

197/145 OLD BAIRAHNA

ALLAHABAD
75/56 CHAUKHANDI KYDGANJ
ALLAHABAD, ALLAHABAD
797 C DARIYABAD ALLAHABAD
UP
527 E/1 KAKKAR NAGAR
DARIYABAD ALLAHABAD
82B/3 BAI KA BAGH ALLAHABAD

527 H KAKKAR NAGAR

DARIYABAD ALLAHABAD
SHRI MAHENDRA NATH 576/671, F-2, 1st FLOOR
JAISWAL
MAAKALI APARTMENT
SHAHGANJ ALLAHABAD
NA
655 B SADIAPUR NOORULLAH
ROAD NEXT H.NO.635/4B OF
SADIQ HUSSAIN ALLAHABAD
U.P.
S C KESHARI
597 NAI BASTI TRIVENI ROAD
KYDGANJ ALLAHABAD
VIJAY KUMAR
192 ATTERSUIYA ALLAHABAD
CHADDHA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHAIL KUMARI

53 CHAK ALLAHABAD

Uttar Pradesh

211003

0000IN30133019094986

60.00 20-AUG-2014

53 CHAK ALLAHABAD

Uttar Pradesh

211003

0000IN30133019094978

60.00 20-AUG-2014

SURESH CHANDRA
GUPTA
Shashi Chopra

SHRI SATISH KUMAR

SWARNKAR
SHRI SATISH KUMAR
SWARNKAR
SRI NIRANJAN LAL
GUPTA
Kailash Nath Chopra

211003

0000IN30112716789408

42.00 20-AUG-2014

211003

0000IN30177410036087

42.00 20-AUG-2014

BAL KUMARI

SRI BACHCHA LAL

78 A BHUSAULI TOLA
Uttar Pradesh
KHULDABAD ALLAHABAD
889/2 K P Kakkar Nagar
Uttar Pradesh
Dariyabad Allahabad
247 A/6 A/8 OM GAYTRI NAGAR Uttar Pradesh
SADIYABAD TELIYERGANJ.
PRAYAG, ALLAHABAD

211004

0000IN30133019778874

15.00 20-AUG-2014

RASHMI SRIVASTAVA

JAGADISH PRASAD
SRIVASTAVA
SUNIL SACHDEVA

LIG -45 GOVINPUR COLONY

Uttar Pradesh
ALLAHABAD
475 MEERAPUR OPP
Uttar Pradesh
GURUMANAK PARK
ALLAHABAD UP
1 / 186 LIG UP AVP COLONY
Uttar Pradesh
JHUNSI YOJANA 3 ALLAHABAD

211004

00001201060000599741

12.00 20-AUG-2014

211004

0000IN30021412867146

30.00 20-AUG-2014

211005

0000IN30112716673315

30.00 20-AUG-2014

Uttar Pradesh

211006

0000IN30088814008074

150.00 20-AUG-2014

Uttar Pradesh

211006

0000IN30001110571110

21.00 20-AUG-2014

Uttar Pradesh

211006

0000IN30155721035459

42.00 20-AUG-2014

Uttar Pradesh

211006

0000IN30133019793736

90.00 20-AUG-2014

Uttar Pradesh

211006

00001201320000430246

45.00 20-AUG-2014

Uttar Pradesh

211006

0000IN30133019858500

150.00 20-AUG-2014

Uttar Pradesh

211006

00001201320300004065

42.00 20-AUG-2014

Uttar Pradesh

211010

0000IN30155721606981

9.00 20-AUG-2014

Uttar Pradesh

211011

0000IN30155720819454

42.00 20-AUG-2014

Uttar Pradesh

211011

0000IN30155720138939

30.00 20-AUG-2014

Uttar Pradesh

211011

0000IN30155720616093

42.00 20-AUG-2014

Uttar Pradesh

211016

0000IN30133018546873

102.00 20-AUG-2014

SHAIL KUMARI

SUNNY SACHDEVA

SUBHASH CHANDRA

LATE MAHADEO
PRASAD

ARUNDHATI DEVI
SHUKLA
BRAJESH SAWHNEY

SRI PREM PRAKASH

SHUKLA
NA

MANJU TIWARI
PRACHI PANDEY
REETA SRIVASTAVA
SHYAM BETI
SRIVASTAVA
UMESH SINGH

204/2 TULA RAM BAGH

ALLAHABAD ALLAHABAD
14/2 SHIV NAGAR COLONY
ALLAHPUR ALLAHABAD
NAGESHWAR PRASAD 151-A/123 MATIYARA
TIWARI
ALOPIBAGH ALLAHABAD
VED PRAKASH
602 DARAGANJ ALLAHABAD
PANDEY
SRIVASTAVA
23/27 RAMANAND NAGAR
ALLAPUR ALLAHABAD
NA
95 C/52 B /1 CHHKIYA POST GT
B NAGAR KARELI ALLAHBAAD

UMA SHANKER SINGH 28B/45A, NETA CHAURAHA

ALLAHPUR ALLAHABAD
BARUN KUMAR SINGH JAGDAMBA SINGH
VILL AND POST KARNAUL
CHAKIYA VARANASI
MAN MOHAN KHANNA LATE SHRI JAI CHAND HIG 136 PREETAMNAGAR
KHANNA
SULEM SARAI ALLAHABAD
NEERAJ VERMA
VIRENDRA KUMAR
18, MITRA NAGAR (OPP. BAL
VERMA
MITRA SCHOOL) DHUSSA,
JHALWA ALLAHABAD
SANJAY KAPIL
SRI OM PRAKASH
141 E/ 10 RAJ ROOPUR
KAPIL
ALLAHABAD
ARSHAD NIAZ
NIAZ AHMAD SIDDIQUI E 86 GTB NAGAR KARELI
SCHEME ALLAHABAD,

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DHIRENDRA SINGH

SURAJ SINGH

E 71 G T B NAGAR KARELI
ALLAHABAD
B 674/7 GTB NAGAR KARELI
ALLAHABAD
VIMLA SADAN D 65 KARELI
ALLAHABAD ALLAHABAD
95 H 33 B, CHAKIA, ALLAHABAD,
UTTARPRADESH

Uttar Pradesh

211016

0000IN30133019762659

78.00 20-AUG-2014

Uttar Pradesh

211016

0000IN30133017839239

12.00 20-AUG-2014

Uttar Pradesh

211016

0000IN30088813039638

15.00 20-AUG-2014

Uttar Pradesh

211016

0000IN30226910464622

45.00 20-AUG-2014

KHALID USMAN

SRI MOHAMMAD
USMAN ANSARI
KRISHNA SRIVASTAVA NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MOHAMMAD ZIKRAN

MOHAMMAD RIZWAN

PARMANAND RAI
PINAKI RANJAN
SENGUPTA

LATE INDRA DEO RAI

G R SENGUPTA

129K/K CHAKIA, ALLAHABAD

107A BAHWAPUR
PUSHPANJALI NAGAR PO GTB
NAGAR KARELI ALLAHABAD

Uttar Pradesh
Uttar Pradesh

211016
211016

0000IN30112716817606
0000IN30133019611218

60.00 20-AUG-2014
15.00 20-AUG-2014

SAMAR RAZA

S JAFAR RAZA

28/11 AZAD NAGAR KARAMAT Uttar Pradesh

KI CHAUKI KARELI ALLAHABAD

211016

0000IN30155720133783

30.00 20-AUG-2014

SAQIB MEEZAN

MR NOOR MOHD

C 754 G T B NAGAR KARELI

Uttar Pradesh
ALLAHABAD
LATE SANA ULLA KHAN 153 / 75 B CHAKIYA ALLAHABAD Uttar Pradesh

211016

0000IN30133018486842

42.00 20-AUG-2014

211016

0000IN30133018087252

102.00 20-AUG-2014

SURENDRA NATH
SINGH

SURAJ NATH SINGH

E-71, G T B NAGAR, KARELI,

Uttar Pradesh
ALLAHABAD, UTTAR PRADESH

211016

0000IN30226911640626

240.00 20-AUG-2014

MEENAKSHI
SRIVASTAVA
SANJAY KUMAR
SRIVASTAVA

MR RAJENDRA NATH
Y-II-C -181 TRIVENI PURAM
Uttar Pradesh
SRIVASTAVA
JHUNSHI ALLAHABAD
RAGHU NATH PRASAD 625 EWS AWAS VIKAS COLONY Uttar Pradesh
YOJANA 2 JHUSI ALLAHABAD

211019

00001201060000427981

30.00 20-AUG-2014

211019

0000IN30133019869424

6.00 20-AUG-2014

SNEHA AGARWAL

MR SRI PRAKASH
AGARWAL

MIG 3 / 15 AVAS VIKAS COLONY Uttar Pradesh

YOJNA 3 JHUNSI ALLAHABAD

211019

0000IN30112716843690

42.00 20-AUG-2014

SUJATA SHARMA

MR K V NAGAYACH

Uttar Pradesh

211033

0000IN30112715619157

30.00 20-AUG-2014

SANTOSH KUMAR
PANDEY

GANGA PRASAD
PANDEY

Uttar Pradesh

212210

0000IN30105510305275

42.00 20-AUG-2014

ANIS FATMA

DR SUHAIL AHMED
SIDDIQUI

Uttar Pradesh

212402

0000IN30133018344031

30.00 20-AUG-2014

MOHAMMAD TARIQ

LATE ABDUL MOIED

RLY QNO. 462/A RAILGAON ,

SUBEDARGANJ ALLAHABAD
VILL-CHHITAPUR PO SIKANDARPUR BAJAHA
KAUSHAMBI
W/O DR. SUHAIL AHMAD R/O
MOHALLA SHAIKPUR POST
TOWN PHULPUR ALLAHABAD
MOHALLA SHAIKHPUR TOWN
POST PHULPUR ALLAHABAD

Uttar Pradesh

212402

0000IN30112716951434

42.00 20-AUG-2014

ARUN KUMAR
CHATURVEDI

RAMESHWAR NATH

K C IFFCO TOWNSHIP P O
Uttar Pradesh
GHIYANAGAR DIST ALLAHABAD
UP

212404

0000000000C2A0000265

882.00 20-AUG-2014

SAYEED KHAN

First Name

Father/Husband First
Name

YOGENDRA MALI

MOHAN MALI

State

PINCode Folio Number of Securities

BE-90, IFFCO TOWNSHIP

GHIYANAGAR ALLAHABAD
BRAJ SHARAN GUPTA NA
KOTHI KRISHAN BIHARI NAGAR
FATEHPUR
DHARMENDRA SINGH TEJ BAHADUR SINGH 56/24 D CIVIL LINE GULAB
PARMAR
MEDICAL CENTRE PATEL
NAGAR CHAURAHA FATEHPUR
(UP)
DILEEP KUMAR GUPTA RAMA SHANKAR
RAJENDRA NAGAR COLONY
HARIHAR GANJ FATEHPUR
GEETA SINGH
ASHOK KUMAR SINGH 59 ISMAIL GANJ FATEHPUR

Uttar Pradesh

212404

0000IN30155720795023

42.00 20-AUG-2014

Uttar Pradesh

212601

0000IN30112715966342

42.00 20-AUG-2014

Uttar Pradesh

212601

0000IN30105510554268

30.00 20-AUG-2014

Uttar Pradesh

212601

0000IN30155720050627

72.00 20-AUG-2014

Uttar Pradesh

212601

0000IN30155710574879

42.00 20-AUG-2014

KRISHNA SWAROOP
SRIVASTAVA
MAYANK PANDEY

Uttar Pradesh

212601

0000IN30155721068616

42.00 20-AUG-2014

Uttar Pradesh

212601

0000IN30105510534699

150.00 20-AUG-2014

RAJESH KUMAR
AGNIHOTRI
RAM SHANKER

KALPANA SHUKLA
KAMLESH KUMAR

ABHISHEK KUMAR
AKMAL JAMAL
AMBIKA PRASAD
AGARWAL
ANITA BHARTIA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BABU LAL
SRIVASTAWA
SHYAM KISHORE
PANDEY
RAM NARAYAN

Q NO.11-NATHPURI COLONY
GAUTAM VIHAR FATEHPUR
95 CIVIL LINE DISTT.
FATEHPUR
97 A/5 CIVIL LINES FATEHPUR

Uttar Pradesh

212601

0000IN30133018276405

42.00 20-AUG-2014

GANGA PRASAD

WARD NO. 16 CIVIL LINE ABOO Uttar Pradesh

NAGAR ROAD RANEE CALONY
DISTT. FATEHPUR (UP)

212601

0000IN30105510551144

168.00 20-AUG-2014

KRISHNA DATTA
SHUKLA
KAILASH NATH

S L D G G I C AT POST BINDKI
FATEHPUR
BABU LAL GANGA SAGAR
BAJAJA GALI BINDKI
FATEHPUR
K 64/95, GOLA DINA NATH
VARANASI
A-20/20 KA ZERGULAR
VARANASI UP
CK 13/9 SATTI CHOUTRA
CHOWK VARANASI
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI

Uttar Pradesh

212635

0000IN30155720388738

42.00 20-AUG-2014

Uttar Pradesh

212635

0000IN30155720372490

42.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30055610181146

102.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30045011997593

180.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30133018776565

75.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30112715559094

42.00 20-AUG-2014

SHRI AJAY KUMAR

SHARMA
ASHRAF HUSSAIN
KHAN
LATE MUNNI LAL
NA

ANITA SINGH

SINGH

HOUSE NO 209 ROBERTSGANJ Uttar Pradesh

NAGARPALIKA WARD N
SONEBHADRA

221001

00001201320000432720

30.00 20-AUG-2014

ANKIT GOEL

PRAVEEN GOEL

Uttar Pradesh

221001

00001203410000013691

102.00 20-AUG-2014

ARPITA SINGH

ARVIND KUMAR

11-A RAVINDRAPURI COLONY

BHELUPUR VARANASI
N14/27-A-5 ASHUTOSH NAGAR
POST-MAHMOORGANJ
SUNDERPUR VARANASI

Uttar Pradesh

221001

0000IN30155720240268

180.00 20-AUG-2014

First Name

Father/Husband First
Name

ASHOK KUMAR
ARHATIA

BALLBH DAS ARHATIA

Address

State

PINCode Folio Number of Securities

C O N K TRADING COMPANY C
K 24 7 KUNJ GALI VARANASI U
P
BIPIN KUMAR N DOSHI NAVAL CHAND DOSHI C.K.15/7 JAIN BHAWAN
BULANALA VARANASI
DHARMENDRA NATH KASHI NATH DAVE
CD 7/25 RANI MAHAL CHOWK,
DAVE
VARANASI
HARISH CHANDRA RAI CHANDRA
DISTRICT JAIL JAUNPUR
JAUNPUR
INDRAWATI PRASAD RAM KUMAR PRASAD S - 17 /261 - 24 PARAMHANS
NAGAR COLONY VARANASI
MADALSA GOEL
NAGARMAL CHHADIYA 30A,RAVINDRAPURI VARANASI

Uttar Pradesh

221001

0000IN30018311619727

60.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30202534038884

72.00 20-AUG-2014

Uttar Pradesh

221001

00001202890000050463

42.00 20-AUG-2014

Uttar Pradesh

221001

00001201320000529161

300.00 20-AUG-2014

Uttar Pradesh

221001

00001201860000150719

60.00 20-AUG-2014

Uttar Pradesh

221001

00001203410000013687

102.00 20-AUG-2014

MANJIT SINGH

C 27/143 1 RAM KATORA ROAD

VARANASI
MANOJ KUMAR SINGH LATE RAMNATH SINGH VILL.JHASI POST LONDHA
CHANDAULI
MOHINI JAISWAL
NAVRATAN JAISWAL
C 22/28 KABIR CHAURA
VARANASI
MURARI DAS
NA
K 10/1 BIBI HATIYA VARANASI
AGRAWAL
PANKAJ KUMAR
MRKAILASH PATI
VILL. BARAICHHE P.O.
PANDEY
PANDEY
CHANDWAK JAUNPUR
PRADEEP KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
PRATIMA SRIVASTAVA V K SRIVASTAVA
C-32/32, A-2/1-A SARASWATI
NAGAR CHANDNA, CHITTUPUR
VARANASI
RADHEY SHYAM
LATE SRI DEVI
STATE BANK OF INDIA
CHARAN KHARWAR
NAUGARH CHANDAULI
RAJ KUMAR GUPTA
RAMJI GUPTA
C 15/94 LALLAPURA VARANASI

Uttar Pradesh

221001

0000IN30133018634091

102.00 20-AUG-2014

Uttar Pradesh

221001

00001203270000008851

42.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30133019814391

150.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30112715095088

42.00 20-AUG-2014

Uttar Pradesh

221001

00001203270000006755

42.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30133018834296

42.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30155721337496

12.00 20-AUG-2014

Uttar Pradesh

221001

00001203270000008349

60.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30155721673134

9.00 20-AUG-2014

RAJESH KUMAR

LATE RAM SUMER

Uttar Pradesh

221001

0000IN30133018834159

42.00 20-AUG-2014

REKHA SINGH

VISHNU SINGH

Uttar Pradesh

221001

00001202890000004061

15.00 20-AUG-2014

SADAF IQBAL

IQBAL AHMED

Uttar Pradesh

221001

0000IN30020610132998

42.00 20-AUG-2014

SANTOSH KUMAR
VERMA
SAURABH
CHAKRABORTY
SHIV CHANDAR
JAISWAL

NAND KISHORE
PRASAD
NA

Uttar Pradesh

221001

00001203270000008826

42.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30155721842650

60.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30055610316825

120.00 20-AUG-2014

LATE LEHNA SINGH

LATE KASHI NATH

PRADEEP STEELS C 30/35

MALDAHIYA VARANASI
A1/61-C PATAN DARWAJA
GAIGHAT VARANASI
C/O IQBAL AHMAD, KATRA
BANSHIDHAR, DALMANDI,
VARANASI, UTTAR PRADESH
STATE BANK OF INDIA
CHANDAULI CHANDAULI
D-35/77, JANGAM BARI
VARANASI
K 67/84 B- 2 NATI IMLI
VARANASI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHIVAJI RAO
GANORKAR

LATE BAJNATH BHATT CK-13/83 PASHUPATESHWAR

GANORKAR
CHOWK VARANASI

SHREE GOPAL GOEL

RAM BILAS GOEL

SHYAM SUNDAR
KACHOLIA
SURESH CHANDRA
SHARMA

NA

Uttar Pradesh

221001

0000IN30155721219810

150.00 20-AUG-2014

95A,RAVINDRAPURI VARANASI Uttar Pradesh

221001

00001203410000013672

102.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30133019409184

102.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30055610210518

300.00 20-AUG-2014

Uttar Pradesh

221001

0000IN30202534015059

42.00 20-AUG-2014

Uttar Pradesh

221001

00001203270000008830

42.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30133019596082

30.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30155720573483

102.00 20-AUG-2014

Uttar Pradesh

221002

00001203040000015212

15.00 20-AUG-2014

Uttar Pradesh

221002

00001202990002129741

57.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30055610208993

246.00 20-AUG-2014

Uttar Pradesh

221002

00001302590000181330

72.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30155720267537

72.00 20-AUG-2014

F 3 D M COMPOUND VARANASI Uttar Pradesh

221002

00001302590000241047

42.00 20-AUG-2014

DR MAHENDRA SINGH HARI KRISHNA SINGH

B-23 BHUVANESHWAR NAGAR

COLONY ORDERLY BAZAR
VARANASI UTTAR PRADESH

Uttar Pradesh

221002

0000IN30021412984307

51.00 20-AUG-2014

GITA RAI

NA

C29/ 61A-3 RAGHUBIR COLONY Uttar Pradesh

TELIABAGH VARANASI

221002

00001201320000448914

21.00 20-AUG-2014

GOVIND DAS
AGARWAL

SHIV PRASAD
AGARWAL

Uttar Pradesh

221002

0000IN30155720609037

48.00 20-AUG-2014

KIRTI GUPTA

SRI KASTURI LAL

GUPTA
SATYA PRAKASH
MAYANK

S A 6/186 P 49 C-83 SHRI

NAGAR COLONY PAHARIA
VARANASI
JAIL LINE JAIL LINE
CHAUKAGHAT VARANASI
SA 4/67 A 2 DAULATPUR
PANDEYPUR, VARANASI

Uttar Pradesh

221002

0000IN30133019807800

30.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30133019689499

30.00 20-AUG-2014

H NO 37/54 VIRDOPUR
VARANASI,
LATE BDSHARMA
B 23/45 GH-1A DINDAYAL
NAGAR NAWABGANJ
VARANASI
UDAI RAJ SINGH
JAI DEO SINGH
J 12/5 A 8 NAGAR COLONY
RAM KATORA VARANASI
VINOD KUMAR
LALLAN PRASAD
62 NAGARI PANCHYAT
CHAURASIA
CHAURASIA
CHANDAULI
AKHTAR ALI ANSARI
LT DR MUNAWAR ALI
S 8/414 C 3 MAQBOOL ALAM
ANSARI
ROAD KHAJURI, VARANASI
AMRESH PRASAD
JAGAT MOHAN
S 20/56-D, THE MALL CANTT
PRASAD
VARANASI
ANIL KUMAR BHASKAR SHRI HARDAS PRASAD S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
ANIL KUMAR
KAMAL CHANDRA
N6/9E INDIRA NAGAR
KUSHWAHA
KUSHWAHA
CHITAIPUR VARANASI
ASHA GUPTA
LATE BSPRASAD
D 65/138 B-1 MISIRPURA
GUPTA
LAHARTARA VARANASI
ASHOK KUMAR JAIN
BABU LAL JAIN
UNION BANK OF INDIA VIKASH
BHAWAN KUTCHARY
VARANASI
BINDHYACHAL
RAM PRASAD
FLAT NO 62 TOWER B SWASTIK
PRASAD SRIVASTAVA SRIVASTAVA
GARDENIA SHIVPUR VARANASI
BRIJESH KUMAR

MAMTA MAYANK

KALI CHARAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MIRA SINGH

LATE RAJESH SINGH

C/O SUDARSHAN SINGH S-17/71-P-21 , SANT PATINAGAR

PAHARIA, ASHAPUR ROAD
VARANASI
S-8/88-4-3K, SHIVPUR KOTE
VARANASI
C -33/21-2KA, CHANDUA
CHITTUPU SIGRA VARANASI
D 1/3 SARASWATI FATAK
VARANASI UP
S - 8 / 392 C - 4 KHUJURI GOLA
VARANASI
S-10/271,K-3 HUKULGANJ
VARANASI
KRISHNA GOPAL NIWAS
RUHATTA JAUNPUR
M/2 17 SHASTRI NAGAR SIGRA
VARANASI
C-27/137-13, RAMPURI
COLONY, JAGATGANJ,
VARANASI
S-31/160, S-5, SIDDHARTH
NAGAR COLONY, LALPUR,
VARANASI
C 32/9 VIDYAPITH ROAD
VARANASI
L 2/19 KAILGARH COLONY
VIVEKANAND NAGAR
VARANASI
C-27/27-A-6 JAGATGANJ
VARANASI
26, COTTON MILL COLONY
CHAUKAGHAT VARANASI
B 1/3 SHIV VIHAR COLONY
SHIVPUR VARANASI
SH-3/163 A-10-A SHAHADI
NIWAS SARWASWARI NAGAR
COLONY NAWAL PUR SHIV
PUR VARANASI
METRIAL CONTROL
ELECTRICAL D. L. W. VARANASI

Uttar Pradesh

221002

0000IN30133019648132

42.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30155721147624

42.00 20-AUG-2014

Uttar Pradesh

221002

00001302590001086348

30.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30045011762244

45.00 20-AUG-2014

Uttar Pradesh

221002

00001202890000306999

60.00 20-AUG-2014

Uttar Pradesh

221002

00001203040000025516

60.00 20-AUG-2014

Uttar Pradesh

221002

00001201320000194439

210.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30133018157829

30.00 20-AUG-2014

Uttar Pradesh

221002

00001201320000069538

15.00 20-AUG-2014

Uttar Pradesh

221002

00001203040000030218

90.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30133018259759

300.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30202534000517

102.00 20-AUG-2014

Uttar Pradesh

221002

0000IN30055610158630

42.00 20-AUG-2014

Uttar Pradesh

221002

00001201860500004715

120.00 20-AUG-2014

Uttar Pradesh

221003

0000IN30133018724581

42.00 20-AUG-2014

Uttar Pradesh

221003

00001302590000239838

102.00 20-AUG-2014

Uttar Pradesh

221004

00001201910100220247

15.00 20-AUG-2014

411 B, DLW VARANASI

Uttar Pradesh

221004

0000IN30155720105513

90.00 20-AUG-2014

RAJ RANI SRIVASTAVA PRAKASH CHANDRA

SRIVASTAVA
RAJANI SRIVASTAVA NAVEEN KR
SRIVASTAVA
RAJKUMAR DHANUKA R K DHANUKA
RAKESH KUMAR
SAINIK
SAINIK
RAM CHANDRA GUPTA BAIJ NATH PRASAD
SANGITA GUPTA

KRISHNA GOPAL
GUPTA
SATYA NARAIN GUPTA LATE MATA PRASAD
SHISHIR KUMAR
AGARWAL

LATE NAWANIT DAS

AGARWAL

SUBHASH CHANDRA
SINGH

SHRI SURAJ NATH

SINGH

SUDHA DHANDHANIA

UMESH DHANDHANIA

SURESH CHANDRA
PURWAR

RAJA RAM

USHA SRIVASTAVA

GOVIND SARAN
SRIVASTAVA
SRI DEV SHANKER
DWIVEDI
LATE HARI SHANKER
LAL
BHAGWAN YADAV

USHA UPADHYAY
SHAILENDRA KUMAR
SUNITA YADAV

ASHOK KUMAR GUPTA GAURI SHANKAR

GUPTA
GHYAN PRAKASH
SHRIVASTAVA

LATE M B
SHRIVASTAVA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

LAXMI GAUTAM

LATE H O GAUTAM

Address

State

PINCode Folio Number of Securities

Uttar Pradesh

221004

0000IN30133017719487

42.00 20-AUG-2014

Uttar Pradesh

221004

0000IN30055610204568

30.00 20-AUG-2014

Uttar Pradesh

221004

0000IN30133018853915

90.00 20-AUG-2014

Uttar Pradesh

221004

0000IN30112715763611

30.00 20-AUG-2014

Uttar Pradesh

221004

0000IN30155721147835

42.00 20-AUG-2014

Uttar Pradesh

221005

00001201060000714107

30.00 20-AUG-2014

Uttar Pradesh

221005

00001201320000381588

6.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30133018007603

102.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30155720624688

120.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30018313417483

72.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30133019784795

30.00 20-AUG-2014

95/A RAVINDRAPURI VARANASI Uttar Pradesh

221005

0000IN30133018173550

102.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30133019538129

150.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30133018898048

120.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30045012014328

102.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30133018600490

42.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30155720450883

60.00 20-AUG-2014

C/O ANIRUDH GAUTAM DY.

CHIEF MECHANICAL
ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS
VARANASI
NARSINGH DIXIT
BABU RAM DIXIT
690 D DLW COLONY DLW
VARANASI
PREM NARAYAN
VASHISTH NARAYAN
S 5/53 R 1 OM SAI DHAM
PANDEY
PANDEY
LAXMAN PUR SHIVPUR
VARANASI
RAKESH KUMAR
NA
J.E. CNC SECTION ROTOR
SHOP DLW VARANASI
SHEELENDRA PRATAP SHIVNATH SINGH
DY CME/M AND P DIESEL
SINGH
LOCOMOTIVE WORKS
BUNGLOW NO-40, DLW RLY
COLONY VARANASI
AMIT KUMAR
KAMAL KUMAR
33/1 KABIR NAGAR
DURGAKUND VARANASI
AMIT VIKRAM SINGH
VIKRAM
N 2/249 ANAND NIWAS NEAR
WOMEN POLYTECNIC
SUNDERPU VARANASI
ANIL KUMAR BAJAJ
H L BAJAJ
B 2/200 A 10A LANE NO 14
RAVINDRAPURI, VARANASI
B HARISHANKAR
TS
46-A LANE NO 5 RAVINDRAPURI
BALASUBRAMANIAN
VARANASI
DEEPTI BAJAJ
ANIL KUMAR BAJAJ
B 2 200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
DHIRENDRA PRATAP GANGA SAGAR SINGH 92 PLOT NO 42 ( MEENA KUNJ)
SINGH
MAHAMANA PURI COLONY
NEAR BHU VARANASI
DINESH GOEL

GOPAL GOEL

KUSUM DEVI
DIDWANIA
MAITREYEE PATHAK

SHIV SHANKAR
A 36 RAVINDRAPURI COLONY
DIDWANIA
VARANASI
ARUN KUMAR PATHAK 121 SAKET NAGAR NEAR
SAKET MOCHAN LANKA
VARANASI
S N SINGH
C/O. DR. S N SINGH A-4,
COMMISSIONER COMPOUND
VARANASI U.P.
DEVENDRA NATH
223 SATYAM NAGAR COLONY
SHUKLA
BHAGWANPUR LANKA
VARANASI
K B KHANNA
M-10, V D A FLAT RAVINDRA
PURI VARANASI

MEERA SINGH

MRITUNJOYA NATH
SHUKLA
NARENDRA KUMAR
KHANNA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRADEEP PARIKH

GANESH DAS PARIKH

B 34/130 A 1X BRAHMANAND
NAGAR COLONY EXTN.
DURGAKUND VARANASI

Uttar Pradesh

221005

0000IN30133018747498

30.00 20-AUG-2014

SANGEETA SINGH

SINGH

Uttar Pradesh

221005

00001201320000584576

6.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30112715100300

72.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30133019197084

60.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30045011234636

3.00 20-AUG-2014

Uttar Pradesh

221005

0000IN30018312364946

204.00 20-AUG-2014

VIVEK KUMAR
ASTHANA

HOUSE NO 6/2/B7 INDIRA

NAGAR C CHITAIPUR
SUNDERPUR VARANASI
NA
B2/200A 10A LANE N0 14
RAVINDRAPURI VARANASI,
VARANASI
UDAI BHAN SINGH
N 13/209 Z 2 SARAI SURJAN
BRIJ ENCLAVE BAZARDIHA
VARANASI
V R DINGRE
MAHAMANA PURI COLONY
LANE NO 1 KARAUDI VARANASI
UTTAR PRADESH
RAMAN LAL AGRAWAL B 67 RAVINDRAPURI LANE NO
13 VARANASI
SRI G C ASTHANA
49, MAHAMANA PURI COLONY
KAROONDI VARANASI

Uttar Pradesh

221005

0000IN30155721147923

102.00 20-AUG-2014

ANIL SONKAR
SHASTRI

RAJNATH SONKAR
SHASTRI

Uttar Pradesh

221007

0000IN30155720211355

210.00 20-AUG-2014

Uttar Pradesh

221007

0000IN30155720267832

60.00 20-AUG-2014

Uttar Pradesh

221007

0000IN30155720467059

42.00 20-AUG-2014

Uttar Pradesh

221007

0000IN30155720467032

42.00 20-AUG-2014

Uttar Pradesh

221007

0000IN30155720211363

210.00 20-AUG-2014

Uttar Pradesh

221007

0000IN30155720624910

102.00 20-AUG-2014

Uttar Pradesh

221009

0000IN30048411766223

294.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30155720773364

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30133018840489

42.00 20-AUG-2014

Uttar Pradesh

221010

00001202890000000523

42.00 20-AUG-2014

VEENA BAJAJ

VIDYAWATI DEVI

VILAS VIJAY DINGRE

VINAY KUMAR

JAI PRAKASH PANDEY BRHAMANAND

PANDEY
NIRMALA SINGH

OM RAJ SINGH

PANKAJ KUMAR
SINGH
RAJNATH SONKAR
SHASTRI

OM PRAKASH SINGH

VISHWATOSH
NARAYAN SINGH
REKHA YADAV

LATE SAMAR
BAHADUR SINGH
RAGHUNANDAN
PRASAD YADAV
S N TRIVEDI

ABHA RANI TRIVEDI

LATE SRI SHIVLAL

SONKAR

AJAY KUMAR SINGH

AMAR BAHADUR
SINGH

ALKA

BRIJ JEEWAN DAS

SHASTRI NIWAS G T ROAD

CHANDPUR INDUSTRIAL
ESTATE VARANASI
SA-16/9M-7 TULSI NAGAR
COLONY POST- NAKKHI GHAT
VARANASI
VILL- SUWARI POST- DANGANJ
VARANASI
VILLAGE- SUWARJ POSTDANGANJ VARANASI
''SHASTRI NIWAS'' G T ROAD
CHANDPUR, INDUSTRIAL
ESTATE VARANASI
ASHA PUR NEAR JODHPUR
SERVICESTATION VARANASI
AE-3 HYDEL COLONY
SAHUPURI VARANASI UP
D-59/103,Q-2 SIGRA
MAHMOORGANJ MARG
VARANASI
B 37/170 PLOT NO. 3
GIRINAGAR EXT. COLONY
BIRDOPUR MAHMOORGANJ
VARANASI
D-59/ 1-G RATHYATRA
VARANASI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ALKA SETH

RAMESH SETH

State

PINCode Folio Number of Securities

D 59/9A MAHMOORGANJ
VARANASI
ALOK KUMAR
KRISHNA GOPAL
C/O AYUSH ENTERPRISES D
AGRAWAL
AGRAWAL
59/105-67 NAGAR, NIGAM ROAD
SIGRA VARANASI U.P.
ANAND PRAHLAD
NA
ANAND SAURABH D 60/10
BHANDARI
CHOTTI GAIBI MAHMOORGANJ
VARANASI
ANAND PRAHLAD
PRAHLAD RAO
ANAND SAURABH D 60/10
BHANDARI
BHANDARI
CHHOTI GAIBI PO
MAHMOORGANJ VARANASI
ARPIT TIBREWAL
B N TIBREWAL
15/49 SECTOR-15, INDIRA
NAGAR MUNSHIPULIA
ARVIND KUMAR
KASHI PRASAD
D 5391/ G NARAYAN NAGAR
DIDWANIA
DIDWANIA
GURU BAGH VARANASI
ASHOK KUMAR YADAV PURUSHOTTAM YADAV B-38/267 H-2 TULSHIPUR
VARANASI
AWADHESH KUMAR
BINDHYACHAL RAI
B.37/229 A 1 BAIJNATHA
RAI
BIRDOPUR VARANASI
BRIJ JEEWAN DAS
LATE BRIJ KRISHNA
D.59/1-G RATHYATRA
DAS
VARANASI
DHANANJAY KUMAR
VIRENDRA SINGH
C/O N N SINGH 059/360 A-3B
SINGH
SHIVPURA BAJRANG NAGAR
VARANASI UP
DHIRESHWAR
NA
D 60/61 PLOT NO 9
CHATURVEDI
KRISHNAPURI SIGRA
VARANASI
DURGA PRASAD
MAHANGOO RAM
C 9/272 HABIBPUR CHETGANJ
VARANASI
GHANSHYAM DAS
LATE KALYAN DAS
D 59 / 45 A1 MAHMOORGANJ
AGRAWAL
VARANASI UP
JAYA JOTWANI
NA
VINAY KUNJ, FLAT A 2/3 C- 5
CHANDRIKA NAGAR COLONY
SIGRA VARANASI
KAMAL KISHORE
LATE GANGA BISHAN B 37/170 10 GIRINAGAR EXT.
LAKHANI
LAKHANI
BIRDOPUR VARANASI
KASHI NATH
LATE SALAJU RAM
C 15 311 LALLAPURA VARANASI

Uttar Pradesh

221010

0000IN30133018818745

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30045011890890

30.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30112715094743

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30133017646561

12.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30155720658011

6.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30133017438184

84.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30055610020886

15.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30055610231770

30.00 20-AUG-2014

Uttar Pradesh

221010

00001202890000003562

84.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30045011997577

102.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30133019255451

600.00 20-AUG-2014

Uttar Pradesh

221010

00001302590000240968

60.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30202534023794

102.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30112715390407

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30055610230002

30.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30155720287171

42.00 20-AUG-2014

MADHURI TIWARI

NA

57/35 E SIDDHIGIRI BAGH

KABRAASIK MASUK VARANASI

Uttar Pradesh

221010

0000IN30133018072610

204.00 20-AUG-2014

MANIKARNIKA LAGU

LATE ARVIND
VASUDEO LAGU
HARBHAGWAN DAS
BUDANI
NA

D/59/105-56, CHANDRIKA,
COLONY SIGRA, VARANASI
FLAT NO.404 SORYA VILLA
MAHMOORGANJ VARANASI
D 53/97 M7 PARVATI PURI
GURUBAG VARANASI

Uttar Pradesh

221010

00001203450000088101

138.00 20-AUG-2014

Uttar Pradesh

221010

00001201060000665092

120.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30112715279055

60.00 20-AUG-2014

MANISHA KISHNANI
MANJU GAMBHIR

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NEETU SINGH

N N SINGH

State

PINCode Folio Number of Securities

D-59/360-A/3-B SHIVPURVA
BAJARANG NAGAR BEHIND N
M P VARANASI
OIMKAR RASTOGI
LATE G C RASTOGI
D-59/103,J, SIGRA VARANASI
PRAKASH JOTWANI
NA
VINAY KUNJ, FLAT A 2/3 C 5
CHANDRIKA NAGAR COLONY
SIGRA VARANASI
PRATIBHA SINGH
RAVI PRAKASH SINGH D-57/56-B-SIDHAGIRI BAGH
VARANASI U P
PURUSHOTTAM DAVE RATNESHWAR DAVE
509, KRISHNA APARTMENT B37/182 BIRDOPUR VARANASI
RAJENDRA KUMAR
PRABHU NATH GUPTA 7-GIRI NAGAR COLONY BIRDO
GUPTA
PUR MAHMOOR GANJ
VARANASI
RAJESH KUMAR
LATE RAMJI LAL
109 JAWAHAR NAGAR
AGARWAL
AGARWAL
EXTENSION BHELUPURA
VARANASI
RAMAN KAPOOR
PANNALAL KAPOOR
C-19/134B, LALLAPURA, GULAB
BAGH, VARANASI UP VARANASI

Uttar Pradesh

221010

0000IN30045011794263

102.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

221010
221010

0000IN30155720940051
0000IN30112715375338

150.00 20-AUG-2014
102.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30045011990905

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30155720150053

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30055610015469

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30112716842099

24.00 20-AUG-2014

Uttar Pradesh

221010

00001201320000301281

60.00 20-AUG-2014

RAVI PRAKASH SINGH I N SINGH

D-57/56-B BHAGYA BHAWAN

SIDDHIGIRI BAGH VARANASI,
UP
B 38/1A C BIRDOPUR
MAHMOORGANJ VARANASI
B-38/266,A-1, PARMESHWAR
NAGAR, COLONY, BIRDOPUR
TULSIPUR VARANASI
D59/98-B-2(PLOT NO-2) SAROJ
SADAN SAMPURNA NAND
NAGAR COLONY SIGRA
VARANASI
SHOP NO G-5,BARADARI
COMPLEX RATHYATRA
CROSSING VARANASI
D59/1C RATHYATRA VARANASI,

Uttar Pradesh

221010

0000IN30045011708476

42.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30112716641456

225.00 20-AUG-2014

Uttar Pradesh

221010

00001202470000021701

15.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30088814405705

30.00 20-AUG-2014

Uttar Pradesh

221010

00001202470000089995

213.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30112715141836

300.00 20-AUG-2014

D 59/45 A 1 MAHMOORGANJ
VARANASI
D 59/45 A 1 MAHMOORGANJ
VARANASI VARANASI
D 53/118 A 5 KALIA NAGAR
COLONY RATHYATRA
CROSSING VARANASI

Uttar Pradesh

221010

0000IN30202534027894

1,602.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30202534035263

102.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30133019613496

30.00 20-AUG-2014

SAMEER GUPTA

DRSP GUPTA

SARITA DAMANI

SUSHIL KUMAR
DAMANI

SAROJ AGRAWAL

SRI UMA SHANKER

AGRAWAL

SHANTI DEVI

MR BIMAL KUMAR

SHASHI KALA GUJRATI NA

SHYAM MOHAN
AGRAWAL
SHYAM MOHAN
AGRAWAL
SUDAMA PRASAD

LATE KALYAN DAS

LT KALYAN DAS
NA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Uttar Pradesh

221010

0000IN30202534058286

30.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30055610212904

39.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30055610319083

30.00 20-AUG-2014

Uttar Pradesh

221010

0000IN30155720139915

72.00 20-AUG-2014

Uttar Pradesh

221010

00001201320000301302

60.00 20-AUG-2014

Uttar Pradesh

221101

00001202890000050750

12.00 20-AUG-2014

Uttar Pradesh

221104

0000IN30155721396946

36.00 20-AUG-2014

PLOT NO. 73 NEAR ST. JOHN'S Uttar Pradesh

SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
BASANT KUMAR GOEL B 27/88 G 20 R RAVINDERPURI Uttar Pradesh
COLONY BHELUPUR VARANASI

221104

0000IN30155721057811

42.00 20-AUG-2014

221105

0000IN30112716634845

102.00 20-AUG-2014

SUSHIL KUMAR SINHA M W 16 MANI NAGAR COLONY

KANDAWA VARANASI

Uttar Pradesh

221106

00001201060000316339

30.00 20-AUG-2014

VILL-BHATTI LOHTA VARANASI Uttar Pradesh

221107

0000IN30155721337779

90.00 20-AUG-2014

A-19/67, CHAHATTA LAL KHAN Uttar Pradesh

VARANASI
YOGESHWAR PRASAD VILL- GOPPUR P.O.- GOPIGANJ Uttar Pradesh
SINGH
BHADOHI ST. RAVIDASNAGAR

221206

0000IN30155720802078

42.00 20-AUG-2014

221303

0000IN30155720092873

84.00 20-AUG-2014

SURENDRA NATH
AGRAWAL

LATE SHANKER LAL

AGRAWAL

Uttar Pradesh

221304

0000IN30202534083929

42.00 20-AUG-2014

PRASHANT KUMAR
MISHRA

R P MISHRA

Uttar Pradesh

221306

0000IN30133018333227

60.00 20-AUG-2014

RAJENDRA PRASAD
MISHRA

SURYA MANI MISHRA

Uttar Pradesh

221306

0000IN30155721132285

42.00 20-AUG-2014

ADYA PRASAD

BHAGGAN PRASAD

Uttar Pradesh

221307

0000IN30133019915660

300.00 20-AUG-2014

SUDHA GUPTA

RAM CHANDRA GUPTA C/O RAM CHANDRA GUPTA

HOUSE NO S 10/271 K3
VARUNA NAGARAM COLONY
HUKULGANJ VARANASI
SURENDRA PRASAD
GIRAJA SHANKAR
B 38/210 A-4, TARADHAM
SINGH
SINGH
COLONY TULSIPUR
MAHAMOORGAINJ VARANASI
SUSHILA DEVI
LATE GANGA BISHAN B-37/170-10 GIRINAGAR
LAKHANI
LAKHANI
EXTENSION BIRDOPUR
MAHMOORGANJ VARANASI
TRILOCHAN NAVALANI D P NAVALANI
B-37/110-A BIRDOPUR
VARANASI
VINEET KAPOOR
PANNA LAL KAPOOR
C-19/134-B, LALLAPURA, GULAB
BAGH, VARANASI, UP.
VARANASI
RAMLAVAT YADAV
BUDDHI RAM YADAV
GRAM LAGANWARI, POST
AMILORI BHADOHI
ANIRUDHA PRASAD
LATE LAKSHMI
VILL NATHUPUR P O
SHANKER LAL
BHULANPUR P A C VARANASI
JAI PRAKASH
DHAWAN
DEVENDRA GOEL

SHOBHIT SINHA

LATE SATISH KUMAR

DHAWAN

MAHENDRA PRASAD TEJ BAHADUR TIWARI

TIWARI
RAM SHANKAR GUPTA LATE CHAUTHI RAM
SANJAY SINGH

LEAD DISTT MANAGER UNION

BANK OF INDIA GYANPUR
BHADOHI
PRADEEP CARPETS
INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
PRADEEP CARPETS
INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
KHALIS PUR MIRZA MURAD
VARANASI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

AMRITA PATHAK

M K PATHAK

C.O. M K PATHAK C/O UNION

Uttar Pradesh
BANK OF INDIA MARYADPATTI,
MAIN ROAD BHADOHI

221401

00001202890000017330

45.00 20-AUG-2014

AUSAF HUSSAIN

LATE ASHFAQ
HUSSAIN

Uttar Pradesh

221401

00001202890000127352

60.00 20-AUG-2014

MAYANK JAISWAL

BIMAL JAISWAL

Uttar Pradesh

221401

0000IN30021413059287

75.00 20-AUG-2014

PRABHA BOTHRA
RAJKUMAR GUPTA

RAJ KUMAR BOTHRA

DAYARAM GUPTA

Uttar Pradesh
Uttar Pradesh

221401
221401

0000IN30155720217292
00001202470000124146

42.00 20-AUG-2014
48.00 20-AUG-2014

SHAHBA RASHEED

ABDUL RASHEED

Uttar Pradesh

221401

0000IN30155721137609

102.00 20-AUG-2014

ANIL KUMAR

SRI DEEP CHAND

Uttar Pradesh

221505

0000IN30223610844576

15.00 20-AUG-2014

SURESH KUMAR
TRIPATHI
ANIQA KHATOON

TRIYUGI NARAIN
TRIPATHI
MOHD FAROOQ

UTTAR
PRADESH
Uttar Pradesh

221509

00001202990001746474

6.00 20-AUG-2014

222001

0000IN30155720602955

42.00 20-AUG-2014

ASHOK KUMAR
MARATHA
DR GIRISH CHANDRA
SHARMA
DR SMT KUMUD
SHARMA
MANOJ KUMAR SONI

SH BHIM RAO
MARATHA
LATE S P RAY

C/O HUSSAIN INTERNATIONAL

POWER HOUSE ROAD
BHADOHI
LALCARPET MARYADPATTI
BHADOHI
SRINATH KATRA BHADOHI
10/2, HOUSE NO - 10 - 2 AHMAD
GANJ BHADOHI
M A MAJEED AND BROTHERS
POST BOX NO-52 CHAURI
ROAD BHADOHI
BALRAMPUR BARETHEE
ALLAHABAD
CENTRAL ACADEMY JHUSI
ALLAHABAD
MANDI NASEEB KHAN POSADAR JAUNPUR
TARTALLA JAUNPUR UTTAR
PRADESH
MOH-TARTALLA JAUNPUR

Uttar Pradesh

222001

0000IN30020610921905

90.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155720087211

102.00 20-AUG-2014

MOH-TARTALLA JAUNPUR

Uttar Pradesh

222001

0000IN30155720087202

102.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155721278058

36.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155720602963

42.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155721147474

42.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155721107611

222.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30020610763482

102.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155721026505

42.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155720451231

42.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30020610827608

30.00 20-AUG-2014

Uttar Pradesh

222001

00001304140000258007

102.00 20-AUG-2014

DR GIRISH CHANDRA
SHARMA
THAKUR PRASAD
SETH
MOHD TAQI

KETHASARAI SHAHGANJ
JAUNPUR
MOHD FAROOQ
NASEEB KHAN MANDI NEAR
ATALA MASJID JAUNPUR
MUNAVAR SULTANA
JAMALUDIN
MOH-KHAWAGI TOLA POSTSADAR JAUNPUR
MUZAMMIL KHATOON SHRI RASHEED AHMAD MOHALLA-KERRARKOT POSTANSARI
SADAR JAUNPUR
NEERAJ KUMAR
SH SURENDRA KUMAR C/O SURENDRA KUAMR
MAURYA
MAURYA
MAURYA OLD PANDARIBA
JAUNPUR UTTAR PRADESH
OM PRAKASH
LATE SRI NAND LAL
MO SULTANPUR HAI SHAKER
SRIVASTAVA
SRIVASTAVA
MANDI PO SADAR JAUNPUR
PARAMESWAR
LATE HARIBANDHU
DY C MO JAUNPUR
SARANGI
SARANGI
PRAVEEN HARLALKA SH GOPAL HARLALKA OLAND GANJ JAUNPUR UTTAR
PRADES
RAJA SUCHANDRA
RATAN CHANDRA
URDU BAZAR JAUNPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Address

State

PINCode Folio Number of Securities

RAJASHREE SHARMA KSHITIJ KUMAR

SHARMA
RITA KESHOCHAND
SWADESH CHAND

C/O KUMUD NURSING HOME

TARTALA JAUNPUR
C/O VISWANATH ELECTRICAL
OLAND GANJ JAUNPUR

Uttar Pradesh

222001

0000IN30155721147079

102.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155720431060

42.00 20-AUG-2014

TAHZEEBUL HASNAIN ASHIQ HUSAIN

SHAKEEL

MAKHDOOM SHAH ADHAN

TARTALLA ROAD NEAR
CHAHARASU JAUNPUR
DURGA SADAN 2A, BALLOCH
TOLA JAUNPUR
277-B, RAI COLONY MIYAPUR
JAUNPUR
277 B, MIYANPUR KUTCHAHAR
E D D 2ND JAUNPUR

Uttar Pradesh

222001

0000IN30155721336317

30.00 20-AUG-2014

Uttar Pradesh

222001

0000IN30155720054655

42.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155721046234

42.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155720854731

42.00 20-AUG-2014

MIYAPUR, HOUSE NO-277-B RAI Uttar Pradesh

COLONY JAUNPUR
JOGIYAPUR JAUNPUR
Uttar Pradesh
JAUNPUR
677, HUSENABAD POSTUttar Pradesh
KATCHERI KHARKA JAUNPUR

222002

0000IN30155720784282

42.00 20-AUG-2014

222002

00001304140000175091

102.00 20-AUG-2014

222002

0000IN30155721147425

42.00 20-AUG-2014

HOUSE NO 78 TULSI VIHAR 14

SECTOR POWER STATION
INDRA NAGAR LUCKNOW
K K SINGH COLONY BEHIND
ANUPAM HUSAINABAD
JAUNPUR
173 U UMMARPUR DHANPUR
RUHHATA JAUNPUR
C/O BANSH RAJ YADAV
SUNDAR NAGAR POLYTECHNIC
- CHAURAHA JAUNPUR

Uttar Pradesh

222002

0000IN30055610033924

138.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155721147440

102.00 20-AUG-2014

Uttar Pradesh

222002

00001304140000258292

42.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155720847148

15.00 20-AUG-2014

H.NO.277-B, MIYANPUR
JAUNPUR
277-B, RAI COLONY MIYAPUR
JAUNPUR
MOHALLA-UMARPUR OPPUMARPUR POST OFFICE
JAUNPUR
349, JANAKPURAM NEAR
WAZIDPUR TIRAHA JAUNPUR
VYAS NAGAR COLONY
WAZIDPUR TIRAHA
WAZIDPURA JAUNPUR

Uttar Pradesh

222002

0000IN30155720821393

42.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155721046242

42.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155721147061

90.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155721147505

72.00 20-AUG-2014

Uttar Pradesh

222002

0000IN30155720152284

42.00 20-AUG-2014

USHA RANI

Father/Husband First
Name

AMIT KUMAR SINGH

DR RAM NARAYAN
TIWARI
R P SINGH

AMIT KUMAR SINGH

SRI R P SINGH

ASHISH KUMAR SINGH SRI R P SINGH

GITA RANI

DEVILAL GUPTA

JAGDESH KUMAR

SOMARU

KUMKUM SAXENA

NARENDRA SAXENA

MADHURI SINGH

KAUSHAL KISHORE
SINGH

PRIYESH
KESHAVDHAN
RAJ DAI

SWADESH CHANDRA
KESHAVDHAN
VANSH RAJ YADAV

RAJENDRA PRASAD
SINGH
RAJENDRA PRASAD
SINGH
RAMANUJ SINGH

SRI MANI SHANKER

SINGH
NA

SANGEETA SINGH

KAPIL DEO SINGH

SANTOSH KUMAR
SRIVASTAVA

LATE BASESHWAR
PRASAD SRIVASTAVA

LATE BEHARI SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

State

PINCode Folio Number of Securities

SHARAD SRIVASTAVA MAHENDRA NATH

SRIVASTAVA

Uttar Pradesh

222002

0000IN30155721009526

42.00 20-AUG-2014

RANDHIR

Uttar Pradesh

222136

0000IN30155721137674

42.00 20-AUG-2014

Uttar Pradesh

222139

0000IN30039414208933

294.00 20-AUG-2014

Uttar Pradesh

222139

0000IN30155721074693

60.00 20-AUG-2014

Uttar Pradesh

222139

0000IN30155721278066

36.00 20-AUG-2014

ANAND KUMAR
KAMLAPURI
FATHEY MOHAMMAD
ANSARI
MANISH KUMAR
MAURYA

C/O JAUNPUR MEDICAL HALL

INFRONT OF GOVERNMENT
HOSPITAL STATION ROAD
JAUNPUR
JANG BAHADUR
VILLAGE-CHAKIYA POSTBIRROURI JAUNPUR
VISHWA NATH
VILL SAHAVAI PO RANIMAU
MAURYA
DISTT JAUNPUR UP
SUKH DEO RAI
UNION BANK OF INDIA AT/POSHARMA
KHETASARAI JAUNPUR
GULAB CHAND GUPTA VILL AND POST KHETASARAI
TEHSIL KHETASARAI
SHAHGANJ JAUNPUR
VIJAY KAMLAPURI
MOH GOLABAZAR H NO 54
POST KERAKAT JAUNPUR
LATE MOHAMMAD
SADIGANJ MACHHALI SHAHAR
HASSAN
JAUNPUR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA)
PRASAD MAURYA
MACHHALI-SHAHAR JAUNPUR

Uttar Pradesh

222142

00001304140000314823

15.00 20-AUG-2014

Uttar Pradesh

222143

0000IN30155720013736

42.00 20-AUG-2014

Uttar Pradesh

222143

0000IN30155720691800

42.00 20-AUG-2014

JAMALUDIN

NIJAMUDIN

Uttar Pradesh

222161

0000IN30155721147482

42.00 20-AUG-2014

BASANT LAL
SANJAY KUMAR
TIWARI
ABHAY KUMAR
SRIVASTAVA

CHARAN LAL
SHRI SABHA JEET
TIWARI
LATE SRI ISHWAR
SHAVAN SRIVASTAVA

Uttar Pradesh
Uttar Pradesh

222201
222201

0000IN30155720210258
0000IN30055610199697

42.00 20-AUG-2014
42.00 20-AUG-2014

Maharashtra

222222

0000IN30133019547435

6.00 20-AUG-2014

222302

00001201320000287876

30.00 20-AUG-2014

222302

00001201320000156901

102.00 20-AUG-2014

ABHISHEK MAURYA
BASHISTH NARAYAN
SHARMA
DEEPAK GUPTA

Father/Husband First
Name

ANIL KUMAR JAISWAL TRILOKI NATH

JAISWAL

Address

BESIDE SUN RISE PRESS

KHAWAJI TOLA POST-SADAR
JAUNPUR
SUJANGANJ JAUNPUR
VILLAGE DAHEV POST
BALAWARGANJ JAUNPUR
105 SITA KUTIR JAIL ROAD
BAHRAICH

PANT NAGAR NAGAR

Uttar Pradesh
PANCHYAT KOIRIPUA
SULTANPUR
VILL & POST 4-LAMBHUA
Uttar Pradesh
TEHSIL - KADIPUR SULTANPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SHYAMAL KUMAR
MISHRA

RAGHUVAR DAYAL
MISHRA

JAGAT NARAYAN RAI

LATE JAI NARAYAN RAI VILL/PO-PAKARI GHAZIPUR

Maharashtra

223001

0000IN30155721132566

102.00 20-AUG-2014

HIT LAL

LATE KHARBHAN RAM VILL - PATKHOULI PUREAZAM

POST - SHAHGANJ JAUNPUR

Uttar Pradesh

223101

00001201860500013099

15.00 20-AUG-2014

RAVI KUMAR RAI

LATE SRI KAILASH

PATI RAI

Uttar Pradesh

223221

0000IN30055610292270

33.00 20-AUG-2014

URMILA

TULSI DAS VERMA

Uttar Pradesh

223222

00001201860500014793

15.00 20-AUG-2014

VILL - PURABPATTI POST BHIMALPATTI

DISTT.AZAMGARH
BHATSAR PHOOLPUR
AZAMGARH

First Name

Father/Husband First
Name

Address

KOMAL

LATE NOHAR RAM

223223

0000IN30133019877360

30.00 20-AUG-2014

RADHE SHYAM

SRI RAM LAKHAN

223224

00001201860500006119

6.00 20-AUG-2014

AMIT KUMAR
AGARWAL

GOVIND RAM
AGARWAL

VIL GANGAPUR TOWN AREA

Uttar Pradesh
ROAD PO ATRAULIA DIST
AZAMGARH
HOUSE - 66 VILL. & POST Uttar Pradesh
DEEHAPUR AZAMGARH
VIDYA GOVIND BHAWAN 9 2
Uttar Pradesh
130 MAHAJANI TOLA FAIZABAD

224001

00001304140000426384

30.00 20-AUG-2014

ANANT RAINA
ANITA KESHARWANI

V K RAINA
RAM KRISHNA
KESHARWANI
R O VERMA

5/12/5 REEDGANJ FAIZABAD

C/O SUDHIR KESHARWANI 1263
HAIDERGANJ FAIZABAD
SHRI RAM PURAM POST
DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
247, TEHRI BAZAR, AYODHYA
FAIZABAD

Uttar Pradesh
Uttar Pradesh

224001
224001

00001202990000294588
00001201320000448038

45.00 20-AUG-2014
6.00 20-AUG-2014

Uttar Pradesh

224001

00001201320000108608

60.00 20-AUG-2014

Uttar Pradesh

224001

00001201060600057772

30.00 20-AUG-2014

CIVIL LINE FAIZABAD

Uttar Pradesh

224001

0000IN30155720714479

102.00 20-AUG-2014

538/28/1, AHIBARM PUR OFF

SITAPUR ROAD BEHIND D
ANAND LOK HOSPITAL
LUCKNOW
Neeta Srivastava
Rajeev Srivastava
879 Awas Vikas Colony Phase 2
Beniganj Faizabad
ONKAR NATH SHUKLA SH HSSHUKLA
12 NARAYAN DAS NAGAR
JAPTI WAZIR GANJ FAIZABAD
Om Prakash Srivastava B S Lal Srivastava
8/4/58 Jharkhandi Rakab Ganj
Faizabad
POONAM SONI
PADMAKAR VERMA
4/4/226, RATH HAVELI,
FAIZABAD FAIZABAD
PUSHPA VERMA
RAJESH KUMAR
1/7/36, SHADAT GANJ
VERMA
FAIZABAD
RAFI HAIDER
LATE IMAM ALI
HOUSE NO-48A HAVELI
FAIZABAD
RAJ KUMAR GARG
SHRI MANDOR DAS
U.P.F.C REGIONAL OFFICE
FAIZABAD
RAJEEV SINGH
RAM RATAN SINGH
VILL BHIKAPUR SADAR
FAIZABAD UTTAR PRADESH
RAJESH KUMAR
SRI MUNNI LAL GUPTA RAM LILA GROUND NARAYAN
GUPTA
DAS NAGAR JAPTI FAIZABAD

Uttar Pradesh

224001

0000IN30155721119845

42.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30177410196051

102.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30055610138622

18.00 20-AUG-2014

Uttar Pradesh

224001

00001201060600010309

6.00 20-AUG-2014

Uttar Pradesh

224001

00001201060600066882

30.00 20-AUG-2014

Uttar Pradesh

224001

00001201060600020701

42.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30155721119853

102.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30055610173533

42.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30051312761848

12.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30155720554649

42.00 20-AUG-2014

RAKESH MOHAN
SHARMA
RAVI PRAKASH
SRIVASTAVA

Uttar Pradesh

224001

0000IN30055610139498

72.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30155720401490

60.00 20-AUG-2014

AYODHYA PRASAD
VERMA

JAGDAMBIKA PRASAD GIRDHARI LAL

SRIVASTAVA
SRIVASTAVA
KEDARESWAR
MAHAPATRA
NAVIN CHANDRA
KAPOOR

MOHAN SUNDER
BIPIN CHANDRA
KAPOOR

SH LN SHARMA
LATE KAILASH
CHANDRA
SRIVASTAVA

C/O.PRABHAT PHARMA AKAB

BAZAZA FAIZABAD
C/O CANARA BANK CIVIL LINE
RAKABGANJ FAIZABAD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SACHIN RASTOGI

SUSHIL KUMAR
RASTOGI
I C MEHROTRA

260 AMANI GANJ FAIZABAD

Uttar Pradesh

224001

0000IN30177410496316

102.00 20-AUG-2014

C/O PLAY WAY MONTESSORI

KAPOOR NIWAS KHIRKI ALI
BEG FAIZABAD

Uttar Pradesh

224001

0000IN30155720359306

72.00 20-AUG-2014

SYED MOHAMMAD
RIZVI
OM PRAKASH GUPTA

847 KHAWAS PURA FAIZABAD

(U.P.)
C/O O P GUPTA HOUSE
NO.7,AVADH VIHAR COLONY
NEAR F.G.MISSION SCHOOL,
CIVIL LINES FAIZABAD
182 , HAIDERGANJ FAIZABAD

Uttar Pradesh

224001

0000IN30055610009892

60.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30155710734245

15.00 20-AUG-2014

Uttar Pradesh

224001

0000IN30055610232678

24.00 20-AUG-2014

BY PASS USRO KHOJAN PUR

FAIZABAD
Kaithana Ayodhaya Faizabad
MO - ABDULLAHPUR
SHAHZADPUR POST AKBARPUR DIST - AMBEDKAR
NAGAR AKBARPUR

Uttar Pradesh

224001

00001201060600022745

75.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

224001
224122

00001201060600014702
00001201860000131698

9.00 20-AUG-2014
60.00 20-AUG-2014

SURESH CHANDRA
MEHROTRA

TALAT RIZVI
UMA GUPTA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

UTTAM KUMAR
RAWLANI
VEERANDRA KUMAR
DUBEY
Yogesh Kumar
ALI ANSAR

LATE SHRI MILKIMAL

BABU RAM VARMA

KHELAI VARMA

110, KUNJ GALI MIRANPUR

Uttar Pradesh
AKBARPUR AMBEDKAR NAGAR

224122

0000IN30155711124229

60.00 20-AUG-2014

SANYOG SINGHAL

RAKESH SINGHAL

ABDULLAH PUR, SHAHZADPUR, Uttar Pradesh

AMBEDKARNAGAR
AKABARPUR

224122

00001201860000110667

24.00 20-AUG-2014

Dherendra Kumar Sen

Kamla Prasad

H. No. 21 Strt- Araee Vill. Araee

Police-Jalalpur Ambedkar Nagar

Uttar Pradesh

224149

00001201060600015987

42.00 20-AUG-2014

AJEET KUMAR
JAISWAL
ARCHANA SHARMA

SHRI PRAKASH SINGH 500, CHAJJAPUR TANDA,

JAISWAL
KANPUR
RAVI SHARMA
III-211, NTPC COLONY VIDYUT
NAGAR, TANDA AMBEDKAR
NAGAR
SARVESH KUMAR
41, KHAIRULLA STREET
AGARWAL
BAREILLY U.P.
RAM LAKHAN
C/O SHRI RAM MILL STORES
PATEL MARKET FARABAD
ROAD BARABANKI
SURESH KUMAR
MOHALA PEER BATAWAN
TEKRIWAL
BHARABANKI LUCKNOW
RAM NARAYAN GAUR RESERVATION CLARK
NORTHERN RAILWAY STATION
BARABANKI

Uttar Pradesh

224190

00001203040000023635

30.00 20-AUG-2014

Uttar Pradesh

224238

0000IN30155720832865

90.00 20-AUG-2014

Maharashtra

224300

0000IN30276730041725

42.00 20-AUG-2014

Uttar Pradesh

225001

0000IN30169610786838

18.00 20-AUG-2014

Uttar Pradesh

225001

00001202990002064851

90.00 20-AUG-2014

Uttar Pradesh

225001

0000IN30133018418871

51.00 20-AUG-2014

SHELLY AGARWAL
MOOL CHAND GUPTA

NOOPUR AGARWAL
VINOD KUMAR

RAM ANUJ DUBEY

Kamalakant Srivastava
ALI AZAHAR

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

BRIJ GOPAL GUPTA

AMRIT LAL ARORA

HARI SHANKAR GUPTA VILLAGE POST BANSA DISTT

BARABANKI UP
MOHD HANEEF
QUSBA ICHOULI DISTT
BARABANKI
LATE PRABHU ARORA 3/ JOPLING ROAD LUCKNOW

Uttar Pradesh

225204

0000IN30112716459070

42.00 20-AUG-2014

Uttar Pradesh

225415

0000IN30133018543771

60.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30105510235795

102.00 20-AUG-2014

ANKIT RASTOGI

RAVI KUMAR

SOLOMAN & CO. RETAIL

Uttar Pradesh
AGENCIES, CHURCH BUILDING,
HAZRATGANJ LUCKNOW

226001

00001203270000042120

42.00 20-AUG-2014

ANURADHA TANDON

NA

Uttar Pradesh

226001

0000IN30045010102175

72.00 20-AUG-2014

ARUN KUMAR

NA

Uttar Pradesh

226001

00001201320000346082

9.00 20-AUG-2014

ARVIND KUMAR
GUPTA

KISHAN LAL GUPTA

Uttar Pradesh

226001

0000IN30133018098073

42.00 20-AUG-2014

ATUL KAPOOR

T N KAPOOR

C - 2/1, HAVELOCK ROAD

COLONY LUCKNOW
20/1-2, CHANDAR NAGAR,
LUCKNOW. LUCKNOW
DR TUFAIL AHMAD MARG
NARHI SHAMA CHAURAHA
NARHI LUCKNOW
130 MODEL HOUSES LUCKNOW

Uttar Pradesh

226001

0000IN30155711097832

42.00 20-AUG-2014

ATUL MISRA

LATE KRISHNA AVTAR

MISRA
LATE CH RAJESWARA
RAO

87/33, RISALDAR PARK, NEAR Uttar Pradesh

LALKUAN, LUCKNOW
CORPORATION BANK ZONAL
Uttar Pradesh
OFFICE 1-1/F ASHOK MARG
LUCKNOW
1448, K-1 AASHIANA LUCKNOW Uttar Pradesh

226001

00001201090400011423

90.00 20-AUG-2014

226001

0000IN30133019141154

90.00 20-AUG-2014

226001

0000IN30155721076164

42.00 20-AUG-2014

C/O CENTRAL BANK OF INDIA

ZONAL OFFICE 23, VIDHAN
SABHA MARG LUCKNOW
3 JOPLING ROAD LUCKNOW
563/2K SHYAM NAGAR
ALAMBAGH LUCKNOW
ROOM NO 12 SNCOS MESS AFS
BKT LUCKNOW
KATRA BAZAR, KAKORI-69
LUCKNOW
C\O ANAND MOHAN
SRIVASTAVA 74 ISHWARPURI
SECTOR 12 INDIRA NAGAR
LUCKNOW
A-506 LEGECY APPT - JOPLING
RD LUCKNOW UP
13,JOPLING ROAD, NANPARA
HOUSE, LUCKNOW
10-A, SHYAM KUNJ NEAR PGI
SARASWATI PURAM LUCKNOW

Uttar Pradesh

226001

0000IN30155720839691

120.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

226001
226001

0000IN30133019941943
0000IN30155720640818

102.00 20-AUG-2014
42.00 20-AUG-2014

Uttar Pradesh

226001

00001202990004149345

15.00 20-AUG-2014

Uttar Pradesh

226001

00001201320100027694

42.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30088814296796

60.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30045011993042

156.00 20-AUG-2014

Uttar Pradesh

226001

00001201320100030078

204.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30155721708316

60.00 20-AUG-2014

MOHD JAVED

CH MADHUSUDHAN
RAO
DEBASHISH
CHAKRAVERTY
GIRISH SAGAR
SAHGAL

B K CHAKRAVERTY

HARISH ARORA
HIMMAT SINGH

PRABHU DAYAL
LATE JAGAT SINGH
RAWAT
BACHHOO YADAV

KULDIP YADAV
LALIT GUPTA

SHRI AMRIT SAGAR

SAHGAL

MEETU SRIVASTAVA

SRI RAMA KANT

GUPTA
PREM BAHADUR

MOHSIN ALI KHAN

NA

MOQEET AHMAD

SRI HAMEED AHMAD

MUKESH CHANDRA
RASTOGI

RAMINDRA NATH
RASTOGI

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NALINI RASTOGI

M-672 AASHIANA LUCKNOW

Uttar Pradesh

226001

00001203270000082303

30.00 20-AUG-2014

NAMRATA TIWARI

ARYENDRA KUMAR
RASTOGI
ARVIND TIWARI

Uttar Pradesh

226001

0000IN30155721160853

42.00 20-AUG-2014

NITU GUPTA

MR MANOJ K GUPTA

B-19, AVAS VIKAS COLONY

MALL AVENUE LUCKNOW
FLAT NO-B-1301 LA PLACE
SHAH NAJAF ROAD LUCKNOW

Uttar Pradesh

226001

0000IN30155720978393

90.00 20-AUG-2014

NOOPUR MANGAL

MR RAJ KUMAR
MANGAL

439/139 THAKURGANJ
MALIHABAD ROAD LUCKNOW

Uttar Pradesh

226001

00001203740000013099

36.00 20-AUG-2014

POONAM GUPTA

PAWAN KUMAR

Uttar Pradesh

226001

0000IN30202534011632

60.00 20-AUG-2014

PRADEEP KUMAR

DAYAL PRASAD

Uttar Pradesh

226001

0000000000C2P0000158

222.00 20-AUG-2014

PRADEEP KUMAR
GUPTA

LATE RAMJI LAL

AGARWAL

Uttar Pradesh

226001

00001201320100050388

90.00 20-AUG-2014

PRASHANT BHATIA

S C BHATIA

Uttar Pradesh

226001

0000IN30155720640851

102.00 20-AUG-2014

PREM CHAUDHARY

M L CHAUDHARY

Uttar Pradesh

226001

0000IN30133018847507

42.00 20-AUG-2014

PRERANA SINGH

RAJENDRA SINGH

Uttar Pradesh

226001

0000IN30105510317467

102.00 20-AUG-2014

RAJAN GARG

B P AGARWAL

Uttar Pradesh

226001

0000000000C2R0000103

882.00 20-AUG-2014

RAJENDRA KUMAR
TANDON
RAJENDRA KUMAR
TANDON
RAJESWER NATH
SHUKLA
RAMA DEB

NA

Uttar Pradesh

226001

0000IN30045010151175

12.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30045010102183

72.00 20-AUG-2014

Uttar Pradesh

226001

00001201090001753078

30.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30155710071628

72.00 20-AUG-2014

RANBIR SINGH

MANOHAR SINGH

84 RAVINDRA GARDEN SEC E

ALIGANJ LUCKNOW
C/O CENTURY CONSULTANTS
LTD 21 ASHOK MARG
LUCKNOW
C/O ANAND AGARWAL SHIVA
STEELS, 10KM MILE STONE,
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
S O C SINGAR NAGAR
ALAMBAGH LUCKNOW
HARSHIT APPARTMENTS A P
SEN ROAD CHARBAGH
LUCKNOW
304 MANTRI AWAS DALIBAGH
LUCKNOW
103/7 SUNDER BAGH
LUCKNOW UTTAR PRADESH
C - 2 / 1, HAVELOCK ROAD
COLONY, LUCKNOW
C -2/1, HAVELOCK ROAD
COLONY LUCKNOW
562/51 RAM GADH COLONY
LUCKNOW LUCKNOW
MD 1/14, SECTOR - D1 LDA
KANPUR ROAD LUCKNOW
D-3, BUTLER PALACE COLONY
LUCKNOW
A-42, TRANSIT HOSTEL
RESERVE POLICE LINES
LUCKNOW
3/2-4,KASTURBA ROAD
DILKUSHA CANTT. LUCKNOW
301,HERITAGE 10A, MADAN
MOHAN MALVIYA MARG
LUCKNOW

Uttar Pradesh

226001

0000IN30155721162473

42.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30155720729438

162.00 20-AUG-2014

Uttar Pradesh

226001

00001203270000009093

42.00 20-AUG-2014

Uttar Pradesh

226001

00001203270000009420

102.00 20-AUG-2014

NA
RAJENDRA NATH
SHUKLA
NA

RATAN KANT PANDEY PARAS NATH PANDEY

RAVINDER BAJWA

LTCOLIS BAJWA

RAVINDRA PRATAP
SINGH

RAGHURAJ SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RENU SINGH

RAVI PRAKASH SINGH 21/3, TYPE-3, PWD COLONY JAIL ROAD LUCKNOW
SANJEEV SINGH
MD/S-38, SECTOR-G LDA
COLONY KANPUR ROAD
LUCKNOW
VIRENDRA KUMAR
RLY QN T/8A LUCKNOW
SRIVASTAVA
RAM KISHORE
PANCHWATI, OPP IFFCO,
RASTOGI
RAJNIGANDHA APPARTMENT,
3, GOKHLEY MARG, LUCKNOW

RINKU SANDHU

ROMA SRIVASTAVA
ROMIL RASTOGI

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Uttar Pradesh

226001

0000IN30045011933007

162.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30155721160046

42.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30155721159662

102.00 20-AUG-2014

Uttar Pradesh

226001

00001201090400033880

105.00 20-AUG-2014

Rekha Gupta

Sh Rahul Gupta

1 Quinton Road Opposite Queens Uttar Pradesh

College Lalbagh Lucknow

226001

00001201060600007034

102.00 20-AUG-2014

SANDEEP KUMAR
VERMA
SANT RAM RAWAT

MR OMKAR VERMA

Uttar Pradesh

226001

00001201060600065521

15.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30105510090624

42.00 20-AUG-2014

SARIKA TIWARI

ARVIND TIWARI

Uttar Pradesh

226001

0000IN30155721160802

42.00 20-AUG-2014

SHAKTI KANDHARI

R K KANDHARI

Uttar Pradesh

226001

0000IN30133019670271

30.00 20-AUG-2014

SUDHA YADAV

SHRI I D S YADAV

Uttar Pradesh

226001

0000IN30155720871075

42.00 20-AUG-2014

SYED ASRAR HUSAIN

LATE SYED MUMTAZ

HUSAIN
NA

529/48, RAHIM NAGAR

MAHANAGAR LUCKNOW
4/251, RAJANI KHAND SHARDA
NAGAR LUCKNOW
B-19, AVAS VIKAS COLONY
MALL AVENUE LUCKNOW
F/187 INDRA LOK COLONY
KRISHNA NAGAR LUCKNOW
EE-1, HYDEL OFFCERS
COLONY ETI COMPUS SAROJNI
NAGAR LUCKNOW
MUMTAZ HOUSE NAPIER ROAD
PART-2 LUCKNOW
D4/261 KATRA MAQBOOL GANJ
NEAR OLD RTO LUCKNOW

Uttar Pradesh

226001

0000IN30155720484562

42.00 20-AUG-2014

Uttar Pradesh

226001

0000IN30045011702996

102.00 20-AUG-2014

20 TEACHERS COLONY K K C
JNDC CHARBAGH LUCKNOW
A 1 GOPALA APPARTMENTS
50 RAMTIRTHA MARG
LUCKNOW

Uttar Pradesh

226001

0000IN30202534050247

42.00 20-AUG-2014

VIBHA UNIYAL

SHIVA PRAKASH
DIKSHIT
BRIJ KANT UNIYAL

Uttar Pradesh

226001

0000IN30133019194592

60.00 20-AUG-2014

VIKAS SHARMA

HC SHARMA

226001

0000IN30105510135550

30.00 20-AUG-2014

VIPIN CHANDRA
TEWARI

H B TEWARI

81 CLAY SQUARE P.O. - G.P.O Uttar Pradesh

LUCKNOW
17 ASHUTOSH NAGAR
Uttar Pradesh
KRISHNA NAGAR LUCKNOW UP

226001

0000IN30045012032763

60.00 20-AUG-2014

VIPUL SINGH

MR JANARDAN SINGH

226001

00001203270000004173

42.00 20-AUG-2014

VIRENDRA KUMAR

KALIKA PRASAD

PLOT NO.- B9/16 FLAT NO. 27, Uttar Pradesh

HCL TOWN SECTOR-62, NOIDA
NOIDA
5/597 D VIKASH NAGAR
Uttar Pradesh
LUCKNOW

226001

0000IN30155721604090

1,050.00 20-AUG-2014

VANDANA BAJAJ

VEENA PANI DIKSHIT

RAM CHARAN RAWAT

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VIVEK GARG

SH SATISH CHANDRA
GARG
AVINASH CHANDRA
PALIWAL

28/12 MULL BUILDING NAVAL

KISHORE ROAD LUCKNOW
683, UDYAN-1 ELDECO JAIL
ROAD NEAR BUNGLA BAZAR
LUCKNOW
2/28-B, PRIYA DARSHINI
COLONY BEHIND URMILA
HOSPITAL SITAPUR ROAD
LUCKNOW
C 191 SOUTH CITY
RAIBARELLY ROAD LUCKNOW

Uttar Pradesh

226001

0000IN30105510315746

42.00 20-AUG-2014

Uttar Pradesh

226002

0000IN30155720107945

102.00 20-AUG-2014

Uttar Pradesh

226002

0000IN30155721144933

42.00 20-AUG-2014

Uttar Pradesh

226002

0000IN30133019640883

60.00 20-AUG-2014

AJAY KANT PALIWAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KAMLA DEVI

PARAS NATH MISHRI

PRADEEP KUMAR
BAJPAI

VIDYA DHAR BAJPAI

REKHA VERMA

DR SATISH KM VERMA BS-36 PANDARIBA CHARBAGH

LUCKNOW
ABUL FAZAL ABBASI
335 / 27 MAHMOOD NAGAR
AKBARI GATE LUCKNOW,
UTTAR PRADESH
AA AHMED
IFFAT MANZIL SHEESH MAHAL
HUSAINA BAD LUCKNOW

Uttar Pradesh

226002

0000IN30155721121408

60.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30007910111943

102.00 20-AUG-2014

Uttar Pradesh

226003

00001203270000112603

75.00 20-AUG-2014

ANAND KISHORE
KACKER
ANJU

LATE ROOP KISHORE

KACKER
OM PRAKASH

Uttar Pradesh

226003

0000IN30133019919773

102.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30155720801696

42.00 20-AUG-2014

CHETNA RASTOGI

GIRIRAJ DHARAN
RASTOGI
MR RADHEY RAMAN
RASTOGI

524 CHAUPATIYAN CHOWK

LUCKNOW
293/288, OLD HAIDER GANJ
LUCKNOW
222 18 KHA YAHIYA GANJ RAZA
BAZAAR LUCKNOW
45, SUBHAS MARG OPP.
AEROPLANE BUILDING
LUCKNOW
149 UPARI MAHATVANA
PASCHHIM SANDILA HARDOI
UTTARPRADESH
ZUARI INVESTMENTS LTD 3 RD
FLOOR, HINDUSTAN TIMES
HOUSE 25, ASHOK MARG
LUCKNOW
11, MALAPURAM COLONY NEW
JAL NIGAM ROAD BALAGANJ
LUCKNOW
A-1 ELMC AND HOSPITAL ERA'S
LUCKNOW MEDICAL COLLAGE
SARAFRZ GANJ, LUCKNOW

Uttar Pradesh

226003

0000IN30021412631462

15.00 20-AUG-2014

Uttar Pradesh

226003

00001201090400020212

90.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30045013099350

60.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30105510279675

75.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30155721805141

15.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30105510548157

30.00 20-AUG-2014

466/91/2 PEER BUKHARA

CHOWK LUCKNOW OPP
LAJPAT NAGAR LUCKNOW

Uttar Pradesh

226003

0000IN30088813492730

102.00 20-AUG-2014

ABU NASAR ABBASI

AGHA ALI ANWAR

DEEPAK RASTOGI

DEVENDRA NATH
GUPTA

SHIV NARAYAN

DILSHAD HUSSAIN

LATE SH CHUNNU

DINESH KUMAR

G RAM

GAURAV AGARWAL

HARISH CHAND
AGARWAL

GITA AGARWAL

NA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

GOPAL DASS
AGARWAL

LATE DEVI DASS

AGARWAL

439/92-K THAKUR GANJ

MALIHABAD ROAD LUCKNOW

Uttar Pradesh

226003

0000IN30155721164371

102.00 20-AUG-2014

KAMAL JAISWAL

SB JAISWAL

Uttar Pradesh

226003

0000IN30105510487248

60.00 20-AUG-2014

KASHIF MAJEED

MR ABDUL MAJEED

Uttar Pradesh

226003

0000IN30202534100667

42.00 20-AUG-2014

MILI RASTOGI

R RASTOGI

Uttar Pradesh

226003

0000IN30133019826003

30.00 20-AUG-2014

MOHSINA ABBAS

NA

161/230 TAZI KHANA MASHAK

GANJ LUCKNOW
165 MAHMOOD NAGAR NEAR
AKBARI GATE LUCKNOW
230/36 DEGWALI GALI RAZA
BAZAR LUCKNOW
467/129/1K ALIA COLONY
SHEESH MAHAL HUSSAINEBAD

Uttar Pradesh

226003

0000IN30045010628122

15.00 20-AUG-2014

NIRMAL KUMAR
AGARWAL

NA

466/91/2 KA PEER BUBHARA

OPP LAJPAT NAGAR CHOWK
LUCKNOW
NIRMAL RASTOGI
RASTOGI
293/259 OLD HAIDER GANJ OPP
POLICE POS LUCKNOW
PUNEET JAIN
NA
215/78 BABOO LAL SHRI
KRISHN SUBHASH MARG
LUCKNOW
RAJESH KUMAR
KUMAR
C/O BRIJ BEHARI LAL 215/30
SINGH
SUBHASH MARG LUCKNOW
RAJESH RASTOGI
LATE BRIJ KISHORE
36, KATARI TOLA CHOWK
RASTOGI
LUCKNOW
RAMESH KUMAR
LATE SRI KAILASH
464/58, THASEENGANJ
TANDON
NATH TANDON
THAKURGANJ LUCKNOW
RAVI KUMAR TANDON NA
30 NAPIER ROAD COLONY
PART I THAKURGANJ
LUCKNOW
REEMA RASTOGI
NA
293/259 OLD HYDERGAN
LUCKNOW
REETESH KUMAR
SRI H B SHRIVASTAVA C/O KARVY CONSULTANTS LTD
SHRIVASTAVA
313/9 TEJ KRISHNA PLAZA
KUNU KHUN JI ROAD, CHOWK
LUCKNOW
SARVESH KUMAR
RAM GUPTA
346/63 MENDHA GANJ MENDHA
GUPTA
GANJ LUCKNOW
SHAKEEL AHMAD
LATE MOHD MAROOF 435/132 1A RAJJAB GANJ P O
CHOWK LUCKNOW
SUDHA RASTOGI
RAJNI KANT
HOUSE NO 28 SUBHASH MARG
AEROPLANE BULINDIND
GROUND FLOOR LUCKNOW

Uttar Pradesh

226003

0000IN30088813493656

102.00 20-AUG-2014

Uttar Pradesh

226003

00001201320000562668

60.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30155710039351

60.00 20-AUG-2014

Uttar Pradesh

226003

00001201320000557761

45.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30155721049327

42.00 20-AUG-2014

Uttar Pradesh

226003

00001203270000007573

42.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30202534064670

42.00 20-AUG-2014

Uttar Pradesh

226003

00001201320000237195

24.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30155721137300

60.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30133019850538

300.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30133019763178

30.00 20-AUG-2014

Uttar Pradesh

226003

0000IN30112716578374

90.00 20-AUG-2014

SUMAN KANAUJIYA

Uttar Pradesh

226003

00001201060600052911

30.00 20-AUG-2014

RAJEEV KANAUJIYA

H.NO-441/187/16 MALAPURAM
BALAGANJ THAKURGANJ
LUCKNOW

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SUMIT RASTOGI

NA

VIKAS TANDON

AMAR NATH
PRAJAPATI
ANKITA RASTOGI
BHUPENDRA KUMAR
GUPTA
HARISH RAJPUT
KANWAL BAJAJ
MADHURIMA DIXIT
POONAM PAHUJA
PRASHANT KUMAR
GUPTA
PRASHANT KUMAR
VERMA
ROSHAN KEWLANI
SANJAY RAJPUT
SHAKTI GUPTA
SUREKHA
SRIVASTAVA
SUSHMA AGARWAL

ANUPAMA
VISHWAKARMA
AVINASH SAXENA
CHITRASEN SINGH
JAI PRAKASH TOMAR

Address

State

PINCode Folio Number of Securities

295/222 A ASHERJABAD
LUCKNOE
SRI BD TANDON
448/21, NEAR JAL SANSTHAN
NAGRIA THAKUR GANJ
LUCKNOW
SHIV NATH PRAJAPATI FLAT NO.12 AASHIRWAD
ALARTMENTS AISH BAGH
LUCKNOW
LATE VINOD KUMAR
268/42, NEW TILAK NAGAR
RASTOGI
LUCKNOW
M C GUPTA
347/333 PURANA TIKAIT GANJ
LUCKNOW
LATE RAM BABU
HOTEL TRIVENI CHARBAGH
RAJPUT
LUCKNOW
NA
M/S BAJAJ STEEL TUBE
AISHBAGH ROAD LUCKNOW
MRMUKESH CHANDRA 152,VIJAY NAGAR KRISHNA
DIXIT
NAGAR LUCKNOW
NA
289/140 MOTI NAGAR
LUCKNOW
J P GUPTA
263 M/MIG, RAMNAGAR LDA
COLONY AISHBAGH LUCKNOW

Uttar Pradesh

226003

00001201320000228471

6.00 20-AUG-2014

Uttar Pradesh

226003

00001203980000027242

18.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30105510104834

6.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30155721138755

102.00 20-AUG-2014

Uttar Pradesh

226004

00001201320000222687

3.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30155721284876

12.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30112715696448

102.00 20-AUG-2014

Uttar Pradesh

226004

00001203980000014332

42.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30088813008916

30.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30105510311076

60.00 20-AUG-2014

SRI NARSINH PRASAD 54, ARYA NAGAR, LUCKNOW

VERMA
LUCKNOW
SHIV LAL KEWLANI
280/33/4KA, BLUNT SQUARE
MAWIYA LUCKNOW
HARI SHANKER
H.NO. 271/14 CHAKMAKI
RAJPUT
DUGAWAN LUCKNOW
LATE J P GUPTA
263 M/MIG, RAM NAGAR
AISHBAGH LUCKNOW
KUNWAR SAURABH
268/641/62, INDRA LOK NEW
BAHADUR
TILAK NAGAR LUCKNOW
SH ANIL KUMAR JAIN
W/O SRI ANIL KUMAR JAIN,ANIL
GARMENT,253/129,KUNDRI
RAKAB GANJ, OPP-AWADH
GRAMIN BANK LUCKNOW

Uttar Pradesh

226004

00001201320100034389

102.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30155720021158

102.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30105510452697

96.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30105510131749

30.00 20-AUG-2014

Uttar Pradesh

226004

0000IN30155720201755

30.00 20-AUG-2014

Uttar Pradesh

226004

00001203270000002518

102.00 20-AUG-2014

VISHWAKARMA

Uttar Pradesh

226005

00001201320000384481

315.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30155720310711

150.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30055610052545

42.00 20-AUG-2014

Uttar Pradesh

226005

0000000000C2J0000111

672.00 20-AUG-2014

566/21 JAI PRAKASH NAGAR

ALAMBAGH LUCKNOW
OM PRAKASH SAXENA N 584 B SECTOR N AASHIANA
LUCKNOW
S N SINGH
A 36 GEETA PALLI ALAMBAGH
LUCKNOW
DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS
COLONY KRISHNANAGAR
LUCKNOW

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MADHU GUPTA

R GUPTA

State

PINCode Folio Number of Securities

SECTOR M 1033 AASHIANA

COLONY LUCKNOW
PRIYANKA MOHAN
KINSHUK MOHAN
85 F SAMAR VIHAR COLONY
ALAMBAGH LUCKNOW
RAKESH KUMAR
RAM LAKHAN SINGH
C/O MADAN MOHAN VERMA
559/266KHA SRINAGAR
SINGARNAGAR LUCKNOW
RAKESH KUMAR
NA
85 F SAMAR VIHAR COLONY
SINGHAL HUF
ALAMBAGH LUCKNOW
RAVI MALIK
SRI DHARAM PAL
33, CD ADARSH NAGAR
MALIK
LUCKNOW
SATISH KUMAR
JAGDISH PRASAD
554/189 CHHOTA BARHA
SHUKLA
SHUKLA
ALAMBAGH LOCKNOW
LOCKNOW
SATYA PRAKASH
SRI SIDDNATH
MMAG-11, RAM NAGAR
LUCKNOW
SHANTI MUJOO
ARVIND MUJOO
555 C/11 G RAM NAGAR NEW
SRINAGAR ALAMBAGH
LUCKNOW
VED PARKASH
SHRI NANHU RAM
568 KHA/293, OLD GAS GODAM
GEETA PALLI ALAMBAGH
LUCKNOW
ENAKSHI SINHA
DINESH KUMAR SINHA 17 MAHANAGAR EXTN
MAHANAGAR LUCKNOW
MANDIRA TEWARI
LT COL HEMANT
C - 218, SECTOR C,
TEWARI
MAHANAGAR LUCKNOW
MANISHA SWAMI
A M SWAMI
C 27, SEC A MAHANAGAR
KAPOOR
LUCKNOW
MAZHAR UDDIN ALAM S A SIDDIQUI
C/O UNITED MOTORS UNITED
MOTORS PICNIC SPOT ROAD
KHURRAM NAGAR, LUCKNOW

Uttar Pradesh

226005

0000IN30155711099818

42.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30105510170230

102.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30133017298618

42.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30105510170248

102.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30155721116558

102.00 20-AUG-2014

Uttar Pradesh

226005

00001202990000675942

30.00 20-AUG-2014

Uttar Pradesh

226005

00001203980000030779

30.00 20-AUG-2014

Uttar Pradesh

226005

0000IN30155711144899

12.00 20-AUG-2014

Uttar Pradesh

226005

00001203460000046957

126.00 20-AUG-2014

Uttar Pradesh

226006

00001203270000009089

72.00 20-AUG-2014

Uttar Pradesh

226006

00001303190000012608

42.00 20-AUG-2014

Uttar Pradesh

226006

0000IN30105510224892

576.00 20-AUG-2014

Uttar Pradesh

226006

0000IN30133018856328

102.00 20-AUG-2014

NARENDRA PANDEY

Uttar Pradesh

226006

0000IN30155720272750

102.00 20-AUG-2014

Uttar Pradesh

226006

0000IN30045012420193

180.00 20-AUG-2014

Uttar Pradesh

226006

0000IN30045010799388

60.00 20-AUG-2014

Uttar Pradesh

226006

0000IN30105510274898

60.00 20-AUG-2014

Uttar Pradesh

226006

00001203270000056296

42.00 20-AUG-2014

RATANDEEP SINGH

ROHIT DATTA

SHANTI SINGH

VISHNU JEE TIWARI

Address

RAM LAKHAN PANDEY 7/8, NEW BADSHAH NAGAR

COLONY LUCKNOW
INDERJIT SINGH
2 R F BAHADURJEE MARG
BEHIND SHAKTI BHAWAN
LUCKNOW UP
NIRMALENDU DATTA
FLAT NO 101 GANPATI HOUSE
B 747 SECTOR C MAHANAGAR
LUCKNOW
SUBEDAR SINGH
22, INDRAPRASTHA NAGAR
4TH LANE- RIGHT HAND
MAHANAGAR LUCKNOW
LATE PK TIWARI
E-26, PEELI COLONY
MAHANAGAR EXTN, LUCKNOW

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Ravindra Kacker

Late Shri Narain Das

Kacker

State

PINCode Folio Number of Securities

A 203 ARIFS APPT RAI BIHARI

LAL ROAD NEW HYDERBAD
Lucknow
SADA BEHARI PANDEY D-1/146 SECTOR F,
JANKIPURAM SITAPUR ROAD,
SCHEME OF LDA LUCKNOW

Uttar Pradesh

226007

00001201060600012836

42.00 20-AUG-2014

Uttar Pradesh

226007

0000IN30105510137150

42.00 20-AUG-2014

Uttar Pradesh

226007

0000IN30155720029574

60.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30223611098917

75.00 20-AUG-2014

ANJU ROY

AVADHESH MANI
TRIPATHI
SURENDRA KUMAR
MEHROTRA
RAJAN ROY

Uttar Pradesh

226010

0000IN30018313214490

162.00 20-AUG-2014

ANNIE JOSEPH

JOSEPH

Uttar Pradesh

226010

00001201320000451262

60.00 20-AUG-2014

ARCHANA DWIVEDI

ANIL KUMAR DWIVEDI

Uttar Pradesh

226010

0000IN30155720450473

60.00 20-AUG-2014

ARVIND MOHAN ATRI

ATRI R N

Uttar Pradesh

226010

0000IN30131320422688

90.00 20-AUG-2014

Uttar Pradesh

226010

00001203270000009283

42.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720629134

42.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720069469

30.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30223610995410

30.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720836795

42.00 20-AUG-2014

Uttar Pradesh

226010

00001203270000069816

15.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155721032403

60.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720744365

42.00 20-AUG-2014

Uttar Pradesh

226010

00001201060600029911

120.00 20-AUG-2014

SHEETALA PRASAD
PANDEY

SHUCHITA TRIPATHI
ADHISH MEHROTRA

ASHOK KUMAR DATTA SHRI MADAN LAL

DATTA
ASHOK KUMAR SINGH SRI I B SINGH
ATUL KUMAR

SRI RAM

BEENA GUPTA

G S GUPTA

BIMLA SINGH

NA

BIRENDRA KUMAR
VERMA
JAGDISH CHANDRA
MISHRA

LATE SRI PL VERMA

MADHUBALA KHAN

AMIR HASAN KHAN

MAHENDRA KUMAR
SRIVASTAVA

SHREE RAJ KISHORE

SRIVASTAVA

PANDIT SHYAM
SHANKAR MISHRA

Address

546/2 NEW HYDERABAD

LUCKNOW
1/65 VIVEK KHAND-1 GOMTI
NAGAR LUCKNOW
1 67 VIVEK KHAND GOMTI
NAGAR LUCKNOW
3/350 VISHAL KHAND GOMTI
NAGAR LUCKNOW
512 AWADH APPARTMENTS
VIPUL KHAND GOMTI NAGAR
LUCKNOW
HINDUSTAN PETROLEUM
CORP LTD PLOT NO 1 NEHRU
ENCLAVE GOMTI NAGAR
LUCKNOW
4/540 VIVEK KHAND
GOMTINAGAR LUCKNOW
147 , BADI JUGOLI GOMTI
NAGAR LUCKNOW
2/345, VISHAL KHAND GOMTI
NAGAR LUCKNOW
4/249 VIVEK KHAND GOMTI
NAGAR LUCKNOW
2/36 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
2/29 VIRAT KHAND GOMTI
NAGAR LUCKNOW
22 NYAY VIHAR, MAHARSHI
NAGAR PHASEIIRAMESHWARAM
COLONY,BAKSHI KA NEAR
SEWA HOSPITAL, SITAPUR
ROAD LUCKNOW
2/158 VIRAT KHAND GOMTI
NAGAR LUCKNOW
2/121 VINAY KHAND GOMTI
NAGAR LUCKNOW

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MAHESH KUMAR
DATTA

LATE AVADHESH
KUMAR DATTA

Uttar Pradesh

226010

0000IN30112715346752

42.00 20-AUG-2014

MANJU JAISWAL

VINOD KUMAR
JAISWAL
RAM GOPAL GUPTA

MAHESH KUMAR DATTA

DY.G.M. RESERVE BANK OF
INDIA 8-9 VIPIN KHAND GOMTI
NAGAR LUCKNOW
4/330 VINEET KHAND GOMTI
NAGAR LUCKNOW
2/46 VIKALP KHAND GOMTI
NAGAR MALHORE STAITON
ROAD LUCKNOW
5/127-B VINAY KHAND GOMTI
NAGAR LUCKNOW
UGF-60 VINEET PLAZA VINEET
KHAND-6, GOMTI NAGAR
LUCKNOW
CANARA BANK B.C SECTION,
B.C SECTION VIPIN
KHAND,GOMTI NAGAR
LUCKNOW
D 3/264 VIRAT KHANAD
GOMTINAGAR LUCKNOW
5/19 1ST FLOOR VIKAS KHAND
GOMTI NAGAR LUCKNOW
UTTAR PRADESH
2/13, VIRAM KHAND GOMTI
NAGAR LUCKNOW
D-3/15, VINEET KHAND GOMTI
NAGAR LUCKNOW
2/105 VIPUL KHAND GOMTI
NAGAR LUCKNOW
2/107 , VIRAM KHAND GOMTI
NAGAR LUCKNOW
NATIONAL HOMEOPATHIC
MEDICAL COLLEGE, HOUSE
NO. G-2 I-VIRAJ KHAND, GOMTI
NAGAR LUCKNOW
FLAT NO-506,AVADH
APARTMENT VIPUL KHAND
GOMTI NAGAR LUCKNOW
FIIT JEE AWADH SCHOOL
VIPUL KHAND 5/6 GOMTI
NAGAR LUCKNOW
5/68 , VIKAS KHAND-5 GOMTI
NAGAR LUCKNOW
2/38, VIPUL KHAND GOMTI
NAGAR LUCKNOW
5/167 VIRAT KHAND GOMTI
NAGAR LUCKNOW

Uttar Pradesh

226010

00001203270000005221

42.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155710964408

42.00 20-AUG-2014

Uttar Pradesh

226010

00001203270000006035

60.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155721139266

102.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720420709

42.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30133017961710

30.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30021412484036

3.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720914927

60.00 20-AUG-2014

Uttar Pradesh

226010

00001203980000030876

60.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30266210122899

102.00 20-AUG-2014

Uttar Pradesh

226010

00001203270000047625

180.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720619121

6.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155721359733

60.00 20-AUG-2014

Uttar Pradesh

226010

00001202990002325922

30.00 20-AUG-2014

Uttar Pradesh

226010

00001203270000000413

45.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155720139491

42.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30131320565985

102.00 20-AUG-2014

NEERAJ KUMAR
GUPTA
PALLAVI MANI

PNMANI

POORNENDRA KR
RAJVANSHI

AJUBI LAL

PRAVIN KUMAR

SHRI RAM CHANDRA

PD JAISWAL

PREM NIRANJAN
SRIVASTAVA
PUSHPA SINGH

LATE R G LAL
SRIVASTAVA
SHRIRAMJI SINGH

RAFAT FATMA

KHURSHID FAROOQ

RAGINI KUMAR

SRI VIJAY KUMAR

RAM RATAN SONI

HALKE RAM

RANJANA KHARE

Dr PRADEEP KUMAR
SRIVASTAVA
LATE KEDAR NATH
JAISWAL

RAVI SHANKAR
JAISWAL

S M NIRANJANA RAJ

LATE S MAVINA
HOLEYAPPA

SACHIN SETH

DEVENDRA SETH

SANTOSH KUMAR
SETHI
SARVADA CHANDRA
TIWARI
SUDHIR KUMAR PANT

LATE SHRI NARSINGH

DASS
BHAGWATI PRASAD
TIWARI
PANT I D

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUKANYA
UPADHYAYA

R N UPADHYAYA

Uttar Pradesh

226010

0000IN30133018837739

90.00 20-AUG-2014

SUNEET KUMAR
MATHUR
SUSHIL KUMAR
TRIPATHI
VED PRAKASH
SRIVASTAVA

G P MATHUR

B 303 CSI TOWER VIPIN

KHAND,GOMTI NAGAR,
LUCKNOW
2/20, VIVEK KHAND GOMTI
NAGAR LUCKNOW
6/227-E VIPUL KHAND GOMTI
NAGAR LUCKNOW
2/268, VISHAL KHAND GOMTI
NAGAR LUCKNOW

Uttar Pradesh

226010

0000IN30155720790164

102.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155721144966

72.00 20-AUG-2014

Uttar Pradesh

226010

0000IN30155721014333

15.00 20-AUG-2014

1/195 VISHESH KHAND

GOMTINAGAR LUCKNOW
488 , HIND NAGAR KANPUR
ROAD LUCKNOW
SECTOR M 1038 AASHINA
LUCKNOW
K-1007, AASHIANA KANPUR
ROAD LUCKNOW
MMD 1/147 LDA COLONY
KANPUR ROAD LUCKNOW
C-11/F, LDA KANPUR ROAD
LUCKNOW
91 HIND NAGAR KANPUR ROAD
LUCKNOW
12 CANTT ROAD LUCKNOW

Uttar Pradesh

226010

0000IN30133017143506

72.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30088814299962

42.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30133018701961

102.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155721857487

15.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30112715661497

42.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155720046768

42.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30105510317207

102.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30133019755635

30.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155710618042

180.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30112716803433

102.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30133017735228

42.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155720641600

42.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155721008472

102.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155721301402

30.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155720070800

42.00 20-AUG-2014

Uttar Pradesh

226012

00001201060600020218

102.00 20-AUG-2014

Uttar Pradesh

226012

0000IN30155721164389

42.00 20-AUG-2014

SRI BHUNESHWAR
PRASAD TRIPATHI
LATE BHAGWATI
PRASAD SRIVASTAVA

VIJAY KUMAR
RAM ADHAR JAISWAL
JAISWAL
AMAR SINGH SACHAN R N SACHAN
AMIT VERMA
ASHOK KUMAR
MISHRA
ATUL KR PRASAD

PARDEEP KUMAR
VERMA
D N MISHRA
NA

DHARMENDRA SINGH RAM NARAYAN

SACHAN
DHARMENDRA SINGH RAJENDRA SINGH
DIPESH TALWAR
KALPANA CHAUDHRY
KIRTI VERMA
MEENA

NITIN SRIVASTAVA

RAKESH KUMAR
SAROJ
SHAILESH KUMAR
MISHRA
SHASHI TRIVEDI
SUNNY SINGH DANG

UPMA TRIPATHI

RAVINER KUMAR
TALWAR
N K CHAUDHRY

INDRA KRIPA N 490 ASHIANA

COLONY LUCKNOW
PRADEEP KUMAR
SECTOR M 1038 AASHIANA
VERMA
LUCKNOW
SHASHI BHUSHAN
1095 SECTOR M ASHIANA
COLONY KANPUR ROAD
LUCKNOW
P N SRIVASTAVA
SS-III/212, 213, SEC-D1 LDA
COLONY, PARAG DAIRY
KANPUR ROAD LUCKNOW
S L SAHAI
HIG- 1/727 RUCHI KHAND-1
LUCKNOW
RAM SAGAR MISHRA
4 MARUTI PURAM SECTOR K
AASHIYANA LUCKNOW
PRADEEP KUMAR
M-481, SECTOR-M AASHIANA
TRIVEDI
KANPUR ROAD LUCKNOW
WARYAM SINGH DANG B-1/27, SECTOR D, LDA
COLONY KANPUR ROAD
LUCKNOW
DIWAKAR TRIPATHI
552/1360, D-1 KRISHNA NAGAR
LUCKNOW

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

State

PINCode Folio Number of Securities

VINOD KUMAR MOHLA LATE V P MOHLA

Uttar Pradesh

226012

0000IN30105510278483

60.00 20-AUG-2014

RAM KRISHNA
RASTOGI
NANDINI MISHRA

Uttar Pradesh

226014

0000IN30036010100790

84.00 20-AUG-2014

Uttar Pradesh

226015

00001203270000106756

6.00 20-AUG-2014

Uttar Pradesh

226015

0000IN30048411517113

60.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30105510546323

51.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30088814344476

51.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30112716697210

42.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720743820

42.00 20-AUG-2014

Uttar Pradesh

226016

00001203270000068179

6.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155711148724

60.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30266210082855

84.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30202534025024

3.00 20-AUG-2014

JAI PRATAP SINGH

BM-9 BIRD CAMPUS SEC-H LDA

COLONY KANPUR ROAD
LUCKNOW
SHRI G D RASTOGI
33, HAVELUCK ROAD
LUCKNOW
SRI SHIVA KANT
132, MANAS ENCLAVE FARIDI
MISHRA
NAGAR INDIRA NAGAR
LUCKNOW
V P PANDEY
133, SWAROOP VIHAR NEAR
MANAS VIHAR PO CIMAP,
LUCKNOW INDIRA NAGAR
KRISHNA KANT
18/214, INDIRA NAGAR
DWIVEDI
LUCKNOW
JIAL DAS
HOUSE NO 15 SECTOR 8
INDIRA NAGAR LUCKNOW
LATE S P KURIL
146 PRAKASH LOK COLONY
INDIRA NAGAR LUCKNOW
FATEH SINGH NIMESH 9/66, INDIRA NAGAR
MUNSHIPULIA LUCKNOW
MR K N SINGH
A-1419/7 INDIRA NAGAR
LUCKNOW
LATE MIHI LAL
H NO 165 SECTOR 11 INDRA
NAGAR LUCKNOW
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA
DIXIT (P.A) G.P.O. LUCKNOW
UTTAR PRADESH
RABINDRA KUMAR
B 149 SHIV PLAZA INDIRA
NAGAR LUCKNOW
ASHA PAL SINGH
356 SHAKTI NAGAR LUCKNOW

Uttar Pradesh

226016

0000IN30133018763307

42.00 20-AUG-2014

JUHI GUPTA

RAMESH GUPTA

Uttar Pradesh

226016

0000IN30018313618883

60.00 20-AUG-2014

KAMLESH SHARMA

MRHEERA LAL
SHARMA

18/278 INDIRA NAGAR

LUCKNOW
KAMLESH SHARMA HAL
TOWNSHIP, FAIZABAD ROAD,
LUCKNOW
S-38, UGF SAGAR BHAWAN,
NILGIRI COMPLEX FAIZABAD
ROAD, INDIRA NAGAR
LUCKNOW
14/458, INDIRA NAGAR
LUCKNOW
220/6 NARAYAN NAGAR PHASE
II, NR MAHAVIR MARKET
RAVINDRA PALLI LUCKNOW

Uttar Pradesh

226016

00001201090400034145

102.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720064032

180.00 20-AUG-2014

Uttar Pradesh

226016

00001203270000008636

42.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720545869

60.00 20-AUG-2014

D-1194, INDIRA NAGAR

LUCKNOW

Uttar Pradesh

226016

0000IN30155720652044

204.00 20-AUG-2014

SANJAY SHANKER
PANDEY
ASTHA DWIVEDI
BHARAT LAL RAITANI
BHUDHAR LAL
CHANDRAKANTA
DEEPAK SINGH
DEVENDER SINGH
GAYATRI GUPTA

HEMANT KUMAR

Father/Husband First
Name

MANISHA SRIVASTAVA ASHIM KUMAR

SRIVASTAVA

MANOJ KUMAR
SHUKLA
MANOJ RANJAN
ASTHANA

MRDINESH SHANKAR
SHUKLA
LATE DAYA SHANKER
VERMA

MOHAMMED ASIF

SRI ATIUR RAHMAN

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

OMKAR VERMA

BADRI PRASAD VERMA 8/14 INDIRA NAGAR LUCKNOW

UTTAR PRADESH
SAHADEV PADHY
145, RAVINDRAPALLI FAIZABAD
ROAD LUCKNOW
SURENDRA PRAKASH 8/323 INDIRA NAGAR LUCKNOW
GUPTA
NISAR AHMAD
A 931/8 INDIAR NAGAR
LUCKNOW
UMESH CHANDRA
14/120, INDIRA NAGAR
KIRAN
LUCKNOW
MR DP SINGH
B-2, KURMANCHAL NAGAR
INDRA NAGAR LUCKNOW
UTTAR PRADESH
LATE SHRI TORIRAM
C-2492 INDIRA NAGAR
LUCKNOW
BINDHYA NATH DAS
H NO 255 SECTOR 11 INDIRA
NAGAR LUCKNOW UTTAR
PRADESH
S K GHAI
9/197, INDIRA NAGAR
LUCKNOW
Praveen Kakkar
A 793 INDRA NAGAR LUCKNOW

PRAMOD KUMAR
PADHY
RAKESH KUMAR
SAGIR AHMAD
SHARDA KIRAN
SHOBHANA SINGH

SHYAM SUNDER
SUDHIR CHANDRA
DAS
SUNANDA GHAI
Seema Kakkar
TARAK NATH GUPTA

RAMESH CHANDRA
GUPTA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Uttar Pradesh

226016

0000IN30051313217440

150.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720959045

42.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30133018732564

60.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720652185

60.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30105510133524

102.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30266210089848

60.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720309077

42.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30051312151529

36.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155720945712

6.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30177410096073

90.00 20-AUG-2014

52, PANDIT PURWA, NEAR SEC- Uttar Pradesh

11, INDRA NAGAR, LUCKNOW

226016

00001203500000189713

30.00 20-AUG-2014

VASHISTHA NARAYAN LATE ONKAR NATH

PANDEY
PANDEY
VIKAS GUPTA
RAMESHWAR GUPTA

Uttar Pradesh

226016

0000IN30202534069150

42.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30045011767494

42.00 20-AUG-2014

VINEETA

3 149 VIPUL KHNAD GOMTI

NAGAR LUCKNOW
B-355 INDIRA NAGAR
LUCKNOW UP
NA
C/O MEENU NAYYER B-333
INDRA NAGAR LUCKNOW
MR VIJAY KUMAR
20/82, INDIRA NAGAR
SHARMA
LUCKNOW
LOK NATH VERMA
374 375 PATEL NAGAR INDIRA
NAGAR LUCKNOW
VINAY KUMAR MISHRA 1/94 VIKAS NAGAR SEKTAR 1
LUCKNOW UTTAR PRADESH
LAKHAN LAL AGARWAL C\O LAKHAN LAL AGARWAL C
2004 RAJAJIPURAM LUCKNOW

Uttar Pradesh

226016

0000IN30155710028753

12.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30155721151931

30.00 20-AUG-2014

Uttar Pradesh

226016

0000IN30133018789711

75.00 20-AUG-2014

Uttar Pradesh

226017

0000IN30051311926397

150.00 20-AUG-2014

Uttar Pradesh

226017

0000IN30133018698423

42.00 20-AUG-2014

PRADEEP VERMA

Uttar Pradesh

226017

0000IN30155720297775

42.00 20-AUG-2014

Uttar Pradesh

226017

00001203270000020149

42.00 20-AUG-2014

Uttar Pradesh

226017

00001203270000004549

6.00 20-AUG-2014

VIPUL VAIBHAV
VIRENDRA KUMAR
VERMA
BEENA MISHRA
MAYANK AGARWAL

PANKAJ VERMA
RAJEEV KUMAR

VIKAS SRIVASTAVA

E-4636 SECTOR-II
RAJAJIPURAM LUCKNOW
LATE SRI K M SAXENA SRI RAJEEV SAXENA C/O SRI
SHRI KANT MISRA C-2959
RAJAJI PURAM LUCKNOW
LATE SRI
NEW KUMAR PURAM ROAD
SPSRIVASTAVA
RAJAJI PURAM LUCKNOW

First Name

Father/Husband First
Name

GOHAR JAHAN BEGUM NA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

10 BAGH GHASI WAZIR GANJ

LUCKNOW LUCKNOW
64 ADIL NAGAR OPP I S R O
KURSI ROAD LUCKNOW
223/135, RASTOGI TOLA RAJA
BAZAR LUCKNOW
1ST FLOOR, AGARWAL
MARKET AMINABAD LUCKNOW

Uttar Pradesh

226018

0000IN30112715429968

60.00 20-AUG-2014

Uttar Pradesh

226018

0000IN30155720175497

102.00 20-AUG-2014

Uttar Pradesh

226018

0000IN30155720833150

42.00 20-AUG-2014

Uttar Pradesh

226018

00001203270000060735

60.00 20-AUG-2014

JITENDRA LAL DAS

LATE SHRI B N DAS

KANHAIYA LAL
RASTOGI
LATA GUPTA

LATE MANNU LAL

RASTOGI
MR VINAY KUMAR
GUPTA

MUZAFFAR AHMED
LARI

MAQBOOL AHMAD
LARI

194/77 MAQBOOL LARI MANZIL

LAXMAN PRASAD ROAD CITY
STATION LUCKNOW

Uttar Pradesh

226018

0000IN30036010052705

60.00 20-AUG-2014

SAMEER PRASANT

SRI SK SAXENA

Uttar Pradesh

226018

00001203270000004781

18.00 20-AUG-2014

SHIV PRATAP YADAV

SHRI RAM LAL YADAV

Uttar Pradesh

226018

00001203270000006381

42.00 20-AUG-2014

SMT SUSHILA
TRIPATHI

VISHWA NATH
SHARAN TRIPATHI

Uttar Pradesh

226018

0000IN30155720082571

90.00 20-AUG-2014

TANVIR HAIDER

ANSAR HUSAIN RIZVI

Uttar Pradesh

226018

0000IN30155721159654

60.00 20-AUG-2014

ADITYA KUMAR
PURWAR
AMIT KUMAR MALL

SRI T N PURWAR

142 , RATHKHANA NEAR

DUGAWA POLICE ST.
LUCKNOW
340 AMINABAD ROAD NEW
GANESH GANJ LUCKNOW
5/271 NEAR CARER CONVENT
CLOOEGE VIKAS NAGAR
LUCKNOW
251, MUMTAZ MAHAL
COMPOUND GOLA GANJ
LUCKNOW
4/998 VIKAS NAGAR LUCKNOW

Uttar Pradesh

226020

00001203270000010128

1,200.00 20-AUG-2014

LATE BANSH BAHADUR C-27, NIRALA NAGAR

MALL
LUCKNOW
RAJ KUMAR RASTOGI D-1/167, SECTOR - F
JANKIPURAM LUCKNOW
RBSINGH
FLAT NO.407 SURYA ENCLAVE
SECTOR-12 INDRA NAGAR
LUCKNOW LUCKNOW

Uttar Pradesh

226020

0000IN30155720099334

60.00 20-AUG-2014

Uttar Pradesh

226020

0000IN30155710484491

60.00 20-AUG-2014

Uttar Pradesh

226020

00001201750000038515

9.00 20-AUG-2014

C/O K.P. PARNA, MIG-40

Uttar Pradesh
NABARD QTRS, SEC-D/S
SITAPUR ROAD, ALIGANJ
LUCKNOW
MS-2/804 SECTOR-F JANKIPUR Uttar Pradesh
LUCKNOW
C/O JAWED AHMED 474/9H/3
Uttar Pradesh
OPP SHIA DEGREE COLLEGE
SITAPUR ROAD LUCKNOW

226020

00001203270000036784

30.00 20-AUG-2014

226020

0000IN30155720925239

42.00 20-AUG-2014

226020

0000IN30133019759245

42.00 20-AUG-2014

ARUN KUMAR
RASTOGI
DINESH SINGH

GAUTAM KUMAR

BHUNESHWAR
PASWAN

NRIPENDRA KUMAR
SINGH
PARVEEN AKHTER

SHRI UDAI PRATAP

SINGH
JAWED AHMED

First Name

Father/Husband First
Name

Address

State

RAMESH KUMAR
KASHYAP

ANOOP KUMAR
KASHYAP

H NO 538 KA/564 TRIVENI

Uttar Pradesh
NAGAR 3 SITAPUR ROAD NEAR
POST OFFICE LUCKNOW

REKHA GUPTA

SRI MUKESH KUMAR

GUPTA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

226020

0000IN30112716824025

150.00 20-AUG-2014

52, SBI STAFF COLONY

SECTOR-DS OPP:NEW GALLA
MANDI SITAPUR ROAD
LUCKNOW
R S KAPOOR
C 62, SEC B ALIGANJ
LUCKNOW
LATE SHARDA PRASAD C-1/135 JANKIPURAM
LUCKNOW
LATE KG BAIJAL
MDH 2/694 SECTOR-H,
JANKIPURAM LUCKNOW
LATE SHRI GP YADAVA AMCIIM PRABANDH NAGAR
OPP. SITAPUR ROAD
LUCKNOW
SATYENDRA
MMIG 42 , SECTOR -C SBI
SRIVASTAVA
COLONY JANKIPURAM
LUCKNOW
ASHOK KUMAR
C 1/443 SECTOR G
SRIVASTAVA
JANKIPURAM LUCKNOW
MADAN PAL SINGH
13/17 YAMAN SAHARA STATE
JANKIPURAM LUCKNOW

Uttar Pradesh

226020

00001203270000056340

30.00 20-AUG-2014

Uttar Pradesh

226020

0000IN30105510224914

258.00 20-AUG-2014

Uttar Pradesh

226021

0000IN30155721816027

3.00 20-AUG-2014

Uttar Pradesh

226021

00001203270000037754

3.00 20-AUG-2014

Uttar Pradesh

226021

00001302560000024581

42.00 20-AUG-2014

Uttar Pradesh

226021

0000IN30105510311695

42.00 20-AUG-2014

Uttar Pradesh

226021

0000IN30155710337133

132.00 20-AUG-2014

Uttar Pradesh

226021

0000IN30045010677844

60.00 20-AUG-2014

KRITI

NA

900 BEGUM HAZRAT MAHAL

NAGAR LUCKNOW LUCKNOW

Uttar Pradesh

226022

0000IN30088813378010

102.00 20-AUG-2014

NEETA SRIVASTAVA

R N SRIVASTAVA

Uttar Pradesh

226022

0000IN30133018437205

30.00 20-AUG-2014

POONAM GUPTA

RAJ KISHORE GUPTA

Uttar Pradesh

226022

0000IN30105510536387

30.00 20-AUG-2014

PRATIBHA RANJAN

NA

FLAT NO. 105 TIRATH VIKAS

APARTMENT VIKAS NAGAR
SEC 2 LUCKNOW
H.NO. 655/213 PLOT NO. 25
GANGA JAMUNA HOUSING
SOCIETY ADIL NAGAR KURSI
ROAD LUCKNOW
900 BEGUM HAZRAT MAHAL
NAGAR LUCKNOW LUCKNOW

Uttar Pradesh

226022

0000IN30088813377978

204.00 20-AUG-2014

RIYAZ AHMED
SIDDIQUI

MR M S SIDDIQUI

226022

00001203270000004266

60.00 20-AUG-2014

SEEMA GARG

MANOJ CHANDRA

226022

0000IN30133017200767

60.00 20-AUG-2014

SHARAD CHANDRA
DWIVEDI

P K DWIVEDI

42 , SHYAM KUNJ OPP. SHADAB Uttar Pradesh

COLONY KHURRAM NAGAR
LUCKNOW
C/O MANOJ CHANDRA HOUSE Uttar Pradesh
NO 13/41 SECTOR 13 VIKAS
NAGAR LUCKNOW
4/5, VIKAS NAGAR LUCKNOW
Uttar Pradesh

226022

0000IN30155721134029

42.00 20-AUG-2014

RISHI KAPOOR
CHANDAN DEVI
MANOJ BAIJAL
SATYA NARAYAN
YADAVA
SAURABH
SRIVASTAVA
UMA SRIVASTAVA
VINOD KUMAR SINGH

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DR CHHEDI LAL GUPTA 4/436 VIKAS NAGAR LUCKNOW

UP
SHRUTI BAJPAI
KBBAJPAI
C/O R.P.BAJPAI 1/392, VIKAS
NAGAR KURSI ROAD
LUCKNOW
SWATI GUPTA
MR SARVESH KUMAR 12/143, VIKAS NAGAR SECTORGUPTA
12 LUCKNOW
RAVINDRA PRASAD
LATE SRI BHAGWATI
1/392, VIKAS NAGAR KURSI
BAJPAI
PRASAD BAJPAI
ROAD LUCKNOW
ARCHANA
MR SAMUEL
2A/32, VRINDAWAN COLONY
SRIVASTAVA
SRIVASTAVA
RAEBARELI ROAD LUCKNOW
ARUN KUMAR VERMA H L VERMA
6 SHIVAM NAGAR VIJAY NAGAR
LUCKNOW
GUNJAN BAJPAI
MR MAHESH KUMAR
555GA/125/10 KHA, PASHU
BAJPAI
CHIKITSHALYA ROAD, SUBHAS
NAGAR ALAMBAGH, LUCKNOW

Uttar Pradesh

226022

0000IN30202534038407

75.00 20-AUG-2014

Uttar Pradesh

226022

00001203270000005673

90.00 20-AUG-2014

Uttar Pradesh

226022

00001201060600061831

15.00 20-AUG-2014

Uttar Pradesh

226022

00001203270000004914

102.00 20-AUG-2014

Uttar Pradesh

226023

0000IN30155721085770

102.00 20-AUG-2014

Uttar Pradesh

226023

0000IN30047643431417

882.00 20-AUG-2014

Uttar Pradesh

226023

00001201090400013152

60.00 20-AUG-2014

POONAM KANT

PAWAN KANT

Uttar Pradesh

226023

0000IN30133018600596

42.00 20-AUG-2014

RAJENDRA PRATAP
SRIVASTAVA

RAM ADHAR PRASAD

Uttar Pradesh

226023

0000IN30165310053617

90.00 20-AUG-2014

AKANKSHA SHUKLA

Uttar Pradesh

226024

0000IN30155721358945

102.00 20-AUG-2014

AKHIL KUMAR JAITLY

SURESH CHANDRA
SHUKLA
NA

Uttar Pradesh

226024

0000IN30112715556535

42.00 20-AUG-2014

AMAR BAHADUR
SINGH

LATE SHIV PRASAD

SINGH

Uttar Pradesh

226024

0000IN30133018320361

120.00 20-AUG-2014

ANIL KUMAR

HIRDAYA NARAIN

C/O VIJAY PRABHAT M 77

INDRALOK COLONY KRISHNA
NAGAR LUCKNOW
IV/10 INDRALOK HYDLE
COLONY KRISHNA NAGAR
LUCKNOW
B-29,SECTOR-O ALIGANJ
LUCKNOW
B 57, SECT H ALIGANJ
LUCKNOW, LUCKNOW
MANAGER (LAW) INDIAN OIL
CORPORATION (MD)
KAPOORTHALA COMPLEX
ALIGANJ, LUCKNOW
V-8-TELECOM COLONY
SECTOR-D ALIGANJ LUCKNOW

Uttar Pradesh

226024

0000IN30155721159349

42.00 20-AUG-2014

ASHA SHUKLA

D C SHUKLA

Uttar Pradesh

226024

0000IN30155720006428

60.00 20-AUG-2014

DAYA SHANKER
GUPTA

MR SCGUPTA

Uttar Pradesh

226024

00001203270000010546

30.00 20-AUG-2014

KARUNESH SINGH
PAWAR
MAHESH CHANDRA
SHUKLA
MAMTA SHUKLA

AMRENDRA SINGH

1/33 'B', PRIYADARSHANI

SITAPUR ROAD LUCKNOW
MMS 1/91, SBI COLONY
SITAPUR ROAD YOJANA
LUCKNOW
B1/182 SECTOR G ALIGANJ
LUCKNOW
C-69, SECTOR O ALIGANJ
LUCKNOW
B-29, SECTOR O ALIGANJ
LUCKNOW
C-69, SECTOR O ALIGANJ
LUCKNOW

Uttar Pradesh

226024

0000IN30133019088007

60.00 20-AUG-2014

Uttar Pradesh

226024

0000IN30155710955227

102.00 20-AUG-2014

Uttar Pradesh

226024

0000IN30155710896942

102.00 20-AUG-2014

Uttar Pradesh

226024

0000IN30155710955202

102.00 20-AUG-2014

SHEKHAR GUPTA

MEENA SHUKLA

AMBIKA PRASAD
SHUKLA
SURESH CHANDRA
SHUKLA
MAHESH CHANDRA
SHUKLA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MINOO SRIVASTAVA

ANIL KUMAR

V-8, TELECOM COLONY

Uttar Pradesh
SECTOR-D ALIGANJ LUCKNOW

226024

0000IN30155721159357

42.00 20-AUG-2014

NAMITA PANDEY

PRACHISH PANDEY

226024

0000IN30155720502237

102.00 20-AUG-2014

NEETU SHARDA

SHARAD BHATNAGAR

226024

0000IN30155721156475

42.00 20-AUG-2014

RATNA GUPTA

KRISHNA CHANDRA
GUPTA

B-1/14 SECTOR Q ALIGANJ

Uttar Pradesh
LUCKNOW
D1/2, SECTOR-I ALIGANJ
Uttar Pradesh
LUCKNOW
107, RAVINDRA GARDEN
Uttar Pradesh
SECTOR-E ALIGANJ LUCKNOW

226024

0000IN30155721127974

102.00 20-AUG-2014

REENA SINGH

PRAVEEN KUMAR
SINGH
PRAVEEN KUMAR
SINGH
JAI NARAYAN
CHAURASIA
LATE SRI SHIV NATH
CHAKRAVARTY
LATE MRBIMAL
KRISHNA CHATTERJEE

NO C/119 SECTOR K ALIGANJ

LUCKNOW
C-119 SECTOR- K ALIGANJ
LUCKNOW
C/4, SECTOR-O, OM VIHAR
ALIGANJ, LUCKNOW
C-113, SECTOR K ALIGANJ
LUCKNOW
L-1/41 SECTOR-B ALIGANJ
LUCKNOW

Uttar Pradesh

226024

0000IN30169610492696

54.00 20-AUG-2014

Uttar Pradesh

226024

0000IN30165310075106

60.00 20-AUG-2014

Uttar Pradesh

226024

00001201320000071997

18.00 20-AUG-2014

Uttar Pradesh

226024

0000IN30155720180636

102.00 20-AUG-2014

Uttar Pradesh

226024

00001203270000129328

60.00 20-AUG-2014

SUSHILESH MOHAN
SAHAI

LATE SRI DCSAHAI

Uttar Pradesh

226024

00001203270000001719

102.00 20-AUG-2014

SWARNJEET KAUR

SRI SAMPAT PRASAD

Uttar Pradesh

226024

00001203270000059531

60.00 20-AUG-2014

VIRAJA

VIDYA SAGAR THOTA

Uttar Pradesh

226024

0000IN30045012869709

42.00 20-AUG-2014

SAMUEL DORMAN
SAVITA SHARMA

MR DAVID DORMAN
SANDIP KUMAR
SHARMA

MINISTRY OF ENV & FORESTS

5TH FLOOR, KERDRIYA
BHAWAN SEC-H, ALIGANJ
LUCKNOW
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX
LUCKNOW
023/12 SHRINATHJI VIHAR
NEAR DALIGANJ CROSSING
LUCKNOW UTTAR PRADESH
G-18, SOUTH CITY LUCKNOW
4-B/235, VASANT KUNJ
(DUPLEX) BEHIND DURGA
MANDIR VRINDAWAN YOJNA- II
RAIBARELLI ROAD LUCKNOW

Uttar Pradesh
Uttar Pradesh

226025
226025

00001201060600066261
0000IN30155721139836

30.00 20-AUG-2014
15.00 20-AUG-2014

AJEET KUMAR SINHA

227105

00001201090400034428

15.00 20-AUG-2014

Uttar Pradesh

227105

00001203980000034401

42.00 20-AUG-2014

UMA SINHA

MR RK SINHA

Uttar Pradesh

227105

00001203270000090726

18.00 20-AUG-2014

GOPI KRISHNA

MR RAMNATH

20 PRITI VIHAR SURENDRA

NAGAR LUCKNOW
35, ASHOK VIHAR VISTAR
ISMAIL GANJ LUCKNOW
62A, SEVENDRA NAGAR
ISMAILGANJ LUCKNOW
RAHMAT NAGAR, AMETHI
LUCKNOW

Uttar Pradesh

KANT LAL

AYODHYA PRASAD
SRIVASTAVA
SRI POORAN LAL

Uttar Pradesh

227123

00001203040000018952

6.00 20-AUG-2014

REENA SINGH
SANDEEP KUMAR
CHAURASIA
SANJAY KUMAR
CHAKRAVARTY
SUBASH CHANDRA
CHATTERJEE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

AMITA SURI

KULDEEP KUMAR SURI W/O K.K.SURI BANK OF INDIA

KUMHRAWA BRANCH KURSI
ITONJA KUMHRAWAN(DIST.
LUCKNOW)

Maharashtra

227201

0000IN30133017453478

42.00 20-AUG-2014

SHOM PRAKASH

PRAKASH

PITAMBER PUR POST

Uttar Pradesh
SAWANGI BHADAR AMETHI
SULTANPUR
C-3, HAL TOWNSHIP HAL
Uttar Pradesh
KORWA AMETHI SULTANPUR
C/O AMONIA PLANT IGFCC LTD Uttar Pradesh
JAGDISHPUR I A SULTANPUR

227406

00001201320000580795

12.00 20-AUG-2014

USHA CHATURVEDI
ANUPAM GUPTA

RAJ MOHAN
CHATURVEDI
GUPTA

227412

0000IN30155711149320

72.00 20-AUG-2014

227817

00001201320000540031

42.00 20-AUG-2014

MINU CHOWDHARY

VIVEK CHOWDHARY

H.NO. GC-10 INDO GULF

Uttar Pradesh
TOWNSHIP PO- JAGDISHPUR
INDUSTRIAL AREA SULTANPUR

227817

0000IN30155720899265

42.00 20-AUG-2014

ANKIT KUMAR
JAISWAL
ARJUN PRASAD
PATHAK

NAND KISHORE
JAISWAL
PRASAD

235, SHAHGANJ SULTANPUR

Uttar Pradesh

228001

00001201320000222518

60.00 20-AUG-2014

228001

00001201320000580801

225.00 20-AUG-2014

CHANDRA MOHAN
TRIPATHI

T P TRIPATHI

V PURE DHARMANGAL
Uttar Pradesh
SOHGAULI POST TIRCHHEY
SULTANPUR
69/176 LAXMANPUR
Uttar Pradesh
ALLAHABAD ROAD SULTANPUR

228001

00001201320000139738

30.00 20-AUG-2014

228001

00001201320000268181

60.00 20-AUG-2014

228001

00001201320000407115

150.00 20-AUG-2014

228001

00001201320000403733

21.00 20-AUG-2014

JAY PRAKASH TIWARI RAJ NATH TIWARI

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MANJU JAIN

JAIN

MANOJ KUMAR
PAROLIYA
NEELAM GUPTA

KUMAR

T-3/12 GIC CAMPUS COLONY

Uttar Pradesh
SULTANPUR U P SULTANPUR
C/O SURYABHAN SINGH (EX.
Uttar Pradesh
MLA) INFRONT OF JILA UDYOG
KENDRA CIVIL LINES
SULTANPUR
523 SHAH GANJ SULTANPUR
Uttar Pradesh

GUPTA

Uttar Pradesh

228001

00001201320000479134

60.00 20-AUG-2014

Uttar Pradesh

228001

0000IN30155721119685

42.00 20-AUG-2014

Uttar Pradesh

228001

00001201320000586710

30.00 20-AUG-2014

PANKAJ TIWARI

GALLA MANDI CHAURAHA

PARKINSGANJ SULTANPUR
LATE NAND KISHORE CHOWK NETRAM KHAMBA MAL
SULTANPUR
K
S/O RADHE RAMAN TRIPATHI
NIRALA NAGAR NEAR OLD
CHANDMAR SULTANPUR
SRI JOKHURAM TIWARI NARAYANPUR SULTANPUR

Uttar Pradesh

228001

00001203270000130614

21.00 20-AUG-2014

PRAKASH CHANDRA
AGARWAL

HARISH CHANDRA
AGARWAL

Uttar Pradesh

228001

00001201320000271357

300.00 20-AUG-2014

Uttar Pradesh

228001

00001201320000308481

60.00 20-AUG-2014

OM KUMAR SETH
P K TRIPATHI

SANGEETA JAISWAL

ADVOCATE H NO 237 A
GORAWARIK GABHARIA
SULTANPUR
RAJ KISHORE JAISWAL 235 SHAHGANJ SULTANPUR

First Name

Father/Husband First
Name

Address

SANJAY KUMAR
GUPTA
SANJEEV KUMAR
AGARWAL

SITA RAM GUPTA

79 NEW SABJI MANDI

Uttar Pradesh
SULTANPUR
AGRASEN AGENCIS LUCKNOW Uttar Pradesh
NAKA SULTANPUR

228001

0000IN30177410542914

42.00 20-AUG-2014

228001

00001201320000347164

30.00 20-AUG-2014

SHAHANA PARVEEN

ZAMIR KHAN

Uttar Pradesh

228001

00001201320000308443

30.00 20-AUG-2014

SHAILENDRA KUMAR
SINGH
SHEEL KUMAR
TRIPATHI

KAMLESH SINGH

Uttar Pradesh

228001

0000IN30112716462250

102.00 20-AUG-2014

Uttar Pradesh

228001

0000IN30118620099340

30.00 20-AUG-2014

SWADESH KUMAR
SRIVASTAVA
SYED REHAN
MUSTAFA

KUMAR

Uttar Pradesh

228001

00001201320000415407

6.00 20-AUG-2014

Uttar Pradesh

228001

00001201320000603108

45.00 20-AUG-2014

TAJENDRA PRATAP
SINGH
MIRZA KAFIL BEG

PRATAP

Uttar Pradesh

228145

00001201320000572919

60.00 20-AUG-2014

Uttar Pradesh

228151

0000IN30133018008916

30.00 20-AUG-2014

ARUNABHA SINGH

SURENDRA NARAIN
SINGH
S G TRIVEDI

SHIFA NURSING HOME,

GABHARIYA, SULTANPUR, U P.
SULTANPUR
1197 GOLAGHAT SULTANPUR
UP
H NO - 1295 BEHIND SUNDER
DEVI HOSPITAL DARIYAPUR
SULTANPUR
H NO 571/480 RUDRA NAGAR
SULTANPUR
A/E5 400 K V SUB STATION
COLON PAYAGIPUR
SULTANPUR SULTANPUR
VILL AND POST BARWARIPUR
SULTANPUR
VILL POST GUPTARGANJ VILL
POST GUPTARGANJ
SULTANPUR
M-7, AMRISHPURI RAEBARELI

Uttar Pradesh

229001

0000IN30155721014438

60.00 20-AUG-2014

M- 28 AMRESH PURI
Uttar Pradesh
RAEBARELI
23/1544, ANAND NAGAR,
Uttar Pradesh
RAEBARELI
Kotwali Road Raebareli Raebareli Uttar Pradesh

229001

00001201060600019787

42.00 20-AUG-2014

229001

00001203040000015719

24.00 20-AUG-2014

229001

00001201060600013293

42.00 20-AUG-2014

C/O FIRE STATION RAEBARELI

UP
NEHRU NAGAR BEHIND
MAHARSHI VIDYA MANDIR
RAEBARELI
HOUSE NO 734 BEHIND
PRAGATI PURAM RATAPUR
RAEBARELI
A-32, INDIRA NAGAR,
RAEBARELI
21/276 ( NR. AMAR SINGH
KOTHI) AMAR NAGAR
RAEBARELI
355 PAPER MILL COLONY
RAEBARELI

Uttar Pradesh

229001

0000IN30155720723560

42.00 20-AUG-2014

Uttar Pradesh

229001

0000IN30155721160456

60.00 20-AUG-2014

Uttar Pradesh

229001

0000IN30155720098083

6.00 20-AUG-2014

Uttar Pradesh

229001

00001203040000021526

75.00 20-AUG-2014

Uttar Pradesh

229001

00001203040000012395

72.00 20-AUG-2014

Uttar Pradesh

229001

00001201060600025522

30.00 20-AUG-2014

ATUL TRIVEDI
AVIJIT GUPTA
Devi Kumar Gupta
GANGA DHAR MISRA

OM PRAKASH
AGARWAL

SURYA NARAIN
TRIPATHI

REHAN

MIRZA VAKIL BEG

DR RAKESH KUMAR
GUPTA
Late Sri Guru Prasad
Gupta
LAL BAHADUR MISRA

INDRESH SINGH

KRISHNA KUMAR
SINGH

MATA PRASAD
CHAUDHARY

BAIJ NATH PRASAD

MATEEN AHMED

LATE NASIR AHMED

MEERA JAISWAL

MR VLJAISWAL

NAMITA MOHILEY

GAUTAM MOHILEY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMA KANT TIWARI

P R TIWARI

Uttar Pradesh

229001

00001201060600063708

30.00 20-AUG-2014

ROMA SAHJWANI

VASUDEO AHUJA

Uttar Pradesh

229001

00001201090001651538

30.00 20-AUG-2014

SANJAY SINGH

NA

Uttar Pradesh

229001

00001201060600027331

30.00 20-AUG-2014

SHIV KUMAR SHUKLA

Uttar Pradesh

229001

00001203270000029097

24.00 20-AUG-2014

SHIV KUMAR VERMA

SHRI KAMLA KAR

SHUKLA
SRI RAM PAL VERMA

Uttar Pradesh

229001

00001203040000006330

75.00 20-AUG-2014

Satya Prakash

Iqbal Narain Srivastava

C/O M I VIKAS BHAWAN

RAEBARELI
261 FIROZ GANDHI NAGAR RAE
BARELI RAE BARELI
C-329 INDRA NAGAR AVAS
VIKAS RAEBARELI
H.NO. 632, AMAR NAGAR
RAEBARELI
16/M-49, AMRESH PURI
RAEBARELI
Distt. Hospital Raebareli Raebareli

Uttar Pradesh

229001

00001201060600013960

72.00 20-AUG-2014

SHIV SHANKAR
AWASTHI
ARVIND SINGH
RATHORE
SRI GURU PRASAD
SINGH
BRIJ KUMAR TANDON KRISHNA KUMAR
TANDON

PRAKASH NAGAR RAEBARELI

Uttar Pradesh

229001

0000IN30155720671725

30.00 20-AUG-2014

RAJAJI PURAM, BUSTAY PUR

Uttar Pradesh
RAEBARELI
MALIK MAU AIMA WARD -9 RAE Uttar Pradesh
BARELI
INDIRA GANDHI RASHTRIYA
Uttar Pradesh
URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI

229001

00001201060600056992

15.00 20-AUG-2014

229010

0000IN30155721027900

15.00 20-AUG-2014

229302

0000IN30133018849128

42.00 20-AUG-2014

SACHIN TANDON

KRISHNA KUMAR
TANDON

INDIRA GANDHI RASHTRIYA

URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI

Uttar Pradesh

229302

0000IN30133018849099

42.00 20-AUG-2014

ATUL KUMAR MITTAL

SHIV KUMAR MITTAL

229305

00001203270000006531

42.00 20-AUG-2014

INDRA DEO

D C SHUKLA

229406

0000IN30155721112298

60.00 20-AUG-2014

NATHI RAM

SRI GENDA RAM

WAHAB GANJ MARKET JAIS,

Uttar Pradesh
RAIBARELY
AE-A/167, NTPC COLONEY
Uttar Pradesh
UNCHAHAR RAEBAREILLY
III-228, NTPC/FGUTPP COLONY Uttar Pradesh
UNCHAHAR RAEBAREILLY

229406

0000IN30155721092369

75.00 20-AUG-2014

POONAM PATEL

SRI RAM DULARE

PATEL

W/O SRI RAM DULARE PATEL

Uttar Pradesh
VILL PATHARIAPUR PO
ATRAMPUR DISTT ALLAHABAD

229412

0000IN30088814428279

60.00 20-AUG-2014

PRAYAG PRAKASH

NA

Uttar Pradesh

229412

0000IN30112715827981

30.00 20-AUG-2014

Uttar Pradesh

230001

0000IN30155721231787

102.00 20-AUG-2014

Uttar Pradesh

230001

0000IN30155721061820

42.00 20-AUG-2014

VIRENDRA PRASAD
AWASTHI
VIVEK SINGH
RATHORE
SRWAN KUMAR SINGH

LALTI OJHA
MAHAZABI

VIL PATHARAIPUR P.O.

ATRAMPUR ALLAHABAD
RADHEY SHYAM OJHA 46 KHA, AJEET NAGAR SADAR
MORE PRATAPGARH
MOHD AKRAM
C/O ANCHHEY CHASMY WALE
INFRONT OF STATE BANK OF
INDIA PRATAPGARH BRANCH
PRATAPGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MEENA MISHRA

SHREESH KUMAR
MISHRA
LATE SHRI MAHMOOD
SAEED SIDDIQUI

State

PINCode Folio Number of Securities

MO ASTBHUJA NAGAR
PRATAPGARH
C/O MR M A HANFI H N 169/34
AZAD NAGAR PRATAPGARH
UP
LATE SRI PARAS NATH ROOPAPUR ROAD NEAR
BHATT
SAROJ CHAURAHA , HPO
PRATAPGARH
MOHD RAFIQUE
BAZAR SADAK PRATAPGARH
CITY PRATAPGARH
SURESH KUMAR
W/O SURESH KUMAR PANDEY
PANDEY
R/O SAGRA CITY ROAD POST
AFIM KI KOTHI PRATAPGARH

Uttar Pradesh

230001

0000IN30133019518292

30.00 20-AUG-2014

Uttar Pradesh

230001

0000IN30133017711061

30.00 20-AUG-2014

Uttar Pradesh

230001

0000IN30155721351735

120.00 20-AUG-2014

Uttar Pradesh

230002

0000IN30133019604316

30.00 20-AUG-2014

Maharashtra

230122

0000IN30088814028802

42.00 20-AUG-2014

VED PRAKASH ANAND C O V P ANAND P O

MADHOGUNJ DIST
PRATAPGARH UTTAR
PRADESH
VIJAY SHANKAR
96A, BHUAALPUR CHUNAR
TIWARI
MIRZAPUR
VIJAY SHANKER SETH JUGAL KISHOR LANE
WELLESELY GUNJ MIRZAPUR

Uttar Pradesh

230403

0000IN30018312065150

102.00 20-AUG-2014

Uttar Pradesh

231001

0000IN30155721137594

42.00 20-AUG-2014

Uttar Pradesh

231001

00001201090001681626

21.00 20-AUG-2014

GOPAL JI
KESHARWANI

SHRI UMA SHANKER

KESHARWANI

KEDAR BABU KI GALI

WELLESLEY GANJ MIRZAPUR

Uttar Pradesh

231001

0000IN30055610336704

75.00 20-AUG-2014

LEELA TRIPATHI

NA

Uttar Pradesh

231001

0000IN30001110336608

150.00 20-AUG-2014

MAHESH PAL TYAGI

LATE SHRI OM
PRAKASH TYAGI

Uttar Pradesh

231001

0000IN30055610202296

42.00 20-AUG-2014

MALTI SETH

MR H C SETH

Uttar Pradesh

231001

0000IN30195910040207

252.00 20-AUG-2014

RACHNA MAINI

MR RAJ KUMAR MAINI

Uttar Pradesh

231001

00001203740000007604

30.00 20-AUG-2014

ROHIT TRIPATHI

Uttar Pradesh

231001

0000IN30055610203739

9.00 20-AUG-2014

SANDEEP TIWARI

DEVAKI NANDAN
TRIPATHI
SRI S N TIWARI

VISHAL PURI COLONY

MIRZAPUR 231001 UP
MIRZAPUR,
EXECUTIVE ENGINEER
BANSAGAR CANAL, NAHAR
NIRMAN CONSTRUCTION
DIVISION-6, JAMUNAHIYA
MIRZAPUR
PAKKHI SARAI BEHIND ARYA
KANYA PATHSHALA MIRZAPUR
U.P.
GAZIA TOLA SATTI ROAD
MIRZAPUR
POLICE LINE . MIRZAPUR

231001

0000IN30155721054411

60.00 20-AUG-2014

SANJAY KESHARI

SHANBHU NATH

SANDEEP H/W AND PAINTS

Uttar Pradesh
RAMIPATTI CIVIL LINES COURT
ROAD MIRZAPUR
WELLESLYGANJ ARYA KANYA Uttar Pradesh
ROAD MIRZAPUR

231001

00001201090001689251

15.00 20-AUG-2014

MUZAFFAR SAEED
SIDDIQUI
NIRMALA BHATT

IMTIYAZ AHMAD
MALTI PANDEY

SANJEEV ANAND

AMRESH CHANDRA
TIWARI
CHANDAN BABU

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHAHZAD AHMAD
ANSARI
VIKAS RASTOGI

LATE ABDUL HAMEED

LAL DIGGI ROAD PURI KATRA

MIRZAPUR
PASARHATTI MIRZAPUR

Uttar Pradesh

231001

0000IN30155721132103

42.00 20-AUG-2014

Uttar Pradesh

231001

0000IN30055610205528

12.00 20-AUG-2014

WARD NO 3 DUDDHI
SONEBHADRA
WARD NO 3 DUDHI
SONEBHADRA
DEEP NAGAR ROBERTSGANJ
SONEBHADRA

Uttar Pradesh

231208

0000IN30155721650207

60.00 20-AUG-2014

Uttar Pradesh

231208

0000IN30155720858145

60.00 20-AUG-2014

Uttar Pradesh

231216

0000IN30055610212082

102.00 20-AUG-2014

WARD - 6 VIKAS NAGAR NEAR

COLLECTORATE
ROBERTSGANJ
PRASAD
MALLAHI TOLA I WARD NO 05
CHOPAN SONEBHADRA
MEHBOOB KHAN
GHURMA COLONEY BHURMA
SONEBHADRA
LATE SRI BAL KISHORE EMARTI COLONY
PREMI
ROBERTSGANJ DISTTSONEBHADRA
SRI NANHKOO RAM
VILL-HINDUWARI POSTTENDHU ROBERTSGANJ
SONEBHADRA
JAWAHAR LAL GUPTA C/O JAWAHAR LAL GUPTA
IMARTI COLONY PIPARI ROAD
ROBERTSGANJ SONEBHADRA

Uttar Pradesh

231216

00001201910100088625

60.00 20-AUG-2014

Uttar Pradesh

231216

00001201320000509128

30.00 20-AUG-2014

Uttar Pradesh

231216

00001201320000186662

30.00 20-AUG-2014

Uttar Pradesh

231216

0000IN30055610338595

30.00 20-AUG-2014

Uttar Pradesh

231216

0000IN30055610321054

45.00 20-AUG-2014

Uttar Pradesh

231216

0000IN30055610264680

15.00 20-AUG-2014

SUKKHOO PRASAD

BUDDHOO

Uttar Pradesh

231216

00001201320000179053

60.00 20-AUG-2014

ADITYA BHARGAVA

HEM CHAND
BHARGAVA

Uttar Pradesh

231217

00001202990003885066

15.00 20-AUG-2014

AJAI PRATAP SINGH

RAM ABHILASH SINGH E-64 ADM COLONY HINDALCO

RENUKOOT SONEBHADRA UP

Uttar Pradesh

231217

0000IN30045012118480

42.00 20-AUG-2014

AJIT PRATAP SINGH

UDAY PAL SINGH

231217

0000IN30045013470389

15.00 20-AUG-2014

ALOK KUMAR
CHAUBEY

R S CHAUBEY

QTR 111/14 TURRA PIPARI

Uttar Pradesh
SONEBHADRA UTTAR
PRADESH
FLATNO -304,CHANDRAKAUNS Uttar Pradesh
PLOT NO - 220 AND 221,
SECTOR -4 NEW PANVEL EAST MUMBAI

231217

0000IN30045010691800

318.00 20-AUG-2014

RAM RAJI DEVI

SHRI VIRENDRA
KUMAR RASTOGI
PREM CHANDRA
GUPTA
PRAM CHAND GUPTA

AZRA WALI

MR ABDUL WALI

BABITA JAIN

ANIL KUMAR JAIN

ANUP KUMAR GUPTA

INDRADEV PRASAD
IRSHAD KHAN
JAY KISHORE

RAM LAGAN

SANJAY KUMAR
GUPTA

VILL ARUWANV (KHURIA) PO.

TILAVLI KALA SONEBHADRA
JR 162,WARD NO 6 POST
RENUKOOT DIST
SONEBHADRA SONEBHADRA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ANIL SINGH

HARI RAM

Address

State

PINCode Folio Number of Securities

Uttar Pradesh

231217

00001202990002960342

150.00 20-AUG-2014

Uttar Pradesh

231217

00001202990003353337

15.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30155721132402

42.00 20-AUG-2014

Uttar Pradesh

231217

00001202990002775661

3.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30155721602316

120.00 20-AUG-2014

Uttar Pradesh

231217

00001202990004707063

15.00 20-AUG-2014

231217

00001202990004026924

6.00 20-AUG-2014

KUNAPULI PAWAN
BHARDWAJ
LAKSHMI SINHA

PARMESHWAR MAHTO DNO P 130 HINDALCO COLONY Uttar Pradesh

RENUKOOT
K V BHARDWAJ
C/O IDBI BANK LTD BIRLA
Uttar Pradesh
MARKET RENUKOOT
K K SINHA
C-5 HI TECH CARBON COLONY Uttar Pradesh
MURDHWA SONBHADRA
UTTAR PRADESH

231217

0000IN30045011853306

60.00 20-AUG-2014

231217

0000IN30045012383252

42.00 20-AUG-2014

MAHESH KUMAR
PUROHIT

RAMESHWAR LAL
PUROHIT

231217

00001202990004665450

3.00 20-AUG-2014

MAHUYA MAHANTA

DEBASISH MAHANTA

231217

0000IN30045012014602

30.00 20-AUG-2014

MANOJ SINGH

KEDAR SINGH

Uttar Pradesh

231217

00001202990004836976

15.00 20-AUG-2014

Uttar Pradesh

231217

00001202990004596805

3.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30045011697132

30.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

231217
231217

0000IN30045011806388
00001202990004661612

42.00 20-AUG-2014
51.00 20-AUG-2014

G 15 HINDALCO COLONY
RENUKOOT DIST
SONEBHADRA RENUKOOT
DIPANKAR PATI
HEM CHANDRA PATI
WARD NO 5 Q NO I 338
HINDALCO COLONY
SONEBHADRA RENUKOOT
JITENDRA KUMAR
ISHWARI PRASAD
L-635, HINDALCO COLONY
GUPTA
RENUKOOT SONEBHADRA
KANHAIYA LAL GUPTA SHYAM NARAIN LAL
HINDALCO COLONY
RENUKOOT SONEBHANDRA
RENUKOOT
KAUSHIK KUMAR
LATE ANIL DAS GUPTA ALLAHABAD BANK BIRLA
MARKET RENUKOOT
SONEBHADRA
KHALID MAHMOOD
MAHMOOD AHMAD
WARD NO 11 HINDALCO
KHAN
COLONY QTR H 99 RENUKOOT
KISHOR KUMAR

MEETA SRIVASTAVA

MOHD SHAHJAD

PALLAVI PANDEY
PRAKASH CHANDRA
SRIVASTAVA

I 866 HINDALCO COLONY

Uttar Pradesh
RENUKOOT SONEBHADRA
RENUKOOT
G-16/5 KANORIA CHEMICALS
Uttar Pradesh
AND INDS.LTD RENUKOOT U.P

JR-05 HINDALCO COLONY

RENUKOOT SONEBHADRA
MURLI MANOHAR
WARD NO. 6 Q.NO. JR-164
PRASAD
NAGAR PANCHAYAT
RENUKOOT HINDALCO
COLONY RENUKOOT
SONEBHADRA
BARKAT ALI
SHAHJAD CLOTH STORE MAIN
ROAD RENUKOOT
SONEBHADRA
VIKAS PANDEY
I-353, HINDALCO RENUKOOT
HARISH CHANDRA LAL WARD NO 7 JR 439 HINDALCO
SRIVASTAVA
COLONY RENUKOOT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PRAVIN KUMAR
KESHARI

NAND LAL KESHARI

Address

State

PINCode Folio Number of Securities

WARD NO 5 K NO I 366
HINDALCO COLONY
RENUKOOT SONBHADRA
RENUKOOT
PUSHKAR MAZUMDER RASHAMOY
JR 388 HINDALCO COLONY
MAZUMDER
RENUKOOT SONEBHADRA
UTTARPRADESH
RAJAN KISHAN
HARIHAR PATHAK
QR NO JR 29 HINDALCO
PATHAK
COLONY P O RENUKOOT DIST
SONBHADRA UP
RAJENDRA BAHADUR RAM CHANDRA SINGH QNO-D(T) 386 TURRA
SINGH
SONEBHADRA PIPRI UP
RAJESH PRADHAN
LATE NAGINA
QR NO-JR-169, 1ST PLANT
PRADHAN
HINDALCO COLONY,
RENUKOOT SONEBHADRA
RAJNEESH KUMAR
H S PATHAK
I 387 HINDALCO COLONY
PATHAK
RENUKOOT SONEBHADRA
RENUKOOT
RAKESH KUMAR
NA
AGRAHARI GENERAL STORE,
AGRAHARI
MAIN HINDALCO, RENUKOOT
RAM PRAKASH
MR NAVAL KISHORE
ROLLING MILLS PL-1 HINDALCO
TRIPATHI
TRIPATHI
INDUSTRIES LTD. RENUKOOT

Uttar Pradesh

231217

00001202990003697540

24.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30045013439216

60.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30045011328596

42.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30045012022643

42.00 20-AUG-2014

Uttar Pradesh

231217

00001201060000596111

9.00 20-AUG-2014

Uttar Pradesh

231217

00001202990003327433

15.00 20-AUG-2014

Uttar Pradesh

231217

0000IN30226910791085

9.00 20-AUG-2014

Uttar Pradesh

231217

00001203270000140641

6.00 20-AUG-2014

RAMESH MALL

VIDHYACHAL MALL

Uttar Pradesh

231217

0000IN30045011738213

42.00 20-AUG-2014

SANJAY KUMAR
DUBEY

V D DUBEY

Uttar Pradesh

231217

0000IN30045010720178

30.00 20-AUG-2014

SHOBHA AGRAWAL

SURENDRA KUMAR
AGRAWAL

Uttar Pradesh

231217

0000IN30226910630795

15.00 20-AUG-2014

SUBHADEEP
BHATTACHARYA

BISWANATH
BHATTACHARYA

Uttar Pradesh

231217

0000IN30011810964556

3.00 20-AUG-2014

TRILOK SHARMA

VBSHARMA

Uttar Pradesh

231217

0000IN30045010654243

102.00 20-AUG-2014

UGRA NATH JHA

BUCHAN JHA

Uttar Pradesh

231217

0000IN30045011985313

60.00 20-AUG-2014

VIRENDRA KUMAR

D N KUSHWAHA

Uttar Pradesh

231217

0000IN30226910188489

45.00 20-AUG-2014

Q N L 566, HINDALCO COLONY

RENUKOOT SONEBHADRA
RENUKOOT
C/O ALUMINA PRECIDITATION
AND CALCINATION HINDALCO
RENUKOOT SONBHADRA UP
WARD NO 10, RENUKOOT I 103,
DIST SONEBHADRA,
RENUKOOT UTTAR PRADESH
TRAINING CENTER HINDALCO
INDUSTRIES LIMITED
RENUKOOT DISTT
SONEBHADRA
C/O IDBI BANK LTD. BIRLA
MARKET P O RENUKOOT DISTT
SONEBHADRA UP
NEHRU NAGAR, POST BOX
NO.36, SINGRAULI M.P.
VILL BICHPAI, PO SAHIJANKLA,
ROBERTSGANJ, SONEBHADRA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

VIVEK AGRAWAL

SHAMBHU NATH
AGRAWAL

State

PINCode Folio Number of Securities

I - 738 HINDALCO COLONY

RENUKOOT SONBHADRA
UTTARPRADESH
SANJAY KUMAR
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U
P
SHYAM LAL
IR-5/4, RENUSAGAR COLONY
SRIVASTAVA
POST-RENUSAGAR
SONEBHADRA
DHRUB PRASAD SINGH F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U
P
ANJANI KUMAR
RENUSAGAR POWER DIV QTR
NO ER/06 PO- RENUSAGAR
SONEBHADRA
LATE SH VINAYAK
Q NO -2 - A -53 OBRA COLONY
OBRA, SONEBHADRA UTTAR
PRADESH

Uttar Pradesh

231217

0000IN30045013277693

30.00 20-AUG-2014

Uttar Pradesh

231218

0000IN30045010899230

102.00 20-AUG-2014

Uttar Pradesh

231218

0000IN30155721724174

15.00 20-AUG-2014

Uttar Pradesh

231218

0000IN30045010899213

102.00 20-AUG-2014

Uttar Pradesh

231218

0000IN30155721132558

42.00 20-AUG-2014

Uttar Pradesh

231219

0000IN30020610928325

30.00 20-AUG-2014

RAM GOPAL AGARWAL 19/30 RAM MANDIR COLONY

OBRA, SONEBHADRA
RAM DULAR DUBEY
Q. NO-9 -F H 3-156 OBRA
SONEBHADRA
M ISMAIL
SUHAG STORE VIP ROAD
SONEBHADRA UTTAR
PRADESH
LATE SH RAM BILASH H NO - 4 F - 2 OBRA COLONY
SAH
OBRA, SONEBHADRA UTTAR
PRADESH
SHRI S R GUPTA
9 FH3-143 OBRA PROJECT
COLONY OBRA SONEBHADRA

Uttar Pradesh

231219

00001201860500014487

75.00 20-AUG-2014

Uttar Pradesh

231219

00001201910100244703

30.00 20-AUG-2014

Uttar Pradesh

231219

0000IN30020610841090

30.00 20-AUG-2014

Uttar Pradesh

231219

0000IN30020610831496

18.00 20-AUG-2014

Uttar Pradesh

231219

0000IN30155721132574

60.00 20-AUG-2014

DHOOP NARAYAN
SINGH

LATE KAPILDEO SINGH DY CE (EXCV) QTR NO D 4 NCL Uttar Pradesh

BINA PROJECT DIST
SONBHADRA UTTAR PRADESH

231220

0000IN30125028588036

102.00 20-AUG-2014

LALLAN PRASAD RAI

SHIV SHANKER RAI

MW/11, KAKRI COLONY POST

KAKARI DIST SONEBHADRA
UTTAR PRADESH

Uttar Pradesh

231220

0000IN30169610863082

30.00 20-AUG-2014

MOHD MOBIN

LATE MOHD NAZIR

231220

0000IN30155720152170

30.00 20-AUG-2014

MUKESH KUMAR
SINHA
SUMAN SINGH

J K SINHA

Q.NO. B-250, NCL KHADIA

Uttar Pradesh
PROJECT P.O.- KHADIA
SONEBHADRA
Q NO-A-1(T) WARD NO-2 PIPRI Uttar Pradesh
SONEBHADRA
Q.NO-TYPE 3rd-3 WARD 5 PIPRI Uttar Pradesh

231221

0000IN30155721236022

33.00 20-AUG-2014

231221

00001201060000598556

30.00 20-AUG-2014

BABITA SINGH

KAMLESH KUMAR

SANJAY KUMAR

SEEMA SINGH

ALOK KUMAR RAY

GOVIND RAM
AGARWAL
HARISH CHANDRA
DUBEY
MH ISRAIL

RAM GOPAL

SANJAY GUPTA

NA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VANDANA SINGH

ANILENDRA KUMAR
SINGH

231221

0000000000C2V0000654

306.00 20-AUG-2014

ASHOK KUMAR JHA

NA

C-78, (TEMP) RIHAND COLONY, Uttar Pradesh

PIPRI P.O TURRA DIST
SONEBHADRA
IIC-109 VIDYUT VIHAR PO Uttar Pradesh
SHAKTI NAGAR SONEBHADRA

231222

0000IN30155710060906

60.00 20-AUG-2014

DIPENDRA KUMAR
GUPTA
MALLIKARJUNA
GOUDA PATIL
MOHAN PRASHAD
GUPTA

NA

C/O STATE BANK OF INDIA

Uttar Pradesh
RENUKOOT SONEBHADRA
II-C-119 SHAKTI NAGAR
Uttar Pradesh
SONEBHADRA
J-B-12, VIDYUT VIHAR COLONY Uttar Pradesh
SHAKTI NAGAR SONEBHADRA

231222

0000IN30155720267449

42.00 20-AUG-2014

231222

0000IN30155721082991

30.00 20-AUG-2014

231222

0000IN30155720307967

42.00 20-AUG-2014

B/266 NH/4 NTPC COLONY

Uttar Pradesh
RIHAND NAGAR POST
SONEBHADRA
C/174 NH/2 NTPC COLONY
Uttar Pradesh
RIHAND NAGAR SONEBHADRA

231223

00001201320000612577

60.00 20-AUG-2014

231223

00001201320000539410

30.00 20-AUG-2014

B/262 NJ/3 NTPC COLONY

RIHAND NAGAR P O DIST
SONEBHAD SONEBHADRA
TTS IST QNO 218 RIHAND
NAGAR SONEBHADRA
TYPE IV-227 ATP COLONY
ANPARA SONEBHADRA
B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARASONEBHADRA
TYPE 1V 291 ANPARA PROJECT
COLONY ANPARA
SONEBHADRA UTTAR
PRADESH
BANK OF INDIA JAMUI BRANCH
SHANTI BHAWAN AHRORA
ROAD JAMUI DT MIRZAPUR UP

Uttar Pradesh

231223

00001201320000605143

30.00 20-AUG-2014

Uttar Pradesh

231223

00001202990003413609

30.00 20-AUG-2014

Uttar Pradesh

231225

0000IN30155720482729

42.00 20-AUG-2014

Uttar Pradesh

231225

00001201640000003410

33.00 20-AUG-2014

Uttar Pradesh

231225

0000IN30045012389143

3.00 20-AUG-2014

Uttar Pradesh

231304

0000IN30112716678936

60.00 20-AUG-2014

VILLAGE-KOLANA POSTKOLANA MIRZAPUR

LAKHAMIPUR MUGHALSARAI
CHANDAULI ( U.P )
143, LOT NO-2 BESIDE MENKA
STUDIO MUGHALSARAI
CHANDAULI

Uttar Pradesh

231304

00001201860500003327

42.00 20-AUG-2014

Uttar Pradesh

232101

0000IN30055610325852

30.00 20-AUG-2014

Uttar Pradesh

232101

0000IN30055610210288

42.00 20-AUG-2014

LATE DODDARUDRA
GOUDA PATIL
LATE SRI RAM
PRASHAD GUPTA

CHATRA DHARI SINGH DHARI

MANOJ KUMAR SINHA KUMAR

RAM NARAYAN

NARAYAN

SAURABH KUMAR

T A P SINHA

ASHOK SUNDERUM

P R ARYA

NIRAJ KUMAR SINGH

MR V P SINGH

SUNIL KUMAR
VIDYARTHI

SUSHIL KUMAR
VIDYARTHI

DWIVEDI VERMARYA

LATE SHIV NATH

VERMA

RAMA KANT SINGH

SRI MADAN MOHAN

SINGH
SRI HARBANSH LAL

JAGDISH LAL
SRIVASTAVA
MANOJ KUMAR
KESARI

SRIKANT KESARI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MANORMA SINGH

KRIPA NATH SINGH

HOUSE NO.18 WARD NO.05 ,

PARAHUPUR PATEL NAGAR ,
MUGHALSARAI MUGHALSARAI

Uttar Pradesh

232101

0000IN30055610208768

60.00 20-AUG-2014

MOHD RAIS

MOHD SAGIR

MUGHAL CHAK ALINAGAR

MUGHALSARAI
PRABHAT KUMAR
LATE RAJENDRA
QR. NO. 1249 - D,
SINHA
PRASAD
MANASNAGAR COLONY, NEAR
CENTRAL SCHOOL
MUGHALSARAI
PRADIP KUMAR DHAR LATE DHIRENDRA
RLY QR NO 580/B POLICE
KUMAR DHAR
COLONY MUGALSARAI
PUSHPA DUBEY
RATNESHWAR DUBEY 1029 / AB INDIAN INSTITUTE
COLONY MUGHALSARAI
SAMAR NATH YADAV SRI FEKAN YADAV
KURUHANA MUGHALSARAI
CHANDAULI
Shiv Bihari Choudhary
Hari Prasad Choudhary S/O HARI PRASAD
CHOUDHARY Q NO 1534/ B
MANAS NAGAR MUGHAL
VARANASI UTTAR PRADESH
GOPAL KRISHNA
NA
VILL MADHOPUR PO
SRIVASTAVA
CHANDAULI CHANDAULI
SANTOSH KUMAR
KALI PRASAD JAISWAL GRAM - SAKALDIHA
JAISWAL
CHANDAVLI
VIJENDRA SINGH
SHIV RAJ SINGH
TARAPUR BANKA SEMREE
AKORHA . ALLAHABAD
MANOJ KUMAR SINGH AAA
VILL-JAMUNA POST-GHOSWA
(N) DIST-CHANDAULI
CHANDAULI
ANPURNA DEVI
LATE VIJAY KUMAR
BANSH GOPAL KATRA
DILDARNAGAR BAZAR WARD
NO - 3 GHAZIPUR
RAJESH KUMAR
LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR
GUPTA
GHAZIPUR
ABHISHEK RAI
RAI
JHANDATAR ANJAHI GHAT
GHAZIPUR
AMIT KUMAR PANDEY KAMLA KANT PANDEY DURGAJI BALIKA VIDYALAYA
BRAHMA ASHRAM
MOH.NIYAZI,COLLECTOR GHAT
ROAD GHAZIPUR
HEERA PRASAD
PABRAN PRASAD
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR

Uttar Pradesh

232101

0000IN30155721128292

42.00 20-AUG-2014

Uttar Pradesh

232101

00001202890000033836

12.00 20-AUG-2014

Uttar Pradesh

232101

00001202990002233998

3.00 20-AUG-2014

Uttar Pradesh

232101

0000IN30055610264067

21.00 20-AUG-2014

Uttar Pradesh

232101

0000IN30055610323349

6.00 20-AUG-2014

Uttar Pradesh

232101

0000IN30058910054813

60.00 20-AUG-2014

Uttar Pradesh

232104

0000IN30133018723362

72.00 20-AUG-2014

Uttar Pradesh

232109

00001201060000679728

30.00 20-AUG-2014

Uttar Pradesh

232109

00001201090001224506

6.00 20-AUG-2014

Uttar Pradesh

232110

00001302590000279440

42.00 20-AUG-2014

Uttar Pradesh

232326

0000IN30155720347739

90.00 20-AUG-2014

Uttar Pradesh

232326

0000IN30155720347675

42.00 20-AUG-2014

Uttar Pradesh

233001

00001201320000399593

60.00 20-AUG-2014

Uttar Pradesh

233001

00001201060000432723

30.00 20-AUG-2014

Uttar Pradesh

233001

0000IN30155720152760

42.00 20-AUG-2014

INDRA DEO SINGH

YADAV

Uttar Pradesh

233001

0000IN30155721151998

102.00 20-AUG-2014

SRI HARI KARAN

SINGH YADAV

VILL GAHANI PO MIRZAPUR

GHAZIPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PRABHAT KUMAR
SRIVASTAVA

OM PRAKASH
SRIVASTAVA

State

PINCode Folio Number of Securities

Uttar Pradesh

233001

00001201320000309681

15.00 20-AUG-2014

Uttar Pradesh

233001

0000IN30155720296451

42.00 20-AUG-2014

Uttar Pradesh

233001

0000IN30155720157565

51.00 20-AUG-2014

Uttar Pradesh

233226

0000IN30155721029039

42.00 20-AUG-2014

Uttar Pradesh

233226

0000IN30155720161199

42.00 20-AUG-2014

S/O MR. BAIJNATH UPADHYAY Uttar Pradesh

44, AHIRAULI, PO. TAMALPURA,
VIA MOHAMMADABAD DISTT.
GHAZIPUR

233227

00001303190200047262

30.00 20-AUG-2014

Uttar Pradesh

233301

00001303190200022752

27.00 20-AUG-2014

Uttar Pradesh

233304

0000IN30155720141823

42.00 20-AUG-2014

Maharashtra

233308

0000IN30055610201332

42.00 20-AUG-2014

Uttar Pradesh

241001

00001201090001681548

45.00 20-AUG-2014

Uttar Pradesh

241001

00001203980000041951

30.00 20-AUG-2014

Uttar Pradesh

241001

00001203980000012871

30.00 20-AUG-2014

Uttar Pradesh

241001

00001203980000041016

60.00 20-AUG-2014

Uttar Pradesh

241001

00001203270000007286

60.00 20-AUG-2014

Uttar Pradesh

241001

00001203270000008602

42.00 20-AUG-2014

568, ALAMGIRI GANJ BAREILLY Uttar Pradesh

241001

0000IN30155720022013

36.00 20-AUG-2014

C/O-ADARSH BHAWAN NIRMAN Uttar Pradesh

SAMAGRI KENDRE AZAD
NAGAR HARDOI
RAVI MEHROTRA
LATE SRI
149/50 PNB ROAD RAILWAY
Uttar Pradesh
MCMEHROTRA
GANJ HARDOI
SUNIL KUMAR GUPTA SRILARAITELAL GUPTA MAHOLIA SHIVPAR HARDOI
Uttar Pradesh

241001

00001203980000024484

30.00 20-AUG-2014

241001

00001203270000008581

30.00 20-AUG-2014

241001

00001203980000010834

30.00 20-AUG-2014

AGYAT SURI

241126

00001201320100025251

42.00 20-AUG-2014

PRADEEP KUMAR
SINGH
RAMA SHANKER
PRASAD GUPTA
AJEET KUMAR
VIRENDRA KUMAR
JAISWAL
INDRAJEET
UPADHYAY

JAIPRAKASH NARAIN
RAI
RAMBADAN RAM

Address

VILLAGE- ANDHAUN POSTANDHAUN DIST.- GHAZIPUR

GHAZIPUR
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
SHREE NATH PRASAD SHANKER VASTRALAYA GORA
GUPTA
BAZAR NEAR POLICE CHOWKI
GHAZIPUR
SRI JAGANNATH
PO MARDAH GHAZIPUR
PRASAD
JUGGI LAL JAISWAL
MARDAH GHAZIPUR
MR BAIJNATH
UPADHYAY

SRI GIRIJA SHANKAR

RAI
LATE PHULESWAR

VILL & P.O. : RAJAPUR

GHAZIPUR
ASHIRWAD AT/P.O.HANSRAJPUR GHAZIPUR
PRABHAKAR PANDEY SRI UDAY NARAYAN
VILL--BADDHUPUR POST-PANDEY
BADDHUPUR GHAZIPUR
ANURADHA GUPTA
SANJAY GUPTA
346, DHARAM SHALA ROAD
HARDOI
ARUNESH KUMAR
SRI RADHEY SHYAM
ARUNA PARK, SITAPUR ROAD
GUPTA
GUPTA
HARDOI
ASGAR HUSAIN RIZVI SHRI AFSAR HUSAIN
C/O, ARIF GNERAL STORE
RIZVI
SADAR BAZAR HARDOI
BHUPESH KUMAR
SRI RAM NIWAS SINGH DIST.- JAIL HARDOI
SINGH
GIRIESH CHANDRA
SRI VISHNU NARAYAN 131, AALU THOK, HARDOI
MISRA
MISRA
PUSHP LATA DWIVEDI SRI KANT DWIVEDI
BANSI NAGAR HARDOI
RAM KISHORE

BHAJAN LAL

RAMESH CHANDRA
RATHORE

SRI RAM PRAKASH

RATHORE

SRI RKSURI

BANK OF INDIA KACHHAUNA

BRANCH HARDOI

Uttar Pradesh

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

RAJEEV KUMAR
DWIVEDI
SANDHYA MISHRA

RAM RAKSH PAL

DWIVEDI
LATE SUSHIL KUMAR
MISHRA

242001

00001202990004400825

60.00 20-AUG-2014

242001

0000IN30155720128925

12.00 20-AUG-2014

UMA KANT SAXENA

RAM SHANKAR
SAXENA

MOHALLA BRAHMNAN DWIVEDI Uttar Pradesh

SHAHJAHANPUR
25, BUXRYAN CHOTA CHOWK Uttar Pradesh
NEAR RATAN MANDIR
SHAHJAHANPUR
MOH SHANTI NAGAR COLONY Uttar Pradesh
DISTT SHAHJAHANPUR UTTAR
PRADESH

242001

0000IN30311610006927

15.00 20-AUG-2014

VIJAI LAXMI

SHRI BHARAT
BHUSHAN CHINARIA

Uttar Pradesh

242001

00001203270000134701

30.00 20-AUG-2014

ARVIND KUMAR JHA

AMRIT JHA

SMT. VIJAI LAXMI W/O SHRI

B.B. CHINARIA 103,
DILAWARGANJ
SHAHJAHANPUR
A-26 PHASE-2, TCL BABRALA,
BABRALA, UTTAR PRADESH

Uttar Pradesh

242021

0000IN30226910410932

90.00 20-AUG-2014

NIDHI SHARMA

GANGA GOPAL

Uttar Pradesh

242021

0000IN30226910776688

30.00 20-AUG-2014

PRADEEP KUMAR
SANDEEP PATHAK

K P SINGH
H D PATHAK

Uttar Pradesh
Uttar Pradesh

242021
242021

0000IN30155721136083
0000IN30155721136104

90.00 20-AUG-2014
42.00 20-AUG-2014

MOHAN SINGH
SRISWAL

SH P L SRISWAL

Uttarakhand

242145

0000IN30133018831179

42.00 20-AUG-2014

CHANDRA SHEKHAR

Uttar Pradesh

243001

0000IN30169610876563

24.00 20-AUG-2014

DINESH KUMAR
SAXENA

RAGHUVEER PRASAD
GUPTA
SHYAM BIHARI LAL
SAXENA

65, PHASE 3,T.C.L,

BABRALA,BADAUN, UTTAR
PRADESH
TCL BABRALA BUDAUN
B-39, PHASE-I TCL TOWNSHIP
BUDAUN
VILL AND POST OFF KOT
CHAMBA TEHRI GARHWAL
UTTRANCHAL
GALI NABABAN BARA BAREILLY

20, R K PURAM NEAR GULAB

Uttar Pradesh
RAI INTER COLLEGE BAREILLY.

243001

0000IN30118620006873

42.00 20-AUG-2014

GURMEET SINGH

SARAN SINGH

243001

0000IN30311610057624

60.00 20-AUG-2014

KIRAN ANAND

WO JM ANAND

92 A MODEL TOWN BAREILLY

Uttar Pradesh
BAREILLY
193-F CIVIL LINES BHATNAGAR Uttar Pradesh
COLONY BAREILLY

243001

00001202760100006095

42.00 20-AUG-2014

LAVISH AGARWAL

SUBHASH CHANDRA
AGARWAL
PANCH DEO SINGH

41, KHAIRULLA STREET

BAREILLY U.P.
VILL-NURUDDINPUR POSTBAHEDIA GHAZIPUR
SAKET 148- CIVIL LINES
BAREILLY
H.NO-187, BEHARIPUR
KHATRIYAN RAJO KI GALI
BAREILLY
House No 265 Station Road
Faridpur Distt Bareilly

Uttar Pradesh

243001

0000IN30276730041717

12.00 20-AUG-2014

Uttar Pradesh

243001

0000IN30155721128954

42.00 20-AUG-2014

Uttar Pradesh

243001

0000IN30118620103283

30.00 20-AUG-2014

Uttar Pradesh

243001

0000IN30155720604993

42.00 20-AUG-2014

Uttar Pradesh

243001

0000IN30177410083877

42.00 20-AUG-2014

MAHENDRA PRATAP
SINGH
NEHA SHARMA

AMOL SHARMA

NIRANJAN PRASAD
MEHROTRA

LATE DINANATH
MEHROTRA

Narendra Kumar

Late Shri Gagan Saran

Agarwal

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAKESH KAPOOR

DL KAPOOR

Uttar Pradesh

243001

00001202760100020804

600.00 20-AUG-2014

SIDDHARTH GUPTA

M L GUPTA

Uttar Pradesh

243001

0000IN30118620045493

102.00 20-AUG-2014

SUGANDHA GUPTA

ANAND KISHORE
GUPTA

Uttar Pradesh

243001

0000IN30226911087029

15.00 20-AUG-2014

TEJPAL SINGH

AMAR SINGH

281, JANAKPURI RAJENDRA

NAGAR BAREILLY
236-C, CIVIL LINES C/O - S. K.
HOSPITAL NEAR G.G.I.C.
BAREILLY
7, JAWAHAR NAGAR, BEHIND
BASANT CINEMA, BAREILLY, U.
P.
599 NEKPUR GALAMANDI
BAREILLY
614, JANAK PURI BAREILLY
48,CANTT BAREILLY

Uttar Pradesh

243001

0000IN30177410808428

60.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

243001
243001

00001202760100013710
00001202760100020118

102.00 20-AUG-2014
66.00 20-AUG-2014

Uttar Pradesh

243003

0000IN30055610060481

60.00 20-AUG-2014

Uttar Pradesh

243003

0000IN30155721039872

60.00 20-AUG-2014

Uttar Pradesh

243003

0000IN30118620071973

102.00 20-AUG-2014

Uttar Pradesh

243005

0000IN30096610155652

6.00 20-AUG-2014

Uttar Pradesh

243005

0000IN30118620068483

150.00 20-AUG-2014

Uttar Pradesh

243005

0000IN30118620066328

60.00 20-AUG-2014

Uttar Pradesh

243005

00001202760100025057

30.00 20-AUG-2014

Uttar Pradesh

243005

0000IN30177410065583

102.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30155721062072

102.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30177410085649

102.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30155720902257

75.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30118620031419

42.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30118620049322

42.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30118620047253

30.00 20-AUG-2014

Uttar Pradesh

243122

0000IN30169611087878

150.00 20-AUG-2014

UMESH KUMAR
VANDANA
BHARADWAJ
ANOOP KUMAR
KAPOOR
GUR CHARAN SINGH

SO SRI VALAR DAS

WO SRI SHARAD
KUMAR
SHRI ROOP KISHORE 20, SUN CITY PILIBHIT ROAD
KAPOOR
BAREILLY
LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY
BAREILLY
SAURABH MEHROTRA SURENDRA
253 SAHUKARA BAREILLY
MEHROTRA
JAI BHAGWAN MITTAL RAM KUMAR
654 BANS MANDI ALAMGIRI
GANJ NEAR GATTU MAL
BAREILLY
NAZAM IQBAL
FAROOQ AHAMAD
129 QAZI TOLA SAILANT BRL
ROAD OLD CITY BAREILLY
PARVINDER SINGH
S HARVINDER SINGH 20-B SHADANA COLONY
BAREILLY
POONAM BAIJAL
PANKAJ KUMAR BAIJAL 78 ,(FIRST FLOOR) RAMVATIKA
BAREILLY
Rajesh Kumar Agarwal Rajendra Agarwal
489 Bans Mandi P O Shayam
Ganj Bareilly U P
ARVIND RAINA
LATE SHRI SATYARTHI ALOK NAGAR PO- IZATNAGAR
RAINA
BAREILLY
Akhilesh Singhal
Surendra Kumar
H 10 Rajeev Kunj Mahapalika
Shinghal
Colony Bareilly U P
GULAB CHANDRA
LATE SRI BASANT LAL 253/B, NEW MODLE RAILWAY
COLONY IZZAT NAGAR
BAREILLY
KHOOB KARAN LAL
KESARI LAL
36- NANDANVAN COLONY
NAINITAL ROAD IZZATNAGAR
BAREILLY
LAXMAN DAS
OCHI RAM
A-23 KIRTI NAGAR BAREILLY
WADHWANI
SAVITA AGARWAL
PRADEEP KUMAR
22-A KIRTI NAGAR BAREILLY
AGARWAL
SHIV BRAT SINGH
MAKKHAN SINGH
C/482 RAJENDRA NAGAR
BAREILLY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ANIL KUMAR
AGARWAL
CHETNA RAJPOOT

SO SATYA DHIR

Uttar Pradesh

243123

00001202760100021681

15.00 20-AUG-2014

Uttar Pradesh

243403

0000IN30118620020316

102.00 20-AUG-2014

SWAPNIL SACHAN

MUNNU LAL SACHAN

UTTAR
PRADESH

243405

00001202990003016946

30.00 20-AUG-2014

ROHIT MEHROTRA

RAM KRISHNA
MEHROTRA
GANGA SARAN
AGRAWAL

E 6/1 AVANTIKA SUN CITY

VISTAR BAREILLY
B-516 , P.O. IFFCO TOWNSHIP
IFFCO AONLA UNIT AONLA
BAREILLY
B 439 IFFCO TOWNSHIP PO
IFFCO TOWN SHIP AONLA UNIT
BAREILLY BAREILLY
NO 123 WEST END COLONY
RAMPUR ROAD BAREILLY
256 , TEACHERS COLONY
RAILWAY STATION ROAD
FARIDPUR BAREILLY
MAHADAV FARIDPUR BAREILLY

Uttar Pradesh

243502

0000IN30169611031773

9.00 20-AUG-2014

Uttar Pradesh

243503

0000IN30118620004108

72.00 20-AUG-2014

Uttar Pradesh

243503

00001202760100019406

42.00 20-AUG-2014

Uttar Pradesh

243601

0000IN30169611042902

6.00 20-AUG-2014

WARD NO. 12, KAKRALA

Uttar Pradesh
BUDAUN
-(BUDAUN ZILA SAHKARI BANK Uttar Pradesh
LTD STATION ROAD,CIVIL
LINES ) VIJAY NAGAR COLONY
NEAR SETHI KI TALE- BUDAUN

243601

0000IN30118620045730

42.00 20-AUG-2014

243601

0000IN30276730023814

42.00 20-AUG-2014

PRAMOD KUMAR
AGRAWAL
SHARAFAT HUSSAIN
SHAHEEN AHMAD
QUADRI
SHAMSHUL HASAN
KHAN
SUDESH KUMAR
MALIK

AVTAR SINGH

SO NASIM AHMED
MANSOORI
RAFIQ AHMAD QUADRI MOH. SOTHA BADAUN
KALLU KHAN
LATE GANESH DASS
MALIK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KRIPA SHANKER
SHARMA

RAM DAS SHARMA

NEAR SBI UJHANI NARAYAN

GANJ UJHANI - BUDAUN
BAREILLY (UTTAR PRADESH)

Uttar Pradesh

243639

0000IN30155721136075

120.00 20-AUG-2014

AMIT BHATIA

JAGDISH CHANDRA

244001

0000IN30226910318585

3.00 20-AUG-2014

ANJULA GUPTA

D K GUPTA

SHANKAR VIHAR COLONY,

Uttar Pradesh
BANGLA GAUN, POLTREN
FARM, MORADABAD
EKTA COMPLEX CIVIL LINES
Uttar Pradesh
MORADABAD UTTARPRADESH

244001

0000IN30045013106752

30.00 20-AUG-2014

ANUJ SINGHAL

244001

0000IN30011810506315

102.00 20-AUG-2014

Uttar Pradesh

244001

0000IN30276730016412

102.00 20-AUG-2014

DINESH KUMAR
MEHROTRA
GARGI SINGH

GAJENDRA SARAN
MEHROTRA
RISHI PAL SINGH

Uttar Pradesh

244001

0000IN30276730025592

42.00 20-AUG-2014

Uttar Pradesh

244001

0000IN30276730034272

60.00 20-AUG-2014

HUNNY DHAWAN

RAKESH DHAWAN

E- 2 TYPE IV PWD COLONY

CIVIL LINES MORADABAD UP
A-80 JIGAR COLONY,
MORADABAD, U.P
LAXMAN PURI, LINE PAR,
MORADABAD U.P
C.O CIVIL LINES,H.NO.4/18,
DR.B.R AMBEDKER POLICE
ACADEMY, KANTH ROAD
MORADABAD
C O KUKKU PLASTIC STORE
KATRA BUDH BAZAAR
MORADABAD U P

Uttar Pradesh

ATUL BHUTANI

SUBHASH CHANDRA
SINGHAL
ML BHUTANI

Uttar Pradesh

244001

0000IN30018311208584

150.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

IJAHAR HUSAIN

ISARAR HUSAIN

Uttar Pradesh

244001

0000IN30021411814168

216.00 20-AUG-2014

NEELAM GAGNEJA

SATPAL GAGNEJA

Uttar Pradesh

244001

0000IN30165310088967

30.00 20-AUG-2014

PRATIBHA MISHRA
RAJEEV KUMAR
KHANNA
RAM KISHORE
AGRAWAL

R M MISHRA
MAHAVEER PRASAD
KHANNA
LATE SHRI GIRRAJ
KISHORE

H NO 71 KISAROL POORVI
MORADABAD MORADABAD
KUMAR KUNJ NEAR SHIV
SUNDRI SCHOOL G.M.D ROAD
MORADABAD
ADM CITY MORADABAD
36 SAHU STREET MANDI
CHOWK MORADABAD
HOUSE OF THAKUR KULWANT
SINGH N K PURAM, CHANDER
NAGAR MORADABAD

Uttar Pradesh
Uttar Pradesh

244001
244001

0000IN30155720156572
00001202990002961880

6.00 20-AUG-2014
6.00 20-AUG-2014

Uttar Pradesh

244001

0000IN30155720643841

42.00 20-AUG-2014

RANJAN AGARWAL

RAM KISHORE
AGARWAL

H.NO.-D-40 RAM GANGA VIHAR Uttar Pradesh

PHASE-2 MORADABAD (U.P)

244001

0000IN30276730016129

102.00 20-AUG-2014

RITU AGARWAL

RANJAN AGARWAL

Uttar Pradesh

244001

0000IN30276730015855

102.00 20-AUG-2014

Ram Manohar Mishra

Sachida Nand Mishra

Uttar Pradesh

244001

00001201060600016353

42.00 20-AUG-2014

SAROJ DUTTA

SHRI CK DUTTA

Uttar Pradesh

244001

0000IN30276730010122

102.00 20-AUG-2014

SHAKUNTALA DEVI

HARI CHAND BATRA

D-40,RAM GANGA VIHAR

PHASE-2 KANTH ROAD
MORADABAD
A-3 D M COMPOUND
MORADABAD
9 MADHU BANI M.D.A. COLONY
MORADABAD
W O MR LAKSHMI DAS ARORA
ASHOK NAGAR WARD NO 36
KAJARI SARAI MORADABAD
UTTAR PRADESH

Uttar Pradesh

244001

0000IN30021411834665

36.00 20-AUG-2014

SUNIL KUMAR SETH

LATE SHRI LAXMAN

DASS SETH

Uttar Pradesh

244001

0000IN30276730002105

42.00 20-AUG-2014

SUSPRAHA SINGH

RISHI PAL SINGH

Uttar Pradesh

244001

00001204180000004895

300.00 20-AUG-2014

SHASHI PRABHA
SINGH

ERJAGDEV SINGH

Uttar Pradesh

244103

0000IN30276730041792

60.00 20-AUG-2014

Shashank Goel

Dhruv Prasad Goel

Uttar Pradesh

244221

0000IN30009511055224

60.00 20-AUG-2014

Shalini Goel

Shashank Goel

Uttar Pradesh

244231

0000IN30009511055216

60.00 20-AUG-2014

ASHUTOSH MISRA

SHEETAL PRASAD
MISRA

UNION BANK OF INDIA

OVERSEAS BRANCH CIVIL
LINES MORADABAD
4/18, DR. B. R. A. POLICE
ACADEMY KANTH ROAD
MORADABAD
RES.NO. TYPE.4/21 HYDEL
OFFICERIS COLONY MAJHOLA
MORADABAD
M/S Gyani Ram Dhruv Prasad 135
Chaumund Ward 6 Dhanaura Dist
AMROHA
M/s Gyani Ram Dharuv Prasad 35
Ghaumunda Ward 6 Mandi
Dhanaura J P Nagar
BL-14, UP STATE SUGAR
CORPORATION LTD, J P
NAGAR, AMROHA, UTTAR
PRADESH

Uttar Pradesh

244245

0000IN30226911113975

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MANOJ KUMAR
SHARMA
SEEMA SHARMA

KRISHNA DAYAL

KOT SHARKI SOUTH SAMBHAL

UP
KOT SHARKI SOUTH SAMBHAL
UTTARPRADESH
MOH. TALI BEHIND OF
HOSPITAL THAKURDWARA
DIST. MORADABAD
VILLAGE -SHIVLALPUR DULLU
GARWHAL BLOCK
KUNDESHWARI KASHIPUR
VILLAGE BHARATPUR P.O.
KUNDA KASHIPUR
C-290 NEW AVAS VIKAS
KASHIPUR
SUDAMA PURI TEACHERS
COLONY KASHIPUR
C/O SINGH AUTO PARTS
KATORA TAL ROAD KASHIPUR

Uttar Pradesh

244302

0000IN30039412102422

42.00 20-AUG-2014

Uttar Pradesh

244302

0000IN30039412102617

42.00 20-AUG-2014

Uttar Pradesh

244601

0000IN30105510197014

30.00 20-AUG-2014

Uttarakhand

244713

00001201090000306811

42.00 20-AUG-2014

Uttarakhand

244713

00001201090000077585

42.00 20-AUG-2014

Uttarakhand

244713

00001201090000303975

42.00 20-AUG-2014

Uttarakhand

244713

00001201090000206616

48.00 20-AUG-2014

Uttarakhand

244713

0000IN30105510124984

15.00 20-AUG-2014

HARIAWALA KASHIPUR U S
NAGAR
VILLAGE SHANKARPUR RAM
NAGAR DISTT. NAINITAL
VILLAGE SHANKARPUR
RAMNAGAR
NANDA LINE, RAMNAGAR DIST.
NAINITAL
HOUSE NO- 164 GAYATRI
PURAM COLONY DIAMOND
ROAD RAMPUR (U.P)
7, PATEL NAGAR SARAI GATE
RAMPUR
M A GENERAL STORE STATION
ROAD CIVIL LINES RAMPUR

Uttarakhand

244713

0000IN30177410610137

90.00 20-AUG-2014

Uttarakhand

244715

0000IN30092310032874

102.00 20-AUG-2014

Uttarakhand

244715

00001201090000299248

102.00 20-AUG-2014

Uttarakhand

244715

00001202420000018406

6.00 20-AUG-2014

Uttar Pradesh

244901

0000IN30211310042495

42.00 20-AUG-2014

Uttar Pradesh

244901

0000IN30155720848214

42.00 20-AUG-2014

Uttar Pradesh

244901

0000IN30155710726157

102.00 20-AUG-2014

SUDHA CHAUHAN

MANOJ KUMAR
SHARMA
SARVESH KUMAR
CHAUHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ALPANA TYAGI

YOGENDRA KUMAR

BHOPAL SINGH

SRI LAKHAN SINGH

BHOPAL SINGH

SRI RAM SINGH

DEEPAK CHAUHAN

SRIMKRAT SINGH

GAJENDRA SINGH

B R YADAV

PREM SHEELA
MAURYA
MANOJ SHARMA
RUCHI SHARMA

RAMESH CHANDRA
KUSHWAHA
KRISHAN BALDEV
SHARMA
MANOJ SHARMA

VIKAS BANSAL

MR A K BANSAL

ALKA SAXENA

GYAN PRAKASH
SAXENA

DEEPAK BHATIA

SRI R S BHATIA

MAHMOOD AHMAD

MAQSOOD AHMAD

RAFI ULLAH KHAN

MASIH ULLAH KHAN

URF SAHIB ZADEY

GUYYA TALAB, NEAR MASJID

Uttar Pradesh
SHAHTOOT WALI RAMPUR U.P.

244901

0000IN30276730038642

60.00 20-AUG-2014

SNEH LATA

SAGAR MAL

112 RADHA KUNJ TILAK

Uttar Pradesh
COLONY PS KOTWALI RAMPUR

244901

00001202990004807921

24.00 20-AUG-2014

MOH- SAHUKARA BILASPUR

MORADABAD RAMPUR
MOH. SAHUKARA BILASPUR
RAMPUR
2-1/390 DEVLOK COLONY NEW
SHIVPURI HAPUR

Uttar Pradesh

244921

0000IN30118620039735

60.00 20-AUG-2014

Uttar Pradesh

244921

0000IN30118620039727

60.00 20-AUG-2014

Uttar Pradesh

245101

00001203350300026511

30.00 20-AUG-2014

RAMADHAR AGARWAL SHANTI PRASAD

SHANTI PRASAD
AGARWAL
KUSUM TEOTIA

RAM BHAROSEY LAL

SH SATYENDRA
KUMAR

First Name

Father/Husband First
Name

SURESH CHANDRA
SINGHAL

State

PINCode Folio Number of Securities

LATE SHRI KL SINGHAL 37, INDER LOK COLONY GALI

NO.2, SWARG ASHRAM ROAD
HAPUR
D S NEGI
PUNJAB NATIONAL BANK
PAURI GARHWAL PAURI
GARHWAL`
TERENCE CHOWFIN
MANDAKHAL, BUBAKHAL,
PAURI, UTTARANCHAL
PRAMOD KUMAR
H.NO.114, GOVIND NAGAR
GUPTA
KOTDWARA PAURI GARHWAL

Uttar Pradesh

245101

0000IN30168820031392

30.00 20-AUG-2014

Uttarakhand

246001

00001201091000003056

42.00 20-AUG-2014

Uttarakhand

246001

0000IN30226910727909

45.00 20-AUG-2014

Uttarakhand

246149

0000IN30155721135319

42.00 20-AUG-2014

GIRISH CHANDRA

NEM CHANDRA

Uttarakhand

246149

0000IN30236510253366

60.00 20-AUG-2014

KAILASH CHAND

SHRI CHITAR MAL

Uttarakhand

246149

0000IN30088814314428

60.00 20-AUG-2014

MOHD SHAHID
QURESHI
PRAMOD SINGH
RAWAT
SUSHILA RAWAT

SABBIR AHMAD

Uttarakhand

246149

0000IN30155721020179

42.00 20-AUG-2014

Uttarakhand

246149

0000IN30155721034095

42.00 20-AUG-2014

Uttarakhand

246149

0000IN30155721030109

42.00 20-AUG-2014

Uttarakhand

246174

0000IN30209210057803

75.00 20-AUG-2014

Uttar Pradesh

246701

0000IN30226911618052

3.00 20-AUG-2014

Uttar Pradesh

246701

0000IN30039413349408

90.00 20-AUG-2014

Uttar Pradesh

246701

00001302080500053137

21.00 20-AUG-2014

Uttar Pradesh

246701

0000IN30039413841140

30.00 20-AUG-2014

Uttar Pradesh

246701

0000IN30211310014565

6.00 20-AUG-2014

Uttar Pradesh

246701

0000IN30039414175042

12.00 20-AUG-2014

Uttar Pradesh

246731

0000IN30039414175067

102.00 20-AUG-2014

Uttar Pradesh

246761

00001202990003729550

30.00 20-AUG-2014

R S NEGI

TARUN CHOWFIN
ANJANA GUPTA

MAHENDRA ASWAL

LATE KUNWAR SINGH

RAWAT
LATE KUNWAR SINGH
RAWAT
SURENDRA SINGH
ASWAL

AKHTAR ALI

MEHARBAN ALI

KAFEEL AHMAD

MEHMOOD AHMAD

MILIND KUMAR BAGDE SHRI DJ BAGDE

MOHD ALAM KHAN

NIAZ AHMAD KHAN

RAJ KUMAR GUPTA

FATEH CHANDRA
GUPTA
MADANLAL GUPTA

SANJEEV KUMAR
AGARWAL
RAKESH AGARWAL

AJAY VEER SINGH

KUSHWAHA

A S AGARWAL

JAIPAL SINGH

Address

NEAR MANDIR, GOVIND

NAGAR, KOTDWARA, PAURI
GARHWAL, UTTRANCHAL
NAND KISHORE SURESH
KUMAR BADRI NATH MARG
KOTDWAR U P
C\O HITKAH CROCKRY PATEL
MARG KOTDWARA
LOWER KALABAGH PO
KOTDWARA GARHWAL
LOWER KALABARH PO
KOTDWAR GARHWAL
VILLAGE BHAKTIYANA
SRINAGAR GARHWAL
UTTRANCHAL
H. NO. 98, MOH CHAHSHIRI, B
22 - 2, BIJNOR, UTTAR
PRADESH
379 CHAHSHIRIN B-21 NEAR DR
BANGALI BIJNOR
C/O BANK OF INDIA(7160)
RAILWAY ROAD OPP. THANA
KOTWALI BIJNOR
CHAND TARA MANZIL MOH
MIRDGAN BIJNOR
RAOLI ROAD OPP NEHRU
STADIUM BIJNOR U P
MOH ARYA NAGAR NAI BASTI
BIJNOR
MOH CHAUHANAN STATION
ROAD NEAR POLICE STATION
KIRATPUR
DAYARAM CHAUHAN NEAR
CANE SOCIETY RANI BAG
COLONY DHAMPUR BIJNOR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DEEPAK AGARWAL

VISHNU PRASAD
AGARWAL

MOHALLA LOHIYAN, DHAMPUR, Uttar Pradesh

BIJNOR, UTTAR PARDESH

246761

0000IN30236510321222

30.00 20-AUG-2014

ASHOK KALRA

TEHAL RAM

DHARAM DAS COLONY GOPAL Uttar Pradesh

NAGAR GANGOH ROAD NR
SUGAR MILL SAHARANPUR

247001

0000IN30267930309578

42.00 20-AUG-2014

DINESH KUMAR
BANSAL

RAMESHWAR DAS
BANSAL

VED VIHAR COLONY NAWADA

ROAD SAHARANPUR UP

Uttar Pradesh

247001

0000IN30018311834600

300.00 20-AUG-2014

DR KULDIP SINGH

HUKAM SINGH

247001

0000IN30018312257995

120.00 20-AUG-2014

NAVNEET KUMAR
GARG

SO SH T P JAIN

NEW SUBHASH NAGAR BEHIND Uttar Pradesh

RADHA KRISHNA MILL
SAHARANPUR
KRISHNA DEVI DHARMSHALLA Uttar Pradesh
RISHI BHAWAN SHARAN PUR

247001

00001201911400004262

42.00 20-AUG-2014

RAKESH KUMAR
ARORA

MULAKH RAJ ARORA

247001

0000IN30155721103511

42.00 20-AUG-2014

RAMAN SATIJA

ASHOK ARORA

2-907-47, GOVIND NAGAR NEAR Uttar Pradesh

JAGDAMBA MANDIR
SAHARANPUR
SATIJA VILLA MOHAN NAGAR
Uttar Pradesh
NEAR OLD SUGAR MILL
GANGOH ROAD SAHARANPUR

247001

0000IN30177411089729

42.00 20-AUG-2014

RAMESH CHAND
GOYAL

SHREE RAM GOYAL

Uttar Pradesh

247001

0000IN30018312041218

102.00 20-AUG-2014

RAVI BUDURAJA

AMRIT LAL

Uttar Pradesh

247001

0000IN30155720355683

42.00 20-AUG-2014

SHAILLEY GOYAL

RAMESH CHAND
GOYAL

Uttar Pradesh

247001

0000IN30018311303685

102.00 20-AUG-2014

SHASHI AGARWAL

SUBODH KUMAR
AGARWAL

Uttar Pradesh

247001

00001201060600020602

102.00 20-AUG-2014

SHASHI AGARWAL

SUBODH KUMAR
AGARWAL

Uttar Pradesh

247001

00001201060600020596

72.00 20-AUG-2014

SHASHI JAIN

SHRI RC JAIN

Uttar Pradesh

247001

0000IN30155720917536

60.00 20-AUG-2014

SURINDER SOOD

GURDAVE SINGH
SOOD

C O KALINGA GASES NEAR

RAM TIRTH MANDIR AMBALA
ROAD SAHARANPUR
B-16/112 PATEL NAGAR
SAHARANPUR
FLAT NO 1 GURU NANAK
MARKET AMBALA ROAD
SAHARANPUR
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
PREM JOYTI PRATAP NAGAR
RAIWALA SAHARANPUR
H NO 537 SIGARET FAIKTI EVAJ
PURAKHANDA 1 SAHARANPUR

Uttar Pradesh

247001

00001202990004021755

9.00 20-AUG-2014

VISHANK SINGHAL

SUSHIL KUMAR

MOHALLA BABU RAI GANGOH

DISTT SAHARANPUR

Uttar Pradesh

247001

0000IN30021412211849

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

TARIQ HASAN

MR SHAHID HASAN

Uttar Pradesh

247451

0000IN30165310139738

3.00 20-AUG-2014

ARUN CHHABRA

VINOD CHHABRA

Uttar Pradesh

247554

0000IN30155721103545

30.00 20-AUG-2014

SHALINI GOEL

DR ARVIND GOEL

Uttar Pradesh

247554

0000IN30133018651908

120.00 20-AUG-2014

KRISHAN KUMAR
MISHRA

SHRI RA MISHRA

HOUSE NO 20 PIRZADGAN
DEOBAND DIST SAHARANPUR
UP
LAJPAT NAGAR COLONY
RAILWAY ROAD DEO BAND
SAHARANPUR
GOEL NURSING HOME
SUBHASH CHOWK RAILWAY
ROAD P O DEOBAND
SAHARANPUR
C/O DR. PURNIMA MISRA
GOVT. VETERINARY HOSPITAL
LAKSAR, TAHSEEL LAKSAR
HARIDWAR

Uttarakhand

247663

00001201060400019902

60.00 20-AUG-2014

IQUBAL PUR SUGAR MILL

ROORKEE HARIDWAR
24/3 OFFICER HYDIL COLONY
CIVIL LINES ROORKEE
24/4 NITI NAGAR, UOR,
ROORKEE, UTTRANCHAL
24/3 OFFICER HYDEL COLONY
CIVIL LINES ROORKEE

Uttarakhand

247667

00001202990004732548

81.00 20-AUG-2014

Uttarakhand

247667

00001201640400014785

60.00 20-AUG-2014

Uttarakhand

247667

0000IN30226910859356

72.00 20-AUG-2014

Uttarakhand

247667

00001201640400014791

60.00 20-AUG-2014

B.E.G. RECORD OFFICE

ROORKEE
T THIRUPATHI
NALLAVEDI
T. THIRRUPATHI, SENIOR
THIRUPATHI
RECORD OFFICER BEG
RECORDS, ROORKEE,
UTTARANCHAL
GURJEET SINGH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
MADHU RANI
WO SH SANJAY
M/S BANSAL KHAD BHANDAR
KUMAR
NEAR BUS STAND JHINJHANA
(M.NAGAR)
ARCHANA KUMARI
WO SH VIRENDRA
C/O UNION BANK OF INDIA
PRASAD
HANUMAN ROAD SHAMLI
GAURAV GOEL
SO SH DINESH KUMAR SHIV GANJ MANDI SHAMLI
GOEL
(M.NAGAR)
KAMLESH SAROHA
WO SH PREM PAL
424, DAYANAND NAGAR
SINGH
SHAMLI (MUZAFFAR. NAGAR)
MANISH KUMAR GOEL NA
113, PATEL NAGAR NEW MANDI

Uttarakhand

247667

00001201640400013861

60.00 20-AUG-2014

Uttarakhand

247667

0000IN30226910876169

30.00 20-AUG-2014

Uttarakhand
Uttar Pradesh

247668
247773

0000IN30155720813385
00001201911400003799

42.00 20-AUG-2014
84.00 20-AUG-2014

Uttar Pradesh

247776

00001201911400003993

72.00 20-AUG-2014

Uttar Pradesh

247776

00001201911400004944

36.00 20-AUG-2014

Uttar Pradesh

247776

00001201911400004184

102.00 20-AUG-2014

Uttar Pradesh

247776

0000000000C2M0000615

9.00 20-AUG-2014

PRAVEEN KUMAR
AGGARWAL

Uttar Pradesh

247776

0000IN30169610449236

15.00 20-AUG-2014

HERJINDER JIT SINGH JASVIR SINGH

MADAN LAL PRASAD
SADHNA SINGHAL
SANGEETA PRASAD

SHANKAR BAXLA

SHRI RAMESHWAR
PRASAD
MUKESH KUMAR
SINGHAL
SHRI MADAN LAL
PRASAD
SHRI DULWA BAXLA

MAHENDER SINGH

HOUSE NO 312 C B GUPTA

COLONY PO SHAMLI ,
MUZAFFAR NAGAR UTTAR
PRADESH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ABHINUTAN
BAHUGUNA
AJAY SINGHAL

C S BAHUGUNA

Uttarakhand

248001

0000IN30045011249826

42.00 20-AUG-2014

Uttarakhand

248001

0000IN30155720893992

102.00 20-AUG-2014

ANKIT GUPTA

VISHNU GUPTA

31/1-E VIJAY COLONY HATHI

BARKALA DEHRADUN
21/4, E C ROAD MANDIR WALI
GALI DEHRADUN
15/2 RAJENDER NAGAR
STREET NO 1 NEAR KANAK
KALA KENDRA DEHRADUN
48, GHOSI GALI DEHRADUN
14,KARANPUR DEHRADUN

Uttarakhand

248001

0000IN30045012671144

42.00 20-AUG-2014

Uttarakhand
Uttarakhand

248001
248001

0000IN30155721141783
00001302860000036447

42.00 20-AUG-2014
12.00 20-AUG-2014

35 ANAND CHOWK DEHRADUN

DEHRADUN
C/O MANU LULA LAKSHMI
SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
H NO-1 VIDHATA PREM KALA
VIHAR PANDITAVADI
DEHRADUN
Anand Bhawan Subhash Nagar
Clemon Town Dehradun
312 CHUKHUWALA DEHRADUN

Uttarakhand

248001

0000IN30088813894401

42.00 20-AUG-2014

Uttarakhand

248001

0000IN30045012271082

102.00 20-AUG-2014

Uttarakhand

248001

0000IN30155720598394

42.00 20-AUG-2014

Uttarakhand

248001

0000IN30177410084544

60.00 20-AUG-2014

Uttarakhand

248001

00001201060400004079

42.00 20-AUG-2014

115- PHASE-1 VASANT VIHAR

DEHRADUN
CORONATION HOSPITAL
DEHRADUN
VILL AND PO MOTHROWALA
DEHRADUN UTTARANCHAL
UTTARANCHAL SECRETARIAT
SUBASH MARG DEHRADUN

Uttarakhand

248001

00001202890200018508

60.00 20-AUG-2014

Uttarakhand

248001

00001201060400026012

72.00 20-AUG-2014

Uttarakhand

248001

0000IN30045011453257

18.00 20-AUG-2014

Uttarakhand

248001

00001202060200005875

72.00 20-AUG-2014

15 HARBANS NAGAR ROAD

GHAZIABAD
45/C CHANDER NAGAR
DEHRADUN
14/II, TEJ BAHADUR ROAD-III
DEHRADUN
105/B-1 VIJAY COLONY
DEHRADUN
63 E RAJPUR ROAD
DEHRADUN DEHRADUN
96- NARI SHILP MANDIR MARG
TAGORE VILLA DEHRADUN

Uttarakhand

248001

00001202990004480868

105.00 20-AUG-2014

Uttarakhand

248001

00001202060200012249

30.00 20-AUG-2014

Uttarakhand

248001

0000IN30155720056706

42.00 20-AUG-2014

Uttarakhand

248001

00001202060100006376

12.00 20-AUG-2014

Uttarakhand

248001

0000IN30133017017166

30.00 20-AUG-2014

Uttarakhand

248001

00001202890200010984

60.00 20-AUG-2014

Uttarakhand

248001

0000IN30045012143723

42.00 20-AUG-2014

R C SINGHAL

ANOOP KUMAR
ARUN GOYAL

GOPI CHAND
NARENDRA KUMAR
GOYAL
ASHOK KUMAR GUPTA NA
ASHWINI BHATTI

NA

AVINASH ZUTSHI

P L ZUTSHI

Ajit Kumar Goel

Roshan Lal Goel

BHUPENDRA KUMAR LATE SHRI SS TOMAR

TOMAR
DEVASHISH CHAUHAN DPSCHAUHAN
DEVKI KESWANI

WGCDR SK NIHALANI

DINESH PRASAD

BHAGWAT PRASAD

GAJENDRA SINGH
KAPHALIA

MR BHIM SINGH
KAPHALIA

GAURAV KUMAR
PATHAK
GYANVATI AGARWAL

SOM DUTT PATHAK

HEMANT SHARMA

LATE R S SHARMA

HITESH NEGI

JAIDEEP SAKLANI

SHRI AVTAR SINGH

NEGI
MR JAR KRISHNA
MOORTY
MOHAN LAL SAKLANI

KALRA PARAMJIT
SINGH

SUNDER SINGH KALRA 95-D,RACE COURSE

DEHRADUN UTTRANCHAL

J HYMAVATHI

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MOHAR SINGH
CHAUHAN
NAVIN CHANDRA
SUMAN

MADAN SINGH
CHAUHA
B D JOSHI

193 DOON VIHAR DEHRADUN

Uttarakhand

248001

0000IN30045011038156

42.00 20-AUG-2014

Uttarakhand

248001

00001202990002869612

30.00 20-AUG-2014

NEERA GUPTA

GAUR HARI GUPTA

Uttarakhand

248001

00001202890200002386

45.00 20-AUG-2014

NIDHI CHAUHAN

DPSCHAUHAN

Uttarakhand

248001

00001202890200018527

60.00 20-AUG-2014

NUPUR
VAIDEESWARAN
PARVINDER KAUR
KALRA
RAJ KUMAR MANUCHA

A K VAIDEESWARAN

Uttarakhand

248001

0000IN30045011192412

150.00 20-AUG-2014

Uttarakhand

248001

0000IN30045012143732

42.00 20-AUG-2014

Uttarakhand

248001

00001202890200012067

45.00 20-AUG-2014

RAJIV JINDAL

R M JINDAL

Uttarakhand

248001

00001302860000056060

78.00 20-AUG-2014

RAJNISH JAIN

SHRI CHAND JAIN

Uttarakhand

248001

0000IN30133018605191

27.00 20-AUG-2014

RAKESH KUMAR
MAURYA
REKHA RANI

SHR RANGI LAL

MAURYA
ASHOK KR GUPTA

C/O A S PAWAR NEAR S P

SCHOOL UPPER RAJIV NAGAR
DEHRADUN
P/O SALES LIC OF INDIA
DIVISIONAL OFFICE
DEHRADUN
115- PHASE-1 VASANT VIHAR
DEHRADUN
2/2 OSLI LINE BHARUWALA
DEHRADUN
95/D, RACE COURSE
DEHRADUN UTTRANCHAL
6, HARIDWAR ROAD
DEHRADUN
101/1, BALLUPUR ROAD
DEHRADUN
HOUSE NO 10 SWASTIK
APARTMENTS NARAYANA
VIHAR NEAR KARGI CHOWK,
DEHRADUN(U.A)
46-D, PATHRI BAGH DEHRADUN

Uttarakhand

248001

0000IN30155721051397

60.00 20-AUG-2014

248001

0000IN30045010989319

42.00 20-AUG-2014

Ravi Mishra

Late Shri Ramji Mishra

35, ANAND CHOWK DEHRADUN Uttarakhand

UTTRANCHAL
T 48 A Railway Colony Dehradun Uttarakhand

248001

0000IN30177410070040

42.00 20-AUG-2014

SANJAY RAWAT

SAHUKAR SINGH
RAWAT
SH BALDEV RAJ

248001

0000IN30048411663485

60.00 20-AUG-2014

248001

0000IN30088814688517

120.00 20-AUG-2014

SATYAPAL SINGH
RAWAT

H N B NAGAR AJABPUR KHURD Uttarakhand

DEHRADUN
139 / B , KARAN PUR
Uttarakhand
DEHRADUN
GOPAL SINGH RAWAT LANE 14 INDRAPRASTHA UPP Uttarakhand
NATHANPUR DEHRADUN

248001

0000IN30223610333285

42.00 20-AUG-2014

SEEMA DUBEY

S C UPADHYAYA

309, RAJENDRA NAGAR LANE Uttarakhand

10-A, STREET NO. 4 DEHRADUN

248001

00001201060400067353

75.00 20-AUG-2014

SEEMA TYAGI

PUSHPENDRA TYAGI

248001

0000IN30155721115310

90.00 20-AUG-2014

SHAILENDER VIJ

VINOD VIJ

248001

0000IN30045011045553

30.00 20-AUG-2014

SHOBHA RATHORE

MR ARUN RATHORE

H NO-7, DUPLEX NAVYUG

Uttarakhand
COMPLEX INDIRAPURAM PH-III
GEN MAHADEV SINGH ROAD
DEHRADUN
WING NO. 5/12/1 PREMNAGAR Uttarakhand
DEHRADUN
9/2 TYAGI ROAD DEHRA DUN
Uttarakhand

248001

00001201060400008793

42.00 20-AUG-2014

SANTOSH KUMARI

S PARAMJIT SINGH
KALRA
K M MANUCHA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SUMAN LATA
MAMGAIN

RADHEY SHAM
CHAMOLA

State

PINCode Folio Number of Securities

Uttarakhand

248001

00001202060100008470

75.00 20-AUG-2014

Uttarakhand

248001

00001204470000025390

21.00 20-AUG-2014

Uttarakhand

248001

0000IN30155720106371

102.00 20-AUG-2014

VIJAY PRASAD
KHANDURI

73 NATHANPUR ANSHIK
NATHANPUR, RAIPUR DEHRA
DUN
DAYA KISHAN KHANNA HIG A 111 MDDA COLONY
DALAWALA DEHRADUN
S K GOYAL
1 A, PRAKASH NAGAR GOVIND
GARH DEHRADUN
A P KHANDURI
LIC COLONY CBO 1 CHAKRATA
ROAD DEHRADUN

Uttarakhand

248001

00001302860000002563

30.00 20-AUG-2014

VINEET KUMAR JAIN

SHRI BSJAIN

Uttarakhand

248001

0000IN30112716023247

120.00 20-AUG-2014

VINOD KUMAR

CHARAN SINGH

Uttarakhand

248001

00001202890200014444

30.00 20-AUG-2014

ALPANA
PRYADARSHINI

MITHILESH KUMAR

Uttarakhand

248002

0000IN30155720528621

72.00 20-AUG-2014

KHANNAKK

KHANNARK

39 BALLUPUR ROAD
DEHRADUN
32-KESHAV VIHAR G.M.S. ROAD
DEHRADUN
10-KAPIL ST. NEAR DAYAL
ENCLAVE GUPTA STORE
ROAD, SUBHASH NAGAR
DEHRADUN
D-95, SECTOR -4 DEFENCE
COLONY DEHRADUN - U A
S E UPSEB KAULAGARH
POWER HOUSE KAULAGARH
DEHRADUN
256 INDRA NAGAR VASANT
VIHAR DEHRADUN
50, INDRA NAGAR COLONY PONEW FOREST DEHRADUN

Uttarakhand

248003

0000IN30169610318076

75.00 20-AUG-2014

Uttarakhand

248006

0000000000C2D0000203

150.00 20-AUG-2014

Uttarakhand

248006

0000IN30155721135407

102.00 20-AUG-2014

Uttarakhand

248006

0000IN30155721141429

42.00 20-AUG-2014

153 Lane NO 1 Mohit Nagar P

O New Forest Dehradun
VILL P.O NEHRU GRAM
DEHRADUN
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O
NEHRU GRAM DISTT
DEHRADUN, UTTRANCHAL
BRAHAM NIWAS OPPOSITE
SHIVA GAS AGENCY SHARMA
SHOPPING CENTRE AJABPUR
KALAN DEHRADUN
OMKAR CLOTH HOUSE MILL
ROAD DOIWALA DEHRADOON

Uttarakhand

248006

0000IN30177410084677

102.00 20-AUG-2014

Uttarakhand

248008

0000IN30112716092156

240.00 20-AUG-2014

Uttarakhand

248008

0000IN30045011040778

102.00 20-AUG-2014

Uttarakhand

248121

0000IN30021411073892

3.00 20-AUG-2014

Uttarakhand

248140

0000IN30155720599313

42.00 20-AUG-2014

44 LANDOUR BAZAR
MUSSOORIE

Uttarakhand

248179

0000IN30011810545676

42.00 20-AUG-2014

SUNIL KHANNA
VAIBHAV GOYAL

DHARM DEO SHARMA BRAHM DEO SHARMA

DINESH KUMAR
AGARWAL
GIAN CHAND TANEJA

LATE ISHAR CHAND

AGARWAL
LATE SRI LAL CHAND
TANEJA

Rakesh Kumar Gupta

Late Shri Kapoor Chand

ANIL SINGH THAPA

SANJAY KUMAR

SHRI NANDU SINGH

THAPA
GOVIND RAM

SAURABH SHARMA

UMESH SHARMA

OMKAR NATH
NARANG

H K NARANG

ANIL KUMAR GOEL

DARSHAN LAL

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRABHAT VAISH

HARI PRAKASH VAISH

Uttarakhand

248179

0000IN30133017098707

102.00 20-AUG-2014

CHANDRA PANDEY

HANSA DUTT PANDE

Uttarakhand

249001

0000IN30133019799347

90.00 20-AUG-2014

ANIL KUKRETI

SURESHANAND
KUKRETI

HOTEL HIMALAYA CASTLE

NEAR CITY BOARD
MUSSOORIE DEHRADUN
C/O S.D.M. NEW TEHRI DISTT.
TEHRI GARHWAL U.A.
101, SURESH KUTIR ,
DEHRADUN ROAD, RISHIKESH

Uttarakhand

249201

00001203000000113792

30.00 20-AUG-2014

MANISH BADONI

Uttarakhand

249201

0000IN30211310069156

6.00 20-AUG-2014

Uttarakhand

249201

00001201060400066229

30.00 20-AUG-2014

Uttarakhand

249401

0000IN30177410835126

15.00 20-AUG-2014

MANISH KUMAR
YADAV
NEERAJ KUMAR
SINGHAL
CHANDER MOHAN
NEGI

SHRI GANESH PRASAD 37 NEHRU MARG DEHRADUN

BADONI
ROAD RISHIKESH
VISHAL AGARWAL
76, DEHRADUN MARG
RISHIKESH
BRIJ NATH SINGH
H NO 394 VIKASH COLONY PO
RISHIKUL HARIDWAR
JAGAT PAL YADAV
33, NEW HARIDWAR,
HARIDWAR
PHOOL CHAND GUPTA SHRI. GANGA DEPOT, MOH.
KASHIPURA HARDWAR
JASWANT SINGH NEGI Q.NO-303 ,TYPE-3 , SECTOR-3 ,
B.H.E.L, RANIPUR. HARDWAR

Uttarakhand

249401

00001201130000091359

30.00 20-AUG-2014

Uttarakhand

249401

00001201910100053300

102.00 20-AUG-2014

Uttarakhand

249403

00001201092800004194

60.00 20-AUG-2014

HARPREET SINGH
MADAN

SARDAR BALJEET
SINGH MADAN

Uttarakhand

249403

00001201130000094613

30.00 20-AUG-2014

Uttarakhand

249403

0000IN30168820071169

102.00 20-AUG-2014

Uttarakhand

249403

0000IN30133019915924

15.00 20-AUG-2014

Uttarakhand

249403

0000IN30036010127443

72.00 20-AUG-2014

Uttarakhand

249404

0000IN30236510125747

21.00 20-AUG-2014

Uttarakhand

249407

00001201092800001569

15.00 20-AUG-2014

405 VIVEK VIHAR BHEL MORE Uttarakhand

JWALAPUR HARDWAR
93- VASANT VIHAR RLY ROAD Uttarakhand
JWALAPUR
AGARWAL DHARMATH TRUST, Uttarakhand
BHUPATWALA, HARIDWAR,
UTTRANCHAL

249407

0000IN30240410164134

120.00 20-AUG-2014

249407

0000IN30168820071152

102.00 20-AUG-2014

249407

0000IN30226910978736

12.00 20-AUG-2014

SHILPI AGARWAL
ANIL KUMAR SINGH

QUARTER NO. 266, TYPE- 3,

SECTOR - 5B, B.H.E.L.,
HARIDWAR
RAJENDRA BAHADUR LATE SHRI SURAJ
K-179, SHIVALIK NAGAR BHEL,
PRASAD SAXENA
RANIPUR PHASE-II HARIDWAR
UP
SMT SUSHILA RANI
SH SURESH CHANDRA H.NO 3 TYPE2 SECTOR1 BHEL
RANIPUR HARIDWAR.
HARIDWAR (U.A.) HARIDWAR
(U.A.)
SUMAN BHARADVAJ
SH RAJAN BHARDVAJ H.NO. EMAARI 63 SHIVLOK
COLONY ANSHIK RANIPUR
HARDWAR
HARSH KUMARI
NEERAJ BHATIA
SHIV VIHAR, AMBEDKAR
NAGAR, JAWALAPUR,
HARIDWAR, UTTRANCHAL
ARJUN SINGH
DARSHAN SINGH
GALI NO, A-6, SHUBASH NAGAR
JWALAPUR. HARDWAR
DEEPAK RAJ KHANNA G M KHANNA
GAURAV ARORA

SH VISHAN ARORA

HEMRAJ SINGH

SONENDRA SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

KAMLESH

SH OM PRAKASH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Uttarakhand

249407

0000IN30112716114188

84.00 20-AUG-2014

Uttarakhand

249407

00001201092800002431

9.00 20-AUG-2014

Uttarakhand

249407

0000IN30020610600043

42.00 20-AUG-2014

KULDEEP KUMAR
MEHTA

C-78 SHASTRI NAGAR

JWALAPUR HARDWAR
Shri SRI NATH PRASAD 100-KHANNA NAGARJWALAPUR HARDWAR
HARDWAR
LATE SH AMAR NATH MEHTAN STREET, JWALAPUR,
MEHTA
HARDWAR, UTTARANCHAL

MANORAMA MEHTA

SH D P GARG

C/O MR KULDEEP MEHTA,

Uttarakhand
MEHTAN STREET, JAWALAPUR,
HARDWAR, UTTARANCHAL

249407

0000IN30020610600068

102.00 20-AUG-2014

NARESH KUMAR
MADAN

LATE J N MADAN

249407

0000IN30236510240215

30.00 20-AUG-2014

SAKSHAT MADAN

B S MADAN

H.NO. 766, AVAS VIKAS, OPP.

Uttarakhand
PREM NAGAR, ASHRAM,
JWALAPUR, HARIDWAR,
UTTARANCHAL
766-AWAS VIKAS-II JWALAPUR , Uttarakhand
HARDWAR HARDWAR

249407

00001201090000615622

30.00 20-AUG-2014

SANDHYA GUPTA

RAMVILASH AGARWAL 745 SHREE NATH NAGAR

JWALAPUR HARDWAR
KRIPA RAM
267-OLD SUBJI MANDI, PUL
JATWARA ,JWALAPUR,
HARDWAR
SH R R L AGGRAWAL 42 , NAYA HARDWAR
COLONY JWALAPUR,
HARDWAR JWALAPUR
HARDWAR (U.A.)
KOMAL PARASAD
HOUSE-95 VIVEK VIHAR
VARMA
RANIPUR MORE HARDWAR
VIMAL KUMAR VERMA 498 AVAS VIKAS DELHI ROAD
JWALAPUR HARIDWAR
UTTARANCHAL
MR SOHAN LAL
784 , AVAS VIKASH, MODEL
COLONEY, HARIDWAR
HARIDWAR
MR VISHAN ARORA
93, VASANT VIHAR RAILWAY
RAOD JWALAPUR
SH JHANGI RAM
C/O NATIONAL PLYUWOOD
VASANT VIHAR GURUDWARA
ROAD, JWALAPUR HARDWAR

Uttarakhand

249407

00001202990004431824

75.00 20-AUG-2014

Uttarakhand

249407

00001201092800001077

15.00 20-AUG-2014

Uttarakhand

249407

0000IN30088814625822

9.00 20-AUG-2014

Uttarakhand

249407

00001201090001495732

6.00 20-AUG-2014

Uttarakhand

249407

0000IN30240410026813

30.00 20-AUG-2014

Uttarakhand

249407

00001201091000022552

30.00 20-AUG-2014

Uttarakhand

249407

0000IN30168820071185

102.00 20-AUG-2014

Uttarakhand

249407

0000IN30168820071177

102.00 20-AUG-2014

DARPAN SHARMA

Uttarakhand

249408

0000IN30155720660474

42.00 20-AUG-2014

KRISHAN LAL
AGARWAL

SANJEEV KUMAR

SHIVE PRAKASH
AGGRAWAL

SUDHIR CHAND
VERMA
SURANJANA VARMA

SWATI

USHA ARORA
VIHSAN ARORA

MUKTA SHARMA

BARWALI HAVELI RAJGHAT

KANKHAL HARIDWAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AMIT AGNIHOTRI

MANOJ KUMAR
AGNIHOTRI

Uttar Pradesh

250001

0000IN30226910139798

102.00 20-AUG-2014

AMIT SIROHI

LATE ALAM SINGH

Uttar Pradesh

250001

0000IN30155721151359

42.00 20-AUG-2014

ANSHUL BHARTI

MANISH BHARTI

Uttar Pradesh

250001

00001201910100227559

30.00 20-AUG-2014

ASHA KUMARI
KHANNA

NA

CO SUDHIR SANWAL, H NO 2,
SUNCITY COLONY, OPP KUBER
SCHOOL, ROORKEE ROAD,
MEERUT
262/1, ARORA HOUSE W K
ROAD MEERUT
4/89 RAKSHAPURAM MAWANA
ROAD MEERUT
C/O MR. PAWAN KR. KHANNA
203/3 MANGAL PANDEY NAGAR
UNIVERSITY ROAD MEERUT

Uttar Pradesh

250001

0000IN30112715288540

60.00 20-AUG-2014

ATUL KUMAR GUPTA

LATE SRI R P GUPTA

250001

00001201911900001717

75.00 20-AUG-2014

CHEENU RASTOGI

SHANKER RASTOGI

250001

0000IN30133017907346

42.00 20-AUG-2014

DEEPAK KUMAR

SHMANGEY LAL
AGARWAL

2059, INDIRA NAGAR-I MEERUT. Uttar Pradesh

MEERUT
69/86 JATAN STREET LISARI
Uttar Pradesh
GATE BANIA PARA, MEERUT
K-19, MODEL TOWN, KANKER
Uttar Pradesh
KHERA, MEERUT(U.P.)

250001

0000IN30205010037291

48.00 20-AUG-2014

DR VIJAY PRAKASH
SHARMA

LATE SUDARSHAN
DAYAL

TEJ VIHAR ROHTA ROAD (NEW Uttar Pradesh

FLATS). NEAR RICH PAL SINGH
OFFICE MEERUT MEERUT

250001

0000IN30088814511855

36.00 20-AUG-2014

Geeta

Manoj Kumar

Uttar Pradesh

250001

0000IN30177410266563

60.00 20-AUG-2014

HARISH KUMAR

AVTAR SINGH

Uttar Pradesh

250001

0000IN30021412313539

3.00 20-AUG-2014

LAXMAN JEET SINGH

SH BALRAM SINGH

170/1 P L SHARMA ROAD

MEERUT
175 PURVA DEN DAYAL
RAILWAY ROAD MEERUT
MEERUT
5-TEHSIL COMPOUND TEHSIL
MEERUT. MEERUT.
79 SHARMA NAGAR MEERUT

Uttar Pradesh

250001

00001301760000264941

60.00 20-AUG-2014

Uttar Pradesh

250001

00001304140000015708

15.00 20-AUG-2014

B R KUSHWAHA

300/7, JAGRATI VIHAR MEERUT Uttar Pradesh

250001

0000IN30155721131004

102.00 20-AUG-2014

Naresh Chand Dublish

COL HARISH KUMAR
KOCHHAR
Sh SUSHIL KUMAR

270 Soti Ganj Meerut

Uttar Pradesh
280/1 WESTEND ROAD
Uttar Pradesh
MEERUT. CANTT. MEERUT.
A- 45 SHASTRI NAGAR MEERUT Uttar Pradesh

250001
250001

0000IN30177410267726
00001301760000209043

72.00 20-AUG-2014
60.00 20-AUG-2014

250001

00001202060000083388

102.00 20-AUG-2014

SHBHIM SEN RASTOGI 50, PREM PURI, KANKER

Uttar Pradesh
KHERA, MEERUT(U.P.)
NANAK CHAND GUPTA RAIZAD GAN BEHIWALI
Uttar Pradesh
KOTWALI MEERUT
Sh V G GUPTA
A- 45 SHASTRI NAGAR MEERUT Uttar Pradesh

250001

0000IN30205010037049

360.00 20-AUG-2014

250001

0000IN30177411167957

18.00 20-AUG-2014

250001

00001202060000083373

102.00 20-AUG-2014

SURESH CHAND
SINGHAL

250001

0000IN30177411247205

42.00 20-AUG-2014

MAN MOHAN SHARMA BADRINATH

NARSHING
KUSHWAHA
Neerja Dublish
RENU KOCHHAR
SANGEETA GUPTA
SANJAY RASTOGI
SHISHIR CHAND
GUPTA
SUSHIL KUMAR
VARSHA GUPTA

NEAR KOTWALI MEERUT

Uttar Pradesh

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ATUL AGARWAL

HPAGARWAL

State

PINCode Folio Number of Securities

152/6 PHOOL BAGH COLONY

MEERUT MEERUT
KRISHAN GOPAL
LATE SRI RAM DAS
896 SHIV SHAKTI NAGAR
MEERUT,
PRABHAT KUMAR
C L MOHTA
SUKHAM PARASDEEP APTS
MOHTA
PUNJABI PURA DELHI ROAD
MEERUT CITY
PRADEEP KUMAR
LATE SHRIRAJ KUMAR 120 DAYAL BHAWAN RAM
KANSAL
NAGAR MEERUT
PREETI RASTOGI
SHRI SANJAY RASTOGI C - 1 MODEL TOWN KANKER
KHERA MEERUT
RACHNA MISHRA
SHUKLA S P
1 ZILA PANCHAYAT COLONY
KALYAN NAGAR MEERUT
UTTAR PRADESH MEERUT
SUNIL KUMAR GUPTA SHRI RAM KIRAN
15, MEERA ENCLAVE, GARH
GUPTA
ROAD, MEERUT
SUSHMA MOHTA
PRABHAT KUMAR
SUKHAM PARASDEEP
MOHTA
APARTMENT PUNJABI PURA
DELHI ROAD MEERUT
MEHUL K RASTOGI
AJEET KUMAR
216 II CIVIL LINES OPP POLICE
RASTOGI
LINES MEERUT
ABHA SINGHAL
MR JAI BHAGWAN
492/3 MANGAL PANDEY NAGAR
SINGHAL
UNIVETSITY ROAD MEERUT

Uttar Pradesh

250002

00001201910100063321

102.00 20-AUG-2014

Uttar Pradesh

250002

0000IN30112716437588

12.00 20-AUG-2014

Uttar Pradesh

250002

0000IN30018312513812

102.00 20-AUG-2014

Uttar Pradesh

250002

00001201040500005845

42.00 20-AUG-2014

Uttar Pradesh

250002

00001203350300084665

60.00 20-AUG-2014

Uttar Pradesh

250002

0000IN30021412305129

45.00 20-AUG-2014

Uttar Pradesh

250002

00001201911900007022

27.00 20-AUG-2014

Uttar Pradesh

250002

0000IN30018312824012

102.00 20-AUG-2014

Uttar Pradesh

250003

0000IN30048411565362

42.00 20-AUG-2014

Uttar Pradesh

250004

00001201911200000928

42.00 20-AUG-2014

HARISH KUMAR
BAWEJA

NA

Uttar Pradesh

250004

0000IN30112715551805

60.00 20-AUG-2014

OM PRAKASH
AGARWAL
RASHI GOEL

RAM BILAS AGARWAL

Uttar Pradesh

250004

00001202990003239693

75.00 20-AUG-2014

Uttar Pradesh

250004

0000IN30133019857600

30.00 20-AUG-2014

Uttar Pradesh

250004

00001201911200001431

60.00 20-AUG-2014

Uttar Pradesh

250004

00001201911200003952

12.00 20-AUG-2014

Uttar Pradesh

250005

0000IN30021411327826

126.00 20-AUG-2014

Uttar Pradesh

250005

0000IN30165310119002

102.00 20-AUG-2014

Uttar Pradesh

250005

00001201040500008637

120.00 20-AUG-2014

Uttar Pradesh

250006

0000IN30011810940580

30.00 20-AUG-2014

SURBHI SINGHAL

VAIBHAV SHARMA
SANDEEP
CHOUDHARY
SAROJ RASTOGI
VANDANA SWAMI
SUNIL KUMAR
BHARADWAJ

Address

256 / 3 MANGAL PANDEY

NAGAR UNIVERSITY ROAD (
UPASNA PARK ), MEERUT - UP

408/3 MANGAL PANDEY NAGAR

MEERUT
SACHINDRA KUMAR
K 3\3094 SHASTRI NAGAR
GUPTA
MEERUT
MR J B SINGHAL
492/3 , MANGAL PANDEY
NAGAR , UNIVERSITY ROAD ,
MEERUT
SHRI ASHOK KUMAR
234/3 MANGAL PANDEY
SHARMA
NAGAR MEERUT
RAM CHANDRA
E-48, BASERA, SUSHANT CITY,
CHOUDHARY
SECTOR - 3, VED VYAS PURI,
YOZNA, MEERUT U.P.
DR ANAND SWAROOR E 54 SHASTRI NAGAR MEERUT
RASTOGI
MR RAJEEV K SWAMI C-13 SAMRAT PALACE GARH
ROAD MEERUT
B K BHARADWAJ
147 NEW MOHAN PURI
MEERUT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ASHISH SHARMA

MR RADHEY SHYAM
SHARMA
G S GUPTA

251 , JASWANT SUGAR MILL

MEERUT
SHIVAJI NAGAR NEAR ST
CHARLES INTER COLLEGE
SARDHANA
1354-MUNNA LAL MAWANA
MEERUT
1354-MUNNA LAL MAWANA
MEERUT
A-30,MAWANA SUGAR WORK
MAWANA MEERUT
HOUSE NO 102/13 STREET NO
1 NEW COLONY, MEERUT
ROAD BAGHPAT, UTTAR
PRADESH
RAJ KUMAR S/O CHARAN
SINGH NEW COLONY MEERUT
ROAD BAGHPAT
DISTT.BAGHPAT U. P
H.NO.-15/45, JAIN GALI NO.-2,
BHAGWAN MAHAVIR MARG,
BARAUT, DISTT.-BAGHPAT, U.P.

Uttar Pradesh

250221

00001201911200014721

48.00 20-AUG-2014

Uttar Pradesh

250342

0000IN30020610406008

60.00 20-AUG-2014

Uttar Pradesh

250401

00001201910100064481

42.00 20-AUG-2014

Uttar Pradesh

250401

00001201910100064422

42.00 20-AUG-2014

Uttar Pradesh

250402

00001201910100051356

42.00 20-AUG-2014

Uttar Pradesh

250609

0000IN30189510333503

30.00 20-AUG-2014

Uttar Pradesh

250609

0000IN30211310045153

60.00 20-AUG-2014

Uttar Pradesh

250611

0000IN30236510111566

18.00 20-AUG-2014

74/1 DISTT HOSPITAL

LADAWALA UTTARII MUZAFFAR
NAGAR
SATYA VIJAY
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
SANJAY SHARMA
6/2 THAKUR DWARA
MUZAFFARNAGAR U.P
SHRI SHALAB BANSAL 526/1, KAILASH BHAWAN
SANJAY MARG MUNNIM
COLONY MUZAFFAR NAGAR
BHANA RAM MALIK
HOUSE NO. 329 GALI NO. 14
GANDHI COLONY MUZAFFAR
NAGAR
SH JITENDRA KUMAR 62, GHER KHATTI NEW MANDI
JAIN
MUZAFFAR NAGAR U. P.

Uttar Pradesh

251001

0000IN30011810707453

42.00 20-AUG-2014

Uttar Pradesh

251001

00001201910100062746

42.00 20-AUG-2014

Uttar Pradesh

251001

0000IN30159010056396

69.00 20-AUG-2014

Uttar Pradesh

251001

00001203350300060181

30.00 20-AUG-2014

Uttar Pradesh

251001

0000IN30120910045204

30.00 20-AUG-2014

Uttar Pradesh

251001

0000IN30159010022676

102.00 20-AUG-2014

388,KAMBAL WALA BAGH

Uttar Pradesh
MUZAFFAR NAGAR MUZAFFAR
NAGAR
House No- 611 Basant Vihar Near Uttar Pradesh
Saket Police Chowki Muzaffar
Nagar (U.P)

251001

00001201910100062765

102.00 20-AUG-2014

251001

0000IN30175810049422

42.00 20-AUG-2014

SANJEEV KUMAR
AGRAWAL
BABITA GARG
SUBASH AGARWAL

SUBASH CHAND
AGARWAL
LAL CHAND

RAJEEV MISHRA

YAGYA DUTT MISHRA

MAHESH KUMAR
GUPTA

LATE MUNSHI RAM

GUPTA

RAJ KUMAR

CHARAN SINGH

AJAY JAIN

VINOD KUMAR JAIN

AJIT KUMAR SHARMA

G P SHARMA

ANJANA

ANURADHA SHARMA
APARNA BANSAL

BHAWANI DASS

DHEERAJ JAIN

PANKHURI

SATYA VIJAY

RAJ KUMAR

Sh Hari Dass

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAKESH KUMAR GOEL BRIJ BHUSHAN LAL

377/11 NALAPAR PATEL NAGAR Uttar Pradesh

MUZAFFAR NAGAR UP

251001

0000IN30011810122816

102.00 20-AUG-2014

RAKHI JAIN

SH JITENDRA JAIN

62, GHER KHATTI NEW MANDI

MUZAFFAR NAGAR U. P.

Uttar Pradesh

251001

0000IN30159010022810

102.00 20-AUG-2014

RASHMI GOEL

ANUJ GOEL

345, KAMBAL WALA BAGH NEW Uttar Pradesh

MANDI MUZAFFARNAGAR

251001

00001201910100305943

12.00 20-AUG-2014

SANDEEP GARG

S S DASS

Uttar Pradesh

251001

00001201060400030162

75.00 20-AUG-2014

Uttar Pradesh

251001

00001201910100062750

42.00 20-AUG-2014

Uttar Pradesh

251001

0000IN30120910119122

150.00 20-AUG-2014

Uttar Pradesh

251002

0000IN30211310014717

102.00 20-AUG-2014

Uttar Pradesh

251002

0000IN30021412221489

150.00 20-AUG-2014

Uttar Pradesh

251201

00001203350300032177

51.00 20-AUG-2014

Maharashtra

251317

0000IN30120910101405

42.00 20-AUG-2014

Maharashtra

251317

0000IN30120910101414

42.00 20-AUG-2014

Orissa

254218

00001202990001139503

60.00 20-AUG-2014

Rajasthan

255774

00001301760000242064

78.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000640581

30.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000164959

6.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000416421

30.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

261001
261001

00001203270000105581
0000IN30055610261590

30.00 20-AUG-2014
30.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000508255

15.00 20-AUG-2014

SATYA VIJAY

SHUCHITA

RAJIV KUMAR
AGARWAL
RAM AVTAR

BALESH DEVI
ABHISHEK BANSAL
ANIRUDH

PRAVAT DAS

VIJAY SINGHAL

AJEET KUMAR
CHAURASIA
HEERA LAXMI
SUCHDEVA
JAVED QAMAR
KAVITA BANSAL
KAVITA DHAWAN
KUSUM JINDAL

37-A NEW MANDI

MUZAFFARNAGAR
RAM NARAYAN
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
DR CHANDER
SHEKHAR NURSING HOME
SHEKHAR
PACHENDA ROAD GANDHI
COLONY MUZAFFAR NAGAR
HARISH CHAND
H NO 729 HANUMANPURI
AGARWAL
LADDHAWALA MUZAFFAR
NAGAR (UP)
CHANDRA BHAN
726/1 HANUMAN PURI RAM LILA
TILA ROAD MUZAFFAR NAGAR
MUZAFFAR NAGAR
SH RAMESH CHAND
MAWANA ROAD ARYA PURI
BHOOR KHATAULI
MAHENDRA KUMAR
MOHALLA JHOJHGAN PURKAZI
BANSAL
MUZAFFAR NAGAR
MAHENDRA KUMAR
MOHALLA JHOJHGAN MAIN
BAZAR PURKAZI MUZAFFAR
NAGAR
DIN BANDHU DAS
AT MOHAN PUR PO SAHIRA VIA
PATTAMUNDIA KENDRAPARA
KENDRAPARA
OM PRAKASH SINGHAL S/O OM PRAKASH SINGHAL,
M/S GOYAL BROTHER,
AGARSEN BAZAR, BEAWAR
KUMAR
71 GHURAMAU BUNGLA
SITAPUR SITAPUR
NATVAR LAL
38 CIVIL LINE AGA COLONY
SUCHDEVA
SITAPUR SITAPUR
QAMAR
STATION ROAD OVER NEW
PUNJAB BATTERY SITAPUR
VIKASH BANSAL
271/2 NAI BASTI SITA PUR
SANJAY DHAWAN
LOHAR BAGH SITAPUR
SITAPUR
JINDAL
JAIL ROAD SITAPUR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MAHESH KUMAR
AGARWAL
MANU PATHAK
PARUL BANSAL
PAWAN KUMAR DIXIT

KUMAR

JAIL ROAD SITAPUR

Uttar Pradesh

261001

00001201320000526901

15.00 20-AUG-2014

V N PATHAK
VIVEK BANSAL
LATE SHRI SWAMI
DAYAL DIXIT

Uttar Pradesh
Uttar Pradesh
Uttar Pradesh

261001
261001
261001

00001201320000202892
00001203270000105577
00001203270000081641

15.00 20-AUG-2014
60.00 20-AUG-2014
30.00 20-AUG-2014

PRAMOD KUMAR
KAPOOR
PRAVINA SUCHDEVA

GHASHYAM DAS
KAPOOR
POPATLAL

58 SUDAMA PURI SITAPUR

271/2 NAI BASTI SITAPUR
LONIYAN PURVA,SHASTRI
NAGAR HABIR PUR ROAD
NEAR SARASWATI GYAN
MANDIR SITAPUR
MOH- BEHTI LAHERPUR DISTT.SITAPUR SITAPUR
38 AGA COLONY CIVIL LINES
SITAPUR SITAPUR SITAPUR
271/2 NAI BASTI SITAPUR

Uttar Pradesh

261001

00001201320000329461

75.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000126906

9.00 20-AUG-2014

Uttar Pradesh

261001

00001203270000105596

45.00 20-AUG-2014

MOHALLA MUNSHI GANJ

SITAPUR
116 ALAM NAGAR SITAPUR

Uttar Pradesh

261001

0000IN30133019219657

30.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000508314

30.00 20-AUG-2014

LATE SRI LALLOO RAM 368 BUTTSGANJ SITAPUR

VERMA
SYED ZAFAR ALI
AZIZ MANJIL MANNI CROSSING
SITAPUR
SHYAM SUNDER
VIJAY LAXMI NAGAR NEAR
KASHIRAMKA
ROADWAYS BUS STAND
SITAPUR
SURESH KUMAR
MANGHRIYA BAZAR BISWAN
BHALLA
SITAPUR
NARANDRA KUMAR
MAHMUDABAD SITAPUR
JAIN
SHRI OM PRAKASH
C/O OM PRAKASH MISRA
MISRA
BADRIPURWA DADAURA
SITAPUR
SHYAM SUNDER
VILL - MAIGAL GANJ POST MAIGAL GANJ DISTT LAKHIMPUR - KHERI
MR LAL JI GUPTA
DHANPAL MISTHAN BHANDAR
V. & PO- MAIGALGANJ DISTLAKHIMPUR KHERI LAKHIMPUR
KHERI

Uttar Pradesh

261001

00001203270000137151

30.00 20-AUG-2014

Uttar Pradesh

261001

0000IN30155720170770

15.00 20-AUG-2014

Uttar Pradesh

261001

00001201320000147289

120.00 20-AUG-2014

Uttar Pradesh

261201

0000IN30155720368358

15.00 20-AUG-2014

Uttar Pradesh

261203

0000IN30155721160773

42.00 20-AUG-2014

Uttar Pradesh

261404

00001203270000070435

15.00 20-AUG-2014

Uttar Pradesh

261505

0000IN30105510126843

42.00 20-AUG-2014

Uttar Pradesh

261505

00001203270000137964

12.00 20-AUG-2014

SO SRI JL ARORA
RAMA NAND

Uttar Pradesh
Uttar Pradesh

262001
262001

00001202760100028632
0000IN30118620009458

30.00 20-AUG-2014
102.00 20-AUG-2014

Uttarakhand

262308

0000IN30155721151109

42.00 20-AUG-2014

SANTOSH DEVI
VISHWA NATH
BANSAL
AGARWAL
SUNIL KUMAR GUPTA MALTI PD GUPTA
SUNIL KUMAR
PANDEY
SURENDRA PAL
VERMA
SYED FAIZ ABBAS ALI
VIVEK KASHIRAMKA

ANNOP BHALLA
PANKAJ KUMAR JAIN
SHAILENDRA KUMAR
MISRA
DINESH KUMAR

NITIN GUPTA

ASHWIN ARORA
DINESH CHANDRA
ANKUR JAIN

KUMAR

55, ASHOK COLONY PILIBHIT

M/S GAJA NAND RAMA NAND
NEAR ROADWAYS PILIBHIT
PUSHPENDRA KUMAR POLYPLEX CORPORATION
JAIN
LIMITED KHATIMA, UDHAM
SINGH NAGAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

NARESH KUMAR
SHARMA

SRI SHIV BHAGWAN

SHARMA

POLYPLEX CORPORATION LTD Uttarakhand

LOHIAHEAD ROAD KHATIMA

BIRAJ KUMAR

RAM CHANDRA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

262308

0000IN30155721151117

42.00 20-AUG-2014

STATE BANK OF PATIALA

SITARGANJ UDHAM SINGH
NAGAR
ANUBHAV KUMAR
SHREE LALIT KUMAR
C/O URBAN CO-OPERATIVE
DHAWAN
DHAWAN
BANK LAKHIMPUR
ANUJ MATHUR
MS MATHUR
159 BAJPAI COLONY
LAKHIMPUR KHERI
ARTI GUPTA
KAUSHAL KISHORE
IMLI CHOURAHA H. N. 51
GUPTA
(PAWAN DHAM) LAKHIMPUR
HARJEET SINGH RANA JOGENDRA SINGH
PUNJABI COLONY LAKHIMPUR
RANA
KHERI
HARSH CHANDRA
SO S C SETH
MOHALLA-BAJPAI COLONY
SETH
LAKHIMPUR-KHERI
INDRA PAL SINGH
SHREE DHIRAJ SINGH NAI BASTI LAKHIMPUR KHERI
RANA
RANA
MAHENDRA SINGH
NA
H NO 169 PUNJABI COLONY
AJMANI
LAKHIMPUR KHERI
MUKESH KUMAR
LATE RADHEY SHYAM BEHIND ANAND TALKIES ,
HAHHIPUR LAKHIMPUR-KHERI

Uttarakhand

262405

0000IN30155720716257

60.00 20-AUG-2014

Uttar Pradesh

262701

00001201060600062377

48.00 20-AUG-2014

Uttar Pradesh

262701

0000IN30105510542925

78.00 20-AUG-2014

Uttar Pradesh

262701

00001201060600020281

102.00 20-AUG-2014

Uttar Pradesh

262701

0000IN30155720286539

300.00 20-AUG-2014

Uttar Pradesh

262701

00001201060600032071

90.00 20-AUG-2014

Uttar Pradesh

262701

00001201060600052020

60.00 20-AUG-2014

Uttar Pradesh

262701

0000IN30112715050410

102.00 20-AUG-2014

Uttar Pradesh

262701

00001201060600040230

60.00 20-AUG-2014

RAM ASREY SAVITA

SHREE RAM CHARAN

SAVITA

Uttar Pradesh

262701

00001201060600050739

30.00 20-AUG-2014

SAVITA JHA

VACHASPATI JHA

Uttar Pradesh

262701

0000IN30105510543484

240.00 20-AUG-2014

SHIV KUMAR NEERAJ

LATE SHRI ROOPAM

LAL

Uttar Pradesh

262701

00001201060600027173

15.00 20-AUG-2014

SURENDRA SINGH
AJMANI
ANITA TRIVEDI

NA

Uttar Pradesh

262701

0000IN30112715050305

102.00 20-AUG-2014

Uttar Pradesh

262802

00001201060600065038

60.00 20-AUG-2014

DILIP KUMAR GUPTA

MUNNA LAL GUPTA

Uttar Pradesh

262802

0000IN30311610035966

30.00 20-AUG-2014

PREM KISHORE
MISHRA

GARGI DIN MISHRA

Uttar Pradesh

262802

0000IN30311610074659

60.00 20-AUG-2014

RAJESH NARAIN
PURWAR

PREM NARAIN
PURWAR

RAJESH MEDICAL STORE GOLA Uttar Pradesh

LAKHIMPUR

262802

0000IN30155720286282

42.00 20-AUG-2014

SHREE SHASHI KANT

TRIVEDI

C/O RAM ASREY SAVITA RAJA

JI PURAM-KHERI ROAD BEHIND
MEHWA HOUSE LAKHIMPURKHERI
228 SAHAPURA KOTHI
LAKHIMPUR KHERI
HOUSE NO-48 SHREE RAM
NAGAR (BARKHERWA)
LAKHIMPUR KHERI
H NO 169 PUNJABI COLONY
LAKHIMPUR KHERI
MOHALLA- KUMHARAN TOLA
BEHIND GOUSHALA GOLA
GOLA GOKARANATH
KHU MARAN TOLA (SABJI
MANDI ROAD WARD NO.-3)
GOLA GOKARANNATH
LAKHIMPUR KHERI U P
MOH TRIRATH STATION ROAD
NEAR PILIBHIT DHARAMSHALA
GOLA GOKARAN NATH KHERI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMESH CHANDRA
JAISWAL
SUMAN PURWAR

SHREE RAM JAISWAL

280 KUMHARAN TOLA WARD

NO.2 LAKHIMPUR KHERI
C/O RAJESH MEDICAL STORE
LAKHIMKPUR ROAD GOLA
GOKERAN NATH KHEERI

Uttar Pradesh

262802

0000IN30311610053679

30.00 20-AUG-2014

Uttar Pradesh

262802

0000IN30155720286274

60.00 20-AUG-2014

LOKESH KUMAR
ARORA
Ashish Phulera

MR GYAN CHAND
ARORA
R P Phulera

Uttar Pradesh

262902

00001203270000054966

60.00 20-AUG-2014

Uttarakhand

263002

0000IN30009510987227

42.00 20-AUG-2014

Mohan Chandra Pande

Laxmi Datt Pande

Uttarakhand

263002

0000IN30009510494337

102.00 20-AUG-2014

BISHAN SINGH
BUDHIYAL

SRI DAN SINGH

BUDHIYAL

Uttarakhand

263139

00001201910600002314

120.00 20-AUG-2014

NARENDRA KUMAR
YADAV

SIYARAM SINGH
YADAV

Uttarakhand

263139

00001202760100034017

30.00 20-AUG-2014

Puran Chandra Lohani

Bachi Ram Lohani

Uttarakhand

263139

0000IN30009510364423

42.00 20-AUG-2014

RENU AGARWAL

WO SRI PRAVEEN
KUMAR AGARWAL

Uttarakhand

263139

00001202760100041723

45.00 20-AUG-2014

SAMEER TANDON

SRI BRIJMOHAN
TANDON
RAMAKANT PANDE

JANTA STORE MELA SINGH

CHOWK PALIA KALAN
C/o. Sanjeev Sah Basanti Prem
Niwas Tallital NAINITAL
Prim Rose Cottage Tallital
NAINITAL
VILL- NANDPUR (HARIPRIYA
NAGAR) P.O- KATHGHARIA
HALDWANI
IV/2, JAMRANI COLONY
DAMUADUNGA KATHGODAM
HALDWANI
C/o Jagmohan Joshi Vill Talla
Lohariyasal, Unchapul Post
Kathgharia Nainital
8/477 SHEELA NIWAS MUNGALI
GARDEN RAMPUR ROAD
HALDWANI
ANAND BHAWAN BADRIPURA
HALDWANI
USHA ROOPAK AWAS SAMETI
OPP DEEPTI PUBLIC SCHOOL
HANUMAN MANDIR, HALDWANI
NAINITAL, UTTARANCHAL

Uttarakhand

263139

00001201910600001213

90.00 20-AUG-2014

Uttarakhand

263139

0000IN30223610958489

12.00 20-AUG-2014

YOGITA PANDE

RAJESH NARAIYAN
PURWAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Jasvinder Singh
Chandhok

M Singh

C/o. Summit Tikkoo Tikkoo

Uttarakhand
Modern School Nainital Road,
Near Janata Banquet HALDWANI

263141

0000IN30009510370405

102.00 20-AUG-2014

DURLABH SINGH
SANDHU

MUKHTIAR SINGH

Uttarakhand

263148

0000IN30120910056002

42.00 20-AUG-2014

MANOJ ARORA

O P ARORA

Uttarakhand

263153

0000IN30105510235738

42.00 20-AUG-2014

RATAN LAL ARORA

LATE SHRI DESH

BANDHU ARORA

VILL. - MALPUR POST UTRASIA VIA - KICHHA U. S.

NAGAR (U.P.)
GOVIND ROAD RUDRAPUR U.
S. NAGAR (U. A. )
514/4, CIVIL LINES RUDRAPUR
U. S. NAGAR (UTTRANCHAL)

Uttarakhand

263153

0000IN30105510128577

60.00 20-AUG-2014

SATISH KUMAR

OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO. Uttarakhand

KHANPUR U S NAGAR
JAI RAM BANSAL
AGM 24 GALLA MANDL
Uttarakhand
RUDRAPUR NAINIYAL

263153

0000IN30105510316984

60.00 20-AUG-2014

263153

00001202990000299227

9.00 20-AUG-2014

SHIV KUMAR BANSAL

First Name

Father/Husband First
Name

AMJAD ALI ANSARI

State

PINCode Folio Number of Securities

Uttar Pradesh

271001

00001201910100244230

60.00 20-AUG-2014

Uttar Pradesh

271001

0000IN30051310882754

162.00 20-AUG-2014

Uttar Pradesh

271001

00001201090400033973

15.00 20-AUG-2014

Uttar Pradesh

271001

00001201910100280569

30.00 20-AUG-2014

DINESH KUMAR
GUPTA
MANJU TANDON

KABIR AHMED ANSARI OFFICE OF DESTO, VIKAS

BHAWAN GONDA
HAIDER MEHDI KHAN A K AUTO ENGINEERING CO
OPPOSITE TO CIVIL LINES
POST OFFICE KUCHERY ROAD
GONDA
LATE SRI J P
243, MALVIYA NAGAR, GONDA
SRIVASTAVA
SURYA LAL PANDEY
SHIVPURI COLONY, BEHIND
IRRIGATION DEPARTMENT
GONDA
RAGHUNATH PRASAD 108 RAJENDRA NAGAR GONDA
GUPTA
U.P.
MANOJ TANDON
123 RADHA KUND GONDA U P

Uttar Pradesh

271001

0000IN30311610010255

75.00 20-AUG-2014

Uttar Pradesh

271001

0000IN30311610004775

30.00 20-AUG-2014

RAJ KUMAR GUPTA

RAM GOPAL

Uttar Pradesh

271001

0000IN30051310956232

30.00 20-AUG-2014

Uttar Pradesh

271001

0000IN30155720281205

90.00 20-AUG-2014

Uttar Pradesh

271001

0000IN30311610042588

15.00 20-AUG-2014

Uttar Pradesh

271001

0000IN30051310516177

90.00 20-AUG-2014

RAM KUMAR KOTHI BAHRAICH Uttar Pradesh

ROAD GONDA U P

271001

0000IN30311610041547

90.00 20-AUG-2014

ARIF MEHDI KHAN

ARUN KUMAR
SRIVASTAVA
AYODHYA NARESH
PANDEY

RAJAN KUMAR VERMA LATE UDAY SHANKER

PRASAD
RAJNISH SAINI
RAM CHANDRA SAINI
SADHU RAM
SURESH CHANDRA
SAINI
JYOTI CHAWALA

LATE SRI
VISHWANATH
SANT RAM SAINI

Address

H NO 63 MAKARTHI GANJ
GONDA U P
MANAGER, R B B ALLAHABAD
BANK GONDA
RAM KUMAR KOTHI BAHRAICH
ROAD GONDA U P
287 PATEL NAGAR GONDA

SANJEEV KUMAR
CHAWALA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

1089 GIRDA GONDA KOTWALI

NAGAR GONDA DIST GONDA (
UP)
MURARI LAL KAUSHAL RAM KUMAR KAUSHAL JHANJHRI BLOCK BUDHAI
PURWA GONDA
MOHD JAMAL KHAN
MOHD YUSUF KHAN
AT BAGGI ROAD PO DEORIA
ALAWAL DIST GONDA U P
SUMIT KUMAR GUPTA SHRI RAJ KUMAR
SUBHASH NAGAR,MANKAPUR
GUPTA
C/O GUPTA KIRANA STORE
GONDA

Uttar Pradesh

271002

0000IN30311610049502

3.00 20-AUG-2014

Uttar Pradesh

271002

0000IN30155720330154

42.00 20-AUG-2014

Uttar Pradesh

271061

0000IN30051310745535

42.00 20-AUG-2014

Uttar Pradesh

271302

0000IN30155720801567

42.00 20-AUG-2014

JANKI PRASAD

RAM MILAN

RANIJOT MASKANWA GONDA

Uttar Pradesh

271305

0000IN30051310998844

30.00 20-AUG-2014

SURESH KUMAR
GUPTA

SHIV KUMAR GUPTA

271305

00001201910100240918

33.00 20-AUG-2014

DEVENDRA KUMAR
MITTAL

SHRI CB MITTAL

VILL & POST-RANIJOT

Uttar Pradesh
MASKANWA BAZAR DISTGONDA MASKANWA
B185 ITI TOWNSHIP MANKAPUR Uttar Pradesh
MANKAPUR GONDA

271308

0000IN30133019382027

60.00 20-AUG-2014

First Name

Father/Husband First
Name

DEVI PRAKASH GUPTA NA

DURGA PRASAD RAI

PREM LATA RAI

SANDHYA SAXENA

LATE SHRI KALP NATH B 528 SANCHAR VIHAR ITI

Uttar Pradesh
RAI
TOWNSHIP MANKAPUR DISTT
GONDA UP
RAM SHABED RAI
DHG 9 SANCHAR VIHAR ITI
Uttar Pradesh
TOWNSHIP MANKAPUR GONDA

271308

0000IN30133018452576

30.00 20-AUG-2014

271308

0000IN30133019084770

30.00 20-AUG-2014

A B SAXENA

Uttar Pradesh

271308

0000IN30155721160749

60.00 20-AUG-2014

Uttar Pradesh

271308

0000IN30088814188607

102.00 20-AUG-2014

Uttar Pradesh

271404

0000IN30051310882470

60.00 20-AUG-2014

Uttar Pradesh

271502

0000IN30311610042166

30.00 20-AUG-2014

Uttar Pradesh

271502

0000IN30311610041555

30.00 20-AUG-2014

Uttar Pradesh

271504

0000IN30133018847610

60.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30133018284198

42.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30133019884691

60.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30105510566164

45.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30133018220554

60.00 20-AUG-2014

Uttar Pradesh

271801

00001203270000141721

120.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30266210043456

90.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30155720000484

60.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30051311503132

180.00 20-AUG-2014

Uttar Pradesh

271801

00001203270000012539

75.00 20-AUG-2014

ABDUL GANI

ONKAR NATH DIXIT

HARIHAR DUTT DIXIT

RAJESH KUMAR
OM PRAKASH
RASTOGI
RASTOGI
ABDUL SARDAR KHAN ABDUL SATTAR KHAN

DHANANJAY KUMAR
AGRAWAL
DR MAHESH KUMAR
AGRAWAL
GAGAN DEEP SINGH

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

60.00 20-AUG-2014

JALEEL AHMAD

CVK VARMA

Amount
Due(in Rs.)

0000IN30112715383104

WAHID

BRAHM PRAKASH
SHARMA
BRIJESH SINGH

PINCode Folio Number of Securities

271308

SHARIF MOHAMMED

ANJU VERMA

State

C\O J K SRIVASTAVA Q NO AUttar Pradesh

457 SANCHAR VIHAR COLONY
ITI LTD MANKAPUR GONDA UP

VINOD KUMAR VERMA GP VERMA

ANEETA TEKARIWAL

Address

C-21, SANCHAR VIHAR ITI LTD

MANKAPUR GONDA
A 142 ITI MANKAPUR DISTT.GONDA GONDA
C/O MARIYAM VILL KATELA
POST MALAV PARASPOR
GONDA U P
MOH. BALUGANJ COLONEL
GANJ GONDA U P
MOH. BALUGANJ COLONEL
GANJ GONDA U P
POST PARASPUR GONDA

MOH NAZIRPURA KOTWALI

NAGAR BAHRAICH
ANIL KUMAR
STATION ROAD DISTT
TEKARIWAL
BAHRAICH
MK VERMA
166 RAIPUR RAJA BAHRAICH
(UP)
LATE SURAJ BALI
DEV OFFICER LIC OF INDIA
SHARMA
CHAWANI BAZAR BAHRAICH
MR RAM SHANKAR
H. NO-204 SUFI PURA BHUWAN
SINGH
KI BAGH BAHRAICH
C VENKETESHWAR
574 KANOONGOPURA (NORTH)
VARMA
HOSPITALROAD BAHRAICH
(U.P.)
MR AGRAWAL
SRAWASTI ENTERPRISES
125/02, CHHAWANI BAZAR
BAHRAICH
MADAN LAL AGRAWAL C/O MAHESH CLINIC
CHHAWANI BAZAR BAHARAICH
UP
SRI MANJEET SINGH
HANUMAN PURI COLONY
STATION ROAD BAHRAICH

First Name

Father/Husband First
Name

Address

GAGAN DEEP SINGH

SARDAR MANJEET
SINGH

655 NAWAGARHI NEAR POLICE Uttar Pradesh

LINE PARADE GROUND
BAHARAICH UTTAR PRADESH

RAM KRISHNA
SRIVASTAVA

SRI DEVI SARAN

SRIVASTAVA

RENU KHANNA

ASHOK KUMAR
KHANNA

SATYA PRAKASH
SINGH
SHAILENDRA KUMAR
AGRAWAL

MAN RAJ SINGH

SHAILENDRA
TRIPATHI
SUMIT KUMAR
KHANNA

SRI KAMLA KANT

TRIPATHI
MRKRISHNA MOHAN
KHANNA

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30051312456002

75.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30133018517109

90.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30133017249492

102.00 20-AUG-2014

Uttar Pradesh

271801

00001203270000045900

30.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30266210024969

102.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30155720504706

90.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30155720404790

42.00 20-AUG-2014

Uttar Pradesh

271801

00001201060600058607

30.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30018312640707

42.00 20-AUG-2014

Uttar Pradesh

271801

0000IN30155720299851

90.00 20-AUG-2014

C\O RAM SWAROOP ANIL

Uttar Pradesh
KUMAR STATION ROAD GULAM
ALI PURA BAHRAICH
C/O TRUST INVESTMENT
Uttar Pradesh
SERVICES 17 PADMA MARKET
BAHRAICH UP
C/O M.K. SUPPLIER SHOP NO. 6 Uttar Pradesh
OPP. CONGRESS BHAWAN
STEEL GANJ TALAB BAHRAICH

271801

0000IN30133018394427

30.00 20-AUG-2014

271801

0000IN30133018675095

42.00 20-AUG-2014

271801

0000IN30133018516995

420.00 20-AUG-2014

SUFIPURA DEHAT KOTWALI

Uttar Pradesh
BAHRAICH
AGRAWAL PROVISION STORES Uttar Pradesh
CHOWK BAZAR BAHRAICH (UP)

271801

0000IN30133018223310

120.00 20-AUG-2014

271801

0000IN30055610001656

30.00 20-AUG-2014

H.NO-44 SHAKHIYA PURA

BAHRAICH
H.NO: 65 MOH. GUDRI NEAR
JAMA MASJIT BEHRAICH

Uttar Pradesh

271801

00001203270000129351

6.00 20-AUG-2014

Uttar Pradesh

271801

00001203270000006774

42.00 20-AUG-2014

H NO 216 NEAR LAL KOTHI

BASHIRGANJ BAHRAICH UP
INDU SINGH
MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA
SINGH
PURWA JAIL ROAD BAHRAICH
(U.P.)
JAVED HUSAIN
SRI SHARAFAT ALI
MOHALLA- CHANDPURA
BAHRAICH
KANTI SRIVASTAVA
RK SRIVASTAVA
382 KANOONGOPURA NORTH
BAHRAICH UTTAR PRADESH
KAUSHAL KUMAR
LATE P N SRIVASTAVA 71 CIVIL LINES RAI PUR RAZA
SRIVASTAVA
92 IN FRONT OF
TAPRAHAKOTHI BAHRAICH
LALLU SINGH
SANGAM LAL
LALLU BARTAN BIKRETA
CHOWK BAZAR BAHRAICH
MAHESH KUMAR
SALIG RAM
SHRI JANKI ENTERPRISES
GUPTA
GUDRI BAHRAICH
MANOJ KUMAR KHARE SHYAM LAL KHARE
C O SHYAM LAL SONS QAZI
PURA BAHRAICH CHOWK
BAZAR BAHRAICH UTTAR
PRADESH
MOHAMMAD TARIQ
SRI QAMAR AHMED
CHEEP CLOTH HOUSE STEEL
QAMAR
GANJ TALAB BAHRAICH
M C TEKARIWAL

PINCode Folio Number of Securities

271801

HARI MOHAN SAXENA K G SAXENA

NILESH TEKARIWAL

State

First Name

Father/Husband First
Name

ANIL KUMAR SHUKLA

S P SHUKLA

State

PINCode Folio Number of Securities

Uttar Pradesh

271865

0000IN30155720370326

102.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

271875
271875

0000IN30155721588944
0000IN30266210047459

210.00 20-AUG-2014
12.00 20-AUG-2014

Uttar Pradesh

271875

0000IN30155720366506

102.00 20-AUG-2014

Uttar Pradesh

271875

0000IN30133018223336

42.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30055610301250

75.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30177410437896

42.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30177410479701

30.00 20-AUG-2014

URBAN CO -OPERATIVE BANK

LTD HOSPITAL CHAURAHA
BASTI
LATE SRI PRAMATAMA BEHIND KOTWALI SHIVA
PRASAD SHUKLA
COLONY BASTI

Uttar Pradesh

272001

0000IN30055610329976

42.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30055610312099

150.00 20-AUG-2014

RAM DUTT PANDEY

SRI ISHWAR DUTT

PANDEY

Uttar Pradesh

272001

00001203270000007438

75.00 20-AUG-2014

RAMESH CHANDRA
DUBEY
RASHMI SRIVASTAVA

SRI RAM CHARITRA

DUBEY
LAL JI PRASAD
SRIVASTAVA
SRI RAM SWAROOP

Uttar Pradesh

272001

0000IN30055610278236

6.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30058910185428

6.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30055610307855

15.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30055610318314

300.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30055610321879

15.00 20-AUG-2014

Uttar Pradesh

272001

0000IN30055610345473

60.00 20-AUG-2014

Uttar Pradesh

272002

0000IN30058910168530

42.00 20-AUG-2014

Uttar Pradesh

272002

0000IN30055610020992

6.00 20-AUG-2014

ANAND KUMAR LATH

RAM CHANDAR SAHU

SANJAY GOEL

ALLAHABAD BANK INNAYAT

NAGAR FAIZABAD
KAILASH NATH LATH
RISHI BHUMI RISIA BAHRAICH
BHAWANI PARSAD
MOHALLA RISHI BHOOM P.O.
RISIA DISTT. BAHRAICH UTTAR
PRADESH
POORAN CHAND GOEL INDRA NAGAR RISIA BAHRAICH

UMA SHANKAR GUPTA RAM SAHAY

ANJANA SRIVASTAVA
BEDA TRIPATHI
NEELAM MISHRA

NEERAJ AGARWAL

PRAMOD KUMAR
SHUKLA

SANJEEV KUMAR
CHAUDHARY
SATYA PRAKASH
SINGH BAGHEL
SATYA RAM

Address

SUDHIR KUMAR
SRIVASTAVA
BALDEV PRASAD
TRIPATHI
VIDHAN CHANDRA
MISHRA

H NO 234 VILL GAMBHIRWA

BAZAR TEPARAHA AANSH PO
RAIPUR RISIA BAHRAICH
MAHARI KHAWAN GANDHI
NAGAR BASTI
CHANDRA COLONY GANDHI
NAGAR BASTI
JAI PURWA GADGODIA GANDHI
NAGAR PO/ DIST BASTI

SRI BRIJ KISHORE

AGARWAL

SRI FBSBAGHEL
LATE SRI RAM JEET

SEEMA GUPTA

SHRI KMGUPTA

BAIDYA NATH
AGRAWAL

NAGAR MAL

HARENDRA NATH
TRIPATHI

LATE SHRI GANGA

RAM

603 , RAM BAGH MAHARI

KHAWAN GANDHI NAGAR
BASTI
PIKAURA BUX GANDHI NAGAR
BASTI
M S COTTAGE SAKETPURI
MADWA NAGAR BASTI U P
ELECTRICITY DISTRIBUTION
CIRCLE BASTI
RAUTA CHAURAHA GANDHI
NAGAR BASTI
KHIRI GHAT NANAK NAGAR
GANDHI NAGAR BASTI
2145/08 NEAR SADAR BLOCK
BASTI
C/O MANOJ VASTRALAYA
BANSI ROAD PANDEY BAZAR
PURANI BASTI BASTI UTTAR
PRADESH
TRIPATHI CONSULTANTS
OPP.DISTRICT HOSPITAL BASTI
POST ,PURANIBASTI .
DIS.BASTI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

KANCHAN SINGH

SRI GPSINGH

NISHAT PARVEEN

IQBAL AHMAD KHAN

T-39 B N. E. RAILWAY COLONY Uttar Pradesh

BASTI
W/O DR. IQBAL AHMAD KHAN M Uttar Pradesh
- 47, NE RAILWAY COLONY
PURANI BASTI BASTI U P

OM PRAKASH
MADHESHIYA
PRAMOD KUMAR
AGRAWAL
PREMAVATI MISHRA

LATE MOTI RAM

PANDAY BAZAR MALIDAWAL

ROAD PURANI BASTI BASTI
MOHAN LAL AGRAWAL C/O MOHAN VASTRALY PURANI
BASTI BASTI U P
SANKATA PRASAD
NEAR MAHAKALI MANDIR
MISHRA
RAILWAY STATION ROAD
PURANI BASTI BASTI - U.P.
RAJENDRA KUMAR
BISHAMBHAR LAL
NAI BAZAR BASTI
BATAWAL
BATAWAL
RAM BILAS GUPTA
LATE SHRI RAJBANS
POST-GAUR DISTT- BASTI
GUPTA
RAM MILAN
RAM AWADH
MOTI NAGAR SANT KABIR
NAGAR SANT KABIR NAGAR
DISTT SANT KABIR NAGAR
MALTI PANDEY
RAJENDRA PRASAD
VILL- MANJHARIYA POSTPANDEY
KATAYA VIA NAGAR BAZAR
BASTI
ABDUL KALAM
LATE DHUREY
H. NO.-523 MOHALLA-JATEPUR
DAKSHINI TOWN
DHARAMSHALA BAZAR
GORAKHPUR
AJAY KUMAR JAISWAL ISHWAR CHANDRA
48 B JATEPUR NORTH
JAISWAL
HARHARWA ROAD
GORAKHPUR
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
SHIVAY COMPLEX CINEMA
ROAD GORAKHPUR UP
AMIT KEDIA
D P KEDIA
S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY OPP
INDRALOK CI NEAR VIJAY
CHAURAHA GAS GODAM GALI
GORAKHPUR
AMIT KUMAR VERMA AJIT KUMAR VERMA
KRISHNA NAGAR PRIVATE
COLONY H.NO. 437/K INFRONT
OF SHARMA TANT HOUSE
GORAKHPUR
ANUPAMA GUPTA
NAND KISHORE
21 HUMANYUPUR SOUTH
JAISWAL
INFRONT OF KRISHNA
MADAIYA GORAKHPUR
ARCHANA GUPTA
SANTOSH KUMAR
HUMAYUN PUR NORTH CHOWK
VAISH
VAISH VAISH BHAWAN
GORAKHPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

272002

0000IN30055610311714

168.00 20-AUG-2014

272002

0000IN30058910180080

75.00 20-AUG-2014

Uttar Pradesh

272002

0000IN30155710540071

30.00 20-AUG-2014

Uttar Pradesh

272002

0000IN30058910190659

51.00 20-AUG-2014

Uttar Pradesh

272002

0000IN30055610281710

30.00 20-AUG-2014

Uttar Pradesh

272002

00001304140000537631

135.00 20-AUG-2014

Uttar Pradesh

272163

0000IN30055610289283

21.00 20-AUG-2014

Uttar Pradesh

272175

0000IN30311610034464

33.00 20-AUG-2014

Uttar Pradesh

272302

0000IN30155720089798

60.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155720684595

42.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30133020086478

30.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30133018818032

18.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30202534030363

300.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30133017981185

15.00 20-AUG-2014

Uttar Pradesh

273001

00001202990003909899

90.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155721100213

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

ASHA RANI SHUKLA

SHRI D S SHUKLA

273001

0000IN30133018677898

165.00 20-AUG-2014

BANDANA JAISWAL

DLIP KUMAR JAISWAL

273001

0000IN30155720554250

42.00 20-AUG-2014

BHAWNATH MANI
TRIPATHI

PRASSHAT MANI
TRIPATHI

SHUKLA INVESTMENT M P
Uttar Pradesh
BUILDING GOLGHAR
GORAKHPUR UP
18-A, NATHMALPUR NAYA GAO Uttar Pradesh
ROAD GORAKHNAT
GORAKHPUR
ASAWAMEDH NAGAR SHIVPURI Uttar Pradesh
COLONY GORAKHPUR

273001

00001304140000086461

687.00 20-AUG-2014

BIMLA RANJAN

RAJ MANGAL

273001

0000IN30112716529935

75.00 20-AUG-2014

DHIRENDER PRATAP
SINGH

SARVJEET SINGH

B 13 PARK ROAD GORAKHPUR Uttar Pradesh

UP
LATA BHAWAN AZAD N CHOWK Uttar Pradesh
RUSTAMPUR GORAKHPUR

273001

00001202990003596356

54.00 20-AUG-2014

DR CHOUSAN

CHAIN NOFA

Uttar Pradesh

273001

00001201060000357116

24.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155720895488

300.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30133018854692

18.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155721814974

60.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30112715431071

42.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30133019567826

30.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30051313329255

15.00 20-AUG-2014

G-67, PHASE-IV RAPTINAGAR

Uttar Pradesh
PO CHARGANWA GORAKHPUR

273001

0000IN30155721100308

102.00 20-AUG-2014

C/O MAHIMA DUTT DUBEY

Uttar Pradesh
SHASTRI NAGAR BETIA HATA
GORAKHPUR
C/O SAVITRI DEVI DILEZAKPUR, Uttar Pradesh
C/127/4 DHARAMSHALA POST
OFFICE GORAKHPUR

273001

0000000000C2M0000280

882.00 20-AUG-2014

273001

0000IN30155721844565

HANUMAN DAS

JAI KARAN SINGH

KALI SHANKER
PRASAD
KAMAL JAISWAL

KAMALA TRIPATHI

KUMUD GUPTA

LAL BIHARI PRASAD

710-A BINDBASNI NAGAR NEAR

U-T-I OFFICE SADAR KOTWALI
GORAKHPUR
LATE LAKHAN LAL
MOH- SHEIKHPUR POSTGEETA PRESS H.N.-C/155/312
GORAKHPUR
LATE SRI PALKU
SHIVOY COMPLEX CINEMA
SINGH
ROAD GORAKHPUR UP
LATE LAXMI NARAIN
HARE KRISHANA STEELS 106,
CIVIL LINES CINEMA ROAD
GORAKHPUR
NA
THE NEW INDIA ASSURANCE
CO LTD SUMER SAGAR,
GORAKHPUR
RAM PRAKAT TRIPATHI C/O R P TRIPATHI NORTH GATE
ROAD OF SENTPAL SCHOOL
ON MEDICAL ROADVILL
MOGALHA PO JHUNG
GORAKHPUR
RAM RATAN VERMA
Q NO 8/A RAILWAY DIARY
COLONY CHOWK GORAKHPUR
GORAKHPUR UTTAR PRADESH
SRI BANSHI

M BRIJENDRA KUMAR SRI RAM NAIN MANI

MANI TRIPATHI
TRIPATHI
MAHENDRA PRAKASH LATE RAM PRASAD
KASHYAP

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

6.00 20-AUG-2014

First Name

Father/Husband First
Name

MAKSUDAN SHARMA

BAIJHNATH SHARMA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NATHLAMPUR NIKAT M P
Uttar Pradesh
POLITECHNIC GORAKHPUR
UTTAR PRADESH
PRAMOD KUMAR
C/O PRAMOD TIBREWAL H. NO.- Uttar Pradesh
TIBERWAL
206-K PUDIRLPUR GOLGHAR
GORAKHPUR
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI
Uttar Pradesh
MAURYA
KAPTANGANJ KUSHINAGAR
SRI RAM BARAI PD
C/O SHIVAM MEDICAL STORE Uttar Pradesh
CHAURASIA
RAM JANKI NAGAR
BASARATPUR GORAKHPUR
JAWAHAR LAL VERMA RAM JANKINAGAR,
Uttar Pradesh
BASARATPUR, GORAKHPUR,
UTTAR PRADESH
SH KAMLESHWAR
W/O KAMLESHWAR PANDEY C- Uttar Pradesh
PANDEY
102/956 MOHADDIPUR
GORAKHPUR
RIAZ AHMAD
MANAGER, PUNJAB NATIONAL Uttar Pradesh
BANK RCC BACK OFFICE BANK
ROAD GORAKHPUR

273001

0000IN30051313599947

30.00 20-AUG-2014

273001

0000IN30155710936871

30.00 20-AUG-2014

273001

0000IN30155721129502

42.00 20-AUG-2014

273001

0000IN30155720981872

30.00 20-AUG-2014

273001

0000IN30226911770920

15.00 20-AUG-2014

273001

0000IN30155720528944

102.00 20-AUG-2014

273001

0000IN30155720362199

30.00 20-AUG-2014

NEETA GUPTA

NA

273001

0000IN30155721128649

60.00 20-AUG-2014

OM PRAKASH DUBEY

PARAS NATH DUBEY

Uttar Pradesh

273001

0000IN30133020058300

30.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155720632826

42.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

273001
273001

0000IN30155720823772
0000IN30155720823764

42.00 20-AUG-2014
42.00 20-AUG-2014

Uttar Pradesh

273001

00001202990003023966

15.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155720595430

42.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30202534077133

42.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30133019519713

75.00 20-AUG-2014

MAMTA TIBREWAL

MANISH CHAND
MAURYA
MANOJ KUMAR
CHAURASIA
MANOJ KUMAR
VERMA
MAYA PANDEY

MOHD NASEEM

POONAM SRIVASTVA

PRAMOD KUMAR
PRAMOD KUMAR

PRASHANT CHAWLA

PREM CHANDRA
SHARMA
PROTOUL KUMAR
LAHIRI
PURNIMA SHUKLA

ADYA NIWAS MIAN BAZAR

Uttar Pradesh
HATTI MAISTHAN GORAKHPUR

SUGAR MILL SARDAR NAGAR

GORAKHPUR
MR JAGDEESH
AG-03,G.D.A FLAT , RLY
NARAIYAN SRIVASTVA STATION ROAD NEAR
IRRIGATION GUEST HOUSE
GORAKHPUR
GOPAL LAL
ALI NAGAR GORAKHPUR
GOPAL LAL
C/O JANTA VASTRA KENDRA
CHARAN LAL CHOWK ALI
NAGAR GORAKHPUR
DEVENDER KUMAR
E/26 CHAWLA SADAN PHASE 4
CHAWLA
RAPTI NAGAR GORAKHPUR
GORAKHPUR
LATE SRI SUBEDAR
HOUSE NO 57-A MOH KALEPUR
SHARMA
BEHIND SALES TAX OFFICE
GORAKHPUR
LATE DR KEDAR
LAHIRI NIWAS BANK ROAD
LAHIRI
GORAKHPUR
SHREE MISHRA
SRI RAM MEDICAL RES
CENTRE 26 N ROAD KASIA
ROAD GORAKHPUR

First Name

Father/Husband First
Name

RADHEY SHYAM

RAMESHWAR PRASAD R/ CE/ 17/ JUDGES COMPOUND Uttar Pradesh

BETIAHATA GORAKHPUR

273001

00001202990003967421

42.00 20-AUG-2014

RAJEEV KUMAR
ANAND
RAJENDRA PRASAD
SINGH

KISHORI LAL ANAND

Uttar Pradesh

273001

00001202990003245025

30.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155720139659

180.00 20-AUG-2014

RAJESH KUMAR
SINGH

RAJGRIHI SINGH

Uttar Pradesh

273001

0000IN30112716841358

60.00 20-AUG-2014

RAMESH KUMAR

LAKSHMI PRASAD
CHAURASIA

Uttar Pradesh

273001

00001202290000179672

30.00 20-AUG-2014

RICHA GUPTA

NA

273001

0000IN30155710034218

102.00 20-AUG-2014

ROHINI PRAKASH
SHARMA

TIKA RAM SHARMA

C/O DR O N GUPTA BILANDPUR Uttar Pradesh

GORAKHPUR
C-138 DIVYA NAGAR COLONY Uttar Pradesh
SPO - KHORABAR GORAKHPUR

273001

0000IN30155720143456

72.00 20-AUG-2014

S C VAISH

B R VAISH

Uttar Pradesh

273001

0000IN30155720894784

42.00 20-AUG-2014

SAMIULLAH

TAIYAB ALI

Uttar Pradesh

273001

0000IN30133018596715

54.00 20-AUG-2014

SARWAT KAMAL

KAMAL

Uttar Pradesh

273001

00001201320000505351

30.00 20-AUG-2014

SHISHADRI PATHAK

ARVIND KM PATHAK

Uttar Pradesh

273001

0000IN30133018834116

42.00 20-AUG-2014

SMT SUDHA SINGH

SHARVAN KUMAR
SINGH

60, KAWA BAGH RAILWAY

OFFICERS COLONY
GORAKHPUR
M S I INTER COLLEGE
GORAKHPUR
ZAFRA BAZAR SABZI MANDI
GORAKHPUR
VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
C/O SARVAN KUMAR SINGH
RAVINDRA BHAWAN HANUMAN
MANDIR ROAD,BETIA HATA
GORAKHPUR

Uttar Pradesh

273001

0000IN30155720118000

42.00 20-AUG-2014

SRI KANT GUPTA

LATE BHAGWAN DAS

Uttar Pradesh

273001

0000IN30202534091985

42.00 20-AUG-2014

SUDHA VERMA

RAVI PRATAP VERMA

Uttar Pradesh

273001

0000IN30155711089460

42.00 20-AUG-2014

SUNITA VERMA

RAMESH CHANDRA
VERMA
LATE K D MISHRA

406, KRISHNA NAGAR PVT

COLONY BASHRATPUR
GORAKHPUR
728 A RAJENDRA NAGAR
COLONY EAST GORAKHNATH
GORAKHPUR
456 ARYA SAMAJ MANDIR
BUXIPUR GORAKHPUR
CA/133-A, DAKSHINI BETIA
HATA NEW SHIVPURI COLONY
GORAKHPUR
H.NO.C/137/27 MOHALLA ISLAM
CHAK GORAKHPUR

Uttar Pradesh

273001

0000IN30133019865132

60.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30155720103518

60.00 20-AUG-2014

Uttar Pradesh

273001

00001201090001635427

60.00 20-AUG-2014

SYAMANTAK MANI
MISHRA
TAJWAR JAHAN

BECHAN SINGH

MAHMOOD AHAMD
ANSARI

Address

H NO 44 C/6 PADLEYAGANJ
GORAKHPUR
C/O UNION BANK OF INDIA
GORAKHPUR MAIN BRANCH
GOLGHAR GORAKHPUR
C/O SHRI RAJ GRIHI SINGH
CIVIL LINE 10 PARK ROAD
MAHINDRA & MAHINDRA
FINANCIAL, GORAKHPUR UP
HOUSE NO 321 DILEJAKAPUR
KOTWALI GORAKHPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VIKASH AGARWAL

MAHENDRA KUMAR
AGARWAL

S O MAHENDRA AGRAWAL H
Uttar Pradesh
NO 125 BETIA SADAN GITA
VATIKA SHAHPUR GORAKHPUR

273001

0000IN30021412796881

150.00 20-AUG-2014

VINOD KUMAR
SRIVASTAVA

LATE HARISH
CHANDRA
SRIVASTAVA
LATE S B LAL
SRIVASTAVA
LATE RAJENDRA
SINGH
O P SRIVASTAVA

0798-C, MEENA KUNJ ASHOK

NAGAR COLONY
HUMAYUNPUR GORAKHPUR
BLUE DART SHAHI MARKET
GORAKHPUR UP
MIG 66, RAPTI NAGAR PHASE 1
GORAKHPUR
S/O O P SRIVASTAVA H NO 549
A GANGA NAGAR P O
AROGYAMANDIR GORAKHPUR

Uttar Pradesh

273001

0000IN30155721071662

42.00 20-AUG-2014

Uttar Pradesh

273001

0000IN30202534099794

42.00 20-AUG-2014

Uttar Pradesh

273003

0000IN30155720643867

12.00 20-AUG-2014

Uttar Pradesh

273003

0000IN30133018566535

90.00 20-AUG-2014

SANJAY KUMAR
SRIVASTAV

SATISH CHANDRA
SRIVASTAV

52 HARIDWAR PURAM PHASE II Uttar Pradesh

POST AROGYA MANDIR
BASARATPUR GORAKHPUR

273003

0000IN30112716888668

42.00 20-AUG-2014

ARCHANA MISHRA

SURENDRA NATH
MISHRA

D/O SRI S N MISHRA

GHASIKATRA NEAR YATEEM
KHANA GORAKHPUR
H.NO.353/C ADARSH NAGAR
COLONY FIRST RIGHT LANE
BEHIND DURGA METAL
BASARATPUR GORAKHPUR
449 B RAM JANKI NAGAR
BASHARATPUR IN FRONT OF
DURGA MANDIR GORAKHPUR

Uttar Pradesh

273004

0000IN30155721100470

42.00 20-AUG-2014

Uttar Pradesh

273004

00001304140000086081

24.00 20-AUG-2014

Uttar Pradesh

273004

00001202990004021468

6.00 20-AUG-2014

Uttar Pradesh

273004

0000IN30133019987075

30.00 20-AUG-2014

Uttar Pradesh

273004

0000IN30051312882372

12.00 20-AUG-2014

Uttar Pradesh

273005

0000IN30155721787346

60.00 20-AUG-2014

Uttar Pradesh

273005

00001201060000697076

105.00 20-AUG-2014

Uttar Pradesh

273005

0000IN30155720786223

162.00 20-AUG-2014

YOGESH N
SRIVASTAVA
AWADHESH KUMAR
SINGH
MANISH PRAKASH
SRIVASTAVA

ARVIND KUMAR SINGH SURESH SINGH

MANOJ KUMAR
CHAURASIA

RAM PRAVESH
CHAURASIA

NANDITA MISHRA

BRIJESH KUMAR
MISHRA

421 RAM JANKI NAGAR

BASARATPUR WEST NEAR
GEETANJALI M HALL
GORAKHPUR
RAKESH KUMAR
BAIJNATH PRASAD
HOUSE NO 595 KRISHNA
MAURYA
NAGAR PRIVATE COLONY
BSARATHPUR GORAKHPUR
UTTAR PRADESH
PRADEEP KUMAR JAIN NAW RATAN MAL JAIN 177-D, JAIL ROAD
SAHAPUR(GEETA VATIKA)
GORAKHPUR
PRADEEP KUMAR JAIN NAWRATAN MAL JAIN JAIL ROAD SAHAPUR
GORAKHPUR
RAMESH KUMAR
SHREE HARI LAL
86 Q, SHYAM BIHAR COLONY
RAMRAIKA
RAMRAIKA
OPP SARAFA HOSPITAL
GOLGHAR GORAKHPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

KAILASH PRASAD
NAIK

JAGESHWAR PRASAD
NAIK

RAMESHWAR
SHARMA
SAILESH KUMAR RAI

Address

DHARUMPUR CROSSING
SHAHPUR PO GITA WATIKA
GORAKHPUR
BISHWANATH SHARMA 215/L, ADITYAPURI
DHARAMPUR NORTH PO-GITA
VATIKA GORAKHPUR
SHRI RAJESHWAR RAI 75-F, SAHYOG VIHAR COLONY
DHARAMPUR SHAHPUR POGEETA VATIKA GORAKHPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Uttar Pradesh

273006

0000IN30048412546519

195.00 20-AUG-2014

Uttar Pradesh

273006

0000IN30155721128622

42.00 20-AUG-2014

Uttar Pradesh

273006

0000IN30155720727959

42.00 20-AUG-2014

273006

0000IN30051312814514

42.00 20-AUG-2014

SEEMA SINGH

SANJAY KUMAR MALL

H N 682 KRISHNA NAGAR

Uttar Pradesh
PRIVATE CLY BASARATUR
GORAKHPUR UTTAR PRADESH

SHEELA SINGH

AJEET KUMAR SINGH

Uttar Pradesh

273006

0000IN30112716887233

150.00 20-AUG-2014

Uttar Pradesh

273007

0000IN30133019630837

204.00 20-AUG-2014

Uttar Pradesh

273007

0000IN30155720466392

30.00 20-AUG-2014

Uttar Pradesh

273008

0000IN30155721771267

105.00 20-AUG-2014

Uttar Pradesh

273008

0000IN30155720280085

102.00 20-AUG-2014

Uttar Pradesh

273008

0000IN30051313315916

21.00 20-AUG-2014

Uttar Pradesh

273008

0000IN30155720892854

18.00 20-AUG-2014

Uttar Pradesh

273008

0000IN30155720987031

42.00 20-AUG-2014

Uttar Pradesh

273008

0000IN30133019071085

24.00 20-AUG-2014

Uttar Pradesh

273009

0000IN30155720470896

60.00 20-AUG-2014

F 107 BACK OF LITTLE FLOWER

SCHOOL SHAHPUR
GORAKHPUR
RAJENDRA BAHADUR LATE SHIVA HARAKH
C 65 FERTILISER
SINGH
SINGH
CORPORATION OF INDIA FCI
COLONY GORAKHPUR
GORAKHPUR
SEEMA PANDEY
RAJESH KUMAR
C-58, VIKAS NAGAR COLONY
PANDEY
POST- FERITLIZER FACTORY
GORAKHPUR
AMRAWATI DEVI
JAI PRAKASH
H NO-871, AVAS VIKAS COLONY
MAHADEO JHARKHANDI
GORAKHPUR
ASHUTOSH SINGH
DR YASHVEER SINGH S/O YASHVIK SINGH SHIVALE
NORTH MOHADDIPUR
GORAKHPUR
KUNWAR BHAGAT
LATE RUDRA PRATAP C/O MR RANJEET SINGH
SINGH
SINGH
ADVOCATE M GIRDHARGANJ
KUNRAGHAT GORAKHPUR
UTTAR PRADESH
NAND KISHORE
SRI HARI LAL JAISWAL NEAR POWER HOUSE
JAISWAL
MOHADDIPUR GORAKHPUR
RAJENDRA PRASAD
SHREERAM GUPTA
ABHISHEK NAGAR SHIVPURI
GUPTA
SINGHARIYA KUNRAGHAT
GORAKHPUR
URMILA VIDYARTHI
LATE C P VIDYARTHI
919 AVAS VIKAS COLONY
MAHADEV JHARKHANDI
GORAKHPUR UP
RAM BRIKSH PATHAK LAKSHMI PRASAD
INDIRA NAGAR UNIVERSITY
PATHAK
POST OFFICE GORAKHPUR

First Name

Father/Husband First
Name

Address

SURESH CHANDRA
VAISH

R R VAISH

273009

0000IN30155721100086

42.00 20-AUG-2014

USHA PANDEY

DR AJAY KUMAR
PANDEY

IN FRONT OF MANGALAM
Uttar Pradesh
ATITHI BHAWAN PURANI
ASURAN CHUNGI GULAM ALI
COMPLEX PO GITA VATIKA
GORAKHPUR
RAJREKHA NIWAS GAUTAM
Uttar Pradesh
NAGAR KALEPUR GORAKHPUR

273009

0000IN30155721128657

42.00 20-AUG-2014

ANIL KUMAR DHAR

DWIVEDI

D N DWIVEDI

Uttar Pradesh

273010

0000IN30133019738092

60.00 20-AUG-2014

GYAN DUTT PANDEY

SHRI CHINTAMANI
PANDEY

Uttar Pradesh

273012

0000IN30155721128534

60.00 20-AUG-2014

RITA PANDEY

SHRI GYAN DUTT

PANDEY

Uttar Pradesh

273012

0000IN30155721128542

60.00 20-AUG-2014

AMITA RAI

BRAJESH KUMAR RAI

DOEACC CENTRE MMM ENGG

COLLEGE CAMPUS
GORAKHPUR
CHIEF SAFETY OFFICER COM
OFFICE N E RAILWAY HQS
GORAKHPUR
CHIEF SAFETY OFFICER COM
OFFICE N E RAILWAY
GORAKHPUR
86 E SHAKTINAGAR SHIVPURI
NEW COLONY GARAKHPUR

Uttar Pradesh

273014

0000IN30021412493291

60.00 20-AUG-2014

ABDULLAH

HAJI MEHADI HASAN

Uttar Pradesh

273015

00001201090001787842

30.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30155721065089

30.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30021413117333

30.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30155721128577

60.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30155720002870

42.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30155721128698

60.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30133018595337

450.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30133020017683

60.00 20-AUG-2014

Uttar Pradesh

273015

0000IN30112716414864

102.00 20-AUG-2014

AJAY KUMAR
SRIVASTAVA
ALKA SRIVASTAVA

GIRISH CHAND
SAMAND
KANAK LATA VERMA

MANJU GUPTA
MUSAFIR SINGH

NEERAJ SRIVASTAVA

VIBHA KHANDELWAL

H.NO.354X,DIGVIJAY NAGAR
COLON HOOMAIUPUR NORTH
GORAKHNATH GORAKHPUR
GORAKHPUR
LT SRI SAD GURU
HUMAYUPUR NORTH
SHARAN LAL
KATAHARI BAGH GORAKHNATH
GORAKHPUR
RAJESH KUMAR
H.NO 322 P RAJENDRA NAGAR
SRIVASTAVA
WEST GORAKHPUR UTTAR
PRADESH
RAMESH CHAND
NANAK KUTI HUMAYUNPUR
SAMANT
NORTH GORAKHPUR
SHASHI KANT RANJAN 728/A RAJENDRA NAGAR
VERMA
COLONY GORAKHNATH
GORAKHPUR
SUSHIL KUMAR GUPTA 455, HUMAYOUNPUR UTTARI
GORAKHNATH GORAKHPUR
LATE RAM NAYAN
NORTH HUMAUNPUR NEAR
SINGH
TRANG RLY CROSSING
GORAKHPUR UP
JAI PRAKASH LAL
HOUSE NO 177A LOHIYA
SRIVASTAVA
NAGAR JATEPUR NORTH
GORAKHNATH GORAKHPUR
MANISH KHANDELWAL C/O ANOOP AGARWAL CO. 14
SAKET NAGAR LACHHIPUR
GORAKHNATH GORAKHPUR UP

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

B-13/1 AVAS VIKAS COLONY

SURAJKUND GORAKHPUR
SHIVAJI NAGAR POST
SHIVPURI NAI COLONY
GORAKHPUR
MAHUAI SUGHAR PUR PHAL
MANDI KE BAGAL MEIN PO:
SHEO PURI RUSTAMPUR
GORAKHPUR
H. NO.- 86-C-4A SHAKTI NAGAR
NEW SHIVPURI COLONY
RUSTAMPUR GORAKHPUR

Uttar Pradesh

273015

0000IN30105510267956

72.00 20-AUG-2014

Uttar Pradesh

273016

0000IN30112716828973

30.00 20-AUG-2014

Uttar Pradesh

273016

00001203270000112373

45.00 20-AUG-2014

Uttar Pradesh

273016

00001201060000619668

150.00 20-AUG-2014

BUDHA BIHAR PART B MANHAT

BHARWALIYA BUJURG PO
SHIVPURI NEW COLONY
GORAKHPUR
LATE BABOO NANDAN 15 D SAKET NAGAR NEW
SINGH
SHIOPURI COLONY
GORAKHPUR
LATEST ADDRESS
320-A, NAHAR ROAD AZAD
PROOF RQRD
NAGAR RUSTAMPUR
GORAKHPUR
PRAKASH JAISWAL
HOUSE NO 202 MOHALLA
CHAUMUKHA KAIMPIYARGANJ
GORAKHPUR

Uttar Pradesh

273016

0000IN30133020008597

30.00 20-AUG-2014

Uttar Pradesh

273016

0000IN30155710705675

120.00 20-AUG-2014

Uttar Pradesh

273016

0000IN30155721073656

204.00 20-AUG-2014

Uttar Pradesh

273158

0000IN30021412493320

9.00 20-AUG-2014

Uttar Pradesh

273164

0000IN30112716632552

42.00 20-AUG-2014

SUNIL KUMAR MISHRA DR TRIYAMBAK

MISHRA
ARCHANA DAS
A K DAS

Uttar Pradesh

273165

0000IN30155720985414

60.00 20-AUG-2014

Uttar Pradesh

273303

0000IN30155721129369

42.00 20-AUG-2014

DEVENDRA MANI
PATEL
SANJAY KUMAR
VERMA

Uttar Pradesh

273303

0000IN30155721691742

60.00 20-AUG-2014

Uttar Pradesh

273303

0000IN30155720235467

30.00 20-AUG-2014

Uttar Pradesh

273303

00001203270000113440

30.00 20-AUG-2014

Uttar Pradesh

273401

0000IN30165310117070

30.00 20-AUG-2014

VIJAI BAHADUR SINGH LATE SH RMA BALI

MALL
ANJANI KUMAR
LATE BAGHWAN
SAHAY
DEOTA PRASAD
TIWARI

LATE KAPIL DEO

TIWARI

JAI PRAKASH

NA

KIRAN TRIPATHI

GYANENDRA
TRIPATHY

RAM NAYAN SINGH

UDAI PRATAP SINGH

SATISH JAISWAL

SUBHAN ALLAH KHAN LATE SHRI

MOHAMMAD IDREES
KHAN

SUBEDAR PRASAD
VIBHA DUBEY

PUNJAB NATIONAL BANK B O

PAISIYA BABU PO CHADLAHA
DIST MAHARAJGANJ UP

VILL PO RAWAT GANJ

GORAKHPUR
JHV SUGAR LTD GADAURA
MAHARAJGANJ
RAM NARAYAN DAS
PATEL NAGAR WARD NO.5
MAHARAJGANJ
VIJAY RANJAN VERMA SAXENA NAGAR
MAHARAJGANJ MAHARAJGANJ
UP
KANHAIYA LAL
V &PO- GONTHA VIADOHARIGHAT MAU
VISHNU PRASAD
VILL- MAHUADABAR POST
DUBEY
MISHRAWALIA BHAUAPAR
GORAKHPUR UTTAR PRADESH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRAKASH CHANDRA
GUPTA
SHIV PRASAD

LATE KEDAR NATH

PUNJAB NATIONAL BANK

BARHAL GANJ GORAKHPUR
MIA KA HATA BARHAL GANJ
GORAKHPUR
K 62 INDRAPRASTH NAGAR
NORTH TO KAREEM NAGAR
CHARGAWA GORAKHPUR UP

Uttar Pradesh

273402

0000IN30155721002080

42.00 20-AUG-2014

Uttar Pradesh

273402

0000IN30155721002111

30.00 20-AUG-2014

Uttar Pradesh

273409

0000IN30112715138598

15.00 20-AUG-2014

G-2/107, RAIL VIHAR

CHARGAWAN ROAD
GORAKHPUR
SHANTI DEVI
SRI LAL BIHARI
G-67, PHASE-IV RAPTI NAGAR
PRASAD
GORAKHPUR
VIRENDRA KUMAR
SHRIKRISHNA PRASAD F-4, RAPTI NAGAR PHASE-IV
GORAKHPUR
ARUNESH SHUKLA
AKSHAIBAR SHUKLA
RAM NATH DEORIA BIHIND BUS
STAND NORTH TO KANYA Jr.
SCHOOL DEORIA
MANOJ KUMAR GAUR LATE B N GAUR
CENTRAL MEDICAL AGENCIES
MARODIA KATRA TILAK ROAD
DEORIA
VINAY PRAKASH
LATE LAXMAN LAL
9/532 BEHIND DR GANESH
SRIVASTAVA
SRIVASTAVA
PONDEY RAM GULAM TOLA
DEORIA
PRAMOD KUMAR
KANHAIYA PD JAISWAL 781, DHARAM SHALA ROAD
JAISWAL
PADRAUNA DISTT- KUSHI
NAGAR PADRAUNA
NOORJAHAN BEGUM MR CHHTHOO BABU
VILLEGE JOKWA BAZAR POST
LALA GURWALDA KUSHINAGAR

Uttar Pradesh

273409

0000IN30155720682278

300.00 20-AUG-2014

Uttar Pradesh

273409

0000IN30155720896263

102.00 20-AUG-2014

Uttar Pradesh

273409

0000IN30155721129406

42.00 20-AUG-2014

Uttar Pradesh

274001

00001203270000042781

9.00 20-AUG-2014

Uttar Pradesh

274001

0000IN30133018241724

90.00 20-AUG-2014

Uttar Pradesh

274001

0000IN30155721059762

42.00 20-AUG-2014

Uttar Pradesh

274304

00001203270000085230

30.00 20-AUG-2014

Uttar Pradesh

274401

0000IN30155720694203

60.00 20-AUG-2014

SEEMA KUMAR

Uttar Pradesh

274402

00001202890000124235

30.00 20-AUG-2014

Uttar Pradesh

275101

00001202990002322123

18.00 20-AUG-2014

Uttar Pradesh

275101

0000IN30155720361500

102.00 20-AUG-2014

Uttar Pradesh

275205

00001201060000535419

9.00 20-AUG-2014

Uttar Pradesh

275303

0000IN30155721048262

102.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30155721147641

60.00 20-AUG-2014

BAIJ NATH LAL

LATE SHAMARU
PRASAD
NA

BHAGWAN PRASAD
TIWARI

LATE PT SHEO RAM

TIWARI

ANIL KUMAR

ADYA PRASAD MISRA TRIVENI PRASAD

PAPPU GUPTA
SHANTI SINGH
RAJESH KUMAR
ASHUTOSH KUMAR
SINGH

SURESH CHANDRA
GUPTA
GIRDHARI SINGH
LATE DR SURESH
CHAND
BABAN SINGH

C/O. ANIL KUMAR A.B.M.

(SALES), LIC OF INDIA POSTKASAYA, NR BUS STAND DISTKUSHINAGAR
MOHALLA DAKHIN TOLA POST
MAU MAU
MAIN CHOWK KATRA
DOHRIGHAT MAU
MUBARAKPUR KUTURTULLA
SADIABAD GHAZIPUR
MAIN CHOWK KATRA
DOHARIGHAT MAU
BEHIND PWD COLONY MAL
GODOWN ROAD SARFEUDIN
PUR AZAMGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

BASANT GUPTA

MRSUBHASH CHAND
GUPTA

State

PINCode Folio Number of Securities

96, CIVIL LINES NEAR DAV

INTER COLLEGE AZAMGARH
DEORIA
BIJAI NARAYAN SINGH JEO VUJHARAT SINGH VILLAGE - P.O.- GAMBHIRBAN
DISTT- AZAMGARH

Uttar Pradesh

276001

00001203270000131656

30.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30055610117843

3.00 20-AUG-2014

BINA DAVI RUNGTA

SH SITA RAM RUNGTA 22 BELAISA AZAMGARH UTTAR

PRADESH
LATE TRILOKI NATH
SRI BIHARI JI KA KATRA
AGRAWAL
CHOWK AZAMGARH
RAM JIVAN
BANK OF BARODA CHOWK
AZAMGARH
GOPAL KHANDELIYA
SADAVERTI CHOWK
AZAMGARH
TRIBHUWAN NATH
SUSHILA BHAWAN SADAVARTI
AGRAWAL
AZAMGARH
BRIJ GOPAL TIWARI
ACHYUTANK 14/183 SIDHARI
AZAMGARH,
SRI PRAHALAD SINGH SAMYUT KSHETRIYA GRAMIN
BANK H.O- DAMODAR BHAWAN
CHOWK AZAMGARH

Uttar Pradesh

276001

0000IN30020610845370

60.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30155720214508

72.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30155720924648

102.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30155720663694

42.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30055610145172

102.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30133017681601

60.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30055610198543

102.00 20-AUG-2014

LATE TRILOKI NATH

AGRAWAL
OM PRAKASH GUPTA

SRI BIHARI JI KA KATRA

CHOWK AZAMGARH U.P.
SARFUDDINPUR AZAMGARH

Uttar Pradesh

276001

0000IN30155720214471

42.00 20-AUG-2014

Uttar Pradesh

276001

00001203270000108525

300.00 20-AUG-2014

276001

0000IN30155720633886

102.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30155721297899

15.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30020610855081

60.00 20-AUG-2014

VINOD KUMAR LAL

FATEH BAHADUR LAL

Uttar Pradesh

276001

0000IN30155721100238

42.00 20-AUG-2014

VIRENDRA KUMAR

LATE BHAGWATI
PRASD
KUNJU

C/O PUNJAB NATIONAL BANK

MAIN BRANCH AZAMGARH
A-11, PANNA LAL COLONY
AZAMGARH
D M BUNGLOW COLONY
HARBANSH PUR AZAMGARH
UTTAR PRADESH
''VISHAL BHAWAN'' 17/198,
ARAZI BAGH PO-SADAR
AZAMGARH
C/O KUMAR SONOGRAPY
CLINIC ASIFGANJ AZAMGARH
VILL- MUNDA POST- JAFERPUR
AZAMGARH
74 PAHARPUR AZAMGARH
DISST. AZAMGARH
VILL/POST- BRAHMAN TOLA
MAHARAJ GANJ AZAMGARH
MANDI ROAD, NICHLAUL
MAHARAJGANJ

Uttar Pradesh

SHASHI PRABHA
SHUKLA
VIJAI BHAN SINGH

SRI KRISHNA
CHANDRA PRASAD
SANTOSH KUMAR
SHUKLA
SH KAPIL DEO SINGH

Uttar Pradesh

276001

0000IN30155720145904

42.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30155720154923

102.00 20-AUG-2014

Uttar Pradesh

276001

0000IN30112716461354

102.00 20-AUG-2014

Uttar Pradesh

276137

0000IN30155721100166

42.00 20-AUG-2014

Uttar Pradesh

276137

0000IN30155720867695

42.00 20-AUG-2014

GAGAN KUMAR
AGRAWAL
JANARDAN KUMAR
MADHU KHANDELIYA
MADHUR GOYAL
MAYANK TIWARI
NARENDRA NATH
SINGH

PAWAN KUMAR
AGRAWAL
RAJESH KUMAR
GUPTA
RAJIV KUMAR SINHA

VISHVNATH GUPTA

ZAHEER UDDIN KHAN AZEEM UDDIN KHAN

AVINASH CHANDRA
MISHRA
GHANSHYAM GUPTA

CHOTAKUN MISHRA
SRI RAMVACHAN
GUPTA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

GORE LAL JAISWAL

CHUNNILAL JAISWAL

BAL RAM

KRISHNA KUMAR
SINGH
DIWAKAR YADAV

ANAND SINGH
ANIL KUMAR MISHRA

ARJUN RAM

Address

State

PINCode Folio Number of Securities

Uttar Pradesh

276137

0000IN30155721100158

42.00 20-AUG-2014

Uttar Pradesh

276138

0000IN30155720915157

42.00 20-AUG-2014

Uttar Pradesh

276142

0000IN30055610274667

18.00 20-AUG-2014

Uttar Pradesh

276325

00001201860500007239

12.00 20-AUG-2014

LIC COLONY TIKHAMPUR

Uttar Pradesh
BALLIA
LATE SURENDRA NATH BAHADURPUR NEAR KALI
Uttar Pradesh
MISHRA
MANDIR POST-DEOKALI BALLIA

277001

0000IN30155721100404

42.00 20-AUG-2014

277001

0000IN30155721100341

42.00 20-AUG-2014

LET JAGAR DEO RAM

Uttar Pradesh

277001

0000IN30155721100421

42.00 20-AUG-2014

Uttar Pradesh

277001

00001202990003600494

27.00 20-AUG-2014

Uttar Pradesh

277001

00001201860000029126

60.00 20-AUG-2014

Uttar Pradesh

277001

0000IN30155721870246

12.00 20-AUG-2014

Uttar Pradesh

277001

00001204230000011346

15.00 20-AUG-2014

Uttar Pradesh

277001

0000IN30155721100375

102.00 20-AUG-2014

Uttar Pradesh

277001

0000IN30018311312014

30.00 20-AUG-2014

Uttar Pradesh

277001

0000IN30155720280524

114.00 20-AUG-2014

Uttar Pradesh

277208

0000IN30155721270357

150.00 20-AUG-2014

Uttar Pradesh

277218

00001203800000016799

39.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

277306
281001

00001201860000061012
00001201090000485866

30.00 20-AUG-2014
60.00 20-AUG-2014

SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI Uttar Pradesh

MATHURA
RANBIR SINGH
A 60 INDUPURAM COLONY
Uttar Pradesh
CHAUDHARY
AURANGABAD MATHURA
MATHURA

281001

0000IN30155720169544

102.00 20-AUG-2014

281001

00001304140000508754

15.00 20-AUG-2014

MOHALLA KUJDA TOLA PO

MAHARAJ GANJ SAGRI
AZAMGARH
LATE RAM AWADH
DEVELOPMENT OFFICER LIC
GAUR
OF INDIA MALGODAM ROAD
BALLIA
SRI RAJ KISHORE
G.S.S. PG. COLLEGE KOELSA
SINGH
AZAMGARH
SRI INDRAJEET YADAV VILLAGE - DANDHIYA POST NEHARPUR MAHUL AZAMGARH
RAM PRATAP SINGH

PARIYOJNA NIDE SAK VIKAS

BHAWAN BALLIA
ASHOK KUMAR
JAMUNA TIWARI
SHASHTRI NAGAR BARAGARHA
TIWARI
BALLIA
BRIJ DEO RAI
RADHAKISHUN RAI
SRIRAM VIHAR COLONY,
BEHIND JAIL, BALLIA
LAL BABU VERMA
LATE SRI RAM NATH
DIVAY DARSHAN SHISH MAHAL
PRASAD
TAKIES BALLIA
MITHILESH MITHILESH SH VIJAY NARAEN
H NO-78, VILL- DEHMA, POSTSRIVASTAVA
MOHAMDABAD, GHAZIPUR
NITI GAUR
BAL RAM
W/O BALRAM LIC OF INDIA
DEVELOPMENT OFFICER
BALLIA
PAWAN KUMAR SINHA SANT KUMAR PRASAD 97 L I G CHANDRASHEKHAR
NAGAR BALLIA U P
SACHIDANAND
KSHITEHWAR
24/362 ANAND NILAYAM
CHATURVEDI
CHATURVEDI
KRISHNA NAGAR BALLIA
OM PRAKASH TIWARI HARIHAR TIWARI
368, GANGAPUR BAIRIYA
BALLIA
NITYA NAND SINGH
RAJENDRA SINGH
VILL RAJPUR POST PALLIA
DISTT BALIA BALIA
JAI PRAKASH SINGH
DARSHAN SINGH
KARAMMAR BALLIA
ALKA BHARGAVA
OMPRAKASH
413 NARYANPURI DHOLI PIAU
PRAKASH BHARGAVA MATHURA
ANSHUL GUPTA
BHUVNESH
CHAUDHARY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHANDRA KANT
GOSWAMI

LATE SHRI KISHAN LAL C-72, CHANDRA PURI COLONY Uttar Pradesh
GOSWAMI
DHAULI PIOU MATHURA

281001

0000IN30155720862221

42.00 20-AUG-2014

CHHAYA SINGH

PUSHP RAJ SINGH

HEENA JAIN
HITENDRA MOHAN
GUPTA

VIJAY JAIN
SH SURESH CHAND
GUPTA

MANORAMA SHARMA

AVDHESH KUMAR
SHARMA
Sh Bangali Mal

NAVAL KISHOR
AGRAWAL
NETRA PAL SINGH

NITIN MITTAL
PEEYUSH KUMAR

SOHAN LAL

SHIVSHANKER
AGRAWAL
SH KRISHNA KUMAR
GUPTA

RUKMA DEVI LOHIA

SH NATH MAL LOHIA

SITA RAM AGRAWAL

NEMI CHAND
AGRAWAL

VIVEK MITTAL

SHRI VIRENDRA
KUMAR AGRAWAL

ASHA PANT

SHRI MAHESH
CHANDRA PANT
GOPESHWAR SINGH

ASHA SINGH
CHANDRA SINGH
CHAUHAN

SHRI SS CHAUHAN

DIGEN MANDAL

LATE GADADHAR
MANDAL
SHRI HABIB KHAN

KHURSHID AHMED

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

HIMMAT PURA DHOLI PIAU

MATHURA
512, BARI GALI, MATHURA
202 KANHIYA KUTIR RADHA
NIWAS MATHURA, UTTAR
PRADESH
VILL- ALIPUR POST- HAYATPUR
MATHURA
House No. 10 Dwarka Enclave
Mathura (U.P)
C-179, CHANDRA PURI NEAR
ST PAUL'S SCHOOL DHOLI
PYAU MATHURA
1963, GALI MANOHAR LAL,
MANDI RAMDASS, MATHURA
H NO - 13, MANGLAM VIHAR
BEHIND SURENDRA CINEMA
SIKANDRA, BODLA ROAD,
SIKANDRA AGRA, UTTAR
PRADESH
ROOM NO - 93 VEISHYA
ASHRAM GANDHI MARG,
VRINDAVAN, MATHURA UTTAR
PRADESH
LIG-23 PHASE-2ND
MAHAVIDHYA COLONY
MATHURA
M/S KUBER JEE, H NO. 2766 - B
BHARATPUR GATE, KOTWALI
ROAD OPP. LALA GANJ
MATHURA
2/5, MATHURA REFINERY
NAGAR MATHURA
1/151, M R NAGAR M R NAGAR
MATHURA
1/283 MATHURA REFINARY
NAGAR TOWN SHIP MATHURA

Uttar Pradesh

281001

00001201090000527751

30.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

281001
281001

0000IN30226910355953
0000IN30020610630439

30.00 20-AUG-2014
48.00 20-AUG-2014

Uttar Pradesh

281001

0000IN30155720379307

360.00 20-AUG-2014

Uttar Pradesh

281001

0000IN30175810065736

102.00 20-AUG-2014

Uttar Pradesh

281001

0000IN30155721739661

15.00 20-AUG-2014

Uttar Pradesh

281001

00001203000000023231

42.00 20-AUG-2014

Uttar Pradesh

281001

0000IN30020610835770

30.00 20-AUG-2014

Uttar Pradesh

281001

0000IN30020610929254

21.00 20-AUG-2014

Uttar Pradesh

281001

0000IN30155721154578

102.00 20-AUG-2014

Uttar Pradesh

281001

00001203740000011526

6.00 20-AUG-2014

Uttar Pradesh

281006

0000IN30155720918410

60.00 20-AUG-2014

Uttar Pradesh

281006

0000IN30155721122138

180.00 20-AUG-2014

Uttar Pradesh

281006

0000IN30100610038865

90.00 20-AUG-2014

QTR NO 1/187 MATAHURA

REFINERY NAGAR MATHURA
Q. NO.-5/377 MATHURA
REFINARY TOWNSHIP
REFINARY NAGAR MATHURA

Uttar Pradesh

281006

0000IN30155720971396

42.00 20-AUG-2014

Uttar Pradesh

281006

0000IN30155720563084

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MITHILESH KUMAR
SINGH
UDAYVIR SINGH
VIJAY BHAN SINGH

YADUNADAN SINGH

1 219 MATHURA REFINERY

NAGAR MATHURA
289,NARSI PURAM MATHURA
289, NARSI PURAM POST BAD
DISTT. MATHURA MATHURA

Uttar Pradesh

281006

0000IN30267930231063

42.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

281006
281006

0000IN30155721341146
00001202140000022546

30.00 20-AUG-2014
72.00 20-AUG-2014

JYOTI ATRAY

SHRI RADHEY SHYAM

KANHYA KISHORI MANDIR,

CHENTANYA VIHAR
VRINDAVAN, MATHURA, UTTAR
PRADESH
H. NO. 62, BIHARIPURA, PREM
NIKUNJ, VRINDABAN
DUSAYAD, KALI DEH ROAD,
VRINDAWAN, MATHURA,
VRINDAWAN
SHREE BIHARI JI DALL MILL
COMPOUND H.NO. 4160,
HARDEV GANJ NEAR GHANTA
GHAR, KOSI KALAN
DISTT.MATHURA UTTAR
PRADESH
NO. 2, GWALIOR ROAD
BALUGANJ, AGRA
MOHALLA-SOHALLA POPRATAP PURA AGRA
29/228 CHHIPITOLA AGRA UP
79, METRI BAGH NEAR FRIEND
VIHAR DAYAL BAGH AGRA

Uttar Pradesh

281121

0000IN30226910701141

30.00 20-AUG-2014

Uttar Pradesh

281121

00001203000000167521

3.00 20-AUG-2014

Uttar Pradesh

281121

00001203000000083834

102.00 20-AUG-2014

Uttar Pradesh

281403

0000IN30020610712788

60.00 20-AUG-2014

Uttar Pradesh

282001

0000IN30072410034736

42.00 20-AUG-2014

Uttar Pradesh

282001

0000IN30155720604160

42.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

282001
282001

0000IN30020610156402
0000IN30155720668235

102.00 20-AUG-2014
60.00 20-AUG-2014

391 SADAR BAZAR AGRA

28/5/A SARAI CHAKKI PAT C/O
AGRWAL CROCKERY HOUSE
AGRA
A5/103 RNA PARK NAGA BABA
RD VASHI NAKA CHEMBUR
MUMBAI
289, NARSI PURAM MATHURA

Uttar Pradesh
Uttar Pradesh

282001
282001

00001201090000300176
0000IN30011810546339

150.00 20-AUG-2014
42.00 20-AUG-2014

Uttar Pradesh

282001

0000IN30133018408951

60.00 20-AUG-2014

Uttar Pradesh

282001

0000IN30155721152499

42.00 20-AUG-2014

SETOR-16/431-MIG PLOT AREA Uttar Pradesh

U P AVAS VIKAS PARISHAD
SIKENDRA AGRA
POLICE STATION LOHA MANDI Uttar Pradesh
AGRA
42/338 MOTI KUNJ ROAD TOTA Uttar Pradesh
KA TAAL AGRA UTTAR
PRADESH

282001

0000IN30155720858764

42.00 20-AUG-2014

282001

0000IN30155721152415

42.00 20-AUG-2014

282002

0000IN30051313787187

30.00 20-AUG-2014

SAMUNDAR SINGH
SH DARAB SINGH

PREETI GOSWAMI

VISHVANATH
GOSWAMI
SANGEETA GOSWAMI JAIDEV GOSWAMI

LAXMI GOYAL

SH ONKAR PRASAD

AMITABH KAUSHAL

R N KAUSHAL

BHIKAM SINGH

LATE SHRI KAMAL

SINGH
M L JAIN
K R BALECHA

DILIP KUMAR JAIN

HARVIND KUMAR
BALECHA
ISHWAR DUTT
KAILASH CHAND
AGRWAL

SEWA RAM
PATRAM AGRWAL

MISS KAMINI
SABERWAL

LT COL H O
SABERWAL

SHISHU PAL SINGH

SAMUNDAR SINGH

SURENDRA KUMAR
SINGH

VINDRAVAN

TARA

SHIV MOHAN PRASAD

ADITYA VIKRAM SINGH V SINGH SIKARWAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ASHA SHARMA

LATE SH V K SHARMA

282002

0000IN30011810705139

30.00 20-AUG-2014

ASHISH JAIN
I P ELHENCE

AJIT JAIN
LATE SHRI B P
ELHENCE

98 RAJAN KUNJ ROORKEE

Uttar Pradesh
ROAD MEERUT
23/68, LOHAMANDI AGRA
Uttar Pradesh
1, DR SARKAR NURSING HOME Uttar Pradesh
ENCLAVE DELHI GATE AGRA

282002
282002

00001201090000253458
0000IN30155720756962

189.00 20-AUG-2014
102.00 20-AUG-2014

KAVITA VERMA

SONAL VERMA

282002

0000IN30036010280458

60.00 20-AUG-2014

MRS MEENA GUPTA

SHRI SURESH KUMAR

GUPTA

282002

0000IN30133017823199

6.00 20-AUG-2014

NAVEEN KUMAR
CHAURASIA

PRAMOD KUMAR
CHAURASIA

3/8 HIG FLAT SANJAY PLACE M Uttar Pradesh

G ROAD AGRA
B 9 PUSHP VIHAR GUPTA'S
Uttar Pradesh
HOUSE TRANSPORT NAGAR
AGRA U.P.
2/81 FLAT NO 402 KAVERI GOLD Uttar Pradesh
LAJPAT KUNJ KHANDARI AGRA

282002

0000IN30155720656152

102.00 20-AUG-2014

RAJNI GOYAL

WO SHRI ANIL KUMAR C/O ANU PETHA STORE 15/343 , Uttar Pradesh
NOORI GATE AGRA
SHRI LOVETTE JULIUS C/O THE FEDRAL BANK LTD, 6- Uttar Pradesh
PAUL
RAGHUNATH NAGAR, M.G
ROAD AGRA
BRIJENDRA SINGH
12B/127 BEHIND HALWAI KI
Uttar Pradesh
BAGICHI AVAS VIKAS COLONY,
MATHURA ROAD AGRA

282002

00001202140000046029

90.00 20-AUG-2014

282002

00001201090000807936

144.00 20-AUG-2014

282002

0000IN30072410037538

42.00 20-AUG-2014

VIRENDRA SINGH

Uttar Pradesh

282002

0000000000C2U0000120

342.00 20-AUG-2014

Uttar Pradesh

282003

0000IN30011810728633

72.00 20-AUG-2014

Uttar Pradesh

282003

0000IN30100610068833

30.00 20-AUG-2014

Uttar Pradesh

282003

0000IN30133018813096

102.00 20-AUG-2014

Uttar Pradesh

282003

0000IN30155720786434

60.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

282004
282004

00001202140000002616
00001202140000027981

102.00 20-AUG-2014
42.00 20-AUG-2014

Uttar Pradesh

282004

00001202760100019503

102.00 20-AUG-2014

Uttar Pradesh

282004

0000IN30100610031532

15.00 20-AUG-2014

Uttar Pradesh

282004

0000IN30155720476632

102.00 20-AUG-2014

SANGEETA DIALEE

SUNITA SINGH

USHA SINGH

5/163 SONTH KI MANDI

MATHURA ROAD AGRA UTTAR
PRADESH
ABDHESH KUMAR
OM PRAKASH
GALI GOPALJI CLOTH
MERCHANT BAH DISTT AGRA
DEEPAK SABBARWAL JYOTI PRASAD
16/21 GYAN KUTI, MOTI LAL
SABBARWAL
NEHRU ROAD GHATIA AZAM
KHAN AGRA
KANTI PACHORI
LATE RSPACHORI
RAVI HOSPITAL 1/55 DELHI
GATE AGRA
VED PRAKASH JUNEJA LATE CHARAN DASS
8/433, T D LEATHER STORE
JUNEJA
HING KI MANDI AGRA
AMAR NATH BANSAL BAL KISHAN BANSAL
F-501, KAMLA NAGAR AGRA
JASVINDER SINGH
LATE S HARCHARAN
177, KRISHNA COLONY NEAR
SINGH
JEONI MANDI AGRA
NIVEDITA TIWARI
WO MANEESH TIWARI 2/26, SWADESHI BIMA NAGAR
CIVIL LINES HARI PARVAT
AGRA
RAJEEV AGARWAL
SO SRISURAJ BHAN
R/O 6/245, BELAN GANJ, AGRA.
AGARWAL
SORABH AGRAWAL
ANIL KUMAR
8 BRIJ VIHAR IIND PHASE
AGRAWAL
KAMLA NAGAR AGRA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SUNIL AGARWAL

C B AGARWAL

Address

State

PINCode Folio Number of Securities

161 NEW VIJAY NAGAR

COLONY AGRA
YASHODA RANI
DAU DAYAL BANSAL
7/3 RADHA NAGAR
BALKESHWAR ROAD AGRA
BRAJESH CHAND
R C GUPTA
37/531/1-A NEW NAGLA PADI
GUPTA
BYE PASS ROAD AGRA
GOVIND SINHA
MR I B L SINHA
A-86/1, INDRA PURI NEW AGRA
AGRA
JITENDRA KUMAR
PRABHU DUTT
E-78 KAMLA NAGAR AGRA
SHARMA
SHRAMA
UTTAR PRADESH
KAILASH CHAND
SRI AYODHYA PRASAD 19 VISHNU KUNJ VEER
GUPTA
GUPTA
NAGAR HIRA BAGH ROAD
DAYAL BAGH AGRA
KISHAN BABOO GARG LATE SRI KNGARG
E-5 RASHMI NAGAR KAMLA
NAGAR AGRA
MANOJ YADAV
PRAVEEN KUMAR
A-158 TRANS YAMUNA COLONY
YADAV
RAM BAGH AGRA
MONIKA PAREEK
SANJAY PAREEK
4 SAPAN BAGH SARLA BAGH
AGRA
OM PRAKASH
MANGAL SEN
E-158 KAMLA NAGAR AGRA U P
AGRAWAL
AGRAWAL
282005
PAWAN KUMAR
K N BANSAL
58 ELLORA ENCLAVE DAYAL
BANSAL
BAGH AGRA
RAM SHANKAR TYAGI SHIV BHARAT SINGH
115/A SHANTI NAGAR KAMLA
TYAGI
NAGAR AGRA
SANTOSH KUMAR
SHRI CP TRIVEDI
HOUSE NO - 69 GANESH
TRIVEDI
NAGAR LAWYER'S COLONY
AGRA
SIMMI GOYAL
SH VIKAS GOYAL
109 DVITEEY VEER NAGAR
AGRA UTTAR PRADESH
VIMLESH GUPTA
KAILASH CHAND
19, VEER NAGAR-II
GUPTA
HEERABAGH ROAD
DAYALBAGH AGRA
VINOD BAWEJA
MR SADANAND
A-64, INDER PURI NEW AGRA
BAWEJA
VINOD KUMAR
SSSRIVASTAVA
B-537, KAMLA NAGAR AGRA
SRIVASTAVA
DOLLY GARG
ASHOK KUMAR
C 48 TRANS, YAMUNA COLONY,
AGARWAL
RAMBAGH, AGRA UTTAR
PRADESH
HARI KRISHNA
C B S UPADHYAY
F-344 TRANS YAMUNA COLONY
UPADHYAY
FIROZABAD ROAD AGRA

Uttar Pradesh

282004

0000IN30155720537615

42.00 20-AUG-2014

Uttar Pradesh

282004

0000IN30100610047336

42.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30011810747396

72.00 20-AUG-2014

Uttar Pradesh

282005

00001202140000023881

60.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30011810086155

60.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30088814812723

42.00 20-AUG-2014

Uttar Pradesh

282005

00001201090000372560

36.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30011810732630

12.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30133018651782

30.00 20-AUG-2014

Uttar Pradesh

282005

0000000000C2O0000103

72.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30018313542262

6.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30155721153817

60.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30100610019710

102.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30020610763948

42.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30155721192439

60.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30155720951526

42.00 20-AUG-2014

Uttar Pradesh

282005

0000IN30155720427329

21.00 20-AUG-2014

Uttar Pradesh

282006

0000IN30226910416666

15.00 20-AUG-2014

Uttar Pradesh

282006

0000IN30011810772565

3.00 20-AUG-2014

ASHOK SINGH

Uttar Pradesh

282007

00001202140000027257

42.00 20-AUG-2014

SH SAMARJEET SINGH 15, GANPATI VIHAR, BEHIND

K.K.NAGAR, SIKANDRA, AGRA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

GANGA PRASAD GAUR BABU LAL GAUR

SANGEETA RATHORE SUNIL KUMAR
RATHORE
SHEELA JAIN

RAM CHANDRA JAIN

GUNJAN AGRAWAL

ANIL KUMAR
AGRAWAL
KRIPAL SINGH GOVT

SQN LDR N P SINGH

AJAY KUMAR SARIN

AJAY MAHAJAN

VKSARIN
SH MANOHAR LAL
MAHAJAN
BRAHMA NAND JOHRI KANHIYA LAL JOHRI

SHASHI KANT TIWARI

LT SRI RBL SHARMA

SHWETHA REDDY
ELLURI

P OBALA REDDY

MANJU RANI JAIN

VINOD KUMAR JAIN

DHRUV KUMAR
BANSAL
MANISH JAIN

SHRI I G BANSAL

PUSHPA JAIN

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

H.NO. 180-B MIG

Uttar Pradesh
SHASTRIPURAM AGRA
EWS-1245, SECTOR -11 AVAS
Uttar Pradesh
VIKAS COLONY SIKANDRA,
AGRA
31 PHASE 1 PUSHPA ENCLAVE Uttar Pradesh
KHATENA ROAD AGRA

282007

0000IN30169610314090

6.00 20-AUG-2014

282007

00001202140000035948

30.00 20-AUG-2014

282007

0000IN30045012409108

156.00 20-AUG-2014

8 VRIJ BIHAR KAMLA NAGAR

AGRA
22/1 NO 2 AREA A F STATION
AGRA
282008
11/117, SHAHGANJ AGRA
14, JAIPUR HOUSE AGRA

Uttar Pradesh

282008

0000IN30011810681553

162.00 20-AUG-2014

Uttar Pradesh

282008

0000000000C2S0000228

192.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

282010
282010

0000IN30072410051870
00001202140000013493

15.00 20-AUG-2014
18.00 20-AUG-2014

BRAHMSHEEL VILLA 2 NORTH

SAKET RISHI MARG AGRA

Uttar Pradesh

282010

0000IN30267930681680

102.00 20-AUG-2014

13 B ALOK NAGAR JAIPUR

HOUSE AGRA (UP)
PLOT NO 1, MESS ROAD
VIJAYANAGAR COLONY
CANTONMENT BELLARY
MANJU RANI JAIN W/O V K JAIN
LAXMI BHAWAN GALI GOPAL JI
BAH-AGRA(UP)
HANUMAN ROAD FIROZABAD

Uttar Pradesh

282010

0000IN30133019826930

30.00 20-AUG-2014

Uttar Pradesh

283103

0000IN30061010659808

42.00 20-AUG-2014

Uttar Pradesh

283104

0000IN30072410070212

6.00 20-AUG-2014

Uttar Pradesh

283203

00001201640000035432

102.00 20-AUG-2014

Uttar Pradesh

283203

0000IN30114310257965

60.00 20-AUG-2014

Uttar Pradesh

283203

00001201640000033849

42.00 20-AUG-2014

ASHOK KUMAR JAIN

414/8 MAHAVIR NAGAR

FIROZABAD UP
PROMOD KUMAR JAIN 75/3 SHEKH LATIF FIROZABAD

RAM PRAKASH
SHARMA

LATE SHRI
RAMESHWAR DAYAL
SHARMA

H.NO.6 ,SECTOR-2 CHAURAHA , Uttar Pradesh

BEHIND SINGHAL SHOP NEAR
TRANSFORMER, VIBHAV
NAGAR FIROZABAD

283203

0000IN30055610335576

30.00 20-AUG-2014

UMA KANT BANSAL

SHRI RAM KISHAN

AGRAWAL
TRILOK NATH SINGH

135, BAGH CHAUBAN

FIROZABAD
973/1 ISAI TOLA, DILDAR
NAGAR KHATI BABA JHANSI
176 CIVIL LINES JAIL
CHOURAHA JHANSI
215/4/C, O/S, K.R GATE ASHIK
CHORAHA JHANSI

Uttar Pradesh

283203

00001201640000026789

60.00 20-AUG-2014

Uttar Pradesh

284001

00001201090001425934

45.00 20-AUG-2014

Uttar Pradesh

284001

0000IN30155720927859

60.00 20-AUG-2014

Uttar Pradesh

284001

0000IN30169610312727

30.00 20-AUG-2014

AJAY KUMAR SINGH

AMOL AGARWAL
DHARMESH SAHAI

SRI BADRI PRASAD

AGARWAL
NAMDEOJS

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SH ASHOK KUMAR
JAIN
NARENDRA AGRAWAL LATE N K AGRAWAL

135/4 KANISHKA LINE M E S

POWER HOUSE JHANSI (U P)
42, CANTT JHANSI

Uttar Pradesh

284001

0000IN30051310356312

30.00 20-AUG-2014

Uttar Pradesh

284001

0000IN30155721162035

102.00 20-AUG-2014

SANJAY AGARWAL

159, NAHZAI BAZAR JHANSI

Uttar Pradesh

284001

00001201320000159621

45.00 20-AUG-2014

H NO-168/1/5 OUTSIDE
Uttar Pradesh
KHANDERAO GATE JHANSI
DUMRA ROAD NEAR INDIAN
Uttar Pradesh
OIL, PETROL PUMP SITAMARHI,
MUZAFFAR NAGAR

284001

0000IN30155721834291

30.00 20-AUG-2014

284001

0000IN30226911042494

12.00 20-AUG-2014

329/2 JHOKAN BAAG JHANSI U

P
96, PASRAT JHANSI ( U. P. )

Uttar Pradesh

284001

0000IN30051310585740

42.00 20-AUG-2014

Uttar Pradesh

284001

0000IN30100610042139

42.00 20-AUG-2014

SURENDRA PAL
CHADHA
VIJAY KUMAR GUPTA

LATE SHRI GOPAL DAS 95/14 1 CIVIL LINES JHANSI U P Uttar Pradesh
CHADHA
KUMAR
61 CHOWDHARYANA JHANSI
Uttar Pradesh

284001

0000IN30051310736922

30.00 20-AUG-2014

284001

00001201320000381837

30.00 20-AUG-2014

PRABHA AGARWAL

SAURABH AGARWAL

RAJENDRA PRASAD
AGARWAL
HARI SHANKER
SHUKLA
SHRI S D AGARWAL

SHRIRAM AGARWAL

NA

ANITA GULATI

SUBHASH CHANDER
GULATI

DEEPAK ANAND

RATAN LAL ANAND

LATA AGARWAL

DWARKA PRASAD
AGARWAL
KISHAN SINGH

GUNJAN JAIN

SHREE RAM
BUDHOLIA
SHYAM KISHORE
SINGH

NAND KISHOR
AGARWAL
SRI RAM KISHORE
BUDHOLIA
YAMUNA PRASAD
SINGH

SMT CHANDRA MUKHI LATE SRI DHARAM

AGARWAL
PRAKASH AGARWAL
SUNIL KUMAR GUPTA SHRI RAMDAS

RAJEEV SHUKLA

MAHENDRA SINGH
PRAVEEN SHARMA
RAJENDRA KUMAR
GUPTA
RAJIV KUDESIA
RAJIV SRIVASTAVA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

159 NAJHAI BAZAR JHANSI

Uttar Pradesh

284002

0000IN30092310023135

30.00 20-AUG-2014

451 MASIHA GUNJ SHIVPURI

ROAD JHANSI
191 , GUSAIN PURA JHANSI (
U.P )
GOVIND DAS AGARWAL 143/1
NAJHAI BAZAR JHANSI
554/8 A, ADARSH NAGAR
MASIHA GANJ SIPRI BAZAR
JHANSI
686 MASIHA GANJ SIPRI BAZAR
JHANSI
210 CHHAWIA PURA JHANSI

Uttar Pradesh

284002

00001201090001482121

45.00 20-AUG-2014

Uttar Pradesh

284002

0000IN30100610045111

42.00 20-AUG-2014

Uttar Pradesh

284002

00001201320000262441

30.00 20-AUG-2014

Uttar Pradesh

284003

0000IN30155720881298

42.00 20-AUG-2014

Uttar Pradesh

284003

0000IN30021411471349

30.00 20-AUG-2014

Uttar Pradesh

284003

00001201320000268118

60.00 20-AUG-2014

120 MASIHA GANJ SIPRI BAZAR

JHANSI
B N SHARMA
K V NO-2 CARRIYAPPA MARG
CANTT JHANSI
JAGDISH SAHAI GUPTA B/457 AWAS VIKAS COLONY
NANDANPURA P O SIPRI
JHANSI
RAJENDRA KUMAR
1355 PRAGATI VIHAR KHATI
SAXENA
BABA JHANSI
BALA PRASAD
251 PITAMBRA LANE MIRZA
SRIVASTAVA
COMPOUND SIPRI BAZAR
JHANSI

Uttar Pradesh

284003

00001201090001717947

12.00 20-AUG-2014

Uttar Pradesh

284003

0000IN30155721301638

105.00 20-AUG-2014

Uttar Pradesh

284003

0000IN30075710376625

42.00 20-AUG-2014

Uttar Pradesh

284003

0000IN30155720747132

90.00 20-AUG-2014

Uttar Pradesh

284003

00001202990004268156

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SEEMA VIJAY

ROOP NARAIN VIJAY

Uttar Pradesh

284003

0000IN30021413052978

60.00 20-AUG-2014

SHARAD RAJESH
HARRIS
SHYAM SUNDER
DWIVEDI
RISHI RANJAN KALA

DENZIL BENETT
HARRIS
SADHU RAM DWIVEDI

973 DILDAR NAGAR KHATI

BABA JHANSI
30 MASIHA GANJ SIPRI BAZAR
JHANSI
802, ISAI TOLA JHANSI

Uttar Pradesh

284003

00001203320000639133

30.00 20-AUG-2014

Uttar Pradesh

284003

0000IN30155721331819

30.00 20-AUG-2014

Uttar Pradesh

284128

0000IN30226910792455

102.00 20-AUG-2014

Uttar Pradesh

284305

0000IN30092310019816

72.00 20-AUG-2014

Uttar Pradesh

284403

0000IN30169610304209

150.00 20-AUG-2014

Uttar Pradesh

284403

0000IN30100610053217

45.00 20-AUG-2014

Uttar Pradesh
Uttar Pradesh

284403
284403

0000IN30100610051970
0000IN30100610103671

72.00 20-AUG-2014
60.00 20-AUG-2014

751, GANDHI NAGAR LALITPUR Uttar Pradesh

284403

0000IN30100610100969

12.00 20-AUG-2014

12/3 NEW MAUTHANA OLD 10/A

MAUTHANA LALITPUR
H NO - 328, TULSI NAGAR
BEHIND GGIC ORAI UP
333 GOPALGANJ ORAI UTTAR
PRADESH
C/O RAM PRODUCTS RATH
ROAD ORAI ORAI
H NO.-3375 NINDERA RAV KA
RASTA CHANDPOLE BAZAR
JAIPUR
A 229 HASAN KHA MEWATI
NAGAR ALWAR
5/517 GANDHI STREET BHIKAM
SYED ALWAR ALWAR

Uttar Pradesh

284403

0000IN30100610051921

72.00 20-AUG-2014

Uttar Pradesh

285001

0000IN30105510146482

42.00 20-AUG-2014

Uttar Pradesh

285001

0000IN30051313016256

42.00 20-AUG-2014

Uttar Pradesh

285001

00001202990000898081

300.00 20-AUG-2014

Rajasthan

300003

00001201770100025477

12.00 20-AUG-2014

Rajasthan

301001

0000IN30133019544955

30.00 20-AUG-2014

Rajasthan

301001

00001301760000063663

3.00 20-AUG-2014

7, ALKA PURI ALWAR

Rajasthan

301001

00001202320600028441

102.00 20-AUG-2014

H. NO. 102 CIVIL LINE ALWAR

Rajasthan
BHARAT BHUSHAN SHARE
Rajasthan
BROKAR &C KEDAL GANG
ALWAR
PLOT NO.16 LADIA BAG COURT Rajasthan
ROAD ALWAR

301001
301001

00001202990000110554
00001601010000303815

150.00 20-AUG-2014
60.00 20-AUG-2014

301001

0000IN30133019971554

60.00 20-AUG-2014

TYPE4/10, M L B MEDICAL
COLLEGE, JHANSI, UTTAR
PRADESH
DEVENDRA KUMAR
SHRI BL DOHARE
AE-31, PTPP COLONEY
PARICHHA DISTT. JHANSI
DHEERENDRA KUMAR MOTILAL RAI
319, CIVIL LINES NAI BASTI
RAI
LALITPUR UTTAR PRADESH
DR RAJ KUMAR JAIN
LATE SHRI BABOO LAL SURABHI COMPLEX AZAD
JAIN
CHOWK, NADIPURA LALITPUR
(U.P)
MANOJ KUMAR JAIN
BABU LAL JAIN
10/4, MAUTHANA LALITPUR
MOHAMMAD IKRAM
ABDUL SALAM
459, NADIPURA LALITPUR.(U.P.)
SATISH CHAND JAIN
VINAY KUMAR JAIN
RISHI SRIVASTAVA
SHUBHAM AGARWAL
SUSHIL KUMAR
GUPTA
ANKIT DUSAD

AKSHAT SHARMA
ALKA JAIN

R P KALA

LATE SRI KUNJI LAL

JAIN
BABU LAL JAIN
RAM KUMAR
SRIVASTAVA
ASHOK KUMAR
AGARWAL
ISHWAR DAS GUPTA
SHANKER LAL DUSAD

GULAB CHAND
SHARMA
WO SH RKJAIN

ANIL KUMAR SHARMA SH POORAN CHAND

SHARMA
ASHOK KUMAR
VISHAN LAL
BHARAT BHUSHAN
SHREE GOKUL CHAND
GUPTA
GUPTA
GOPAL CHAND
SHARMA

SH KANHYA LAL
SHARMA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

INDU GUPTA

ISHWAR LAL GUPTA

301001

00001201910100049826

30.00 20-AUG-2014

JYOTI GUPTA

MAHAVEER PRASAD
GUPTA

382,SCHEME NO-2 LAJPAT

Rajasthan
NAGAR ALWAR
SWASTIK FERTILIAZERS ANAJ Rajasthan
MANDI KHAIRTHAL ALWAR

301001

00001202990004444831

30.00 20-AUG-2014

KARN SINGH
KUMAWAT

RAMSUKH KUMAWAT

40 ASHOK NAGAR PURANI

CHUNGI AJMER ROAD JAIPUR

Rajasthan

301001

00001202990004245740

3.00 20-AUG-2014

MURARI LAL GUPTA

SHRI RAM JI LAL

GUPTA

Rajasthan

301001

0000IN30112716477057

42.00 20-AUG-2014

Rajasthan

301001

0000IN30088814208033

60.00 20-AUG-2014

Rajasthan

301001

0000IN30051310575873

72.00 20-AUG-2014

Rajasthan

301001

0000IN30133019583693

30.00 20-AUG-2014

Rajasthan

301019

0000IN30133018830774

60.00 20-AUG-2014

VILLAGE BHANOKAR TEH.

KATHUMAR VIA- RANIJATHAN
ALWAR
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR
RAJASTHAN
SANDEEP
O P KHANDELWAL
136 ALKAPURI ALWAR
KHANDELWAL
RAJASTHAN
SMT REKHA SHARMA GULAB CHAND
A 229 HASAN KHA MEWATI
SHARMA
NAGAR ALWAR
PRAKASH MAJUMDAR ABHAY CH MAJUMDAR FLAT NO A420, ASHIANA
RANGOLI BHIWADI, DIST
ALWAR BHIWADI (RAJASTHAN)

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ANIL KUMAR

DAULAT RAM

GANJ ROAD KISHANGARH

Rajasthan
BASS DIST ALWAR RAJASTHAN

301405

0000IN30051314145485

300.00 20-AUG-2014

AMAR AGARWAL

RADHA GOVIND

1998, GOVIND RAI JI KA RASTA Rajasthan

CHANDPOLE BAZAR, JAIPUR

302001

00001201090000687768

60.00 20-AUG-2014

MOHAMMAD TAIYAB

MOHAMMAD JAMIR

302001

00001202990001996515

30.00 20-AUG-2014

NAVAL ARORA

CHAMAN LAL ARORA

10 SQN AIR FORCE C/O 56 APO Rajasthan

JODHPUR
# 507 ROYAL ENSIGN, STATUE Rajasthan
CIRCLE C - SCHEME JAIPUR

302001

00001202890000239806

30.00 20-AUG-2014

NEEL BAHADUR
SINGH KARKI
PRAKASH CHANDRA
SHARMA

MAN BAHADUR SINGH

KARKI
ISHWAR CHANDRA
SHARMA

SHIVA BHUVAN STATION ROAD Rajasthan

JAIPUR
TOLI KA KUAN RANGBHARIYO Rajasthan
KI GALI ALWAR RAJASTHAN

302001

0000IN30075710712867

15.00 20-AUG-2014

302001

0000IN30021412676410

30.00 20-AUG-2014

VANDANA
VIJAYVERGIA
KULVINDER KAUR

MUKESH VIJAYVERGIA 33, SINDHI CAMP BUS STAND

Rajasthan
NEAR VIVEK NAGAR JAIPUR
MANJEET SINGH
134 KANWAR NAGAR CHANDI Rajasthan
KI TAKSAL JAIPUR RAJASTHAN

302001

00001203660000017614

102.00 20-AUG-2014

302002

0000IN30112715803649

42.00 20-AUG-2014

MADHU SHARMA

ASHOK KUMAR
SHARMA
DWARKA PRASAD
GOYAL

Rajasthan

302002

00001301760000222121

42.00 20-AUG-2014

Rajasthan

302002

00001201060500038094

42.00 20-AUG-2014

MEERA GOYAL

B-138 MAHESH NAGAR NEAR

SHIV MANDIR JAIPUR
B-16, VIVEKA NAND COLONY
KHETRI HOUSE OUTSIDE
CHANDPOLE GATE JAIPUR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJENDRA KUMAR
AGRAWAL

SHRI NIWASJI

C/O RAJASTHAN TENT HOUSE

50 M G D MKT JAIPUR

Rajasthan

302002

0000000000C2R0000253

SHALINI JAIN

DILIP KUMAR JAIN

H NO 1126 , SUBHASH CHOWK

JAIPUR
SHARDA DEVI SARAF GORI SHANKER SARAF B-5, MANI KUTIR, BHARAMPURI
ROAD, TULSIDAS MARG,
JAIPUR
JINENDRA THOLIA
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN,
HALDIYON KA RASTA, JOHARI
BAZAR, JAIPUR
NIKHIL SINGHVI
SURESH SINGHVI
2039 TOLARAM PALIWAL KI
GALI NAHAR GARH ROAD
JAIPUR RAJASTHAN
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
C/O KANDELWAL GEMS
TRADING CORP 1077
NAVRATNA APARTMENTS
CHAURA RASTA JAIPUR
ABHILASHA
DR SANJEEV
7-CH-17 , JAWAHAR NAGAR,
BHARGAVA
BHARGAVA
JAIPUR.
ANUP KUMAR
RP SHARMA
P.NO. E 33 ANANDPURI
ADARSH NAGAR JAIPUR
RAJASTHAN
CHANDER SINGH
NA
4/54 JAWAHAR NAGAR JAIPUR
KOTHARI
RAJASTHAN
RAJEEV VINEET
PRITHVI RAJ VINEET
P.NO.647, NEAR KRISHNA
MANDIR ADARSH NAGAR
JAIPUR
NAVRATAN
MR CHITTAR MAL
3 JANAKPURI 2 IMLIWALA
CHOUDHARY
CHOUDHARY
PHATAK JAIPUR
NEETA GUPTA
ABHILASH GOVIL
34 - KESHAV NAGAR CIVIL
LINES JAIPUR
PRAHLAD RAI CHOTIA RADHE SHYAM
C-65 MALVIYA NAGAR HARI
MARG JAIPUR
302007
DIPESH AGARWAL
SHRI BHAGWAN
SECTOR 8 P.NO 122
AGARWAL
VIDHYADHAR NAGAR JAIPUR
ANJALI PUROHIT
RAM PUROHIT
H NO 5-A/24 PAREEK PATH
DHER KA BALAJI MURALIPURA
JAIPUR
GERISH SHARMA
ASHWANI KUMAR
C/O PLOT NO.18 NEW COLONY
SHARMA
KHATIPURA JAIPUR
PAYAL CHOUDHARY
SUGAN CHAND ARYA A-57, AMBABARI, NAYA KHERA,
VIVEKANAND COLONY, JAIPUR

Rajasthan

302002

0000IN30116030077752

102.00 20-AUG-2014

Rajasthan

302002

00001202920000029102

90.00 20-AUG-2014

Rajasthan

302003

0000IN30116030065571

24.00 20-AUG-2014

Rajasthan

302003

0000IN30051313592425

105.00 20-AUG-2014

Rajasthan

302003

0000000000C2V0000193

48.00 20-AUG-2014

Rajasthan

302004

0000IN30116030038711

24.00 20-AUG-2014

Rajasthan

302004

0000IN30112715358626

120.00 20-AUG-2014

Rajasthan

302004

0000IN30001110102468

102.00 20-AUG-2014

Rajasthan

302004

0000IN30116030095244

42.00 20-AUG-2014

Rajasthan

302005

00001203660000033613

480.00 20-AUG-2014

Rajasthan

302006

0000IN30116030121380

102.00 20-AUG-2014

Rajasthan

302007

0000000000C2P0000126

252.00 20-AUG-2014

Rajasthan

302010

0000IN30133019826884

60.00 20-AUG-2014

Rajasthan

302012

0000IN30021410822735

102.00 20-AUG-2014

Rajasthan

302012

00001202920000125793

60.00 20-AUG-2014

Rajasthan

302012

00001301760000370920

30.00 20-AUG-2014

RAM PUROHIT

Rajasthan

302012

0000IN30021410822848

96.00 20-AUG-2014

B P PUROHIT

5A-24 PAREEK PATH DHER KA

BALAJI JAIPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SANDHYA PAREEK

MRINAL PUROHIT

302012

0000IN30039414189293

42.00 20-AUG-2014

SQN LDR MAHENDRA

SINGH
KAILASH CHANDRA
PRAJAPATI
BASANTI SHARMA

LATE LT COLARJUN
SINGH JI RETD
BALU RAM

31 SHANKAR COLONY NAYA

Rajasthan
KHERA AMBABARI JAIPUR
70 OFFICERS CAMPUS SIRSI
Rajasthan
ROAD KHATIPURA JAIPUR
32 V K I A ROAD NO 9-A JAIPUR Rajasthan

302012

0000IN30112716236860

102.00 20-AUG-2014

302013

0000IN30105510317274

102.00 20-AUG-2014

141 BARKAT COLONY TONK

PHATAK JAIPUR
363 SHREE GOPAL NAGAR
KRISHNA NAGAR GOPALPURA
BYEPASS JAIPUR

Rajasthan

302015

0000000000C2B0000121

72.00 20-AUG-2014

Rajasthan

302015

0000IN30112715619518

54.00 20-AUG-2014

HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK Rajasthan

ROAD JAIPUR
VIRENDRA KUMAR
BADAL CHAND
A 21 JAI KISHAN COLONY TONK Rajasthan
KARNAWAT
KARNAWAT
PHATAK JAIPUR
ANISHA VARMA SAHAI ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA Rajasthan
JAIPUR RAJASTHAN

302015

0000IN30116030074805

102.00 20-AUG-2014

302015

0000IN30267930115896

102.00 20-AUG-2014

302016

0000IN30223610186349

102.00 20-AUG-2014

HITESH KHANNA

RAMESH KHANNA

RAKESH
KHANDELWAL
SURENDRA KUMAR
MISHRA

SITARAM
KHANDELWAL
J S MISHRA

SUSHILA JAIN

SHANTI JAIN

USHA NIGAM

GYAN SINGH

ARIF KHAN PATHAN

ANWAR KHAN

ASHA PANAGARIYA

NA

DEVENDRA AJMERA

RADHA RAMAN
SHARMA
SH MAHENDRA
AJMERA

State

VANDANA PATNI

HIRA MANI AJMERA

MAHENDRA SINGH
MEHTA
NARENDRA SOAN

ALOK MATHUR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

A / 1 UGAM PATH BANI PARK

JAIPUR
C-16, SIKAR HOUSE COLONY,
JAIPUR
VI/9 INCOM-TAX COLONY
KELGIRI ROAD MALVIYA
NAGAR JAIPUR
H.NO. C-129A, HARI MARG,
MALVIYA NAGAR JAIPUR
13/826 MALVIYA NAGAR JAIPUR

Rajasthan

302016

0000IN30223610082797

15.00 20-AUG-2014

Rajasthan

302016

00001202470000025501

102.00 20-AUG-2014

Rajasthan

302017

0000IN30039413666056

102.00 20-AUG-2014

Rajasthan

302017

00001301760000494476

372.00 20-AUG-2014

Rajasthan

302017

00001301760000118908

102.00 20-AUG-2014

542 DHOBIGHAT BARAH MORT

ROAD BRAHMPUR JAIPUR

Rajasthan

302018

0000IN30036010448150

3.00 20-AUG-2014

A-43 NU-LITE COLONY TANK

ROAD JAIPUR
NA
267 MUKTA NAND NAGAR
GOPAL PURA BYE-PASS TONK
ROAD JAIPUR
LADU SINGH MEHTA
1009 A BARKAT NAGAR VINAY
PATH, JAIPUR
SHRI SURAJMAL SOAN 265, HIMMAT NAGAR GOPAL
PURA MOD, TONK ROAD,
JAIPUR
LAXMIMOHAN MATHUR G-2, JAN PATH SHYAM NAGAR
JAIPUR RAJASTHAN

Rajasthan

302018

0000IN30061010198220

18.00 20-AUG-2014

Rajasthan

302018

0000IN30001110487404

42.00 20-AUG-2014

Rajasthan

302018

0000IN30133017971307

60.00 20-AUG-2014

Rajasthan

302018

00001201370000013800

102.00 20-AUG-2014

Rajasthan

302019

0000IN30226910262204

30.00 20-AUG-2014

First Name

Father/Husband First
Name

DIPTI JAIN

AJAY JAIN

Address

State

PINCode Folio Number of Securities

83, SANTOSH NAGAR SHYAM

NAGAR GANGA JAMUNA
CROSSING JAIPUR,
RAJASTHANA
CHARU CHOPRA
MKCHOPRA
55/208,RAJAT PATH
MANSAROVAR JAIPUR
HARSH VARDHAN
LATE J C BHARGAVA
2/112 SFS AGRAWAL FARM
BHARGAVA
MANSAROVAR, JAIPUR
RAJEEV K SHARMA
R B SHARMA
34/84 GAURI NIWAS KIRAN
PATH MANSAROVAR JAIPUR
RAJNI SHARMA
RAJEEV K SHARMA
34/84 GAURI NIWAS KIRAN
PATH MANSAROVAR JAIPUR
SADHANA BHARGAVA H V BHARGAVA
2/112 SFS AGRAWAL FARM,
MANSAROVAR, JAIPUR
VIBHOR SINGHVI
SURENDRA KUMAR
105/12 AHINSA MARG
SINGHVI
MANSAROVAR JAIPUR
RADHIKA KAUL BATRA SHRI SSKAUL
C-149, DASHRATH MARG,
HANUMAN NAGAR, JAIPUR
PUSHPLATA
SATYENDRA
116, PATH NO.6 VIJAY BARI
KHANDELWAL
KHANDELWAL
SIKAR ROAD JAIPUR
RAJESHWAR
Sh BL KHANDELWAL
116, PATH NO.6 VIJAY BARI
KHANDELWAL
SIKAR ROAD JAIPUR
KAILASH SAINI
SATYANARAYAN SAINI WARD NO.24, CHURU,
RAJASTHAN
MURLI DHAR
SURAJ MAL
C/O BHUKHMARIA SADAN
KHANDELWAL
SADAR BAZAR KANOTA JAIPUR

Rajasthan

302019

0000IN30048411677667

30.00 20-AUG-2014

Rajasthan

302020

00001201770100009406

42.00 20-AUG-2014

Rajasthan

302020

0000IN30133019989770

72.00 20-AUG-2014

Rajasthan

302020

0000IN30133018548566

42.00 20-AUG-2014

Rajasthan

302020

0000IN30133018600014

42.00 20-AUG-2014

Rajasthan

302020

0000IN30133020033134

72.00 20-AUG-2014

Rajasthan

302020

0000IN30021411375000

120.00 20-AUG-2014

Rajasthan

302021

00001201060500049446

102.00 20-AUG-2014

Rajasthan

302023

00001201060500046314

72.00 20-AUG-2014

Rajasthan

302023

00001201060500046301

12.00 20-AUG-2014

Rajasthan

303001

0000IN30226911459164

12.00 20-AUG-2014

Rajasthan

303012

00001201410100003347

42.00 20-AUG-2014

SHANTI DEVI

Rajasthan

303113

00001201770100027651

72.00 20-AUG-2014

Rajasthan

303338

00001201060500041048

42.00 20-AUG-2014

Rajasthan

303701

0000IN30270020059354

180.00 20-AUG-2014

Rajasthan

304001

0000IN30226911251171

30.00 20-AUG-2014

Rajasthan

304001

00001201770100005513

42.00 20-AUG-2014

Rajasthan

304001

00001202470000011708

18.00 20-AUG-2014

Rajasthan

304001

00001201770100189775

15.00 20-AUG-2014

GOPAL LAL GANGWAL 444,JAISINGHPURA KHOR

NEAR CRPF CAMP RAMGARH
ROAD JAIPUR
KAMLESH SHARMA
HANUMAN SAHAI
SABJI MANDI PHULERA
SHARMA
SHASHI KUMAR
SURESH KUMAR
HEAD POST OFFICE JAHOTA
SAMARIA
SAMBHARIA
DISTT. JAIPUR (RAJ)
ADITYA BUMB
KUSHAL CHAND BUMB W. NO. 42, ASHOK CHOWK,
PURANI TONK, RAJASTHAN
PRADEEP KUMAR JAIN SUJAN MAL LODHA
C/O SUJAN MAL LODHA
,ADVOCATE BABU CHAND MAL
KA RASTA TONK
RAJU JAIN
KOMAL CHAND JAIN
OPP. NIZEM BEDI FACTORY
SUBHASH BAZAR TONK
RUBINA NASRIN
KHURSHEED ANWAR HOUSE OF HABIBUDDIN
ADVOCATE OPP. LADLI BEGUM
MASJID POWER HOUSE ROAD
TONK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

CHANDAN SINGH
BHATI

SINGH

Rajasthan

305001

00001201320000474554

3.00 20-AUG-2014

DINESH MURJANI

MOOL CHAND
MURJANI
ISHWAR DAYAL
PAREEK
RAJJI DHAN

SUSHIL SADAN IN FRONT OF

SEWA MAYOOR COLONY A
ALWAR GATE AJMER
H NO 3 KH 27 VAISHALI NAGAR
AJMER
164 NEW CHANDRA NAGAR
BEAWER ROAD AJMER (RAJ)
80, LAKHAN KOTHADI AJMER
AJMER
H.NO.633/27 RAMGANJ, AJMER
AJMER
112 KAPADA BAZAR PUSHKAR

Rajasthan

305001

0000IN30177411240797

75.00 20-AUG-2014

Rajasthan

305001

0000IN30039414871005

12.00 20-AUG-2014

Rajasthan

305001

0000IN30160410124137

15.00 20-AUG-2014

Rajasthan

305001

00001202920000047472

12.00 20-AUG-2014

Rajasthan

305001

00001202990000203609

3.00 20-AUG-2014

Rajasthan

305001

0000IN30223610761230

24.00 20-AUG-2014

Rajasthan

305001

0000IN30133018217776

24.00 20-AUG-2014

Rajasthan

305001

00001201090001032703

6.00 20-AUG-2014

Rajasthan

305001

00001302860000018094

42.00 20-AUG-2014

UPLABDHI H. NO. 80 MADHAV

Rajasthan
PATH KRISHNA VIHAR KUNDAN
NAGAR AJMER (RAJASTHAN)

305002

0000IN30133020069230

45.00 20-AUG-2014

Rajasthan

305404

00001201770100153666

3.00 20-AUG-2014

Rajasthan

305410

00001201910100135913

45.00 20-AUG-2014

Rajasthan

305601

0000IN30226911881460

27.00 20-AUG-2014

Rajasthan

305601

00001201090001631990

3.00 20-AUG-2014

Rajasthan

305601

00001201210100091288

42.00 20-AUG-2014

Rajasthan

305601

00001201770100148755

30.00 20-AUG-2014

Rajasthan

305801

00001302860000064386

15.00 20-AUG-2014

Rajasthan

305801

0000IN30045011146943

12.00 20-AUG-2014

GOVIND NARAYAN
PAREEK
JATAN KANWAR
KHABIYA
KUNTI DARIYANI

GURMUKH DARIYANI

MANISH KUMAR

GYAN CHAND

NEERAJ RAI
BHATNAGAR

NAND LAL BHATNAGAR H NO 266/4 NEAR DARJI

TEMPLE LAKHAN KOTRI AJMER
RAJASTHAN
SHRI RAMESH CHAND PRAG ICE FACTORY HATHI
JAIN
BHATA AJMER (RAJASTHAN)
PURAN SINGH
312/26 GALI NO.-1 NAI BASTI
RATHORE
RAMGANJ AJMER
KAMAL KUMAR
C/O NIRMALA TRADING CINEMA
AGARWAL
ROAD OPP PNB BANK AJMER

SANDEEP JAIN
SHANKAR SINGH
RATHORE
SUNIL KUMAR
AGARWAL
DR MRITUNJAYA
KUMAR SINGH

LATE MUSAFIR SINGH

ARUN KUMAR
CHOKRIWAL
KOUSHLYA PUROHIT

KAILASH CHANDRA
CHOKRIWAL
MISHRI LAL PUROHIT

SADAR BAZAR KEKRI (AJMER)

KEKRI
11/1 VPO-PANDER JAHAJPUR
DIST-BHILWARA PANDER
ANITA SHARMA
RAM CHARAN SHARMA 287, GANDHI CHOWK,
NASIRABAD, RAJASTHAN
CHARU LATA BHELA
RANJEET PRATAP
C/O LT COL RPS BHELA 87/4
SINGH BHELA
MALL ROAD NASIRABAD
NASIRABAD
MAHADEV S BANSODE SHIVA PPA
T-1 CHURCH ROAD GARRISON
ENGINEER, M/L STN MILITARY
ENGINEER SERVICES
NASIRABAD
SAJJAN SINGH YADAV NARAYAN LAL
1489 , GHOSI MOHALLA
NASIRABAD
GANESH LAL
MOHAN LAL
46, PRITHVI RAJ NAGAR AJMER
KACHOLYA
KACHOLYA
ROAD MADANGANJ
KISHANGARH
RAJESH AGARWAL
RADHEYSHYAM
NR BALAJI MANDIR
AGARWAL
MADANGANJ KISHANGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RANJITA LADHA

YOGESH KUMAR

Address

W/O YOGESH LADHA 301

ROYAL ENCLAVE MODEL
TOWN AJMER ROAD
MADANGANJ - KISHANGARH
DIST. AJMER (RAJ.)
SHYAMA DEVI SARDA ASHOK KUMAR SARDA A-9,TILAK NAGAR JAIPUR
ROAD
MADANGANJ,KISHANGARH
RAJASTHAN
VIJAY KUMAR SARDA MANGI LAL SARDA
C/O SRINATH MARBLES, OPP.
KRISHNA MARBLES MAKRANA
ROAD, MADANGANJKISHANGARH
ASHOK KUMAR GOYAL RAM LAL GOYAL
33.445, NAND NAGAR GALI,
BEAWAR, RAJASTHAN
BHAG CHAND
CHAND MAL
S/O CHAND MAL CHOUDHARY
CHOUDHARY
CHOUDHARY
BAFNA GALI NAYA BAS,
BEAWAR
NAVNEETA
RAJESH MAHESHWARI 48 , SHYAM KUNJ KHANNA
MAHESHWARI
COLONY BEAWAR
SUNITA KHANDELWAL RAJ KUMAR
W/O RAJ KUMAR KHANDELWAL
KHANDELWAL
C/O ISHWAR KRIPA, OPP. RAJ
MAH HOTAL, SENDRA ROAD,
BEAWAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Rajasthan

305801

0000IN30116030177692

30.00 20-AUG-2014

Rajasthan

305801

0000IN30045011344658

42.00 20-AUG-2014

Rajasthan

305801

0000IN30116030005407

42.00 20-AUG-2014

Rajasthan

305901

0000IN30226911436450

3.00 20-AUG-2014

Rajasthan

305901

00001301760000536965

30.00 20-AUG-2014

Rajasthan

305901

00001201770100188961

75.00 20-AUG-2014

Rajasthan

305901

00001301760000345786

225.00 20-AUG-2014

REKHA JAIN

RAKESH JAIN

SHRIPAL NAGAR KHUDALA

Rajasthan
ROAD FALNA DIST PALI FALNA

306116

00001201090001390938

27.00 20-AUG-2014

YUDHISHTHAR
SHARMA

LATE GIRDHAR
SHARMA

HOUSE NO. 329,NIMBESHWER Rajasthan

NIKIT SUBHASH ROAD FALNA .
DIST PALI

306116

00001201090000899000

27.00 20-AUG-2014

ADITYA MUTHA
BADRI PRASAD
BINDAL
BANSARI PATEL
DEEPIKA JAJOO

NAURATAN MUTHA
AMRIT LAL BINDAL

14- A- GHAR WALA JAV PALI

AMRIT KUNJ 9,MEERA MARG
PALI-MARWAR
MAHAVEER NAGAR PALI
12, SINDHI COLONY, AGARSEN
LANE, PALI-MARWAR

Rajasthan
Rajasthan

306401
306401

00001201090001112354
00001201210100047280

3.00 20-AUG-2014
60.00 20-AUG-2014

Rajasthan
Rajasthan

306401
306401

00001201210100159316
00001201210100225583

9.00 20-AUG-2014
15.00 20-AUG-2014

MOOL CHAND
BHANSALI
RAJESH GUPTA

PUKHRAJ BHANSALI

9, NEHRU NAGAR PALI ROAD

PALI AHMEDABAD
11-B, M.S.U. MILLS PALI

Rajasthan

306401

0000IN30148510306030

102.00 20-AUG-2014

Rajasthan

306401

00001201210100062326

42.00 20-AUG-2014

NA
JAGDISH CHANDRA
JAJOO

SHRI SP GUPTA

First Name

Father/Husband First
Name

SANJAI BEEJAWAT

SATYA NARAIN
BEEJAWAT

State

PINCode Folio Number of Securities

Rajasthan

306401

0000IN30226911311657

30.00 20-AUG-2014

Rajasthan

306401

00001201370000098311

3.00 20-AUG-2014

SANDHYA JAIN

AMBUJA CEMENT RAJ. LTD.,

1ST FLOOR, 14 VARDHMAN
MARKET, MANDIA ROAD, BUS
STAND,PALI MARWAR,
RAJASTHAN
ROOPA RAM PATEL
712- GANDHI NAGAR MANDIA
ROAD PALI
SH MOOL CHAND JAIN 126, MAHAVEER NAGAR PALI

Rajasthan

306406

00001201210100056329

6.00 20-AUG-2014

FAINSI DEVI

MADANLAL

Rajasthan

306902

0000IN30051311545285

360.00 20-AUG-2014

Rajasthan

306902

0000IN30123310149182

75.00 20-AUG-2014

Rajasthan

306902

00001201210100090153

9.00 20-AUG-2014

SHERU BHAI PATEL

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SHANKAR LAL

SHRI KESA JI

KHEM RAJ PARMAR

PREMA RAM JI

H NO 118 KUMHARO KA VAS

SUMERPUR RAJASTHAN
KUMHARON KA VAS ATSUMERPUR DIST- PALI
(RAJASTHAN)
C/O SHANKAR LAL PUKHRAJ &
CO NAGARPALIKA ROAD
SUMERPUR
NEAR POWER HOUSE SIROHI

Rajasthan

307001

00001301760000403573

45.00 20-AUG-2014

SAROJ AGARWAL

SHRI RAMESH
CHANDRA AGARWAL
JAGDISH PRASAD
PAREEK

STATE BANK OF BIKANER AND Rajasthan

JAIPUR SIROHI
1 E 30 C S AZAD NAGAR
Rajasthan
BHILWARA

307001

0000IN30160420016528

30.00 20-AUG-2014

311001

0000IN30021412002398

18.00 20-AUG-2014

HIRA LAL JAIN

BEHIND DANGI FACTORY NEAR Rajasthan

AGARWAL MANGLIK BHAWAN
AZAD NAGAR BHILWARA

311001

0000IN30021412940391

30.00 20-AUG-2014

VIRENDRA KUMAR
BHANDARI
MAHENDRA SINGH
BHANDARI

I A 18 OLD HOUSING BOARD

SHASTRI NAGAR BHILWARA
4-A-26, NEW HOUSING BOARD
SHASTRI NAGAR BHILWARA

Rajasthan

311001

0000IN30021412904960

15.00 20-AUG-2014

Rajasthan

311001

0000IN30105510159646

42.00 20-AUG-2014

C 89 SHASTRI NAGAR
BHILWARA
SH GOVIND LAL NOGJA B-5, BTM GYAN DEEP
COMPLEX OPP.-DAIRY AZAD
CHOWK BHILWARA
GHASI RAM SHARMA
6 E 2 R C VYAS COLONY
BHILWARA RAJASTHAN
SOHAN LAL SHARMA
A 245 R K COLONY BHILWARA

Rajasthan

311001

0000IN30105510420527

45.00 20-AUG-2014

Rajasthan

311001

00001201060500143255

30.00 20-AUG-2014

Rajasthan

311001

0000IN30021412811894

90.00 20-AUG-2014

Rajasthan

311001

0000IN30021412141382

30.00 20-AUG-2014

JAGDISH RATHI
A-28, KASHIPURI, BHILWARA
BHANWAR LAL RANKA 1 A 26 OLD HOUSING BOARD
SHASTRI NAGAR BHILWARA

Rajasthan
Rajasthan

311001
311001

00001201090001510920
0000IN30021412412540

9.00 20-AUG-2014
9.00 20-AUG-2014

MOHANLAL KUMAWAT PUKHRAJ KUMAWAT

BHANU PRAKASH
JAGDISH PRASAD
PAREEK
JASRAJ JAIN

LALITA BHARKTIYA
MADHU BHANDARI

MADHURI
MAHESHWARI
NAVEEN KUMAR
NOGJA
PRASHANT SHARMA
RAVINDRA KUMAR
SHARMA
REKHA LOHIYA
SATISH KUMAR
RANKA

MADHUSUDAN DAGA

First Name

Father/Husband First
Name

SHYAM BEHARI VIJAY JAMNA LAL

SUBH KARAN
CHORARIA

SURENDRA KUMAR
DANGI
GOURI SHANKER
VYAS
PAVAN UDAWAT
DEVENDRA KUMAR
PORWAL
MUKESH SOMANI
MANJU LADHA

ARUN KUMAR MALI

BHANU PRATAP
SINGH
JITENDRA KUMAR
KAUSHIK
MANJU SARSWAT

NIKHILESH KABRA
SHANKER LAL
KAKHANI
SURESH KUMAR
DANGI
ANITA DHAKAD
SHYAM SUNDER
MUNDRA
NITIN JAIN
SADHANA SALGIYA

Address

State

HOUSE.NO.5,BUMB BHAWAN
Rajasthan
NEW HOUSE BOARD,SHASTRI
NAGAR MAIN ROAD BHILWARA

CHANDAN MAL
CHORARIA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

311001

00001301760000230620

51.00 20-AUG-2014

30 SUBHASH NAGAR NEAR

KARAMCHARI VISRANTI GREH
SUBHASH NAGAR BHILWARA
RAJASTHAN
ROSHAN SINGH DANGI YASH GOLD PALACE , 81
NAGORI GARDEN BHILWARA
SHSHIV SHANKER
A-130,ZINC COLONY
VYAS
HURDA,DIST-BHILWARA
HURDA
JAGDISH PRASAD
1-B-75,ZINC COLONY HURDA
UDAWAT
DISTT-BHILWARA HURDA
SH RAM SWROOP
COURT ROAD MANDAL GARH
PORWAL
SHRI JAGDISH
POST- BARUNDANI DISTT.
CHANDRA SOMANI
BHILWARA
FATEHLAL LADHA
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]

Rajasthan

311001

0000IN30021412085101

30.00 20-AUG-2014

Rajasthan

311001

0000IN30105510212246

42.00 20-AUG-2014

Rajasthan

311022

00001202470000020062

21.00 20-AUG-2014

Rajasthan

311022

00001202470000016651

42.00 20-AUG-2014

Rajasthan

311604

00001301760000654871

30.00 20-AUG-2014

Rajasthan

311604

00001202630000000762

42.00 20-AUG-2014

Rajasthan

311801

00001301760000102391

45.00 20-AUG-2014

RATAN LAL MALI

Rajasthan

312001

0000IN30226910123203

42.00 20-AUG-2014

Rajasthan

312001

0000IN30226911011634

6.00 20-AUG-2014

Rajasthan

312001

00001301760000539324

30.00 20-AUG-2014

Rajasthan

312001

00001201910100098705

15.00 20-AUG-2014

Rajasthan

312001

0000IN30105510432159

30.00 20-AUG-2014

Rajasthan

312001

00001202630000003043

6.00 20-AUG-2014

Rajasthan

312001

00001202630000012820

102.00 20-AUG-2014

Rajasthan

312022

0000IN30039411254646

42.00 20-AUG-2014

Rajasthan

312601

0000IN30105510167129

6.00 20-AUG-2014

Rajasthan

312605

00001301760000527422

6.00 20-AUG-2014

Rajasthan

312605

00001301760000567867

150.00 20-AUG-2014

DF4 BIRLA CEMENT WORKS

CHITTORGARH RAJASTHAN
CHANDRA SINGH
534 HANUMAN JI KE PASS,
KOTHARI
WARD NO.14, SENTHI,
CHITTORGARH, RAJASTHAN
MAHESH CHANDRA
C-2, MEERA NAGAR,
CHITATORGARH
SUBHASH CHANDRA
QTR NO.4 GOVT.
SARSWAT
POLYTECHNIC COLLEGE
CHITTORGARH
JAGDISH CHANDRA
109 SHASTRI NAGAR
KABRA
CHITTORGARH
KANHIYA LAL KAKHANI 11-C, BAPU NAGAR SENTHI
CHITTORGARH
SH BHANWAR LAL
C-27, SHASTRI NAGAR
DANGI
CHITTORGARH
MANGILAL DHAKAD
C/O C H C V P BASSI DI
CHITTORGARH RAJASTAN
SATYA NARAYAN
CINEMA GALI NIMBAHERA
MUNDRA
DISTT. CHITTORGARH
KESARI MAL JAIN
4-B NEAR L.I.C. NAI AABADI
PARTAPGARH
SHMAHENDRA
227/1 NICHALA BAZAR
SALGIYA DALAL
PARTAPGARH PARTAPGARH

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ABDUL RASHEED

ABDUL HAMEED

Rajasthan

313001

00001202990001982747

30.00 20-AUG-2014

ADIBA PARVEEN

MOHAMMED SAHIR
KHAN

Rajasthan

313001

0000IN30127630373399

102.00 20-AUG-2014

ANJALI S
HEERANANDANI
ARUN HARKAWAT

SUNIL KUMAR
HIRANANDANI
ROSHAN LAL
HARKAWAT
RAJKUMAR RAJPAL

R/O 59 MEWAFAROSH MARG

BHAD BHUJAGHATI CHOWKLA
BAZAR UDAIPUR
23 VIDIYA VIHAR COLONY
SUNDERWAS NORTH UDAIPUR
UDAIPUR RAJ
03-J-SHAKTI NAGAR ROAD NO
13 UDAIPUR RAJASTHAN
458, BHUPALPURA, UDAIPUR
UDAIPUR
1ST FLOOR PARMATMA
APPARTMENT SHAKTI NAGAR
UDAIPUR
VITTHAL COMPLEX , NEW
FATEH PURA, UDAIPUR.
40 VINOBA BASTI SHRI GANGA
NAGAR UDAIPUR
647 KESHAV NAGAR UDAIPUR

Rajasthan

313001

0000IN30045012699944

102.00 20-AUG-2014

Rajasthan

313001

00001301760000365678

15.00 20-AUG-2014

Rajasthan

313001

00001201700300000761

102.00 20-AUG-2014

Rajasthan

313001

0000IN30201710038293

135.00 20-AUG-2014

Rajasthan

313001

00001202990001880388

39.00 20-AUG-2014

Rajasthan

313001

0000IN30127630464229

15.00 20-AUG-2014

S/OSIRAJ AHMED BOHRA 6,

Rajasthan
KAR BHIO WADA UDAIPUR
11-12, RAMDAS COLONY OPP
Rajasthan
MB COLLEGE NR SIKH COLONY
UDAIPUR
101 , SUBHASH MARG JADIYO Rajasthan
KI OL BAYA KI POLE UDAIPUR

313001

00001301760000231487

60.00 20-AUG-2014

313001

0000IN30064410270156

3.00 20-AUG-2014

313001

0000IN30048410951293

30.00 20-AUG-2014

313001

0000IN30226911264913

3.00 20-AUG-2014

313001

00001202990003682667

3.00 20-AUG-2014

ASHA RAJPAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BHAGWATI PRAKASH
SHARMA
CHANDAN
KHANDELWAL
DINESH VARMA

JLSHARMA

FARHAT AHMED
BOHRA
HANSRAJ
CHOUDHARY

SIRAJ AHMED BOHRA

HEMANT BAYA

B L BAYA

INDU MEHTA

HIMMAT SETH

JITENDRA SINGH TAK

VAKIL COLONY

B-2, RAGHUKUL COMPLEX

Rajasthan
SUBHASH NAGAR UDAIPUR
RAJASTHAN
SEC NO 11 UDAIPUR UDAIPUR Rajasthan

LALIT SONI

JAGDISH CHANDRA
SONI

E KATHARI STREET CLOCK

Rajasthan
TOWERS UDAIPUR RAJASTHAN

313001

0000IN30045011324582

72.00 20-AUG-2014

MAHAVEER KUMAR
JAIN

ADESHWARLAL JAIN

313001

00001301760000080987

24.00 20-AUG-2014

MANJUL PRAKASH
SANADHYA

G L SANADHYA

102,NAKODA
Rajasthan
COMPLEX,SECTOR NO.4 HIRAN
MAGRI SECTOR-4,UDAIPUR
UDAIPUR
11 PANDEY JI KI BADI BEHIND Rajasthan
ARAVALI GAS GODOWN
JAIRAM COLONY THOKER
CHORAYA UDAIPUR
40-PANCHWATI UDAIPUR
Rajasthan

313001

0000IN30127630315397

72.00 20-AUG-2014

313001

00001301760000468553

360.00 20-AUG-2014

MURARI LAL
KHANDELWAL
DEVI PRASAD VARMA

RAJENDRA SINGH
CHOUDHARY

NAWAL SINGH BAPNA SHANTI LAL BAPNA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NILAM CHAUHAN

SOHAN SINGH
CHAUHAN

Rajasthan

313001

00001201830100004771

9.00 20-AUG-2014

NITIN KUMAR JAIN

CHETAN PRAKASH
JAIN
MADAN SINGH
RANAWAT

240 - JHANAKPURI OPP DHOJI

KI BARI NEAR AIRPORT ROAD
UDAIPUR
VAID SADAN 21- JINI RET KI
GALI UDAIPUR
56, TEKRI MADRI, LINK ROAD
ANAND VIHAR, ROAD NO 2
UDAIPUR
88,NEW FATHPURA NEAR
SUKHADIA CIRCLE UDAIPUR
106, ADARSH NAGAR WARD NO
15, TEHSIL :- GIRVA UDAIPUR

Rajasthan

313001

0000IN30045012046287

606.00 20-AUG-2014

Rajasthan

313001

0000IN30226911018741

15.00 20-AUG-2014

Rajasthan

313001

00001201700300002490

102.00 20-AUG-2014

Rajasthan

313001

00001201700300010081

84.00 20-AUG-2014

15, MALDAS STREET, UDAIPUR Rajasthan

313001

0000IN30226910391982

30.00 20-AUG-2014

4 A SAMARPIT COMPLEX
Rajasthan
BADGAON UDAIPUR
RAJENDRA BHANDARI CHOUDHARY COMPLEX 34,
Rajasthan
MAHAVEER COLONY BEDLA
ROAD UDAIPUR
MANOHAR LAL MATA
31 - J SHAKTI NAGAR UDAIPUR Rajasthan

313001

00001202990004172062

39.00 20-AUG-2014

313001

00001201090000450328

60.00 20-AUG-2014

313001

00001201830100014898

3.00 20-AUG-2014

SHAILESH NAGDA

GOVIND NARAYAN
NAGDA

Rajasthan

313001

0000IN30201710081535

75.00 20-AUG-2014

SHEELA AGARWAL

MOHAN LAL AGARWAL 3 RAVINDRA NAGAR OPP

AIRPORT ROAD UDAIPUR
UDAIPUR RAJ
RAJENDRA SINGH
R/O 238/II GOVT QTRS OTC
PAWAR
SCHEME AMBAMAATA,
UDAIPUR
BHANWAR LAL JAIN
418, ADARSH COLONY,
TITARDI, UDAIPUR
RAM CHAND
03- J SHAKTI NAGAR ROAD NOHIRANANDANI
13 UDAIPUR RAJASTHAN
LAXMAN LAL SHARMA R/O 39 MANWA KHERA
TELECOM COLONY HIRAN
MAGRI SECTOR NO 6 UDAIPUR

Rajasthan

313001

0000IN30127630370919

42.00 20-AUG-2014

Rajasthan

313001

0000IN30045010751502

102.00 20-AUG-2014

Rajasthan

313001

00001201830100008278

30.00 20-AUG-2014

Rajasthan

313001

0000IN30045011485547

102.00 20-AUG-2014

Rajasthan

313001

00001202990002192386

15.00 20-AUG-2014

DR JKTAYLIA

Rajasthan

313001

00001201770100077319

102.00 20-AUG-2014

Rajasthan

313001

0000IN30045012706125

60.00 20-AUG-2014

PREETAM SINGH
RANAWAT
PUSHPLATA SHARMA
RAJ KUMAR JAIN

YASHWANT LAL
SHARMA
LAXMI LAL JAIN

RAJENDRA LODHA

MANGI LAL LODHA

RITU MEHTA

SHANTI LAL NAHATA

SANGITA BHANDARI

SANJAY MATA

SNEHLATA PAWAR

SUBHASH CHANDRA
JAIN
SUNIL KUMAR
HIRANANDANI
SUNIL SHARMA

SURBHI TAYLIA

UMESH GARG

C/O SHRI G.N. NAGDA, G - 01

VITHAL C OPP. SAHELION KI
BADI ROAD NEW FATEHPURA
UDAIPUR, RAJASTHAN.

G-1,VINAYAK COMPLEX
OPP.ST.MARRY SCHOOL NEW
FATHEPURA UDAIPUR
JADISH PRASAD GARG 61 NAKODA COMPLEX
UDAIPUR RAJASTHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VINEET SHAH

H K SHAH

313001

0000IN30045012417884

9.00 20-AUG-2014

YASHODA ARORA

VITHAL DAS ARORA

313001

00001202990002272759

60.00 20-AUG-2014

ZULEKHA TAZ

MANSOOR ALI TAZ

SHAH NIWAS LAKHARA

Rajasthan
CHOWK DHAN MANDI UDAIPUR
RAJASTHAN
33 NIMUCH KHERA DEVALI
Rajasthan
UDAIPUR UDAIPUR
3-B,NEW FATEHPURA UDAIPUR Rajasthan

313001

00001301760000317716

204.00 20-AUG-2014

CHARAN SINGH
SALAJU
DEVENDRA SINGH
SALUJA
GANGA RAM SONI

RAM SINGH SALAJU

Rajasthan

313002

0000IN30127630275046

102.00 20-AUG-2014

Rajasthan

313002

0000IN30127630275054

252.00 20-AUG-2014

Rajasthan

313002

00001301760000347629

126.00 20-AUG-2014

NISHA MATHUR

SUNIL MATHUR

8 DHARSHAN PURA UDAIPUR

UDAIPUR RAJASTHAN
8 DHARSHAN PURA UDAIPUR
UDAIPUR RAJASTHAN
S/O SH.GANESH LAL SONI
1095,GYAN NAGAR HIRAN
MAGRI ,SECTOR-4 UDAIPUR
25,B-BLOCK,SEC.NO.-14,
AMBADKAR NAGAR,UDAIPUR
UDAIPUR
33, SECTOR NO.3, HIRAN
MAGRI, UDAIPUR
40 SHIVAM BASANT VIHAR
NEW MALI COLONY TEKRI
ROAD, UDAIPUR
''VAID SADAN'' 21-JWI RET KI
GALI UDAIPUR
CF 22 ZINC NAGAR KAPASAN
ROAD CHITTORGARH

Rajasthan

313002

00001202300200001827

102.00 20-AUG-2014

Rajasthan

313002

00001201830100008643

15.00 20-AUG-2014

Rajasthan

313004

0000IN30045011520400

30.00 20-AUG-2014

Rajasthan

313004

0000IN30045011999373

102.00 20-AUG-2014

Rajasthan

313004

0000IN30127615246841

18.00 20-AUG-2014

DALU DANGI VILLAGE POST

BHALLON KA GUDA VIA ZINC
SMELTER TEHSIL GIRVA
UDAIPUR
BHUMLAWAS VILLAGE POST
MORTH SANWAR UDAIPUR
C-26 RAJPURA DARIBA MINES
POST DARIBA DISTRICT
RAJSAMAND UDR
QNO TC-2/7 OMAXE COMPLEX
ZINC COLONY P O-DARIBA DTRAJSAMAND RAJASTHAN

Rajasthan

313024

0000IN30127630330599

42.00 20-AUG-2014

Rajasthan

313206

0000IN30105510446795

60.00 20-AUG-2014

Rajasthan

313211

00001301760000270419

30.00 20-AUG-2014

Rajasthan

313211

0000IN30045011066179

78.00 20-AUG-2014

KOTHARIYA NATHDWARA
RAJSAMAND RAJASTHAN
NEAR SWASTIK CINEMA 96,
KHATI KUWA WARD NO. II
KANKROLI

Rajasthan

313301

0000IN30045013478684

30.00 20-AUG-2014

Rajasthan

313324

00001201910100206625

24.00 20-AUG-2014

CHARAN SINGH
SALUJA
GANESH LAL SONI

PRAKASH CHANDRA
ROSHAN LAL JAIN
JAIN
DHARMESH RATHORE NA

NALIN VAID
SHASHI GODHA

CHETAN PRAKASH
VAID
NA

DALU DANGI

RODA JI DANGI

ANURADHA PALIWAL

HITESH KUMAR
PALIWAL
JAGDISH CHANDRA
SHARMA

KAMA L KUMAR
SHARMA
M V S ACHUTA RAMA
SARMA

KAMESWARA RAO

RAJENDRA SINGH
CHOUHAN
DEEPAK SHARMA

VIKRAM SINGH
CHOUHAN
GANSHYAM LAL
SHARMA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANDEEP
CHAUDHARY

RAJENDRA SINGH

Rajasthan

313324

00001304140000046798

15.00 20-AUG-2014

SUBASH CHANDRA
PURBIA

RAM CHANDRA
PURBIA

Rajasthan

313324

00001304140000305806

60.00 20-AUG-2014

SUBHASH CHANDRA
TATER

SURESH CHANDRA
TATER

BHERU SMAPITY PLOT NO 8

NEAR AKWADHA NEW
KANKROLI RAJSAMAND
RLY STATION ROAD NEAR
SWASTIK CINEMA KANKROLI
RAJSAMAND
SUBHASH SALES CORP SETH
BHAGWAN DAS MARKET
KANKROLI RAJASTHAN

Rajasthan

313324

0000IN30045013443868

150.00 20-AUG-2014

VINOD BOHARA

MODI LAL BOHARA

Rajasthan

313324

0000IN30045013381484

6.00 20-AUG-2014

Rajasthan

313326

0000IN30045012965733

30.00 20-AUG-2014

Rajasthan

313326

0000IN30226911236223

30.00 20-AUG-2014

Rajasthan

313706

0000IN30018312230730

75.00 20-AUG-2014

Rajasthan

314038

0000IN30127630194299

30.00 20-AUG-2014

Rajasthan

321001

0000IN30096610171502

6.00 20-AUG-2014

Rajasthan

321001

0000IN30096610171528

150.00 20-AUG-2014

Rajasthan

321001

0000IN30020610603154

42.00 20-AUG-2014

Rajasthan
Rajasthan

321401
321606

00001202320400004736
0000IN30112716664130

42.00 20-AUG-2014
90.00 20-AUG-2014

Rajasthan

322001

0000IN30240410149183

9.00 20-AUG-2014

Rajasthan

322001

0000IN30270020128192

6.00 20-AUG-2014

BOHARA ELECTRIC HOUSE

JALCHAKKI ROAD KANKROLI
RAJASTHAN
RUKMANI KHOLIA
RAJ KUMAR KHOLIA
118 HOSPITAL KE PASS
KUNWARIYA RAJASTHAN
TANSUKH LAL
POONAM CHANDRA
MANGI LAL JAIN, S/O MOTI LAL
SISODIYA
SISODIYA
JAIN, ODA RAJSAMAND,
RAJASTHAN
RAMPRASAD MUNDRA RATAN LAL MUNDRA
DR R P MUNDRA GOVT
AYURVED HOSPITAL GINGLA
VIA BOMBRA THC SALUMBER
UDAIPUR
NILESH KUMAR JAIN
SURENRA KUMAR JAIN VPO PUNJPUR TEH ASPUR 420
K NA KI BASTI DUNGARPUR
(RAJ)
ANIL PRATAP SINGH
BALRAM SINGH
MOHALLA GOPAL GARH NEAR
SURAJ PULE GATE
BHARATPUR RAJASTHAN
ASHA AGRAWAL
SUSHIL KUMAR
PATTHAR KI TA C/O N P
AGRAWAL
SHARMA ADVOCATE ANAH
GATE BHARATPUR
(RAJASTHAN)
RITU KUMARI SINGHAL SH TRILOK CHAND
36, INSIDE FORT, INFRONT OF
SINGHAL
HANUMAN TEMPLE,
BHARATPUR, RAJASTHAN
PRITI SHARMA
WO SH PD SHARMA
SHIV GANJ MANDI, BAYANA
RAJESH KUMAR GARG SHRI RAM SWAROOP MAHASHAYA COLONY WARD
GARG
NO.12 KHERLI ALWAR
RADHA GUPTA
MAHESH CHAND
H NO 825 VILL KHIRNI TEH
GUPTA
BONLI DISTT SAWAI
MADHOPUR
SUDHIR AGRAWAL
NA
KILKARI OPP. CHAMATKAR JI
TEMPLE ALANPUR SAWAI
MADHOPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

INDER LAL GUPTA

SH RAM SWAROOP
BAJAJ

ADVOCATE, WARD NO. 22

Rajasthan
MUNIM PADA GANGAPURM
CITY DISTT SAWAI MADHOPUR

322201

00001301760000235424

15.00 20-AUG-2014

MURARI LAL

SH LATTU RAM

322201

00001301760000191512

12.00 20-AUG-2014

BHIKAM SINGH

DURJAN SINGH

323001

0000IN30105510269368

72.00 20-AUG-2014

KIRAN MANTRI

323001

0000IN30105510167838

30.00 20-AUG-2014

MUNMUN

CHANDRA PRAKASH
MANTRI
PRADEEP KUMAR

C/O RADHEY SHYAM SHYAM

Rajasthan
LAL A-1, NEW MANDI YARD
GANGAPUR CITY DISTT SAWAI
MADHOPUR
49 RAVENDRI VILLA NEW
Rajasthan
COLONY BUNDI (RAJ)
168, NIM KA CHAUHATA BUNDI Rajasthan
Rajasthan

323001

0000IN30105510303988

6.00 20-AUG-2014

OM NARAYAN GOUR

GOVIND SINGH

Rajasthan

323001

0000IN30226911353261

45.00 20-AUG-2014

PRADEEP KUMAR

SANT KUMAR
BAKLIWAL

Rajasthan

323001

0000IN30105510034322

30.00 20-AUG-2014

SANT KUMAR
BAKLIWAL

GUJAR MAL BAKLIWAL

Rajasthan

323001

0000IN30105510303963

60.00 20-AUG-2014

LABH CHAND JAIN

ASHISH KUMAR
PARETA
REJO SAM

BHANWAR LAL JAIN

RAM VILAS PARETA

Rajasthan
Rajasthan

323022
323307

00001201060000461759
00001304140000185769

30.00 20-AUG-2014
48.00 20-AUG-2014

Rajasthan

323307

0000IN30223610533546

57.00 20-AUG-2014

SANTOSH KUMAR
TIWARI

LAMXI PRASAD TIWARI

Rajasthan

323307

00001201090001523182

3.00 20-AUG-2014

YOGESH MISHRA

S K MISHRA

Rajasthan

323603

0000IN30039414238885

102.00 20-AUG-2014

MURLI DHAR NUWAL

SHBABOO LAL NUWAL

Rajasthan

324001

00001201210700003103

42.00 20-AUG-2014

NITU GODHARA

VIJAY SINGH

Rajasthan

324001

00001203840000380292

15.00 20-AUG-2014

RAJ KUMARI ARORA

INDER LAL ARORA

PREM ELECTRICALS SHOP NO.

B - 25 INDIRA MARKET BUNDI
(RAJASTHAN)
209, MUTYA KHAL KI GALI,
WARD-2 BUNDI, RAJASTHAN
PREM ELECTRICALS SHOP NO.
B-25 INDRA MARKET BONDI
RAJ.
PREM ELECTRICALS SHOP NO.
B - 25 INDIRA MARKET DISTT
BUNDI (RAJASTHAN)
DABI BUNDI
TYPE 2 47 X B ANUKIRAN
COLONY RAWATBHATA
T-3, 27 H ANUPRATAP COLONY
RAWATBHATA CHITTORGARH
( RAJ)
T-III/53-K ANUPRATAP P.O
BHABHANAGAR RAWAT BHATA
RAWAT BHATA
Q NO NMJSQ-6 ISHWAR NAGAR
ACC COLONY LAKHERI DIST
BUNDI (RAJ)
114,ADITYA AWAS POLICELINE
ROAD KOTA
C/O VIJAY SINGH GODHARA
GANDHI CHOWK BHATAPARA
KOTA
PLOT NO 24, GALI NO 10
SARASWATI COLONY POLOCE
LINE, BARAN ROAD KOTA

Rajasthan

324001

0000IN30105510264878

102.00 20-AUG-2014

114, ADITYA AVAS, NEAR

POLICE LINE, KOTA KOTA

Rajasthan

324001

00001201210700003156

87.00 20-AUG-2014

RERKETTU VARGHESE
SAMUEL

SHAKUNTALA NUWAL MR MURLI NUWAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SONALI SINGHAL

MR RAJEEV SINGHAL

A 6 -104 , MAHALAXMI ENCLAVE Rajasthan

NAYANOHRA , TEH. LADPURA
KOTA
23 VALLABH NAGAR EXT KOTA Rajasthan

324001

00001201211900004735

12.00 20-AUG-2014

324001

0000IN30105510311540

42.00 20-AUG-2014

NEAR MATCH FACTORY NEAR

DURGA KIRANA STORE 2nd
RONGPUR ROAD KOTA

VINOD KUMAR JAITLY B L JAITLY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAJENDRA KHATRI

PREM PRAKASH
KHATRI

Rajasthan

324002

0000IN30105510450419

75.00 20-AUG-2014

DINESH JAIN

324005

0000IN30105510061332

30.00 20-AUG-2014

324005

0000000000C2J0000125

252.00 20-AUG-2014

MUKESH SHARMA

SHRI KASTOOR CHAND D-29 KRISHNA NAGAR

Rajasthan
JAIN
BAJRANG NAGAR KOTA
GURBACHAN SINGH
C/O.SHRI.DEVINDER SINGH
Rajasthan
BEDI 692-A,INDRA VIHAR RIICO
HOUSING COLONY KOTA
RAJASTHAN
SH MOTI LAL SHARMA B - 439 INDRA VIHAR KOTA
Rajasthan

324005

00001201210400005116

84.00 20-AUG-2014

SACHIN ANAND

MR SATISH ANAND

SANDHYA ELHANCE

SHAKUNTALA GUPTA

RAMCHANDRA
MADANLAL
CHAUDHERY
SHRI ML GUPTA

V DEVI
BHAWANA MATHUR

V B RAJU
AJAY MATHUR

LALITA LOHANI

YOGENDRA LOHANI

LAXMI SOMANI

TARUN KANT SOMANI

SHRADHA JAITLY

VINOD KUMAR JAITLY

CHHAVI TIWARI

SUNIL TIWARI

JASWINDER KAUR

DR KHEM RAJ MEHTA SR BHAWANI

SHANKER MEHTA
KUSUM JAIN
RAJENDRA KUMAR
JAIN
PRAMENDRA KUMAR CHHITAR LAL SHARMA
SHARMA
GAURAV PATEL
Sh SURESH BHAI
PATEL

10 G 9 PARIJAT YOUJNA
MAHAVEER NAGAR III KOTA
RAJASTHAN
10-F-4, MHAVIR NAGAR - III
KOTA RAJASTHAN

Rajasthan

324005

0000IN30051310910613

12.00 20-AUG-2014

Rajasthan

324005

0000IN30021412675343

3.00 20-AUG-2014

4 W 18 TALWANDI KOTA (RAJ.)

Rajasthan

324005

0000IN30133019174492

30.00 20-AUG-2014

4 - J - 2 TALWANDI KOTA
116 SARAI KAYASTHAN
KAITHOONIPOLE KOTA
LOHANI SADAN KUMHARI KA
MUHALLA CHAWNI KOTA
RAJASTHAN
196 ADITYA AWAS KOTA
(RAJASTHAN)
23 BALLABH NAGAR EXTN
KOTA
2-KA-25, DADABARI
ADDITIONAL SCHEME KOTA
(RAJASTHAN)
280 BASANT VIHAR KOTA

Rajasthan
Rajasthan

324005
324006

0000IN30105510333684
0000IN30223610094926

72.00 20-AUG-2014
21.00 20-AUG-2014

Rajasthan

324007

0000IN30021412323782

24.00 20-AUG-2014

Rajasthan

324007

0000IN30105510397883

30.00 20-AUG-2014

Rajasthan

324007

0000IN30105510315826

42.00 20-AUG-2014

Rajasthan

324009

0000IN30105510098816

6.00 20-AUG-2014

Rajasthan

324009

0000IN30105510028903

45.00 20-AUG-2014

C/O R.K. JAIN 297 BASANT

VIHAR KOTA (RAJASTHAN)
4 N 1 DADABARI KOTA

Rajasthan

324009

0000IN30105510494702

36.00 20-AUG-2014

Rajasthan

324009

0000IN30105510317153

102.00 20-AUG-2014

S.D. PATEL STATION ROAD

BHAWANIMANDI

Rajasthan

326502

00001201060500047020

6.00 20-AUG-2014

First Name

Father/Husband First
Name

SHRIRAM BHARADIA

SHRI RATAN LAL JI

BHARADIA

State

PINCode Folio Number of Securities

SANTOSH KUTI
BHAWANIMANDI
BHAWANIMANDI
KASTOOR CHAND
STATION CHOURAHA
SANWALA
RAMGANJMANDI
Sh PARAS CHAND JAIN C/O, SHIKHAR CHAND & CO.
BAZAR NO. 1 RAMGANJMANDI

Rajasthan

326502

00001201060500048613

102.00 20-AUG-2014

Rajasthan

326519

00001201060500165771

75.00 20-AUG-2014

Rajasthan

326519

00001201060500011437

30.00 20-AUG-2014

BADRI LAL RATNAWAT C/O HOTEL RITURAJ BAZAR

NO.3 RAMGANJMANDI
AHMED
NEW MADHUBAN COLONY
MADAR COLONY ROAD
BANSWARA
ASHOK UPADHYAY
W/O ASHOK UPADHYAY GALI
NO.3 MOHAN COLONY
BANSWARA
VINODKUMAR SHAH
39/6 RATITALIA BANSWARA
BANSWARA, BANSWARA
JAMUNA DAS
H.NO. 79, PIPAL VALI GALI,
AGARWAL
KHRANJA ROAD,
DHOLPUR.(RAJ)
NEELESH MODI
178 MODI JI KA BAGH WARD
NO 31, BHAMTIPURA ROAD
DHOLPUR (RAJ)
GOKULCHAND SONI
NEAR WHITE TOWER P O &
DIST CHURU RAJASTHAN
JAGENDER SINGH
C/O JAGENDER SINGH
RATHORE
RATHORE B-173 SAINIK
COLONY CHURU
LATE B D PAREEK
WARD NO 12 OPP HEAD POST
OFFICE CHURU RAJASTHAN

Rajasthan

326519

00001201060500042377

72.00 20-AUG-2014

Rajasthan

327001

00001201320000457357

27.00 20-AUG-2014

Rajasthan

327001

00001601010000216285

42.00 20-AUG-2014

Rajasthan

327001

0000IN30112715310743

42.00 20-AUG-2014

Rajasthan

328001

0000IN30100610089290

12.00 20-AUG-2014

Rajasthan

328001

0000IN30100610098223

18.00 20-AUG-2014

Rajasthan

331001

0000000000C2B0000173

30.00 20-AUG-2014

Rajasthan

331001

00001203660000034066

30.00 20-AUG-2014

Rajasthan

331001

0000IN30088814564078

60.00 20-AUG-2014

171 WARD NO.21 CHURU

Rajasthan

331001

0000IN30112716903276

42.00 20-AUG-2014

SUNITA VERMA

SHREE OM PRAKASH
AGARWAL
SHRI ANAND VERMA

WARD NO. 25 BEHIND RAMDEO Rajasthan

MANDIR LUDIBASS SADULPUR

331023

00001203660000019311

6.00 20-AUG-2014

BABITA DEVI
AGARWAL

SRI VINOD KUMAR

AGARWAL

331301

00001201211900001721

9.00 20-AUG-2014

SOHAN LAL NAHATA

HANUMAN MAL
NAHATA

331403

0000IN30112716875404

42.00 20-AUG-2014

PARMESHWAR LAL
PAREEK

BALU RAM PAREEK

SHREE MAHAVIR TEA

Rajasthan
COMPANY TARANAGAR
TARANAGAR
C/O HANUMAN MAL NAHATA
Rajasthan
POST BOX NO.45 BARI BASS
SARDARSHAHAR
VILLAGE & P.O. GOGASAR DIST Rajasthan
CHURU RAJASTHAN CHURU

331504

00001201211900000711

75.00 20-AUG-2014

DEVENDRA KUMAR
SANWALA
GIRISH KUMAR JAIN

HIRA LAL RATNAWAT

IZHAR AHMED KHAN

JASODA UPADHYAY

SAROJ SHAH
ANIL KUMAR
AGARWAL
SEEMA MODI

BABULAL SONI
NEELAM RATHORE

SHYAM SUNDER
PAREEK
VIKASH AGARWAL

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MANOJ KUMAR

JAGDISH PRASAD

268, MUKHYA BAZAR, SALASAR Rajasthan

SUJANGARH, RAJASTHAN

331506

0000IN30226911757274

24.00 20-AUG-2014

ANANDI DEVI SHARMA OM PRAKASH SHARMA WARD NO.31 SAND CHOWK PO Rajasthan
SUJANGARH DIST CHURU(RAJ)

331507

0000IN30116030179573

102.00 20-AUG-2014

TILOK CHAND
KUNDALIA

LATE HIRALAL
KUNDALIA

Rajasthan

331507

0000IN30133017871826

42.00 20-AUG-2014

ALKA DEVI JAIN

MANOJ JAIN

Rajasthan

332001

0000IN30133017284036

12.00 20-AUG-2014

BANWARI LAL
SHARMA

CHANDI PRASAD
SHARMA

332001

0000IN30112715054890

102.00 20-AUG-2014

DEVRAJ DANA

CHANDA RAM YADAV

332001

0000IN30226911427258

75.00 20-AUG-2014

DINESH KUMAR
JANGID

MOTI LAL JANGID

BANDIA BASS OUT SIDE

Rajasthan
CHANDPOLE GATE SIKAR
RAJASTHAN
VIDHYA VIHAR COLONEY,
Rajasthan
WARD NO-29,RT
RADHAKISHANPURA SIKAR
RAJASTHAN
BADA TALAB ROAD, MISHRA JI Rajasthan
KI KOTHI, SIKAR, RAJASTHAN

332001

0000IN30226911079324

9.00 20-AUG-2014

MOHAMMED SALIM

115, WARD NO.23, SIKAR,

RAJASTHAN
DURGA COLONY WARD NO 13
NEAR DHARMANA RAMPURA
ROAD SIKAR
HAR DEVA RAM
C/O VISHVANATH PAN
BHANDAR NEAR SIKAR
KENDRIYA SHAKARI BANK
STATION ROAD, SIKAR RAJASTHAN
SUNIL MISHRA
SUNIL KUMAR MISHRA NEAR
SHRI VISHWANATH MANDIR
ANAND NAGAR SIKAR
LAXMAN SINGH
R/O VILL POST BAIRAS VAYA,
RUHELA
LAXMAN GARH, SIKAR,
RAJASTHAN
JAGDISH KUMAR SONI NEAR SWRANKAR,
DHARAMSHALA, SIKAR,
RAJASTHAN
DULA RAM
VPO PIPRALI DIST SIKAR

C/O. TILOK CHAND LAXMIPAT

KUNDALIA NEAR LADNUN BUS
STAND P.O. SUJANGARH
RAJASTHAN
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ
ROAD SIKAR RAJASTHAN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NUR MOHAMMED
BISAYATI
MOOL CHAND VERMA RAM SWAROOP
FOJDAR

Rajasthan

332001

0000IN30226911102185

225.00 20-AUG-2014

Rajasthan

332001

00001301760000562018

60.00 20-AUG-2014

NAND KISHOR

Rajasthan

332001

0000IN30112715845267

12.00 20-AUG-2014

Rajasthan

332001

00001301760000614682

15.00 20-AUG-2014

Rajasthan

332001

0000IN30226911587147

24.00 20-AUG-2014

Rajasthan

332001

0000IN30226911194972

15.00 20-AUG-2014

Rajasthan

332027

0000IN30133018717442

42.00 20-AUG-2014

RACHANA MISHRA

SURESH KUMAR
RUHELA
VINEET SONI

SHISHU PAL SINGH

KUMAWAT

First Name

Father/Husband First
Name

SUSHILA CHOUDHARY HARLAL SINGH

HARISHANKAR
SHARMA
RAM DHAN JANGID

MOOLCHAND BAHAR

SANDEEP KUMAR
AGARWAL
SUSHILA SAINI

MAHAVIR PRASAD

JAGDISH PRASAD
YADAV
ANKITA GADIA

MANSA RAM YADAV

MANGE LAL CHAWLA

Sh TOROO RAM
CHAWLA

SUNITA TULSIAN

SH VINOD KUMAR
TULSIAN

VIRENDER KUMAR
SHAH
HCSRATHORE

SH KAILASH CHANRA
SHAH
SH MSRATHORE

MAHENDRA KUMAR
SHARMA

RAMJASH SHARMA

RAGHUNATH SINGH
AHIR

ARJUNRAM

PRADEEP KUMAR
JANU

BALBIR SINGH

VIJAYLAXMI PATIL

SANJAY PATIL

KAPIL KUMAR
BERIWALA

RAMESH KUMAR
BERIWALA

VENI PRASAD JANGID

SAJJAN KUMAR SAINI

UMESH GADIA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

GOVT UPPER PRIMARY

SCHOOL, VPO YALSAR TEH
LAXMAN GARH, SIKAR,
RAJASTHAN
RAILVA STATION,
LAXMANGARH, RAJASTHAN
BHARAV BHAWANI CHOKE P.O.
LAXMANGARH DIST. SIKAR
SIKAR
NEAR HEAD POST OFFICE
LAXMANGARH LAXMANGARH
122, RAGHUNATH BALIKA, V K
WEST ME, WARD 23, TH.
LAXMANGARH, DIST, SIKAR,
RAJASTHAN
VPO KOTRI (LUHARWAS) VIA
KHANDELA SIKAR SIKAR
C/O UMESH GADIA D - 5 MAN
NAGAR JHUNJHUNU
A-160, BASANT VIHAR NEAR J.
B. SHAH GIRLS COLLEGE,
JHUNJHUNU
17/5, TULASYANON KA BADA
MANDIR WARD NO.-15
JHUNJHUNU
WARD NO.-23 JHUNJHUNU
JHUNJHUNU
KAMDAR JEE KEE HAVELI
WARD NO. 09 VILL. POST
BAGAR DIST.JHUNJHUNU
RAJASTHAN
VILL RASOOLPUR VIA
CHIRAWA JHUNJHUNU,
RAJASTHAN
village bhanpur, P.O. Birol, Via
Jhajhar, Distt. Jhunjhunu bhanpur
(Distt. Jhunjhunu
MAKAN NO - D - 238, KOLIHAN
NAGAR, KHETRI JHUNJHUNU,
RAJASTHAN
Q. NO. C/128 SECTOR- 2 A
KHETRI NAGAR DISTTJHUNJHUNU
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU

Rajasthan

332031

0000IN30226911762059

105.00 20-AUG-2014

Rajasthan

332311

0000IN30226911740233

45.00 20-AUG-2014

Rajasthan

332311

0000IN30133017529303

60.00 20-AUG-2014

Rajasthan

332311

00001201211900006084

30.00 20-AUG-2014

Rajasthan

332311

0000IN30226911099249

30.00 20-AUG-2014

Rajasthan

332740

00001202990003630409

24.00 20-AUG-2014

Rajasthan

333001

00001201210400015593

60.00 20-AUG-2014

Rajasthan

333001

00001201060500016211

12.00 20-AUG-2014

Rajasthan

333001

00001201060500077518

150.00 20-AUG-2014

Rajasthan

333001

00001201060500120552

15.00 20-AUG-2014

Rajasthan

333023

0000IN30133018926490

42.00 20-AUG-2014

Rajasthan

333026

0000IN30113526137669

42.00 20-AUG-2014

Rajasthan

333304

00001301760000571639

30.00 20-AUG-2014

Rajasthan

333503

0000IN30226911656936

6.00 20-AUG-2014

Rajasthan

333504

0000IN30270020113932

60.00 20-AUG-2014

Rajasthan

333705

00001201210400008201

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BHAWANI SINGH
KHICHI

HANUMAN SINGH
KHICHI

Rajasthan

334001

00001204490000001274

6.00 20-AUG-2014

CHAIN SINGH RAJVI

KALYAN SINGH RAJVI

Rajasthan

334001

0000IN30051313531892

30.00 20-AUG-2014

JITENDRA JINDAL
LAXMI

RAM KUMAR GUPTA

SH NGANESAN

KHICHI NIWAS BHAGWANON

KA MOHALLA PURANI GINNANI
BIKANER
MITASAR HOUSE OLD GINANI
BAGHWANO KA MOHALLA
BIKANER RAJASTHAN
I D 5 PAWAN PURI BIKANER
W/O SH N. GANESAN THE NEW
INDIA ASSURANCE CO. LTD 9
SADUL COLONY TULSI CIRCLE
BIKANER
E- 124 KANTA KHATURIA
COLONY . . BIKANER
W/O MULCHAND CHORADIA H.
NO. 138 VISHVAKARMA MANDIR
KE PASS W.NO.7 P.O. NOKHA
MANDI BIKANER

Rajasthan
Rajasthan

334001
334001

00001204490000001255
0000IN30133019646979

15.00 20-AUG-2014
30.00 20-AUG-2014

Rajasthan

334001

00001201210100207080

30.00 20-AUG-2014

Rajasthan

334001

0000IN30133019864576

120.00 20-AUG-2014

Q-5 TELECOM COLONY CIVIL

LINES NEAR TELEPHONE EXC.
BIKANER
GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK
INDUSTRIES DAGA MOHALLA
BIKANER
JOGINDER KRISHAN
MOHAN QUATERS RANI BAZAR
BHARDWAJ
BIKANER
JETH MAL SIPANI
BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER
BIKANER
ASHOK KUMAR
W/O ASHOK KUMAR LUNAWAT
LUNAWAT
JORAWAR PURA NOKHA MANDI
BIKANER
BS MEENA
C/O M.L MEENA UCO BANK
K.E.M ROAD BIKANER
OM PRAKASH GUPTA D/O SHRI OM PRAKASH GUPTA
CHANDA BHAWAN, TYAGI
WATIKA, JAIL WELL BIKANER

Rajasthan

334001

00001202320100006048

30.00 20-AUG-2014

Rajasthan

334001

0000000000C2P0000124

126.00 20-AUG-2014

Rajasthan

334001

00001201210100233744

6.00 20-AUG-2014

Rajasthan

334001

00001201210100202462

18.00 20-AUG-2014

Rajasthan

334001

0000IN30133019864584

6.00 20-AUG-2014

Rajasthan

334001

00001601010000164987

42.00 20-AUG-2014

Rajasthan

334001

00001301760000417151

30.00 20-AUG-2014

RAMESHWER LAL
GOYAL
GUNJAN SONI

Rajasthan

334003

0000IN30051313671084

15.00 20-AUG-2014

Rajasthan

334003

0000IN30018311407985

42.00 20-AUG-2014

Rajasthan

334003

00001201210100215767

15.00 20-AUG-2014

MADAN LAL SINGARIA MANGI LAL SINGARIA

MAMOL DEVI CHORDIA DEEP CHAND PINCHA

MANJU JOSHI

PRIYANKA DAGA

RAJENDRA KUMAR
BHARDWAJ
SHANTI LAL SIPANI

SOBHA DEVI
LUNAWAT
SUMAN MEENA
VIDHI GUPTA

DEVKI DEVI MITTAL

DR SONALI DHAWAN
RAJESH KUMAR
SHARMA

MS JOSHI

SITA RAM SHARMA

V D 39 JNV COLONY BIKANER

RAJASTHAN
57 NAGNECHEJI SCHEME
PAWAN PURI BIKANER
C-9,RAJ NAGAR BEHIND
CHAUDHARY DHARAM KANTA
SAGAR ROAD BIKANER

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

SADHNA SINGHAL

VINAY KUMAR MALIK

WO DR VINOD KUMAR H.NO.18, CHANAKYA NAGAR,

SINGHAL
NEW SHIV BARI ROAD.
BIKANER
KULDEEP KUMAR
143,SADUL GANJ BEHIND
HARIT
CHARAN HOSTELF BIKANER
MADAN MOHAN MALIK II / D I J.N.V. NAGAR BIKANER

Rajasthan

334003

00001204490000004505

30.00 20-AUG-2014

Rajasthan

334003

00001201210100151131

60.00 20-AUG-2014

Rajasthan

334003

00001601010000146446

42.00 20-AUG-2014

CHANDRA KALA
SURANA

RAMESH KUMAR
SURANA

SURANA MOHALLA NR
Rajasthan
HANUMAN CHOWKI BIKANER
BIKANER RAJASTHAN
BANTHIO KA CHOWK MAWA
Rajasthan
PATTY NEAR SONIO KA
CHOWK BIKANER
C/O RAM NARAYAN JI BIHANI
Rajasthan
INSIDE VISWAKARMA GATE,
NEAR KALI JI TEMPLE BIKANER

334005

0000IN30051313492424

3.00 20-AUG-2014

MANISHA JAIN

UTTAM CHAND JAIN

334005

00001601010000167941

42.00 20-AUG-2014

RAJENDRA KUMAR
BIHANI

RAM NARAYAN JI
BIHANI

334005

00001202320100016571

42.00 20-AUG-2014

RAJESH KUMAR
AMAR CHAND SURANA DARJI KI BARARI GUWAR
Rajasthan
SURANA
BIKANER
SHASHI MOHAN JOSHI SHYAM SUNDER JOSHI GEETANJALI NEAR PUSHTIKAR Rajasthan
GAYATRI MANDIR O/S
NATHUSAR GATE BIKANER

334005

00001202320100017670

6.00 20-AUG-2014

334005

0000IN30169610498535

45.00 20-AUG-2014

RAJESH KUMAR DAGA DHARM CHAND DAGA

Rajasthan

334401

0000IN30045012379703

60.00 20-AUG-2014

Rajasthan
Rajasthan

334803
334803

00001201770100125961
00001201210100234701

30.00 20-AUG-2014
6.00 20-AUG-2014

Rajasthan

334803

00001201370000104480

60.00 20-AUG-2014

Rajasthan

334803

00001201210100234110

15.00 20-AUG-2014

Rajasthan

334803

00001201770100190400

15.00 20-AUG-2014

HOUSE NO. 1 E 7 JAWAHAR Rajasthan

NAGAR SRIGANGANAGAR
(RAJ)
30, NAGORI COLONY,
Rajasthan
HANUMANNGARH ROAD, SRI
GANGANAGAR
47 P BLOCK SRI GANGANAGAR Rajasthan

335001

0000IN30112716632815

6.00 20-AUG-2014

335001

0000IN30226911063913

12.00 20-AUG-2014

335001

00001201911100009204

12.00 20-AUG-2014

335001

00001202300000084659

18.00 20-AUG-2014

SEEMA HARIT

LEELA DHAR GOYAL

DEEP CHAND GOYAL
NAND KISHORE RATHI GOVIND RATHI

Address

OLD LINE GANGASHAHAR

BIKANER
GANDHI CHOWK NOKHA
GOBINDRAM NANDKISHORE
RATHI UGAMPURA, NOKHA,
BIKANER
C/O SHRI M.L.PARAKH WARD
NO.10 NOKHA BIKANER
C/O LIGHT & SHINE SADAR
BAZAR NOKHA NOKHA
178 , WARD NO. 14 TEH. NOKHA
DISTT. BIKANER NOKHA

PANKAJ KUMAR
PARAKH
RISHIRAJ SINGH
SABARWAL
SANGEETA DAGA

MOHAN LAL PARAKH

AMIT SETHI

SH OP SETHI

GIRISH KUMAR

GOPAL RAM VERMA

PARVEEN RANI

PARDEEP KUMAR

RAJENDER KUMAR
KHATRI

ASHOK KUMAR KHATRI 16 A SAMPAT BASTI, SRI

GANGANAGAR SRI
GANGANAGAR

SUNDER SINGH
SABARWAL
SUNIL KUMAR DAGA

Rajasthan

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAM CHANDER
ARORA
RANJANA BIHANI

GOVIND RAM ARORA

3 B 2/3 SUKHADIYA NAGAR SRI

GANGA NAGAR
67 OLD DHAN MANDI
SRIGANGANAGAR
1/25 DURGA VIHAR SRI
GANGANAGAR
H.NO. 425, WARD NO. 13
PURANI ABADI SRI
GANGANAGAR
73 NAGPAL COLONY
SRIGANGANAGAR
3 F/26 JAWAHARNAGAR
SRIGANGANAGAR
5-N-21 JAWHAR NAGAR SRI
GANGANAGAR
87GOSHALA ROAD NEAR
JAIPUR HOSPITAL SUKHADIA
CIRCLE SRIGANGANAGAR
C/O RAMJI DASS BABU RAM
NEW DHAN MANDI SANGARIA
RAJASTHAN
OSWAL WOOL HOUSE, INDIRA
MARKET, SANGARIA
HANUMANGARH
44 A BLOCK SHRIKARANPUR .
DISTT SRIGANGANAGAR
MANOHAR LAL S/O BHIM
CHAND ROHIT MEDICOSE MAIN
BAZAR SRI KARANPUR
WARD NO. 17 NEAR FORT
GEETA BHAWAN GALI
HANUMAN GARH
C/o MANGWANA MOTORS
SHOP NO. 3, INSIDE BUS
STAND, HANUMANGARH
HANUMANGARH TOWN
LALWANIYO KA CHOWK
NAGAUR
LALWANIYON KA CHOWK,
NAGAUR
C/O BHATI UDYOG BHATI BASS
ROAD DIDWANA NAGOUR

Rajasthan

335001

00001201911100036460

300.00 20-AUG-2014

Rajasthan

335001

0000IN30143610504575

66.00 20-AUG-2014

Rajasthan

335001

00001201911100029854

30.00 20-AUG-2014

Rajasthan

335001

00001301760000462323

9.00 20-AUG-2014

Rajasthan

335001

0000IN30048411906246

30.00 20-AUG-2014

Rajasthan

335001

00001202990000123451

300.00 20-AUG-2014

Rajasthan

335001

00001301760000151285

42.00 20-AUG-2014

Rajasthan

335001

0000IN30133018165552

42.00 20-AUG-2014

Rajasthan

335063

0000000000C2B0000235

54.00 20-AUG-2014

Rajasthan

335063

00001201770100075972

42.00 20-AUG-2014

Rajasthan

335073

0000IN30088814707166

6.00 20-AUG-2014

Rajasthan

335073

00001201911100034051

30.00 20-AUG-2014

Rajasthan

335513

00001201911100014455

42.00 20-AUG-2014

Rajasthan

335513

00001201211400010857

3.00 20-AUG-2014

Rajasthan

341001

00001201770100000933

42.00 20-AUG-2014

Rajasthan

341001

0000IN30226910331373

60.00 20-AUG-2014

Rajasthan

341303

0000IN30270020105096

120.00 20-AUG-2014

42 NAYA NAGAR TEH.

DIDWANA

Rajasthan

341303

0000IN30270020066215

102.00 20-AUG-2014

JAIDEEP BIHANI

ROBIN KUMAR SINGAL SH RADHEY SHYAM

S R BHARDWAJ

SHRI BR BHARDWAJ

SANJAY KUMAR
GOYAL
SAROJ SHARMA

VED PRAKASH GOYAL

SNEH KANWAR

SHGAJENDRA SINGH

KESHAR DEV SHARMA

VIJAY KUMAR DAWRA SH JAGDISH DAWRA

BALKRISHAN
AGGARWAL

SHANKER LAL

SHYAM LAL GOYAL

HARDWARI LAL GOYAL

ARVINDER KAUR
HARINDER SINGH
CHHABRA
MANOHAR LAL SINGLA BHIM CHAND SINGLA

JAGDISH KUMAR
GUPTA

SH OMPRAKASH
GUPTA

PUNEET KUMAR
MANGWANA

SH HEMRAJ
MANGWANA

KAMAL CHAND
SHTEJKARAN LALWANI
LALWANI
SUNITA DEVI LALWANI KAMAL CHAND
LALWANI
AMRA RAM BHATI
BANKAT LAL JI

RADHESHYAM

RAM SVARUP

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

RAM NIWAS GODARA

CHOUTHURAM JJ

SANTOSH DEVI
AGARWAL

VINOD KUMAR
AGARWAL

VILLAGE NOJAL KI DHANI PO

Rajasthan
KOLIA VIA DIDWANA DIST
NAGOUR
AGARWAL MOHALLA POSTRajasthan
BORAWAR DIST NAGAUR (RAJ.)

MOHD ISLAMUDDIN
BHATI

ABDUL GAFOOR BHATI GULJARPURA BOMBAY

MARBLE WALE KI GALI
MAKRANA (RAJ.)
NAND KISHORE
RAMDEVERA ROAD,
RANDER
MAKARANA RAJASTAN,
MAKARANA
ABDUL KARIM
TIBA MASJID WARD NO-24
GAISAWAT
MAKRANA DIST. NAGOUR
(RAJ.)
DALU RAM BAJIYA
LUHARIYA KI DHANI BIDIYAD
MAKRANA DIST. NAGAUR
(RAJ.)
KISHAN GOPAL
BEHIND SEWA SAMITI P.O.
SHARMA
KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
DWARKA PRASAD
DINESH AGARWAL S/O SHRI
AGARWAL
DWARKA PRASAD AGARWAL
CLOTH MARKET, KUCHAMAN
CITY DISTT. NAGAUR (RAJ)

PAWAN KUMAR
SHARMA

KISHAN GOPAL
SHARMA

RAJ KUMAR MATHUR

PREM PRAKASH
MATHUR

YASHODA DEVI

SHRI PUKHRAJ SONI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

341305

0000IN30039414127529

102.00 20-AUG-2014

341502

0000IN30116030282040

75.00 20-AUG-2014

Rajasthan

341505

0000IN30116030314678

75.00 20-AUG-2014

Rajasthan

341505

0000IN30226911134448

3.00 20-AUG-2014

Rajasthan

341505

0000IN30116030315574

120.00 20-AUG-2014

Rajasthan

341505

0000IN30116030322184

30.00 20-AUG-2014

Rajasthan

341508

0000IN30116030243708

12.00 20-AUG-2014

Rajasthan

341508

0000IN30116030218908

42.00 20-AUG-2014

BEHIND SEWA SAMITI P.O.

KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
''AKANKSHA'' NEW COLONY
SECTOR-15 KUCHAMAN CITY
(NAGAUR)
DHARI WALON KA MOHALLA
PO- MERTA CITY MERTA CITY
74 MEGHWAL BASTI PO MANGLANA TEH. PARBATSAR
DIST. NAGAUR (RAJ.)

Rajasthan

341508

0000IN30116030243716

18.00 20-AUG-2014

Rajasthan

341508

0000IN30116030138469

102.00 20-AUG-2014

Rajasthan

341510

00001201210100126060

63.00 20-AUG-2014

Rajasthan

341512

0000IN30116030327534

60.00 20-AUG-2014

KANCHAN PRAJAPAT

RAM RATAN PRAJAPAT CHHIMPON KA MOHALLA, REN

Rajasthan

341514

00001201210100234511

102.00 20-AUG-2014

AKSHAY KUMAR
BANSAL
BHAWANI SHANKER
KHATRI
DILIP MATHUR

KASTURI LAL BANSAL

Rajasthan

342001

00001201210100071022

6.00 20-AUG-2014

Rajasthan

342001

0000IN30045011779992

102.00 20-AUG-2014

Rajasthan

342001

0000IN30045012671759

162.00 20-AUG-2014

PRATEEK N RANDER

SAHINA

VIMLA DEVI JAJHARA

BHARTI SHARMA

DINESH AGARWAL

INDER CHAND JANGID MISHRI LAL JANGID

MANGI LAL KHATRI

B L MATHUR

11/835, CHOPASANI HOUSING

BOARD JODHPUR
11/928 C H B JODHPUR
RAJASTHAN
104 A/3 HARI OM NAGAR OPP
SPS SCHOOL JODHPUR
RAJASTHAN

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DINESH AGARWAL

VISHNU NARAYAN
AGARWAL

Rajasthan

342001

00001201210100110641

102.00 20-AUG-2014

DINESH BAFANA

SURAJ LAL BAFANA

Rajasthan

342001

00001202000000198916

15.00 20-AUG-2014

GAJENDRA SINGH

BHERU SINGH

Rajasthan

342001

0000IN30073210079237

60.00 20-AUG-2014

GULAB MRIDUL
HITESH JAIN

MARUDHAR MRIDUL
MADAN CHAND JAIN

Rajasthan
Rajasthan

342001
342001

00001201210100110911
00001201210100028447

102.00 20-AUG-2014
24.00 20-AUG-2014

INDU BALA
MAHESHWARI

KAMLESH KUMAR
MAHESHWARI

Rajasthan

342001

0000IN30073210101527

210.00 20-AUG-2014

JITENDRA SINGHVI

Rajasthan

342001

00001201210100162941

15.00 20-AUG-2014

KISHAN SINGH
CHOUHAN
KISHOR HARWANI

LAXMIPAT RAJ
SINGHVI
RANCHANDRA SINGH
CHOUHAN
TIKAMDAS HARWANI

Rajasthan

342001

00001202000000011442

3.00 20-AUG-2014

Rajasthan

342001

0000IN30045012390647

42.00 20-AUG-2014

LAXMAN SONI
MAHAVEER CHAND

SHGANPAT LAL SONI

SAYAR CHAND

Rajasthan
Rajasthan

342001
342001

00001201370100009159
00001202990000044861

42.00 20-AUG-2014
27.00 20-AUG-2014

MANJU VYAS

RAJ KUMAR VYAS

SUKHANAND KI BAGECHI B/H

BANNATH MANDIR GALI NO.2
JODHPUR
649 12TH C ROAD,
SARDARPURA JODHPUR
RAM DEV JI KI GALI PURBIYA
KA BASS UMAID CHOWK
JODHPUR
71, NEHRU PARK JODHPUR
S/O MADAN CHAND JAIN 2/8,
CHOPASANI HOUSING BOARD,
JODHPUR
121 PATRAKAR COLONY
POWER HOUSE ROAD
JODHPUR
D-100, SHASTRI NAGAR,
JODHPUR
SAMOSA HOUSE STATION
ROAD JODHPUR JODHPUR
156 SHYAM NGR NR K K
HOSPITAL LINK RD JODHPUR
10 K.K. NAGAR, JODHPUR
10 'A' JALAM VILAS LAXMI
NAGAR JODHPUR
126 PATARKAR COLONY NEW
POWER HOUSE RD JODHPUR

Rajasthan

342001

0000IN30045011987049

42.00 20-AUG-2014

MRS NIRMALA
KANWAR

SHRI PRITAM SINGH

RATHORE

Rajasthan

342001

0000IN30133018768791

42.00 20-AUG-2014

Rajasthan

342001

00001301760000262642

72.00 20-AUG-2014

Rajasthan

342001

0000IN30112716877762

42.00 20-AUG-2014

Rajasthan

342001

0000IN30045011296923

204.00 20-AUG-2014

Rajasthan

342001

0000IN30051311800125

30.00 20-AUG-2014

Rajasthan

342001

00001201210100071421

12.00 20-AUG-2014

Rajasthan

342001

0000IN30045011383078

42.00 20-AUG-2014

Rajasthan

342001

0000IN30021413052113

84.00 20-AUG-2014

LT . COL DHOKAL SINGH

BUILDING RATANADA
JODHPUR
NEERU SHEKHAWAT HS SHEKHAWAT
A-1 SARSWATI NAGAR BASNI
JODHPUR
PRITAM SINGH
MAJOR SWAI SINGH
LT COL DHOKAL SINGH BLDG
RATHORE
RATHORE
RATANADA JODHPUR
RAJEEV MAHESHWARI R G MAHESHWARI
SARDAR TOWER, CHAMBER
NO 3 IVTH FLOOR, VTH
CHOPASANI ROAD JODHPUR
RAJU HASSANI
PURSHOTAM HASSANI H NO 18/31 CHOUPASNI
HOUSING BOARD SECTOR 18
JODHPUR RAJASTHAN
RAKESH MANTRI
RAMESH MANTRI
LOHIYA STREET PUNGAL PARA
JODHPUR
SATYA NARAIN
MADAN LAL JI
286 LAXMI NAGAR PAOTA B
PAREEK
ROAD JODHPUR
SAURABH MUNOT
DAULAT RAJ MUNOT
SAURABH MUNOT 1 A 27 C H B
JODHPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SEEMA

MAHENDRA SA

Address

State

PINCode Folio Number of Securities

Rajasthan

342001

00001201370200013881

42.00 20-AUG-2014

Rajasthan

342001

0000IN30045011122663

102.00 20-AUG-2014

Rajasthan

342001

00001201210100046399

102.00 20-AUG-2014

Rajasthan

342001

0000IN30051311137102

42.00 20-AUG-2014

Rajasthan

342001

0000IN30051310699753

102.00 20-AUG-2014

Rajasthan

342003

00001201210100100960

42.00 20-AUG-2014

Rajasthan

342003

00001201090000219720

102.00 20-AUG-2014

Rajasthan

342003

0000IN30051310624738

21.00 20-AUG-2014

Rajasthan

342003

00001201210100152460

15.00 20-AUG-2014

D-7,SHASTRI NAGAR JODHPUR Rajasthan

342003

00001201210100045737

42.00 20-AUG-2014

MASURIYA SECTOR 7, NEW

POWER HOUSE ROAD,
JODHPUR
SHARMISHTHA
S S KASHYAP
JODHPUR COFFEE HOUSE
KASHYAP
HIGH COURT ROAD JODHPUR
SHASHI KUMAR
GULRAJ TAPARIA
BUBO KI GALI ADA BAZAR
TAPARIA
JODHPUR
SHYAMSUNDER
LATE HIRAMAL LADHA PLOT NO 81 MAHAVEER
LADHA
NAGAR POL III KA PASS
MAHAMANDER JODHPUR
RAJASTHAN
SMT PHOOL KUNWAR LATE SHRI K M JAIN
12/242 CHOPASANI HOUSING
JAIN
BOARD JODHPUR
AJEET PARIHAR
OM PRAKASH PARIHAR 129, 1ST A ROAD OPP
CHILDREN HAPPY SCHOOL
SARDARPURA JODHPUR
JAI KISHAN
LATE SH GOVINDRAM 48, EAST PATEL NAGAR
GURUBAXANI
GURUBAXANI
CIRCUIT HOUSE ROAD
JODHPUR
JAYANTI KUMAR SAHU SH SHYAM SUNDER
C/O NEW INDIA ASSURANCE
CO. LTD 465 6TH ROAD
SARDARPURA JODHPUR
RAJASTHAN
KUNDAN SINGH
DHAN SINGH
PLOT NO-277, NEHRU COLONY,
RATHORE
RATHORE
RATANADA, JODHPUR
MANOJ KUMAR MEHTA KHEEM RAJ MEHTA

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NARENDRA CHHAJER GAVERCHAND

Rajasthan

342003

0000IN30160410057264

102.00 20-AUG-2014

SANJAY ASTHANA

Rajasthan

342003

0000IN30147710032914

12.00 20-AUG-2014

Rajasthan

342003

0000IN30045011296974

102.00 20-AUG-2014

Rajasthan

342003

00001201210100223421

1,200.00 20-AUG-2014

Rajasthan

342005

00001201090000294731

102.00 20-AUG-2014

Rajasthan

342005

0000IN30160410066714

42.00 20-AUG-2014

Rajasthan

342006

00001201090000977211

27.00 20-AUG-2014

Rajasthan

342007

00001201370200005239

42.00 20-AUG-2014

SANJEEV
MAHESHWARI
VARSHA MEHTA

MOOLA RAM
CHOUDHARY
VIMLA RATHI
CHANDRA
SANKHLECHA
MOHAN SINGH
RATHORE

C-78, SHASTRI NAGAR

JODHPUR
LATE RAMESH
2 KHA 10 MADHUBAN HOUSING
ASTHANA
BOARD JODHPUR
NA
SARDAR TOWER, CHAMBER
NO 3 IVTH FLOOR, VTH
CHOPASANI ROAD JODHPUR
SHEKHAR MEHTA
FLOT NO. 301, SHIV SAGAR APT
56, RESIDENCY ROAD
JODHPUR
SHRI GR CHOUDHARY PLOT NO 13-14 UDHYOG
NAGAR MIA II PHASE BASANI
JODHPUR
PURUSHOTAM RAJ
J 5 BHAGAT KI KOTHI HOUSING
RATHI
BOARD JODHPUR
PRAKASH MAL
A-14 DHARM NARAYAN JI KA
SANKLECHA
HATTHA PAOTA JODHPUR
SH RAM SINGH
PLOT NO. 154, NEW COLONY
RATHORE
B.J.S. JODHPUR

Amount
Due(in Rs.)

First Name

Father/Husband First
Name

Address

ASHA HARSH

SURESH HARSH

7-B-5 3RD PULIYA CHOAPSNI Rajasthan

HOUSING BOARD JODHPUR

342008

00001301760000157916

42.00 20-AUG-2014

DAMODER PRASAD
SABOO
NARESH MATHUR

VALLABH SABOO

4-A-3 PRATAP NAGAR

JODHPUR
9/343, C.H.B, JODHPUR

Rajasthan

342008

00001201090000106351

60.00 20-AUG-2014

Rajasthan

342008

0000IN30160410052268

42.00 20-AUG-2014

22 DEV NAGAR PAL LINK ROAD

JODHPUR
7B5 3RD PULIYA CHOPASNI
HOUSING BORAD JODHPUR
9/42, CHOPASANI HOUSING
BOARD JODHPUR
A-76,KAMLA NEHRU NAGAR
EXTENSION-1 JODHPUR
B-98, KAMLA NEHRU NAGAR
1ST EXTENSION JODHPUR
B-98, KAMLA NEHRU NAGAR
EXTENSION - 1 JODHPUR
III C-68 KAMLA NEHRU NAGAR
NEAR JEEVAN JYOTI BAL
NAKENTI SCHOOL JODHPUR

Rajasthan

342008

00001202000000092081

60.00 20-AUG-2014

Rajasthan

342008

00001301760000161481

42.00 20-AUG-2014

Rajasthan

342008

00001201210100142074

60.00 20-AUG-2014

Rajasthan

342009

00001201210100061717

42.00 20-AUG-2014

Rajasthan

342009

00001201210100097640

42.00 20-AUG-2014

Rajasthan

342009

00001201210100072712

42.00 20-AUG-2014

Rajasthan

342009

0000IN30045012384824

102.00 20-AUG-2014

H.NO.647, NEW B.J.S. COLONY

JODHPUR
175, PATTHAR ROAD, WARD
NO. 16, T. PHALODI DIST.
JODHPUR
C/O ANAND MOHAN IFS
DEPUTY CONSERVATOR OF
FORESTS LEELA DHOURA
BARMER
OPP. HOMYOPETHIC HOSPITAL
NEAR MAHESHWARI BHAWAN
BARMER

Rajasthan

342010

0000IN30169610340107

30.00 20-AUG-2014

Rajasthan

342301

0000IN30073210030444

30.00 20-AUG-2014

Rajasthan

344001

00001201210100065555

102.00 20-AUG-2014

Rajasthan

344001

00001201210100067324

12.00 20-AUG-2014

C/O ARJUN KUMAR &

BROTHERS OPP. RAILWAY
STATION BARMER
C/O HARISH CHAND INDER
SADAN KHAGAL MOHALLA
BARMER
CHHAGAN RAJ SANTOSH
KUMAR MEHTA BEHIND
NAVKAR VIDHYA MANDIR OPP
NATIONAL DEPARTMENT
BALOTRA

Rajasthan

344001

00001201210100030794

30.00 20-AUG-2014

Rajasthan

344001

00001304140000218107

30.00 20-AUG-2014

Rajasthan

344022

0000IN30133018023091

15.00 20-AUG-2014

SANJEEV PARAKH

KAILASH CHANDER
MATHUR
NA

SURESH HARSH

DEV KISHAN HARSH

VARUN SHARMA

MANJU SONI

SHRI BAL KISHAN

SHARMA
GHAN SHYAM LAL
SONI
RADHEY SHYAM SONI

RADHE SHYAM SONI

SHRI BANSHI SONI

BASANTI SONI

SUBHASH CHAND JAIN CHIRANJI LAL JAIN

PUSHPA KANWAR

RAM SINSH RATHORE

LALIT KUMAR
BACHHAWAT

JHAWARILAL
BACHHAWAT

ANITA KUMARI

ANAND MOHAN

MOHAN LAL RATHI

KHETI DASS RATHI

PARBHU LAL SHARDA SHRI NANJU MAL

REKHA CHHAJER

HARISH CHAND JAIN

CHHAGAN RAJ MEHTA TILOK CHANDJI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

DHARMENDRA KUMAR SOHAN LAL GARG

GARG
DHARMENDRA KUMAR SOHAN LAL AGRAWAL
GARG
JANKI PRASAD
RAMDHANJI

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

W NO 11 RAWLI GALI BALOTRA Rajasthan

344022

00001202990003450871

12.00 20-AUG-2014

Rajasthan

344022

00001203320001070104

30.00 20-AUG-2014

Rajasthan

344022

00001203320000220608

30.00 20-AUG-2014

Rajasthan

344022

0000IN30133020003211

300.00 20-AUG-2014

Rajasthan

344022

0000IN30133019944430

30.00 20-AUG-2014

Rajasthan

344024

00001201210100110749

60.00 20-AUG-2014

Rajasthan

344024

00001201210100110753

60.00 20-AUG-2014

Rajasthan

345001

00001201210100111271

42.00 20-AUG-2014

PARMESHWARI DEVI
SALECHA
SANJAY KUMAR

VIJAY KUMAR
SALECHA
DHINGARMAL JI

NIRMALA BHUTRA

RAMESHWAR LAL

RAMESHWAR LAL
BHUTRA
DEVI LAL SAHU

LILA DHAR JI

MANOJ KUMAR
BHOOTRA
PRIYANKA JOSHI

BHOJ RAJ BHOOTRA

WARD NO 11 RAVALI GALI

BALOTRA
JANKI PRASAD RAMDHAN H N
191 SITANIYO KA DHORA
WARD NO 1 BALOTRA
SITANION KA DHORA WARD NO
4 BALOTRA
SHRIMALIYON KA CHOWK
BALOTRA (RAJ)
SUTHARON KA BAS JASOL
DIST BARMER
SUTHRON KA BAS JASOL DIST
BARMER
COMMERCIAL TAX OFFICE
DIBHA PARA JAISALMER
CHACHA PARA JAISALMER

Rajasthan

345001

00001201210100007853

42.00 20-AUG-2014

VINOD CHANDRA
SHARMA
CHANDRANATH
UPADHYAYA

127 BN BSF RAMGARH

Rajasthan
JAISALMER RAJASTHAN
YOGI TOWER MOTI TAKI NEAR Gujarat
LIMDA CHOWK RAJKOT

345001

0000IN30021412820196

75.00 20-AUG-2014

360001

0000IN30103924355695

102.00 20-AUG-2014

ANILKUMAR VRUJLAL
SUCHAK

NA

Gujarat

360001

0000IN30097410260366

6.00 20-AUG-2014

ANJALI KHAKHAR

JAGDISH

Gujarat

360001

0000000000C2A0000201

270.00 20-AUG-2014

ANJANI KHAKHAR

JAGDISH

Gujarat

360001

0000000000C2A0000229

84.00 20-AUG-2014

ANSUYA KARIA

MAHENDRA

Gujarat

360001

0000000000C2A0000222

150.00 20-AUG-2014

ARUNA RAJESH
KARIYA

RAJESH

KRISHNA SAGAR
APPARTMENT, 3RD FLOOR, 1,
SHAKTI COLONY, B/H. A. G.
OFFICE, RAJKOT.
AJAY APPARTMENTS 5TH
FLOOR BLOCK NO 54 DR
YAGNIK ROAD RAJKOT
SHIVAM 20/22 NEW JAGNATH
NR DR DASTUR HOSPITAL
RAJKOT
15 PANCHNATH PLOT DILIP
KUNJ SADAR RAJKOT
ASHOPALAV APPARTMENT 24,NALANDA SOCIETY RAJKOT

Gujarat

360001

00001201800000007627

30.00 20-AUG-2014

ASHWIN VRUJLAL
RATHOD
BHAVESH
JAYENDRAKUMAR
PABARI
BHAVIN LALITBHAI
MEHTA

VRUJLAL RATHOD

'RATHOD NIWAS', 6/15 HATHI

KHANA, RAJKOT.
1/3 MAHAVIR APPT.
MOTITAKICHOWK RAJKOT

Gujarat

360001

0000IN30097410316543

30.00 20-AUG-2014

Gujarat

360001

00001201800000061417

24.00 20-AUG-2014

21 ASTRON SOCIETY,AMIN
MARG, RAJKOT

Gujarat

360001

00001301990000205410

102.00 20-AUG-2014

AMALENDUNATH
UPADHYAYA

RAM LAL SAHU

JAYENDRAKUMAR J
PABAI
NA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DESAI HARESH
DEVENDRAVADAN

NA

'ANKUR', PLOT NO. 23, NANDI

PARK NO. 3, UNIVERSITY
ROAD, B/H. S. N. KANSAGARA
SCHOOL, RAJKOT.

Gujarat

360001

0000IN30097410150928

102.00 20-AUG-2014

DHARMESH
JYOTINDRABHAI
PARAM AIRPORT MAIN GATE
Gujarat
JYOTINDRABHAI DAVE KAMLASHANKAR DAVE ROAD NEAR AIRPORT RAJKOT

360001

0000IN30103924266274

60.00 20-AUG-2014

DINESH D PAREKH

NA

G K VISHVAJIT

NA

HASMUKHBHAI
HEMRAJBHAI
RUGHANI
HEMA DINESH VORA
JALPA DOSHI

NA

JANI HARSHNABEN
UMESHBHAI

UMESHBHAI

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAM KRISHNA NAGAR, MAIN

ROAD, KUL DEEP, RAJKOT.
111 SOMANATH COMMERCIAL
OPP HOTEL SAMRAT 33/37
KARANPURA RAJKOT

Gujarat

360001

0000IN30097410159941

102.00 20-AUG-2014

Gujarat

360001

0000000000C2G0000168

72.00 20-AUG-2014

HEMRAJBHAI

PANCHNATH COMPLEX 201/A

KALAWAD ROAD RAJKOT

Gujarat

360001

00001201800000025891

45.00 20-AUG-2014

DINESHBHAI

LAXMI KUNJ 1/4 DIWAN PARA

RAJKOT
17/3 PRAHLAD PLOT, AMAR
NIVAS ASHAPURA ROAD,
RAJKOT
1 DIWANPARA SHIV-SHAKTI
PALACE BHUPENDRA ROAD
RAJKOT
'HIRALAY', 1, SHIVAJI PARK
CORNER, RAIYA ROAD,
RAJKOT.
HUDCO QUARTER NO:B-76,BUS
STAND CORNER,NR.ASHIRVAD
PAN, KOTHARIYA MAIN ROAD,
RAJKOT

Gujarat

360001

0000IN30075711140670

42.00 20-AUG-2014

Gujarat

360001

00001301990000118995

102.00 20-AUG-2014

Gujarat

360001

00001201800000061100

51.00 20-AUG-2014

Gujarat

360001

0000IN30097410321328

102.00 20-AUG-2014

Gujarat

360001

00001301990000190777

42.00 20-AUG-2014

12/8, JUNCTION PLOT, RAJKOT. Gujarat

360001

0000IN30097410432666

102.00 20-AUG-2014

14, JAGNATH PLOT, NR. JAIN

Gujarat
DERASAR, ASOPALAV,
RAJKOT.
SHIRISH JIVAN VIHAR SOCIETY Gujarat
BEHIND MAHILA COLLEGE
RAJKOT
PARAS, 5, KISHAN PARA, 15,
Gujarat
MUNICIPAL SOCIETY, RAJKOT.

360001

0000IN30097410218218

102.00 20-AUG-2014

360001

0000IN30103924113106

42.00 20-AUG-2014

360001

0000IN30097410158385

42.00 20-AUG-2014

451 D TAXSHILA SOCI NO 1

OPP GIRNAR CINEMA RAJKOT

360001

00001201800000057607

60.00 20-AUG-2014

JAYSHREEBEN
PRATAPRAIJ J
PRATAPRAI KHAKHAR KHAKHAR
JAYSHRI
NAROTTAMBHAI
VAMJA

Amount
Due(in Rs.)

NA

JITENDRA NARANBHAI NARANBHAI

AMLANI
KAMLESH K VAIDYA
NA

KOKILABEN CHAUHAN CHIMANLAL

MEHTA
NA
NAVINCHANDRA
KAPURCHAND
MOHANBHAI TEJABHAI TEJABHAI K PATEL
PATEL

Gujarat

First Name

Father/Husband First
Name

Address

State

NIRAJ HARSHADBHAI
JOSHI

HARSHADBHAI A JOSHI SHAKUNTAL 7 VAISHALINAGAR Gujarat

NR GAYATRI MANDIR RAIYA
ROAD RAJKOT

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

360001

0000IN30103924172136

60.00 20-AUG-2014

NITABEN
RAMESHBHAI AGHERA 'RUDRA' APPARTMENT, BLOCK
RAMESHBHAI AGHERA
NO. 24, NEAR ASTRON
SOCIETY, RAJKOT.
PARESH SHASHIKANT SHASHIKANT
SHREE
KAILASH DHAM
DAVE
LABHSANKAR DAVE
NANAMAVA ROAD RAJKOT
RAJKOT
RAJENDRA S JANI
SURYSHANKER JANI
PARSANANAGAR MAIN ROAD
SURYA SMRUTI BEHIND
REFYUJI COLONY RAJKOT
GUJARAT
SHARAD KUMAR JAIN KUMAR
BUNGLOW NI - 26 KOTHI
COMPOUND RAILWAY COLONY
RAJKOT
SHOBNABEN
KISHORBHAI
GODAWARI BHUVAN, 15-B,
KISHORBHAI KAKKAD KANJIBHAI KAKKAD
JUNCTION PLOT, RAJKOT.

Gujarat

360001

0000IN30097410351188

36.00 20-AUG-2014

Gujarat

360001

0000IN30103915008216

12.00 20-AUG-2014

Gujarat

360001

0000IN30103924069635

42.00 20-AUG-2014

Gujarat

360001

00001201090000921090

102.00 20-AUG-2014

Gujarat

360001

0000IN30097410668747

102.00 20-AUG-2014

SHWETA SHARAD
JAIN

SHARAD KUMAR JAIN

Gujarat

360001

00001201090000923370

102.00 20-AUG-2014

VASANTRAY
VIDHALDAS VYAS

NA

Gujarat

360001

00001301990000095571

30.00 20-AUG-2014

YESHA J PANDHI

JAGDISHBHAI PANDHI

Gujarat

360001

0000IN30097410321310

102.00 20-AUG-2014

YOGESH
SHANKARBHAI
INDULKAR

SHANKARBHAI
INDULKAR

Gujarat

360001

0000IN30305210039696

63.00 20-AUG-2014

JANI UMESHBHAI
JAGDISHBHAI

JAGDISHBHAI

Gujarat

360001

00001201800000060734

12.00 20-AUG-2014

AJAY BABUBHAI
RAMANI

NA

BUNGLOW NO.26 KOTHI

COMPOUND RLY COLONY
RAJKOT
VIMAL NAGAR MAIN ROAD
SHIVDHAM SOCIETY,BLOCK-62
BEHIND PUSHKAR DHAM
RAJKOT
'HIRALAY', 1, SHIVAJI PARK
CORNER, RAIYA ROAD,
RAJKOT.
POLICE HEAD QUARTER
BLOCK NO. 1, QUARTER NO. 10
NR. DOG SQUAD, JAMNAGAR
ROAD RAJKOT
1 DIWANPARA SHIV SHAKTI
PALACE BHUPENDRA ROAD
RAJKOT
AJAY 9-MASTER SOCIETY
CORNER, 1-GULAB NAGAR,80
FEET ROAD, RAJKOT

Gujarat

360002

00001301990000129971

60.00 20-AUG-2014

D/13 INDRA PRASTH APT.

RAIYA ROAD RAJKOT
BHAVNA 1-A BHAKTI NAGAR
SOCIETY, RAJKOT

Gujarat

360002

00001201800000186751

30.00 20-AUG-2014

Gujarat

360002

00001201090900003999

165.00 20-AUG-2014

AJAY DHANJIBHAI
DHANJIBHAI
GUNGLA
BHAGIRATH
GOPALBHAI
GOPALBHAI CHAUHAN

First Name

Father/Husband First
Name

BHAGIRATHIBEN G
NA
CHAUHAN
BHARATBHAI
DAYABHAI
DAYABHAI MUNGPARA RANSHODBHAI
MUNGPARA
BHAVESH S CHOTAI
SURYAKANTBHAI
CHANDRIKA J LIMBAD JAGDISH

CHETAN BHAVANBHAI NA
RAJDEV
DILIP MUNGARA

VALJI BHAI

DIPEN JANARDANBHAI JANARDANBHAI

BHATT
PRAHALAD PLOT

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BHAVNA 1 A BHAKTI NAGAR

SOCIETY RAJKOT RAJKOT
AA;BHARATAA; 17
KEVADAWADI OPP GANESH
APT RAJKOT RAJKOT
2/11 GUNDA WADI SHREE
KRISNA KUNJ RAJKOT
PRIDE MENSWARE, 2,
SHARMJIVI SOCIETY, B/H.
GURUKUL, DHEBAR ROAD,
RAJKOT.
RAMNATH PARA,OPP.JAIL
GATE NR.HUSAINI CHOWK JAY
TELECOM RAJKOT
AKASHGANGA GURAJAN SOCY
BEHIND AJAMTA PARK RAJKOT

Gujarat

360002

0000IN30103913427541

60.00 20-AUG-2014

Gujarat

360002

00001201090000679419

6.00 20-AUG-2014

Gujarat

360002

00001201800000257233

3.00 20-AUG-2014

Gujarat

360002

0000IN30097410671517

96.00 20-AUG-2014

Gujarat

360002

00001301990000041791

60.00 20-AUG-2014

Gujarat

360002

0000000000C2D0000164

882.00 20-AUG-2014

Gujarat

360002

00001201800000173172

15.00 20-AUG-2014

Gujarat

360002

0000IN30097410327859

12.00 20-AUG-2014

GOKAL JADAVJI
DALSANIA
JAYESH LAKHABHAI
DHOLARIYA

JADAVJI HARJI
DALSANIA
LAKHABHAI
KESHABHAI
DHOLARIYA

DIGVIJAY ROAD ASHAPURA

CORNE SANR KRUPA PAN
RAJKOT
211, ARTI APPARTMENT,
K.V.NATH PLOT, RAJKOT.
DEVDEEP 3, NILKANTH PARK,
BLOCK NO. J-21/1, OPP.
NILKANTH CINEMA, RAJKOT

Gujarat

360002

00001201980000015268

102.00 20-AUG-2014

JAYSHREEBEN G
DALSANIA

GOKULBHAI J
DALSANIA

211, ARTI APPARTMENT, KASHI Gujarat

VISHWANTH PLOT, RAJKOT.

360002

0000IN30097410344545

90.00 20-AUG-2014

JIGNESH JAYNTIBHAI
TOGADIYA

NA

SHRI KHODIYAR KUNJ

RAJLAXMI SOCIETY
NO.18,KOTHARIYA MN RD
RAJKOT
KULSUM DELA
AJIJ JUMABHAI DELA
13 NARAYAN NAGAR SOHIL
DHEBAR ROAD SOUTH OPP
DHEBAR COLONY RAILWAY
CROSSING, RAJKOT
MAHESH H SORATHIA HIRJIBHAI B SORATHIA SHRADHA PARK-1 STREET NO
4 BLOCK NO 3 KOTHARIYA
ROAD RAJKOT
NILESH MALAVIYA
BHIKHALAL
NILESH REVENUE SOCIETY
NEAR VIRANI SCHOOL RAJKOT

Gujarat

360002

00001301990000099194

150.00 20-AUG-2014

Gujarat

360002

0000IN30103924506852

42.00 20-AUG-2014

Gujarat

360002

00001201800000227086

60.00 20-AUG-2014

Gujarat

360002

0000IN30103924068110

132.00 20-AUG-2014

PREMJIBHAI
BAVANBHAI TANK

Gujarat

360002

00001301990000054741

450.00 20-AUG-2014

NA

PREM BHUVAN, VANIAWADI

MAIN ROAD RAJKOT

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMESHBHAI
CHANABHAI BUSA

CHANABHAI BUSA

C/O ARJANBHAI B PATEL 6NEW SUBHASHNAGAR OPP

GOVID NAGAR OPP HARI OM
RAJKOT
2 SAHAKAR SOCITY MAA
KRUPA RAJKOT
312 RAM CHAMBER DHEBAR
ROAD RAJKOT

Gujarat

360002

00001201800000232854

15.00 20-AUG-2014

Gujarat

360002

00001201800000044661

15.00 20-AUG-2014

Gujarat

360002

00001301990000109224

102.00 20-AUG-2014

SARDARNAGAR MAIN ROAD

NEEL-DEEP RAJKOT
360002
RIDDHI SIDDHI APT. 4 GITA
NAGAR RAJKOT RAJKOT
SATYAM BEDIPARA
PANJARAPOL NR JALARAM
PAN 10 SHRI
RANCHHODNAGAR RAJKOT
BLOCK NO 21,LAXMIWADI
QUARTER PUJARA PLOT MAIN
ROAD RAJKOT
C/O DETHARIA LALITBHAI
PARSHOTAMBHAI
PARSHOTTAM JYOT
BHAVNAGAR ROAD NEAR
PANJARAPOLE RAJKOT
NURBAI STREET GURUKRUPA
PARSHOTTAM JYOT NEAR
PANJARAPOL RAJKOT

Gujarat

360002

0000000000C2R0000112

84.00 20-AUG-2014

Gujarat

360002

00001301990000019546

12.00 20-AUG-2014

Gujarat

360003

0000IN30103924491704

102.00 20-AUG-2014

Gujarat

360003

00001301990000065798

42.00 20-AUG-2014

Gujarat

360003

0000IN30103924397477

102.00 20-AUG-2014

Gujarat

360003

0000IN30103924497872

102.00 20-AUG-2014

C/O KASTURBEN PARSHOTAM Gujarat

PURSHOTTAM JYOT NEAR
PANJARAPOL BHAVNAGAR
ROAD RAJKOT
4-BEDIPARA SHRAMJIVI SOC
Gujarat
OPP RAMJI MANDIR
CHUNARAVAD STREET NO.4
RAJKOT
1 PATEL PARK ANNAPURNA NR Gujarat
BANKBON SHOPING CENTRE
CHANDRESHNAGAR RAJKOT

360003

0000IN30103924429820

102.00 20-AUG-2014

360003

00001201800000031673

42.00 20-AUG-2014

360004

0000IN30103913498628

150.00 20-AUG-2014

13,3001,RMC.QTR. NEAR LAXMI Gujarat

NAGAR VEGETABLE MARKET
NANAMAVA RD. RAJNAGAR
RAJKOT

360004

00001301990000178939

60.00 20-AUG-2014

RANJANBEN
PRAVINBHAI
PRAVINBHAI KOTAK
RATILAL MATHURDAS NA
TRAMBADIA
REKHA LAVJIBHAI
MANGROLIIAA

LAVJIBHAI MANJIBHAI

VARSHA KAMLESH
KAMLESH
BAVISHI
ANSHUYABEN
NA
HARISHBHAI SAKHIYA

HANSABEN SAVJI
DABHI

NA

JYOTI LALIT DETHARIA LALIT PARSHOTTAM

DETHARIA

LALIT DETHARIA

PARSHOTTAM
DETHARIA

LALITKUMAR
PARSHOTTAM
DETHARIA

PARSHOTTAM

SHAILESH
CHHAGANBHAI
PATADIA

CHHAGANBHAI

DAXABEN JANI

ATULBHAI JANI

JAGDISH MAGANBHAI NA
BARAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAJESH LAXMANBHAI LAXMANBHAI

SARADHARA
SARADHARA

9-A YOUGDHARMA SANKUL

Gujarat
NEAR GITA MANDIR
BHAKTINAGAR CIRCLE RAJKOT

360004

00001201800000051109

6.00 20-AUG-2014

REHANAPARVIN
MOHAMMADIQBAL
MUNSHI
AJAY GOVINDLAL
NATHWANI

KHUSHBU ,BLOCK,NO.A/3, 1VIDYUT NAGAR RAJKOT

Gujarat

360004

00001301990000044938

6.00 20-AUG-2014

GOVINDLAL JETHALAL SHREE SITARAM KOTECHA

NATHWANI
NAGAR STREET NO 6 BLOCK
NO 72 RAJKOT
AMITAVA BALA
MANMATHA NATH
D 801 IOC COLONY MOUNT
BALA
GIRNAR COMPLEX KALAWAD
ROAD RAJKOT
APOORVA
SUDHIR BHAI THAKAR ASHIRWAD 1 PRAGATI SOC
SUDHIRBHAI THAKAR
BESIDE VIMA NAGAR RAIYA
ROAD RAJKOT
DHIREN BALKRUSHNA NA
14, PLENARY BUNGALOWS,
MAJMUDAR
B/H. PARIMAL SCHOOL, SATYA
SAI HOSPITAL ROAD,
KALAWAD ROAD, RAJKOT.
DODIA KAMLESH
NANUBHAI DEVJIBHAI SHASHWAT MARG NO 6
NANUBHAI
DODIA
BOMBAY HOUSING SOCIETY
SAURASHTRA UNIVERSITY
ROAD RAJKOT
GARSHA G LALANI
MANISH LALANI
MAHAVIR 9 NILKANTH NAGAR
UNI ROAD RAJKOT
GEETABEN DILIPBHAI NA
MATRUKRUPA HARINAGAR 3
PADHARIA
SITARAM CHHATRALAY ROAD
B/H RAIYA TELEPHONE 150 FT
ROAD RAJKOT GUJARAT

Gujarat

360005

0000IN30103924455094

102.00 20-AUG-2014

Gujarat

360005

0000IN30103924142820

60.00 20-AUG-2014

Gujarat

360005

00001203320000890245

42.00 20-AUG-2014

Gujarat

360005

0000IN30097410040366

36.00 20-AUG-2014

Gujarat

360005

0000IN30103924330348

102.00 20-AUG-2014

Gujarat

360005

0000IN30039414220819

102.00 20-AUG-2014

Gujarat

360005

0000IN30103924158249

282.00 20-AUG-2014

GODAVRIBEN
DAYALAL PATEL

Gujarat

360005

0000IN30103924058051

102.00 20-AUG-2014

Gujarat

360005

00001301990000150463

48.00 20-AUG-2014

Gujarat

360005

0000IN30103924455036

102.00 20-AUG-2014

Gujarat

360005

0000000000C2L0000136

882.00 20-AUG-2014

KISHORBHAI
ANANTRAY GERIYA
KRISHNA GOVINDLAL
NATHWANI
LALITA DAFTARY

NA

DAYALAL PATEL

204 STAR VINATAJ AMIN MARG

NEAR HILTOP APPARTMENT
RAJKOT
NA
OM.YOGINIKETAN PLOT-2
NIRMLA ROAD RAJKOT
GOVINDLAL JETHALAL SHREE SITARAM KOTECHA
NATHWANI
NAGAR STREET NO 6 BLOCK
NO 72 RAJKOT
KHELSHANKER
C/O DIPAK K DAFATARY
DAFTARY
4,AJANTA COMPLEX UNIT
ROAD,NR INDIRA CIRCLE
RAJKOT

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MEENABEN
MILANBHAI JANI

NA

SHRI GAYATRI,2-DARSHAN
PARK, RAIYA
ROAD,OPP.GANESH VIDHAYAL
AY PARK,B/H CHANDAN PARK,
RAJKOT
401,SHYAMA APPT,1SARDA
NAGAR SOCIETY,JYOTI NAGAR
MAIN ROAD B/H MASUM
SCHOOL RAJKOT
MATUSHRI NARMADABEN
HOSPITAL UNIVERSITY ROAD
SADHU VASVANI MARG AVADH
PARK RAJKOT
1 NISHARG BUNGLOWS
SANJAYRAJ ESTATE NEAR
SAURASHTRA UNIVERSITY
RAJKOT
65 YOGINAGAR B/H
AKASHWANI QTRS UNIVERSITY
ROAD RAJKOT
102 SRUSHTI APPARTMENT
OPP GONDHIYA HOSPITAL
KALAWAD ROAD RAJKOT
GUJARAT
AT-NANA MAVA RAJKOT

Gujarat

360005

00001301990000269950

42.00 20-AUG-2014

Gujarat

360005

00001202890000255083

9.00 20-AUG-2014

Gujarat

360005

0000IN30103924067971

30.00 20-AUG-2014

Gujarat

360005

00001201800000257161

102.00 20-AUG-2014

Gujarat

360005

0000IN30103924347409

30.00 20-AUG-2014

Gujarat

360005

0000IN30021411701613

300.00 20-AUG-2014

Gujarat

360005

0000IN30097410142057

300.00 20-AUG-2014

302, AATMAN APPARTMENT,

Gujarat
JAGGANNATH MAIN ROAD,
ABILASHA CHOWK, KALAWAD
ROAD, RAJKOT.
AA;MANIDHARAA;
Gujarat
GYNATITNAGAR MAIN ROAD
UNIVERCITY RING ROAD
RAJKOT
NIRALI APPARTMENT
Gujarat
KALAWAD ROAD NR BABYLAND
HOSTEL RAJKOT GUJARAT

360005

0000IN30097410215217

204.00 20-AUG-2014

360005

00001201800000036405

60.00 20-AUG-2014

360005

0000IN30051311267602

60.00 20-AUG-2014

SHRIMAI, 1, SOMNATH
Gujarat
SOCIETY, RAIYA ROAD, 150
FEET RAIYA RING ROAD,
RAJKOT.
VIKRAMSINH
KANAKSINH CHAUHAN SARITA VIHAR SOCIETY BL. NO- Gujarat
KANAKSINH CHAUHAN
131, UNI ROAD NR RUDA-2
RAJKOT

360005

0000IN30097410643887

3.00 20-AUG-2014

360005

00001201800000086214

42.00 20-AUG-2014

MEHUL HARDUTTRAY HARDUTTRAY

MEHTA

MUKUND NARAYAN
JOSHI

NARAYAN N JOSHI

NILESH BABUBHAI
KANERIA

BABUBHAI
KARSHANBHAI
KANERIA

NIRMALA PADNANI

GURMUKHBHAI

PRIYA HARI MOHAN

BHARGAVA

HARI MOHAN
BHARGAVA

RAGHURAJSINH
NA
JAGDISHSINH JADEJA
RAJU TRIBHOVANDAS NA
KARIA

RITABEN
MAHESHKUMAR
SAVALIA

MAHESHKUMAR

TANNA JYOTIBEN S

SIRISHKUMAR TANNA

USHA J SHAH

JAYENDRA SHAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VISHAL HIRABHAI
SAVALIYA

HIRABHAI

360005

00001201090000410656

543.00 20-AUG-2014

GANGARAM
RUPCHAND MAKADIA

RUPCHAND MAKADIA

F-82, RAVI RATNA PARK,

Gujarat
STREET NO.4, PANCHAYAT
NAGAR, RAJKOT
'SAI KRUPA' 11, HARE KRISHNA Gujarat
DUPLEX NR RADHIKA PARK,
RAIYA RD RAJKOT

360006

00001201800000119042

45.00 20-AUG-2014

SRP GROUP - 13,

Gujarat
GHANTESHWAR, BLOCK NO. 2,
ROOM NO. 77, JAMNAGAR
ROAD, RAJKOT.
EKJAN SOCIETY BLOCK NO 33 Gujarat
AIR PORT ROAD RAJKOT

360006

0000IN30097410437689

18.00 20-AUG-2014

360006

0000IN30103924042459

30.00 20-AUG-2014

DEVSHREE 3 VANDAN VATIKA Gujarat

BLOCK NO 49/A AIRPORT ROAD
RAJKOT GUJARAT

360007

0000IN30051310613872

42.00 20-AUG-2014

Gujarat

360007

00001201800000195631

180.00 20-AUG-2014

Gujarat

360007

00001201800000125088

90.00 20-AUG-2014

Gujarat

360007

0000IN30103924542340

120.00 20-AUG-2014

Gujarat

360007

00001201800000057311

90.00 20-AUG-2014

Gujarat

360110

0000IN30097410073742

42.00 20-AUG-2014

Gujarat

360311

0000IN30103924045919

15.00 20-AUG-2014

'SHIV DHARA', 1,
Gujarat
BHAVNATHNAGAR, STREET
NO. 5, B/H. G.E.B., GONDAL.
C/O SHREE NATHJI HARD
Gujarat
WERE STORE NEAR S T STAND
GONDAL DIST RAJKOT

360311

0000IN30097410531610

30.00 20-AUG-2014

360311

0000IN30103924126276

150.00 20-AUG-2014

'NAVAL-SHANTI', 17, STATION

PLOT, OLD CEMENT ROAD,
NEAR EYE'S HOSPITAL,
GONDAL.

360311

0000IN30097410482835

6.00 20-AUG-2014

KUVADIA MAYURBHAI KUVADIA DEVDAN

DEVDAN

MURTUZA
ABDULLABHAI
BHARMAL
FALGUN PANDYA

ABDULLABHAI A
BHARMAL

KETANBHAI
POPATBHAI PATEL

POPATBHAI PATEL

NILESH ANILBHAI
MARVI
P R GOKULDAS
PRAFULCHANDRA
VALLABHJI JOSHI

HARSHADBHAI
KANTILAL KOTAK
DAXABEN
BHUPENDRAKUMAR
VACHHANI

PINAKINBHAI PANDYA

'PARISHRAM' 1-JALARAM
UNI.ROAD 3 RD FLOOR NEAR
MORDAN FAST FOD RAJKOT
ANILBHAI NARSHIBHAI 'JAI SHREE RANDAL KRUPA' 5/6
MARVI
GAUTAM NAGAR GANDHI
GRAM RAJKOT
RAMKRISHNAN P K
USHAS 2 MIRANAGAR RAIYA
ROAD RAJKOT
VALLABHJI I JOSHI
KANAKESHWARI KRUPA
AKSHAR VATIKA, BLOCK NO 7
VAISHALI NAG ST NO 6, RAIYA
RD RAJKOT
NA
MAIN BAZAR, PADADHARI,
DIST. RAJKOT.
BHUPATKUMAR
GONDAL GONDALA ROAD
NEAR RLY GROSSING ANANAD
RAMKRISHANA NAGAR

DHARMENDRA
BHANUCHANDRA
GHIYA
JAYANTILAL
GHELABHAI SAKHIA

BHANUCHANDRA
HARILAL GHIYA

PRAVINCHANDRA
SHANTILAL JADIA

SHANTILAL
HIRACHAND JADIA

GHELABHAI SAKHIA

State

Gujarat

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Gujarat

360311

0000IN30021412681759

60.00 20-AUG-2014

AT POST MOVIA TALU GONDAL Gujarat

DIST RAJKOT MOVIA

360330

00001201800000251892

75.00 20-AUG-2014

'AKSHAR KUTIR',
GOVINDNAGAR SOCIETY, TAL.
GONDAL, DIST. RAJKOT,
MOVIYA.
'SHREEJEE KRUPA', MATWA
SHERI, JETPUR.
HARSIDADHI KRUPA, DESAI
VADI, TEJAKALA PLOT,
JETPUR.
SAMARAT, NEAR GAYATRI
MANDIR KOTADIA WADI
JETPUR
KRISHNA APPARTMENT, OPP.
COLLEGE, JUNAGADH ROAD,
JETPUR.
VAGHSIA FARI RAYA CHOWK
JAI AMBE GOLDEN ARTS WALA
DHORAJI
AVEDA CHOWK, NANU
CHAKER, DIST. RAJKOT
DHORAJI
C/O. MAHALAXMI JAWELRI ART,
MAHALAXMI ROAD, DHORAJI.

Gujarat

360330

0000IN30097410435814

102.00 20-AUG-2014

Gujarat

360370

0000IN30097410539641

15.00 20-AUG-2014

Gujarat

360370

0000IN30097410285365

42.00 20-AUG-2014

Gujarat

360370

00001301990000096311

42.00 20-AUG-2014

Gujarat

360370

0000IN30097410523162

6.00 20-AUG-2014

Gujarat

360410

0000IN30103924356656

60.00 20-AUG-2014

Gujarat

360410

00001301990000105880

6.00 20-AUG-2014

Gujarat

360410

0000IN30097410451873

15.00 20-AUG-2014

STATION ROAD OPP. UDYOG

Gujarat
BHARATI UPPER ARUN STUDIO
DHORAJI
C/O. MAGAN J. AMIPARA, RAM- Gujarat
KRUPA, HIRPARA WADI, B/H.
OLD BUS STAND, DHORAJI.

360410

00001202670100004662

120.00 20-AUG-2014

360410

0000IN30097410454735

132.00 20-AUG-2014

C/O SHEETAL FOOT WEAR,

Gujarat
GALAXY SHOPPING
CENTER,SHOP NO B-2,GALAXY
CHOWK, DHORAJI
NR.DARBARIWADA CHAMALIPA Gujarat
DHORAJI DHORAJI

360410

00001301990000282467

27.00 20-AUG-2014

360410

00001203210000015351

30.00 20-AUG-2014

AJAY TRADING CO. PANJARA

POLE ROAD, UPLETA

360490

0000IN30097410016638

72.00 20-AUG-2014

SWATIBEN MILANBHAI MILANBHAI AMRUTLAL OPP NAGAR PALIKA STATION

SANGHAVI
SANGHAVI
PLOT GONDAL GUJARAT
HARGOVIND
DUDABHAI LIMBANI

DUDABHAI

SHAILESH DURLABHJI DURLABHJI KARAMSI

SAGPARIYA
SAGPARIYA

GOHEL VIPUL
RAVJIBHAI
RAVJIBHAI
HARESH VISHNUBHAI VISHNUBHAI PATEL
PATEL
MANISH GIRDHARLAL NA
TATAMIYA
RAKESHKUMAR
GOVINDBHAI
RADADIYA
BALRAJ JETHALAL
BULCHANDANI

GOVINDBHAI

CHIMAN GORADHAN
UKANI

NA

JAYSUKHLAL
AMRUTLAL
ZANZMERIA
JYOTSHANABEN
SHASHIKANT VYAS

AMRUTLAL

KISHOR KHIMJIBHAI
BORAD

KHIMJIBHAI
PARBATBHAI BORAD

MIRAL SHANTILAL
KANERIA

NA

MOYASIN MUSABHAI
KHATRI

MUSABHAI KHATRI

BHARAT PATEL

NA

JETHALAL
BULCHANDANI

SHASHIKANT

Gujarat

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

DINESH H SAKHIA

HARIBHAI B SAKHIA

DINESH H SAKHIA JIRAPA PLOT Gujarat

MANDAP ROAD DIST RAJKOT
GUJARAT AT AND PO UPLETA

360490

0000IN30103924372352

30.00 20-AUG-2014

JAYESHKUMAR
MANSUKHLAL
MAKADIA
NIMESH M KARDANI

MANSUKHLAL

KOLKI ROAD ANAND NAGAR

UPLETA UPLETA

Gujarat

360490

00001301990000005632

30.00 20-AUG-2014

MANSUKHLAL

Gujarat

360490

0000IN30097410644652

15.00 20-AUG-2014

BALVANTSHIH
JILUBHA VADHER
JAWAHARLAL
LALCHAND SHETH
MADHUSUDAN
RATILAL JOSHI

JILUBHA MATHUJI
VADHER
LALCHAND MORARJI
SHETH
NA

VRUNDAVAN, SAHYOG
SOCIETY, UPLETA.
POLICE LINE RANJIT PARA
BHANVAD
V. P. ROAD BHANVAD

Gujarat

360510

0000IN30127630475086

60.00 20-AUG-2014

Gujarat

360510

00001203510000015898

30.00 20-AUG-2014

OPP. TALUKA SHALA, RANJIT

PARA, TALUKO : BHANVAD
JAMNAGAR
HIGH SCHOOL ROAD DIST.
JAMNAGAR BHANVAD

Gujarat

360510

00001203060100003391

30.00 20-AUG-2014

Gujarat

360510

00001203510000017291

15.00 20-AUG-2014

360510

00001203510000019529

30.00 20-AUG-2014

360530

0000IN30097410378720

102.00 20-AUG-2014

KISHORKUMAR
DAYASHANKAR BHAI
DAYASHANKAR JOSHI JOSHI

DILIP PROVISION STORE,

Gujarat
RANJIT PARA, BHANVAD.
C/O. S. D. JOSHI, NEAR
Gujarat
SANYAS ASHRAM,
JAMJODHPUR.
C/O. S.D. JOSHI, NEAR SANYAS Gujarat
ASHRAM, JAMJODHPUR.

360530

0000IN30097410378762

102.00 20-AUG-2014

SHANTILAL
NA
DAYASHANKER JOSHI

NEAR SANYASI ASHARAM, JAM- Gujarat

JODHPUR.

360530

0000IN30097410039360

102.00 20-AUG-2014

KAUSHIK VINODBHAI
FALDU

VINODBHAI FALDU

Gujarat

360545

0000IN30103924512035

72.00 20-AUG-2014

AMIT ISHVARLAL
SAMANI

ISHVARLAL NANDLAL
SAMANI

Gujarat

360575

0000IN30127630438939

60.00 20-AUG-2014

DHARMENDRA H
JADEJA

HARISHBHAI JADEJA

Gujarat

360575

0000IN30103924448326

42.00 20-AUG-2014

JYOTIBEN B
MAMTORA
MANISH MANILAL
THANKI

BIPINBHAI

OLD TELEPHONE EXCHANGE

AT ADITYANA DIST
PORBANDAR
BILNATH DAIRY NEW
KUMBHARWALA STREET NO 8
OPP WATER TANK
PORBANDAR
RAMBHAI M ODEDRA SHRI RAM
NIVAS OPP KHIJDI CHOWK 3/4
BHOJESHWAR PLOT
PORBANDAR
GOPNATH PLOT PORBANDAR

Gujarat

360575

00001201070300011735

30.00 20-AUG-2014

Gujarat

360575

0000IN30103913868387

36.00 20-AUG-2014

PUNIT HASMUKHBHAI HASMUKHBHAI

GANGANI
MANORDAS GANGANI
DILIPKUMAR
LALCHAND
LALCHAND SHETH
BHUPENDRA
DAYASHANKAR BHAI
DAYASHANKAR JOSHI JOSHI

MANILAL DEVJI THANKI C/O SHIVSHAKTI INVESTMENT

LIBERTY SHOPPING 25/26
FIRST FLOOR PORBANDAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MODHVADIA
KIRITBHAI V

V G MODHVADIA

Gujarat

360575

0000IN30048412565634

30.00 20-AUG-2014

MUNAF
MAHAMADKHAN
PATHAN

MAHAMADKHAN
ABDULLA PATHAN

BLOCK NO 308 2ND FLOOR

VASUNDHRA COMPLEX OPP
MEM SCHOOL PORBANDAR
NEAR JURIBAG ROAD BEHIND
PAREDISE CINEMA OPP
KAILASH GAREGE ABABHAI
HADVAID PORBANDAR

Gujarat

360575

0000IN30103924545473

15.00 20-AUG-2014

KADIYA PLOT NEAR PATEL OIL

MILL PORBANDAR
GUJARAT HOUSING BOARD
COLONY, BLOCK NO. 323,
KAMLA BAUG, B/H. M. E. M.
SCHOOL, PORBANDAR.
VRINDABEN
CHANDRAGOPAL
RANCHODJI HAVELI
CHANDRAGOPAL
GOSWAMI
KEDARESHWAR ROAD
GOSWAMI
PORBANDAR
YOGESH DINSHUKLAL DINSHUKLAL
SHUBHAM SECURITIES AT
SAGOTHIA
SAGOTHIA
JETPUR GODOWN LIBERTY
CROSS CANE PORBANDAR
DHELI MENAND
MENAND VAJSHI
INDIRANAGAR BIRLA COLONY
ODEDRA
ODEDRA
ROAD OPP BHAGYESH
PROVISION STORE
PORBANDAR
RAMDE ODEDRA
VAJSHI ODEDRA
INDIRA NAGAR BIRLA SAGAR
ROAD OPP BHAGYESH STORE
PORBANDAR
BHIKHUBHAI SAVANIA NATHABHAI
SHRIJI PARK 107 KHAPAT
PORBANDAR,
DHIRUBHAI
BHIMABHAI
OPP K H MADHVANI COLLEGE
BHIMABHAI ODEDRA
NEAR VADI CHHAYA
PORBANDAR
ANIL PARSOTTAMBHAI PARSOTTAMBHAI
GIRIRAJ SHRI KRISHNA NIVASH
GARODHARA
NR SODHA SCHOOL LIMDA
LINE JAMNAGAR
AYMAN SHABBIR
SHABBIR
C/O ASGARALI YUSUFBHAI
MENJARWALA
MENJARWALA
MENJARWALA RAJENDRA RD
NR G P O JAMNAGAR
BHARTI SUKESH JAIN SUKESH
MEENA DEVI BHUVAN BHID
SARJIVANKUMAR JAIN BHANJAN ROAD OPP SCOOTER
HOUSE JAMNAGAR

Gujarat

360575

0000IN30103924408017

30.00 20-AUG-2014

Gujarat

360575

0000IN30097410609938

30.00 20-AUG-2014

Gujarat

360575

0000IN30047643398678

42.00 20-AUG-2014

Gujarat

360575

0000IN30103924377536

18.00 20-AUG-2014

Gujarat

360576

0000IN30103924495230

78.00 20-AUG-2014

Gujarat

360576

0000IN30127630473389

60.00 20-AUG-2014

Gujarat

360577

0000IN30103924297963

12.00 20-AUG-2014

Gujarat

360577

0000IN30103924538809

102.00 20-AUG-2014

Gujarat

361001

00001201800000212559

9.00 20-AUG-2014

Gujarat

361001

0000IN30048412760982

30.00 20-AUG-2014

Gujarat

361001

0000IN30039412747893

42.00 20-AUG-2014

CHETAN
RAMESHCHANDRA
MEHTA

Gujarat

361001

00001201200100022412

30.00 20-AUG-2014

PRANAV BALKRUSHNA BALKRUSHNA JOSHI

JOSHI
RADA SARMANBHAI
RAIYABHAI JETHABHAI
RAIYABHAI
RADA

RAMESHCHANDRA

MEHTA BHUVAN B/H. GPO

JAMNAGAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

HARESH
HARGOVINDDAS
DHRUVE
HEMRAJ NARANBHAI
MAKWANA

HARGOVINDDAS

PARDARSION GROUND BLOCK Gujarat

NO C 4 37 GOVT COLONY
JAMNAGAR
UNDER JUMMA MASJID MOCHI Gujarat
GALI DERA FALI JAMNAGAR

361001

0000IN30103924454049

15.00 20-AUG-2014

361001

0000IN30103924425028

60.00 20-AUG-2014

HIMANSHU DOLARRAI DOLARRAI

MEHTA

424 K P SHAH HOUSE BEDI

GATE JAMNAGAR JAMNAGAR

Gujarat

361001

0000IN30103924141749

90.00 20-AUG-2014

JAGURATI JAYMAL
VORA

JAY HIND BUILDING, NR.

Gujarat
RATANBAI MASJID,
LANGHAVAD CHOWK,
JAMNAGAR.
MOTIRAM SITARAM JAIN BHID Gujarat
BHANJAN MAHADEV ROAD
JAMNAGAR
SONI BAZAR DHORAM STREET Gujarat
''DHORAM NIVAS'' JAMNAGAR

361001

0000IN30097410692875

18.00 20-AUG-2014

361001

0000IN30103924422777

42.00 20-AUG-2014

361001

0000IN30039415718946

45.00 20-AUG-2014

NARAN DAMJI
MAKWANA

JAYMAL VORA

JAIN VIJIYALAXMIBEN JAIN SARJIVANBHAI

SARJIVANBHAI
SITARAM
JIGNABEN
NILESHKUMAR
NEGANDHI
KISHOR NATWARLAL
MANEK

NILESH KUMAR J
NEGANDHI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PANCHESHWER CHOWK
BHARAT NIWAS JAMNAGAR
JAMNAGAR
SURESHBHAI LAKHANI ODHAV NIWAS, MULJIBHAI
DAHIWALA, VISHVAKARMA
CHOWK, KADIAWAD,
JAMNAGAR.
RAJESH
DARBAR GADH NATRAJ HOTEL
STREET JAMNAGAR
BHIMJIBHAI
TEEN BATTI CHOWK
MATHURADAS MODI
JAMNAGAR
JAYANTIBHAI J
SONI BAZAR, DHORAM NIVAS,
DHORAM
DHORAM FALI, JAMNAGAR

Gujarat

361001

0000IN30103924010670

42.00 20-AUG-2014

Gujarat

361001

0000IN30097410774021

15.00 20-AUG-2014

Gujarat

361001

00001201800000187768

72.00 20-AUG-2014

Gujarat

361001

0000IN30039414360499

42.00 20-AUG-2014

Gujarat

361001

00001201130000148801

15.00 20-AUG-2014

OZA KETAN
MANSUKHLAL
PRADYUMANSINH P
GOHIL

NA

Gujarat

361001

0000IN30103924051940

60.00 20-AUG-2014

Gujarat

361001

0000IN30097410486072

150.00 20-AUG-2014

PRAVINCHANDRA M
SHAH

MANSUKHLAL

Gujarat

361001

0000IN30103924461976

102.00 20-AUG-2014

Gujarat

361001

0000IN30097410178506

150.00 20-AUG-2014

Gujarat

361001

0000IN30097410272720

90.00 20-AUG-2014

LAKHANI NILKANTH
SURESHBHAI

MAMTA RAJESH
FOFARIA
MUKTABEN
BHIMJIBHAI MODI
NILESH J DHORAM

NATWARLAL

State

PRAVINSINH GOHIL

RADHABEN SUBHASH NA
SARDA
RENUKA NARENDRA NA
SHETH

BLOCK NO 9 PATRAKAR
COLONY JAMNAGAR,
D-5/16, GOVERNMENT
COLONY, BEDESHWAR,
JAMNAGAR.
SETAWAD NEAR AWADIA
MAMA CENTRAL BANK OF
INDIA ROAD JAMNAGAR
C/O. SARDA & CO., CENTRAL
BANK ROAD, JAMNAGAR.
OPP. POLICE STATION, JUNI
THAMBHALI STREET, NR.
DARBARGADH, JAMNAGAR.

First Name

Father/Husband First
Name

Address

SHAILESH HIRALAL
FULANI

HIRALAL FULANI

'SHAIL DEEP' NAGNATH GATE Gujarat

AMBAJI-ASHAPURA ROAD
JAMNAGAR
DADIA BUILDING, BRAHMANI
Gujarat
STREET, OPP. HANSBAI
MASJID, NEAR PANCHESHWAR
TOWER, JAMNAGAR.

361001

00001201800000166251

72.00 20-AUG-2014

361001

0000IN30097410417907

30.00 20-AUG-2014

SHITAL HITESH DADIA HITESH BHARATBHAI

DADIA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

TAHER E MODI

ENAYAT A MODI

MODI BUILDING, RANJIT ROAD, Gujarat

DAVALSHAH FALI, JAMNAGAR.

361001

0000IN30097410317270

60.00 20-AUG-2014

JAYSHREE
HARSHADKUMAR
SHAH
KARAN SINGH
KUSHWAHA
RAJ KUMAR

HARSHADKUMAR
BHAILAL SHAH

Gujarat

361002

0000IN30039414160152

3.00 20-AUG-2014

Gujarat

361003

00001201090000802178

30.00 20-AUG-2014

Gujarat

361003

0000IN30039415578006

30.00 20-AUG-2014

RAMESHBHAI
BACHUBHAI KOTADIA
PATEL

BACHUBHAI

Gujarat

361004

0000IN30039414238123

102.00 20-AUG-2014

BHARAT K
PANCHMATIA

KARASHANDAS
PANCHMATIA

Gujarat

361005

0000000000C2B0000603

102.00 20-AUG-2014

HARSHA
BHARATKUMAR
TRIVEDI
KARAN G KSHATRIYA

BHARATKUMAR

204 ROYAL PLAZA NEAR IDBI

BANK BEDI BUNDER ROAD
JAMNAGAR
SIGNAL SECTION AIR FORCE
STN. JAMNAGAR
WING ODERLY ROOM SMQ 90/7
AIR FORCE-I JAMNAGAR
C/O SAHARA BRASS
INDUSTRIES SP SHED NO-426/2
GIDC SHANKER TEKARI
JAMNAGAR
SKY CHEMIST, OPP. PATEL
SAMAJ, RANJIT NAGAR,
JAMNAGAR.
BEHIND NEW SCHOOL GOPAL
BHUVAN JAMNAGAR

Gujarat

361005

0000IN30075711145126

60.00 20-AUG-2014

HEMAL IND., UDYIGNAGAR,

SHED NO. 449, SHANKAR
TEKRI, JAMNAGAR.
VELJIBHAI POPATBHAI PATEL PARK-3 PLOT NO-6/10/4
KATHIRIYA
B/H PUMP HOUSE JAMNAGAR

Gujarat

361005

0000IN30097410613708

90.00 20-AUG-2014

Gujarat

361005

0000IN30039414209065

42.00 20-AUG-2014

KETAN BHUPATRAY
VORA
HARISHBHAI

D 13/405 RANJITNAGAR
JAMNAGAR JAMNAGAR,
KISHAN CHOWK JAMNAGAR

Gujarat

361005

0000IN30103924204229

102.00 20-AUG-2014

Gujarat

361005

0000IN30039413469340

12.00 20-AUG-2014

HARISHBHAI

KISHAN CHOWK JAMNAGAR

Gujarat

361005

0000IN30039413469359

12.00 20-AUG-2014

KANTILAL

1-OSWAL COLONY JAMNAGAR Gujarat

361005

00001201800000168130

150.00 20-AUG-2014

PREMJI

C/O NEW TARUN INDUSTRIES Gujarat

55,DIGVIJAY PLOT, JAMNAGAR

361005

00001203390000019119

60.00 20-AUG-2014

KATHIRIYA PARESH
VELJIBHAI
KOMAL KETAN VORA
NANDA MANISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
RAHUL KANTILAL
SHAH
SATISH PREMJI
JOISHAR

BALRAM SINGH
KUSHWAHA
SINGHESHWAR LAL

GORISING

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Gujarat

361006

00001201910100274046

60.00 20-AUG-2014

Gujarat

361006

00001201800000159263

60.00 20-AUG-2014

B/H UDYOGNAGAR GIDC

Gujarat
SHIVNAGAR PANAKHAN
JAMNAGAR
STREET NO 4 END KRISHNA
Gujarat
NAGAR NEAR SHISHU MANDIR
JAMNAGAR
NAVNIDHI APARTMENT, BLOCK Gujarat
NO. 202, PATEL COLONY,
STREET NO. 9 JAMNAGAR

361006

00001201800000153656

27.00 20-AUG-2014

361006

0000IN30127630476933

15.00 20-AUG-2014

361007

00001201070400005694

30.00 20-AUG-2014

63 B NANDAVAN SUMANGAL
Gujarat
SOC B 4 MOTOR HOUSE PARK
COLONY JAMNAGAR
WALKESHWARI NAGARI,
Gujarat
PHASE- 2, B/H. AYUSHI
HOSPITAL, PLOT NO. 40-G,
JAMNAGAR.
B 202 ABHISHEK APPARTMENT Gujarat
8/1 PATEL COLONY JAMNAGAR

361008

00001201700000019218

15.00 20-AUG-2014

361008

0000IN30097410650801

42.00 20-AUG-2014

361008

0000IN30127630437790

45.00 20-AUG-2014

PRAKASH PRAKA AUTO

Gujarat
MOBILES SARU SECTIO
JAMNAGAR
9/3, PATEL COLONY,
Gujarat
JAMNAGAR.
PATEL COLONY, STREET NO. 8, Gujarat
ROAD NO. 2, ABOVE CHARMY
EMPORIUM, JAMNAGAR.

361008

00001201320000545363

180.00 20-AUG-2014

361008

0000IN30097410410766

30.00 20-AUG-2014

361008

0000IN30097410694178

15.00 20-AUG-2014

ARIHANT, 11, PATEL COLONY,

NR. SANDIP APPARTMENT,
JAMNAGAR.
64 A SUMANGAL SOCIETY
AMBAVIJAY C 1 329
BEHINDJAYANT APPT PARK
COLONY JAMNAGAR

Gujarat

361008

0000IN30097410133152

60.00 20-AUG-2014

Gujarat

361008

00001201700000019085

150.00 20-AUG-2014

GANGARAM
VASTABHAI
MEHUL NAGAR, BEHIND
VASTABHAI BHALODIA JERAMBHAI BHALODIA TELEPHONE EXCHANGE
JAMNAGAR
KUNDANBEN
MOHANBHAI
PLOT NO-74 MAYUR NAGAR
MOHANBHAI FALDU
SAMJIBHAI FALDU
STREET NO-4 NR.SHIV NAGAR
PANAKHAN JAMNAGAR
PRAVIN LAXMANBHAI
CHOVATIA

LAXMANBHAI
CHOVATIA

SABHAYA ARVINDBHAI SABHAYA

VALLABHBHAI
VALLABHBHAI
ANIL GAJANANDBHAI
MEHTA

GAJANANDBHAI

AJAY DALSUKHRAI
RAWANI

DALSUKHRAI
POPATLAL RAWANI

AMARSHIBHAI
PRAGJIBHAI VALANI

PRAGJIBHAI

ASHA SUNIL SHARMA

SUNIL R SHARMA

BHUPENDRA
KANTILAL PATEL

KANTILAL

BIMAL M PANDYA

MANSUKHBHAI K
PANDYA
RANCHHODBHAI
KALAVADIA

GIRDHARLAL R
KALAVADIA

HARESH
MANSUKHLAL DOSHI

NA

HEMANSHU
DALSUKHRAI RAWANI
DALSUKHRAI RAWANI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ILLA K CHOKSI

KANUBHAI P CHOKSI

12, SAHYOG APARTMENT, OPP. Gujarat

NAWANAGR CO-OP. BANK, 11,
PATEL COLONY CORNER, BEDI
BUNDER ROAD, JAMNAGAR.

INDRABA VAKHATSINH VAKHATSINH ZALA

ZALA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

361008

0000IN30097410672106

12.00 20-AUG-2014

C/O PREMIER PRODUCTS 11

PATEL COLONY INDL AREA
JAMNAGAR JAMANGAR
JITENDRA
MANHARLAL
5, AARTI TENAMENTS, 9/3,
MANHARLAL NANDHA
PATEL COLONY, NR. KHIRA
FOUNDRY, JAMNAGAR.
KALABEN RAJANIKANT RAJNIKANT
301 AEROUIL APT. NR. G.M.B.
DHRUVE
HARGOVIND DHRUVE OFFICE SARU SECTION ROAD
JAMNAGAR
KRISHNABA
PRADIPSINH R SODHA KRISHNA PANCHVATI SOCIETY
PRADIPSINH SODHA
PLOT NO 5, JAMNAGAR

Gujarat

361008

0000IN30103924082497

102.00 20-AUG-2014

Gujarat

361008

0000IN30097410476726

120.00 20-AUG-2014

Gujarat

361008

0000IN30103924110229

102.00 20-AUG-2014

Gujarat

361008

0000IN30103924160332

102.00 20-AUG-2014

NISHA RAGESHKUMAR RAGESHKUMAR

LAKHANI

19-TAMANNA BUNGLOWS 12/2

PATEL COLONY OPP MADHAV
RESIDENCY JAMNAGAR

Gujarat

361008

00001203320000711015

15.00 20-AUG-2014

PARAG PATEL

POPATBHAI H PATEL

361008

0000IN30015910614364

150.00 20-AUG-2014

PIYUSH JAYANTILAL
DAVE

JAYANTILAL D DAVE

B / 4, JAYANT SOCIETY B/H. G. Gujarat

G. HOSPITAL JAMNAGAR.
PATEL COLONY MAIN ROAD
Gujarat
STREET NO 12 GAYATRI OPP
SWASTIK MARBLES JAMNAGAR

361008

0000IN30103924178006

42.00 20-AUG-2014

RAJENDRA PRASAD
KAILASH CHANDRA
MISHRA
MISHRA
RAJESH N RACHCHHA NAGINDAS D
RACHCHHA

361008

0000IN30103924191263

30.00 20-AUG-2014

361008

0000IN30103924185972

30.00 20-AUG-2014

SANJAY MANSINGH
GADHAVI

301 SHWETA APARTMENTS

Gujarat
PARK COLONY JAMNAGAR
C-7 SHIVDHARA APARTMENT
Gujarat
B/H MENTAL HOSPITAL ANAND
COLONY NEAR ANAND BAUG
JAMNAGAR
MANSINGH R GADHAVI NEAR VASUDEV KRUPA SANTI Gujarat
NAGAR ROAD NO 4 BEH 9-A
PATEL COLONY JAMNAGAR

361008

00001203320000427318

102.00 20-AUG-2014

PRANLAL PUNATAR

361008

0000IN30097410434073

60.00 20-AUG-2014

361008

00001201200100024006

15.00 20-AUG-2014

SHARDA P PUNATAR

SUNIL VINAYCHANDRA VINAYCHANDRA R

KOTHARI
KOTHARI

'PARAS', 4, PATEL COLONY,

Gujarat
BEHIND S. T. ANN'S GIRL HIGH
SCHOOL, JAMNAGAR.
B-9 INDRADEEP SOCIETY.,
Gujarat
MAHILA COLLEGE ROAD., NR.
VIKAS GRUH ROAD.,
JAMNAGAR

First Name

Father/Husband First
Name

Address

VAISHALI DHIREN
SODHA

DHIREN SODHA

361008

0000IN30018313446308

42.00 20-AUG-2014

VASIYAR
MANISHABEN A
YASHPALSINH G
JADEJA

ASHOKKUMAR

JINAY OPP GOKUL

Gujarat
APARTMENTS NR OM
BUNGLOW SWASTIK SOCIETY
JAMNAGAR
KESHAV, 8/2, PATEL COLONY, Gujarat
JAMNAGAR.
BLOCK NO 11 MOTI SOCIETY
Gujarat
RAMESHVAR NAGAR ROAD NO
2 STREET NO 1 JAMNAGAR

361008

0000IN30097410697103

150.00 20-AUG-2014

361008

0000IN30103924165043

102.00 20-AUG-2014

ALLA RAHA MOHANA

RAO

ALLA BHASKARA RAO

Gujarat

361140

0000IN30103924211359

174.00 20-AUG-2014

HEMUBHA JIVUBHA
JADEJA
ROHIT SHIVLAL
THAKER

NA

Gujarat

361140

0000IN30097410268256

174.00 20-AUG-2014

Gujarat

361140

00001201800000057402

102.00 20-AUG-2014

RAVINDRA VIJAY
DESAI

VIJAY DESAI

FLAT NO 8/D SECTOR 2

RELIENCE GREENS VILL
MOTIKHAVDI DIGVIJAYGRAM
POST JAMNAGAR
NEAR RAMMANDIR, DISTJAMNAGAR, MOTIKHAVDI.
RELIANCE GREENS SECTOR
X11 18H MOTI KHAVDI
JAMNAGAR
SEC - 24, BUILDING NO 1F,
JERP TOWNSHIP, RELIANCE
GREENS MOTIKAVDI
JAMNAGAR JAMNAGAR
NAGAR PIPLIA VIA NIKAVA DIST
RAJKOT NAGAR PIPLIA

Gujarat

361142

00001201091900030731

6.00 20-AUG-2014

Gujarat

361162

0000IN30103924078038

75.00 20-AUG-2014

GAJENDRASINH M
JADEJA

SHIVLAL K THAKER

GOVIND RAGHAVBHAI RAGHAVBHAI

RABADIYA
RABADIYA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BIPIN KESHAVLAL
BECHARA
JADEJA KRUSHNSINH
RATUBHA

KESHAVLAL DEVJIBHAI NR PATEL SAMAJ LALPUR

BECHARA
LALPUR
JADEJA RATUBHA
MOTAVAS KHAMBHALIYA,
RAVUBHA

Gujarat

361170

00001201800000126647

18.00 20-AUG-2014

Gujarat

361305

0000IN30103924539949

42.00 20-AUG-2014

PRABHULAL
PUNJALAL VORIYA

PUNJALAL

BEHTAK ROAD SHREE ALABAI

NIVAS JAM-KHAMBALIA

Gujarat

361305

00001201320000177362

15.00 20-AUG-2014

RATILAL JIVARAJBHAI JIVARAJBHAI

DESAI

Gujarat

361305

00001201320000523121

60.00 20-AUG-2014

SANJAY PRABHUDAS
RAITHATHA

C/O PAYAL HOSPITAL SALAYA

ROAD, CHAR RASTA
KHAMBHALIA
PRABHUDAS
HOLI CHOWK DWARKA DIST
RAMJIBHAI RAITHATHA JAMNAGAR DWARKA

Gujarat

361335

0000IN30103924065314

60.00 20-AUG-2014

VERABHA GODADBHA GODADBHA

VASAI VADI VASAI VARVALA
Gujarat
MANEK
ANKITABEN D
DINESHBHAI KAKADIYA HOUSING COMPLEX QTRS
Gujarat
KAKADIYA
NO.351 MITHAPUR
ASHOK C GOHEL
CHAGANBHAI
84, VILLAGE QTRS . MITHAPUR Gujarat

361335

00001203510000005936

45.00 20-AUG-2014

361345

00001203510000011291

42.00 20-AUG-2014

361345

00001203510000014744

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ASHOK D CHAVDA

DHIRAJLAL CHAVDA

Gujarat

361345

00001203510000014501

42.00 20-AUG-2014

BABITHA MANOJ

P P MANOJ

Gujarat

361345

00001201800000102621

102.00 20-AUG-2014

CHAGANBHAI
ARSIBHAI GOHEL
CHANDRAKANT G
JOSHI

ARSIBHAI

3RD SERIES QUARTERS, ROOM

NO. 07 TATA TOWNSHIP.
MITHAPUR
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
1ST VILLAGE QTRS NO.84
MITHAPUR MITHAPUR
SECOND SERIES QUARTER NO
3 MITHAPUR OKHAMANDAL

Gujarat

361345

00001203510000007080

72.00 20-AUG-2014

Gujarat

361345

0000IN30103924476960

72.00 20-AUG-2014

DEEPAKBHAI
SHANTILAL GOKANI

SHANTILAL GOKANI

NEW MARKET AREA NO 129

Gujarat
NEW MARKET AREA MITHAPUR

361345

0000IN30103924357135

150.00 20-AUG-2014

GOPAL MERAMAN
GHEDIA
LALITABEN MAHESH
PANJRIWALA
NARESH
PURSHOTTAMBHAI
MEHTA
NAVNIT LAXMIDAS
BHAYANI
RAMESHCHANDRA
MANNALAL TIWARI
RUBINA KAVAN
PUROHIT
SAMIR DHIREN SHAH

MERAMAN

GOLDEN JUBILEE QTRS NO.83

MITHAPUR
FIRST VILLAGE QTR NO. 137
MITHAPUR
HOUSING COMPLEX FLAT
MITHAPUR MITHAPUR

Gujarat

361345

00001203510000013605

30.00 20-AUG-2014

Gujarat

361345

00001203510000008411

15.00 20-AUG-2014

Gujarat

361345

00001203510000000602

72.00 20-AUG-2014

4 SERIES QUARTER NO-130

MITHAPUR
TOWN AREA QTRS NO.148
MITHAPUR
A/2, 304 MITHAPUR

Gujarat

361345

00001201800000101489

42.00 20-AUG-2014

Gujarat

361345

00001203510000013472

102.00 20-AUG-2014

Gujarat

361345

00001202400500013454

42.00 20-AUG-2014

TOWN :112 MITHAPUR DIST:

JAMNAGAR MITHAPUR
SHERASIYA
S 1 / 36 MITHAPUR DIST
ABDULRAHIM MAMAD JAMNAGAR
JADAVJI NATHU
J-2, QUARTER NO. 53,
TAKODARA
MITHAPUR.
PUNIT NANDLAL KAPDI 35, GODOWN AREA, MIHTPUR.

Gujarat

361345

00001201090000922075

54.00 20-AUG-2014

Gujarat

361345

0000IN30103924195572

204.00 20-AUG-2014

Gujarat

361345

00001203510000019888

150.00 20-AUG-2014

Gujarat

361345

00001203510000020357

30.00 20-AUG-2014

JAYANTILAL VASANJI
MEHTA
AYUBBHAI

JAY AMBE SOCIETY, DIST.

MITHPUR, SURAJKARADI
MAHAVIR SOCIETY HANUMAN
TEMPLE ROAD ARAMBHADA
POST SURAJKARADI

Gujarat

361347

00001203510000006068

15.00 20-AUG-2014

Gujarat

361347

0000IN30103924499845

42.00 20-AUG-2014

MUKUND DAYALJIBHAI DAYALJI H CHAUHAN

CHAUHAN

MUKUNDRAI AND BROTHERS

HARSIDDHI SUPER MARKET
SURAJKARADI TAL DWARKA
DIST JAMNAGAR
HANUMAN MANDIR ROAD,
SURAJKARADI.

Gujarat

361347

0000IN30103924208898

36.00 20-AUG-2014

Gujarat

361347

00001203510000018827

45.00 20-AUG-2014

SHERASIYA TASSLIM
ABDULRAHIM
JAGJIVAN JADAVJI
TAKODARA
PUNAM PUNIT KAPDI
HITESH J MEHTA
IQBAL AYUBBHAI
ANAND

CHANDRKANT
LAXMIDAS BHAYANI

GAGJIBHAI K JOSHI

MAHESHBHAI
PURSHOTTAMBHAI

LAXMIDAS MAVJIBHAI
BHAYANI
MANNALAL
KAVAN
DHIRENBHAI SHAH

LAXMIDAS BHAYANI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JITESH V GOKANI

VITTHALDAS

Gujarat

361347

00001203510000018831

36.00 20-AUG-2014

VINODRAY RAMJI
BHARADVA
PARUL PRAVINBHAI
GOKANI
ASHOK
BHAGHWANDAS
VASWANI
BHARATIBEN
NARESHBHAI SHAH

RAMJI BHARADVA

JAY AMBE SOCIETY,

ARAMBHADA, SURAJKARADI.
UDHYOGNAGAR, RAMAPIR,
MITHAPUR.
GANDHI ROAD OKHA PORT
OKHA
23,SINDHI SOCIETY
GANDHIGRAM JUNAGADH

Gujarat

361347

00001203510000009147

30.00 20-AUG-2014

Gujarat

361350

00001203510000010355

30.00 20-AUG-2014

Gujarat

362001

00001202300300003841

105.00 20-AUG-2014

NARESHBHAI

VIDHI TOWER, BLOCK NO. 103, Gujarat

1ST FLOOR, OPP. JAGNATH
TEMPLE, B/H. NILDIP
APARTMENT, JUNAGADH.

362001

0000IN30097410492556

45.00 20-AUG-2014

BHUPAT BACHUBHAI
DHAMELIYA

BACHUBHAI

Gujarat

362001

0000IN30103924413366

30.00 20-AUG-2014

DIPAK MANHARLAL
CHOKASHI

MANHARLAL
CHOKASHI

Gujarat

362001

0000IN30097410303129

90.00 20-AUG-2014

GIRISH RUDABHAI
BHALANI

SO RUDABHAI
DEVSHIBHAI BHALANI

Gujarat

362001

00001202300300005199

30.00 20-AUG-2014

GOVINDBHAI
NATHABHAI VALA

NA

Gujarat

362001

0000IN30097410274764

72.00 20-AUG-2014

JAYESH MANKAD

NA

Gujarat

362001

0000IN30097410037520

60.00 20-AUG-2014

KANTILAL
JASMATBHAI BHUT

JASMATBHAI

SARDARPARA PLOT SHERI NO

1 ASHA PAN HOUSE
JUNAGADH
AKSHAR RESIDENCY - C,
BLOCK NO. 303, 3RD FLOOR,
GIRIRAJ SOCIETY MAIN ROAD,
NR. ST BUS STATION,
JUNAGADH.
202, GIRIRAJ APPARTMENT,
NR. WATER TANK, TIMBAWADI,
JUNAGADH
GENDA AGAD ROAD,
TELEPHONE OFFICE ROAD,
NEAR BAWAJI'S AKHADA,
JUNAGADH.
C/O. PRIN. D.R. MANKAD,
A04/102, ROYAL PARK, NR.
JALARAM SOCIETY,
JUNAGADH.
B/H BANK OF BARODA 146 AT
SAPUR TA VANTHLI JUNAGADH

Gujarat

362001

00001201320000370067

9.00 20-AUG-2014

KETAN ANILBHAI
MEHTA
KETAN KUMAR
JAGJIVANDAS
RUPARELIA

ANILBHAI

362001

00001201090001570936

195.00 20-AUG-2014

362001

00001201090000629601

15.00 20-AUG-2014

LALJIBHAI V
JARSANIYA

VASHRAMBHAI
THAKARSIBHAI

8-MAHALAXMI SOCIETY NEAR Gujarat

MOTIBAG JUNAGADH
11, NAVRANG APPARTMENT,
Gujarat
NR.JALARAM SOCIETY,
MAHARSHI ARVIND MARG.
JUNAGADH
A-603, MOTI PALACE GOLD
Gujarat
APPT., PHULVATIKA SOCIETY,
ZANZARDA ROAD, JUNAGADH.

362001

0000IN30097410334089

102.00 20-AUG-2014

PRAVINBHAI GOKANI
SO BHAGHWANDAS

JAGJIVANDAS
RUPARELIA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MUNIRA K CHAGANI

NA

State

PINCode Folio Number of Securities

S. I. MITHANI KARIMABAD
HOUSING SOC., OPP JAY
AUTO, JUNAGADH.
MUNIRA N DHROLYIA NA
KARIMABAD HOUSING SOC.,
OPP. JAY AUTO, JUNAGADH.
NANDAN RAJNIKANT SO RAJNIKANT
22-B,MAHALAXMI SOCIETY NR
JOSHI
MOTI BAUG COLLEGE ROAD
JUNAGADH
PAREKH MILAN
JESUKHLAL R PAREKH C/O SANGAM INDUSTRIES
JESUKHLAL
DHAL ROAD JUNAGADH
PUSHPABEN
KARSHANBHAI
14-C, KALYANNAGAR SOCIETY,
KARSHANBHAI
BEHIND BHUTNATH MANDIR,
CHOTALIYA
JUNAGADH.
RAMAGAURI JAGJIVAN JAGJIVAN D KARIA
'RAJ TARANG APPARTMENT',
KARIA
STREET NO. 3, TALAV GATE,
JUNAGADH.
VANITABEN
PRABHUDAS BHIMANI N-11, ALKAPURI SOCIETY,
PRABHUDAS BHIMANI
ZANZARDA ROAD, JUNAGADH.

Gujarat

362001

0000IN30097410227018

42.00 20-AUG-2014

Gujarat

362001

0000IN30097410227000

60.00 20-AUG-2014

Gujarat

362001

00001202300300002510

60.00 20-AUG-2014

Gujarat

362001

0000IN30103924486565

90.00 20-AUG-2014

Gujarat

362001

0000IN30097410514570

42.00 20-AUG-2014

Gujarat

362001

0000IN30097410394100

42.00 20-AUG-2014

Gujarat

362001

0000IN30097410470584

90.00 20-AUG-2014

VATSALA
JAYENDRA VYAS
JAYENDRABHAI VYAS

D/305 DEEP GAGAN FLATS B/H

ST STAND NAHERU PARK
SOCIETY JUNAGADH
RAYJI NAGAR, OPP. MOTI
PALACE, NEAR MOTI BAUG,
JUNAGADH.
b-404 moti palce opp raiji baug
junagadh
GIRIRAJ SOCIETY NO 3 OPP
AMRIT PALACE BLOCK NO 21
NEAR BUS STATION
JUNAGADH
NIJANAND, HARDWAR
SOCIETY, JOSHIPARA,
JUNAGADH.
AGRO CENTRE, DIST.
JUNAGADH, BHESAN.
TRISHUL PAN HOUSE MAIN
BAZAR BILKHA JUNAGADH
SUMAN SOCIETY, AERODRUM
ROAD, KESHOD.
PIPALIYA NAGAR MANGROL
ROAD KESHOD

Gujarat

362001

00001201090000773711

30.00 20-AUG-2014

Gujarat

362001

0000IN30097410525380

18.00 20-AUG-2014

Gujarat

362001

00001201090000865429

90.00 20-AUG-2014

Gujarat

362002

0000IN30103924562175

30.00 20-AUG-2014

Gujarat

362002

0000IN30097410064022

30.00 20-AUG-2014

Gujarat

362030

0000IN30097410648324

15.00 20-AUG-2014

Gujarat

362110

0000IN30103924117716

42.00 20-AUG-2014

Gujarat

362220

0000IN30097410647042

15.00 20-AUG-2014

Gujarat

362220

00001203210000021469

45.00 20-AUG-2014

C/O JAY AUTO SPARE

AERODRAME ROAD OPP
HANUMAN MANDIR KESHOD

Gujarat

362220

00001203210000017380

30.00 20-AUG-2014

VINODKUMAR PATEL

NARSINHBHAI

charu prabhulal mehta

parbhulal

JOSHI MAHESHKUMAR BABULAL

VIMLABEN RATILAL
KAPOPARA

NA

VRUJLAL JERAMBHAI
UMRETIA
VALLABHDAS G MODI

JERAMBHAI UMRETIA

BHARATKUMAR R
KATARIA
HARESH GOPALBHAI
VANPARIYA

RAMESHBHAI

JAY MUKESHBHAI
NATHWANI

GOKALDAS

GOPALBHAI
KESHAVBHAI
VANPARIYA
MUKESHBHAI
NATHWANI

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

KALPESHKUMAR B
MANVAR
SATISHKUMAR
TRIKAMBHAI
VANPARIA
SUREKHABEN
ASHOKKUMAR
GANDHI
PARSOTAM BHAI
DUDABHAI THUMBER

BHIMJIBHAI

KRISHNA NAGAR, VERAVAL

Gujarat
ROAD, KESHOD.
VEGE MARKET ROAD NEAR PIR Gujarat
GUNDI KESHOD KESHOD

NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

362220

0000IN30097410693999

30.00 20-AUG-2014

362220

00001203210000017148

30.00 20-AUG-2014

ASHOKKUMAR GANDHI '' PARISHRAM '' ANAND NAGAR

SOCIETY ANANT NAGAR ROAD
KESHOD.
DUDABHAI THUMBER '' NIKUNJ '' SODIUM SOCIETY,
AT- KESHOD, DIST- JUNAGADH,
KESHOD
RAMJIBHAI PUNJABHAI MANGROL BUNDER, DIST.
JUNAGADH, MANGROL.
KANTILAL
MAIN BAZAR MADHAVPUR
(GHED)
JOSHI VINODCHANDRA AT SHIL BANDAR, TAL.
MANGROL, BAHAR PLOT, DIST.
JUNAGADH, OPP. GUEST
HOUSE, SHIL.
RAMNIKLAL PATHAK
STATION PLOT, DIST.
JUNAGADH, MALIA HATINA.
MANGALAJI B KHODA STATION PLOT MALIA HATINA

Gujarat

362220

0000IN30065210112346

36.00 20-AUG-2014

Gujarat

362225

00001203820000015740

30.00 20-AUG-2014

Gujarat

362226

0000IN30097410442006

90.00 20-AUG-2014

Gujarat

362230

00001201090000917597

15.00 20-AUG-2014

Gujarat

362240

0000IN30097410445064

60.00 20-AUG-2014

Gujarat

362245

0000IN30097410648615

42.00 20-AUG-2014

Gujarat

362245

00001203820000009840

45.00 20-AUG-2014

KHODABHAI
CHITRAKUT, NAJAPUR ROAD,
VALAJIBHAI SAKARIYA D. D. NAGAR, MENDARDA.

Gujarat

362260

0000IN30097410704659

42.00 20-AUG-2014

CHETAN
JAYKRISHNABHAI
DAVE
DHIRAJLAL LALJIBHAI
RUPARELIYA

JAYKRISHNABHAI I
DAVE

Gujarat

362265

00001202890000308812

21.00 20-AUG-2014

Gujarat

362265

0000IN30226911794205

15.00 20-AUG-2014

MANOJKUMAR
PARSHOTTAMDAS
NAJKANI
SUNIL RAMNIKLAL
SUBA

PARSHOTTAMDAS
NATHALAL NAJKANI

Gujarat

362265

0000IN30226911589513

30.00 20-AUG-2014

RAJSURYA APPARTMENT
Gujarat
BLOCK NO.301 NEAR RAILWAY
CROSSING , 80 FEET ROAD
VERAVAL
NATHALAL KARSHANJI BLOCK NO 1 TRILOK
Gujarat
PATHAK
APPARTMENT, STATION ROAD,
VERAVAL, GUJARAT
SHANKARRAO K
INDIAN RAYON AND
Gujarat
POKALE
INDUSTRIES LTD VERAVAL
DIST JUNAGADH GUJARAT

362265

00001201090001667394

60.00 20-AUG-2014

362265

0000IN30226911367719

30.00 20-AUG-2014

362266

0000IN30103924190973

102.00 20-AUG-2014

KANJIBHAI RAMJI
THAPNIA
KISHOR KANTILAL
POPAT
JOSHI JITEN
VINODCHANDRA

PARESH R PATHAK
PRAVINCHANDRA
MANGALAJI KHODA
SAMJUBHAI K
SAKARIYA

SURESH NATHALAL
PATHAK
SHASHIKANT S
POKALE

LALJIBHAI
BHOVANBHAI
RUPARELIYA

RAMNIKLAL

SALATWADA, OPP
NARESHWAR MANDIR,
PRABHASPATAN VERAVAL
STREET NO-2. SAGARPRAKASH NAGAR
RADHAKRISHNA MANDIR
ROAD, VERAVAL, JUNAGADH,
GUJARAT
NR MODI VADI, 60 FT ROAD,
VERAVAL, GUJARAT

First Name

Father/Husband First
Name

RAKESH KIRITKUMAR SO KIRIT KUMAR R

PANDYA
PANDYA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AT PRANCHI VIA PRABHAS

PATAN DIST JUNAGADH
PRANCHI
SHRIJEE COMPLEX, MANTRI
SOCIETY ROAD, DIST.
JUNAGADH, UNA.
KOLI VADA, UNA.

Gujarat

362268

00001202300300000663

30.00 20-AUG-2014

Gujarat

362560

0000IN30097410293935

3.00 20-AUG-2014

Gujarat

362560

0000IN30097410749171

30.00 20-AUG-2014

AKSHARDHAM COMPLEX,
BLOCK NO. C-6, DIST.
JUNAGADH, UNA.
AT-BANTWA, NEAR SINDHI
HIGH SCHOOL, TA.
MANAVADAR. BANTWA.
DIVAN PARA STREET NO. 5
MANAVADAR
MADHAV, PANCHSHEEL
SOCIETY, MANAVADAR.
OPP. HAVELI, NR. PWD OFFICE,
MANAVADAR.
JIVANDEEP, NILKAMAL PARK
SOCIETY, B/H. MAVJI JINA
SOCIETY, MANAVADAR.
DIWANPARA STREET NO 5
MANAVADAR
GIRIRAJ NAGAR, MANAVADAR.

Gujarat

362560

0000IN30097410436932

75.00 20-AUG-2014

Gujarat

362620

0000IN30097410326946

15.00 20-AUG-2014

Gujarat

362630

0000IN30097410078939

30.00 20-AUG-2014

Gujarat

362630

0000IN30097410026391

102.00 20-AUG-2014

Gujarat

362630

0000IN30097410752020

30.00 20-AUG-2014

Gujarat

362630

0000IN30097410701124

30.00 20-AUG-2014

Gujarat

362630

00001203320000104169

36.00 20-AUG-2014

Gujarat

362630

0000IN30097410613494

30.00 20-AUG-2014

RASIKBHAI D PATEL

DUNGARBHAI PATEL

RATHOD NAYAN
BALUBHAI
VARU TAKHUBHAI

BALUBHAI VELABHAI
RATHOD
RANINGBHAI

VINODRAI RATILAL
SOMAIYA

RATILAL BHANJIBHAI
SOMAIYA

ATUL RATILAL
NATHAVANI
BHAGWANJI MANJI
AGHERA
DABHI VISHAL
NANALAL
JAYDEEP
GHANSHYAMBHAI
DEPANI
NATHVANI ATUL
RATILAL
RAMJI MANDAN
DADHANIA
SAVITRIBEN
BHAGWANJI AGHERA

NA

NA

MADHAV, PANCHSHEEL
SOCIETY, MANAVADAR.

Gujarat

362630

0000IN30097410026383

102.00 20-AUG-2014

THEENCHERI
NADUVILEVITTIL
SANDEEP
KARASANBHAI G
GADHE

E RAVINDRAN
NAMBIAR

C/O, AMBUJA CEMENT

FOUNDATION KODINAR

Gujarat

362715

00001201800000101548

72.00 20-AUG-2014

GOVINDBHAI D GADHE CIO VADNAGAR MADHYAMIK

Gujarat
SHALA AT P O VADNAGAR TAL
KODINAR KODINAR
LAKHANI CHAGANLAL GANDHI STREET, DIST.
Gujarat
JUNAGADH, KODINAR.
NA
MALI STREET, DIST.JUNAGADH, Gujarat
KODINAR

362720

0000IN30103924461478

30.00 20-AUG-2014

362720

0000IN30097410503874

30.00 20-AUG-2014

362720

00001301990000099920

72.00 20-AUG-2014

RAJIV TREHAN

B/H RAJMOTI TRACTOR

KODINAR VERAVAL HIGHWAY
RAMWADI KODINAR

Gujarat

362720

0000IN30127630491529

210.00 20-AUG-2014

JENTILAL A RUPAREL

JENTILAL AMARSHI NAGAL

DEVI CHOWK KODINAR

Gujarat

362720

0000IN30103924533380

126.00 20-AUG-2014

LAKHANI NAVNITLAL
CHAGANLAL
MANSHANKER
CHHOTALAL
UPADHYAY
SINDHU RAJIV
TREHAN

YOGESHBHAI J
RUPAREL

NA
NANALAL VRAJLAL
DABHI
GHANSHYAMBHAI
MANJIBHAI DEPANI
RATILAL
MANDAN DADHANIA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ANKIT PRAKASHBHAI
AMRUTIYA

PRAKASHBHAI

AA;PANCHVATIAA;, 6, ASHOK
SOCIETY, NEAR JAWAHAR
SOCIETY, SURENDRANAGAR

Gujarat

363001

00001201090000177271

30.00 20-AUG-2014

ARUNABEN NAGINDAS NAGINDAS RATILAL

SHAH
SHAH

9-A, PRATIK VALLY, 3RD

FLOOR, B/H. RAJESH TAILOR,
NR. KONDH VADI, JINTAN
ROAD, SURENDRANAGAR.

Gujarat

363001

0000IN30097410355058

120.00 20-AUG-2014

BINABEN
DIPAKKUMAR SHAH
CHHAGANLAL
KANJIBHAI SUTARIA

DIPAKKUMAR
CHIMANLAL SHAH
KANJIBHAI V SUTARIA

OPP. APNABAZAR
Gujarat
SURENDRANAGAR
16 SARVANTRI SOCIETY 80
Gujarat
FEET ROAD SURENDRANAGAR

363001

0000IN30220110135220

102.00 20-AUG-2014

363001

0000IN30051310847822

102.00 20-AUG-2014

DEVANG
ARVINDKUMAR
GOSALIYA
DHAIRYAKANT
NARMADASHANKER
MEHTA

ARVINDKUMAR

Gujarat

363001

00001201320000491236

150.00 20-AUG-2014

Gujarat

363001

00001201320000514398

522.00 20-AUG-2014

DIPAKKUMAR
CHIMANLAL SHAH
DIPTESH KIRTIKANT
SHAH

CHIMANLAL
DIPCHANDBHAI SHAH
KIRTIKANT SHAH

Gujarat

363001

0000IN30220110135297

102.00 20-AUG-2014

Gujarat

363001

0000IN30103924320949

42.00 20-AUG-2014

GIRISHKUMAR DANGI

PRAMCHANDBHAI
DANGI

VIHAR PARK SOCIETY BLOCK

NO 9 RATANPAR
SURENDRANAGAR
OPP AKSHAR STONE TILES
FACTORY NEW RAILWAY
JUNCTION ROAD
SURENDRANAGAR
OPP. APNABAZAR LOMA
HOUSE SURENDRANAGAR
BLOCK NO 2 MERCHANT
SOCIETY JINTAN ROAD
SURENDRANAGAR
MAIN ROAD METAL MERCHANT
NEAR VEGETABLE MARKET
SURENDRANAGAR

Gujarat

363001

0000IN30199110083584

12.00 20-AUG-2014

HIRABEN JEMALBHAI
RATHOD

NA

Gujarat

363001

0000IN30097410041957

72.00 20-AUG-2014

Gujarat

363001

0000IN30097410204905

42.00 20-AUG-2014

Gujarat

363001

0000IN30199110172677

102.00 20-AUG-2014

Gujarat

363001

0000IN30103924429168

42.00 20-AUG-2014

Gujarat

363001

00001202440000034572

30.00 20-AUG-2014

Gujarat

363001

0000IN30097410515785

42.00 20-AUG-2014

JAYSHREE D SHETH

JAYSHREE SHIRISH
SWADAS
JOLLYBEN VRAJLAL
GOVANI
KALPANA PARIMAL
PAREKH
KANTILAL
GULABCHAND SHAH

NARMADASHANKER

NAVJIVAN SOCIETY, NEW

JUNCTION ROAD,
SURENDRANGAR.
NA
AMBIKA BHUVAN, VITHAL
PRESS ROAD,
SURENDRANAGAR.
SHIRISH RAMJIBHAI
70, ANUPAM SOCIETY
SWADAS
MEGHANI ROAD
SURENDRANAGAR
VRAJLAL CHATURBHAI 1 BHRAM SOCIETY
GOVANI
SURENDRANAGAR
PARIMAL RASIKLAL
3, SANGAM SOCIETY B/H
PAREKH
JAWAHAR GROUND
SURENDRANAGAR
GULABCHAND K SHAH 1, DWARKESH MAIN ROAD,
SURENDRANAGAR.

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KINABEN AJAYPAL
SHAH

AJAYPAL SHAH

Gujarat

363001

0000IN30097410513417

12.00 20-AUG-2014

KIRANBEN D PANDYA

DAYALAL PANDYA

Gujarat

363001

0000IN30097410712827

90.00 20-AUG-2014

KOKILABEN
RAMESHCHANDRA
SHAH
MALTIBEN
SURESHBHAI
BHENSJALIA
MANISHABEN
MANIRBHAI SHAH

RAMESHCHANDRA
SHAH

3, SAHYOG PARK - 2, NEW

JUNCTION ROAD, OPP. ANJUMANJU SHOPPING CENTER,
SURENDRANAGAR.
C/O. V. D. MEHATA, 1,
NAVJIVAN SOCIETY
SURENDRANAGAR.
MORBI NO UTARO ST 1
WADHWAN TAL - WADHWAN
SURENDRANAGAR
9, CHITRAKUT PARK,
ANDHVIDHYALAY ROAD,
SURENDRANAGAR
KUKDA PRESS, 'SHITAL NIVAS'
NEAR ST. JAIN VADI MEHTA
MARKET SURENDRANAGAR

Gujarat

363001

0000IN30039414074693

60.00 20-AUG-2014

Gujarat

363001

00001202440000014150

15.00 20-AUG-2014

Gujarat

363001

00001202440000024682

180.00 20-AUG-2014

MAYURIBEN
UTPALBHAI GANDHI

UTPALBHAI GANDHI

8 PRATIK FLAT, BEHIND

Gujarat
RAJESH TAILOR NR. CONDH NI
WADI NI GALI JINTAN ROAD
SURENDRANAGAR
NALINKUMAR CHOKSI ''SHIVAM'' 13, ARUN SOCIETY
Gujarat
DALL MILL ROAD
SURENDRANAGAR
NAYAK ASHISHKUMAR ASHISH - 6 PANCHRATNA PARK Gujarat
ARVINDBHAI
SURENDRANAGAR GUJARAT

363001

0000IN30199110106204

30.00 20-AUG-2014

363001

0000IN30199110342544

15.00 20-AUG-2014

363001

0000IN30036010364976

15.00 20-AUG-2014

NAYNABEN
DWARKADAS PABARI

DWARKADAS

NIRANJANBHAI
SHANTILAL GANDHI

SHANTILAL GOPALJI
GANDHI

NITINKUMAR
RAMNIKLAL MODI

RAMNIKLAL
MOHANLAL MODI

PRADIPSINH
AMARSINH RANA
PRAVINBHAI
MAVJIBHAI PATEL

AMARSINH

PRAVINBHAI NITIRAI
KHAROD
PRAVINCHANDRA
AMRATLAL SHAH

NITIRAJ

MINESHCHANDRA N
CHOKSI
NAYAK JIGNASA
ASHISHKUMAR

SURESHBHAI
HARJIVANBHAI
BHENSJALIA
MANIR KAYVANTLAL
SHAH

MAVJIBHAI
KHODABHAI PATEL

AMRATLAL
HATISINGBHAI SHAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

8-B, PARSHAVANATH
COMPLEX, JUNCTION ROAD,
SURENDRANAGAR
2, BHAVANI CHAMBER,
MEGHANI ROAD,
SURENDRANAGAR
'NAVKAR', OPP. 2, ARVIND
SOCIETY, DAL MILL ROAD,
SURENDRANAGAR
DEV NAGAR, NR-SHAKI
SOCIETY, SURENDRANAGAR
DHARAMYUG SOCIETY, NEAR
SANSKAR MANDIR, DAL MILL
ROAD, SURENDRANAGAR

Gujarat

363001

00001201090001083480

78.00 20-AUG-2014

Gujarat

363001

00001202440000007001

90.00 20-AUG-2014

Gujarat

363001

00001202440000005002

42.00 20-AUG-2014

Gujarat

363001

00001201980000048319

30.00 20-AUG-2014

Gujarat

363001

00001202440000007413

30.00 20-AUG-2014

4 SARVODAY SOCIETY
SURENDRANAGAR
25 JAYHIND SOCIETY JINTAN
ROAD SURENDRANAGAR

Gujarat

363001

0000IN30154914327631

90.00 20-AUG-2014

Gujarat

363001

0000IN30220110164114

42.00 20-AUG-2014

First Name

Father/Husband First
Name

RAJESH BELANI

VADILAL BELANI

State

PINCode Folio Number of Securities

NAVJIVAN SOCIETY NEW

JUNCTION ROAD
SURENDRANAGAR
CHAMANLAL
1, ATUL SOCIETY NEAR
PITAMBARDAS
SUVIDHI APPARTMENT MANAV
MAKWANA
MANDIR ROAD
SURENDRANAGAR
PRAVINCHANDRA JANI C/O POONAMBEN R JANI DIST
RAGISTAR OFFICE 1 JANI
COLONY NEAR WATER TANK
SURENDRANAGAR
SARABHAI CHIMANLAL OPP. APNABAZAR LOMA
SHAH
HOUSE SURENDRANAGAR
CHIMANLAL
OPP APNABAZAR
DIPCHANDBHAI SHAH SURENDRANAGAR
HARESH KUMAR K
3 KIRAN SOCIETY OUTSIDE OF
SONI
DUDHRAJ FATAK SURENDRA
NAGAR
D GANDHI
8, PRATIK FLAT BEHIND
RAJESH TAILOR NR. CONDHNI
WADI'S GALI, JINTAN ROAD
SURENDRANAGAR

Gujarat

363001

0000IN30199110068905

90.00 20-AUG-2014

Gujarat

363001

00001202440000036681

15.00 20-AUG-2014

Gujarat

363001

0000IN30103924353222

15.00 20-AUG-2014

Gujarat

363001

0000IN30220110135199

102.00 20-AUG-2014

Gujarat

363001

0000IN30220110135262

102.00 20-AUG-2014

Gujarat

363001

00001201320000227744

15.00 20-AUG-2014

Gujarat

363001

0000IN30199110276686

30.00 20-AUG-2014

TARAMATA RAJESH

JAGJIVANBHAI

Gujarat

363001

0000IN30164510192667

90.00 20-AUG-2014

VINOD NATVERLAL
VAJARIA

NA

Gujarat

363001

0000IN30097410139543

42.00 20-AUG-2014

Gujarat

363001

00001202440000028051

30.00 20-AUG-2014

Gujarat

363001

0000IN30097410329186

318.00 20-AUG-2014

Gujarat

363002

0000IN30097410375133

60.00 20-AUG-2014

Gujarat

363002

0000IN30199110315454

15.00 20-AUG-2014

Gujarat

363002

00001202440000004689

15.00 20-AUG-2014

RAJESH CHAMANLAL
MAKWANA

RAJESHKUMAR
PRAVINCHANDRA JANI

RASILABEN SARABHAI
SHAH
SARABHAI CHIMANLAL
SHAH
SEJALBEN
HARESHKUMAR SONI
SURYABEN D GANDHI

YOGESH BHUDARLAL BHUDARLAL

SHAH
MAGANLAL SHAH

ZAKHANABEN
JASVANTLAL DOSHI

JASVANTLAL DOSHI

JYOTIBEN DILIPBHAI
KOTHARI

DILIPBHAI R KOTHARI

KALPESH RAVAL

CHANDRAKANTBHAI
RAVAL
RASIKLAL GANDALAL
SHAH

RAJESHKUMAR
RASIKLAL SHAH

Address

22 KASTRUBA SOCIETY NEW

JUNCTION ROAD
SURENDRANAGAR
SURENDRANAGAR
VRUNDAVAN SOCIETY STREET
NO. 1, NR. MAN VILLA,
SURENDRANAGAR.
23, VARDHAMAN NAGAR
SOCIETY OPP: RAM KUTIR
DOODHREJ ROAD
SURENDRANAGAR
16, ASHOK NAGAR SOCIETY,
JINTAN ROAD,
SURENDRANAGAR.
'DEEP JYOT', 5, MANGALAM
SOCIETY, JINTAN ROAD,
SURENDRANAGAR.
NAVRANG SOCIETY 80 FT.
ROAD SURENDRANAGAR
19, KOTHARI NAGAR SOCIETY,
MEGHANIBAUG ROAD,
SURENDRANAGAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RINABEN NANDLAL
SHAH

NANDLAL SHAH

State

PINCode Folio Number of Securities

11 AMBIKA PARK NEAR GAS

GODAWN JINTAN ROAD
SURENDRANAGAR
ATUL AMBALAL
NA
C/O. A ONE TIMBERS, LATI
PITRODA
BAZAR, JORAVARNAGAR.
BHARAT VALLABHDAS VALLABHDAS KANJI
'KRUSHNA NIVAS' OPP.
DANGI
DANGI
MAHALAXMI MANDIR STREET
NO.8 JORAVARNAGAR
DHOLAKIYA
VIRJIBHAI DHOLAKIYA 3, GANDHI ROAD, BAZAR, DIST.
PREMCHAND
SURENDRANAGAR,
VIRJIBHAI
JORAVARNAGAR.
HARENDRA
PRAMODRAY
SHARDA NIVAS, SHUBHAS
PRAMODRAY RAVAL
DURGAPRASAD RAVAL ROAD, JORAVARNAGAR,
JORAVARNAGAR
INDUMATIBEN
PREMCHAND
3-GADHI ROAD, DIST.
PREMCHAND
DHOLOKIA
SURENDRANAGAR,
DHOLOKIA
JORAVARNAGAR,
NISARG SHAH
NILESHBHAI PRANLAL ''BHANUKUNJ'' , B/H. SATAVARA
SHAH
BOARDING, NR. PRITAM NIVAS,
JORAVARNAGAR.

Gujarat

363002

0000IN30115112772828

42.00 20-AUG-2014

Gujarat

363020

0000IN30097410161486

102.00 20-AUG-2014

Gujarat

363020

00001202440000024093

27.00 20-AUG-2014

Gujarat

363020

0000IN30097410409194

60.00 20-AUG-2014

Gujarat

363020

00001202440000010308

360.00 20-AUG-2014

Gujarat

363020

0000IN30097410409233

42.00 20-AUG-2014

Gujarat

363020

0000IN30097410323198

132.00 20-AUG-2014

RAJEN HARIPRASAD
PATHAK

14, MADAVRAIJI NAGAR -2,

DIST. SURENDRANAGAR,
RATANPAR.
37, VISHVKUNJ SOCIETY, PO.
JORAVARNAGAR RATANPAR

Gujarat

363020

0000IN30097410582269

30.00 20-AUG-2014

Gujarat

363020

00001202440000015608

90.00 20-AUG-2014

KAILASH PARK SOCIETY B/H.

MAHILA COLLAGE WADHWAN

Gujarat

363020

00001201070000158725

150.00 20-AUG-2014

B/5 SHYAMNAGAR 80 FEET

Gujarat
ROAD NEAR NAVRANG
SOCIETY WADHWAN
HANUBHAI ISMAILBHAI ZUNZA VELSHI STREET,
Gujarat
NAGORI
WADHWAN CITY
MAKWANA
UGAMNI STREET, ATGujarat
PRABHUBHAI
WADHWAN, SATARA PARA,
MOTIBHAI
SATAVARA, SURENDRANAGAR.

363030

0000IN30115113284109

42.00 20-AUG-2014

363030

00001202440000012586

120.00 20-AUG-2014

363030

0000IN30034310741138

120.00 20-AUG-2014

MANDALIYA
SHASHIKANT

363030

0000IN30097410597520

60.00 20-AUG-2014

363030

0000IN30097410272560

162.00 20-AUG-2014

HARIPRASAD PATHAK

SANDIP
HEMENDRABHAI
HEMENDRABHAI SHAH AMULAKHBHAI SHAH
SHAILESH M RAIYANI

MOHANBHAI
BHAYABHAI RAIYANI

HEMANG LAVJIBHAI
LUVANI

LAVJIBHAI LUVANI

INUSH HANUBHAI
NAGORI
MAKWANA
LAXMANBHAI
PRABHUBHAI
MANDALIYA
MRUDULABEN
SHASHIKANT
PRAVINBHAI
MANJIBHAI PATEL

NA

Address

SANGHAVI STREET,
Gujarat
DHOLIPOLE ROAD, WADHWAN
CITY.
AT POST WAGHELA, TAL.
Gujarat
WADHWANCITY, DIST.
SURENDRANAGAR, WAGHELA.

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

RAJESH MANJIBHAI
MALVANIYA

MANJIBHAI MALVANIYA AT AND POST VAGHELA, TAL.

WADHWAN, DIST.
SURENDRANAGAR, VAGHELA.

Gujarat

363030

0000IN30097410534776

189.00 20-AUG-2014

SAMIMBEN INUSHBHAI INUSHBHAI HANUBHAI ZUNZA VELSI STREET,

NAGORI
NAGORI
WADHWAN CITY
YASHVANT N PATEL
N
14 DREAMLAND PARK 80 FEET
ROAD WADHWAN CITY
SURENDRANAGAR
KAMLESHKUMAR P
POPATLAL NATHABHAI HOUSING PLOT NO. 58, G.I.D.C.
DOBARIYA
DOBARIYA
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN
CITY.
SAMIRKHAN
ANVARKHAN
SONI TALAVDI DHRANGADHRA
ANVARKHAN PATHAN
DHRANGADHRA

Gujarat

363030

00001202440000012590

120.00 20-AUG-2014

Gujarat

363030

00001201320000388340

24.00 20-AUG-2014

Gujarat

363035

0000IN30097410435370

102.00 20-AUG-2014

Gujarat

363310

0000IN30047641264702

102.00 20-AUG-2014

ALMAS JAHERALI
AMLANI

JAHERALI VASANJI
AMLANI

Gujarat

363330

0000IN30012610173584

15.00 20-AUG-2014

RAJIV
PRAVINCHANDRA
ZALA
ADESHARA HETAL
MAHENDRABHAI

PRAVINCHANDRA D
ZALA

Gujarat

363330

0000IN30039413566067

60.00 20-AUG-2014

Gujarat

363421

0000IN30097410762164

75.00 20-AUG-2014

RAILWAY STATION ROAD OPP Gujarat

MISSION VIVEKANAND NAGAR
LIMBDI
CHHITRAVALO KHANCHO
Gujarat
KAGZI SHERI LIMBDI DIST.
SURENDRANAGAR
PARAS NAGAR SOCIETY, OPP. Gujarat
NEW BUS STAND, LIMBDI

363421

00001304140000431447

15.00 20-AUG-2014

363421

0000IN30199110279931

15.00 20-AUG-2014

363421

00001202440000011388

30.00 20-AUG-2014

6 - PANCHAVATI SOCIETY
STATION ROAD LIMBDI DIST.
SURENDRANAGAR
NEAR TOWER BEHIND
DHIRUBHAI DISPENSARY AT.
LIMBDI DIST.
SURENDRANAGAR
NEAR J.K.RANA HOUSE GREEN
CHOWK LIMBDI DIST.
SURENDRANAGAR
B/H. JAGDISH SOCIETY
JINPARA LIMBDI

Gujarat

363421

0000IN30199110152373

75.00 20-AUG-2014

Gujarat

363421

0000IN30199110133389

42.00 20-AUG-2014

Gujarat

363421

0000IN30199110209871

75.00 20-AUG-2014

Gujarat

363421

0000IN30199110288677

12.00 20-AUG-2014

D T VASHOYA

MAHENDRABHAI
CHIMANLAL
ADESHARA
T VASHOYA

KALPESH R
ADESHARA

RAMNIKLAL
ADESHARA

KARANSINH SHIVSINH SHIVSINH HALAGI

SOLANKI
SOLANKI
KETAN BIPINCHANDRA BIPINCHANDRA P
SHAH
SHAH
NARENDRABHAI
AMRUTLAL SHAH

AMRUTLAL N SHAH

NITABEN KISHORBHAI KISHORBHAI

PATEL
THAKARSHI PATEL
PINAKIN B JOSHI

BHANUSHANKAR
JOSHI

Address

MAIN BAZAR OPP.TOWER

POST HALVAD DIST
SURENDRANAGAR GUJRAT
NR MAMA NA CHORA POST
HALVAD DIST
SURENDRANAGAR
GALKRISHNANAGAR, B/H.
ANAND PARK, LIMBDI.

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJESH CHIMANLAL
ADESARA

NA

Gujarat

363421

0000IN30097410253672

75.00 20-AUG-2014

RAJESHBHAI T
CHHATROLA

THAKERSHIBHAI S
CHHATROLA

NILKANTH JEWELLERS,
SANGADIYA BAZZAR, TO.
LIMBDI.
GREEN CHOWK NR.
JANAKSINH RANA,S HOUSE
LIMBDI SURENDRANAGAR
TALAV MAHOLLA, NEAR
JUMMAMASJID, DIST.
SURENDRANAGAR, LIMBDI.
WITCO POTTERIES WITCO
ROAD P B NO 8 THANGADH
GUJARAT
BHATIYA SOCIETY,SHIVAJI
PARK STREET NO.3, NATIONAL
HIGHWAY 8-A WANKANER

Gujarat

363421

0000IN30199110229749

30.00 20-AUG-2014

Gujarat

363421

0000IN30097410419814

42.00 20-AUG-2014

Gujarat

363530

0000IN30103924042563

15.00 20-AUG-2014

Gujarat

363621

00001301990000237111

3.00 20-AUG-2014

MAJITHIYA SANJAY
ISHVARLAL

MAJITHIYA ISHVARLAL RASALA ROAD, OPP. DARGAH, Gujarat

VELJIBHAI
WANKANER.

363621

0000IN30097410686803

15.00 20-AUG-2014

MINA MOHANLAL
BHARAD

NA

M.M. BHARAD C/O. GONDALIA Gujarat

NIDAN KENDRA DANAPITH,
WANKANER
GOVINDBHAI DETROJA ALAP PARK RAVAPAR ROAD,
Gujarat
O/P CHABUTRO VILL.,MORVI M
DG, TALUKA MORVI, DIST
RAJKOT, RAJKOT

363621

0000IN30097410140512

42.00 20-AUG-2014

363641

00001202890000162235

102.00 20-AUG-2014

GIRISHKUMAR
SUNDARJI AGARA
HASMUKHRAI
MADHANI

SUNDARJI

604, CENTER POINT, OPP.

Gujarat
NARSANG MANDIR MORVI
KARSANDAS MADHANI SARKARI KARMACHARI
Gujarat
SOCIETY OPP NEW S T STAND
SANALA ROAD MORBI

363641

00001201130000094588

15.00 20-AUG-2014

363641

0000IN30103924259329

102.00 20-AUG-2014

RASHMI V HIRANI

VINODKUMAR J HIRANI MAHENDRA PARA 1 MORBI.

Gujarat

363641

0000IN30015910568832

45.00 20-AUG-2014

SHOBHANABEN L
DELVADIYA

LAKSHMANBHAI

Gujarat

363641

0000IN30097410516207

60.00 20-AUG-2014

TULSIDAS L
BHOJWANI
URMILABEN
MEHULBHAI PATEL

L BHOJWANI

Gujarat

363641

0000IN30015910139973

9.00 20-AUG-2014

Gujarat

363641

00001201800000099595

42.00 20-AUG-2014

DIPTI DOSHI

SAMIR

Gujarat

363642

00001201800000259775

30.00 20-AUG-2014

SAIYAD DILAWARBHAI IBRAHIMBHAI SAIYAD

NALINIBEN
NAVINCHANDRA
NAVINCHANDRA
RATILAL MEHTA
MEHTA
DHARMENDRASINH
NA
SURENDRASINH ZALA

BHAGVANJIBHAI
GOVINDBHAI
DETROJA

MEHULBHAI
NARSHIBAI PATEL

AGMAN HOSPITAL, NEAR

SARDAR BAUG, SATYAM
PANVALI SHERI, MORBI.
SHITAL NIWAS 3, MAHENDRA
PARA MORBI GUJARAT.
104- CENTER POINT
APARTMENT, RAVAPARA ROAD
MORBI
ANAND 104 ARUNODAY NAGAR
LAL BAUG AREA SAME
KANTHE MORBI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

REALSHINE PRODUCTS NR
Gujarat
CHOKHAWALA CHAMBERS
LOKHAND BAZAR BHAVNAGAR
GUJARAT
VITHALBHAI KATHIRIYA 48-3 KHODAL KRUPA HARI RAM Gujarat
CO OPERATIVE HOUSING SOC
OPP SUVIDH TOWN SHIP
SUBHASHNAGAR BHAVNAGAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ABHAY
CHANDRAKANT SHAH
CHANDRAKANT SHAH

364001

0000IN30045013407750

63.00 20-AUG-2014

DAMAYANTIBEN
KATHIRIYA

364001

0000IN30039414467970

60.00 20-AUG-2014

Gujarat

364001

0000IN30045011486677

132.00 20-AUG-2014

Gujarat

364001

0000IN30199110149385

42.00 20-AUG-2014

Gujarat

364001

0000IN30061010635756

102.00 20-AUG-2014

PLOT NO 881,''MANIBHUVAN'', Gujarat

NR. MAHILA COLLEGE, L B S
ROAD, BHAVNAGAR
302 ARTI ABHISHEK 3RD
Gujarat
FLOOR NANBHA WADI
KALANALA BHAVNAGAR
45-B VARSHA SOCIETY
Gujarat
SUBHASH NAGAR BHAVNAGAR

364001

0000IN30045011455672

72.00 20-AUG-2014

364001

0000IN30127630501460

150.00 20-AUG-2014

364001

0000IN30039415841194

18.00 20-AUG-2014

DAULATRAI NANJIBHAI NANJIBHAI NAVAPARA KANBIWAD DHAJAGARAWALI

NAVAPARA
SHERI VASAN VALO DELO
BHAVNAGAR
DAVE MAHESHKUMAR BHANUSHANKAR
PLOT NO. 881, L.B.S MARG
NEAR MAHILA COLLEGE
BHAVNAGAR
DHARMENDRA
ANANDJI BHAI
1656 B\1 B\4 GURUKUL
VADGAMA
SARDAR NAGAR BHAVNAGAR
DILIPKUMAR
DALPATRAM DAVE

DALPATRAM

HARSHA A VORA

ARVINDBHAI VORA

HARSHADBHAI
PANDYA

CHANDRAKANT

JAGDISH
KARSHANBHAI
PARMAR
JITENDRA
MANSUKHLAL PATEL
KRUPABEN
DILIPKUMAR PATEL

NA

PLOT NO : 1083 MUNI DERI

BHAVNAGAR

Gujarat

364001

00001203380000020771

3.00 20-AUG-2014

MANSUKHLAL PATEL

Gujarat

364001

0000IN30097410337222

51.00 20-AUG-2014

Gujarat

364001

0000IN30199110383247

180.00 20-AUG-2014

MANSUKHLAL A
KHANDHADIYA

AMRITLAL

DHADUS NO DELO, NERAMA,

KANBIWAD, BHAVNAGAR.
KHODIYAR ICE-CREAM
KHARGATE VORA STREET
BHAVNAGAR
PLOT NO. 963 A/2, PRISHRAM,
NEAR DAWN CHOWLK
KRISHNANAGAR BHAVNAGAR

Gujarat

364001

0000IN30199110022717

210.00 20-AUG-2014

MITESH C PATEL

CHHAGANBHAI PATEL

364001

0000IN30199110224661

45.00 20-AUG-2014

MODI SOHAM
HITESHBHAI

HITESHBHAI MODI

WANKADIYA STREET
Gujarat
KANBIWAD BHAVNAGAR
1595-12, CHAMPA TENAMENT, Gujarat
ANE CHAMPA ROE HAUS BHAV
SHAHER, BHAVANAGAR,
GUJARAT

364001

0000IN30226911681982

9.00 20-AUG-2014

DILIPKUMAR PATEL

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MOHIT CHANDRAKANT NA
BHAI PATEL

KUBER PATEL STREET

KANBIWAD BHAVNAGAR

Gujarat

364001

0000IN30061010972425

42.00 20-AUG-2014

MOHMADFAZIL SABIR SABIR

VARTEJI

C/O, FINE IMPEX, 201

CHOKHAWALA CHAMBERS,
OPP.DENA BANK,KHARGATE
BHAVNAGAR
KHERGADA STREET SAMRET
CHAMBER KHARGATE
BHAVNAGAR GUJARAT
NO.51, SHIV SHAKTI NIVAS,
SARDAR NAGAR, BHAVNAGAR

Gujarat

364001

00001302340000140071

438.00 20-AUG-2014

Gujarat

364001

0000IN30045011762939

240.00 20-AUG-2014

Gujarat

364001

0000IN30061010629959

42.00 20-AUG-2014

NAYAK HARSHVADAN CHHOTALAL NAYAK

SHRIJI BHUVAN SHILPINAGAR

DIWANS CHAWL KALANALA
BHAVNAGAR

Gujarat

364001

0000IN30103924321435

42.00 20-AUG-2014

PARESHBHAI
INDRAVADAN VORA

INDRAVADAN VORA

364001

0000IN30045011509509

42.00 20-AUG-2014

PATEL KAJALBEN

AMITKUMAR

331 ROYAL COMPLEX HAJUR

Gujarat
PAIYGA RD NAVAPARA
BHAVNAGAR GUJARAT
FLAT NO. 304, RING B SHIKHAR Gujarat
FLAT TAKHTESHWAR PLOT NO.
43 OPP. HOME SCHOOL
BHAVNAGAR

364001

0000IN30199110139878

60.00 20-AUG-2014

PATEL KISHORBHAI

KANAIYALAL

LOKHAND BAZAR, JAGAFOK

Gujarat
STREET, OPP. SWAMINARAYAN
MANDIR, BHAVNAGAR.

364001

0000IN30097410500559

45.00 20-AUG-2014

PRASHANT
MUKUNDRAI SHAH

MUKUNDRAI
MANSHUKHLAL SHAH

C/O MUKUNDRAI M SHAH KHER Gujarat

GADA STREET SAMRAT
CHEMBER KHARGATE
BHAVNAGAR GUJARAT

364001

0000IN30045011762955

582.00 20-AUG-2014

PRATAPRAI
KHANTILAL MEHTA

KHANTILAL
TARACHAND MEHTA

Gujarat

364001

0000IN30103924201314

120.00 20-AUG-2014

RAJESH ANANTRAI
PATEL
RAMESHCHANDRA J
SONI
RASHIDABEN S
LATHIWALA

ANANTRAI P PATEL

112 DEV DARSHAN

APPARTMENT PLOT 644 DERI
ROAD KRSIHNANAGAR
BHAVNAGAR
VANKADIA SHERI KANBIWAD
TOP NAKA BHAVNAGAR
KANBI WAD SANANDIYA
STREET BHAVNAGAR
ABBAS MANJIL NARIYEL WALI
VAKHAR DIVANPARA ROAD
BHAVNAGAR

Gujarat

364001

00001201060000611371

96.00 20-AUG-2014

Gujarat

364001

0000IN30199110139837

60.00 20-AUG-2014

Gujarat

364001

0000IN30127630503115

75.00 20-AUG-2014

MUKUNDRAI
MANSHUKHLAL SHAH

MANSHUKHLAL SHAH

NARSIMHA KESHAV
VAIDYA

KESHAV GOVIND
VAIDYA

JAGJIVANDAS SONI
S A LATHIWALA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SHAH KRITA
SHAILESHKUMAR

NA

State

PINCode Folio Number of Securities

DHARM KUNJ, VORA STREET,

KANSARA KHADKI, KHARGATE,
BHAVNAGAR
SURAYKANT P
201 AARADHANA TOWER 2ND
RUPARELIYA
FLOOR NR MEGHANI CIRCLE
AMBAWADI ROAD,
BHAVNAGAR
JAGJIVANDAS SONI
SANANDIYA KHADKI OPP.
OMKARESHVER TEMPLE
KANBIWAD BHAVNAGAR
BHURABHAI KATHIRYA 59 ARTI BANK SICIETY
SUBHASHNAGAR OPP
SUVIDHA TOWNSHIP NEW
AWRODROME ROAD
BHAVNAGAR
JERAMBHAI
AT : TARSAMIYA, POST :
MALANKA, TAL & DIST :
BHAVNAGAR TARSAMIYA
NANJIBHAI SUTARIYA KALIYABID PLOT NO DM/49 OPP
LALJI BHAGAT HOUSE OBC
BANK STREET BHAVNAGAR

Gujarat

364001

0000IN30097410155924

90.00 20-AUG-2014

Gujarat

364001

0000IN30103924164018

162.00 20-AUG-2014

Gujarat

364001

0000IN30199110080645

24.00 20-AUG-2014

Gujarat

364001

0000IN30039413040066

90.00 20-AUG-2014

Gujarat

364002

00001202160000002272

42.00 20-AUG-2014

Gujarat

364002

0000IN30048412304939

15.00 20-AUG-2014

MONPARA PRATIK K

K M MONPARA

Gujarat

364002

0000IN30051313215686

3.00 20-AUG-2014

PATEL VANITABEN

AJAYKUMAR

Gujarat

364002

0000IN30199110139860

60.00 20-AUG-2014

RASHMITA
VIJAYKUMAR PATEL

VIJAYKUMAR PATEL

Gujarat

364002

0000IN30045012057277

60.00 20-AUG-2014

SHOBHABEN VYAS

JAYANTBHAI VYAS

Gujarat

364002

0000IN30199110175597

78.00 20-AUG-2014

MARY TOMY

TOMY K GEORGE

364003

0000IN30045012914090

306.00 20-AUG-2014

RAKESH BABUBHAI
GUJRATI

BABUBHAI GUJRATI

PLOT NO 141 HARI OM NAGAR Gujarat

BORTALAB BHAVNAGAR
GUJARAT
RAM NIVAS PLOT NO 24 SHERI Gujarat
NO 3 SARITA SOCIETY
GADHECHI VADLA BHAVNAGAR

364003

0000IN30045012643579

102.00 20-AUG-2014

TOMY GEORGE

K S GEORGE

Gujarat

364003

0000IN30103924418073

42.00 20-AUG-2014

YASHPALSINH
NIRMALSINH JADEJA

NIRMALSINH JADEJA

141 HARI OM NAGAR BOR

TALAB BHANVAGAR
PLOT NO. 128, MILITARY
SOCIETY, BHAVNAGAR.

Gujarat

364003

0000IN30097410481236

30.00 20-AUG-2014

SUNIL SURAYKANT
RUPARELIYA

VIPULBHAI SONI

VITHALBHAI
KATHIRIYA

CHAMPABEN
JERAMBHAI PATEL
CHANDUBHAI
SUTARIYA

Address

2157/ C AKHAND ANAND OPP

RAGHUVIR DAVE BANGLOW
ATABHAI ROAD BHAVNAGAR
GUJARAT
PLOT NO. 2289, VIKAS SOCIETY
SBS TRAINING ROAD, OPP.
SOLT COLONY HILL DRIVE
BHAVNAGAR
25/C GURUKRUPA PATTNI
PARK SOCIETY ANANTWADI
BHAVNAGAR, GUJARAT
PLOT NO.1568 ''SHRDDHA''
SARDAR NAGAR BHAVNAGAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JOSHI ARUNABEN
TULSIDAS

NA

PLOT NO.50, ACHARYAKUL

SOCITY, B/H PRESS QUATER,
CHITRA, BHAVNAGAR.

Gujarat

364004

0000IN30097410048143

33.00 20-AUG-2014

HUDCO C/412 ANANDNAGAR

BHAVNAGAR
C\O. JAGDISH STEEL BEHIND
JADESHWAR TEMPLE
BHAVNAGAR ALANG ROAD, PO.
KABDI BHAVNAGAR
10 B NATRAJ SOCIETY SIHOR
SHOP NO 5 MUNICIPAL
SHOPPING CENTRE OPP
VADLA JAKAT NAKA SIHOR
SWASTIK SOCIETY BH
SURUKIRAN TOWER STATION
ROAD SIHOR
SAKET PLOT NO 152/A BEHIND
NEW DERASAR AHMEDABAD
ROAD SIHOR BHAVNAGAR DIST
GUJARAT
VADALA VALI SHERI
KHATRIWAD DIST BHAVNAGAR
PALITANA
SARVODAY SOCIETY ATPALITANA PALITANA

Gujarat

364005

00001202990003294512

15.00 20-AUG-2014

Gujarat

364050

0000IN30199110173534

78.00 20-AUG-2014

Gujarat
Gujarat

364240
364240

00001201090001750081
0000IN30103924090690

30.00 20-AUG-2014
18.00 20-AUG-2014

Gujarat

364240

00001201090001681571

30.00 20-AUG-2014

Gujarat

364240

0000000000C2R0000118

24.00 20-AUG-2014

Gujarat

364270

00001201060000564142

60.00 20-AUG-2014

Gujarat

364270

00001201090001515705

3.00 20-AUG-2014

SOHUM 96 GUJARAT HOUSING

BOARD B/H JUDGES BUNGLOW
MAHUVA
ARTIBEN K MEHTA
KRISHNAKANT MEHTA NEAR KUBER BAG MAHUVA
DIST. BHAVNAGAR
KETANKUMAR D SHAH DALECHAND
SUKHNATH STREET, MOTI
CHOWK, MAHUVA.
SALAUDDIN GANIBHAI NA
KHATRI SHERI, OPP.NAVA
MANDAL
ZAPA, MAHUVA PORT.
VELJIBHAI H PATEL
HARJIBHAI
NEAR SCHOOL DHOLA GAM AT
POST DHOLA JUNCTION
DHOLA
KNAIYABHAI MAHESH MAHESH VITHLANI
JESHAR ROAD JALARAM
VITHLANI
SOCIETY SAVARKUNDLA
SAVARKUNDLA
MEHTA MINABEN
VINODBHAI
'PARAMESHWAR', PANCHVATI
PARK, MAHUVA ROAD,
MANINAGAR, SAVARKUNDLA.

Gujarat

364290

0000IN30103924545720

3.00 20-AUG-2014

Gujarat

364290

0000IN30199110311031

45.00 20-AUG-2014

Gujarat

364290

0000IN30097410566200

12.00 20-AUG-2014

Gujarat

364290

0000IN30097410273257

15.00 20-AUG-2014

Gujarat

364320

0000IN30103924186136

42.00 20-AUG-2014

Gujarat

364515

00001203320000289557

30.00 20-AUG-2014

Gujarat

364515

0000IN30097410435189

42.00 20-AUG-2014

RAJESH VINAYCHAND VINAY CHAND SHAH

SHAH
GHANSHYAMBHAI J
JADAVJIBHAI
GORASIYA
GORASIYA

BHAVNA P GANATRA
MANOJ BALUMAL
CHIMNANI

NA
BALUMAL JETHUMAL
CHIMNANI

NARENDRABHAI
BACHUBHAI SANGA

BACHUBHAI SANGA

RANJANBEN
HARSHADRAY
RAJYAGURU

HARSHADRAY
RAJYAGURU

MANJULABEN
ASHOKBHAI
ASHOKBHAI RANINGA MOHANLAL RANINGA
MUKESHKUMAR
SOMCHANDBHAI
SHAH
ANANTRAY R BHATT

SOMCHANDBHAI

RANCHHODDAS R
BHATT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

AMIRBHAI
IBRAHIMBHAI
IBRAHIMBHAI TRAVADI
AMRUTBHAI
DIYALBHAI MOTKA

DIYALBHAI

BAGADIA HIMMATBHAI BAGADIA SHIVLAL

DHARMENDRABHAI R
SAPARA

RAMJIBHAI SAPARA

HITESHKUMAR H
VORA

HIMMATBHAI VORA

MAYURIBEN
PRADIPKUMAR
SANGHVI

PRADIPLUMAR

RAJESH BHIMJIBHAI
BHALGAMIYA

BHIMJIBHAI

SOLANKI
MEHULKUMAR C

CHANDULAL
NATHABHAI SOLANKI

AMIT JAYANTILAL
MODI
HITESH KALUBHAI
PARMAR
SANJAY VASANTRAI
SOLANKI
HARESHKUMAR
AMRUTLAL DAVE

JAYANTILAL

CHHAGANLAL
LATHIYA

GORDHANBHAI
LATHIYA

KALUBHAI PARMAR
VASANTRAI
NA

DEEPAK GIRDHARLAL GIRDHARLAL MEHTA

MEHTA
JYOTINDRA
HARKISANDAS
HARKISANDAS
ADALJA
MEHTA R R
RAJNIBHAI
CHANDULAL MEHTA
MINABEN JAYANTILAL JAYANTILAL CHUNILAL
KARIA
KARIA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O INDIAN TRADE SHANTI

PALACE DIST: BHAVNAGAR
BOTAD
AT & POST- KARIYANI TAL:
BOTAD DIST: BHAVNAGAR
KARIYANI
C/O SHIVALAL DHANJIBHAI
BAGADIA PARA BOTAD
'SHRI BAJRANG KRUPA' OPP.
MARKETING YARD, PALIYAD
ROAD,BOTAD, DIST.
BHAVNAGAR.
B/H ASHISH SOCIETY
MAHADEVNAGAR SOCIETY
PALIYAD ROAD BOTAD
VAKHARIYA CHOWK, NAGAR
SHETH STREET,NARSHI KUVA
BOTAD, DIST-BHAVNAGAR
BOTAD
NEAR PALIYAD BUS STAND
NEAR SINDI NADI KINARA
BOTAD
AMBICA NIVAS, JASANI STREET
AT-BABRA, AMRELI, GUJARAT

Gujarat

364710

00001201120200007928

42.00 20-AUG-2014

Gujarat

364710

00001201120200013579

6.00 20-AUG-2014

Gujarat

364710

0000IN30039412363480

90.00 20-AUG-2014

Gujarat

364710

0000IN30034310406948

42.00 20-AUG-2014

Gujarat

364710

00001203380000051044

15.00 20-AUG-2014

Gujarat

364710

00001201120200011474

15.00 20-AUG-2014

Gujarat

364710

0000IN30103924528616

42.00 20-AUG-2014

Gujarat

365421

0000IN30226911784251

3.00 20-AUG-2014

RAMNATH SOCIETY AT- LATHI

DIST-AMRELI LATHI
HARISHCHANDRAPARA NEAR
KALAL OIL MILL LATHI
PANJARAPOLE SHERI LATHI

Gujarat

365430

00001201060000440766

30.00 20-AUG-2014

Gujarat

365430

00001201060000392402

60.00 20-AUG-2014

Gujarat

365430

00001201060000406114

90.00 20-AUG-2014

NARMADA CEMENT HOUSING

COLONY BLOCK NO D/2
JAFRABAD
'VARIA', DENA BANK SOCIETY,
HANUMANPARA ROAD,
AMRELI.
BEHIND NAGNATH, AMRELI.

Gujarat

365540

0000IN30267931128483

42.00 20-AUG-2014

Gujarat

365601

0000IN30097410419742

102.00 20-AUG-2014

Gujarat

365601

0000IN30097410325829

42.00 20-AUG-2014

TOWER ROAD AMRELI AMRELI Gujarat

365601

0000IN30103924318736

42.00 20-AUG-2014

SWASTIK SOCIETY SUKH

NIVAS ROAD AMRELI
MANEKPARA BHAGVATI
CHOWK AMRELI AMRELI

Gujarat

365601

0000IN30048412642427

18.00 20-AUG-2014

Gujarat

365601

00001201800000074006

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NAVNITRAI CHUNILAL CHUNILAL

KARIA
RACHANABEN
ASHOKKUMAR
ASHOKKUMAR KARIA

MANEKPARA BHAGWATI
CHOWK AMRELI
BHAGVATI CHOWK
MANEKPARA AMRELI AMRELI

Gujarat

365601

00001201800000074010

102.00 20-AUG-2014

Gujarat

365601

00001201800000073971

102.00 20-AUG-2014

RAMESHCHANDRA
DAMODARBHAI
SHRIMALI
REKHABEN
VIJAYKUMAR DOSHI

SATYANARAYAN SOCIETY,
Gujarat
HANUMANPARA ROAD,
AMRELI.
AUM-NAGAR, BLOCK-14,
Gujarat
CHITAL ROAD, BEHIND NUTAN
SCHOOL, AMRELI.
BHAGVATI CHOKE MANEKPARA Gujarat
AMRELI

365601

0000IN30097410508941

30.00 20-AUG-2014

365601

0000IN30097410378076

30.00 20-AUG-2014

365601

00001201800000074031

102.00 20-AUG-2014

TELEPHONE EXCHANGE,
AMRELI.
2 JAY SOCIETY AMRELI

Gujarat

365601

0000IN30097410396695

42.00 20-AUG-2014

Gujarat

365601

00001203320000661484

15.00 20-AUG-2014

DAMODARBHAI
SHRIMALI
VIJAYKUMAR DOSHI

RENUBEN
SURESHKUMAR
SURESHKUMAR KARIA CHUNILAL KARIA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SANJAY KUMAR
SINGH
SANJAYBHAI
NATVARLAL MEHTA
SHITOLE RAJENDRA
JESHINGRAO

UDAYRAJ SINGH

SHITOLE JESHINGRAO GAYATRI SADAN GUJARAT

Gujarat
R
HOUSING BOARD SOCIETY F/46
NEAR BUS STAND AMRELI

365601

0000IN30051310390552

354.00 20-AUG-2014

SURESHKUMAR
CHUNILAL KARIA
TUSHAR B SOJITRA

CHUNILAL

NATVARLAL

MANEK PARA BHAGWATI

CHOWK AMRELI AMRELI
STREET NO-13, KERIYA ROAD,
AMRELI.
BEHIND NAGNATH TEMPALE
AMRELI
COMMUNITY HEALTH CENTER,
DHARI QUARTER, NEAR
LIBRARY, DIST. AMRELI, DHARI.

Gujarat

365601

00001201800000074025

102.00 20-AUG-2014

Gujarat

365601

0000IN30097410391089

60.00 20-AUG-2014

Gujarat

365601

00001201800000100981

102.00 20-AUG-2014

Gujarat

365640

0000IN30097410419945

18.00 20-AUG-2014

NALANDA SOCIETY DHARI

Gujarat

365640

00001203380000055638

45.00 20-AUG-2014

PRAKASHCHANDRA
MOHANLAL BHATT

MOHANLAL KASHIRAM VRUDAVAN SOCIETY PATEL

Gujarat
BHATT
VADI ROAD DHARI DIST AMRELI

365640

0000IN30103924079428

51.00 20-AUG-2014

HARESH ISHWARLAL
SONI

ISHWARLAL

370001

00001201320000514875

15.00 20-AUG-2014

JERAM RAVAL

MOHANLAL RAVAL

370001

0000IN30097410345907

102.00 20-AUG-2014

USHA DIPAKBHAI
MEHTA
BHAVANABEN
HARSHADRAY RAVAL

BHAGWANBHAI
SOJITRA
DIPAKBHAI G MEHTA
HARSHADBHAI RAVAL

JOSHI VIMALKUMAR P NA

PLOT NO 215 AIYA NAGAR VILL Gujarat

MIRJAPAR TAL BHUJ KUTCH
BHUJ
75/A, GAYATRI COTTAGES,
Gujarat
PRASADI PLOT, SANSKAR
NAGAR, BHUJ-KUTCH.

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NILESH R THACKER

RAMESHBHAI

M/S, SHREE HARI ENGINEERS

AND, CONTRACTOR, 1ST
FLOOR, NISHANT CHAMBER,
BEHIND G.P.O., BHUJ-KUTCH.

Gujarat

370001

0000IN30097410427339

60.00 20-AUG-2014

PUSPABEN
MAHENDRAKUMAR
DOSHI
RAJENDRA SALVI

MAHENDRA
LAXMICHAND DOSHI

Gujarat

370001

0000IN30097410393261

42.00 20-AUG-2014

Gujarat

370001

00001304140000316985

30.00 20-AUG-2014

SAMIR RAVILAL
CHANDE

RAVILAL CHANDE

Gujarat

370001

0000IN30097410716402

24.00 20-AUG-2014

SHAH BHOGILAL
SHANTIDAS

SHAH SHANTIDAS G

C/O. DOSHI CLOTH STORES,

WANIAWAD, MAHERALLI
CHOWK, BHUJ-KUTCH.
6 LOTUS COLONY OPP G K
GENERAL HOSPITAL BHUJ
KUTCH
7, N. K. CHAMBERS, 1ST
FLOOR, WANIYAWAD, BHUJKUTCH.
HOUSE NO. 7, LOTUS PLOT,
NEAR P.C. HIGH SCHOOL,
BHUJ-KUTCH.
PLOT NO. 29, NR.
HIRANINAGAR, OPP.
MUNICIPALITY TANK, YAX
MANDIR ROAD, POST BOX NO.
34, BHUJ-KUTCH.
RANKO NAVAVAS MADHAPAR,
BHUJ DIST KUTCH

Gujarat

370001

0000IN30097410334190

42.00 20-AUG-2014

Gujarat

370001

0000IN30097410277136

90.00 20-AUG-2014

Gujarat

370020

0000IN30048412204289

30.00 20-AUG-2014

JYOTIBEN JAMNADAS JAMNADAS VALAMJI

THACKER
THACKER

NINGADIA FALIA NEAR RAM

OTA ANJAR KUTCH

Gujarat

370110

0000IN30103924519438

42.00 20-AUG-2014

OZA KANTABEN
HARILAL
SURENDRASINGH N
RAWAT

HARILAL DEVSHIBHAI
OZA
N RAWAT

23, GANGOTRI SOCIETY, NEW Gujarat

ANJAR-KUTCH.
C/O, SUZLON STRUCTURES
Gujarat
PVT LTD CHOPADVA BHACHAU

370110

0000IN30097410734973

45.00 20-AUG-2014

370140

0000IN30048412306104

12.00 20-AUG-2014

GAGAN T SANGTANI

NA

Gujarat

370201

0000IN30097410154288

18.00 20-AUG-2014

KANAIYA P THACKER

PRATAPBHAI D
THACKER

Gujarat

370201

0000IN30021412627067

30.00 20-AUG-2014

MANISH B
RUPCHANDANI
MILAN AMRITLAL
SHETHIA

NA

PLOT NO. 215, SECTOR NO. 5,

GANDHIDHAM-KUTCH.
TBZ N 25 OPP ADARSH
SCHOOL GANDHIDHAM
GUJARAT
HOUSE NO 8 SONAL NAGAR
GANDHIDHAM
PLOT NO 248 249 WARD NO
10/A HOUSE NO 09,
GANDHIDHAM KUTCH
D B Z - NORTH 109,
GANDHIDHAM - KUTCH
C/O UTI BANK LTD PLOT 349
WARD 12/B GANDHIDHAM

Gujarat

370201

0000IN30021412911993

60.00 20-AUG-2014

Gujarat

370201

0000IN30127630428660

30.00 20-AUG-2014

Gujarat

370201

0000000000C2P0000148

90.00 20-AUG-2014

Gujarat

370201

0000IN30048412162424

300.00 20-AUG-2014

JAYANTILAL SALVI

SHAH RAJESH NENSHI NA

ASHOKKUMAR DARJI

MAFATLAL S DARJI

AMRITLAL

PRADEEP CHANDULAL CHANDULAL MEHTA

MEHTA
PRANAV N PANDIT
NIMESHKUMAR B
PANDIT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SHAKUNTALADEVI
LALWANI

MOHANLAL LALWANI

PLOT-117, SEC-3 GANDHIDHAM Gujarat

GANDHIDHAM KUTCH

370201

00001201090001530544

60.00 20-AUG-2014

C/O AXIS BANK LTD PLOT NO

349 SECTOR 12 B
GANDHIDHAM
12/240, GUJARAT HOUSING
BOARD, KANDALA FREE TRADE
ZONE(KFTZ), GANDHIDHAM
GANDHIDHAM
QTR NO D/333 IFFCO COLONY
UDYOGNAGAR GANDHIDHAM
KUTCH
CBX NO 24 ADIPUR KUTCH
THX 43 ADIPUR KUTCH

Gujarat

370201

0000IN30048411701102

30.00 20-AUG-2014

Gujarat

370201

00001201090001759504

30.00 20-AUG-2014

Gujarat

370203

0000IN30103924327510

102.00 20-AUG-2014

Gujarat
Gujarat

370205
370205

0000IN30103924395266
00001304140000400361

90.00 20-AUG-2014
30.00 20-AUG-2014

SADHU VASWANI KUNJ HOUSE

NO 142 6B ADIPUR
DINESH RAMJI KATIRA RAMJI DEVKARAN
56, RADHAKUNJ, BABAWADI,
KATIRA
MADHAV NAGAR, MANDVIKUTCH.
LILADHAR VELJI SONI VELJI SONI
TREEVEDI SHERI, MANDVIKUTCH.
PAREKH RAJNIKANT
PAREKH MANSUKHLAL MERGIVALI DELI, G. B. ROAD,
MANSUKHLAL
MANDVI-KUTCH.
ALKABEN NATVARLAL NATVARLAL SHAH
21, SADAN FLATS, 6TH FLOOR
SHAH
PATASA POLE GANDHI ROAD
AHMEDABAD
ANILKUMAR
AMRATLAL N MODI
452 SHRI RAMJI S POLE
AMRATLAL MODI
VADIGAM DARIYAPUR
AHMEDABAD
ASHOK MANILAL
MANILAL PATEL
555 LAKHA PATEL'S POLE
PATEL
SAKADI SHERI AHMEDABAD
BUDHENDRA
PURSHOTTAMDAS
286 CHAMUKHS POLE
PURSHOTTAMDAS
MAGANLAL
ZAVERIWADU AHMEDABAD
SHAH
DINESHBHAI S PATEL SHANTILAL S PATEL
442/2, DUDHWALI POLE, LAST
STREET NEAR SANDESH
PRESS GHEEKANTA
AHMEDABAD
FIRDOSBANU
MOHAMMEDYUNUS
5/ SAFAR COMPLEX
MOHAMMED YUNUS
OPP.JANSTTA PRESS
SHAIKH
MIRZAPUR AHMEDABAD
HASMUKHBHAI
NA
JAYHIND SWEET MART
TULSIDAS PATEL
KANDOIOLE MANEKCHOWK
AHMEDABAD

Gujarat

370205

0000IN30103924496943

30.00 20-AUG-2014

Gujarat

370465

0000IN30097410681973

30.00 20-AUG-2014

Gujarat

370465

0000IN30097410424498

42.00 20-AUG-2014

Gujarat

370465

0000IN30097410390029

90.00 20-AUG-2014

Gujarat

380001

0000IN30098210181954

42.00 20-AUG-2014

Gujarat

380001

0000000000C2A0000237

144.00 20-AUG-2014

Gujarat

380001

0000IN30115112917107

60.00 20-AUG-2014

Gujarat

380001

0000000000C2B0000197

60.00 20-AUG-2014

Gujarat

380001

0000IN30233210002310

15.00 20-AUG-2014

Gujarat

380001

00001302590000192108

60.00 20-AUG-2014

Gujarat

380001

0000IN30127630028103

42.00 20-AUG-2014

SHIVENDRA KISHORE SHRI HARINDRA

SHARMA
VANDANABEN DINESH DINESH TANK
TANK

MAYABEN
YOGESHBHAI VORA

YOGESHBHAI H VORA

DHAMECHA JANAK
JITENDRA RATAN
GODHWANI
RAMESH N GIANANI

HIRALAL
RATAN
NANIKRAM GIANANI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

JAYSHRI CHANDULAL CHANDULAL HIRALAL

MEHTA
MEHTA

425 RELIEF SHOPPING CENTRE Gujarat

NR GPO AHMEDABAD

380001

0000000000C2J0000214

42.00 20-AUG-2014

LILABEN
NA
HASMUKHBHAI PATEL

JAYHIND SWEET MART

Gujarat
KANDOIOLE MANEKCHOWK
AHMEDABAD
481/1 GOPALSHERI BHOIWADA Gujarat
S POLE OPP ZAKARIA RELIEF
ROAD AHMEDABAD

380001

0000IN30127630028111

42.00 20-AUG-2014

380001

0000000000C2M0000195

882.00 20-AUG-2014

B 4 RAJ DUPLEX APARTMENT

LAW GARDEN ELLISBRIDGE
AHMEDABAD
1875 MUJAHIDS POLE
PANCHPATTI KALUPUR
AHMEDABAD
NR. ENVELOPE MFG. CO GUR
GALI, DHALGARWAD
AHMEDABAD
473/4 RABARI VAS KHANCHO
KHADIA AHMEDABAD

Gujarat

380001

0000IN30010012279260

42.00 20-AUG-2014

Gujarat

380001

0000000000C2S0000482

882.00 20-AUG-2014

Gujarat

380001

00001203430000002544

102.00 20-AUG-2014

Gujarat

380001

00001203320000423051

15.00 20-AUG-2014

MEENABEN
VISHNUBHAI RANA

VISHNUBHAI MANILAL
RANA

PUNAMCHAND
HALCHAND SHAH

HALCHAND SHAH

SALOMEE
CHANDIWALA

USMANGANI

TEHSEEN AJAZ
PUTHAWALA

NA

VALAND GHANSHYAM KANJIBHAI

MADHU RAJENDRA
KUMAR KANUNGA

RAJENDRAKUMAR
KANUNGA

170 / 1 FIRST FLOOR NEW

CLOTH MARKET AHMEDABAD

Gujarat

380002

00001201370000023247

42.00 20-AUG-2014

ARUN PARASAR

B N JHA

HQ 11 INFANTRY DIVISION C/O Gujarat

56 APO AHMEDABAD
A 71 OM TOWER CAMP ROAD Gujarat
SHAHIBAUG

380003

0000IN30154915641784

102.00 20-AUG-2014

380004

00001202990001134701

3.00 20-AUG-2014

6, SONA APPARTMENT JAIN

COLONY, TERA PANTH
BHAVAN LANE SHAHIBAUG
AHMEDABAD
A-9 SAMRUDDHI FLATS NEAR
GANDHI VIDHYALAY SHAHIBAG
AHMEDABAD
380004
8, JHULELAL SOC., JAWAHAR
CHOWK, SABARMATI,
AHMEDABAD.
86, RAICHAND NAGAR, OPP.
VISAT PETROL PUMP,
SABARMATI, AHMEDABAD

Gujarat

380004

0000IN30048412127989

30.00 20-AUG-2014

Gujarat

380004

0000000000C2S0000155

12.00 20-AUG-2014

Gujarat

380005

0000IN30034310073017

144.00 20-AUG-2014

Gujarat

380005

00001204220000008579

30.00 20-AUG-2014

ASALCHAND
GHEVARCHAND
GHEVARCHAND SHAH
CHAUDHARY
RAMABEN
RATANJIBHAI

CHAUDHARY
RATANJIBHAI
HIRJIBHAI

SITABEN DAHYABHAI
PATEL

DAHYABHAI PATEL

ALKA BADLANI

GIAN

ANILKUMAR
RAVJIBHAI PATEL

RAVJIBHAI

First Name

Father/Husband First
Name

PUNAMCHAND
BHOGILAL SHAH

BHOGILAL L SHAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PLOT NO 38 B/H MAHAVIR

Gujarat
FLATS NEAR CHANDAN BALA
FLAT RAMNAGAR SABARMATI
AHMEDABAD
RAJANI CHATRABHUJ CHATRABHUJ KANVANI RAMNAGAR AMBAVADI
Gujarat
KANVANI
SATYANARAYAN SOCIETY NR
BHAGWATI APT SABARMATI
AHMEDABAD
A L ALAGARKUMAR
ALAGARSAMY
10, AANJAN FLAT NEAR
Gujarat
LAKSHMANAN
MUNSHI HOSPITAL GUJARAT
COLLEGE ROAD, ELLIS BRIDGE
AHMEDABAD, GUJARAT

380005

0000IN30039412251280

102.00 20-AUG-2014

380005

0000IN30075711112636

102.00 20-AUG-2014

380006

0000IN30189510273974

63.00 20-AUG-2014

AATASH AJITBHAI
DESAI

Gujarat

380006

00001203320000303868

60.00 20-AUG-2014

Gujarat

380006

0000000000C2B0000184

288.00 20-AUG-2014

Gujarat

380006

0000IN30115113539097

150.00 20-AUG-2014

Gujarat

380006

0000IN30127630023974

102.00 20-AUG-2014

Gujarat

380006

0000IN30127613705564

102.00 20-AUG-2014

Gujarat

380006

0000IN30034310826504

3.00 20-AUG-2014

Gujarat

380006

0000IN30127630003171

72.00 20-AUG-2014

Gujarat

380006

0000IN30065210061883

204.00 20-AUG-2014

Gujarat

380006

0000IN30148510173016

81.00 20-AUG-2014

AJITBHAI

103 SANJAY APPT NR C N

VIDHAYALAYA AMBAVADI
AHMEDABAD
BHADRESH
NAVINCHANDRA C
SUDARSHAN 2 ANANDBAUG NR
NAVINCHANDRA SHAH SHAH
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
DINA SHASHIKANT
SHASHIKANT
104 VASUNDHARA FLAT 12 JAIN
SHAH
JAYANTILAL SHAH
SOCIETY ELLISBRIDGE
AHMEDABAD
HEMANSUBHAI
RATILAL
5 CHANDRARATNA APPT
PARIKH
PUNAMCHAND PARIKH WAGH BAKRIS GALI GUJARAT
COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
KAMAL CHAMPAKLAL NA
313, VALLABHWADI NEAR
PATEL
GUJARAT COLLEGE ELLIS
BRIDGE AHMEDABAD
LIPEE J SHAH
JAYANT SHAH
DSFS ADVISORY SERVICES
PVT. LTD. 109, AKASHRATH,
B/H LAW COLLEGE,
ELLISBRIDGE, AHMEDABAD
MALA DARSHAN
DARSHAN
C/27 9TH FLOOR MANHATAN
MEHTA
HARSHADBHAI MEHTA FLAT OPP MEDISURGE
BUILDING MITHAKALI
AHMEDABAD
MANISH DILIPKUMAR DILIPKUMAR K SONI
B/12, MEVAWALA FLATS, NR.
SONI
SLU LADIES COLLEGE,
ELLISBRIDGE, AHMEDABAD.
PARASVI SAMIR
SAMIR HARENDRA
B-204, ADHUNIK APPARTMENT
PUROHIT
PUROHIT
58, PRITAMNAGAR S M ROAD,
ELLISBRIDGE AHMEDABAD

First Name

Father/Husband First
Name

RAJEEV MANGILAL
BINAYKIA

MANGILAL
SOBHACHAND
BINAYKIA

State

PINCode Folio Number of Securities

5/B, KRISHNA SOCIETY B/H

GUJARAT COLLEGE NEAR LAW
GARDEN, ELLISBRIDGE
AHMEDABAD
NA
313, VALLABHWADI NEAR
GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
PRATAPRAY SHAH
3, NAVKAR DUPLEX, OPP.JAIN
SOC.HALL,B/H. JALARAM
TEMPL ELLISBRIDGE,
AHMEDABAD.
PARSHOTTAM
99 SAMAST BRAMSHATRIYA
SOCIETY ANANDNAGAR PALDI
AHMEDABAD
MUKUNDRAY A RAVAL 33 DUTT SOCIETY ANAND
NAGAR AHMEDABAD
380007
NA
16, CHAUDHARI CO OP HSG
SOC NEAR CHOCK,
PALDIVILLAGE AHMEDABAD
AJITKUMAR
D 10 NEEL HARSHA FLAT
BHATTA PALDI AHMEDABAD
JASHWANTLAL G
A/7, SAGAR APPARTMENT,
SHAH
OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
LALBHAI NANCHAND
F/72 RAMESHWAR FLAT
SHAH
FATEHPURA PALDI NEW VIKAS
GRUH RPAD AHMEDABAD

Gujarat

380006

0000IN30036010495140

57.00 20-AUG-2014

Gujarat

380006

0000IN30127613705298

102.00 20-AUG-2014

Gujarat

380006

0000IN30034310171288

102.00 20-AUG-2014

Gujarat

380007

0000IN30115112995193

102.00 20-AUG-2014

Gujarat

380007

0000000000C2A0000115

144.00 20-AUG-2014

Gujarat

380007

0000IN30048410102907

75.00 20-AUG-2014

Gujarat

380007

0000IN30047642517745

42.00 20-AUG-2014

Gujarat

380007

0000IN30034310156146

102.00 20-AUG-2014

Gujarat

380007

0000IN30039410831108

246.00 20-AUG-2014

HARINDRA
JASHWANTLAL SHAH

NA

Gujarat

380007

0000IN30127613632274

102.00 20-AUG-2014

HEENA SHARAD
BHATIA

SHARAD KALYANBHAI
BHATIA

Gujarat

380007

0000IN30127630034181

75.00 20-AUG-2014

HEMENDRA J SHAH

JASHWANTLAL G
SHAH

Gujarat

380007

0000IN30034310156195

102.00 20-AUG-2014

Gujarat

380007

0000IN30306910016462

870.00 20-AUG-2014

SANGITA KAMAL
PATEL
SURESH P SHAH

ANITA PARSHOTTAM
HARYANI
ANNAPURNA
MUKUNDRAY RAVAL
CHAUDHARI
LAXMANBHAI
KESHABHAI
CHITRABEN
AJITKUMAR SHAH
DHANESH J SHAH

DIPINBHAI LALBHAI
SHAH

HIRALBEN
VASANTLAL
ALPESHKUMAR SHAH MOHANLAL SHAH

Address

A/7 SAGAR APARTMNET OPP

KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA
AHMEDABAD
6 PRATISHTHA APPT NR
GUJARAT SOCIETY BH
SUVIDHA SHOPPING CENTRE
PALDI AHMEDABAD
7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
205 SAMBHAV APARTMENT
BHATTA PALDI AHMEDABAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

HITESH BATUKNATH
CHATURVEDI

BATUKNATH
CHATURVEDI

JAYABEN VINODBHAI
PAREKH
KALPESH J SHAH

KALPESH J SHAH

Address

D/36, ALOK APARTMENT

GROUND FLOOR,NR.SABAR
FLATS P.T. COLLEGE ROAD,
PALDI AHMEDABAD
VINODBHAI JOITARAM B-10, KUNDAN APARTMENTS
PAREKH
PART-2, NR. VASNA BUS STOP,
VASNA, AHMEDABAD.
JASHWANTLAL G
A/7, SAGAR APRT., OPP. KRUPA
SHAH
FLAT, Nr.JALTARANG CLUB,
VASNA, AHMEDABAD.
JASHWANTLAL G
A/7, SAGAR APRT., OPP.KRUPA
SHAH
FLAT, Nr. JALTARANG CLUB,
VASNA, AHMEDABAD.

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Gujarat

380007

0000IN30166110009725

168.00 20-AUG-2014

Gujarat

380007

0000IN30034310459845

102.00 20-AUG-2014

Gujarat

380007

0000IN30034310159950

102.00 20-AUG-2014

Gujarat

380007

0000IN30034310160087

102.00 20-AUG-2014

KIRTAN VASUDEV
GHADIALI

VASUDEV KALIDAS
GHADIALI

11 GHANSHYAM APARTMENTS Gujarat

22 MOTINAGAR SOCIETY NR
MAHALAXMI CROSS ROADS
PALDI AHMEDABAD

380007

0000IN30115112690496

102.00 20-AUG-2014

MANSUKH MORI

HARIBHAI T MORI

380007

0000000000C2M0000201

252.00 20-AUG-2014

NILESH VASUDEV
GHADIALI

VASUDEV KALIDAS
GHADIALI

B/2/6 RAMAN SMRUTI FLT NEAR Gujarat

VIKAS GRUAH ANANDNAGAR
AHMEDABAD
11 GHANSHYAM APARTMENT
Gujarat
MAHALAXMI SOCIETY PALDI
AHMEDABAD
A-60 SHILPALAY APPT ANJALI Gujarat
CINEMA VASNA AHMEDABAD

380007

0000IN30115113387004

102.00 20-AUG-2014

380007

00001203320000754976

30.00 20-AUG-2014

A / 5, 1 - DEVAS APARTMENTS
MALAV TATAV, HOTEL
RAJWADU ROAD, VASNA
AHMEDABAD
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007

Gujarat

380007

00001202890000202098

48.00 20-AUG-2014

Gujarat

380007

0000000000C2S0000276

252.00 20-AUG-2014

NISHANT KIRAN SHAH KIRAN

SHAILESH
JAGDISHCHANDRA
BRAHMBHATT

JAGDISHCHANDRA
BRAHMBHATT

SHASHI PRAKASH
LATE SH BHANWAR
BHANWARLAL ARORA LAL ARORA
SHIVRAMBHAI
NAGARDAS
PRAJAPATI
USHA SHIRISH SHAH

NAGARDAS PRAJAPATI 3 PRAJAPATI PARK VASNA

AHMEDABAD

Gujarat

380007

0000IN30048410797763

102.00 20-AUG-2014

SHIRISH HIMMATLAL
SHAH

Gujarat

380007

0000000000C2U0000105

882.00 20-AUG-2014

ALPESHKUMAR
VINODCHANDRA
PATEL
BABITA
VINODCHANDRA
THAPER

VINODCHANDRA
PATEL

Gujarat

380008

00001203320000559419

6.00 20-AUG-2014

Gujarat

380008

0000IN30048412657775

30.00 20-AUG-2014

VISHVAMITRA R
TANDON

AASHISH NR GAJRAWALA FLT

PALDI BUS STAND
AHMEDABAD
B-12 SUNIL SOC ON CANAL
VATVA ROAD MANINAGAR
AHMEDABAD
1001, 7 OM BUNGLOW VAKIL
VADI, OPP L G HOSPITAL
MANINAGAR AHMEDABAD

First Name

Father/Husband First
Name

Address

State

HARIBHAI RATILAL
NAGAR

RATILAL

B/3 LATTAKUNJ APT OPP TAMIL Gujarat

HIGH SCHOOL MANINAGAR
(EAST) AHMEDABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

380008

0000000000C2H0000178

654.00 20-AUG-2014

Gujarat

380008

0000IN30115113138818

150.00 20-AUG-2014

Gujarat

380008

00001201080300001770

30.00 20-AUG-2014

Gujarat

380008

00001203320000728975

30.00 20-AUG-2014

Gujarat

380008

0000IN30199110054581

18.00 20-AUG-2014

24,BHAVDEEP PARK GORS

Gujarat
KUVA MANINAGAR
AHMEDABAD
''ANUPAM--1'', 2nd Floor, 91/A,
Gujarat
SWASTIK SOCIETY,
NAVRANGPURA, AHMEDABAD.

380008

00001201090000851038

90.00 20-AUG-2014

380009

0000IN30034310178790

30.00 20-AUG-2014

LUXMIDEVI
GOTAMCHAND MEHTA B 10 M S APPARTMENT SHAHI
GOTAMCHAND MEHTA
BAGH KANJINAGAR
AHMEDABAD AHNMEDABAD
PRAKASHBHAI
IDANDAS PREMANI
B-2, MOHAN FLATS,
IDANDAS PREMANI
BHAIRAVNATH, MANINAGAR,
AHMEDABAD
SHASHIKALA K
KAUSTUBH KUMAR B
3 REVABAG SO NR WATER
GAVANDE
GAVANDE
TANK KHOKHRA MANINAGAR
(EAST) AHMEDABAD
SHILPABEN
BHARATKUMAR A
33, GANGA MAIYA SOCIETY NR.
BHARATKUMAR SHAH SHAH
HATKESHWAR MAHADEV
KHOKHRA AHMEDABAD
AJAY BHUPATSINH
MORI

BHUPATSINH MORI

BAKUL RAMANLAL
SHAH

RAMANLAL C SHAH

DEEPAK
HARSHADRAY
PANDYA

NA

8 MOTIKUNJ SOCIETY
NR.ISHWAR BHUVAN
COMMERCE COLLEGE
NAVRANGPURA AHMEDABAD

Gujarat

380009

0000IN30127615322125

45.00 20-AUG-2014

KETA BHUPENDRA
JHOBALIA

BHUPENDRA JHOBALIA 401 AASHIRWAD FLAT B/H

ISHWAR BHUVAN
NAVRANGPURA AHMEDABAD

Gujarat

380009

0000IN30047642675045

78.00 20-AUG-2014

REENA ANAND ASHIYA ANAND ASHIYA

310 SHREYAS COMPLEX OPP

Gujarat
JAIN DERASAR NAVRANGPURA
AHMEDABAD

380009

0000IN30115112059377

66.00 20-AUG-2014

TEJAS V SHAH

VIRENDRABHAI

6 AMAR AVENUE OPP VIMAL

HOUSE NR NAVRANG HIGH
SCHOOL SIX ROAD NAVRANG
PURA AHMEDABAD

Gujarat

380009

0000IN30115113375564

102.00 20-AUG-2014

ASHWIN SHANTILAL
SHAH

SHANTILAL NANCHAND 9-51 SONAL PARK VIJAY

SHAH
NAGAR NARANPURA
AHMEDABAD

Gujarat

380013

0000IN30051310155973

102.00 20-AUG-2014

First Name

Father/Husband First
Name

DHARMENDRA
SHANTILAL SHAH

SHANTILAL

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

22 HARISIDDH KRUPA SOCIETY Gujarat

B/H AJANTA FLATS OPP JAIN
TEMPLE NARANPURA
AHMEDABAD
DR BINITA S THAKORE DR SHALIN B THAKORE 1 FLOOR SHASHWAT COMPLEX Gujarat
NARANPURA CROSS ROAD
AHMEDABAD GUJARAT

380013

0000IN30039411297422

42.00 20-AUG-2014

380013

0000IN30127630191866

600.00 20-AUG-2014

JATIN PRAHLADBHAI
PANCHAL

PRAHLADBHAI
PANCHAL

C-401,SURYALOK
Gujarat
APPARTMENT, SORABJI
COMPOUND, B/H,VADAJ MAIN
BUS STOP, VADAJ AHMEDABAD

380013

0000IN30098210204702

30.00 20-AUG-2014

KANAIYALAL PATEL

BALDEVBHAI

Gujarat

380013

0000000000C2K0000249

432.00 20-AUG-2014

MUKESHKUMAR
AMBALAL PATEL

AMBALAL

Gujarat

380013

0000000000C2M0000104

42.00 20-AUG-2014

RAJENDRAKUMAR
RAMBHAI PATEL

NA

Gujarat

380013

00001202990004070727

102.00 20-AUG-2014

SHARDABEN PATEL

BABULAL PATEL

Gujarat

380013

0000000000C2S0000181

588.00 20-AUG-2014

SMITA P JAIN

PRAKASH I JAIN

6 VIR VIJAY SOCIETY NEAR

SANGHVI HIGH SCHOOL
NARANPURA AHMEDABAD
8 VARNI RAJ SCTY BEHIND
VEDH SHALA NARANPURA RLY
CROSSING AHMEDABAD
380013
H 103 AKASH 3 132 FT RING
ROAD NARANPURA
AHMEDABAD
C/2 SHREERANG CENTRE
BELOW JIGNA CLASSES NR.
NARANPURA RAILWAY
CROSSING NARANPURA,
AHMEDABAD
2, GAUTAM VIHAR SOCIETY,
USMANPURA, ASHRAM ROAD,
AHMEDABAD.
PLOT NO-892/2 SECTOR-13/B
GANDHINAGAR

Gujarat

380013

0000IN30034310127003

42.00 20-AUG-2014

Gujarat

380013

0000IN30123310099073

60.00 20-AUG-2014

4 28 SVATANTRYA SENANI
Gujarat
NAGAR NARANPURA
SABARMATI AHMEDABAD
GUJARAT
36/A SUDARSHAN SOCIETY NO Gujarat
2 NARANPURA AHMEDABAD
380013

380013

0000IN30021412483498

3.00 20-AUG-2014

380013

0000000000C2Y0000010

336.00 20-AUG-2014

7B KUMKUM SOCIETY NEAR S

P COLONY STATIUM ROAD
AHMEDABAD

380014

0000IN30039412509717

42.00 20-AUG-2014

TARALABEN
HASMUKHBHAI
HASMUKHBHAI BHATT
VIMALABEN KANTILAL KANTILAL
DAVE
LABHSHANKER DAVE

YAGNESH
JAMIYATRAM
JAMIYATRAM VALERA

CHIRAG MAHENDRA
KUMAR VYAS

MAHENDRA KUMAR
AMRUTLAL VYAS

Gujarat

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MEELU SHAH

VITHALDAS SHAH

Gujarat

380014

0000000000C2M0000182

252.00 20-AUG-2014

ALKA JAYESH
SUKHADIA

JAYESH SUKHADIA

Gujarat

380015

00001202680000004310

42.00 20-AUG-2014

ANIL HASMUKHLAL
THAKKAR

HASMUKHLAL

14 KETAN SOCY SARDAR

PATEL COLONY NARANPURA
AHMEDABAD
D-2, JAY APART., OPP.AZAD
SOCIETY AMBAWADI
AHMEDABAD
C/201, SIGNOR RESIDENCY B/H
SANJAY TOWER, 100 FEET
RING ROAD, SATELLITE
AHMEDABAD
B/404,NIRMAL SHANTI
TOWERS, OPP GOYAL PARK,
PREMCHAND NAGAR ROAD
SATELLITE AHMEDABAD

Gujarat

380015

00001201090000233644

30.00 20-AUG-2014

Gujarat

380015

0000IN30048410268126

102.00 20-AUG-2014

A-1, SURAMYA APARTMENT,

Gujarat
LAD SOCIETY, NEHRU NAGAR,
VASTRAPUR, AHMEDABAD

380015

00001301520000025503

15.00 20-AUG-2014

Gujarat

380015

0000IN30021411101996

180.00 20-AUG-2014

Gujarat

380015

0000IN30154914894071

42.00 20-AUG-2014

2 MINI SOCIETY NR SHREYASH Gujarat

CROSSING AMBAWADI
AHMEDABAD
A / 7 SUN VALLEY RAMDEV
Gujarat
NAGAR SATELLITE ROAD
AHMEDABAD
B 603 EARTH AVENUE NEAR
Gujarat
ANAND NAGAR CROSS ROAD
OPP MADHUR HALL 100 FEET
ROAD SETALITE AHMEDABAD

380015

00001201320000180791

42.00 20-AUG-2014

380015

0000IN30127630162685

15.00 20-AUG-2014

380015

0000IN30048411104196

12.00 20-AUG-2014

G-103 ,SATYAM STATUS,

Gujarat
SATELLITE, AHMEDABAD,
GUJARAT
31 PUSHPADHANVA BUNGLOW Gujarat
SATELLITE AHMEDABAD,
GUJARAT

380015

0000IN30226911525864

54.00 20-AUG-2014

380015

0000IN30115113234737

12.00 20-AUG-2014

BHARTIBEN R MISTRY NA

CHANDRAKANT C
JINJUVADIA

CHANDULAL
JINJUVADIA

CHANDUBHAI
BHIMJIBHAI
PRAJAPATI
DARSHNA KASHYAP
DESAI

BHIMJIBHAI PRAJAPATI PRAJAPATIVAS VASTRAPUR

AMBAVADI VISTAR POST
OFFICE AHMEDABAD
KASHYAP
J 102 SUMADHUR II APART
GIRISHCHANDRA
NEAR AZAD SOCIETY B/H
DESAI
VASTRAPUR TELE EXCHANGE
AMBAWADI AHMEDABAD

DINESHKUMAR H
VALA

NA

GOVINDBHAI PATEL

SHIVABHAI PATEL

HIRAN NIRANJAN
VAISHNAV

NIRANJAN
MANAHARLAL
VAISHNAV

HITESHKUMAR
ASHOKBHAI
BHASTANA
JAGATBHAI
GOVINDLAL SHAH

ASHOKBHAI
MATHURADAS
BHASTANA
GOVINDBHAI
BHAILALBHAI SHAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

B/1/D, HETAL APARTMENT, 1st

FLOOR, OPP. SHYAMAL RAW
HOUSES - II, 132 FEET RING
ROAD, AMBAWADI,
AHMEDABAD.
43-B, MITHILA SOCIETY, NR.
SHREYAS SCHOOL,
AMBAWADI, AHMEDABAD.
B/2 ,RANG TARANG APPT. NR.
SHREYAS CROSSING
AMBAWADI AHMEDABAD
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR
JODHPUR CHAR RASTA
SATELLITE RD AHMEDABAD
A/21 HILL PLAZA APT GULBAI
TEKRA INQUILAB SOCIETY
AHMEDABAD
A 4/43 GOYAL INTERCITY B H
SAL HOSPITAL DRIVE IN ROAD
GURUKUL AHMEDABAD
GUJARAT
5A, RATRANI BUNGLOWS, NR
DEV ASHISH SCHOOL,B/H
ARYAMAN FLAT RAMDEV
NAGAR,SATELLITE
AHMEDABAD
18, RAMBALRAM NAGAR,
ABOVE CHANDLODIA BRIDGE,
CHANDLODIA ROAD,
AHMEDABAD
B-403, RATNAMANI TOWER
NEAR JODHPUR CHAR RASTA
SATELLITE AHMEDABAD

Gujarat

380015

0000IN30034310214086

90.00 20-AUG-2014

Gujarat

380015

0000IN30034310182000

114.00 20-AUG-2014

Gujarat

380015

00001203380000018758

30.00 20-AUG-2014

Gujarat

380015

0000000000C2K0000139

126.00 20-AUG-2014

Gujarat

380015

0000IN30127630221979

42.00 20-AUG-2014

Gujarat

380015

0000IN30021411516574

30.00 20-AUG-2014

Gujarat

380015

0000IN30115113539677

120.00 20-AUG-2014

Gujarat

380015

00001203000000186173

3.00 20-AUG-2014

Gujarat

380015

0000IN30018313193752

3.00 20-AUG-2014

BHOGILAL JAYANTILAL 22 AMALTAS BEHIND SUNRISE Gujarat

CHOVATIA
PARK VASTRAPUR
AHMEDABAD
PERCY MINOO MISTRY MINOO KARSETY
P 1 SATKRUT PARTHA SARATHI Gujarat
MISTRY
AVENUE 132 RNIG ROAD
SATELLITE AHMEDABAD

380015

0000IN30012610597205

108.00 20-AUG-2014

380015

0000IN30021411713534

300.00 20-AUG-2014

PRIYANKA HEMANT
PATEL

380015

0000IN30021412566208

45.00 20-AUG-2014

JAYENDRA MANUBHAI MANUBHAI N ASHARA

ASHARA

JINAL D SHAH

DEEPAK C SHAH

KALRAV
KAMLESHBHAI SHAH

KAMLESHBHAI R SHAH

KUMUDBEN PATEL

MOHANLAL PATEL

MANDAKINI
MAHENDRA PARIKH

MAHENDRA M PARIKH

MEHULKUMAR J
PUJARA

JASAVANTLAL PUJARA

MINA DILIP VAIDYA

DILIP VASUDEVBHAI
VAIDYA

MUKESHKUMAR
RAMANLAL MODI

RAMANLAL AMRUTLAL
MODI

NIKUNJ VINAYKANT
SHAH

VINAYAKANT SHAH

PANKAJ BHOGILAL
CHOVATIA

JAYENDRASINGH
HIMMATSINGH
RATHOD

WORLD OF TITAN 142 143

UPPER GR FLR ISCON MEGA
MALL B S ISCON TEMPLE S G
HIGHWAY AHMEDABAD
GUJARAT

Gujarat

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RATHOD
BHARATKUMAR

RATHOD JETHALAL

Gujarat

380015

0000IN30048411047448

42.00 20-AUG-2014

ROSHANI MANUBHAI
PATEL

MANUBHAI RATILAL
PATEL

Gujarat

380015

0000IN30115112164223

102.00 20-AUG-2014

SANJAY
MEHANDIRATTA

KISHAN CHAND

Gujarat

380015

0000IN30155721141732

42.00 20-AUG-2014

SHAH JAIVIK M

MARTESH MANUBHAI
SHAH

Gujarat

380015

0000IN30015910387578

102.00 20-AUG-2014

SOMESH DUTTA
MISHRA

NA

101 , AKRUTI APPARTRMENT

NEHRU PARK VASTRAPUR
AHMEDABAD
20 JASWANT SOCIETY NR
KAMESHWAR SCHOOL
JODHAPUR CROSS ROADS
AHMEDABAD
C-52 KONARK KARISHMA
TOWER OPP RENUKA HALL
VASTRAPUR AHMEDABAD
B-11, SHARNAM-2 OPP.
DHANJAY TOWER SHYAMAL
CROSS ROAD, SATELLITE
AHMEDABAD.
B 402 DARSHAN APT HANSOL
AHMEDABAD AHMEDABAD

Gujarat

380015

0000IN30127610422326

72.00 20-AUG-2014

JAYESH PRAKASH
KHATRI

PRAKASH
LACHCHMANDAS
KHATRI
VRAJLAL MODI

12/137 NETAJI NAGAR

MEGHANINAGAR AHMEDABAD

Gujarat

380016

0000IN30047641362655

42.00 20-AUG-2014

30, PROFESSORS QUTR CIVIL

HOSPITAL CAMPUS ASARWA
AHMEDABAD
E 96 SHANTINIKETAN SOCIETY
D CABIN SABARMATI
AHMEDABAD
A/13 MAMTANGAR- 1 B/H LBS
STATDIUM, OPP. PAULTRY
FARM BAPUNAGAR
AHEMDABAD
1/2 MOHAN NAGAR B/H L B S
STADIUM BAPUNAGAR
AHMEDABAD
SHOP NO.1, NEW FRUIT
MARKET, NARODA ROAD,
AHMEDABAD.
5/B RAILWAY SOC. C.T.M.
CROSS ROAD AMRAIWADI
AHMEDABAD
92 PURVADEEP SOCIETY NEAR
CTM MILL AMRAIWADI,
AHMEDABAD
43 BINDUPARK SOCIETY
SUBHASHBRIDGE KESHAVA
NAGAR AHMEDABAD

Gujarat

380016

0000IN30048411363193

42.00 20-AUG-2014

Gujarat

380019

0000IN30127630047754

6.00 20-AUG-2014

Gujarat

380024

0000IN30063610200837

30.00 20-AUG-2014

Gujarat

380024

0000000000C2J0000149

75.00 20-AUG-2014

Gujarat

380025

0000IN30034310136209

60.00 20-AUG-2014

Gujarat

380026

00001302590000247551

42.00 20-AUG-2014

Gujarat

380026

0000IN30127630223970

42.00 20-AUG-2014

Gujarat

380027

0000IN30021410067684

90.00 20-AUG-2014

JAYPRAKASH V MODI

SHUSHILABEN
MAHENDRAKUMAR
SHAH
DINESH NATHURAM
PATIL

MAHENDRAKUMAR P
SHAH

JERAMBHAI PATEL

BABUBHAI PATEL

HUNDRAJ
GOBINDRAM

GOBINDRAM

NATHURAM R PATIL

JIGNESH
PRAHALADBHAI
PRAHALADBHAI PATEL
R G SONARA

G M SONARA

SHUKLA GITABEN

VISHNUPRASAD R
SHUKLA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ANSUYA MAHENDRA
KELA

MAHENDRA NANDLAL
KELA

4 CHANDRAVATI SOCIETY
Gujarat
BHIRAVNATH ROAD OPP
RATILAL PATEL HALL P O
SHAHALAM ROZA AHMEDABAD

380028

0000IN30115113448942

132.00 20-AUG-2014

VIPUL H PATEL

HIMMATBHAI PATEL

Gujarat

380028

0000IN30169610730987

60.00 20-AUG-2014

ASHOK SURESH
CHANDRA TRIVEDI

DEVANGANABEN
ASHOK TRIVEDI

Gujarat

380050

00001202990001348269

45.00 20-AUG-2014

CHINUBHAI J SHAH

JETHALAL SHAH

NO 10, VISHNUHARI FLAT

PUSHPKUNJ SOCIETY OPP
APSARA CINEMA KANKARIYA,
AHMEDABAD
ELLISBRIPGE 5
DUNGARSHINAGAR
AHMEDABAD
30 NEW MANGALAM SOCIETY
NEAR SATYAPATH SOCIETY
GHODASAR AHMEDABAD

Gujarat

380050

0000IN30075710869955

42.00 20-AUG-2014

JIGAR RAJNIKANT
MODI
RAMGOPAL SHARMA

RAJNIKANT
HIMMATLAL MODI
S M SHARMA

31 VASISTH NAGAR PO
GHODASAR AHMEDABAD
7 NILGIRI PARK P P NIGAM BUS
STOP ISHAMWRTI MANDIR
ROAD GHORASAR
AHMEDABAD GUJARAT
VINODCHANDRA JOSHI A/9,PARIJAT ROW HOUSE
NR,VASTRAPUR RAILWAY
STATION VEJALPUR
AHMEDABAD
MR NATHALAL T
7 ABHINANDAN PARK SOCIETY
CHAUHAN
VEJALPUR AHMEDABAD

Gujarat

380050

0000IN30223611135344

33.00 20-AUG-2014

Gujarat

380050

0000IN30021412295401

9.00 20-AUG-2014

Gujarat

380051

00001202680000022211

102.00 20-AUG-2014

Gujarat

380051

0000IN30127630241104

60.00 20-AUG-2014

PARIXIT
DEVSHANKARBHAI
DAVE

DEVSHANKARBHAI
DAVE

Gujarat

380051

0000IN30051311350552

6.00 20-AUG-2014

RANJANBEN S MODI

SOMABHAI V MODI

Gujarat

380051

0000IN30051313368495

9.00 20-AUG-2014

SHAILEN BABUBHAI
MODY

BABUBHAI C MODY

Gujarat

380051

0000IN30048411408295

102.00 20-AUG-2014

SOLANKI NATHABHAI
DHAYBHAI

NA

Gujarat

380051

0000IN30048411464253

42.00 20-AUG-2014

KALPANA
VINODCHANDRA
JOSHI
MR ISHVARLAL
NATHALAL CHAUHAN

C/6 NIRALI APPARTMENTS

NEAR VASTRAPUR RAILWAY
STATION VEJALPUR POST
AHMEDABAD
H/55 GOKULDHAM NR
VEJALPUR POLICE CHOWKI
VEJALPUR AHMEDABAD
GUJARAT
24, ASHWARAJ BUNGLOW NR
AUDA GARDEN, 100 RING
ROAD NR PRAHLAD NAGAR,
VEJALPUR AHMEDABAD
1 ABHINANDAN PARK SOCIETY
OPP VASTRAPUR RLY STATION
VEJALPUR ROAD, AHMEDABAD
GUJARAT

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VARSHABEN
BIPINBHAI CHAUHAN

BIPINBHAI CHAUHAN

8, TAPAS BUNGLOW,
Gujarat
CHIMANBHAI PATEL INSTITUTE
ROAD, NR. AUDA GARDEN,
PRAHLAD NAGAR, AHMEDABAD

380051

0000IN30098210071280

102.00 20-AUG-2014

VINODCHANDRA
RAVISHANKAR JOSHI

RAVISHANKAR JOSHI

A-9,PARIJAT ROW HOUSE,

NR,VASTRAPUR RLY STATION
VEJALPUR AHMEDABAD

Gujarat

380051

00001202680000019967

192.00 20-AUG-2014

ANJANABEN
AMRATBHAI PATEL

NA

C/O A K PATEL 70 TIRTHNAGAR Gujarat

SOC PART I B/H SUN & STEP
CLUB MEMNAGAR AHMEDABAD52
KANTILAL S SHAH
E 204 NILKANTH PARK OPP
Gujarat
GOPAL NAGAR LOYALA HIGH
SCHOOL ROAD MEMNAGAR
AHMEDABAD GUJARAT
KIRITKUMAR
11/A, NAVDEEP FLATS,
Gujarat
NATVARLAL SHAH
SURDHARA CIRCLE SUBHASH
CHOWK ROAD BESIDES A-ONE
SCHOOL
MEMNAGAR,AHMEDABAD
VIJAYBHAI
04 SAUMIL SOC OPP GURUKUL Gujarat
DRIVE IN ROAD MEMNAGAR
AHMEDABAD
ASHOKBHAI R LAKKAD SHREE SWAMINARAYAN
Gujarat
GURUKUL, MEMNAGAR, DRIVEIN ROAD, AHMEDABAD

380052

0000000000C2A0000308

294.00 20-AUG-2014

380052

0000IN30021412529877

6.00 20-AUG-2014

380052

0000IN30063610268483

30.00 20-AUG-2014

380052

00001203320000264707

3.00 20-AUG-2014

380052

0000IN30226911092916

21.00 20-AUG-2014

HEMLATA PRAVINBHAI PRAVINBHAI RASIKLAL C/O SUNILKUMAR N DALAL 34 R Gujarat

SHROFF
M S SOCIETY NEAR TALAO
MEMNAGAR AHMEDABAD

380052

0000000000C2H0000128

432.00 20-AUG-2014

ILA CHANDRAKANT
PATTANI

380052

0000IN30021412680230

351.00 20-AUG-2014

380052

0000IN30075710942724

42.00 20-AUG-2014

BELABEN H SHAH

BHAVIN KIRITKUMAR
SHAH

BHAVIN VIJAYBHAI
PATEL
CHETAN ASHOKBHAI
LAKKAD

JAYESHKUMAR
MOHANLAL MODI

CHANDRAKANT
PATTANI

State

B7 3 PARTH INDRAPRASTH
Gujarat
TOWER NR SARKARI
VASTRAPUR VASAHAT BH
GURUKUL DRIVE IN ROAD
AHMEDABAD
MOHANLAL RAMANLAL B/16 DHARAMSUT CO OP HSG Gujarat
MODI
SOCIETY LTD BHAKTI NAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NITINBHAI
VITTHALBHAI PATEL

Address

State

PINCode Folio Number of Securities

Gujarat

380052

0000IN30154916199915

102.00 20-AUG-2014

Gujarat

380052

0000IN30115112107768

102.00 20-AUG-2014

Gujarat

380052

0000IN30075710942732

42.00 20-AUG-2014

Gujarat

380054

0000IN30018313367276

102.00 20-AUG-2014

Gujarat

380054

0000IN30048411939123

42.00 20-AUG-2014

Gujarat

380054

00001302590001131677

12.00 20-AUG-2014

603 ASHIMA TOWER O/S

Gujarat
VASTRAPUR B/H SUNRISE
PARK AHMEDABAD
C/O DR BINA NAIK C-1/23
Gujarat
GOYAL INTERCITY BLOCK C
OPPOSITE TV TOWER DRIVE-INROAD THALTEJ AHMEDABAD

380054

0000IN30127613145314

102.00 20-AUG-2014

380054

0000IN30061010101864

60.00 20-AUG-2014

380054

0000IN30127630223159

102.00 20-AUG-2014

380055

0000IN30223610408585

60.00 20-AUG-2014

VITTHALBHAI V PATEL 3, KADAMB APPT OWNERS

ASSO NR NIRANJAN SOC,
DRIVEV IN ROAD, MEMNAGAR
AHMEDABAD
RAVI CHOPRA
A N CHOPRA
A-502 SURYADEEP TOWERS
MEMNAGAR GURUKUL ROAD
AHMEDABAD
SARLABEN
JAYESHKUMAR
13/16 DHARAMSUT CO OP HSG
JAYESHKUMAR MODI MOHANLAL MODI
SOC LTD BHAKTINAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
ARCHANA LAPALIKAR SANJAY LAPALIKAR
34 TULIP BUNGLOWS PART 2
THE MANIKMAL CO OP
HOUSING NR SURDHARA
CIRCLE THALTEJ AHMEDABAD
GUJARAT
CHAVDA CHETNA
CHAVDA PANKAJ
C/8, MUKTIDHAM APT TALTEJ
CROSS ROADS THALTEJ, OPP
DERASAR AHMEDABAD
JAYARAMON
ABATARANAM
C/103 PREMIER APARTMENTS
RAGHUVIR
SANDESH PRESS ROAD NR.
LAD SOCIETY BODAKDEV
AHMEDABAD
MONA MILAN KADIA

NA

RAJAN M TANGA

DR M R TANGA

RAMESH VRAJLAL
SOMANI

VRAJLAL DURLABHAJI A 12 AMARAPALI APARTMENTS Gujarat

SOMANI
PART 2 OPP SHRADDHA
PETROL PUMP PREMCHAND
NAGAR ROAD JUDGES
BUNGLOW BODAKDEV
AHMEDABAD
NA
A/6 CLASSIC PARK
Gujarat
MAKTAMPURA B/H KHURSHID
PARK NR PRACHINA SOC
SARKHEJ AHMEDABAD

FAHIM FARIDUDDIN
MUNSHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

FARUK ABUBAKER
PISUWALA

State

PINCode Folio Number of Securities

ABUBAKER PISUWALA 10-B DAYANAD SOCIETY B/H

UNITED FLATS JUHAPURA
SARKHEJ ROAD AHMEDABAD

Gujarat

380055

00001204350000000168

30.00 20-AUG-2014

NAZIYA ZAHIDALI
SAIYAD

ZAHIDALI MSAIYAD

Gujarat

380055

00001204350000005658

60.00 20-AUG-2014

SAGARBHAI M DESAI

MAHADEVBHAI S
DESAI

Gujarat

380058

0000IN30127630372990

42.00 20-AUG-2014

PRITESH
MADHUSUDAN
DALWADI

MADHUSUDAN
JAMNADAS DALWADI

Gujarat

380059

0000IN30148510170743

30.00 20-AUG-2014

PRAGNESH
SURESHCHANDRA
GANDHI
ASHABEN
PRAFULBHAI PATEL

SURESHCHANDRA
GANDHI

B-2, HAPPY HOME ROW HOUSE

NR.GEBENSHABAVA DARGAH
B/H HOTEL TELE, JUHAPURA
AHMEDABAD
DESAI VAS OPP VIKRAM
NAGAR AMBLI BOPAL ROAD
AHMEDABAD
25, SAMRUDDHI BUNGLOWS
OPP. SAHAJANAND
BUNGLOWS OPP. GRAND
BHAGWATI HOTEL. THALTEJ
AHMEDABAD
9 ABHISHEK SRINATH SOC
MEGHRAJ SABARKANTHA

Gujarat

380060

0000IN30177411332908

30.00 20-AUG-2014

Gujarat

380061

0000IN30034310568088

15.00 20-AUG-2014

CHANDRA KANT
KACHA

THAKARSHI BHAI

Gujarat

380061

0000000000C2C0000128

252.00 20-AUG-2014

DARJI RAMESH
DHIRAJBHAI

DARJI DHIRAJBHAI
TRIBHOVANDAS

Gujarat

380061

0000IN30045011990922

102.00 20-AUG-2014

KALPESHKUMAR
HARJIVANDAS PATEL

HARIJIVANBHAI D
PATEL

Gujarat

380061

00001203230000036091

30.00 20-AUG-2014

PATEL ASHABEN
VIPULKUMAR

PATEL VIPULKUMAR
MANGALBHAI

Gujarat

380061

0000IN30127630479292

30.00 20-AUG-2014

SANGITA SHAILESH
PATEL

SHAILESH M PATEL

Gujarat

380061

00001202680000020396

102.00 20-AUG-2014

VELJIBHAI B PATEL

MR BHIKHUBHAI

A/1/22, ARJUN TOWER, NR. C.

P. NAGAR PART-2, GHATLODIA,
AHMEDABAD.
A/43 KARMA CHARI NAGAR
PART 2 RANAARK GHATLODIA
AHMEDABAD
66 SHRINATH SOCIETY NR GUJ
RAJYA KARMCHARI NAGAR
KANNA PARK
GHATLODIA,AHMEDABAD
,GUJARAT
3, GAYATRI TENAMENTS NEAR
SARVODAY NAGAR PART-3 K.K.
NAGAR GHATLODIYA
AHMEDABAD
A 101 GREEN VILLA OPP
NIRNAYNAGAR GARNALA
GHATLODIA AHMEDABAD
91/A-2,ARJUN TOWER
NR,SAUNDARYA FLAT, B/H, CP
NAGAR 2, GHATLODIA
AHMEDABAD
32 GOKUL TENAMENTS NR
MADHUVRUND SOC
GHATLODIA AHMEDABAD

Gujarat

380061

0000000000C2V0000225

180.00 20-AUG-2014

PRAFULBHAI VADILAL
PATEL

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

YOGINI BHARAT
BHATT

BHARAT BHATT

B/25, NEW NAIMESH PARK

Gujarat
SOC., OPP. SUN-N-STEP CLUB,
NR. SOMESHWARA PARK,
SOLA ROAD, AHMEDABAD.

380061

0000IN30034310209845

30.00 20-AUG-2014

MANJULA PATEL

BHARATKUMAR PATEL 49/577 SARAGAM APTS SOLA

Gujarat
HOUSING COMPLEX
AHMEDABAD
ABDULRAHIM
OPP MADINA FLOOR FACTORY, Gujarat
ISHAQALI VASIVALA
POLOGROUND, HIMMATNAGAR
SABARKANTHA, GUJARAT

380063

0000IN30048410899543

30.00 20-AUG-2014

382001

0000IN30226910394302

120.00 20-AUG-2014

PATEL YOGITABEN
THAKORBHAI

THAKURBHAI

VARSHA
MAHENDRAGIRI
GOSWAMI
BEENA
KAILASHNATHAN

MAHENDRAGIRI
GOSWAMI

MEHMUDHASAN
ABDULRAHIM
VASIVALA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

INWADA, O/S, AHMEDAVADI

GATE, VISHWANAGAR FLAT,
NADIAD
PLOT NO 582/2 SECTOR 4/C
GANDHINAGAR GUJARAT

Gujarat

382001

00001203320000113342

15.00 20-AUG-2014

Gujarat

382004

0000IN30127630380888

108.00 20-AUG-2014

K KAILASSHNATHAN
IAS

BUNGLOW NO 6 OPP. POLICE

OFFICER'S MESS DAFANALA
SHAHIBAG AHMEDABAD

Gujarat

382014

0000IN30127630003536

102.00 20-AUG-2014

DHARMPAL JAISINGH
NAHARWADA

JAISINGH
NAHARWADA

PLOT NO 48/4 CHH TYPE

Gujarat
SECTOR NO 20, GANDHINAGAR

382022

0000IN30103924511255

15.00 20-AUG-2014

SWATI PARIMAL
CHOKSHI
CHANCHAL
MAHESHWARI

NA

BLOCK NO 109/1 CH TYPE

SECTOR 28 GANDHINAGAR
Q NO TYPE I 4/1 GSECL
COLONY THERMAL POWER
STATION GANDHINAGAR
VIDESH SANCHAR NIGAM LTD
ELECTRONIC ESTATE G I D C A
78 4 7 GANDHINAGAR
LALGATE, SABBAVAS
NR.CHORA AT & POST.SANAND
DIST.AHMEDABAD

Gujarat

382028

0000IN30154918588668

15.00 20-AUG-2014

Gujarat

382041

0000IN30048410076752

60.00 20-AUG-2014

Gujarat

382044

0000IN30267930038103

177.00 20-AUG-2014

Gujarat

382110

0000IN30132110206883

102.00 20-AUG-2014

382110

0000IN30132110206914

162.00 20-AUG-2014

382110

0000IN30132110179838

84.00 20-AUG-2014

382130

0000IN30123310223154

30.00 20-AUG-2014

NA

DILLIP KUMAR SETHY ARAKHITA SETHY

DILIPKUMAR M PATEL MAFATLAL D PATEL

KAPILABEN D PATEL

DILIPKUMAR M PATEL

MADHUBEN
JAYANTIBHAI
CHAUHAN
SELANI ATULKUMAR
HARIBHAI

JAYANTIBHAI G
CHAUHAN

C/O. M.D.PATEL LALGATE,

Gujarat
SABBA VAS AT &
POST.SANAND
DIST.AHMEDABAD
CHHIPWAS NAKA, SANAND, DIS Gujarat
AHMEDABAD

SELANI HARIBHAI
POPATLAL

96/251, CHANKAY PARK AT- TA- Gujarat

MANDAL DIST- AHMEDABAD

First Name

Father/Husband First
Name

Address

GUPTA ARTI
BISHAMBERDAYAL

GUPTA BISHMBAR
DAYAL

382150

0000IN30220110148217

42.00 20-AUG-2014

JITENDRA
ISHWARBHAI PATEL

ISHWAEBHAI
CHATURBHAI PATEL

SAI FALI NR. ANJALI JIM KHANA Gujarat

CLUB VIRAMGAM DIST AHMEDABAD
'SAVDHAN' NR.PATEL SOCIETY Gujarat
I.O.C. COLONY ROAD
VIRAMGAM DIST-AHMEDABAD

382150

0000IN30123310120624

60.00 20-AUG-2014

KIRITKUMAR KANTILAL KANTILAL

GANDHI
LAXMICHAND GANDHI

2/20/11, GADA VADO,

Gujarat
VIRAMGAM. DIST. AHMEDABAD.

382150

0000IN30034310724210

15.00 20-AUG-2014

NAHUSH
RAJNIKANTBHAI
TRIPATHI
NITALBEN
BHADRESHKUMAR
TRIPATHI
PRAJAPATI
PANKAJBHAI D

RAJNIKANTBHAI
SHIVSHANKARBHAI

BRAHM POLE SARKHEJ DIST

Gujarat
AHMEDABAD AHMEDABAD
GUJARAT
CHOWK SHERI, SARKHEJ, TA-- Gujarat
CITY, DIST..AHMEDABAD.

382210

0000IN30021412726171

15.00 20-AUG-2014

382210

0000IN30034310187967

60.00 20-AUG-2014

Gujarat

382210

0000IN30036010449033

75.00 20-AUG-2014

SHAH JAYESH
HASAMUKHLAL
NAYANKUMAR
VITTHALBHAI PATEL

NA

AT-MAVJIPURA , FATEHVADI
OPP SARKHEJ RLY STATION
SARKHEJ AHMEDABAD
MUKHINI SHERI KHARAKOVA
SARKHEJ AHMEDABAD
55, VALLABHNAGAR SOCIETY
AT BAVLA DIST AHMEDABAD

Gujarat

382210

00001203320000434148

75.00 20-AUG-2014

Gujarat

382220

0000IN30098210203415

66.00 20-AUG-2014

PATEL FALGUNI
AMICHANDBHAI

PATEL AMICHANDBHAI 13-A, DIVYASHAKTI SOCIETY,

Gujarat
S
DEHGAM, DIST.GANDHINAGAR.

382305

0000IN30034310833770

30.00 20-AUG-2014

VIJAYALAKSHMI
AHILAN

A K AHILAN

B/21 HATI BHUVAN VAIKUNTHA Gujarat

VIHAR SOCIETY NEAR
INDRAPRASTHA SOCIETY
GALAXY
RD,NARODA,AHMEDABAD
19 BUNGLOW KUBERNAGAR
Gujarat
AHMEDABAD AHEMDABAD

382325

0000000000C2V0000217

180.00 20-AUG-2014

382340

0000IN30127613632112

90.00 20-AUG-2014

30, ASHARAM PARK, NEAR

KOTARPUR, KUBER NAGAR,
AHMEDABAD.
290, NAYAN NAGAR, KRISHNA
NAGAR, SAIJPUR BOGHA,
AHMEDABAD.
2314, AYODHYA NAGAR,
DABHODA TA AND DIST
GANDHINAGAR,
GANDHINAGAR, GUJARAT
4 DARSHAN SOC ODHAV
AHMEDABAD

Gujarat

382340

0000IN30034310631126

120.00 20-AUG-2014

Gujarat

382345

0000IN30034310298303

42.00 20-AUG-2014

Gujarat

382355

0000IN30226911542489

30.00 20-AUG-2014

Gujarat

382415

00001202990003447398

3.00 20-AUG-2014

BHADRESHKUMAR
JANARDAN TRIPATHI
DHANJIBHAI

VITTHALBHAI J PATEL

JAGDISHSINGH
NA
GANPATSINGH
KHOKHER
SANJAY
SANMUKHDAS
SANMUKHDAS
MADHWANI
HITESH KISHINCHAND KISHINCHAND
DEMBLANI
MAHESHKUMAR
PUNJALAL PATEL

PUNJALAL
PRABHUDAS PATEL

BHAVESH MANORBHAI NA
PATEL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NARESHBHAI
RAMANLAL PATEL

RAMANLAL

State

PINCode Folio Number of Securities

SHOP 6 TRIVENI PARK NR

RAMESHWAR PARK
SAHAJANAND SCHOOL
VASTRAL RD AHMEDABAD
PATEL HARSHADBHAI AMRUTLAL
172 KAMESHWER PARK
A
TRIKAMDAS PATEL
MAHADEV NAGAR TEKRA
VASTRAL ROAD AHMEDABAD
GUJARAT
SMT SHIVAKALA DEVI LATE SHRI
C/O. A.K. SINGH H.NO. A/8,
PAWANKUMAR SINGH IFFCO TOWNSHIP AT- POSTKASTURINAGAR DISTGANDHINAGAR
BHARATKUMAR
MAGANLAL V
6 DURGAKRUPA SOCIETY NR
MAGANLAL PATEL
KIRTIDHAM JAIN TEMPLE
CHANDKHEDA DIST
GANDHINAGAR
GIRISHKUMAR D
DANABHAI AMTHABHAI A/2, ANMOL RESIDENCY, NEW
PATEL
PATEL
C.G. ROAD, CHANDKHEDA,
AHMEDABAD
MARRIVADA
NA
56/B SHRESTH
MURLIDHAR RAO
BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
SUNITA KUMARI
SHIVENDRA KUMAR
35 SWAGAT IV NEW C G ROAD
SHIVENDRA KUMAR
CHANKHEDA GANDHINAGAR

Gujarat

382415

00001203320000803560

15.00 20-AUG-2014

Gujarat

382415

0000IN30021412147879

75.00 20-AUG-2014

Gujarat

382423

0000IN30123310211328

21.00 20-AUG-2014

Gujarat

382424

0000IN30127630331445

42.00 20-AUG-2014

Gujarat

382424

0000IN30127630472210

180.00 20-AUG-2014

Gujarat

382424

0000IN30223610203486

6.00 20-AUG-2014

Gujarat

382424

00001203320000288359

3.00 20-AUG-2014

PINAL
MAHENDRABHAI
PATEL
FULABHAI MAFATLAL
SHARMA

MAHENDRABHAI
VADILAL PATEL

Gujarat

382426

0000IN30132110267419

90.00 20-AUG-2014

Gujarat

382435

00001201260000032241

15.00 20-AUG-2014

NAYNESH
GANPATBHAI PATEL

GANPATBHAI
NATHABHAI PATEL

C/O.PADMAVATI RICE MILL,

JETALPUR, TA DASKROI, DIST
AHMEDABAD
A 4 PRAMUKH PARK STATION
ROAD AT & PO: GERATPUR
AHMEDABAD
10/C PUSHKAR SOCIETY OPP
JETHABHAI VAV NR PARAS
NAGAR ISANPUR VATWA
ROAD AHMEDABAD
160 SHACHI CO OP H SOC LTD
NAMRATA TENA OPP
KHARAWALA FACTORY
ISANPUR VAIVA ROAD
AHMEDABAD
7, PARASNAGAR, VATVA ROAD,
ISANPUR, AHMEDABAD.

Gujarat

382440

00001202990003781966

45.00 20-AUG-2014

Gujarat

382443

00001202990000982606

6.00 20-AUG-2014

Gujarat

382443

0000IN30034310753317

15.00 20-AUG-2014

G/163 NAMRATA TENAMENT

ISANPUR VATVA ROAD
AHMEDABAD

Gujarat

382443

0000IN30048412521793

1,050.00 20-AUG-2014

MAFATLAL

BHARAT SHASHIKANT SHASHIKANT

SHUKLA
RANCHHODLAL
SHUKLA

DARSHAN M MISTRY

MANUBHAI Z MISTRY

KSHATRIYA BHARAT A ARJUNSINH

KSHATRIYA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NATWARLAL HARIBHAI HARIBHAI PARMAR

PARMAR

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

A/136 MANOKAMNA
Gujarat
TENAMENTS OPP KHARAWALA
FACTORY VATVA ROAD
ISANPUR AHMEDABAD

382443

0000IN30127630315089

42.00 20-AUG-2014

SAVITABEN
RANCHHODBHAI
VANIYA
VINOD HIRANAND
HUKMANI

RANCHHODBHAI

B/59 MANOKAMNA
Gujarat
TENAMENTS VATVA ROAD
AHMEDABAD
HIRANAND C HUKMANI 606-4, JAWAHAR COLONY, NR. Gujarat
EVERGREEN SCHOOL,
SARDARNAGAR, AHMEDABAD.

382443

00001302590000212537

42.00 20-AUG-2014

382475

0000IN30034310187661

30.00 20-AUG-2014

BALDEVBHAI PATEL

NAROTTAMDAS PATEL E 203, SURYA AMI

APPARTMENTS, NR BHAVANA
SOCIETY, RANIP AHMEDABAD,
GUJARAT
SOHANLAL JAIN
R - 14 SUVRNA FLATS PART - 2,
RANIP, AHMEDABAD
NATWARLAL AMBALAL C 6 SOMESHWAR SOC
PATEL
NIRNAYNAGAR ROAD RANIP
AHMEDABAD GUJARAT
KANTILAL
P-3/A, UNIQUE CITY HOMES
OPP. PRASANG PARTY PLOT
SOLA BHAGWAT VIDHYAPITH,
GOTA AHMEDABAD

Gujarat

382480

0000IN30226910695831

42.00 20-AUG-2014

Gujarat

382480

0000IN30034310005522

3.00 20-AUG-2014

Gujarat

382480

0000IN30021412187228

75.00 20-AUG-2014

Gujarat

382481

0000IN30034310074647

42.00 20-AUG-2014

KAMLABEN KANTILAL
PATEL

KANTILAL PATEL

P-3A, UNIQUE CITY HOMES

OPP. PRASANG PARTY PLOT,
SOLA BHAGWAT VIDHYAPITH,
GOTA AHMEDABAD

Gujarat

382481

0000IN30034310204769

72.00 20-AUG-2014

ANILBHAI PATEL

RAMANBHAI PATEL

31, LAXMINARAYAN SOCIETY,

KADI, DIST- MEHSANA,

Gujarat

382715

0000IN30123310050349

60.00 20-AUG-2014

BIPINKUMAR H SHETH HIMMATLAL SHETH

21/B, VRUNDAVAN SOCIETY,

KADI KALOL ROAD KADI (N.G.)
DIST. MEHSANA
Marutinandan Society Kadi,

Gujarat

382715

0000IN30123310007887

120.00 20-AUG-2014

Gujarat

382715

0000IN30281410243155

30.00 20-AUG-2014

B-18, AYODHYANAGAR, KADIKALYANPURA ROAD, KADI.

GI SHRINGAR SOCIETY THOL
ROAD KADI DIST MEHSANA
20, DHANLAXMI SOCIETY OPP
RAILWAY STATION KADI

Gujarat

382715

0000IN30034310257013

15.00 20-AUG-2014

Gujarat

382715

0000IN30039410790047

12.00 20-AUG-2014

Gujarat

382715

0000IN30048411691122

60.00 20-AUG-2014

KAMLESH SOHANLAL
JAIN
KIRANKUMAR
NATVARLAL PATEL
DEVANG KANTILAL
PATEL

Bharatkumar Ambalal
Patel
SADHU RADHESHYAM
M
UMANG AMBALAL
SHAH
VISHNUBHAI RAMBHAI
PATEL

Ambalal
MANCHARAM SADHU
NA
RAMBHAI PATEL

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JAGRUTI HEMANT
HEBATPURIYA

HEMANT
HEBATPURIYA

Gujarat

382721

0000IN30305210107149

15.00 20-AUG-2014

PARMAR
DEVENDRABHAI

RANCHHODBHAI

Gujarat

382721

0000IN30127630345763

42.00 20-AUG-2014

RANCHODBHAI
RATANSHI PATEL

RATANSHI BHANJI
PATEL

Gujarat

382721

0000IN30123310001953

102.00 20-AUG-2014

PATEL INDUBEN H

PATEL
HARSHADKUMAR

Gujarat

382729

0000IN30048411665403

12.00 20-AUG-2014

CHAUHAN
KETULKUMAR
ARVINDBHAI
DHARMENDRA D
RATHOD

ARVINDBHAI HARILAL
CHAUHAN

169, PLOT AREA OPP. KALYAN

BANK EAST KALOL (N.G.)
KALOL
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST
GANDHINAGAR
6, JYOTIKAPARK SOCIETY,
OPP. TECH. SCHOOL,
HIGHWAY, KALOL (N.G.)
30, UMIYA NAGAR SOCIETY
CHHATRAL TA KALOL DI
GANDHINAGAR
BHAIJI NO KHANCHO MAIN
BAZAR LAKHTAR

Gujarat

382775

0000IN30103924536472

90.00 20-AUG-2014

DEVDASBHAI

AT AADALSAR, TAL. LAKHTAR,

DIST. SURENDRANAGAR,
AADALSAR.

Gujarat

382775

0000IN30097410433972

60.00 20-AUG-2014

PATEL MAHESH M

PATEL MADHAVLAL K

Gujarat

382810

0000IN30034310230940

42.00 20-AUG-2014

HASMUKHBHAI
JIVANBHAI PATEL
GITABEN LALBHAI
PATEL
KANTILAL G PATEL
BANKER

JIVANBHAI PATEL

Gujarat

382820

0000IN30305210052853

30.00 20-AUG-2014

Gujarat

382845

00001201910100242744

30.00 20-AUG-2014

Gujarat

382870

0000IN30034310148200

6.00 20-AUG-2014

KIRTIKUMAR
GOVINDBHAI PATEL

GOVINDBHAI
ARJANBHAI PATEL

AT & POST CHARADA, TAL.

MANSA, DIST. GANDHINAGAR.
N. G.
AT AND PO SOKHDA TA.
VIJAPUR MEHSANA
NAVIN GHAR MANSA DISTMEHSANA MANSA
AT PO. RANASAN TAL VIJAPUR DIST - MEHSANA
(N.G.)
VISHNU SO MILL COMPOUND
VIJAPUR - MEHSANA HIGH WAY
ROAD VIJAPUR MEHSANA

Gujarat

382870

0000IN30305210047372

36.00 20-AUG-2014

PATEL
HITENDRAKUMAR
NAGARDAS
RANCHHODBHAI N
PATEL

PATEL NAGARDAS

AT AND POST RANSIPUR TA

VIJAPUR DIST MEHSANA

Gujarat

382870

0000IN30051310857923

6.00 20-AUG-2014

N B PATEL

AT AND POST MORVAD TA

VIJAPUR DIST MEHSANA
GUJRAT
NEAR CIRCLE VIJAPUR

Gujarat

382870

0000IN30048412680409

15.00 20-AUG-2014

Gujarat

382870

00001202680000030364

30.00 20-AUG-2014

LALBHAI
HAGOVANDAS PATEL
GORDHANDAS PATEL

SAJID FAKIRMOHMAD FAKIRMOHMED

MANSURI
GAFURBHAI MANSURI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ANILKUMAR
SHANTILAL JOSHI

SHANTILAL JOSHI

2-B, GAYATRI COMPLEX

GAYATRI ROAD, OPP.BOMBAY
SOCIETY MAHAVIRNAGAR,
HIMMATNAGAR
DIST.SABARKANTHA

Gujarat

383001

0000IN30098210332000

120.00 20-AUG-2014

CHANANLAL DHUM

BHAGATRAM DHUM

6,Shakuntal Society, Pologround,

Himatnagar. Himatnagar.

Gujarat

383001

0000IN30246110050619

42.00 20-AUG-2014

DALPATSINH
BABUSINH RATHOD

BABUSINH DHANESINH MAHAVIRNAGAR C/O,

Gujarat
RATHOD
MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR

383001

00001201090001375172

6.00 20-AUG-2014

GANDHI ANKIT
BHASKAR BHAI

GANDHI BHASKARBHAI D/4 GOVERNMENT POLYTECH Gujarat

K
STAFF QUARTERS MOTIPURA
SABARKANTHA

383001

0000IN30021411051574

45.00 20-AUG-2014

JANI KAUSHAL
RAJNIKANT

RAJNIKANT

8 ANKUR SOCIETY P O
Gujarat
HIMMATNAGAR HIMMATNAGAR
HIMMATNAGAR

383001

0000IN30127630482882

12.00 20-AUG-2014

JIGAR BIPINBHAI
DARJI

BIPINBHAI DARJI

Gujarat

383001

0000IN30246110034408

15.00 20-AUG-2014

MUKESH DAHYALAL
MODI

DAHYALAL MODI

12 SHARDAKUNJ SOCIETY
MOTIPURA HIMATNAGAR
HIMATNAGAR
34 RAVI PARK SOC NR SAKO
BANK D GRUP GAYATRI
MANDIR ROAD HIMATNAGAR

Gujarat

383001

00001203320000230690

18.00 20-AUG-2014

MUKESH
SURESHCHANDRA
GOR

SURESHCHANDRA
UMIYA PARIVAR, NR. MAHAKALI Gujarat
PARSHOTAMDAS GOR TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.

383001

0000IN30065210070836

60.00 20-AUG-2014

Gujarat

383001

0000IN30065210119834

42.00 20-AUG-2014

Gujarat

383001

0000IN30065210119800

42.00 20-AUG-2014

Gujarat

383001

0000IN30065210119633

42.00 20-AUG-2014

Gujarat

383001

0000IN30021410322540

102.00 20-AUG-2014

Gujarat

383001

0000IN30246110040066

102.00 20-AUG-2014

RAVAL HITESHKUMAR RAVAL ARVINDKUMAR JUNA BAZAR KHADIYA CHAR

ARVINDKUMAR
C
RASTA HIMATNAGAR DISTSABARKANTHA.
SARDABEN
KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF
KESHAVLAL GANDHI
GANDHI
BARODA HIMATNAGAR DISTSABARKANTHA.
SARDABEN
KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF
KESHAVLAL GANDHI
GANDHI
BARODA HIMATNAGAR DISTSABARKANTHA.
SHAH RAMESHBHAI J SHAH JAYCHANDBHAI 10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
SURAIYA AHAMID
AHAMID AHAKIM
NANI VAHORWAD,
MODASIYA
MODASIYA
CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SURESH SHIVUBHAI
MISTRY

SHIVUBHAI K MISTRY

Gujarat

383001

0000IN30034310649902

120.00 20-AUG-2014

TAHERA BIBI M
HASNJI

MAKBOOL HUSEN MO
UMER HASNJI

Gujarat

383001

0000IN30246110065966

132.00 20-AUG-2014

DESAI RAMESHBHAI

DESAI GHEMARBHAI

Gujarat

383110

0000IN30246110122490

30.00 20-AUG-2014

MADHUBEN
JAYANTILAL PATEL

JAYANTILAL PATEL

VISHVA KARMA SOCIETY,

PALACE ROAD,
MAHAVIRNAGAR,
HIMATNAGAR, DIST.
SABARKANTHA.
SANJAR STREET, NAVI
MOHLAT, HIMATNAGAR
HIMATNAGAR.
At And Post BHADRESAR Ta
IDAR Dist SABARKANTHA
AT AND POST CHADASAMA VIA
JADAR TA IDAR SABARKANTHA

Gujarat

383110

0000IN30164510227373

30.00 20-AUG-2014

AMRUTLAL
KESHAVLAL PATEL

KESHAVLAL
PUNJARAM PATEL

AT. KATPUR POST. TAJPUR TA. Gujarat

PRANTIJ DIST. SABARKANTHA

383205

0000IN30098210382931

204.00 20-AUG-2014

MOHMADMUNAF A
CHOKHAWALA

A RAHEEM

11 TIMBAR MAHOLLA PRANTIJ

SABARKANTHA PRANTIJ

Gujarat

383205

00001203320000864297

15.00 20-AUG-2014

RITEN CHETANKUMAR CHETANKUMAR

PARIKH
PARIKH

DESAI POLE PRANTIJ

Gujarat

383205

0000IN30115113434568

15.00 20-AUG-2014

LAKHI DALPATBHAI
SHRAVANBHAI

LAKHI SHRAVANBHAI

Gujarat

383215

0000IN30034310712153

3.00 20-AUG-2014

SAVITRIBEN
KIRPALDASH SHAH

KIRPALDASH
DHARAMDAS SHAH

Gujarat

383215

0000IN30164510084238

72.00 20-AUG-2014

SHAH USHABEN
SURYAKANT

SHAH SURYAKANT

Gujarat

383215

0000IN30164510070635

6.00 20-AUG-2014

TARULATABEN
MAHENDRAKUMAR
JHA
BHAVIK
SHARADKUMAR
DOSHI
PATEL DHARMENDRA I

MAHENDRAKUMAR
JHA

AAM JANTA SOCIETY, AT AND

POST TALOD. DISTSABARKANTHA.
19, SHANTI NAGAR SOCIETY
MODASA ROAD DIST
SABARKANTHA TALOD
5, SARVODAY SOCIETY
COLLEGE ROAD TALOD
SABARKANTHA
22, JANTA SOCIETY, OPP.
G.E.B., TALOD, SABARKANTHA

Gujarat

383215

00001202930000012463

12.00 20-AUG-2014

SHARADKUMAR K
DOSHI

AT PO DESHOTAR TA IDAR
DIST SABARKANTHA

Gujarat

383230

0000IN30164510096280

12.00 20-AUG-2014

PATEL ISHWARBHAI B

Gujarat

383230

0000IN30021410631288

102.00 20-AUG-2014

SANDIPKUMAR
NARENDRABHAI GOR

NARENDRABHAI GOR

IDAR SABARKANTHA AT PO
DESHOTTAR HIMATNAGAR
4/412, GOR STREET, AT AND
POST - VADALI. DIST SABARKANTHA.
ARVIND NAGAR BHILODA TA
BHILODA BHILODA

Gujarat

383235

0000IN30034310722883

3.00 20-AUG-2014

Gujarat

383245

00001203320000902042

30.00 20-AUG-2014

BHAVESH KUMAR
ARAVINDBHAI DARJI
ARAVINDBHAI DARAJI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Gujarat

383245

0000IN30021411690243

42.00 20-AUG-2014

Gujarat

383245

0000IN30021410312572

45.00 20-AUG-2014

Gujarat

383245

00001203320000843403

6.00 20-AUG-2014

Gujarat

383245

0000IN30021410441659

18.00 20-AUG-2014

Gujarat

383245

00001203320000795559

30.00 20-AUG-2014

Gujarat

383245

00001203320000731325

15.00 20-AUG-2014

Gujarat

383245

0000IN30021410569991

30.00 20-AUG-2014

PANDYA REKHABEN
YOGESHBHAI

PANDYA YOGESHBHAI AT MRODAI PO AND TQ

Gujarat
RASIKLAL
BHILODA DIST SABARKANTHA

383245

0000IN30021412998269

30.00 20-AUG-2014

SHAH ROSHANLAL
RAMNIVAS

SHAH RAMNIVAS
BADRILAL

Gujarat

383245

0000IN30021410427290

24.00 20-AUG-2014

Gujarat

383255

0000IN30127630491787

30.00 20-AUG-2014

Gujarat

383260

0000IN30034310053407

102.00 20-AUG-2014

20, SHAMME HIDAYAT

Gujarat
SOCIETY, MODASA,
SABARKANTHA
AT&POST LIMBHOI TA :
Gujarat
MODASA DIST : SABARKANTHA

383315

0000IN30226911298946

75.00 20-AUG-2014

383315

00001202680000040961

6.00 20-AUG-2014

KANTIBHAI S CHAMAR SOMABHAI M CHAMAR AT PO FAREDI MODASA DIST S Gujarat

K

383315

0000IN30021412054489

30.00 20-AUG-2014

CHAUHAN
CHAUHAN TEJSINH
VIKRAMSINH TEJSINH

PRINCIPAL N R A VIDHYALAY
ATAND PO AND TA BHILODA
DIST SABAR KANTHA
GUJARAT
DASADIA KIRITKUMAR DASADIA KANTILAL
PIPLA FALI NEAR POST OFFICE
KANTILAL
GOPALBHAI
AT-PO-TA BHILODA DIST
SABARKANTHA
DEVENDRAKUMAR
NARESHKUMAR
C/O JAY FASHION OPP
NARESHKUMAR
KHATRI
MAMMALATDAR OFFICE PO
KHATRI
BHILODA DIST SABARKANTHA
BHILODA
KANAIYALAL
GAGUMAL MOTUMAL
AT AND PO BHILODA DIST
GAGUMAL KHATRI
KHATRI
SABARKANTHA
MOHINIBEN
MORLIDHAR M KHATRI AT PO KHATRI MURLIDHAR
MORLIDHAR KHATRI
MOTUMAL B/H KRISHNA
CINEMA SHANTI NAGAR
BHILODA
MUKESH KUMAR
RASIK LAL CHIMANLAL 34 VRIJDHAM SOCIETY
RASIKLAL MEHTA
MEHTA
NARSOLI ROAD DISSABARKANTHA BHILODA
PANDYA
PANDYA NARANDAS
PIPLA FALI (PANDYA FALI) AT
DIPESHKUMAR
PRABHASHANKER
AND PO BHILODA TA BHILODA
NARANDAS
DIST SABARKANTHA

VISHNUBHAI HIRABHAI HIRABHAI R

PRAJAPATI
PRAJAPATI

PATEL CHANDRESH
JASUBHAI

JASUBHAI PATEL

CHADI MOHMADARIF
KADARBHA

CHADI KADARBHAI S

GORDHAN DEVUBHAI
SONI

DEVUBHAI SONI

C/O SHREE YAMUNAJI KRUPA

AT PO LTD BHILODA DIST
SABARKANTKA
AT KHEDBRAHMA PO
KHEDBRAHMA DIST
SABARKANTHA DIST
SABARKANTHA
AT & POST AKRUND(JALARAM
SOC.), TAL. BAYAD. DIST.
SABARKANTHA AKRUND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MODI HITESH
RAMESHBHAI

RAMESHBHAI MODI

50, GEETANJALI SOCIETY

MALPUR ROAD MODASA DISTSABARKANTHA
35 ALANKAR SOCIETY
SHAMLAJI ROAD MODASA
MODASA
215- B PATEL FALIYU LIMBHOI-2
TA MODASA DIST
SABARKANTHA MODASA
39 RUSHI KUNJ SOCIETY AT PO
BAYAD DIST SABARKANTHA
BAYAD
NR RELIANCE PETROL PUMP
DHANSURA ROAD AT POST
BAYAD TAL BAYAD BAYAD
B/55 GIRIRAJ SOCIETY AT
ANDPOST BAYAD TA BAYAD
DIST SABARKANTHA GUJARAT

Gujarat

383315

0000IN30146910042614

42.00 20-AUG-2014

Gujarat

383315

0000IN30127630350559

42.00 20-AUG-2014

Gujarat

383316

00001203320000340883

15.00 20-AUG-2014

Gujarat

383325

00001203320000876393

30.00 20-AUG-2014

Gujarat

383325

00001203320000917705

60.00 20-AUG-2014

Gujarat

383325

0000IN30127630356508

12.00 20-AUG-2014

24 YAMUNAKUNJ SOCIETY AT
AND POST BAYAD DISTRICT
SABARKANTHA
'SHREEJEEKRUPA' AT AND
POST BAYAD DIST.
SABARKANTHA
AT AND POST- NAGANAMATH
TALUKA- BAYAD DISRTICTSABARKANTHA GUJARAT
AT DOLPURA PO SATHAMBA TA
BAYAD DIST SABARKANTHA

Gujarat

383325

0000IN30233210034106

135.00 20-AUG-2014

Gujarat

383325

0000IN30233210009150

60.00 20-AUG-2014

Gujarat

383340

0000IN30233210046963

15.00 20-AUG-2014

Gujarat

383340

0000IN30127630351903

42.00 20-AUG-2014

62,DHANESHVAR SOCIETY B/H- Gujarat

D.O CENTER AT,POST & TAIDAR,DIST-S.K IDAR
VIPINCHANDRA MEHTA SHRINAGAR ROAD NO.7, IDAR, Gujarat
DIST.S.K.

383430

00001204780000000617

15.00 20-AUG-2014

383430

0000IN30034310165494

36.00 20-AUG-2014

SOMALAL H MEHTA

58 VAISHALI SOCIETY
Gujarat
JAWANPURA IDAR
SABARKANTHA
65,KALRAV SOCIETY
Gujarat
JAWANPURA, AT PO.IDAR
DIST.SABARKANTHA N.GUJRAT

383430

0000IN30075711413517

12.00 20-AUG-2014

383430

0000IN30246110060286

42.00 20-AUG-2014

4, SHITAL PARK SOC PART 3

OPP GEB MEHSANA

384001

0000IN30048411585614

30.00 20-AUG-2014

SURESHKUMAR
HARGOVINDDAS C
HARGOVINDDAS SHAH SHAH
MEHUL RAMBHAI
PATEL

RAMBHAI

NARANBHAI
KESHARABHAI H
KESHARABHAI PATEL PATEL
PARESHKUMAR
VADILAL PATEL

VADILAL BHIKHABHAI

PATEL RAMANBHAI
SHANKARBHAI

PATEL SHANKARBHAI
KALABHAI

SHAH SANJAYKUMAR SHAH NATVARLAL C

NATVARLAL
SURYABEN
VASANTKUMAR
VASANTKUMAR PATEL DAHYALAL PATEL
CHAUHAN
JASVANTSINH
SHOMSINH
PATEL VIPULKUMAR
JASHUBHAI

SHOMSINH CHAUHAN

ANANTDEV
RADHESHYAM JOSHI

RADHESHYAM
JETHALAL JOSHI

NAYANABEN
VIPINCHANDRA
MEHTA
RAJESH SOMALAL
MEHTA

PATEL JASHUBHAI
PUNJABHAI

RAMESHBHAI
GANESHBHAI PATEL

GANESHBHAI PATEL

NARESH
LABHSHANKAR DAVE

LABHSHANKAR DAVE

Gujarat

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PARMAR
DHAVALKUMAR K

KHEMCHANDBHAI
PARMAR

PRASHANT
SURESHBHAI MODI
RAJNIKANT I PATEL

SHAILESHKUMAR
MANILAL PANDYA
SOMABHAI
KACHARABHAI OZA
SUTARIA
ANKURKUMAR
BHAVANA BEN
MANUBHAI PATEL
BHAVSAR
TEJASKUMAR A
DINESHBHAI PATEL

DIPAKKUMAR
BALDEVBHAI RAVAL
DIPAKKUMAR
CHHOTABHAI PATEL
DIPAKKUMAR
SRIVASTAVA
JITENDRAKUMAR
SHANKERLAL PATEL

MODI
RAMESHCHANDRA
MANILAL
PRAKASHKUMAR
MANILAL PATEL
SANDEEP JOSHI

Address

State

PINCode Folio Number of Securities

13, SUNCITY BUNGLOWS

VISNAGAR LINK ROAD
MEHSANA (N.G.)
SURESHBHAI MANILAL 14 SATYANARAYAN SOCIETY
MODI
NR GAYATRI TEMPLE
VISNAGAR ROAD MEHSANA
ISHWARLAL
LAKHVADI BHAGOL
GANESHDAS PATEL
BHOYRAVAS MEHSANA (N.G)

Gujarat

384001

0000IN30123310200057

15.00 20-AUG-2014

Gujarat

384001

00001202990004314324

24.00 20-AUG-2014

Gujarat

384001

0000IN30123310082107

30.00 20-AUG-2014

MANILAL M PANDYA

Gujarat

384001

0000IN30021411813232

30.00 20-AUG-2014

Gujarat

384001

00001204280000007069

84.00 20-AUG-2014

Gujarat

384001

0000IN30127630349902

15.00 20-AUG-2014

Gujarat

384002

00001203350000137274

30.00 20-AUG-2014

Gujarat

384002

0000IN30048412497380

6.00 20-AUG-2014

Gujarat

384002

0000IN30127630157972

15.00 20-AUG-2014

Gujarat

384002

0000IN30177410781025

6.00 20-AUG-2014

Gujarat

384002

0000IN30127630159402

6.00 20-AUG-2014

Gujarat

384002

0000IN30123310050914

270.00 20-AUG-2014

Gujarat

384002

0000IN30039410404296

66.00 20-AUG-2014

Gujarat

384002

0000IN30034310751609

30.00 20-AUG-2014

Gujarat

384002

0000IN30220110095665

102.00 20-AUG-2014

Gujarat

384002

0000IN30048411563906

60.00 20-AUG-2014

48,SWAGAT BUNGLOWS
RAMOSANA ROAD MEHSANA 3 MEHSANA
KACHARABHAI
13,GAYATRINAGAR SOCIETY
MADHABHAI OZA
VISNAGAR ROAD MEHSANA
MEHSANA
KANTILAL
2 ANNAPURNA SOCIETY NEAR
GAYATRI TEMPLE VISNAGAR
ROAD MEHSANA
MANUBHAI PRABHU
78 SADGURU SOCIETY
DAS PATEL
MODHERA ROAD NR PATEL
VIDYALAYA MEHSANA
ASHOK KUMAR C
11,ADARSH SOCIETY HIGHWAY
BHAVSAR
MEHSANA
MAFATLAL PATEL
B/15 GREEN PARK SOCIETY
VIBHAG 3 MODHERA ROAD
MEHSANA MEHSANA
BALDEVBHAI MANILAL 19 MANGLAYATAN SOC
RAVAL
HIGHWAY ROAD B/H SARADAR
HALL MEHESANA
CHHOTABHAI R PATEL 29 LAXMI NARAYAN SOCIETY
OPP JAGAT NAKA T P ROAD
MEHSANA
ISHANCHANDRA
12, SETALITE SOCIETY,
SRIVASTAVA
AMBAVADI AREA, MEHSANA,
NA
KRISHNA PARU KHERALU
ROAD NEAR KOHINUR
COMPLEX VISANAGAR
MEHSANA
MODI MANILAL
13, PRATHANA BUNGLOWS,
NR. NANDANVAN TOWNSHIP,
MODHERA ROAD, MEHSANA.
MANILAL M PATEL
91, GREEN CITY SOCIETY NR.
AMRUT PARTY PLOT MODHERA
ROAD MEHSANA
UMA DUTT JOSHI
14, NETAJI PARK SOCIETY
HIGHWAY ROAD MEHSANA
GUJRAT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

V DHARMENDRA

C VITTAL RAO

F AND AO ONGC WORKSHOP

Gujarat
HIGHWAY F AND A SECTION
MEHSANA MEHSANA GUJARAT

384002

0000IN30127630349017

102.00 20-AUG-2014

BINAYKUMAR SINGH

MUNILAL SINGH

29 MAHARSHI BUNGLOWS OPP Gujarat

ONGC COLONY PALAVASANA
AT RAJ HEDUVA MEHSANA
MEHSANA TAL MEHSANA

384003

0000IN30154917037474

30.00 20-AUG-2014

Patel Jagdish
Bhagvanbhai

B J Patel

At And Post Mahervada Nr

Mahakali Garba Chowk Ta Unjha
Dist Mehsana
AVANIBEN
CHIRAGBHAI
24 UMAPARK SOCIETY
CHIRAGBHAI SHAH
SIDHPUR, DIST PATAN
SIDHPUR
DHANESH KUMAR
RC KHINCHEE
C-4 IOC COLONY TAVADIA
ROAD SIDHPUR DIST PATAN
IQBALKHAN
KARIMKHAN
GULISTA PARK SOCITY, AT
KARIMKHAN KURESHI SHOBHEKHAN
SIDHPUR, DIST PATAN
KURESHI
SIDHPUR, GUJARAT
MAHENDRA V MODH
VITHAL DAS MODH
11 MARUTI CO OP SOCIETY S J
ROAD SIDHPUR
NAVNITLAL MANILAL
MANILAL PARIKH
SHETH NI POLE SIDHPUR PARIKH
(N.G.)
NINABEN
RAVJIBHAI
BINDUSAROVAR, SIDDHPUR, DI
URVESHKUMAR
GORDHANBHAI PATEL PATAN SIDDHPUR, GUJARAT,
PATEL
PRAHALADBHAI H
HARGOVANDAS
49, VIJAYLAXMI SOCIETY NR
PATEL
HIGHWAY ROAD,
SIDHPUR(N.G.) DIST.PATAN
SHANKAR GOPAL
GOPAL
BURAHANI STAFF QUARTERS
PRABHU
SIDHPUR PATAN SIDHPUR

Gujarat

384130

0000IN30281410258916

30.00 20-AUG-2014

Gujarat

384151

00001304250000016116

15.00 20-AUG-2014

Gujarat

384151

0000IN30039413712928

102.00 20-AUG-2014

Gujarat

384151

0000IN30226911560634

30.00 20-AUG-2014

Gujarat

384151

0000IN30039413458698

30.00 20-AUG-2014

Gujarat

384151

0000IN30227720077758

45.00 20-AUG-2014

Gujarat

384151

0000IN30226911516128

60.00 20-AUG-2014

Gujarat

384151

0000IN30034310216475

42.00 20-AUG-2014

Gujarat

384151

00001203320000625044

6.00 20-AUG-2014

URVESHKUMAR
SHAMBHUBHAI
SHAMBHUBHAI PATEL

BINDUSAROVAR SIDDHPUR
SIDDHPUR

Gujarat

384151

00001304140000198932

150.00 20-AUG-2014

DINESHBHAI
BHAGAVANDAS
BHAGAVANDAS PATEL VIRCHANDDAS PATEL

AT RANCHHODPURA PO
RANCHHODPURA TA UNJHA
DIST MEHSANA
JAYVIJAY SOCIETY, UNJHA
DIST. MEHSANA GUJARAT
24/25, MAHAVIR COMPLEX
NEAR BANK OF BARODA
UNJHA (N.G)
SHANKAR PARK UNJHA (N.G.)

Gujarat

384170

0000IN30127630454479

15.00 20-AUG-2014

Gujarat

384170

0000IN30023911640147

45.00 20-AUG-2014

Gujarat

384170

0000IN30123310184732

15.00 20-AUG-2014

Gujarat

384170

0000IN30123310229344

30.00 20-AUG-2014

HEMAL RAMESHBHAI
PATEL
PATEL VISHNUBHAI
PURSHOTTAMBHAI

RAMESHBHAI
BHUDARBHAI PATEL
PATEL
PURSHOTTAMBHAI
KASHIRAM
VANKAR RAYMALBHAI MITHABHAI VANKAR
MITHABHAI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

THAKKAR MUKESH
HARILAL
ALPESH MAGANBHAI
PATEL
AVINASH RAMBHAI
PATEL

THAKKAR HARILAL
MOHANLAL
MAGANBHAI PATEL

NARMADA COLONY HARIJ

PATAN
BALIYA PADO PATAN

Gujarat

384240

0000IN30148510012153

12.00 20-AUG-2014

Gujarat

384265

0000IN30227720018475

6.00 20-AUG-2014

RAMBHAI

Gujarat

384265

00001201090001181539

54.00 20-AUG-2014

DHRUPESHKUMAR
HASMUKHBHAI SHAH

HASMUKHBHAI SHAH

Gujarat

384265

0000IN30227720052686

3.00 20-AUG-2014

KAMINIBEN
ASHWINBHAI MODI

ASHWINBHAI G MODI

Gujarat

384265

0000IN30227720027695

30.00 20-AUG-2014

KANTABEN
SHANKARLAL PATEL

SHANKARLAL PATEL

23,ARBUDA NAGAR SOCIETY

CHANASAMA HIGHWAY ROAD
PATAN
KASUMBIYA WADO
CHACHARIYA ROAD PATAN
(N.G.)
6/AMARNATH DUPLEX
OPP.SANTABA HALL BUSSTAND ROAD PATAN - (N.G.)
4 BHAGAVATI NAGAR SOCIETY
NEAR BUS STAND PATAN

Gujarat

384265

0000IN30039413240885

102.00 20-AUG-2014

KANTIBHAI S PATEL

SHANKARLAL PATEL

KHERA VAS AT- PO. CHAVELI

TA- CHANSAMA DIST- PATAN

Gujarat

384265

0000IN30227720019074

102.00 20-AUG-2014

MANILAL GOVABHAI
PATEL
MAYUR NATVARLAL
KHAMAR

GOVABHAI JOITARAM
PATEL
NATVARLAL KHAMAR

AT - SARVA POST - NORTA

DIST - PATAN (N.G.)
1, SHRINATHJI DUPLEX OPP.
T.B OCTROI NAKA DEESA
HIGHWAY ROAD PATAN
MUKESHBHAI
PUNAMCHAND PARIKH KHEJADA NO PADO GHIVATO
PUNAMCHAND PARIKH
AT PO PATAN

Gujarat

384265

0000IN30123310113063

60.00 20-AUG-2014

Gujarat

384265

0000IN30305210041597

30.00 20-AUG-2014

Gujarat

384265

0000IN30039412520828

60.00 20-AUG-2014

PRAKASHKUMAR
CHANDRAKANTBHAI
RAJSHRIBEN
RAJENDRAKUMAR
MODI
RAKESHKUMAR
KANTILAL PATEL

CHANDRAKANTBHAI S
THAKKAR
RAJENDRAKUMAR
MODI

Gujarat

384265

0000IN30148510301236

180.00 20-AUG-2014

Gujarat

384265

0000IN30227720075258

102.00 20-AUG-2014

Gujarat

384265

0000IN30034310797399

6.00 20-AUG-2014

SAVITABEN R PATEL

RAGHUBHAI
HEMABHAI PATEL

Gujarat

384265

0000IN30227720010975

42.00 20-AUG-2014

SHANKARLAL
SHIVRAMDAS PATEL

SHIVRAMDAS PATEL

AT- HARIJ DT- PATAN (N G) DTPATAN (N G)

44, BHAGVATI NAGAR SOCIETY
NEAR S.T.STAND PATAN (N.G.)
18, ALKAPURI SOCIETY, NR.
GAYATRI MANDIR, PATAN
(N.G.).
10, SHIAHESHVARI PARK
SOCIETY, OPP.SHANTABA
HALL, S.T. STAND ROAD,
PATAN (N. G.)
4 BHAGAVATI NAGAR SOCIETY
NEAR BUS STAND PATAN

Gujarat

384265

0000IN30039413240893

102.00 20-AUG-2014

58 TIRUPATI TOWN SHIP

PATAN NORTH GUJARAT
BHAVSAR VAS AT&POSTRANUJ TA&DIST-PATAN.

Gujarat

384265

0000IN30148510103992

90.00 20-AUG-2014

Gujarat

384275

0000IN30227720060064

45.00 20-AUG-2014

KANTILAL
ISHAVARBHAI PATEL

THAKKAR
BHANJIBHAI THAKKAR
HASMUKHLAL
IDRISHBHAI GANIBHAI GANIBHAI FATTEH
FATTEH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MAHEMUNABEN
AHMADBHAI FATTEH
PRAJAPATI
VISHNUBHAI
GANESHBHAI
ATULKUMAR
SOMCHANDDAS
BHAVSAR
BHADRESKUMAR
GANGARAMBHAI
PATEL
DARSHANABEN
MANOJKUMAR
CHAUDHARI
PANDYA VASANTLAL
AMRUTLAL

IDRISHBHAI FATTEH

BHAVSAR VAS AT&PO-RANUJ

DI-PATAN.
AT POST VALAM TA VISNAGAR
PRAJAPATI STREET DIST
MEHSANA
5 KRUNAL COMPLEX, NR
VIVEKANAND SOC, VISNAGAR,
GUJARAT
1-8 PATANJYANO MOHALLO AT
& POST SADUTHALA VISNAGAR

Gujarat

384275

0000IN30227720064760

30.00 20-AUG-2014

Gujarat

384310

0000IN30127630393494

12.00 20-AUG-2014

Gujarat

384315

0000IN30226911637189

60.00 20-AUG-2014

Gujarat

384315

00001304140000067947

75.00 20-AUG-2014

AT AND POST TARABH TA

VISNAGAR TARABH

Gujarat

384315

0000IN30127630520290

75.00 20-AUG-2014

Gujarat

384315

0000IN30127613897131

12.00 20-AUG-2014

PATEL
MAHESHKUMAR
PRABHUDAS
RAHIMBHAI
SADARUDDIN KHOJA

PATEL PRABHUDAS

29/2 MOHANNAGAR SOCIETY

M.N.COLLEGE ROAD
VISNAGAR VISNAGAR
ARJUN NAGAR SOCIETY
VISNAGAR

Gujarat

384315

0000IN30036010302692

9.00 20-AUG-2014

5, SARVODAY KHOJA SOC,

VISNAGAR, DIST MEHSANA,
VISNAGAR
J H PATEL
53, SATYANARAYAN SOCIETY
TA- VISNAGAR DIS- MEHSANA
VISNAGAR
PRAVINKUMAR
220 K V SIS GE BOARD AT
PARMAR
& PO KHERALU DIST
MEHSANA KHERALU
ARAVINDBHAI PATEL
AT - PO - KAMALPUR TA VADANAGAR VADANAGAR
MEHASANA
PATEL NARSINHBHAI
AT PO - KANSA NEAR GIRLS
SCHOOL TAL- VISNAGAR DISTMEHSANA
SATISHCHANDRA
7 SWASTIK SOCIETY GOBARY
ROAD PALANPUR
GODAD BHAI PATEL
52 KRUSHNA NAGAR SOCIETY
B/H VISHAL PETROL BUNK
PALANPUR
BHARAT J BURANPURI LILAWATI SADAN GOBRI ROAD
PALANPUR
CHAUDHARYMR
NEW LAXMIPURA OPPOSITE
TO RLY FATAK PALANPUR
DISTRICT BANASKANTHA

Gujarat

384315

0000IN30226911288308

3.00 20-AUG-2014

Gujarat

384315

00001201580000012537

15.00 20-AUG-2014

Gujarat

384325

0000IN30127630144843

30.00 20-AUG-2014

Gujarat

384355

0000IN30305210043707

12.00 20-AUG-2014

Maharashtra

384828

0000IN30216410195600

15.00 20-AUG-2014

Gujarat

385001

00001203320000597731

15.00 20-AUG-2014

Gujarat

385001

0000IN30039415647216

30.00 20-AUG-2014

Gujarat

385001

0000IN30048412756873

102.00 20-AUG-2014

Gujarat

385001

0000IN30169610899627

15.00 20-AUG-2014

SANJAYKUMAR J
PATEL
ARUNABEN
PRAVINKUMAR
PARMAR
KOKILABEN
ARAVINDBHAI PATEL
PATEL
RAJENDRAKUMAR
AGRAWAL ANKIT
SATISHCHANDRA
BHARAT BHAI
GODADBHAI PATEL
BHASITA
NAVALAWALA
CHAUDHARY
JAGDISHM

GANESHBHAI
CHHAGANBHAI
SOMCHANDDAS
VITHALDAS BHAVSAR
GANGARAMBHAI
TALJIBHAI PATEL
MANOJKUMAR
JESNAGBHAI
CHAUDHARI
NA

SADARUDDIN
HASANBHAI KHOJA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DILIPKUMAR
JETHALAL SHAH

JETHALAL SHAH

79 , PUNIT NAGAR OPP JAHANARA BAUG DAIRY ROAD

PALANPUR
SHREE NIDHI SHIVNAGAR
SOCIETY MANSAROVAR ROAD
PALANPUR
INDUSTRIAL TRAINIG
INSTITUTE BANAS DAIRY ROAD
PALANPUR
FANSHIYA TEKRA AT
PALANPUR DT B K N GUJ
27 - A - VRUNDAVAN SOCIETY
B/H - S.T. WORK SHOP
PALANPUR
KOTWALI SHERI DELHI GATE
PALANPUR PALANPUR

Gujarat

385001

00001204580000006468

120.00 20-AUG-2014

Gujarat

385001

00001203320000867469

3.00 20-AUG-2014

Gujarat

385001

0000IN30048412480036

15.00 20-AUG-2014

Gujarat

385001

0000IN30039415199102

21.00 20-AUG-2014

Gujarat

385001

00001204580000005426

90.00 20-AUG-2014

Gujarat

385001

00001201090000772741

117.00 20-AUG-2014

5 BANAS BANK SOCIETY

Gujarat
COLLEGE COMPOUND
PALANPUR
HASMUKHKUMAR
C/O RANOMAL SHAMBHUMAL Gujarat
PARSURAM CHANDANI MAHESHWARI 29 NEMINATH
NAGAR MANSAROVAR ROAD
AMBAVADI SCHOOL PALANPUR

385001

0000IN30220110165098

42.00 20-AUG-2014

385001

0000IN30039411357369

42.00 20-AUG-2014

MAHETA
ARVINDKUMAR

'NAVPAD', BHAGYODAY
Gujarat
SOCIETY MANSAROVAR ROAD
PALANPUR, DIST. BANASKANTHA
PRAVIN KUMAR
ISHWARLAL MAKWANA B/H ROOP CINEMA OPP-OLD
Gujarat
ISHWARLAL
GANJ BAZAR JAMPURA VAS
MAKWANA
PALANPUR
RASIKBHAI MAGANLAL MAGANLAL MODH
25 AMBIKA CORPORATION 24
Gujarat
MODH
OLD GUNJ ROAD NR BALARAM
ROADWAYS PALANPUR

385001

0000IN30220110094584

30.00 20-AUG-2014

385001

0000IN30039414713655

15.00 20-AUG-2014

385001

0000IN30154917423967

12.00 20-AUG-2014

SANTOSH
VIRENDRAKUMAR
VIRENDRAKUMAR
YADAV
SHAMALBHAI M PATEL MOTIBHAI M PATEL

Gujarat

385001

00001204580000002011

45.00 20-AUG-2014

AT - LAXMANPURA PO Gujarat
SANGRA TA - PALANPUR, DIST. BANASKANTHA
DAIRY ROAD NR MEWADA
Gujarat
CHATRALAY 14, VISVA KARMA
SOCIETY PALANPUR

385001

0000IN30220110096519

42.00 20-AUG-2014

385001

0000IN30048412457044

45.00 20-AUG-2014

GITABEN KANAIYALAL KANAIYALAL

RAVAL
JAGDISHKUMAR M
CHAUDHARY

MONGHAJIBHAI
CHAUDHARY

JAYESH JAYSHANKER
RAVAL
JAYSHRIBEN
NAVINCHANDRA
TRIVEDI
JITENDRA
JASHVANTBHAI
RAMANI
KIRANBHAI M MEHTA

JAYSHANKER RAVAL

LATABEN
HASMUKHKUMAR
CHANDANI

MAHETA AJAYBHAI
ARVINDKUMAR

VINODKUMAR
RAMANLAL PATEL

NAVINCHANDRA
TRIVEDI
JASHVANTBHAI
GOVINDBHAI RAMANI
MULSHANKARBHAI
MEHTA

RAMANLAL PATEL

C-7 TIRUPATI TOWNSHIP-1

DEESA HIGHWAY PALANPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MANISHABEN G PATEL GMPATEL

23 NARAYAN PALACE, NR
SUVERNA BUNGLOW, 100 FT,
ROAD,THALTEJ AHMEDABAD

Gujarat

385009

00001201690000024905

45.00 20-AUG-2014

AGRAWAL
KRISHNAMOHAN S

AGRAWAL
SUKHDEVPRASAD S

385110

0000IN30127630469759

6.00 20-AUG-2014

GUNVANTLAL
LALJIBHAI THAKKER

LALJIBHAI THAKKER

KRISHNA KUNJ B/H PETROL

Gujarat
PUMP AMBAJI TA DANTA DIST
BANASKANTHA
1-87, BHABHAR
Gujarat
MAHADEVPURA, ST ROAD,
TABHBHAR DIST BK, BHABHAR

385320

0000IN30226911109270

30.00 20-AUG-2014

DAHYABHAI JUMABHAI JUMABHAI ANAVADIYA DHARVAD AT-POST.JUNA

ANAVADIYA
DEESA - (B.K.)

Gujarat

385535

0000IN30227720030642

30.00 20-AUG-2014

DEVCHANDBHAI
BABULAL BHARATIYA

BABULAL BHIKHALAL
BHARATIYA

30-AGRASEN NAGAR DESSA (B.K.)

Gujarat

385535

0000IN30227720068419

30.00 20-AUG-2014

GOMTIBEN
HARESHBHAI JOSHI
JAT SURAJI RUPAJI

HARESHBHAI JOSHI

Gujarat

385535

0000IN30127630395109

21.00 20-AUG-2014

Gujarat

385535

0000IN30127630303168

42.00 20-AUG-2014

JAYTILAL PUKHRAJ
SHAH
PANCHIWALA
MUKESHKUMAR
CHANDULAL
SHETH
RAJESHKUMAR
RAMANLAL
SIROYA
RASIDMOHMED
IBRAHIMBHAI
ARUNKUMAR
VASHRAMBHAI JOSHI

PUKHRAJ MISRIMAL
SHAH
PANCHIWALA
CHANDULAL
GANGARAM
SHETH RAMANLAL
PARSOTAMDAS

16 MEGHDOOT SOCIETY
DEESA DEESA DEESA
AT LAXMIPURA PO VARNODA
DEESA MEHSANA
C/O RAMESH AUTOMOBILS
DEESA DEESA DEESA
RIJEMENT VALAMIKE NAGAR
DEESA - (B.K.)

Gujarat

385535

0000IN30127630427644

6.00 20-AUG-2014

Gujarat

385535

0000IN30227720064147

300.00 20-AUG-2014

12, VASUNDHARA SOCIETY

DEESA - (B.K.)

Gujarat

385535

0000IN30227720030991

42.00 20-AUG-2014

SIROYA IBRAHIMBHAI
ALIBHAI

SADAR BAZAR JUNA DEESA (B.K.)

Gujarat

385540

0000IN30227720052598

30.00 20-AUG-2014

VASHRAMBHAI

Gujarat

385550

0000IN30227720011179

42.00 20-AUG-2014

ASHVINKUMAR
JETHAJI THAKOR

JETHAJI MADARJI
THAKOR

Gujarat

385555

0000IN30127630507659

75.00 20-AUG-2014

JABARSINGH RANAJI
VAGHELA

RANAJI VAGHELA

94- PRAJAPATI VAS, ATINDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA

AT TANA POST THARA TA
KANKARAJ DIST B K ( NORTH
GUJARAT )
AT&POST-FORNA TA-DEODAR
DIST-BANASKANTHA.

Gujarat

385565

0000IN30227720077820

30.00 20-AUG-2014

DEEPAKBHAI
PARSHOTTAMBHAI
PATEL
MUKESHBHAI V
CHHASTIYA

PARSHOTTAMBHAI

NANA PORE NR KUVA NADIAD

Gujarat

387001

00001203320000837839

204.00 20-AUG-2014

NA

AT AND PO VATAMA, TA
NADIAD, NADIAD, GUJARAT

Gujarat

387001

0000IN30226911860044

9.00 20-AUG-2014

JAT RUPAJI DALAJI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NIKHILKUMAR
JOHNBHAI HONEST

JOHNBHAI N HONEST

Gujarat

387001

0000IN30238120018680

60.00 20-AUG-2014

PARESHKUMAR
RATILAL RAO

RATILAL G RAO

Gujarat

387001

0000IN30238120045004

90.00 20-AUG-2014

PATEL GAUTAM

PRADYUMANBHAI

Gujarat

387001

0000IN30039412687289

102.00 20-AUG-2014

PRAFULKUMAR
KANTIBHAI PATEL

KANTIBHAI

Gujarat

387001

00001203320000969401

75.00 20-AUG-2014

RAJESHKUMAR
MAVAJIBHAI PATEL
SHAH HARIKRISHNA
KESHAVLAL
SURESHKUMAR G
PATEL

MAVAJIBHAI

Gujarat

387001

00001203320000906505

30.00 20-AUG-2014

Gujarat

387001

0000IN30039413168197

102.00 20-AUG-2014

Gujarat

387001

0000IN30238120014623

42.00 20-AUG-2014

VINOD R YADAV

RAMPAT YADAV

Gujarat

387001

0000IN30238120033237

60.00 20-AUG-2014

VISHAL DILIPBHAI
AMIN

DILIPBHAI AMIN

RANI BAUG, CHURCH

COMPOUND, OPP.LABOUR
COURT, NADIAD
C/4,ANJALI COMPLEX CIVIL
HOSPITAL ROAD BHD KIDNEY
HOSPITAL NADIAD
KRISHNA VIHAR ASHRAM
ROAD NEAR PARIKH
TRANSPORT NADIAD
NEW SHANKAR VIJAY SAW
MILL MANJI PURA ROAD
NADIAD
96 VANMALI NAGAR B/H G I D C
NADIAD
VANIA POLE NAGAR WADA
NADIAD DT-KHEDA
KAILASH PARK NEAR GAYATRI
NAGAR COLLEGE ROAD
NADIAD
SR. STAFF QTR NO.-6,
MAFATLAL IND LTD,
KAPADWANJ ROAD, NADIAD
VACHHEWAD BHD KEROSINE
DEPOT PUSHPAK APPT NADIAD

Gujarat

387001

0000IN30238120056019

102.00 20-AUG-2014

VITTHALBHAI
JAGDISHBHAI SONI
CHIRAG
CHANDRAKANTBHAI
AMIN
JITENDRAKUMAR
RASIKLAL PATEL
KOKILABEN
GIRISHBHAI PATEL

JAGDISHBHAI SONI

NR SHREEJI SOCIETY NAKA

PETLAD CROSING NADIAD
KHODIYAR CHOWK DESAI
VAGO NADIAD

Gujarat

387001

0000IN30238120064742

36.00 20-AUG-2014

Gujarat

387002

0000IN30199110271569

30.00 20-AUG-2014

Gujarat

387002

00001202680100009315

123.00 20-AUG-2014

Gujarat

387002

0000IN30065210139786

30.00 20-AUG-2014

Gujarat

387002

0000IN30238120066157

60.00 20-AUG-2014

Gujarat

387002

0000IN30238110078289

15.00 20-AUG-2014

MALEK SAMIR
BISMILLAMIYA

A/203,AMBICA COMPLEX,
OPP.S.T.BUS STAND, KHEDA
GIRISHBHAI PATEL
8, RADHAKRUSHNA SOCIETY
B/H, GITANJALI SOCIETY PIJ
ROAD NADIAD.
HIRJIBHAI HARJIBHAI 49, SHRINATHJI SOCIETY OPP.
PARSANIA
RAILWAY STATION PIJ ROAD
NADIAD
KANTIBHAI KASHIBHAI OPP.SHANKARDA NO KUVO
PATEL
NR.ADHYASHAKTI SOCIETY
VAISHALI ROAD NADIAD
BISMILLAMIYA MALEK NATIONAL PARK SOC
MAHEMDABAD MAHEMDABAD

Gujarat

387130

00001203320000464576

15.00 20-AUG-2014

BHARATKUMAR
RAVAL

DINESHCHANDRA
RAVAL

Gujarat

387240

0000IN30199110316949

42.00 20-AUG-2014

PRAKASHCHANDRA
HIRJIBHAI PARSANIA
SURESHBHAI
KANTIBHAI PATEL

SHAH KESHAVLAL
SOMCHAND
GHANSHYAMBHAI J
PATEL

CHANDRAKANTBHAI
CHHORABHAI AMIN
RASIKLAL

FATEH POLE SOJITRA DIST.

ANAND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Gujarat

387240

00001201260000028241

6.00 20-AUG-2014

Gujarat

387315

0000IN30063610095753

102.00 20-AUG-2014

Gujarat

387320

0000IN30127630116576

102.00 20-AUG-2014

Gujarat

387325

0000IN30063610197816

15.00 20-AUG-2014

Gujarat

387335

00001202680100021018

15.00 20-AUG-2014

Gujarat

387380

0000IN30246110078637

42.00 20-AUG-2014

Maharashtra

387421

0000IN30065210022589

252.00 20-AUG-2014

Gujarat

387530

0000IN30018310641448

30.00 20-AUG-2014

YASINKHAN
ALLARAKHAN PATHAN MUKHI CHOWK AT. RATANPUR Gujarat
ALLARAKHAN PATHAN
TA. MATAR DIST. KHEDA

387530

0000IN30199110379892

60.00 20-AUG-2014

JASVANTBHAI
KALIDAS SHARMA
MUKESHBHAI
KESHAVBHAI PATEL
NARENDRABHAI
VALLAVBHAI PATEL

KALIDAS SHARMA

Gujarat

387620

00001201750000122761

30.00 20-AUG-2014

Gujarat

387620

0000IN30098210332051

30.00 20-AUG-2014

Gujarat

387620

0000IN30098210625529

15.00 20-AUG-2014

RAMESHBHAI PATEL

ISHWARBHAI PATEL

Gujarat

387620

0000IN30259910056753

30.00 20-AUG-2014

SHAH BHAVESH

SHASHIKANT
HIMMATLAL SHAH

387620

0000IN30065210044596

60.00 20-AUG-2014

387620

0000IN30098210018625

42.00 20-AUG-2014

387810

00001203320000381660

15.00 20-AUG-2014

388001

0000IN30169610950382

30.00 20-AUG-2014

JAGDISHBHAI
NAGARBHAI SUTHAR

NAGARBHAI J SUTHAR MUKHAT WADO, AT & POSOJITRA, TA-SOJITRA, DISTANAND, SOJITRA

HEMLATTABEN PATEL SHANTUBHAI
NEAR BANK , AT. & PO. FULABHAI PATEL
CHAKLASHI, TA. - NADIAD
JAYANTIBHAI
UMEDBHAI BAKORBHAI SHASTRI CHOWK P O
UMEDBHAI PATEL
PATEL
DABHAN TA NADIAD DIST
KHEDA
SHAILESHKUMAR
KANTIBHAI
NR. GIRLS SCHOOL KANJARI
KANTIBHAI PRAJAPATI MANGALBHAI
TA- NADIAD DIST-KHEDA
PRAJAPATI
JIGNESHKUMAR
BHALCHANDRA
HANUMAN DHAL, TA.BHALCHANDRA
PANDIT
MAHUDHA, DIST.-KHEDA,
PANDIT
MAHUDHA
SHAH RONAK KUMAR SHAH MUKESHBHAI
HOLICHAKLA, NAVLAKHA NO
MUKESHBHAI
KHANCHO, TAL. NADIAD DIST.
KHEDA VASO
DESAI
DESAI KANTILAL
VITHALPURA, POST.
SUBOTHCHANDRA
RATANPUR, DIST. KHEDA.
KANTILAL
VINUBHAI
CHHOTABHAI
VALAND NI KHADAKI MATAR TA
CHHOTABHAI MISTRY MANGALDAS MISTRY MATAR DIST KHEDA GUJARAT

SUMANBEN
ARVINDBHAI PATHAK
VYAS AKASH
KIRITBHAI
AMIRHASAN
RIAZUDDIN KADRI

KESHAVBHAI PATEL
VALLAVBHAI PATEL

34/C, JALARAM SOCIETY

KAPADWANJ KAPADWANJ
146, GHADIA TA. KAPADWANJ
DIST.KHEDA
281-7, RAMNAGAR, AT AND
POST - KASHIPURA, TA KAPADWANJ, DIST - KHEDA
AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA

POOJA HOSPITAL, OPP. NEW S. Gujarat

T. STAND, KAPADWANJ,
GUJARAT.
ARVINDBHAI PATHAK 3315, SUTARWADA
Gujarat
KAPADWANJ DIST. KHEDA
KIRITBHAI
SHANTINAGAR 1 MAFLIPUR
GUJARAT
KALIKUND AT PO DHOLKA
DHOLKA
RIAZUDDIN AMIRUDDIN 10, ANAND SOCIETY BHALEJ
Gujarat
KADRI
ROAD NEAR OVER BRIDGE
ANAND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AMITKUMAR
KANUBHAI SONI

KANUBHAI HIMATLAL
SONI

HARIDAS NI KHADKI MOTA

ADADH NEAR TOWER BAZAR
ANAND
VARJWAS SOCIETY NR OVER
BRIDGE, 100 FTS I G ROAD
ANAND
NOORANI COLONY POLSON
DAIRY ROAD OPP.RAILWAY
CROSSING ANAND.
DARWAJA FALIYA JITODIA TA
AND DIST - ANAND
48, SURYAKIRTAN BUNGLOWS
NR. CHAITANYA VIHAR B/H
DENA PARIVAR, V.V.NAGAR
ROAD ANAND
CHOPATO MOTU ADADH
ANAND

Gujarat

388001

0000IN30063610263815

30.00 20-AUG-2014

Gujarat

388001

00001202200000018597

135.00 20-AUG-2014

Gujarat

388001

0000IN30063610030102

42.00 20-AUG-2014

Gujarat

388001

0000IN30063610269338

9.00 20-AUG-2014

Gujarat

388001

0000IN30063610262317

150.00 20-AUG-2014

Gujarat

388001

0000IN30063610147632

42.00 20-AUG-2014

Gujarat

388001

0000IN30063610043489

9.00 20-AUG-2014

388001

00001202200000019100

30.00 20-AUG-2014

388001

0000IN30063610054993

42.00 20-AUG-2014

MAULIKKUMAR
VINUBHAI PATEL

VARJWAS SOCIETY NEAR

Gujarat
OVER BRIDGE 100 FTS, I G
ROAD ANAND
USMANGANI ALIJIBHAI NOORANI COLONY, SAGAR
Gujarat
VOHRA
GENRAL STORES, POLSON
DAIRY ROAD, ANAND
VINUBHAI
605, KAINAL TOWER, NEAR
Gujarat
GANESH DAIRY, ANAND ANAND

388001

00001301670000370068

6.00 20-AUG-2014

NILESHKUMAR M
DALVADI

MOHANBHAI
SOMABHAI DALVADI

SONGANGA BUNGLOW OPP

Gujarat
CHINAR GULNAR COMPLEX
ANAND GUJARAT
VRAJWAS SOCIETY NEAR
Gujarat
OVER BRIDGE 100 FTS, I G
ROAD ANAND
MATRUCHYA NR. J.K.ANAND 80 Gujarat
FEET ROAD, VISHWAKARMA
SOCIETY ANAND

388001

0000IN30051311491800

60.00 20-AUG-2014

388001

00001202200000019440

135.00 20-AUG-2014

388001

0000IN30063610193353

72.00 20-AUG-2014

25 KAILASH NAGAR SOCIETY

Gujarat
NR PARIKH BHUVAN B/H
POSTAL COLONY ANAND
C/O MR J V PATEL 4 NAVRANG Gujarat
SOCIETY AMUL DAIRY ROAD
ANAND, GUJARAT

388001

0000IN30048411783505

42.00 20-AUG-2014

388001

0000000000C2U0000130

378.00 20-AUG-2014

DIVYALATA JITENDRA JITENDRA

JANI
FIROJ USMAGANI
VOHRA

USMAGANI ALIJIBHAI
VOHRA

GOPALBHAI
PUNJABHAI
PUNJABHAI PATEL
KHODABHAI PATEL
HARISH RAMESHBHAI RAMESHBHAI PATEL
PATEL

HINABEN
MUKESHKUMAR
MUKESHKUMAR
PATEL
JABUNBEN MUSABHAI MUSABHAI KARIMBHAI JANTA SOCIETY, NEAR AMINA
VOHRA
VOHRA
MANGIL, AT. & PO. ANAND
JITENDRA
MANHARLAL JANI
JUBEDABEN
USMANGANI VOHRA

NA

PARTH JITENDRA JANI JITENDRA

RITESH VINODBHAI
THAKKAR

VINODBHAI
GOPALJIBHAI
THAKKAR

ROHIT PRANAV SOMA SOMA BHAI

BHAI
KHOJABHAI ROHIT
USHABEN A PATEL

ANANT KUMAR C
PATEL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BLOCK NO. C/14/5, SARKARI

COMAN POOL, SAINATHBABA
MANDIR ROAD, ANAND

Gujarat

388001

0000IN30063610159176

15.00 20-AUG-2014

VIJAY PURUSHOTTAM PURUSHOTTAM KEVAT B - 15, MADHURAM PARK,

Gujarat
KEVAT
MANGALPURA ROAD, ANAND
GUJARAT
DHARMIK POPATBHAI POPATBHAI HARJIBHAI WALMI CAMPUS VADOD ROAD Gujarat
KALATHIA
KALATHIA
ANAND

388001

0000IN30063610005619

6.00 20-AUG-2014

388110

0000IN30063610197027

42.00 20-AUG-2014

BHIKHALAL GANDALAL GANDALAL SHAH

SHAH

388120

00001201130000113158

3.00 20-AUG-2014

VASUDEV
BHAGWANBHAI
BHAGWANBHAI PATEL KHODIDAS PATEL

PLOT NO. 188, 4 KALINDI APPT., Gujarat

OFF. KARAMSAD, V. V. NAGAR,
VALLABH VIDYA NGR ANAND

DAMODAR JAMNADAS JAMNADAS MAHIDAS

RAJPARA
RAJPARA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

301 SHREY APPARTMENT

NANA BAZAR NR JAHANVATI
TEMPLE VALLABH VIDYANAG
ANAND
JAYMIN RAJNIBHAI
RAJNIBHAI PATEL
UCO PARK SOCIETY V V
PATEL
NAGAR ANAND
NIMESHKUMAR
KIRITBHAI PATEL
80 KRISHNA CO OP H U SOC V
KIRITBHAI PATEL
V NAGAR GUJARAT
PVS KAMESHWARI
PVS RAMA KRISHNA
'' KARMA '' PLOT NO.463 UCO
PARK , NEAR ADITYA
BUNGALOWS OPP. GAYATRI
JYOTIS VALLABH VIDHYA
NAGAR
SHAH AVINASH
NA
437, HARI OM NAGAR
BABULAL
G.R.HOUSING BOARD
V.V.NAGAR
SURENDRAKUMAR
PARSHURAMAMIN
4 RAGHUVIR TENAMENT NR
PARSHURAM AMIN
GANESH GUEST HOUSE
VALLABH VIDYANAGAR
ALPESHKUMAR
GOVINDBHAI
DIXIT FALIA TARAPUR DIST.
GOVINDBHAI PAREKH CHHOTABHAI PAREKH ANAND

Gujarat

388120

0000IN30021412264213

30.00 20-AUG-2014

Gujarat

388120

0000IN30169610664894

30.00 20-AUG-2014

Gujarat

388120

0000IN30051311772877

12.00 20-AUG-2014

Gujarat

388120

0000IN30063610174623

204.00 20-AUG-2014

Gujarat

388120

0000IN30048410214891

102.00 20-AUG-2014

Gujarat

388120

0000IN30039410520067

42.00 20-AUG-2014

Gujarat

388180

0000IN30199110304530

6.00 20-AUG-2014

KETAN KUMAR PATEL CHANDRAKANT BHAI

PATEL

KRISHNA KUNJ AT KAKAS

STREET ODE TA DT ANAND
GUJARAT
PRAVINBHAI
MANGALBHAI PATEL
PURNIMA CHOWK, AT. & PO. MANGALBHAI PATEL
ODE DIST. - ANAND GUJARAT
DEEPAK GOVINDBHAI GOVINDBHAI MANILAL 6063, RAJANI NAGAR UMRETH
GABHAWALA
GABHAWALA
ANAND

Gujarat

388210

0000IN30039413980207

42.00 20-AUG-2014

Gujarat

388210

0000IN30063610004827

6.00 20-AUG-2014

Gujarat

388220

0000IN30199110166705

45.00 20-AUG-2014

SHAH
KAMLESHKUMAR

Gujarat

388220

0000IN30199110327824

300.00 20-AUG-2014

AMBALAL SHAH

MARKET YARD UMRETH DIST.

ANAND

First Name

Father/Husband First
Name

TRUPTIBEN
PIYUSHKUMAR DAVE
IMRANHUSAIN
JAFRULLA MALEK
DINESHBHAI PATEL

State

PINCode Folio Number of Securities

PIYUSHKUMAR N DAVE VYAS CHORA UMRETH

Gujarat

388220

0000IN30063610230190

6.00 20-AUG-2014

JAFRULLA I MALEK

AT-PO VADAD TA-THASRA DIKHEDA

MANIBHAI PATEL
AT. PO.- MENPURA TA.THASRA DIST.- KHEDA
VASANTBHAI
MANIBHAI PATEL
AT.PO. MENPUR TA. THASRA
MANIBHAI PATEL
DIST.- KHEDA
DAVE HIMANSHU
YOGESHKUMAR
C16/2 G E B COLONY THERMAL
YOGESHKUMAR
JAYANTILAL DAVE
POWER STN WANAKBORI
WANAKBORI
SAMIR C JOSHI
CHANDRAKANT V
TYPE III- 21/2 , G.E.B. COLONY
JOSHI
WANAKBORI T.P.S. TALTHASARA DIST- KHEDA
PATEL KALPESH
PATEL DINESHBHAI
CHORA STREET THASRA DIST.
DINESHBHAI
NARANBHAI
KHEDA
RASHMIN KANTILAL
KANTILAL KESHAVLAL 9 GYANGANGA SOCIETY B/H
SHAH
SHAH
TALUKA PANCHAYAT AT PO
THASRA DIST KHEDA
SODHA BHAGVANSINH SODHA CHHATRASINH AT THASRA, TALUKA
CHHATRASINH
PRABHATSINH
PANCHAYAT, THASRA.

Gujarat

388225

0000IN30063610252495

264.00 20-AUG-2014

Gujarat

388235

0000IN30063610172658

60.00 20-AUG-2014

Gujarat

388235

0000IN30063610168762

60.00 20-AUG-2014

Gujarat

388239

0000IN30047642315336

42.00 20-AUG-2014

Gujarat

388239

0000IN30063610200443

102.00 20-AUG-2014

Gujarat

388250

0000IN30199110069553

72.00 20-AUG-2014

Gujarat

388250

0000IN30133019957986

60.00 20-AUG-2014

Gujarat

388250

0000IN30097410624227

9.00 20-AUG-2014

MIRAL H SHAH

MAGAN GOR STREET NR

BAHUCHARIMATA BALASINOR
GUJARAT
NEAR STATE BANK OF INDIA
RAJPURI GATE BALASINOR
KHEDA
SARVODAY CLINIC NEAR BUS
STAND AT & PO TA BIRPUR
BIRPUR
AT PO VARADHARI TA
LUNAWADA DIST
PANCHMAHALS
AT E PO VARADHARI TA
LUNAWADA DIST P M S
NEAR PARABADI BAZAAR
VASAD ANAND
LIMDI PAL CHRISTIAN STREET
KARMSAD

Gujarat

388255

0000IN30051311863726

18.00 20-AUG-2014

Gujarat

388255

0000IN30199110166545

84.00 20-AUG-2014

Gujarat

388260

00001301520000020499

30.00 20-AUG-2014

Gujarat

388270

0000IN30021410380195

42.00 20-AUG-2014

Gujarat

388270

0000IN30021410521052

42.00 20-AUG-2014

Gujarat

388306

00001202470000035554

30.00 20-AUG-2014

Gujarat

388325

0000IN30039414083599

42.00 20-AUG-2014

''SHRIJI BHUVAN'' A/42,

STHAPATYA TOWN SHIP NRBUS STAND JITODIA
NEAR BUS STAND NAPAD
ROAD DT-ANAND NAVLI

Gujarat

388345

0000IN30063610171988

60.00 20-AUG-2014

Gujarat

388355

00001201060000399752

30.00 20-AUG-2014

HEMANT KUMAR N
SHAH

SHAIKH ABDULGAFUR SHAIKH ABDULBHAI I

A
DILIPKUMAR
SOMABHAI PATEL

SOMABHAI KASIBHAI
PATEL

DAXABEN PATEL

RANCHHODBHAI
PATEL

PATEL ARVINDKUMAR PATEL KANTILAL

RACHNABEN
ANANDKUMAR
ANANDKUMAR SONI
PARMAR RAJESHBHAI PARMAR RAMANBHAI
RAMANBHAI
SHANABHAI
MANJULABEN
RAJNIKANT PATEL

RAJNIKANT PATEL

HETALBEN
MINESHBHAI PATEL

MINESHBHAI S PATEL

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VIKALPKUMAR
V S PATEL
VIKRAMBHAI PATEL
CHANDRAKANT
JAGADISHBHAI
JAGADISHBHAI PATEL CPATEL

NAPAD ROAD NAVLI TA ANAND Gujarat

NAVLI GUJARAT
ISVARDAS NI KHADAKI AT
Gujarat
PO.BANDHANI TL. PETLAD.

388355

0000IN30051314142093

15.00 20-AUG-2014

388410

0000IN30063610030178

102.00 20-AUG-2014

CHAMPAKBHAI B
MISTRY
ARCHANA PARIMAL
PATEL

BHAGVANBHAI

B/h. BUS STAND DHARMAJ

Gujarat

388430

00001202161000000045

12.00 20-AUG-2014

PARIMAL PUNJABHAI
PATEL

12,ANKUR SOCIETY,
Gujarat
NR.COLLEGE CHOKDI, PETLAD.

388450

00001202680100018936

30.00 20-AUG-2014

BHAVANABEN
LALITKUMAR
BHARGAV
BIPIN PARBHULAL
SHAH
INDRAJIT KISHANLAL
THAKWANI
JITENDRAKUMAR
ASHOKBHAI PATEL
KACHHIYA VASUDEV
AMBALAL

LALITKUMAR
BHARGAV

15/KRISHNANAGAR SOCIETY
PETLAD PETLAD

Gujarat

388450

00001201750000120228

30.00 20-AUG-2014

PARBHULAL SHAH

VASANDAKUI PETLAD ANAND

Gujarat

388450

0000IN30199110101290

12.00 20-AUG-2014

KISHANLAL THAKWANI DHOLIKUI AT. PETLAD DIST.

ANAND
ASHOKBHAI PATEL
MANORBHAI NI CHALI, STATION
ROAD, PETLAD
KACHHIYA AMBALAL
HANUMAN FALIYA NEAR
MANGALDAS
MUNICIPAL HOSPITAL PETLAD
DIST. ANAND
BHUGODOMAL
NATIONAL AGENCE, STATION
KAVALRAMANI
ROAD, PETLAD

Gujarat

388450

0000IN30199110265690

3.00 20-AUG-2014

Gujarat

388450

00001202680100013484

60.00 20-AUG-2014

Gujarat

388450

0000IN30199110067204

18.00 20-AUG-2014

Gujarat

388450

00001202680100031267

45.00 20-AUG-2014

BHUGDOMAL L
KEVALRAMANI

Gujarat

388450

0000IN30308510005099

42.00 20-AUG-2014

388450

0000IN30308510004642

30.00 20-AUG-2014

388450

0000IN30308510003002

15.00 20-AUG-2014

SHAH HETALBEN
HIRENKUMAR

D-1, JIVAN JYOT SOCIETY

Gujarat
SUNAV ROAD ATMARIYAMPURA , PETLAD DISTANAND
SOMABHAI
64, NAVAPURA B/H, LIBRARY
Gujarat
MOHANBHAI KAPATEL PETLAD DIST- ANAND,
GUJARAT
HIREN D SHAH
VAIJANATH SOCIETY RAMNATH Gujarat
ROAD PETLAD DIST. ANAND

388450

0000IN30199110105297

60.00 20-AUG-2014

SHAH HIRENKUMAR
DINESHBHAI

SHAH DINESHBHAI
PRABHUDAS

388450

0000IN30199110100371

42.00 20-AUG-2014

KAUSHIKABEN
ASHWINBHAI PATEL

D D PATEL

VAIDYA NATH SOCIETY

Gujarat
RAMNATH ROAD PETLAD DIST.
ANAND
BHADRAN LIMDA STREET TAL Gujarat
BORSAD BHADRAN ANAND

388530

00001202990004417480

30.00 20-AUG-2014

VIRESHKUMAR
CHANDUBHAI PATEL

PATEL CHANDUBHAI
CHATURBHAI

LIMDA STREET AT- BHADRAN

BORSAD

388530

00001202680400000081

6.00 20-AUG-2014

NARANDAS
BHUGODOMAL
KAVALRAMANI
RAMCHAND B
KEVALRAMANI
RASHMIKA
JAYRAMBHAI
MACWAN
RUPESH SOMABHAI
KA PATEL

VAIJNATH SOCIETY RAMNATH

ROAD PETLAD DIS. ANAND

JAYRAMBHAI

Gujarat

First Name

Father/Husband First
Name

Address

JAGIR
PRAVINCHANDRA
PATEL
JAYESHKUMAR S
PANCHAL
JIGNA DIPAKKUMAR
SONI

PRAVINCHANDRA
JIVANLAL PATEL

11-SHIVNAGAR
Gujarat
SURYANARAYAN MANDIR
ROAD BORSAD
BLOCK NO. 40 KRISHNA NAGAR Gujarat
SOCIETY BORSAD.
50,JADABA SOCIETY,
Gujarat
TORNAVMATA ROAD, BORSAD

388540

0000IN30063610190390

60.00 20-AUG-2014

388540

0000IN30063610144224

60.00 20-AUG-2014

388540

00001202680400005970

15.00 20-AUG-2014

KISHORKUMAR
CHIMANLAL G
CHIMANLAL THAKKER THAKKER

ALKA PURI SOCIETY AT & POBORSAD BORSAD

Gujarat

388540

00001202680400003384

15.00 20-AUG-2014

NEHABEN
ALPESHKUMAR
BAGADIA
SURESHCHANDRA M
PANCHAL
ARVIND DAYALBHAI
PATEL

ALPESHKUMAR J
BAGADIA

21, MAHAVIR NAGAR SOCIETY

TORNAVMATA ROAD BORSAD

Gujarat

388540

0000IN30063610262095

15.00 20-AUG-2014

MANILAL PANCHAL

LUHAR STREET BORSAD

Gujarat

388540

0000IN30063610234142

42.00 20-AUG-2014

DAYALBHAI PATEL

D-8 GEB COLONY DHUVARAN

DT ANAND GUJARAT

Gujarat

388610

0000IN30039413208899

18.00 20-AUG-2014

KUTAPOLE, KHAMBHAT- 388620

KHAMBHAT
B/9, SHRIRANG SOCIETY, AT
POST - KHAMBHAT, DIST ANAND, KHAMBHAT
GAWARA NO KANDOI WADO AT
- KHAMBHAT DI- ANAND
KHAMBHAT
SHERDIWALA NI POLE CHITARI
BAZAR KHAMBHAT

Gujarat

388620

00001201130000045637

12.00 20-AUG-2014

Gujarat

388620

00001203000000186141

33.00 20-AUG-2014

Gujarat

388620

00001203210000011171

15.00 20-AUG-2014

Gujarat

388620

00001202680200013024

21.00 20-AUG-2014

511, LADWADO , KHAMBHAT

Gujarat

388620

00001201130000017926

3.00 20-AUG-2014

JUNI MANDAI KADA KOTDI

KHAMBHAT
GIMTI NR.THREE GATES
KHAMBHAT
12, AMBAKHAD ROAD SHRI
SHUBH LAXMI MILL SOCIETY
KHAMBHAT
KHARI KUI AT.KHAMBHAT
DISTANAND KHAMBHAT

Gujarat

388620

0000IN30305210111673

30.00 20-AUG-2014

Gujarat

388620

00001202680200011274

30.00 20-AUG-2014

Gujarat

388620

0000IN30148510225975

30.00 20-AUG-2014

Gujarat

388620

00001203210000004413

42.00 20-AUG-2014

GURUKRUPA SOCIETY,
Gujarat
AMBAKHAD ROAD, KHAMBHAT

388620

00001201130000108403

6.00 20-AUG-2014

SHANTILAL M
PANCHAL
DIPAKKUMAR
DAMODARDAS SONI

ARVINDLAL MAFATLAL MAFATLAL PATEL

PATEL
ASHOKKUMAR
BABU BHAI PATEL
BABUBHAI PATEL
BHUPENDRA
KANCHANLAL SONI

KANCHANLAL C SONI

HARDIK
MAHENDRAKUMAR
SHAH
JYOTIKABEN ASHOK
KUMAR PANDYA
MAHESH BHOGILAL
SHAH
MEHUL MADHUBHAI
PATEL
MITUL M BHAVSAR

MAHENDRAKUMAR
AMBALAL SHAH
ASHOK KUMAR
PANDYA
BHOGILAL SHAH
MADHUBHAI
MAHESHBHAI
BHAVSAR

NALIN CHANDRAKANT CHANDRAKANT

TRIVEDI
TRIVEDI
RAJUBHAI D CHUNARA D CHUNARA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RASHMIBEN
ASHWINSINH
ASHWINSINH DODIYA FATESINH DODIYA

C-14, SWAPNA MAHEL SOC.,

Gujarat
SHAKARPUR ROAD KHAMBHAT

388620

00001202680200012151

15.00 20-AUG-2014

SANJAY SHANUBHAI
SHAH
C R NANDU KISHORE

SHANUBHAI
KACHARABHAI SHAH
C P RAMAIAH

Gujarat

388620

00001202680200011196

3.00 20-AUG-2014

Gujarat

388630

0000IN30127630355600

102.00 20-AUG-2014

JESAN OREYA

JOHN OREYA

JIRALA PADO NR CHITARI

BAZAR KHAMBHAT
C/3/B O N G C COLONY AT
KANSARI TA CAMBAY DIST
ANAND GUJ
ONGC COLONY CAMBAY QTR
NO C/6/A POST KANSARI DIST
ANAND GUJARAT

Gujarat

388630

0000IN30127630355829

102.00 20-AUG-2014

MANHARBHAI
NATVARBHAI PATEL

PATEL NATVARBHAI

Gujarat

388630

0000IN30127630342435

102.00 20-AUG-2014

Gujarat

388630

0000IN30127630180817

102.00 20-AUG-2014

Gujarat

388630

00001201130000044745

102.00 20-AUG-2014

Gujarat

388630

0000IN30238110031033

102.00 20-AUG-2014

Gujarat

389001

00001202740000053882

15.00 20-AUG-2014

Gujarat

389001

0000IN30199110068794

45.00 20-AUG-2014

Gujarat

389001

0000IN30199110021216

30.00 20-AUG-2014

DHIRAJ VARDHMAN SOCIETY

Gujarat
ANKLESHWAR MAHADEV ROAD
GODHRA
KALPESH VISHNUBHAI VISHNUBHAI HARWANI 68, RADA KRISHNA SOCIETY
Gujarat
HARWANI
OPP. PANCHAL HOSPITAL
ANKLESHWAR MAHADEV ROAD
GODHRA
KAUSHAL
ASHOKKUMAR
PATEL WADA SATHARIA BAZAR Gujarat
ASHOKKUMAR
CHOKSHI
GODHRA
CHOKSHI
KINJAL HASMUKHRAY HASMUKHRAY DOSHI SEVALAY HOSPITAL CHITRA
Gujarat
DOSHI
CINEMA ROAD GODHRA

389001

0000IN30021412628181

15.00 20-AUG-2014

389001

0000IN30199110174537

72.00 20-AUG-2014

389001

0000IN30199110338258

30.00 20-AUG-2014

389001

0000IN30199110106464

30.00 20-AUG-2014

NAVINCHANDRA
AMBALAL PANDYA

389001

0000IN30199110112133

60.00 20-AUG-2014

HASMUKHRAY
JAMNADAS DOSHI

SIMLA SOCIETY AT AND PO

NANA KALODRA TA CAMBAY DI
ANAND GUJ
JESAN OREYA
ONGC COLONY QTR NO C/6/A
P O KANSARI DIST ANAND
GUJARAT
NATVARBHAI PATEL
SIMLA SOCIETY NANA
KALODRA KHAMBHAT
MATHURBHAI L PATEL KAILAS BHUVAN KISAN STREET
OPP.VERAI MATA,TA -CAMBAY
NANAKALODRA.
KIRITKUMAR
19, PARAMHANS SOCIETY,
BAMROLI ROAD GODHRA
GODHRA
DR RAM PRASAD
149, JAIN SAMRAT SOCIETY
PANDIT
BHURAVAV GODHRA
JAMNADAS A DOSHI
SEVALAYA HOSPITAL CHITRA
CINEMA ROAD GODHRA

JIGISHA HIMANSU
PARIKH

KISHOREKUMAR
SUDERLAL PARIKH

MRS ANITA OREYA

NARESHBHAI
NATVARBHAI PATEL
RANCHHODBHAI M
PATEL
ASHISH KIRITKUMAR
SHAH
DR ARUN KUMAR

AMBALAL PANDYA

18, RAYANWADI SOCIETY- 1

1ST FLOOR, ''SWASHRAY''
BAMROLI ROAD GODHRA

Gujarat

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PATEL DEVESH
KIRTIKANT

PATEL KIRTIKANT
NAGINDAS

OPP. PARBHA OCTROI NAKA,

PRABHA ROAD, GODHRA.

Gujarat

389001

0000IN30258210041393

18.00 20-AUG-2014

PRADIPKUMAR
CHIMANLAL SHAH

CHIMANLAL M SHAH

Gujarat

389001

00001201090001466399

90.00 20-AUG-2014

VASUDEV NANALAL
PATEL
RANCHHOD
MORARBHAI
BHARWAD
VIRABHAI BHANABHAI
VANKAR

NANALAL BHIKHALAL
PATEL
MORARBHAI

Gujarat

389001

0000IN30021411730545

30.00 20-AUG-2014

Gujarat

389130

0000IN30199110127694

42.00 20-AUG-2014

Gujarat

389130

0000IN30199110165436

30.00 20-AUG-2014

SHARMISTHABEN
KANTILAL PATEL

KANTILAL PATEL

LUHARIYA KUVA STREET JAIN

DERASAR ROAD GODHRA
GODHRA
53 SAHJANAND SOCIETY
GODHRA
BHARWAD FALIA AT\PO.
PANCHELA TAL. DEVGADH
BARIA DIST. PANCHMAHAL
RAVALA FALIYA AT. PANCHELA
TAL. DEVGADBARIA DIST.
DAHOD
108, MOTI BANDIBAR
AT.N.POST MOTI BANDIBAR
TAL. LIMKHEDA DIST. DAHOD
20, CHIRTAKUT SOCIETY,
STATION ROAD, DAHOD
13 JALVIHAR SOCIETY DAHOD

Gujarat

389140

0000IN30199110153987

18.00 20-AUG-2014

Gujarat

389151

00001202890000046332

150.00 20-AUG-2014

Gujarat

389151

00001201320000470906

75.00 20-AUG-2014

371, ZAVERI NURSING HOME,

Gujarat
OPP. BHAGINI SAMAJ, DAHOD.

389151

0000IN30258210028667

60.00 20-AUG-2014

CHANDRAKANT
23, CHITRAKUT SOCIETY,
Gujarat
CHHAGANLAL GANDHI NAVJIVAN MILL NO. 2 STATION
ROAD, P. O. DAHOD DAHOD

389151

00001202890000050858

102.00 20-AUG-2014

17 NEHRU SOCIETY CHAKALIA Gujarat

ROAD DAHOD
432/24/1, CHHIPA BUILDING
Gujarat
OPP: DR. CHATURVEDI'S
HOSPITAL STATION ROAD, P.O.
DAHOD DAHOD
C/O MORDEN RADIO STN ROAD Gujarat
RES OPP DR CHATURVEDI
HOSPITAL STATION RD DAHOD
GUJARAT

389151

00001201060000319534

60.00 20-AUG-2014

389151

00001202890000035020

75.00 20-AUG-2014

389151

0000IN30051313344882

150.00 20-AUG-2014

23, CHITRAKUT SOCIETY

NAVJIVAN MILL NO. 2 ROAD
STATION ROAD, PO DAHOD
DAHOD
581/1, MANI BHAVAN N
HARSAOLWAD, P.O. DAHOD
DAHOD

Gujarat

389151

00001202890000016166

60.00 20-AUG-2014

Gujarat

389151

00001202890000024291

15.00 20-AUG-2014

BHANABHAI VANKAR

BACHUBHAI
KESHAVLAL DESAI
KESHAVLAL DESAI
BHARAT
PRIYADARSHAN
PRIYADARSHAN
SUKLA
HARSHAD PRAGJIBHAI PRAGJIBHAI ZAVERI
ZAVERI
MANESHKUMAR
CHANDRAKANT
GANDHI

MAYANK JAMANADAS JAMANADAS DESAI

DESAI
PRAKASH
KISHANCHAND
KISHANCHAND
MEVARAM MAMNANI
MAMNANI
PRAKASHCHANDRA
MAMNANI

KISHANCHANDRA
MAMNANI

SADHNA
MANESHKUMAR
GANDHI

MANESHKUMAR
CHANDRAKANT
GANDHI

SANJAY POONAMBHAI POONAMBHAI

AMIN
AMBALAL AMIN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SURESHCHANDRA
RAJMAL JAIN

RAJMAL

AASHIRWAD MEDICAL STORE

STATION ROAD DAHOD

Gujarat

389151

00001201320000480927

135.00 20-AUG-2014

ASHOK KUMAR
AGRAWAL
MUKESH BANVARILAL
AGRAWAL

HARIPRASAD
AGRAWAL
BANVARILAL B
AGRAWAL

BHAGIRATHI SOCI HANUMANJI Gujarat

ROAD JHALOD
16,AGRAWAL SOC. BANSWARA Gujarat
ROAD JHALOD JHALOD

389170

0000IN30039412780720

42.00 20-AUG-2014

389170

00001301670000192618

30.00 20-AUG-2014

PARSOTTAMDAS V
PATEL

VALLAVDAS HIRABHAI 15, VACHALA FALIYA MUVADA, Gujarat

PATEL
JHALOD, DAHOD GUJARAT

389170

0000IN30226911444066

9.00 20-AUG-2014

SANGITABEN
NAIMESHKUMAR
DESAI
MITIGYA NARAYAN
SONI
MOTIBHAI PATEL

NAIMESHKUMAR

14 NAVCHETAN SOCIETY,
JHALOD JHALOD

Gujarat

389170

00001301670000005339

225.00 20-AUG-2014

SURESHCHANDRA
KANTILAL SONI
PARSOTTAMBHAI
PATEL

MAIN BAZAR SHEHRA GODHRA Gujarat

389210

0000IN30021411787376

6.00 20-AUG-2014

Gujarat

389230

0000IN30199110072790

30.00 20-AUG-2014

DAUD ARIF

DAUD ABDULKAIYUM

Gujarat

389260

0000IN30258210047144

9.00 20-AUG-2014

PANCHAL
DHARMESHKUMAR

PANCHAL
LAXAMANBHAI

AT/PO. SHAMNA TAL.

LUNAWADA DIST.
PANCHMAHAL
TOWER ROAD, CHAR RASTA,
PO. TA. SANTRAMPUR,
PANCHMAHAL.
GODHARA BHAGOL,
SANTRAMPUR, PANCHMAHAL.

Gujarat

389260

0000IN30258210019189

6.00 20-AUG-2014

Gujarat

389260

0000IN30226911543519

6.00 20-AUG-2014

Gujarat

389260

0000IN30258210016019

9.00 20-AUG-2014

Gujarat

389260

0000IN30258210019172

75.00 20-AUG-2014

PATEL SATISHKUMAR SOMABHAI HIRABHAI

S
PATEL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SHAH SONALBEN

SHAH SANDIPBHAI

VYAS MITESHKUMAR
NARAHARIPRASAD

VYAS
NARAHARIPRASAD

AT-MOTA DHAROLA, TALSANTRAMPUR, GODHRA,

GUJARAT
NAVA BAZAR, SANTRAMPUR,
PANCHMAHALS.
BRAHMANWADA,
SANTRAMPUR, PANCHMAHAL.

ZAPAWALA
MOHAMMEDARIF
ABDULRAHIM
BIMAL HASMUKHLAL
SHAH

ZAPAWALA
ABDULRAHIM

AT. PLOT BAZAR, TA.

SANTRAMPUR, PANCHMAHAL.

Gujarat

389260

0000IN30258210048420

15.00 20-AUG-2014

HASMUKHLAL
HIMMATLAL SHAH

31/32 SHRIJEE KRUPA SOCIETY Gujarat

NR COLLEGE HALOL

389350

0000IN30039411103798

30.00 20-AUG-2014

KARDAM JAGDISH
PARMAR

JAGDISH ARJUN
PARMAR

KANJARI ROAD GOPI NAGAR

PIYUSH COTTAGE VADODARA

Gujarat

389350

00001301670000295774

30.00 20-AUG-2014

Gujarat

389350

0000IN30039414269009

42.00 20-AUG-2014

MAHENDRAKUMAR
BHOLARAM AGARWAL STATION ROAD HALOL DT
BHOLARAM AGARWAL
PANCHMAHAL GUJARAT

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NIMESHKUMAR
PRAVINCHANDRA
PARIKH
PRAFULCHANDRA
DHARAMSI MEWADA

PRAVINCHANDRA D
PARIKH

STATION ROAD, HALOL, HALOL. Gujarat

389350

0000IN30034310790404

3.00 20-AUG-2014

DHARAMSI LMEWADA

389350

00001202740000011250

3.00 20-AUG-2014

RAMESHCHANDRA
CHHABILDAS PARIKH
ZAHID HUSAIN
PIRSAHEB SAIYAD

CHHABILDAS
CHUNILAL PARIKH
PIRSAHEB SAIYAD

39/DHAWAL PARK, KANJRI

Gujarat
ROAD, AT & PO : HALOL DIST :
PANCHMAHALS HALOL
ARAD ROAD DIST HALOL
Gujarat
PANCHMAHAL
70,KISHOR NAGAR ARAD ROAD Gujarat
B/H NOORANI MASJID HALOL

389350

0000IN30021412247961

204.00 20-AUG-2014

389350

00001301670000246711

15.00 20-AUG-2014

SANGITABEN S PATEL SURESHBHAI B PATEL KUNJBIHARI SOCIETY DEVGAD Gujarat

BARIA TAL. DEVGAD BARIA

389380

0000IN30199110204121

30.00 20-AUG-2014

ANANT SHANKAR
FADKE

SHANKAR ANANT
FADKE

BHUPESH SHAH

SHASHIKANT

CHANDRAKANT
SANMUKHLAL
KANSARA
CHANDRAKANT
SANMUKHLAL
KANSARA
CHIRAYU C PARIKH

NA

301 AMBICA APARTMENT

SHANKAR TEKDI DANDIA
BAZAR VADODARA
B-401, GANGOTRI APPTT.
R.V.DESAI ROAD VADODARA
M.G.ROAD KANSARA POLE
ANGADIA'S LANE VADODARA

Gujarat

390001

0000IN30048412355666

204.00 20-AUG-2014

Gujarat

390001

00001301870000058323

120.00 20-AUG-2014

Gujarat

390001

00001301870000049671

42.00 20-AUG-2014

NA

M.G.ROAD KANSARA POLE

VADODARA

Gujarat

390001

00001301870000049441

42.00 20-AUG-2014

CHANDRAKANT A
PARIKH

LALLUBHAI MANSION GENDI

GATE ROAD MANDVI BARODA

Gujarat

390001

0000IN30199110137042

102.00 20-AUG-2014

DANTARA
KIRTIKUMAR
DNYANESHWAR
WAMAN BAGUL

HIRALAL

390001

00001301670000124437

30.00 20-AUG-2014

390001

00001301870000062984

42.00 20-AUG-2014

JATIN CHAMPAKLAL
SHAH

CHAMPAKLAL

M. G. ROAD OPP. JAIN TEMPLE Gujarat

VADODARA
C/O BANK OF BARODA R.V.
Gujarat
DESAI ROAD BRANCH
VADODARA
8 SAMARPAN KRISHNA NAGAR Gujarat
SOC MOTI BAUG BARODA

390001

00001201320000392885

45.00 20-AUG-2014

MAHESHKUMAR
MADHAVLAL DESAI
NARESHCHANDRA
FULCHANDBHAI
PATWA
SANJAY C DALVI

MADHAVLAL DESAI

GHADIALI POLE KOLAKHADI

BARODA GUJARAT
C/O C.N. PATWA M.G.ROAD
VADODARA

Gujarat

390001

0000IN30051312013932

45.00 20-AUG-2014

Gujarat

390001

00001301870000069143

102.00 20-AUG-2014

3RD FLOOR KESHAV KUNJ

APPT BH KHARCHIKARS LANE
GPO RAOPURA VADODARA
GUJARAT

Gujarat

390001

0000IN30021412053839

150.00 20-AUG-2014

NA

NA

C B DALVI

First Name

Father/Husband First
Name

SUBHASH
BHIKHAGIRAO
DANGAT
SUBODH RAMSARAN
AGRAWAL

BHIKHAGIRAO DANGAT SUBHASH ELECTRONICS OPP

CORPORATION BANK DANDIA
BAZAR BARODA
RAMSARAN T
3RD FLOOR RAMRATAN
AGRAWAL
CHAMBER OPP BANK OF
MAHARASTRA DANDIA BAZAR
VADODARA
PRASHANT RAOSAHEB 24 VITHAL SOCIETY R V DESAI
BHOITE
ROAD BEHIND JAYRATNA
BUILDING VADODARA

UTTARA PRASHANT
BHOITE

CHANDRAKANT
POPATBHAI DOSABHAI
POPATBHAI PATEL
PATEL
JAIMIN PANKAJKUMAR PANKAJKUMAR
PATEL

Address

15/A , DELUX SOC NIZAMPURA

BARODA
B- 57/B GIRIRAJ INDUSTRIAL
SOC, NEW SAMA ROAD
VADODARA
GEETABEN V MEHTA VISHNU PRASAD R
SINDH WAI MATA ROAD
MEHTA
PRATAP NAGAR BARODA
PARESHBHAI
RAMESHBHAI
OPP. KANAM PATEL WADI
BENDBAR
BENDBAR
GANGOTRI APTT.
PRATAPNAGAR, R. V. DESAI
ROAD BARODA
RAMESH BANDBAR
GANPATRAO BANDBAR OPP. KANAM PATEL WADI
GANGOTRI APPT. R. V. DESAI
ROAD BARODA
HOMI MANEKSHA
MANEKSHA
PARSEE AGIYARI SAYAJI GUNJ
KUDIYANEWALA
KUDIYANEWALA
BARODA
MADHUSUDHAN
BODANLAL AGRAWAL BANSAL KUNJ PATEL COLONY
BODANLAL AGRAWAL
BEHIND DINESH MILL
VADODARA
MAYUR NIRANJAN
NIRANJAN R TALATI
205 MONALISA COMPLEX NR.
TALATI
WORD TRADE CENTRE
VADODARA
NANDARAM
NA
BANK OF BARODA SERVICE
YESHWANT KALE
BRANCH VADODARA
DEVYANIBEN
JAYESHBHAI PATEL
C-24 KAMLA PARK NR
JAYESHBHAI PATEL
MANGALYA SOC HARNI
VARASIA RING ROAD
VADODARA
MIHIRKUMAR SHAH
KIRITKUMAR SHAH
A 7 JALARAM PARK B\H
INDRAPURI SOCIETY HARNI
ROAD BARODA
NILESH CHANDRA
MAHASUKHLAL
ARUN BHUVAN
BHAVSAR
MOTICHHIPWAD BARODA
390006

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Gujarat

390001

0000IN30133017237509

48.00 20-AUG-2014

Gujarat

390001

00001301870000010458

102.00 20-AUG-2014

Gujarat

390001

0000IN30051310606824

66.00 20-AUG-2014

Gujarat

390002

0000IN30133017680843

102.00 20-AUG-2014

Gujarat

390002

00001301870000065153

42.00 20-AUG-2014

Gujarat

390004

0000IN30039412575513

72.00 20-AUG-2014

Gujarat

390004

0000IN30199110246075

120.00 20-AUG-2014

Gujarat

390004

0000IN30199110262167

60.00 20-AUG-2014

Gujarat

390005

0000IN30021410759200

42.00 20-AUG-2014

Gujarat

390005

0000000000C2M0000198

207.00 20-AUG-2014

Gujarat

390005

00001301670000111736

45.00 20-AUG-2014

Gujarat

390005

00001301870000062971

30.00 20-AUG-2014

Gujarat

390006

00001301670000188641

204.00 20-AUG-2014

Gujarat

390006

0000IN30133018819414

102.00 20-AUG-2014

Gujarat

390006

0000000000C2N0000212

882.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SARVESH DOSHI

CHHITUBHAI DOSHI

Gujarat

390006

0000IN30048411060599

45.00 20-AUG-2014

HETAL AMIT MODI

AMIT MAHENDRABHAI
MODI

Gujarat

390007

0000IN30199110363189

9.00 20-AUG-2014

JIGNESH J PATEL

JAIDEVBHAI PATEL

Gujarat

390007

0000IN30021410852057

48.00 20-AUG-2014

PRAJAPATI
MADHUBEN

MAHESHCHANDRA

Gujarat

390007

0000IN30199110129122

15.00 20-AUG-2014

PURNIMA BHARAT
AMIN
SONU H SHAH

BHARAT S AMIN

Gujarat

390007

0000000000C2P0000280

252.00 20-AUG-2014

Gujarat

390007

0000IN30226910695734

18.00 20-AUG-2014

TUSHAR MOHILE

MORESHWAR

Gujarat

390007

0000IN30021410573653

42.00 20-AUG-2014

MOKSHDA SAXENA

ASHOK KUMAR
SAXENA

C 1 GAYATRI NAGAR BEHIND

SHARDA SOCIETY RTO
WARASHIYA VADODARA
201, POONAM APTS. OPP.
WINDSOR PLAZA R. C. DUTT
ROAD, ALKAPURI BARODA
R-13 VENUS APARTMENT B P C
ROAD ALKAPURI BARODA
T/5, OFFICERS COLONY OPP.
STATE BANK OF INDIA
ALKAPURI VADODARA
10 PARISHRAM SOCIETY
SUBHANPURA BARODA
5 TRIMURTI APARTMENTS, 20
HARIBHAKTI COLONY, RACE
COURCE CIRCLE, BARODA
GUJARAT
7 LAXMI COLONY NO 2
PRODUCTIVITY ROAD
VADODARA GUJARAT
101 ANUBHAV APPARTMENTS
12 UNITED COLONY NEW SAMA
ROAD, VADODARA

Gujarat

390008

0000IN30133017887533

84.00 20-AUG-2014

C - 305 SANAND TOWER ONGC Gujarat

COLONY MAKARPURA ROAD
BARODA
388 SHARAD NAGAR TARSALI Gujarat
ROAD BARODA
C 112 RAVIPARK SOC SUSSEN Gujarat
RING ROAD BARODA GUJARAT

390009

0000IN30045011079616

60.00 20-AUG-2014

390009

0000IN30039410648323

102.00 20-AUG-2014

390009

0000IN30051313264970

15.00 20-AUG-2014

C/O R.U. JOSHI 435

SHARADNAGAR TARASALI
ROAD BARODA
E/13 MANOKAMNA SOCIETY
NO.2 NEAR SOMNATH NAGAR
TARSALI BARODA
749/7/4, G I D C MAKARPURA
BARODA
B 10/93 GIDC COLONY
MAKARPURA VADODARA
31 JAY SHANKAR CO OP HSG
SOC GIDC ROAD MANJALPUR
BARODA

Gujarat

390009

0000IN30075711014631

30.00 20-AUG-2014

Gujarat

390009

0000IN30088813706557

150.00 20-AUG-2014

Gujarat

390010

0000IN30199110295584

15.00 20-AUG-2014

Gujarat

390010

00001204280000000555

12.00 20-AUG-2014

Gujarat

390011

0000IN30075710857583

42.00 20-AUG-2014

HARSHIT A SHAH

MADAN SINGH RAWAT HS RAWAT

NEERJA A GUPTA

ARVIND D GUPTA

ROHANKUMAR J
PATEL

JAGATKUMAR
JIVABHAI PATEL

SUBHASHCHANDRA
BHAILALBHAI PURANI

BHAILALBHAI M
PURANI

SURENDER KUMAR
VERMA

SHRI RATENLAL
VERMA

KISHOR D SHAH

DALICHAND L SHAH

PIYUSH VITTHALDAS VITTHALDAS

PANCHAL
DEVILA PRAFUL SHAH PRAFUL SHAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MADHUKAR SHRIPATI NA
KULKARNI

A-203, DREAMLAND COMPLEX

MANJALPUR VADODARA

Gujarat

390011

00001301870000066896

30.00 20-AUG-2014

USHA JOHN

JOHN JOACHIM

10/A, VISHWAMITRI TOWNSHIP Gujarat

OPP GUJARAT TRACTORS
MANJALPUR VADODARA

390011

0000IN30048412238730

18.00 20-AUG-2014

IMTIAZ ABBAS PATEL

NA

390012

00001301870000080256

60.00 20-AUG-2014

RUKAIYABEN VOHRA

MOH SALIM VOHRA

390012

0000IN30021411207123

60.00 20-AUG-2014

SWATI S DANDEKAR

SANTOSH S
DANDEKAR

C/O KISHORSINH PATEL C-36 Gujarat

MOHAMADI PARK TANDALJA
MAIN RD, OPP. SOBHNA
VADODARA
FA 22 MURTUZA PARK
Gujarat
TANDALZA ROAD BARODA
13, GAYATRI CO. OP. HOUSING Gujarat
SOCIETY NEAR G.E.B. SUB
STATION GOTRI ROAD BARODA

390015

0000IN30199110133707

102.00 20-AUG-2014

HARSHAD B NAYAK

BHOGILAL NAYAK

B/42 NAVJYOT SOCIETY

GORWA VADODARA GUJARAT

Gujarat

390016

0000IN30051311688065

30.00 20-AUG-2014

GUFRANA HUSENI
KACHWALA

HUSENI KACHWALA

390017

0000IN30039412936376

42.00 20-AUG-2014

MITUL HARISHBHAI
MEHTA

HARISHBHAI MEHTA

SUGRA COMPLEX S 1 SECOND Gujarat

FLOOR NEXT TO M E S
SCHOOL GENDIGATE ROAD
VADODARA
KANTARESHWARS MAHADEV Gujarat
POLE NR CHAMPANER GATE
BAJWARA VADODARA

390017

0000IN30048412334093

150.00 20-AUG-2014

TANMANBEN
RAMANLAL SALAT
DIPTI K PATEL

390017

0000IN30199110156112

42.00 20-AUG-2014

Gujarat

390018

0000000000C2D0000151

216.00 20-AUG-2014

Gujarat

390018

0000000000C2D0000109

42.00 20-AUG-2014

GIRISH V SHAH

VITHALDAS K SHAH

OPP. WADI POLICE STATION

NEAR TOWER WADI BARODA
2 PARIJATAK VATIKA KARELI
BAUG VADODARA
78 GANDHINAGAR COLONY
KARELIBAG BARODA
11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA

Gujarat

DIPTI PATEL

RAMANLAL
MANSUKHLAL SALAT
KIRANCHANDRA G
PATEL
ARVINDBHAI PATEL

Gujarat

390018

0000000000C2G0000129

150.00 20-AUG-2014

HASMUKHBHAI J
PAREKH

JAYCHANDBHAI
PAREKH

390018

0000IN30199110095298

90.00 20-AUG-2014

JAYANTILAL
CHIMANLAL MISTRY

CHIMANLAL

203, RUTUNSH FLAT NIVRUTI

Gujarat
COLONY OPP. MAGHADOOT
SOCIETY, KARELIBAUG
BARODA
C-6 NARENDRA PARK SOCIETY Gujarat
KARELIBAUG BARODA

390018

0000IN30039412029233

51.00 20-AUG-2014

First Name

Father/Husband First
Name

NIRALI NILESH PATEL NILESH PATEL

NITIN KUMAR DAVE

JANAKRAY

VASANTBHAI
SOMABHAI PATEL

SOMABHAI PATEL

BIMAL
MAHENDRABHAI
JAYSWAL

MAHENDRA
SHANTILAL JAYSWAL

DILIP RUPCHAND
CHANDIRAMANI

RUPCHAND
CHANDIRAMANI

GHANSHYAM C PATEL CHIMANBHAI PATEL

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

20 MANEKLAL COLONY NR MIG

FLATS KARELIBAUG
VADODARA GUJARAT
24-SARVANAND COLONY
KARELIBAUG VADODARA
GUJARAT
A-1/2 SATKAR SOCIETY NRJYOTIPARK KARELIBAUG
VADODARA
G-55, PARNA VIHAR SOCIETY
NR. TIRTHAK TENAMENT
WAGHODIA DABHOI RING
ROAD VADODARA
29-C, JAI CHAMUNDA SOCIETY
ZAVERNAGAR WAGHODIA
ROAD BARODA
126 D APURVA SOCIETY NEAR
MAHESH COMPLEX WAGHODIA
ROAD BARODA
46, RATILAL PARK SOCIETY
NEAR NALANDA-2 WAGHODIA
ROAD VADODARA

Gujarat

390018

0000IN30051311719583

Gujarat

390018

0000000000C2N0000102

588.00 20-AUG-2014

Gujarat

390018

00001301870000013955

102.00 20-AUG-2014

Gujarat

390019

0000IN30199110173745

42.00 20-AUG-2014

Gujarat

390019

0000IN30199110159217

3.00 20-AUG-2014

Gujarat

390019

0000IN30021411272016

54.00 20-AUG-2014

Gujarat

390019

0000IN30199110171297

30.00 20-AUG-2014

6.00 20-AUG-2014

PANCHAL BHARAT
NIRANJANBHAI

PANCHAL
NIRANJANBHAI C

PATEL MINESH
KANTILAL

PATEL KANTILAL
ZAVERBHAI

A/3, SUNRISE BANGLOWS,

SAMA SAWLI ROAD, NR. AJITA
NAGAR, AMITNAGAR CIRCLE,
KARELIBAG, VADODARA.

Gujarat

390019

0000IN30034310744223

21.00 20-AUG-2014

SHERBANU MEHBUB
KHANDIA

MEHBUB YUSUF
KHANDIA

Gujarat

390019

0000IN30133017427797

30.00 20-AUG-2014

UPASANI MADHURI
SUHAS

UPASANI SUHAS

A 22 BHANU JYOTI SOCIETY

BAHAR COLONY AJWA ROAD
OPP ASHIYANA APARTMENT
BARODA
C-32 BHAVANIKUNJ SOCIETY
BEHIND RAMVATIKA SOCIETY
WAGHODIA ROAD VADODARA

Gujarat

390019

0000IN30075711693338

6.00 20-AUG-2014

YOGESHCHANDRA
HASHMUKHLAL
GANDHI

HASHMUKHLAL
GANDHI

390019

00001301870000077061

42.00 20-AUG-2014

BHUVANESWARI
KRISHNAN

MR R V KRISHNAN

390020

0000IN30051312975054

12.00 20-AUG-2014

HAIDERY AKBARBHAI

ISHAILJI

A-22,KALADARSHAN SOCIETY, Gujarat

P W D QUARTERS, NR. WATER
TANK WAGHODIA ROAD
BARODA
201 JAI MADHAV JALRAM
Gujarat
SOCIETY C3 OPP RIO VISTA
APTS AKOTA VADODARA
GUJARAT
F/1 AMIN PARK NEAR JAVED
Gujarat
PARK TANDALJA ROAD
BARODA

390020

0000IN30039414632927

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MINALBEN SATYPAL
MAJAMUDAR

SATPAL MAJAMUDAR

10 OM PARK SOCIETY NEAR

AKOTA STADIUM AKOTA
BARODA
A-18 PARVATINAGAR OLD
PADRA ROAD VADODARA

Gujarat

390020

00001201320000338871

60.00 20-AUG-2014

Gujarat

390020

00001301870000078502

36.00 20-AUG-2014

C/3/208, SAMTA SOCIETY NEAR

ARUNACHAL SOCIETY ELLORA
PARK BARODA
B-7, SHIV TENAMENT NEAR
AMIN PARTY PLOT GOTRI
ROAD VADODARA
B 78 YOGI NAGAR SOCIETY
GOTRI ROAD VADODARA
HQ SWAC COMN FLT , AF AIR
FORCE STATION HARNI
VADODARA
12 SHANTANU SOCIETY B/S OF
HIRANAGAR SOCIETY HARNI
ROAD VADODARA
2205 SQUADRAN AIR FORCE
STATION HARNI VADODARA
H 20 SUGAM PARK NO 2 HARNI
ROAD BARODA
HOUSE NO 100/1 OFFICERS
ENCLAVE AF STATION
DARJIPURA BARODA
A/02/102 SHREENIDHI FLATS
HARNI ROAD VIJAY NAGAR
BARODA
202, YOGI VANDAN, NEAR
UPKAR SOC. ELLORA PARK,
VADODARA
A-402, AKHILESH APPT BEHIND
RAMESHWAR TEMPLE NEAR
ATMAJYOT ASHRAM ELLORA
PARK, VADODARA

Gujarat

390021

0000IN30048411647909

72.00 20-AUG-2014

Gujarat

390021

0000IN30199110363154

6.00 20-AUG-2014

Gujarat

390021

0000IN30021411271982

30.00 20-AUG-2014

Gujarat

390022

0000IN30048411654513

42.00 20-AUG-2014

Gujarat

390022

0000IN30133018688122

30.00 20-AUG-2014

Gujarat

390022

0000IN30177410687066

12.00 20-AUG-2014

Gujarat

390022

0000IN30133017428103

60.00 20-AUG-2014

Gujarat

390022

0000IN30177410725655

30.00 20-AUG-2014

Gujarat

390022

0000IN30039415595742

30.00 20-AUG-2014

Gujarat

390023

00001202900000009683

60.00 20-AUG-2014

Gujarat

390023

0000IN30048410121414

42.00 20-AUG-2014

H-3/50 AASTHA AVENUE (GHB)

NEAR ANANDVAN COMPLEX
NEW IPCL ROAD
SUBHANPURA VADODARA
A/5 SOMNATHPARK OPP
SAHYOG SOCIETY GORWA
BARODA GUJARAT

Gujarat

390023

0000IN30039413833818

72.00 20-AUG-2014

Gujarat

390023

0000IN30051313026362

30.00 20-AUG-2014

YUVRAJSINH
B A CHAUHAN
BHIKHUBHA CHAUHAN
DIMPLE SHASHIKANT
PUJARA

SHASHIKANT
CHUNILAL PUJARA

NILIMA JASMINBHAI
AMIN

JASMINBHAI Y AMIN

T V RADHAKRISHNAN

P V KRISHNAVARIER

KHUSHAL VYAS

PRABHAKAR R VYAS

MANCHHARAM
RAMAJI SUTHAR

RAMAJI SUTHAR

MANISHA YADAV

A K YADAV

RAVAL SHARDUL
HARISHBHAI
SHRINIVAS MISHRA

RAVAL HARISHBHAI
KANTILAL
J P MISHRA

SONI USHABEN

NARENDRABHAI SONI

KETAN
CHANDRAKANT
KOTHARI
MEENU SINGH

CHANDRAKANT

VIJAY MOHANLAL
RAMRAKHYANI

MOHANLAL
KISHANCHAND
RAMRAKHYANI

VIPUL L THUMAR

LALJIBHAI RAMJIBHAI
THUMAR

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AMISH
MAHENDRABHAI JAIN

MAHENDRABHAI
CHINUBHAI JAIN

PANDIYA SHERI JAINWAGA

DABHOI

Gujarat

391110

0000IN30199110355120

3.00 20-AUG-2014

HITESHKUMAR
VALLABHDAS SHAH
ISTIYAKAHEMAD
IBRAHIMBHAI BABUJI
JOSHI
NAVINCHANDRA
DHANZSHWAR
ANKURKUMAR
ARUNBHAI DOSHI

VALLABHDAS SHAH

ZAROLAWAGA AT DABHOI

Gujarat

391110

0000IN30039415851559

15.00 20-AUG-2014

IBRAHIMBHAI R BABUJI CHIPWAD BAZAR DABHOI

Gujarat

391110

0000IN30039415117622

15.00 20-AUG-2014

JOSHI DHANESHWAR
KARUNA SHANKAR

PANDYASHERI AT PO DABHOI
DIST VADODARA

Gujarat

391110

0000IN30039412744339

24.00 20-AUG-2014

ARUNBHAI DOSHI

391135

00001203210000013519

6.00 20-AUG-2014

ABHINANDAN
BAPUSAHEB KAMATE

BAPUSAHEB KAMATE

57/ SOMNATH SOCIETY BODELI Gujarat

TA SANKHEDA DIST BARODA
BODELI
A/P AKKOL TAL - CHIKODI
Gujarat
BELGAUM

391211

00001202000000093273

30.00 20-AUG-2014

MOHANBHAI
MANUBHAI PATEL

NA

AT & POST AVAKHAL TA-SINOR Gujarat

DIST. BARODA AVAKHAL

391250

00001301870000080182

42.00 20-AUG-2014

GIRISHKUMAR RATHI

ARJUNDAS RATHI

391310

0000IN30199110344279

60.00 20-AUG-2014

JAYESH
RANCHHODBHAI
UMARVADIA

RANCHHODBHAI
LALBHAI UMARVADIA

41, MAHESHWARI SOCIETY

Gujarat
BAJUWA VADODARA
11/43, GUJARAT REFINERY
Gujarat
TOWNSHIP P. JAWAHARNAGAR
VADODARA

391320

00001301870000033944

60.00 20-AUG-2014

KARSANBHAI
FULABHAI SRIMALI

FULABHAI SRIMALI

AMBEDKAR NAGAR, BHAYALI

DIST. BARODA VADODARA

Gujarat

391410

00001301870000027493

42.00 20-AUG-2014

SEEMA C ABHALE

CHANDRAKANT S
ABHALE

Gujarat

391410

0000IN30199110118777

60.00 20-AUG-2014

BHARTIBEN P PATEL

PRAVINBHAI

Gujarat

391440

0000IN30039413755717

102.00 20-AUG-2014

BHUPATSINH
MAHIJIBHAI SOLANKI

MAHIJIBHAI PRABHAT
SINH SOLANKI

''NISHTHA'', AT. BILL B-30,

ISHWARDARSHAN SOC. OPP.
ASHARAMJI BAPU'S ASHRAM
DIST. VADODARA
NR GEB SUB STATION
JAMBUSAR ROAD PADRA
AT POST MAHUVAD TA PADRA
OPP PRAJAPATI FALIA DIST
VADODARA
C/32,MANUSMRUTI SOCIETY
STATION ROAD AT&POST:
PADRA BARODA
NANDERA STREET ZANDA
BAZAAR PO PADRA DT
VADODARA
C 32 MANUS MRUTI SOCIETY
STATION RAOD AT & PO.
PADRA VADODARA

Gujarat

391440

0000IN30039413860400

42.00 20-AUG-2014

Gujarat

391440

00001301670000107801

12.00 20-AUG-2014

Gujarat

391440

0000IN30048412429694

30.00 20-AUG-2014

Gujarat

391440

00001301670000107848

6.00 20-AUG-2014

KALAVATIBEN
VINODCHANDRA
VINODCHANDRA SONI CHUNILAL SONI
NACHIKET U
UPADHYAY

UPENDRA C
UPADHYAY

VINODCHANDRA
CHUNILAL SONI

CHUNILAL
KHUSHALDAS SONI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

DINESHBHAI MANILAL MANILAL G PARMAR

PARMAR

Address

State

PINCode Folio Number of Securities

ALM OPP. JALARAM MANDIR

AT. PO. AMBADA TAL. PADRA
VADODARA
AT & PO-SAVLI DISTVADODARA VADODARA
BLOCK 56 A PLOT 2 NEHRU
NAGAR WEST BHILAI
CHHATTISGARH
PATEL MANSION, B/H.
PANCHAYAT REST. HOUSE, ST.
ROAD, BHARUCH
C-674 DHARIA SHERI NR
LALLUBHAI CHAKLA BHARUCH
GUJARAT
B 17 SWASTIK NAGAR SOCIETY
NR TRIMURTI HALL OPP J B
MODI PARK BHARUCH

Gujarat

391445

00001301670000371796

15.00 20-AUG-2014

Gujarat

391770

00001301670000194556

45.00 20-AUG-2014

Maharashtra

391982

0000IN30045013320652

42.00 20-AUG-2014

Gujarat

392001

00001201130000154811

30.00 20-AUG-2014

Gujarat

392001

0000000000C2D0000192

36.00 20-AUG-2014

Gujarat

392001

0000IN30133019290157

30.00 20-AUG-2014

25 NIRAV NAGAR BYPASS

ROAD BHARUCH
C-53, GANESH TOWNSHIP,
BHARUCH
A 4 FALSHRUTI NAGAR
SOCIETY FALSHRUTI NAGAR
BHARUCH GUJARAT
B 3 SANJAY COLONY NEAR
NARMADA YOJANA BEHIND J P
COLLEGE BHARUCH GUJARAT

Gujarat

392001

0000IN30021411662477

75.00 20-AUG-2014

Gujarat

392001

00001201130000154070

3.00 20-AUG-2014

Gujarat

392001

0000IN30021412229150

60.00 20-AUG-2014

Gujarat

392001

0000IN30051313790342

9.00 20-AUG-2014

Gujarat

392001

00001201080200015158

30.00 20-AUG-2014

Gujarat

392001

00001201080200001337

84.00 20-AUG-2014

Gujarat

392002

0000IN30048411562018

30.00 20-AUG-2014

Gujarat

392012

0000IN30133018595770

42.00 20-AUG-2014

BHAGYODAY ENTERPRISE, B/H Gujarat

MITTAL SOC, NR, PRASAD CHS
HOUSE NO. A/29, ZADESHWAR
RD BHARUCH

392012

00001201130000060651

30.00 20-AUG-2014

KETANKUMAR
PRAVINBHAI SONI
VED PRAKASH VAISH

PRAVINBHAI J SONI

ARZOO GULAMBHAI
PATEL

GULAM MOINUDDIN
YUSUF PATEL

DEVANG V JOSHI

VIRENDRA JOSHI

KISHOR
HARKISHANDAS
BHALODWALA

HARKISHANDAS
BHALODWALA

KOKILABEN M PATEL
NAVIN R KAYASTHA

MAHENDRABHAI K
PATEL
R T KAYASTHA

NITIN KUMAR

JAGNARAYAN MAHTO

PRAKASHBHAI
RAMANBHAI PATEL

RAMANBHAI
CHATURBHAI PATEL

RAMESHBHAI
MOHANBHAI VASAVA

MOHANBHAI B VASAVA B-11, AMRAKUNJ SOCIETY

ZADESHWAR ROAD BHARUCH

BRAMHANAND

SUDHABEN PRAKASH PRAKASH C RAY

RAY
MODY MALTIBEN
MODY NARENDRABHAI
NARENDRABHAI
SHANTILAL

AMITKUMAR
JESANGBHAI
MOTAVAL
BHAILAL BHAI PATEL

JESANGBHAI
KHUSHALBHAI
MOTAVAL
PATEL MULJIBHAI
PARSOTAMBHAI

A-19,PATEL NAGAR
ZADESHWAR BHARUCH
A/08 SANTKRUPA SOCIETY
BEHIND YASH COMPLEX
ZADESHWER ROAD BHARUCH
(GUJ)
A17 CHITRAKUT SOC3 PO
MAKTAMPUR BHARUCH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ASHOKKUMAR
ISHWARBHAI PATEL

ISHWARBHAI
NARANBHAI PATEL

Gujarat

392015

0000IN30048411332343

9.00 20-AUG-2014

T GURUSWAMY

T G PILLAI

Gujarat

392015

0000IN30051313504132

15.00 20-AUG-2014

VALLABHBHAI
PRABHUBHAI PATEL

PRABHUBHAI PATEL

Gujarat

392025

00001201130000067931

84.00 20-AUG-2014

NARAYANA PAI

ANANDA PAI

Gujarat

392130

0000IN30051313045814

3.00 20-AUG-2014

PRIYA SUNILKUMAR
HINGER

SUNILKUMAR

GUJARAT

392410

00001201320000596940

30.00 20-AUG-2014

AJAY KASHIRAM
PAREKH

KASHIRAM PAREKH

Gujarat

393001

0000IN30097410800843

45.00 20-AUG-2014

GUNJAN A PATEL

ARVINDBHAI

ST 27, QUATER 26 GNFC

TOWNSHIP NARMADANAGAR
BHARUCH
A/5 CHITRAKUT SOCIETY 1
ZADESHWAR ROAD
MAKTAMPUR POST BHARUCH
GUJARAT
VILL.- PADARIYA, TA.BHARUCH, TA.- VAGRA, DIST.BHARUCH, BHARUCH
B/4 37 SARASWATI TOWNSHIP
VAGRA DAHEJ BHARUCH
GUJARAT
C 43 CHANDANVAN SOCIETY
OPP SOUTH ZONE UDHNA
SURAT
46, HARIDARSHAN SOCIETY,
B/H. BHARUCHI NAKA,
ANKLESHWAR.
PATEL SURGICAL STATION
ROAD ANKLESHWAR GUJARAT

Gujarat

393001

0000IN30051312436242

180.00 20-AUG-2014

JAYSHILKUMAR
MAHESHKUMAR
GANDHI
JIGNESH V MEHTA

MAHESH KUMAR
GANDHI

Gujarat

393001

0000IN30133019668806

291.00 20-AUG-2014

Gujarat

393001

0000IN30199110011409

6.00 20-AUG-2014

KAID MOIZBHAI
VAKHARWALA
MEHTA VIBHUTI
SHAILESHKUMAR

MOIZBHAI
VAKHARWALA
MEHTA
SHAILESHKUMAR
VARJLAL
RAMESHCHANDRA
CHIMANLAL MODI

RADHE PARK SOCIETY

BUN.NO. 64/65 PIRAMAN ROAD
ANKLESHWAR
A/40, JALARAM NAGAR DIWA
ROAD ANKLESHWAR
MULLAWAD ANKLESHWAR
DIST. BHARUCH
K/3 NIRANT NAGAR
ANKLESHWAR DIST
BHARUCH(GUJ)
A-59, HARI DARSHAN SOC.
DIVA ROAD ANKLESHWAR

Gujarat

393001

0000IN30199110300201

36.00 20-AUG-2014

Gujarat

393001

0000IN30133018904002

15.00 20-AUG-2014

Gujarat

393001

0000IN30199110309472

30.00 20-AUG-2014

30 GANGA JAMNA SOCIETY

BEHIND GINWALA SHCOOL
ANKLESHWAR
VIRBALA
PRAKASHCHANDRA K BUNGLOW NO. 23 GANGA
PRAKASHCHANDRA
GOLWALA
JAMUNA SOC. ANKLESHWAR
GOLWALA
ANKLESHWAR
CHAVDA VIKRAMSINH CHAVDA ZITHARABHAI B 84 MADHUVAN SOCIETY
ZITHARABHAI
GIDC ANKLESHWAR GUJARAT

Gujarat

393001

0000IN30039413478787

102.00 20-AUG-2014

Gujarat

393001

0000IN30112715788556

30.00 20-AUG-2014

Gujarat

393002

0000IN30051312260075

45.00 20-AUG-2014

JAYSUKH M
SANGHANI

Gujarat

393002

0000IN30048412043459

30.00 20-AUG-2014

NILESHKUMAR
RAMESHCHANDRA
MODI
PARASKUMAR
JASHWANTLAL MODI

VENILAL

JASHWANTLAL MODI

MANGALAJI BHAI

I 7 RAVIRAJ APPARTMENT
VALIA CHOKDI ANKLESHWAR
GUJARAT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NEELA KETANKUMAR
PATEL

KETANKUMAR PATEL

Gujarat

393002

0000IN30048412438175

15.00 20-AUG-2014

PATEL JAYKUMAR
MOHANLAL

PATEL MOHANLAL
KARSANBHAI

Gujarat

393002

0000IN30051312210267

12.00 20-AUG-2014

PATEL KANTIBHAI
ISHVARBHAI
BODDU
MADHUSUDHAN
RAMILABEN
MAHIPATSINH RAULJI

PATEL ISHVARBHAI

Gujarat

393002

0000IN30039415048034

150.00 20-AUG-2014

Gujarat

393010

0000IN30039413456469

15.00 20-AUG-2014

Gujarat

393125

00001202740000000479

15.00 20-AUG-2014

NAVIN HIRALAL
MISTRY

HIRALAL

C-51 AISHWARYA CO OP SOC

NER NATIONAL SCHOOL GIDC
ANKLESHWAR
B 1/180 ADITYA NAGAR NR
RAGINI CINEMA ANKLESHWAR
GUJARAT
GEB GIDC UB DIVISION GIDC
ANKELSHWAR
C 20 A ONGC COLONY
ANKLESHWAR
AT & PO DAHELI TALUKA :
VALIA DISTRICT : BHARUCH
DAHELI
B/101, MADHAV COMPLEX,
VISHNAGAR SOC., G.H.B RD,
AMROLI. SURAT
A/P PIPODRA, TAL-MANGROL,
SURAT, GUJARAT

Gujarat

394107

00001201860000027338

6.00 20-AUG-2014

Gujarat

394110

0000IN30226911667817

60.00 20-AUG-2014

AT & PO- TARSADA BAR TALMANDVI MANDVI

14 GANESH NAGAR BAMROLI
ROAD SURAT
C/O B D SHAH D/32/18 B R C
COLONY UDHNA SURAT
HOUSE NO 76 ASHO PALAV
RAW HOUSE NEAR TRIPTI
HOSPITAL SACHIN DISTT
SURAT GUJARAT
AT AND PO ZERVAVRA TA
MAHUVA DIST SURAT
AT-TALODARA POSTCHALTHAN TA-PALSANA DIST
SURAT
AT ALURA POST HALDHARU
VIA GANGADHARA TAL
KAMAREJ DIS SURAT
AT AND PO-MANKNA TAKAMREL SURAT
G.M.BUNGLOW NO.2, KRIBHCO
TOWNSHIP, POST - KRIBHCO
NAGAR, DIST - SURAT.

Gujarat

394160

00001201070500014781

6.00 20-AUG-2014

Gujarat

394220

00001202990003819910

9.00 20-AUG-2014

Gujarat

394220

0000000000C2M0000269

144.00 20-AUG-2014

Gujarat

394230

0000IN30021412277169

30.00 20-AUG-2014

Gujarat

394245

0000IN30045011755833

30.00 20-AUG-2014

Gujarat

394305

0000IN30039414172825

42.00 20-AUG-2014

Gujarat

394310

00001201320000504888

60.00 20-AUG-2014

Gujarat

394325

0000IN30305210098768

3.00 20-AUG-2014

Gujarat

394515

0000IN30042510075414

72.00 20-AUG-2014

64 JANATA NAGAR SOCIETY

NEAR JANATA SCHOOL
BARDOLI GUJARAT

Gujarat

394601

0000IN30015910213497

42.00 20-AUG-2014

BODDU SAMBAIAH
MAHIPATSINH
SHIVSINH RAULJI

DENISH NAVNEETBHAI NAVNEETBHAI C

PATEL
PATEL
GANPATSINH
NATHUSINH MAHIDA
ASHISHKUMAR
GHANSHYAM SINGH
MADHU V SHAH

NATHUSINH

YADAV
RAMESHKUMAR K

KANHAIYA BANKU
YADAV

AJAYKUMAR
DHIRUBHAI PATEL
DEVDHARA NILESH
KUMAR

DHIRUBHAI PATEL

GHANSHYAM SINGH
VRAJALAL SHAH

RUPSINGH
ANOPSINGH

BHARATBHAI
SUMANBHAI
SUMANBHAI MAISURIA
SEHUL RAMANLAL
PATEL
JAGMOHAN SINGH

RAMANLAL PATEL

DIPIKA KAMLESH
PAREKH

NA

SHGURDIT SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

HIREN BHAI
YASHVANTRAY
YASHVANTRAY DESAI MAGANLAL DESAI
KAUSHIK R DHIMAR

RAMBHAI D DHIMAR

PIYUSH KUMAR J
PATEL
TRUPTIBEN
JAIDEEPSINH
KHENGAR
BHARTIBEN
KIRTIKUMAR PATEL

J L PATEL

Address

AT & PO - RUSHIKESH NAGAR Gujarat

BLOCK - 9/1 BARDOLI - 1 VI - TA
- BARDOLI SURAT
4 SWASHRAY SOCIETY
Gujarat
BARDOLI ROAD BARDOLI
BARDOLI
12-A JAGRUTI SOC BARDOLI
Gujarat

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

394601

00001201860000141140

30.00 20-AUG-2014

394601

0000IN30133019808600

15.00 20-AUG-2014

394601

00001203320000858061

30.00 20-AUG-2014

JAIDEEPSINH
12 ANKUR NAGAR SOCIETY
UTTAMSINH KHENGAR SHASTRI ROAD BARDOLI DIST

Gujarat

394602

0000IN30021411037481

3.00 20-AUG-2014

KIRTIKUMAR HIRALAL
PATEL

Gujarat

394650

00001201130000083392

54.00 20-AUG-2014

Gujarat

394650

00001201070500012216

6.00 20-AUG-2014

2/72 MUSLIM STREET VYARA

Gujarat
VYARA
RATNASAGAR MACHHIWAD
Gujarat
VYARA
AT ANUMALA, D/17/1 ANUMALA Gujarat
TOWNSHIP, TAL. VYARA, DIST.
SURAT, ANUMALA.

394650

00001201070500015071

42.00 20-AUG-2014

394650

00001201070500014475

3.00 20-AUG-2014

394651

0000IN30097410343348

42.00 20-AUG-2014

Gujarat

394670

00001201130000057009

30.00 20-AUG-2014

Gujarat

394670

00001201070500011381

30.00 20-AUG-2014

Gujarat

394670

00001201070500019114

45.00 20-AUG-2014

Gujarat

394670

00001201070500009336

90.00 20-AUG-2014

Gujarat

394680

0000000000C2R0000245

84.00 20-AUG-2014

Gujarat

395001

0000IN30133019285593

30.00 20-AUG-2014

Gujarat

395001

0000IN30018313443975

102.00 20-AUG-2014

Gujarat

395001

0000IN30112715595855

90.00 20-AUG-2014

MANOJ KUMAR
PRABHAKARBHAI
PRABHAKARBHAI
PATIL
SAIYED ZEAD A ATTAS A

GOVT. QUATERS, NEAR OLD

BUS STAND, DIST - SURAT,
VYARA
BETHEL COLONY
ANDHARWADI ROAD VYARA

VILPESH NATVARLAL
DHIMAR
HEMRAJ MAVJI
PARMAR

NATVARLAL

PUJABEN DIPAK
KUMAR SHAH
RAJESH KISTURMAL
SHARMA
RAJESH TULSIRAM
HUNDANI

DIPAK KUMAR H SHAH NAVAGAM VANIYA FALIA

SONGADH. SURAT
KISTURMAL
AT- SONARPADA TALSONGADH SONGADH
TULSIRAM
VANIYA FALIYA NAVAGAM,
FORT-SONGADH FORTSONGADH
RAJENDRAKUMAR
JUNAGAM SONGADH
SONGADH

MAVJI PARMAR

SUNITABEN
RAJENDRAKUMAR
AGRAWAL
RAMESHCHANDRA
BHAGWANSINH G
BHAGWANSINH
THAKOR
THAKOR
AARIFALI MOHAMMAD MOHAMMAD MEMON
MEMON
AJAY DOLATRAI VASHI DOLATRAI VASHI

ASHA DEEPAK
BHAGWAGAR

State

DEEPAK M
BHAGWAGAR

C/D 63 GEB COLONY AT &

POST UKAI DIST SURAT
GUJARAT
109 C GULISTAN APATT OPP.
JOSHI SCHOOL MUGLISARA
SURAT
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD
DOD ROAD SURAT GUJARAT
1/756 BHATIA STREET
NANPURA SURAT SURAT

First Name

Father/Husband First
Name

ASHABEN SEVANTILAL SEVANTILAL S DOSHI

DOSHI

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

38 MAHADEVANAGAR SOCIETY Gujarat

MAJURA GATE SAGRAMPURA
SURAT
11/755, VADA CHAUTA
Gujarat
'LILAVANTI' 2nd FLOOR SURAT.

395001

0000000000C2A0000172

90.00 20-AUG-2014

395001

0000IN30042510111045

9.00 20-AUG-2014

BIPINBHAI DHIRUBHAI DHIRUBHAI PATEL

PATEL
CHINUBHAI R DOSHI
RAMANLAL

AT/ POST VIHAN TALUK

KAMREJ DIST SURAT
102 MEGHMAYUR NO.2 OPPLOORDES CONVENT HIGH
SCHOOL ATHWALINES SURAT

Gujarat

395001

0000IN30039415557904

225.00 20-AUG-2014

Gujarat

395001

0000IN30133017983515

6.00 20-AUG-2014

KANAIYA ESSARDAS
GAJWANI
MUKESH SHAH

NA

Gujarat

395001

0000IN30021410014974

72.00 20-AUG-2014

Gujarat

395001

0000IN30112715796790

30.00 20-AUG-2014

NAYAK NIRAV B

BHUPENDRABHAI
NAYAK

1/1150 DANGOR STREET

NANPURA SURAT
7 C PRBHAVA PREETISHTHA
COMPLEX NEAR
EXPERIMENTAL SCHOOL
ATHWALINES SURAT
ASIAN STAR CO LTD OPP
TERAPANTH BHAVAN
RANGALDAS MEHTA STR,
KAJIMAIDAN GOPIPURA,
SURAT
13 RATNA SAGAR
APPARTMENT 3RD FLOOR
GOPIPURA KAJI MEDAN SURAT

Gujarat

395001

0000IN30048411191965

15.00 20-AUG-2014

Gujarat

395001

0000IN30088814074217

45.00 20-AUG-2014

548 ASHOKA TOWER RING

ROAD SURAT
A-2,DAMYANTI TERRACE,
SUBHASH NAGAR, GHOD DOD
ROAD, SURAT
C 24 18 SACHIN UDHYOG
NAGAR B 4 SACHIN PAPER MIL
SHAKARI MANDALI PALSANA
RD SURAT
AMAL KAMLA APARTMENT
BEHIND KHARWAR NAGAR
UDHNA SURAT
1/656 BHATIA STREET
NANPURA NANPURA SURAT
303, RAMLAXMAN APARTMENT
BEHIND KHARWAR NAGAR
UDHNA SURAT

Gujarat

395001

0000IN30045011175690

102.00 20-AUG-2014

Gujarat

395001

00001202850400002306

180.00 20-AUG-2014

Gujarat

395002

00001202990001998282

24.00 20-AUG-2014

Gujarat

395002

0000IN30259910069193

102.00 20-AUG-2014

Gujarat

395002

0000IN30001110024718

105.00 20-AUG-2014

Gujarat

395002

0000IN30259910069184

102.00 20-AUG-2014

BHUPENDRA
SURCHAND KAPADIA

SURCHAND

CHHOTALAL SHAH

NILESHBHAI B VARIYA BACHUBHAI A VARIYA

SHASHI RAMAKANT
GHANSYAMDAS
KASAT
MOHANLALJI NAWAL
USHA DEVI AGRAWAL SATISH KUMAR
AGRAWAL
DINESH KUMAR
PARBATBHAI
PAGHDAR

PARBATBHAI
MEGHAJIBHAI
PAGHDAR

DINESH O BHANDARI

OMPRAKASH

DIPAK MAGANLAL
BHAGWAGAR
GANPATLAL P
BHANDARI

NA
POONAMCHAND
BHANDARI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NAVNIT JAITHALIA

NA

2ND FLOOR, ABOVE TARAG

T.V. OPP. RAJKUMAR CINEMA,
UDHNA DARWAJA, SURAT.

Gujarat

395002

0000IN30042510004136

42.00 20-AUG-2014

712 GOLDEN PLAZA NEAR

KINNARY CINEMA RING ROAD
SURAT
SHOP NO.K-2289 SURAT
TEXTILE MKT RING ROAD
SURAT
D-419,A RESHAM BHAVAN
KUBER NAGAR. SURAT
E208 NTM MARKET RING ROAD
SURAT GUJARAT

Gujarat

395002

0000IN30075711424399

456.00 20-AUG-2014

Gujarat

395002

00001202300000154576

15.00 20-AUG-2014

Gujarat

395002

00001201090001405337

21.00 20-AUG-2014

Gujarat

395002

0000IN30045013101377

30.00 20-AUG-2014

404 ADHARSHEELA APPT

GHOD DOD ROAD SURAT
6/454,MANCHHARPURA
KHARADI SHERI SURAT.

Gujarat

395002

0000IN30021411220454

18.00 20-AUG-2014

Gujarat

395003

0000IN30042510075990

30.00 20-AUG-2014

3/1446, BARDOLI NA PITHA

Gujarat
SALABATPURA SURAT
4 362 DIDHARA SHERI
Gujarat
BEGAMPURA SURAT GUJARAT

395003

00001201070000109295

30.00 20-AUG-2014

395003

0000IN30021412334011

15.00 20-AUG-2014

Gujarat

395003

0000IN30042510052795

42.00 20-AUG-2014

Gujarat

395003

0000000000C2K0000313

60.00 20-AUG-2014

Gujarat

395003

0000IN30042510138144

120.00 20-AUG-2014

Gujarat

395003

0000IN30042510052818

42.00 20-AUG-2014

Gujarat

395003

00001201860000020687

63.00 20-AUG-2014

Gujarat

395003

0000IN30021411810939

150.00 20-AUG-2014

Gujarat

395003

0000IN30048411695335

102.00 20-AUG-2014

PATEL PRAVINKUMAR PATEL HARGOVIN

HARGOVIN
PRITI GIRISHKUMAR
BHANDARI

SHANTILAL CHAWAT

SANDEEP KANTILAL
SINGHVI
TARACHAND
PRATAPRAI
KEWALRAMANI
VIMUBEN SHIVJIBHAI
PATEL
ARUNKUMAR
RAMESHCHANDRA
MODI
BIPIN NIGINDAS
BARDOLIA
DINESH I MODI

K G SINGHVI

JAGADISHPRASAD
SONI
KASHI BEN PATEL

RAMNIVAS SONI

MINA SHANKARBHAI
KAMBLE
NARAYANPRASAD
SONI
NARESH POPATLAL
HADVAID
NITI SUTARIA

PARESH
MAHENDRABHAI
PANCHAL

PRATAPRAL LIMUMAL
KEWALRAMANI
SHIVJIBHAI PATEL
RAMESHCHANDRA
JAMNADAS MODI
NIGINDAS
ISHVARLAL A MODI

7/4885, DELHI GATE DANGI

SHERI -1 SURAT
KHODABHAI PATEL
18-B, GURUKRUPA SOC.,
KOTAK HOUSE GALI GHOD
DOD ROAD SURAT
SHANKARBHAI B
10/550, GIRDHAR MANDIR NO
KAMBLE
KHANCHO, KHAPATIA CHAKLA,
SURAT.
RAMNIVAS SONI
7/4885, DELHIGATE DANGI
SHERI-1 SURAT
POPATLAL
7/4295, GALEMANDI, SUTHAR
FALIA, SURAT SURAT
DIPAKKUMAR SUTARIA 6 1530 SURAJ NIWAS
MANIYARA SHERI
MAHIDHARPURA SURAT
GUJARAT
MAHENDRABHAI M
M BLOK 6TH FLOOR STERLING
PANCHAL
APARTMENT KAJINU MEDAN
GOPIPURA SURAT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PARUL PATEL

VIKRAMBHAI PATEL

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

6 1559 MAHIDHARPURA
Gujarat
MANIYARA SHERI SURAT
GUJARAT
PRAKASH
HASMUKHLAL GAJJAR 2/1986 RUDERPURA MALI FALIA Gujarat
HASMUKHLAL GAJJAR
SURAT

395003

0000IN30021411510794

30.00 20-AUG-2014

395003

0000IN30051310567375

42.00 20-AUG-2014

RASHMI NARESHBHAI NARESHBHAI

HADVAID

7/4295, GALE MANDI, SUTHAR

FALIA, SURAT

Gujarat

395003

00001201860000038371

120.00 20-AUG-2014

ZOHRA HUSEINI
GHADIALI

HUSEINI GHADIALI

395003

0000IN30021411244135

120.00 20-AUG-2014

ZOTA HEALTHCARE
PVT LTD

NA

395003

0000IN30115120773649

150.00 20-AUG-2014

ABHAYRAJ
RAMPRASAD
VISHWAKARMA
HASMUKHBHAI
KESHAVJIBHAI
VASOYA
MOHANBHAI
NAGJIBHAI PATEL
PANKAJBHAI
DUNGARLAL VARDE

RAMPRASAD D
VISHWAKARMA

FLAT NO 102 4/1953 A YASIN

Gujarat
PARK SHETRANJIWAD
BEGOMPURA SURAT
B/2 APSARA SOCIETY NEAR
Gujarat
ANNE BESANT HALL GOPIPURA
SURAT
64/TRIVENI SOC, VED ROAD,
Gujarat
SURAT SURAT

395004

0000IN30088814467046

42.00 20-AUG-2014

KESHAVJIBHAI
LAVJIBHAI VASOYA

217, SUPER DIAMOND MARKET, Gujarat

VARACHHA ROAD, SURAT.

395004

0000IN30042510075668

90.00 20-AUG-2014

8 PRABHUNAGAR 2 VED ROAD Gujarat

SURAT
DUNGARLAL N VARDE A - 1, INDRAPRASTH
Gujarat
APARTMENT KANSANAGAR
KATARGAM SURAT.
NA
B- 2, ARPAN APARTMENT
Gujarat
NANPURA TIMLIYAWAD SURAT.

395004

0000000000C2M0000151

882.00 20-AUG-2014

395004

0000IN30042510113233

60.00 20-AUG-2014

395004

0000IN30042510108142

150.00 20-AUG-2014

PATEL
PURUSHOTTAMBHAI
SHIVJIBHAI
NA

PRAKASH V VAN

PATEL SATISH
PURUSHOTTAMBHAI
JIGNESH SHANTILAL
BHALALA

NAGJIBHAI N PATEL

3/56 AMBAJI CHAKLA RANDER

SURAT

Gujarat

395005

0000IN30133018469647

15.00 20-AUG-2014

PLOT NO. 26/A, 1ST FLOOR

RANGAVADHUT SOCIETY
C.H.ROAD SURAT
188 GAUTAM PARK SOC NEAR
SAMRAT SOCIETY KAPODRA
VARACHHA SURAT GUJARAT

Gujarat

395006

0000IN30216410161124

120.00 20-AUG-2014

Gujarat

395006

0000IN30051313788410

30.00 20-AUG-2014

KHENI RAMESH J

JIVRAJBHAI HARIBHAI
KHENI

ASHIT C JARIWALA

CHANDULAL H
JARIWALA

701 PREET APP OPP IDBI BANK Gujarat

GHOD DOD ROAD SURAT

395007

0000IN30048411545314

300.00 20-AUG-2014

BHARTIBEN
BHARATBHAI
KANPURWALA

BHARATBHAI
KANPURWALA

S/ 1978 GHEEKANTA ROAD

Gujarat
HARI PURA MAIN ROAD SURAT

395007

0000IN30048411622654

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

DARAYAS BHADHA

KERSHI BHADHA

395007

0000IN30075710730928

42.00 20-AUG-2014

DUSHYANT
JAYANTILAL NAIK
GEETABEN
DEEPAKKUMAR
GANJAWALA

JAYANTILAL NAIK

8-D RATIRAJ APT NR MEGHA

Gujarat
TOWER UNION SQURE LANE
GHOD DOD SURAT
C /16 PURNIMA SOCIETY GHOD Gujarat
DOD ROAD SURAT
202 RATNAMANI APARTMENT
Gujarat
OPP H 3 HOSPITAL CITYLIGHT
PARLE POINT SURAT

395007

0000IN30220110333478

12.00 20-AUG-2014

395007

0000IN30051310014781

72.00 20-AUG-2014

HARISH R PATEL

RAVJIBHAI S PATEL

395007

0000IN30143610614732

102.00 20-AUG-2014

NARAYANDAS
SAWANA
NIKHIL NATWARLAL
SHAH

PURUSHOTTAMDAS
SAWANA
NATWARLAL
CHHOTALAL SHAH

201 ALISHAN APARTMENT CITY Gujarat

LIGHT ROAD SURAT
A/201, GOVINDJI PARK, UMRA Gujarat
GAM, SURAT
8-C, NEELKAMAL APPARTMENT Gujarat
ATHWALINES SURAT

395007

00001203440000084813

75.00 20-AUG-2014

395007

00001201090000304512

102.00 20-AUG-2014

20A BHAGAYALAKSHMI
SOCIETY PIPLOD SURAT
A 4/204 MEGHNA PARK NEW
CITY LIGHT ROAD PARLE
POINT SURAT GUJARAT
5D SUN CITY APARTMENT
UNION PARK GALI GHOD DOD
ROAD SURAT
10-A, NIDHIVAN NEAR HOLIDAY
INN UMRA, ATHWA LINES,
SURAT
18,PANCHVATI SOCIETY, OPP
SARGAM SHOPPING CENTER,
PARLE POINT, SURAT

Gujarat

395007

0000IN30061010777527

42.00 20-AUG-2014

Gujarat

395007

0000IN30051311989413

60.00 20-AUG-2014

Gujarat

395007

0000IN30048410655806

42.00 20-AUG-2014

Gujarat

395007

00001203320000064631

3.00 20-AUG-2014

Gujarat

395007

0000IN30226910966742

6.00 20-AUG-2014

702-A,SURUMYA APT.,
Gujarat
OPP.TERAPANTH BHAWAN,
CITY LIGHT, SURAT
603 NEMINATH APTS OPP
Gujarat
MAHESHWARI BHAVAN CITY
LIGHT SURAT
FLAT 1 C B WING RATANAYOGI Gujarat
APT VESU SURAT

395007

00001204400000000741

30.00 20-AUG-2014

395007

0000IN30021411185705

930.00 20-AUG-2014

395007

0000IN30048412662864

60.00 20-AUG-2014

201,CYNDRELLA APARTMENT Gujarat

NEAR RICHIE RICH HOTEL
DUMAS ROAD SURAT
502 PRITHVI APARTMENT NEAR Gujarat
MOHAN PARK GHOD DOD
ROAD SURAT

395007

0000IN30042510076832

105.00 20-AUG-2014

395007

0000IN30051311039913

42.00 20-AUG-2014

NA

PAYAL RAJESH
RAJESH ARORA
ARORA
RAJENDRA ISHVARLAL ISHVARLAL
PATEL
RAJESH KUMAR
KHETAN

P B KHETAN

RAJESH SITARAM
KAKAR

SITARAM

SAMIRBHAI
JAYANTBHAI CHOKSI

NA

SANGITA ASHOK
GARODIA

ASHOK GARODIA

SHAM KAPADIA

SAFUDDIN KAPADIA

SHAMALBHAI
VIRSANGBHAI G
VIRSANGBHAI BHATOL BHATOL
SUKHADWALA NAYAN LALITCHANDRA
LALITCHANDRA
VIKRAM SOMPRAKASH SOMPRAKASH
JUNEJA
SAJJANRAM JUNEJA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

DIPAKKUMAR
KANCHANLAL
BODIWALA

KANCHANLAL
BODIWALA

15-AD,PRITIY, KRISHNANAGAR Gujarat

SOC ADAJAN PATIA, RANDER
ROAD, SURAT

395009

00001204310000003669

60.00 20-AUG-2014

HANSABEN
DINESHBHAI
BHAJIYAWALA
JOGANI PANKAJ
GOVINDBHAI

DINESHBHAI
BHAJIYAWALA

Gujarat

395009

00001202890000233629

6.00 20-AUG-2014

Gujarat

395009

0000IN30097410342587

36.00 20-AUG-2014

K R J LAKSHMI

HARISH KUMAR

Gujarat

395009

0000IN30061010763721

42.00 20-AUG-2014

KAMLESH EKNATH
JANI

EKNATHBHAI J JANI

1 / 288, F. F. POPAT MOHOLLO

NR. GOLANDAZ STREET
NANPURA SURAT
14, POOJA FALIA - 2, OPP.
WATER TANK, ADAJAN ROAD,
SURAT.
NO 40, 1ST FLOOR ANKAAR
SOCIETY BEHIND
PIPARDIWALA SCHOOL
RAMNAGAR RANDER
ROAD,SURAT
B-504, MEGH MAYUR MALHAR
SOC., ANAND MAHAL ROAD,
ADAJAN SURAT

Gujarat

395009

00001202890000272681

90.00 20-AUG-2014

KAUSHAL
TANSHUKHALAL
JARIWALA
MANISH P SHAH

TANSUKHLAL
BHAGVANDAS
JARIWALA
PRAVINCHANDRA
SHAH

Gujarat

395009

00001204310000010197

15.00 20-AUG-2014

Gujarat

395009

0000IN30133017351511

12.00 20-AUG-2014

MANUBHAI MEHTA

MAFATLAL MEHTA

Gujarat

395009

0000IN30012610321982

72.00 20-AUG-2014

NATVARLAL
CHANDULAL SHAH
NAYNA
RAGHUVIRSINH VALA

CHANDULAL SHAH

Gujarat

395009

00001202890000176018

15.00 20-AUG-2014

Gujarat

395009

00001202890000230818

9.00 20-AUG-2014

NAYNA RAJUKUMAR
SHAH

NA

Gujarat

395009

0000IN30042510025479

15.00 20-AUG-2014

SAROJBEN
MAHENDRABHAI
PATEL
SURAYANARAYANA
MURTHY
DEVULAPALLI
SURESH RAJARAM
GUPTA

A RAJ RESIDENCY

1, CHAITANYA ROW HOUSE,

ANAND MAHAL ROAD, ADAJAN,
SURAT
702 LAKEVIEW APARTMENT
NEAR INDRALOK COMPLEX
OPP LAKEVIEW GARDEN
PIPLOD SURAT
16 HARIOM NAGAR OPP
HARIDWAR ROW HOUSES NR
SUN BUNGLOWS SURAT
601, RATNARAJ APARTMENT 2
ADAJAN PATIA SURAT
NO. 34, C. K. PARK SOCIETY
NEAR HONEY PARK
APARTMENT NEW RANDER
ROAD SURAT
B-1, 202, SHANTIBHUVAN OPP.
PICKNIK PARK B/H. NAVYUG
COLLEGE RANDER ROAD,
SURAT
B/H GANESHWAR TEMPLE
ADAJAN, SURAT

Gujarat

395009

00001204120000014651

30.00 20-AUG-2014

101 NAND APARTMENT ANAD

Gujarat
MAHAL ROAD ADAJAN SURAJT

395009

00001202990000304753

30.00 20-AUG-2014

395009

00001201090000801953

3.00 20-AUG-2014

GOVINDBHAI JOGANI

RAGHUVIRSINH U
VALA

GHANDHI
DEVULAPALLI

RAJARAM JAGANNATH 6,SAI ASHISH SOCIETY,

GUPTA
RANDER ROAD SURAT

State

Gujarat

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VISHAL KANTILAL
ARIWALA

KANTILAL ARIWALA

4 DARSHAN GANGA ROW

Gujarat
HOUSE B/S JALARAM TEMPLE L
P SAVANI SCHOOL ROAD
ADAJAN SURAT GUJARAT

395009

0000IN30051313436949

24.00 20-AUG-2014

TEJAS
BHUPENDRABHAI
CHAUHAN
AIMISH
DHANESHCHANDRA
BHAVSAR
CHHALLUBHAI
SOMABHAI AHIR
DIPALI RAJESH SHAH

BHUPENDRABHAI T
CHAUHAN

32-URMI SOCIETY VARACHHA

ROAD SURAT

Gujarat

395010

0000IN30238120065307

15.00 20-AUG-2014

DHANESHCHANDRA
A-301, DAYASAGAR APT. DIXIT
CHHOTALAL BHAVSAR STREET VALSAAD

Gujarat

396001

00001201320000159881

42.00 20-AUG-2014

396001

00001201090001477696

60.00 20-AUG-2014

396001

0000IN30048411044794

102.00 20-AUG-2014

HASMUKHLAL B
TANDEL

BHAGVANBHAI
TANDEL

AT PO-KEWADA TA. DI-VALSAD Gujarat

VALSAD VALSAD
304 ANAND APPARTMENT OPP Gujarat
KASANJI PARK TITHAL ROAD
VALSAD
KOSAMBA PARDHI FALIYA
Gujarat
MOTA GAM KOSAMBS VALSAD

396001

0000IN30048412322768

30.00 20-AUG-2014

JAWAHAR C MEHTA

CHHOTALAL MEHTA

Gujarat

396001

0000IN30015910347520

90.00 20-AUG-2014

KAJAL AJAYKUMAR
TIKMANI
KALPESHKUMAR
ANANTRAY SHAH
KANTILAL CHHIBUBHAI
PATEL

AJAYKUMAR

Gujarat

396001

00001204000000022011

300.00 20-AUG-2014

Gujarat

396001

0000IN30015910762082

30.00 20-AUG-2014

Gujarat

396001

0000IN30048412348683

30.00 20-AUG-2014

KETKIBEN PRADEEP
KHAKHARIA
KIRITI G DOSHI

PRADEEP JAYANTI
KHAKHARIA
G

B 305/306, DAYASAGAR
APARTMENT DIXIT STREET
VALSAD
RAM APT, SHRINAGAR SOC,
VALSAD
302, JEEVAN DHARA APPT.
RAMWADI VALSAD.
VASHIER POST PANNERA
PARDI NEAR RALWAY STATION
VALSAD
NEAR JAIN UPASHRAY V. P.
ROAD VALSAD GUJARAT
115, VEGETABLE MARKET, 11,
FLR,ABOVE JALARAM KHAMAN,
VALSAD
AT AND POST KOSAMBA NAVI
BAVRI VALSAD.

Gujarat

396001

0000IN30007910043309

102.00 20-AUG-2014

Gujarat

396001

00001204000000011996

150.00 20-AUG-2014

Gujarat

396001

0000IN30015910750506

30.00 20-AUG-2014

SOMABHAI N AHIR
RAJESH SHAH

ANANTRAY KANTILAL
SHAH
CHHIBUBHAI PATEL

KISHORBHAI
KARSANBHAI B
KARSANBHAI TANDEL TANDEL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MOHANBHAI PATEL

BHIKHABHAI

21, SONA NAGAR DHARAMPUR Gujarat

ROAD ABRAMA BULSAR

396001

0000IN30048411272816

102.00 20-AUG-2014

NILAY B DESAI

BAPUBHAI DESAI

396001

0000IN30015910465412

42.00 20-AUG-2014

NIRMAL B PATEL

BALVANTRAI PATEL

MADHUBAN APT 5 GURUKRUPA Gujarat

SOCIETY TITHAL ROAD
VALSAD.
MADHUMANI PARK PARNERA
Gujarat
PARDI VILLAGE PARDI
PARNERA TALUKA VALSAD

396001

0000IN30048412245468

12.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

NITABEN N MERAI

NILESH MERAI

396001

0000IN30048412332397

90.00 20-AUG-2014

PRASHANT M PATEL

MOHANLAL PATEL

396001

0000IN30015910526235

42.00 20-AUG-2014

PRAVINBHAI

MANIBHAI DESAI

11, JAI JALARAM PARK OPP

Gujarat
GRAM PANCHAYAT OFFICE
CIVIL ROAD NANAKWADA
VALSAD
406, KALINDI APT. HALAR ROAD Gujarat
VALSAD.
ASHIRWAD C-ROAD PALI HILL Gujarat
NO.3 TITHAL ROAD VALSAD

396001

0000IN30048410836609

60.00 20-AUG-2014

SANJAYBHAI
JAYANTILAL
JAYANTILAL KANSARA

MOTA PARSIWAD VALSAD

Gujarat

396001

00001202350000111096

15.00 20-AUG-2014

SAROJBEN MAGANLAL MAGANLAL PAREKH

PAREKH
SARYU VADILAL SHAH VADILAL MAGANLAL
SHAH
SUMANBHAI
RAMUBHAI PATEL
RAMUBHAI PATEL
TASNIM IQBAL SHAIKH NA

DHANLAXMI APT, VALSAD

Gujarat

396001

00001201320000061349

9.00 20-AUG-2014

Gujarat

396001

0000IN30048412846656

30.00 20-AUG-2014

Gujarat

396001

0000IN30048412369229

6.00 20-AUG-2014

Gujarat

396001

0000IN30042510000668

102.00 20-AUG-2014

VIJAY JEKISHAN
KANSARA

B/201 SWETAMBER SOCIETY

RAMWADI VALSAD GUJARAT
FLAT NO 26 NEAR RAILWAY
FATAK VASHIYAR VALSAD
49, A.G.SOCIETY, KALAWAD
ROAD,, RAJKOT.
JEKRISHAN
OPP MAHAKALI MANDIR RANA
MANGANLAL KANSARA STREET VALSAD

Gujarat

396001

00001201320000467711

15.00 20-AUG-2014

VYOMESH NARAYAN
PARMAR

NARAYAN DAMABHAI
PARMAR

Gujarat

396001

0000IN30048410762946

15.00 20-AUG-2014

KAILASHBEN
JYOTISHBHAI PATEL

JYOTISHBHAI PATEL

Gujarat

396050

00001202350000101514

15.00 20-AUG-2014

Gujarat

396055

00001202350000107062

6.00 20-AUG-2014

Gujarat

396105

0000IN30060110264244

42.00 20-AUG-2014

Gujarat

396105

00001203210000012802

15.00 20-AUG-2014

Gujarat

396105

00001203210000001655

60.00 20-AUG-2014

Gujarat

396120

00001201320000411909

84.00 20-AUG-2014

Gujarat

396125

0000IN30015910571215

60.00 20-AUG-2014

PRAGNA SOCIETY GOYA

TALAV NANAKWADA VALSAD

57, PRABHU FALIA,

HATHIKHANA, DHARAMPUR
VALSAD
MANHARLAL UKABHAI UKABHAI PATEL
158, DANDIVALLI,
PATEL
VALANDIFALIYU, BODALAI
VALSAD
CHITTURI NARASIMHA CH VEERRAJU MURTY 308 SHRI HARI HOUSING
MURTY
SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA
UMARGAM DIST VALSAD
PRASHANT
KUSHALRAJ JAIN
AT & PO BHILAD TA
KUSHALRAJ JAIN
UMBERGAON DIST VALSAD
VALSAD
SIVADASAN DHARMAN DHARMAN
AT DAHELI POST BHILAD DIST
VAKKAYIL
VALSAD VALSAD
MADHAVI P SHAH
P
H/201 BHAGYODAY SOCIETY
POST DAHAD STATION ROAD
UMBERG UMBERGAON
DEVANG NATVARLAL NATVARLAL DESAI
SHRENATH SOCIETY DAMNI
DESAI
ZAMPA PONIA ROAD KILLA
PARDI.

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KIRAN PREMJIBHAI
PRAJAPATI

PREMJIBHAI
PRAJAPATI

Gujarat

396125

0000IN30015910176894

102.00 20-AUG-2014

AMRUTBEN
SHANTILAL PATEL

SHANTILAL PATEL

Gujarat

396155

00001203210000007429

30.00 20-AUG-2014

RAJUBHAI JIVABHAI
PRAJAPATI

JIVABHAI PRAJAPATI

AT & POST KILLA PARDI

VALSADIZAMPA DIST. VALSAD
GUJARAT.
5 ALKA PARK 2ND FLOOR AT
SARIGAM VIA BHILAD
UMBERGAON
VRUNDAVAN GARDEN CO-OP
HSG SOC FLAT NO.204 AT
DAHELI POST BHILAD DIST
VALSAD VALSAD
C/211, JAI MATAJI CO OP STY
SOLSUMBA UMBERGAON
ROAD VAPI
D/02 ASHIRVA CO OP HSG
SOCIETY DAHAD UMBERGAON
ROAD UMBERGAON

Gujarat

396155

00001203210000009688

3.00 20-AUG-2014

Gujarat

396165

00001201320000620679

171.00 20-AUG-2014

Gujarat

396165

00001201320000551434

30.00 20-AUG-2014

C/O KISHORBHAI SHANGHVI,

PLOT 89/303, PENCIL HOUSE,
G.I.D.C. COLONY, UMBERGAON
ROAD
GLOBE HOTEL UDWADA TOWN
DIST VALSAD
SHREE RAM COMPLEX SOD
FALIA, AT PO UDWADAGAM
TALUKA PARDI VAPI.
103,SAMARAJYA-4, ROYAL
RESIDENCY, GOKUL VIHAR
COMPLEX, OPP.N H NO.8 VAPI

Gujarat

396171

00001201320000039834

15.00 20-AUG-2014

Gujarat

396180

0000IN30048411819226

75.00 20-AUG-2014

Gujarat

396180

0000IN30015910543704

84.00 20-AUG-2014

Gujarat

396191

00001202470000156094

42.00 20-AUG-2014

RATAN PARK APPTS.

Gujarat
KANCHIGAM ROAD VAPI.
A/205 SATYAM CHS MORARJI
Gujarat
CIRCLE GIDC VAPI
106, ILORA SOCIETY NEAR
Gujarat
RAILWAY UNDER BRIDGE VAPI.

396191

0000IN30015910574925

60.00 20-AUG-2014

396191

0000IN30015910528747

102.00 20-AUG-2014

396191

0000IN30015910525628

42.00 20-AUG-2014

DEEPMALA BLDG, FLAT NO 101 Gujarat

HARIA PARK, DUNGRA DIST
VALSAD VAPI
SHANKARRAO POKALE 1 S FLOOR 104 EKTA TOWER
Gujarat
NR ASOPALAV SOC VAPI

396191

0000IN30048412870166

15.00 20-AUG-2014

396191

0000IN30021412100961

30.00 20-AUG-2014

NA

Gujarat

396195

0000IN30021412239575

6.00 20-AUG-2014

Gujarat

396195

0000IN30039414781392

3.00 20-AUG-2014

RAMESHBHAI M PATEL M

SADHANA M LINGUTLA M

VISHNU NATVARLAL
PATEL

NATVARLAL

PESHOTAN HOMI
SIDHWA
THAKORBHAI PATEL

HOMI SIDHWA

ABHAYKUMAR
HUKAMCHAND JAIN

HUKAMCHAND JAIN

ANAND M DESAI

MUKESH DESAI

KRISHANLAL
UPADHAYAYA
RAJESH
NARENDRABHAI JANI

BAJRANG LAL
UPADHAYAYA
NARENDRABHAI
RAVISHANKAR JANI

RAM SHARAN S
KUSHWAHA

SALIKRAM JAGARDEV
KUSHWAHA

SHASHIKANT
SHANKARRAO
POKALE
ADITYAKUMAR
TOSNIWAL
GRANDHI RADHA
NEELIMA

NAROTTAMBHAI R
PATEL

137 PANCHRATNA COMPLEX

GIDC CHAR RASTA VAPI
GRANDHI SAI PRASAD E-306 RAJMOTI COMPLEX
CHHARWADA ROAD VAPI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MASRI KARABHAI
GORANIA
PARESH BALUBHAI
DESAI
PRAGNA TUSHAR
DAVE

KARABHAI PUJABHAI
GORANIA
BALUBHAI DESAI

6, SHANTI NAGAR CO OP
Gujarat
SOCIETY GIDC VAPI
DESAIWAD DUBGRA TAL-PARDI Gujarat

396195

0000IN30048412677042

90.00 20-AUG-2014

396195

0000IN30267933626848

90.00 20-AUG-2014

KANTILAL AMTHALAL
PANDYA

204 EKTA TOWER ASOPALAV

COMPLEX VAPI GUJARAT

Gujarat

396195

0000IN30021412261272

3.00 20-AUG-2014

SEEMA GHANSHAM
CHOUDHARI

GHANSHAM U
CHOUDHARY

C/O SNAJAY CHOUDHARI NEW Gujarat

C TYPE 23/376, GIDC VAPI

396195

00001202470000180119

48.00 20-AUG-2014

YADAV AWADHESH
MANNIRAM

NA

G 6, SULEMAN MANJIL OPP

ROZI PARK KARISTAN ROAD
VAPI DIST VALSAD
C/O ASK ENGG AND
CONSTRUCTION PLOT NO
329/7/4 NEAR COAST GUARD
BLDG DAMAN INDIA
SHREEJI KRUPA BUILDING
VAHATMA GANDHIP ROAD
NANI DAMAN DAMAN AND DIU

Gujarat

396195

0000IN30048411585077

102.00 20-AUG-2014

Daman and Diu 396210

0000IN30048412744452

213.00 20-AUG-2014

Daman and Diu 396210

0000IN30048412860453

63.00 20-AUG-2014

FLAT NO 210 ACE SHOPPING

MALL DILIP NAGAR DAMAN
RISHI PACKERS LTD ZARI
CAUSEWAY ROAD KACHIGAM
DAMAN
VASHI STREET AT AND POST
DHAMDACHHA VIA AMALSAD
DIST- NAVSARI
NANI KAROD, TAL JALALPORE, DIST - NAVSARI,
NAVSARI
VISHNU KRUPA BUILDING JAIN
STREET, ST. ROAD AMALSAD

Daman and Diu 396210

0000IN30048412801017

135.00 20-AUG-2014

Daman and Diu 396210

0000IN30048412250666

60.00 20-AUG-2014

Gujarat

396310

0000IN30199110189109

30.00 20-AUG-2014

Gujarat

396310

00001204400000004351

60.00 20-AUG-2014

Gujarat

396310

00001202890000230442

9.00 20-AUG-2014

32,SHANTI NIKETAN SOCIETY Gujarat

GOHARBAG BILIMORA
OPP R S POST OFFICE, GOHAR Gujarat
BAUG BILIMORA, DIST NAVSARI
BILIMORA, GUJARAT

396321

00001202890000134294

12.00 20-AUG-2014

396321

0000IN30226911535132

3.00 20-AUG-2014

AT PO : VAGHRECH TA :
GANDEVI DIST: NAVSARI
BILIMORA
609, RAJNIGANDHA SOCIETY
BILIMORA

Gujarat

396321

00001202170000001151

30.00 20-AUG-2014

Gujarat

396321

00001202890000329195

72.00 20-AUG-2014

KHURSHIDAHMED
NA
ABDULKARIM SAYYAD

MANSUKHBHAI N
DHANANI

NARSIBHAI PUNABHAI
DHANANI

SUJATHA KUMAR

NA

VISHAL
BAKULCHANDRA
DESAI
KISHORBHAI
CHHOTUBHAI VASHI

BAKULCHANDRA
DESAI

SUDHIRKUMAR
BHIKHUBHAI PATEL

BHIKHU DULLABH
PATEL

VIVEKANAND
MAHESHCHANDRA
PATEL
BIPINBHAI
MAGANBHAI LAD
HARSHCHANDRA
DAYALJI PANCHAL

MAHESHCHANDRA
PATEL

NATUBHAI
CHHITUBHAI PATEL

CHHITUBHAI

PRAGNA KEYUR
DESAI

KEYUR DESAI

CHHOTUBHAI
KALABHAI VASHI

MAGANBHAI LAD
DAYALJI RAGANTHJI
PANCHAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PREMJIBHAI
NAGJIBHAI PATEL
AARTI DEVESH
KANSARA
VENKATESH GOVIND
HAKIM
JOSHI AKSHAYKUMAR
KANTILAL

NAGJIBHAI S PATEL

RAMAYAN, GAEKWAD MILL

ROAD, BILIMORA, GUJARAT
HAVELI MAHOLLO GANDEVI
DIST NAVSARI
GOVIND TAILOR GANDEVI

Gujarat

396321

0000IN30226911546633

6.00 20-AUG-2014

Gujarat

396360

0000IN30112715607475

42.00 20-AUG-2014

Gujarat

396360

0000IN30199110334335

75.00 20-AUG-2014

. 74/1 SATTYAMNAGAR SOC.

GRID ROAD KABILPORE
NAVSARI
201, ADINATH APARTMENT
OPP. JIVAN STONE KABIL PORE
NAVSARI
BUNGLOW NO.11\B SHREE
RAM NAGAR SOCI GRID ROAD
KABILPORE NAVSARI
28 SARVMANGAL SOC BEHIND
SWAMINARAYAN TEMPLE AT.
NANI CHOVISI PO KALIAWADI
NAVSARI
605, LAXMINARAYAN
APARTMENT ASHA NAGAR
NAVSARI
2ND FLOOR HASMANI MANZIL
GADKARI ROAD NAVSARI
GUJARAT
402 LALITA APPARTMENT PAR
FALIA ASHA NAGAR NAVSARI

Gujarat

396424

0000IN30133019002564

15.00 20-AUG-2014

Gujarat

396424

00001202890000261821

6.00 20-AUG-2014

Gujarat

396424

0000IN30133019744500

18.00 20-AUG-2014

Gujarat

396427

0000IN30112716255219

42.00 20-AUG-2014

Gujarat

396445

0000IN30045011912272

42.00 20-AUG-2014

Gujarat

396445

0000IN30045011482820

102.00 20-AUG-2014

Gujarat

396445

0000IN30133019901124

75.00 20-AUG-2014

CHIMNABAI ROAD, NR.

VASANT TALKIES, NAVSARI

Gujarat

396445

00001203550000006497

39.00 20-AUG-2014

23/A PREM RANG WADI

SHAILESH PARK SOCIETY OPP
PARMESH DIAMOND CHHAPRA
NAVSARI
GAURAV
RAMESHCHANDRA
C-402, CITY SQUARE APT.,
RAMESHCHANDRA
JAMNADAS BHARUCHA NEAR LUNSIKUI GROUND,
BHARUCHA
NAVSARI.
HARISH MOHANLAL
MOHANLAL RANA
ROOM NO. 201 ARDESAR
RANA
APARTMENT MARIYAMPURA
NAVSARI
IQBALBHAI
ABDULREHMAN A
AMBICA NAGAR C-4 DARGAH
ABDULREHMAN VORA VORA
ROAD NAVSARI

Gujarat

396445

0000IN30045013385447

60.00 20-AUG-2014

Gujarat

396445

0000IN30258210049212

6.00 20-AUG-2014

Gujarat

396445

0000IN30133018302171

42.00 20-AUG-2014

Gujarat

396445

0000IN30039414441886

30.00 20-AUG-2014

JAGDISH MAGANLAL
PATEL

Gujarat

396445

0000IN30133019852865

15.00 20-AUG-2014

NA
GOVIND HAKIM
JOSHI KANTILAL
NANDSHANKER

RAMESHCHANDRA
AMBELAL GANDHI

AMBELAL
RANCHHODBHAI
GANDHI
RAMUBHAI UKADBHAI UKADBHAI PATEL
PATEL
MALLIKA CHHOTUBHAI CHHOTUBHAI
PATEL
BHANABHAI PATEL

ARVIND
THAKARSHIBHAI B
THAKARSHIBHAI
DUNGANI
DUNGANI
ASHARAF HASAMBHAI HASAMBHAI MEMAN
MEMAN
BHINESH DESAI

DINESHCHANDRA
CHHOTUBHAI DESAI

DARSHNA
JAYESHKUMAR
MISTRY
DILIPBHAI VADILAL
SONI

JAYESHKUMAR

VADILAL SONI

MAGANBHAI
BHULABHAI PATEL

8/B ARVINDNAGAR SOCIETY

LUNSIKUI NAVSARI GUJARAT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KIRAN KUMAR
NAVNITLAL GANDHI
MAHENDRA KUMAR
GAMIT

NAVNITLAL G GANDHI

H NO 4/498-1 DADANGWAD
NAVSARI NAVSARI
45 ISHWARDARSHANSOCIETY
DHARMIN NAGAR ROAD
KABILPORE NAVSARI

Gujarat

396445

00001203320000111140

6.00 20-AUG-2014

Gujarat

396445

0000IN30112716577653

42.00 20-AUG-2014

MAHESHKUMAR
NATHUBHAI RANA
PARIMAL BABUBHAI
PAREKH

NATHUBHAI H RANA

Gujarat

396445

0000IN30133017352395

30.00 20-AUG-2014

Gujarat

396445

0000IN30045012747377

15.00 20-AUG-2014

PRAVINCHANDRA
GAMANLAL CHOKSI
VIJAYKUMAR
NAGARDAS RANA

GAMANLAL BALUBHAI
CHOKSI
NAGARDAS
MOTIRAMBHAI RANA

101 MAHER ASHISH APPT

DASTURWAD NAVSARI
SHRIRANG MADHULI TAILOR
STREET GANESHSISO
NAVSARI GUJARAT
4 463 DADANGWAD NAVSARI

Gujarat

396445

0000IN30018311947195

120.00 20-AUG-2014

Gujarat

396445

00001202350000060485

15.00 20-AUG-2014

Gujarat

396475

0000IN30133018838014

90.00 20-AUG-2014

Gujarat

396521

00001201090001166909

15.00 20-AUG-2014

Gujarat

396521

0000IN30042510134614

15.00 20-AUG-2014

Gujarat

396521

00001204400000002090

75.00 20-AUG-2014

Gujarat

396521

00001202890000276270

30.00 20-AUG-2014

Gujarat

396521

00001202890000256792

12.00 20-AUG-2014

Gujarat

396521

0000IN30112715098914

15.00 20-AUG-2014

Gujarat

396530

0000IN30045013457342

150.00 20-AUG-2014

Maharashtra

400000

00001201320000305252

3.00 20-AUG-2014

Maharashtra

400000

0000IN30216410166888

6.00 20-AUG-2014

Maharashtra

400001

0000IN30038610047351

102.00 20-AUG-2014

MOTIBHAI GAMIT

BABUBHAI PAREKH

211/A,BHAKTI NAGAR OPP

UDHYOG NAGAR VIJALPORE
RD NAVSARI
KIRITKUMAR
VALLABHBHAI
AT/POST. ARAK SISODRA VIA.
VALLABHBHAI BHAKTA SITARAMBHAI BHAKTA VESMA TAL. JALALPORE DIST.
NAVSARI
JAYANTILAL MANILAL MANILAL B PATEL
GAYATRI NAGAR SOCIETY
PATEL
COLLAGE ROAD, KHUNDH
CHIKHLI, DIST: NAVSARI
CHIKHLI
KAMESH KISHORBHAI KISHORBHAI GANDHI SONIWAD, CHIKHLI, DIST GANDHI
NAVSARI.
KANTIBHAI
LAXMANBHAI
NR.AMBA MATA MANDIR,
LAXMANBHAI PATEL
MOTIBHAI PATEL
THALA, CHIKHLI
KANTILAL SOMABHAI SOMABHAI PATEL
JERAM FALIA PIPALGABHAN
PATEL
TAL - CHIKHLI PIPALGABHAN
KETANKUMAR
JAYANTILAL BILIMORIA CHIKHLI CHIKHLI
JAYANTILAL
BILIMORIA
RANJANBEN
NA
SAMROLI STREET NEAR DENA
RAMESHCHANDRA
BANK AT PO CHIKLI DIST
GANDHI
NAVSARI
ISMAILBHAI
AHMEDBHAI AKUJI
AT WADI BAROLIA PO
AHMEDBHAI SIDAT
SIDAT
SUNTHWAD TA CHIKHLI DIST
NAVSARI GUJARAT
PRABHAKAR
RAGHUNATH BALAJI
SUBHASH ROAD AKOLE
RAGHUNATH MAID
MAID
AHMEDNAGAR
SURESHKUMAR
BUDHUPRAKASH
KOPRAN DRUGS LTD KHOPOLI
BUDHIPRAKASH
SHARMA
KHOPOLI
SHARMA
DINA THAKKAR
VINOD
190, BAZAR GATE STREET 2ND
FLOOR, FORT MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KISHOREKUMAR
NARAINDAS
ASARPOTA
KRISHNA CHANDRAN

NARAINDAS
ASARPOTA

Maharashtra

400001

0000IN30087010048723

102.00 20-AUG-2014

Maharashtra

400001

0000IN30051312644539

30.00 20-AUG-2014

PUSHPA
KISHOREKUMAR
ASARPOTA
TARA RANI
CHOUDHARY

KISHOREKUMAR
ASARPOTA

Maharashtra

400001

0000IN30087010048696

102.00 20-AUG-2014

Maharashtra

400001

0000000000C2T0000103

300.00 20-AUG-2014

ARVINDKUMAR
LAXMICHAND JAIN

LAXMICHAND

C/O VINOD INVESTMENT 35/2,

MINT ROAD, 2ND FLOOR,
MUMBAI
F2 A/3 AKARSHAN APTS
SECTOR 15 NERUL EAST NAVI
MUMBAI
C/O VINOD INVESTMENTS 35/2,
MINT ROAD, 2ND FLOOR,
MUMBAI
C/O MADHAV & CO 83/85 BAZAR
GATE STREET 3RD FLOOR
FORT BOMBAY
25/27 ANANT WADI 1ST FLOOR
BHULESHWAR ROAD MUMBAI

Maharashtra

400002

00001201320000570696

27.00 20-AUG-2014

BADRI PRASAD

NITYANAND

Maharashtra

400002

0000000000C2B0000148

882.00 20-AUG-2014

DAULATRAM J
SADARANGANI
KISHORE KUMAR
PARTAPCHAND
MARDIA

JETARAM

Maharashtra

400002

0000000000C2D0000198

444.00 20-AUG-2014

Maharashtra

400002

0000IN30133018117729

51.00 20-AUG-2014

PARASMAL
CHUNNILAL JAIN
RATANL NEMICHAND
MALOO

CHUNNILAL JAIN

Maharashtra

400002

00001301760000167240

72.00 20-AUG-2014

Maharashtra

400002

00001301760000557768

150.00 20-AUG-2014

RAVI AGARWAL

NA

ADVOCATE 384 K JITENDRA

MANSION 2ND FLOOR
DABHOLKAR WADI KALBADEVI
ROAD BOMBAY
189 KRISHNA CHOWK M J
MARKET BOMBAY
C/O BHAGWANJI
KISHORCHAND AND CO 15
DADISETH AGIYARI LANE 1ST
FLOOR MUMBAI
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
45/47 CHAMPA GALI 5TH FL
WITHALWADI KALBADEVI
MUMBAI
C/O ROHIT ENTERPRISES 20/24
MURARJIVELJI BLDG R NO 36
3RD FLOOR DR M B VELKAR
ST KALBADEVI MUMBAI

Maharashtra

400002

0000IN30112715881563

84.00 20-AUG-2014

SYLVIA KIRUBAVATHY JACOBS

JACOBS

C/O UNIVERSAL EXPOSTIONS 6 Maharashtra

HIRA BHAVAN 12/14
DARIYASTHAN STEET BOMBAY

400003

0000000000C2S0000212

24.00 20-AUG-2014

ARVIND SANGHVI

DALICHAND SANGHVI

Maharashtra

400004

0000IN30216410031073

300.00 20-AUG-2014

BHAVESH ARUN
KAREKAR

ARUN

Maharashtra

400004

00001201860000043191

18.00 20-AUG-2014

KAJAL P MODI

PRAKASH M MODI

HAGI ALLAH RAKHA BLDG. 'B'

BLOCK, 9th KHETAWADI
MUMBAI
21/2, GOVIND SADAN, SWAMI
SAMARTH NAGAR, T.G.PATH,
MUGBHAT, MUMBAI
A SNEHA SADAN, MANGAL
WADI, GIRGAUM, MUMBAI

Maharashtra

400004

0000IN30090710027621

102.00 20-AUG-2014

CHANDRASEKHARAN
PILLAI

SHARMAJI

PARTAPCHAND

NEMICHAND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

KALPANA SAHADEO
MAYEKAR

State

PINCode Folio Number of Securities

SAHADEO KASHINATH 92/102 KARIM BLDG, 1st

MAYEKAR
FLOOR, KHADILKAR ROAD,
GIRGAUM MUMBAI
NA
220 KHADILKAR ROAD
RAJBAUG ESTATES GIRGAUM
MUMBAI
NA
22 DR WILSON STREET V P
ROAD MUMBAI
SURESH NAGRAJ JAIN 6,KANCHANGAURI MANGALDAS
BLDG DR.BHAJEKAR LANE
PRATHANA SAMAJ MUMBAI

Maharashtra

400004

00001201860000008821

42.00 20-AUG-2014

Maharashtra

400004

0000IN30112715899853

102.00 20-AUG-2014

Maharashtra

400004

0000IN30112715971863

102.00 20-AUG-2014

Maharashtra

400004

00001201090001328691

30.00 20-AUG-2014

NA

MANGALDAS HOUSE 393,

BHADKAMKER RD. MUMBAI
NA
40, PIPEWALLA BUILDING
COLABA ROAD MUMBAI
NA
40, PIPEWALLA BUILDING
COLABA ROAD MUMBAI
NA
6 SHEILA MAHAL 1ST PASTA
LANE COLABA BOMBAY
G JAGAN MOHAN RAO UTI BANK LTD MANAGER
FOREX , DEALING ROOM 11TH
FLOOR , MAKER TOWER F
CUFFE PARADE, MUMBAI

Maharashtra

400004

0000IN30048410209677

78.00 20-AUG-2014

Maharashtra

400005

0000IN30048410132826

42.00 20-AUG-2014

Maharashtra

400005

0000IN30048410132818

42.00 20-AUG-2014

Maharashtra

400005

0000000000C2F0000101

126.00 20-AUG-2014

Maharashtra

400005

0000IN30048411048754

120.00 20-AUG-2014

HARINDER BAGAI

S S BAGAI

Maharashtra

400005

0000000000C2H0000104

252.00 20-AUG-2014

ILA BAHADUR

PROF KRISHNA
BAHADUR

Maharashtra

400005

0000IN30115112024577

42.00 20-AUG-2014

KATY G SIPPY

GOPALDAS SIPPY

Maharashtra

400005

0000IN30015910416179

102.00 20-AUG-2014

NARENDRA VISHIN
ADVANI
NEERA KOTHARI

VISHIN ADVANI

Maharashtra

400005

0000000000C2N0000187

54.00 20-AUG-2014

Maharashtra

400005

0000000000C2N0000140

84.00 20-AUG-2014

NEERA KOTHARI

NA

Maharashtra

400005

0000IN30112715934317

168.00 20-AUG-2014

NITIN JAIN

SURESH CHAND JAIN

Maharashtra

400005

0000IN30048410937173

42.00 20-AUG-2014

NILESH V MEHTA

PARAG NATWARLAL
MEHTA
PRAVEEN SURESH
JAIN

YESHWANTSINGH G
MANGALDAS
DHUN FIROJI MISTRI
DHUN FIROJI MISTRI
FLORA INDUSTRIAL
TRADING CO LTD
GURAJADA
CHAKRAPANI

KAMALKANT

Address

NO10 IRIS CUFFE PARADE

COLABA BOMBAY
2ND FLOOR OLD COLABA TEL
EXCHANGE 3RD PASTA LANE
COLABA MUMBAI
41, ANJALI, NEAR RADIO CLUB
COLABA MUMBAI.
93 GITANJALI BEHIND RADIO
CLUB COLABA BOMBAY
151 JOLLY MAKER APTS NO 3
VARUNA PREMISES COOP
HSG. SOC. G D SOMANI MARG
CUFFE PARADE COLABA
MUMBAI
151 JOLLY MAKER
APARTMENTS NO 3 VARUNA
PREMISES CHS LTD 119 CUFFE
PARADE MUMBAI
UTI BANK , CENTRAL OFFICE
(1B) , III . MAKER TOWERS F
CUFFE PARADE , COLABA
MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RAJEEV GAUTAM

VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra

400005

0000000000C2R0000288

72.00 20-AUG-2014

VIREN
VIJAYASHANKAR
AARTI D SHAH

NA

400005

0000IN30223610203436

24.00 20-AUG-2014

400006

0000IN30021412771133

30.00 20-AUG-2014

ANKUR K SHAH

KAMLESH B SHAH

12- ADITI PILOT BUNDER

Maharashtra
COLABA MUMBAI
7 NEW INDRA BHAVAN 101 A
Maharashtra
WALKESHWAR RD MUMBAI
MAHARASHTRA
1 ARUN BLDG FLAT NO 17/34 N Maharashtra
D ROAD MALBAR HILL MUMBAI

400006

0000IN30047643441232

102.00 20-AUG-2014

FEROZE SORAB
WADIA

SORAB KHUSHEDJI
WADIA

Maharashtra

400006

0000000000C2F0000112

1,104.00 20-AUG-2014

KALPESH KISHORE
VORA

KISHORE

FLAT 11 3RD FLOOR CAPRI

MANAV MANDIR RD MALABAR
HILL BOMBAY
71, K M BLDG. BANGANGA
ROAD WALKESHWAR MUMBAI

Maharashtra

400006

00001201080000031952

3.00 20-AUG-2014

NIDHI K SHAH

KAMLESH B SHAH

1 ARUN BLDG FLAT NO 17 34 N Maharashtra

D ROAD MALABAR HILL
MUMBAI
23 A DOONGARSI ROAD
Maharashtra
GAUTAM KUTIR 1ST FLOOR
WALKESHWAR MUMBAI
12, RAHUL BUILDING, 34,
Maharashtra
WALKESHWAR ROAD, MUMBAI

400006

0000IN30047643442518

102.00 20-AUG-2014

400006

0000IN30051310808955

42.00 20-AUG-2014

400006

00001201090000557041

3.00 20-AUG-2014

8C, KINELLAN TOWERS J N

MEHTA ROAD MALBAR HILLS
MUMBAI
412 SYMCA LAMINGTON ROAD
NEAR IMPERIAL CINEMA
MUMBAI
C 11 NESS BAUG NANA CHOWK
BOMBAY
4D 3RD FLOOR RAGHAVWADI
FRENCH BRIGADE LOW LOVER
ROAD MUMBAI

Maharashtra

400006

0000IN30048411779797

126.00 20-AUG-2014

Maharashtra

400007

0000IN30223610222776

54.00 20-AUG-2014

Maharashtra

400007

0000000000C2M0000223

Maharashtra

400007

0000IN30001110567620

204.00 20-AUG-2014

MR MOOL CHAND JAIN 28 29 GTD GAWALIA TANK

Maharashtra
NEAR AUGUST KRANTI MAIDAN
MUMBAI
PRAKASH AMICHAND AMICHAND NANCHAND 18/19 V T TRUST BLDG 3 1ST
Maharashtra
SANGHVI
SANGHVI
FLOOR NEW CHIKHALWADI
SLEATER RD MUMBAI
RAMESH NATWARLAL NATWARLAL
6/15, DATTARAYA BLDG,
Maharashtra
SHAH HUF
T.J.ROAD, MUMBAI

400007

0000IN30114310311522

102.00 20-AUG-2014

400007

0000IN30012610123840

60.00 20-AUG-2014

400007

00001201860000023688

42.00 20-AUG-2014

SHASHIKANT
AMRITLAL MEHTA

PRATIK MANU MEHTA MANU MEHTA

RIPAL NAYAN SHAH

NAYAN SHAH

YASIR AHMAD
FAROOQUI

S A FAROOQUI

BHAGAT AGRAWAL

MOTILAL

MANI SOHRAB DALAL

SH SOHRAB

MANISH D ASHAR

NA

MANISH JAIN

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

1,764.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RUCHA RAVINDRA
SAWARKAR
NITIN RAJNIKANT
KARIA

NA

Maharashtra

400007

00001202990001505471

33.00 20-AUG-2014

Maharashtra

400008

00001201130000095294

30.00 20-AUG-2014

REHANA AMIR
BHARAMAL

AMIRBHAI

Maharashtra

400008

0000000000C2R0000240

270.00 20-AUG-2014

SAYED ABDUL ALIM

RAJABALI

NA

502, WALLACE APT. SLEATER

RD. MUMBAI
10TH, V. K. HOUSE, 1ST FLOOR,
RM. NO. 48, 5TH LANE, UPPER
DUNCAN RD., KAMATPURA,
MUMBAI
6TH HUSENI BAG MOULANA
AZAD ROAD ASMA MANZIL 1ST
FLOOR R NO 16 17
MADANPOORA BOMBAY
6/17 SHEPHERD ROAD IBRAHIM
MANSION 4TH FLR FLAT NO 17
BYCULLA MUMBAI

Maharashtra

400008

0000IN30048410029746

102.00 20-AUG-2014

A-6,RESERVE BANK
Maharashtra
QUARTERS, MARATHAMANDIR
ROAD, MUMBAI CENTRAL,
MUMBAIDINSHAW BAUG, FLAT 302/402 Maharashtra
D. B. IRANI WADI SHIVDAS
CHAMPSI MARG MAZAGAON
MUMBAI
1 QUAY STREET DARUKHANA Maharashtra
MAZAGAON MUMBAI

400009

0000IN30038610008068

120.00 20-AUG-2014

400010

0000IN30010012367317

102.00 20-AUG-2014

400010

0000IN30010010179348

36.00 20-AUG-2014

RAILWAYS OFFICERS FLAT NO

3/21 NESBIT ROAD MAZGAON
MUMBAI
2/30, B I T BLOCKS ST. MARY
ROAD MAZGAON, TADWADI
MUMBAI
B/6, N. M. JOSHI MARG,
SARDAR PRATAP SINGH
NAGAR, MUMBAI
B/6, N. M. JOSHI MARG,
SARDAR PRATAP SINGH
NAGAR, MUMBAI
B/6, N M JOSHI MARG, SARDAR
PRATAP SINGH NAGAR,
MUMBAI.
B/6, SARDAR PRATAP SINGH
NAGAR, N. M. JOSHI MARG,
MUMBAI.
B/6, N. M. JOSHI MARG,
SARDAR PRATAP SINGH
NAGAR, MUMBAI

Maharashtra

400010

0000IN30112715505447

36.00 20-AUG-2014

Maharashtra

400010

00001203990000017157

3.00 20-AUG-2014

Maharashtra

400011

0000IN30203310015460

102.00 20-AUG-2014

Maharashtra

400011

0000IN30203310015486

102.00 20-AUG-2014

Maharashtra

400011

0000IN30203310015478

102.00 20-AUG-2014

Maharashtra

400011

0000IN30203310015437

102.00 20-AUG-2014

Maharashtra

400011

0000IN30203310015445

102.00 20-AUG-2014

RAJNIKANT KARIA

LOLAKUMARI N KUTTY NA

ANISEH JALIL JALALI

MR SAYED JALIL
JALALI

DOWN TOWN
TRADING
INVESTMENTS
RAJKUMAR
SUKHNANDAN JAIN

NA

VRUSHALI VIJAY
SURVE

VIJAY

AMARJIT SINGH
NANDRAJOG

JAIDEV SINGH
NANDRAJOG

GOURI NANDRAJOG

CHARANJEET SINGH
NANDRAJOG

JAIDEV SINGH
NANDRAJOG

PRATAP SINGH

KANCHAN KAUR
NANDRAJOG

JAIDEV SINGH
NANDRAJOG

NAVNEET KAUR
NANDRAJOG

AMARJIT SINGH
NANDRAJOG

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SANTANU SENGUPTA RATAN SENGUPTA

ANOOTOSH JINDAL

Address

State

BIG APPLE, 36 DR.SHIRODKAR Maharashtra

ROAD, PAREL, MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

400012

0000IN30023910869334

102.00 20-AUG-2014

Maharashtra

400013

0000IN30021411873382

120.00 20-AUG-2014

Maharashtra

400013

0000IN30021412218912

36.00 20-AUG-2014

Maharashtra

400013

00001202160600002188

30.00 20-AUG-2014

Maharashtra

400014

0000IN30009510542776

228.00 20-AUG-2014

Maharashtra

400014

00001203500000025434

18.00 20-AUG-2014

Maharashtra

400014

0000000000C2P0000160

222.00 20-AUG-2014

Maharashtra

400016

0000IN30021411649496

24.00 20-AUG-2014

Maharashtra

400016

0000000000C2D0000112

882.00 20-AUG-2014

Maharashtra

400016

0000IN30226910496238

63.00 20-AUG-2014

PRAMOD D
JAMNERKAR

OM KOTAK MAHINDRA LIFE

INSURANCE CO 6TH FLR
PENINSULA CHAMBERS
LOWER PAREL MUMBAI
MAHARASHTRA
KURIEN PADINJARE
OGILVY AND MATHER
THALAKKAL
ADVERTISING TRADE CENTRE
SENAPATI BAPAT MARG
LOWER PAREL MUMBAI
MAHARASHTRA
ASHOK VISHAWANATH 1/40 POONAWALA BLDG G.
KANDI
KADAM MARG LOWER PAREL
MUMBAI
Lomesh
28, Ismail Bldg, Dr Ambedkar
Road Dadar BOMBAY
NA
114/15, LAXMINIWAS, ROAD NO
04, HINDU COLONY, DADAR (E),
MUMBAI
KHODAYAR
689 DINSHAW MASTER ROAD
NO 32 PARSI COLONY DADAR
BOMBAY
DHANANJAI SINGH
27/138 SHREE
BHADOURIA
SADGURUKRUPA SENAPATI
BAPAT MARG NEAR RUPAREL
COLLEGE MUMBAI
MAHARASHTRA
MANGESH
A/33 SHRI GAJANAN CHS LTD
PANDURANG
LT DILIP GUPTE ROAD MAHIM
KEKANRE
BOMBAY
ALBERT ANTONY
B T4, GARDEN COLONY, 2ND
MIRANDA
CROSS L G ROAD, MAHIM
MUMBAI
SH DINKER
10 BEAY MONDE 491 GEBRIEL
ROAD MAHIM BOMBAY

Maharashtra

400016

0000000000C2P0000200

504.00 20-AUG-2014

SUDESH JAIN

P S JAIN

Maharashtra

400018

0000000000C2S0000262

180.00 20-AUG-2014

AMIT YASHPAL
MAHAJAN

YASHPAL

Maharashtra

400019

00001201680000014241

225.00 20-AUG-2014

DILEEP CHERIAN

NITIN ASHOK KANDI

Akshita L Shah
NAYANA BHAVESH
RAMBHIYA
PARIBORZ DEMEHRI

ADITYA SINGH
BHADOURIA

DURGA MANGESH
KENKARE
MARY MIRANDA

KRISHNA JINDAL

PINCode Folio Number of Securities

1/B 89 WORLI SEAFACE

BOMBAY
PLOT 549, FLAT 501, MEERU
TOWER, 'A' WING, JAME
JAMSHED ROAD, MATUNGA,
MUMBAI

First Name

Father/Husband First
Name

Address

HANSA VINOD
GORADIA

VINOD NATHALAL
GORADIA

400019

0000IN30075710698156

90.00 20-AUG-2014

J SUNDERA RAMAN

NA

400019

0000IN30036010105577

42.00 20-AUG-2014

MAHALAKSHMI
VENKATACHALAM

VENKATACHALAM

ROOM 106 SHANTI NIKETAN

Maharashtra
2ND FLOOR PLOT 322 DR
AMBEDKAR ROAD MATUNGA
CR MUMBAI
3/7, BHUTA NIWAS DR
Maharashtra
AMBEDKAR ROAD MATUNGA
MUMBAI
ROOM NO-2, BLDG NO-1,
Maharashtra
BHUTA NIWAS, DR. AMBEDKAR
ROAD MATUNGA (CR) MUMBAI

400019

00001202940200003393

18.00 20-AUG-2014

HARSHAL KIRIT SHAH KIRIT

77/7 PATAN JAIN MANDAL F`

ROAD MARINE DRIVE MUMBAI

Maharashtra

400020

00001201080000020091

72.00 20-AUG-2014

SPANDANA KANUPURI K V K S SHARMA

ROOM NO.110, MAHILA VIKAS

MANDAL DR. JAGANNATH
BHONSLE MARG OPP. V B
CHAVAN CENTRE, COLABA
MUMBAI
CANARA BANK DRT CELL
ASSETS RECOVERY
MANAGEMENT BRANCH 37
KSHAMALAY(BASEMENT) OPP
PATKAR HALL NEW MARINE
LINES MUMBAI
KALA NIKETAN BUILDING, 3RD
FLOOR, FLAT NO:14, 95
MAHARSHI KARVE ROAD,
MUMBAI.
901 EMBASSY CENTRE C/O
OMAN AGENCIES MUMBAI MM

Maharashtra

400020

0000IN30036010123319

72.00 20-AUG-2014

Maharashtra

400020

0000IN30155720417393

102.00 20-AUG-2014

Maharashtra

400020

00001201020000004326

102.00 20-AUG-2014

Maharashtra

400021

0000IN30088813885247

42.00 20-AUG-2014

907 DALAMAL HOUSE

JAMNALAL BAJAJ ROAD
NARIMAN POINT MUMBAI
MID EAST PORTFOLIO
MANAGEMENT LTD 144
ATLANTA 14TH FLOOR
NARIMAN POINT MUMBAI
LAXMI ENTERPRISE, 819,
TULSIAN CHAMBERS, FREE
PRESS ROAD, NARIMAN POINT
MUMBAI
NARIMAN BHAVAN 9 FLOOR
NARIMAN POINT MUMBAI

Maharashtra

400021

0000IN30014210373437

90.00 20-AUG-2014

Maharashtra

400021

0000IN30088814857882

42.00 20-AUG-2014

Maharashtra

400021

0000000000C2N0000124

306.00 20-AUG-2014

Maharashtra

400021

0000IN30021411271722

186.00 20-AUG-2014

VIJAYA KUMAR B
PATIL

BAPUGOUDA R PATIL

BURJOR DINSHAW
MISTRY

DINSHAW

ALI THARUPEEDIKYAL NA
HAYDROSE
GAYATRI SHETTY

SUNIL SHETTY

MARIAMMA L VEETUS M L VEETUS

NISHA RACHH

VIJAY RACHH

SUJATA DWIVEDI

TANJURE RATAN
SHAILESH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VANITA ANEESH
ANAND

ANEESH ANAND

STATE BANK OF INIDA

Maharashtra
SH5/162 SECURITIES
DEPARTMENT BOMBAY
SAMACHAR MARG BOMBAY
MAIN BRANCH FORT BOMBAY

400021

0000000000C2V0000232

450.00 20-AUG-2014

PILLAPAKKAM NATTU
KRISHNASWAMI

P N VARADACHAR

FLAT NO 7 PLOT NO 47 ANJALI

SION E BOMBAY

Maharashtra

400022

0000000000C2P0000290

504.00 20-AUG-2014

SANJIVAREDDY R
ANNAPUREDDY

RAMAKRISHNAREDDY MS RB III 4 2 RAILWAY COLONY Maharashtra

ANNAPUREDDY
GTB NAGAR STN RD SION
EAST MUMBAI MAHARASHTRA

400022

0000IN30021412224155

21.00 20-AUG-2014

SUMITRA KRISHNA
P N KRISHNASWAMI
SWAMI
TULSIDAS KHUSHIRAM KHUSHIRAM
TEJNANI
HIRANAND TEJNANI
SHARE

FLAT NO 7 PLOT NO 47 ANJALI Maharashtra

SION E BOMBAY
211/18 BEAS BUILDING 2ND
Maharashtra
FLOOR OPPOSITE SION
HOSPITAL SION EAST BOMBAY

400022

0000000000C2S0000324

1,764.00 20-AUG-2014

400022

0000000000C2T0000120

882.00 20-AUG-2014

VAISHALI NITIN TAMBE NITIN ANANT TAMBE

119 A,EYA GROUND FLR FLAT

NO 2 JAIN SOC GURU NANK
HIGH SCHOOL LANE BH SION
HOSPITAL SION W MUMBAI

Maharashtra

400022

00001201320000225333

6.00 20-AUG-2014

ASIT K KOTICHA

KISHORE

400023

0000000000C2A0000134

6.00 20-AUG-2014

G SAMPAT KUMAR

NA

S K KOTICHA & CO 46/47

Maharashtra
RAJGIR CHAMBERS 12 S B
ROAD FORT BOMBAY
C/O TATA SHARE REGISTRY
Maharashtra
LTD ARMY & NAVY BLDG 148, M
G ROAD FORT, BOMBAY

400023

0000000000C2G0000148

1,764.00 20-AUG-2014

KAPIL MATHUR

DORAB RUSTOMJI
CHOTHIA

C/O TATA SHARE REGISTRY

Maharashtra
LTD ARMY & NAVY BLDG 148, M
G ROAD FORT, BOMBAY

400023

0000000000C2K0000192

1,764.00 20-AUG-2014

MCI SECURITIES PVT

LTD

NA

400023

0000IN30160410023552

60.00 20-AUG-2014

Mahesh Popatlal Vora

NA

147,TEMPLE BAR BLDG,2ND

Maharashtra
FLOOR, ABOVE KHYBER
RESTAURANT, M G
ROAD,FOUNTAIN, MUMBAI,
101/105, Fort Foundation Building Maharashtra
Maharashtra Chambers of
Commerce Lane, Fort, MUMBAI

400023

0000IN30009510635046

102.00 20-AUG-2014

RAGHUNATH DAS

RADHANATH DAS

C/O TATA SHARE REGISTRY

Maharashtra
LTD ARMY & NAVY BLDG 148, M
G ROAD FORT, BOMBAY

400023

0000000000C2R0000153

504.00 20-AUG-2014

First Name

Father/Husband First
Name

SUNDEEP BHALLA

R K BHALLA

State

PINCode Folio Number of Securities

C/O HSBC PCMINM, 2ND

FLOOR, 52/60, M G ROAD,
FORT, MUMBAI
ARVIND V SALUNKHE VINAYAK SALUNKHE
CHAWL NO 2 ROOM NO 47
KRANTI NAGAR NEAR
CENTRAL RAILWAY COLONY
KURLA EAST MUMBAI
MEGHAVI UMESH
UMESH BALWANT
145/4933, NEHRU NAGAR,
MHATRE
MHATRE
KURLA EAST, MUMBAI
SHALINI LAXMAN NAIK LAXMAN BALKRISHNA 9/337 NEHRU NAGAR KURLA E
NAIK
MUMBAI
JASODA R PATEL
R N PATEL
5 MARLOW IST FLR
POCHKHANWALA ROAD WORLI
BOMBAY
LALITA ANKUSH
ANKUSH MANJAREKAR C/O P M PATHARE 21 MAIMOON
MANJAREKAR
APTS 2ND FLR PALKHI GALI
OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY

Maharashtra

400023

0000IN30014210337589

120.00 20-AUG-2014

Maharashtra

400024

0000IN30133018671826

42.00 20-AUG-2014

Maharashtra

400024

0000IN30226910909994

18.00 20-AUG-2014

Maharashtra

400024

0000IN30047610262029

102.00 20-AUG-2014

Maharashtra

400025

0000000000C2J0000178

252.00 20-AUG-2014

Maharashtra

400025

0000000000C2L0000103

882.00 20-AUG-2014

NEELA AKASHI

BASAVRAJ AKASHI

Maharashtra

400025

00001202000000041414

102.00 20-AUG-2014

POOJA JAY SHARMA

JAY SHARMA

Maharashtra

400025

00001201200000012906

78.00 20-AUG-2014

SUBRA TRADING PVT

LTD
BALKRISHAN UBEROI

NA

Maharashtra

400025

0000IN30154918454452

72.00 20-AUG-2014

Maharashtra

400026

0000IN30010010078416

306.00 20-AUG-2014

BALRAM KRISHNA
SEKSARIA

RAJENDRA SEKSARIA

Maharashtra

400026

00001301440000033628

36.00 20-AUG-2014

BALRAMKRISHNA
SEKSARIA

SUNDERMAL
SEKSARIA

Maharashtra

400026

00001301440000297625

102.00 20-AUG-2014

Maharashtra

400026

00001302590000574557

300.00 20-AUG-2014

Maharashtra

400026

00001301440000300069

102.00 20-AUG-2014

Maharashtra

400026

0000000000C2C0000149

Maharashtra

400026

00001301440000033541

NA

BHAGWANDAS
MATHURADAS
MATHURADAS DEVANI
BRIJMOHAN SEKSARIA HARI SEKSARIA

CHITTARANJAN
DAMODARDAS SHAH
DEVRAYENDRA
SEKSARIA

D K SHAH
GOPINATH SEKSARIA

Address

72, SAGAR TARANG KHAN

ABDUL GAFFAR KHAN MARG
WORLI SEA FACE MUMBAI
401, WEST VIEW, V.S.MARG,
PRABHADEVI MUMBAI
70 GOKHALE ROAD (SOUTH)
DADAR MUMBAI
FLAT NO 4C SOMERSET
PLACE, 61-D, BHULABHAI
DESAI MARG, OPP SOPHIA
COLLEGE, MUMBAI
GOPAL RAO DESHMUKH MARG
MAHESHWAR NIKETAN-33
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
13/C/1,TIRUPATI APT
BHULABHAI DESAI ROAD
Mumbai
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
73 MOUNT UNIQUE -B
PEDDAR ROAD BOMBAY
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

1,764.00 20-AUG-2014
102.00 20-AUG-2014

First Name

Father/Husband First
Name

DHANRAJ PRABHAKAR M TALARI

TALARI

DHUN RUTTON TATA

RUTTON PIROSHAW
TATA

FEROZA P
NARIELWALA
G L SEKSARIA

P A NARIELWALA

GHULAM RASOOL
SOFI
H R SEKSARIA

AMSOFI

KAMALNATH NITIN
SEKSARIA

NITIN

KAMALNATH
SEKSARIA

NITIN SEKSARIA

KAMALNATH
SEKSARIA

MANIKCHAND
SEKSARIA

L SEKSARIA

R SEKSARIA

KERMAN D KHAMBATA D KHAMBATA

KESHAVMANGAL
SEKSARIA

NARAYAN SEKSARIA

KISHANMURARI R
SEKSARIA

RAM SEKSARIA

MADHUSUDAN
SEKSARIA

PURSHOTTAM
SEKSARIA

MAHESHANAND
SEKSARIA

SHARAD SEKSARIA

MALAGOPI SEKSARIA

VINOD SEKSARIA

MANEKJEEVAN
SEKSARIA

RAJIV SEKSARIA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

21 MIAMI APARTMENTS
BHULABHAI DESAI ROAD
BOMBAY
400026
MASKATI CORNER BUILDING 37
ALTAMOUNT ROAD CUMBALLA
HILL MUMBAI
BREACH CANDY GARDENS B
DESAI ROAD BOMBAY
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
A-12 INCOME TAX COLONY
PEDDAR ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
GOPAL RAO DESHMUKH MARG
MAHESHWAR NIKETAN-33
MUMBAI
501, WHITE HOUSE OFF.
NAVROJI GAMADIA RD MUMBAI

Maharashtra

400026

0000000000C2D0000195

84.00 20-AUG-2014

Maharashtra

400026

0000IN30154915700431

102.00 20-AUG-2014

Maharashtra

400026

0000000000C2F0000104

180.00 20-AUG-2014

Maharashtra

400026

00001301440000221669

102.00 20-AUG-2014

Maharashtra

400026

00001201080000013348

102.00 20-AUG-2014

Maharashtra

400026

00001301440000221766

102.00 20-AUG-2014

Maharashtra

400026

00001301440000213402

102.00 20-AUG-2014

Maharashtra

400026

00001301440000297678

102.00 20-AUG-2014

Maharashtra

400026

00001301440000033535

102.00 20-AUG-2014

Maharashtra

400026

0000IN30010012085605

102.00 20-AUG-2014

G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI

Maharashtra

400026

00001301440000300073

102.00 20-AUG-2014

Maharashtra

400026

00001301440000216076

102.00 20-AUG-2014

Maharashtra

400026

00001301440000297697

102.00 20-AUG-2014

Maharashtra

400026

00001301440000300088

102.00 20-AUG-2014

Maharashtra

400026

00001301440000297606

102.00 20-AUG-2014

Maharashtra

400026

00001301440000033632

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MEENAL VINIT SHAH

VINIT

Maharashtra

400026

00001201130000116387

3.00 20-AUG-2014

MRMADHUSUDAN P
SEKSARIA

SEKSARIA
PURSHOTTAM

14, DEEPAK, 755, PEDDAR

ROAD, MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
S - 1 Godrej Baug Off Nepean Sea
Road Mumbai
A-12 INCOME TAX COLONY
PEDDAR ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
6,. SAI MANZIL, 18 ALTAMOUNT
ROAD, MUMBAI
SHYAM NIVAS BLOCK 7 FLAT
NO 42,4TH FLOOR 51
BHULABHAI DESAI ROAD
MUMBAI
2 BREACH CANDY GARDENS 68
BHULABHAI DESAI RAOD
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
2/4, M H COMPOUND
PATANWALA MARG BYCULLA
MUMBAI

Maharashtra

400026

00001301440000219005

102.00 20-AUG-2014

Maharashtra

400026

00001301440000221367

102.00 20-AUG-2014

Maharashtra

400026

00001301440000218945

102.00 20-AUG-2014

Maharashtra

400026

00001301440000033588

102.00 20-AUG-2014

Maharashtra

400026

00001301440000216061

102.00 20-AUG-2014

Maharashtra

400026

00001301440000218658

102.00 20-AUG-2014

Maharashtra

400026

00001301440000215866

102.00 20-AUG-2014

Maharashtra

400026

0000IN30009510040270

102.00 20-AUG-2014

Maharashtra

400026

00001201080000016581

102.00 20-AUG-2014

Maharashtra

400026

00001301440000300054

102.00 20-AUG-2014

Maharashtra

400026

0000IN30082910049308

1,080.00 20-AUG-2014

Maharashtra

400026

0000000000C2S0000397

882.00 20-AUG-2014

Maharashtra

400026

0000IN30115113535694

300.00 20-AUG-2014

Maharashtra

400026

00001301440000297631

102.00 20-AUG-2014

Maharashtra

400026

00001301440000216095

102.00 20-AUG-2014

Maharashtra

400027

0000IN30048410870022

60.00 20-AUG-2014

MRSHARADCHANDAN SEKSARIA LALIT

L SEKSARIA
MRVALLABBIHARI R
SEKSARIA

SEKSARIA
RAMCHANDRA

PRASAD KASHI
SEKSARIA
PREMLATA S
SEKSARIA

SHIV HARI SEKSARIA

RAJKISHORE M
SEKSARIA

MADAN SEKSARIA

RAJKISHORE MADAN
SEKSARIA

MADAN

Roshni H Contractor

Hoshang D Contractor

SHAMSHAD RASOOL
SOFI
SHARADCHANDAN
SEKSARIA

G R SOFI

SHETE NEELA NITIN

NA

SORAB BEHRAMJI
BHAYA

BEHRAMJI BHAYA

SURBHI VIRESH
GHATLIA

VIRESH BAPULAL
GHATLIA

VALLABBIHARI
SEKSARIA

RAMCHANDRA
SEKSARIA

VIDHYASAGAR R
SEKSARIA

RAJESH SEKSARIA

RASHMI P
KARANDIKAR

P U KARANDIKAR

SANTOSH SEKSARIA

LALIT SEKSARIA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SUSHILA JAIN

BASANT JAIN

400027

0000000000C2S0000308

252.00 20-AUG-2014

PRAVINA NIRANJAN
PRADHAN

NIRANJAN SURESH
PRADHAN

400028

0000IN30012611137800

90.00 20-AUG-2014

VIJAY INDRAJIT
PALLAN

INDRAJIT G PALLAN

C/O SHATRUN JAY DARSHAN

Maharashtra
BUILDING A FLAT NO 901 SETH
MOTISHA LANE BYCULLA
BOMBAY
FLAT NO 3 2ND FLOOR DADAR Maharashtra
SAI KIRTI CHS Y WING 702
ANANT PATIL ROAD DADAR
MUMBAI
208/10 HIRA MAHAL R A KIDWAI Maharashtra
ROAD WADALA BOMBAY
400031

400031

0000000000C2V0000135

252.00 20-AUG-2014

MIHIR BHARAT
KAMDAR

NA

Maharashtra

400034

0000IN30112715025619

30.00 20-AUG-2014

SHRADDHA BHARAT
KAMDAR

NA

Maharashtra

400034

0000IN30112715025459

30.00 20-AUG-2014

ANUPAM SHIVKUMAR
GUPTA
DEEPAK GURNANEY

SHIVKUMAR GUPTA

C/2 GHASWALA BUILDING 493

ARTHUR ROAD TARDEO
MUMBAI MUMBAI
C/2 GHASWALA BUILDING 493
ARTHUR ROAD TARDEO
MUMBAI
A-61 GRAND PARADI KEMPS
CORNER MUMBAI
121-B PARADISE APTS 44-L
JAGMOHANDAS MARG MUMBAI

Maharashtra

400036

00001202430000004578

102.00 20-AUG-2014

Maharashtra

400036

0000IN30038610081194

6.00 20-AUG-2014

HITEN JEKISAN
MEHTA

NA

Maharashtra

400036

0000IN30010010111068

882.00 20-AUG-2014

KHURSHED
NASARVANJI
JAMSHEDJI DADY
MEERA SHIVKUMAR
GUPTA
MEHRA RUSI
NANAVATTI

NASARVANJI

Maharashtra

400036

0000000000C2K0000306

420.00 20-AUG-2014

Maharashtra

400036

00001202430000004582

102.00 20-AUG-2014

Maharashtra

400036

0000000000C2M0000103

360.00 20-AUG-2014

ROHIT ANANTRAI
VYAS

NA

121 A GRAND PARADI

APARTMENT AUGUST KRANTI
MARG MUMBAI
141 E MONTE ROSA DADY
SETH LANE AUGUST KRANTI
HILL BOMBAY
A/61 GRAND PARADI KEMPS
CORNER MUMBAI
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD
BOMBAY
12 BEST VIEW S RAGHAVJI
ROAD GOWALIA TANK MUMBAI

Maharashtra

400036

0000IN30088813053724

72.00 20-AUG-2014

URVASHI ASHOK
KADAKIA
AARTI MAHESH
RAMANI

ASHOK

400036

00001203000000039140

138.00 20-AUG-2014

400037

00001201700000012947

60.00 20-AUG-2014

ARUN RADHA
KRISHNAN

PERAMPATTANALIL
KIZHAKETHIL

211, 'C', GRANDPARADI, KEMPS Maharashtra

CORNER, MUMBAI
FLAT NO 303 AASHIYANA COMaharashtra
OP H.S.G 17-B, S.M ROAD
WADALA (E)
ROOM NO 607 6TH FLOOR
Maharashtra
GURU KRIPA CO OP HSG
SOCIETY SION KOLIWADA
MUMBAI MAHARASHTRA

400037

0000IN30021412170801

18.00 20-AUG-2014

NA

SHIVKUMAR GUPTA
RUSI S NANAVATTI

MAHESH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

DILEEP SINGH
MAN SINGH
DHADDHA
JAGDISH CHOITHRAM CHOITHRAM
RAMCHANDANI
HEMANDAS
RAMCHANDANI
JYOTIKA BATRA
SANDEEP BATRA

MANAN MAULIK
KOTAK

MANAN KOTAK

MUKUL K GUPTA

NA

NISHANK ANANT
MEHTA

NA

PRAYANK DHADDHA
ZENOBIA A KHODAIJI

DILEEP SINGH
DHADDHA
NA

ARSHDEEP SINGH

NA

ASHDIN VISPY
DOCTOR

VISPY DARA DOCTOR

KAMINI G MOTWANI

GURBUX G MOTWANI

KRISHNAN
VENKATACHALAM

KRISHNASWAMY
VENKATACHALAM

MONINDER NATH JAIN NARINDER NATH

NAVINA NAUSHAD
JIVANI

NAUSHAD

NEELAM GULAM
MOHD PESHIMAM

GULAM MOHD
MUSHIRA PESHMAM

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

2 NIRMAN, 13 JUHU N S ROAD

BOMBAY
SANGEETA APT 7A FLAT 3
JUHU ROAD SANTACRUZ WEST
MUMBAI
''RAHEJA HAVEN'' PRANANJALI,
FLAT- 101 10TH ROAD, JVPD,
JUHU MUMBAI
404 OYSTER SHELL NR PALM
GROVE HOTEL JUHU BEACH
MUMBAI
401, RAHEJA ORCHID 9TH RD
JVPD SCHEME MUMBAI
201 PRESIDENCY SOCIETTY
2ND FLOOR DILRAG JUHU
SCHEME N S ROAD NO 9 VILE
PARLE WEST MUMBAI
2 NIRMAN 13 JUHU N S ROAD
BOMBAY
BESANT VILLA THEOSOPHICAL
COLONY JUHU MUMBAI

Maharashtra

400049

0000000000C2D0000201

180.00 20-AUG-2014

Maharashtra

400049

0000IN30133017492181

60.00 20-AUG-2014

Maharashtra

400049

0000IN30032710366587

51.00 20-AUG-2014

Maharashtra

400049

0000IN30247040143529

102.00 20-AUG-2014

Maharashtra

400049

0000IN30048410262463

600.00 20-AUG-2014

Maharashtra

400049

0000IN30223610261873

30.00 20-AUG-2014

Maharashtra

400049

0000000000C2P0000125

180.00 20-AUG-2014

Maharashtra

400049

00001203990000009887

90.00 20-AUG-2014

2 ASIT APARTMENTS KANE

ROAD MOUNT MARY BANDRA
WEST MUMBAI
20 THE SEEP CHS LTD 7TH
FLOOR 27 SHERLEY RAJAN
ROAD BANDRA WEST MUMBAI

Maharashtra

400050

0000IN30075710797474

60.00 20-AUG-2014

Maharashtra

400050

0000IN30051310888243

102.00 20-AUG-2014

201 SALISBURY PARK PALI

Maharashtra
HILL NAKA BANDRA WEST
MUMBAI
FLAT NO 14 6TH FLR
Maharashtra
MANVENDRA APT PLOT NO 364365 16TH ROAD BANDRA W
MUMBAI
801 MORYA REGENCY
Maharashtra
AMBEDKAR RD BANDRA WEST
MUMBAI
BLUE NILE CO-OP HSG SOC,
Maharashtra
1ST FLOOR, FLAT NO B/139,
VARODA ROAD, BANDRA-WEST
MUMBAI
LILLU VILLA, 5TH FLOOR
Maharashtra
SNDRAW ROAD BANDRA (W)
MUMBAI

400050

0000000000C2K0000254

24.00 20-AUG-2014

400050

0000IN30247040144839

222.00 20-AUG-2014

400050

0000IN30021411334069

300.00 20-AUG-2014

400050

00001201750000086025

30.00 20-AUG-2014

400050

0000IN30047610470657

102.00 20-AUG-2014

First Name

State

PINCode Folio Number of Securities

PANAYIL
P K VARGHESE
GEEVARGHESE PHILIP

Maharashtra

400050

0000000000C2P0000205

432.00 20-AUG-2014

PRAVIN D SILVA

FLAT NO 4 BANDRA GULAB 14

B CARTER ROAD BANDRA
WEST BOMBAY
JOHN LELLIS D SILVA 15/C ELCO ARCADE HILL ROAD
MARINE
BANDRA BOMBAY
SIBA PRASAD BASU
FLAT NO 403 404 CLASSIC
CORNER HILL ROAD ABOVE
CAFE MOCHA BANDRA WEST
MUMBAI
R KANGA
403 GARDEN VIEW CO OP HSG.
SOC. LTD. SOMNATH LANE OFF
HILL ROAD BANDRA WEST
MUMBAI
BHUPINDER
802 NISARG BLDG NARGIS
DUTT RD PALI HILL BANDRA
MUMBAI
RASOOL BUX
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
CHANDRASEKHARAN 13 SATYA 15TH RD BANDRA
NILAKANTAN
BOMBAY 400050
RAJESH DAYANAND
28/15/4,SWA-SADAN, KHER
PIRU
NAGAR, BANDRA (EAST),
MUMBAI
SANDEEP
102 WILNOMONA, PALI HILL,
BANDRA [ WEST ], MUMBAI,
PRABHAT KUMAR
6/154 ONGC COLONY
DUTTA
ROOPNAGAR NEW MIG FLATS
KHERNAGAR BANDRA EAST
MUMBAI
AMRIT RAJ DHARIWAL CITI GROUP CENTRE C 61 2ND
FLOOR FUND TRANSFER UNIT
BANDRA KURLA COMPLEX
BANDRA EAST MUMBAI

Maharashtra

400050

0000000000C2P0000181

882.00 20-AUG-2014

Maharashtra

400050

0000IN30014210365187

102.00 20-AUG-2014

Maharashtra

400050

0000IN30010011742234

42.00 20-AUG-2014

Maharashtra

400050

00001202990001815541

60.00 20-AUG-2014

Maharashtra

400050

0000000000C2S0000201

252.00 20-AUG-2014

Maharashtra

400050

0000000000C2V0000167

1,764.00 20-AUG-2014

Maharashtra

400050

00001301540000094933

42.00 20-AUG-2014

Maharashtra

400050

00001201850000010175

60.00 20-AUG-2014

Maharashtra

400051

00001202990000858084

12.00 20-AUG-2014

Maharashtra

400051

0000IN30177410888349

15.00 20-AUG-2014

K Balakrishnan V

K Venkatraman

Maharashtra

400051

0000IN30287120066505

39.00 20-AUG-2014

HARESH CHANDRU
JETHANI
KURPAD GUNDAPPA
SRIRAM

CHANDRU JETHANI

Maharashtra

400052

0000000000C2H0000141

42.00 20-AUG-2014

Maharashtra

400052

0000000000C2K0000107

180.00 20-AUG-2014

RUDRA BASU

SEAN R KANGA

SHILPA B SINGH

SHOUKAT ALI
QURESHI
VEENA MATTA
VIDYA RAJESH PIRU

NAVINA SANDEEP
BHARGAVA
CHAITALI DUTTA

DEEPESH DHARIWAL

Father/Husband First
Name

G S KURPAD

Address

603, Keshava, 6th Floor, Bandra

Kurla Complex, Bandra (East)
Mumbai
9 SINDHU DHARA 5TH ROAD
KHAR MUMBAI
MANGAL MITRA 6TH FLOOR
16TH ROAD KHAR WEST
BOMBAY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

YOGESH ISHWARLAL
DAVE

ISHWARLAL G DAVE

Maharashtra

400052

00001203320000093346

30.00 20-AUG-2014

ASHWIN KUMAR

DHARMENDRA
PRAKASH SAKSENA

Maharashtra

400053

0000IN30021410792736

114.00 20-AUG-2014

CHAMPABEN
RASIKLAL TRIVEDI

RASIKLAL AMRITLAL
TRIVEDI

Maharashtra

400053

00001301540000014238

42.00 20-AUG-2014

MULCHAND YADAV

BALJOR YADAV

K.RAHEJA CORP,
CONSTRUCTION HOUSE 'A',4TH
FLR OPP. KHAR TEL EXCH,
24TH RD, KHAR (WEST)
MUMBAI
18/703 INDRA DARSHAN
LOKHANDWALA ANDHERI W
MUMBAI
204, AMRUTGANGA SOCIETY,
118, MODEL TOWN, 7
BUNGLOWS, ANDHERI (WEST)
MUMBAI
103 F-6 SHANKARDHAM BLDG
SUNDERVAN COMPLEX
ANDHERI WEST MUMBAI

Maharashtra

400053

0000IN30075710969566

102.00 20-AUG-2014

Manmohan Harkaran
Kalra

Harkaran Kalra

400053

0000IN30009510011720

150.00 20-AUG-2014

PARUL JAYKUMAR
MEHTA

NA

1B-101, Green Acres

Maharashtra
Lokhandwala Complex Four
Bungalows, Andheri (West)
Mumbai
101, 102 C SKYPAN OBERI
Maharashtra
COMPLEX NEAR LAXMI
INDUSTRIAL ESTATE NEW LINK
ROAD ANDHERI W MUMBAI

400053

0000IN30048410211924

102.00 20-AUG-2014

PAWAN KUMAR

BRAJ NATH

30-A-3 MANISH LOTUS CHSL

MANISH NAGAR 4 BUNGLOWS
ANDHERI WEST MUMBAI

Maharashtra

400053

00001202990000299571

30.00 20-AUG-2014

POOJA JATIN
THAKKAR

NA

402,JUPITER III,NAV KIRAN

Maharashtra
MARG OPP. GOOD SHEPHARD,
FOUR BUNGLOW, ANDHERI (E),
MUMBAI

400053

00001202090000001442

102.00 20-AUG-2014

PRADEEP SHAH

SHANKAR LAL SHAH

400053

0000IN30154914607743

72.00 20-AUG-2014

PRANAY BIRLA

AROON BIRLA

400053

0000IN30021411163138

30.00 20-AUG-2014

RAKESH PYARELAL
KAPOOR

PYARELAL

FLAT 303, CASURINA, A WING Maharashtra

EVERSHINE GREEN CHS, NEW
LINK ROAD OSHIWARA,
ANDHERI (W) MUMBAI,
MAHARASHTRA
D/6 1 ST FLR PLOT NO 75
Maharashtra
ANKITA CHS, SVP NAGAR
MHADA ,ANDHERI -WEST
MUMBAI
17/39 6TH FLOOR MANISH
Maharashtra
NAGAR J P ROAD ANDHERI W
MUMBAI MUMBAI

400053

00001302590000069086

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANTOSH SHIVRAM
PALAV

SHIVRAM

Maharashtra

400053

00001203860000000692

3.00 20-AUG-2014

SATYENDRA SINGH

SHRI SHIVADHAR
SINGH

Maharashtra

400053

0000IN30155720287189

42.00 20-AUG-2014

SHEETAL KARIA

ARUN KARIA

304, PACIFIC APARTMENT,

SWAMI SAMARTH NAGAR,
ANDHERI (W) MUMBAI
B-1013 BPCL HOUS SOC
SECTOR 46-A, NERUL NEW
MUMBAI
B/703 MONTANA SECOND
CROSS LANE LOKHANDWALA
COMPLEX ANDHERI W

Maharashtra

400053

0000IN30048410575558

60.00 20-AUG-2014

USHA PRAVIN DESAI

NA

105/106,BROOKLYN HILLS, 1ST Maharashtra

FLOOR,T-34 SHASTRI NAGAR,
ANDHERI (WEST), MUMBAI

400053

00001201680000016221

186.00 20-AUG-2014

LORRANE MARY
ROZARIO

DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUE Maharashtra

SANTACRUZ W BOMBAY

400054

0000000000C2L0000146

882.00 20-AUG-2014

RAJIV JOHARI

GYAN SWARUP
JOHARI

400054

0000IN30154914212982

42.00 20-AUG-2014

SHIVANI JAIN

S L MITRA

400054

0000000000C2S0000183

288.00 20-AUG-2014

SIDHARTH BHATIA

NA

FLAT NO 12, 6TH FLOOR

Maharashtra
SUVAS PLOT NO 21
SANTACRUZ W MUMBAI
9 PALM VIEW SAROJANI ROAD Maharashtra
SANTACRUZ WEST BOMBAY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

FLAT NO 101 1ST FLOOR

ADIBABA 16TH ROAD
SANTACRUZ WEST MUMBAI
BLANY JOSEPH PINTO MAURICE PINTO
41 DEVASHISH CO OP HSG
SOCIETY AARAM SOCIETY
LANE VAKOLA MUMBAI
KHANDERAO
NA
22/169 ANAND NAGAR NEHRU
DIGAMBER KULKARNI
ROAD SANTACRUZ EAST
MUMBAI
TP
T S PARAMESWARA
5 B S E S QRTS PRABHAT COL
ANANTHAKRISHNAN
IYER
SANTACRUZ E BOMBAY
VANDANA
SUNDER B
19/148 ANAND NAGAR
MIRCHANDANI
MIRCHANDANI
SANTACRUZ EAST BOMBAY
CHANDRIKA
DHIRAJLAL N RUGHANI 301 NATARAJ 34 VALLABHBHAI
DHIRAJLAL RUGHANI
ROAD VILE PARLE W BOMBAY

Maharashtra

400054

0000000000C2S0000499

168.00 20-AUG-2014

Maharashtra

400055

0000IN30088814401762

900.00 20-AUG-2014

Maharashtra

400055

0000IN30051310039409

90.00 20-AUG-2014

Maharashtra

400055

0000000000C2T0000102

342.00 20-AUG-2014

Maharashtra

400055

0000000000C2V0000129

882.00 20-AUG-2014

Maharashtra

400056

0000000000C2C0000160

504.00 20-AUG-2014

DIPIKA PARESH
VAKHARIA

Maharashtra

400056

0000IN30088814395507

102.00 20-AUG-2014

Maharashtra

400056

0000000000C2I0000112

84.00 20-AUG-2014

INDERJEET SINGH

PARESH
VINODCHANDRA
VAKHARIA
HANWANT MANBIR
SINGH

605,UNIQUE APTS,
S.V.ROAD,IRLA, VILE
PARLE(WEST), MUMBAI
LAXMI KUNJ 6TH NORTH
SOUTH RD J V P D SCHEME
BOMBAY

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PANKAJ AVANTILAL
SHAH

AVANTILAL

Maharashtra

400056

0000000000C2P0000172

882.00 20-AUG-2014

POOJA SABHLOK

SUBHASH SABHLOK

Maharashtra

400056

0000IN30051310756484

102.00 20-AUG-2014

SUNIL NAGINDAS
SHAH

NAGINDAS N SHAH

Maharashtra

400056

0000IN30088814639988

102.00 20-AUG-2014

VAIBHAV A MEHTA

NA

7 NARENDRA APARTMENT
GROUND FLOOR SAROJINI
ROAD VILE PARLE WEST
BOMBAY
400056
F/18 KRIPA NAGAR S V ROAD
IRLA VILE PARLE WEST
MUMBAI
15 A WEST CROFT 89
LAJPATRAI ROAD VILE PARLE
WEST MUMBAI
FLAT NO 7 SNEH JYOT N S
ROAD NO 3 JVPD SCHEME VILE
PARLE WEST MUMBAI MUMBAI

Maharashtra

400056

0000IN30001110228124

12.00 20-AUG-2014

AMI TIKARIA

HASMUKHBHAI D
TIKARIA

400057

0000IN30112716210918

42.00 20-AUG-2014

AMI TIKARIA

HASMUKHBHAI
TIKARIA

400057

0000IN30112716208394

72.00 20-AUG-2014

HASMUKHBHAI D
TIKARIA

NA

2 16 GURU PRASAD SOCIETY

Maharashtra
NEAR BHUTTA HIGH SCHOOL
SAHAJI RAJE MARG VILE
PARLE EAST MUMBAI
2 16 GURU PRASAD SOCIETY
Maharashtra
NEAR BHUTTA HIGH SCHOOL
VILE PARLE EAST MUMBAI
GURU PRASAD SOCIETY,2 ND Maharashtra
FLOOR BLOCK NO-16,NEAR
BHUTA HIGH SCHOOL SHAHAJI
RAJE MARG VILE PARLE EAST,
MUMBAI

400057

0000IN30112715872714

90.00 20-AUG-2014

KAUSHIKA LALANI

VIRENDRA SELF

KAMBLIS WADI TEJPAL ROAD

VILEPARIE EAST BOMBAY

Maharashtra

400057

0000000000C2K0000232

882.00 20-AUG-2014

PRADEEPKUMAR J
BHUTA

J BHUTTA

Maharashtra

400057

0000000000C2P0000303

60.00 20-AUG-2014

SONIA AVINASH BAL

AVINASH BAL

Maharashtra

400057

0000000000C2S0000415

168.00 20-AUG-2014

TRUPTI BALARAM
PANDIT

BALARAM

Maharashtra

400057

00001203320000478553

3.00 20-AUG-2014

YESHWANT
CHINTAMAN
DEVADHAR

CHINTAMAN

302 SHANKAR DARSHAN

SHRADDHANAND RD VILE
PARLE E MUMBAI
1 AMIT BLDG GR FLOOR DIXIT
ROAD VILE PARLE EAST
BOMBAY
400057
3/2 DURGA SOCIETY TILAK
VIDYALAYA ROAD VILE PARLE EAST MUMBAI
A/38,JAI GHANSHYAM SOCIETY,
TEJPAL SCHEME RD.NO.3, VILE
PARLE EAST Mumbai

Maharashtra

400057

00001302590000275431

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ANTONY LALU

P A JOSEPH

TABLE NO 2A08 TCS AKRUTI

BUSINESS PORT ROAD 13
MIDC ANDHERI EAST MUMBAI

Maharashtra

400058

0000IN30047643420787

168.00 20-AUG-2014

AVINASH LELE

MADHAV SHANKAR
LELE

C/O LT COL M S LELE B 24 I FLR Maharashtra

ARMY WELFARE HOUSING
SOCIEYT OSHIWARA
TARAPORE GARDENS OPP
JOGESHWARI LINK ROAD
ANDHERI WEST BOMBAY

400058

0000000000C2A0000197

126.00 20-AUG-2014

AZIZ YUSUF MODAK

YUSUF M MODAK

400058

0000000000C2A0000153

222.00 20-AUG-2014

BADRUDDIN HABIB
LAKHANI

HABIB K LAKHANI

WEST END APPARTMENT FLAT Maharashtra

NO 35A B WING FOUR
BUNGLOW ANDHERI W
BOMBAY
C/8 RACHNA APARTMENTS V P Maharashtra
ROAD ANDHERI WEST BOMBAY

400058

0000000000C2B0000109

882.00 20-AUG-2014

6 PANCHSHEEL PNB OFFICERS Maharashtra

CO-OP HSG SCTY LTD VEERA
DESAI ROAD ANDHERI WEST
BOMBAY
400058

400058

0000000000C2D0000117

144.00 20-AUG-2014

CHIRANJILAL KAUSHAL FLAT NO 2001, BELSCOT

Maharashtra
TOWER LOKHANWALA
COMPLEX ANDHERI WEST,
MUMBAI MAHARASHTRA
MEHERCHAND MEHRA GAJADHAR MEHRA
43 KRISHNA APPT 8TH FLOOR Maharashtra
JUHU LANE ANDHERI W
BOMBAY
RAVINDER BOGA
BOGA GANGARAM
ROOM NO 321, BOI-MDI ABOVE Maharashtra
ANDHERI(W) BRANCH ANDHERI
(W) MUMBAI

400058

0000IN30189510123668

102.00 20-AUG-2014

400058

0000000000C2M0000279

150.00 20-AUG-2014

400058

00001302080000006652

30.00 20-AUG-2014

SANDEEP B JHAVERI

400058

0000000000C2S0000370

738.00 20-AUG-2014

400059

0000IN30021410748137

120.00 20-AUG-2014

400059

00001301820000029271

60.00 20-AUG-2014

DAYAVATHI NARAYAN NARAYAN

SHETTY

MANGATRAM
KAUSHAL

AMIT JAIN

ANANT HIRU
JANWALKAR

BIPINCHANDRA S
JHAVERI
MAHESHCHAND JAIN

HIRU

A-7/5,SHREERAM NAGAR S V
Maharashtra
ROAD ANDHERI (W) BOMBAY
FLAT NO 4 PARVATI APPTS
Maharashtra
ANDHERI GHATKOPAR LINK
ROAD J B NAGAR ANDHERI
EAST MUMBAI
A-5, NEW TRISHUL CHS.,
Maharashtra
BHAWANI NAGAR,MAROL
MAROSHI RD ANDHERI (EAST),
MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BOBBY SOLI
KHAMBATTA

SOLI

G-411, SARITHA LOKDARSHAN

CO.OP.HSG.SOC, MILITARY
ROAD, MAROL, ANDHERI
(EAST), MUMBAI

Maharashtra

400059

00001202550000016035

300.00 20-AUG-2014

CYRIL OVELY

XAVIER OVELY

Maharashtra

400059

0000IN30021410581387

108.00 20-AUG-2014

JOSHI RITESH S

SHAILESH

Maharashtra

400059

00001203320001057275

45.00 20-AUG-2014

MYTHILI KAZA

K M RAMNATH

Maharashtra

400059

0000000000C2M0000115

300.00 20-AUG-2014

RAMKUMAR
KRISHNAN

R KRISHNAN

R H NO 18 CUSTOMS COLONY
MILITARY ROAD MAROL
MAROSHI ROAD ANDHERI
EAST MUMBAI
16 SURYAKIRAN APARTMENT J
B NAGAR NR JAIN MANDIR
ANDHERI EAST MUMBAI
704 D HILL VIEW MAROL
MAROSHI ROAD MILITARY
LANE ANDHERI E BOMBAY
G1/41, PRAMUKH VIJAY COOP
HSG SOC LT MAROL VIJAY
NAGAR MAROL MAROSHI
ROAD ANDHERI EAST, MUMBAI

Maharashtra

400059

0000IN30048411769244

60.00 20-AUG-2014

TATA TRUSTEE CO
NA
LTD AC TATA MUTUAL

TATA MUTUAL FUND C/O IIT

Maharashtra
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI

400059

0000000000C2T0000117

72.00 20-AUG-2014

ARVIND KUMAR JAIN

LATE SHRI BAL

BHUSHAN DAS JAIN

C/O MRS SAROJANI

Maharashtra
RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND
S SOCY ROAD JOGESHWAR E
BOMBAY
*

400060

0000000000C2A0000240

702.00 20-AUG-2014

KUNDA V BORKAR

VITHAL BORKAR

Maharashtra

400060

00001301540000074598

102.00 20-AUG-2014

KETAN SAMPATRAI
NAIK

SAMPATRAI K NAIK

PLOT NO.14,2ND FLOOR,

HERDEVI CO-OP. SOCIETY
CAVES ROAD,JOGESHWARIEAST MUMBAI
15 324 ASIM CO OP HSG
SOCIETY FLAT NO 21 KASTUR
PARK SIMPOLI BORIVALI W
MUMBAI MAHARASHTRA

Maharashtra

400062

0000IN30021412977542

75.00 20-AUG-2014

PRABHA DILIP DESAI

DILIP DESAI

1A/A,GAJANAN COLONY,
GOREGAON (WEST), MUMBAI

Maharashtra

400062

00001301540000093317

18.00 20-AUG-2014

RAVEENDRAN P

M P M NAMBIAR

A-8 CHRISTINA 15/16

SHREENAGAR GOREGAON
WEST BOMBAY

Maharashtra

400062

0000000000C2R0000184

882.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SAURABH SUBHASH
PEWEKAR

NA

B/1004, ANMOL OFF S V ROAD, Maharashtra

OPP PATEL PETROL PUMP
GOREGAON WEST MUMBAI

400062

0000IN30048410362763

42.00 20-AUG-2014

HEMLATA PRAKASH
PONGURLEKAR

PRAKASH

400063

0000000000C2H0000177

432.00 20-AUG-2014

JAYASHREE MILIND
KHETLE

MILIND BHIKAJI
KHETLE

400063

0000IN30047640452382

75.00 20-AUG-2014

MANASI PRAKASH
PAWAR

HARISHCHANDRA
BHIKAGI BAMANE

3/39 ABHISHEK CO-OP SOCY

Maharashtra
J.P.NAGAR GOREGAON (E)
BOMBAY
FLAT NO 401 MANAVSTHAL I
Maharashtra
BLDG GOKULDHAM
GOREGAON EAST MUMBAI
FLAT NO.104 1ST FLR, GANESH Maharashtra
BLDG, NILESH CHS LTD
PANDURANGWADI 3RD LANE
GOREGAON EAST,MUMBAI

400063

0000IN30226911505153

60.00 20-AUG-2014

ABHA NATHANI

SANTOSH PODDAR

Maharashtra

400064

00001202990004928364

15.00 20-AUG-2014

Maharashtra

400064

0000IN30154915190567

102.00 20-AUG-2014

Maharashtra

400064

00001202330300038650

9.00 20-AUG-2014

Maharashtra

400064

0000IN30115112988223

120.00 20-AUG-2014

Maharashtra

400064

00001201090000850507

30.00 20-AUG-2014

Maharashtra

400064

0000IN30014210214465

480.00 20-AUG-2014

Maharashtra

400064

00001202990003668266

3.00 20-AUG-2014

Maharashtra

400064

0000000000C2M0000159

Maharashtra

400064

0000IN30051312906260

305 KRISHNA RESIDENCY OPP

DALMIA COLLEGE BHD
SUNDER NGR WING G MALAD
W MUMBAI
ABHAY NAGARDAS
NAGARDAS KOTHARI 703/704 FARM MANOR ADARSH
KOTHARI
LANE, MARVE ROAD MALAD
WEST MUMBAI
DAMODAR
POONAM CHAND VYAS FLAT NO.C-504 SHREE SIDDHI
POONAMCHAND VYAS
VINAYAK TOWER COOP.HSG.SOCIETY
LTD,O.T.LANE MUMBAI
JAGAT JAYANTILAL
JAYANTILAL MEHTA
602 SNEHAL, ADASRH
MEHTA
DUGDHALAYA MARVE ROAD,
MALAD WEST MUMBAI,
MAHARASTRA
JASRAJ SUKHDEVJI
SUKHDEVJI
D-502,MADHUVIHAR BH PATEL
PUROHIT
NAGAR M.G.ROAD
KANDIVILI(W)
JOEL JOSEPHUS
DHANARAJ
LUTHERAN CENTRE MARVE
JAYASINGH
ROAD MALAD(W) MUMBAI
KALPESH
GUNVANTRAI VORA
C 6 ROOM NO 14 BHADRAN
GUNVANTRAI VORA
NAGAR S V ROAD MALAD
WEST MUMBAI
MADHAV BALKRISHNA BALKRISHNA VASUDEV A/24 BLDG NO 4 MANALI
KUBER
KUBER
EVERSHINE NAGAR MALAD
WEST BOMBAY
400064
NILESH S GANDHI
S S GANDHI
FLAT NO 402 A WING
PLEASANT APRTS 3RD DOMNIC
COLONY ORLEM MALAD WEST
MUMBAI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

162.00 20-AUG-2014

3.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PATEL SITARAM
NARANYAN

NA

Maharashtra

400064

0000IN30082910064389

102.00 20-AUG-2014

SANJAY MAHENDRA
SHAH

MAHENDRA SHAH

Maharashtra

400064

00001301540000047346

48.00 20-AUG-2014

SHYAMSUNDAR T
LADDHA

THAKURDAS

Maharashtra

400064

0000IN30088814515678

45.00 20-AUG-2014

SUDHIR S CHOPRA

SUDHARSHAN
CHOPRA

Maharashtra

400064

0000IN30054810090094

30.00 20-AUG-2014

VASUDEO
SHIVNARAYAN
MANUDHANE

SHIVNARAYAN
CHOTTURAM
MANUDHANE

209,VISHAL COMPLEX,
NARSING LANE,MALAD (W),
MUMBAI
404, PARIJA
CO.OP.HSG.SOC.LTD. MALAD
KINK ROAD, MALAD - WEST,
MUMBAI
PLOT NO 1 FLAT NO 5 SUNDAR
NAGAR S V ROAD MALAD
WEST MUMBAI
609 ASHIMA TOWER OFF LINK
ROAD BEHIND NIRLON
SOCIETY CHINCHOLI MALAD
(W) MUMBAI
B 201 ABROL HOUSE
KHANDELWAL LAYOUT
EVERSHINE NAGAR MALAD
WEST MUMBAI MAHARASHTRA

Maharashtra

400064

0000IN30021412396231

30.00 20-AUG-2014

ARCHANA
GOUTHAMAN

V GOUTHAMAN

DHEERAJ ENCLAVE, BLDG 4A

FLAT NO 203, SIDDHARTH
NAGAR, BORIVALI EAST
MUMBAI
ARUNA S
A SOORIANARAYANAN F722,BHOOMI GREEN
APARTMENTS RAHEJA ESTATE
KULUPWADI ROAD
BORIVALI(E),MUMBAI
AYUSH JHA
NA
4A/2 GE MMF TATA
CONSULTANCY SERVICES GE
GDC KULUPWADI ROAD
BORIVALI E MUMBAI
CHANDAN DASGUPTA CHANCHAL KUMAR
TCS NORT PARK WEST II
DASGUPTA
RAHEJA ESTATE KULUPWADI
ROAD BORIVALI E MUMBAI

Maharashtra

400066

0000IN30047643259222

297.00 20-AUG-2014

Maharashtra

400066

0000IN30023910864845

84.00 20-AUG-2014

Maharashtra

400066

0000IN30223610205533

294.00 20-AUG-2014

Maharashtra

400066

0000IN30047643295642

1,344.00 20-AUG-2014

FLAT NO.1205/1206, 'C' WING

Maharashtra
PARK SIDE III, RAHEJA ESTATE
KULUPVADI ROAD, BORIVALI
(E) MUMBAI
GOKUL NO.2, FLAT NO.12 M G Maharashtra
ROAD, BORIVALI [EAST]
MUMBAI
TCS NORTEL LAB KULUPWADI Maharashtra
ROAD RAHEJA ESTATE
BORIVALI MUMBAI

400066

00001202990004154904

30.00 20-AUG-2014

400066

00001201070300003876

42.00 20-AUG-2014

400066

0000IN30047643222734

636.00 20-AUG-2014

HANS NARAYAN
SIKARIA

GOURDHAN LAL
SIKARIA

MR MANOJ ANANTRAI ANANTRAI PANDYA

PANDYA
NARAYANA SWAMY
PALLA

SURYA NARAYANA
PALLA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NUPUR DWIVEDY

BENIMADHAB
DWIVEDY

PUNEET PODDAR

RADHIKA RAGHU

SIDHARTHA MISHRA

Address

TCS NEAR RAHEJA GREEN

ACRES KULUPWADI ROAD
BORIVILI E MUMBAI
S K PODDAR
T C S TCS NORTEL LAB PARK
WEST 2 KULUPWADI BORIVALI
EAST MUMBAI
RAGHU S
TCS NEAR RAHEJA GREEN
ACRES KULUPWADI ROAD
BORIVALI E MUMBAI
MANORANJAN MISHRA A/502 VASANT MARVEL
MAGNUM BLDG ONTHE
WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Maharashtra

400066

0000IN30047643207202

840.00 20-AUG-2014

Maharashtra

400066

0000IN30047643342823

240.00 20-AUG-2014

Maharashtra

400066

0000IN30047643207196

672.00 20-AUG-2014

Maharashtra

400066

0000IN30047643314543

2,058.00 20-AUG-2014

SONAL
RAJENDRAKUMAR
SHAH
SRINIVASULU
BADDAM

RAJENDRAKUMAR B
SHAH

CHITRAKOOT C 202 KULPWADI Maharashtra

BORIVALI EAST MUMBAI

400066

0000IN30018310769526

18.00 20-AUG-2014

RAMULU BADDAM

Maharashtra

400066

0000IN30047643223016

546.00 20-AUG-2014

SUNIL KUMAR PULI

PULI SUBBA RAMAIAH

Maharashtra

400066

0000IN30047643213794

438.00 20-AUG-2014

SUPRIYA M TAMBVE

MAHADEV J TAMBVE

Maharashtra

400066

0000IN30047643358178

294.00 20-AUG-2014

VASUDHA J KALE

JOSEPH

Maharashtra

400066

0000IN30247040110597

12.00 20-AUG-2014

ALIPTA MANSUKHLAL
NAGARIA

MANSUKHLAL

TCS NORTEL LAB KULUPWADI

ROAD RAHEJA ESTATE
BORIVALI MUMBAI
1 B WING TCS NORTEL
BUILDING RAHEJA ESTATE
BORIVALI EAST MUMBAI
TCS 2F 2 RAHEJA GREEN
KULUPWADI ROAD BORIVALI
EAST MUMBAI
503 VINAYAK CHS SHRI
KRISHNA NAGAR BORIVLI E
MUMBAI
B-104 MITHILA APTS OPP
SYNDICATE BANK S V ROAD
KANDIVALI WEST Mumbai
BLOSSAM CO OP HOUSING
SOCIETY LTD FLAT NO 104-A
1ST FLOOR DAHANUKAR WADI
MAHAVIR NAGAR KANDIVALI
WEST MUMBAI
D/4, VORA HIGH LAND PARK
DAHANUKARWADI KANDIVALI
(W) MUMBAI
C - 904 , RAJ HEIGHTS , 9TH
FLOOR , M.G.ROAD , KANDIVALI
(W) , MUMBAI
C-2/S-104, MAHAVIR NAGAR
SHANKER LANE KANDIVLI
(WEST) BOMBAY

Maharashtra

400067

00001301380000094740

126.00 20-AUG-2014

Maharashtra

400067

0000IN30051310011588

102.00 20-AUG-2014

Maharashtra

400067

00001201060000115882

90.00 20-AUG-2014

Maharashtra

400067

0000IN30109810066190

72.00 20-AUG-2014

Maharashtra

400067

0000000000C2D0000188

ASHA PARESH MEHTA NA

BHAVESH V MANIAR

DESAI SHAILESH
CHIMANLAL

LATE SHRI
VIPINCHANDRA M
MANIAR
CHIMANLAL MANILAL
DESAI

DHIRAJ HARILAL SHAH HARILAL

1,818.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

JAYA MULJIBHAI
SARVAIYA

MULJIBHAI SARVAIYA

301/B, RUBY CLASSIC MAHAVIR Maharashtra

NAGAR, DHANUKARWADI NEAR
JAIN TEMPLE, KANDIVALI WEST
MUMBAI

400067

0000IN30048411359726

102.00 20-AUG-2014

JIGNA RAKESH SHAH

RAKESH

A-401,4TH FLOOR,VRAJ NIDHI,

IRANI WADI,HEMUKALANI RD
NO.2, KANDIVLI (W) MUMBAI

Maharashtra

400067

00001301820100012232

120.00 20-AUG-2014

KARTIK NATWARLAL
PANCHAMIA

NATWARLAL

C/2 NEW FRIENDS SOCIETY

Maharashtra
PLOT-530 SECTOR-5 CHARKOP
KANDIVALI (W) MUMBAI

400067

00001203320000817377

9.00 20-AUG-2014

MEERA RAJUL
MESVANI

RAJUL VISHNUDAS
MESVANI

400067

00001301540000033531

102.00 20-AUG-2014

NAFISA KURBAN
KAPASI

NA

604/605,NIKITA APT,
Maharashtra
OPP.BOBBY SHOPPING
CENTRE, KANDIVALI (WEST),
MUMBAI
C/O HITESH M. PARIKH B-108, Maharashtra
SHANTI APTS NO.2, NR.
VINAYAK NURSING HOME, M.G.
ROAD KANDIVALI (W), MUMBAI

400067

0000IN30112715369820

102.00 20-AUG-2014

NARAYAN VITHAL
MASAYE

NA

400067

0000IN30112715812787

42.00 20-AUG-2014

PRADEEP S
KAVTHANKAR

SHANTARAM N
KAVTHANKAR

400067

0000IN30133018843479

102.00 20-AUG-2014

RAJESH JAYANTILAL
SHAH

JAYANTILAL G SHAH

502/B 8 MANOGAT HSG SOC

Maharashtra
SECTOR NO 5 CHARKOP
KANDIVALI WEST MUMBAI
06/120 ANANDVAN C H S
Maharashtra
CHARKOP KANDIVALI WEST
MUMBAI
H/303, PRUTHVI CLASSIC MODY Maharashtra
PARK, IRANI WADI RD NO.-3
KANDIVALI (W) MUMBAI

400067

00001202890000364601

102.00 20-AUG-2014

RAMESH
LAHERCHAND MEHTA
LAHERCHAND MEHTA

E-112, KAMLA NAGAR CHS.

Maharashtra
M.G. ROAD, OPP. PATEL
NAGAR KANDIVALI (W) MUMBAI

400067

00001201060000166000

6.00 20-AUG-2014

SANJAY KUMAR SINHA DR M P SINHA

C 702 PLOT NO 235 CHARKOP

CHETAN CHS LTD RDP 6
SECTOR 3 OPP BHAVISHYA
NIDHI KANDIVALI WEST
MUMBAI MAHARASHTRA

Maharashtra

400067

0000IN30267930243228

72.00 20-AUG-2014

SRICHAND VISHINDAS VISHINDAS CHHABRIA D-801/802,ROCK AVENUE, PLOT- Maharashtra

CHHABRIA
E,HINDUSTAN NAKA,
CHARKOP,KANDIVALI(WEST),
MUMBAI

400067

00001301540000079106

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SUCHETA MAGANBHAI MAGANBHAI HARIBHAI A 702 JEAVAN ASHA J P

Maharashtra
PATEL
PATEL
GARDENS M G ROAD PATEL
NAGAR KANDVILI WEST
MUMBAI
TRIPTTI M MEHTTA
MANISH
KALPAVRUKSH GARDEN BLDG Maharashtra
2 WING 6 602 A NR VASANT
HOUSING COMPLEX MAHAVIR
NGR KANDIVALI WEST MUMBAI

400067

0000IN30021410899368

21.00 20-AUG-2014

400067

0000IN30051311666289

99.00 20-AUG-2014

VANITA MAHENDRA
PAREKH

MAHENDRA PAREKH

Maharashtra

400067

0000IN30088814506894

18.00 20-AUG-2014

ARUNA NIRANJAN
TRIVEDI

NIRANJAN N TRIVEDI

Maharashtra

400068

00001301540000075042

102.00 20-AUG-2014

Maharashtra

400068

0000IN30112715815484

90.00 20-AUG-2014

Maharashtra

400068

0000IN30216410111803

3.00 20-AUG-2014

Maharashtra

400068

0000IN30154914501042

102.00 20-AUG-2014

Maharashtra

400068

00001201860000056023

42.00 20-AUG-2014

Maharashtra

400068

0000IN30021411188492

24.00 20-AUG-2014

Maharashtra

400068

00001201090000819992

30.00 20-AUG-2014

Maharashtra

400068

00001201980000005270

42.00 20-AUG-2014

Maharashtra

400068

0000IN30048410208137

102.00 20-AUG-2014

Maharashtra

400068

0000IN30021412286490

60.00 20-AUG-2014

Maharashtra

400068

0000IN30048410410572

42.00 20-AUG-2014

ARUNABEN N PARMAR NA
DEEPAK DHANJIBHAI
PATEL

DHANJIBHAI

JITENDRA MUGATLAL MUGATLAL DESAI

DESAI

KAMLESH BHIM SEN

SINGH
KAUSHIK MEHTA

MAHESH
DHARAMVEER SETHI
MEETA JAYESH
BHAYANI
MONA K MIYANI

NARENDRA KUMAR
SURANA
NIMESH G MEHTA

BHIMSEN SINGH

G.K.NAGAR NO.1 5TH FLOOR

FLAT NO.502 SHANKAR LANE
KANDIVALI(WEST) MUMBAI
A-9, DINACO DARSHAN,
DAMODAR MAHATRE ROAD,
DHAISAR (W), MUMBAI
B/6 RANJAN APARTMENT S V
ROAD DAHISAR (E) MUMBAI
BLDG NO. 26, SHAKTI NAGAR
OFF S. V. ROAD, 3RD FLOOR
DAHISAR (EAST) MUMBAI
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR(E) MUMBAI

C/47, MAHAVIR APARTMENT,

RATAN NAGAR, DAHISAR
(EAST) MUMBAI
GORDHANDAS MEHTA PLOT NO 15 HAPPY HOME SOC
3RD FLOOR J S MARG DAHISAR
WEST MUMBAI
DHARAMVEER
4/B/12 RUSTOMJEE REGENCY
JAYWANT SWANT MARG
DAHISAR(W) MUMBAI
JAYESH
C/503, YUDHISTRA, N. L.
COMPLEX, DAHISAR (E)
MUMBAI
NA
307, SHEKHAR NAGAR, NR.
PEREIRA WADI, JAYWANT
SAWANT ROAD,
DAHISAR(W),MUMBAI
SOHAN SINGH
5E/206, NABARD BUILDING
DAMODAR PARK, GHATKOPAR
WEST MUMBAI
NA
HAPPY HOME SOC, SHPADDHA
3RD FLOOR, EXT.J S MARG
DAHISAR WEST MUMBAI

First Name

Father/Husband First
Name

Address

PATEL SUKETU G

PATEL GUNVANTBHAI
T

4-A-11 RUSTOMJEE REGENCY J Maharashtra

C ROAD IDAL FARM DAHISAR
WEST MUMBAI

400068

0000IN30048410806429

102.00 20-AUG-2014

PATHIK JITENDRA
DESAI

JITENDRA DESAI

Maharashtra

400068

0000IN30154914646836

102.00 20-AUG-2014

RAM KISHAN
NAGUMALLA

MURALI NAGUMALLA

603/A AKSHAY APT BEHIND

CORPORATION BANK ANAND
NAGAR DAHISAR (E) MUMBAI
B 403, 2ND BUILDING, N G
PARK RAWAL PADA, SHIV
VALLBH ROAD, MUMBAI
ACE, DEVCHHAYA - 2, FIRST
FLOOR, BHARUCHA ROAD,
DAHISAR (EAST) MUMBAI
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR (E) MUMBAI
21 CAROLYN OPP MARY
IMMACULATE SCHOOL LAXMAN
MHATRE ROAD DAHISAR WEST
MUMBAI MUMBAI

Maharashtra

400068

0000IN30226911018331

9.00 20-AUG-2014

Maharashtra

400068

00001202300000092459

93.00 20-AUG-2014

Maharashtra

400068

0000IN30154914646844

102.00 20-AUG-2014

Maharashtra

400068

0000IN30001110438620

102.00 20-AUG-2014

SHAHBANU MANSOOR MANSOOR VIRANI

VIRANI
UMA JITENDRA DESAI JITENDRA DESAI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VIJAYSHREE MOHAN

NA

VIMALKUMAR
DHANJIBHAI BUSA

DHANJIBHAI
GHELABHAI BUSA

SHRI SAURASHTRA PATEL

SAMAJ, ASHOKVAN HANUMAN
TEKARI, SHIV VALLABH ROAD,
DAHISAR E MUMBAI

Maharashtra

400068

0000IN30226910909679

3.00 20-AUG-2014

ZINOBIA N VESUNA

NADIR J VESUNA

B 93 RUSTOMJEE ROYALE J S
ROAD DAHISAR (W) MUMBAI

Maharashtra

400068

0000IN30014210392753

42.00 20-AUG-2014

AGNEL VICTOR

JOHN VICTOR

201 PARSHVENDEEP
Maharashtra
GUNDAVALI ANDHERI KURLA
ROAD ANDHERI EAST MUMBAI

400069

0000IN30021410440658

102.00 20-AUG-2014

BHANABHAI K MISTRY KESHAVBHAI G

MISTRY

19 MATAP PRASAD CHAW

Maharashtra
KOLDONXRI SAHAR RD ANE NO
ANDHERI EAST BOMBAY

400069

0000000000C2B0000124

252.00 20-AUG-2014

GOVINDJI J JOSHI

JAMNADAS JOSHI

E-1/5 KALPITA ENCLAVE CO OP Maharashtra

HSG SOC LTD SAHAR ROAD
ANDHERI EAST MUMBAI

400069

0000000000C2G0000151

90.00 20-AUG-2014

GURPREET SINGH
PALL

AMRIT SINGH PALL

OBERAI ESTATE GARDENS W1 Maharashtra

OFF SAKI VIHAR RD NEXT TO
CHANDIVALI STUDIO ANDHERI
EAST MUMBAI MAHARASHTRA

400069

0000IN30051312469400

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

HIMATLAL BHOKIL
MEHTA

NA

AARTI -- A-- 12 OLD NAGARDAS Maharashtra

ROAD ANDHERI EAST Mumbai

MANASI SAGAR
PHADKE
RAMESHKUMAR
SEHGAL

SAGAR S PHADKE

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

400069

00001302080000102815

6.00 20-AUG-2014

C-35, VSNL STAFF QTS S N RD,

ANDHERI-E MUMBAI
MADANLAL SEHAL
OM NIWAS ROOM NO 12 BANK
OF MAHARASHTRA ANDHERI
EAST MUMBAI
TEJAL YOGESH SHAH YOGESH
6, SIDDHI VINAYAK PATEL
DALUSUKHBHAI SHAH WADI, NEW NAGARDAS X
ROAD, ANDHERI (EAST)
MUMBAI
YACHAMANENI
YACHAMANENI
2514 KOHINOOR CITY PHASE 3
VENKATA KRISHNA
HANUMANTHA RAO
KIROL ROAD OFF LBS MARG
DEEPAK
KURLA W MUMBAI
AMIT ARUN KHOPKAR ARUN G KHOPKAR
C/29 TARA RANI C H S N G
ACHARYA MARG OPP
ACHARYA COLLEGE CHEMBUR
MUMBAI
CHANDRA SOLSE
BABURAO SOLSE
2 - B PATEL CHAMBER N C
ACHARYA MARG CHEMBUR
MUMBAI
DEBARJYO NANDI
SAPANKUMAR NANDI 03 GANESH SMRUTI ROAD NO
7 CHEMBUR MUMBAI
FELIX KONNOTH
JOSEPH JOHN
60 TARAKUNJ SINDHI SOCIETY
KONNOTH
CHEMBUR MUMBAI
GREETY THOMAS
SHAJI THOMAS
202 SHREE NIKETAN PLOT NO
264 ST ANTONY S ROAD
CHEMBUR MUMBAI
LALIT BULCHAND
B T HARISINGANEY
302 THIRD FLOOR PLOT NO 52
HARISINGANEY
NEAR MANGAL ANAND
HOSPITAL SWASTIK PARK
CHEMBUR MUMBAI
PRASAD SITARAM
SITARAM
PRASITA 3 SAI NAGAR HSG
COLONY CHEMBUR MUMBAI
SAYYAD ALIM ALI ALI AJIJ ALI
WASAN FORD 162 SINDI SOCY,
CST ROAD CHEMBUR MUMBAI

Maharashtra

400069

0000IN30014210317448

300.00 20-AUG-2014

Maharashtra

400069

0000IN30075710538979

102.00 20-AUG-2014

Maharashtra

400069

00001202890000233876

24.00 20-AUG-2014

Maharashtra

400070

0000IN30021410827118

102.00 20-AUG-2014

Maharashtra

400071

0000IN30047642503756

42.00 20-AUG-2014

Maharashtra

400071

0000IN30014210101153

90.00 20-AUG-2014

Maharashtra

400071

0000IN30133018592600

6.00 20-AUG-2014

Maharashtra

400071

0000IN30047641149332

102.00 20-AUG-2014

Maharashtra

400071

0000IN30023910891098

102.00 20-AUG-2014

Maharashtra

400071

0000IN30048411294485

102.00 20-AUG-2014

Maharashtra

400071

0000IN30075710410492

42.00 20-AUG-2014

Maharashtra

400071

00001301820000015714

42.00 20-AUG-2014

SHRIRANG GOVIND
DESHPANDE

GOVIND LAXMAN
DESHPANDE

Maharashtra

400071

00001202990001542921

21.00 20-AUG-2014

SUNITHA SURESH

SURESH
BALAKRISHNAN

Maharashtra

400071

0000IN30014210405917

204.00 20-AUG-2014

UTI BANK LTD UNIT NO 14 D P

SECTION CORPORATE PARK
SION TROMBAY ROAD
CHEMBUR MUMBAI
A/1, MADHUGIRI CHS, SION
TROMBAY RD, CHEMBUR
MUMBAI

First Name

Father/Husband First
Name

Address

A VIVEK SARMA

KAMESHWAR SARMA
AISOLA

400072

0000IN30051312767932

12.00 20-AUG-2014

AGARWAL PREETI

PAVAS AGARWAL

A 103 SHANTI COMPLEX R

Maharashtra
SHIVAJI NAGAR OFF SAKI
VIAHAR ROAD ANDHERI EAST
MUMBAI
A/603 HILL SIDE APARTMENT
Maharashtra
RAHEJA VIHAR CHANDIVALI
FARM ROAD POWAI MUMBAI
MAHARASHTRA INDIA
SAI SADAN CO OP HSG SOC
Maharashtra
LTD 24A/401 MHADA COMPLEX
CHANDIVALI POWAI, ANDHERI
EAST MUMBAI

400072

0000IN30051312958509

60.00 20-AUG-2014

400072

0000IN30247040116657

84.00 20-AUG-2014

DEUTSCHE BANK LOGITECH

PARK TOWER 2 PHASE II MV
RD SAKI NAKA ANDHERI EAST
MUMBAI
FLAT NO/235 BPCL STAFF
COLONY AZIZ BAUG, CHEMBUR
MUMBAI
9 NEELKANK KRUPA R B
MEHTA MARG GHATKOPAR (E)
MUMBAI
ROOM NO 19 B/2 SAINATH
DAXTA POLICE CHS RAMABAI
COLONY GHATKOPAR EAST
MUMBAI
121/3445,PANT NAGAR
GHATKOPAR (EAST) MUMBAI
G2825 BUILDING NO 94 PANT
NAGAR GHATKOPAR EAST
MUMBAI
10/294 SHIVNERI BLDG
SECOND FLOOR NEAR
GANESH TEMPLE PANT NAGAR
GHATKOPAR EAST MUMBAI

Maharashtra

400072

0000IN30021412630708

420.00 20-AUG-2014

Maharashtra

400074

0000IN30075710679016

102.00 20-AUG-2014

Maharashtra

400075

0000IN30010010126240

102.00 20-AUG-2014

Maharashtra

400075

0000IN30047643223358

1,050.00 20-AUG-2014

Maharashtra

400075

00001202350000068621

15.00 20-AUG-2014

Maharashtra

400075

00001201090000496783

90.00 20-AUG-2014

RUKMINI DAYANANDA BOLOOR DAYANANDA

SUVARNA
SUVARNA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

V RAJGOPAL

R VENKATESWARAN
MELARKODE

RAO D S

ANJANEYULU D

HEMANT GAJANAN
THAKER

NA

MOHAMMED FAHEEM
KHAN

MOHAMMED NAIM
KHAN

RAJENDRA VASUDEV
MEHTA
VIJAY S SAWANT

VASUDEV

VIMLA RAMESH VYAS

RAMESH VYAS

Maharashtra

400075

0000IN30133017012813

102.00 20-AUG-2014

BIJAY KUMAR DAS

SRINIDHI CHARAN DAS 1304 13TH FLOOR 23-B MHADA Maharashtra

FLATS POWAI PLANET A S
MARG POWAI MUMBAI

400076

0000IN30155721110569

72.00 20-AUG-2014

LAKSHMI S

V SURESH

Maharashtra

400076

0000IN30023910851107

30.00 20-AUG-2014

MELAM VENKATA
NARASIMHA RAO

NA

Maharashtra

400076

0000IN30001110133976

30.00 20-AUG-2014

NA

104/20A, MHADA A.S.MARG

POWAI MUMBAI
A 504 DAFFODIL HIRANDANI
GARDENS POWAI, MUMBAI

First Name

Father/Husband First
Name

Address

SHEETAL PRATIK
MEHTA

PRATIK MEHTA

C 2005 LAKE HOMES PHASE II Maharashtra

CHANDIVLI FARM ROAD POWAI
MUMBAI MAHARASHTRA INDIA

Amit Champakbhai
Sanghvi

Champakbhai Shah

C/5, Janjira House, Opp. Rajawadi

Post Office, Ghatkopar (E)
Mumbai
DINESH FULCHAND
FULCHAND
804 NEELKANTH TOWER
KOTHARI
GARODIA NAGAR
GAHATKOPAR BOMBAY
DINESH NATVERLAL
NA
803 NEELKANTH TOWER 206
SHAH
GARODIA NAGAR GHATKOPER
E BOMBAY
JAI JITENDRA MEHTA JITENDRA KANTILAL
302 ALAKNANDA NEELKANTH
MEHTA
VALLEY RAJAWADI
GHATKOPAR EAST MUMBAI
KASHYAP SATYENDRA SATYENDRA GUPTA
D 5 34 D COLONY
GUPTA
CHITTRANJAN NAGAR CO OP
HSG SO RAJAWADI
VIDYAVIHAR EAST MUMBAI
LILAVANTI RAMDAS
RAMDAS MORARJI
105/B-20 SHRI KRISHAN JYOT
TALATI
TALATI
GARODIA NAGAR GHATKOPAR
EAST BOMBAY
MEENA
BIPINCHANDRA
C/O PRASHANT K. MISTRY,
BIPINCHANDRA
BABULAL MEHTA
NAVNIT NAGAR, M.G.
MEHTA
ROAD,BEHIND GANDHI
MARKET, GHATKOPAR (E)
MUMBAI
MEHUL RAJNIKANT
RAJNIKANT
C-10,VAIBHAV, 17,TILAK ROAD,
KAMDAR
VALLABHDAS KAMDAR GHATKOPAR (EAST) MUMBAI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

400076

0000IN30051311106559

24.00 20-AUG-2014

Maharashtra

400077

00001203310000000681

42.00 20-AUG-2014

Maharashtra

400077

0000000000C2D0000205

252.00 20-AUG-2014

Maharashtra

400077

0000000000C2D0000135

150.00 20-AUG-2014

Maharashtra

400077

0000IN30051313741134

75.00 20-AUG-2014

Maharashtra

400077

00001203350000106733

15.00 20-AUG-2014

Maharashtra

400077

0000000000C2L0000114

126.00 20-AUG-2014

Maharashtra

400077

00001203500000012125

300.00 20-AUG-2014

Maharashtra

400077

00001201120000012359

120.00 20-AUG-2014

SHOAIB ABBAS ALAM

NA

2 MAHINDRA VILLA 105 TILAK Maharashtra

ROAD GHATKOPAR E BOMBAY

400077

0000000000C2S0000127

312.00 20-AUG-2014

SMITA DEEPAK
GADGIL

DEEPAK CHINTAMAN
GADGIL

IDBI STAFF QTER , BLDG NO.

217 FLAT - 5835, R. N. NARKAR
MARG PANTNAGAR ,
GHATKOPAR (E) , MUMBAI
A-1103 GREAT EASTERN
GARDENS L B S MARG
KANJURMARG WEST MUMBAI

Maharashtra

400077

00001203500000029857

3.00 20-AUG-2014

Maharashtra

400078

0000000000C2P0000115

150.00 20-AUG-2014

FLAT NO 2, DARLING
Maharashtra
APARTMENTS CHS TANK ROAD
BHANDUP WEST MUMBAI

400078

0000IN30048412611369

12.00 20-AUG-2014

PADUBIDRI
VITTAL
PATTABHIRAMA BHAT

PRASAD S SHERE

SADANAND SHIVRAM
SHERE

First Name

Father/Husband First
Name

Address

VINOD NARAYAN
RATHOD

NARAYAN RAMJI
RATHOD

13, SATTARKHAN CHAWL

Maharashtra
ROAD NO 6, VIKHROLI
PARKSITE VIKHROLI (WEST)
Mumbai
L L MUNDRA HOSTEL
Maharashtra
DEVIDAYAL ROAD MULUND(W)
MUMBAI
23 JAI ALKA MURUS ROAD B
Maharashtra
WING MULUND WEST BOMBAY

400079

00001301760000223064

42.00 20-AUG-2014

400080

00001201090001677402

150.00 20-AUG-2014

400080

0000000000C2A0000319

882.00 20-AUG-2014

1 AMBE KRUPA ZAVER ROAD

MULUND W MUMBAI
L L MUNDRA HOSTED DEVI
DAYAL ROAD MULUND (WEST)
MUMBAI
Happiness 1705/6 Citi of Joy JSD
Road ACC Cement CP Brihan
Mulund-W Mumbai
28-A GALA NAGAR CO OP HSG
SOC LTD NAHUR ROAD
MULUND WEST MUMBAI
B 305 KALINGA NIRMAL NAGAR
G M LINK ROAD MULUND WEST
MUMBAI
504/B4 LOK NISARG, G P ROAD
NEAR VAISHALI NAGAR BUS
DEPOT MULUND WEST
MUMBAI
ROOM NO 5 JANKI NIKETAN
BLDG RAJENDR PRASAD ROAD
MULUND W MUMBAI
A-1 ANANDVAN CHS AT ANAND
PARK NR. SHRIRANG SOCIETY
THANE
12 DREAMLAND SOCIETY JAI
SHASHTRI NAGAR MULUND
COLONY NR HIGH LAND PARK
MULUND WEST MUMBAI

Maharashtra

400080

0000IN30115112505314

15.00 20-AUG-2014

Maharashtra

400080

00001201090000309911

60.00 20-AUG-2014

Maharashtra

400080

00001201060000142509

120.00 20-AUG-2014

Maharashtra

400080

0000000000C2B0000137

432.00 20-AUG-2014

Maharashtra

400080

0000IN30048411632659

102.00 20-AUG-2014

Maharashtra

400080

0000IN30154914660963

150.00 20-AUG-2014

Maharashtra

400080

00001202990001480010

30.00 20-AUG-2014

Maharashtra

400080

00001201090001321428

6.00 20-AUG-2014

Maharashtra

400080

0000IN30051312908038

30.00 20-AUG-2014

C/102, REDWOODS VASANT

GARDENS, BEHIND VEENA
NAGAR MULUND WEST
MUMBAI
3 AHUJA BHUVAN B P CROSS
ROAD 4 MULUND(W) MUMBAI

Maharashtra

400080

0000IN30075710690383

102.00 20-AUG-2014

Maharashtra

400080

00001201090000476644

6.00 20-AUG-2014

ABHISHEK BAJARANG BAJRANG

JHAWAR
ANILABEN SHAH

BATUKBHAI

ASHA PRAKASH JAIN

PRAKASH N JAIN

ASHISH DINESH
BAHETY

DINESH CHANDRA
BAHETY

Ashokkumar
Mahavirprasad Bansal

Mahavirprasad Bansal

BANARSIDAS
KAKARAM SHARMA

KAKARAM SHARMA

DEEPCHAND
KAPURCHAND JAIN

KAPURCHAND JAIN

MALTI H CHAUDHARY HIRAMAN R

CHAUDHARY

MANDAR EKNAT
AGASKAR

EKNAT KRISHNAJI
AGASKAR

SACHIN SHASHIKANT
KARKHANIS

SHASHIKANT

SATISH HASSANAND
SAMTANI

HASSANAND
VIROOMAL SAMTANI

SHOBNA
SUBRAMANIAN IYER

SUBRAMANIAN
MAYOORANATHAN
IYER

SONAL MANISH
KOTHARI

MANISH KOTHARI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUMATHI EASWARAN

V EASWARAN

NO 7 REKHA BUILDING NEAR

MEHUL CINEMA NAHUR ROAD
MULUND WEST MUMBAI

Maharashtra

400080

0000IN30154914925625

60.00 20-AUG-2014

SUPRABHA PATHAK

SHIVA MANI PATHAK

B 1101 MARATHON COSMOS L

B S MARG MULUND WEST
MUMBAI
KASHINATH G SANT
11,RADHAKRISHNA SOCIETY,
DR.AMBEDKAR ROAD, MULUND
WEST MUMBAI
MOHAN LAL PATAWARI RIDDHI SIDDHI APARTMENTS
FLAT NO 9 & 10 IIND FLOOR
MITHAGAR ROAD THAKUR
NAGAR MULUND (E) MUMBAI
HARISH KANAKLAL
B/4 ROOP NIKETAN SANT
MEHTA
TUKARAM ROAD MULUND
EAST MUMBAI
YOGESH B PANDE
101 SOHAM APT SANT RAMDAS
ROAD MULUND EAST MUMBAI

Maharashtra

400080

0000IN30112716106557

42.00 20-AUG-2014

Maharashtra

400080

00001201090000327458

9.00 20-AUG-2014

Maharashtra

400081

0000IN30154914507601

12.00 20-AUG-2014

Maharashtra

400081

0000IN30115112378756

60.00 20-AUG-2014

Maharashtra

400081

0000IN30154919620317

12.00 20-AUG-2014

SHRINIWAS T
SHENOLIKAR

401, SAMADHAN CHS,

LOKMANYA TILAK RD NEAR
BAWARCHI HOTEL HANUMAN
CHOWK MULUND EAST
MUMBAI
NARPATI LUTHRA
HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL
BHATWADI GHATKOPAR EAST
MUMBAI
NEHAL JAGDISH
JAGDISH R
231 / 9016 KANNAMURUR
WAGHMARE
WAGHMARE
NAGAR 1 VIKHROLI MUMBAI
RAGHU M SHETTY
MONAPPA SHETTY
BLDG NO 39 ROOM NO 782
KANNAMWAR NAGAR NO1
VIKHROLI EAST MUMBAI
VISHAL LAXMAN
LAXMAN C TONDSE
160/2624/5 B TAGORE NAGAR
TONDSE
VIKHROLI EAST MUMBAI
SANDESH DATTARAM DATTARAM
J 13/9 SU BARVE NAGAR MU
PATOLE
MADHUKAR PATOLE
CLY GHATKOPER GHATKOPER

Maharashtra

400081

0000000000C2P0000146

882.00 20-AUG-2014

Maharashtra

400083

0000000000C2N0000189

420.00 20-AUG-2014

Maharashtra

400083

0000IN30048411784135

102.00 20-AUG-2014

Maharashtra

400083

0000IN30133018665170

12.00 20-AUG-2014

Maharashtra

400083

0000IN30051312789616

3.00 20-AUG-2014

Maharashtra

400084

00001202990001736341

6.00 20-AUG-2014

AMIR DINESH KUWAD DINESH UTTAMCHAND 21 ANAND CHAYA SANGHANI

KUWAD
ESTATE PLOT NO 17 GAMDEVI
ROAD GHATKOPAR WEST
MUMBAI
JAYANT SAHU
SHIVBALI SAHU
A - 504, KAILASH ESPLNADE,
LBS MARG, GHATKOPAR WEST MUMBAI

Maharashtra

400086

0000IN30133017123873

120.00 20-AUG-2014

Maharashtra

400086

00001201860000114813

45.00 20-AUG-2014

VINAY KASHINATH
SANT
BIMAL KUMAR
PATAWARI

JAYSHREE HARISH
MEHTA
KUSUM Y PANDE

PUSHPA SHRINIWAS
SHENOLIKAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

621/D SAGAR PARK AMRUT

NAGAR GHATKOPAR WEST
MUMBAI
FLAT NO 601 SAISHRADHA
BLDG DEVNARGAO DEVNAR
MUMBAI
621/D SAGAR PARK AMRUT
NAGAR GHATKOPAR WEST
MUMBAI
37,GURU NANAK NAGAR, L.B.S.
MARG GHATKOPAR MUMBAI

Maharashtra

400086

0000IN30133019237274

102.00 20-AUG-2014

Maharashtra

400086

0000IN30051313865360

15.00 20-AUG-2014

Maharashtra

400086

0000IN30133019239580

102.00 20-AUG-2014

Maharashtra

400086

00001302080000005644

42.00 20-AUG-2014

50/16 SUDARSHAN JAGDUSHA Maharashtra

NAGAR GHATKOPAR W
BOMBAY
NA
15, NEW VAIBHAV APT 3RD
Maharashtra
FLR, SANDHANI ESTATE
GHATKOPAR WEST MUMBAI
PREM KUMAR SHARMA D 13 FLAT NO. 0 1 SAGAR
Maharashtra
CO.OPERATIVE HOUSING
SOCIETY SECTOR - 29 VASHI
NAVI - MUMBAI MAHARASHTRA

400086

0000000000C2V0000213

180.00 20-AUG-2014

400086

0000IN30112715892655

42.00 20-AUG-2014

400088

0000IN30127630211495

120.00 20-AUG-2014

CHANDRAKANT
INDAVATAKAR

Maharashtra

400089

0000IN30021411455454

60.00 20-AUG-2014

Maharashtra

400089

0000IN30051312505164

6.00 20-AUG-2014

Maharashtra

400090

0000IN30133019840698

60.00 20-AUG-2014

Maharashtra

400090

0000IN30075711472438

42.00 20-AUG-2014

A-904-905, YOGI PARADISE,

Maharashtra
YOGI NAGAR, BORIVALI WEST
MUMBAI
R NO 811 IST FLOOR BUILDING Maharashtra
NO 11 OLD MHB COLONY
GORAI ROAD BORIVALI W
MUMBAI
301, SONI VILLA EKSAR ROAD, Maharashtra
NEAR DARGAH, BORIVALI (W)
MUMBAI

400091

00001201370000005918

102.00 20-AUG-2014

400091

00001202990001909938

6.00 20-AUG-2014

400091

00001204000000027738

54.00 20-AUG-2014

JAYESH
HARAKHCHAND
HARAKHCHAND SHAH KACHARA SHAH
JITEN PUSHPINDER
BHARDWAJ

PUSHPINDER KUMAR
BHARDWAJ

KASTURBEN
HARAKHCHAND
HARAKHCHAND SHAH KACHARA SHAH
RADHESH KUMAR
TRIPATHI

NA

VINAY JITENDRA
DESAI

JITENDRA H DESAI

YOGESH V JAIN

MAMTA SHARMA

NARESH
CHANDRAKANT
INDAVATKAR
PRASHANT PRATAP
SALVI

PRATAP SALVI

MADHAVJI MOHANLAL MOHANLAL VISHRAM

BHADRA
BHADRA
VARSHA GHAISAS

SUMANT GHAISAS

ASHISH SHARMA

NA

DIMPLE B PADIA

BABULAL PADIA

JIGAR KIRTILAL
VIRVADIA

KIRTILAL

125/A 1 402 RATNADEEP CHS

TILAK NAGAR CHEMBUR
MUMBAI MAHARASHTRA
14 305 B WING VAISHALI CHS
TILAK NAGAR CHAMBUR
MUMBAI
T 2/1 SHEESH VINAY CO OP
HSG SOC BANGUR NAGAR
GOREGAON MUMBAI
H/2/7 JALAPADMA COOP HSG
SOCIETY BANGUR NAGAR
GOREGAON WEST MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PRADEEP R
MANSINGHKA

NA

400091

0000IN30088813576089

42.00 20-AUG-2014

PRAMESH J TRIVEDI

NA

400091

00001203360000015968

96.00 20-AUG-2014

PRASHANT
PRABHAKAR
WADEKAR

NA

H 10/196 RAVI KIRAN SOCIETY Maharashtra

GORAI ROAD BORIVLI WEST
MUMBAI
1203, BLUE BELL TOWERS,
Maharashtra
EKSAR ROAD, ROYAL
COMPLEX BORIVALI (WEST)
MUMBAI
10 CHHAYA VAZIRA NAKA
Maharashtra
LAXMAN NAGAR CO OP HSG
SOC BORIVALI WEST MUMBAI

400091

0000IN30048412553800

12.00 20-AUG-2014

AMRISH S TRIVEDI

SOHAN LAL TRIVEDI

702, SHREE PANCHAM

AVENUE, 16TH ROAD,
SHIMPOLI ROAD, NR. ANSAL
VIHAR, BORIVALI (W), MUMBAI

Maharashtra

400092

00001202890000012119

180.00 20-AUG-2014

JALPA J PANDYA

JAGDISH PANDYA

Maharashtra

400092

00001302560000006870

102.00 20-AUG-2014

Maharashtra

400092

00001201090000969561

3.00 20-AUG-2014

KUNTAL RASIKLAL
NARECHANIA
LALIT VALLABHDAS
MERCHANT

3/16, TULSI BAUG, L.T. ROAD,

BORIVALI (WEST) MUMBAI
MOHANLAL CHITALIYA A-403 ADITYA APARTMENT
CHIKUWADI SHIMPOLI ROAD,
BORIVALI WEST MUMBAI
RASIKLAL POPATLAL
C/303 DWARKESH L T ROAD
NERECHANIA
BORIVALI (W) MUMBAI
VALLABHDAS
701, KENT GARDEN, FACTORY
LANE, BORIVLI (W) MUMBAI

Maharashtra

400092

0000IN30051310184933

6.00 20-AUG-2014

Maharashtra

400092

00001203420000003042

30.00 20-AUG-2014

LATA GHAG

NA

Maharashtra

400092

0000IN30036010004466

42.00 20-AUG-2014

MANISH V REDIJ

VITHAL REDIJ

Maharashtra

400092

0000IN30051313301065

30.00 20-AUG-2014

MEENAKSHI
SHRIDHAR SHETTY

SHRIDHAR SHETTY

Maharashtra

400092

0000000000C2M0000213

132.00 20-AUG-2014

NIRUPAMA AJMERA

MAHENDRA AJMERA

Maharashtra

400092

00001201090000265797

30.00 20-AUG-2014

SAKHARKAR PRACHI
SHARAD
SANATKUMAR
KHIMCHAND
NANAVATY

SHARAD

Maharashtra

400092

0000IN30133018532543

6.00 20-AUG-2014

Maharashtra

400092

0000IN30048410275725

72.00 20-AUG-2014

KAUSHHIK M
CHITALIYA

NA

A/9, NAUKA SOCIETY BEHIND

HIMMAT NAGAR S V P ROAD,
BORIVALI (W) MUMBAI
VRUSHALI SHILP CHS LTD
BLDG NO4 K32 3RD FLOOR
CHIKOOWADI SHIMPOLI
BORIVALI WEST MUMBAI
D/28-004 YOGI NAGAR EKSAR
VILLAGE ROAD BORIVLI (W)
BOMBAY
A/18 NEMINATH APTS OFF
SHIMPOLI RD OPP SALUTE
HOTEL BORIVLI (W) MUMBAI
B/11 SHYAM KUTIR L T ROAD
BORIVLI WEST MUMBAI
608-B, JAYESH APT,
CHANDAWARKAR ROAD,
BORIVALI -WEST, MUMBAI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANDHYA PATIL

YASHASWI PATIL

Maharashtra

400092

0000IN30021411292197

6.00 20-AUG-2014

AJESH ANAND

SRI RAM PARIKSHAN

RAUT

Maharashtra

400093

0000IN30099910022209

42.00 20-AUG-2014

ITALI MADHUSMITA

KISALAYA
MAHOPATRA

C 502 GORAI MANGALMURTI

CHS PLOT NO 5 NEAR GORAI
BUS DEPOT GORAI L T ROAD
BORIVALI WEST MUMBAI
101-A MADHAV MADHAV
MUKUND BUILDING MAHAKALI
CAVES ROAD ANDHERI (EAST)
MUMBAI
B 8 33 GREEN FIELDS
MAHAKALI CAVE ROAD OPP
FANTA MUMBAI
MAHARASHTRA
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
502, Poonam Darshan B-Wing,
Poonam Nagar, Off-Mahakali
Caves Road, Andheri (E), Mumbai

Maharashtra

400093

0000IN30021412094724

15.00 20-AUG-2014

Maharashtra

400093

0000IN30051310392269

90.00 20-AUG-2014

Maharashtra

400093

00001203310000000827

102.00 20-AUG-2014

ULTRATECH CEMENT LTD A WING AHURA CENTRE OFF

MAHAKALI CAVES ROAD
ANDHERI(E) MUMBAI
HALLIBURTON SANGHI
OXYGON COMPOUND
MAHAKALI CAVES ROAD
ANDHERI EAST MUMBAI
Flat No-33, Building No--33,
Takshila, Off Mahakali Cave Rd
Andheri (East), Mumbai
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
ROOM NO 208 , PLOT NO 6
GATE NO 5 COLLECTOR
COMPOUND MALWANT MALAD
W] MUMBAI
124-8 SEA HAWK INS HAMLA
MARVE ROAD MALAD WEST
MUMBAI MAHARASHTRA
PLOT 62 SEEP2-SEZ ANDHERI
EAST MUMBAI
TABLE NO 82 IT 9 TCS SEEPZ
ANDHERI EAST MUMBAI
C/O TATA BURROUGHC LTD
SEEPZ ANDHERI E BOMBAY

Maharashtra

400093

0000IN30088814644522

72.00 20-AUG-2014

Maharashtra

400093

0000IN30036010125275

102.00 20-AUG-2014

Maharashtra

400093

00001201060000045186

60.00 20-AUG-2014

Maharashtra

400093

0000IN30051310392277

90.00 20-AUG-2014

Maharashtra

400095

00001202160600002460

210.00 20-AUG-2014

Maharashtra

400095

0000IN30021412929836

66.00 20-AUG-2014

Maharashtra

400096

0000IN30061010781751

102.00 20-AUG-2014

Maharashtra

400096

0000IN30047643260152

294.00 20-AUG-2014

Maharashtra

400096

0000000000C2J0000174

630.00 20-AUG-2014

JAYANT
MANMOHANDAS
MANMOHANDAS SHAH
Karuppa Mada Swamy

K M Swamy

M MAHENDRA KUMAR M MARTHAND

SUGUNAN
KUNHIRAMAN

K P KUNHI RAMAN

Shyam Jajoo

Shri M D Jajoo

TARAMATI
MANMOHANDAS
MANMOHANDAS SHAH
JETHALAL BHANJI
WAGHELA

BHANJI

MANISH BAHL

BAHL

ABHIK RAJESH
KOTHARI
ANAND JHA

RAJESH L KOTHARI

JOHN UTHAMAN
DANIEL

PAUL DAVIS DANIEL

D K JHA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KUMAR GAURAV
LAMBA
MAITREYEE S KAMAT

SUBHASH CHANDRA
LAMBA
SATISH KAMAT

Maharashtra

400096

0000IN30047643259504

1,092.00 20-AUG-2014

Maharashtra

400096

0000IN30047643286892

126.00 20-AUG-2014

NARESH KUMAR
CHALIMEDA

SUDHAKAR
CHALIMEDA

TCS SDF 2 UNIT 61 TABLE NO

35 SEEPZ ANDHERI MUMBAI
TCS ODC 3RD FLR TABLE NO
93 SEEPZ ANDHERI EAST
MUMBAI
TATA CONSULTANCY
SERVICES PLOT NO 64 SEEPZ
ANDHERI EAST MUMBAI

Maharashtra

400096

0000IN30047643217062

1,050.00 20-AUG-2014

OOMMEN MATHEW

MATHEW POTHEN

TCS PLOT NO 54 INTERSIL

Maharashtra
BLDG 1ST FLR DESK NO 182
SEEPZ ANDHERI EAST MUMBAI

400096

0000IN30047643259959

84.00 20-AUG-2014

RAGHUPATHY
SRINIVASAN
PADMANABHAN

S V PADMANABHAN

Maharashtra

400096

0000000000C2R0000276

SAURABH RAYE

GAUTAM RAYE

Maharashtra

400096

0000IN30047643220978

294.00 20-AUG-2014

SUMIT AGARWAL

SURYA PRAKASH
AGARWAL
CHANDRAKANT SHAH

Maharashtra

400096

0000IN30047643208849

414.00 20-AUG-2014

Maharashtra

400097

0000000000C2B0000221

72.00 20-AUG-2014

BIPIN DWARKADAS
PANCHMATIYA

NA

COMPUTER CONSULTANCY
DIVISION TATA BURROUGHS
LTD SEEP 7 ANDHERI E
BOMBAY
TCS TABLE NO 59 SDF 2 UNIT
64 SEEPZ ANDHERI EAST
MUMBAI
SDF 2 TCS SUNIT 61 SEEPZ
ANDHERI EAST MUMBAI
10 SAVITA SADAN SUBHASH
LANE DAFTARY ROAD MALAD
EAST BOMBAY
BLDG 2, REHMDBAI RM NO43
SANE GURUJI MG Mumbai

Maharashtra

400097

00001302590000166641

72.00 20-AUG-2014

GAURAV LOHIYA

ASHOK KUMAR LOHIYA VIDYASAGAR BLDG NR SAI

BABA TEMPLE RAHEJA TOWN
SHIP MALAD EAST MUMBAI

Maharashtra

400097

0000IN30051311532592

30.00 20-AUG-2014

KAUSIK BASU

KALYAN KR BASU

307 B TEMPLE VIEW 1 RAHEJA Maharashtra

TOWNSHIP MALAD (E) MUMBAI

400097

0000IN30036010124836

102.00 20-AUG-2014

Kirti Sadanand
Kandarkar

Sadanand Kandarkar

2 4 Vasaiwala Chawl Bandongari

Highway Malad East Mumbai

Maharashtra

400097

0000IN30292710001452

102.00 20-AUG-2014

NARAYAN TALSAJI
RAJPUROHIT

TALSAJI RAJPUROHIT

RATNASAGAR, ROOM NO - 12, Maharashtra

2ND FLOOR GAUSHALA CROSS
LINE DAFTARY ROAD, MALAD
(EAST) MUMBAI

400097

0000IN30007910037609

102.00 20-AUG-2014

15/C JAY SHIVAM APT S

SUBHASH LANE MALAD EAST
MUMBAI

400097

0000IN30047641882124

6.00 20-AUG-2014

BHAVESH C SHAH

NEETA KUMARI YADAV LALIT PRASAD YADAV

Maharashtra

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

1,260.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

ROHIT V SHAH

VITHALDAS

RYAN SAVIAN GIBBS

STEPHEN A GIBBS

NETRA NIVRUTTI
KADAM

NIVRUTTI T KADAM

12 SAVITA SADAN SUBHASH

Maharashtra
LANE DAFTARY ROAD MALAD
EAST MUMBAI
C/ 7, SUJATA APARTMENTS V N Maharashtra
MARG KALINA, SANTACRUZ (E)
MUMBAI
D-1 404 P & T MITRA MANDAL, Maharashtra
CHS LTD, CHAKALA, ANDHERI
(E), MUMBAI

SUKHENDU DUTTA

SUSHIL KUMAR DUTTA RAIGAD NIKETAN CHS B/22

GRD FLR, OPP ATLANTA
TOWER SAHAR, ANDHERI EAST
MUMBAI
SANJAY
14, NABH COOP HSG SO
DAMODAR WADI, A. C. ROAD
KANDIVALI (EAST) Mumbai
DEVENDRA PRATAP
FLAT NO A 603 JASMINE 90
MALHOTRA
FEET ROAD ASHA NAGAR
KANDIVALI EAST MUMBAI
DINKAR DAMODAR
A1602 GOKUL HEAVEN THAKUR
KALE
COMPLEX KANDIVALI EAST
MUMBAI
JAGDISHCHANDRA
FLAT NO 1 D TOWER 8
ARYA
VICEROY PARK, THAKUR
VILLAGE KANDIVALI EAST,
MUMBAI, MAHARASHTRA
HARIDATT KANDPAL
RANI CHAWL DAMU NAGAR
AKURLI ROAD KANDIVALI EAST
MUMBAI
LAXMAN ANANDRAO
D/02 GOKUL ACCORD THAKUR
MORE
COMPLEX KANDIVLI (EAST)
MUMBAI
VIRESH V MALKAR
FLAT NO 603, BLD. NO 2, EWING, N G SUNCITY, THAKUR
VILLAGE, KANDIVALI (E)
MUMBAI
NA
B 406 SUNFLOWER GUNDECHA
COMPLEX THAKUR VILLAGE
KANDIVALI (E) MUMBAI
SURENDRA KUMAR
GUPTA

ALKA SANJAY SHAH

ANUPAM MALHOTRA

DEEPTI DINKAR KALE

INDERJEET ARYA

LALITMOHAN
KANDPAL
MANOHAR LAXMAN
MORE
NEHA V MALKAR

PRASANNA
VAMANRAO
SOPARKAR
PRAVIN GUPTA

4 A 1503 WHISPERING PALMS

LOKHANDWALA COMPLEX
AKURLI ROAD KANDIVALI (E)
MUMBAI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

400097

0000000000C2R0000185

90.00 20-AUG-2014

400098

0000IN30014210491274

102.00 20-AUG-2014

400099

00001202000000188331

15.00 20-AUG-2014

Maharashtra

400099

0000000000C2S0000614

21.00 20-AUG-2014

Maharashtra

400101

00001302590000130055

102.00 20-AUG-2014

Maharashtra

400101

0000IN30047643285875

126.00 20-AUG-2014

Maharashtra

400101

0000IN30047643276972

168.00 20-AUG-2014

Maharashtra

400101

0000IN30226910436916

1,050.00 20-AUG-2014

Maharashtra

400101

0000IN30048411789779

102.00 20-AUG-2014

Maharashtra

400101

0000IN30023950053432

75.00 20-AUG-2014

Maharashtra

400101

00001201090001074668

105.00 20-AUG-2014

Maharashtra

400101

0000IN30048410231659

30.00 20-AUG-2014

Maharashtra

400101

0000IN30021410294647

99.00 20-AUG-2014

First Name

Father/Husband First
Name

SANJAY HARISH SHAH HARISH

SHAH KIRIT
NAVINCHANDRA

NAVINCHANDRA

SHASHANK SHARMA

VED PRAKASH
SHARMA

SHILA R SHAH

RAMBABU SHAH

BRAHMANANDA RAO V BHASKARA RAO

VELIDI BHAVANI

KRISHNA MOHAN

VIJAY KUMAR
ADHIKARLA

AE S N MURTY

BANAJYOTSHNA
SAHOO

SOUMYA KANTYA
PARHI

CITIZEN INVESTMENT NA
BOMBAY PVT LTD

GIRISH D PATEL

NA

NAGENDRA VASUDEV VASUDEV R YADAV

YADAV

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

14, NABH COOP HSG SO

DAMODAR WADI, A. C. ROAD
KANDIVALI (EAST) Mumbai
PAWAPORI CO-OP HSG
SOCIETY A-WING,5TH FLR,
FLAT NO-504 CHAKRAVARTI
ASHOK ROAD KANDIVALI ( E
),MUMBAI
9-D-603 ALICA NAGAR,
LOKHANDWALA COMPLEX
AKURLI ROAD KANDIVALI EAST
MUMBAI
C/802 VASANT SMRUTI THAKUR
COMPLEX NR THAKUR POLY
TECHNIC 90 FEET RING ROAD
KANDIVALI EAST MUMBAI

Maharashtra

400101

00001302590000130061

102.00 20-AUG-2014

Maharashtra

400101

00001302590000151111

30.00 20-AUG-2014

Maharashtra

400101

0000IN30155721122312

102.00 20-AUG-2014

Maharashtra

400101

0000IN30047642747579

3.00 20-AUG-2014

MHADA COMPLEX BLDG NO 34

FLAT NO 203 OSHIWARA
LINKING ROAD JOGESHWARI
WEST MUMBAI
ANDHRA BANK OFFICERS
QUARTERS BUILDING NO 33
FLAT NO-501 MHADA NEW
LING ROAD OSHIWARA
JOGESHWARI W MUMBAI
A.VIJAYKUMAR 32-401, VSNL
QTRS, OSHIWARA MHADA,
ANDHERI(W) MUMBAI
A 6/10 57 LIC COLONY JEEVAN
BIMA NAGAR TOWNSHIP
BORIVALI WEST MUMBAI
MAHARASHTRA
503/504 MHATRE PALACE 4TH
CROSS LINK ROAD I C COLONY
BORIVALI WEST MUMBAI

Maharashtra

400102

0000IN30133019117726

102.00 20-AUG-2014

Maharashtra

400102

0000IN30039413302767

180.00 20-AUG-2014

Maharashtra

400102

00001201090900001953

42.00 20-AUG-2014

Maharashtra

400103

0000IN30021412891321

111.00 20-AUG-2014

Maharashtra

400103

0000000000C2C0000111

75.00 20-AUG-2014

702, SUSHILA APARTMENT

Maharashtra
DEVIDAS LANE, BORIVALI
WEST MUMBAI
7/1, RAM RAKSHA TIWARI
Maharashtra
CHAWL, NEAR SAHARA INDIA,
S. V. ROAD, JAWAHAR NAGAR,
GOREGAON(W), MUMBAI

400103

0000IN30048410262789

30.00 20-AUG-2014

400104

00001301540000074414

42.00 20-AUG-2014

First Name

Father/Husband First
Name

SHUBHADA B
MANJREKAR

BHANUDAS G
MANJREKAR

ACHAREKAR
VANDANA SANTOSH

ANAND PRABHAKAR
ATRE

ARVIND ANANT
CHALKE

BHAGAVANT R
PRABHUDESAI
EBENEZER DAVID
NADAR
GEETA HARIHARAN

KALADHARAN
PANKAJAKSHAN
PILLAI
KULDIP RAWAL

Address

State

PINCode Folio Number of Securities

B-160/4 TAPOVAN CHS SOC

SIDDHARTH NAGAR
GOREGAON WEST MUMBAI
ACHAREKAR SANTOSH R. NO. 4, GROUND FLOOR,
SHATATARKA CHS.,
AKASHGANGA COMPLEX, OPP.
SARASWATI VIDYLAYA RABODI
2, THANE W.
PRABHAKAR
11, JAYARAM CO OP SOC, OM
DIGAMBAR ATRE
SHA COMPOUND, PRATAP
CINEMA, KHOPAT, THANE,
MAHARASHTRA
NA
PATIL CHAWL CHAITI NAGAR,
NEAR VITTALMANDIR PADA NO
3, LOKMANYA NAGAR, THANE

Maharashtra

400104

0000000000C2S0000206

882.00 20-AUG-2014

Maharashtra

400601

0000IN30082910524974

75.00 20-AUG-2014

Maharashtra

400601

0000IN30226911441832

12.00 20-AUG-2014

Maharashtra

400601

0000IN30226910153604

15.00 20-AUG-2014

RAMKRISHNA V
PRABHUDESAI

Maharashtra

400601

0000000000C2B0000155

120.00 20-AUG-2014

Maharashtra

400601

00001203150000003050

12.00 20-AUG-2014

Maharashtra

400601

0000IN30112715486666

15.00 20-AUG-2014

Maharashtra

400601

00001301190300014025

42.00 20-AUG-2014

Maharashtra

400601

0000IN30021412607293

3.00 20-AUG-2014

13/904 CRYSTAL GARDEN

Maharashtra
ESTATE CHS LTD GLADY
ALWARIS ROAD MANPADA
THANE (W)
'MOTI DWARKA',54,RAGHOBA- Maharashtra
SHANKAR ROAD,NEAR VAIDY &
CO.- CHENDANI THANE (WEST)
THANE
BLOCK NO 31 LILY BUILDING
Maharashtra
ORCHID COMPLEX MAJIWADA
THANE WEST

400601

0000IN30112715149156

102.00 20-AUG-2014

400601

00001201090700052666

33.00 20-AUG-2014

400601

0000IN30133018477856

42.00 20-AUG-2014

AMAYA NAGAR B-14 MANWAL

PADA ROAD VIRAR (EAST) DIST
THANE
J DAVID
NAIDU CHAWL SUBHASH
NAGAR 2ND POKHRAN ROAD
THANE
NA
68 B 22 MADHUSUDAN
C.H.S.LTD MAJIWADE THANE
WEST MUMBAI
PANKAJAKSHAN
FLAT 101, A2-15 WING,
FLOWER VALLEY COMPLEX,
OFF- E- E, HIGHWAY,
THANE(W)
BHAWARLAL CHUNILAL 2 14 PANCH PARMESHWAR
RAWAL
BLDG ROAD NO 16
KISANNAGAR 02 NEAR SANSAR
SWEET THANE MAHARASHTRA

MADHAV KRISHNA
DIVEKAR

NA

MAMTA RAJESH
LAHOTI

RAJESH JAWAHAR
LAHOTI

MANJIRI DEEPAK
PARANJPE

DEEPAK VASANT
PARANJPE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MUKUND SHASHIKANT NA
KALMANKER

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

603 BUILDING NO 18 VIJAY

Maharashtra
PARK GHODBUNDAR ROAD
KASARVADAVLI NAKA THANE
MAHARASHTRA
8A-2 BRINDAVAN THANE WEST Maharashtra

400601

0000IN30018310011553

180.00 20-AUG-2014

400601

0000000000C2P0000225

90.00 20-AUG-2014

LATE DRISHWARLAL R 702, B-6, SAKET COMPLEX,

Maharashtra
NAVAL
KISHAN KOHIL MARG Extn.,
THANE (WEST)
RAJENDRA
SURENDRA GODBOLE 904 9TH FLR BLDG NO 6
Maharashtra
SURENDRA GODBOLE
GARDEN ENCLAVE NR
SIDDHACHAL POKHRAN RD NO
2 THANE [W] THANE
SHANTHI
R RAMANATHAN
67 A/4 VANSIVAT CHS GR
Maharashtra
RAMANATHAN
FLOOR VRINDAVAN COMPLEX
MAJIWADA, THANE WEST

400601

00001202000000036254

15.00 20-AUG-2014

400601

00001201320000084115

3.00 20-AUG-2014

400601

0000IN30112716977167

21.00 20-AUG-2014

SHIRISH MUKUND
RATNAPARKHI

Maharashtra

400601

0000IN30216410066732

18.00 20-AUG-2014

Maharashtra

400601

0000IN30021410820514

24.00 20-AUG-2014

Maharashtra

400601

0000IN30112715497062

90.00 20-AUG-2014

Maharashtra

400602

0000IN30103924539596

72.00 20-AUG-2014

Maharashtra

400602

0000IN30103924539588

72.00 20-AUG-2014

Maharashtra

400602

0000IN30018310720553

300.00 20-AUG-2014

Maharashtra

400602

0000IN30051312836932

21.00 20-AUG-2014

Maharashtra

400602

00001201320000120942

42.00 20-AUG-2014

Maharashtra

400602

00001203320000180173

45.00 20-AUG-2014

Maharashtra

400602

00001201320000230926

15.00 20-AUG-2014

Maharashtra

400603

0000IN30048411775812

102.00 20-AUG-2014

P K MOHANTY

B C MOHANTY

PANKAJ ISHWARLAL
NAVAL

MUKUND GANGADHAR 3 -B, JAI TOWER, POKHARAN

RATNAPARKHI
ROAD NO 1, KHOPAT, THANE
WEST, THANE
SUHAS MULAY
GANESH MULAY
SUNIL NIWAS 3RD FLOOR M
PHULE ROAD DOMBIVALI WEST
THANE
UPADHYAY
NA
1 SHANKAR SADAN DAJEE
SHANTILAL DAHYALAL
RAMCHANDRA ROAD CHARAI
THANE
JANAM MAHESH
MAHESH BHATIA
B 54 LOKMANYA COOP HSG
BHATIA
SOCIETY V S MARG THANE
THANE
MAHESH J BHATIA
JETHANAND BHATIA
B 54 LOKMANYA COOP HSG
SOCIETY V S MARG NEAR
PETROL PUMP THANE
MOHAN PITRE
NARAYAN PITRE
24 PRADEEP SOCIETY NEAR
ARADHANA THEATRE
NAVPADA THANE
ONKAR D SAHANI
DEEPAK P SAHANI
1 PANCHALI SOCIETY
VISHNUNAGAR NAUPADA
THANE
SHANKAR CHINTAMAN CHINTAMAN BHAOO
103 SHIV-OM PRASHANT
PATIL
PATIL
NAGAR NAUPADA THANE
WEST THANE
SMITA NINAD MORE
NINAD MORE
43 LAXMI NIWAS GHANTALI
ROAD NAUPADA THANE
VINEET SADASHIV
SADASHIV GOKHALE
3, AVISHKAR RAM MARUTI
GOKHALE
ROAD NAUPADAD THANE
GIRISH MAHADEO
MAHADEO YESHWANT A 3/12 JAI SANTOSHI MATA
KENI
KENI
SOC I KOPARI THANE EAST

First Name

Father/Husband First
Name

ANKUSH N ULHALKAR NANASAHEB

ASHA DALMIA

AJAY DALMIA

MADHUPRITA
SHAILENDRA POL

SHAILENDRA
BALAWANT POL

MRS POONAM VILAS

SONKUSARE

VILAS SONKUSARE

RELAX FINLEASE PVT NA

LTD
BHALCHANDRA M OAK MADHAV OAK

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

17/3 WELL VIEW BUNGLOW

Maharashtra
SECTOR NO 1 SHRENAGAR
OPP MUKTIDHAM SOC THANE
W
FLAT 2 OM MAITRI COOP HSG Maharashtra
SOC SECTOR 4 PLOT 18 TATA
FISION ROAD SHREE NAGAR
THANE WEST
9/901 LANDMARK COMPLEX
Maharashtra
LUIS WADI EASTERN EXPRESS
HIGHWAY THANE WEST

400604

0000IN30010012376336

12.00 20-AUG-2014

400604

0000IN30075710619109

102.00 20-AUG-2014

400604

0000IN30247040203656

60.00 20-AUG-2014

V M SONKUSARE, VENUS
Maharashtra
KUTIR ROOM NO 1, PLOT NO 1,
SECTOR 3 SHREE NAGAR,
NEAR MAHAVIR DRYCLEANER
WAGLE ESTATE, THANE

400604

0000IN30038610008718

84.00 20-AUG-2014

A-501, FANTASIA RAHEJA

GARDEN TEEN HATH NAKA
THANE
7 CHANDRIKA VIKRAM NAGAR
KALVA THANE MAHARASTRA

Maharashtra

400604

0000IN30040910106673

54.00 20-AUG-2014

Maharashtra

400605

0000000000C2B0000162

12.00 20-AUG-2014

RAJAN KESHAV
RAWOOL

MR KESHAV NHANU
RAWOOL

606 6TH FLOOR AKSHAY

Maharashtra
ANAND ANAND VIHAR
KHARGAON RLY CROSSING NR
KHAREGAON RLY CROSSING
THANE MAHARASHTRA INDIA

400605

0000IN30051310861815

102.00 20-AUG-2014

SWATI VASUDEO
PARANJPE
DIMPLE B PADIA

NA

400605

0000IN30001110044939

15.00 20-AUG-2014

400607

00001202990001904910

6.00 20-AUG-2014

PALAGIRI
CHAMUNDESHWARI

PALAGIRI RAMESH

B 3/101 SUKUR PARK CO OP

Maharashtra
HSG SOC KALWA
FLAT NO.G-04, GRD FLR BLDG Maharashtra
NO.G 6, NE ANNEXE PHASE-8,
G.B ROAD, AZAD NAGAR
THANE (WEST)
403, EDEN II HIRANANDANI
Maharashtra
ESTATE THANE GHODBUNDER
ROAD THANE WEST

400607

0000IN30048411745964

102.00 20-AUG-2014

SANTOSH
BASANTRAO SONI

BASANT RAO

E 9 703 RUNWAL ESTATE OPP

LAWKIM COMPANY
GHODBANDER ROAD
THANE(W)

400607

00001301440000011650

42.00 20-AUG-2014

BABULAL PADIA

Maharashtra

First Name

Father/Husband First
Name

CHAITALI RAVINDRA
GAHANKARI

RATTAN CHAND
GUPTA

RAVINDRA GAHANKARI 1002 10TH FLOOR

FLAMINGO/C2 NEELKANTH
GREENS NEAR TIKUJI NI WADI
THANE WEST
BHOJUMAL B SEJWANI 2106 BUTTERCUP
HIRANANDANI MEADOWS PO
ROAD NO 2 THANE WEST
THANE
KRISHNA NARAYAN
2601,MAY FLOWER,
HIRANANDANI MEDOWS NEAR
OPP POKHARAN ROAD NO 2
THANE
NAZIR ALI SAYYED
F 103 ALLIED BLDG SHRRIFA
ROAD ANNT NAGAR MUMBAI
MUMBAI
Ashokkumar Mohatta
1401 - B, Belle Vista, Sector - 15,
CBD Belapur, Navi Mumbai
Anil Kumar Mishra
C 3/5 Reserve Bank Colony
Sector 7 CBD Belapur Navi
Mumbai
SHRIRAM
B/203, SAIKIRAN APT ANAND
NAGAR URAN KARANJA RD
URAN
NO SHREYAS
FLAT NO 1201, A WING RAHEJA
RESIDENCY MGM COMPLEX
NAVI MUMBAI
DAYANAND
C 42/S 7 AMARJYOTI CO OP
ATHANIKAR
HSG SOC M G COMPLEX
SECTOR 14 VASHI NAVI
MUMBAI
MULAK RAJ
PLOT NO. 128, J-LANE SECTOR8, VASHI NAVI MUMBAI

SUJATA KIRAN
DURGULE

KIRAN RAMESH
DURGULE

TRIPTA KAPOOR

S S KAPOOR

KALPESH
NAVINCHANDRA
JOSHI
LALLAN RUDRAKANT
MISHRA
RAVI VENKATESH
JOSHI

NVINCHANDRA

KHUBCHAND
BHOJUMAL SEJWANI

RAHUL SAXENA

NIKHAT NAZIR
SAYYED
Nishant Mohatta
Sapana Mishra

BHARATI SATHE

JYOTSNA
PADMANABHAN
RAJEEV DAYANAND
ATHANIKAR

Address

State

PINCode Folio Number of Securities

Maharashtra

400610

0000IN30133018843882

102.00 20-AUG-2014

Maharashtra

400610

0000IN30088814705185

102.00 20-AUG-2014

Maharashtra

400610

0000IN30112716785357

102.00 20-AUG-2014

Maharashtra

400614

00001202990001952036

15.00 20-AUG-2014

Maharashtra

400614

00001203310000000622

30.00 20-AUG-2014

Maharashtra

400614

00001201060600016465

72.00 20-AUG-2014

Maharashtra

400702

0000IN30048411604233

30.00 20-AUG-2014

Maharashtra

400703

0000IN30023910894748

102.00 20-AUG-2014

Maharashtra

400703

0000IN30021411399304

12.00 20-AUG-2014

Maharashtra

400703

0000000000C2R0000207

882.00 20-AUG-2014

B/3 , SECTOR 9A , NUTAN

Maharashtra
SHRIRAM CO OP HSG SOC,
VASHI NAVI MUMBAI
PLOT NO 195, GROUND FLOOR Maharashtra
SECTOR 28 VASHI NAVI
MUMBAI
C /468 VASHI PLAZA SECTOR
Maharashtra
17 VASHI NAVIMUMBAI

400703

0000IN30216410142940

3.00 20-AUG-2014

400703

0000IN30048410869069

60.00 20-AUG-2014

400705

0000IN30047642311494

102.00 20-AUG-2014

Maharashtra

400705

00001202990001313947

30.00 20-AUG-2014

Maharashtra

400705

0000IN30112716039127

42.00 20-AUG-2014

RUDRAKANT H MISHRA FLAT 301 PLOT 4/1 SEC 12A

VASHI NAVI MUMBAI
VENKATESH
FLAT NO 1/2 1ST FLOOR F-1
LAXMANRAO JOSHI
PARKVIEW CHS SECTOR - 7
SANPADA NAVI MUMBAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

IMRAN KHALIL
HANWARI

KHALIL DAWOOD
HANWARI

Maharashtra

400706

0000IN30048411485019

60.00 20-AUG-2014

Ramesh N

Nagarathiram R

Maharashtra

400706

0000IN30009510035333

42.00 20-AUG-2014

SANTOSH GAJANAN
JAGDHANE

GAJANAN VITTHAL
JAGDHANE

Maharashtra

400706

0000IN30226911096853

12.00 20-AUG-2014

SRIDHAR
LAXMINARASIMHAN

SLNARASIMHAN

Maharashtra

400706

00001201170000023077

30.00 20-AUG-2014

SUPRABHA BALASO
MANE

BALASO BABASO
MANE

Maharashtra

400708

0000IN30133018938340

48.00 20-AUG-2014

BHUNESH MATHUR

KRISHNA CHAND
MATHUR

A 6/501, VIGHNAHAR CHS

SECTOR 21 NERUL NAVI
MUMBAI
B-1/31/B-5 Sector 8 Nerul (West)
New Bombay
A 203, GURU CHHYA
APARTMENT, PLOT NO 131/
132, SECTOR 23 JUL NAGAR,
NEW MUMBAI
G-403, LENYADRI CHS 8/9,
SECTOR 19A, NERUL, NAVI
MUMBAI
11 SANJIVANI CHS PLOT NO
237 SECTOR 4 AIROLI NAVI
MUMBAI
SARAS 2 FLAT NO 5 KALASH
UDYAN SECTOR 11
KOPERKHAIRNE NAVI MUMBAI

Maharashtra

400709

0000000000C2B0000120

126.00 20-AUG-2014

AARTI RONAK SHAH

RONAK BANSIDHAR
SHAH

A/404 BADAL BLDG DEVCHAND Maharashtra

NAGAR ROAD BHAYANDER
WEST DIST THANE

401101

0000000000C2A0000168

105.00 20-AUG-2014

AJYA HASMUKHRAI
MEHTA

HASMUKHRAI
JAYCHAND MEHTA

E-106 VENKETESHWAR BLDG, Maharashtra

STATION ROAD BHAYANDAR WEST, THANE, MAHARASHTRA

401101

0000IN30226910687468

30.00 20-AUG-2014

BHANDARY SAMEEP

UGAPPA ANAPPA
BHANDARY

605 CHINMAY TOWER 90 FEET

ROAD PADMAVATI COMPLEX
BHAYENDAR (WEST) NEAR
SHIV MANDIR THANE

Maharashtra

401101

0000IN30021410819810

42.00 20-AUG-2014

NILESH RANA

MANOHAR LALJI RANA ROOM NO 102 FIRST FLOOR

Maharashtra
GIRDHAR NAGAR JANTA
NAGAR ROAD SHIV SENA LANE
BHAYANDER WEST THANE
MAHARASHTRA
NA
C/312 BARSANA SALASHAR
Maharashtra
BRIZ BHOOMI HOSP ROAD
BHAYANDER WEST THANE
CHAGANLAL
A-2,JANSUKH CO OP HSG. SCT. Maharashtra
AGOTARIYA
LT KASTURBA
ROAD,NR.BHANU PARK,
KANDIVALI(EAST) MUMBAI

401101

0000IN30021412822843

15.00 20-AUG-2014

401101

0000IN30112715789250

102.00 20-AUG-2014

401105

00001201120100005223

42.00 20-AUG-2014

USHA C DIXIT

SANJAY CHAGANLAL
AGOTARIYA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NILESH MARUTI
MAHADIK

MARUTI D MAHADIK

C 702 SAI ENCLAVE PLEASENT Maharashtra

PARK KASHIMIRA MIRA ROAD
EAST THANE MAHARASHTRA

401107

0000IN30051310640543

15.00 20-AUG-2014

SACHIN N NIGHUT

NARENDRA DAGDU
NEGHUT

Maharashtra

401107

0000IN30051313546502

45.00 20-AUG-2014

SAMIRKUMAR ROY
CHOUDHURY

BHABOTOSH
CHOUDHURY

Maharashtra

401107

0000IN30021410865630

3.00 20-AUG-2014

SUDHINDRA KESHAV
KARJOL

KESHAV

Maharashtra

401201

00001302610000004868

102.00 20-AUG-2014

KRIPA SUDHINDRA
KARJOL

SUDHINDRA

Maharashtra

401202

00001302610000004872

102.00 20-AUG-2014

SANJAY
RAMPADARATH
TIWARI

RAMPADARATH
SHARAYU TIWARI

FLAT 704 BLDG NO 9

GREENWAYS AGARWAL
COMPLEX MAHAJAN WADI NR
MAHAVISHNU MANDIR NR
DAHISAR CHECKNAKA MIRA
GATHAN THANE
MAHARASHTRA
703 704 D WING GAURAV
REGENCY NEAR MAYORS
BUNGLOW MIRA ROAD EAST
THANE
P.W. SUB DIVISION VASAI
STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST
THANE
P.W. SUB DIVISION VASAI
STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST
THANE
2B, 33 PARERA BLDG, 3RD
FLOOR,AMOL NAGAR, PHASE I,
NAIGAON EAST, THANE

Maharashtra

401202

0000IN30226911488418

18.00 20-AUG-2014

MANOHAR JOSEPH
DBRITTO

NA

CHINCHODI NANBHAT POST

Maharashtra
SOPARA NALLASOPARA WEST

401203

0000IN30223610788726

30.00 20-AUG-2014

PETER B DALMET

BASTYAV P DALMET

Maharashtra

401203

0000IN30075710241247

15.00 20-AUG-2014

JITIN RASIKLAL SHAH

RASIKLAL

AT GASS BHATORY POST

SOPARA TAL VASAI DIST
THANE
A-101 PARAS SHOPPING
CENTRE NEAR ARJUN PARK
ACHOLI ROAD NALLASOPARA
(E) DIST-THANE

Maharashtra

401209

00001202350000004742

102.00 20-AUG-2014

MAHESH ADYA
PRASAD SINGH

NA

Maharashtra

401209

00001201060000364058

60.00 20-AUG-2014

PRIYA H ANCHAN

HARISH B ANCHAN

D 5 SHREE SAI CHAYYA APT

GALA NGR ACHOLE ROAD
NALLASOPARA (EAST) VIRAR
C/208 SAIDHARA RAJ NAGAR
ALKAPURI ROAD
NALLASOPARA EAST THANE

Maharashtra

401209

0000IN30051313518444

15.00 20-AUG-2014

First Name

Father/Husband First
Name

HITESH
DHANSUKHLAL
TAILOR

DHANSUKHLAL N
TAILOR

Address

D/313, JAYSWAGAT CO STY

NEAR SHEETAL NAGAR
AGASHI ROAD VIRAR WEST,
THANE
KUMAR VIRJIBHAI ROY VIRJIBHAI ROY
B-207, PARNA KUTI OPP RAM
MANDIR, M. B. ESTATE VIRAR
(WEST) THANE
PRADEEP BHIKAJI
BHIKAJI GOPAL KATE A-4 GROUND FLOOR, DOODH
KATE
DARIYA APTS -1, PHULPADA RD
RAMCHANDRAJIVAN NGR,
VIRAR THANE
RUPALI ASHOK
ASHOK RAMCHANDRA A/15 RAHUL APT JIVDANI ROAD
PAWAR
PAWAR
MUNSHI NAGAR VIRAR EAST
THANE
ASHA ATMARAM
ATMARAM SANKHE
SAI SAWALI SANKHE COLONY
SANKHE
ARYAN HIGH SCHOOL ROAD
POLGHAR DIST THANE MS

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Maharashtra

401303

0000IN30048411530387

6.00 20-AUG-2014

Maharashtra

401303

00001202890000161381

90.00 20-AUG-2014

Maharashtra

401303

00001201060000559761

12.00 20-AUG-2014

Maharashtra

401303

0000IN30051313028410

6.00 20-AUG-2014

Maharashtra

401404

0000IN30223610077516

204.00 20-AUG-2014

SAVAREKAR LATA
KISHOR

SAVAREKAR KISHOR
MAHADU

301,BALAJI NIVAS,LOKMANYA Maharashtra

NAGAR,PALGHAR, DIST-THANE

401404

0000IN30082911248618

54.00 20-AUG-2014

THAKUR
VIJAYBHANSINGH
SANKATASINGH
RAMESH
SUGANCHAND
KAKARIA
DHANANJAY
SUDHAKAR THOKAL

NA

106 B SARGAM APPARTMENT

Maharashtra
LOKMANYA NAGAR PALGHAR
WEST
AT/ POST- BORDI TAL- DAHANU Maharashtra
DIST- THANE BORDI

401404

0000IN30082910432075

102.00 20-AUG-2014

401701

00001202000000159513

6.00 20-AUG-2014

402109

0000IN30023910852054

42.00 20-AUG-2014

MANOJ ATMARAM
SURVE
K NANDARAO

ATMARAM

EXCEL COLONY, DAMKADI TAL Maharashtra

ROHA DIST RAIGAD
MAHARASHTRA
SURVE ALI ASHTAMI DIST
Maharashtra
RAIGAD ROHA
D NO 4-88 KOTHAPETA
Maharashtra
VETAPALEM ML PRAKASAM DT

402109

00001201320000463130

30.00 20-AUG-2014

402125

0000IN30247040125115

204.00 20-AUG-2014

KIRAN SUKARAM
CHAUDHARI

SUKARAM CHUDHARI

B - 319, PETROCHEMICAL
Maharashtra
TOWNSHIP, TAL - PEN, RAIGAD
NAGOTHANE
B/362 IPCL TOWNSHIP
Maharashtra
NAGOTHANE TAL PEN RAIGAD

402125

00001202840000014980

6.00 20-AUG-2014

402125

00001201320000391497

36.00 20-AUG-2014

BM-196 PETROCHEMICAL
TOWNSHIP NAGOTHANE
RAIGAD

402125

00001201090000281802

42.00 20-AUG-2014

SUGANCHAND
KAKARIA
SUDHAKAR MADHAV
THOKAL

CHOUDARY

LATAKUMARI SONDUR SONDUR

PURABI CHANDA

SOBHAKAR RAM
CHANDA

Maharashtra

First Name

Father/Husband First
Name

SALAVKAR JAGADISH SALAVKAR BHIKU

BHIKU
MAHADEV

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AM 5 IPCL TOWNSHIP
NAGOTHANE TAL PEN DIST
RAIGAD
B 189 PETROCHEMICALS
TOWNSHIP NAGOTHANE DIST
RAIGAD RAIGAD
FLAT NO.A-203, OM SAGAR,
BRAHMAN ALI, AT PO-TALALIBAG, RAIGAD DIST, ALIBAG

Maharashtra

402125

0000IN30247040121232

45.00 20-AUG-2014

Maharashtra

402125

0000IN30023910934938

120.00 20-AUG-2014

Maharashtra

402201

00001203500000174918

30.00 20-AUG-2014

SANJIV GOPAL JOSHI

GOPAL NARAHAR
JOSHI

GANESH
PURUSHOTTAM
RANDE

PURUSHOTTAM
RAMKRISHNA RANDE

PRADEEP
RAMCHANDRA
SHELAR
PRATAPRAO
SHANKARRAO
DESHMUKH

RAMCHANDRA
GANGARAM SHELAR

VIDYANAGAR ALIBAG RAIGAD

Maharashtra

402201

00001201320000269354

24.00 20-AUG-2014

SHANKARRAO
BAJIRAO DESHMUKH

Maharashtra

402201

00001201320000259620

9.00 20-AUG-2014

SANJAY GAJANAN
MIRAJKAR

NA

Maharashtra

402201

0000IN30112715900109

30.00 20-AUG-2014

SUHAS Y MHATRE

NA

Maharashtra

402201

00001204320000007128

15.00 20-AUG-2014

VARTAK ANANT
BALKRISHNA

VARTAK BALKRISHNA
SAKHARAM

Maharashtra

402201

0000IN30023950032312

60.00 20-AUG-2014

JEEVAN LAXMAN
JOSHI
VANDANA JEEVAN
JOSHI
JITENDRA
PRASHURAM
KHASGIWALE
PRAMOD VISHNU
BAGEWADI

LAXMAN
RAMCHANDRA JOSHI
JEEVAN LAXMAN
JOSHI
PRASHURAM ANANT
KHASGIWALE

SANT SAWATA MALI MARG

SHIVNAGAR CHENDHARE PO
VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG
H NO 1000 SHIVAJI NAGAR
CHENDHARE TAL ALIBAG DIST
RAIGAD
H. NO. 624/3 ALIBAG NO- 8
RAIGAD
A-5 VISHNU LAXMI VIHAR PATIL
WADI AT CHENDHARE TAL.
ALIBAG RAIGAD
B 37/3 RCF COLONY KURUL
ALIBAG RAIGAD
B/37/3 RCF COLONY KURUL
ALIBAG DIST RAIGAD
1224, AT-MAHAD, CHAUDAR
TALE DIST-RAIGAD MAHAD

Maharashtra

402209

0000IN30051313907823

12.00 20-AUG-2014

Maharashtra

402209

0000IN30051311365102

12.00 20-AUG-2014

Maharashtra

402301

00001201090001658075

6.00 20-AUG-2014

Maharashtra

402301

00001201060000315958

30.00 20-AUG-2014

Maharashtra

402309

0000IN30133018677751

102.00 20-AUG-2014

Maharashtra

402401

00001201320000552744

45.00 20-AUG-2014

Goa

403001

00001203500000014601

60.00 20-AUG-2014

SAI, 2ND FLOOR PALMAR APTS. Goa

COOP. HSG. SOC. TONCA,
PANAJI GOA.

403001

0000IN30015910493512

42.00 20-AUG-2014

CHAWDAR TALE UPADHYE

CHAL TAL - MAHAD - RAIGAD
MAHAD
SURAPANENI
VENKATA SUBBAIAH
C3 LAXMI ORGANIC HOUSING
PURNACHANDRA RAO
COLONY OPP MIDC OFFICE
RH31 AND 32 NANGALWADI
MAHAD TALUK RAIGAD
AMRUTA ANILKUMAR ANILKUMAR
MIDLE LANE AT AND POST
DANDEKAR
MURUD JANJIRA TAL RAIGAD
AJIT GANGADHAR
GANGADHAR THAKUR F1, VICTOR MANSION, CUJIRA,
THAKUR
SANTA CRUZ, PANJIM
CHANDRAKANT
VAMAN KAMAT

NA

VAMAN KAMAT

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

SHUBHANGI
SHIVPRASAD
MANERKER
SUMAN PRAKASH
SHIRODKAR
SHANTKUMAR BHAT

SHIVPRASAD
HOUSE NO 215 FONTAINHAS
VASSUDEV MANERKER PANAJI GOA

Goa

403001

0000IN30192630465825

102.00 20-AUG-2014

PRAKASH SHIRODKAR 7 F 2 ROSARY APTS MIRAMAR Goa

PANJIM GOA
BINDUMADHAV R BHAT T-3 MODEL ESTATE PHASE 1
Goa
BLDG NO 2 CARANZALEM GOA

403001

0000IN30021412133591

24.00 20-AUG-2014

403002

0000IN30192630405158

12.00 20-AUG-2014

UMESH N
DHAVALIKAR
SANJAY S SUTAR

NARAYAN DHAVLIKAR

Goa

403002

0000IN30036010090816

300.00 20-AUG-2014

Goa

403006

0000IN30192630279247

60.00 20-AUG-2014

HEMANT NARAYAN
DESAI

NARAYAN R DESAI

Goa

403206

0000000000C2H0000152

450.00 20-AUG-2014

MANOJ STEPHEN

STEPHEN MATHUNNY

Goa

403401

0000IN30192630206203

60.00 20-AUG-2014

FARMACIA FRATERNAL
Goa
GAVNEKER HOUSE PONDA
GOA
S 5 FRINDS CO OP HOUSING
Goa
SOCIETY NEAR CASINO
HOTELS ALTO PORVORIM GOA

403401

0000IN30051310452540

42.00 20-AUG-2014

403501

0000IN30192630416554

42.00 20-AUG-2014

H. NO.95, MAPUSA CABIN

Goa
ANGOD , MAPULA BARDEZ GOA
, INDIA
C/O D S KAMAT AND CO C/5
Goa
PHOENIX PLAZA MAPUSA GOA

403507

0000IN30036010332744

42.00 20-AUG-2014

403507

0000IN30036010049326

330.00 20-AUG-2014

CF 1 WAMAN RESIDENCY ALTO Goa

DULER ROAD MAPUSA GOA

403507

0000IN30133018646421

72.00 20-AUG-2014

Goa

403512

0000IN30051313673459

3.00 20-AUG-2014

Goa

403526

0000IN30051310978966

24.00 20-AUG-2014

Goa

403601

0000IN30192630477058

60.00 20-AUG-2014

Goa

403601

0000IN30023910777995

60.00 20-AUG-2014

SHIVARAM V SUTAR

YESHWANT S BORKER SRIPAD

DAMODAR P
KHANDEPARKAR

PANDHARI G
KHANDEPARKAR

ANTONETTE
ESCOLASTICA DE
SOUZA
DAMODAR SRIPAD
KAMAT

ANTHONY JEROME
ROBERT DE SOUZA

DILIP NAIK

DATTARAM NAIK

SRIPAD KAMAT

Address

1 / G 1 MODEL ESTATE PHASE

II CARANZALE GOA
A-1 RIBANDAR RESIDENCY ST
PEDRO PANVELI RIBANDAR
GOA
C/O TATA BURROUGHS
LIMITED 17-B TIVIM
INDUSTRIAL ESTATE TIVIM
MAPUSA GOA
H NO 106 AMBEGAL NEAR KTC
BUS STAND PONDA GOA

GOVIND DHONDU
DHONDU GOVIND
H NO 135 VARCHAWADO
PARAB
PARAB
VIRNODA PERNEM GOA
RAJASEKHAR BATHINI VENKATAPPA BATHINI H NO 111 I/3 GOVIND NAGAR
KARASWAD MAPUSA GOA
MACKENZIE ANTHONY MICHAEL DA COSTA
HOUSE NO 229 MADEL
DA COSTA
PEQUENO MARGAO GOA
VIMALA G RAO
I D GOVINDA RAO
FLAT NO. 24, SECOND FLOOR
GALAXY APTS, AQUEM
MADGAON GOA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MITHILESH KUMAR
SHAH

SHRI RAJENDRA LAL

SHAH

Goa

403602

0000IN30036010222096

60.00 20-AUG-2014

SHAILESH MAHADEV
NAIK

MAHADEV NAIK

I - 4, C D GOOD EARTH
DONGORWADO FATORDA,
MARGAO GOA
NO 171 DATTA SADAN BORDA
MARGOA SALCETE GOA

Goa

403602

0000IN30192630462278

42.00 20-AUG-2014

Sandip Srinivas
Prabhudesai
ASHISH VIKRAM
KAPOOR

Srinivas K Prabhudesai

Goa

403705

0000IN30009510851996

102.00 20-AUG-2014

Goa

403722

00001202990001344678

3.00 20-AUG-2014

Goa

403726

0000IN30223611103140

3.00 20-AUG-2014

Goa

403801

0000IN30021410810644

294.00 20-AUG-2014

Maharashtra

410201

0000IN30112715065851

42.00 20-AUG-2014

Maharashtra

410206

0000IN30192630472860

42.00 20-AUG-2014

Maharashtra

410206

00001201320000326610

3.00 20-AUG-2014

Maharashtra

410206

00001301380000040479

102.00 20-AUG-2014

Maharashtra

410206

00001301440000029949

60.00 20-AUG-2014

Maharashtra

410210

0000IN30133018820120

72.00 20-AUG-2014

Maharashtra

410210

0000IN30039413665883

42.00 20-AUG-2014

Maharashtra

410210

0000IN30014210517759

30.00 20-AUG-2014

Maharashtra

410210

0000IN30021412463460

42.00 20-AUG-2014

Ghatiyer, Rivon, Sanguem

Kepum,Goa
VIKRAM KAPOOR
H NO 41 HOUSING BOARD
COLONY UPAS NAGAR ZUARI
NAGA GOA VERNA
ASHISH KAPOOR
VIKRAM K KAPOOR
H NO 41 HOUSING BOARD
COLONY UPASNAGAR
SANCOALE SALCETE GOA
MANINDER KAUR
AMRIT PAL SINGH
134-D, NOFRA II AIRPORT
ROAD DABOLIM GOA ( VASCODA-GAMA)
MOHANLAL TULSIDAS NA
PLOT NO 8 GYANDEEP
BHATIA
SOCIETY KIRAVALI KARJAT
MATHERAN ROAD KARJAT DIST
RAIGAD
ASHOK K
GANGADHAR RAO D K BLDG NO C- 68 FLAT NO 03
ADVANCE COLONY SEC 7 NEW
PANVEL RAIGAD
GANPAT VITHAL
NA
08 SAKET HSG SOCIETY
BHOSALE
B/H.HOC COLONY PANVEL
KASHINATH DAMA
DAMA
BLOCK NO.I-4,STEARLING
GHARAT
COOP HSG SOC., PLOT NO.5,
RD. NO.18 SECTOR-1,NEW
PANVEL, PANVEL
SATCHITANAND
SHIVKUMAR
4 ROHINI PRATAP NAGAR COSHIVKUMAR AMIN
OP HSG SOCIETY PANVEL
FIROZ AHSAN
AHSAN ABDULLA
FLAT NO.5/201, BALAJI
SHIKORA
SHIKORA
PRANGAN PLOT NO.49,
SECTOR-04 KHARGHAR NAVI
MUMBAI
G V RADHA KRISHNA G SUBRAMANYAM
FLAT NO B 42 RAGHUNATH
VIHAR SECTOR 14 KHARGHAR
NAVIMUMBAI
MADHURJYA LAHKAR KUMUD CHANDRA
BH-2/44 KENDRIYA VIHAR
LAHKAR
KHARGHAR NAVI MUMBAI
MURUGESAN
S M MARIAPPA
GAYATRI HERITAGE BUILDING,
SHANMUGAM
TOWER II HOUSE NO.
802,SECTOR 20,PLOT NO 37
KHARGHAR NAVIMUMBAI,
MAHARASHTRA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

RASHMI RANI

SHIV SHANKAR
PRASAD

CO RABINDRA KUMAR KESAR Maharashtra

HARMONY FLAT 501 502 BLDG
ODYSSEY PLOT 11 AND 12 SEC
6 KHARGHAR NAVI MUMBAI

410210

0000IN30021412585000

27.00 20-AUG-2014

SAKINA ALIASGER
SURKA

ALISAGER Y SURKA

FLAT - 301,BALAJI PRANGAN BL- Maharashtra

1, PLOT 49,SEC-04 KHARGHAR
NAVI MUMBAI
A 1303 PRIDE PLOT 01 SEC 07 Maharashtra
KHARGHAR TAL PANVEL DIST
RAIGAD NAVI MUMBAI
F-7,/25, 7TH FLOOR., SECTOR Maharashtra
15, GULMOHAR C.H.S.
SPAGHETTI KHARGAR NAVI
MUMBAI
FLAT 102, SHREE SAI SAGAR
Maharashtra
CHS, PLOT 80/81, SEC-19,
KHARGHAR, NAVI MUMBAI
RAIGAD SOCIETY A 3 MIDC
Maharashtra
EASI AREA P O MOHOPADA
TAL KHALAPUR KHALAPUR
AT BHAJE TAL MAVAL PUNE
Maharashtra

410210

0000IN30133018829102

90.00 20-AUG-2014

410210

0000IN30021411214966

60.00 20-AUG-2014

410210

0000IN30038610047636

231.00 20-AUG-2014

410210

0000IN30021411865750

66.00 20-AUG-2014

410222

00001201320000188431

75.00 20-AUG-2014

410401

0000IN30028010568480

3.00 20-AUG-2014

TATA CAMP BUILDING NO 1 / D

ROOM NO 8 TUNGARLI ROAD
LONAVLA
SINDHU SHIVKRUPA COLONY,
BODKE NAGAR JUNNAR, DIST
PUNE JUNNAR
NARAYANGAON TAL-JUNNAR
DIST-PUNE PUNE
AT PO NARAYANGAON
WARULWADI TAL JUNNAR DIST
PUNE
C/O TOLANI MARITIME
INSTITUTE TALEGAON CHAKAN
ROAD INDURI MAVAL TALUKA
PUNE
TCS RAJASHREE BLDG
TADIWALA RD PUNE
B 1 MEDIA PARK B T KAWADE
ROAD GHORPADI PUNE
MAHARASHTRA INDIA
4 146 SHASTRI APTS
MOLEDINA RAOD PUNE

Maharashtra

410403

0000IN30028010391919

42.00 20-AUG-2014

Maharashtra

410502

0000IN30050510138261

15.00 20-AUG-2014

Maharashtra

410504

00001201770000020472

6.00 20-AUG-2014

Maharashtra

410504

0000IN30028010426196

30.00 20-AUG-2014

Maharashtra

410507

0000IN30051311254656

30.00 20-AUG-2014

Maharashtra

411001

0000IN30047643298396

588.00 20-AUG-2014

Maharashtra

411001

0000IN30051313332074

42.00 20-AUG-2014

Maharashtra

411001

0000IN30133018169129

102.00 20-AUG-2014

SATYENDRA KISHORE AWADH KISHORE

SINGH
SINGH
SRINIVAS NARSAIYYA NARSAIYYA
SABBANI

VIPUL AGARWAL

KRISHNA AGARWAL

VAIBHAV EKNATH
MHATRE

EKNATH
RAMCHANDRA
MHATRE
DHAGE SHIVRAM M

DHAGE LAXMAN
SHIVRAM
CHENTHURUTHI
PKUMAR

P KUMAR

SANTOSH NAVALE

NATHURAM

RAMESH DALICHAND
SHINGVI
SUNITA AVINASH
MEHER

NA

DHIREN P DAVE

PRAHSHANKAR DAVE

AMEYA SURESHRAO
MAHAJAN
ARINDAM GOSWAMI

SURESH MAHAJAN

KIRAN EKNATH PATIL

EKNATH
PURUSHOTTAM PATIL

AVINASH VITTHAL
MEHER

NRIDENDRALAL
GOSWAMI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PRASAD GULABRAO
DESHMUKH

GULABRAO
TULSHIRAMJI
DESHMUKH

411001

0000000000C2P0000611

30.00 20-AUG-2014

SHRI
RAJENDRASINGH
GURUDATTA
MANASEE SANJAY
NEWASKARR
MEHENDALE
MADHUMILIND
DHUNDIRAJ
SHALINI
CHANDRAKANT PATNI

SHRI GYANSINGH
GURUDATTA

B 11 FLAT NO 4 MIRA NGR

Maharashtra
TERRACE SOCY BEHIND OSHO
COMMUNE KOREGAON PARK
PUNE
599, NANA PETH, PUNE.
Maharashtra

411001

0000IN30097410682255

30.00 20-AUG-2014

437 RAVIWAR PETH NEXT TO

YATRIK HOTEL PUNE
34, BUDHWAR PETH NEAR
JOGESHWARI TEMPLE PUNE

Maharashtra

411002

00001201320000519514

30.00 20-AUG-2014

Maharashtra

411002

0000IN30028010354580

12.00 20-AUG-2014

NA

49/1 BUDHWAR PETH LAXMI

ROAD PUNE

Maharashtra

411002

0000000000C2S0000354

18.00 20-AUG-2014

SHIRISH SHAMRAO
JALGAONKAR
SUNIL CHATRY
JHAMTANI

SHAMRAO

411002

00001301760000392940

18.00 20-AUG-2014

411002

00001202990000813528

30.00 20-AUG-2014

SHYLAJA S RAO

NA

577, RAVIWAR PETH, PUNE

Maharashtra
PUNE
383 BHAWANI PETH PUDUMJEE Maharashtra
PARADISE BUILDING A/I FLAT
NO PUNE
FLAT NO 9 CAUVERY BUILDING Maharashtra
OPP KOEL BOPODI PUNE

411003

0000IN30028010021627

150.00 20-AUG-2014

AMOL ANIL SHAH

ANIL PANNALAL SHAH

FLAT NO 4 ANAND APARTMENT Maharashtra

LANE NO 14 NEAR INCOME TAX
OFFICE PRABHAT ROAD PUNE

411004

0000IN30223610192437

90.00 20-AUG-2014

ANKUR SANTOSH
AGRAWAL

SANTOSH KISANLAL
AGRAWAL

13 ADHYATMA BHAVAN LANE.

15, NEAR TVS SHOWROOM,
BHANDARKAR ROAD, PUNE

Maharashtra

411004

0000IN30226911037204

6.00 20-AUG-2014

CHHAYA VIJAY PANDIT VIJAY RAMKRUSHNA

PANDIT

73/1 MINAL CO OP HSG SOC

BHAKTI MARG LAW COLLEGE
ROAD ERANDAWANE PUNE

Maharashtra

411004

0000IN30051311396706

6.00 20-AUG-2014

CHITALE MRUDULA

1279 DATTA NIWAS PRAKASH

LODGE J M ROAD PUNE

Maharashtra

411004

0000IN30021411513934

15.00 20-AUG-2014

6, LAUKIK APTS, S. NO. 870/3 , Maharashtra

SHIVAJI NAGAR BHANDARKAR
ROAD PUNE
796 A 2 DR KETKAR ROAD
Maharashtra
NEAR KAMLA NEHRU PARK
PUNE
759/74 PRABHAT ROAD PUNE
Maharashtra

411004

0000IN30216410036986

252.00 20-AUG-2014

411004

0000IN30021410575000

42.00 20-AUG-2014

411004

0000000000C2M0000243

450.00 20-AUG-2014

SANJAY
MEHENDALE
DHUNDIRAJ LAXMAN

CHATRY

KHARE GAJANAN

DATTATRAY SHANKAR SHANKARRAO

GIRME
MARUTRAO GIRME
KAILASH KELKAR

SHASHIKANT K
KELKAR

MADHAV VAMAN
PATWARDHAN

VAMAN SHANKAR
PATWARDHAN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MAHESH YASHPAL
MALHOTRA

State

PINCode Folio Number of Securities

YASHPAL KHUSHIRAM 303, SHUBHTARA ,UBI LANE

MALHOTRA
21/5 KARVE ROAD PUNE

Maharashtra

411004

00001302240000010511

42.00 20-AUG-2014

MAKARAND G KHARE

GAJANAN B KHARE

Maharashtra

411004

0000IN30021411922778

30.00 20-AUG-2014

NARESH DILIP
DESHMUKH

NA

Maharashtra

411004

0000IN30050510077464

102.00 20-AUG-2014

NILESH MANE

SUBHASH MANE

Maharashtra

411004

0000IN30133018859439

42.00 20-AUG-2014

Maharashtra

411004

00001201320000074132

30.00 20-AUG-2014

SITARAM GANGADHAR GANGADHAR SHENDE BHARATINIWAS CO-OP SOC

SHENDE
61/34 ERANDWANE PUNE

Maharashtra

411004

0000IN30028010282928

1,440.00 20-AUG-2014

NALIN C KAMDAR

CHOTAL

Maharashtra

411005

0000IN30039415575802

42.00 20-AUG-2014

PANDIT KULKARNI

NA

Maharashtra

411005

0000IN30050510046090

60.00 20-AUG-2014

VINAYAK PARKHE

PRAKASH MALHAR
PARKHE

Maharashtra

411005

0000IN30036010170199

72.00 20-AUG-2014

CHRISTIN EDWARD
PAUL
PRAVEEN KUMAR

EDWARD ROCK PAUL

Maharashtra

411006

0000IN30051310878794

102.00 20-AUG-2014

Maharashtra

411006

0000IN30021410810911

210.00 20-AUG-2014

RAVI PICHAN

PADMANBHAN PICHAN FLAT NO 903 SALVA VIDA

FORTALIZA KALYANINAGAR
PUNE
DHIRAJLAL
GOLF RESIDENCY OPP DON
BOSCO SCHOOL FLAT NO 1
BLDG NO 3 YERAWADA PUNE

Maharashtra

411006

0000IN30021410819977

102.00 20-AUG-2014

Maharashtra

411006

0000IN30010012528560

42.00 20-AUG-2014

SUDHAKAR TAVARE

BABAN TAVARE

Maharashtra

411006

0000IN30021410550623

6.00 20-AUG-2014

AJAY CHAVAN

NA

Maharashtra

411007

0000IN30039410000990

42.00 20-AUG-2014

RAHUL RAMCHANDRA RAMCHANDRA

DESHPANDE

SATISH BAFNA

MANOHAR LAL

Address

FLAT NO 12 RAHUL CO OP
HSG SOC LTD LANE NO 9 - A
PRABHAT ROAD PUNE
S-8 SANKUL NR MANGESHKAR
HOSPITAL ERANDAWANE
PUNE
1202 SHIROLE PLOT SHIVAJI
NAGAR BEHIND SURYA HOTEL
GHOLE ROAD PUNE
56, PATWARDHAN BAG,
KONDANA, ERANDAVNE, PUNE

1170/12 RAJNI GANDHA APT

REVENUE COLONY J M ROAD
SHIVAJI NAGAR PUNE
SHREEDHAR APTS. 1170/31/4
REVENUE COL. SHIVAJI NAGAR
PUNE
VIDYA-VILAS 1183 SHIVAJINAGAR FERGUSSON COLLEGE
ROAD PUNE
4/47 KALPANA SOCIETY
YERWARA PUNE
P AND O NEDLLOYD IT
SERVICES PVT LTD 6TH FLOOR
PHASE I SYSTEMS
OPERATIONS GREAT EASTERN
PLAZA YERWADA PUNE

H 6/2650 MHB COLONY

YERAWADA PUNE
9, SANJOG - I OFF D P ROAD
AUNDH PUNE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHANDRAMOHAN
SUNDER HEGDE
GEORGE EAPEN

SUNDER HEGDE

State

PINCode Folio Number of Securities

Maharashtra

411007

00001201090000880346

60.00 20-AUG-2014

Maharashtra

411007

0000IN30112715514756

150.00 20-AUG-2014

Maharashtra

411007

0000IN30115112788566

150.00 20-AUG-2014

Maharashtra

411007

00001201090001712480

51.00 20-AUG-2014

Maharashtra

411007

0000IN30050510052818

102.00 20-AUG-2014

Maharashtra

411007

0000IN30051312729447

3.00 20-AUG-2014

VIDYASAGAR SHARMA S NO 161 162 PL 2A PURVA

RESD 1 PHASE FL NO 404 DSK
AKASHGANGA AUNDH PUNE
MAHARASHTRA
NIMHAN SATYABHAMA SHANKARRAO E
FLAT NO 701 S NO 16 B 2
SHANKARRAO
NIMHAN
SATYAM SHIVAM
SOMESHWARWADI PASHAN
PUNE
OMPRAKASH
BHAWARLAL
JANTA WASAHAT PARVATI NR
BHAWARLAL SHARMA MANCHARAM SHARMA DATA MANDIR PUNE PUNE

Maharashtra

411007

0000IN30021412619348

15.00 20-AUG-2014

Maharashtra

411008

0000IN30133018527833

102.00 20-AUG-2014

Maharashtra

411009

00001202990001956104

81.00 20-AUG-2014

RAHUL GAWALI

YALLAPA GAWALI

Maharashtra

411009

0000IN30021410659393

144.00 20-AUG-2014

RONAK BHUPENDRA
SHAH

BHUPENDRA KUMAR
HIMMATLAL SHAH

Maharashtra

411009

0000IN30216410110416

150.00 20-AUG-2014

Maharashtra

411009

0000IN30021412105394

24.00 20-AUG-2014

Maharashtra

411011

00001304140000168747

27.00 20-AUG-2014

Maharashtra

411013

0000IN30021410807706

30.00 20-AUG-2014

Maharashtra

411014

00001201320000209372

15.00 20-AUG-2014

PARDESHI ANIL
BHAIRULAL
PAWAN HANDA

SIMMI GOEL

VARUN SHARMA

Address

10 SURYAKIRAN ANAND PARK

AUNDH PUNE
LATE OOMHEN
9, ASHIYANA SOCIETY II
GEORGE EAPEN
S.NO.277/30 BANER PUNE
BHAIRULAL MEGHRAJ FLAT NO 1 UNIT 3 MEDHI PARK
PARDESHI
D P ROAD OPP HOTEL
SHIVSAGAR AUNDH PUNE
RAMESHLAL HANDA
FLAT NO23, F BLDG, B WING,
CHITRABAN SOCIETY, AUNDH
PUNE
NA
FLAT NO 102/103 VULLARI APTS
GULMOHOR PARK ITI RD.
AUNDH, PUNE
NARAIN DUTT SHARMA CDAC PUNE UNIVERSITY
CAMPUS GANESHKHIND PUNE

YOGESH CHANDRA
SHARMA

SAMEER S PHADTARE S M PHADTARE

SHEAKHAR ASHOK
KUMBHARE
SUDIPTA DEY

ASHOK KUMBHARE

JITENDRA S KHATER

NA

ADHIR CHANDRA DEY

E GAIN COMMUNICATIONS PVT

LTD 47/1 B O BHAVAN PUNE
SATARA ROAD PUNE
LOTUS COURT , 1 ST FLOOR
FLAT NO 202 , PUNE SATARA
ROAD PUNE
C O J R MADHUKUNT B NO M
10 FLAT NO 383 LAXMINAGAR
PARVATI PAYATHA PUNE
MAHARASHTRA
153 SOMWAR PETH PUNE
PUNE
54 TRDDC HADAPSAR
INDUSTRIAL ESTATE PUNE
S NO 3 NAVRATNA SOCIETY
VADGAON SHERI PUNE PUNE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

JOHN ARUL CHELLIAH ARUL IYAPPAN

CHELLIAH

SR NO 47 SUNITA NAGAR
VADGAON SHERI LANDMARK
NEAR SHREE SAI MEDICAL
PUNE
NIKETA V SHAH
M M SHAH
502 SAPPHIRE GULMOHAR
ORCHIDS OPP ZENSAR
KHARADI PUNE
R CHANDRAPRAGASH SENKANI
B/502 LUNKAD ORCHIDS
RAMCHANDRAN
VIMANNAGAR PUNE
SHIV SHANKAR JHA
SHANKAR
FLAT NO.301.A,LUNKAD ABODE
VIMAN NAGAR PUNE
DIMPLE MANGAL
MANGAL JASWANTRAJ BUILDING NO D, FLAT NO 604
BILAKHIYA
BILAKHIYA
MADHUBAN SOCIETY ALANDI
ROAD VISHRANTWADI, PUNE
RAHUL ANNASAHEB
NA
39/1 FATHER MICHER SOC
PAWAR
VISHRANTWADI PUNE
DENISH C PATEL
CHANDRAKANTBHAI
PERSISTENT SYSTEMS PVT
GOVINDBHAI PATEL
LTD BHAGEERATH 402 E
SENAPATI BAPAT ROAD PUNE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Maharashtra

411014

0000IN30177411265832

12.00 20-AUG-2014

Maharashtra

411014

0000IN30051312624060

15.00 20-AUG-2014

Maharashtra

411014

0000IN30051312773148

30.00 20-AUG-2014

Maharashtra

411014

00001201090000128162

27.00 20-AUG-2014

Maharashtra

411015

0000IN30216410039106

30.00 20-AUG-2014

Maharashtra

411015

00001202990003193541

36.00 20-AUG-2014

Maharashtra

411016

0000IN30051313876612

15.00 20-AUG-2014

Diwadkar Manohar
Ramchandra

Diwadkar Ramchandra
Gopal

Anjali Ht Co Op Hsg Soc, S No 93 Maharashtra

B , Flat No 8, S B Road, Hanuman
Nagar, S Nagar PUNE

411016

0000IN30009510893840

102.00 20-AUG-2014

RAJENDRA DINKAR
SATHE
VASANT BALASAHEB
JUNDALE

NA

1103, A/8 ADARSH COLONY

SHIVAJINAGAR PUNE
BMC SOFTWARE 6TH FLOOR,
MUTHA CHAMBERS SENAPATI
BAPAT ROAD PUNE

Maharashtra

411016

0000IN30028010077899

30.00 20-AUG-2014

Maharashtra

411016

00001201090000306260

102.00 20-AUG-2014

BANKHELE RANJAN
GULABRAO
SUDHIR A
MANAGOLIKAR

NA

WB 46001 AJMERA COMPLEX

Maharashtra
PIMPRI PUNE
EATON INDUSTRIES PVT LTD
Maharashtra
ENGINEERING ENGINECENTRE
145 OFF MUMBAI PUNE RD
PIMPRI PUNE

411018

0000IN30028010250258

45.00 20-AUG-2014

411018

0000IN30051313559896

15.00 20-AUG-2014

AMRUT K PATEL

KHETSHI PATEL

411019

0000IN30133018911790

120.00 20-AUG-2014

JAYA SHANKAR
THOMBARE

SHANKAR THOMBARE

411019

00001201320000062659

45.00 20-AUG-2014

MITESH SHIVPRASAD
RAVAL

SHIVPRASAD
MANEKLAL RAVAL

PLOT NO 19/C BLOCK D 1 MIDC Maharashtra

CHINCHWAD PUNE
A-5, JAI MAHARASHTRA
Maharashtra
MAHABALI CHOWK
SHAHUNAGAR, CHINCHWAD
PUNE
RH-169 'A', AYODHYA BLDG.
Maharashtra
FLAT-15, MIDC G BLOCK
SHAHUNAGAR, CHINCHWAD
PUNE

411019

00001201320000046339

3.00 20-AUG-2014

BALASAHEB

ASHOK S
MANAGOLIKAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BHAGAWANT ATARAM B-18 PL-RH-23/2 G BLOCK

SANPATKI
SINDHUDURGA SOCIETY
SAMBHAJI NAGAR
CHINCHWAD PUNE
GAJANAN NARAYAN
NARAYAN SITARAM
AT AND POST SUS GAON TAL
GAIKWAD
GAIKWAD
MULSI PUNE
MOHIT KAUSHIK
LOVELESH KAUSHIK
A/2/304 ADITYA SHAGUN NDA
BANDHAN ROAD PUNE
MAHARASHTRA
CHETANA GAYAKWAD ROHIT SHRIRAM BHISE C-2-603,KUNAL ICON JAGTAP
DAIRY PIMPLE
SAUDAGAR,AUNDH PUNE
DINESH R BURANDE
RAJARAMJI BURANDE PLOT NO B/104 SAI ANGAN OPP
KUNAL ICON PIMPLE
SAUDAGAR PUNE
RAJU KUNDLIK
KUNDLIK KONDIBA
S NO 177/1 KALATE NAGAR
OZARKAR
OZARKAR
NEAR HIMALAYA ICE CREAM
WAKAD PUNE MAHARASHTRA

Maharashtra

411019

0000IN30028010525375

15.00 20-AUG-2014

Maharashtra

411021

0000IN30039414027489

6.00 20-AUG-2014

Maharashtra

411021

0000IN30051313403949

30.00 20-AUG-2014

Maharashtra

411027

0000IN30047643227244

924.00 20-AUG-2014

Maharashtra

411027

0000IN30051311030633

30.00 20-AUG-2014

Maharashtra

411027

0000IN30051312703219

150.00 20-AUG-2014

RAM AUTAR GUPTA

A-202 LAXMI ANGAN PIMPLE

SAUDAGAR PUNE
RAVEENDRA P
PARASAPPA
C/O D P ARGULE H NO 80 LANE
JOTIYAVAR
NO 03 MADHUBAN OLD
SANGHVI PUNE
MAHARASHTRA
SUNITA TAPAN SIMLAI TAPAN KUMAR SIMLAI B I TUSHAR GARDEN PHASE-II
PIMPLE SAUDAGAR OPP
GOVIND GARDEN
RESTANRENT AUNDH LAMP
PUNE
VISHAL GUPTA
ASHOK KUMAR GUPTA E 603 ROSELAND RESIDENCY
PIPMPLE SAUDAGAR PUNE
MAHARASHTRA

Maharashtra

411027

0000IN30155721157814

102.00 20-AUG-2014

Maharashtra

411027

0000IN30192630145443

42.00 20-AUG-2014

Maharashtra

411027

0000IN30039410416376

15.00 20-AUG-2014

Maharashtra

411027

0000IN30051312454646

18.00 20-AUG-2014

YOGESH DAYARAM
KHAIRNAR
KAD ANIL
DATTATRAYA

DAYARAM KALU
KHAIRNAR
ANIL

Maharashtra

411027

0000IN30021410678748

126.00 20-AUG-2014

Maharashtra

411028

0000IN30050510231766

60.00 20-AUG-2014

NISHIKANT
DESHPANDE

MURLIDHAR
DESHPANDE

Maharashtra

411028

0000IN30021411074320

30.00 20-AUG-2014

Maharashtra

411028

0000IN30048411589369

12.00 20-AUG-2014

SUNIL BHAGAWANT
SONPATKI

BAIJ NATH GUPTA

SARVOTTAM HARIHAR HARIHAR TAMHANE

TAMHANE

D6/107 KUNAL ICON PIMPLE

SAUDAGAR PUNE
GHAR NO 246 S NO 14/13A
AKASHWANI BH DR PATIL
CLINIC HADAPSAR, PUNE
FLAT NO C-504 GREVILLEA
MAGARPATTA CITY HADAPSAR
OFF PUNE SOLAPUR ROAD
PUNE
FLAT NO 7 BLDG NO C 2
MADHURAJ NAGAR KOTHRUD
PUNE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

LELE ARTI SUNEEL

LELE SUNEEL

Maharashtra

411029

0000IN30036010130148

30.00 20-AUG-2014

PRASAD
SHIRGAONKAR

PRAMOD
SHIRGAONKAR

Maharashtra

411029

0000IN30021411513065

60.00 20-AUG-2014

SUDHA KULKARNI

BHALCHANDRA
KULKARNI

PLOT NO. 356 MAHATMA

SOCIETY KOTHRUD PUNE
COHEZIA CREATIVE
TECHNOLOGY PVT LTD 201
NYATI ELEGANCE HAPPY
COLONY KOTHRUD ABOVE
HOTEL PRITHVI PUNE
MAHARASHTRA
4/10 RAHULNAGAR NR KARVE
ROAD KOTHRUD PUNE

Maharashtra

411029

0000IN30050510371130

60.00 20-AUG-2014

VASANT KASHINATH
MAJGAONKAR
DINKAR
BHIMASHANKAR
GHODKE
SAYLI DILIP MULAY

K R MAJGAONKAR

SHUBHAMKAROTI 91 MAYUR
COL PUNE 411029
997/16 NAVIPETH . . PUNE

Maharashtra

411029

0000000000C2V0000136

882.00 20-AUG-2014

Maharashtra

411030

00001201090000893372

75.00 20-AUG-2014

290 SHANIWAR PETH

MANIKPRABHU NAGRI PUNE
MANOHAR 720/8 NAVI PETH
L.B.SHASTRI ROAD PUNE
451 SHANIWAR PETH PUNE

Maharashtra

411030

00001203320000319097

18.00 20-AUG-2014

Maharashtra

411030

0000IN30028010036787

222.00 20-AUG-2014

Maharashtra

411030

0000IN30133018859341

102.00 20-AUG-2014

BHIMASHANKAR
GHODKE
DILIP

SHEKHAR LAXMAN
NA
KULKARNI HUF
VISHAKHA VIDYADHAR VIDYADHAR GANESH
PARANJAPE
PARANJPE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VISHWANATH
DAMODAR
MEHENDALE
MANAN HIMATLAL
UNADKAT

DAMODAR

264/1 SHANIWAR PETH PUNE

Maharashtra

411030

0000IN30050510041797

90.00 20-AUG-2014

HIMATLAL

411033

00001201090001196412

33.00 20-AUG-2014

NITIN MISHRIMALJI
OSWAL

MISHRIMALJI

DISH COMPLEX PLAT NO.3

Maharashtra
NEAR DARSHAN HALL, PC LINK
ROA CHINCHWAD PUNE
PUKHRAJ KAPUCHAND OPP
Maharashtra
HINDUSTAN BAKERY STATION
ROAD, CHINCHWAD PUNE

411033

00001201090000731618

30.00 20-AUG-2014

NITIN YASHWANT
DESAI

YASHWANT GOPAL
DESAI

FL NO 7 BLDG NO B1 RUNWAL
CLASSICS OPP DHUNDIRAJ
MANGAL KARYALAY
THERGAON PUNE

Maharashtra

411033

0000IN30051312638485

6.00 20-AUG-2014

SUPREET SATISH
UPADHYAY

SATISH C UPADHYAY

Maharashtra

411033

0000IN30021412195840

60.00 20-AUG-2014

ARCHANA A
LAMKHEDE

NA

Maharashtra

411037

0000IN30021410411015

3.00 20-AUG-2014

RAKESH PRAKASH
KESKAR

PRAKASH BHASKAR
KESKAR

MATRU PITRU CHAYA S NO

59/3 BIJALINAGAR OPP NEW
ENGLISH SCHOOL BEHIND
MSEB CHINCHWAD PUNE
S NO 678 SRI RAJYOG CO OP
SOC BLDG NO A FLAT 603
PUNE
H/7 SBI COLONY BIBEWADI
PUNE

Maharashtra

411037

0000IN30051311687128

3.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SATYANARAYAN
TUKARAM JAGDALE

TUKARAM BANDU
JAGDALE

B2/2 GURURAJ HSG SOCIETY

Maharashtra
POONA SATARA ROAD POONA

411037

0000IN30039414702846

21.00 20-AUG-2014

AMRUTA YOGESH
KULKARNI

YOGESH D KULKARNI

411038

0000IN30290240540514

102.00 20-AUG-2014

ATUL ANANT
DHAMANKAR

ANANT SDHAMANKAR

411038

00001302240000010013

90.00 20-AUG-2014

PADMANABH
BALCHANDRA
PUSALKAR

BHALCHANDRA

FLAT NO 104 BLDG 2 RAHUL

Maharashtra
TOWERS BHUSARI COLONY
KOTHRUD PUNE
MAHARASHTRA
A-1/35,DHANUKAR RESIDENCY, Maharashtra
DHANUKAR COLONY,
KOTHRUD, PUNE
G-2,SAMARTH PARK CHS LTD, Maharashtra
ANAND NAGAR,SINHAGAD
ROAD, PUNE

411038

00001202000000136451

21.00 20-AUG-2014

PRANIL GATATE

SHANKARAPPA

Maharashtra

411038

00001202990000040981

6.00 20-AUG-2014

PRITA MAHOHAR
PANT

M V PANT

Maharashtra

411038

0000IN30112716862908

90.00 20-AUG-2014

SAMPADA KEDAR
JOSHI
SHINTO JOHNY

KEDAR MANOHAR
JOSHI
VP JOHNY

Maharashtra

411038

0000IN30216410080754

30.00 20-AUG-2014

Maharashtra

411038

0000IN30045011946079

102.00 20-AUG-2014

CHANCHAL YOGESH
RATHI

YOGESH RAMESH
RATHI

206, AVANTI APAT (BEHIND

KOTHRUD DEPO) PAUD ROAD
PUNE
FLAT NO 14 BLDG NO 2 (A 1)
NEW AJANTA AVENUE A 1
PAUD ROAD NEAR ANAND
NAGAR PUNE
A/ 3, SHIVASANKET PINNAC
GARDEN KOTHRUD PUNE
B-22, VALLEY VIEW
APARTMENTS MAHATMA
SOCIETY, KOTHRUD PUNE
MAHARASHTRA
602 GULMOHAR GREEN
VALLEY NEAR RAHEJA
GARDEN WANOWARIE PUNE
FLAT NO - 1005 BULIDING -C2
GANGA SATELLITE WANAWADI
PUNE
601 MARY GOLD, FLOWER
VALLY, WANAWADI, PUNE
SHRADDHA HOUSING SOCIETY
FLAT NO-4, SR NO-4+5
SHIVARKAR ROAD,JABHULKAR
CHOUK WANAWADI, PUNE

Maharashtra

411040

0000IN30177410910438

63.00 20-AUG-2014

Maharashtra

411040

00001201090001528142

300.00 20-AUG-2014

Maharashtra

411040

0000IN30226910296536

60.00 20-AUG-2014

Maharashtra

411040

00001302590000124011

30.00 20-AUG-2014

404 ROSE BUILDING FLOWER

VALLEY WANAWADI PUNE
SHWETA APARTMENTS FLAT
NO 4 TMV COLONY
MUKUNDNAGAR PUNE

Maharashtra

411040

0000IN30133018883651

48.00 20-AUG-2014

Maharashtra

411042

0000IN30133019001521

30.00 20-AUG-2014

KRISHNA CHOUDHARI LATE SUNIL KANTI

CHOUDHARI
M R SURESH

NA

MANDI VARKEY
ANTHONY

VARKEY

NIKITA PRAKASH
TAMBE
CHOPADA DHARATI
NILESH

PRAKASH G TAMBE
NILESH SHANTILAL
CHOPADA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ROHAN DUBEY

NARENDRA KUMAR
DUBEY

Maharashtra

411042

0000IN30226911656979

18.00 20-AUG-2014

PRADEEP SHIVAJI
PATIL
ROHINI GORAKHNATH
HINGE
SHIRKE SUCHETA
SANJAY
NITEEN SURESH
OSWAL
RAVINDRA MOHAN

NA

C/O MR SHANTANU PATHAK

PLOT NO B-45,
TULSHIBAGWALE COLONY
SAHKAR NAGAR, PARVATI
PUNE
5A RAKSHA LEKHA SOC
DHANKAWADI PUNE
C-301 ATHARVA PURAM
DHANAKAWADI PUNE
2 4C NIRMAL PARK CHAWAN
NAGAR DHANKAWADI PUNE
SACHIN JEWELLERS THATE
BLDG NIGDI PUNE
40/A, SANJAY PARK, AIRPORT
ROAD, A/A 104, ADITYA
SHAGUN NDA RD, BD, PUNE

Maharashtra

411043

00001201320000213790

12.00 20-AUG-2014

Maharashtra

411043

0000IN30048412254485

30.00 20-AUG-2014

Maharashtra

411043

0000IN30112716409569

42.00 20-AUG-2014

Maharashtra

411044

0000IN30023910847257

102.00 20-AUG-2014

Maharashtra

411044

0000IN30226911790275

90.00 20-AUG-2014

SACHIN SURESH
OSWAL
ABHIRAM GOPAL
DESHPANDE

SURESH OSWAL

Maharashtra

411044

0000IN30023910847215

102.00 20-AUG-2014

Maharashtra

411045

0000IN30018310892398

153.00 20-AUG-2014

VAISHALI NILAY
UMALKAR

NILAY MOTIRAM
UMALKAR

SACHIN JEWELLERS THATE

BLDG NIGDI PUNE
BLDG A 12/31 COMFORT ZONE
BALEWADI PUNE
MAHARASHTRA
FLAT NO 11, BULDG 'C',
SRINIVAS PARK SECTOR NO.
288 / 1 / 1 - A OPP. UNITED
WESTERN BANK BANER PUNE

Maharashtra

411045

0000IN30220110145628

51.00 20-AUG-2014

AARTI SHRIPAD
KULKARNI

NA

411046

00001202260000003460

42.00 20-AUG-2014

NILESH ASHOK
KORDE

ASHOK DATTATRAYA
KORDE

S NO 75 WONDERCITY BLDG I Maharashtra

BLOCK 402 KATRAJ DEHU
ROAD PUNE
A 404 MAYURESHWAR VIHAR S Maharashtra
NO 27/1/2 SUKHSAGAR NAGAR
KATRAJ PUNE

411046

00001202990002504021

27.00 20-AUG-2014

KIRAN MOTI GEHANI

MOTI M GEHANI

'PEARL' 16 MEMORY GARDENS Maharashtra

NIBM ROAD KONDHWA PUNE

411048

0000IN30051310122744

84.00 20-AUG-2014

Major Basant Kumar

Sinha

NA

Maharashtra

411048

0000IN30001110003963

75.00 20-AUG-2014

VIJAY DHAR

K N DHAR

BASANT SINHA FLAT NO 6

ISHWARI HEIGHTS 31 NANAK
SOCIETY SALUNKE VIHAR
ROAD, PUNE
B-4 SURAJ CO-OPERATIVE
SOCIETY NR MORE, NIBM
ROAD KONDHWA PUNE
MAHARASHTRA INDIA

Maharashtra

411048

0000IN30039414147225

42.00 20-AUG-2014

GORAKHNATH
VITHALRAO HINGE
SHIRKE SANJAY
VISHWANATH
SURESH OSWAL
MAJOR SARJOO
PRASAD

GOPAL MADHAO
DESHPANDE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

BHUSHAN SHRINIWAS SHRINIWAS R

NANDARGIKAR
NANDARGIKAR
MRINALINI S ROKADE

SARANG J ROKADE

SUNIL SHRIRANG
KORATKAR

SHRIRANG T
KORATKAR

NITIN K MUNOT

KANTILAL FULCHAND
MUNOT

BISHWAMITRA
THAKUR

BABRU BAHAN
THAKUR

TUSHAR MADHUKAR

MADHUKAR MOHAN

MANIK DINKAR
GAIKWAD
RAJESH DIXIT

DINKAR RAMBHAU
GAIKWAD
MADHUKAR

SAMSON KANTARAO
PARRE

KANTARAO
RAMASWAMY PARRE

NILESH S KELAPURE

S R KELAPURE

PARMINDER SINGH

MANJIT SINGH

DNYANOBA BABAN
WAGH
ASHRAY AJITKUMAR
POKHARNA
SHIVAJI BABAN
BHAGAT

BABAN BALAJI WAGH

AJITKUMAR
POKHARNA
BABAN G BHAGAT

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PLOT NO 6,ALANKAR SOC.,

Maharashtra
'NANDAN',S.NO.32/33/1+2+3,
KARVE NAGAR, PUNE
B-602 SHREE SUVARNARATNA Maharashtra
GARDENS SURVEY NO 6 NEAR
FOODWORLD KARVE NAGAR
PUNE

411052

00001302240000014835

102.00 20-AUG-2014

411052

0000IN30039413520349

42.00 20-AUG-2014

SHRI MANGLA NATYA

ANUREKHA HSG. SOC. KARVE
NAGAR PUNE
MUNOTKANTILALFULLCHAND
VISHAL NIWAS B LK4
PAVANANAGAR OPP
TEJASHEALTHCENTRECH
NCHWADGAON PUNE
C-1902 SANGRIA TOWERS
MEGAPOLIS HINJEWADI RAJIV
GANDHI INFOTECH PARK
PHASE III PUNE
404 MILLINGTONIA NYATI
ESTATE MOHAMMADWADI
NEAR DPS SCHOOL KONDHWA
PUNE
AT PIMPLE KHURD PO NIRA
TAL PURANDAR DIST PUNE
2/52 A VIKASNAGAR KIWALE
DEUROAD PUNE
S R ENTERPRISES OPP SHINDE
PETROL PUMP S N 37 3/4 VIKAS
NAGAR KIVALE DEHU RD PUNE

Maharashtra

411052

00001201090000368634

102.00 20-AUG-2014

Maharashtra

411055

00001202990001818287

15.00 20-AUG-2014

Maharashtra

411057

0000IN30044111007564

102.00 20-AUG-2014

Maharashtra

411060

0000IN30021410892491

294.00 20-AUG-2014

Maharashtra

412102

0000IN30109810264808

102.00 20-AUG-2014

Maharashtra

412113

0000IN30051311868462

15.00 20-AUG-2014

Maharashtra

412113

0000IN30051311096248

30.00 20-AUG-2014

KANBAY SOFTWARE INDIA PVT Maharashtra

LTD MIDC TALEWADI A1
TECHNOLOGY PARK PUNE
KANBAY SOFTWARE PVT LTD A- Maharashtra
1 TECHNOLOGY PARK
TALWADE PUNE
MAHARASHTRA
908 WAGH WADA NEAR S T
Maharashtra
STAND BHOR
A/P TALEGAON DHAMDHERE
Maharashtra
TAL SHIRUR DIST PUNE
AT. UMBARWADI POST. MURTI, Maharashtra
TAL. BARAMATI DIST. PUNE
BARAMATI

412114

0000IN30051313478844

30.00 20-AUG-2014

412114

0000IN30045012142665

54.00 20-AUG-2014

412206

0000IN30028010501473

30.00 20-AUG-2014

412208

0000IN30021412201868

75.00 20-AUG-2014

412304

00001202890000299256

45.00 20-AUG-2014

First Name

Father/Husband First
Name

PRAMOD ASHOKRAO
NIKAM

ASHOKRAO KERBA
NIKAM

ASHOK JAIN

KALPANA
VIJAYKUMAR
DESHPANDE
LALIT HIRACHAND
JAIN

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AT. SASTEWADI HOL TAL.

Maharashtra
BARAMATI DIST. PUNE
BARAMATI
HIRACHAND
7- SHANTINAGAR SOC.
Maharashtra
SIDDHANTHWADI DIST SATARA
WAI
VIJAYKUMAR LAXMAN 1037, BRAHAMANSHAHI, WAI,
Maharashtra
DESHPANDE
TAL - WAI, SATARA

412306

00001202890000299260

30.00 20-AUG-2014

412803

0000IN30050510146495

42.00 20-AUG-2014

412803

00001201091900069571

6.00 20-AUG-2014

HIRACHAND L JAIN

SHANTINAGAR SOCIETY
SIDHANATH WADI WAI DIST
SATARA WAI
NETRA SHASHIKANT SHASHIKANT
525/A MADHAVMAYA APT,
BOTE
RAMCHANDRA BOTE
GANPATI ALI, WAI, DISTSATARA, SATARA
SUSHMA BHAU MEHTA BHAU MADAN MEHTA 111/1B, JEJURIKAR COLONY
WAI, WAI
UDAYSING
VASANTRAO TUKARAM S.T. DEPOT, MANAGER
VASANTRAO PATIL
PATIL
QUARTER, TAL- WAI SATARA
FARHIZ ROHINTAN
ROHINTAN NAVAL
1 ADWAIT APARTMENT 92
DARUKHANAWALA
DARUKHANAWALA
RAILWAY LINES SOLAPUR
MAHARASHTRA
MAKRAND APTE
SUDHAKAR BHASKAR FLAT NO.7,PRATIK APARTMENT
APTE
NEAR MODERN HIGH SCHOOL
SOLAPUR
NANDKUMAR VISHNU VISHNU MORESHWAR KANALE COMPLEX DUFTRIN
PUJARI
PUJARI
CHOWK SOLAPUR
ROOPALI ABHAY
ABHAY ARVIND
84/B SIDDHESHWAR PETH BH
RAIKHELKAR
RAIKHELKAR
SIDDHESHWAR SHOPPING
COMPLEX SOLAPUR

Maharashtra

412803

0000IN30050510225080

42.00 20-AUG-2014

Maharashtra

412803

00001201091900083364

30.00 20-AUG-2014

Maharashtra

412803

00001201091900072164

3.00 20-AUG-2014

Maharashtra

412803

00001201091900059793

12.00 20-AUG-2014

Maharashtra

413001

0000IN30051310594310

60.00 20-AUG-2014

Maharashtra

413001

0000IN30023911744388

15.00 20-AUG-2014

Maharashtra

413001

0000IN30051310892772

42.00 20-AUG-2014

Maharashtra

413001

0000IN30050510402120

42.00 20-AUG-2014

SUSHRUT PATANKAR

86 SIDDESHWAR PETH
SOLAPUR MAH
8389/2 RAILWAY LINES
SOLAPUR
A/P- MUSTI TAL- SOUTHSOLAPUR DIST- SOLAPUR
SOLAPUR
42/B/36 BUDHWAR PETH
SAMRAT CHOWK, SOLAPUR
27 2 PANDHE APPT SAMRAT
CHOWK SOLAPUR
195, BUDHWAR PETH,
SAMARTH CHOWK, SOLAPUR

Maharashtra

413001

0000IN30039414217196

42.00 20-AUG-2014

Maharashtra

413001

0000IN30050510409758

102.00 20-AUG-2014

Maharashtra

413001

00001202000000203101

15.00 20-AUG-2014

Maharashtra

413002

0000IN30109810059447

510.00 20-AUG-2014

Maharashtra

413002

0000IN30021411886414

9.00 20-AUG-2014

Maharashtra

413002

0000IN30109810452055

42.00 20-AUG-2014

6-2 JASMIN COMPLEX 158/A

RLY LINES SOLAPUR

Maharashtra

413002

0000IN30050510411197

42.00 20-AUG-2014

SHRIKANT PATANKAR

VASANT MARUTI KALE MARUTI KALE

VIJAYKUMAR
KALLAPPA GAYE

KALLAPPA GAYE

GOKUL SHRIKISAN
MARDA
KAJAL ARVIND SHAH

SHRIKISAN MARDA

PRABHAKAR
CHANDRAKANT
JAWALKAR
SHAIKH NAEEM
ABDULHAKIM

ARVIND KESHAVLAL
SHAH
CHANDRAKANT D
JAWALKAR
SHAIKH ABDULHAKIM

First Name

Father/Husband First
Name

SUNANDA
CHANDRAKANT
JAWALKAR
DILIP GOVINDRAO
PATIL

CHANDRAKANT
JAWALKAR

State

PINCode Folio Number of Securities

195 BUDHWAR PETH SAMRAT

CHOWK JAWALKAR BANGLOW
SOLAPUR
GOVINDRAO
PLOT NO. 38, ANTROLIKAR
DATTATRAY PATIL
NAGAR, 2, HOTGI ROAD,
SOLAPUR
MULKI NEHAL PRADIP PRADIP UMESH MULKI S 3 397/398 AMROLIWALA APTS
SOUTH SADAR BAZAR
LASHKAR SOLAPUR
FARODDIN MOHAMAD MOHAMAD ISAK
314 MUSLIM PACHA PETH
ISAK SOURAJ
SOURAJ
SOLAPUR

Maharashtra

413002

0000IN30109810441100

42.00 20-AUG-2014

Maharashtra

413003

0000IN30226911079752

6.00 20-AUG-2014

Maharashtra

413003

0000IN30051313386413

3.00 20-AUG-2014

Maharashtra

413005

0000IN30050510391257

72.00 20-AUG-2014

LAXMIBAI SHRINIWAS SHRINIWAS

KODAM
VYANKATNARSU
KODAM
TARADEVI V GILDA
VIJAYKUMAR GILDA
PURUSHOTTAM
CHANDRAM
CHANDRAM
WADDEPALLI
DHANANJAY KRISHNA KRISHNA
DIXIT
SHILPA SUNIL
SUNIL DHARMARAJ
SANKPAL
SANKPAL

1534/35 DAJI PETH SOLAPUR

Maharashtra

413005

0000IN30050510403703

24.00 20-AUG-2014

45 RAVIWAR PETH SOLAPUR

205 KARNIK NAGAR SOLAPUR

Maharashtra
Maharashtra

413005
413006

0000IN30021412998662
0000IN30177410435898

210.00 20-AUG-2014
42.00 20-AUG-2014

50 NAVI PETH SOLAPUR

Maharashtra

413007

0000IN30051312513316

12.00 20-AUG-2014

POSTAL COLONY SATHRASTA

B/1 QUARTER SOLHAPUR

Maharashtra

413007

0000IN30223610187788

102.00 20-AUG-2014

SHREE CHAITANYA VIDYA

Maharashtra
HOUSING SOCIETY BHIGWAN
ROAD, NEAR SESSIONS COURT
BARAMATI, PUNE
SUBHASH NEMCHAND MANIKYAM BUNGLOW ASHOK Maharashtra
DOSHI
NAGAR BARAMATI PUNE

413102

0000IN30048411349958

12.00 20-AUG-2014

413102

0000IN30051310913390

42.00 20-AUG-2014

C/O DARSHAN SELECTION 38

Maharashtra
GUNWADI CHOWK MAIN ROAD
BARAMATI
FLAT D 19 SANGHAVI
Maharashtra
TOWNSHIP BHIGWAN ROAD
BARAMATI
GUNWADI ROAD NEAR REKHA Maharashtra
KALA KENDRA BARAMATI

413102

0000IN30048412499107

24.00 20-AUG-2014

413102

0000IN30048412527313

3.00 20-AUG-2014

413102

00001201320000144385

72.00 20-AUG-2014

ANAND MARKET GALA NO 1

PAN GALLI BARAMATI
P O BOX - 34 SIDDHESHWAR
GALLI BARAMATI

Maharashtra

413102

0000IN30177410764274

3.00 20-AUG-2014

Maharashtra

413102

0000IN30048411014140

15.00 20-AUG-2014

AJIT ARGADE

AMITABH SUBHASH
DOSHI

PANDURANG

AVINASH MURLIDHAR MURLIDHAR

SOMANI
GOVINDLAL SOMANI
GAWADE SHARAD
RAMDAS

GAWADE RAMDAS
MANOHER

MAHESH SHIVJI PATEL SHIVAJI

PRASHANT POPATLAL
GADIYA
SANDEEP
VINODKUMAR GUJAR

Address

POPATLAL MOTILAL
GADIYA
VINODKUMAR R
GUJAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANTOSH
CHANDANMAL
DAGALE

CHANDANMAL M
DAGALE

MARWAD PETH, NEAR BALAJI

MANDIR TAL-BARAMATI, DISTPUNE BARAMATI

Maharashtra

413102

00001202890000143687

90.00 20-AUG-2014

SHUBHANGI KESHAV
MERWADE

KESHAV SHIVRAM
MERWADE

19/125 SHIV GANGA, SHRI

SANTMAULI NAGAR JALOCHI
TAL BARAMATI DIST PUNE
A/P SONGAON TAL BARAMATI
DIST PUNE

Maharashtra

413102

0000IN30048411929285

12.00 20-AUG-2014

Maharashtra

413102

0000IN30048411629547

72.00 20-AUG-2014

SUKUMAR
UTTAMCHAND
UTTAMCHAND GANDHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SUNANDA SUKUMAR
GANDHI
SUNIL BHUJANGRAO
JADHAV

SUKUMAR

A/P SONGAON TAL BARAMATI

DIST PUNE
BHUJANGRAO
S N 22A KASHIVISHWAR
KRISHNARAO JADHAV MANDR TAL BARAMATI PUNE

Maharashtra

413102

0000IN30048411629570

42.00 20-AUG-2014

Maharashtra

413102

0000IN30177411030036

30.00 20-AUG-2014

SWATI SANTOSH
MEHTA

SANTOSH S MEHTA

JAGTAP CHEMBERS CINEMA

ROAD DIST - PUNE BARAMATI

Maharashtra

413102

00001202890000265961

60.00 20-AUG-2014

Shubhashree Kaushal
Desai
VILAS JAGANNATH
DANANE

Kaushal Desai

413102

0000IN30287120081617

3.00 20-AUG-2014

413102

00001203440000015624

6.00 20-AUG-2014

SHARMA MANISH
SHYAMSUNDER

SHARMA
SHYAMSUNDER
SHIVDATTA
POPAT BAPU JADHAV

Flat No 6, Chirang Appt, Vijay Ngr, Maharashtra

Baramati, Pune
JAGDAMBA BHAVAN, FLAT NO. Maharashtra
9, ANANDNAGAR, BARAMATI,
TAL-BARAMATI, DIST - PUNE
BARAMATI
P O BHIGWAN TAL INDAPUR
Maharashtra
DIST PUNE

413105

0000IN30048412370250

30.00 20-AUG-2014

SUYOG DENTAL CLINIC

DAHIGAON ROAD NATEPUTE
TAL MALSHIRAS DIST
SOLAPUR
A/P PANDARE TAL BARAMATI
DIST PUNE
A 6 STAFF QUARTERS
SHARADANAGAR POST
MALEGOAN COLONY TAL
BARAMATI DIST PUNE
MALEGAON BK TAL, BARAMATI,
MAHARASHTRA

Maharashtra

413109

0000IN30050510459723

30.00 20-AUG-2014

Maharashtra

413110

0000IN30048411615367

150.00 20-AUG-2014

Maharashtra

413115

0000IN30048412754689

6.00 20-AUG-2014

Maharashtra

413116

0000IN30226911696574

30.00 20-AUG-2014

D 12 A/P SHIVANAGAR TAL

BARAMATI DIST PUNE
VIIT ENGG COLLAGE STAFF
QUATERS ROOM NO 13 MIDC,
BARAMATI DIST PUNE
C/O I T I JAMKHED JAMKHED

Maharashtra

413116

0000IN30051311012050

189.00 20-AUG-2014

Maharashtra

413133

0000IN30048411642946

30.00 20-AUG-2014

Maharashtra

413201

00001302190000078865

6.00 20-AUG-2014

PRATAP POPAT
JADHAV

DOSHI RAJKUMAR
JAWAHARLAL
AZAD MAHAMADHANIF
KADARBHAI

JAGANNATH

DOSHI JAWAHARLAL
NEMCHAND
MAHAMADHANIF
KADARBHAI

GOPHANE ANANDRAO SAYAPPA SADU

SAYAPPA
GOPHANE
SHAILESH ARVIND
DESHPANDE
TAKALE AJAYKUMAR
VASANTRAO

ARVIND VISHNU
DESHPANDE
TAKALE VASANTRAO
BABURAO

NAIMNAVAJ MUSA
SHAIKH

MUSA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VIJAY BANSILAL
GUNDECHA

BANSILAL GUNDECHA

''VIJAYSHREE'' NEAR BUS

STAND JAMKHED, ANAND
NAGAR JAMKHED
1185 SUMANT PATH KARMALA
DIST SOLAPUR
A/P- KURDUWADI TAL- MADHA
DIST- SOLAPUR SOLAPUR

Maharashtra

413201

00001302340000052542

60.00 20-AUG-2014

Maharashtra

413203

0000000000C2S0000151

300.00 20-AUG-2014

Maharashtra

413208

00001202000000198783

15.00 20-AUG-2014

AT POST - PIMPALNER TAL

Maharashtra
MADHA MADHA
GHANSHYAM HSG SOC BHAKTI Maharashtra
MARG PANDHARPUR DIST
SOLAPUR PANDHARPUR

413210

00001202000000029895

72.00 20-AUG-2014

413304

0000IN30050510109699

30.00 20-AUG-2014

915/2 GOVINDPURA AP
PANDHARPUR DIST SOLAPUR
PANDHARPUR
30 MANGALSHILPA NEW
SOLAPUR ROAD BHATUMBARE
PANDHARPUR
4647 2A7, W NO 8 9,
PANDHARPUR CITY POLICE
STATION, SOLAPUR
4093 NAVI PETH PANDHARPUR
PANDHARPUR
A/P UPALE - DUMALA TAL BARSHI SOLAPUR

Maharashtra

413304

0000IN30050510342863

102.00 20-AUG-2014

Maharashtra

413304

0000IN30051311271006

6.00 20-AUG-2014

Maharashtra

413304

0000IN30226910338993

12.00 20-AUG-2014

Maharashtra

413304

00001302190000095074

75.00 20-AUG-2014

Maharashtra

413401

00001202000000166489

6.00 20-AUG-2014

Maharashtra

413401

0000IN30050510498819

30.00 20-AUG-2014

SHILPA NITIN MUTYAL NITIN SHRIPATRAO

MUTYAL
SHRIPAL
KHUSHALCHAND P
KHUSHALCHAND
DHOKA
DHOKA
SANJAY RAMHARI
RAMHARI
DANGE
GAVHANE BHAGWAN JAGANNATH
JAGANNATH

MAHESH
MAHANTAPPA HATTE

MAHANTAPPA HATTE

ROHIT SHIVANAND
PHUTANE

SHIVANAND

SUDHIR KASHINATH
GOLWALKAR

KASHINATH
PURUSHOTTAM
GOLWALKAR
GOKULDAS

VISHNUDAS
GOKULDAS SHETAJI
GOURISHANKAR
DATTATRAYA
DATTATRAYA NEWALE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PARANDKAR
PRASHANT ANANT
PRABHAKAR
MANOHARRAO
KULKARNI
TUKARAM
TULASHIRAM MANE
ABDULLAKHAN
NAVABKHAN PATHAN

PARANDKAR ANANT
RAMCHANDRA
MANOHARRAO

2888 JUNI CHATE GALLI A/P

BARSHI DIST SOLAPUR
BHAGWANT NIVAS GANDHI
NAGAR BARSHI SOLAPUR

Maharashtra

413401

00001202000000202864

6.00 20-AUG-2014

TULASHIRAM

413401

00001202000000140352

21.00 20-AUG-2014

NAVABKHAN
ISMAILKHAN PATHAN

1307 NEAR NAKA MANGALWAR Maharashtra

PETH BARSI
21/94 KHAN MANJIL NR MASJID Maharashtra
SANJAVES GALLI OSMANABAD

413501

00001201320000362685

30.00 20-AUG-2014

ANIRUDDHA VITTHAL
KULKARNI

VITTHAL SONAJI
KULKARNI

DESHPANDE STAND SOLAPUR Maharashtra

ROAD OSMANABAD

413501

00001202000000048555

42.00 20-AUG-2014

LOHAR GALLI OSMANABAD

Maharashtra

413501

00001202000000042038

42.00 20-AUG-2014

AT POST - YEDSI TAL - DIST OSMANABAN OSMANABAD

Maharashtra

413501

00001202000000099621

15.00 20-AUG-2014

MASHAYAIK SYED
ISAKODDIN
GAJIUDDIN
ISAKODDIN
RAMLING RANGANATH RANGANATH
PATALE

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SADIK RAHAMAT
SHAIKH

RAHAMAT

Maharashtra

413501

00001202000000101057

15.00 20-AUG-2014

SUDHIR RAJENDRA
KHALADKAR
VASHISTHA GUNDAN
KUMBHAR

RAJENDRA
KHALADKAR
GUNDAN

Maharashtra

413501

00001202000000199597

12.00 20-AUG-2014

Maharashtra

413501

00001202000000182279

15.00 20-AUG-2014

VITTHAL GANGARAM
SUDE

GANGARAM
DNYANOBA SUDE

Maharashtra

413501

0000IN30051312335846

36.00 20-AUG-2014

ALKA RAMKRISHANA
SHINDE

RAMKRISHANA

AT POST KASABE TADAWALE,

TAL & DIST - OSMANABAD,
OSMANABAD
MOHITE GALLI OSMANABAD
OSMANABAD
BEHIND MILLK DAIRY, SAINAGAR MIDC ROAD,
OSMANABAD
C/O SURWASE B M 26/784
BHANU NAGAR OSMANABAD
MAHARASHTRA
AA;PARIJATAA;SANSKAR
VARDHINI BEHIND MANDADE
HOSPITAL BARSHI ROAD
LATUR
AKANGIRE COMPLEX OPP. ST.
WORKSHOP AMBAJOGAI ROAD
LATUR
SIGNAL CAMP, LATUR

Maharashtra

413512

00001201370000050315

45.00 20-AUG-2014

Maharashtra

413512

00001202890000337755

15.00 20-AUG-2014

Maharashtra

413512

00001202300000145559

42.00 20-AUG-2014

SHYAM DALL MILL B-11 MIDC

LATUR
PRAKASH NAGAR LATUR

Maharashtra

413512

0000IN30050510294368

42.00 20-AUG-2014

Maharashtra

413512

00001202470000079687

45.00 20-AUG-2014

AA;PITRVRUNAA; KHADGAON Maharashtra

ROAD VAIBHAV NAGAR BEHIND
WALE ENGLISH SCHOOL
LATUR
SHIVAJI NAGAR LATUR
Maharashtra

413512

00001201370000048399

42.00 20-AUG-2014

413512

00001201060000448161

30.00 20-AUG-2014

NAVANDER GALLI LATUR

Maharashtra

413512

00001201370000037551

30.00 20-AUG-2014

B-16, THIRD FLOOR, GAGAN

VIHAR SOCIETY, VISHAL
NAGAR LATUR
AA;YOGASHRAYAA; NEAR
GORE HOSPITAL MANTHALE
NAGAR LATUR
SHUBHANKAR, VAIBHAV
NAGAR, LATUR

Maharashtra

413512

00001201370000041243

150.00 20-AUG-2014

Maharashtra

413512

00001201750000094604

15.00 20-AUG-2014

Maharashtra

413512

00001201370000105942

75.00 20-AUG-2014

TERNA COLONY OLD AUSA

ROAD LATUR

Maharashtra

413512

00001201370000036621

30.00 20-AUG-2014

AMARKUMAR VENKAT VENKAT D AKANGIRE

AKANGIRE
BANGARI DHARTI
VINOD
DHOOT SHRIKANT
BAJRANGLAL
DINESH NARAYANRAO
KUMTHEKAR

DHARAMJI RATA
VAVIYA
BAJRANGLAL
NARAYANRAO

DRDEEPAK MAHADEO MAHADEO

KOKANE

MUKESH DAYALDAS
JODHWANI HUF
RAMESH
PURUSHOTTAM
BAHETI
ROMA NARENDRA
SINHA

DAYALDAS R
JODHWANI
PURUSHTTOM

SOU GEETA
KASHINATH BELURE

KASHINATH

SURENDRA
SHAMBHAURAO
KULKARNI
VIMAL ABASAHEB
KOKATE

NA

NARENDRA

ABASAHEB

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VISHAL KESHERMAL
BRAHMECHA

KESHERMAL

413512

00001201370000040615

60.00 20-AUG-2014

ANTAD RUPALI
SHIVANAND

ANTAD SHIVANAND
SHIVLING

413520

0000IN30050510497214

60.00 20-AUG-2014

ARVIND KASHINATH
APTE
SHASHIKANT
VISHVANATH
SONVANE
ARVIND BALAJIRAO
CHATE

KASHINATH R APTE

ANIL LIGHT HOME CHAINSUKH Maharashtra

ROAD BEHIND SINDH
THEATURE LATUR
B AND C QUARTERS NEAR
Maharashtra
TELEPHONE OFFICE AUSA
DIST LATUR
OPP S.T STAND AUSA LATUR
Maharashtra

413520

0000IN30028010308473

42.00 20-AUG-2014

VISHVANATH

353, MOGARA TQ. AUSA LATUR Maharashtra

LATUR

413520

00001202470000122212

18.00 20-AUG-2014

BALAJI RAMRAO
CHATE

FLAT NO 202, SAI DHAM NEAR

SUSHILADEVI COLLEGE NEW
KHADGAON ROAD LATUR

Maharashtra

413531

00001201060000350237

30.00 20-AUG-2014

ASHISH NEAR MALU NIWAS

BEHIND DESHIKENDRA
VIDYALAYA S LATUR
AT POST: VAMBORI TAL:
RAHURI DIST: AHMEDNAGAR
AHMEDNAGAR
ARJUN COLONY WARD NO 1 ,
SHRIRAMPUR GONDHAWAMI
ROAD SHRIRAMPUR

Maharashtra

413531

00001201320000470258

30.00 20-AUG-2014

Maharashtra

413704

00001201090001133030

6.00 20-AUG-2014

Maharashtra

413709

0000IN30216410129512

3.00 20-AUG-2014

A/P. WARD NO. 7 BELAPUR

Maharashtra
ROAD SHRIRAMPUR
AHMEDNAGAR
VIVEKANAND HOUSING
Maharashtra
SOCIETY WARD NO. 1
SHRIRAMPUR AHMEDNAGAR
NISHIGANDHA VARIETIES AND Maharashtra
BOOK STALL NEAR BUS STAND
NEWASA ROAD SHRIRAMPUR

413709

0000IN30216410198516

135.00 20-AUG-2014

413709

0000IN30216410182992

15.00 20-AUG-2014

413709

0000IN30216410199959

30.00 20-AUG-2014

Maharashtra

413709

0000IN30050510119790

12.00 20-AUG-2014

Maharashtra

413709

0000IN30216410088326

30.00 20-AUG-2014

Maharashtra

413709

0000IN30216410187256

15.00 20-AUG-2014

RAVINDRA SHYAMRAO SHYAMRAO

APSINGEKAR
SANTOSH
PRAKASHLAL BAFNA

PRAKASHLAL
BANSILAL BAFNA

BHARDWAJ
RAJKUMAR KASHMIR

BHARDWAJ
KASHMIRSINGH

GANGAWAL SUSHIL
JAYPRAKASH
GAWARE KAILAS
DNYANDEO

GANGAWAL
JAYPRAKASH
BIHARILAL
GAWARE DNYANDEO
BHAGCHAND

KALE VASUDEO
DIGAMBAR

KALE DIGAMBAR
DAMODAR

NITIN BHALCHANDRA
KULKARNI

BHALCHANDRA

NEA RANGOLI OPP. ADARSH

LODGE, WARD NO 5 DIST
AHMEDNAGAR SHRIRAMPUR
PRAVIN KUMAR BOOB BOOB KANHAIYALAL
NEAR SANMITRA HOUSING
SOCIETY WARD NO 7, JANATA
HIGH SCHOOL MORGE VASTI
RSU, TAL SHRIRAMPUR
AHMEDNAGAR
RAJESH RAMESH
RAMESH FAKIRCHAND SADHANA NIWAS WARD NO.3
CHUDIWAL
CHUDIWAL
TAL- SHRIRAMPUR DISTAHMEDNAGAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RUPMATI SHARAD
SANKPAL

SHARAD
KRUSHNARAO
SANKPAL

Maharashtra

413709

0000IN30133017594969

36.00 20-AUG-2014

DUDHAL SANGITA
DILIP

DILIP

SHARYU OPP. NEW

SANGAMNER ROADNAKA
SANGAMNER ROAD AT POST SHRIRAMPUR DIST AHMEDNAGAR
A/P BELAPUR BEHID HOTEL
SUJEET TAL SHRIRAMPUR
DIST AHMEDNAGAR BELAPUR

Maharashtra

413715

0000IN30050510272756

63.00 20-AUG-2014

PRAMODINI RAMESH
NAKAT

RAMESH VISHWANATH M.P.K.V RAHURI 12-TEACHER'S

NAKAT
HOSTEL
RAHURI,AHMEDNAGAR
BHAUSAHEB DEORAM C O ANAND MEDICAL AND
MAGAR
GENRAL STORES A P LONI BK
TAL RAHATA DIST
AHMEDNAGAR
Balraj Polamolla
C/o P Vijayalakshmi Anand
Apartments, Flat No 4 Opp Forest
Qtrs Daund, Pune
RAMCHANDRA
FARATE GALLI DAUND DAUND
GOVINDRAM GEHANI

Maharashtra

413722

00001302340000016271

30.00 20-AUG-2014

Maharashtra

413736

00001203350000015711

30.00 20-AUG-2014

Maharashtra

413801

0000IN30009510888818

78.00 20-AUG-2014

Maharashtra

413801

00001202990001591971

33.00 20-AUG-2014

PLOT NO.42, SAMTANAGAR,

Maharashtra
SAVEDI, AHMEDNAGAR
SHAMBHURAJE NIWAS
Maharashtra
GADEKAR CHK NIRMALNAGAR
AHMEDNAGAR AHMEDNAGAR

414001

00001302190000075241

72.00 20-AUG-2014

414001

00001302190000088225

72.00 20-AUG-2014

NEAR CHETANA HOTEL

AURANGABAD ROAD
AHMEDNAGAR
SHIVMANGAL APARTMENT,
GULMOHAR ROAD, IN FRONT
OF POLICE CHOWKI
AHMEDNAGAR
PLOT NO. 17. S. NO. 355,
SATTHA COLONY, STATION
ROAD, AHMEDNAGAR
NILMANI TARA BAUG COLONY
NAGAR PUNE ROAD
AHEMEDNAGAR
GANJ BAZAR AHMEDNAGAR
AHMEDNAGAR
ATPOST-NAGAR PUNE ROAD
GANGALE HSPL AHMEDNAGAR

Maharashtra

414001

00001302190000094919

24.00 20-AUG-2014

Maharashtra

414001

00001201090001452597

24.00 20-AUG-2014

Maharashtra

414001

00001302340000065053

405.00 20-AUG-2014

Maharashtra

414001

0000IN30109810541114

3.00 20-AUG-2014

Maharashtra

414001

00001302190000081458

3.00 20-AUG-2014

Maharashtra

414001

00001302190000043988

102.00 20-AUG-2014

SUBHASH
BHAUSAHEB MAGAR

Indrakiran Polamolla

TULSIDAS
RAMCHANDRA
GEHANI
AASHA SIDHARTH
LOKHANDE
ABHIMANYU
GANGARAM AHER

SIDHARTH
GANGARAM

AJIT ABHIMANYU
AHER

ABHIMANYU

BALBIR SINGH

UJAGAR SINGH

BANSILAL MOHANLAL MOHANLAL

AGRAWAL
BHALCHANDRA
RAMDAS THOKE

RAMDAS THOKE

GOPAL RAJENDRA
MALOO
MR KANTILAL
BANSILAL MUTHA

RAJENDRA
BANSILAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PADMA BAPU
GAWATE

BAPU

GAJANAN COLONY NEAR DR.

DONGARE HOSPITAL MIDC
AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000022957

60.00 20-AUG-2014

PAWAR EKNATH

PAWAR DEOSING

PLOT NO 6 NAVJEEVAN
COLONY BEHIND POONAM
MOTI NAGAR MARKET YARD
ROAD AHMEDNAGAR
RAILWAY STATION AAGARKAR
MALA STATION ROAD
AHMEDNAGAR
4,SHILPAK HSG STY
OPP.CHANDAN ESTATE
BORUDGAON ROAD
AHMEDNAGAR
PLOT NO 8 , S NO 51/3/1
MAHATMA PHULE NAGAR
CHIPADE ESTATE
SARASNAGAR AHMEDNAGAR

Maharashtra

414001

0000IN30050510410815

60.00 20-AUG-2014

Maharashtra

414001

0000IN30109810097049

30.00 20-AUG-2014

Maharashtra

414001

00001302190000032773

6.00 20-AUG-2014

Maharashtra

414001

00001302190000046463

15.00 20-AUG-2014

EVALE LANE RENAVIKAR

CHAMBER MALIWADA
AHMEDNAGAR
3615 BANK ROAD
AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000089516

18.00 20-AUG-2014

Maharashtra

414001

00001302190000025905

102.00 20-AUG-2014

PLOT NO 20 RAVILEELA BLDG. Maharashtra

ALANKAPURI SC FAKIRWADA
NIRMAL NAGAR ROAD
AHMEDNAGAR
3169,JUNA KAPAD BAZAR
Maharashtra
AHMEDNAGAR AHMEDNAGAR

414001

00001302190000022524

30.00 20-AUG-2014

414001

00001302190000059981

15.00 20-AUG-2014

STATION ROAD PLOT NO 167

AHMEDNAGAR
STATION ROAD PLOT NO 167
AHMEDNAGAR
PLOT NO 4/A ABHIYANTA
COLONY AURANGABAD ROAD
AHMEDNAGAR
3897/98 NEHA AGENCIES
BEHIND ASHA TALKIES
AHMEDNAGAR
3169,JUNA KAPAD BAZAR
AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001202990001065123

15.00 20-AUG-2014

Maharashtra

414001

00001202990001048572

6.00 20-AUG-2014

Maharashtra

414001

00001302190000093364

30.00 20-AUG-2014

Maharashtra

414001

0000IN30021410697064

60.00 20-AUG-2014

Maharashtra

414001

00001302190000059996

15.00 20-AUG-2014

PRAKASH SHIVMURTI SHIVMURTI

HAPSE
PRASAD MANULAL
SARANGDHAR

MANULAL

RAJENDRA RAMBHAU RAMBHAU

SHELAR

RAJENDRA RAMNATH RAMNATH

RAUT
RAJLAXMI GOPALDAS GOPALDAS
BARSHIKAR
RAVINDRA KANTILAL
SURATWALA

KANTILAL

RUPALI PRASAD
NEWASKAR

PRASAD

SAGAR ASHOK
MUNOT
SAGAR ASHOK
MUNOT
SANDHYA RAJU
THOTE

ASHOK RAMCHAND
MUNOT
ASHOK RAMCHAND
MUNOT
RAJU

SHAILESH ANMAL

SHANKAR MALLAYA
ANMAL

SONIKA MAYUR
PARIKH

MAYUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Address

State

PINCode Folio Number of Securities

SUBBARAO
KRISHNARAO
KRISHNARAO SATNUR

C/O SAINATH BROTHERS

CENTRAL BANK ROAD NAVI
PETH CORNER AHMEDNAGAR

Maharashtra

414001

00001302190000056294

6.00 20-AUG-2014

SUNIL SAKALA

BHAGWAT BUNGALOW
Maharashtra
BURUDGAON ROAD NEAR
HOTEL VAIBHAV AHMEDNAGAR

414001

0000000000C2S0000272

72.00 20-AUG-2014

TARANJEETKAUR
TRALOCHSING
SURJEETSING MAKAR HABAJANSING
KOCHAR
UDAY RAMDAS
RAMDAS
GARKAR

269 B, SADAR BAZAR BHINGAR Maharashtra

CAMP AHMEDNAGAR

414001

00001201090000651283

30.00 20-AUG-2014

P NO 12 JAYSHRI COLONY
TABATKAR MALA GULMOHAR
ROAD AHMEDNAGAR

Maharashtra

414001

00001203320000405735

243.00 20-AUG-2014

USHA POKHARNA

SANJAY POKHARNA

3730, NAVI PET, AHMEDNAGAR Maharashtra

414001

0000IN30060110126563

30.00 20-AUG-2014

VIKAS SHRIDHAR
BHAWAR

SHRIDHAR

SUNMITRA HOUSING COLONY

ZOPDI CANTEEN
AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000054793

72.00 20-AUG-2014

VIVEK VIJAY
BHANDARI

VIJAY

313,MAIN ROAD BHINGAR

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414001

00001302190000052893

42.00 20-AUG-2014

YUVRAJ DILIP SHINDE DILIP SHINDE

414001

0000IN30048411782889

30.00 20-AUG-2014

DHYANCHAND
GYASILAL KANOJIYA

ZAREKER GALI NALEGAON

Maharashtra
AHMEDNAGAR
GYASILAL M KANOJIYA HOUSE NO 11 ALAMGIR ROAD Maharashtra
VIJAYNAGAR BHINGAR
AHMEDNAGAR
N N SHARMA
ARMD STATIC WKSP EME
Maharashtra
BHINGAR CANTT
AHMEDNAGAR MAHARASHTRA

414002

00001203320000556777

45.00 20-AUG-2014

414002

0000IN30267933645055

90.00 20-AUG-2014

RASHMI ROUT

RADHAMOHAN ROUT

C/O R M ROUT IDSE GARRISON Maharashtra

ENGINEER SOUTH POTTENEER
ROAD AHMEDNAGAR

414002

0000IN30051310776472

36.00 20-AUG-2014

JAYANT
RAMCHANDRA
HOSHING
Manda Sampatrao
Nanaware

RAM CHANDRA
SHRIDHAR HOSHING

43/16,GATNE WADA COURT

LANE AHMED NAGAR

Maharashtra

414003

0000IN30245310018875

3.00 20-AUG-2014

Sampatrao Nanaware

Maharashtra

414003

0000IN30177410121288

150.00 20-AUG-2014

NANDKUMAR
JAGANNATH
SHIVAGAJE

JAGANNATH

Nilsamarth Plot No 31/5 Near

Varsha Colony Savedi
Ahmednagar
C/O AJANTHA PROVISION
STORES PIPE LINE ROAD
SAVEDI AHMEDNAGAR

Maharashtra

414003

00001302190000053580

42.00 20-AUG-2014

NITIN SHARMA

Father/Husband First
Name

TILOK CHAND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PADMAJA PRAKASH
GARUD
PRITI SHYAM GULATI

PRAKASH SHANKAR
GARUD
SHYAM

414003

0000IN30075711322601

42.00 20-AUG-2014

414003

00001302190000087688

27.00 20-AUG-2014

SAGAR HARGOVIND
SHARMA

HARGOVIND

GARUD HOSPITAL SAVEDI

Maharashtra
ROAD AHMEDNAGAR
C-1 PARAG CORNER
Maharashtra
MAHAVEERNAGAR
AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV Maharashtra
APARTMENT, BHISTBAUG,
PIPELINE ROAD, AHMEDNAGAR

414003

00001302190000090363

15.00 20-AUG-2014

SHARDA RAMDAS
GARKAR

RAMDAS

12 JAISHREE COLONY
Maharashtra
TAMBATKAR MALA GULMOHAR
ROAD AHMEDNAGAR
AHMEDNAGAR

414003

00001302190000091236

30.00 20-AUG-2014

SHRIRAM MOTILAL
CHANDAK

MOTILAL RAMDHAN
CHANDAK

Maharashtra

414003

00001203840000372663

18.00 20-AUG-2014

SUHAS SUBHASH
KULKARNI

SUBHASH

Maharashtra

414003

00001302190000042469

102.00 20-AUG-2014

VIDYA PRAMOD
SONTAKKE

PRAMOD

Maharashtra

414003

00001302190000090325

9.00 20-AUG-2014

YOGESH BALASAHEB
KAVHANE

BALASAHEB

Maharashtra

414003

00001302190000075047

12.00 20-AUG-2014

AVINASH NAMDEO
PANDOLE

NAMDEO JAGANNATH
PANDOLE

Maharashtra

414005

0000IN30051312391890

3.00 20-AUG-2014

PRAKASH VINAYAK
DANGE

VINAYAK

PLOT 8 FADKE MALA

GULMOHAR ROAD
AHMEDNAGAR
SHRIRAMNAGAR VASANT
TEKADI PIPE LINE ROAD
SAVEDI AHMEDNAGAR
12 APULKI SHRIRAMNAGAR
COLNY SHRIRAM CHOWK PIPE
LINE ROAD SAVEDI
AHMEDNAGAR
PLOT NO 8, KAMAL JAYSHREE
COLONY NR-MAMTA GAS
GULMOHAR ROAD
AHMEDNAGAR
46 VISHAL COLONY
AGARKARMALA STATION ROAD
AHMEDNAGAR
SRINIVAS BURANAGAR NEAR
TAPOWAN AHMEDNAGAR

Maharashtra

414005

00001302190000019061

102.00 20-AUG-2014

SUSHIL POPATLAL
PATWA
RAJENDRA BANSI
KSHIRSAGAR
SANJAY LAXMAN
ADAMANE

POPATLAL

MAIN ROAD PATHARDI

PATHARDI
ATPOST-SONAI TAL-NEWASA
DIST-AHMEDNAGAR SONAI
GHODEGAON ROAD A/PSONAI, TAL- NEWASA DISTAHMEDNAGAR AHMEDNAGAR

Maharashtra

414102

00001302190000037182

30.00 20-AUG-2014

Maharashtra

414105

00001302190000089364

105.00 20-AUG-2014

Maharashtra

414105

00001202000000158661

12.00 20-AUG-2014

MANOJ DHANRAJ
GANDHI

DHANRJ GANDHI

NIGHOJ TAL PARNER DIST

AHMEDNAGAR AHMEDNAGAR

Maharashtra

414306

00001202990004394903

30.00 20-AUG-2014

BANSI
LAXMAN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANJAY RAMKISAN
LADDHA

RAMKISAN

Maharashtra

414502

00001302190000069453

15.00 20-AUG-2014

ANIL ANANT
MASURKAR
GIRISH MAHADEO
WALIMBE

NA

DHANVANTARI HOSPITAL
WARUR ROAD SHEVGAON
SHEVGAON
194 BUDHWAR PETH SATARA

Maharashtra

415001

0000IN30050510117780

60.00 20-AUG-2014

415001

0000IN30050510169848

6.00 20-AUG-2014

JAGTAP GEETA
SANJAY
MILIND VAMAN
KHARPUDIKAR

JAGTAP SANJAY
HAMBIRRAO
NA

162/1, PLOT NO 1
Maharashtra
SHAHUNAGAR GOODLI
SATARA
GOKUL 448 A/1 , SADAR BAZAR Maharashtra
CAMP SATARA
SUYOG BUNGALOW PLOT NO 1 Maharashtra
S NO 169/B CHANDRASEN
SOCIETY SHAHU NAGAR
GODOLI SATARA

415001

0000IN30050510465602

18.00 20-AUG-2014

415001

0000IN30048411621150

15.00 20-AUG-2014

PATIL RAHUL
JANARDAN

JANARDAN

Maharashtra

415001

0000IN30048411978289

30.00 20-AUG-2014

QURESHI MUSA
RAJJAK

QURESHI RAJJAK
DAGADU

25, SHIVNERI SOCIETY

AJINKYA TARA ROAD GODOLI
SATARA
170/19 MITRA BANGLOW AZAD
COLONY SHAHUNAGAR
GODOLI SATARA

Maharashtra

415001

0000IN30050510419373

30.00 20-AUG-2014

RAJKUMAR
PRABHUMAL RAJPAL
SHILPA DHANAJIRAO
JAGTAP

PRABHUMAL RAJMAL
RAJPAL
DHANAJIRAO V
JAGTAP

346, SOMWAR PETH, SATARA

Maharashtra

415001

0000IN30109810624913

30.00 20-AUG-2014

Maharashtra

415001

00001203500000040600

15.00 20-AUG-2014

SUBARAV BALARAM
PATIL
SURESH BABURAO
NIGADE

BALARAM PATIL

Maharashtra

415001

0000IN30133018841205

42.00 20-AUG-2014

Maharashtra

415001

0000IN30050510508444

15.00 20-AUG-2014

VASIM RAFIQ
BAGWAN
VIJAY NARAYAN
WANDHARE
VIJAYA CHANDARSING
RAJPUT

RAFIQ ABDUL
BAGWAN
NARAYAN T
WANDHARE
CHANDARSING

'KRISHNAI' PL. NO. 6 A, KANGA

COLONY, SADAR BAZAR,
SATARA
COLLECTOR RESIDENCE
SATARA
68 SUMITRA RAJE HSG SOC
SHAHUNAGAR GODOLI
SATARA
52, BUDHAWAR PETH, SATARA

Maharashtra

415001

00001201091900082191

3.00 20-AUG-2014

FL. NO. 8, D-WING, ADITYA

NAGARI, SATARA
28 MAGZINE AREA SADAR
BAZAR SATARA

Maharashtra

415001

00001201091900067059

240.00 20-AUG-2014

Maharashtra

415001

0000IN30050510288232

42.00 20-AUG-2014

VIKAS VIJAY GOSAVI

VIJAY SOMNATH
GOSAVI
SHRIKANT AGATE

PLOT NO 91, SAINIK NAGAR,

SADAR BAZAR, SATARA
254, BHAVANI PETH, SATARA

Maharashtra

415001

0000IN30226910911851

6.00 20-AUG-2014

Maharashtra

415002

00001203500000090648

3.00 20-AUG-2014

346, SOMWAR PETH, SATARA

Maharashtra

415002

00001201091900084131

9.00 20-AUG-2014

345 SOMWAR PETH SATARA

Maharashtra

415002

0000IN30050510279713

42.00 20-AUG-2014

NA

BABURAO NIGADE

AMEY SHRIKANT
AGATE
AMOL OMPRAKASH
OMPRAKASH
TIWARI
BHAVARLAL TIWARI
ANITA SACHIN KHURD SACHIN SHANKAR
KHURD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ASHISH ANIL
MIRLEKAR
CHANDRASHEKHAR
CHINTAMANI
VELANKAR
GODBOLE VINAYAK
NARAYAN STAFF

State

PINCode Folio Number of Securities

ANIL ANANT MIRLEKAR 10, YAGOGOPAL PETH,

SATARA
CHINTAMANI
VIMAL PARK, FL. NO. B-1, 391,
VELANKAR
GURUWAR PETH, SATARA

Maharashtra

415002

00001203500000133955

12.00 20-AUG-2014

Maharashtra

415002

00001201091900066644

3.00 20-AUG-2014

NARAYAN

BELAGADE BUNGLOW
ARKASHALA NAGAR
SHAHUPURI SATARA
MADAN HAMBIRRAO
HAMBIRRAO JADHAV LAUKIK43, SHREEGANESH
JADHAV
HSG. SOC. GENDAMAL NAKA,
SATARA
MAHESH JAGANNATH JAGANNATH HANMANT A P SONAGAON TAL DIS
JADHAV
JADHAV
SATARA SATARA SATARA
MAKRAND MUKUND
MUKUND
32, RAMNAGAR, PAWAR
ERANDE
COLONY, SHAHUPURI, SATARA

Maharashtra

415002

0000IN30050510285189

27.00 20-AUG-2014

Maharashtra

415002

00001201091900064915

3.00 20-AUG-2014

Maharashtra

415002

00001202990004320184

3.00 20-AUG-2014

Maharashtra

415002

00001203500000164819

15.00 20-AUG-2014

RAJASHRI AMIT
KADAM

AMIT YASHWANT
KADAM

49, PANCHWATI, RAMNAGAR,

SHAHUPURI, SATARA

Maharashtra

415002

00001201091900060429

15.00 20-AUG-2014

RAMESH BABURAO
ADSUL

BABURAO

Maharashtra

415002

00001201580000002442

24.00 20-AUG-2014

SABALE VIKAS
SADASHIV
SAJJAD HARUN
KURESHI
SAVITA GANESH
JADHAV
SIDDHARTH SUDHIR
BOKIL
SOMSHEKHAR
BASAWRAJ KADI

SABALE SADASHIV
JAGANNATH
HARUN BADASHAHA
KURESHI
GANESH V JADHAV

H NO.21, S NO.327/1K/2K/3K
SUYOG COL. SHAHUPURI
SATARA SATARA
133, SOMWAR PETH SATARA

Maharashtra

415002

0000IN30109810479524

15.00 20-AUG-2014

572, MANGALWAR PETH,

SATARA, SATARA
148, VYANKATPURA PETH,
SATARA
497 SADAR BAZAR SATARA

Maharashtra

415002

00001201091900072001

30.00 20-AUG-2014

Maharashtra

415002

00001203500000132835

15.00 20-AUG-2014

Maharashtra

415002

0000IN30036010359704

12.00 20-AUG-2014

Maharashtra

415002

0000IN30050510408304

42.00 20-AUG-2014

90, MACHI PETH, SATARA

Maharashtra

415002

00001201091900075910

3.00 20-AUG-2014

F-4, GOURI APPT, 376,

MANGALWAR PETH, SATARA
167/170 A MANGALWAR PETH
SUSHILA VASANT VIHAR S-2
SATARA
9, KARANJE PETH, SATARA

Maharashtra

415002

00001201091900071272

3.00 20-AUG-2014

Maharashtra

415002

0000IN30050510328706

3.00 20-AUG-2014

Maharashtra

415002

00001203500000132060

15.00 20-AUG-2014

972, SAGAR APPT, SHANIWAR

PETH, SATARA
285 SOMWAR PETH SATARA
CITY BRANCH SATARA

Maharashtra

415002

00001201091900071215

15.00 20-AUG-2014

Maharashtra

415002

0000IN30050510472713

30.00 20-AUG-2014

SUDHIR MADHAV
BOKIL
BASAWRAJ
SHREYAS APTS 5, 7 ( S.7) 115
VEERSANGAPPA KADI YADO GOPAL PETH SATARA

SUGANDHA DINKAR
DINKAR ANANT
NERURKAR
NERURKAR
SUNIL SHANKAR PATIL SHANKAR BHAURAO
PATIL
UJAWLLA DESHMUKH VIJAY DESHMUKH

UMESH SHANKAR
NIKAM
VRUSHALI VIKRANT
MEHENDALE
WADAKE VIJAY
MADHAV

Address

SHANKAR KRISHNA
NIKAM
VIKRANT GOPAL
MEHENDALE
WADAKE MADHAV
DIGAMBER

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

HEMANT DAMODAR
SADAWARTE

DAMODAR YASHWANT SHRADDHA KRISHNA NAGAR

SADAWARTE
SATARA

Maharashtra

415003

0000IN30050510332552

102.00 20-AUG-2014

SAVITA HEMANT
SADAWARTE
AJAY MAHADEO
BORATE

HEMANT DAMODAR
SADAWARTE
MAHADEO BORATE

SHRADDHA KRISHNA NAGAR` Maharashtra

SATARA
PLOT NO.29, MEGHDOOT
Maharashtra
COLONY KODOLI MIDC SATARA
SATARA
C/O OKASA PHARMA PVT LTD L- Maharashtra
2 ADDITIONAL M I D C SATARA

415003

0000IN30050510332569

102.00 20-AUG-2014

415004

00001201091900051089

3.00 20-AUG-2014

MALI NANDKUMAR
RAGHUNATH

MALI RAGHUNATH
JAGANNATH

415004

0000IN30050510412393

3.00 20-AUG-2014

SAMIR IBRAHIM
MANER

IBRAHIM BABULAL
MANER

ASHA SAH SOCIETY,

Maharashtra
SATVASHIL NAGAR, M. I. D. C,
KODOLI, SATARA
A/P-MAYANI TAL-KHATAV DIST- Maharashtra
SATARA MAYANI
114, SHANIWAR PETH KARAD
Maharashtra

415004

00001203500000136390

15.00 20-AUG-2014

415102

00001201091900031260

84.00 20-AUG-2014

415110

00001202890000366698

15.00 20-AUG-2014

KULKARNI
BALKRISHNA
BABURAO
HAJIMAKBOOL ABDUL
BAGWAN
POPATLAL
PUNAMCHAND OSWAL

102 A, WEST GAJANAN HSG

SOCIETY GOWARE KARAD

Maharashtra

415110

00001202890000095999

6.00 20-AUG-2014

313, GURUWAR PETH, KARAD

Maharashtra

415110

00001203500000223411

15.00 20-AUG-2014

65, SHUKRAWAR PETH KARAD Maharashtra

415110

00001202890000270251

3.00 20-AUG-2014

KUNAL BALRAM
SACHDEO
MAHESH NARAYAN
JAIN
MANOJKUMAR
TAMCHAND KHATRI

BALRAM

241/C SAHNIWAR PETH KARAD Maharashtra

415110

00001201320000611841

54.00 20-AUG-2014

NARAYAN

415110

00001201320000606415

60.00 20-AUG-2014

415110

00001201091900013528

102.00 20-AUG-2014

VASANT NARAYAN
BAGELLU

NARAYAN SAYANNA
BAGELLU

21 SHIVAJI CLOTH MKT KARAD Maharashtra

KARAD
SHOP NO.1, PATEL MARKET
Maharashtra
SHANIWAR PETH, MAIN ROAD
KARAD
'KADAM NIWAS', VAIBHAV
Maharashtra
COLONY, VIDYANAGAR, KARAD

415110

00001201130000084719

3.00 20-AUG-2014

SIDDAYYA ADIVAYYA
KEMPINMATH

ADIVAYYA

347, SHRINIWAS BHINGLOLI,

Maharashtra
DIST- RATNAGIRI MANDANGAD

415203

00001201750000063113

6.00 20-AUG-2014

DIPAK KHASHABA
MORE

KHASHABA NATHA
MORE

A/P KILLE MACHINDRAGAD TAL Maharashtra

WALWA DIST - SANGLI SANGLI

415302

00001202000000043770

12.00 20-AUG-2014

RAJESH BALASAHEB
PATIL

BALASAHEB
PANDURANG PATIL

A/P MANGRUL TAL, KHANAPUR Maharashtra

DIST SANGLI, KARVE,
MAHARASHTRA

415311

0000IN30226911378500

6.00 20-AUG-2014

MUBARAK BALEKHAN BALEKHAN

TAMBOLI
ABHIJEET
DATTATRAYA RAINAK
DATTATRAYA RAINAK
AMEY BALKRISHNA
KULKARNI
HAJI ALTAF HAJI
MAKBOOL BAGWAN
JITENDRA POPATLAL
OSWAL

TAMCHAND KHATRI

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RITESHKUMAR
NAVINCHANDRA
NAVINCHANDRA SHAH

A/P - NERLA TAL - WALWA DIST Maharashtra

- SANGLI NERLA

415406

00001202000000067496

30.00 20-AUG-2014

SUMITRA LAXMANRAO NA
PAVASHE

A/P ISLAMPUR, TAL- WALWA

DIST- SANGLI ISLAMPUR

Maharashtra

415409

00001202000000196771

30.00 20-AUG-2014

DNYANESH
SHASHIKANT Y
SHASHIKANT BACHAL BACHAL

YASHWANT NIVAS MAIN ROAD, Maharashtra

KOREGAON DIST - SATARA
KOREGAON
A/P. KOREGAON TAL Maharashtra
KOREGAON DIST - SATARA
KOREGAON
NEAR HUTATMA SMARKA,
Maharashtra
KOREGAON, SATARA

415500

00001202890000271838

15.00 20-AUG-2014

415501

00001202890000271589

30.00 20-AUG-2014

415501

00001203500000083628

30.00 20-AUG-2014

CERE OFF SHAKUN

ELECTRICALS 44 LAXMI NAGAR
AZAD CHOWK, KOREGAON
KOREGAON
AT/POST- AJINKYANAGAR
KOREGAON KOREGAON
OLD PETH A/P. KOREGAON
DIST. SATARA KOREGAON
SURYAKANT DHARU KIRANA
STORE KEOARESHWAR ROAD
KOREGAON
AT. POST. KUDAL TALUKAJAVLI DIST-SATARA. KUDAL
2536 PUNE SATARA ROAD A/P
LONAND TAL KHANDALA DIST
SATARA LONAND
PLOT NO 131 SWAPNA
BUNGLOW GOLIBAR MAIDAN
PHALTAN
S/O R K JAGTAP GOLIBAR
MADIAN, NIRMAL RAJA NAGAR
PLOT NO 127 PHATTAN

Maharashtra

415501

00001202160600003580

30.00 20-AUG-2014

Maharashtra

415501

00001202160600004259

9.00 20-AUG-2014

Maharashtra

415501

00001202890000298797

15.00 20-AUG-2014

Maharashtra

415501

00001202890000271842

15.00 20-AUG-2014

Maharashtra

415514

00001203500000203040

3.00 20-AUG-2014

Maharashtra

415521

0000IN30050510472907

18.00 20-AUG-2014

Maharashtra

415523

0000IN30048412394389

12.00 20-AUG-2014

Maharashtra

415523

0000IN30048412267585

30.00 20-AUG-2014

BALKRISHNA
DATTATRA SHIVRAM
DATTATRAY KALEKAR KALEKAR
BHAGWATPRASAD
BHIKAMCHAND
CHINDAK
GOPAL
SHYAMSUNDAR
MARDA

BHIKAMCHAND
CHINDAK

KAMAL VILASRAO
BHOSALE
PRATAP BHANUDAS
NALE
SANTOSH
SURYAKANT DHARU

VILASRAO BHOSALE

SHYAMSUNDAR
MARDA

RAMCHANDRA NALE

ATUL JAGGANNATH
BAWKAR
PRASHANT VORA

SURYAKANT
HIRACHANDDAS
DHARU
JAGGANNATH
SITARAM BAWKAR
RAMANLAL

GAVADE ANIRUDDHA
SOPANRAO

GAVADE SOPANRAO
DNYANOBA

JAGTAP NILESH
RAMRAO

NILESH

MANOHAR
SHANKARRAO
HONGEKAR
SANJAY GAJANAN
DHUMAL

SHANKARRAO

RAMNAGAR S.S.S.K. PHALTAN

TAL - PHALTAN SATARA

Maharashtra

415523

00001202890000146314

30.00 20-AUG-2014

GAJANAN

NIRMALA RAJE NAGAR PLOT

NO-168 GOLIBAR MAIDAN
PHALTAN DIST SATARA
PHALTAN

Maharashtra

415523

0000IN30050510274434

30.00 20-AUG-2014

First Name

Father/Husband First
Name

SUDHIR NARAYAN
KULKARNI

NARAYAN KULKARNI

ARUN RAJARAM
SHINDE
MANSUR HASAN
DESAI
VEENA GOVIND
MANGALVEDHE
BALKRISHNA RAMA
THAKUR

State

PINCode Folio Number of Securities

Maharashtra

415523

0000IN30048412388760

150.00 20-AUG-2014

Maharashtra

415605

00001201320000054897

15.00 20-AUG-2014

Maharashtra

415605

00001201320000408581

54.00 20-AUG-2014

Maharashtra

415605

00001201320000431201

6.00 20-AUG-2014

Maharashtra

415612

00001202890000135513

15.00 20-AUG-2014

A-12, 2ND FLOOR, ARIHANT

Maharashtra
PALACE SOCIETY, PARYANCHI
ALI, RATNAGIRI
2089, BEL BAUG, RATNAGIRI
Maharashtra

415612

00001201091900067078

90.00 20-AUG-2014

415612

00001201091900049939

15.00 20-AUG-2014

Maharashtra

415639

00001201091900081981

9.00 20-AUG-2014

Maharashtra

416000

00001201060000424879

9.00 20-AUG-2014

AF - 16, 1ST FLOOR

Maharashtra
PRABHAKAR PLAZA STATION
ROAD KOLHAPUR
501, D GURUDATTA
Maharashtra
APARTMENT GANGAVES
KOLHAPUR
1493 C, LAXMIPURI, KOLHAPUR Maharashtra

416001

00001202000000082035

102.00 20-AUG-2014

416002

00001202000000037661

45.00 20-AUG-2014

416002

00001201091900052711

15.00 20-AUG-2014

FLAT NO -202, MATHURA

Maharashtra
APPTS, KADAMWADI ROAD,'E'
WARD, KOLHAPUR
719 E WARD GHATGE COLONY Maharashtra
NEAR MOSQUE KADAMWADI
KOLHAPUR
RS NO 84 E JAITUNBI MANZIL
Maharashtra
SADAR HAZAR KOLHAPUR

416003

00001201091900048935

24.00 20-AUG-2014

416003

00001203320000591626

33.00 20-AUG-2014

416003

0000IN30021411831944

3.00 20-AUG-2014

PLOT NO 13 NEAR GANESH

MANGAL KARYALAYA LAXMI
NAGAR PHALTAN
RAJARAM
SHIVAJI NAGAR, BEHIND
RAMCHANDRA SHINDE BACHAT BHUVAN, NEAR
PRANT OFFICE, CHIPLUN
HASAN
DESAI MOHALLAH BAITUL
HASAN TAL CHIPLUN DIST
CHIPLUN
GOVINDMOHANRAOMA SHRIHARI BEHIND ZP SCHOOL
NGALVEDHE
RAOTALE CHIPLUN
RAMA YASHAWANT
VAIBHAV RATNA FLAT NO.209,
THAKUR
MALNAKA RATNAGIRI OPP.
HOTEL ALFA RATNAGIRI

KALPANA PRAMOD
PANDE

PRAMOD PANDE

NITIN PANDURANG
KOTAWADEKAR
UDAY VASANT
KARANDIKAR

PANDURANG
KOTAWADEKAR
VASANT VASUDEO
KARANDIKAR

CHANDER MAHADEO
SALOKHE

Address

731, A/2, EKTA MARG,

UDYAMNAGAR, NEAR
SWAROOP MOTOR TRAINING
SCHOOL, RATNAGIRI
MAHADEO GUNDAPPA H.NO.8 BEED SO.
SALOKHE
GANESHWADI KOLHAPUR

ASHWINI NINAD
YEDURKAR

NINAD A YEDURKAR

JAYANTILAL
POONAMCHAND SHAH
HUF
PARVEEN MOHAMMED
SHANEDIWAN

POONAMCHAND
CHUNNILAL SHAH

AMJADAHMAD
NAJMODDIN MOMIN

NAJMODDIN
CHANDSAHEB MOMIN

FIROZKHAN MUSA
CHABUKSAVAR

MUSA

MOHAMMED
SHANEDIWAN

HASINA JAPHAR KHAN JAPHAR KHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

KULKARNI MANOJ
ANANT

KULKARNI ANANT
ANNAJI

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RS NO-817/1,PLOT NO-7,
Maharashtra
SHUBH-SHREE
RESIDENCY,FLAT NO-402
KARANDE MALA, BEHIND
CIRCUIT HOUSE KOLHAPUR.
KARAN
27, E-WARD, NEAR ZP OFFICE, Maharashtra
BHAGWANTRAO MANE NAGALA PARK, KOLHAPUR

416003

0000IN30088814891673

45.00 20-AUG-2014

416003

00001201091900071122

30.00 20-AUG-2014

MAHESH D KURANE

DATTATRAY
GOPALRAO KURANE

Maharashtra

416003

0000IN30051313455273

3.00 20-AUG-2014

PARTHA GADRE

SHARAD GADRE

Maharashtra

416003

0000IN30051312178277

60.00 20-AUG-2014

PREETI ARJUN
OBERAI
SAHASRABHUDHE
DEEPAK ACHYUT

ARJUN OBERAI

Maharashtra

416003

00001202890000231125

6.00 20-AUG-2014

Maharashtra

416003

0000IN30082911299947

30.00 20-AUG-2014

UCHDEV SINGH

AMAR SINGH

Maharashtra

416003

00001601010000204822

90.00 20-AUG-2014

Maharashtra

416004

00001202000000007058

42.00 20-AUG-2014

Maharashtra

416004

00001201091900047872

24.00 20-AUG-2014

Maharashtra

416005

00001202990002868910

6.00 20-AUG-2014

167, SATYABHAMA RUIKAR

Maharashtra
COLONY KOLHAPUR
FLAT NO 1 RUKMINI APPT.
Maharashtra
MAHADIK COLONY DIST
KOLHAPUR
469/19, KALPANA BUNGLOW
Maharashtra
MUKT SAINIK
VASAHAT,Ex.SERVICE
OPP.MARKET YARD KOLHAPUR

416005

00001202000000066245

15.00 20-AUG-2014

416005

0000IN30023911706542

60.00 20-AUG-2014

416005

00001201091900030949

42.00 20-AUG-2014

PL NO.24 MAIN ROAD, OPP. DR. Maharashtra

DIWAN LAYOUT NO.2, JARAG
NAGAR, KOLHAPUR

416007

00001201091900055385

42.00 20-AUG-2014

MADHUR KARAN
MANE

SAHASRABHUDHE
ACHYUT SHANKAR

ANITA SWARAN SINGH SWARAN

BANDOPANT
BALAVANT MALVE

BALAVANT MALVE

ANIL BABURAO
JANKAR

BABURAO SAKHARAM
JANKAR

ANURADHA VIJAY
MULIK
MANISH JAWAHAR
CHHABRIA

VIJAY

VILAS ANANDRAO
MANE

ANANDRAO MANE

DILIP SHRIPATRAO
PORLEKAR

SHRIPATRAO
PORLEKAR

JAWAHAR CHHABRIA

NR SCHOOL NO 12
YASHWATRAO CHAVAN CO OP
HSG SOC KADAMWADI
KOLHAPUR
YAMUNA HIMMAT BAHADDUR
PARISAR TARABAI PARK
KOLHAPUR
235, E WARD GEETANJALI
TARABAI PARK KOLHAPUR
SHASHI 247/12 E, NEAR KIRAN
BANGLOW., TARABAI PARK.,
KOLHAPUR
FLAT NO 201 JANAK
APARTMENT I 49 NAGALA PARK
KOLHAPUR
98- D, OFFRS ENCLAVE TIMLAL
HILL KOLHAPUR
226/56, PLOT NO 62E, KINARA
ARUNODAYA CO-OP HSG SOC
KOLHAPUR
PLOT NO 31 SANVUKTA MAH
HSG SOC WARD 51 KOLHAPUR
KARVIR KOLHAPUR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMESH DAMODAR
CHAVAN

DAMODAR

Maharashtra

416007

00001202000000190444

15.00 20-AUG-2014

RAVINDRA RAJARAM
BABAR

RAJARAM BABAR

PLOT NO.9 884/85 AWARD,NEAR- MOHITE

COLONY,PARVATI PARK,B/H
SAI MANDIR,KALAMBA ROAD,
KOLHAPUR
F1 KONARK SANKUL APPT
RAMANAND NAGAR ROAD
SASANE COLONY KOLHAPUR

Maharashtra

416007

0000IN30023911804297

15.00 20-AUG-2014

VIJAY RAMCHANDRA
PATIL

RAMCHANDRA

PLOT NO. 3 CHAVAN COLONY

KALAMBA ROAD KOLHAPUR

Maharashtra

416007

00001202000000170381

6.00 20-AUG-2014

AJAY ASHOK SARDA

ASHOK SARDA

Maharashtra

416008

00001202000000054501

90.00 20-AUG-2014

Maharashtra

416008

00001203500000118696

9.00 20-AUG-2014

Maharashtra

416008

0000IN30082910535680

150.00 20-AUG-2014

Maharashtra

416008

0000IN30082910523539

30.00 20-AUG-2014

Maharashtra

416008

00001202000000203678

30.00 20-AUG-2014

Maharashtra

416008

00001202990002425387

15.00 20-AUG-2014

Maharashtra

416008

0000IN30048411748962

42.00 20-AUG-2014

Maharashtra

416012

00001601010000216397

45.00 20-AUG-2014

Maharashtra

416012

0000IN30133018095170

120.00 20-AUG-2014

Maharashtra

416012

00001203320000625711

30.00 20-AUG-2014

Maharashtra

416012

00001201091900027733

15.00 20-AUG-2014

1627 - E - WARD 6TH LANE

RAJARAMPURI KOLHAPUR
DEEPAK GANPATRAO GANPATRAO
696, A- WARD, OLD WASHI
PATIL
RAMCHANDRA PATIL
NAKA, BOWCHI MATH,
KOLHAPUR
KORE ASHOK
NA
2078,2,F-3,CHARUSHEELA
NILKANTH
APART, 9th
LANE,RAJARAMPURI
KOLHAPUR .
KORE MEENAKSHI
NA
2078, E, F-3 CHARUSHEELA
ASHOK
APARTMENT 9 LANE RAJA
RAMPURI KOLHAPUR
RAJIV SHANKARRAO SHANKARRAO
1872- E, BLOCK NO- 2
PATIL
RAJARAMPURI, 8TH LANE
KOLHAPUR KOLHAPUR
RAVINDRA ANANDRAO ANANDRAO DADASO
1086/A E KALPATARU PLAZA B
PATIL
PATIL
FLAT 302 BAGAL CHK RAJARAM
RD BAGAL CHK RAJARAM
ROAD KOLHAPUR
SAVIO ESTOLANO
ESTOLANO MANUEL
PLOT NO 10, SHAHU MILL
DSOUZA
DSOUZA
COLONY RAJA RAMPURI
KOLHAPUR
ANANDA
RAMCHANDRA
7019 AWARD SHIVAJI PETH
RAMCHANDRA
TUKARAM BALEGHATE SARNAIK VASAHAT KOLHAPUR
BALEGHATE
ASHOKKUMAR T
TILOKCHAND D
919 A KONDEKAR GALLI
RATHOD
RATHOD
SHIVAJI PETH KOLHAPUR
NARENDRA
KRISHNARAO
1060 B/2 A WARD NEAR
KRISHNARAO
FIRANGAI TEMPLE KOLHAPUR
INDULKAR
RAMESH MARUTI
MARUTI MARGU
710/711,ROOM NO.154 MHADA
KAMBLE
KAMBALE
COLONY SAMBHAJI NAGAR
KOLHAPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

YASHWANT
RAMCHANDRA
MUDALE
BAPU KRISHNA PATIL

RAMCHANDRA

Maharashtra

416012

00001202000000194793

3.00 20-AUG-2014

Maharashtra

416013

00001203840000111215

6.00 20-AUG-2014

AMAR GOPAL
GANBAVALE

GOPAL

Maharashtra

416101

00001202890000185341

45.00 20-AUG-2014

BAJARANG
RAMKUNWAR LOYA

RAMKUNWAR

NISHANT 940 A WARD,

KONDEKAR GALLI SHIVAJI
PETH KOLHAPUR
978/13, PLOT NO- 27 SUNITA
NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR
INDIRA HOUSING SOCIETY B.
NO. 10, YOGENDRA
APARTMENT JAYSINGPUR
6TH LANE, MAIN ROAD
JAYSINGPUR, TAL - SHIROL
DIST - KOLHAPUR JAYSINGPUR

Maharashtra

416101

00001202890000207609

15.00 20-AUG-2014

PRIYANKA SATISH
PATIL

SATISH

9TH LANE, GIRNAR BUILDING

Maharashtra
SUBHASH ROAD, JAYSINGPUR
TAL - SHIROL, DIST KOLHAPUR JAYSINGPUR

416101

00001202890000166400

18.00 20-AUG-2014

SANJAY APPASO
CHOUGULE

APPASO

NEAR NEHRU UDYAN NANDANI Maharashtra

ROAD, JAYSINGPUR TALSHIROL, DIST- KOLHAPUR
JAYSINGPUR

416101

00001202890000288172

15.00 20-AUG-2014

SANJAY VASANT
PATIL

VASANT

416101

00001202890000173868

12.00 20-AUG-2014

SANTOSH RAJARAM
MANGAVE

RAJARAM

416101

00001202000000119691

15.00 20-AUG-2014

SATISHKUMAR
BHUPAL PATIL

BHUPAL

10TH LANE TAL - SHIROL,

Maharashtra
JAYSINGPUR DIST - KOLHAPUR
JAYSINGPUR
PLOT NO.16, SHIVAJI HOUSING Maharashtra
SOC., NEAR DR.KURADE
JAYSINGPUR
GALLI NO. 9 GIRNAR BUILDING Maharashtra
SUBHASH ROAD JAYSINGPUR

416101

00001202890000155443

18.00 20-AUG-2014

VAISHALI RAVIKIRAN
CHOUGULE
ASHOK BABURAO
TARE

RAVIKIRAN

524 / 2, SUSHILA NIVAS

Maharashtra
SHAHUNAGAR JAYSINGPUR
A/p SHIROL, TALUKA:- SHIROL, Maharashtra
DIST:- KOLHAPUR SHIROL,

416101

00001202890000149767

3.00 20-AUG-2014

416103

00001201370900004360

15.00 20-AUG-2014

AFSAR
MAHAMADGOUS
KURANE
DHANYKUMAR
KAMALAKAR
CHOUGULE
PRAVIN MANIBHAI
PARASIYA

MAHAMADGAUS

CHILKI VIBHAG P.O.

Maharashtra
KURUNDWAD DIST KOLHAPUR
KURUNDWAD
AT POST - AKIWAT TAL Maharashtra
SHIROL DIST - KOLHAPUR
KOLHAPUR
C/O SHIVAM TRADERS AP AND Maharashtra
PO TAL HATKANANGALE DIST
KOLHAPUR

416106

00001202470000187631

15.00 20-AUG-2014

416106

00001202000000089220

15.00 20-AUG-2014

416109

0000IN30051310751673

6.00 20-AUG-2014

KRISHNA

So BABURAO TARE

KAMALAKAR

MANIBHAI PREMJI
PARASIYA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VILAS SAKHARAM
SUPE

SAKHARAM SUPE

Maharashtra

416109

0000IN30051313529174

33.00 20-AUG-2014

PRADEEP
DATTAJIRAO
BHOSALE
SANGITA DINKAR
NIKAM

DATTAJIRAO

Maharashtra

416112

00001202890000347951

12.00 20-AUG-2014

Maharashtra

416113

00001202000000075049

9.00 20-AUG-2014

SATEJ TUKARAM
PATIL

TUKARAM Y PATIL

Maharashtra

416113

00001202000000193111

6.00 20-AUG-2014

VIVEK VIRUPAKSH
UBARE

VIRUPAKSH UBARE

Maharashtra

416114

00001202000000071798

15.00 20-AUG-2014

ABHIJIT RAVINDRA
KUMBHAR

SHRI RAVINDRA

C/O SUBASH GORE NEAR

STATE BANK OF INDIA A/P
HATKARANGALE KOLHAPUR
A/P. PETH VADGAON TAL.
HATKANGALE DIST. KOLHAPUR
PETH VADGAON
L - 3 CEMENT CHAL A/P
WARANA NAGAR TAL PANHALA KOLHAPUR
A/P AMRUTNAGAR (FATA),
POST- WARANANAGAR, TALPANHALA, KOLHAPUR
438,A/P - KODOLI, TAL PANHALA, DIST- KOLHAPUR,
KOLHAPUR
A P W NO 25 H NO 870 R K
NAGAR SHAHAPUR
ICHALKARANJI DIST
KOLHAPUR
09/681, VIKRAM NAGAR,
ICHALKARANJI
306 SARVODAY NAGAR SANGLI
BANK COLONY ICHALKARANJI

Maharashtra

416115

0000IN30021410810146

330.00 20-AUG-2014

Maharashtra

416115

00001202000000187583

6.00 20-AUG-2014

Maharashtra

416115

0000IN30051313514586

33.00 20-AUG-2014

PRIYA ATUL KULKARNI ATUL

W NO.11, H NO.498 BEHIND

Maharashtra
MANGALMURTY TALKIES
VIKRAM NAGAR ICHALKARANJI

416115

00001202000000141394

18.00 20-AUG-2014

RAHUL ASHOK
KULKARNI

ASHOK

KAPAD MARKET NEAR MANGAL Maharashtra

MURTI CINEMA ICHALKARANJI

416115

00001202000000142573

6.00 20-AUG-2014

RAVINDRA GAJANAN
PHANSALKAR

GAJANAN

416115

00001202890000088278

12.00 20-AUG-2014

VALLABHA SHANKAR
JADHAV

SHANKAR LAKSHMAN
JADHAV

9/474/2, VIRINDHAVAN COLONY Maharashtra

NEAR SANGLI NAKA
ICHALKARANJI
H NO OPP RATHI IND ESTET
Maharashtra
NEAR SHRIPANT AUTOMOBILE
ICHALKARANJI MAHARASHTRA

416115

0000IN30051311419088

3.00 20-AUG-2014

PRAMODKUMAR
GOURISHANKAR
AGARWAL
PRAMODKUMAR
GOURISHANKAR
AGARWAL
UDAY JINGONDA
PATIL

So GOURISHANKAR
AGARWAL

10/220, KEDIA HOUSE, NEAR

Maharashtra
HIRKANI HOTEL, ICHALKARANJI

416115

00001201370900003314

102.00 20-AUG-2014

So GOURISHANKAR
AGARWAL

10/220, KEDIA HOUSE, NEAR

Maharashtra
HIRKANI HOTEL, ICHALKARANJI

416115

00001201370900005189

102.00 20-AUG-2014

JINGONDA

NEAR MARUTI MANDIR, A/P

ABDULLAT, TAL- SHIROL D.
KOLHAPUR ABDUL - LAT

416130

00001202890000080509

30.00 20-AUG-2014

DINKAR R NIKAM

ATUL ASHOK
ASHOK
KULKARNI
JAGDISH DATTATRYA DATTATRYA VIBHUTE
VIBHUTE

Maharashtra

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SUNIL ANNASO DESAI ANNASO DHANPAL

DESAI

A/P INGALI TAL HATKANANGLE Maharashtra

DIST KOLHAPUR

416202

0000IN30021412262574

30.00 20-AUG-2014

SACHIN SURESH
SADAVARTE

SURESH

A/P. GARGOTI TAL.Maharashtra

BHUDARGAD DIST.-KOLHAPUR

416209

00001203840000284336

3.00 20-AUG-2014

SUSHANT TANAJI
MAGDUM

TANAJI

Maharashtra

416216

00001202000000193654

3.00 20-AUG-2014

JADHAV KUNDALIK
BALAWANT
SHIVAJI BABURAO
RANMALE

BALAWANT HARI
JADHAV
BABURAO RANMALE

AT/ POST- MURGUD TAL KAGAL DIST- KOLHAPUR

KOLHAPUR
A/P MURAGUD DIST KOLHAPUR
MURAGUD
A/P SARVADE, TAL-RADHA
NAGARI, DIST-KOLHAPUR
RADHA NAGARI
367, SAWANPUR TAL PALUS
DIST SANGLI SAWANPUR
A/P. TASGAON TAL - TASGAON
DIST - SANGLI TASGAON

Maharashtra

416219

0000IN30051313204495

24.00 20-AUG-2014

Maharashtra

416228

00001201091900047887

9.00 20-AUG-2014

Maharashtra

416308

00001202470000173439

6.00 20-AUG-2014

Maharashtra

416312

00001202890000266756

75.00 20-AUG-2014

LAXMIKANT SADAN, 1ST

FLOOR, PRATAP COLONY,
STATION ROAD, MIRAJ
3034, KHATIB GALLI BUDHWAR
PETH MIRAJ
KRISHNAND SAHANIVAS
MURALIDHAR MANDIR
BRAHMANPURI, MIRAJ
198 A SUBHASHNAGAR MIRAJ

Maharashtra

416410

00001201091900008085

102.00 20-AUG-2014

Maharashtra

416410

00001202000000203264

15.00 20-AUG-2014

Maharashtra

416410

00001202000000204371

3.00 20-AUG-2014

Maharashtra

416410

00001201060000507862

3.00 20-AUG-2014

VIJAY JINNAPPA PATIL C/O- LAXMAN WANDRE,

Maharashtra
MANGALWAR PETH, MIRAJ
RACHAPPA KOSTHI
PLOT NO16, OPP LOKMANYA
Maharashtra
VIDYALAYA SANTISAGAR
SOCIETY BHARAT NAGA MIRAJ

416410

00001202470300001836

42.00 20-AUG-2014

416410

00001201060000468467

3.00 20-AUG-2014

SHRIVALLABH
VINAYAK PHADKE

VINAYAK PHADKE

PITRU CHHAYA BRAHMANPURI Maharashtra

NR SHIRALKAR HAUD MIRAJ

416410

0000IN30050510444743

60.00 20-AUG-2014

VIJAYA SATISH
MAJATI
GANAPATI BALASO
DESHMANE
KISHOR MANGILAL
KANKANI
MANOJ RUPCHAND
BOHARA

SATISH

SBI BUILDING, SHANIWAR

PETH, MIRAJ
A/P KAVATHEAKAND, TALTASGAON SANGLI
314 VAKHAR BHAG SANGLI

Maharashtra

416410

00001202000000098782

30.00 20-AUG-2014

Maharashtra

416416

00001202300000105570

6.00 20-AUG-2014

Maharashtra

416416

0000IN30088814877603

6.00 20-AUG-2014

Maharashtra

416416

0000IN30021411689910

120.00 20-AUG-2014

SAMBHAJI KASHINATH KASHINATH

SAWANT
RAJAKUNVAR AMOL
AMOL DHANPAL
LANGADE
LANGADE
BHASKAR DIVAKAR
JOSHI

DIVAKAR JOSHI

DASTAGIR
NIJAMUDDIN KHATIB
NEHA PRASHANT
GOKHALE

NIJAMUDDIN

PRANIL JAYWANT
MAGDUM
PRAVIN VIJAY PATIL

JAYWANT S MAGDUM

SHIVAJI RACHAPPA
KOSTHI

PRASHANT

BALASO MAHADEV
DESHMANE
MANGILAL KANKANI

RUPCHAND MANGILAL 42 VAKHARBHAG SANGLI

BOHARA

First Name

Father/Husband First
Name

RAJENDRA PUNDLIK
PATIL

PUNDLIK PATIL

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

177/1 LAXMI NAGAR OPP

Maharashtra
SUGAR FACTORY OLD
BUDHGAON ROAD SANGLI
RAMESH YASHVANT
YASHAVANT
A/P VATEGAON TAL WALWA
Maharashtra
LIDHADE
SAKHARAM LIDHADE
DIST SANGLI SANGLI
MAHARASHTRA
SHARMILA SUNIL
SUNIL SHRIKANT
131 GIRIJA MADHAV NEAR
Maharashtra
DATAR
DATAR
SCHOOL NO 15 S S NAGAR
SANGLI
SHYAMKUMAR
SHIVAJIRAO JADHAV
SITARAM NIWAS INDUSTRIAL
Maharashtra
SHIVAJIRAO JADHAV
ESTATE CHAITANYA NAGAR
SANGLI
RAJENDRA
MARUTIRAO
SAI MANDIR MARG BEHIND S.T. Maharashtra
MARUTIRAO
DATTATRAY TELVEKAR STAND GADHINGLAJ DIST
TELVEKAR
KOLHAPUR
CHHAYA
DYANESHWAR
AT/POST- ARAWALI
Maharashtra
DYANESHWAR
TAYAPPA SHIVSHARAN (DEWOOLWADI) (SHIRODA) TALSHIVSHARAN
VENGURLA DIST-SINDHUDURG
VENGURLA
GAURI GURUNATH
ARUN YASHAWANT
A/P MANGAON KUDAL
Maharashtra
GANPATYE
INAMDAR
SINDHUDURGA M S MALGAON
MALGAON
PRANALI PREMANAND PREMANAND ANANT
KUMBHARWADA POST
Maharashtra
DICHOLKAR
DICHOLKAR
TALAWADE SAWANTWADI
SINDHUDURG
AMITA NITIN SHETYE NITIN B SHETYE
BELEKAR COMPLEX OPP S M
Maharashtra
HIGH SCHOOL B K G ROAD
KANKAVLI DIST SIDHUDURG
NITIN BALKRISHNA
BALKRISHNA VISHRAM AT POST BAZAR PETH TAL
Maharashtra
SHETYE
SHETYE
KANKAVLI DIST SINDHUDURGA

416416

0000IN30133018727173

15.00 20-AUG-2014

416416

0000IN30021412466860

15.00 20-AUG-2014

416416

0000IN30021412199581

15.00 20-AUG-2014

416416

00001202000000037401

3.00 20-AUG-2014

416502

0000IN30220110301375

15.00 20-AUG-2014

416518

00001201580000007493

15.00 20-AUG-2014

416519

00001202990001824630

30.00 20-AUG-2014

416529

0000IN30133018794639

42.00 20-AUG-2014

416602

0000IN30036010352554

15.00 20-AUG-2014

416602

0000IN30133018676416

102.00 20-AUG-2014

MEERA KISHINCHAND KISHINCHAND W

CHANDWANI
CHANDWANI

Maharashtra

421001

0000IN30018313153780

30.00 20-AUG-2014

Maharashtra

421001

0000IN30226911615860

3.00 20-AUG-2014

MANIK KUMAR DUTTA LATE SH C K DEBNATH ORIENTAL BANK OF

Maharashtra
COMMERCE MUKHI MANSION,
PAWAI CHOWK, ULHASNAGAR

421003

00001302360000000812

120.00 20-AUG-2014

ASHOK KUMAR
ARJUNLAL SHARMA
SHARMA
ANIKET SHARAD EKHE SHARAD

Maharashtra

421103

0000000000C2A0000211

18.00 20-AUG-2014

Maharashtra

421201

0000IN30021410675067

30.00 20-AUG-2014

VISHNU PARSRAM
KOTWANI

PARSRAM DHALUMAL
KOTWANI

B K NO 69 ROOM NO 3
ULHASNAGAR 1 DIST THANE
MAHARASTRA
102,DEVJI PALACE, NEAR SES
HIGH SCHOOL, OPP GURU
NANIK MARG,
ULHASNAGAR,MAHARASHTRA

C 6 97 CENTURY COLONY P O
SHAHAB DIST THANA
8 YOGINI CHS GOGRASWADI
DOMBIVLI (E)

First Name

Father/Husband First
Name

Address

DINESH MANOHAR
MADAKE

MANOHAR RAJARAM
MADAKE

421201

00001201090000169178

30.00 20-AUG-2014

LANCELOT R
QUADROS

NA

102,RUTURAJ CHS.,PENDASE Maharashtra

NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E
),THANE
INDRAYANI PALACE IST FLOOR Maharashtra
R NO 7 TUKARAM NAGAR
DOMBIVLI EAST THANE DIST

421201

0000IN30112715433028

42.00 20-AUG-2014

B / 17, NAMSHREE STY DR

Maharashtra
RAJENDRA PRASAD ROAD
TILAK NAGAR , DOMBIVALI ( E )
THANE
FLAT NO 4 BUILDING NO 3
Maharashtra
HIREN PARK OPP MANJUNATH
COLLEGE KHAMBAL PADA
DOMBIVLI EAST DIST THANE

421201

0000IN30216410140815

42.00 20-AUG-2014

421201

0000IN30075710445766

21.00 20-AUG-2014

Maharashtra

421201

00001201130000142578

3.00 20-AUG-2014

101, SHIVANI APARTMENT,

Maharashtra
TILAK ORAD, OPP KARWA
HOSPITAL DOMBIVLI (E)
RAJNIGANDHA B 104 SANGHAV Maharashtra
RESI 1 PHASE GARDEN
SAGAOW DOMBIVALI THANE

421201

00001201320000074318

30.00 20-AUG-2014

421201

0000IN30051313502022

30.00 20-AUG-2014

103,OM SHREE SAMARTH

Maharashtra
KRUPA CHS, AYRE ROAD, DATT
NAGAR, DOMBIVALI (E)
303 WALMIKI PANCHRUCHI CO Maharashtra
OP HOUSING SOCIETY
GOGRASWADI DOMBIVALI
EAST
FLAT. NO. A 102, NAVKAR APT., Maharashtra
PATHARLI GAJBANDHAN,
SHIVAJI VAYOG NAGAR,
DOMBIVLI (E)

421201

0000IN30082910718496

42.00 20-AUG-2014

421201

0000IN30021412030481

15.00 20-AUG-2014

421201

0000IN30112715724736

60.00 20-AUG-2014

B 6 LAXMI NIWAS GAONDEVI

Maharashtra
SOCIETY GHANSHYAM DAS
GUPTE ROAD DOMBIVLI WEST
DIST THANE

421202

0000IN30021410990960

48.00 20-AUG-2014

NANDKISHOR GANESH GANESH NARAYAN

JOSHI
JOSHI

PRAVINA PRATAP
PRABHUGAONKAR

PRATAP GOPALRAO
PRABHUGAONKAR

RAHUL VASANT
ATHAWALE

VASANT PARASHURAM A/2, LAXMI SAGAR CHS. LTD.,

ATHAWALE
NANDIVLI X ROAD, R. G. PATIL
WADI, DOMBIVLI, THANE

ROHINI NITIN
TARKHADKAR

NITIN SATYNEDRA
TARKHADKAR

SASHIDHAR VARRIER BALCHANDRAN

ANANDA VARRIER

SHAH ALPESH
MOHANLAL

MOHANLAL

SUNIL
HARISHCHANDRA
DEORUKHAKAR

NA

VINAY KRISHNARAO
KULKARNI

NA

HITESH MEHTA

KIRTIKUMAR MEHTA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PRADEEP
PANDURANG KESHAV
PANDURANG SAMANT SAMANT

13/B MHATRE APTS N S S

Maharashtra
ROAD VISHNU NAGAR NEAR
GOPI TALKIES DOMBIVILI WEST

421202

0000IN30133017786762

60.00 20-AUG-2014

PURANIK ANANT

NARAYAN

Maharashtra

421202

0000IN30216410039414

42.00 20-AUG-2014

SAMIR SHRIKANT
KULKARNI

SHRIKANT LAXMAN
KULKARNI

Maharashtra

421202

0000IN30021411724692

15.00 20-AUG-2014

VENKATESHWARAN
KRISHNAN

VENKATA KRISHNAN

Maharashtra

421202

0000IN30021410490892

30.00 20-AUG-2014

APARNA SATISH
DESHPANDE

BHALCHANDRA
SHIRGURKAR

Maharashtra

421301

00001201320000422539

9.00 20-AUG-2014

JYOTI CHANDULAL
THAKKAR

CHANDULAL

BHAGWATI PRASAD KARVE

ROAD RAJUBHAI NIWAS
PARISAR DOMBIVALI (WEST)
10 ARADHANA CHS DINDAYAL
ROAD VISHNU NAGAR
DOMBIVLI W THANE THANE
MAHARASHTRA
503, SRI SIDDHI VINAYAK
TOWER NEAR BHOIR
GYMKHANA DHULE ROAD,
DOMBIVLI (W) THANE
PRABHA APT BLOCK-30, 2ND
FLOOR VALIPIR ROAD,KALYAN.
KALYAN
201 SAPTA SHRUGI SOC
AHILYABAI CHK KALYAN THANE

Maharashtra

421301

00001201320000539805

42.00 20-AUG-2014

RAHOOL BHOOSHAN
CHANDHOKE

NA

602 A-2 SHREYA PALACE

Maharashtra
SANTOSHI MATA RD RAMBAUG
OP ADARSHA HINDI HIGH
SCHOOL KALYAN
SARVODAYA POOJA A 403
Maharashtra
KHADAK PADA KALYAN WEST
MUMBAI THANE MUMBAI

421301

00001201320000222731

315.00 20-AUG-2014

421301

00001202990002223510

18.00 20-AUG-2014

404 MEET APARTMENT DHOBI Maharashtra

ALI TEMBHI NAKA THANE WE
THANE
GODREJ HILL NILE C H S LTD
Maharashtra
FLAT NO 12, C-7, KHADAK PADA
ROAD BARARE GAON, KALYAN

421301

00001201320000404756

24.00 20-AUG-2014

421301

00001302340000047817

15.00 20-AUG-2014

B/103 , VANASHREE C.H.S

Maharashtra
KHANDAKPADA KALYAN
MUMBAI
1ST FLOOR FLAT NO 5 DEEPAK Maharashtra
APA NEAR BHANUSAGAR
CINEMA KALYAN KALYAN

421301

00001302340000031127

42.00 20-AUG-2014

421301

00001201320000589496

30.00 20-AUG-2014

B-305 KISHOREPALACE 366

KANERI AGRA ROAD NEAR
SAINIKETAN BLDG BHIWANDI

421302

00001201320000308589

15.00 20-AUG-2014

RAJIV RAMAKRISHNAN NA
MENON

ROHIT RAMESH
SALUNKE

RAMESH

SATYAVATI HARISH
KUDALKAR

HARISH

SHIVAJI DNYANU
KARANDE

DNYANU K KARANDE

USHA YASHWANTH
SHRIYAN

YASHWANTH

SHAH KASHMIRA
KAMLESHKUMAR

KAMLESHKUMAR S
SHAH

Maharashtra

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ANDOOR CHANDY
MATHEW

CHANDY

Maharashtra

421306

0000IN30048411958424

156.00 20-AUG-2014

PRAVIN MURLIDHAR
BAIRAGI

MURLIDHAR BAIRAGI

Maharashtra

421401

0000IN30018310872434

60.00 20-AUG-2014

SINKAR SANJEEV
MUKUND

MUKUND MAHADEV
SINKAR

Maharashtra

421501

0000IN30051312957332

30.00 20-AUG-2014

DEWANAND
GOPINATH
NANDESHWAR

GOPINATH MODAKU
NANDESHWAR

C 6/605 VINDHYACHAL
LOKDHARA CHS NETIVALI
KALYAN EAST
AT POST TALUKA MURBAD
DAK BANGLOW DISTRICT
THANE
ANJIMA KANSAI SECTION
BHIDE WADI PLOT NO 8
AMBARNATH EAST THANE
SHRI GANESH APTS ROOM NO
9 2ND FLOOR OPP OF SWAMI
SAMARTH SEVA KENDRA
JADHAV COLONY BELAWADI
BADLAPUR WEST THANE

Maharashtra

421503

0000IN30051312570867

15.00 20-AUG-2014

DILIP VARYAMAL
VIRWANI

VARYAMAL
JETHANAND VIRWANI

Maharashtra

421601

0000IN30021412658623

30.00 20-AUG-2014

CHANDRAKANT
NARAYAN THAKKER

NARAYAN MOTIRAM
THAKKER

K D GANDHI BLDG AGRA RD

POST SHAHAPUR DIST THANE
SHAHAPUR
` SHANAISHWAR ` BUNGLOW,
KAILAS CO.OP. HSG. SCT.
TAKLI ROAD NASHIK

Maharashtra

422001

0000IN30212110020968

42.00 20-AUG-2014

MEHRUNNISA
ISMAILBHAI
RAMPURAWALA

ISMAILBHAI T
RAMPURAWALA

SIDDHAGAUTAM COOP HSG

SOCIETY BUILDING NO 3
BLOCK NO 17 NASHIK NASHIK

Maharashtra

422001

0000IN30133018844123

42.00 20-AUG-2014

SANDEEP BHASKAR
KOKATE
TAHSEEN MUBIN
SHAIKH
ANURADHA
VENUGOPAL KARWA

BHASKAR

Maharashtra

422001

00001201320400020461

30.00 20-AUG-2014

Maharashtra

422001

00001201750200001555

15.00 20-AUG-2014

Maharashtra

422002

00001202000000001795

30.00 20-AUG-2014

CHETAN PRAKASH
AHER

PRAKASH HIRAMAN
AHER

FLAT NO 07 STERLING APTS

SAVARKAR NAGAR NASIK
2712, MULTANPURA, G. P. O.,
NASHIK
3, GOVINDNAGAR, ANMOL
CLASSIC, MUMBAI-AGRA ROAD,
NASIK
01,MAGMO PRAKASH
HSG.SCTY. SAMBHAJI CHOWK
UNTWADI ROAD NASHIK

Maharashtra

422002

00001201060000192356

30.00 20-AUG-2014

MANISHA RAM
KAVIMANDAN
RAJIV JAGDISH
MALPATHAK
SHANKERLAL
KHUSHALCHAND
LUNAWAT
SHEELA PRAVIN
GAIKWAD

RAM BHASKAR
KAVIMANDAN
JAGDISH MALPATHAK

KESHAV NAGAR H. NO. 16 DIST - Maharashtra

JALGAON AMALNER
2 VASTALA NIWAS GOLE
Maharashtra
COLONY NASHIK
NEW KALIKA APT., A-13, NR.
Maharashtra
HOTEL SANDEEP, KALIKA
MANDIR ROAD, NASIK
4 NIRMALA RESIDENCY USHA Maharashtra
KIRAN SOC. TRIMBAK ROAD
NASHIK

422002

00001202000000061762

102.00 20-AUG-2014

422002

0000IN30109810250168

30.00 20-AUG-2014

422002

00001201750200018966

33.00 20-AUG-2014

422002

0000IN30088814622244

60.00 20-AUG-2014

MUBIN YASIN SHAIKH

VENUGOPAL KARWA

NA

PRAVIN SHIVRAM
GAIKWAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

SUMTIKUMAR
DEVICHAND GANDHI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DEVICHAND R GANDHI NEELKAMAL B-10 NEW PANDIT Maharashtra

COLONY SHARANPURROAD
NASIK
SURYAKANT
RAMCHANDRA BAGAD 1, SHIVTIRTH PARK,B/H SIDDHI Maharashtra
RAMCHANDRA BAGAD
PARK, NEW PANDIT COLONY,
SHARANPUR ROAD, NASHIK

422002

00001202000000024620

42.00 20-AUG-2014

422002

00001201750200042811

30.00 20-AUG-2014

SUREKHA
CHANDRASHEKHAR
PALEKAR
AHIRE RAMESH
DAMODAR

NA

Maharashtra

422002

00001201750200027998

45.00 20-AUG-2014

Maharashtra

422003

0000IN30112716790836

15.00 20-AUG-2014

GOKUL BHARWAD

NARAYAN BHARWAD

Maharashtra

422003

0000IN30021411034605

102.00 20-AUG-2014

JYOTI HEMRAJ
KHABIYA

HEMRAJ

Maharashtra

422003

00001201090700018812

30.00 20-AUG-2014

NARAYAN NATHU
DEORE

NATHU P DEORE

Maharashtra

422003

00001201060000188717

30.00 20-AUG-2014

Maharashtra

422003

00001201750200046225

6.00 20-AUG-2014

Maharashtra

422003

0000IN30226911544811

15.00 20-AUG-2014

DAMODAR

RAMESH RAVJI PATEL RAVJI

SHIVSHANTI BUNGALOW,
KULKARNI COLONY
SHARANPUR ROAD NASIK
G N 493 PLOT NO 117
SHREERAM NAGAR ADGAON
NASHIK
GANGAWADI ROAD NEAR
COLLEGE MAKMALABAD
PANCHAVATI NASIK
7, AMRUT SOCIETY, OLD
ADGAON NAKA, PANCHAVATI,
NASIK
SR.NO.260-1-B UDAY NAGAR
B/H.AMRUTDHAM, AGRA RD
NASHIK
FLAT NO.10 GURUPUJA APT.
VIDHATE NAGAR HIRAWADI
ROAD PANCHAVATI NASHIK
PLOT NO 38, S NO 7,
PARAMAHANSA RAMAKRISHNA
NAGAR, OPP SHANTI
NAGAR,MAKHAMALABAD,
PANCHAVATI,NASHIK,MAHARA
SHTRA

SAHADEV KARBHARI
JAMDAR

KARBHARI LAXUMAN
JAMDAR

TUSHAR RAMESH
WAGH

RAMESH DINKAR
WAGH

A 2 BLOCK NO 1 ADDITYA KUNJ Maharashtra

DINDIRI ROAD PANCHAVATI
KARANJA NASIK NASIK

422003

00001202990003406855

15.00 20-AUG-2014

BHARATKUMAR
RAMANLAL PATEL

SH RAMANLAL BHAI
PATEL

Maharashtra

422004

00001203350300039324

15.00 20-AUG-2014

NARENDRA
KARSANBHAI PATEL

KARSANBHAI
BANJIBHAI PATEL

FLAT NO. 8 VINAYAK

APARTMENT GORAKSHA
NAGAR NASIK
19 SAI SAMARTH SOCI, B/H
JANALAXMI BANK, KALA
NAGAR DINDORI ROAD,
MAHSRUL, NASIK

Maharashtra

422004

00001201090700021141

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

REKHA SOHANI

AJAY SOHANI

C/O AJAY SOHANI GIRISH

AGENCY 4 BASEMENT
SAFALYA APART APARTMENT
GOLE COLONY NASHIK

Maharashtra

422004

0000IN30039414387914

102.00 20-AUG-2014

Anant Vitthalrao
Kapadnis
KAPIL DILIP
KARANJKAR

Vithslrao
MotiramKapadnis
DILIP

Maharashtra

422005

00001201060000111246

15.00 20-AUG-2014

Maharashtra

422005

00001203320000804184

3.00 20-AUG-2014

KRISHNAVENI
SAHADEVAN

M SAHADEVAN

Aditi Agencies, B-9, Sangivani

Sankool Golf Colony, Nasik
FLAT NO 5 SWAR SAMRUDHI
APT MATE NURSERY ROAD
SAWARKAR NAGAR
GANGAPUR ROAD NASIK
FLAT NO 6 DHARESHWAR
PARK II P NO 2 AVALLSHIVAR
GANGAPUR ROAD NASHIK

Maharashtra

422005

0000IN30021410631714

15.00 20-AUG-2014

NARENDRA
SHANKARLAL
CHORDIYA
PARAG HIRAMAN
DIVATE

SHANKARLAL
CHORDIYA

A-8,RUSHIRAJ BUILDERS
Maharashtra
KRUSHI NAGAR COLLEGE
ROAD NASIK
FLAT NO-3 SHRUTHI SAHAWAS Maharashtra
APPT. SAWARKAR NAGAR
GANGAPUR RD NASHIK

422005

00001201750200025116

42.00 20-AUG-2014

422005

0000IN30212110016662

42.00 20-AUG-2014

PRABHAVATI
BALASAHEB BEHERE

BALASAHEB DAMODAR 5, GAYATRI SOCIETY, D' SOUZA Maharashtra

BEHERE
MARG, COLLEGE ROAD, NASIK.
NASIK
DRGOPAL GAGARWAL 10 JASMINE APPT DSOUZA
Maharashtra
COLONY COLLEGE ROAD
NASHIK
DAMODAR RANGNATH 95 ISH SHIVGIRI SOCIETY
Maharashtra
DEO
DESOUZA COLONY, COLLEGE
ROAD NASIK NASIK

422005

00001201090700001357

30.00 20-AUG-2014

422005

0000IN30133018857646

102.00 20-AUG-2014

422005

0000IN30133017685516

24.00 20-AUG-2014

YOGESH BAKSHI

SHARAD BAKSHI

JAIVANT KULKARNI

RAMCHANDRA

TUSHAR KRISHNA
GAWANDE
SANDEEP DATTATRAY
PATHAK
SUPRIYA HEMANT
SHALIGRAM

GAWANDE KRISHNA
JAGANNATH
DATTATRAY PATHAK

Harish Shashikant
Pawar

Late Shri Shashikant

Govindrao

SHABAI GOPAL
AGARWAL
SHIRISH DAMODAR
DEO

HIRAMAN
VISHWANATH DIVATE

HEMANT SHALIGRAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

FLAT NO 5 GURUKRIPA
APPARTMENT GANGAPUR
ROAD NASHIK
7-A, NISHIGANDHA APT, TAKLI
ROAD, UPNAGAR, NASIK

Maharashtra

422005

0000IN30226910278202

9.00 20-AUG-2014

Maharashtra

422006

00001201320400005728

15.00 20-AUG-2014

F-39, GANDHINAGAR NASIK

Maharashtra

422006

00001203000000048056

15.00 20-AUG-2014

9 SAIUSHAKIRAN APT
MAHATMA NAGAR NASHIK
PLOT NO. 52, FLAT NO.6,
HARIMANGLA APT. MAHATMA
NAGAR, NASHIK
Ujjwal, Plot No.57 Vishakha
Colony , Rajeev Nagar Nashik

Maharashtra

422007

0000IN30051311454188

3.00 20-AUG-2014

Maharashtra

422007

00001201090700010828

90.00 20-AUG-2014

Maharashtra

422009

00001201060000131877

12.00 20-AUG-2014

First Name

Father/Husband First
Name

RAJENDRA
VASANTRAO BHIKA
VASANTRAO SHIRODE SHIRODE

SAMEER CHHABULAL
AGHARKAR

Address

State

RADHAVALLABH SANKUL, FLAT Maharashtra

NO.6,NEAR RATHACHAKRA,
INDIRA NAGAR,NASIK NASIK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

422009

00001201090700043727

9.00 20-AUG-2014

Maharashtra

422009

00001202000000048838

12.00 20-AUG-2014

Maharashtra

422009

0000IN30048411805725

42.00 20-AUG-2014

Maharashtra

422009

00001202990004243213

9.00 20-AUG-2014

TANIKA RAHUL
DHAVALE

FT-4,VRINDAVAN HEIGHTS,
VRINDAVAN COLONY,VAIDYA
NAGAR, NASIK NASIK
DEVIDAS MADHAVRAO 10, JALDHARA CO-OP HSG
GUNJAL
SOCIETY KAMOD NAGAR
MUMBAI ROAD NASHIK
NA
GALAXY SERVICES SSA 78
ASHWIN NAGAR OPP
SAMBHAJI STEDIUM SHRAVA
SECTOR NASIK
RAHUL DHAVALE
A-5 CHANDRALOK PARK CIDCO
GOVIND NAGAR NASHIK

Maharashtra

422009

00001601010000260571

42.00 20-AUG-2014

YAMINI LAKHE

MAHESH LAKHE

Maharashtra

422010

0000IN30154914280739

102.00 20-AUG-2014

TUSHAR MANOHAR
KULKARNI

MANOHAR RAJARAM
KULKARNI

Maharashtra

422011

00001201090700055458

6.00 20-AUG-2014

JANHAVI DINESH
SURYAWANSHI

DINESH J
SURYAWANSHI

Maharashtra

422013

00001202000000121196

30.00 20-AUG-2014

RAJENDRA KEDA
AHERAO

KEDA NAMDEV
AHERAO

Maharashtra

422013

0000IN30212110022505

60.00 20-AUG-2014

ALKA VILAS
SHINDIKAR

VILAS BHAGWANRAO
SHINDIKAR

Maharashtra

422101

0000IN30133018856096

60.00 20-AUG-2014

Maharashtra

422101

00001201060000118942

15.00 20-AUG-2014

Maharashtra

422101

00001201060000148836

42.00 20-AUG-2014

Maharashtra

422101

00001201320400025677

60.00 20-AUG-2014

Maharashtra

422101

00001201320400020991

30.00 20-AUG-2014

SUNITA DEVIDAS
GUNJAL
SURESH DEVA
HEMMADY

CHHABULAL
AGHARKAR

PINCode Folio Number of Securities

Chandramohan Eaknath Eaknath Raoba Kute

Kute
Gopalkrishna Velicheti

Veera Swami

JYOTI ARUN MALVE

ARUN

NANDA SANDEEP
KOKATE

SANDEEP

HARI OM RAMESHWAR NAGAR

AMBAD LINK ROAD KAMAT
WADE NASIK
5, RTO COLONY, NASIKPOONA
ROAD DWARKA CORNER,
NASIK
8 SHREE DATTALAXMI APPT.,
OPP. ARIHANT HOSPITAL, NR
AKASHWANI TOWER
GANGAPUR RD NASIK
12/1, AKASH CO-OP. HSG.
SOCIETY, NARSHIHNAGAR,
GANGAPUR RD., NASHIK.
C/O SUJATA BIRLA MEMORIAL
HOSPITAL OPP BYTCO
COLLEGE NASHIK PUNE ROAD
NASHIK ROAD
Chandrabhaga Complex,
Samangaon Road, Nasik Road,
Nasik
Flat No.1 Asher Enclave Behind
Upnagar Bus Stop Nashik Road
Nashik
20 SHREE BUNGLOW
VAJRESHWARI NAGARI JAIL
ROAD, NASIK ROAD NASIK
GANDHARVA NAGARI HSG
SOCY MOTWANI ROAD NASIK
ROAD NASIK

First Name

Father/Husband First
Name

Address

PRADNYA VIKAS
MALVE

VIKAS

18 SIDHESHWAR NAGAR
Maharashtra
DASAK OLD SAIKHEDA ROAD
JAIL ROAD, NASIK ROAD NASIK

422101

00001201320400025721

12.00 20-AUG-2014

PUSHPA ASHOK
SHARMA

ASHOK

Maharashtra

422101

00001201320400012581

102.00 20-AUG-2014

SANDEEP ARVIND
VAIDYA
SHAREEF AHMAD
KHAN
TARUN DESHMUKH

ARVIND MANOHAR
VAIDYA
NABI AHMAD KHAN

3, GIRNAR HSG SOCY,

DATTAMANDIR ROAD, NASIK
ROAD NASIK
B-21, DREAM, HERITAGE-B,
UPNAGAR, NASHIK
A/8, ISP ESTATE, NASIK ROAD
NASIK
D-19, ISP ESTATE, NEAR
GYMKHANA, NASIK ROAD,
NASIK
10 Gopikisan apts Shivaji Ngr Jail
road Nasik
79, GOSAVI NAGAR, OLD
SAIKHEDA ROAD, DASAK, JAIL
ROAD, NASIK ROAD - NASIK

Maharashtra

422101

00001201090700017327

12.00 20-AUG-2014

Maharashtra

422101

00001201320400010852

102.00 20-AUG-2014

Maharashtra

422101

00001201090700017384

6.00 20-AUG-2014

Maharashtra

422101

00001201060000065234

21.00 20-AUG-2014

Maharashtra

422101

00001201750200026766

42.00 20-AUG-2014

426, GUJARATHIWADA, LAL

Maharashtra
CHOWK, A/P. SINNAR DIST.
NASIK SINNAR SINNAR
VIJAYNAGAR BANK COLONY,
Maharashtra
A/P. SINNAR DIST. NASIK
SINNAR
RAJESH SHIVAJI WAJE SHIVAJI WAJE
X 22, VAISHNAVI
Maharashtra
ENTERPRISES, OPP K.S.B.
PUMPS, M I D C - SINNAR, DIST NASIK SINNAR
MANISH UMAKANT
NA
SUDARSHAN,KAMAL NAGAR,
Maharashtra
ATTARDE
NEAR SHAH GAS GODOWN
SARADWADI ROAD SINNAR
SANDEEP SOMNATH SOMNATH
OLD - E - 113, NTPS COLONY
Maharashtra
AMBEKAR
EKLAHARE NASHIK
HEMLATA GANESH
GANESH TANAJIRAO
III-B,184,HAL TOWNSHIP,
Maharashtra
THAWARI
THAWARI
OJHAR TAL-NIPHAD, DIST.
NASIK OJHAR
ALKA VIJAY RATHI
VIJAY
SHRIRAM NIWAS, SHIVAJI
Maharashtra
NAGAR, PIMPALGAON (B),
NIPHAD, NASHIK
MANISHA RAVINDRA
RAVINDRA BAJIRAO
AT POST KASABE SUKENE,
Maharashtra
JADHAV
JADHAV
TAL. NIPHAD, DIST. NASIK
NASIK
MOHANLAL SHRIKISAN SHRIKISAN BHIKARAM AT POST KASBE SUKENE, TAL. Maharashtra
RATHI
RATHI
NIPHAD, DIST. NASIK NASIK

422103

00001201090700062750

3.00 20-AUG-2014

422103

00001201090700069089

15.00 20-AUG-2014

422103

00001201750200024452

15.00 20-AUG-2014

422103

00001201750200025154

45.00 20-AUG-2014

422105

00001202000000016493

42.00 20-AUG-2014

422207

00001201090700038835

15.00 20-AUG-2014

422209

00001201750200057896

30.00 20-AUG-2014

422302

00001201090700036118

102.00 20-AUG-2014

422302

00001201090700031255

15.00 20-AUG-2014

B R DESHMUKH

Yashwant Arun Kulkarni Arun

MANISHA KISHOR
BAVISKAR

NA

MANOJ BALKRISHANA BALKRISHANA

GUJARATHI
DAMODHAR
GUJARATHI
VANDANA ADHIKNATH ASHOK VITTHAL
GULVE
RUDRAKE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VIPUL DILIP
KARANJKAR
MUKUND JANARDAN
THAKUR
ANAND HOTCHAND
KUKREJA

DILIP

Maharashtra

422302

00001201750200050337

3.00 20-AUG-2014

Maharashtra

422305

00001203320000662190

15.00 20-AUG-2014

Maharashtra

422401

00001201320400002201

3.00 20-AUG-2014

ANAND KUMAR

NA

Maharashtra

422401

00001201320400010341

102.00 20-AUG-2014

GIRISH KUMAR
MEDIRATTA

LATE N L MEDIRATTA

KASABE SUKANE, TAL. NIPHAD,

NASHIK
A/P VINCHUR TAL NIPHAD DIST
NASIK NASIK
VEERI NIWAS, 152 HOUSAN
ROAD., DEOLALI CAMP., NASIK.
NASIK
ND 7/2, GOLF VIEW, DEVLALI
CAMP NASIK
HEAD QUARTERS SCHOOL OF
ARTILLARY DEOLALI NASIK

Maharashtra

422401

0000IN30048411623382

42.00 20-AUG-2014

MAMTA ASHOK AHUJA ASHOK NARAINDAS

AHUJA

PLOT NO.15, OPP.BHAGAWATI

APT. SANSERI LANE NO.2,
DEOLALI CAMP, DEOLALI

Maharashtra

422401

00001201090700028911

102.00 20-AUG-2014

SONAL NAVAL
NAGPAL

NAVAL

11, SHRIRANG ENCLAVE

LEYLAND ROAD, DEVI
MANDIR,DEVLALI CAMP NASIK

Maharashtra

422401

00001201320400009678

300.00 20-AUG-2014

SATISH RAMESH
WALZADE
MANOJ ADYAPRSAD
DUBEY

RAMESH

NAVNATH NAGAR AT POST

Maharashtra
GHOTI IGATPURI NASIK
ADYAPRSAD S DUBEY JAISHREE SEEDS,SUKHAPUR Maharashtra
PETH, AT POST BHAGUR, DIST.
NASIK NASIK

422402

00001201320400013950

12.00 20-AUG-2014

422502

00001201090700043385

30.00 20-AUG-2014

RAMESHWAR
SHRINIWAS RANDAD

SHRINIWAS
AT MANGALWAR PETH
SURAJKARAN RANDAD AMBAJOGAI DIST BEED BEED

Maharashtra

422517

00001201090000773553

9.00 20-AUG-2014

WAKCHAURE
DNYANESHWAR N

NAMDEV VISHWASRAO AT POST RAJUR TAL AKOLE

WAKCHAURE
AHMEDNAGAR

Maharashtra

422601

0000IN30051314013292

24.00 20-AUG-2014

HAUSHIRAM
DATTATRYA GADE

DATTATRYA

Maharashtra

422605

00001202160100003059

42.00 20-AUG-2014

Maharashtra

422605

00001203350000035261

60.00 20-AUG-2014

Maharashtra

422605

00001202160100000058

30.00 20-AUG-2014

INDIRA NAGAR GALLI NO 1 A/P Maharashtra

SANGAMNER DIST AHMED
NAGAR
RAMGIRBABA MARG, A/P.
Maharashtra
PATHARDI
533,Sai Section Ambernath,
Maharashtra
Thane Mumbai

422605

0000IN30147710022717

75.00 20-AUG-2014

422605

0000IN30147710016438

30.00 20-AUG-2014

423001

0000IN30180310019205

186.00 20-AUG-2014

JANARDAN
RANGANATH THAKUR
HOTCHAND

NARENDRA
LAXMIKANT NANA
LAXMIKANT KORDE
KORDE
RAJESH MADHAVRAO MADHAVRAO
CHAUDHARI
SUDHIR BHASKARRAO BHASKARRAO GABAJI
TAMBE
TAMBE
SUSHIL DAGADURAM
BAHETI
Balfour John Manuel

DAGADURAM
RAMKISAN BAHETI
NA

A/P-KOLHEWADI TALSANGAMNER DISTAHMEDNAGER KOLHEWADI

MULE LANE SANGAMNER A
NAGAR SANGAMNER
1236 NAVGHARGALI
SANGAMNER-422605

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ABHIJIT SAMBHAJI
BHAVSAR

SAMBHAJI KALU
BHAVSAR

State

PINCode Folio Number of Securities

AT - 225, HUDCO COLONY,

MANMAD, TAL - NANDGAON,
MANMAD
BHOI HEMANT
NA
MAHATMA PHULE ROAD
TRAMBAK
GAIKWAD CHOWK MANMAD
KINJAWADEKAR
DATTATRYA
VRINDAWAN COLONY RLY QR
VIIJAY DATTATATRYA KINJAWADEKAR
NO - RB III 8.'B' P.O. - MANMAD
DIST - NASHIK
NITIN RAMESH NIKAM RAMESH BHOJU NIKAM VIVEKANAND NAGAR 36
SWAPNA NAGAR MANMAD
SHASHIKUMAR
CHANDANMAL
421, MAIN ROAD MALEGAON
CHANDANMAL
CAMP MALEGAON
KARNAWAT
SUJIT POPATRAO
POPATRAO N
76, GAYATRI NAGAR CAMP,
DESHMUKH
DESHMUKH
MALEGAON MALEGAON
DHANAJI SHRAWAN
NA
MALEGAON ROAD, MAHAJAN
MAHAJAN
WADA, NANDGAON NASHIK
NILESH YASHWANT
YASHWANT MAHAJAN 75 NANDGAON TAL NANDGAON
MAHAJAN
DIST NASIK NASHIK

Maharashtra

423104

00001203000000120297

9.00 20-AUG-2014

Maharashtra

423104

0000IN30036010202003

15.00 20-AUG-2014

Maharashtra

423104

0000IN30036010345053

60.00 20-AUG-2014

Maharashtra

423104

0000IN30036010202038

6.00 20-AUG-2014

Maharashtra

423105

00001202890000225829

15.00 20-AUG-2014

Maharashtra

423105

00001201750200045859

12.00 20-AUG-2014

Maharashtra

423106

00001201060000369892

6.00 20-AUG-2014

Maharashtra

423106

0000IN30112716529364

42.00 20-AUG-2014

PAWAN KANHAIYALAL KANHAIYALAL

KASLIWAL
BHAVLAL KASLIWAL

Maharashtra

423106

00001204120000011171

30.00 20-AUG-2014

BHARATI
SHIVNARAYAN
BADALE
BUMB ANITA SANJAY

SHIVNARAYAN BADALE JYOTI NAGAR SANGMESHWAR Maharashtra

MALEGAON

423203

0000IN30021411362095

30.00 20-AUG-2014

SANJAY HEMRAJJI
BUMB

Maharashtra

423203

00001301760000646569

15.00 20-AUG-2014

DEEPAK SURAJMAL
KAKANI
DILIP NANDLAL
BADALE

SURAJMAL K KAKANI

Maharashtra

423203

00001201750200045601

30.00 20-AUG-2014

Maharashtra

423203

00001201090700004461

42.00 20-AUG-2014

KAUSHALDEVI
MURLIDHAR SOMANI
MANISH SURAJMAL
KAKANI
MOHMADSALIM
MOHMAD HUSEN
SHAIKH
SUDARSHAN
RAMANLAL
CHHALLANI

MURLIDHAR SOMANI

Maharashtra

423203

00001201750200050191

48.00 20-AUG-2014

Maharashtra

423203

00001201750200057600

3.00 20-AUG-2014

Maharashtra

423203

0000IN30021412354808

15.00 20-AUG-2014

Maharashtra

423203

00001201750200055373

30.00 20-AUG-2014

MANDLAL BADALE

SURAJMAL
MOHMAD HUSEN
SHAIKH
RAMANLAL

Address

SARAF BAZAR, NANDGAON

(NASIK) NANDGAON

MONALI TOWER , SATANA

ROAD SOYAGAON , MALEGAON
MALEGAON
344, MAHAJAN WADA, KAPSE
LANE MALEGAON
20, SHUKRAWAR WARD,
KAPSE LANE, MOHANPEER
CHOWK, MALEGAON.
MALEGAON
355, BUDHWAR PETH, KAPSE
LANE, MALEGAON
344, MAHAJAN WADA, KAPSE
LANE, MALEGAON
S NO 36 PLOT NO 120 ANSAR
SIZING NEAR OLD AGRA ROAD
MALEGAON
NAVKAR BUNGLOW
BHAYGAON MALEGAON

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUNIL VALLBHADAS
AGRAWAL

VALLBHADAS
AGRAWAL

BUDHWAR WARD MAMLEDAR

LANE , H.NO. 312 MALEGAON

Maharashtra

423203

00001301760000487363

18.00 20-AUG-2014

SADASHIV SHANKAR
ALAI

SHANKAR ALAI

Maharashtra

423204

00001201090700079608

15.00 20-AUG-2014

Maharashtra

423301

00001203000000049119

15.00 20-AUG-2014

Maharashtra

423301

0000IN30088814116843

30.00 20-AUG-2014

Maharashtra

423301

00001203000000072007

12.00 20-AUG-2014

Maharashtra

423301

00001202000000156360

15.00 20-AUG-2014

HOUSE NO 2153 NEAR RANA Maharashtra

PRATAP STATUE YEOLA DIST
NASHIK
1826 PAHAD GALLI YEOLA DIST Maharashtra
NASHIK YEOLA MAHARASHTRA

423401

0000IN30133017268403

72.00 20-AUG-2014

423401

0000IN30051311910420

30.00 20-AUG-2014

HOUSE NO 2153 NEAR RANA Maharashtra

PRATAP STATUE YEOLA DIST
NASHIK
HOUSE NO 2154 NEAR RANA
Maharashtra
PRATAP STATUE YEOLA YEOLA

423401

0000IN30133017268479

72.00 20-AUG-2014

423401

0000IN30133017268382

72.00 20-AUG-2014

HOUSE NO 2154 NEAR RANA

PRATAP STATUE YEOLA DIST
NASHIK
HOUSE NO 2154 NEAR RANA
PRATAP STATUE YEOLA DIST
NASHIK
HOUSE NO 2154 NEAR RANA
PRATAP STATUE YEOLA DIST
NASHIK
AT POST ANDARSUL TAL
YEOLA DIST NASHIK
VYAS BUILDING 2ND FLOOR
NEHRU BHAJI MARKET POST
BOX NO 07 KOPERGAON
MAHARASHTRA

Maharashtra

423401

0000IN30133017620183

72.00 20-AUG-2014

Maharashtra

423401

0000IN30133017268366

72.00 20-AUG-2014

Maharashtra

423401

0000IN30133017620239

72.00 20-AUG-2014

Maharashtra

423402

0000IN30028010438384

36.00 20-AUG-2014

Maharashtra

423601

0000IN30051311532188

15.00 20-AUG-2014

AT. POST. NAMPUR, NEAR

POST OFFICE, TAL. SATANA,
DIST. NASIK NAMPUR
BALASAHEB ABHIMAN ABHIMAN RAUNDAL
NAMPUR ROAD A/P- SATANA
RAUNDAL
TAL. SATANA SATANA
DEEPA NANDKUMAR NANDKUMAR LOTAN
SAVITRI HOSPITAL NEAR
PAWAR
PAWAR
PHULE P T D A ROAD SATANA
NASIK
RUPDAS NATHUDAS
NATHUDAS
P.NO.24,GEETALI NIWAS,
BAIRAGI
PITAMBARDAS
TELEPHONE COLONY, A/PBAIRAGI
SATANA, TAL-SATANA, DISTNASHIK NASHIK
VIDYA PRAKASH
PRAKASH YASHWANTI SUBHASH ROAD NO.2 SATANA
PANDIT
PANDIT
OPP STATE BANK SATANA
ANIRUDDHA
VITTHALDAS PATEL

VITTHALDAS M PATEL

BHAUSAHEB
ANNASAHEB JADHAV

ANNASAHEB M
JADHAV

DEVENDRA
VITTHALDAS PATEL

VITTHALDAS M PATEL

USHA VITTHALDAS
PATEL

VITTHALDAS M PATEL

USHA VITTHALDAS
PATEL

VITTHALDAS PATEL

VITTHALDAS
MURLIDHAR PATEL

MURLIDHAR PATEL

VITTHALDAS
MURLIDHAR PATEL

MURLIDHAR

SUMTILAL BANDULAL
MUTHA
AMOL R VYAS

BANDULAL MUTHA
RAJNIKANT
CHANDULAL VYAS

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

KISHOR DINANATH
GUMAR

DINANATH R GUMAR

BEHIND SHRADHA TOWERS NO Maharashtra

3 DHARANGAON ROAD
KOPARGAON, AHMEDNAGAR
RUNANUBANDH
Maharashtra
DWARKANAGARI PLOT NO D/12
KOPARGAON
ANAND BHAVAN BAZAR TAL
Maharashtra
A/P KOPARGAON KOPARGAON

423601

0000IN30169610477700

15.00 20-AUG-2014

423601

00001203320000892295

12.00 20-AUG-2014

423601

00001201060000377766

60.00 20-AUG-2014

B-5, GOKUL NAGARI A/PMaharashtra

KOPARGAON DISTAHMEDNAGAR KOPARGAON
NAROTTAM NIVAS NEAR
Maharashtra
RAJWADE BANK KUMAR
NAGAR DHULE
22, RAJPUT COLONY, DEOPUR, Maharashtra
DHULE DHULE

423601

00001201060000535379

15.00 20-AUG-2014

424001

0000IN30021410480075

102.00 20-AUG-2014

424001

00001201090700073021

15.00 20-AUG-2014

NAROTTAM NIWAS NEAR

RAJWADE BANK KUMAR
NAGAR DHULE
LANE NO 5 HOUSE NO 2689
MADHAVPURA DHULE
PLOT NO 93 ASHIRWAD JAI
MALHAR NAGAR SAKRI ROAD
NEAR JORAWALLI SOCIETY
DHULE
H.NO.1719, AGRA ROAD,
DHULE
KUMAR NAGAR, NAROTTAM
NIVAS NEAR RAJWADE BANK
DHULE
FLAT NO 7, SHRINIWAS PARK,
DATTA MANDIR CHOWK,
DEOPUR . DHULE
15-A, SUYOG NAGAR, WADI
BHOKAR ROAD, DEOPUR,
DHULE
PLOT NO. 59, JAIHIND COLONY,
DEOPUR, DHULE DHULE

Maharashtra

424001

0000IN30021410480090

102.00 20-AUG-2014

Maharashtra

424001

0000IN30021411543519

3.00 20-AUG-2014

Maharashtra

424001

00001203320000210678

30.00 20-AUG-2014

Maharashtra

424001

00001201860000065167

30.00 20-AUG-2014

Maharashtra

424001

0000IN30021410488980

102.00 20-AUG-2014

Maharashtra

424002

00001201170000062047

6.00 20-AUG-2014

Maharashtra

424002

00001201090700035815

60.00 20-AUG-2014

Maharashtra

424002

00001201090700089137

30.00 20-AUG-2014

PLOT NO. 4495 AGRA ROAD

DEOPUR DHULE
NAIK WADA FULE COLONY AT
POST TAL CHALISGAON DIST
JALGAON CHALISGAON

Maharashtra

424002

0000IN30023911881514

15.00 20-AUG-2014

Maharashtra

424101

00001201320000422752

45.00 20-AUG-2014

LAXMAN SHASHIKANT SHASHIKANT

JOSHI
VARDHAMAN PANDE

HIRALAL

VIJAY FULFAGAR

SHANTILAL

KANCHAN ASHOK
DIALANI

ASHOK NAROTTAM
DIALANI

KRUPALSING
NARENDRASING
SISODIYA
LEENA GOVIND
DIALANI

NARENDRASING
SISODIYA

PRABHAKAR
RAJARAM WAGH
RAVINDRA SUBHASH
JOSHI

RAJARAM BHAGWAN
WAGH
SUBHASH H JOSHI

SARIKA VINOD
CHHAJED
USHA NAROTTAM
DIALANI

VINOD H CHHAJED

AMALA DHANANJAY
DESHPANDE

DHANANJAY
DESHPANDE

DHANAJI SITARAM
AHIRE

SITARAM AHIRE

MADHAVPRASAD
ATMARAM BAJPEYEE

ATMARAM BAJPEYEE

SARASWATI LALIT
JETHWA
ABHAY KUMAR
SUDHAKAR KALE

BHANJIBHAI KANJI
CHAWDA
KUMAR

GOVIND N DIALANI

NAROTTAM
KEWALRAM DIALANI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

EKANATH PUNDLIK
SHIMPI
JYOTI PRAVIN JAIN

PUNDLIK SHIMPI

'SUYASH', LAXMI NAGAR,

CHALISGOAN
HIRAPUR ROAD CHALISGAON
DIST JALGAON CHALISGAON

Maharashtra

424101

00001201320000034061

6.00 20-AUG-2014

Maharashtra

424101

00001201320000169163

42.00 20-AUG-2014

JYOTI VIJAY JAIN

VIJAY JAIN

Maharashtra

424101

00001201320000045962

42.00 20-AUG-2014

PRAVIN CHAMPALAL
JAIN

CHAMPALAL JAIN

Maharashtra

424101

00001201320000045981

42.00 20-AUG-2014

SUNANDA RAMESH
BHADARKAR

RAMESH B
BHADARKAR

'SHIVRAM', HIRAPUR ROAD,

VIJAY WADI, DIST. JALGAON,
CHALISGAON
SHIVAM HIRAPUR ROAD, VIJAY
WADI, DIST. JALGAON,
CHALISGAON
PLOT NO. 57 RAMNAGAR 59,
WADI BHOKAR RD, DEVPUR
DHULE
MUKUND GENERAL STORES
STATION ROAD DIST JALGAON
CHALISGAON
DESHPANDE GALLI DIST.
JALGAON CHALISGAON
GANDHI CHOWK PACHORA

Maharashtra

424101

00001201320000163727

12.00 20-AUG-2014

Maharashtra

424101

00001201320000519869

30.00 20-AUG-2014

Maharashtra

424101

00001201320000163672

12.00 20-AUG-2014

Maharashtra

424201

0000IN30048412225830

12.00 20-AUG-2014

PLAT NO.04 BHASKAR NAGAR

AT POST PACHORA DIST
JALGAON PACHORA
SHIVRAM BHADANE
36, MAIN ROAD, A/PO.
PIMPALNER, TAL-SAKRI, DISTDHULE, PIMPALNER
SHIVRAM BHADANE
36, MAIN ROAD, A/PO.
PIMPALNER, TAL- SAKRI, DISTDHULE PIMPALNER
BABULAL KOTHAWADE MAIN ROAD, BAZAR PETH,
A/PO.PIMPALNER, TAL-SAKRI,
DIST-DHULE, PIMPALNER

Maharashtra

424201

0000IN30133018990948

60.00 20-AUG-2014

Maharashtra

424306

00001201090700016319

42.00 20-AUG-2014

Maharashtra

424306

00001201090700016279

42.00 20-AUG-2014

Maharashtra

424306

00001201090700016304

42.00 20-AUG-2014

SHASHIMOHAN
ANANDRAM BAHETI

Maharashtra

425001

0000IN30039413644116

18.00 20-AUG-2014

HOUSE NO 16 LIC COLONY

Maharashtra
JALGAON
KHUSHAL CHAUDHARI 7,MADHYMIK SHIKSHAK WADI, Maharashtra
Jalgaon
NARAYAN DAMU PATIL C/O L I C OF INDIA 90 NAVI
Maharashtra
PETH JALGAON DIST JALGAON

425001

0000IN30048411787569

120.00 20-AUG-2014

425001

0000IN30160410017587

300.00 20-AUG-2014

425001

0000IN30154915199662

42.00 20-AUG-2014

KAMAL

425001

00001203320000028088

15.00 20-AUG-2014

PRAVIN JAIN

SUNIL MUKUND WANI MUKUND

SUNITA VIVEK JADHAV VIVEK L JADHAV

AGRAWAL PRASHANT
S
ANURAG GOPAL
VAJPEYI
DEELIP SHIVRAM
BHADANE
KISHOR SHIVRAM
BHADANE
SHAMKANT BABULAL
KOTHAWADE

ASHISH
SHASHIMOHAN
BAHETI
ASHVIN SONAVANE
CHANDRAKANT
CHAUDHARI
GUNWANT NARAYAN
PATIL
HARI KAMAL
AGRAWAL

SHRIKISAN NATHMAL
AGRAWAL
GOPAL GANGADHAR
VAJPEYI

4 NAVI PETH JALGAON

SHANTARAM

7/8, PANJRAPOL COMPLEX

Maharashtra
NERI NAKA JALGAON JALGAON

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

HARSHA MANOHAR
PATIL

MANOHAR

6 MUKTAI BHOLENATH
Maharashtra
COLONY SAHU NAGAR
JALGAON
7 8 PARMANAND SMRUTI JILHA Maharashtra
PETH JALGAON JALGAON

425001

00001201320000487293

12.00 20-AUG-2014

425001

00001203350000061171

6.00 20-AUG-2014

KETAN BADRINATH
MAHAJAN
LIMJI ERACH
JALGAONWALA

BADRINATH NARAYAN 196 BHAVANI PETH JALGAON

Maharashtra
MAHAJAN
ERACH
MAZDA AUTO BATTERY PARTS Maharashtra
PANJR SHOPPING COMPLEX
SHOP NO 4 MAH JALGAON

425001

0000IN30048411736695

42.00 20-AUG-2014

425001

00001201320000488073

15.00 20-AUG-2014

MRUDULA AVINASH
KULKARNI

AVINASH VASANTRAO 10 A, RING ROAD OPP

KULKARNI
LALITKALA BHAVAN SHAHU
NAGAR JALGAON
MUKESH RAGHUNATH RAGHUNATH
PLOT NO.36 VIVEK COLONY
PATIL
SAMBHAJI NAGAR ROAD
JALGAON
NANDLAL MURAJMAL MURAJMAL RADHAMAL FLAT NO 29 SHALIMAR
NANDWANI
NANDWANI
APPARTMENT GANPATI NAGAR
JALGAON
PRAKASH KESHAV
KESHAV
PLOT NO. 13/2/A, BABASAHEB
BAVISKAR
WANKHEDE SOCIETY, OLD
POWER HOUSE, JALGAON

Maharashtra

425001

0000IN30048411959843

30.00 20-AUG-2014

Maharashtra

425001

00001201090000303371

90.00 20-AUG-2014

Maharashtra

425001

0000IN30039414231035

102.00 20-AUG-2014

Maharashtra

425001

00001202890100016261

60.00 20-AUG-2014

PRASHANT
WASUDEVRAO
SHINDE

WASUDEVRAO

FLAT NO 14,UNITY CHAMBERS

NEAR JDCC BRANCH GANESH
COLONY JALGAON

Maharashtra

425001

00001202890100003201

60.00 20-AUG-2014

RAJESH SANCHALAL
JAIN HUF

NA

PLOT NO. 377/26 NEAR OMKAR

NAGAR TELEPHONE OFFICE
JALGAON
RAVINDRA NARAYAN NARAYAN
A O TR COMP. B S N L
KOKATE
JALGAON
SACHIN KANTILAL
KANITLAL
C/o. MADHUKAR S. JOSHI R 25,
JAIN
102 D, 25 GANESH WADI,
JALGAON
SHASHIKANT
SHAMRAO SAKHARAM 12, NAVYOUG SOCIETY
SHAMRAO
NAMPURKAR
TEACHER COLONY PIMPRALA
NAMPURKAR
JALGAON
SHRIKANT AMRUTKAR KESHAV
INDIRA PLOT NO 1/B S/NO 150
VIVEKAN NR RAMANAND
NAGAR TELEPHONE OFF
JOGESHVARI PROVISION
STORES JALAGAON
MAHARASHTRA INDIA

Maharashtra

425001

00001201070000147432

30.00 20-AUG-2014

Maharashtra

425001

00001202890100006268

102.00 20-AUG-2014

Maharashtra

425001

00001202890100014127

3.00 20-AUG-2014

Maharashtra

425001

00001201090001006611

30.00 20-AUG-2014

Maharashtra

425001

0000IN30051310943260

15.00 20-AUG-2014

KAMINI BHAGWANDAS BHAGWANDAS

MEHTA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHRIKANT
PRABHAKAR
MHASKAR
SURENDRA KUMAR
NATHMAL LUNKAD

PRABHAKAR
RAMKRISHNA
MHASKAR
NATHMAL SAGARMAL
LUNKAD

GAT NO 263 3 UDAY COLONY

JALGAON

Maharashtra

425001

0000IN30039414181999

60.00 20-AUG-2014

425001

0000IN30169611107689

9.00 20-AUG-2014

UDAYSING THAKUR

BHATESING THAKUR

PLOT NO. 63 JILHA PETH

Maharashtra
PANDEY DAIRY CHOWK
JALGAON
PARVATI NAGAR 14/2 JALGAON Maharashtra

425001

0000IN30021410508400

42.00 20-AUG-2014

UJJWALA SITARAM
BAHETI
VASANT BABURAO
KALE
YUVARAJ VILAS
MAHAJAN
MANISHA VILAS
SONOWANE

LATE SITARAM A
BAHETI
BABURAO

4 NAVI PETH JALGAON

Maharashtra

425001

0000IN30039414014813

72.00 20-AUG-2014

H NO 79 PREM NAGAR
Maharashtra
JALGAON
PLOT NO.23, SADGURU NAGAR, Maharashtra
JALGAON
PLOT NO.25, DAOULAT NAGAR Maharashtra
JAY MATADI KIRANA NEYAR
JALGAON MAHARASHTRA

425001

00001201320000392813

6.00 20-AUG-2014

425001

00001201090000018837

90.00 20-AUG-2014

425002

0000IN30169610956338

30.00 20-AUG-2014

Shrinivas Shashikant
Dhande

Shashikant Dhande

SADGURUKRUPA PLOT NO.14

(B) GURUKUL COLONY
JALGAON
RAYMOND LTD M I DC AREA
AJANTHA ROAD JALGAON
TELEPHONE OFFICE AT AND
POST CHOPDA TAL CHOPDA
DISTRICT JALGAON
PLOT NO 111 GANESH COLONY
CHOPDA JALGAON DISTRICT

Maharashtra

425002

00001201060000133095

42.00 20-AUG-2014

Maharashtra

425003

00001201320000528639

9.00 20-AUG-2014

Maharashtra

425107

0000IN30169610960788

15.00 20-AUG-2014

Maharashtra

425107

0000IN30169610939922

15.00 20-AUG-2014

AZAD CHAUCK PAROLA AT

POST PAROLA DIST JALGAON
PAROLA
OTAR GALLI AT POST PAROLA
DIST JALGAON JALGAON

Maharashtra

425111

00001201320000136207

3.00 20-AUG-2014

Maharashtra

425111

00001201320000278236

15.00 20-AUG-2014

OTAR LANE AT POST PAROLA

DIST JALGAON PAROLA

Maharashtra

425111

00001201320000565766

30.00 20-AUG-2014

MARATHE GALLI AT POST

Maharashtra
PAROLA DIST JALGAON
PAROLA
PRAKASH MURLIDHAR KASAR GALLI RATHI CHAUK
Maharashtra
WANI
DIST. JALGAON PAROLA
SUBHASH BARSU
A/P-SALVE, TAL.DHARANGAON, Maharashtra
BOROLE
DIST.JALGAON, MAHARASHTRA

425111

00001201320000099187

12.00 20-AUG-2014

425111

00001201320000130401

42.00 20-AUG-2014

425121

0000IN30160410086835

30.00 20-AUG-2014

VILAS
KASHINATH
MADHAVRAO PAWAR

CHINDHU KANHAIYA
KANHAIYA PUNAJI
PARASE
PARASE
ABHIJEET AJIT RUDRE AJIT BALKRISHNA
RUDRE
VISHWAS ONKAR
DALAL

ONKAR JAGNNATH
DALAL

PARAG ARUN
SHIRASMANE

ARUN DATTATRAY
SHIRASMANE

PRAPHULA PANDIT
WANI

PANDIT WANI

PRAVIN SUBHASH
SHIMPI

SUBHASH

RAMESH EKNATH
SONWANE

EKNATH PUNJU
SONAWANE

SHOBHA PRAKASH
WANI
PANKAJ SUBHASH
BOROLE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DIPALI PRASHANT
CHAUDHARI

PRASHANT
CHAUDHARI

NEAR KOLI SAMAJ MANGAL

KARYALAY GAJANNAN
MAHARAJ NAGAR PLOT NO 10
BHUSAWAL
KULKARNI PLOT BHUSAWAL
DIST JALGAON BHUSAVAL

Maharashtra

425201

00001203320000620240

15.00 20-AUG-2014

Maharashtra

425201

00001201320000539765

15.00 20-AUG-2014

A P KANDARI TALUKA
Maharashtra
BHUSAWAL, DIST JALGAON,
MAHARASHTRA
561 KABRA BLDG RAM MANDIR Maharashtra
WARD AT PO TAL BHUSAVAL
(M S)
69, BEHIND P.H.C., SHREE
Maharashtra
COLONY, MUKTAINAGAR, TAL.
MUKTAINAGAR, DIS.JALGAON

425201

0000IN30226911876745

3.00 20-AUG-2014

425201

0000IN30109810172005

6.00 20-AUG-2014

425306

0000IN30109810619907

30.00 20-AUG-2014

H NO - 3082 MANYAR WADA

MAIN ROAD NASHIRABAD
NASHIRABAD
JAI MEDICAL AND GEN.
STORES, AT POST TALWEL,
TAL. BHUSAWAL
NEW PLOT MAHAVIR MEDICAL
KUNTE ROAD AMALNER DIST
JALGAON (M S) AMALNER

Maharashtra

425309

00001201320000537179

6.00 20-AUG-2014

Maharashtra

425322

0000IN30109810601311

30.00 20-AUG-2014

Maharashtra

425401

0000IN30001110568868

42.00 20-AUG-2014

FARSHI ROAD AMALNER DIST

JALGAON JALGAON
PATHAK LANE AMALNER
AMALNER
PARAKH BHAVAN NEW PLOT
AMALNER

Maharashtra

425401

0000IN30133018533175

42.00 20-AUG-2014

Maharashtra

425401

0000IN30112716941539

6.00 20-AUG-2014

Maharashtra

425401

0000IN30112716976166

60.00 20-AUG-2014

PLOT NO 4 REWU NAGAR

INFRONT OF VISHWARKARMA
TEMPLE DHEKU ROAD
AMALNER DIST JALGAON

Maharashtra

425401

0000IN30112715911861

3.00 20-AUG-2014

AA;OM SUMAN SMRUTIAA;

VRUNDAWAN NAGAR DISTNANDURBAR SHAHADA
18 NEAR PRESS MARUTI A/P
SHAHADA DIST NANDURBAR
SHAHADA

Maharashtra

425409

00001201090000240873

6.00 20-AUG-2014

Maharashtra

425409

0000IN30051312397804

15.00 20-AUG-2014

MADHUKAR SHAMRAO SHAMRAO

CHAUDHARI
PUSHKRAJ ASHOK
BHOLE

ASHOK NAMDEO
BHOLE

SUNILKUMAR RAJMAL RAJMAL KABRA

KABRA
MURALIDHAR
BHASKAR TAYADE

BHASKAR KESHAV
TAYADE

ANIL VASUDEO WANI

VASUDEO GAMBHIR
WANI

PRASHANT
JAGANNATH
JAGANNATH
CHAUDHARI
CHAUDHARI
ANITA MADANLAL JAIN NA

ASHOK SAHEBRAO
PATIL
BHANDARI SANDEEP
LAXMIKANT
KIRAN VINODKUMAR
PAREKH
SATISH SHALIGRAM
ATTARDE

SAHEBRAO PATIL
NA
VINODKUMAR
SUGANCHAND
PAREKH
NA

TOTALE RAVINDRA
LAXMINARAYAN

LAXMINARAYAN
TOTALE

VEDALA BHASKAR
VENUGOPAL

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ASHVINBHAI
HASMUKHLAL RAWAL
HASMUKHLAL RAWAL

114, GIRIVIHAR HSG SOCIETY

TALODA ROAD NANDURBAR

Maharashtra

425412

0000IN30036010222282

30.00 20-AUG-2014

BHARTI DARBARSING DARNARSING GIRASE

GIRASE

72, VARDHAMAN NAGAR

DHULE ROAD NANDURBAR
NANDURBAR
5/95, GIRIVIHAR SOCIETY
NANDURBAR MAHARASHTRA
PLOT NO 9 AMBICA COLONY
NANDURBAR

Maharashtra

425412

00001201580000008746

6.00 20-AUG-2014

Maharashtra

425412

0000IN30036010397822

90.00 20-AUG-2014

Maharashtra

425412

0000IN30021410926021

15.00 20-AUG-2014

PLOT NO 9 AMBIKA COLONY

NANDURBAR

Maharashtra

425412

0000IN30021410924186

30.00 20-AUG-2014

BHAIRAV CARDS TILAK ROAD Maharashtra

NANDURBAR
13, MANIK NAGAR, TAL/DIST.Maharashtra
NANDURBAR NANDURBAR
NANDURBAR
DESAI PURA AT-POST
Maharashtra
NANDURBAR NANDURBAR

425412

00001201090001614415

45.00 20-AUG-2014

425412

00001201090000054523

3.00 20-AUG-2014

425412

00001201090001316988

15.00 20-AUG-2014

DESAI PRADEEP
AMRUTLAL
GULAB BHAWANTRAO
GUJAR

DESAI AMRUTLAL
JAYMALBHAI
BHAGWANTRAO
BABURAO GUJAR

JAYMALA GULAB
GUJAR

GULAB
BHAGWANTRAO
GUJAR
MEGHRAJJI

MAHENDRAKUMAR
MEGHRAJJI JAIN
MANJU
SATYANARAYAN
RATHI
NILESH
PRAVINCHANDRA
TRIVEDI
PUSHPADEVI
KEWALCHAND JAIN
RUTA SANDIP
CHAUDHARI
SAMEER ARUN
KULKARNI
SANDIP ONKAR
CHAUDHARY
SANJAY BABURAO
VASAIKAR
TILOTTAMA SHIRISH
SHAH
MANOHAR TUKARAM
JADHAV
BARLA SRINIVAS

ZULEKHABANOO
GULAMMOHAMAD
BHANA

SATYANRAYAN D
RATHI
PRAVINCHANDRA
TRIVEDI
kewalchand

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

10/b vrundavan society nandurbar

nandurbar
SANDIP ONKAR
H NO 391 DESAIPURA
CHAUDHARI
NANDURBAR NANDURBAR
ARUN KULKARNI
1, LOK MANYA COLONEY
NANDURBAR NANDUBAR
NANDRUBAR
ONKAR BHIKAJI
DESAIPURA NANDURBAR
CHAUDHARY
MAHARASHTRA
BABURAO DEOCHAND CHUAWAN CHOWK,
VASAIKAR
NANDURBAR

Maharashtra

425412

00001201090001685445

30.00 20-AUG-2014

Maharashtra

425412

0000IN30021410736276

102.00 20-AUG-2014

Maharashtra

425412

00001201092300000485

42.00 20-AUG-2014

Maharashtra

425412

0000IN30021410731813

102.00 20-AUG-2014

Maharashtra

425412

00001201370000124013

30.00 20-AUG-2014

SHRISH SHAH

Maharashtra

425412

0000IN30021411495476

6.00 20-AUG-2014

PHC STAFF QUARTER

Maharashtra
KHANDBARA TAL NAVAPUR
DIST NANDURBAR NAVAPUR
BARLA KANNAJI ROAD PLOT NO 98 MANGALDAS PARK Maharashtra
NAVAPUR DIST NANDURBAR

425416

0000IN30021410785447

30.00 20-AUG-2014

425418

0000IN30021410503874

90.00 20-AUG-2014

GULAMMOHAMAD
BHANA

425426

0000IN30021410840757

60.00 20-AUG-2014

335 DESAIPURA NANDURBAR

TUKARAM JADHAV

185 K AT POST VISARWADI

DIST NANDURBAR

Maharashtra

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VILAS YASHWANT
PATIL

YASHWANT BHIKAJI
PATIL

1742, PATIL PURA, AT AND PO

SAVDA, TAL RAVER, RAVER

Maharashtra

425502

00001204470000005135

15.00 20-AUG-2014

KHARE DATTATRAYA
DHANRAJ
MANGAL SUBHASH
MAHAJAN
ABHIJIT MADHUKAR
NAGDEVE

DATTATRAYA

BAVISHE GALLI RAVER RAVER Maharashtra

425508

00001201320000615219

9.00 20-AUG-2014

SUBHASH SHANKAR
MAHAJAN
MADHUKAR DAMDUJI
NAGDEVE

AT AND POST NHAVI TAL Maharashtra

YAWAL DIST - JALGAON
CUSTODIAN QTR KOTLA
Maharashtra
COLONY ADALAT ROAD ANAND
NAGAR AURANGABAD

425511

0000IN30220110116415

42.00 20-AUG-2014

431001

0000IN30039413963249

72.00 20-AUG-2014

H SECTOR PLOT NO 80 N 4
CIDCO AURANGABAD NEAR
HIGH COURT AURANGABAD
MAHARASHTRA INDIA
INFRONT OF KALAVATI NIVAS
DAGAD GALLI KUMBARWADA
AURANGABAD

Maharashtra

431001

0000IN30051310890122

462.00 20-AUG-2014

Maharashtra

431001

0000IN30039413796230

90.00 20-AUG-2014

LOKMAT BHAVAN JALNA ROAD

AURANGABAD
4-8-58, SAKAR PATKI BUILDING
NEW GULMANDI ROAD
AURANGABAD
PLOT NO 42 SECTOR E N-4
CIDCO AURANGABAD
11 KRUPA MATA COLONY
PAITHAN GATE AURANGABAD
MAHARASHTRA

Maharashtra

431001

0000IN30154915873865

438.00 20-AUG-2014

Maharashtra

431001

00001202890000141447

3.00 20-AUG-2014

Maharashtra

431001

00001201060000394258

120.00 20-AUG-2014

Maharashtra

431001

0000IN30045012147040

42.00 20-AUG-2014

18/11 SECTOR-C-5 TOWN

Maharashtra
CENTER CIDCO AURANGABAD

431001

0000IN30039414021675

84.00 20-AUG-2014

Maharashtra

431001

0000IN30133019513506

15.00 20-AUG-2014

Maharashtra

431001

0000IN30169610571242

15.00 20-AUG-2014

Maharashtra

431001

00001201090001671166

30.00 20-AUG-2014

Maharashtra

431001

0000IN30039412280200

42.00 20-AUG-2014

DIGAMBER KULKARNI ATMARAM KULKARNI

GAUTAMCHAND
SAHUJI

KASTURCHAND

KARAN RAJENDRA
RAJENDRA
DARDA
JAWAHARLAL DARDA
MEGHANA ANIL PATKI ANIL D PATKI

NITIN CHANDMAL JAIN CHANDMAL JAIN

PADALKAR JAYANT
KRISHNARAO

KRISHNARAO
PADALKAR

RITU BASOLE

DILIP BASOLE

RUNWAL VEENA
SATISH

RUNWAL SATISH
BHAGCHAND

SANJAY HIRAMANJI
SHEWATKAR
SHARADA MAHESH
DOLARE
SHILPA SRIKANT
DESHPANDE

SHREYAS BUNGLOW 49 B
AHINSA NAGAR OPP PURWA
APPTS JALNA ROAD
AURANGABAD (MS)
HIRAMANJI
FL NO 8, CTS NO 2957
CHAMPATRAO
SUKHARTA APT NARLIBAGH
SHEWATKAR
AURANGABAD
MAHESH MANIKRAO
DEVI-MAHADEV MANDIR ,
DOLARE
KESHARSINGPURA ,
AURANGABAD
SHRIKANT MURLIDHAR SRI SHIP F1 SECTOR PLOT NO
DESHPANDE
3 N-4 CIDCO AURANGABAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SONALI ANAND
DESHPANDE

ANAND

431001

00001201090000386776

120.00 20-AUG-2014

VIJAY GOPAL
NIMBOLE

GOPAL CHIMANAJI
NIMBOLE

18-A , SAMADHAN COLONY ,

Maharashtra
BEHIND DIST. COURT ,
AURANGABAD
FL NO 13, DISA NABHAG,
Maharashtra
AURANGABAD, MAHARASHTRA

431001

0000IN30226911447541

75.00 20-AUG-2014

YOGESH PREMKUMAR PREMKUMAR DEORA

DEORA

N-4 , E-39 , CIDCO ,

AURANGABAD

Maharashtra

431001

00001201090000788758

90.00 20-AUG-2014

KHALILUL RAHMAN

ABDUL SATTAR

HOUSE NO 31 PRIYADARSHINI
COLONY NEAR PADEGAON
AURANGABAD

Maharashtra

431002

0000IN30051310181945

30.00 20-AUG-2014

NEELIMA MASTA
CHAWLA

AJAY CHAWLA

431002

0000IN30021411362835

60.00 20-AUG-2014

GAURI DEEPAK
VANIKAR
KAMLAKAR
VENKATRAO LOBHE

DEEPAK

441 SUPPLY DEPOT ASC

Maharashtra
AURANGABAD CANTT
MAHARASHTRA
N-4 F-107 CIDCO AURANGABAD Maharashtra

431003

00001203840000189557

75.00 20-AUG-2014

431003

00001201090000182288

3.00 20-AUG-2014

MALKHARE
SADANAND

SHRIRAM MALKHARE

TIRUPATI SOCIETY, G-3,(6)

Maharashtra
TOWN CWNTRE, CIDCO
AURANGABAD
N 4 F 138 CIDCO AURANGABAD Maharashtra
AURANGABAD

431003

0000IN30088814761302

150.00 20-AUG-2014

Manjusha Vinayak
Palkar

Vinayak Palkar

Flat No. 5 Plot No. 30 G-Sector

Town Center G-Sector Harmony
Heritage Apt. Cidco Aurangabad

Maharashtra

431003

00001201060000149937

42.00 20-AUG-2014

USHA ANIL BAJAJ

ANIL SHRIDHAR BAJAJ PLOT NO 263 N-1 B CIDCO

AURANGABAD
KISANRAO PATIL
KRISHNA NILAYAM H/22 N/4
CIDCO AURANGABAD
JOSHI PRALHAD
14 KALA CO-OP HOUSING
SHAMDEO
SOCIETY BEHIND BIBI KA
MAQBARA PAHADSINGHPURA
AURANGABAD

Maharashtra

431003

0000IN30039413650206

42.00 20-AUG-2014

Maharashtra

431003

0000IN30051310884506

102.00 20-AUG-2014

Maharashtra

431004

0000IN30039413844780

45.00 20-AUG-2014

DESHPANDE KETAKI
UDAY

DESHPANDE UDAY
GOVINDRAO

Maharashtra

431005

0000IN30082910850746

102.00 20-AUG-2014

M NIRMALA

M S H PRASAD

Maharashtra

431005

0000IN30039413155043

102.00 20-AUG-2014

M S H PRASAD

M SUBBA RAO

Maharashtra

431005

0000IN30039412648895

102.00 20-AUG-2014

UTTAMRAO PATIL
JOSHI GHANSHYAM
PRALHAD RAO

VENKATRAO ABAJI
LOBHE

C/O GIRISH LOVEKAR, A-5,

ADVAIT RESIDENCY, AADITYA
NAGAR, GARKHEDA,
AURANGABAD
07 JABINDA ROYAL COURT
BEHIND GURUDWARA
OSMANPURA AURANGABAD
07 JABINDA ROYAL COURT
OSMANPURA BEHIND
GURUDWARA AURANGABAD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MANOJ M
KAWTAKWAR

MARUTI RANGNATH
KAWTAKWAR

B 2 GURUKRUPA MUTHIYAN
Maharashtra
VIHAR NEAR DASMESH
MAHADEO TEMPLE
AURANGABAD MAHARASHTRA

431005

0000IN30051313746935

12.00 20-AUG-2014

PRADEEP KUMAR
AGARWAL

SAGARMAL AGARWAL 6 SRIHARI APPARTMENT

Maharashtra
RAMCHANDRA NAGAR
SHANURWADI ROAD (SAHAKAR
NAGAR) AURANGABAD

431005

0000IN30133018521718

42.00 20-AUG-2014

SUNIL EDLABADKAR

ANANT RAO

F6 CHANKAYAPURI DARGHA
ROAD JAI VISHVA BHARTI CLY
AURANGABAD
ZUBER BIN MOHD
MOHD BIN ALI CHAOUS AT PO SAMTANAGAR TQ
CHAOUS
GANGAPUR AURANGABAD.
ANIL PRABHAKARRAO PRABHAKARRAO
172 ANAND KUNJ NEW
DESHMUKH
ANANDRAO
NARALA, NEAR WATER TANK,
DESHMUKH
SHIVNAGAR PAITHAN
SHARMA MANGALA
JAYAPRAKASH L
NUTAN COLONY GANGAPUR
JAYAPRAKASH
SHARMA
GAJANAN RAJABHAU RAJABHAU BANSISETH C/O RAJLAXMI SADI CENTRE
TAMBAT
TAMBAT
JALGAON ROAD SILLOD DIST
AURANGABAD
RAJA BHAU
BANSISHETH TAMBAT C/O RAJ LAXMI SADI CENTER
BANSISHETH TAMBAT
MAIN ROAD SILLOD

Maharashtra

431005

0000IN30045011164362

150.00 20-AUG-2014

Maharashtra

431010

0000IN30023911703059

72.00 20-AUG-2014

Maharashtra

431107

00001201060000398953

3.00 20-AUG-2014

Maharashtra

431109

00001202890000289098

9.00 20-AUG-2014

Maharashtra

431112

0000IN30039412302525

42.00 20-AUG-2014

Maharashtra

431112

0000IN30039412426384

90.00 20-AUG-2014

AMOL NANDLAL
PORWAL

Maharashtra

431122

00001202890000232971

30.00 20-AUG-2014

Maharashtra

431122

00001203070000063946

30.00 20-AUG-2014

RAMPAL
SHIVNARAYANJI
TOSHNIWAL
MATHURADASJI
SOHANI

AT DHARUR TQ KAIJ DIST BEED Maharashtra

431123

0000IN30021412227209

30.00 20-AUG-2014

BEHIND ADASKAR'S BUNGLOW Maharashtra

WARD NO. 4, KAIJ VAKILWADI,
DIST - BEED KAIJ, DIST. BEED

431123

00001202890000151132

30.00 20-AUG-2014

CHANDANMAL
SURAJMAL
KHIVASARA
KAILASH U PAWAR

SURAJMAL

PANCHARATNA BUILDING
DURGAMATA ROAD JALNA

Maharashtra

431203

0000IN30109810434441

102.00 20-AUG-2014

UTTAMRAO PAWAR

Maharashtra

431203

0000IN30147710030322

60.00 20-AUG-2014

MR JETENDRA
AGRAWAL

GIRDHARILAL
AGRAWAL

NEW MONDHA PAWAR

CHEMBER JALNA
DR R P ROAD JALNA

Maharashtra

431203

0000IN30051310324255

150.00 20-AUG-2014

NANDLAL M PORWAL

BHAGIRATH
MOHAN LAL
MOHANLAL CHARKHA
RAJPAL RAMPALJI
TOSHNIWAL
VIJAYKUMAR
MATHURADASJI
SOHANI

HOUSE NO. 198, JUNI BHAJI

MANDAI ROAD PINGLE GALLI
BEED
CHARKHA NIWAS SHANI
MANDIR GALLI BEED

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NIVRUTTI ASHRUBA
RUDRAKSH
RAJENDRA
EAKNATHRAO
GALDHAR
RAVINDRA
RUKHABDAS
GAHANKARI
REVATI VITTHAL
KHEDKAR
SHRIDHAR
VAGHRULAKAR
SURYAKANT
VALJIBHAI PARMAR
Sunil Rambilas Bajaj

ASHRUBA RAMBHAU
RUDRAKSH
EAKNATHRAO
SURYABHANJI
GALDHAR
RUKHABDAS
NATHUSAO JAIN

MALI PURA OLD JALNA JALNA

Maharashtra

431203

00001202890000312559

15.00 20-AUG-2014

SUWARNAKAR NAGAR JALNA

JALNA

Maharashtra

431203

0000IN30023911863149

6.00 20-AUG-2014

'SIDHA' NATH NAGAR MANTHA

ROAD JALNA

Maharashtra

431203

0000IN30088814612787

102.00 20-AUG-2014

VITTHAL GURUNATH
KHEDKAR
SAKHARAM
VAGHRULAKAR
VALJIBHAI PARMAR

YOGESHWARI NAGAR JALNA

JALNA
H NO 2/15/52 BRHAMIN GALLI
LOHABAZZAR JALNA
KACHERI ROAD OLD JALNA
NEAR TOWN HALL JALNA
Swami Dayanad Road Jalna Jalna

Maharashtra

431203

00001203350000048338

30.00 20-AUG-2014

Maharashtra

431203

0000IN30051310612976

102.00 20-AUG-2014

Maharashtra

431203

0000IN30154915799931

42.00 20-AUG-2014

Maharashtra

431203

00001201060000135599

102.00 20-AUG-2014

VAISHALI BUMB
ABHIJEET PHUTANE

MANOJ BUMB
NEAR SHIVAJI PUTLA JALNA
Maharashtra
VENKATRAO PHUTANE SARDAR PATEL ROAD KACCHI Maharashtra
BAZAR PARBHANI
RAHEMAN KHAN
R R TOWERS C/O R R PHARMA Maharashtra
STATION RD PARBHANI
AURANGABAD MAHARASHTRA

431203
431401

0000IN30147710030402
0000IN30021412173063

102.00 20-AUG-2014
15.00 20-AUG-2014

431401

0000IN30045012211735

42.00 20-AUG-2014

KISHANRAO
LAXMANRAO
CHIDRAWAR
RAYBHAN

IMRANUR KHAN

NANDKUMAR
KISHANRAO
CHIDRAWAR
PRAMODKUMAR
RAYBHAN DAUND
SURESH
GANGAPRASAD
LAHOTI
VIJAYKUMAR
SHANTILAL MANTRI
SANEHA SUNIL
TOSHNIWAL
OMKAR GOPALRAO
JOSHI
SHAILENDRA ARVIND
APTE
DYANESHWAR
BHIMRAO KANDE
MANALI PRADEEP
TATED
MR VEDPRAKASH
NANDLAL LAHOTI

Rambilas Bajaj

GANGAPRASAD
LAHOTI
SHANTILAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SHIVRAM NAGAR I/F OF

SHIVRAM TALKIES MUMBAI

Maharashtra

431401

0000IN30021412855753

15.00 20-AUG-2014

DUALGAON TQ JINTUR
PARBHANI
LOKMANYA NAGAR PARBHANI

Maharashtra

431401

00001201770000015012

9.00 20-AUG-2014

Maharashtra

431401

00001201770000014344

12.00 20-AUG-2014

Maharashtra

431401

00001201770000026630

30.00 20-AUG-2014

Maharashtra

431402

00001201770000016360

60.00 20-AUG-2014

Maharashtra

431511

00001201770000024350

30.00 20-AUG-2014

Maharashtra

431512

0000IN30028010308498

102.00 20-AUG-2014

Maharashtra

431515

0000IN30021412287911

30.00 20-AUG-2014

Maharashtra

431515

0000IN30021412327175

15.00 20-AUG-2014

Maharashtra

431515

0000IN30051311562474

15.00 20-AUG-2014

VIDYA NAGAR PARBHANI

PARBHANI
SUNIL
SARSWATI HOSPITAL,
GANGAKHED
GOPALRAO
C\O GOPAL L. JOSHI TIWAI
GALLI GANGAKHED
ARVIND KASHINATH
AUSA ROAD,DESHPANDE
APTE
COLONY NANDI STOP LATUR
BHIMRAO SANTRAM
SOMESHWAR AGENCIES PARLI
KANDE
VAIJNATH DIST BEED PARLI
VAIJNATH
PRADEEP MADANLALJI LAXMI NURSING HOME PARLI
TATED
VAIJNATH DIST BEED
NANDLAL BANKATLAL H NO 95 STATION ROAD PARLI
LAHOTI
VAIJNATH

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NANDABAI
VIJAYKUMAR
KUCHERIYA
RAJABHAU SHRIRAM
PHAD
SACHIN SHRIRAM
DARAK
ANAND PRALHADRAO
WATTAMWAR

KANTILAL RAJMAL
BALDOTA

SUBHASH CHOWK PARLI V

VAIJNATH

Maharashtra

431515

0000IN30021411784331

12.00 20-AUG-2014

SHRIRAM TUKARAM
PHAD
SHRIRAM B DARAK

SHANKAR PARVATI NAGAR

Maharashtra
PARLI VAIJNATH
MONDHA PARLI VAIJNATH
Maharashtra
DIST. BEED PARLI VAIJNATH
C/o, SUPREME STEEL CENTRE Maharashtra
SHOP No. 12, PARSI ANJUMAN
VAZIRABAD NANDED

431515

0000IN30021412808898

15.00 20-AUG-2014

431515

00001201770000004190

42.00 20-AUG-2014

431601

00001201770000005103

42.00 20-AUG-2014

SHYAM
BANG&ASSO.,LAHOTICOMPLEX
VAZIRABAD NANDED
DOCTORS QUARTERS
MEDICAL COLLAGE COMPUS
NANDED
H NO 3 5 204 BANK OF
MAHARASHTRA G G ROAD
NANDED
ARIHANT SOMESH COLONY
BEHIND KALAMANDIR NANDED

Maharashtra

431601

00001201090000868206

30.00 20-AUG-2014

Maharashtra

431601

0000IN30021410998739

30.00 20-AUG-2014

Maharashtra

431601

0000IN30021411116931

120.00 20-AUG-2014

Maharashtra

431601

0000IN30021410680211

60.00 20-AUG-2014

C/o, SUPREME VAZIRABAD

NANDED NANDED
OPP PATHE GRAPHICS GU
SACHKHAND ROAD NANDED
C/O MOGADPALLY KIRANA
STORES CHOWK BAZAR
NANDED
2 12 317 BANDA GHAT ROAD
VAZIRABAD NANDED
C/O DR.KIRAN
SARDA,VEDGANESH DENTAL
CLINIC,BORBAN NANDED
NANDED
RELIANCE PETROL PUMP
LATUR PHATA NEAR
AMBEDKAR CHOWK NANDED

Maharashtra

431601

00001201770000005097

42.00 20-AUG-2014

Maharashtra

431601

0000IN30021410781831

252.00 20-AUG-2014

Maharashtra

431601

0000IN30051312311182

6.00 20-AUG-2014

Maharashtra

431601

0000IN30021412324293

6.00 20-AUG-2014

Maharashtra

431601

00001201090001046275

75.00 20-AUG-2014

Maharashtra

431601

00001201090001189407

60.00 20-AUG-2014

A/P. GOWARDHANGHAD ROAD Maharashtra

NANDED

431601

00001202890000284826

15.00 20-AUG-2014

H NO 1/8/889 YASHAVANTA
Maharashtra
NAGAR GANESH NGR NANDED
TEHSIL NANDED
MAHARASHTRA

431602

0000IN30051313787380

6.00 20-AUG-2014

PRALHADRAO
WATTAMWAR

ARCHANA
SHYAMSUNDAR
SHYAMSUNDAR BANG
ARVIND DESHPANDE

DATTARAM
DESHPANDE

CHARANJEETKOUR
SIDHU

MOHANSINGH SIDHU

MEENA JAIN

RAJENDRA

MEERA ANAND
WATTAMWAR
ONKAR BAKSHI

ANAND WATAMWAR

PRAKASH
MOGADAPALLY

KASHINATH

RAMESHWAR
MUKTAWAR
RANI MANGILAL
SARDA

PANDURANG
MUKTAWAR
MANGILAL SARDA

SHAILESH KUMAR
SINGH

RAMESWAR SINGH

SUNIL MADANLAL
TOSHNIWAL

NANDKUMAR BAKSHI

MADANLAL
SHIVADAYAL
TOSHNIWAL
DEVIDAS VANKATRAO VANKATRAO SHIVAN
DESHPANDE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JYOTI RIZVANI

PRAKASH RIZVANI

Maharashtra

431602

0000IN30133019615059

15.00 20-AUG-2014

LALIT NARENDRA
WANKHADE
MADHAV MAROTIRAO
KANKAL

NARENDRA NARSUJI
WANKHADE
MAROTIRAO
NAGOBARAO KANKAL

37 BHAGYA NAGAR NANDED

NANDED (MS)
KAILASH NAGAR H NO 1/8/198
NANDED
H NO 1/10/156 TOWN MARKET
DATTANAGAR NANDED

Maharashtra

431602

0000IN30048412701650

30.00 20-AUG-2014

Maharashtra

431602

0000IN30051313629959

60.00 20-AUG-2014

UDAY UTTAMRAO
PAWAR
VAISHALI DEEPAK
DAGDE
KRISHNAPURKAR A B

UTTAMRAO
GANPATRAO PAWAR
DEEPAK RAMRAO
DAGDE
BALWANTRAO PRASAD
JOSHI

58 / B GANESH NAGAR NANDED Maharashtra

431602

0000IN30036010377720

24.00 20-AUG-2014

1-8-454 NAIK NAGAR NANDED

Maharashtra

431602

0000IN30177410690757

30.00 20-AUG-2014

C/O KRISHNAPURKAR JOSHI H Maharashtra

NO 281, SARASWATI COLONY
KAUTHA NEW NANDED

431603

0000IN30048412642347

3.00 20-AUG-2014

NARESH
SHANKARRAO
RAYEWAR
NAZIR KHAN PATHAN

SHANKARRAO
C/O BALAJI CLINIC KRANTI
HARIBHAU RAYERWAR CHOWK CIDCO NANDED

Maharashtra

431603

00001203320000187911

30.00 20-AUG-2014

431604

0000IN30051312693674

15.00 20-AUG-2014

SHRIPAD
RAMCHANDRARAO
GARUDI
BALAJI MARUTIRAO
DABADE

RAMCHANDRARAO

H NO 9 7 667 LAXMI NAGAR

Maharashtra
MALTEKDI ROAD DEGLOOR
NAKA NANDED
NEAR PRATIBHA NIKETAN HIGH Maharashtra
SCHOOL HOLI ROAD NANDED

431604

00001203320000487036

45.00 20-AUG-2014

431605

0000IN30239010006474

102.00 20-AUG-2014

JAYSHRI DATTATRAY
BHALKE
JYOTI BHIMRAO
RAMINWAR

202, VAKRATUND
Maharashtra
APARTMENTS, VIVEK NAGAR,
NANDED
SHRISAI INDUST. M.I.D.C
Maharashtra
NANDED
HOUSE NO.70 ASHTA VINAYAK Maharashtra
NAGAR TARODA (KD) NANDED

BHALKE DATTATRAY
GIRMAJI
BHIMRAO
PANDHARINATH
RAMINWAR
SHUBHASHCHANDRA NEW UNIVERSIL ENGLISH
Maharashtra
MAHADEV TOSHNIWAL SCHOOL, PURSHARTH
NAHGAR, NANDED
A RASHID SIDDIQUI
SHRINATH NAGAR TARODA BK Maharashtra
NANDED
NA
MANIK NAGAR, NANDED
Maharashtra

431605

00001202470000159251

15.00 20-AUG-2014

431605

00001203320000054570

45.00 20-AUG-2014

431605

00001203320000131300

90.00 20-AUG-2014

431605

0000IN30021411010341

15.00 20-AUG-2014

431605

0000IN30226910211886

42.00 20-AUG-2014

DEELIP BANSODE

431605

0000IN30021412961801

15.00 20-AUG-2014

431605

0000IN30021410821697

42.00 20-AUG-2014

431605

0000IN30216410180753

3.00 20-AUG-2014

MAHESH SHUBHASH
CHANDRAJI
TOSHNIWAL
MOHD SAEED
SIDDIQUI
NILESH
SUDHAKARRAO
WATTAMWAR
PRABHAVATI DEELIP
BANSODE
PUSHPA WADDEWAR

LAL KHAN MOHDIN

KHAN PATHAN

MARUTI NIVARTI
DABADE

VITHALRAO
WADDEWAR
RAGHVENDRA SHIVAJI SHIVAJI ANANTRAO
KULKARNI
KULKARNI

JANARDHAN NAGAR BEHIND

Maharashtra
HANUMANGGAD NANDED
10 S B I COLONY ANANDNAGAR Maharashtra
NANDED
SHANTI SADAN RAVI NAGAR
Maharashtra
JANGAMWADI NANDED

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

RAJENDRA KUMAR
RAMESHWAR KALIYA

RAMESHWAR KALIYA

1-12-388, SHAMNAGAR, BEHIND Maharashtra

BIDWAI COMPLEX, NANDED

431605

00001201370000105767

30.00 20-AUG-2014

SANJAY NARHARRAO
ADHE
SHAIK ASHFAQUE
SHAIKH KHAJA

NARHARRAO
GOVINDRAO ADHE
SHAIK KHAJA SHAIKH
MAULA SHAIKH

A/P ASHOK NAGAR, NANDED,

MAHARASHTRA
MAUJE WADI, S NO 48, PLOT
NO 62, NANDED,
MAHARASHTRA
1-10-468, NEAR D. ED
COLLEGE, KAILAS NAGAR,
NANDED
C/O K B INGOLE BLDG, NR SAI
MANDIR SHRINATH NAGAR
TARODA BK NANDED
100 JUNA MONDHA JUNEGAON
NAIGAON MAHARASHTRA

Maharashtra

431605

0000IN30226911564764

3.00 20-AUG-2014

Maharashtra

431605

0000IN30226911731616

30.00 20-AUG-2014

Maharashtra

431605

00001203530000007264

6.00 20-AUG-2014

Maharashtra

431605

0000IN30021410929109

102.00 20-AUG-2014

Maharashtra

431709

0000IN30051312788498

30.00 20-AUG-2014

LAXMIKANTH RANDER 94-2 RAJKONDUWAR NIVAS

NEAR NAGOBA MANDIR
DEGLOOR,DIST:NANDED
SURESH R SURAWAR RAM SURAWAR
AT SHAHAPUR POST
SHAHAPUR TA DEGLOOR DT
NANDED
GAJANAN
YESHWANTRAO
GANDEWAR COLONY BHOKAR
CHITKESHIWAR
CHITKESHIWAR
DIST NANDED
RAJENDRA THORAT
VASANT
VASUNDHARA APPT FLAT NO
14 NEW JANATA CLN NR
FATHER HIGH SCHOOL DAUND

Maharashtra

431717

00001202940100015552

204.00 20-AUG-2014

Maharashtra

431723

0000IN30021411079752

6.00 20-AUG-2014

Maharashtra

431801

0000IN30021411824093

15.00 20-AUG-2014

Maharashtra

431801

0000IN30051312675336

30.00 20-AUG-2014

SHRIKANT ARUN RAO NA

LAMBE
VIDYA VAIKOS

CHANDRASHEKHAR
VAIKOS

RAJESHWAR
UDHAVRAO
MEDEWAR
CHANDA DEVI
RANDER

UDHAVRAO MADHAV
MEDEWAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ALKA MAHENDRA
BHANGDE

MAHENDRA G
BHANGDE

NEAR THAPAR HOUSE TEMPLE Maharashtra

ROAD CIVIL LINES NAGPUR

440001

0000IN30133018650476

102.00 20-AUG-2014

EKTA AGRAWAL

SURESH AGRAWAL

440001

0000IN30112715995576

102.00 20-AUG-2014

MOHANDAS
DAMODARAN
VAIKKATH
PRACHI AJEET SAOJI

DAODARAN
ACHUTHAN VAIKKATH

11/2 PRIYA DHARSHINI NAGAR Maharashtra

NEAR R T O NAGPUR
ZAL'S COMPOUND BEHIND
Maharashtra
SARAF CHAMBER MOUNT
ROAD NAGPUR
C/O DR.V.G.SAOJI 22/6,GADGA Maharashtra
LAYOUT CIVIL LINE NAGPUR

440001

00001202990004611290

30.00 20-AUG-2014

440001

00001201090000191710

102.00 20-AUG-2014

RAMESH B WANODE

BHANRAO WANODE

C/O W U BORIKAR PLOT NO

U/87 NARENDRA NAGAR
NAGPUR MAHARASHTRA

440001

0000000000C2R0000126

90.00 20-AUG-2014

AJEET

Maharashtra

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VIJAY S NATU

SADASHIO NATU

Maharashtra

440001

0000IN30133018039520

42.00 20-AUG-2014

ANAND VITHALRAO
JAGDALE

VP JAGDALE

Maharashtra

440002

00001201750100023199

42.00 20-AUG-2014

PRADEEP SHANKAR
KAMWANI
RAJESHWAR P
RAMGIRWAR
Kailash Sitaram Agrawal

SHANKAR KAMWANI

Maharashtra

440002

00001201750100009431

42.00 20-AUG-2014

Maharashtra

440002

0000IN30112716648540

24.00 20-AUG-2014

Maharashtra

440003

00001201060000054866

102.00 20-AUG-2014

SHRIKANT
DATTATREY BADHE

DATTATREY BADHE

PRINCIPAL SALES TRG

CENTRE LIC OF INDIA STATION
ROAD NATIONAL INSURANCE
BLDG ANNEXE S V PATEL
MARG NAGPUR
C/O SANDEEP INVESTMENT
MAHAL BHUTYA DARWAJ ,
DASARA ROAD, NEAR MASJID,
NAGPUR
SHANKAR SONS., LAL IMALI
GALI, ITWARI, NAGPUR
NEAR NIKALAS MANDIR ITWARI
NAGPUR
Flat No 4/2, 84 Flats MIS Colony
Rambagh Nagpur
BADHE COMPUTER INSTITUTE
MEDICAL AGNI ROAD DEWANI
DHARMSHALA NAGPUR

Maharashtra

440003

0000IN30133018229529

75.00 20-AUG-2014

SUNIL JAMANDAS
KHOBRAGADE
USHA KAILASH
AGRAWAL

JAMANDAS
KHOBRAGADE
KAILASH AGRAWAL

Maharashtra

440003

00001201750100018026

72.00 20-AUG-2014

Maharashtra

440003

00001201750100074227

102.00 20-AUG-2014

KSHAMA UJWAL
SHAHU

NA

414 RAMBAG COLONY, MIG 40,

NAGPUR
PLOT NO. 80, SHOP NO. 5, DR.
SURVEY BUILDING, MEDICAL
CHOWK, NAGPUR
NEAR ANNAPURNA DAL MILL,
SMALL FACTORY AREA ,
BAGADGANJ, NAGPUR
Near Kachhivisa Bhavan
Lakadganj Sai plaza Nagpur
947,Adinath Krupa Deshpande
Lay-Out Nagpur
131, HANUMAN NAGAR,
NAGPUR
C\O BHOURAOJI SELOTE JUNI
SHUKRAWARI KUNBI PURA
NAGPUR
158,GANESH NAGAR SHARDA
CHOWK NANDANVAN NAGPUR

Maharashtra

440008

00001204720000010439

15.00 20-AUG-2014

Maharashtra

440008

00001201060100034683

114.00 20-AUG-2014

Maharashtra

440008

00001201060100035653

102.00 20-AUG-2014

Maharashtra

440009

00001201750100074284

102.00 20-AUG-2014

Maharashtra

440009

0000IN30112716414929

15.00 20-AUG-2014

Maharashtra

440009

00001201090000239475

60.00 20-AUG-2014

FLAT 7 A. D. BHAVAN GANESH

NAGAR GREAT NAG RD
NAGPUR
394 GANESH NAGAR, NAGPUR

Maharashtra

440009

0000IN30075710704336

42.00 20-AUG-2014

Maharashtra

440009

00001201750100061281

30.00 20-AUG-2014

PLOT NO.9-C, TILAK NAGAR,

NAGPUR

Maharashtra

440010

00001302340000096107

6.00 20-AUG-2014

PRABHAKAR N
RAMGIRWAR
Sitaram

Nandkishor Gokulparsad Gokulprasad

Harsh
Priyanka Prakash Jain
Prakash Jain
BABITA VIMAL
AGRAWAL
PANDIT BAXIJI
BHOYAR

VIMAL AGRAWAL

SUSHANT MAHADEO
BOKDE

MAHADEO BABURAO
BOKDE

VIJAY M KALANTRI

MANOHARLAL
KALANTRI

VINAY RAMESH
SALODKAR

RAMESH
MANOHARRAO
SALODKAR
VASANT

ABHINAV V MULEY

BAXIJI BHOYAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ALKA KHATOR

RAKESH K KHATOR

Address

State

PINCode Folio Number of Securities

Maharashtra

440010

0000IN30048410607173

102.00 20-AUG-2014

Maharashtra

440010

0000IN30048411470708

42.00 20-AUG-2014

Maharashtra

440010

00001201090700030057

102.00 20-AUG-2014

Maharashtra

440010

0000000000C2H0000150

Maharashtra

440010

0000IN30088813878854

90.00 20-AUG-2014

Maharashtra

440010

0000IN30048411720123

42.00 20-AUG-2014

Maharashtra

440010

00001201060100032745

42.00 20-AUG-2014

Maharashtra

440010

00001202840000033961

150.00 20-AUG-2014

C- 6, NALANDA HOSTEL, NADT Maharashtra

CHHINDWADA ROAD, NAGPUR

440012

0000IN30226910176504

6.00 20-AUG-2014

Shasappa Shivappa
Shivappa
Potaraj
DWARKADAS
JEEVANMAL DASWANI
JEEVANMAL DASWANI

Aps Centre Kamptee Apo C/o 56

Apo Nagpur
PLOT NO.28 BEML COLONY
JARIPATKA NAGPUR

Maharashtra

440013

00001201060100035497

42.00 20-AUG-2014

Maharashtra

440014

00001201750100028387

75.00 20-AUG-2014

Puran Tejumal Daswani Shri Tejumal

48, Sindhu Nagar Socitty Nagpur

Maharashtra

440014

00001201060100019348

102.00 20-AUG-2014

Maharashtra

440014

0000IN30112716693848

120.00 20-AUG-2014

Maharashtra

440014

00001201060100021579

102.00 20-AUG-2014

Maharashtra

440015

00001303580000006059

45.00 20-AUG-2014

Maharashtra

440015

0000IN30112715616159

42.00 20-AUG-2014

Maharashtra

440016

0000IN30048411634929

72.00 20-AUG-2014

C/O LIGHT HOUSE SYSTEMS C22 YUGDHARMA COMPLEX

CENTRAL BAZAR ROAD
NAGPUR
ASHOK KARTIK
KARTIK GAIKWAD
C/O LIGHTHOUSE SYSTEMS C
GAIKWAD
22, YUGDHARMA COMPLEX
CENTRAL BAZAR ROAD,
RAMDASPETH NAGPUR
ATUL RAKESH TRIVEDI RAKESH TRIVEDI
FLAT NO. C-3, SUVARNA
SANKUL, NR UNIVERCITY
AMRAVATI, AMBAZARI ROAD,
NAGPUR
HEMANT
DATTATRAYA
M10 VHB COLONY YESHWANT
SARDESHMUKH
SARDESHMUKH
NAGAR NORTH AMBAZARI
ROAD NAGPUR
MEENA K CHOUKE
NA
FLAT NO 301 MANGAL MURTI
APT DHARAMPETH NAGPUR
PRASAD DEEPAK
DEEPAK BELORKAR
PLOT NO 321 GANDHINAGAR
BELORKAR
NAGPUR
Prakash Eknath
Eknath Bhagwat
F-15, Radhey Appts. Near
Bhagwat
Baljagat Laxmi Nagar Nagpur
SUDHAKAR
GANPATRAO
FLAT 8 - SHIVSUNDER,
GANPATRAO INGOLE MAHADEORAO INGOLE DHARAMPETH NAGPUR
BARE GANESH
SUDHAKAR

RAJESH TATYAJI
DOIFODE
Urmila Indrakumar
Jhamb
NITIN VIDYADHAR
DHOLE
UMAKANT SHUKLA
VASANT HARI
DANGRE

NA

TATYAJI L DOIFODE

C O RAJNESH KAPARDE ROOM

NO 21 LAGHUVETAN COLONY
NAGPUR
Indrakumar
48 Sindhu Nagar Jari Patka
Nagpur
VIDYADHAR
SUYOG APPARTMENT, PLOT
NO.2,WALI LAYOUT, WARDHA
ROAD, NAGPUR
NA
172, VIVEKANAND NAGAR,
NAGPUR
HARI LAXMAN DANGRE P NO 07 ANAND NAGAR ATREY
L/O NAGPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

2,646.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RUKHMANI
RAMCHANDRA
KAWALE
GIRISH BHAI DOSHI

RAMCHANDRA
KAWALE

PLOT NO 604 NEW NAKSHA

AWALE CHOWK NAGPUR

Maharashtra

440017

0000IN30073210101630

42.00 20-AUG-2014

FULCHAND BHAI
DOSHI
HEMANT P KULKARNI

BEHIND HASAN CHEMBER C A

ROAD NAGPUR
V 1/2, VEDANT APARTMENTS
32, COSMOS TOWN TRIMURTI
NAGAR NAGPUR
J/4, KRISHNA APTS. LAXMI
NAGAR NAGPUR
58 VIDYA VIHAR COLONY RANA
PRATAP NAGAR NAGPUR

Maharashtra

440018

0000IN30133018215889

42.00 20-AUG-2014

Maharashtra

440022

0000IN30048411402976

252.00 20-AUG-2014

Maharashtra

440022

00001201090000599046

30.00 20-AUG-2014

Maharashtra

440022

0000IN30021412745792

15.00 20-AUG-2014

25, S. E. RLY IIND LAYOUT,

PRATAP NAGAR NAGPUR

Maharashtra

440022

00001201090000459238

90.00 20-AUG-2014

Q/12/102 SIDDHIVINAYAK APTT, Maharashtra

LAXMINAGAR, NAGPUR

440022

0000IN30239010003937

42.00 20-AUG-2014

Maharashtra

440022

0000IN30023911735230

60.00 20-AUG-2014

Maharashtra

440022

00001201090900004707

6.00 20-AUG-2014

Maharashtra

440022

00001201060100027999

42.00 20-AUG-2014

Maharashtra

440022

0000IN30133017228199

30.00 20-AUG-2014

Maharashtra

440022

0000000000C2S0000456

180.00 20-AUG-2014

Maharashtra

440022

00001201130000144176

120.00 20-AUG-2014

Maharashtra

440023

00001202840000020667

15.00 20-AUG-2014

Maharashtra

440024

0000IN30223610203557

210.00 20-AUG-2014

Maharashtra

440025

0000IN30112715796749

30.00 20-AUG-2014

AASAVARI HEMANT
KULKARNI
AJIT RAVINDRANATH
SONAK
ANIRUDHA GOPAL
KALE

NA
GOPAL KALE

DEEPAK
GANGADHAR
GANGADHARRAO
BALWANT SENAD
SENAD
MADHUKAR SHRAVAN SHRAVAN DHAKATE
DHAKATE
MILIND BHORKAR

ACHUT BHORKAR

K 1 SARASWATI VINAYAK APPT

FLAT NO 1 LAXMI NAGAR
NAGPUR
MUGDHA ASHOK KALE ASHOK GOPAL KALE
F-4.RADHEYA F/15,LAXMI
NAGAR NAGPUR
Mangesh Murlidhar
Murlidhar
Amit Apt. IInd Floor Opp. Padole
Belorkar
Hospital Jeevanchaya Nagar
Nagpur
NARAYAN RAMBILAS RAMBILAS JI G BAHETI 202 SAVITRI APPARTMENT
JI BAHETI
BUTY PLOT NEAR L I C
COLONY LAXMINAGAR
NAGPUR
SUDHA GOVIND NAIK GOVIND R NAIK
B-3/13 HIG NIT COLONY, ATRE
LAYOUT PRATAPNAGAR
NAGPUR
SULABHA
CHANDRASHEKHAR
FLAT NO.201,OM APARTMENTS,
CHANDRASHEKHAR
KESHAORAO JOSHI
PLOT NO.I/2 LAXMI NAGAR
JOSHI
NAGPUR
SUBHASH CHINDHUJI CHINDHUJI
DR. AMBEDKAR NAGAR NEAR
SUKHADEVE
SUKHADEVE
LOKHANDE NAGAR,
SHIVANGAON NAGPUR
VIVEK K NIRULKAR
K M NIRULKAR
206 PRITI APPARTMENT
CHHOTA TAJ BAGH SQUARE
RAGHUJI NAGAR NAGPUR
MAITHILI YESHWANT YESHWANT
PLOT NO 5 DHARAMPETH
MOHARIR
MADHUSUDAN
HOUSING SOCIETY LAYOUT NO
MOHARIR
5 JAIPRAKASH NAGAR KHAMLA
NAGPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRASHANTKUMAR
GULABRAO PATIL

GULABRAO

Maharashtra

440025

00001201090000853016

30.00 20-AUG-2014

S SELVAM

M A SANKARALINGAM

Maharashtra

440025

0000IN30039413823486

42.00 20-AUG-2014

SANTOSH J PAL

NA

C/O.GINNING TRAINING
CENTRE CIRCOT,AMRAWATI
ROAD NAGPUR NAGPUR
FLAT NO 101 SANJIVANI
APARTMENT PLOT NO 122
PANDE LAYOUT NAGPUR
PLOT NO 3 RAMESHWARI
NAGAR PO BHAGWAN NAGAR
NAGPUR
C O STATE BANK OF BIKANER
JAIPUR LINK CELL 2ND FLOOR
MANGALKAR RAOD CENTRAL
AVENUE GANDHIBAGH
NAGPUR
'NIRMAL-VISHWA' 7,ZADE
LAYOUT BHARATNAGAR
NAGPUR
119 HUDKESHWAR ROAD
MHALGI NAGAR, NAGPUR
K. P. WARD, GONDIA
21, S B I COLONY, GANESH
NAGAR, GONDIA
MIET OPP PROFESSOR
COLONY KUDWA, TIRODA
ROAD GONDIA
SINDHI COLONY, GONDIA

Maharashtra

440027

0000IN30133018842190

60.00 20-AUG-2014

Maharashtra

440032

0000IN30133018831662

42.00 20-AUG-2014

Maharashtra

440033

00001201090000298337

42.00 20-AUG-2014

Maharashtra

440034

0000IN30112715078340

15.00 20-AUG-2014

Maharashtra
Maharashtra

441601
441601

00001201750100097620
0000IN30226911330225

75.00 20-AUG-2014
6.00 20-AUG-2014

Maharashtra

441601

00001201060100096210

75.00 20-AUG-2014

Maharashtra

441601

00001201750100096650

45.00 20-AUG-2014

AT. POST NAVEGAON BANDH

NAVEGAON BANDH
MAHATMA FULE WARD,
BHANDARA

Maharashtra

441702

00001201090000307591

30.00 20-AUG-2014

Maharashtra

441904

00001201130000056062

6.00 20-AUG-2014

GOVIND METAL INDUSTRY

STATION ROAD BHANDARA

Maharashtra

441904

00001201130000043931

210.00 20-AUG-2014

KANHAIYALAL DAMOR MANGLAJI DAMOR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KAUMUDI
VISHWASRAO PATIL

DRVISHWASRAO
SHESHRAO PATIL

AASHISH KUMAR
BANERJEE
ANITA ARUN GUPTA
PALLAVI PRAG
DONGRAY
RAJESH RAMKUMAR
DIXIT

NA

RAM INDRAKUMAR
HOTCHANDANI
ANIL CHANDRATAN
JAIN
CHANDRAMOHAN
BALKRISHANA
BRAHMANKAR
DEEPAK KUMAR
MANGALDAS CHADDA

INDRAKUMAR

DHANNALAL
SHRIGOPALJI JAJOO
PRAMOD MADHUKAR
BHAGWAT

SHRIGOPALJI JAJOO

GUJRATHI COLONY BHANDARA Maharashtra

441904

00001201090001403344

9.00 20-AUG-2014

MADHUKAR PUNDLIK
BHAGWAT

Maharashtra

441904

00001201130000076879

3.00 20-AUG-2014

RASIKLAL MAKANJI
THAKRAR

MAKANJI JIWANLAL
THAKRAR

CHHANDE PLOT, NASHIK

NAGAR, MANDHA ROAD,
BHANDARA
MAKANJI WADA, NEAR
RAJASTHANI BHAWAN DR
RADHA KISHNA WARD,
BHANDARA

Maharashtra

441904

00001302340000067713

15.00 20-AUG-2014

ARUN GUPTA
PRAG VISHWNATH
DONGRAY
RAMKUMAR DIXIT

CHANDRATAN JAIN
BALKRISHANA
GANPATI
BRAHMANKAR
MANGALDAS
VEERBHAN CHADDA

First Name

Father/Husband First
Name

FLARENS STIVEN
ROBERT

STIVEN ROBERT

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

WARDHA NAGARIK BANK

Maharashtra
COLONY BEHIND
RASHTRABHASHA HIND NAGAR
, WARDHA WARDHA
BALAKRISHNA MUDKE RASHTRABHASHA WARDHA
Maharashtra

442001

00001201060100100711

15.00 20-AUG-2014

442001

00001203600000046913

30.00 20-AUG-2014

REHANA IMRANALI
ESSAJI
ROHAN DILIP
KATHANE
SAJJADMOHAMED
RAFIK GHANCHI

IMRANALI AKBARALI
ESSAJI
DILIP KATHANE

SURESH BABULALJI
BAJAJ
TAHER IMRANALI
ASSAJI
BHUPENDRA KUMAR
MEHRA

BABULALJI
MUKUNDRAM BAJAJ
NA

MANOHAR
BALAKRISHNA MUDKE

RAFIK

R K MEHRA

BHIKAMCHAND JITMAL JITMAL LAHOTI

LAHOTI

HOUSE NO 404 FIRST FLOOR

TILAK CHOWK WARDHA
'MAI' HAWALDARPURA
WARDHA WARDHA
GREEN MARKETING WANJARI
CHOWK NEAR SHIVAR MARK
WARDHA
GOURAKSHAN ROAD WARD
NO. 30 WARDHA
TILAK CHOWK MAHADEOPURA
WARDHA
TYPE-III, QUARTER NO.8 KHS,
MGIMS, SEWAGRAM WARDHA
(MAHARASHTRA)
C/O V B LAHOTI JAIN MANDIR
WARD HINGANGHAT NAGPUR

Maharashtra

442001

0000IN30220110204102

6.00 20-AUG-2014

Maharashtra

442001

00001201060100089317

30.00 20-AUG-2014

Maharashtra

442001

00001201320000584008

90.00 20-AUG-2014

Maharashtra

442001

00001201060100102774

30.00 20-AUG-2014

Maharashtra

442001

00001201060100089205

9.00 20-AUG-2014

Maharashtra

442102

0000IN30018312603460

3.00 20-AUG-2014

Maharashtra

442301

0000IN30133017761080

102.00 20-AUG-2014

Premkumar Ramkuwar
Jajoo
RADHA
BHIKAMCHANDJI
LAHOTI
RAMCHANDRA JITMAL
LAHOTI
ASHISH KUMAR
BENARJI

Ramkuwar Jajoo

Ram Mandir Ward Hinganghat

Maharashtra

442301

00001201060100055623

3.00 20-AUG-2014

BHIKAMCHANDJIJ
LAHOTI

C O B J LAHOTI JAIN MANDIR

Maharashtra
WARD HINGANGHAT DIST
WARDHA MS
C O M R LAHOTI JAIN MANDIR Maharashtra
WARD HINGANGHAT
V S KUMAR 2 PCM CAMPROAD Maharashtra
1 GANESH NAGAR PULGOAN

442301

0000IN30088814479615

102.00 20-AUG-2014

442301

0000IN30088814479623

102.00 20-AUG-2014

442302

00001203600000012402

15.00 20-AUG-2014

GANESH
RAVICHANDRA
WATKAR
NURSING MOTIRAM
JADHAO
SHASHIKANT
RAMEKBAL ROY
AVINASH GANGADHAR
SHRIGADIWAR

RAVICHANDRA
WATKAR

HOUSE NO 32/1 WARD NO 1

WANDALKAL LAYOUT
PULGAON PULGAON
JAWAHAR COLONY, PULGAON
WARDHA
B/16 C/O CHAYYA S PAWAR
HINGANGHAT FAIL PULGAON
MEGHA APARTMENT WING II
SWASTIK NAGAR, MUL ROAD
CHANDRAPUR

Maharashtra

442302

00001203600000009176

15.00 20-AUG-2014

Maharashtra

442302

00001203600000040983

30.00 20-AUG-2014

Maharashtra

442302

00001203600000035261

30.00 20-AUG-2014

Maharashtra

442401

00001201750100073700

60.00 20-AUG-2014

JITMALJI LAHOTI
KAMAL KUMAR
BANERJEE

MOTIRAM AMARSING
JADHAO
RAMEKBAL R ROY
GANGADHAR
PUNDALIK
SHRIGADIWAR

First Name

Father/Husband First
Name

BOKDE MANJUSHA
GAJANAN

GAJANAN C BOKDE

Address

State

PINCode Folio Number of Securities

Maharashtra

442401

0000IN30169611070150

15.00 20-AUG-2014

Maharashtra

442401

0000IN30133019957120

30.00 20-AUG-2014

Maharashtra

442401

00001201070000116296

36.00 20-AUG-2014

TARA APARTMENT, VIVEK

Maharashtra
NAGAR MUL ROAD,
CHANDRAPUR
NEAR BABA SAW MILL BAPAT Maharashtra
NAGAR, NAGPUR ROAD
CHANDRAPUR MAHARASHTRA

442401

00001201750100041839

42.00 20-AUG-2014

442401

0000IN30169610530398

60.00 20-AUG-2014

C/O, ALISHA COLLECTION,

BAZAR ROAD, BRAHMAPURI,
CHANDRAPUR
PLOT NO 23 DUMNE LAYOUT J
B NAGAR CHANDRAPUR M S

Maharashtra

442401

0000IN30226910304476

120.00 20-AUG-2014

Maharashtra

442401

0000IN30133018194153

30.00 20-AUG-2014

VILAS PANDURANG
SATPUTE

PANDURANG SATPUTE BAPAT NAGAR POST COLONY Maharashtra

WADGAON CHANDRAPUR M S

442401

0000IN30133019699859

15.00 20-AUG-2014

NITA MANISH
UTTARWAR

MANISH

Maharashtra

442402

00001202890000193496

6.00 20-AUG-2014

Maharashtra

442402

00001203070000069456

9.00 20-AUG-2014

Maharashtra

442402

00001202890000327301

6.00 20-AUG-2014

Maharashtra

442402

0000IN30133018827035

72.00 20-AUG-2014

Maharashtra

442402

00001202890000262071

15.00 20-AUG-2014

Maharashtra

442403

00001202890000194939

30.00 20-AUG-2014

Maharashtra

442404

0000IN30021412100333

15.00 20-AUG-2014

C/O M.F.GARMALE NEAR SAI

APARTMENT RAMNAGAR
VIDARBHA HSG SOC
CHANDRAPUR
GOPICHAND KESWANI JHAMANDAS KESWANI C O R W NEMADE NEAR
GAJANAN MAHARAJ MANDIR
WADGAON WARD
CHANDRAPUR
NITIN ARUN
ARUN DANTULWAR
MAMIDWAR NURSING HOME
DANTULWAR
GAJANAN MANDIR RD,VIDHYA
NAGAR ASHTAVINAYAK
MEDICAL CHANDRAPUR
RAMESH RAJAREDDY RAJAREDDY
SOMAWAR
SOMAWAR
REKHA VIJAYKUMAR
CHANDAK

VIJAYKUMAR
CHANDAK

ROZINA H LAKHANI

NA

VIJAY RAGHAVACHARI RAGHAVACHARI

AYANGAR

SHRI SAIKRIPA OPP ANKUR

HOSPITAL BALAJI WARD
CHANDRAPUR
SACHIN VASANTRAO VASANTRAO K
ATHARWA PHARMA SHOP NO
UTTARWAR
UTTARWAR
6,MEDICINE COMPLEX EKORI
WARD CHANDRAPUR
SANJAY PUKHRAJ JI
PUKHRAJ JI H GANDHI C/O. GANDHI STORES M. G.
GANDHI
ROAD CHANDRAPUR
SANJAY VIJAYRAO
VIJAY KESHAORAO
NEAR BALAJI MANDIR BALAJI
SARAF
SARAF
WARD CHANDRAPUR
VIVEK HARISH MEHTA HARISH MEHTA
KOTWALI WARD NEAR
RAMDEO BABA TEMPLE
CHANDRAPUR
JAYSHREE RAKESH
RAKESH
BABUPETH CHANDRAPUR
DAVE
AJAY PUND
RAMCHANDRA PUND
CTPS QUARTER NO D/54/4
CTPS COLONY URJANAGAR
CHANDRAPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

PRAKASH GOVINDRAO GOVINDRAO

QUARTER NO D 85/2
NAIKWADE
GHULLABJI NAIKWADE URJANAGAR CHANDRAPUR M
S
SHOBHA SUKHADEO SUKHADEO
QTR NO. TYPE. C-14/1
SONKUSARE
C.S.T.P.S. COLONY,
URJANAGAR CHANDRAPUR
SYED
MOHAMMEDNAYYERJA C G M OFFICE W C L
MOHAMMEDNAYYERJ MAL NOMAN QUADRI
CHANDRAPUR M S
AMAL QUADRI
PURUSHOTTAM
SITARAM VITTHALE
ORDANCE FACTORY ESTATE
SITARAM VITTHALE
CHANDA QR NO 36/D/TYPE 4
SECTOR 5 DIST CHANDRAPUR

Maharashtra

442404

0000IN30021411784218

30.00 20-AUG-2014

Maharashtra

442404

00001202890000184411

30.00 20-AUG-2014

Maharashtra

442406

0000IN30133019837514

30.00 20-AUG-2014

Maharashtra

442501

0000IN30075710697573

120.00 20-AUG-2014

SHANBAGAVALLI
SREENIVASULU

SREENIVASULU
CHETTY N

Maharashtra

442502

0000IN30169611094246

24.00 20-AUG-2014

DILIP KISHORE
SHARMA

RAM KISHORE
SHARMA

C 22 KAILASH NAGAR
P.O.SAKHARA, TAL WANI
YEOTMAL
R. R. HOSPITAL, GHUGUS
CHANDRAPUR, CHANDRAPUR

Maharashtra

442505

00001201750100010240

150.00 20-AUG-2014

RAMBHAU ASHOK
RINGANE

ASHOK

C-9 QUARTER RAJIV COLONY

GHUGUS, DIST CHANDRAPUR
CHANDRAPUR
H.L.O.C, H.L.C POST
CHANDRAPUR DISTRICT
LIC OF INDIA BALLARPUR
BRANCH BALLARPUR DIST
CHANDRAPUR M S
QTR NO. E-139 OPP RAM
MANDIR BILT COLONY
BALLARPUR CHANDRAPUR
AT. PO. KHADASANGI TAL CHIMUR DIST - CHANDRAPUR
CHANDRAPUR
DWARKADAS G MOHATA 40
BIGHA BEHIND BESAN DAL
MILL MALKAPUR
PUJA CLOTH STORE BULDANA
ROAD MALKAPUR
ADARSH VASTRAGAR CINEMA
ROAD MALKAPUR

Maharashtra

442505

00001201090000269996

60.00 20-AUG-2014

Maharashtra

442507

0000IN30169610264386

42.00 20-AUG-2014

Maharashtra

442901

0000IN30133019781021

15.00 20-AUG-2014

Maharashtra

442901

00001202890000142909

60.00 20-AUG-2014

Maharashtra

442906

00001202890000265733

9.00 20-AUG-2014

Maharashtra

443101

00001202000000123461

12.00 20-AUG-2014

Maharashtra

443101

00001202000000046714

30.00 20-AUG-2014

Maharashtra

443101

00001302310000057976

15.00 20-AUG-2014

MANGAL NAGAR WARD NO 18, Maharashtra

MALKAPUR DIST- BULDANA
MALKAPUR
201 YASHODA COMPLEX 40
Maharashtra
BIGHA, DIST BULDANA
MALKAPUR

443101

00001202000000183137

60.00 20-AUG-2014

443101

00001201060000387164

15.00 20-AUG-2014

PRAWEEN KUMAR
RAMAVTAR RAM
RAY
KUWARLAL
ANANTRAM B
ANANTRAM MESHRAM MESHRAM
NANNAPANENI
SANDHYA

NA

DEVRAO VITTHALRAO VITTHAL RAO

THENGNE
DEEPA DWARKADAS
MOHATA

DWARKADAS

MANISH MADHUKAR
SAOJI
NAVNEET KISANLAL
BHUTADA

MADHUKAR SAOJI

SAMBHAJI
SHANKARRAO
GAIKWAD
SHREYANS
AMARCHAND JAIN

SHANKARRAO S
GAIKWAD

KISANLAL RAMGOPAL
BHUTADA

AMARCHAND
RUPCHANDSA JAIN

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SMITA G VAIDYA

GANPAT BHAGWAN
KASAR
BARSU PATIL

VIDYUT NAGAR MALKAPUR

Maharashtra

443101

00001201060000561141

15.00 20-AUG-2014

C/O B.E.ZOPE, TELEPHONE

COLONY, MALKAPUR
CHALIS BIGHA NEAR BESAN
MILL MALKAPUR

Maharashtra

443101

00001302310000034861

72.00 20-AUG-2014

Maharashtra

443101

00001202000000134401

18.00 20-AUG-2014

VISHAL DINKAR PATIL DINKAR

DINKAR EKNATH PATIL ANNAD Maharashtra

SOSAYATI MALKAPUR

443101

00001202000000211478

18.00 20-AUG-2014

SANGEET SUNIL
GUPTA

SUNIL RAMNARAYAN
GUPTA

22 DEULGAONRAJA WARD NO Maharashtra

21 22 TALUKA DEULGAONRAJA
DIST BULDANA

443204

00001203350000097177

45.00 20-AUG-2014

NARESH SAHEBRAO
DESHMUKH

SAHEBRAO
DESHMUKH

'INCHARGE', 132 KV
Maharashtra
SUBSTATION, M.S.E.B.,
MEHKAR
NILESH NAVALCHAND NAVALCHAND
NOVELTY TRADERS, LONI
Maharashtra
MUTHA
NANAKCHAND MUTHA ROAD, LONAR (SAROWAR)
BULDHANA
VIKAS ARJUN RAO
ARJUNRAO
AT POST HIVARA KHURD
Maharashtra
SHELKE
TALUKA MEHKAR BULDANA
ABHIJIT ARVIND
ARVIND GAWANDE
RANPISE NAGAR AKOLA AKOLA Maharashtra
GAWANDE
ARCHANA NIRAJ JAIN NIRAJ KUMAR JAIN
BF-3, GUJARAT AMBUJA
Maharashtra
EXPORT N.H. 6 KANHERI, DISTTAKOLA KANHERI
BALKISAN
RAMCHANDRA TAORI GURUKRIPA BHAVAN
Maharashtra
RAMCHANDRA TAORI
MANKARNA PLOT AKOLA
AKOLA
HAKIMUDDIN
NA
MOHD. ALI ROAD AKOLA
Maharashtra
TAHERALI VORA
LAXMIKANT
BABANRAO YADAV
GAYATRI NAGAR OPP.BALODE Maharashtra
BABANRAO YADAV
LAYOUT HINGANA ROAD
AKOLA
MANISH
SUBHASHCHANDRA
WARD NO. 2 DEVRAO BABA
Maharashtra
SUBHASHCHANDRA
CHAL . AKOLA
SHAH
MANOJ RAMNARAYAN RAMNARAYAN
LAXMI NAGAR, KHOLESHWAR, Maharashtra
TIWARI
AKOLA

443301

00001302310000009581

120.00 20-AUG-2014

443302

0000IN30023911707605

75.00 20-AUG-2014

443304

00001304140000323711

33.00 20-AUG-2014

444001

00001201070000129683

30.00 20-AUG-2014

444001

00001302310000058718

15.00 20-AUG-2014

444001

00001201090000566998

30.00 20-AUG-2014

444001

00001203840000103527

51.00 20-AUG-2014

444001

00001302310000052741

165.00 20-AUG-2014

444001

00001201090000857517

42.00 20-AUG-2014

444001

00001303580000017035

12.00 20-AUG-2014

RAJESH DEORAO
DIGAMBER
RAJESH RAMLALJI
AGRAWAL

Maharashtra

444001

00001302310000055054

9.00 20-AUG-2014

Maharashtra

444001

00001201090000279605

150.00 20-AUG-2014

UJWAL BARSU PATIL

VIJAYSINGH
GOKULSINGH
GOKULSINGH CHAVAN

DEORAO
RAMLALJI AGRAWAL

DEARAO BABA'S CHAWL,

RAJPUTPURA AKOLA
MALIPURA, NEAR BHAGAT
SINGH CHOWK, AKOLA AKOLA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SATISH PURANMAL
RATHI
SHABBIR ALI
ABDULHUSAIN
BORINGWALA
SUNIL CHANDRAKANT
PHAYADE

PURANMAL

444001

00001303580000013292

45.00 20-AUG-2014

ABDUL HUSAIN

NEW RADHAKISAN PLOT ,

Maharashtra
AKOLA
MOHAMMED ALI ROAD , AKOLA Maharashtra

444001

00001303580000019144

30.00 20-AUG-2014

CHANDRAKANT
GOVIND PHAYADE

SEARLE INDIA LTD TARFAIL

AKOLA AKOLA

Maharashtra

444001

00001302310000051254

15.00 20-AUG-2014

SUNITA V PANPALIYA

VIJAY PANPALIYA

444001

0000IN30221040000868

60.00 20-AUG-2014

VAISHALI JAYESH
MAHAJAN

JAYESH

PANPALIYA NIWAS RAMDAS

Maharashtra
PETH ARVIND GHOSH MARG
AKOLA
16/4,DURGASHRAYA,RAMDHAN Maharashtra
PLOT RAMDASPETH AKOLA

444001

00001303580000000986

3.00 20-AUG-2014

VISHAL RAJESH VORA RAJESH

C/O R. R .VORA 'PRAKASH'

BEHIND D.S.P.OFFICE, AKOLA

Maharashtra

444001

00001303580000007090

15.00 20-AUG-2014

ANAND GYANMAL
GANDHI

GYANMAL
PYARCHAND GANDHI

444004

00001302310000018592

12.00 20-AUG-2014

ANAND GYANMAL
GANDHI

GYANMAL P GANDHI

444004

00001202000000101553

90.00 20-AUG-2014

DIG VIJAY VISHNU

PANT DANDE

VISHNU PANT
SADASHIV DANDE

BEHIND RANISATI APPT

Maharashtra
SWAWLAMBI NAGAR
GORAKSHAN ROAD,AKOLA
AKOLA
BEHIND RANISATI APT.
Maharashtra
SWAWLAMBI NAGAR,
GORAKSHAN ROAD, AKOLA
GANESH NAGAR NR KHAMKAR Maharashtra
INDUSTRIES SANT TUKARAM
CHOWK , RING ROAD AKOLA

444004

0000IN30169610867033

12.00 20-AUG-2014

VINITA PAWAN
MAHESHWARI

NA

ABHINANDAN 59, GORAKSHAN Maharashtra

ROAD, LAXMI NAGAR AKOLA

444004

00001203530000003105

198.00 20-AUG-2014

PRAKASH SHRIRAM
AHER
VIKAS NATTHUSETH
VISPUTE

SHRIRAM

T.K.CHAMBERS, RATANLAL
PLOT , AKOLA
DURGA KRUPA GANESH
NAGAR AKOLA

Maharashtra

444005

00001303580000015247

30.00 20-AUG-2014

Maharashtra

444005

0000IN30221040007647

15.00 20-AUG-2014

SONU CHOWK JAWAHAR ROAD Maharashtra

AKOT DIST AKOLA
HIWARKHED ROAD BACK TO
Maharashtra
HOTEL ASHIYANA BHAGAT
COMPLEX AKOT DIST AKOLA
AKOT
JINGAR WADI NEAR AASRA
Maharashtra
MANDIR AKOT DIST AKOLA
AKOLA

444101

0000IN30169610623992

18.00 20-AUG-2014

444101

00001203320000623851

6.00 20-AUG-2014

444101

00001203320000213493

18.00 20-AUG-2014

KIRAN TULSIDAS
SEJPAL
MAHESH
MADANMOHAN
CHANDAK
NANDINI DEVICHAND
SONI

NATTHUSETH
MURLDHARSETH
VISPUTE
TULSIDAS SEJPAL
MADANMOHAN
CHANDAK

PUKHRAJJI DEWAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SAU SUNITA SUDHIR

MISHRIKOTKAR

SUDHIR
MISHRIKOTKAR

IN FRONT OF J D CHAWARE
VIDHYA MANDIR AT POST
KARANJA DIST WASHIM
KARANJA ROAD TIDKE
GARDEN MURTIZAPUR
H.J TAUNK,ARCHITECH &
INTER DE CIVIL LINES STATION
AREA MURTIZAPUR
SHRI MAHALAXMI SAREES
SHIVAJI CHOWK NEAR JANTA
BANK, MAIN ROAD SHEGAON

Maharashtra

444105

0000IN30221040000387

12.00 20-AUG-2014

Maharashtra

444107

00001201090000347734

60.00 20-AUG-2014

Maharashtra

444107

00001201090000349119

48.00 20-AUG-2014

Maharashtra

444203

00001302310000054196

15.00 20-AUG-2014

WARD NO 29 DESHMUKHPURA Maharashtra

SHEGAON SHEGAON

444203

0000IN30311610038825

6.00 20-AUG-2014

Maharashtra
Maharashtra

444505
444507

0000IN30021411339801
00001201060100102132

15.00 20-AUG-2014
30.00 20-AUG-2014

Maharashtra

444601

0000IN30169610944406

24.00 20-AUG-2014

Maharashtra
Maharashtra

444601
444601

0000IN30226910423399
00001201750100073911

6.00 20-AUG-2014
42.00 20-AUG-2014

Maharashtra

444601

0000IN30169610635283

3.00 20-AUG-2014

Maharashtra

444601

0000IN30169611105792

12.00 20-AUG-2014

Maharashtra

444601

0000IN30226911680584

12.00 20-AUG-2014

Maharashtra

444602

0000IN30226910998683

6.00 20-AUG-2014

18,SWASTIK NAGAR BADNERA Maharashtra

ROAD AMRAVATI
58, KRISHNARPAN COLONY,
Maharashtra
B\H DASARA MAIDAN
AMRAVATI
35 GANESH COLONY GANESH Maharashtra
COLONY AMRAVATI

444605

00001201090000319109

30.00 20-AUG-2014

444605

00001201090000156365

42.00 20-AUG-2014

444605

0000IN30133019956942

30.00 20-AUG-2014

ANIKET SUHAS TIDKE SUHAS

HIMANSHU
JAGANNATH TAUNK

JAGANNATH DAMAJI
TAUNK

RISHIDH JAYANT
BHATE

JAYANT JETHALAL
BHATE

VIMAL DAMODAR
KALORE

DAMODAR KALORE

MAROTI INGOLE
AVINASH KUNDALSA
JAIN
ANIL P LOKHANDE

PRALHAD
KUNDALSA
KRISHANASA JAIN
PRALHADRAO
MAHADEVRAO
LOKHANDE
DEEPAK KHIWASARA
NA

CHANDIKA WESH WASHIM

AT POST - ANSING DIST WASHIM ANSING
RAMNAGAR NEAR
VIDYANIKENTAN SCHOOL
AMRAVATI
ANITA KHIWASARA
SARAFA BAZAR, AMRAVATI
C SATISH MOHAN
71,72, FIRST FLOOR GULSHAN
TOWER, JAISTAMBH SQ.
AMARAVATI
KIRITKUMAR
KESHAVLAL SHAMALJI NO 201, SAHYOG SADAN
KESHAVLAL DOSHI
DOSHI
ASHOK NAGAR ROAD NEAR LIC
DIV OFFICE AMRAVATI
RIYA JAIPRAKASH
GHYASHYAM
SHANKAR NAGAR VIP
ADATIYA
PATELIYA
APPARTMENT BACK SIDE
AMRAVATI
SEEMA SYAD
ABDUL AZIZ BARI
ASIR COLONY, NEAR SALT
FACTORY, WAZ,
AMRAVATI,MAHARASHTRA
NIRMALA PANDURANG PANDURANG DINGUJI BHUMIPUTRA COLONY,
TAYADE
TAYADE
AMRAVATI
SONIA ALOK TAPADIA ALOK N TAPADIA
SUJAY PRADEEP
KALELE

PRADEEP KALELE

VIVEK MADHUKAR
DESHPANDE

MADHUKAR
DAJISAHEB
DESHPANDE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ABHIJIT UDAY
DESHMUKH

UDAY TRYAMBAKRAO
DESHMUKH

RAJENDRA COLONY, NO. 2,

AMRAVATI

Maharashtra

444606

0000IN30226911028289

15.00 20-AUG-2014

ARUNA VINAY
NICHALE

PRABHAKAR
DATTOPANTH
BAYSKAR

Maharashtra

444606

0000IN30226911553534

15.00 20-AUG-2014

VASANT GARIBDAS
NIMJE

GARIBDAS HIRALAL
NIMJE

C/O S P BAYASKAR,
DEORANKAR NAGAR,
BADNERA ROAD,AMRAVATI,
MAHARASHTRA
C/O DEEPAK SABJIWALE
RUKMINI NAGAR AMRAVATI M
S
FULKAMAL MARKET MAIN
ROAD DHAMANGAON RLY
DHAMANGAON
C/O ADV. R. J. CHANDAK MAIN
ROAD DHAMANGAON RLY
DHAMANGAON
TQ. TIOSA, AT & PO. MANGRUL
DASTGIR DIST. AMRAVATI
AMRAVATI
JIN PLAT BANOSA, DARYAPUR
DIST - AMRAVATI, DARYAPUR

Maharashtra

444606

0000IN30133019186455

30.00 20-AUG-2014

Maharashtra

444709

00001201060100105245

15.00 20-AUG-2014

Maharashtra

444709

00001201060100102041

15.00 20-AUG-2014

Maharashtra

444711

00001201070000123605

18.00 20-AUG-2014

Maharashtra

444803

00001201860000055302

42.00 20-AUG-2014

DHANRAJ NAGAR CHANDUR

RLY CHANDUR RLY
SHRI NAVIN KUMAR PRTHE H
NO 14 SHEETAL CHAWHAN
MAIN ROAD AT PO MORSHI
AMRAVATI
KIRAN RATHI
SURESH RATHI
SHRADDHA MEDICAL CIVIL
LINE YAVATMAL YAVATMAL
NILESH PRABHAKAR PRABHAKAR DEOLAL MAIN ROAD GANDHI CHOWK
MAHAJAN
MAHAJAN
NEAR NANDHA WATCH CO
YAVATMAL
UMAKANT HEMARAJ
HEMRAJ GANDHECHA C O VIBHA TRADERS TANGA
GANDHECHA
CHOWK MAJETHIA COMPLEX
YAVATMAL
ATUL PRATAPWAR
SACCHIDANAND
TILAK WARD, WARD NO. 20,
PRATAPWAR
PUSAD, DIST. YAVATMAL
MEENAL SWAPNIL
SWAPNIL PANJABRAO 53 YAVATMAL MADHYAVARTI
DESHMUKH
DESHMUKH
SA BANK TAVALIL PARISAR
SHIVAJI VARD PUSAD
PRAVIN JETHAVA
DAYABHAI JETHAVA
NEAR GAJANAN MAHARAJ
MANDIR WARD NO 29 PUSHAD
YAVATMAL
SANGITA
SUBHASHRAO BALLAL CITY WARD NO 20 AT PO
SUBHASHRAO BALLAL
PUSAD DIST YAVATMAL M S

Maharashtra

444904

00001201060100106969

15.00 20-AUG-2014

Maharashtra

444905

00001202990004121251

3.00 20-AUG-2014

Maharashtra

445001

0000IN30133017505978

30.00 20-AUG-2014

Maharashtra

445001

0000IN30133018783572

102.00 20-AUG-2014

Maharashtra

445001

0000IN30133018427620

60.00 20-AUG-2014

Maharashtra

445204

0000IN30239010019136

30.00 20-AUG-2014

Maharashtra

445204

0000IN30021413182223

60.00 20-AUG-2014

Maharashtra

445204

0000IN30311610049344

15.00 20-AUG-2014

Maharashtra

445204

0000IN30088814852850

42.00 20-AUG-2014

ASHOK KUMAR
NA
BANSILAJI SAKLECHA
VIJAY
RAMESHCHANDRA
CHANDAK
ANIL NAMDEORAO
MAHALLE

NA

VEENA ANIL TAORI

ANIL TAORI

NAMDEORAO

SHALIGRAM TUKARAM NA
MEHERE
NAVINKUMAR
ARUNKUMARJI
ARUNKUMARJI PETHE GANESHLALJI PETHE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANJAY AGRAWAL

DWARKADAS
AGRAWAL
NA

WARD NO 18 PUSHPANJALI
HOSPITAL PUSAD
DR N S UPLANCHIWAR AT P
PANDHARKAWADA DIST
YEOTMAL PANDHARKAWADA

Maharashtra

445206

0000IN30133019511031

30.00 20-AUG-2014

Maharashtra

445302

0000IN30112715806969

102.00 20-AUG-2014

NILIMA NARAYAN
UPLANCHIWAR

NARAYAN
UPLANCHIWAR

Maharashtra

445302

0000IN30133017201825

42.00 20-AUG-2014

JAINENDRA
MULCHAND JAIN
AMARJEET SINGH
BAGGA
ARPITA VORA

MULCHAND
GHEMARCHAND JAIN
AMRIK SINGH BAGGA

N N UPLANCHIWAR C/O N S
UPLANCHIWAR AT PO
PANDHARKAWADA DIST
YEOTMAL
62, WANI WARD NO 15 WANI

Maharashtra

445304

00001201060100083446

15.00 20-AUG-2014

Madhya Pradesh 450001

0000IN30226911126729

30.00 20-AUG-2014

Madhya Pradesh 450001

00001202990000596457

75.00 20-AUG-2014

ASHA SURESH
KATARIA
JAGDISH CHANDRA
DASHORE
MANISH VERMA

SURESH KATARIA

Madhya Pradesh 450001

00001201090000145997

120.00 20-AUG-2014

Madhya Pradesh 450001

0000IN30226910412604

21.00 20-AUG-2014

Madhya Pradesh 450001

0000IN30226911327800

60.00 20-AUG-2014

VIRAJ KARODI

ANIL KARODI

A- 6, ANAND NAGAR BEHIND

GRAND LODGE, KHANDWA
M NO 333 AWASTHI COLONY
KOTHI BAZAR BETUL BETUL
'YASH KUNJ', PANDHANA
ROAD, KHANDWA KHANDWA
NEW02 A BUILDING DOODH
TALAI, PADAWA, KHANDWA
BHAWANI MATA ROAD,
KHANDWA
H NO 63 PADAWA KELKAR
DAROGA MARG OPP TIROLE
ADVOCATE KHANDWA
12-D, CEDAR, EDEN WOODS,
OPP- POCHRAN ROAD, II
THANE (WEST)
SAIFI GALI ITWARA
BURHANPUR MADHYA
PRADESH
59/3, ITWARA BURHANPUR
BURHANPUR
SUGRA MANZIL, DHOLI WADA
BURHANPUR
59, SARSVATI NAGAR
SANAWAD ROAD KHARGONE

Madhya Pradesh 450001

00001203320000413573

12.00 20-AUG-2014

Maharashtra

450010

00001201750000021771

102.00 20-AUG-2014

Madhya Pradesh 450331

0000IN30054810115905

42.00 20-AUG-2014

Madhya Pradesh 450331

00001203320000010355

30.00 20-AUG-2014

Madhya Pradesh 450331

00001202890100006880

204.00 20-AUG-2014

Madhya Pradesh 451001

00001201060800056391

30.00 20-AUG-2014

58, BOHARA BAKHAL,

Madhya Pradesh 451001
KHARGONE
C/O RAMGOPAL POKHARMAL
Madhya Pradesh 451001
AGRAWAL GURUDWARA ROAD
KHARGON (MP)

00001201700100044760

15.00 20-AUG-2014

0000IN30021412423094

120.00 20-AUG-2014

VIKAS INDUSTRIES, KHANDWA Madhya Pradesh 451001

ROAD KAJALPURA KHARGONE

00001202620000032407

42.00 20-AUG-2014

NARAYAN
UPLANCHIWAR

NILESH VORA

BABU LAL DASHORE

DHARMPAL VERMA

ARUNA ARVIND DESAI ARVIND BHASLAR

DESAI
MUKESH KUMAR SONI REWANTMAL SONI

VANDANA HARISH
JAWADE
YUNUSALI FIDA
HUSAIN
KRISHNA GUPTA

HARISH JAWADE

KULASUN BOHRA

MO HUSSAIN BOHRA

PANKAJ RAMGOPAL
AGRAWAL

RAMGOPAL
POKHARMAL
AGRAWAL

SUCHITA MAHAJAN

MR VISHAL MAHAJAN

FIDA
RAMESH PRASAD
GUPTA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

VISHAL MAHAJAN

JAGDISH CHANDRA
MAHAJAN

VIKAS INDUSTRIES KHANDWA

ROAD KAJALPURA ,
KHARGONE KHARGONE

Madhya Pradesh 451001

00001202620000032411

42.00 20-AUG-2014

SHYAM SUNDER
NEEMA
PRASHANT SINGH

SHRI GOKUL DAS

NEEMA
PREMKUMAR SINGH

SUBHASH CHOWK SANAWAD

Madhya Pradesh 451111

00001301760000265318

102.00 20-AUG-2014

C/O MARAL OVERSEAS LTD.,

NIMRANI, VILLAGE/POST
MARAL SAROVAR, A.B. ROAD,
KHALBUJURG, DIST.
KHARGONE (M.P.)
KAPILABEN PATEL
ISHUARABHAI PATEL
C/O DR. ATUL PATEL SADAR
BAZAR SENDHWA
NILESH TAYAL
MOHANLAL
1, JAWAHAR GANJ, SENDHWA
(M.P.)
OM PRAKASH
RAMESHWAR AGRWAL SADAR BAZAR SENDHWA
AGRWAL
SENDHWA
ABHAY KUMAR SARDA RAMESH KUMAR
11 ANNEX SHIV SHAKTI NAGAR
SARDA
INDORE M P
ASHA MUDGIL
R P MUDGIL
A 203 VARDA VIHAR LALARAM
NAGAR INDORE
C S BHAWSAR
S L BHAWSAR
QTR NO IV/6 DOOR SANCHAR
COLONY NAVRATAN BAG
INDORE
CHANDRA KANTA
KEDAR HEDA
201- VARDHMAN APARTMENT,
HEDA
113-114, GEETA NAGAR,
BEHIND ST.PAUL, INDORE

Madhya Pradesh 451660

0000IN30198310024480

60.00 20-AUG-2014

Madhya Pradesh 451666

00001201060800037300

30.00 20-AUG-2014

Madhya Pradesh 451666

0000IN30198310116354

60.00 20-AUG-2014

Madhya Pradesh 451666

00001201060800037484

150.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30112715368206

66.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30076510105842

660.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30039414170637

42.00 20-AUG-2014

Madhya Pradesh 452001

00001202490100022653

60.00 20-AUG-2014

CHARAN SINGH
PANWAR
JAGDISH JODHA

Madhya Pradesh 452001

00001203460000014707

45.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30039412654563

102.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30198310069262

6.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30015910381452

30.00 20-AUG-2014

Madhya Pradesh 452001

00001201060800030776

45.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30018311217285

102.00 20-AUG-2014

Madhya Pradesh 452001

00001204570000000851

30.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30076510125596

30.00 20-AUG-2014

Madhya Pradesh 452001

0000IN30076510091800

24.00 20-AUG-2014

KAMLESH PATA
MAHENDRA KUMAR
DUBEY
MAHESH CHANDRA
KAYAL
MANNU LAL GURJAR
MANOJ JAISWAL
MANOJ MATHUR
NARENDRA KUMAR

LAXMAN SINGH
PANWAR
VIRENDRA SINGH
JODHA
BABULAL PATA

H. NO. 81, RISHI NAGAR,

INDORE
F NO 702 ELITE TOWERS 5-2 A
PARK ROAD INDORE
505/15, MEGHDOOT NAGAR,
INDORE (M.P.)
K C DUBEY
29/2, NEW PALASIA KAILASH
BHAWAN INDORE.
SHRI SITARAM KAYAL H.NO.448,G-2 GOYAL NAGAR
INDORE
SHIV PRASAD GURJAR 9 PATEL NIWAS JAORA
COMPOUND INDORE
JAGDISH JAISWAL
1/2, VEER SAVARKAR NAGAR,
INDORE
SHRI L K MATHUR
156 RADIO COLONY OPP.
RESIDENCY CLUB INDORE
KARAN SINGH
41/A, IMLI BAZAR INDORE
CHOUHAN
MP

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PRITI NAHAR

ASHISH DHARIWAL

146-147,AVANTI APPARTMENT
MAHAVIR NAGAR INDORE

Madhya Pradesh 452001

00001301760000570844

30.00 20-AUG-2014

RANJANA RANI
ISHWAR CHANDRA
SUDHIR
SUDHIR
RANU NANDKEOLYAR AJAY NANDKEOLYAR

15, RESIDENCY AREA, INDORE Madhya Pradesh 452001

(M.P.)
DUNLOP INDIA LTD 22/1 SOUTH Madhya Pradesh 452001
TUKOGANJ A B ROAD INDORE

0000IN30198310060258

102.00 20-AUG-2014

0000000000C2R0000124

84.00 20-AUG-2014

RUPAL JAIN

3/1, DIV 4C SOUTH TUKOGANJ

B/H SHANTI MANDAPAN
INDORE
584/8 NEHRU NAGAR INDORE

Madhya Pradesh 452001

00001201060800052627

15.00 20-AUG-2014

RAGHUNATH
Madhya Pradesh 452001
SONAWANE
SAVITA LAKHOTIA
ANIL KUMAR LAKHOTIA 9/1-A, CHOUTHMAL COLONY,
Madhya Pradesh 452001
INDORE (M.P.)
SHARMA REKHA ANUP GYANPRAKASH
C/O TRILOKI NATH TALWAR 9/6 Madhya Pradesh 452001
MANCHAND SSHARMA MANORMA GANJ INDORE

0000IN30076510134091

153.00 20-AUG-2014

0000IN30198310060037

87.00 20-AUG-2014

0000IN30048412745902

30.00 20-AUG-2014

SIMPLE JAIN

Madhya Pradesh 452001

0000IN30051314157923

24.00 20-AUG-2014

Madhya Pradesh 452002

0000IN30076510080070

102.00 20-AUG-2014

Madhya Pradesh 452002

0000IN30088813804743

102.00 20-AUG-2014

C/O-GIRISH FABRICS 154-M.T. Madhya Pradesh 452002

CLOTH MARKET HEERA
MARKET--1'ST, FLOOR INDORE

00001301760000353719

30.00 20-AUG-2014

0000IN30076510142898

60.00 20-AUG-2014

SHAKUNTALA
MAKWANA
KAILASH GOYAL

85 RAMANAND NAGAR DHAR

Madhya Pradesh 452002
ROAD INDORE
NA
66 NETAJI SUBASH MARG
Madhya Pradesh 452002
INDORE M P
RAMESHWARJI GOYAL C/O STATE BANK OF INDORE, Madhya Pradesh 452003
NPA MANAGMENT DEPTT.,
H.O., 5, Y. N. ROAD, INDORE.

0000IN30088813463327

102.00 20-AUG-2014

0000IN30076510090042

42.00 20-AUG-2014

VIJAY KUMAR TIWARI

KUNJILAL TIWARI

Madhya Pradesh 452003

0000000000C2V0000181

12.00 20-AUG-2014

Madhya Pradesh 452004

00001301760000260626

102.00 20-AUG-2014

Madhya Pradesh 452004

00001301760000260590

102.00 20-AUG-2014

Madhya Pradesh 452005

00001301760000118737

42.00 20-AUG-2014

ANISH JAIN

SANJAY SONAWANE

ASHOK JAIN
BHAWANA MUNDRA

RAMESH KUMAR JAIN

178 CHHTRAPATI NAGAR

INFRONT OF MANOJ KIRANA
AERO DROME R INDORE
MADHYA PRADESH
SHRI INDERMALJI JAIN 312 , USHA NAGAR EXTN.
INDORE
MP
SURESH MUNDRA
9 JANGAM PURA INDORE MP

HEENA PAHWANI

SHRI DARSHAN
PAHWANI

SEEMA SOLANKI

SOHANLAL SOLANKI

PRITI RAWKA
SATYENDRA KUMAR
RAWKA
ANIL PATIDAR

206 CHANKYA COMPLEX Y N

RD INDORE
SHRI SATYENDRA
174-M.G.ROAD KISHANPURA
RAWKA
INDORE
SHRI SURENDRA
174-M.G.ROAD KISHANPURA
RAWKA
INDORE
GYANCHAND PATIDAR 277, TILAK NAGAR, INDORE

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

HARISH KUMAR
GUPTA
AKSHAY JAIN

GAURISHANKAR
GUPTA
AJAY JAIN

32 KALANI NAGAR
AERODROME ROAD INDORE
662, M.G. ROAD,
KRISHANPURA, INDORE (M.P.)

Madhya Pradesh 452005

0000000000C2H0000122

60.00 20-AUG-2014

Madhya Pradesh 452007

0000IN30198310129035

42.00 20-AUG-2014

VARUN TALE

MR SN TALE

452008

00001201060800006428

30.00 20-AUG-2014

452009

0000IN30198310060029

102.00 20-AUG-2014

452009

0000IN30198310060418

42.00 20-AUG-2014

452009

00001301760000366711

102.00 20-AUG-2014

10 DHANVANTARI NAGAR
Madhya Pradesh 452009
INDORE
220-B SURYA DEV NAGAR,
Madhya Pradesh 452009
ANNAPURNA ROAD INDORE.
M.P.
56 C VAISHALI NAGAR INDORE Madhya Pradesh 452009

0000IN30045011521120

102.00 20-AUG-2014

0000IN30076510079781

3.00 20-AUG-2014

0000IN30143610594445

42.00 20-AUG-2014

JAIN KANTILAL

C/O MAHENDRA GURJAR 581

Madhya Pradesh
BAJRANG NAGAR INDORE
BRIJ MOHAN
52, BADA SARAFA, INDORE
Madhya Pradesh
(M.P.)
RAMNARESH SHARMA FLAT NO. 303, CLASSIC POINT 5- Madhya Pradesh
B, RAJENDRA NAGAR, INDORE
(M.P.)
JAIN KANHAYALAL
4,SUDAMANAGAR INDORE
Madhya Pradesh

JYOTI JAIN

SUNIL KUMAR JAIN

MANISH KUMAR
AGRAWAL

SHRI RADHESHYAM
AGRAWAL

RAHUL MATHUR

SATISH PRASAD
MATHUR
CHANDRA PRAKASH
VERMA
SHRIPAD ATRE

ANIL KUMAR
LAKHOTIA
DHRUVADESH
SHARMA

SANDEEP PRAKASH
SANTOSH ATRE

ANIL KUMAR MISHRA

ASHISH MAHAJAN
NIRUPAMA KHARE
RANJANA MISHRA
SHABBIR HUSSAIN

AMIT BORAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

9 GOPAL BAGH INDORE

INDORE
96 C VAISHALI NAGAR
ANNPURNNA ROAD INDORE
MP
KRISHN DATT MISHRA 128 D H SCHEME 74 C VIJAY
NAGAR INDORE
NARAYAN PRASAD
A-152 VEENA NAGAR INDORE
MAHAJAN
RAKESH KUMAR
FH-293 SCHEME NO.54 INDORE
KHARE
P K MISHRA
JH-46 INCOME TAX COLONY
NANDANAGAR INDORE
ASGHER ALI
SCH. NO. 102, HOUSE NO. 13,
MANIK BAGH ROAD, INDORE

Madhya Pradesh 452009

0000IN30076510126267

102.00 20-AUG-2014

Madhya Pradesh 452009

0000IN30088814283952

51.00 20-AUG-2014

Madhya Pradesh 452010

0000IN30021412657026

30.00 20-AUG-2014

Madhya Pradesh 452010

00001201060800054282

54.00 20-AUG-2014

Madhya Pradesh 452010

00001302590000170335

72.00 20-AUG-2014

Madhya Pradesh 452011

0000IN30039414126067

72.00 20-AUG-2014

Madhya Pradesh 452014

00001204100000003238

18.00 20-AUG-2014

KISHANLAL BORAD

Madhya Pradesh 452016

00001201060800056163

90.00 20-AUG-2014

Madhya Pradesh 452016

00001201750100055501

60.00 20-AUG-2014

Madhya Pradesh 452016

00001302590000114548

60.00 20-AUG-2014

Madhya Pradesh 452016

0000IN30076510109433

60.00 20-AUG-2014

67, SHAKTI NAGAR KANADIA

ROAD INDORE
CHHATER SINGH
BHIM SINGH CHOUHAN 70 MANBHAVANNAGAR
CHOUHAN
KANERIA ROAD INDORE
INDORE
DHANANJAY GANDHE JAYANT GANDHE
454, GOYAL VIHAR NEAR
KHAJRANA GANESH TEMPLE
INDORE
MOHSIN KHAN
F A KHAN
13 KHIZRABAD COLONY
KHAZRANA INDORE

First Name

Father/Husband First
Name

Address

PRADEEP KUMAR
KAMLE

DEVRAJ KAMLE

0000IN30039412442665

90.00 20-AUG-2014

BHARAT JAIN

RAJENDRA KUMAR
JAIN

G-1 ARPAN APPTT 98 SANCHAR Madhya Pradesh 452016

NAGAR KANADIA ROAD
INDORE
9-B, BRIJESHWARI NX, NEAR
Madhya Pradesh 452018
BANGALI CHORAHA, INDORE
(M.P.)
193 GOYAL NAGAR INDORE MP Madhya Pradesh 452018

0000IN30198310028010

42.00 20-AUG-2014

0000IN30021412336487

15.00 20-AUG-2014

G 1 CHANAKYA SHREE APTT

173 SHRINAGAR EXT INDORE MP
CB - 7/5 INFANTRY SCHOOL
NEAR JOGGERS PARK MHOW
MHOW
2566 GOKUL GANJ MHOW
INDORE
GARRISON ENGINEER (N)
TELEGRAPH ROAD MHOW
CANTT MADHYA PRADESH
2566 GOKUL GUNJ MHOW

Madhya Pradesh 452018

0000IN30112716856064

72.00 20-AUG-2014

Madhya Pradesh 453441

00001203320000494149

30.00 20-AUG-2014

Madhya Pradesh 453441

00001203320000660102

36.00 20-AUG-2014

Madhya Pradesh 453441

0000IN30014210330916

102.00 20-AUG-2014

Madhya Pradesh 453441

00001203320000219541

24.00 20-AUG-2014

SADHANA DEVENDRA DEVENDRA JAIN

JAIN
SHYAMKANT JHA
SHRI K D JHA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ASHA ZOPE

JEET KUMAR ZOPE

BASANT GOYAL

VISHNUDAYAL GOYAL

MANU KANT

G R SHARMA

MEENA GOYAL

GHANSHYAM GOYAL

NAVIN AGRAWAL

SHRI SHRAVAN KUMAR 4, VIKRAM NAGAR,

AGRAWAL
KISHANGANJ, MHOW
RAHUL MAHESHWARI 710 DANA GALI MHOW

Madhya Pradesh 453441

00001201060800034918

12.00 20-AUG-2014

Madhya Pradesh 453441

0000IN30076510132003

450.00 20-AUG-2014

MAHANKAL RATHORE

34 AZAD MARG BHAJI BAZAR

DHAR
G-7 BHOJ HOSPITAL
COMPOUND MANDU ROAD
DHAR
19, NUTAN NAGAR B N P ROAD
DEWAS M P
24 A KALANI BAG DEWAS

Madhya Pradesh 454001

00001302590001154517

42.00 20-AUG-2014

Madhya Pradesh 454001

00001201700100022472

60.00 20-AUG-2014

Madhya Pradesh 455001

0000IN30048411180313

9.00 20-AUG-2014

Madhya Pradesh 455001

0000IN30048411402064

42.00 20-AUG-2014

16 A GAJRA GEARS COLONY

MOTI BUNGLOW DEWAS
D 3 /6, AWAS NAGAR, DEWAS,
R 2 23111 DEWAS
19 NUTAN NAGAR BANK NOTE
PRESS ROAD DEWAS M P

Madhya Pradesh 455001

0000IN30048411550197

42.00 20-AUG-2014

Madhya Pradesh 455001

0000IN30226910974370

51.00 20-AUG-2014

Madhya Pradesh 455001

0000IN30048412243722

6.00 20-AUG-2014

Madhya Pradesh 456001

0000IN30226911585078

30.00 20-AUG-2014

Madhya Pradesh 456001

00001201700100046341

30.00 20-AUG-2014

PRITI MAHESHWARI
GAJENDRA SINGH
RATHORE
JITENDRA VERMA

RAJENDRANATH
VERMA

LAJWANTI GAMBHIR

KESHAR SINGH
GAMBHIR
PRATIMA KAJWADKAR P C KAJWADKAR
PRAVIN ATWE

JAYANT ATWE

RAJEEV JAIN

RAJENDRA KUMAR
JAIN
SURJEET SINGH
GAMBHIR

RAVINDRA KOUR

BHARAT PHULWANI
CHANDRA KANT
MISHRA

MURLI PHULWANI

H NO 2 ,SHANKU MARG FREE

GANJ, UJJAIN, MP
PRABHU NATH MISHRA 252-C-I, MADHAV NAGAR
COLONY, UJJAIN

First Name

Father/Husband First
Name

DEEPAK DUBE

KAILASH CHANDRA
DUBE

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

F-2 OPP OFFICE OF

CONSERVATOR OF FOREST
UDYAN MARG UJJAIN
PRADEEP JAIN
SHOBHAGYAMAL JAIN SHOBHAGYAMAL BHAWAN
TOWER CHOWK UJJAIN
UJJAIN MP
RAJESH PATIDAR
LAXMI NARAYAN
11, PATIDAR HOUSE,
PATIDAR
ARJUNNAGAR, UJJAIN (M.P.)
SIKHA HARKANAT
NA
B-48 V D CLOSTH MARKET
UJJAIN MADHYAPRADESH
SUBHASH CHAND RAI SH KASHI RAM RAI
S/O KASHI RAM RAI
86,VIVEKANAND COLONY
UJJAIN
SUSHILA DEVI
RAMESH KUMAR
10-11 SAINATH COLONY UJJAIN
PARWAL
PARWAL
TARUN KUMAR
BALBHIM RAO
H NO 12, SAHID PARK,
MAHURKAR
MAHURKAR
FREEGANJ, UJJAIN
MAHENDRA KUMAR
MAHADEV JI SHARMA 43, MIRZA NAIM BEG MARG
SHARMA
UJJIAN (MP)
PRINCE KUMAR JAIN JAYANTI LAL JAIN
B - 18 V.D. CLOTH MARKET
UJJAIN
SHEELA JAIN
RAVINDRA KUMAR
EWS 142 /342 INDIRA NAGAR
JAIN
COLONY NEAR GAYATRI
TEMPLE UJJAIN', UJJAIN M P

Madhya Pradesh 456001

0000IN30018313252663

42.00 20-AUG-2014

Madhya Pradesh 456001

0000IN30088814505272

30.00 20-AUG-2014

Madhya Pradesh 456001

0000IN30198310210712

30.00 20-AUG-2014

Madhya Pradesh 456001

0000IN30045013076360

12.00 20-AUG-2014

Madhya Pradesh 456001

00001201060500117351

450.00 20-AUG-2014

Madhya Pradesh 456001

00001201060800014671

102.00 20-AUG-2014

Madhya Pradesh 456001

0000IN30226910955342

60.00 20-AUG-2014

Madhya Pradesh 456006

0000IN30112716756432

42.00 20-AUG-2014

Madhya Pradesh 456006

00001301760000614737

6.00 20-AUG-2014

Madhya Pradesh 456006

0000IN30088814092047

42.00 20-AUG-2014

UMA BHATIA

SHIV KUMAR BHATIA

Madhya Pradesh 456006

0000IN30133019798073

3.00 20-AUG-2014

ANSHU SHUKLA

ARPAN BHARDWAJ

Madhya Pradesh 456010

0000IN30045011769375

102.00 20-AUG-2014

HEMANT JAIN

PREM CHAND JAIN

Madhya Pradesh 456010

0000IN30198310058280

30.00 20-AUG-2014

NEELESH SAXSENA

H S SAXSENA

Madhya Pradesh 456010

0000IN30045012042162

90.00 20-AUG-2014

NITIN JAIN

NA

Madhya Pradesh 456010

0000IN30045013448462

60.00 20-AUG-2014

Madhya Pradesh 456010

0000IN30169611117635

15.00 20-AUG-2014

Madhya Pradesh 456010

0000IN30198310061644

42.00 20-AUG-2014

Madhya Pradesh 456010

00001201060800060543

15.00 20-AUG-2014

Madhya Pradesh 456010

0000IN30076510108393

72.00 20-AUG-2014

PRABHA CHOUDHARY VIKAS CHOUDHARY

RANJITA MEHTA

SANDEEP MEHTA

RAVINDRA BANSAL

MOHANLAL BANSAL

SUNITA DESHPANDE

SHRI CHANDRA
SHEKHAR DESHPADE

LEELASHAH COLONY
ABDALPURA UJJAIN MP
E-24 RISHI NAGAR (OLD)
UJJAIN MP
66, RAVI SHANKAR NAGAR,
UJJAIN (M.P.)
69 VIDHYA NAGAR UJJAIN
MADHYAPRADESH
H NO E86 VIKRAMADITY KLATH
MARKRT UJJAIN MADHYA
PRADESH
214 MAHASWETA NAGAR
UJJAIN MADHYA PRADESH
21, DASHERA MAIDAN, UJJAIN
(M.P.)
25, GORDHAN DHAM NAGAR,
UJJAIN
19 SUBHASH NAGAR BANK
COLONY SANWER ROAD
UJJAIN

First Name

Father/Husband First
Name

Address

State

TAPAN CHOURE

LATE K C CHOURE

16 ALKAPURI NEAR HANUMAN

MANDIR UDYNA MARG UJJAIN
(MP)
49-A SAINATH COLONY
SANWER ROAD UJJAIN
01/ 4 , CHEMICAL COLONY
DURGAPURA BIRLAGRAM ,
NAGDA MP
4/4 GRASIM CHEMICAL STAFF
COLONY BIRLAGRAM NAGDA
MADHYA PRADESH
28/8 NEW CHEMICAL STAFF
COLONY BIRLAGRAM NAGDA
MAHDYA PRADESH
5/1 GRASIM STAFF COLONY
BIRLAGRAM NAGDA MADHYA
PRADESH
RAJENDRA KUMAR
MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG
NAGDA MP
3/4 ADARSH GANDHI GRAM
COLONY NAGDA MADHYA
PRADESH
HOSPITAL ROAD PALA
MOHALLA GURU NANAK BUS
SERVICES TARAN DIST UJJAIN

Madhya Pradesh 456010

0000IN30039414155240

60.00 20-AUG-2014

Madhya Pradesh 456010

0000IN30177411105047

12.00 20-AUG-2014

Madhya Pradesh 456331

0000IN30076510059220

42.00 20-AUG-2014

Madhya Pradesh 456331

0000IN30051311733874

6.00 20-AUG-2014

Madhya Pradesh 456331

0000IN30051312523676

15.00 20-AUG-2014

Madhya Pradesh 456331

0000IN30051313273377

12.00 20-AUG-2014

Madhya Pradesh 456335

0000IN30088813472397

12.00 20-AUG-2014

Madhya Pradesh 456335

0000IN30051312535542

30.00 20-AUG-2014

Madhya Pradesh 456665

0000IN30039414221030

42.00 20-AUG-2014

107,RAJASWA COLONY
Madhya Pradesh 457001
RATLAM RATLAM
112, SHRIMALI VAS, RATLAM
Madhya Pradesh 457001
(M.P.)
2, SAROJ APARTMENT, MITRA Madhya Pradesh 457001
NIWAS COLONY, RATLAM (M.P.)

00001301760000261784

60.00 20-AUG-2014

0000IN30198310056606

102.00 20-AUG-2014

0000IN30198310033537

102.00 20-AUG-2014

VASUDEV SABNANI

BHAGWANDAS
SABNANI
HARI SHANKAR SINGH SHRI JEECHHO
PRASAD SINGH
PANKAJ KHANDELWAL LATE MUSSADILALJI
KHANDELWAL
SARAN DAS CHOPRA

NIRANJAN DAS
CHOPRA

SONAL MISHRA

PRAMOD MISHRA

RAJENDRA KUMAR

NA

SURENDRAPAL SINGH VISHVANATH SINGH

MOURYA
SARABJEET SINGH

HARBANS SINGH

AMBA LAL JAIN

JUHAR MAL JAIN

CHETAN VYAS

KANHAIYA LAL VYAS

ISHWAR CHANDRA
TRIPATHI

LUXMI PRASAD
TRIPATHI

MADHU JAIN

BHARAT JAIN

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

61, MATAJI KA MANDIR, JAIN

COLONY, PALACE, RATLAM
(M.P.)
PEEYOOSH PANKAJ
UMA SHANKER DUBEY 34, LOKENDRA COMPOUND,
DUBEY
RATLAM (M.P.)
ASHOK KUMAR
BAPULAL BHANDARI
SATYANARAYAN MANDIR
BHANDARI
ROAD ALOTE MADHYA
PRADESH
SHAKUNTALA PARIKH ASHOK KUMAR PARIKH NAYA BAZAR, ALOTE (M.P.)

Madhya Pradesh 457001

0000IN30198310061564

102.00 20-AUG-2014

Madhya Pradesh 457001

0000IN30198310016094

102.00 20-AUG-2014

Madhya Pradesh 457114

0000IN30051311912134

30.00 20-AUG-2014

Madhya Pradesh 457114

0000IN30198310178435

18.00 20-AUG-2014

SMT TILKA BHANDARI DILIP BHANDARI

Madhya Pradesh 457773

0000IN30133018856908

102.00 20-AUG-2014

39 TAGORE MARG PETLAWAD

DIST JHABUA MP

First Name

Father/Husband First
Name

Address

State

KISHORI JOSHI

PURSHOTTAM JOSHI

Madhya Pradesh 457887

0000IN30076510117160

42.00 20-AUG-2014

RAM SINGH TANWAR

KISHORE SINGHJI
TANWAR

70 RANCHOD RAM MANDIR

ALIRAJPUR
22 MAHARANA PRATAP MARG
ALIRAJPUR DIST JHABUA

Madhya Pradesh 457887

0000IN30021410386505

42.00 20-AUG-2014

ASHOK KUMAR
CHAPROT
KIRTISH JAIN

MOHANLAL CHAPROT

Madhya Pradesh 458001

00001201831100000433

6.00 20-AUG-2014

Madhya Pradesh 458001

0000IN30226911050047

15.00 20-AUG-2014

Madhya Pradesh 458002

00001301760000377979

54.00 20-AUG-2014

Madhya Pradesh 458441

0000IN30198310020339

6.00 20-AUG-2014

Madhya Pradesh 458441

0000IN30039415649888

15.00 20-AUG-2014

Madhya Pradesh 458441

0000IN30198310039806

42.00 20-AUG-2014

Maharashtra

458590

0000IN30112716743724

102.00 20-AUG-2014

Madhya Pradesh 458880

0000IN30112716692169

57.00 20-AUG-2014

Madhya Pradesh 458880

0000IN30133018835479

42.00 20-AUG-2014

Madhya Pradesh 460001

0000IN30133019725870

102.00 20-AUG-2014

00001203600000042237

12.00 20-AUG-2014

0000IN30039413508333

102.00 20-AUG-2014

Vivek Vishal Dubey

NEAR KRISHNA LODGE,

Madhya Pradesh 460001
GANDHI NAGAR, BETUL
GARG VILLA CIVIL LINES BETUL Madhya Pradesh 460001
(MP)
MrGanesh Prasad Dubey Dubey-Sadan, Sadar Bazar Betul Madhya Pradesh 460001

00001204370000011011

42.00 20-AUG-2014

VEENITA AGRAWAL

RAHUL AGRAWAL

BETUL GANJ BETUL( MP)

Madhya Pradesh 460002

0000IN30039414385486

102.00 20-AUG-2014

ABHINEET BHATT

SHRI ARUN KUMAR

00001202850100028870

30.00 20-AUG-2014

NAMDEO RAUT

KHUSHYAL RAUT

00001202850100015196

33.00 20-AUG-2014

RAMESH KUMAR
PATEL

SHRI GOVARDHAN
PATEL

N D / 112 , N R SHOPPING
Madhya Pradesh 460447
CENTRE , MPSEB SARNI , DISTBETUL, SARNI
SUPER-E-523-M.P.S.E.B.
Madhya Pradesh 460447
COLONY, DIST-BETUL. SARNI
SUPER - D - 372, MPSEB
Madhya Pradesh 460447
COLONY, DIST - BETUL, SARNI

00001202850100028982

15.00 20-AUG-2014

ASHA TIWARI

RAMESH KUMAR
TIWARI

M.Q. 352, SHOBHAPUR

COLONY, PATAKHEDA, BETUL

00001201060800002856

90.00 20-AUG-2014

SORABH BAKLIWAL
DEEPAK GARG
DEEPAK
MAHESHWARI
HEMLATA TRIVEDI
ANUJ GUPTA

DIPESH GUPTA
OM PRAKASH
MANDLIYA
BAKUL MEHTA

GOVIND RAM
PAMNANI
MOHIT GARG

20, MULAJI KA NOHARA

MANDSAUR
BHANWAR LAL
KALA KHET, ROAD NO-1,
MANDSAUR, M. P.
RAJENDRA KBAKLIWAL BAKLIWAL BHAWAN KILA ROAD
MANDSAUR
VASU DAV GARG
MOOL CHAND MARG, B.NO. 55,
NEEMUCH (M.P.)
NARAYAN
BHOLARAM COMPOUND
MAHESHWARI
NEEMUCH (MP)
HARISH TRIVEDI
VEER PAARK ROAD, B.NO. 35,
NEEMUCH (M.P.)
RAVINDRA KUMAR
90, GRAM VIKRAM NAGAR
GUPTA
STAFF KALONI, TA JAVAD DIST
MANDSAUR, MP
RADHESHYAM GUPTA PORWAL MOHALLA GAROTH
MANDSAUR
BHANWAR LAL JI
ASHOK CLOTH STORE SADAR
MANDLIYA
BAZAR GAROTH MP
LATE SRI
NAVPAD BUILDING BARASKAR
VANECHANDRA
CONLONY BETUL MP

PINCode Folio Number of Securities

SHRI NAMOMAL
PAMNANI
R K GARG

Madhya Pradesh 460449

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

RAJESH KUMAR
SARATKER

NATTHOO RAO
SARATKER

RAJENDRA NAGAR M QR NO 56
PATHAKHERA DISTT BETUL
MADHYA PRADESH
MQ/918, HOSPITAL COLONY,
P.O.-PATHAKHEDA, DISTBETUL. PATHAKHEDA
MQ/652,NEAR SUB STATION
NO.II, SHOBHAPUR COLONY,
P.O.PATHAKHERA,
P.O.PATHAKHERA
C/O KOMAL STD/PCO &
GURUNANAK BAKERY, BORKHI
CHOWK AMLA DIST. BETUL
AMLA
2, NARAYAN GANJ,
MANGALWARA,
HOSHANGABAD
KALYANI HOSPITAL, NEAR TVS
SHOWROOM, RASULIYA,
HOSHANGABAD
A6 HEG COLONY TAWANAGAR
ITARSI HOSHANGABAD M P

Madhya Pradesh 460449

0000IN30051312856825

12.00 20-AUG-2014

Madhya Pradesh 460449

00001202850100007888

30.00 20-AUG-2014

Madhya Pradesh 460449

00001202850100001508

42.00 20-AUG-2014

Madhya Pradesh 460553

00001201750100066260

42.00 20-AUG-2014

Madhya Pradesh 461001

00001201040700001410

30.00 20-AUG-2014

Madhya Pradesh 461001

00001202490100025673

6.00 20-AUG-2014

Madhya Pradesh 461111

0000IN30039413641183

102.00 20-AUG-2014

HEG POWER DIVISION TAWA

Madhya Pradesh 461551
HERI A-7 HEG COLONY POTAWA NAGAR DIST
HOSHANGABAD
TULSI RAM UPADHYAY ASHOK WARD , SANDIA ROAD , Madhya Pradesh 461775
DIST. HOSHANGABAD ,
PIPARIYA ( M.P.)

0000IN30039414045808

60.00 20-AUG-2014

0000IN30198310172432

30.00 20-AUG-2014

SHRI HARI LAL

SINDHI COLONY, PACHMARHI Madhya Pradesh 461775
PANJWANI
ROAD, PIPARIYA
VINOD KUMAR BANSAL A-107 INDRAVIHAR COLONY
Madhya Pradesh 462001
AIRPORT ROAD BHOPAL
B L SHARMA
133 1 ST FLOOR SATYAM APPT Madhya Pradesh 462001
RACHNA NAGAR, BHOPAL MP

00001201040700001712

102.00 20-AUG-2014

00001203160000051790

60.00 20-AUG-2014

0000IN30133019701592

60.00 20-AUG-2014

LATE SHRI SHRINATH

SHARMA

0000IN30133019938819

36.00 20-AUG-2014

0000IN30133018709637

42.00 20-AUG-2014

RAMA SHANKAR OJHA SHRI BRAMHA DEO

SHESH RAO KOSHE

SHRI BARIKRAO
KOSHE

LATA BAXANI

HARISH KUMAR
BAXANI

NEETA MAHESHWARI

SHRI RAJESH KUMAR

MAHESHWARI

TARUN KALYANI

HG KALYANI

RAVINDRA KUMAR
RAJPUT

O P RAJPUT

KALYAN NAG

AJIT RANJAN NAG

BRAJESH UPADHYAY

DINESH KUMAR
PANJWANI
ANITA BANSAL
ANJALI SHARMA

AWADESH KUMAR
PRASAD

PINCode Folio Number of Securities

5 RAJORA FARM HOUSE

Madhya Pradesh 462001
NIRMAL NAGAR KHAJURI KALA
ROAD PIPLANI BHOPAL MP

DEEPAK BASRIMALANI LATE J D BASRIMALANI STAR APARTMENT FLAT NO 3

NEAR BIMAL NURSING HOME
IDGAH HILLS BHOPAL MP

Madhya Pradesh 462001

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

INDER GUWALANI

R C GUWALANI

Address

PLOT NO A-6 JIGAH HILLS

BHOPAL
NAVNEET AGRAWAL
OM PRAKASH
33 CHOORI BAZAR SHREE JI
AGRAWAL
MARKET LAKHERAPURA
BHOPAL M.P.
OMPRAKASH MODE
LATE SHREE BABULAL 5 BAFANA COLONY BEHIND
PIPULAS HOSPITAL BERASIA
ROAD BHOPAL
PRAVEENA TATED
SHRI MAHESH TATED B 68 KOH E FIZA HOUSING
BOARD B SECTOR BHOPAL
RASHI SHARMA
SHRI SUBHASH
23/24 SHARMA BUILDING
SHARMA
HAMIDIA ROAD BHOPAL MP
SANDEEP BINDRA
S BALBIR SINGH
2/1 RANTHAMBORE COMPLEX
BINDRA
M.P. NAGAR ZONE II
OPPOSITE JYOTI CINEMA
BHOPAL MP
SANGITA CHAUDHARY PRANAV CHAUDHARY CHAUDHARY MEDICAL
AGENCY 9 DAWA BAZAR
MANDIR ROAD BHOPAL
SHAKUNTALA SAHU
RAVI SHANKAR SAHU H NO 40 TEELA JAMAL PURA
NEAR RAM MANDIR BHOPAL
MP
PUSHKAR SINGH
B L SINGH
991/1 NEW SHASTRI NAGAR
BAJNAMATH NR MEDICAL
JABALPUR
AMIT PAL
MOLOY KUMAR PAL
G - 19/9 NORTH T. T. NAGAR
BHOPAL
ANITA BHADORIA
DEVENDRA SINGH
G-36/4 SOUTH T.T. NAGAR
BHADORIA
BHOPAL
ANNAMMA VARGHESE ALEXANDER THOMAS G 95/34 TULSI NAGAR BHOPAL
MP
MRINAL KANTI
J P SHARMA SARKAR 49 ORANGE PLATINUM PARK
SHARMA SARKAR
NR MATA MANDIR T.T.NAGAR
BHOPAL
NARESH KUMAR SEN MOTILAL SEN
HOUSE NO 489 ACHARYA
NARENDRA NAGAR BHOPAL
MADHYA PRADESH
PRASHANT BAJPAI
SHRI V P BAJPAI
12/1 SANJAY COMPLEX T T
NAGAR BHOPAL MP
RAJU SONUNE
MOTI SINGH SONUNE TYPE 3/64 INCOME TAX
COLONY KOTRA SULTANABAD
BHOPAL MP
REETA ROUT
S K ROUT
ADDL DG C I D C-9/74
BUNGLOWS DAYANAND
NAGAR BHOPAL MP
SITA BIYANI
GHANSHYAM DAS
184 GREEN PARK COLONY
BIYANI
BERASIA ROAD BHOPAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Madhya Pradesh 462001

0000IN30039413558746

102.00 20-AUG-2014

Madhya Pradesh 462001

0000IN30133019738578

48.00 20-AUG-2014

Madhya Pradesh 462001

00001203160000069905

195.00 20-AUG-2014

Madhya Pradesh 462001

0000IN30112716668449

102.00 20-AUG-2014

Madhya Pradesh 462001

0000IN30133018837425

102.00 20-AUG-2014

Madhya Pradesh 462001

0000IN30112716541206

42.00 20-AUG-2014

Madhya Pradesh 462001

0000IN30039414232917

102.00 20-AUG-2014

Madhya Pradesh 462001

0000IN30133019863612

30.00 20-AUG-2014

Madhya Pradesh 462002

0000IN30045012690480

15.00 20-AUG-2014

Madhya Pradesh 462003

00001202890000093670

600.00 20-AUG-2014

Madhya Pradesh 462003

00001202890000076891

60.00 20-AUG-2014

Madhya Pradesh 462003

0000IN30089610320373

51.00 20-AUG-2014

Madhya Pradesh 462003

0000IN30267930249515

42.00 20-AUG-2014

Madhya Pradesh 462003

0000IN30051312793428

30.00 20-AUG-2014

Madhya Pradesh 462003

0000IN30133019130797

60.00 20-AUG-2014

Madhya Pradesh 462003

0000IN30133019826095

42.00 20-AUG-2014

Madhya Pradesh 462003

0000IN30039412321554

42.00 20-AUG-2014

Madhya Pradesh 462003

00001601010000332437

462.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

BELA GODHA

MR RAJEEV GODHA

0000IN30133018304478

90.00 20-AUG-2014

RAVI DUTT SHARMA

LATE LOKMANYA
SHARMA

7 ANEKANT NAGAR NEAR LILY Madhya Pradesh 462008

TAKIES JAHANGIRABAD
BHOPAL MP
RD SHARMA 15 AMALTASH
Madhya Pradesh 462010
PHASE II KOLAR ROAD BHOPAL

00001201320000330834

27.00 20-AUG-2014

ARVIND NARAYAN
BHALERAO
SUDHA ARVIND
BHALERAO
CHANDRASHEKHAR
MANOHARRAO BAPAT

LATE DR NARAYAN
GANESH BHALERAO
ARVIND NARAYAN
BHALERAO
MAHOHAR
VINAYAKRAO BAPAT

SAMPADA 41, ZONE 2, M.P.

NAGAR. BHOPAL
AA;SAMPADAAA; 41, ZONE 2,
M.P. NAGAR. BHOPAL
123 MAHABALI NAGAR KOLAR
ROAD BHOPAL

Madhya Pradesh 462011

00001202850100009680

102.00 20-AUG-2014

Madhya Pradesh 462011

00001202850100009623

102.00 20-AUG-2014

Madhya Pradesh 462013

0000IN30155721004055

12.00 20-AUG-2014

ANJALI KALGAONKAR SANJAY KALGAONKAR V-12 PRIYADARSHANI NILAYAM

E-8 EXTN ARERA COLONY
BHOPAL
ASHOK SINGH
ROOP SINGH
C-339 SHAHPURA C-SECTOR
GHURAYYA
GHURAYYA
BHOPAL MP
PRADEEP
LATE A M DESHPANDE E-4/347 ARERA COLONY
DESHPANDE
BHOPAL
PRAKASH SWAROOP KRISHNA SWAROOP
DN 1/10, CHARIMLI BHOPAL
BHATNAGAR
BHATNAGAR
MADHYA PRADESH

Madhya Pradesh 462016

0000IN30039411742888

42.00 20-AUG-2014

Madhya Pradesh 462016

0000IN30133019715370

45.00 20-AUG-2014

Madhya Pradesh 462016

0000IN30039411967762

42.00 20-AUG-2014

Madhya Pradesh 462016

0000IN30007910080476

39.00 20-AUG-2014

SHUBH LAXMI SINGH

Madhya Pradesh 462016

0000IN30088814282027

102.00 20-AUG-2014

Madhya Pradesh 462017

0000IN30048411587832

228.00 20-AUG-2014

Madhya Pradesh 462021

0000IN30021412518602

3.00 20-AUG-2014

Madhya Pradesh 462021

0000IN30075711158413

60.00 20-AUG-2014

Madhya Pradesh 462021

0000IN30039414193529

60.00 20-AUG-2014

Madhya Pradesh 462022

0000IN30039414152609

102.00 20-AUG-2014

Madhya Pradesh 462022

0000IN30039414152595

102.00 20-AUG-2014

Madhya Pradesh 462022

0000IN30039414152587

102.00 20-AUG-2014

Madhya Pradesh 462022

0000IN30039414152579

102.00 20-AUG-2014

Madhya Pradesh 462023

0000IN30039414193554

42.00 20-AUG-2014

SUNIL GAJANAN
SHIVADEKAR
ANKUSH GARG
MADHURI VARMA
SURESH KUMAR
KHURASWAR
MUKESH RAI
MUKESH RAI

MUKESH RAI
MUKESH RAI
D K SHUKLA

V P SINGH

24 YASHODA VIHAR CHUNA

BHATTI KOLAR ROAD BHOPAL
MP
GAJANAN VISHNU
6/89 SOUTH AVENUE KRISHNA
SHIVADEKAR
VIHAR E 8 EXTN GULMOHAR
BHOPAL
RADHEV SHYAM GARG MIG 33 B SECTOR, SONAGIRI
BHEL BHOPAL(M.P)
SURESHKUMAR
185/A SECTOR INDRAPURI
VARMA
BHOPAL
LATE BAPU RAO
F-1 114/C DARPAN COMPLEX
KHURASWAR
INDRAPURI BHOPAL
LATE RAVI SHANKAR
PLOT NO-132 BHARAT NAGAR
RAI
BHOPAL
LATE RAVISHANKAR
C/O B M CHOUKSE 132
RAI
BHARATNAGAR BEHIND
INDRAPURA BHEL BHOPAL
LATE RAVI SHANKAR
PLOT NO-132 BHARAT NAGAR
RAI
BHOPAL
LATE RAVISHANKAR
PLOT NO-132 BHARAT NAGAR
RAI
BHOPAL
M N SHUKLA
A 77 SANGAM COLONY
BHOPAL MP

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DILEEP DADU KAMBLE D B KAMBLE

181 RACHANA NAGAR BHOPAL Madhya Pradesh 462024

0000IN30039412486589

102.00 20-AUG-2014

SANJEEV GUPTA

S R GUPTA

Madhya Pradesh 462024

0000IN30133018100738

12.00 20-AUG-2014

PUSHPA NATHANI

L D NATHANI

Madhya Pradesh 462030

0000IN30133018569027

102.00 20-AUG-2014

RAJKUMAR MULANI

N MULANI

Madhya Pradesh 462030

0000IN30039412023209

72.00 20-AUG-2014

GURMUKH DAS T
MENGHANI

SHRI TULJARAM
MENGHANI

Madhya Pradesh 462032

0000IN30112716690448

42.00 20-AUG-2014

VIJAY KUMAR

RAM SINGH

H NO 381 SECTOR 9 B SAKET

NAGAR BHOPAL MP
A 28 ( OLD ) CRP BAIRAGARH
BHOPAL MP
230 ONE TREE HILLS NEAR
AROGYA KENDRA BAIRAGARH
BHOPAL
62 OM NAGAR BEHIND
HALALPURA BUS STAND
LALGHATI BHOPAL
FALT NO B-21, NABARD
OFFICES COLONY, SECTOR A
SHAHPURA, BHOPAL
3 SAGAR ENCLAVE KOLAR
ROAD BHOPAL MP
SHRINGAR BHAWAN MAIN
ROAD NEELBAD VILLAGE P.O
BARKHEDA NATHU SURAJ
NAGAR BHOPAL MP
20,TEACHER COLONY VIDISHA

Madhya Pradesh 462039

0000IN30039412341178

42.00 20-AUG-2014

Madhya Pradesh 462042

0000IN30088814597077

69.00 20-AUG-2014

Madhya Pradesh 462044

0000IN30112716427360

42.00 20-AUG-2014

Madhya Pradesh 464001

00001302590000869727

6.00 20-AUG-2014

Madhya Pradesh 464001

0000IN30039413508250

102.00 20-AUG-2014

Madhya Pradesh 464001

0000IN30133018748185

90.00 20-AUG-2014

JAMUNA KOSHTA

DILEEP KUMAR
KOSHTA
SANJAY SHRIVASTAVA DRMCSHRIVASTAVA

MANISH KUMAR JOSHI VGJOSHI

P K SINGH

RAJ KISHORE SINGH

SANTOSH KUMAR
SHARMA
Tapas Vyas

SHRI N P SHARMA

H NO 39/1K KIAB ROAD

SHERPURA VIDISHA M P
TILAK CHOWK VIDISHA MP

MrM K Vyas

JN4-5-8, Sector-10, Vashi

Madhya Pradesh 464001

00001201060000138931

102.00 20-AUG-2014

ANJALI YADAV

00001202850100013321

42.00 20-AUG-2014

BHAGAVAN SINGH
RAGHUWANSHI

SHRI BADRI SINGH

2-T.T. JAIN, PATHASALA. GANJ- Madhya Pradesh 464221
YADAV
BASODA
SHRI HARANATH
MILL ROAD. GANJ-BASODA
Madhya Pradesh 464221
SINGH RAGHUWANSHI

00001202850100020041

9.00 20-AUG-2014

PRITI MEHIA

VIJAY MEHTA

5/88, DR. KRIPA RAM STREET, Madhya Pradesh 464221

OPPOSITE OF BLOCK OFFICE,
BARETH ROAD. GANJ BASODA

00001202850100012216

63.00 20-AUG-2014

RAMAKANT TIWARI

SHRI KHUSHI LAL

TIWARI

00001202850100013530

42.00 20-AUG-2014

RAVI KANT JAIN

SHRI TARA CHAND

JAIN

00001202850100034810

30.00 20-AUG-2014

USHA JAIN

SHRI YOGESH JAIN

JAIN CHAITYALAY KE PASS,

Madhya Pradesh 464221
GANDHI CHOWK. GANJBASODA
GURU MEDICAL STORES, GANJ Madhya Pradesh 464221
BASADA, VIDISHA GANJ
BASODA
7 VILO VALI GALI NAGAR
Madhya Pradesh 464221
PALIKA- KE PICHE. GANJBASODA

00001202850100013906

42.00 20-AUG-2014

First Name

Father/Husband First
Name

AJEET KUMAR
HIMTHANI

VITHAL DAS HIMTHANI CHANDANI CHOWK BADAPURA Madhya Pradesh 464228

SIRONJ DISTT VIDISHA M P

0000IN30112716743323

42.00 20-AUG-2014

JAGDEESH GARG

KANHAIYA LAL

Madhya Pradesh 464228

00001203160000012921

102.00 20-AUG-2014

KAILASH BABU GARG

JEEVAN DAS JI GARG

Madhya Pradesh 464228

0000IN30039413641369

102.00 20-AUG-2014

KRISHNA MURARI

SHIV NARAYAN

Madhya Pradesh 464228

00001203160000013009

102.00 20-AUG-2014

MAHAJAN SINGH
DANGI

RATAN LAL DANGI

Madhya Pradesh 464228

0000IN30039413642209

42.00 20-AUG-2014

NEHA BANSAL

KRISHNA MURARI

Madhya Pradesh 464228

00001203160000045677

102.00 20-AUG-2014

RANI BAI

SANTOSH KUMAR

H NO 68/6 JAVAHAR BAZAR

SIRONJ
RADHAKISHAN
WARD 16 H.NO. 39 SATKHANI
AGRAWAL
SIRONJ M.P.
SANTOSH KUMAR
H NO 68/6 JAVAHAR BAZAR
GOYAL
SIRONJ
LATE SHRI RN SHARDA JEEVAN REKHA MEDICAL
STORES BARELLI DISTT.
RAISEN MP
INDERMAL JAIN
PHOOL KUNWARMARG
SHUJALPUR CITY SHUJALPUR

Madhya Pradesh 464228

0000IN30039413641949

90.00 20-AUG-2014

Madhya Pradesh 464228

0000IN30040910138732

90.00 20-AUG-2014

Madhya Pradesh 464228

0000IN30039413641915

90.00 20-AUG-2014

Madhya Pradesh 464668

0000IN30133019367589

72.00 20-AUG-2014

Madhya Pradesh 465331

00001203160000124934

60.00 20-AUG-2014

SHARAD PARMAR

HIRALAL JI PARMAR

SHARAD PARMAR BUS STAND

SHUJALPURCITY SHUJALPUR

Madhya Pradesh 465331

00001203160000127221

60.00 20-AUG-2014

KUSUM JAIN

LATE CHANDRA KANT

JAIN

C/O. ABHISHAK TRADERS, M.G. Madhya Pradesh 465333

ROAD, S.MANDI, SHUJALPUR

00001204100000003768

60.00 20-AUG-2014

ADARSH PATEL

PREMCHAND PATEL

Madhya Pradesh 465441

00001201770000029929

30.00 20-AUG-2014

JAY KUMAR
SHRIVASTAVA

P D SHRIVASTAVA

Madhya Pradesh 470002

0000IN30112716012798

42.00 20-AUG-2014

PRAVEEN PANDEY

P D PANDEY

Madhya Pradesh 470002

0000IN30039414061082

42.00 20-AUG-2014

SHILPI RATHI

KEDAR NATH RATHI

Madhya Pradesh 470002

0000IN30039415340387

15.00 20-AUG-2014

AJIT KUMAR JAIN

SHIKHAR CHAND JAIN

OLD BUS STAND COMPLEX

AGAR, AGAR
KAPIL MARKET NEAR HOTEL
MAYUR KATRA BAZAR, SAGAR
M.P.
HANUMAN PAYGA 184/2 TIWARI
WARD SAGAR
NEAR NAGESWAR MANDIR
NARIOLY NAKA WARD SAGAR
MP
H 3 SHANTI VIHAR COLONY
RAJAKHEDI MAKRONIA SAGAR
MADHYA PRADESH

Madhya Pradesh 470004

0000IN30018313389845

60.00 20-AUG-2014

SANTOSH KUMAR
AGRAWAL
SAURABH KUMAR
GOYAL
PRABHAT SHARDA

RITESH CHOUDHRY

Address

11/1, GALI MADAN MOHAN

PATH SIRONJ
H NO 27/1 SARAFA BAZAR
POST BHUTESWARA PATH
SIRONS
HOUSE NO.-29/3, GALI CHIPETI
SIRONJ
WARD 16 PACHKUNYA
HANUMAN PATH SIRONJ DISTT
VIDISHA
29/4 GALI CHIPETI SIRONJ

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

NISHIKANT TIWARI

NPTIWARI

Madhya Pradesh 470004

00001302590000592650

60.00 20-AUG-2014

KASHMIR TIRKEY

PHILMON TIRKEY

MAKRONIYA CHOURAHA
MAKRONIYA SAGAR SAGAR
CENTRAL BANK OF INDIA BRMANDI BAMORA MANDI
BAMORA
MAHAVIR TRADERS MANDI
BAMORA BAMORA
C/O RAM CLOTH CENTER BADI
BAZARIYA BINA
VEER SAVARKAR WARD
STATION ROAD SARVODAYA
CHOURAHA BINA
SARVODAYA CHOWK BINA

Madhya Pradesh 470111

00001201320000128027

102.00 20-AUG-2014

Madhya Pradesh 470111

00001201320000582661

60.00 20-AUG-2014

Madhya Pradesh 470113

00001203160000064930

15.00 20-AUG-2014

Madhya Pradesh 470113

00001201320000182712

24.00 20-AUG-2014

Madhya Pradesh 470113

00001201320000197750

90.00 20-AUG-2014

423 VEER SAVARKAR WARD

BINA
ADVOCATE COLLEGE TIRAHA
STATION ROAD BINA
A/61 EAST RLY COLONY BINA
DIST SAGAR BINA
F-3 DOCTORS COLONY GANDHI
ASHRAM ROAD CHHATARPUR

Madhya Pradesh 470113

00001201320000501264

9.00 20-AUG-2014

Madhya Pradesh 470113

00001203160000023997

42.00 20-AUG-2014

Madhya Pradesh 470113

00001201320000454658

15.00 20-AUG-2014

Madhya Pradesh 471001

0000IN30092310048274

102.00 20-AUG-2014

VAISHALI LIGHT KE PASS

WARD NO 5 MAU GATE KE
PASS CHHATARPUR MADHYA
PRADESH
B-3/77 SISODIYA COLONY
GUNA
B-285, NFL TOWNSHIP
VIJAIPUR

Madhya Pradesh 471001

0000IN30051313522939

60.00 20-AUG-2014

Madhya Pradesh 473001

00001201250200003604

42.00 20-AUG-2014

Madhya Pradesh 473111

00001203160000022098

42.00 20-AUG-2014

B 113 NFL COLONY VIJAIPUR

DISTT GUNA M.P
NEAR LAXMI NIWAS KAMLA
GANJ SHIVPURI
LAKHMI MARKET SADAR
BAZAR SHIVPURI SHIVPURI
RENWAL METAL
CORPORATION,
DEEDWANAOLI,LASHKAR,GWA
LIOR GWALIOR
36 PATRAKAR COLONY LINK
ROAD BHOPAL
19,SAMBHAJI VILAS COLONY,
LALA KA BAZAR, LASHKAR,
GWALIOR

Madhya Pradesh 473111

0000IN30133017895218

42.00 20-AUG-2014

Madhya Pradesh 473551

0000IN30021412902222

300.00 20-AUG-2014

Madhya Pradesh 473551

00001201700000008626

42.00 20-AUG-2014

Madhya Pradesh 474001

00001301760000610538

42.00 20-AUG-2014

Madhya Pradesh 474001

0000IN30039415504315

120.00 20-AUG-2014

Madhya Pradesh 474001

00001202320200012909

42.00 20-AUG-2014

SANJEEV KUMAR JAIN KUMAR

DILEEP KUMAR
CHOTWANI
GITA JAIN
CHOUDHARY

RAMCHANDRA
CHOTWANI
DR AJIT CHOUDHARY

RAJENDRA JASBHAI
PATEL
RAJNI JAIN

JASBHAI PATEL

SANJAY SONI

SHANKAR LAL SONI

SANJEEV KUMAR

KUMAR

NEERAJ PATHAK

SHRI CM PATHAK

YAKUB ALI

TURAV ALI

MANOJ VERMA

LATE RP VERMA

KANDALA
VENKATARAMANA
KUMARI
SOM DEV SINGH

K G KRISHNA

JYOTI TRIVEDI

RAJENDRA TRIVEDI

JAIN

JAGDISH RAM

SUBHASH CHAND JAIN SHRI LAKHMI CHAND

JAIN
AMIT RENWAL
AKRENWAL

GEETA GANESHAN

S GANESHAN

RAMESH PANJWANI

NARAIN DAS
PANJWANI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

RAVINDRA KUMAR
DOHARA
SHIL NIDHI

SITARAM DOHARA

Madhya Pradesh 474001

0000IN30155721062128

42.00 20-AUG-2014

Madhya Pradesh 474001

0000IN30155721156836

42.00 20-AUG-2014

SUNIL MUDGAL

LT J R MUDGAL

GAUTAM NAGAR MORAR

GWALIOR
167, P AND T COLONY
THATIPUR GWALIOR
96 9-A SAKET NAGAR BHOPAL

Madhya Pradesh 474001

0000IN30039414232992

72.00 20-AUG-2014

SURENDRA KATIYAR

R A KATIYAR

Madhya Pradesh 474001

0000IN30039414171033

42.00 20-AUG-2014

Madhya Pradesh 474001

0000IN30039414233129

42.00 20-AUG-2014

Madhya Pradesh 474002

00001301760000363193

12.00 20-AUG-2014

Madhya Pradesh 474003

0000IN30155721124277

21.00 20-AUG-2014

Madhya Pradesh 474004

0000IN30191810035996

30.00 20-AUG-2014

C/O REKHA AGARWAL 39,

Madhya Pradesh 474005
MORAR ENCLAVE COLONY
OPP. GOVT MILK DAIRY, GOLA
KA MANDIR GWALIOR
SHRI MAHENDRA JAIN W/O MAHENDRA JAIN 257- C. P. Madhya Pradesh 474006
COLONY, MORAR, GWALIOR

0000IN30018311315210

6.00 20-AUG-2014

00001201700000009731

30.00 20-AUG-2014

SATYA NARAYAN
VERMA

ROOP NARAYAN
VERMA

35 SONI BHAWAN SHIV NAGAR Madhya Pradesh 474006

MORAR GWALIOR GWALIOR

00001202990004740139

39.00 20-AUG-2014

BALLABH AGARWAL

GOPAL DAS AGARWAL AGARWAL TEA COo. HUZRAT

Madhya Pradesh 474009
CHAURAHA, LASHKAR,
GWALIOR
MRRKGARG
C/O AGARWAL TEA CO.
Madhya Pradesh 474009
HUZRAT ROAD,LASHKAR,
GWALIOR
M L GUPTA
MAINA WALI GALI, DAL BAZAR, Madhya Pradesh 474009
LASHKAR, GWALIOR M.P.)

00001202320200003330

3.00 20-AUG-2014

00001202320200005872

9.00 20-AUG-2014

0000IN30198310039136

48.00 20-AUG-2014

RASHMI AGARWAL

UMESH AGARWAL

RAM SADAN BUILDING ARGADE Madhya Pradesh 474009

STREET DAL BAZAR GWALIOR

00001201090000237541

30.00 20-AUG-2014

SANGEETA JAIN

KAPOOR CHAND JAIN

13, BHOOTA BAZAR, BHIND

Madhya Pradesh 474009

0000IN30226911192905

30.00 20-AUG-2014

S K BHATTACHARYA

SHRI M R
BHATTACHARY

D-526, SURESH NAGAR

THATIPUR GWALIOR

Madhya Pradesh 474011

0000IN30155721004387

72.00 20-AUG-2014

SHRI CHHOTE LAL

G-19 POLICE WIRELESS S

COLONY BHOPAL
VANDANA SACHDEVA INDERJEET SACHDEVA 462 N/2 C-SECTOR
GOVINDPURA BHEL BHOPAL
KIRTI RAJANGAONKER ABHAY
307, VINDHVALCHAL COMPLEX,
RAJANGAONKER
, CITY CENTRE, GWALIOR
GWALIOR
ROHIT ANAND
SHARI KASHYAP
MANGLESHWAR ROAD
ANAND
SUBHASHPURI GHASHMANDI
GWALIOR
GAURI SHANKAR
S L TOSHNIWAL
HOUSE NO 117 NEW COLONY
TOSHNIWAL
NO 1 BIRLA NAGAR GWALIOR
MAHESH KUMAR
AGARWAL

MAMTA JAIN

GOPAL DAS GARG

MUKESH GUPTA

PINCode Folio Number of Securities

RAMAUTAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VIJAY WASUDEO
DHAGAMWAR

WASUDEO NARAYAN
DHAGAMWAR

0000IN30226910632041

18.00 20-AUG-2014

VANDANA TOMAR

R S TOMAR

MIG 857 TD, BHATTACHARYA

Madhya Pradesh 474011
DARPAN COLONY, GWALIOR,
MADHYA PRADESH
Q-269 SHATABDIPURAM B/H
Madhya Pradesh 474020
DEEN DAYALNAGAR GWALIOR

0000IN30018311214960

42.00 20-AUG-2014

GIRRAJ GANGIL

DINESH CHAND
GANGIL

NEAR OF KASHIBAI DHARAMS Madhya Pradesh 476001

HALA STATION ROAD MORENA

00001304140000061550

9.00 20-AUG-2014

PRAKASH CHAND JAIN LATE SHRI BIDHI

CHAND JAIN
PALIWAL
RL PALIWAL
PURUSHOTTAM

GOPINATH KI PULIA MORENA

0000IN30155720964975

42.00 20-AUG-2014

479020

0000IN30018311253684

75.00 20-AUG-2014

AJAY JAIN

SUMER CHAND JAIN

JAWAHER WARD PANDHURNA Madhya Pradesh 480001

DIST-CHHINDWARA MP

0000IN30039415895938

150.00 20-AUG-2014

ASHOK KUMAR
BANARSI

KUMAR

Madhya Pradesh 480001

00001201320000452802

30.00 20-AUG-2014

KALPANA LADE

B R LADE

H NO 52 CHHINDWARA TEH
CHHINDWARA DIST
CHHINDWARA CHHINDWARA
M. P. E. B. COLONY, PARASIA
ROAD, CHHINDWARA

Madhya Pradesh 480001

00001201060100005001

30.00 20-AUG-2014

KATIYAR PRASAD
MAHABIR
KIRTI HARIPRASAD
SONI

JAGANNATH PRASAD
KATIYAR
HARI PRASAD SONI

M D KATIYAR 519 K A BADBAN

CHHINDWARA
4 TYPE PRC CAMPUS
CIRCULAR ROAD
CHHINDWARA
NEENA MITTAL
RAJ KUMAR
C/O- RAJ KUMAR MANAGER
STATE BANK OF PATIALA BADA
CHOWK SANGRUR
PRADEEP KUMAR
SHRI K R SAHU
NEAR OLD POWER HOUSE, [
SAHU
GRAHSHOBHA ], CHHINDWARA,
CHHINDWARA
PRAMILA BAIDMUTHA SIDHRAJ BAIDMUTHA 123 MOTILAL WARD NO 35
GOAL GANJ CHHINDWARA
SHARIQUE SHIRAZI
HIFAZATA ULLAH KHAN DIWANCHIPURA AZAD CHOWK
NEAR SAHU ADVOCATE 196
KIDVAI WARD NO 25
CHHINDWARA
SIRAJ ALI
ALI
NEAR POOJA HOTEL GULABRA
CHHINDWARA CHHINDWARA

Madhya Pradesh 480001

00001601010000269494

42.00 20-AUG-2014

Madhya Pradesh 480001

00001201060000677389

30.00 20-AUG-2014

Madhya Pradesh 480001

0000IN30094010193510

6.00 20-AUG-2014

Madhya Pradesh 480001

00001201750100013767

60.00 20-AUG-2014

Madhya Pradesh 480001

00001601010000214799

42.00 20-AUG-2014

Madhya Pradesh 480001

00001601010000265939

45.00 20-AUG-2014

Madhya Pradesh 480001

00001201320000622832

30.00 20-AUG-2014

SUNIL KUMAR JAIN

Madhya Pradesh 480001

00001201090000279151

15.00 20-AUG-2014

DHANYA KUAMR JAIN

State

Madhya Pradesh 476001

BM 311 PT DEEN DAYAL NAGAR Maharashtra

MAHARAJPUR GWALIOR M P

SATKAR RESTAURENT
PARASIA ROAD CHHINDWARA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

UPMA SAHU

PRADEEP SAHU

NAVEEN AGRAWAL
SURESH KUMAR
BATRI
Bhagwati Prasad
Agrawal
Nimesh Asher
VIMLA NEMA
DINESH KUMAR
KUSHWAHA
Pawan Bafna
SHRI CHAND BAJAJ
Sadhna Walkey
Sunita Jain
RITU KANTA JAIN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NEAR BADI MATA MANDIR,

WARD NO. 27, CHHINDWARA
RAMNIVAS AGRAWAL NEAR POST OFFICE PARASIA
CHHINDWARA
SHRI IMRAT LAL BATRI AT PO RAWANWARA TEH.
PARASIA DIST CHHINDWARA
RAWANWARA
Badri Prasad Agrawal
Anaj Ganj Seoni

Madhya Pradesh 480001

00001201750100011381

60.00 20-AUG-2014

Madhya Pradesh 480441

00001201060100088902

54.00 20-AUG-2014

Madhya Pradesh 480441

00001201750100063975

42.00 20-AUG-2014

Madhya Pradesh 480661

00001201060100064028

30.00 20-AUG-2014

TM Asher

Madhya Pradesh 480661

00001201060100026222

90.00 20-AUG-2014

Madhya Pradesh 480661

00001201750100034652

75.00 20-AUG-2014

Madhya Pradesh 480667

00001201750000070361

33.00 20-AUG-2014

Madhya Pradesh 481001

00001201060100038483

30.00 20-AUG-2014

Madhya Pradesh 481001

00001201180200008852

42.00 20-AUG-2014

Madhya Pradesh 481001

00001201060100064131

42.00 20-AUG-2014

Madhya Pradesh 481001

00001201060100035708

42.00 20-AUG-2014

Maharashtra

481002

0000IN30045010902334

42.00 20-AUG-2014

SANCHETI BHAVAN WARD NO 5 Madhya Pradesh 481331

WARASEONI DIST BALAGHAT

0000IN30018313479865

42.00 20-AUG-2014

Madhya Pradesh 481441

00001201060100057981

30.00 20-AUG-2014

Madhya Pradesh 481445

00001201060100092708

15.00 20-AUG-2014

Madhya Pradesh 481661

00001201060100041378

15.00 20-AUG-2014

Madhya Pradesh 481661

0000IN30088814598483

72.00 20-AUG-2014

Madhya Pradesh 481661

00001201060100041363

30.00 20-AUG-2014

Madhya Pradesh 482001

0000IN30045011445863

219.00 20-AUG-2014

Madhya Pradesh 482001

0000IN30048411125713

6.00 20-AUG-2014

Near Housing Board Barapather

Colony Seoni
RAMESHWAR PRASAD AYODHYA NAGAR LUGHAR
NEMA
WARA SEONI
RAM SINGHA
BAJRANG CHAWK, BERGHAT
KUSHWAHA
BERGHAT
Rajesh Bafna
Ward No.19 Mahaveer Chowk
Balaghat
LATE SHRI
WARD NO.17, MOHAN MARG
SUGNAMALJI BAJAJ
BALAGHAT
Shri Komalchand Walkey Near Basic School, Kirnapur
Balaghat
ShreeAshok Jain
Annpurna Gali Deenbadhu Chouk
Balaghat
RAJ KUMAR JAIN
948, GANJIPURA CHOWK
MACHHARHAI ROAD JABALPUR

JAIPRAKASH DAHARE YADAV RAO DAHARE

Mahipal Singh Uikey

Address

Mittu Singh Uikey

MCP , Township Malanzkhand

Balaghat
NEERAJ PALIWAL
DHARAM DAS PALIWAL WARD NO 14 GANJ CHOWK
KATANGI BALAGHAT
Kalpana Gupta
Mr NP Gupta
Gupta Typing Inst. Singhwahni
Ward Mandla
MUKESH KUMAR JAIN B C JAIN
CHARTERED ACCOUNTANT
NEAR ASHOK HOTEL BUS
STAND ROAD MANDLA DISTT
MANDLA MP
Vinod Gupta
Mr N P Gupta
Gupta Typing Inst. Singhwahini
Ward Mandla
ARTI SHARMA
SHRI VED PRAKASH
21NO F/01, PACH PEDI, NEAR
SHARMA
LOHIYA PUL, CIVIL LINES,
JABALPUR.
DINESH KUMAR SAHNI LATE V K SAHINI
2859 NARSINGH NAGAR
BEHIND KALI MANDIR RANJHI
JABALPUR M P

First Name

Father/Husband First
Name

DIVIYA JAIN

SUBHAS JAIN

JUGAL TIWARI

Address

State

PINCode Folio Number of Securities

DESHBANDHU WARD, GONDIA Madhya Pradesh 482001

(M.P.)
NA
747 MALHOTRA BUILDING
Madhya Pradesh 482001
NAPIER TOWN JABALPUR
RAWEL SINGH BHATIA PULGAON, DIST DURG, DURG Madhya Pradesh 482001

MAHENDRA PAL
SINGH BHATIA
PRADEEP KUMAR JAIN KEWAL CHAND JAIN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30198310027164

102.00 20-AUG-2014

0000IN30039412945615

24.00 20-AUG-2014

0000IN30226911595537

15.00 20-AUG-2014

Madhya Pradesh 482001

0000IN30198310044312

102.00 20-AUG-2014

NAPIER TOWN, 3, RAJUL

Madhya Pradesh 482001
DUPLEX, NEAR VAIBHAV
TALKIES, JABALPUR (M.P.)
HAV RAJVEER CHEETA TRG BN Madhya Pradesh 482001
'D' COY JAK RIF RC JABALPUR

0000IN30198310027779

192.00 20-AUG-2014

00001601010000330824

18.00 20-AUG-2014

H.NO. 407, MAHATMA GANDHI

WARD, JABALPUR (M.P.)

PRIYANK RANA

LATE OM PRAKASH
RANA

RAJVEER CHEETA

JAFRU JI CHEETA

S SOWMYA

S SRIRAMAN

AA;PUSHPA KUNJAA; 1333/0B, Madhya Pradesh 482001

NEW PHILIPS COLONY BEHIND
VIJAYA NURSING HOME
NARMADA RD JABALPUR
MADHYA PRADESH

0000000000C2S0000327

252.00 20-AUG-2014

SANDEEP PARAKH

0000IN30045012146102

102.00 20-AUG-2014

Madhya Pradesh 482001

0000IN30039414146010

42.00 20-AUG-2014

SHIV SAHAY GUPTA

LATE SHRI BPGUPTA

Madhya Pradesh 482001

00001202160700006535

72.00 20-AUG-2014

SHOBHA YADAV

GANESH YADAV

SADAR BAZAR ROAD RAJIM

RAIPUR
TYPE-5/1 T AND D CIRCLE
COLONY THEATRE RAOD
JABALPUR MP
H.NO. 507, NAPIER TOWN
JABALPUR
GOKUL DHOBIGHAT JABALPUR

Madhya Pradesh 482001

SANTWANA
CHOUDHARY

SANTOSH CHANDJI
PAREKH
RAVINDRA KUMAR
CHOUDHARY

Madhya Pradesh 482001

0000IN30048411790490

102.00 20-AUG-2014

SUMIT KHANNA

DEEPAK KHANNA

C/O RELIANCE
COMMUNICATIONS LTD 1283
WRIGHT TOWN NR IDBI BANK
JABALPUR
VIMAL KUMAR JAIN
1381/A NEAR D R JOHRI
RESIDENCE NAPIER TOWN
HOME ASC RD JABALPUR
ARUN DESHMUKH
630 WRIGHT TOWN JABALPUR
MP
S P TIWARI
369 LAXMIPUR STATE BANK
COLONY ROAD BALDEOBAUG
JABALPUR
LATE ANWAR KHAN
H NO-2033 RAJENDRA PRASAD
WARD JABALPUR
BHASKAR RAO PANDE H.NO. 57, CHERITAL WARD
JANKI NAGAR JABALPUR

Madhya Pradesh 482001

00001202990000130260

9.00 20-AUG-2014

Madhya Pradesh 482001

0000IN30039410486838

60.00 20-AUG-2014

Madhya Pradesh 482002

0000IN30045012392247

102.00 20-AUG-2014

Madhya Pradesh 482002

0000IN30018311253914

30.00 20-AUG-2014

Madhya Pradesh 482002

0000IN30039414662039

3.00 20-AUG-2014

Madhya Pradesh 482002

00001202160700005755

42.00 20-AUG-2014

USHA JAIN

ASHWIN ARUN
DESHMUKH
DEEPAK TIWARI

FAHIM KHAN
MUKUND BHASKAR
RAO PANDE

First Name

Father/Husband First
Name

Address

State

SUNIT LOKWANI

D P LOKWANI

959 SOUTH CIVIL LINE NR SAI

BABA MANDIR JABALPUR
MADHYAPRADESH

Madhya Pradesh 482002

0000IN30045012721678

102.00 20-AUG-2014

SURESH KUMAR R

RAM CHANDRA

1920 MANOJ VILLA VIJAY

Madhya Pradesh 482002
NAGAR RAMPUR CHAPPER
JABLAPUR
324/2 MAHATMA GANDHI WARD Madhya Pradesh 482002
DIXITPURA JABALPUR MP

0000IN30045012417149

102.00 20-AUG-2014

0000IN30133019811363

15.00 20-AUG-2014

00001202650000011483

42.00 20-AUG-2014

00001203560200008327

30.00 20-AUG-2014

VIVEK KUMAR TIWARI NARMADA PRASAD

TIWARI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAMACHANDRAN
NAIR
SANDHYA GAUTAM

NARAYANAN NAIR E
SANTOSH GAUTAM

LIG : 622 DHANWATARI NAGAR Madhya Pradesh 482003

JABALPUR
H.NO.736,WARD NO.49 GARHA, Madhya Pradesh 482003
RAMLEELA MAIDAN NEAR
BADA JAIN MANDIR JABALPUR

HEERU
VISHWAKARMA

SHIV LAL
VISHWAKARMA

PLOT NO 35, PUSHPAK NAGAR, Madhya Pradesh 482004

ADHARTAL, JABALPUR

0000IN30226910716460

3.00 20-AUG-2014

VIVEK KUMAR SAHU

SHRI KLSAHU

00001202160700008401

60.00 20-AUG-2014

SUNIL KUMAR SONI

RAM PRASAD SONI

0000IN30198310160950

15.00 20-AUG-2014

ALKA GUPTA

SUNIL KUMAR GUPTA

WARD NO. 11, BUS STAND

Madhya Pradesh 483001
BARELA JABALPUR
15, MUDWARA JALPA DEVI
Madhya Pradesh 483501
WARD, KATNI (M.P.)
MRIGNAYNI VASTRALAYA NEW Madhya Pradesh 484001
GANDHI CHOWK SHAHDOL M P

0000IN30133019619082

30.00 20-AUG-2014

NEAR NEW BUS STAND

HOUSING BOARD COLONY MIG
DX NO.6 WARD NO.18
SHAHDOL
RAJA BAGH SOHAGPUR
SHAHDOL
Q. NO - NC/8 MPEB COLONY
CHACHAI
MICROWAVE STATION,SEC
RLY ANUPPUR PO+ ANUPPUR
ANUPPUR
QTR. NO. C/7 (NEAR CENTRAL
SCHOOL) P.O.- JAMUNA
COLLIERY DIST.- ANUPPUR M.
P.
C/O ASHOK KUMAR QTR NO - C
/ 7 (NEAR CENTRAL SCHOOL)
PO - JAMUNA COLLIERY DIST.
ANUP PUR (M.P.)

Madhya Pradesh 484001

00001203560200007152

30.00 20-AUG-2014

Madhya Pradesh 484001

00001203560200002671

60.00 20-AUG-2014

Madhya Pradesh 484220

00001203560200005480

30.00 20-AUG-2014

Madhya Pradesh 484224

00001203560200008988

6.00 20-AUG-2014

Madhya Pradesh 484444

0000IN30174010199798

72.00 20-AUG-2014

Madhya Pradesh 484444

0000IN30088814722927

102.00 20-AUG-2014

ALOK KUMAR KHATOR SHRI MP KHATOR

ARCHANA SINGH

YB SINGH

MUNNA LAL GHOLASH KEDAR NATH

GHOLASH
ANITA SANDIL
SKSETHI

ASHOK KUMAR

LATE KAMALA KANT

OJHA

BIBHA SINGH

ASHOK KUMAR

First Name

Father/Husband First
Name

Address

State

ANIL KUMAR
AGRAWAL
ASHA DEVI PATEL

RAM CHADRA
AGRAWAL
VIJAY KUMAR PATEL

PAURADHAR ANUPPUR

Madhya Pradesh 484446

00001202650000030654

60.00 20-AUG-2014

Madhya Pradesh 484551

00001203560200007868

36.00 20-AUG-2014

SURENDRA KUMAR
DUBEY
BABU LAL PATEL

NARMADA PRASAD
DUBEY
LATE SHRI K R PATEL

WARD NO.13 BABU LINE

BIRSINGHPUR BIRSINGHPUR
MINING SARDAR VILLAG &
POST SHAHPUR UMARIA
BABU LAL PATEL SINGALTOLA
UMARIA UMARIA

Madhya Pradesh 484555

00001203560200007834

30.00 20-AUG-2014

Madhya Pradesh 484664

00001202470000038496

90.00 20-AUG-2014

ASHOK KUMAR GOEL

SUNDER LAL GOEL

Madhya Pradesh 485001

00001201910100180004

204.00 20-AUG-2014

Madhya Pradesh 485001

0000IN30155720303076

42.00 20-AUG-2014

Madhya Pradesh 485001

0000IN30177410235000

42.00 20-AUG-2014

Madhya Pradesh 485001

0000IN30155720255278

60.00 20-AUG-2014

Madhya Pradesh 485001

0000IN30177410131422

60.00 20-AUG-2014

Madhya Pradesh 485001

0000IN30226911619145

9.00 20-AUG-2014

Madhya Pradesh 485001

0000000000C2P0000228

630.00 20-AUG-2014

Madhya Pradesh 485001

0000IN30177410186983

42.00 20-AUG-2014

GALI NO. 4 JAWAHAR NAGAR

Madhya Pradesh 485001
SATNA
SHOP NO-8, K B COMPLEX
Madhya Pradesh 485001
NEAR BUS STAND SATNA
C/o Meera Collection Opp Mahavir Madhya Pradesh 485001
Bhawan Chowk Bazar Satna

0000IN30150810013512

60.00 20-AUG-2014

0000IN30155721149556

42.00 20-AUG-2014

0000IN30177410236011

3.00 20-AUG-2014

VILLAGE- CHHOTI PAHARIYA

POST-ROURA DIST-REWA
REWA
NEAR VIKRAM BRIDGE
GHOGHAR REWA (MP)
BEHIND BADI DARGAH AMAHIA
REWA
RANI TALAB ROAD S A F
CHOUK BHAIRO MARG
BICHHIYA REWA M P

Madhya Pradesh 486001

00001201080000025653

42.00 20-AUG-2014

Madhya Pradesh 486001

0000IN30021411299351

30.00 20-AUG-2014

Madhya Pradesh 486001

0000IN30155721001597

102.00 20-AUG-2014

Madhya Pradesh 486001

0000IN30133019686566

30.00 20-AUG-2014

NEW COLONY PATERI (

MAHADERA ) SATNA
BHAGWAN DAS KAPDI LATE SRI KISHAN
S/O KISHAN CHAND KAPDI
CHAND
BIHARI CHOWK IN KAWAR RAM
MARKET SATNA
Bharat Ram Gautam
Siya Sharan Gautam
Near Bidi Patti Godown Umari
Panna Naka Satna
DILIP KUMAR TEMBE S M TEMBE
C/O ALLAHABAD BANK ZONAL
OFFICE JAISTAMB CHOWK
SATNA
Indu Bhandari
Mahendra Bhandari
Prism Cement Rajdeep Rewa
Road Satna
LAXMAN RAM MEENA LALA RAM MEENA
SARLA NAGAR, MALHAR,
SATNA, MP
PRASUNAMBA REDDY NARAYANA MURTHY
C/O UMESH KUMAR SARAOGI
REDDY
APSARA SAREE CENTRE NEAR
HANUMAN CHOWK P O SATNA
MP
Pervaiz Nawaz Khan
Gulam Mohammad Khan Bus Stand Nazeerabad Satna
RAJENDRA PRASAD
AGARWAL
RAJESH KUMAR
MISHRA
Renu Agrawal

SH BALDEV PRASAD
AGARWAL
J K MISHRA

ADITYAPRASAD
TRIPATHI

RAGHUNATHPRASAD

ARUNA KHARE

BIPUL KUMAR KHARE

BRINDAWAN SHUKLA

SRI KAMTA PRASAD

SHULKA
DINESH KUMAR
SHARMA

DEEPAK KUMAR
SHARMA

Sanjeev Kumar Agrawal

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PURUSHOTTAM DAS
GUPTA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

LATE BABULAL GUPTA C/O ANKITA PARIDHAN LADIS

CORNER FORT ROAD, REWA
MP
RAMESH KUMAR
H L DWIVEDI
C/O DR S S MISHRA OPP P K
DWIVEDI
SCHOOL NH 7 URRAHAT REWA
MADHYA PRADESH
RAVI SHANKAR
C K PANDEY
F 2 GIRLS DIGREE COLLEGE
PANDEY
CAMPUS KOTHI COMPOUND
REWA M P
SANJAYKUMAR
ADITYAPRASAD
VILLAGE-CHHOTI PAHARIYA
TRIPATHI
POST-ROURA DIST-REWA
REWA
SHIVKUMAR TRIPATHI ADITYAPRASAD
VILLAGE CHHOTI PAHARIYA
POST-ROURA DIST-REWA
REWA
SUNIL SARAF
RAJKUMAR SARAF
1 FLOOR ANGOORI BUILDING
COMPLEX UNIVERSITY ROAD
REWA (MP)

Madhya Pradesh 486001

0000IN30133019256759

12.00 20-AUG-2014

Madhya Pradesh 486001

0000IN30021411088544

60.00 20-AUG-2014

Madhya Pradesh 486001

0000IN30021411102126

15.00 20-AUG-2014

Madhya Pradesh 486001

00001201080000025668

42.00 20-AUG-2014

Madhya Pradesh 486001

00001201080000025877

60.00 20-AUG-2014

Madhya Pradesh 486001

0000IN30021411234887

15.00 20-AUG-2014

VENKATESH PANDEY

WARD NO 24 Q NO 24/555 P T S
CHAURAHA REWA M P
QTR NO-C-46 NIGAHI COLONY
PO- NIGAHI DIST-SIDHI NIGAHI
MADHYA PRADESH
QTR NO-B-153, NIGAHI COLONY
PO-NIGAHI SIDHI
NH-III, C-73 PO- VINDHYA
NAGAR SIDHI
NH-3, B-59 PO- VINDHYA
NAGAR SIDHI
AGRASEN SECURITIES, SHOP
NO. 20 SHIVAJI COMPLEX,
NAVJEEVAN VIHAR VIDHYA
NAGAR, DIST. SIDHI MR

Madhya Pradesh 486001

0000IN30021412880682

75.00 20-AUG-2014

Madhya Pradesh 486884

0000IN30045013412339

60.00 20-AUG-2014

Madhya Pradesh 486884

0000IN30155721248559

6.00 20-AUG-2014

Madhya Pradesh 486885

0000IN30155720922708

102.00 20-AUG-2014

Madhya Pradesh 486885

0000IN30155720565828

42.00 20-AUG-2014

Madhya Pradesh 486885

0000IN30045011916982

30.00 20-AUG-2014

NH-2 C-33 NTPC /VSTPP PO

VIDHYANAGAR SIDHI
NH-2, C-145, POST-VINDHYA
NAGAR SIDHI
UNION BANK OF INDIA DAGA
BRANCH DEOSAR SIDHI
T II 7 NCL OFFICERS COLONY
BEHIND BUS STAND
SINGRAULI PO SINGRAULI
COLLIERY DIST SIDHI MP

Madhya Pradesh 486885

0000IN30155721027160

42.00 20-AUG-2014

Madhya Pradesh 486885

0000IN30155721036515

42.00 20-AUG-2014

Madhya Pradesh 486886

0000IN30155720593735

42.00 20-AUG-2014

Madhya Pradesh 486889

0000IN30088814632954

102.00 20-AUG-2014

AJAY KUMAR SINGH

RAKESH KUMAR
CHAUBEY
ARUNA KUMAR

VISHYANATH DATT
PANDEY
SHREE BABULAL
SINGH
SRI PRAKASH
CHAUBEY
CHAMAN KUMAR

HIRDYANAND PANDEY SHRI KAPILDEO

PANDEY
NITIN GOYAL
KRISHNA DAS GOYAL

RAM SINGH SAINI

CHHOTE LAL SAHU

SHRI NAURANG SINGH

SAINI
SHRI SOHAN SINGH
TATTER
RAM VISHAL SAHU

SUNIL KUMAR BATRA

OM PRAKASH BATRA

RUPINDER KAUR

First Name

Father/Husband First
Name

Address

State

GULAB CHAND
PRASAD

JAMUNA MISTRY

BRAJ BHAWAN 27/11 KANDELI

ITWARA BAZAR SHASTRI
WARD NARSINGHPUR (MP)

Madhya Pradesh 487001

0000IN30133018518448

18.00 20-AUG-2014

NARENDAR KUMAR
JAIN

PARAM LAL JAIN

CEMENT PIPE INDUSTRIES

INDUSTRIAL ESTATE
NARSINGHPUR
POONAM JAIN
SULABH JAIN
RAM WARD KANDELI
NARSINGHPUR (MP)
RAJESH KUMAR JAIN LATE DHARM CHAND
BAJRANG WARD,
JAIN
NARSINGHPUR (M.P.)
JATIN SHAH
MANSHUKH LAL SHAH 168 NIRANJAN WARD
GADARWARA
MALPANI H C HUF
MALPANI D D
M/S SHREE KRISHNA TRADING
CO. SHASTRI WORD
GODARWARA
RAKESH KUMAR SONI JAGANNATH PRASAD AASHA PRINTING PRESS 133
SONI
SUBHASH WARD GADARWARA
MP
RISHAV KUMAR JAIN KAILASH CHANDRA
C/O DR. SANJAY MODI
JAIN
CHANDRASHEKAR COLONY
GADARWARA
SACHIN KUMAR
LATE MAHESH KUMAR KATHAL PETROL PUMP AAM
KATHAL
KATHAL
GOAN NAKA GADARWARA
VIKAS KUKRETI
SHRI SP KUKRETI
VILLAGE PRATEET NAGAR P.O.
RAIWALA DEHRA DUN
SANJIB RANJAN DAS ANANTA BHUSAN DAS QR NO 6 D AVENUE B SECTOR
2 BHILLAI CHHATISHGARH

Madhya Pradesh 487001

0000IN30051310429848

12.00 20-AUG-2014

Madhya Pradesh 487001

0000IN30133018518464

42.00 20-AUG-2014

Madhya Pradesh 487001

0000IN30198310033248

84.00 20-AUG-2014

Madhya Pradesh 487551

0000IN30021413131580

135.00 20-AUG-2014

Madhya Pradesh 487551

0000IN30075711273666

36.00 20-AUG-2014

Madhya Pradesh 487551

0000IN30133018095938

60.00 20-AUG-2014

Madhya Pradesh 487551

0000IN30021412866828

3.00 20-AUG-2014

Madhya Pradesh 487551

0000IN30021412485459

45.00 20-AUG-2014

Uttarakhand

489205

00001201060400025291

102.00 20-AUG-2014

Chhattisgarh

490001

0000IN30045012054439

102.00 20-AUG-2014

ACHINTYA KUMAR
RADHIKA RANJAN
KUNDU
KUNDU
CHITRA KUMAR AADIL RAM CHARAN AADIL

STREET NO 14/A PRAGATI

NAGAR RISALI BHILAI CG
QTR. NO. 4-J CROSS STREET 3 SECTOR-6 BHILAI
Qtr. No. 16/A , Street - 29 Sector 5 Dist - Durg Bhilai
CANARA BANK SECTOR-6,
NEAR 'B' MARKET BHILAI BHILAI

Chhattisgarh

490006

0000IN30133019724924

45.00 20-AUG-2014

Chhattisgarh

490006

00001203840000249740

51.00 20-AUG-2014

Chhattisgarh

490006

00001201750000105942

30.00 20-AUG-2014

Chhattisgarh

490006

00001601010000082832

72.00 20-AUG-2014

D 2 PALASH ENCLAVE ISPAT

NAGAR RISALI BHILAI, BHILAI
DISTT DURG
QR NO 11 B ST 23 SECTOR 10
BHILAI NAGAR, BHILAI DIST
DURG (CG)
SHOP NO 130 NEW CIVIC
CENTRE FIRST FLOOR, BHILAI
CG

Chhattisgarh

490006

0000IN30133018360635

42.00 20-AUG-2014

Chhattisgarh

490006

0000IN30133018117495

120.00 20-AUG-2014

Chhattisgarh

490006

0000IN30133018511036

42.00 20-AUG-2014

Haradhan Dhar

Shri Rajni Kanta Dhar

JAYA KUMAR G

N GANGADHARAN

KAILASH CHANDRA
LOHIYA

LATE R K LOHIYA

P S BHARATI

P S RAHUL

PRASHANT THOSANI

LATE PRAFULL
CHANDRA THOSANI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PS RAO

SO LATE PPAPA RAO

490006

0000IN30193430016614

102.00 20-AUG-2014

SANJAY KUMAR
THOSANI
SEEMA CHAWHAN

PRAFUL CHARDRA
THOSANI
JAYESH CHAWHAN

QR. NO.- 7/A, STREET NO.- 8,

Chhattisgarh
SECTOR NO.- 10, BHILAINAGAR
( C.G.)
QR NO 130 NEW CIVIC CENTRE Chhattisgarh
BHILAI
SHOP NO 17 / 21 CIVIC CENTRE Chhattisgarh
BHILAI CHHATTISGARH

490006

0000IN30169610751907

102.00 20-AUG-2014

490006

0000IN30133019371648

30.00 20-AUG-2014

SHIRISH KUMAR

TARACHAND
MESHRAM
ALENKADJK

QR NO 2 B STREET NO 13
SECTOR 5 BHILAI
FLAT NO 14/F STREET NO 30
SECTOR 05 BHILAI,
CHHATTISGHAR
4A, AVENUEA SECTOR 10
BHILAI CHHATISGARH
Q-NO-11-B, STREET NO-14,
SECTOR 10 BHILAI
HIG-21 HUDCO AMDINAGAR
BHILAI DIST DURG
CHHATTISGARH
STR - 3, SEC - 11 BEHIND
SHASTRI MARKET, BHILAI
JOYVILLA 131 AYYAPPA NAGAR
BHILAI
490/B, CROSS STREET -25,
SMRITI NAGAR, BHILAI,
Qr. No.45/A, Street-21 Nehru
Nagar Bhilai
C-97, Akansha Kunj Risali Bhilai

Chhattisgarh

490006

0000IN30133018305309

102.00 20-AUG-2014

Chhattisgarh

490006

0000IN30169611101850

30.00 20-AUG-2014

Chhattisgarh

490006

0000IN30045011439334

180.00 20-AUG-2014

Chhattisgarh

490008

0000IN30045011882498

51.00 20-AUG-2014

Chhattisgarh

490009

0000IN30039414223272

120.00 20-AUG-2014

Chhattisgarh

490011

0000IN30193430014000

60.00 20-AUG-2014

Chhattisgarh

490020

0000IN30045011965972

42.00 20-AUG-2014

Chhattisgarh

490020

0000IN30193430007523

42.00 20-AUG-2014

Chhattisgarh

490020

00001201750300036059

30.00 20-AUG-2014

Chhattisgarh

490023

00001201750300037510

45.00 20-AUG-2014

SUMA VATTONI
RAKKENCHATH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

V CHANDRAN

K R VENKATARAMAN

VISHNU SHANKAR
UPADHYAY
SANGITA KATAKWAR

VIJAYANAND
UPADHYAY
JAYANT KUMAR
KATAKWAR

SUSHIL KUMAR
GHOSH
BIJU THOMAS

SO LATE NC GHOSH

PPRAKASH RAO

SO LATE PSNAIDU

Wu Chang Liu

YK Liu

Dharmendra Singh

Babu Ram Singh

MAHENDRA
KHANDUJA

D P KHANDUJA

SHOP NO 17 AKASH GANGA

Chhattisgarh
COMPLEX RAILWAY CROSSING
ROAD SUPELA BHILAI

490023

0000IN30048412383436

30.00 20-AUG-2014

NEERU SAHNI

SHRI B K SAHNI

Chhattisgarh

490023

00001201750000126405

30.00 20-AUG-2014

ABDUL AJAZ

ABDUL HAFIZ

Chhattisgarh

491001

0000IN30133019198185

60.00 20-AUG-2014

ANKIT SHRIVASTAV

SO RC SHRIVASTAV

Chhattisgarh

491001

0000IN30193430016170

60.00 20-AUG-2014

AWADH KUMAR
BIZOARA

B R BIZOARA

EWS - 457 VAISHALI NAGAR

DIST - DURG BHILAI
C/O NATIONAL ELECTRICALS
ADARSH NAGAR,MUKT NAGAR
KASARIDIH,BORSI ROAD, DURG
(CG)
F-5, PADMANABHPUR, DURG,
DIST - DURG (C.G.)
DEEPAK NAGAR R NO- 4,
STREET NO- 1 WARD NO- 18
DURG (CG)

Chhattisgarh

491001

0000IN30045010984750

15.00 20-AUG-2014

P T THOMAS

First Name

Father/Husband First
Name

BARSON KOTHARI

PATCHKAUD KOTHARI BAJARANG PARA KOHKA, DIST Chhattisgarh

DURG, BHILAI, CHHATISGARH

491001

0000IN30226911422535

9.00 20-AUG-2014

DWARKADAS
KANHIALAL
KHANDELWAL
JANTANTRA LATA
SHRIVASTAV

KANHIALAL
KHANDELWAL

A-41, KHANDELWAL COLONY

DURG

Chhattisgarh

491001

00001201830000009621

75.00 20-AUG-2014

WO RC SHRIVASTAV

Chhattisgarh

491001

0000IN30193430016057

60.00 20-AUG-2014

KUSUM TIWARI

NA

QR. NO. F-5, BELOW WATER

O/H TANK, PADMNABHPUR,
DURG, (C.G.)
C/O SHRI V K TIWARI DWIVEDI
COMPLEX, FRONT OF A/31
VIDUT NAGAR DURG, CG

Chhattisgarh

491001

0000IN30045011315180

42.00 20-AUG-2014

MANOJ KUMAR
TAMRAKAR
RAJENDRA JOSHI

GANESH LAL
TAMRAKAR
RAJESHWAR
SHANKAR JOSHI
NA

BANIYA PARA KANKALIN

CHOWK DURG
PLOT NO. 5, HANUMAN NAGAR,
TITURDIH, DURG
GANJPARA WARD N0 10 BALOD
DIST DURG BALOD
PRUTUL BHUSAN
QR. NO. - 1/A , 3-B TYPE
SHOME
HOSPITAL SECTOR DALLI
RAJHARA DURG
MOOL CHAND BINDAL WARD NO 4 THANKHAMARIA
DIST DURG CG
PURSHOTTAM DAS
KAURIN BHATA MAHESH
JILOHIYA
NAGAR RAJNANDGAON C G
NA
S.P BUNGLOW RAJNANDGAON
C.G
LATE MISHRI LAL JAIN PANCHSHEEL BHAWAN
GUDAKU LINE RAJNANDGAON

Chhattisgarh

491001

00001601010000245006

6.00 20-AUG-2014

Chhattisgarh

491001

00001201130000137711

15.00 20-AUG-2014

Chhattisgarh

491226

00001201060000671241

27.00 20-AUG-2014

Chhattisgarh

491228

00001201180200022094

9.00 20-AUG-2014

Chhattisgarh

491338

0000IN30133019752858

30.00 20-AUG-2014

Chhattisgarh

491441

0000IN30112716921997

42.00 20-AUG-2014

Chhattisgarh

491441

0000IN30112716441859

102.00 20-AUG-2014

Chhattisgarh

491441

00001201180200011669

30.00 20-AUG-2014

PRAKASH CHAND
BAGANI

BALLABHDAS BAGANI

Chhattisgarh

491441

00001301760000265890

72.00 20-AUG-2014

SAJID BEG

SHRI MIRZA BEG

Chhattisgarh

491441

00001201180200022402

15.00 20-AUG-2014

SANKET KOTHARI

LATE KOMAL KOTHARI KAILASH NAGAR ,WARD-25

Chhattisgarh
RAJNANDGAON
PRAKASH CHAND
SANTOSH BAGANI, HOUSE NO. Chhattisgarh
BAGANI
1398/G,WARD NO.38,
BASANTPUR, VILLAGE NANDAI,
TEH & DIST. RAJNANDGAON

491441

00001201060000150634

42.00 20-AUG-2014

491441

00001301760000265907

102.00 20-AUG-2014

ONKARLAL
KHANDELWAL

491441

0000IN30226910865885

45.00 20-AUG-2014

DINESH TAPARIYA
PRADEEP KUMAR
SHOME
SOURABH BINDAL
AJAY KUMAR LOHIYA
GPSINGH
JAWAHAR LAL JAIN

SANTOSH BAGANI

SHEORAMDAS
KHANDELWAL

Address

hOUSE NO..1398/G WARD

NO.38, BASANTPUR, VILLAGE
NANDAI TEH & DIST.
RAJNANDGAON
HAMAL PARA RAJNANDGAON

201, WARD NO 14, PO

AMBAGARH, CHOWKI DIST,
RAJNANDGAON

State

Chhattisgarh

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SHRUTI KOTHARI

SHRI SUSHIL KOTHARI RAMADHIN MARG

RAJNANDGAON
SHRI J L JAIN
PANCHSHEEL BHAWAN
GUDAKU LINE RAJNANDGAON

SURAJ BAI JAIN

VIKAS KUMAR
AGRAWAL

PRAHLAD AGRAWAL

ATUL DESHLAHRA

N C DESHLAHRA

AK PANDITA
ARUN KUMAR SAHA

ASHISH KUMAR JAIN

Address

State

PINCode Folio Number of Securities

Chhattisgarh

491441

00001201180200021831

30.00 20-AUG-2014

Chhattisgarh

491441

00001201180200011654

30.00 20-AUG-2014

ASHIRWAD, KAILASH NAGAR,

Chhattisgarh
RAJNANDGAON, CHATTISGARH

491441

0000IN30226910602555

6.00 20-AUG-2014

Chhattisgarh

491995

0000IN30088814274285

42.00 20-AUG-2014

Chhattisgarh

492001

00001201180200009229

102.00 20-AUG-2014

Chhattisgarh

492001

00001201180200000927

6.00 20-AUG-2014

Chhattisgarh

492001

0000IN30311610002886

3.00 20-AUG-2014

MAKHANLAL BADA HANDIPARA Chhattisgarh

RAIPUR CG
LALGANGA CHAMBERS PATWA Chhattisgarh
COMPLEX M.G. ROAD RAIPUR

492001

0000IN30133018137256

42.00 20-AUG-2014

492001

00001201180200006855

102.00 20-AUG-2014

MAHAVIR SWAMI CHOWK

KAWARDHA CG,
LATE SHRI NIRANJAN JAMMU & KASMIR BANK NEAR
NATH
G.E. ROAD RAIPUR
SRI ANIL KUMAR SAHA 29, ASHIRWAD TOWER NEAR
RAJ TALKIES G.E. ROAD
RAIPUR
SRI O P JAIN
C/ O CHHATTISGARH BEARING
AGENCIES 14 LAL GANGA
APARTMENTS PATWA
COMPLEX K K ROAD RAIPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ASHOK KUMAR
JAGWANI
ASHOK PATWA SONS
HUF

DAYARAM JAGWANI

ASIM ANANDA
PATNAYAK

HARI CHARAN
PATNAYAK

KACHAN GANGA PHASE 2

Chhattisgarh
ROHINIPURAM NR SNEHA STD
PCO RAIPUR CHATISGARH

492001

0000IN30045013256584

45.00 20-AUG-2014

ATINDRA NATH
CHAKRABORTY

MNCHAKRABORTY

492001

00001201180200005526

30.00 20-AUG-2014

BIRAJ PATNAIK

S K PATNAIK

492001

0000IN30045012146160

102.00 20-AUG-2014

Brij Kishore Agrawal

Banwari Lal Agrawal

CANARA BANK NEAR CITY

Chhattisgarh
KOTWALI, MALVIYA
ROAD,RAIPUR. RAIPUR
26-B, SECTOR-5 TAGORE
Chhattisgarh
NAGAR DAYANAND NAGAR
TIKRAPARA RAIPUR
J-8 NEAR NISHANT VIDYALAYA Chhattisgarh
ANUPAM NAGAR Raipur

492001

00001201750300000091

6.00 20-AUG-2014

DAYA SHANKAR LAL

LATE RAJENDRA LAL

A/42 ASHOKA MILLANIUM RING Chhattisgarh

ROAD 1 RAIPUR CHATTISGARH

492001

0000IN30021410814205

342.00 20-AUG-2014

Chhattisgarh

492001

00001202990004422602

84.00 20-AUG-2014

Chhattisgarh

492001

0000IN30045011437345

60.00 20-AUG-2014

HUKAM CHAND JAIN

DIPAYAN KUMAR RAY RAMESH CHANDRA

H NO B/32 VIP ROAD KANEEZ
RAY
NAGAR RAIPUR
FARHANA ISLAM
MASJID ANWAR ISLAM B 4 RINK CITY NR GAYATRI
NAGAR SHANKAR NAGAR
RAIPUR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

GULSHAN JAGGI

RAM AVTAR JAGGI

Chhattisgarh

492001

0000IN30045012696283

330.00 20-AUG-2014

Geeta Natarajan

K Natarajan

Chhattisgarh

492001

00001201060000154132

60.00 20-AUG-2014

HARISH KUMAR
GHANWANI

L T GHANWANI

Chhattisgarh

492001

0000IN30133018313735

42.00 20-AUG-2014

HUKAMCHAND JAIN
HUF

LATE SHRI LALCHAND

JAIN

H NO 14/199 KELKARPARA
RAIPUR CHHATISGARH
D-1/3,SBI Apartments, Civil Lines,
Raipur
157 NAGAR NIGAM COLONY
NEAR DESHBANDHU PRESS
RAIPUR CHHATTISGARH
LALGANGA CHAMBERS PATWA
COMPLEX M.G. ROAD RAIPUR

Chhattisgarh

492001

00001201180200006861

102.00 20-AUG-2014

JITENDRA ANAND
KUMAR JAISWANI

ANAND KUMAR
JAISWANI

C/O A.J.S.SECURITIES, SHOP

NO-252, II FLOOR, LALGANGA
SHOPPING MALL,G.E.RD.
RAIPUR
NARENDRA AGRAWAL 223 NEAR IMDADI GODOWN
BAIJNATH PARA RAIPUR CG
NA
JR. MIG-148, VIJETA COMPLEX,
NEW RAJENDRA NAGAR,
RAIPUR RAIPUR
SATYAPAL P
RAVI TRAVELS 8 NEW BOMBAY
MARKET OPP RAJ TALKIES
RAIPUR MADHY PRADESH

Chhattisgarh

492001

00001203250000001875

60.00 20-AUG-2014

Chhattisgarh

492001

0000IN30133018731512

6.00 20-AUG-2014

Chhattisgarh

492001

00001201130000112173

60.00 20-AUG-2014

Chhattisgarh

492001

0000000000C2M0000187

300.00 20-AUG-2014

SATYAPAL PHATNANI

Chhattisgarh

492001

00001203600000031436

150.00 20-AUG-2014

Chhattisgarh

492001

00001301760000429720

60.00 20-AUG-2014

BEHIND DR.SARBHAI NURSING Chhattisgarh

HOME TEACHER COLONY,
RAIPUR DANGANIA
CHHATTISGARH
HOUSE NO 14B/5, UDYA
Chhattisgarh
SOCIETY,NEAR MISHRA ATTA
CHHAKI,TATIBANDH RAIPUR

492001

0000IN30226910710526

30.00 20-AUG-2014

492001

00001201180200009005

60.00 20-AUG-2014

C/O SANDEEP PAREKH SADAR Chhattisgarh

BAZAR NAWAPARA RAJIM
RAIPUR
RAJ KUMAR CHHABDA SHRI BSCHHABDA
C/O NEW CHHABDA
Chhattisgarh
ENTERPRISES E/1, BOMBAY
MARKET, RAIPUR RAIPUR
RITA CHHABDA
RAJ KUMAR CHHABDA NEW CHHABDA ENTERPRISES Chhattisgarh
SHOP NO E/1 NEW BOMBAY
MARKET RAIPUR

492001

0000IN30045012146215

102.00 20-AUG-2014

492001

00001201180200004940

30.00 20-AUG-2014

492001

0000IN30094010044106

42.00 20-AUG-2014

MAMTA AGRAWAL
MAYA DARYANI

MEENA PHATNANI

MEENA PHATNANI

NARESH UDDHAORAO U T LOKHANDE

LOKHANDE
NEETI AGARAWAL

SANJEEV KUMAR
AGARAWAL

OM PRAKASH
CHAWLA

LATE SHRI MOHAN

LALJI CHAWLA

POOJA PARAKH

SANDEEP PARAKH

08 NEW BOMBEY MARKET

FIRST FLOOR G E ROAD OPP
RAJ TALKIES RAIPUR
MIG-11, SECTOR 2 SHANKAR
NAGAR RAIPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SABITA PATNAIK

S K PATNAIK

C/O, BIRAJ PATNAIK 26/B FIRST Chhattisgarh

FLOOR SEC-5, TAGORENAGAR
DAYANAND NAGAR RAIPUR

492001

0000IN30045012146186

102.00 20-AUG-2014

SAGAR KATARIA

SHRI KISHOR KUMAR

KATARIA

Chhattisgarh

492001

00001201750000120291

51.00 20-AUG-2014

SAMIR TIWARI

SAILENRA TIWARI

Chhattisgarh

492001

0000IN30015910488816

42.00 20-AUG-2014

SANGEETA KABRA

MURLIDHAR KABRA

HOUSE NO. - 14 PATRAKAR

COLONY GALI NO. - 02,
FAFADIH RAIPUR
A/5 SHAILENDRA NAGAR
RAIPUR.
NEAR NETAJI DHARAMSHALA
GUDHIYARI RAIPUR,

Chhattisgarh

492001

0000IN30133018848310

102.00 20-AUG-2014

SANJAY AGARWAL

NIRANJAN LAL
AGARWAL

492001

0000IN30048411705849

102.00 20-AUG-2014

SANJAY G MAHAJAN

G K MAHAJAN

RH 15, ASHOKA PARK

Chhattisgarh
KHAMARDIH ROAD SHANKER
NAGAR RAIPUR
S S BRAHMANKAR NEAR
Chhattisgarh
WATER TANK SECT II APP MIG
II SHANKAR NAGAR RAIPUR

492001

0000IN30133018049055

42.00 20-AUG-2014

SUNIL KUMAR
AGRAWAL

NA

492001

0000IN30133018468081

105.00 20-AUG-2014

SUNITA JAIN

RAJKUMAR JAIN

492001

00001301760000472325

15.00 20-AUG-2014

SUSHAMA
SRIVASTAVA

D S LAL

94 SHAHEED SMARK COMPLEX Chhattisgarh

RAJBANDHA GE ROAD RAIPUR
CG
210, 2ND FLOOR,
Chhattisgarh
DESHBANDHU PRESS
COMPLEX RAMSAGAR PARA
RAIPUR
A/42 ASHOKA MILLANIUM RING Chhattisgarh
ROAD 1 RAIPUR CHATTISGARH

492001

0000IN30021410814470

738.00 20-AUG-2014

ASIAN DENTAL LAB SANJAY

Chhattisgarh
NAGAR RAIPUR
CHHATTISGARH
H NO 25 HOUSE OF CHAKU
Chhattisgarh
BHAI GHELA BHAI CHHOTA
PARA RAIPUR
MAHESH MEDICOSE 5 MEDICAL Chhattisgarh
COMPLEX G E ROAD RAIPUR

492001

0000IN30133018729757

72.00 20-AUG-2014

492001

0000IN30311610010708

24.00 20-AUG-2014

492001

00001201060000671281

60.00 20-AUG-2014

1920 MANOJ VILLA VIJAY

NAGAR RAMPUR CHAPPER
H NO 2/188 BYRON BAZAR
RAIPUR
D 214 SECT 5 DEVENDRA
NAGAR RAIPUR
MUKESH NAGPAL 34
VIVEKANAND NAGAR Raipur

Chhattisgarh

492002

0000IN30045012417157

102.00 20-AUG-2014

Chhattisgarh

492004

00001201060000706666

45.00 20-AUG-2014

Chhattisgarh

492004

0000IN30039414200644

42.00 20-AUG-2014

Chhattisgarh

492004

00001201750300014136

42.00 20-AUG-2014

SYED ERFAN HUSSAIN SYED HUSSAIN

VIJAYKUMAR
KISANLAL
CHANDARANA
VINAY CHIMANI

KISHAN BHAI
CHANDARANA

PUSHPAJA SURESH

SURESH KUMAR R

AKBAR LIRANI
MEERA D WASNIK

PEERMOHAMMAD
LIRANI
D M WASHIK

Mukesh Nagpal

Gangavishan Nagpal

NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

POOJA RAMNANI

RAJENDRA PRASAD
RAMNANI

492004

0000IN30133017647201

102.00 20-AUG-2014

RABI KUMAR

JUGAL KISHORE
SINGH
RAM AVTAR SHARMA

BOMBAY CLOTH SYNDICATE 21 Chhattisgarh

NEW CLOTH MARKET PANDRI
RAIPUR
CO UTI BANK LTD PANDARI
Chhattisgarh
RAIPUR CHHATISGARH
C/O GREEN PLY INDUSTRIES
Chhattisgarh
LTD. D-243, SEC-5 DEVENDRA
NAGAR, PANDRI RAIPUR

492004

0000IN30021411950751

60.00 20-AUG-2014

492004

00001201060000765055

15.00 20-AUG-2014

CLOTH TRADING COMPANY 21 Chhattisgarh

NEW CLOTH MARKET PANDRI
RAIPUR
Gee Vee Tex 14, New Cloth
Chhattisgarh
Market Opp.S.B.I. Pandri Raipur

492004

0000IN30133017647032

102.00 20-AUG-2014

492004

00001201750300014174

102.00 20-AUG-2014

J 10 GREEN ORCHID AVANI

VIHAR DAL-DAL SEONI ROAD
MOWA RAIPUR
BOMBAY CLOTH SYNDICATE 21
NEW CLOTH MARKET PANDRI
RAIPUR
NEW PURENA BEHIND MINING
OFFICE IN FRONT OF SAI
MEDICAL STORE RAIPUR
B 16 GAYATRI NAGAR INFRONT
OF GYATRI NAGAR RAIPUR

Chhattisgarh

492004

00001201060000349198

9.00 20-AUG-2014

Chhattisgarh

492004

0000IN30133017647219

102.00 20-AUG-2014

Chhattisgarh

492006

0000IN30220110113157

42.00 20-AUG-2014

Chhattisgarh

492007

0000IN30088814641184

90.00 20-AUG-2014

NAWAPARA RAJIM CG
FLAT NO D-205 ASHOKA
HEIGHTS, NEAR SAHU
COMPLEX MOWA PANDRI
RAIPUR
Late Ram Swaroop
Qtr.No.-336 Janta Colony Tilak
Nagar Gudiary Raipur
MADHUKAR HARIBHAU K-12 KANCHAN GANGA ESTATE
JOSHI
PHASE- 2, PO- R.S.U. RAIPUR
RAIPUR
LT SHRI SAKHARAM
C/O DEWANGAN KIRANA
DEWANGAN
STORES ASHWANI NAGAR
SUDHIR MUKHARJEE WARD
RAIPUR
RATAN CHAND JAIN
401, GIRIRAJ COMPLEX
SUNDER NAGAR RAIPUR
OM PRAKASH
S 15 SECTOR 1
CHHABRA
PRIYADARSHINI NAGAR
RAIPUR

Chhattisgarh
Chhattisgarh

492007
492007

0000IN30045012146207
0000IN30039414360906

90.00 20-AUG-2014
42.00 20-AUG-2014

Chhattisgarh

492009

00001201750300012352

42.00 20-AUG-2014

Chhattisgarh

492010

00001601010000047453

102.00 20-AUG-2014

Chhattisgarh

492013

00001201180200014281

30.00 20-AUG-2014

Chhattisgarh

492013

00001201180200007099

102.00 20-AUG-2014

Chhattisgarh

492025

0000IN30021412055246

60.00 20-AUG-2014

RAVI SHARMA

SAROJ RAMNANI

SHANKERLAL
RAMNANI

Swati Nagpal

Rajesh Nagpal

VARSHA SAMIR GIRI

MR SAMIR GIRI

WALLABH DAS
RAMNANI

KHILLUMAL RAMNANI

MAHESH HARIBHAU
MOUNDEKAR

HARIBHAU K
MOUNDEKAR

GOVIND KUMAR
AGRAWAL

SATYANARAYAN
AGRAWAL

MANISH DAMMANI
VVK
SURYANARAYANA

S K DAMMANI
RAMAMURTY VEDULA

Radhey Shyam Gupta

MILIND MADHUKAR
JOSHI
MUKESH KUMAR
DEWANGAN

V K JAIN SAKET JAIN

SEEMA CHHABRA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUBEYDAR SINGH

LATE R K SINGH

Chhattisgarh

493116

0000IN30112716494049

42.00 20-AUG-2014

KANDUKURI
PRABHAKARA RAO
Manoranjan

LATE KVKS RAO

Chhattisgarh

493196

00001201210100010131

48.00 20-AUG-2014

Chhattisgarh

493196

00001201750300029326

45.00 20-AUG-2014

MOHAMMAD FIROZ
CHAMARIA

ABDUL RAZZAK
CHAMARIA

10 A AB COLONY CENTURY
CEMENT PO BAIKUNTH DIST
RAIPUR(CG)
2005, GRASIM VIHAR GRASIM
CEMENT RAWAN DT. RAIPUR
Grasim Cement Qr. No. 5032
Grasim Vihar Raipur
WARD NO.7 BAGBAHARA DIST MAHASAMUND BAGBAHRA

Chhattisgarh

493449

00001202000000144591

30.00 20-AUG-2014

LAXMI NIWAS GOKULPUR

ESTATE P O DHAMTARI
DIST RAIPUR M P
NEAR GANJ MANDI SWASTIK
KHAD KE PAS DHAMTARI C.G.

Chhattisgarh

493773

0000000000C2A0000202

42.00 20-AUG-2014

Chhattisgarh

493773

0000IN30088814782208

42.00 20-AUG-2014

SHARON MOTHER TERESA

NAGAR BASTAR ROAD
DHAMTARI DHAMTARI
JETHMAL JHANWAR
SHRI MOTI LAL
HOUSE NO.- 79 JODHPUR TEH.JHANWAR
DHAMTARI DHAMTARI
PRAKASH CHAND JAIN SHRI KAPOOR CHAND C/O MAHAVIR BARTAN
JAIN
BHANDAR SADAR ROAD NAWA
PARA ,RAJIM RAIPUR
VINOD CHHALLANY
MOTICHAND
POST NAWAPARA (RAJIM)
CHHALLANY
DIST RAIPUR,
ABHAY ACHARYA
VISHV NATH ACHARYA HNO. 46, NAYAPARA, MAIN
ROAD JAGDALPUR
ABHISHEK KUMAR
PRAFULL KUMAR
PROFESSOR COLONY,
BAJPAI
BAJPAI
H.NO.321,BEHIND
P.G.COLLAGE, DHARAMPURA
JAGDALPUR
DANTU SINGH
LOCHAN SINGH
Q.NO II/28-H RAILWAY
COLONY, DISTT- BASTAR
JAGDALPUR
DINESH KUMAR
KUMAR
H NO 482, BRINDAVAN COLONY
KATARIYA
JAGDALPUR
JWALA PRASAD
GHANSIRAM PRASAD C/O MAHARANI HOSPITAL,
SHUKLA
SHUKLA
JAGDALPUR
KUNWAR MOHAN
LATE KUNDAN LAL
HOUSE NO 35 SHANTI NAGAR
SRIVASTAVA
SRIVASTAVA
WARD NEAR KERLASAMAJAM
JAGDALPUR BASTAR M P

Chhattisgarh

493773

0000IN30112716655080

42.00 20-AUG-2014

Chhattisgarh

493773

00001201750000130671

30.00 20-AUG-2014

Chhattisgarh

493881

00001201180200009189

42.00 20-AUG-2014

Chhattisgarh

493881

0000IN30112716030692

42.00 20-AUG-2014

Chhattisgarh

494001

00001201860000059476

6.00 20-AUG-2014

Chhattisgarh

494001

00001201860000012148

72.00 20-AUG-2014

Chhattisgarh

494001

00001201860000012625

42.00 20-AUG-2014

Chhattisgarh

494001

00001201860000048772

90.00 20-AUG-2014

Chhattisgarh

494001

00001201860000023426

63.00 20-AUG-2014

Chhattisgarh

494001

0000IN30133017851602

30.00 20-AUG-2014

RAJESH NAIDU

MARRIPI NAIDU

Chhattisgarh

494001

00001201860000018817

90.00 20-AUG-2014

RATAN MODI

VINAY CHAND MODI

Chhattisgarh

494001

00001201860000049396

30.00 20-AUG-2014

Janordhan Sharma

AMRITRAO
SHRI TRIMBAKRAO
TRIMBAKRAO KIRDATT KIRDATT
AVANT KUMAR JAIN

SHRI LUNKARAN JAIN

BEENU MATHEW

MATHEW V E

C/O RAJESH CHILLIES, BALAJI

WARD, JAGDALPUR
JAIPUR ROAD, JAGDALPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

SAMEER SHUKLA

KRISHNA DUTT
SHUKLA

NEAR MATA MANDIR, IN FRONT Chhattisgarh

BODHGHAT, WATER TANK,
SHANTINAGAR. JAGDALPUR

Ashwini Kumar Mishra

Ramkrishna Mishra

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

494001

00001201860000024584

6.00 20-AUG-2014

F/11 Infront of Shiv Mandir Uday

Nagar Kanker
ARUN KUMAR MISHRA LATE R N MISHRA
SURAJMUKHI 40 NEAR BDA
OFFICE RAJKISHORE NAGAR
BILASPUR
CHITTA RANJAN DOLAI LATE SARAT CH DOLAI 15/736 DIPUPARA TARBAHAR
BILASPUR
DEEPAK KUMAR
SAMPAT KUMAR
NEAR RAMKUMAR PENTER,
AGRAWAL
AGRAWAL
KARBALA ROAD, BILASPUR
Jairam Bhagat
Biro Ram Bhagat
1 , B. Staff Qwater Dumanhill ,
Post :- Sonawari Dist :- Koria
Sonawari
MANOHAR SHIMPI
EKANATH SHIMPI
27 KHOLI VIKAS NAGAR
BEHIND CIRCUIT HOUSE PWD
QRT-H-2 NEAR WATER TANK
BILASPUR CHATTISGARH

Chhattisgarh

494334

00001201750300014117

12.00 20-AUG-2014

Chhattisgarh

495001

00001601010000238691

42.00 20-AUG-2014

Chhattisgarh

495001

0000IN30039412584599

15.00 20-AUG-2014

Chhattisgarh

495001

00001201130000068403

6.00 20-AUG-2014

Chhattisgarh

495001

00001201060100039801

60.00 20-AUG-2014

Chhattisgarh

495001

0000IN30039413491399

6.00 20-AUG-2014

MEGHA YOKAR

QTR NO 12, OMKARS HOMES

BESIDE GEETA VIHAR BDA R K
NAGAR, BILASPUR
CHHATTISGARH
AMRIT LAL MANGWANI LILA MANGWANI 22 GOVT
SCHOOL CPLX, GANDHI
CHOWK,
DAYALBAND,BILASPUR,
CHHATTISGARH
GURDAYAL SINGH
ADARSH COLONY BILASPUR
BHATIA
GALI NO 3 BILASPUR
R S THAKUR
A 141 AGYEYA NAGAR
BILASPUR
SANJAY TAUNK
C/O, MR. SANJAY TAUNK QTR.
NO.18/1, WIRE LESS COLONY
OPP. MICROWAVE TOWER,
BILASPUR
HARI MOHAN SAHU
1459/A WIRELESS COLONY
BILASPUR
S DASGUPTA
B 166 VASANT VIHAR COLONY
SEEPAT ROAD BILASPUR C G

Chhattisgarh

495001

0000IN30169610834825

15.00 20-AUG-2014

Chhattisgarh

495001

0000IN30226911421823

15.00 20-AUG-2014

Chhattisgarh

495001

0000IN30177411339044

30.00 20-AUG-2014

Chhattisgarh

495001

0000IN30048411627432

42.00 20-AUG-2014

Chhattisgarh

495001

00001201130000119865

12.00 20-AUG-2014

Chhattisgarh

495004

00001202990004113766

6.00 20-AUG-2014

Chhattisgarh

495006

0000IN30039414238836

60.00 20-AUG-2014

KETIPALLI VENKATA
SUBBARAO

Chhattisgarh

495006

0000IN30044110283864

42.00 20-AUG-2014

MUKESH KUMAR
MANGWANI

PARAMJEET SINGH
BHATIA
PRATAP SINGH
THAKUR
TARUNA TAUNK

SANJEEV KUMAR
SAHU
HIROCK DASGUPTA

KETIPALLI AMRUTHA
VALLI

SHUBHAM YOKAR

C/O SUBBA RAO K V D/44

VASANT VIHAR SECL P O
SEEPAT ROAD BILASPUR

First Name

Father/Husband First
Name

SHAMSHAD KHAN

T H KHAN

Address

State

PINCode Folio Number of Securities

Chhattisgarh

495006

0000IN30039414207393

42.00 20-AUG-2014

Chhattisgarh

495006

00001201090001623715

6.00 20-AUG-2014

Madhya Pradesh 495250

0000IN30155720965927

30.00 20-AUG-2014

Chhattisgarh

495445

0000IN30155721143800

42.00 20-AUG-2014

C-147, HTPS CSEB COLONY

Chhattisgarh
DARAJ KORBA WEST
B-599 YAMUNA VIHAR NTPC T S Chhattisgarh
JAMNIPALI KORBA CH KORBA

495450

0000IN30155721078186

42.00 20-AUG-2014

495450

0000IN30021412416090

6.00 20-AUG-2014

Chhattisgarh

495450

0000IN30021412459452

15.00 20-AUG-2014

Chhattisgarh

495450

0000IN30133017381323

102.00 20-AUG-2014

Chhattisgarh

495452

00001201750000080990

30.00 20-AUG-2014

Chhattisgarh

495454

0000IN30036010392042

30.00 20-AUG-2014

Chhattisgarh

495555

0000IN30155721077739

42.00 20-AUG-2014

Chhattisgarh

495668

0000IN30155721183566

102.00 20-AUG-2014

Chhattisgarh

495671

0000IN30048412808805

60.00 20-AUG-2014

Chhattisgarh

495671

0000IN30155721143893

102.00 20-AUG-2014

Chhattisgarh

495671

0000IN30021412774498

12.00 20-AUG-2014

Chhattisgarh

495677

0000IN30226911723265

15.00 20-AUG-2014

Chhattisgarh

495677

0000IN30137210006826

42.00 20-AUG-2014

Chhattisgarh

495677

0000IN30169610850327

30.00 20-AUG-2014

ASHISH
BRAHMABHATTA
SANJAY KUMAR
SINGH

QR NO C 84 VASANT VIHAR
COLONY SEC L SEEPAT ROAD
BILASPUR
PARMA NAND MUDGAL D-26 NEHRU SATABDI NAGAR
SECL SEEPAT ROAD BILASPUR
(C.G.) BILASPUR
D R BRAHMABHATTA
ATR NO- SD-153 CSEB COLONY
KORBA
BIJAY SINGH
B-142, DHEL WADIH COLONEY
KATGHORA KORBA

ALKA DAVE

P K DAVE

JEETENDRA KUMAR
BORKAR

DEVENDRA
RAMCHANDRA
BORKAR
KADITHOTA
CHANDRASEKHAR

SUNIL KUMAR
MUDGAL

K SUMANGALA

C-776 KAVERI VIHAR NTPC T/S

JAMNIPALI KORBA
CHHATTISGARH
SHASHI BHATT
N N BHATT
D 35 KRISHNA VIHAR
JAMANIPALI KORBA, M P
ANAMIKA SAHA
WO NITYANAND SAHA B-21 URJA NAGAR GEVRA
PROJECT KORBA
ANIRUDH KUMAR
LATE SHYAM
DS 280, M QTR BALGI P O CHOUDHARY
NARAYAN
BALGI KORBA CHHATISGARH
CHOUDHARY
SHASHI BHATT
N N BHATT
HOUSE NO 2/27 NTPC COLONY
SIPAT
BALDEO PRASAD
SHEOPRASAD
ASHIRVAD BHAWAN OPP
SHARMA
SHARMA
BLOCK OFFICE (DIST COURT)
JANJGIR JANJGIR CHAMPA
KOLLURU SRINIVASA KOLLURU
PRAKASH INDUSTRIES LTD PIL
RAO
RAMAMURTY
ADMIN OFFICE DIST JANJGIR
CHAMPA
MANOJ KESHARWANI RAMDAYAL
STATION ROAD MANJHALI
KESHARWANI
TALAB CHAMPA
SUNNY SHARMA
BRAMDUTT SHARMA
P I L CHAMPA DIST JANJGIR
CHAMPA CHHATTISGARH
PUSHPITA LAIK
SAMIR KUMAR LAIK
C/3, SBS COLONY, KORBA,
CHHATTISGARH
RAJ KUMAR JAIN
CHAMPA LAL JAIN
C/O CAPITAL INVESTMENT
SERVICE MAIN ROAD P.O.
KORBA DT. BILASPUR M.P.
ROHIT KUMAR KHARE KHAREBP
NA/3, C S E B COLONY KORBA
EAST KORBA CHHATTISGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHYAM SUNDER
VERMA

S P VERMA

C-83 URJA NAGAR SECL

GEVRA PROJECT KORBA C G

Chhattisgarh

495677

0000IN30039414712033

1,200.00 20-AUG-2014

SUMAN PAUL

HARIDAS PAUL

495677

0000IN30094010191202

30.00 20-AUG-2014

SUNIL KUMAR
SHARMA

LATE H K SHARMA

HOUSE NO.468 AMRIYA PARA Chhattisgarh

NEAR SHARDA VIHAR
DISTT.KORBA
QR NO- D-13 SUBHASH BLOCK Chhattisgarh
COLONY S.E.C.L KORBA

495677

0000IN30155721005935

24.00 20-AUG-2014

SUNIL KUMAR
THAKUR

MNTHAKUR

Chhattisgarh

495677

0000IN30094010192238

15.00 20-AUG-2014

VIPASHA ROY

SOMIR ROY

Chhattisgarh

495677

0000IN30169610906520

3.00 20-AUG-2014

KAILASH DHAMECHA

ROOP CHAND
DHAMECHA
RAM GUPTA

B/9 MINERS QTR. SUBHASH

BLOCK S.E.C.L. KORBA
DISTT.KORBA
TYPE II/14 J.P.COLONY, SECL
POST AND DISTRICT KORBA
CHHATTISGARH
SHOP NO. 134 S.S.PLAZA
COMPLEX PH ROAD KORBA
SHRIRAM REDIMET P H ROAD
KORBA
NEAR PNB KORBA KORBA
CHHATTISGARH
C-3, SBS COLONY SECL KORBA
KORBA
LIG 153 N P NAGAR KORBA
KORBA CHHATTISGARH
BEHIND KOTRA NAKA VIKAS
NAGAR RAIGRAM (MP)
F-48, E&F Hill View Colony, Jindal
Steel & Power Ltd, Raigarh

Chhattisgarh

495678

00001201580000007022

78.00 20-AUG-2014

Chhattisgarh

495678

0000IN30169611067198

45.00 20-AUG-2014

Chhattisgarh

495678

0000IN30021412506422

3.00 20-AUG-2014

Madhya Pradesh 495679

0000IN30155721061557

18.00 20-AUG-2014

Madhya Pradesh 495679

0000IN30036010479035

75.00 20-AUG-2014

Chhattisgarh

496001

0000IN30032710099436

30.00 20-AUG-2014

Chhattisgarh

496001

00001201060000105194

120.00 20-AUG-2014

Chhattisgarh

496001

0000IN30018310327796

3.00 20-AUG-2014

Chhattisgarh

496001

0000IN30075711528235

102.00 20-AUG-2014

Chhattisgarh

496661

0000IN30133019902008

3.00 20-AUG-2014

Chhattisgarh

497001

0000IN30051313876233

36.00 20-AUG-2014

Chhattisgarh

497001

0000IN30226910726906

42.00 20-AUG-2014

LAL MANI GUPTA

UMA DEVI DIDWANIA
PUSHPITA LAIK

RAGUNATH PRASAD
PARMNANDKA
SAMIR KUMAR LAIK

VIKAS KUMAR MITTAL RAM VILAS MITTAL

PRAVEEN SAXENA

VK SAXENA

Ranjan Kumar Jha

Sh MKJha

SUSHIL KUMAR
AGRAWAL

NA

VIJAYA CHOUBEY
SHAKUNTALA DEVI
AGRAWAL
ARVIND JAISWAL
PRASHANT KUMAR
AGRAWAL

S.R.DEVELOPERS AND
PLANTATIONS PVT L 16/170,
SUBHASH CHOWK RAIGARH M
P
L L CHOUBEY
QUARTER 5 KIRODIMAL
COLONY RAIGARH M P
KAILASH CHANDRA
KAILASH CHANRA AGRAWAL
AGRAWAL
PUTRI SHALA ROAD KHARSIA
DIST RAIGARH CG
RAJARAM JAISWAL
CIGO TYPING CHOPRA PARA
AMBIKAPUR CHHATTISGARH
ROSHANLAL AGRAWAL BRAMHA ROAD, AMBIKAPUR,
SARGUJA, CHHATISGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

C P RAMAIYA

SRI C V RAO

Chhattisgarh

497451

00001202650000017316

30.00 20-AUG-2014

PRADEEP KUMAR
ROHAN
ARUN KUMAR YADAV

DYRGA ROHAN

Chhattisgarh

497451

00001202650000015376

30.00 20-AUG-2014

Chhattisgarh

497553

00001202650000026673

30.00 20-AUG-2014

ASHA GUPTA

RAMA SHANKAR
GUPTA
TRILOK NATH BAKSHI

C. P. RAMAIYA SR. PA. NCPH

COLLERY CHIRIMIRI PO
HALDIBARI, DIST - KOREA
CHIRIMIRI
CHC HOSPITAL BADA BAZAR,
CHIRIMIRI KOREA
SR. MEDICAL OFFICER,
REGIONAL HOSPITAL KURASIA,
POST CHIRIMIRI, DIST. KOREA
CHIRIMIRI
C - 12 OFFICERS COLONY
KURASIA KOREA (C.G)
303 PROMENADE
APARTMENTS KIMTEE
ENCLAVE ROAD NO 12
BANJARA HILLS HYDERABAD
BLOCK-A PLOT NO-212 VERTEX
PRIDE OPP JNTU COLLEGE
KUKATPALLY HYDERABAD

Chhattisgarh

497553

0000IN30094010192036

60.00 20-AUG-2014

Andhra Pradesh 500001

0000IN30039413895902

306.00 20-AUG-2014

Andhra Pradesh 500001

0000IN30039414138222

42.00 20-AUG-2014

H NO 23-5-866/1 LALDARWAZA
HYDERABAD
PLOT NO -19 STREET NO- 7 A
SAMATHAPURI NEW NAOLE
HYDERABAD
FLAT NO 407 5 9 1121 4TH
FLOOR AGARWAL CHAMBERS
KING KOTI ROAD HYDERABAD

Andhra Pradesh 500001

00001302380000055457

102.00 20-AUG-2014

Andhra Pradesh 500001

0000IN30039414134170

102.00 20-AUG-2014

Andhra Pradesh 500001

0000IN30021412911844

15.00 20-AUG-2014

UNION BANK OF INDIA

Andhra Pradesh 500001
RAMKOTE BRANCH TILAK
ROAD, ABIDS HYDERABAD
5/8/594/A/1 NO 1 GROUND
Andhra Pradesh 500001
FLOOR NISHA NISHA APTS
CHIRAGALI LANE ABIDS
BEHIND BEGUMS HYDERABAD
ANDHRA PRADESH

00001302590000083643

102.00 20-AUG-2014

0000IN30051313161699

6.00 20-AUG-2014

17/A VENGALARAO NAGAR

Andhra Pradesh 500001
FLAT NO-9 HYDERABAD
NO-21-2-445 IIND FLOOR FLAT Andhra Pradesh 500001
NO-204 GOKUL DAS COMPLEX
CHARKAMAN HYDERABAD

0000IN30039414209919

84.00 20-AUG-2014

0000IN30039410900513

102.00 20-AUG-2014

B1, F6, 3RD FLOOR, POONAM

APARTMENTS, ABIDS,
HYDERABAD.

00001201350000011727

42.00 20-AUG-2014

ANURADHA BAKSHI
KAUL

LATE H P YADAV

CH V RADHA KRISHNA KRISHNA MURTY

DEEPAK KUMAR
RASAM
G RAMBABU

SHIV KUMAR RASAM

J SAGAR GROVER

JAGDISH KUMAR

KSAMBASIVA RAO

KNAGESHWAR RAO

NIZAR NOORULLAH
BHAI

NOORULLA BHAI

PARVATI
MACHAVARAPU
PAVAN KUMAR
VIJAYWARGIA

NA

G ANJANEYULU

SRAVAN KUMAR

REENA KHANDELWAL BHAGWANDAS

KHANDELWAL

Andhra Pradesh 500001

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SHAHABUDDIN
CHANDRANI

NA

5/A KHAIRATABAD COLONY

Andhra Pradesh 500001
CHIRAGALI LANE, HYDERABAD

0000IN30102210103401

450.00 20-AUG-2014

SHEELA

SAJJAN RAJ
DHARIWAL

5 8/58/6/8/A 2ND FLOOR

Andhra Pradesh 500001
GANDHI COMPOUND OPP
LAXMI LODGE NAMPALLY
STATION ROAD HYDERABAD A
P
SRIDHAR PAREPALLY BALAVENKATESHWAR 108 SRI LAKSHMI APARTMENTS Andhra Pradesh 500001
LU PAREPALLY
HUDA COMPLEX SAROOR
NAGAR HYDERABAD ANDHRA
PRADESH

0000IN30102220550492

84.00 20-AUG-2014

0000IN30051311917749

30.00 20-AUG-2014

UMA BHAVANI

R SRINIVAS RAO

PLOT NO-40 SHIVAPURI

COLONY KAPRA VILLAGE A S
RAO NAGAR SECUNDERABAD

Andhra Pradesh 500001

0000IN30039414190808

42.00 20-AUG-2014

V S RAJKUMAR

V N SUNDARAM

PLOT NO-25 NAGARJUNA HILLS Andhra Pradesh 500001

PUNJAGUTTA HYDERABAD

0000IN30039414380038

402.00 20-AUG-2014

A RAJANIKANTH

A CHAKRAPANI

H NO 2-2-18/20/G-11 DURGABAI Andhra Pradesh 500002

DESHMUKH COLONY BAGH
AMBERPET HYDERABAD

0000IN30039414362627

42.00 20-AUG-2014

HIRALAL

MOHAN LAL

Andhra Pradesh 500002

0000IN30039414185843

600.00 20-AUG-2014

MOHAMMED RAFI

MOHAMMED RAMZAN

Andhra Pradesh 500002

0000IN30039411930469

42.00 20-AUG-2014

PREETI AGARWAL

HEERALAL AGARWAL

Andhra Pradesh 500002

0000IN30039414362717

42.00 20-AUG-2014

SARITHA KAPOOR

PRADEEP KAPOOR

21-1-801 PATEL MARKET

HYDERABAD
22-8-512/1 PURANI HAVELI
HYDERABAD
21-1-898 GHANSI BAZAR OPP M
C H OFFICE HYDERABAD
22-6-1050 KALI KAMAN OPP
POLICE STATION HYDERABAD

Andhra Pradesh 500002

0000IN30039413053589

237.00 20-AUG-2014

SHABANA BANO

MOHAMMED RAFI

0000IN30039411930478

42.00 20-AUG-2014

SUDHA DEVI

AMRIT LAL GUPTA

0000IN30130570021165

42.00 20-AUG-2014

SYED SHOIB HASHMI

SYED MOINUDDIN
HASHMI

22-8-512/1 PURANI HAVELI

Andhra Pradesh 500002
HYDERABAD
21-2-10 PATHERGATTY
Andhra Pradesh 500002
HYDERABAD
SHOP NO 107 MADINA MARKET Andhra Pradesh 500002
PATHER GATTI HYDERABAD

0000000000C2S0000311

6.00 20-AUG-2014

VINOD H

NA

0000IN30039414362346

6.00 20-AUG-2014

ALLUGUVALLI RAJA
REDDY

NARAYAN REDDY

22-2-134 DABIRPURA
Andhra Pradesh 500002
KOMATWADI HYDERABAD
C/O PH SHAVARAIAH PLOT NO- Andhra Pradesh 500003
58 FR BALAIAH NAGAR H NO 15-1034/1 OLD ALWAL
SECUNDERABAD

0000IN30039414184658

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

CH SRINIVASA RAO

MUKUNDA RAO

Andhra Pradesh 500003

0000IN30066910052828

60.00 20-AUG-2014

DILIP P GONDIKER

P S GONDIKER

Andhra Pradesh 500003

0000IN30232410172459

60.00 20-AUG-2014

GOPAL GORANTYAL

KISHANRAO
GORANTYAL

Andhra Pradesh 500003

0000IN30021411398098

600.00 20-AUG-2014

K KRISHNA MURTHY

K SURYANARAYANA

S - 15 SRI SRINIVASA
COMMERCIAL COMPLEX
RANIGUNJ SECUNDERABAD
D.NO 4-5-82, 1ST FLOOR INSIDE
LALA TMEPLE LALA TEMPLE
STREET, RANIGUNJ
SECUNDERABAD
1 8 303 28 KEDARNAATH
PALACE PRENDERGHAST
ROAD FRIBZI VIDEO LIBRARY
SINDHI COLONY
SECUNDERABAD ANDHRA
PRADESH
FLAT 504 RATNA APARTMENTS
D NO 1-1-648/3/A STREET NO 11
GANDHINAGAR HYDERABAD

Andhra Pradesh 500003

0000IN30039413027706

102.00 20-AUG-2014

K SATYAVANI

K SURYA NARAYANA

W/O K SURYANARAYANA FLAT Andhra Pradesh 500003

504 RATNA APARTMENTS 1-1648/3/A STREET NO 11
GANDHINAGAR HYDERABAD

0000IN30039413027690

102.00 20-AUG-2014

KHATOON BEE

HUESAIN KHAN

Andhra Pradesh 500003

00001201910100216986

600.00 20-AUG-2014

LATA B CHAINANI

BHAGWANDAS
TIKAMDAS

H. NO-1-19 PLOT NOR 6

BEGUMPET SECUNDERABAD
19 PAIGAH APARTMENTS
156/159 SARDAR PATEL ROAD
156/159 SARDAR PATEL ROAD
SECUNDERABAD

Andhra Pradesh 500003

0000IN30044110734204

102.00 20-AUG-2014

M ANANDAM
CONSULTANCY
SERVICES
PARAMESHWARAN
KRISHNAMURTHY

NA

0000IN30102220066150

2,700.00 20-AUG-2014

0000IN30048410335291

18.00 20-AUG-2014

PRACHI SRIMAL

ARVIND SRIMAL

1 7 4 TO 19 7A SURYA TOWERS Andhra Pradesh 500003

SARDAR PATEL ROAD
SECUNDERABAD
FLAT 401, BLOCK B
Andhra Pradesh 500003
FOREFRONT ROYAL INDIAN
AIRLINES COLONY, BEGUMPET
HYDERABAD
PLOT NO 10 WAHEB NAGAR
Andhra Pradesh 500003
COOPERATIVE SOCIETY SIKH
VILLAGE SECUNDERABAD

0000IN30102220961510

102.00 20-AUG-2014

7 2 363 POT MARKET

SECUNDERABAD A P
203 A NEW BHOIGUDA BESIDE
ST PHILOMINA CHURCH NEW
BHOIGUDA SECUNDERABAD

Andhra Pradesh 500003

0000IN30102220275944

42.00 20-AUG-2014

Andhra Pradesh 500003

0000IN30102220344593

9.00 20-AUG-2014

NA

R MOHAN LAL GANDHI RIKHABCHAND

GANDHI
SAROJINI DEVI
MALLESAM
MANCHALA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SATYANARAYANA
KAKILETI

GAVARACHARYULU
LATE

Address

1 7 74 TO 79/26/27 GR FLOOR
C/O READ ABROAD DWARAKA
CHAMBERS S D ROAD
SECUNDERABAD ANDHRA
PRADASH
SRINIVAS SHINDE
D R SHINDE
H NO 12-11-1310 BOUDHA
NAGAR WARASIGUDA
SECUNDERABAD
VIPUL INDER ARORA I J ARORA
VOLTAS LTD 87 D OPP DIGNITY
ELECTRONICS R P ROAD
SECUNDERABAD ANDHRA
PRADESH
VISALA VENUGOPAL
NA
22 B VASAVI NAGAR NEAR
YEDUNUTHALA
VIKRAMPURI PICKET
SECUNDERABAD
Y SHYAM SUNDER
Y KRISHNA MURTHY
H NO-8-1-210 SHIVAJI NAGAR
BEHIND ANAD BHAVAN HOTEL
SECUNDERABAD
SECUNDERABAD
YALLAPRAGADA
YALLAPRAGADA LEELA TATA CONSULTANCY
VENKAT ANANT
PRASAD RAO
SERVICES 1-2-10
COROMANDAL HOUSE S P
ROAD SECUNDERABAD
CHENNAREDDY
Y A CHENNA REDDY
6 3 609/14/1 ANANDANAGAR
PRATAP REDDY
COLONY HYDERABAD ANDHRA
PRADESH
K SNIGDHA
K LAKSHMI NARAYANA 1 J 23 IRRUMMANZIL COLONY
HYDERABAD
L RAJITHA
N VIJAYASAGAR
FLAT NO 705 MOUNT NASIR
PRIYADARSHINI
APTS SAIFABAD HYDERABAD
AP
MUNUKOTI KALAMATA NARAYANA VENKATA 114 623 ASHIANA APART A C
TAMMANA
GUARDS HYDERABAD ANDHRA
PRADESH
NAYEEM SULTANA
YOUSAF MOHD
H.NO.-1-19 - PLOT NO.-6
BEGUMPET SECUNDERABDA
NISHA R SHINGALA
ROHIT H SHINGALA
FLAT NO 407 SOVERIGN
SHETER RED HILLS
LAKDI
KA PUL HYDERABAD
S KOUSAR SULTANA S GHOUSE BASHA
W/O GHOUSE BASHA FLAT NO
402 4TH FLOOR HEENA
RESIDENCY RED HILLS
NAMPALLY HYDERABAD
SRUTA KEERTHI
PREMCHANDER
6 3 596/47/1 KHAIRATABAD
PREMCHANDER
HYDERABAD A P

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 500003

0000IN30102220161737

72.00 20-AUG-2014

Andhra Pradesh 500003

0000IN30039413710504

42.00 20-AUG-2014

Andhra Pradesh 500003

0000IN30021411384787

60.00 20-AUG-2014

Andhra Pradesh 500003

0000IN30039411413660

102.00 20-AUG-2014

Andhra Pradesh 500003

0000IN30039414190832

102.00 20-AUG-2014

Andhra Pradesh 500003

0000IN30021410809970

243.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30102220962063

42.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30039410822349

102.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30102220026370

60.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30021411937979

492.00 20-AUG-2014

Andhra Pradesh 500004

00001201910100215623

600.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30102220976095

42.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30061010163735

60.00 20-AUG-2014

Andhra Pradesh 500004

0000IN30102220450349

102.00 20-AUG-2014

First Name

Father/Husband First
Name

V CHANDRA SEKHARA V VENKATA REDDY

REDDY

V VENKATA SUBBAIAH V NARASIMHAIAH

VEMURI ANUSHA

V VENKATESWARA
RAO

BABURAO
POOLDANDIKAR
MOHAMMED ABDUL
ADNAN YOUSUF

P SATYANARAYANA

NIRMALA CHAVALI

RAMAKRISHNA RAO
CHAVALI
A VISHWADHA RAO

MOHAMMED ABDUL
WAHEED

ANNAPRAGADA
VENKATA KRISHNA
MURTHY
CHALLA SWATI REDDY CHALLA LAKSHMA
REDDY
I KOTESWARI
I VENU
NARSING RAO
BEESAM

MALLA SWAMY
BEESAM

MAHESH KUMAR
GUPTA

R N GUPTA

MASHETTY UPENDER MASHETTY SOMAIAH

R VANISREE

R LAXMAN

RUDRARAJU SRIDEVI

R V RAJA SEKHARA
VARMA

RUDRARAJU VENKATA NARASIMHA RAJU

RAJA SEKHARA

Address

State

VIJAYA SRI APARTMENT D NO 6- Andhra Pradesh

3-584/32/21/A FLAT NO 401
STREET NO 4 VENKATA
RAMANA COLONY
KHAIRATABAD
6 2 695 FLAT NO 206 BHAWISH Andhra Pradesh
ENCLAVE KHAIRATABAD
HYDERABAD
FLAT NO 202 SAI PRASHANTH Andhra Pradesh
KUTEER PHASE I 10-1-132/10
CHINTAL BASTI KHAIRATABAD
HYDERABAD
H NO 13-4-241 SUBJI MANDI
Andhra Pradesh
HYDERABAD
H.NO. 2.3.19/3/B QUADRI BAGH, Andhra Pradesh
GOLNAKA, AMBERPET,
HYDERABAD
H-NO-5-51/3 ST NO-8/22
Andhra Pradesh
HABSIGUDA HYDERABAD
H. NO. 9-4-86/231, SALARJUNG Andhra Pradesh
COLONY HYDERABAD
9-4-84/127 KAKATIYA NAGAR
GOLCONDA PO HYDERABAD
8-1-284/OU/706 O U COLONY
SHAIKPET HYDERABAD
9 4 50/11 TOLICHOWKI
HAKEEMPET HYDERABAD
HYDERABAD
PLOT NO:20 RATNA CO-OP
HSG SO OPP.TADBUND
HANUMAN TEMPLE SIKH
VILLAGE SECUNDERABAD
PLOT NO 26 SURYANAGAR
COLONY KARKHANA
SECUNDERABAD
PLOT NO 111, PHASE -I, GUN
ROCK ENCLAVE
SECUNDERABAD
PLOT NO-102 BHEL ENCLAVE
NEAR CENTER POINT
TARBUND SECUNDERABAD
PLOT NO 102 BHEL ENCLAVE
NEAR CENTER POINT TARBAN
SECUNDERABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

500004

0000IN30039414127630

102.00 20-AUG-2014

500004

0000IN30102221200737

12.00 20-AUG-2014

500004

0000IN30021410873430

30.00 20-AUG-2014

500006

0000IN30039410425449

102.00 20-AUG-2014

500007

0000IN30023910894879

102.00 20-AUG-2014

500007

0000IN30039412753718

102.00 20-AUG-2014

500008

0000IN30267930267338

42.00 20-AUG-2014

Andhra Pradesh 500008

0000IN30039414166535

102.00 20-AUG-2014

Andhra Pradesh 500008

0000IN30039414239912

42.00 20-AUG-2014

Andhra Pradesh 500008

00001202990002938327

6.00 20-AUG-2014

Andhra Pradesh 500009

00001203520000008750

42.00 20-AUG-2014

Andhra Pradesh 500009

0000IN30102220012148

150.00 20-AUG-2014

Andhra Pradesh 500009

0000IN30154914690029

102.00 20-AUG-2014

Andhra Pradesh 500009

0000IN30039414360220

102.00 20-AUG-2014

Andhra Pradesh 500009

0000IN30047643321055

102.00 20-AUG-2014

First Name

Father/Husband First
Name

V RAMA MOHAN
GUPTA

V GOPALAIAH SETTY

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PLOT NO-37 RADHASWAMY

ENCLAVE SIHK ROAD
SECUNDERABAD
GANESH MUTHYAL
NARSIMHA RAO
D-IV SAI SHIKHARA BEGAM PET
MUTHYAL
HYDERABAD
K MADHU SUDAN RAO NA
I EMF CENTRE
SECUNDERABAD
VADDADI DURGA
MUPPALLA VAMSI
D.NO.8-1, TEMPLE ALWAL,
USHA RANI
KRISHNA
ALWAL, SECUNDERABAD
VIJAY KUMAR METLA SATYA NARAYANA
H NO 9 49/4 TEMPLE ALWAL
SECUNDERABAD
B SRINIVASA RAO
B RAMACHANDRA RAO PLOT NO 10 BHARATI AVENUE
OLD BOWENPALLI
SECUNDERABAD
KANCHARLA PRAMOD KANCHARLA RAGHAVA D NO 1-9-48 KAMSARI BAZAR
KUMAR REDDY
REDDY
NEW BOWENPALLY
SECUNDERABAD
RAMARAO YAKKALA
MOHANA RAO
HNO 6/104/1/1 DURGA ESTATES
YAKKALA
OPP KANAKA DURGA TEMPLE
JEEDIMETLA SECUNDERABAD
ANDHRA PRADESH

Andhra Pradesh 500009

0000IN30192611328199

27.00 20-AUG-2014

Andhra Pradesh 500010

00001201090001322208

60.00 20-AUG-2014

Andhra Pradesh 500010

0000IN30039414358913

42.00 20-AUG-2014

Andhra Pradesh 500010

0000IN30130570052689

102.00 20-AUG-2014

Andhra Pradesh 500010

0000IN30021410808487

1,218.00 20-AUG-2014

Andhra Pradesh 500011

0000IN30039410617154

42.00 20-AUG-2014

Andhra Pradesh 500011

00001302380000088206

42.00 20-AUG-2014

Andhra Pradesh 500011

0000IN30051313279872

102.00 20-AUG-2014

RAVEENDRANATH
REDDY KAMBHAM

Andhra Pradesh 500011

00001302380000007913

30.00 20-AUG-2014

Andhra Pradesh 500011

00001203840000335589

90.00 20-AUG-2014

Andhra Pradesh 500012

0000IN30039412954169

102.00 20-AUG-2014

Andhra Pradesh 500012

0000IN30102220956922

42.00 20-AUG-2014

Andhra Pradesh 500012

0000000000C2L0000138

12.00 20-AUG-2014

Andhra Pradesh 500012

00001302380000057148

102.00 20-AUG-2014

Andhra Pradesh 500013

0000IN30039414362602

42.00 20-AUG-2014

S KARTHIKEYAN

DEEPAK PRAGJI
BHANUSHALI
G V S R K SESHU
PRASAD
LALIT KUMAR JAIN

MANISH MODANI
A SHYAMALA

K YARRAM REDDY

FLATNO 12 INDIRA EMPIRE

SAIL COLONY
OLDBOWENPALLY
SECUNDERABAD
LAKSHMANAN
NO.307 SAI SRINIVASA
SOMANATHAN
RESIDENCY ROAD NO.3,
MALLIKARJUNA COLONY OLD
BOWENPALLY
SECUNDERABAD
LATE PRAGJI VELJI
DEEPAK TRADING COMPANY
15-2-307 KISHAN GUNJ
HYDERABAD
G SREE RAMA
190 SIH COLONY
MURTHY
VIDYADHARAPURAM
VIJAYAWADA KRISHNA DT
CHAGANLALJI JAIN
15-8-536/2 FEEL KHANA
HYDERABAD ANDHRA
PRADESH
OM PRAKASH MODANI H NO 14-2-179/2/23 GYAN BAGH
COLONY HYDERABAD
SRI RAMULU
C/O SRI TIRUMALA FABRICS 21CHERIYALA
1-732/B/11 GOPAL MARKET Ist
FLOOR RICAB GUNJ
HYDERABAD

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BATCHU
RAMALAKSHAMANA
MOHAN RAO

BATCHU BALAIAH

Andhra Pradesh 500013

0000IN30286310052265

30.00 20-AUG-2014

DIWAKAR KURELLA

CHITAMBARAM

Andhra Pradesh 500013

00001302380000025373

102.00 20-AUG-2014

GUDIPATI
KRISHNAMURTHY

LAKSHMAIAH

Andhra Pradesh 500013

0000IN30102220095228

42.00 20-AUG-2014

KOMARAGIRI SRI
NIVALI

K V BHARATH KUMAR

Andhra Pradesh 500013

0000IN30039414530086

78.00 20-AUG-2014

MEKA SHRAVAN
KUMAR

NARA HARI RAO

Andhra Pradesh 500013

00001203690000055742

45.00 20-AUG-2014

PRATIMA NIDUMOLU

N R MOULI

Andhra Pradesh 500013

0000IN30102220177852

120.00 20-AUG-2014

R GIRIJA

RAVI PRABHAKAR
REDDY

H NO 2-2-58 TO 60 FL NO 303
PRASHANTI RESIDENCY
RAHATNAGAR AMBERPET
HYDERABAD
H NO 3-10-20/8/1/A BESIDE
ST.JOSEPH'S SCHOOL GOKUL
NAGAR RAMANTHAPUR
HYDERABAD
HNO 3 3 43/3/1 PLOT NO 188
BEHIND E SEVA KENDRAM R T
C COLONY RAMANTHAPUR
HYDERABAD
FLAT NO 107 VISHNUPRIYA
APTS D D COLONY NEW
NALLAKUNTA HYDERABAD
H NO 2-2-647/239 II FLOOR,
STREET NO 8 BAGH AMBER
PET HYDERABAD
2 2 23 37 BAGH AMBERPET
HYDERABAD
H NO 3-11-45 RAMANTHAPUR
COLONY BEHIND SRIRAM CHIT
FUND PVT LTD HYDERABAD

Andhra Pradesh 500013

0000IN30039414111765

102.00 20-AUG-2014

RAKESH SHARMA

SUKHDEV SHARMA

Andhra Pradesh 500013

0000IN30163740403980

60.00 20-AUG-2014

RAVIKUMAR
POLISHETTY

VENKATESHWARLU P

Andhra Pradesh 500013

0000IN30051312539560

21.00 20-AUG-2014

SANE RAVI KUMAR

RANGANAYAKULU

Andhra Pradesh 500013

0000IN30039414364194

90.00 20-AUG-2014

SRIDEVI GARIGIPATI

RAGHURAM

Andhra Pradesh 500013

0000IN30039410592365

306.00 20-AUG-2014

T V PRANAI KUMAR

T BHEEMSEN

Andhra Pradesh 500013

0000IN30039413677284

42.00 20-AUG-2014

TANTRAVAHI
SATYANARAYANA
MURTY

T V V L MURTY

2.2.185/56/H SOMA SUNDER

NAGAR COLONY BAGH
AMBERPET, SHIVAM
HYDERABAD
H NO 3/9 /22 SHARADHA
NAGAR RAMANTHAPUR
HYDERABAD ANDHRA
PRADESH
2-2-647/188/2 MCH PLOT NO-225
C E COLONY BAGH AMBERPET
HYDERABAD
FLAT NO 404 SNEHA ENCLAVE
BESIDE STATE BANK OF INDIA
SRI NAGAR COLONY
HYDERABAD
2-2-18/31/C/2 (A-38) DURGABAI
DESHMUKH COLONY
HYDERABAD
408 MYTHRI VIHAR GUPTA
GARDENS RAMANTHAPUR
HYDERABAD

Andhra Pradesh 500013

0000IN30039413677580

72.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VANDANAPU
SHIRISHA

VANDANAPU SRINIVAS FLAT NO 105 SUPRAJA

ABODEA APTS INDIRA NAGAR
RAMANTA PUR HYDERABAD

Andhra Pradesh 500013

0000IN30102220971222

102.00 20-AUG-2014

VENKATA RAGHAVA
PENUMUDI

PENUMUDI
VEERANJANEYULU

Andhra Pradesh 500013

0000IN30036010421167

3.00 20-AUG-2014

MANJEET KUMAR

JOGENDRA SINGH

2-3-758, FLAT NO -306 ROYAL

RESIDENCY, TULASI NAGAR
COLONY GOLNAKA
HYDERABAD
BILLET B 6 AIRMEN MESS 408
AFS HAKIMPET HYDERABAD

Andhra Pradesh 500014

00001202990004479461

45.00 20-AUG-2014

B ANJANI

B UPPAL KUMAR

Andhra Pradesh 500015

0000IN30273410013073

42.00 20-AUG-2014

DONEPUDI ANUPAMA

SRINIVASA RAO
DONEPUDI

Andhra Pradesh 500015

0000IN30039411390459

102.00 20-AUG-2014

NIRMAL CHOHAN

S R CHOHAN

Andhra Pradesh 500015

0000000000C2N0000228

144.00 20-AUG-2014

PADMANABHA RAO

ESWAR RAO

Andhra Pradesh 500015

0000000000C2P0000185

60.00 20-AUG-2014

SANJEEV CHAUHAN

D N S CHAUHAN

Andhra Pradesh 500015

0000IN30105510312997

42.00 20-AUG-2014

SANTOSH JOSHI

GANEHLAL JOSHI

Andhra Pradesh 500015

0000IN30102220180320

180.00 20-AUG-2014

VENUGOPAL
YEDUNUTHALA

NA

Andhra Pradesh 500015

0000IN30039411413934

102.00 20-AUG-2014

A K JHA

INDU BHUSHAN JHA

Andhra Pradesh 500016

0000IN30021413087581

75.00 20-AUG-2014

ADIKE PRABHAKAR

A NARAYANA

Andhra Pradesh 500016

00001302380000088421

60.00 20-AUG-2014

ANAND DWARAKA
PRASAD SONI

DWARAKA PRASAD
SONI

PLOT NO 112 VASAVINAGAR

OLONY SECUNDERABAD
24 POLISETTY ENCLAVE
VIKRAMPURI COLONY
SECUNDERABAD
110 SRINAGAR COLONY
TRIMULGHERRY P O
SECUNDERABAD
500015
H NO 20-47, VENKATAPURAM
TRIUMALAGIRI POST
SECUNDERABAD
82/1 HANUMAN TEMPLE
COMPLEX TRIMULGHERRY
SECUNDERABAD
PLOT NO 82 P T COLONY
TRIMULGHERRY
SECUNDERABAD AP
FLAT NO 101 SRI BALAJI
MANSION PLOT NO 9 PRIYA
COLONY PHASE 2 KAKAGUDA
SECUNDERABAD
D E SHAW INDIA 3RD FLOOR G
PULLAREDDY BLDG
BEGUMPET HYDERABAD
ANDHRA PRADESH
104 KETAN APTS 7-1-29/7
AMEERPET HYDERABAD
7-1-35 AND 35/A, FLAT NO-202,
VISWA SWAPNIKA
APARTMENTS, SHYAM KARAM
ROAD, AMEERPET,
HYDERABAD

Andhra Pradesh 500016

0000IN30021412028740

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

BALAJI AVINASH PAI

LAXMI NARAYAN PAI

FLAT NO-304, SUGUNA APTS,

Andhra Pradesh 500016
CHIKOTI GARDENS,BEGUMPET
HYDERABAD

0000IN30048410461076

42.00 20-AUG-2014

CHAINSUKH KABRA

RAMPRASAD KABRA

7-1-235/50 BALKAMPET
Andhra Pradesh 500016
HYDERABAD
CHALASANI SREEDEVI CHALASANI KANCHAN 2 207 DIVYA SHAKTI APTS 7 1 Andhra Pradesh 500016
PRASAD
58 AMEERPET HYDERABAD

0000IN30273410024219

1,200.00 20-AUG-2014

0000IN30102220936447

42.00 20-AUG-2014

CHUNDI LAKSHMI
NARASIMHA RAO

C KANAKA RAGHAVA
RAO

Andhra Pradesh 500016

0000IN30039410674246

102.00 20-AUG-2014

DEBLAXMI MITRA

MITRA RADHESHYAM

Andhra Pradesh 500016

0000IN30021412053767

6.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30021412115312

174.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30223610214358

102.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30102213399407

102.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30039411445724

9.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30037810081226

42.00 20-AUG-2014

FLAT NO 203 MARUTI SADAN

Andhra Pradesh 500016
APT NO 6 3 1117 BEGUMPET
HYDERABAD
H NO 7 1 29/D/101 AMEERPET Andhra Pradesh 500016
HYDERABAD A P
7-1-212/A/25 SHIV BAGH AMEER Andhra Pradesh 500016
PET HYDERABAD

0000IN30021411748115

66.00 20-AUG-2014

0000IN30102220416864

102.00 20-AUG-2014

00001201090001665306

30.00 20-AUG-2014

BLOCK A FLAT NO 203 BALAJI

BHAGYA NAGAR APTS DK RD
AMEERPET HYDERABAD
ANDHRA PRADESH

0000IN30021412052400

15.00 20-AUG-2014

KALPESH RANJITSINH RANJITSINH

PARMAR
SUKHABHAI PARMAR
KRISHNA BANSAL

BALMUKUND
AGARWAL
M V SRINIVASA REDDY NA

N RAMACHANDRAN

NAGASWAMY IYER

NAGESWARA RAO
KADIYAM

K SOMESWARA RAO

NITYANAND JHA

C L JHA

P SRINIVAS

NARAYAN RAO

PAVANA KRISHNARAO SITA RAMAIAH

CHILLAGULLA
CHILLAGULLA
PRAJAKTA DATAR

PURUSHOTTAM
VINAYAK DATAR

H NO 7-1-618 FLAT NO G F NO 1
VINDHYA ADITYA ENCLAVE
NEAR AMEERPET CENTRE
HYDERABAD
FLAT 105 BLOCK A2 RK
TOWERS MAYUR MARG
BEGUMPET HYDERABAD
ANDHRA PRADESH
501 BHANU DELUXE TOWERS
BEHIND GREEN PARK HOTEL
AMEERPET HYDERABAD
1/11/222/6 BEGUMPET
HYDERABAD
H NO SRT 18 AMEERPET
COLONY HYDERABAD
HYDERABAD
7-1-69/1/25 FLAT NO-104 ROAD
AMEERPET DHARAM KARAN
HYDERABAD
7-1-246/A/1/77 RENUKA NAGAR
BALKAMPET HYDERABAD

State

PINCode Folio Number of Securities

Andhra Pradesh 500016

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PUTTAM REDDY
DASARADHA RAMI
REDDY

P SESHADRI REDDY

RAJIV KUMAR KHARE

RAM PRASAD
GATTUPALLI

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

FLAT NO 203 PAVAN

Andhra Pradesh 500016
RESIDENCY PLOT NO
6/3/1216/58 METHODIST
COLONY, BEGUMPET
HYDERABAD
RADHA SARAN KHARE B-202 7-1-220 AND 221
Andhra Pradesh 500016
OPPOSITE NATURE CURE
HOSPITAL ESWAR RESIDENCY
BALKAMPET HYDERABAD

0000IN30102221206508

57.00 20-AUG-2014

0000IN30039412759925

102.00 20-AUG-2014

SUBBAYYA VENKATA

FLAT NO 616 A BLOCK

SHANTIBAGH APTS NEAR
BEGUMPET RLY STATION
BEGUMPET HYDERABAD
ANDHRA PRADESH
NA
6-3-1193 GSR HOUSE,
BEGUMPET HYDERABAD
SRI K R
H NO 1/11/126/7A 1ST FLOOR
VIJAYARAGHAVAN
SHYAMLAL BUILDING
BEGUMPET SECUNDERABAD
UMAMAHESWARA RAO NO.1-10-2/4 PRAKASH NAGAR
B
SECUNDERABAD
SOHAN LAL SINGHEE 203,GEETHANJALI APTS
METHODIST COLONY
BEGUMPET HYDERABAD
UTTAMCHAND
HEWLETT PACKERD 6 3 1085 D
CHORDIA
G 2 GROUND FLOOR DEGA
TOWERS RAJ BHAVAN ROAD
HYDERABAD ANDHRA
PRADESH
NA
403 B MILLENNIUM ROYALE 7 1
63 DHARAM KARAM ROAD
AMEERPET HYDERABAD
LAKSHMI NARAYANA
G2, VENKATESWARA ARCADE
BAYYANA
PLOT NO 97 METHODIST
COLONY KUNDANBAGH
BEGUMPET HYDERABAD

Andhra Pradesh 500016

0000IN30021412307531

3.00 20-AUG-2014

Andhra Pradesh 500016

00001201350000026765

60.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30051310761519

36.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30061010718316

102.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30023910894846

60.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30021412342830

78.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30102210399558

102.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30021412286389

15.00 20-AUG-2014

SULTANA NAZEERUL
HASAN
SUMANA
BHAGAVATULA

MOHD NAZEERUL
HASAN
ADISESHU
YENAMANDRA

Andhra Pradesh 500016

0000IN30102220870228

102.00 20-AUG-2014

Andhra Pradesh 500016

0000IN30021410802978

102.00 20-AUG-2014

Srujana Kumar
Medukonduru

Nanda Kumar
Medukonduru

Andhra Pradesh 500016

00001201750300014307

102.00 20-AUG-2014

RAMESH TRYAMBAK
RAO SHILEDAR
RAVI
VIJAYARAGHAVAN
RENUKA BOORUGU
SANJAY SINGHEE

SHIVIR CHORDIA

SIVASANKAR REDDY
PAPIREDDY
SRINIVASA SATYA
RAVI CHANDRA

6 3 1219/43 UMA NAGAR

BEGUMPET HYDERABAD
213 ANURADHA APARTMENTS
SRI NAGAR COLONY
HYDERABAD
QRT NO E-2 AAI RESI COLONY
BEGUMPET AIRPORT
BEGUMPET HYDERABAD

First Name

Father/Husband First
Name

Address

State

VINOD
SIVASANKARAN

VISWANATHAN
SIVASANKARAN

D E SHAW INDIA SOFTWARE

PVT LTD 3RD FLOOR G PULLA
REDDY BLDG 6-3-879 AND 879
B BEGUMPET HYDERABAD

Andhra Pradesh 500016

0000IN30021410772408

102.00 20-AUG-2014

C K KIRAN

C MADHUSUDHANA
RAO

951/4 RAILWAY OFFICERS

QUARTERS SOUTH
LALLAGUDA S C RAILWAY
SECUNDERABAD
C MADHUSUDHANA
C NAGESHWAR RAO
951/4 RAILWAY OFFICERS
RAO
QUARTERS SOUTH
LALLAGUDA S C RAILWAY
SECUNDERABAD
R BHANU KISHORE
R RADHA KRISHNA
PLOT125 PADMADHAM APTS
MURTHY
VIJAYAPURI TARNAKA
SECUNDERABAD
RANI VENKATA SATYA RANI KRISHNA MURTY 12/5/33/1/B FLAT NO 204
PADMAVATHI
GHARUNDA SESHASAI
APARTMENTS VIJAYAPURI
TARNAKA SECUNDERABAD
A ASHOK
A YADAIAH
1-175, PLOT NO 84 SNEHAPURI
COLONY BORA BANDA
HYDERABAD
CHANDRA SEKHAR
BHOOMAIAH
H NO 142/C LIG NEAR
ALLANKI
VIVEKANANDA PARK B K GUDA
S R NAGAR HYDERABAD

Andhra Pradesh 500017

0000IN30039414243217

72.00 20-AUG-2014

Andhra Pradesh 500017

0000IN30039414243225

72.00 20-AUG-2014

Andhra Pradesh 500017

0000IN30039414312388

42.00 20-AUG-2014

Andhra Pradesh 500017

0000IN30131320215728

42.00 20-AUG-2014

Andhra Pradesh 500018

0000IN30021410635006

30.00 20-AUG-2014

Andhra Pradesh 500018

0000IN30061010265667

42.00 20-AUG-2014

G KRISHNA

G CHANDRAIAH

Andhra Pradesh 500018

0000IN30039414084460

42.00 20-AUG-2014

KUKUNURI SURESH

KUKUNURI TULASI
RAO

Andhra Pradesh 500018

00001203690000040168

15.00 20-AUG-2014

M SRILAKSHMI

M SRINIVAS

Andhra Pradesh 500018

0000IN30102220082248

102.00 20-AUG-2014

S R T 823 SANATH NAGAR

Andhra Pradesh 500018
HYDERABAD ANDHRA
PRADESH
13-1-239/1/202 MOTHI NAGAR
Andhra Pradesh 500018
HYDERABAD
PLOT NO 11/A SECOND FLOOR Andhra Pradesh 500018
AVANTHI NAGAR EAST BEHIND
VIJETHA SCHOOL SANATH
NAGAR HYDERABAD AP

0000IN30102220953158

42.00 20-AUG-2014

0000IN30039411458259

60.00 20-AUG-2014

0000IN30102220379567

12.00 20-AUG-2014

MUKKARAGARI ISAAC SAMSON

N V MALLESWARI

N KOTESWARARAO

P GANESH KUMAR

P SURYANARAYANA

H NO-7-62/2 MOOSAPET
HYDERABAD
8-4-376/20 NEW SASTRY
NAGAR,NEAR PR NAGAR
ERRAGADDA HYDERABAD
PLOT NO 162 H NO 13 1 238/1
MOTHI NAGAR HYDERABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PRABHAKAR CH A

ANJANEYULU

0000IN30021410808008

294.00 20-AUG-2014

RAMA SASTRY IV

I VENKATESHWARLU

00001201350000009796

42.00 20-AUG-2014

RAMANA REDDY
YADDALA

DASARADHA RAMI
REDDY

13 1 55/4/D FNO 153 AVANTHI

Andhra Pradesh 500018
NAGAR THOTA MOTINAGAR
SANATH NAGAR SO
HYDERABAD
1-167, SNEHAPURI NEAR
Andhra Pradesh 500018
A.G.FACTORY, SANATH NAGAR
HYDERABAD
317 ENDICOS COUNTY APTS 7 Andhra Pradesh 500018
2 1793 CZECH COLONY
SANATH NAGAR, HYDERABAD

0000IN30102220904758

60.00 20-AUG-2014

RAMESH
MACHVARAPU
SABBINENI RAMA
KRISHNA

NAGESWARA RAO

PLOT NO-9-171/2 P R NAGAR

Andhra Pradesh 500018
ERRAGADDA HYDERABAD
SABBINENI SAMBASIVA 201 PLAT NO-1 V L N TOWERS Andhra Pradesh 500018
RAO
BALAJI SWARNAPURI COLONY
RAJEEVNAGAR X ROADS MOTI
NAGAR HYDERABAD

0000IN30039414209900

84.00 20-AUG-2014

0000IN30039414154222

102.00 20-AUG-2014

SUBBA RAO
NADAKUDURU

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MADHUSUDHANA RAO PLOT NO 188 FLAT NO 205

N
SREESADAN NOTI NAGAR
HYDERABAD
DENNY PADINJAKARA P T JULIUS
RTS GROUP CMC CENTRE
JULIUS
GACHI BOWLI HYDERABAD

Andhra Pradesh 500018

0000IN30102220395324

42.00 20-AUG-2014

Andhra Pradesh 500019

0000IN30102220605812

102.00 20-AUG-2014

GOURU RAJESH

NARENDER

Andhra Pradesh 500019

0000IN30286310016899

42.00 20-AUG-2014

K K SUDHAKAR
TIRUVEEDHULA

S TIRUVEEDHULA

Andhra Pradesh 500019

0000IN30051312536697

15.00 20-AUG-2014

ROHIT MATHUR

RAVINDRA MATHUR

Andhra Pradesh 500019

0000IN30021410814332

120.00 20-AUG-2014

TANKALA RADHA

B A S GUPTA

Andhra Pradesh 500019

0000IN30267930269095

60.00 20-AUG-2014

BHATTARAM
KOTESWARI

LATE BHATTARAM
SREENIVASA
MOORTHY
B TIRUPATI RAO

Andhra Pradesh 500020

0000IN30039414148870

60.00 20-AUG-2014

Andhra Pradesh 500020

0000IN30039413724349

60.00 20-AUG-2014

BHUPATI JAYA
SANKAR

401 CONCRETE SITAR PLOT NO

9 HUDA TRADE CENTER
LINGAMPALLY HYDERABAD
CMC LTD OLD BOMBAY
HIGHWAY GACHIBOWLI
HYDERABAD ANDHRA
PRADESH
INFOSYS TECHNOLOGIES
LIMITED SURVEY NO 210 MANI
KONDA VILLAGE LINGAMPALLY
RANGAREDDY (DIS)
HYDERABAD
401 INDIRA MANSION OPP
BALAJI APTS TARANAGAR
SERILINGAMPALLY
HYDERABAD
102 KAMALA MANOHAR
RESIDENCY STREET NO 8
ASHOK NAGAR HYDERABAD
FLAT NO 402/B SHIVA TOWERS
H NO 1-10-245 ASHOK NAGAR
EXTN HYDERABAD

First Name

Father/Husband First
Name

DASARI MANJULA

SUNIL RAO D A

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

HOUSE 1/1/566 GOLCONDA X

ROADS HYDERABAD
ENGANTI LAXMI
LATE E THIRUVENGAL SRI DEVI HOSPITAL ASHOK
MANOHAR RAO
RAO
NAGAR X ROAD 1 10 224/A
HYDERABAD A P
G MANOJ
G GOPAL
1-6-197/F/2 MUSHEERABAD
HYDERABAD
P SITAMAHA LAKSHMI LATE P VENKATA RAO B-403 SIDDAMSHETTY
TOWERS JAWAHAR NAGAR
HYDERABAD
SRIVALLI INDRANI
B S BHASKAR DEV
TRT-47 OPP SUDARSHAN 35
MM RTC X ROADS HYDERABAD

Andhra Pradesh 500020

0000IN30044110447905

42.00 20-AUG-2014

Andhra Pradesh 500020

0000IN30102220318613

102.00 20-AUG-2014

Andhra Pradesh 500020

0000IN30039414210978

42.00 20-AUG-2014

Andhra Pradesh 500020

0000IN30061010744940

72.00 20-AUG-2014

Andhra Pradesh 500020

0000IN30039414361064

42.00 20-AUG-2014

kothamasu kalyani
kalyani kalyani

k seshu kumar

Andhra Pradesh 500020

00001301760000263587

102.00 20-AUG-2014

ABDUL LATIF IQBAL

K A GHANI

Andhra Pradesh 500024

0000IN30102220858800

102.00 20-AUG-2014

A HEMA LATHA

LATE A SRINIVASULU

Andhra Pradesh 500025

0000IN30039413378330

102.00 20-AUG-2014

CHAGANTI BAPAYYA
PANTULU

SIVA PRASADARAO
LATE

Andhra Pradesh 500025

0000IN30102220968278

42.00 20-AUG-2014

CHAGANTI
MANGAMMA

BAPAYYA PANTULU

Andhra Pradesh 500025

0000IN30102220968087

42.00 20-AUG-2014

MANICKAM RAVI

MANICKAM
PONNUSAMY

Andhra Pradesh 500025

0000IN30021411782873

60.00 20-AUG-2014

Andhra Pradesh 500025

00001302380000088911

102.00 20-AUG-2014

Andhra Pradesh 500025

0000IN30039414050285

90.00 20-AUG-2014

Andhra Pradesh 500025

0000IN30039413378323

90.00 20-AUG-2014

Andhra Pradesh 500025

0000IN30102210149882

30.00 20-AUG-2014

Andhra Pradesh 500026

00001202230000006162

102.00 20-AUG-2014

PABBATHI DAMODAR LATE P RAJANNA

RAO
SINGARAJU VENKATA S RADHA KRISHNA
SIVA PRASAD
MURTHY
V CHANDRA SEKHAR

V CHENGIAH

YSKIRAN KUMAR

NA

ASHOK KUMAR
SURANA

POONAM CHAND
SURANA

1-7-139/72/a/1 srk. nagar

musheerabad- hyderabad
HYDERABAD
16 8 646 231/A CLASS NEW
MALAKPET HYDERABAD
H NO 16-B OLD LANCER LINES
SECUNDERABAD
FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO
NAGAR SECUNDERABAD
FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO
NAGAR, SECUNDERABAD
H NO 11-3-377/4/A/19/1
KAMALADEVI APTS,FLAT NO G1, NR SKANDAGIRI
TEMPLE,PADMARAO NAGAR
SECUNDERABAD ANDHRA
PRADESH
H NO 6-1-343/13 PADMARAO
NAGAR SECUNDERABAD
H NO 6-1-349
PADMARAONAGAR
SECUNDERABAD
H NO 16-B RIFILE RANGE
SECUNDERABAD
6 1 343/2 PADMARAO NAGAR
SECUNDERABAD A.P
CHANDRA GUPTA TOWERS D.
NO 3-6-178, FLAT NO 108 WEST
MARREDPALLY
SECUNDERABAD

First Name

Father/Husband First
Name

Address

BATTU SUNDARA
SUSEELA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BATTU SUVARNA RAJU H NO 3-2-308/309, 402-J

CHAPPAL BAZAR KACHIGUDA
HYDERABAD
C K GEETHA
K P MADHUSUDHANAN W/O K P MADHUSUDHANAN
FLAT NO 1 A KRUPA ARUSHI
APRTS OPP APNA BAZAR
INDRAPURI RAILWAY COL
WEST MAREDPALLY
SECUNDERABAD
D M MOHAN RAO
LATE D MANIKYAM
H NO 4 / 12 4/ 13 KAMALA
NILAYAM BHAGWAN NAGAR
WEST MARREDPALLY
SECUNDERABAD
D VEENA
D M MOHAN RAO
H NO 4/12 4/13 KAMALA
NILAYAM BHAGWAN NAGAR
WEST MARREDPALLY
SECUNDERABAD
GAJENDRA SHANKAR SHANKAR RAO
3/9 YADAV NILAYAM RAMDAS
RAO BADGE
URKUDA BADGE
GARDEN NEAR POLICE
STATION WEST MAREDPALLY
SECUNDERABAD

Andhra Pradesh 500026

0000IN30039413539720

42.00 20-AUG-2014

Andhra Pradesh 500026

0000IN30102220094364

120.00 20-AUG-2014

Andhra Pradesh 500026

0000IN30102220828867

42.00 20-AUG-2014

Andhra Pradesh 500026

0000IN30102220835478

42.00 20-AUG-2014

Andhra Pradesh 500026

0000IN30021410764547

138.00 20-AUG-2014

KRISHNAMACHARI S

CHARI S S R

Andhra Pradesh 500026

0000IN30131320546642

102.00 20-AUG-2014

LOKENDER MYADAM

LATE GANAPATHAIAH

Andhra Pradesh 500026

00001201090000134096

90.00 20-AUG-2014

M INDIRA REDDY

M CHANDRA SEKHAR
REDDY

FLAT NO GC/G3 TARAKA

Andhra Pradesh 500026
TOWERS SEETHAPATHI
COLONY WEST MARREDPALLY
SECUNDERABAD

0000IN30102221342432

15.00 20-AUG-2014

NAVABHARAT
INFRASTRUCTURE
COMPANY

NA

00001201350000010208

102.00 20-AUG-2014

REBBAPRAGADA
SUDHA

NA

0000IN30102213718179

42.00 20-AUG-2014

SRINIVAS KYLASA

K RAJESHWAR RAO

PLOT NO.172, ROAD NO.8, 3rd Andhra Pradesh 500026

FLOOR, DHANALAXMI COLONY,
EAST
MAREDPALLY,MAHENDRA
HILLS SECUNDERABAD
10 3 80 PLOT NO 119 A EAST
Andhra Pradesh 500026
MARREDPALLY
SECUNDERABAD AP
11 MEHER DHARSHAN LAXMI
Andhra Pradesh 500026
NAGAR PICKET SECUNDRABAD

0000IN30061010758096

102.00 20-AUG-2014

1001 MISHA MANSION 3 9 105

KRISHNA PURI COLONY
SECUNDERABAD A P STATE
10-1-585,1ST FLOOR EAST
NEHRU NAGAR WEST
MAREDPALLY SECUNDRABAD

First Name

Father/Husband First
Name

Address

ARVIND K MEHTA

K P MEHTA

SHREEJI NIVAS, 4-5-746 NR, ST. Andhra Pradesh 500027

THOMAS CHURCH INSIDE
BADICHOWK VEGETABLES
MKT KUTBIGUDA, HYDERABAD

GAYATHRI DEVI

SURENDAR KUMAR

GYANCHAND JAIN
GYANESHWARI
BEESENI
JASHODA DEVI
MUNDADA
MULA SREEDEVI

P ANJAIAH
RAKHEE DHOOT
SHYAM SUNDER
BEESENI
Singaraju Prashanth
URMILA DHOOT

KAKARLA SUSEELA

K V L N P CHOUDARY

PANKAJ GUPTA

TARACHAND GUPTA

SHAIK SHAHBAZ
AHMED

SHAIK NOOR AHMED

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30115112893160

90.00 20-AUG-2014

Andhra Pradesh 500027

0000IN30102220311509

15.00 20-AUG-2014

Andhra Pradesh 500027

0000IN30102220282253

102.00 20-AUG-2014

Andhra Pradesh 500027

00001302380000070205

102.00 20-AUG-2014

Andhra Pradesh 500027

00001201350000032967

102.00 20-AUG-2014

Andhra Pradesh 500027

0000IN30039413676896

72.00 20-AUG-2014

Andhra Pradesh 500027

0000IN30036010017093

102.00 20-AUG-2014

Andhra Pradesh 500027

00001201350000021066

42.00 20-AUG-2014

Andhra Pradesh 500027

00001302380000070211

102.00 20-AUG-2014

Andhra Pradesh 500027

0000IN30009510700660

42.00 20-AUG-2014

Andhra Pradesh 500027

00001201350000013711

102.00 20-AUG-2014

2-4-1098 R K APTS
NIMBOLIADDA HYDERABAD
3 4 526/14 BARKATPURA
HYDERABAD A P
FLAT NO 304 LAKSHMI SRI
ENCLAVE OPP ST ANN'S
COLLEGE FOR WOMEN
SANTOSH NAGAR COLONY
MEHDIPATNAM HYDERABAD
9/4/86/8D SALARJUNG COLONY
NEAR MEHDIPATNAM
HYDERABAD AP

Andhra Pradesh 500027

00001302380000004659

90.00 20-AUG-2014

Andhra Pradesh 500027

0000IN30102220450496

150.00 20-AUG-2014

Andhra Pradesh 500028

0000IN30039414209856

102.00 20-AUG-2014

Andhra Pradesh 500028

0000IN30021411424825

300.00 20-AUG-2014

303 NORTH BLOCK MY HOME

GLORY APARTMENTS 10-5-6
MASAB TANK HYDERABAD
10-5-3/B/1 MASAB TANK
HYDERABAD

Andhra Pradesh 500028

0000IN30039411311187

102.00 20-AUG-2014

Andhra Pradesh 500028

0000IN30039414312232

102.00 20-AUG-2014

4 5 632 KUTBIGUDA
HYDERABAD A P
PREMCHAND JAIN
H NO 4 7 1069 ESAMIYA
NAZAR HYDERABAD AP
SHYAM SUNDE SINGH 3-3-864 GROUND FLOOR
KUTBIGUDA HYDERABAD
BHAGWATDAS
DOOR NO.3-2-320, CHAPPAL
MUNDADA
BAZAR, KACHIGUDA,
HYDERABAD.
B NAROTHAM REDDY FLAT NO-704 MOTHE
APARTMENTS BARKATPURA
HYDERABAD
NA
H.NO.3-3-691 KUTHBI GUDA
HYDERABAD
RAJENDRA PRASAD
3-2-320/1 CHAPPAL BAZAR
DHOOT
HYDERABAD HYDERABAD
MOHAN SINGH
3-3-864 GROUND FLOOR
BEESENI
KUTABIGUDA HYDERABAD
S Jaganmohan Rao
3 /4 /512/49/A, Barkatpura
HYDERABAD
RAJENDRA PRASAD
DOOR NO.3-2-320/1, CHAPPAL
DHOOT
BAZAR, HYDERABAD.

VIJAY KUMAR BAHETI SHYAM SUNDER

BAHETI
YARLAGADDA
Y RANGANAYAKULU
RAJASEKHAR
CHERUKURI SATISH
CH NARASIMHAM

State

First Name

Father/Husband First
Name

Address

SYED MOUZAM
MOHIUDDIN

LATE SYED
MOHIUDDIN

0000IN30039413711770

72.00 20-AUG-2014

V S GANESH

NA

0000IN30039410172772

42.00 20-AUG-2014

A NARENDAR REDDY

A SRINIVASA REDDY

AL KASHIF COMPLEX MIGH-79 Andhra Pradesh 500028

H NO 12-2-831/31
MEHDIPATNAM FLAT NO 204
HYDERABAD
H NO 38 LIC COLONY W
Andhra Pradesh 500028
MARREDPALLY
SECUNDERABAD
D NO 3-6-715, SECTOR 12
Andhra Pradesh 500029
OXFORD GRAMMER SCHOOL
HIMAYATHNAGAR HYDERABAD

0000IN30066910105309

102.00 20-AUG-2014

C MOHANA RAMI
REDDY

C K RAGHAVA REDDY

0000IN30102220844295

60.00 20-AUG-2014

DILIP JAGETIA

KETAR MAL JAGETIA

F NO 104 SAMVAI TOWERS

Andhra Pradesh 500029
BEHIND TELUGU ACADEMY ST
NO 9 NARAYANAGUDA
HYDERABAD
FLAT NO 404 ANASUYA
Andhra Pradesh 500029
APARTMENT STREET NO 8
HIMAYAT NAGAR HYDERABAD
ANDHRA PRADESH

0000IN30021412332671

3.00 20-AUG-2014

KANDRU JAYA
PADMINI

KANDRU RAMAKANTH

Andhra Pradesh 500029

0000IN30039414148806

60.00 20-AUG-2014

PURSHOTHAM
JHAWAR

CHUNILAL JHAWAR

Andhra Pradesh 500029

0000IN30102220864986

66.00 20-AUG-2014

RAVINDER KOKKULA

SIDDIRAMULU
KOKKULA

FLAT NO 401, LEGEND 2

GAGANMAHAL COLONY
DOMALGUDA HYDERABAD
2 ND FLOOR ROAD NO 6
NORTH MANSION HIMAYAT
NAGAR HYDERABAD
NO 19-9 GOUTAM NAGAR
MALKAJGIRI SECUNDERABAD

Andhra Pradesh 500029

0000IN30214810658459

600.00 20-AUG-2014

SUDHAKAR RAOM

KESAVARAOM

0000IN30169610086780

102.00 20-AUG-2014

SUDHARANI
KAKULAVARAM

B RAM LINGA REDDY

VIJAYA BANK CURRENCY

Andhra Pradesh 500029
CHEST NARAYAN GUDA
HYDERABAD
3-5-963/1 HIMAYAT NAGAR
Andhra Pradesh 500029
NARAYANA GUDA HYDERABAD

0000IN30039412910043

42.00 20-AUG-2014

SURYA PRAKASH
JAISWAL
SOWMYA
KANTAMNENI

NARSING PRASAD
JAISWAL
RAMESH BABU
KANTAMNENI

3 3 658/A/1 QUTBIGUDA
Andhra Pradesh 500030
HYDERBAD HYDERABAD
W/O K RAMESH BABU PLOT NO Andhra Pradesh 500032
63 DYNAMICS COLONY EAST
RAMACHANDRA PURAM
HYDERABAD
AGARWAL BALKISHAN MICROSOFT INDIA PVT LTD
Andhra Pradesh 500033
9TH FLOOR CYBER TOWERS
HITEC CITY MADHAPUR
HYDERABAD

0000IN30102220979874

102.00 20-AUG-2014

0000IN30192630460645

42.00 20-AUG-2014

0000IN30021410820379

102.00 20-AUG-2014

DINESH AGARWAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

N V S R R KUMAR
GUNDA

G K VISWANATH

Andhra Pradesh 500033

0000000000C2N0000174

360.00 20-AUG-2014

RAVI KUMAR D

PRASADA RAO D

Andhra Pradesh 500033

0000000000C2R0000123

294.00 20-AUG-2014

REVATHI FINANCES
AND LEASING
SHARDA RAO
TUMMALA

NA

1-7-712/1 2ND FLOOR

RAMNAGAR HYDERABAD
ANDHRA PRADESH
RED HILLS 10-2-249/2 B SHANTI
NAGAR HYDERABAD ANDHRA
PRADESH
PLOT NO.1310/B,ROAD NO.66
JUBILEE HILLS HYDERABAD
VIJAYA PLOT 790 ROAD NO 40
JUBILEE HILLS HYDERABAD

Andhra Pradesh 500033

0000IN30015910069147

462.00 20-AUG-2014

Andhra Pradesh 500033

0000IN30102220286422

90.00 20-AUG-2014

VAMSEEDHAR A

A V KRISHNA SAI

Andhra Pradesh 500033

0000IN30223610069863

192.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30102220204810

42.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30102220964246

102.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30223610156686

33.00 20-AUG-2014

Andhra Pradesh 500034

00001202990004696580

9.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30039414362153

102.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30039412706957

102.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30048410243050

102.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30039413840849

60.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30039414145627

204.00 20-AUG-2014

T VENKATESHWARA
RAO

306 PEARL VILLAGE NR

CHIREC PUBLIC SCHOOL
KONDAPUR, MASJID BANDA
HYDERABAD
ASHOK AGARWAL
LATE JAGDISH
FLAT NO 9 4TH FLOOR
PERSHAD AGARWAL
MEENAKSHI TOWER ROAD NO
12 BANJARA HILLS
HYDERABAD AP
B VINAY KUMAR
B RAMA LINGESWARA P NO 5 ROAD NO 10
RAO
BANJARAHILLS HYDERABAD
AP
DHAVAL
DEVENDRABHAI
ROAD NO 3 HOUSE NO
DEVENDRABHAI VYAS
8/2/334/10 BANJARA HILLS
HYDERABAD ANDHRA
PRADESH
JATIN
SUNIL KUMAR JAIN
FORTUNA TECH I P L P 301 302
309 310 D 269/A 2/1 6 CYBER
SPAZIO RD BANJARA HILLS
HYDERABAD
K P SRI VASUKI
K SIA RAMA SARMA
BH 7/7 IAS OFFICERS
QUARTERS ROAD NO-10
BANJARAHILLS HYDERABAD
KAMALAMMA MANNE NA
8-2-269/19/1/A BANJARA HILLS
HYDERABAD
KAUSER NASREEN
NA
330/A RD NO12 MLA COLONY B
HILLS HYDERABAD
KCL ESCROW
NA
21 AVENUE 4 STREET NO 1
ACCOUNT PETRONET
BANJARA HILLS HYDERABAD
LNG
M BHADRI RAJU
SATYANARAYANA
NO 206 SARADA APTS-II
RAJU
NAVEEN NAGAR ROAD NO-1
BANJARA HILLS HYDERABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

MADDUKURI
CHITRAVATHI

N V BHASKAR RAO

Andhra Pradesh 500034

0000IN30039414169649

18.00 20-AUG-2014

MANDADI DEEPIKA
REDDY

M VENKAT KRISHNA
REDDY

Andhra Pradesh 500034

0000IN30102220735220

42.00 20-AUG-2014

MANDADI VENKAT
KRISHNA REDDY

M RAMA CHANDRA
REDDY

Andhra Pradesh 500034

0000IN30102220735182

42.00 20-AUG-2014

Ms USHA DEVI N

RAMARAGHAVAULU

Andhra Pradesh 500034

0000IN30066910033949

252.00 20-AUG-2014

NISHANT VERMA

PRAKASH VERMA

Andhra Pradesh 500034

0000IN30102220966862

102.00 20-AUG-2014

P RATNAMALA RAO

P SUNDER RAO

Andhra Pradesh 500034

0000IN30039411187136

42.00 20-AUG-2014

RAKSHA NARAYAN

G VENKATA RAMANA

Andhra Pradesh 500034

0000IN30039412701065

102.00 20-AUG-2014

SALMA BANO

NA

Andhra Pradesh 500034

0000IN30048410229828

102.00 20-AUG-2014

SANDEEP MAIYA

GUNDANI
PADMANABHA NAIYA
NA

C/O KARVY CONSULTANTS LTD

UNIT RELIANCE INDUSTRIES
KARVY HOUSE-46 AVENUE-4
STREET NO-1 BANJARA HILLS
HYDERABAD
PLOT NO 91/B SAGAR SOCIETY
ROAD NO 2 BANJARA HILLS
HYDERABAD
PLOT NO 91/B SAGAR SOCIETY
ROAD NO 2 BANJARA HILLS
HYDERABAD
S3, DWARAKAMAI 33,HINDI
NAGAR HYDERABAD
APEX COVANTAGE PLOT NO
89 AND 90 ROAD NO 2
BANJARA HILLS HYDERABAD
14 PANJVATI SOCIETY ROAD
NO 3 BANJARA HILLS
HYDERABAD
F NO-103 8-2-417/A
SUPRABHAT RESIDENCY RD
NO-4 BANJARA HILLS
HYDERABAD
181/A MLA COLONY RD NO 12 B
HILLS HYDERABAD
5 6 50/2 STATION ROAD
NIZAMABAD NIZAMABAD
PLOT NO 20 B MLA COLONY RD
NO 12 B HILLS HYD
330/A MLA COLONY RD NO 12 B
HILLS HYDERABAD
S S AJAI CLASIC FLAT NO 403
ROAD NO 2 NEW
SAMATHAPURI COLONY
NAGOLE HYDERABAD
H NO 11-8-100/2
SAROORNAGAR
KRANTHINAGAR HYDERABAD

Andhra Pradesh 500034

00001202990000490625

15.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30048410259274

102.00 20-AUG-2014

Andhra Pradesh 500034

0000IN30048410134129

102.00 20-AUG-2014

Andhra Pradesh 500035

0000IN30044111003570

42.00 20-AUG-2014

Andhra Pradesh 500035

0000IN30039413803515

42.00 20-AUG-2014

Flat No 102, Plot No 16 Sravanthi Andhra Pradesh 500035

Apts Huda Complex Kothapet
HYDERABAD
H NO 1-1-48/16A SHRINGERI
Andhra Pradesh 500035
COLONY KOTHAPET
HYDERABAD

0000IN30009511004312

102.00 20-AUG-2014

0000IN30039414186282

42.00 20-AUG-2014

SYED IQBAL MEHDI

SYED MUSHARAFF
MEHDI
CHIGURUPATI
VENKATA LAKSHMI
NAGA

NA

N UMA SHANKAR

N SOMANNA

P Chandrasekhar

P Omprakash

PRAMOD PADAL

P KISHORE

PAPA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

RAJESH KUMAR

KETAN LAL PATEL

Andhra Pradesh 500035

0000IN30169610268169

102.00 20-AUG-2014

RATNA KUMARI
YADDANAPUDI

YSR SAMBASIVA
PRASAD

Andhra Pradesh 500035

0000000000C2R0000174

432.00 20-AUG-2014

VIJAYA KUMAR V

SHAMBAIAH

11/9/39/E LAXMI NAGAR

COLONY D S N R, SAROOR
NAGAR HYDERABAD
HOUSE NO 7-64/1 HUDA
COLONY SAROORNAGAR (RR
DIST) HYDERABAD
11-6-115 POCHAMABAGH
SAROOR NAGAR HYDERABAD

Andhra Pradesh 500035

00001201090000613737

30.00 20-AUG-2014

10/ 29 NEW GADDIANNARAM

NEWGADDIANNARAM
RANGAREDDY
16 2 634 2 FLAT NO 203
JUDGES COLONY BACK SIDE
OF SATYANARAYANA
JEWELLERS MALAKPET
HYDERABAD
113 SRI KRUPA MARKET
MALAKPET HYDERABAD AP
H NO 18-154/VS/202 KAMALA
NAGAR ROAD NO-5
GADDIANNARAM HYDERABAD

Andhra Pradesh 500036

0000IN30223610685202

63.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30102220179472

42.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30102220121221

42.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30039414363966

102.00 20-AUG-2014

16-2-147/F/2C AKBAR BAGH

HYDERABAD
16-11-19/9 MALAKPET
HYDERABAD
16-11-19/9 MALAKPET
HYDERABAD
16 11 511 D 97 99 F NO 12
MUSARAM BAGH
SHALIVAHANANAGAR
HYDERABAD ANDHRA
PRADESH
16 11 511/D/52 SHALIVAHANA
NAGAR MOOSARAMBAGH
DILSUKHNAGAR, HYDERABAD

Andhra Pradesh 500036

0000IN30039414163723

42.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30039414361396

102.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30039414234693

102.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30051312504723

60.00 20-AUG-2014

Andhra Pradesh 500036

0000IN30102221124100

102.00 20-AUG-2014

BALA SRIDHAR RAO M NARSING RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BASANTI JAIN

RIKHAB CHAND JAIN

D VARALAXMI

D CHADRA SHEKAR

DONTINENI ARJUN
RAO

D DHARMA RAO

I MANJULA

I RANGA RAO

N RAJESH REDDY

N INDRASENA REDDY

NALLURI INDRASENA
REDDY
P SRINIVASA RAJU

RAM REDDY NALLURI

POLAPALLI SHYAM
KUMAR

RANGA PRASAD

R RANGANNA

RANGAIAH R

FLATNO 103 HNO 16 11 405/10 Andhra Pradesh 500036

MINIVITHA RESIDENCY SBI
OFFICERS COLONY
MOOSARAMBAGH HYDERABAD

0000IN30102220043901

102.00 20-AUG-2014

SHACHINDRA
RAJAVARAM

RADA KISHAN

16 11 16/N/19 PRASHANTH
NAGAR (WEST) MALAKPET
HYDERABAD

0000IN30021411066900

24.00 20-AUG-2014

GANDHIRAJU
PENUMATCHA

Andhra Pradesh 500036

First Name

Father/Husband First
Name

Address

State

SHARATH BABU
KOVELA

K SAMPATH KUMARA
CHARYA

Andhra Pradesh 500036

0000000000C2S0000251

504.00 20-AUG-2014

SRINIVASA RAO
MUPPANENI

VENKATESWARLU

Andhra Pradesh 500036

0000IN30066910168628

42.00 20-AUG-2014

V VENKATAIAH

V RAMAIAH

Andhra Pradesh 500037

0000IN30039414237794

102.00 20-AUG-2014

B SUBBA RAO

B C NANDAYYA

Andhra Pradesh 500038

0000IN30039410794541

102.00 20-AUG-2014

CH SUNITHA

CH HARINATH

PLOT NO-A/341 GREEN PARK

COLONY,6TH ROAD
SAROORNAGAR
HYDERABAD,A.P.
D NO 16-11-20/44 SALEEM
NAGAR MALAKPET
HYDERABAD
12-193 ADARSH NAGAR
OPPISTE I D P L COLONY
HYDERABAD
77/C S R NAGAR COLONY
HYDERABAD
HNO 8 3 167/D PLOT NO 35 &
36 FLAT NO 301
SRIKARSUBANJALI APTS
PHASE 1 KALYAN NAGAR,
HYDERABAD
84/A AVULA APTS FLAT NO
202 VENGAL RAO NAGAR
HYDERABAD A P
A-105 SAI SAI DATTA APART
EAST SRINIVAS COLONY
AMEERPET HYDERABAD
PLOT NO 14 PHASEI KALYAN
NAGAR HYDERABAD
LIGH-36/C, SRI SAI NILAYAM,
1ST FLOR NR BKG, APHB,
SRNAGAR, HYDERABAD,
ANDHRA PRADESH
2 RT 88 SANJEEVAREDDY
NAGAR HYDERABAD
PLOT NO 203 496 2RT POOJA
RESIDENCY S R NAGAR
HYDERABAD A P
P.NO.-50, F.NO.-G1, SRIRAM
VEN PLAZA SRINIVAS COLONY
EAST SMEERPET HYDERABAD

Andhra Pradesh 500038

0000IN30102220354994

102.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30102220525169

120.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30039411448044

42.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30021411192219

102.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30226911573113

9.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30039411334889

180.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30102220493012

54.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30174010204423

2,772.00 20-AUG-2014

CHIEF MANAGER RETAIL

Andhra Pradesh 500038
MATRIX ANDHRA BANK S R
NAGAR HYDERABAD
FLAT NO 403 114 115 B B R
Andhra Pradesh 500038
TOWERS 7 1 397/59 S R NAGAR
HYDERABAD

0000IN30044110355709

42.00 20-AUG-2014

0000IN30102220205652

42.00 20-AUG-2014

CHUNDRU
MURALIDHAR

CHUNDRU
SATYANARAYANA
MURTHY
KALIDINDI SREE RAMA K V S N RAJU
RAJU
KIRAN KUMAR
GOLUKONDA
KOTHURU V RAJEEV
CHOWDARY

RAMA RAO
GOLUKONDA
HANUMANTHA RAO
KOTHURU

NICHANAMETLA
SATYANARAYANA
S SRINIVASULU

SUBBARAYUDU

SURYA PRAKASH
DHARMAPURI

NARSING RAO
DHARMAPURI

TAMVADA
REJESWARA RAO

JAGANATHA RAO T

V HANUMANTHA RAO

LATE V NIRANJANA
RAO

VENKATA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

V S NAGI REDDY

SUBBA REDDY

E - 118, FLAT NO 201 MADURA

NAGAR SAI KRISHNA
RESIDENCY HYDERABAD

Andhra Pradesh 500038

0000IN30066910106975

42.00 20-AUG-2014

V SUDHAKAR

V SIVARAMAIAH

Andhra Pradesh 500038

0000IN30039414368314

60.00 20-AUG-2014

Andhra Pradesh 500038

0000IN30021410651756

42.00 20-AUG-2014

Andhra Pradesh 500039

0000IN30039414184746

90.00 20-AUG-2014

Andhra Pradesh 500039

0000IN30039414184998

102.00 20-AUG-2014

Andhra Pradesh 500039

0000IN30039414185056

102.00 20-AUG-2014

Andhra Pradesh 500040

0000IN30102220683742

102.00 20-AUG-2014

Andhra Pradesh 500040

0000IN30255810052044

42.00 20-AUG-2014

Andhra Pradesh 500042

0000IN30096610299617

42.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30039413529822

42.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30023911767587

6.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30039412044029

252.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30102220967742

42.00 20-AUG-2014

Andhra Pradesh 500044

00001302380000011571

90.00 20-AUG-2014

D NO 7-1-304/2/B 2ND FLOOR

SHANTI TALENT SCHOOL
BUILDING RAVINDAR NAGAR B
K GUDA S R NAGAR
HYDERABAD
VIJAY GANTI
LATE G K S SARMA
PLOT NO 63 F NO 102 SANT
MANSION MADHURA NAGAR
HYDERABAD
KISHORE KUMAR
RAMALINGAM G
H NO 3-100/1/1 SARASWATHI
GOSHIKONDA
NAGAR BODUPPAL
HYDERABAD
V MURALIDHAR
V VENKATRAMACHARY H NO 1-75/2 SRINIVAS NAGAR
BODUPPAL R R DIST
VIVEKANAND
V KRISHNA MURTHY
3-105/2/11 SRI LAKSHMI NAGAR
VEMUNOORI
COLONY BODUPPAL
HYDERABAD
MANAPAKA DAMODAR M KANNA BABU
11-80 V N COLONY PLOT NO
NAIDU
138 MOULALI MEER PET
HYDERABAD
VADAPALLI S S S
PS RAMACHARYULU
BLOCK III, FLAT NO.10 SAI
MAHALAKSHMI
KRUPA APTS MARUTI NAGAR,
MOULA ALI POST HYDERABAD
A.P.
SYAM BABU MUKIRI
SAMBAIAH MUKIRI
2- 1- 68 OPP APP SUB STATION
LAXMA REDDY COLONY
SECUNDRABAD (ANDHRA
PARDESH)
A R MADHUSUDHAN
LATE A C
B 30 F-11 MIG II BAGH
RAMCHANDER
LINGAMPALLY HYDERABAD
BHAIRAIAH
RAJAIAH ANAMPALLY 1 9 485 15 11 PLOT NO 95
ANAMPALLY
LALITHA NAGAR ADIKMET
HYDERABAD
D SAI VENKATA
D MURALI DHAR
FLAT NO-4 K P ENCLAVE
LAKSHMI
PRASHANTH NAGAR SHIVAM
ROAD NEW NALLAKUNTA
HYDERABAD
G JAIPAL YADAV
BALARAM
HIG I BLOCK II FLAT 3
BAGHLINGAMPALLY
HYDERABAD
GANDRA JYOTHI
GANDRA VENKAT
FLAT NO 317 SIRI SAMPADA
RAMANA REDDY
APTS VIDHYA NAGAR
HYDERABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

GOPU NAKSHATRA

GOPU MARREDDY

Andhra Pradesh 500044

0000IN30039414241215

120.00 20-AUG-2014

GOVIND RAO
JOSYULA

J H RAO

MIG-II BLOCK-18 FLAT NO-11

BAGH LINGAMPALLY
HYDERABAD
FLAT NO 115 BLOCK 1 HAPPY
HOME APARTMENTS NEW
NALLAKUNTA HYDERABAD

Andhra Pradesh 500044

0000IN30039411074739

42.00 20-AUG-2014

KALPANA REDDY
MEDAPALLI

RAVINDER MEDAPALLI 1-8-1/HIG 2 BLOCK 7 FLAT NO 7

BAGHLINGAMPALLI
HYDERABAD
MADDU PRAMOD
PLOT NO 17 BALAJI NAGAR
KRISHNA
NEAR RAMNAGAR GUNDU
HYDERABAD
M KRISHNA MURTHY
H NO 1 9 325/4/E 2ND FLOOR
RAMNAGAR GUNDU
VIDYANAGAR HYDERABAD
LATE N PERAIAH
H NO-2-1-196 TO 205 SIVA
GANGA ENCLAVE FLAT NO-204
NALLAKUNTA HYDERABAD

Andhra Pradesh 500044

0000IN30039413525714

102.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30039415016299

102.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30039410528070

102.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30039414226804

102.00 20-AUG-2014

KONDA SRILAXMI

M ASHOK KUMAR

N BALAKRISHNAIAH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

N SANJEEVA RAO

LATE N SUBBANNA

B/14/F12, HIG - II BAGH LINGAM Andhra Pradesh 500044

PARK CHIKKADAPALLI
HYDERABAD

0000IN30036010128856

102.00 20-AUG-2014

N SITAMMA

N BALAKRISHNAIAH

Andhra Pradesh 500044

0000IN30039414226812

102.00 20-AUG-2014

N VIJAYA MOULI

N R MOULI

2-1-283 FLAT NO-306 SAI

VISHNU APTS OLD
NALLAKUNTA HYDERABAD
2 2 1123 9 G NEW
NALLAKUNTA HYDERABAD AP

Andhra Pradesh 500044

0000IN30102220177869

48.00 20-AUG-2014

NAMA NAVEEN RAO

HANMANTHA RAO
NAMA

Andhra Pradesh 500044

0000IN30021412206688

21.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30267930262536

120.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30102220706237

42.00 20-AUG-2014

Andhra Pradesh 500044

00001201350000026896

102.00 20-AUG-2014

Andhra Pradesh 500044

0000IN30102220073815

60.00 20-AUG-2014

SRINIVAS REDDY
VUDUMULA
SRINIVASU

SUBHASREE
AMANCHERLA
TANGIRALA HANUMA
PRASAD

H NO MIG II B 7 F8
BAGHLINGAMPALLY
HYDERABAD ANDHRA
PRADESH
RAMA KRISHNA REDDY 1-8-725/B/4 NALLAKUNTA
VUDUMULA
HYDERABAD
KUMARA SWAMY
5 9 11 DR PATTABHI BHAVAN
ANDHRA BANK HEAD OFFICE
OL CELL SAIFABAD AP
MALLIKARJUNA RAO A G1, TIRUMALA ENCLAVE 2-21149/1 NEW NALLAKUNTA
HYDERABAD
VENKATESWARA RAO PLOT NO 9 H NO 12 11 2058
SBH COLONY OPP JAMAI
OSMANI RAILWAY STATION
HYDERABAD

First Name

Father/Husband First
Name

V J V N KUMARA
SARMA
YOGESHWAR
INAMDAR
CHANDRASEKHAR
BONTHU

LATE V V R SASTRY

S 2 SIVAM APTS PRASANTH

Andhra Pradesh 500044
NAGAR HYDERABAD
MANOHAR RAO
2/1/565/4/4 NALLAKUNTA VIDYA Andhra Pradesh 500044
INAMDAR
NAGAR HYDERABAD
MOHANARAO BONTHY 8-3-231/255/C, VENKATAGIRI,
Andhra Pradesh 500045
YOUSUFGUDA HYDERABAD, AP

0000IN30102220021315

42.00 20-AUG-2014

0000IN30169610268312

102.00 20-AUG-2014

0000IN30021410809746

300.00 20-AUG-2014

G DEVENDRA RAO

G NARASIMHA RAO

PAIDIPALLY RADHA
KRISHNA MURTHY
A PADMAVATHI

ADURI JOSEPH INNA

REDDY
AKKARAJU RAVI
KRISHNA
B VENKATESWARA
RAO
BADARI NARAYANA
MEDICHERLA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

402 MAHALAKSHMI ESTATE

PLOT NO 149 RAJEEV NAGAR
HYDERABAD
LATE P RAJAIAH
FLAT NO 402 BHASKARA
MANSION TAHIRUILLE
YOUSUFGUDA HYDERABAD
A V SREERAMA
PLOT NO-46 NMDC COLONY
MURTHY
LANE -2 EXTN EAST
ANANDBHAG MALKAJGIRI
SECUNDERABAD
ADURI RAYAPU REDDY PLOT NO 567 19 16 / 10
GOUTAM NAGAR MALKAJGIRI
HYDERABAD
A RAMA KRISHNA
492/B JAIL AREA RLY
QUARTERS VISAKHAPATNAM

Andhra Pradesh 500045

0000IN30018313512602

102.00 20-AUG-2014

Andhra Pradesh 500045

0000IN30102220527185

102.00 20-AUG-2014

Andhra Pradesh 500047

0000IN30039414413640

150.00 20-AUG-2014

Andhra Pradesh 500047

0000IN30102220965958

102.00 20-AUG-2014

Andhra Pradesh 500047

0000IN30039414380095

102.00 20-AUG-2014

NA

Andhra Pradesh 500047

0000IN30039411481315

27.00 20-AUG-2014

Andhra Pradesh 500047

0000IN30061010408010

102.00 20-AUG-2014

Andhra Pradesh 500047

0000IN30021411990586

15.00 20-AUG-2014

Andhra Pradesh 500047

0000IN30232410101770

30.00 20-AUG-2014

24-144/9 VIMLA DEVI NAGAR

MALKAJGIRI HYDERABAD
VENKATESWARA RAO H NO 24-32/3/1 PLOT NO 32
VISHNUPURI COLONY
MALKAJGIRI HYDERABAD
ERANTI SAILASREE
VANKADARI
FLAT NO. 405, 4-137,
NARAYANA SWAMY
SRISRINIVASA CLASSIC,
RAGHAVENDRA TALKIES LANE,
GEETA NAGAR, MALKAJGIRI,
HYDERABAD
KALAVATALA VISWAM KALAVATALA SUBBA
FLAT NO 132 KAMALAGIRI
RAO LATE
PLAZA R K NAGAR MALKAJGIRI
KOTA SARADA

NA

C/O SRI KSK SASTRY PLOT NO Andhra Pradesh 500047

45 H NO 13 1/5 OPP SAI
MALKAJGIRI FUNCTION HALL
SAIPURI COLONY HYDERABAD

0000IN30102210385368

24.00 20-AUG-2014

P VARA LAKSHMI

V S PATRUNI

H NO-18-274 MALIKARJUNA
NAGAR MALKAJGIRI
HYDERABAD

0000IN30039414177968

60.00 20-AUG-2014

Andhra Pradesh 500047

First Name

Father/Husband First
Name

Address

State

PRAKASH PATEL

LATE RAMNIK LAL

PATEL

C/O AVANTHIKA PRASHANT H

NO 24-143 FLAT NO 202 2ND
FLOOR PALLAVI ARCADE
ANANDBAGH MALKAJGIRI
SECUNDERABAD

Andhra Pradesh 500047

0000IN30039414390349

42.00 20-AUG-2014

SUSAN JOSEPH

SURAJ K ISRAEL

Andhra Pradesh 500047

0000IN30102220608557

360.00 20-AUG-2014

VIJAYA LAKSHMI
BARLA

GUDUPUDI VENKATA
JAGDISH

Andhra Pradesh 500047

0000IN30021413171981

75.00 20-AUG-2014

BURRA BERNARD
SHAW
CVIDYAVATHI

B L BANGARI BABU

10 282 7 1 VASANTHAPURI
COLONY MALKAJGIRI
HYDERABAD
H NO 25 40 46 1 2 RD NO 1
PLOT NO 47 ANATHA
SARASWATHI NAGAR EAST
ANAND BAGH HYDERABAD
1-9-243, FLAT NO - 40
RAMNAGAR HYDERABAD
QR.NO. E.W.S. II 84 M C H
COLONY EAST PARSIGUTTA
RAMNAGAR, HYDERABAD
DOOR NO-3-4-103/1/3,
RADHAKRISHNA
NAGAR,ATTAPUR,
HYDERGUDA,PO-RAJENDRA
NAGAR MANDAL,HYDERABAD,

Andhra Pradesh 500048

0000IN30139710037346

42.00 20-AUG-2014

Andhra Pradesh 500048

0000IN30102213364301

12.00 20-AUG-2014

Andhra Pradesh 500048

00001302590000159786

102.00 20-AUG-2014

M RAMAMOHANA RAO 3-4-183/VS/405 VIJAYA SATYA

RESIDENCY BESIDE USHA
MOHAN HOSPITAL, ATTAPUR,
HYDERGUDA, HYD
V K JAIN
H NO 2-4-73/22 ASHOK VIHAR
HOUSING SOCIETY NEAR B N R
APARTMENTS RING ROAD
UPPERPALLY RAJENDRA
NAGAR HYDERABAD
D B S NEELAMBARA
PLOT NO 82 RTC COLONY
RAO
MADINAGUDA HYDERABAD
SATYA PRASAD K
PLOT NO-7 JANSHI LAKSHMI
NIVAS HUDA OPP-VIDYA VANI
SCHOOL CHANDANAGAR
HYDERABAD

Andhra Pradesh 500048

00001301440000006448

42.00 20-AUG-2014

Andhra Pradesh 500048

0000IN30039414362792

102.00 20-AUG-2014

Andhra Pradesh 500049

0000IN30039413339719

132.00 20-AUG-2014

Andhra Pradesh 500050

0000IN30039413803479

306.00 20-AUG-2014

RAMLINGAM
ERUKULLA

Andhra Pradesh 500050

0000IN30021411757668

210.00 20-AUG-2014

NA

KAKARLAMUDI RATNA VENKATARATNAM

RADHIKA

M ROOPESH

MANJU JAIN

RAVINDRA DOODALA
MADHU BABU
KOGANTI

MADHUKAR E

1 9 19 164 A RAMNAGAR
BEHIND COMMUNITY HALL
HYDERABAD ANDHRA
PRADESH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

P SIVA RAMA SASTRY NA

2 132/6 ENGINEERS ENCLAVE Andhra Pradesh 500050

GANGA RAM CHANDANAGAR
POST HYDERABAD

0000IN30102213160203

102.00 20-AUG-2014

P SIVARAMA SASTRY

P VISWANADHA
SASTRY

2 132/6 ENGINEERS ENCLAVE Andhra Pradesh 500050

GANGARAM CHANDA NAGAR
HYDERABAD

0000IN30102220537115

102.00 20-AUG-2014

PANNAPURNA

NA

2 132/6 ENGINEERS ENCLAVE Andhra Pradesh 500050

GANGA RAM, CHANDRA NAGAR
POST HYDERABAD

0000IN30102213315588

102.00 20-AUG-2014

TEKMAL SANJEEVA
REDDY

HANUMANTA REDDY

Andhra Pradesh 500050

0000IN30102220663297

162.00 20-AUG-2014

TUNUGUNTLA
SULOCHANA

SAMBASIVA RAO T

PLOT NO 129 SHIRDI SAI

COLONY BEERAMGUDA
PATANCHERU MANDAL R C
PURAM MEDAK DIST
W/O T SAMBASIVA RAO G 103
SAI RAGHAVA ENCLAVE NEAR
SRI DEVI THEATER CHANDA
NAGAR HYDERABAD

Andhra Pradesh 500050

0000IN30044110403540

102.00 20-AUG-2014

Y INDIRA SWAMY

LATE Y VENKATA
SWAMY

H NO 6-30 CHANDA NAGAR

Andhra Pradesh 500050
RANGA REDDY DT HYDERABAD

0000IN30039414207529

102.00 20-AUG-2014

Y JYOTHSNA

S RAVI KUMAR

Andhra Pradesh 500050

0000IN30039413707566

102.00 20-AUG-2014

AMIT AGARWALA

SHYAM SUNDER
AGARWALA

Andhra Pradesh 500052

00001201370800001893

102.00 20-AUG-2014

B NAGESHWAR
REDDY

B YELLA REDDY

Andhra Pradesh 500053

0000IN30102220962666

42.00 20-AUG-2014

G RAVINDER

RAMA RAO

Andhra Pradesh 500053

0000IN30039414186258

42.00 20-AUG-2014

MAHESH PRASAD

GOKUL PRASAD

Andhra Pradesh 500053

0000IN30039413219835

45.00 20-AUG-2014

KANCHERLA RAJU

KANCHERLA DANAM

Andhra Pradesh 500054

0000IN30273410015209

42.00 20-AUG-2014

ELIJALA SRINIVAS

ELIJALA RAJAIAH

H NO 6-30 CHANDANAGAR
SERILINGAMPALLY NEAR BHEL
HYDERABAD
FLAT NO.417,LAXMINARAYAN
VILLA AMARGHAR X ROAD,
SHIVRAMPALLY HYDERABAD
H NO 18 2 550 FALAK NUMA
HYDERABAD ANDHRA
PRADESH
H NO 18-7-607/8/75 DANAIAH
NAGAR UPPUGUDA
HYDERABAD
18-7-514 KANDI KAL GATE
HYDERABAD
PLOT 618/G2 DEFENCE
COLONY SAINIKPURI PO
SESHASAI RESIDENCY
SECUNDERABAD
11-329 SANJAY GANDHI NAGAR
I D A JEEDIMETLA NEAR P N R
ITI SHAPUR NAGAR

Andhra Pradesh 500055

0000IN30039414140174

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

R V V L S PRADEEP
KUMAR

PRSV REPAKA

FLAT NO 215 D BLOCK SILVER

SPRINGS QUTHUBULLAPUR
HYDERABAD ANDHRA
PRADESH INDIA

Andhra Pradesh 500055

0000IN30051312405584

9.00 20-AUG-2014

KARUN KUMAR

KSVNARASIMHA RAO

32-70/26, GOKUL, PLOT NO.3

BANK COLONY
RAMAKRAISHNA PURAM
SECUNDERABAD
FLAT NO.104 SAI NILAYAM
APTS SEETHARAM NAGAR R K
PURAM PO NEEREDMET
SECUNDERABAD
BLOCK-14 FLAT NO-4
VIJAYANAGAR COLONY
HYDERABAD
BLOCK-14 F-4 VIJAYANAGAR
COLONY HYDERABAD

Andhra Pradesh 500056

00001201090000616611

66.00 20-AUG-2014

Andhra Pradesh 500056

0000IN30018310087230

42.00 20-AUG-2014

Andhra Pradesh 500057

0000IN30039414362985

42.00 20-AUG-2014

Andhra Pradesh 500057

0000IN30039414362993

42.00 20-AUG-2014

10-2-318/1196/A L G COLONY
HYDERABAD
FLAT NO 102DARBHA
RESIDENCY 72/3 RT OPP
MAHILAMANDALI VIJAYNAGAR
COLONY HYDERABADF

Andhra Pradesh 500057

0000IN30039414170532

42.00 20-AUG-2014

Andhra Pradesh 500057

00001201090000781446

102.00 20-AUG-2014

H NO 114/3RT VIJAYA NAGAR

COLONY HYDERABAD A P
C-45/4, LAB QUARTERS
KANCHANBAGH HYDERABAD
B 38/3 DRDO TOWN SHIP
QUARTERS KANCHAN BAGH,
HYDERABAD
FLAT NO 211 STAR SHELTER
APARTMENTS SAIDABAD MAIN
ROAD HYDERABAD
H NO 208/3RT MIG SAIDABAD
COLONY HYDERABAD A P

Andhra Pradesh 500057

0000IN30102220608514

72.00 20-AUG-2014

Andhra Pradesh 500058

0000IN30023911677665

30.00 20-AUG-2014

Andhra Pradesh 500058

0000IN30133019902090

60.00 20-AUG-2014

Andhra Pradesh 500059

0000IN30102220421329

42.00 20-AUG-2014

Andhra Pradesh 500059

0000IN30102220713915

60.00 20-AUG-2014

17 1 391/T/8 SARASWATINAGAR Andhra Pradesh 500059

SAIDABAD HYDERABAD

0000IN30102220078217

42.00 20-AUG-2014

H NO 17-1-383/IP/142/2
INDRAPRASTHA COLONY
SAIDABAD HYDERABAD

0000IN30039414166012

102.00 20-AUG-2014

VISHWANATH PANDEY NA

CHIDURALA
LOKANADHAM

CH VENKATAIAH

CHIDURALA VIJAYA
LAXMI

CHIDURALA
LOKANADHAM

M VIJAYA

M JAKKAIAH

P V VASANTHA KUMAR RAMA PRASAD

TADEPALLI VENKATA
RAMESH
JVSUBBARAO

LATE T RAMDASS

RAJANA
SATYANARAYANA

R KONDABBAI

ANCHA REETA
KUMARI

A SAMBASIVA RAO

IDARAPALLI KRISHNA

I SATYANARAYANA
MURTHY

NAGAMANI K

SESHAGIRI RAO K

RKMJONNALAGADDA

R KARUNAKAR REDDY R SUDHAKAR REDDY

PINCode Folio Number of Securities

Andhra Pradesh 500059

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

R RATNAKAR REDDY

R SUDHAKAR REDDY

Address

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 500059

0000IN30039414263760

102.00 20-AUG-2014

Andhra Pradesh 500060

0000IN30102220613812

42.00 20-AUG-2014

Andhra Pradesh 500060

0000IN30232410259923

42.00 20-AUG-2014

M JANARDHAN REDDY 17 1 382 B 47 BHANU

NAGAR CHAMPAPET
HYDRABAD
SAGAR LAXMI VADALI RANA MOHANA RAO
W/O RAMA MOHANRAO
ACCOUNTANT H NO 15-22
KODANDARAM NAGAR P&T
COLONY DILSUKH NAGAR
HYDERABAD
SRIDEVI
RAMAKOTESWARA
FLAT NO 203 MODERN HOMES
CHENNAMSETTI
RAO SURINEEDI
CHAITANYAPURI NEAR
CHAITANYA HIGH SCHOOL
HYDERABAD
SWATHI GUMMADI
J R GUMMADI
FLAT NO-302 SAI TEJA
APARTMENTS CHAITANYAPURI
DILSHUKNAGAR 5TH CROSS
ROAD HYDERABAD

Andhra Pradesh 500060

0000IN30102220965013

102.00 20-AUG-2014

Andhra Pradesh 500060

0000000000C2S0000197

702.00 20-AUG-2014

Andhra Pradesh 500060

00001202990004367607

3.00 20-AUG-2014

Andhra Pradesh 500060

0000IN30039414166246

72.00 20-AUG-2014

AVALUR VENKATA
RAMANA

A RAMA MURTHY

Andhra Pradesh 500061

0000IN30102220470739

42.00 20-AUG-2014

KAMBALURU
RAJASEKHAR

KAMBALURU
CHINNAIAH

Andhra Pradesh 500061

0000IN30021410998608

3.00 20-AUG-2014

SRIDHAR VOORE

VENKAIAH VOORE

Andhra Pradesh 500061

0000IN30021410820791

102.00 20-AUG-2014

SUPRIYA KODIMELA

RAMESH KODIMELA

Andhra Pradesh 500061

0000IN30039414184859

60.00 20-AUG-2014

T N V ARUN KUMAR

T N VENKATESWAR
RAO
V SRIRAM MEHER
PAPA RAO

Andhra Pradesh 500061

0000IN30039414324148

102.00 20-AUG-2014

Andhra Pradesh 500061

0000IN30226910463561

3.00 20-AUG-2014

KRISHNA KAMEPALLI
MENGA BALA
SRIDHAR RAO

NO-17-1-383/IP/142/2
INDRAPRASTHA TOWNSHIP
SAIDABAD HYDERABAD
KAMEPALLI KOTAIAH
1 6 17 CHAITANYAPURI
HYDERABAD, AP
MENGA NARSING RAO H NO 10-29 NEW
GADDIANNARAM COLONY
DILSUKHNAGAR HYDERABAD

State

MOTKAR NARESH
CHANDRA REDDY

VETCHA PADMA SRI

104 SMR COMPLEX

BOUDHANAGAR
SECUNDERABAD
12 10 587/50/1 FLAT NO 2
KRISHNASAI TOWERS
INDIRANAGAR COLONY
STREET NO 3 WARASIGUDA
SECUNDERABAD
11/3/387/2/D/2 SF 3 SECULAR
HOMES SRINIVAS NAGAR
SECUNDERABAD
12-10-416/B/1
SEETHAPHALMANDI
SECUNDERABAD
12-11-1532 BOUDHA NAGAR
SECUNDERABAD
12 10 336 8 2 SEETHAFAL
MANDI, SECUNDERABAD,
HYDERABAD, ANDHRA
PRADESH

First Name

Father/Husband First
Name

Address

M A PAUL

M MESHAK LATE

0000IN30232410289158

60.00 20-AUG-2014

M MADHU SUDHAN
REDDY

CHENNA REDDY

0000IN30051311880767

15.00 20-AUG-2014

M V KUTUMBA RAO

MAKKAPATI
SESHAGIRI RAO

H NO 19-96/1 G BLOCK COLONY Andhra Pradesh 500062

DR A S RAO NAGAR
HYDERABAD
C/O TS VENU GOPAL RAO PLOT Andhra Pradesh 500062
NO 11 P VIJAYPURE COLONY
SAINIKPURI ECIL POST
HYDERABAD ANDHRA
PRADESH
30-265/20/J-5/104 FLAT NO 104 Andhra Pradesh 500062
SHALIVAHANA RESIDENCY
SAINATHPURAM OLD
SAFILGUDA HYDERABAD

0000IN30192630288631

72.00 20-AUG-2014

POTLURI
PANDURANGA RAO

POTLURI NAGAIAH

Andhra Pradesh 500062

0000IN30102220460150

102.00 20-AUG-2014

DAPHNE KHAN

NA

C/O NAVABHARAT CO OP
URBAN BANK LTD LIG A6 DR A
S RAO NAGAR KAPRA
HYDERABAD (AP)
H NO 5 9 22/1/11 HILL FORT
ADARSH NAGAR HYDERABAD

Andhra Pradesh 500063

0000IN30102213202856

102.00 20-AUG-2014

Andhra Pradesh 500063

0000IN30286310053756

168.00 20-AUG-2014

Andhra Pradesh 500063

0000IN30102220187704

102.00 20-AUG-2014

Andhra Pradesh 500063

0000IN30044111019342

12.00 20-AUG-2014

Andhra Pradesh 500063

0000IN30102213129528

102.00 20-AUG-2014

Andhra Pradesh 500064

0000IN30115112367887

102.00 20-AUG-2014

Andhra Pradesh 500068

0000IN30131321079572

102.00 20-AUG-2014

Andhra Pradesh 500068

00001203840000275678

15.00 20-AUG-2014

Andhra Pradesh 500070

0000IN30102220500094

102.00 20-AUG-2014

GAJAVELLI SHYAMALA GAJAVELLI

DEVI
RAJAGOPAL
HANUMANDAS KARWA LAXMINARAYAN
KARWA

5-9-22/38 D ADARSH NAGAR

HYDERABAD A.P
FLAT NO 13 H NO 5 9 22/A/1
MAHESHWARI RESIDENCY
SHAPOORWADI ADARSH
NAGAR, HYDERABAD
MAMILLAPALLI SRI
VENKATESWARA RAO AAO LIC OF INDIA CRM DEPT IV
VIJAYALAKSHMI
S
FLOOR ZONAL OFFICE
SAIFABAD HYDERABAD
MOHD ABDUL MAJEED NA
296 ADARSHNAGAR
KHAN
ADARSHNAGAR
ADARSHNAGAR HYDERABAD
JITENDER KUMAR
KISHANGOPAL
H NO 20/1/313/A KOKA BAZAR
JHAWAR
JHAWAR
HYDERABAD
KRISHNA MOHAN K R ANJANEYA VARA
FLAT NO W 1 SWETHA
PRASAD RAO K
ELEGANCE BEHIND BIG BAZAR
V GUARD ST SRI LAKSHMI
NAGAR COLONY LB NAGAR
HYDERABAD
SOUMYA ARUN
SRINIVASAN
H.NO.-3-15-K.2/101 SAHARA
KUMAR
VIJAYARAGHAVAN
STATES, MANSOORABAD
WARD NO-8, L. B. NAGAR
RANGA REDDY
A JHANSI LAKSHMI
P SIVARAMA PRASAD S2/C 14 H NO 6 3 1521
SACHIVALAYA NAGAR
VANASTHALIPURAM
HYDERABAD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

ABDUL SATTAR

CHANGI SHA

ROAD NO I 4 6 78/122 HIG

PHASE IV VASANTHALIPURAM
HYDERABAD ANDHRA
PRADESH

Andhra Pradesh 500070

0000IN30021412545501

15.00 20-AUG-2014

B A L SATYAVATHI

Andhra Pradesh 500070

00001201320000575447

30.00 20-AUG-2014

Andhra Pradesh 500070

0000IN30039413082182

42.00 20-AUG-2014

Andhra Pradesh 500070

0000IN30039414199359

42.00 20-AUG-2014

Andhra Pradesh 500070

0000IN30102220332652

60.00 20-AUG-2014

Andhra Pradesh 500070

0000IN30039411032717

102.00 20-AUG-2014

Andhra Pradesh 500070

0000IN30232410738895

24.00 20-AUG-2014

DARBE RAM DAS

MOHAMMADI
NAAZNEEN

RAMESH PATIL

SAI KRISHNA
POLISETTI
THADI RAMA SUBBA
REDDY

C/567 N G O COLONY SECTOR

4 VANASTHALI PURAM
HYDERABAD
KRISHNA RAO
C/O S MOHAN REDDY PLOT NO113 AND 114 DOOR NO-5-4-22/A
VANASTALIPURAM
HYDERABAD
MOHD ABDUL RAHEEM PLOT NO-6 H NO-5-4-96/4/2
NEAR ST BEDES HIGH SCHOOL
KAMALANAGAR
VANASTHALIPURAM
HYDERABAD
ANNARAO PATIL
C 456 NGOS COLONY
VANASTHALIPURAM
HYDERABAD A P
NAGA BHUSHANAM
6-5-30/9 TYPE II S F COLONY
POLISETTI
VANASTHALIPURAM
HYDERABAD
T SUBBA REDDY
C/O D V SESHA REDDY PLOT
NO 592 , ROAD NO 11 VAIDEHI
NAGAR, VANASTHALIPURAM
HYDERABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

V KAVITHA

A RAJKIRAN

H NO 6 5 173 TYPE 2 88 SELF Andhra Pradesh 500070

FINANCE COLONY NGOS
COLONY VANASTHALI PURAM
HYDERABAD

0000IN30102221294758

18.00 20-AUG-2014

V LAXMAN RAJU

V SIDDIRAMULU

0000IN30039414675315

102.00 20-AUG-2014

A HYMAVATHI

A KRISHNA MURTHY

PLOT NO 9 AND 10 BESIDE

Andhra Pradesh 500070
RYTHU BAZAR BAKERS DEN
VANASTHALIPURAM
HYDERABAD
FLAT NO 103 ADITYA ENCLAVE Andhra Pradesh 500072
6TH PHASE KPHB
KUKATPPALY HYDERABAD
NEAR BRINDAVAN COLONY
Andhra Pradesh 500072
FLAT NO 203 LAHARI ENCLAVE
NIZAMPET ROAD
HYDERNAGAR KUKATPALLY
HYDERABAD

0000IN30102220967156

102.00 20-AUG-2014

0000IN30102220251975

600.00 20-AUG-2014

ARUMALLA SIVA RAMA ARUMALLA TATI

KRISHNA REDDY
REDDY

First Name

Father/Husband First
Name

Address

State

B SUBBA REDDY

NA

HNO 3 422 NEAR V S K HIGH

SCHOOL SRIKRISHNA NAGAR
KUKATPALLY HYDERABAD

Andhra Pradesh 500072

0000IN30102220106802

102.00 20-AUG-2014

PLOT NO 8A, ADDAGUTTA

Andhra Pradesh 500072
SOCIETY (WESTERN HILLS),
OPP JNTU KUKATPALLY
HYDERABAD
HIG-482 AND 511 FLAT NO 601 Andhra Pradesh 500072
PRASANKA ENCLAVE VITH
PHASE KPHB COLONY
KUKATPALLY HYDERABAD
FLAT NO-301 VENU RESIDENCY Andhra Pradesh 500072
MIG-612 KPHB COLONY NEAR
KPHB COMMUNITY HALL
HYDERABAD

0000IN30232410236755

30.00 20-AUG-2014

0000IN30039411515167

102.00 20-AUG-2014

0000IN30039414237859

171.00 20-AUG-2014

MIG-II, 173, SECOND FLOOR

9TH PHASE KPHB COLONY,
KUKATPALLY HYDERABAD
MIG-129 BALAJI NAGAR
KUKATPALLY HYDERABAD
2 22 307 27 C/O MAMATHA
PHARMACY OPP SHIVA
PARVATI THEATRE KPHB
MAMATHA HOSPITAL CAMPUS
HYDERABAD ANDHRA
PRADESH
406-B, SURYA JYOTHI APTS
MIG 4thN PHASE KPHB COLONY
HYDERABAD
NO. 406-B SURYA JYOTI APTS
G 4th PHASE, KPHB COLONY
KUHATPALLY
FLAT NO 406 'B' BLOCK
SURYAJYOTHI APTS HIG 6TH
PHASE HYDERABAD
FLAT 406-B, SURYA JYOTHI
APTS HIG 383 & 384, 6th PHASE
KPHB HYDARABED
FLAT NO 105 PADMAVATHI
VILLA A S RAJU NAGAR OPP K
P H B HYDERABAD A P
F NO 402 ARCHANA TOWR'S
6TH PHASE KPHB KUKATPALLY
HYDERABAD

Andhra Pradesh 500072

0000IN30232410016535

42.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30061010439470

60.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30021412773403

9.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30061010771079

102.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30061010770921

102.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30061010373847

288.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30061010771003

102.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30102220522509

102.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30039414135168

102.00 20-AUG-2014

BALASWAMY MADALA BASAVAIAH

CH VENKATA RAJU

CH SATYANARAYAN
RAJU

CHERUKU HARI
KISHAN RAO

CH SYDARSGAB RAO

D SATYA SRINIVASA
RAO

SEETHAPPA

GADDAM
PUNDAREEKAM
GAJAWADA VINOD
KUMAR

NA

GAMINI GAYATRI

GAMINI NAGENDER
RAO

GAMINI JAGADEESH

GAMINI NAGENDRA
RAO

GAMINI NAGENDRA
RAO

NA

GAMINI SOMA SUBBA

LAKSHMI

GAMINI NAGENDRA
RAO

K SATYAVATI

K V S RAJU

K SUSEELA

K SHIVA RAMI REDDY

GAJAWADA
PRABHAKAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

MUTHYALA MOHAN
KRISHNA
N SARAVANA
KRISHNAN

M SRIRAMULU

614 HMT HILLS OPP JNTUC,

KPHB HYDERABAD
H NO 8-3-841 FLAT NO 101
AKSHAYA APTS YELLAREDDY
GUDA HYDERABAD ANDHRA
PRADESH

Andhra Pradesh 500072

0000IN30066910106473

60.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30021413005855

3.00 20-AUG-2014

P MRUTHYUNJAYA

P RAJAMOULI

Andhra Pradesh 500072

0000IN30051312489300

6.00 20-AUG-2014

Andhra Pradesh 500072

00001202990003061909

30.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30044111010704

60.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30039414173287

42.00 20-AUG-2014

Andhra Pradesh 500072

0000IN30102220153413

42.00 20-AUG-2014

PANDURANGAM
TODUPUNURI
PATTI RAVINDRA
REDDY
PRITAM KUMAR
MUPPURI
RAMA MURTY
VEDULLAPALLI

NARAYANASAMY

PLOT NO 90 H NO 10/95/2 ST
NO 10 HMT NAGAR NACHARAM
HYDERABAD ANDHRA
PRADESH
SEKARAIAH
15 24 27/12 1ST PHASE OPP
TODUPUNURI
EWS 5 K P H B WARD 40
HYDERABAD
PATTI VENKAT REDDY PLOT 263 JALA VAYU VIHAR
KUKAT PALLY HYDERABAD
HANUMANTHA RAO M FLAT NO 220/1 PANCHAVATI
HOME PRAGATHI NAGAR
KUKATPALLY RANGAREDDY
V VENKATA RAO
FLAT NO 314 SESHADRI 7
HILLS APTS KUKATPALLY
NIZAMPET ROAD HYDERABAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RANGINEENI
YASODHARA VARMA

RANGINEENI
SATYANARAYANA
RAJU

PLOT NO 296 VASANTHNAGAR Andhra Pradesh 500072

COLONY HYDERNAGAR
KUKATPALLY, HYDERABAD

0000IN30102220965687

60.00 20-AUG-2014

S ANJANEYULU

VISWA MOHIN

FLAT NO 1 BHAGYANAGAR
Andhra Pradesh 500072
COLONY SWAGRUHA E BLOCK
KUKATPALLY HYDERABAD

0000IN30021411524269

90.00 20-AUG-2014

SATYANARAYANA
VENKATA PALLELA

SUBBARAO PALLELA

304 CLASSIC SADAN PLOT NO- Andhra Pradesh 500072

196-197 JAYANAGAR BESIDE
BHAGYANAGAR COLONY OPP
KPHB HYDERABAD

0000IN30039414360289

102.00 20-AUG-2014

SRI USHA RANI

INNAMURI

JAYANTHARAO

PLOT NO 25 ESSWAR VILAS

Andhra Pradesh 500072
NIZAMPET ROAD KUKATPALLY
HYDERABAD
FLAT 102 BLOCK 27 RAIN TREE Andhra Pradesh 500072
PARK MALAYSIAN TOWNSHIP,
KPHB HYDERABAD

00001202990002343855

15.00 20-AUG-2014

0000IN30039414191544

102.00 20-AUG-2014

SRIKANTH PRAHLAD P P GOPAL

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SURE SRILATHA

SRINIVASA RAO

F NO 202 VINAYAKA
RESIDENCY SEVE
VENKATESWARA TEMPLE
NIZAMPET ROAD HYDERABAD

Andhra Pradesh 500072

0000IN30044111010317

102.00 20-AUG-2014

T V MADHAVI LATHA

T S CHAKRAVARTHY

4 35 482 PLOT NO 107 II

FLOOR MADHAVARAMNAGAR
COLONY ALLWYN COLONY
PHASE I, KUKATPALLY
HYDERABAD

Andhra Pradesh 500072

0000IN30102221129898

126.00 20-AUG-2014

TARAKA RAMA RAO

MUTYALA

SATYANARAYANA

Andhra Pradesh 500072

0000IN30039414209768

42.00 20-AUG-2014

V UMA MAHESHWAR
RAO

V BASAVA RAMAIAH
LATE

Andhra Pradesh 500072

0000IN30102220960592

102.00 20-AUG-2014

VENKATA
SUBRAHMANYA
GUPTA

NAGESWARA RAO
PULAVARTHI

H NO 47 ENVIRON ENCLAVE
SAI BABA NAGAR COLONY
KUKATPALLY RENGAREDDY
DIST HYDERABAD
FLAT NO 103 KAVYA
RESIDENCY PLOT NO 30
SHESHADRI NAGAR
KUKATPALLY HYDERABAD
H NO 502 NCL TUNGABHADRA
HOMES NIZAMPET ROAD
KUKATPALLY, HYDERABAD

Andhra Pradesh 500072

0000IN30102220254020

30.00 20-AUG-2014

ANAND NARAGANI

N GANESHWARA RAO

Andhra Pradesh 500073

0000IN30039410641649

42.00 20-AUG-2014

DEVI SRI T

LAXMINARAYANA T

Andhra Pradesh 500073

0000IN30273410006343

102.00 20-AUG-2014

PADMAVATHI
YENUGULA

CHENNA REDDY
YENUGULA

Andhra Pradesh 500073

0000IN30021412590082

27.00 20-AUG-2014

PRABHAKARA
RAOYALAVARTI

PRAKASA
RAOYALAVARTI

Andhra Pradesh 500073

0000IN30286310001542

15.00 20-AUG-2014

V AVANTHI

NA

8-3-1027/102 Y R GUDA
SRINAGAR COLONY
HYDERABAD
8-3-318/11/16 FLAT NO 101 R K
RESIDENCY JAI PRAKASH
NAGAR YELLAREDDY GUDA
HYDERABAD
FLAT NO 101 PLOT NO 76
SHALIVAHANA NGR
YELLAREDDY GUDA
HYDERABAD ANDHRA
PRADESH
206 MYHOME MADHUBAN
APARTMENT SRINAGAR
COLONY AMEERPET
HYDERABAD
H NO 251 KAMALAPURI
COLONY PHASE II SRINAGAR
COLONY HYDERABAD

Andhra Pradesh 500073

0000IN30102213657711

114.00 20-AUG-2014

K SESHAGIRI RAO

K V SUBBA RAO

FLAT NO 301 PARIMALA

CASTLE SBHCOLONY
VENTURE 1 L B NAGAR,
HYDERABAD

Andhra Pradesh 500074

0000IN30102220075917

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KOTESWARA RAO
CHUMBALKAR

KRISHNAMOORTHY
RAO CHUMBALKAR

Andhra Pradesh 500074

0000IN30102220315288

78.00 20-AUG-2014

PUTTAM REDDY
SNEHALATHA REDDY

P DAYAKARA REDDY

Andhra Pradesh 500074

0000IN30102221214858

30.00 20-AUG-2014

RAJESHWARYV

PRABHAKARV

Andhra Pradesh 500074

0000IN30169610211192

150.00 20-AUG-2014

SUSEELA BAI
CHUMBALKAR

KOTESWARA RAO
CHUMBALKAR

Andhra Pradesh 500074

0000IN30102220316370

102.00 20-AUG-2014

YALAMANCHILI
SREELATHA

YRAVI KUMAR

PLOT NO 113 MIG TYPE II 9TH

PHASE KPHB COLONY
HYDERABAD
W/O P DAYAKARA REDDY
QUARTER NO 2 L B NAGAR
RANGAREDDY DIST COURT
COMPLEX HYDERABAD
H.NO.5-5-521
ABHYUDAYANAGAR
CHINTALKUNTA, P.O.LBNAGAR
HYDERABAD
PLOT NO 113 MIG TYPE II 9TH
PHASE KPHB COLONY
HYDERABAD
18-136 SANKARAMMA COLONY
MAITRIPURAM,KARMANGHAT
HYDERABAD

Andhra Pradesh 500074

00001201350000025816

120.00 20-AUG-2014

K ANURADHA

K PRASADA RAJU

Andhra Pradesh 500075

0000IN30039414175472

12.00 20-AUG-2014

HANUMANTHA RAO
GUDIPATI
YELAMANCHILI
SUMANA

LATE KRISHNA
MURTHY
YELAMANCHILI
ATCHYUTA RAMAIAH

Andhra Pradesh 500076

0000IN30102220188867

150.00 20-AUG-2014

Andhra Pradesh 500076

0000IN30286310001495

102.00 20-AUG-2014

AVINASH BIYANI

R K BIYANI

F NO 102 SAI KESAVA PLOT NO

27 AND 28 J P NAGAR
YOUSUFGUDA HYDERABAD
1 49 SNEHAPURI COLONY
NACHARAM HYDERABAD A P
C/O Y.LALITHA, FLAT NO-102
M.R.HOMES, STREET NO-3
BHAVANI NAGAR, NACHARAM
HYDERABAD
6-21/1/1, SRINIVASA COMPLEX
MOOSAPET HYDERABAD

Andhra Pradesh 500078

0000IN30102220777863

102.00 20-AUG-2014

A SRINIVAS

A SAMBAIAH

Andhra Pradesh 500079

0000IN30039414387859

102.00 20-AUG-2014

L SRINIVAS

L RMAM

Andhra Pradesh 500079

0000IN30039412754358

42.00 20-AUG-2014

R RAGHURAMA
SUBRAMANIAN

S R RAMANATHAN

Andhra Pradesh 500080

0000IN30021411635079

204.00 20-AUG-2014

RAMA MOHANA RAO

GONUGUNTLA

SREE RAMULU
GONUGUNTLA

Andhra Pradesh 500080

0000IN30223610558915

15.00 20-AUG-2014

V R PATTABHI
RAMAIAH

V RAMALINGIAH

PLOT NO 3 SAINAGAR
JILLALAGUDA R R DIST
7-171/1 MARUTHI NAGAR
CHAMPAPET HYDERABAD
INNOVA SOLUTION INDIA PVT
LTD ROAD 10 SRI DURGA
TOWERS BANJARAHILLS
HYDERABAD ANDHRA
PRADESH
96 SBI COLONY GANDHI
NAGAR HYDERABAD ANDHRA
PRADESH
FLAT NO 2 P T COLONY
CANARA BANK APTS NO 58
GANDHI NAGAR HYDERABAD

Andhra Pradesh 500080

0000IN30102220677138

180.00 20-AUG-2014

First Name

Father/Husband First
Name

AMEETA P PERSHAD

PRADEEP A PERSHAD SAINEH PLOT NO 720 SRI

SWAMY AYYAPPA SOCIETY
MADHAPUR CYBERABAD
HYDERABAD
DR P C SHUKLA
1/115 VIKAS NAGAR UTTAR
PRADESH LUCKNOW
SANT KUMAR SINGH
CORDYS R AND D INDIA PVT
LTD VENUNBURG IT PARK
PLOT NO 17 SOFTWARE UNITS
LAYOUT MADHPUR
HYDERABAD ANDHRA
PRADESH
NA
QUAL COMM INDIA PVT LTD
TRANSIT BUILD WING B MIND
SPACE CYBERABAD SURVEY
NO 64 HIGH TECH CITY

Andhra Pradesh 500081

0000IN30102221376999

42.00 20-AUG-2014

Andhra Pradesh 500081

0000IN30051310780417

42.00 20-AUG-2014

Andhra Pradesh 500081

0000IN30051313305586

9.00 20-AUG-2014

Andhra Pradesh 500081

00001202990004304166

30.00 20-AUG-2014

SUBBARAO
PADMANABHUNI

Andhra Pradesh 500081

00001201090001482987

102.00 20-AUG-2014

Andhra Pradesh 500081

0000IN30021411360083

60.00 20-AUG-2014

Andhra Pradesh 500081

0000IN30051312632737

3.00 20-AUG-2014

Andhra Pradesh 500081

0000IN30039414237743

102.00 20-AUG-2014

Andhra Pradesh 500082

0000IN30021411822395

30.00 20-AUG-2014

Andhra Pradesh 500082

0000IN30039411417849

51.00 20-AUG-2014

Andhra Pradesh 500082

0000IN30021412674576

3.00 20-AUG-2014

ANKUR SHUKLA
CHANDRA BHUSHAN
KUMAR

ELIPE VEERA
VENKATA
SATYANARAYA

PADMANABHUNI
JAGADEESH
SUBBARAO
SIVA KUMAR
JAYARAMAN
SRINIVAS DODAMANI

VIDHYA SATHYA
MURTHY

NEERU JAIN

PONNANA KALYAN
RAO
SHIVA KUMAR
YADAGIRI

Address

TANLA SOLUTIONSLIMITED,
TANLA TECHNOLOGY CENTRE,
HITECHCITY ROAD,
MADHAPUR, HYDERABAD
KRISHNASWAMY
D BLOCK 4TH FLOOR NORTH
JAYARAMAN
WING CYBER GATEWAY
MADHAPUR HYDERABAD AP
VENEKANNA RAMAPPA MOTOROLA INDIA PVT LTD
DODAMANI
PLOT NO 12 HITEC CITY
LAYOUT MADAPUR
HYDERABAD ANDHRA
PRADESH
SATHYAMURTHY
CORDYS R AND D PLOT NO-17
MAMUNDI
AURIGA BLOCK SOFTWRE UNIT
LAYOUT MADHAPUR
VANANBURG 17 PARK
HYDERABAD
KESHRIMAL SETHIA
FLAT NO 205 K N ENCLAVE B
BLOCK GYAN BAGH COLONY
HYDERABAD ANDHRA
PRADESH
LATE P S RAO
ENGINEER (PROJECTS) NFCL
NAGARJUNA HILLS
PANJAGUTTA HYDERABAD
CHANDRAMOULI
DNO 6 3 668 10 FLAT NO 102
YADAGIRI
SATYA DURGA APARTMENTS
DURGA NAGAR COLONY
PUNJAGUTTA HYDERABAD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

K NALINI

DR K MUKKANTI

W/O PROF K MUKKANTI A2/3

JNTU STAFF QRTS JNTU
CAMPUS KPHB COLONY,
HYDERABAD
PLOT NO 185 5 9 277 SHALI
GARDENS YAPRAL
SECUNDERABAD
D NO 4-4-214 INDERBAGH
SULTAN BAZAR HYDERABAD
H NO 1 1 336/126 VIVEKNAGAR
CHIKKADPALLY HYDERABAD

Andhra Pradesh 500085

0000IN30102220968413

102.00 20-AUG-2014

Andhra Pradesh 500087

0000IN30102220458534

102.00 20-AUG-2014

Andhra Pradesh 500095

0000IN30061010760685

42.00 20-AUG-2014

Andhra Pradesh 500095

0000IN30102220096892

42.00 20-AUG-2014

HOTAL MANASA BANK STREET

KOTI HYDERABAD
H NO 12 11 1315/1 R V NAGAR
WARASIGUDA
SECUNDERABAD
D NO 12-10-590/81-82
SEETHAFALMANDI
SECUNDERABAD
12/2RT VIJAYANAGAR COLONY
HYDERABAD
C 310 KANTISIKHARA
SOMAJIGUDA HYDERABAD
H NO 6-3-596/21/9/11 FLAT NO28 SRI SAI APARTMENTS
ERRAMANZIL VENKATA
RAMANA COLONY ROAD
HYDERABAD
H NO-16-2-752/115 SAIRAM
COLONY SAIDABAD
HYDERABAD
H NO 5 7 DURGANAGAR
COLONY DILSHUKNAGAR
HYDERABAD
C/O MAJOR S V S RAJU (RETD)
GENERAL
MANAGER,NEWTRONICS PVT
LTD PLOT NO 34 ELECTRONICS
ESTATE KUSHAIGUDA
HYDERABAD
C/O MAJOR S V S RAJU (RETD)
GENERAL
MANAGER,NEWTRONICS PVT
LTD PLOT NO 34 ELECTRONICS
ESTATE KUSHAIGUDA
HYDERABAD

Andhra Pradesh 500195

0000IN30102220184261

102.00 20-AUG-2014

Andhra Pradesh 500361

0000IN30102220419143

42.00 20-AUG-2014

Andhra Pradesh 500361

0000IN30232410318529

42.00 20-AUG-2014

Andhra Pradesh 500457

0000IN30039410813445

102.00 20-AUG-2014

Andhra Pradesh 500482

0000IN30102220149716

42.00 20-AUG-2014

Andhra Pradesh 500482

0000IN30039414363369

102.00 20-AUG-2014

Andhra Pradesh 500659

0000IN30039415662133

30.00 20-AUG-2014

Andhra Pradesh 500660

0000IN30102220474575

102.00 20-AUG-2014

Andhra Pradesh 500762

0000000000C2K0000271

252.00 20-AUG-2014

Andhra Pradesh 500762

0000000000C2S0000162

252.00 20-AUG-2014

K B VINAYA VASANTHI K B BALA MURTHI

A PADMAJA

A SRINIVASULU

P RAJESWARI

D VIRINCHI

B K PRAKASH

BEEJADI KRISHNAIAH

MALLAPURAM
RAMESH KUMAR

M VEERIAH

TERALA
YEKAMBARAM

SATHAIAH LATE

D V V SAI KUMAR

LATE D POLISETTY

M SULOCHANA

M SRINIVASA RAO

P B T SUNDARI

P RAVISHANKER

ANDUGULA
SUDHAKAR

A LAXMAN RAO

A SUMANA

N SURESH BABU

KRISHNA RAJU SAGI

S S RAJU

SRINIVASU RAJU SAGI S S RAJU

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VASANTHA LAKSHMI
KAZA

SRINIVAS APRASAD K

FLAT NO 105 SAIKRIAN DELUXE Andhra Pradesh 500873

APARTMENTS SRINAGAR
COLONY HYDERABAD

0000IN30267931662097

102.00 20-AUG-2014

SRINIVAS REDDY

SRI NARSI REDDY

H NO 8 7 65 POCHAMMA
Andhra Pradesh 501141
TEMPLE TANDUR R R DIST A P

0000IN30102220492946

42.00 20-AUG-2014

GNDHANANJAYA
KUMAR

GNAGENDRAPPA

0000IN30037810161662

378.00 20-AUG-2014

SHASHI KIRANS

SUBASH CHANDERS

0000IN30169610300842

102.00 20-AUG-2014

BAKKAPPA K

NA

1-108/3 STREET NO 2, BHAVANI Maharashtra

501507
NAGAR, NACHARAM
HYDERABAD
H.NO.4/8/117, MANJIRA NAGAR Andhra Pradesh 502001
SANGAREDDY MEDAK
DISTRICT
H NO 25-35-8/C RAMACHANDRA Andhra Pradesh 502032
REDDY NAGAR
RAMACHANDRAPURAM
HYDERABAD

0000IN30102210702824

42.00 20-AUG-2014

RAVINDER VELPURI

YATHENDRAM

Andhra Pradesh 502103

00001302380000087124

60.00 20-AUG-2014

MADHU KAMMARI

SIDDAIAH KAMMARI

Andhra Pradesh 502109

0000IN30039414377472

102.00 20-AUG-2014

C JALANDER REDDY

C TIRUMAL REDDY

Andhra Pradesh 502110

0000IN30102220469158

72.00 20-AUG-2014

CHIKOTI SRINIVAS

CH SUDARSHANAM

Andhra Pradesh 502113

0000IN30232410797742

15.00 20-AUG-2014

SRIPATHI RAMESH

LAXMAIAH

Andhra Pradesh 502117

0000IN30102220096479

30.00 20-AUG-2014

NAGABHUSHANA
CHARY T

T SUDARSHANAM

Andhra Pradesh 502205

00001203910000010237

21.00 20-AUG-2014

RAJENDER
ADDAGATLA

A NARAYANA

Andhra Pradesh 502220

00001203440000012068

15.00 20-AUG-2014

SHYAM SUNDER
JHAVER
SURENDER RAO
KULKARNI
ANTHAIAH KOORA

SATYANARAYAN
JHAVER
LATE K PANDURANG
RAO
VENKAIAH

Andhra Pradesh 502220

00001302380000064630

72.00 20-AUG-2014

Andhra Pradesh 502220

00001203440000009671

60.00 20-AUG-2014

Andhra Pradesh 502247

0000IN30102220522390

102.00 20-AUG-2014

KOCHERLA
SUDHAKAR

K JAMES

Andhra Pradesh 502313

0000IN30102220781969

42.00 20-AUG-2014

SANDRU BHEEM
REDDY

MANIKYA REDDY

H NO 12-1-36/1A MOHINIPURA
SIDDIPET DIST MEDAK
1-42 POST RAMPUR DIST
MEDAK AP
HNO 1 3 71/1/4 FATHENAGAR
NEAR FOREST OFFICE MEDAK
AP
HOUSE NO 1-60 B
THIMMAIPALLY MEDAK DIST
RAJPALLY POST VILLAGE
MEDAK MANDAL DIST AP
Q.NO: 1391, ORDINANCE
FACTORY, YEDDUMAILARAM
MEDAK DIST.
Q NO. 8/3, MAHINDRA NAGAR,
NEAR BIDAR - T - JUNCTION
ZAHIRABAD
RAJ SELECTIONS 1-5-155 H M
STREET ZAHEERABAD
D NO 6-32 S B H COLONY
ZAHIRABAD
ALWAL POST MAKKARAJPET
VIA MEDAK DSIT A P
K SUDHAKAR H NO 3 11
GUMMADIDALA VILLAGE
JINNARAM MANDAL MEDAK
PLOT 129 SHIRDI SAI COLONY
BEERAMGUDA R C PURAM
MEDAK

Andhra Pradesh 502319

0000IN30102220706593

42.00 20-AUG-2014

First Name

Father/Husband First
Name

A V G SATYA PRASAD LATE A SESHAGIRI

ROW
ARUNA THAKKER
B GANGA BHUSHAN

RAMESH KUMAR
THAKKER
B GANGARAM

BAL BHIM MORE

VENKATRAO MORE

BATCHU PRASAD

GANGA RAM

BHAVESH THAKKER

CHANDRAKANT
THAKKER

CHANDRA MOHAN
YELDI

BHUMESHWAR

ENDURI BHOOMAIAH

RAJAIAH

ENDURI SRINIVAS

ENDURI BHOOMAIAH

G KRISHNA PRASAD

G MALLESHAM

GANGA SAGAR B

BGANGA BHUSHAN

GUNNAM RENUKA
DEVI

GUNNAM SAI BABU

KAILASH CHANDRA
VYAS
KANTA DEVI

BHIKULAL VYAS

KAPARTHI RAJAMANI

KVITTAL

RAJARAM

KATPALLY ACHYUTHA KLAXMA REDDY

REDDY
KONDA LAXMAN
KONDA KARNUDU
PRASAD
LIMBADRIM
NAGANNAM

M CHANDRA SHEKHAR LATE DASTAIAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

CANARA BANK SENIOR

MANAGER SHIVAJI NAGAR
NIZAMABAD
10-4-323 SHIVAJI NAGAR
NIZAMABAD
H NO 1-4-151 GOLE HANUMAN
CHOWK NIZAMABAD

Andhra Pradesh 503001

0000IN30182010014648

42.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100015607

102.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30066910074737

42.00 20-AUG-2014

H.NO.7-3-364 MARWADI GALLY Andhra Pradesh 503001

NIZAMABAD
H NO 2-7-41 JWAHAR ROAD
Andhra Pradesh 503001
POOSALA GALLY NIZAMABAD

00001202940100014388

6.00 20-AUG-2014

0000IN30232410420377

18.00 20-AUG-2014

SRI JALARAM GUNNY

Andhra Pradesh 503001
MERCHANT H.NO.7-2-159/2
MARWADI GALLI NIZAMABAD
H NO.1/67 MORTAD NIZAMABAD Andhra Pradesh 503001
DISTRICT ANDHRA PRADESH

00001202940100015854

60.00 20-AUG-2014

0000IN30169610262570

6.00 20-AUG-2014

CYCLE DEALERS GANDHI

CHOWK NIZAMABAD A P
CYCLE DEALERS GANDHI
CHOWK NIZAMABAD A P
H NO 10-10-57/1 BRAHMAPURI
NIZAMABAD
H.NO.1-4-115 GOLE HANUMAN
NIZAMABAD
4--39--61, NASURULLABAD,
BIRKUR, NIZAMABAD, ANDHRA
PRADESH
H.NO.7-7-652 GANDHI GUNJ
NIZAMABAD
C/O NATHMAL BHIKULAL PARIK
7-7-652 GANDHI GUNJ
NIZAMABAD
RAMGOPAL STREET
NIZAMABAD
H.NO.5-11-81/14 PRAGATHI
NAGAR NIZAMABAD
H.NO.10-10-182 GAJULPET
NIZAMABAD
H.NO.9-7-651, GAJULPET
NIZAMABAD ANDHRA PRADESH

Andhra Pradesh 503001

0000IN30102220150036

102.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30102220313738

102.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30066910106336

102.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100017680

102.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30226910782908

78.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100014791

42.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100011106

42.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100014597

42.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100014276

222.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100009823

42.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30169610131842

42.00 20-AUG-2014

D NO 10-2-129 SHIVAJI NAGAR

NIZAMABAD

Andhra Pradesh 503001

0000IN30066910096398

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

M GAJENDER

MMOTHIRAM

Andhra Pradesh 503001

00001202940100003705

21.00 20-AUG-2014

MADAS NARSAIAH

MADAS LAXMI
NARAYANA

H.NO.3-10-3 SHIVAJI NAGAR

NIZAMABAD
H NO 1 1 56 2 MADA BHAVAN
VINAYAL NAGAR NIZAMABAD
ANDHRA PRADESH
H.NO--4--5--403, AMBERPET
STREET, NIZAMABAD, ANDHRA
PRADESH
H.NO.3-1-50 KASBA GALLY
NEAR GOVT.GIRLS HIGH
SCHOOL NIZAMABAD
NATHMAL BHIKULAL PARIK &
CO 7-7-652 GANDHI GUNJ
NIZAMABAD
H.NO.9-7-650, GAJULPET
NIZAMABAD ANDHRA PRADESH

Andhra Pradesh 503001

0000IN30021412371884

30.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30226910824933

30.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100014700

60.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100002068

42.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30169610109772

42.00 20-AUG-2014

NAVATA MULSISPECIALITY
Andhra Pradesh 503001
DENTAL CARE
CENTRE,STR.NO.3
SARASWATINAGAR
NIZAMABAD
H.NO. 9/7/650 GAJULPET
Andhra Pradesh 503001
NIZAMABAD
S/O SAYANNA H NO 5 6 24
Andhra Pradesh 503001
DWARAKA NAGAR, NIZAMABAD

00001202940100015134

42.00 20-AUG-2014

0000IN30169610110936

42.00 20-AUG-2014

0000IN30102220713907

102.00 20-AUG-2014

C/O ARYA NIVAS LODGE

WEEKLY BAZAR NIZAMABAD A
P
3-8-130, ASHOK VEEDHI,
NIZAMABAD
DOOR NO.7-7-652 GANDHI
GUNJ NIZAMABAD
HNO 1.1.182/3 ROAD NO. 6
VINAYAK NAGAR NIZAMABAD

Andhra Pradesh 503001

0000IN30102220244152

33.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30226910790812

30.00 20-AUG-2014

Andhra Pradesh 503001

00001202940100014787

42.00 20-AUG-2014

Andhra Pradesh 503001

0000IN30023911749130

3.00 20-AUG-2014

MADHUSUDAN RAO K RAJARAM KOKKULA

WADIPI
MAMIDI
VENKATESHAM

SHANKARAIAH

MANIKCHAND TIWADI PRALADI RAM

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

METTU
SOWBHAGYAWATHI

LIMBADRIM

MUKKA PRATAP
KUMAR

MUKKA GOPIKISHAN

NARESH KUMARM

LIMBADRIM

NARSAIAH NALLA

SAYANNA NALLA

NIKITA CHAWDA

JEETENDER CHAWDA

PRAKASH POLASA

NARSAIAH

PRAVEEN KUMAR
VYAS
SUDHEER THALLA

RAJARAM VYAS

VISHNU PRAKASH
SHARMA

RAM GOPAL SHARMA

C O VISHNU CORPORATION H Andhra Pradesh 503001

NO 7 2 141 MARWADI GALLI
NIZAMABAD ANDHRA PRADESH

0000IN30021412350823

102.00 20-AUG-2014

ALKA JAJU

RAJ GOPAL JAJU

H.NO.6-26-126 OPP:LALITHA
MAHAL THEATRE GURBABADI
ROAD NIZAMABAD

00001202940100014850

21.00 20-AUG-2014

GANGARAM THALLA

Andhra Pradesh 503002

First Name

Father/Husband First
Name

Address

State

ARELLI ASHOK

ASRINIVAS RAO

Andhra Pradesh 503002

00001202940100016961

30.00 20-AUG-2014

B ARUN KUMAR

B RAJESWARA RAO

Andhra Pradesh 503002

0000IN30066910106512

60.00 20-AUG-2014

B SHOBA

BRAMESH

Andhra Pradesh 503002

00001202940100012631

42.00 20-AUG-2014

BHAGYASHREE
KULKARNI

UPENDRA KULKARNI

Andhra Pradesh 503002

00001202940100002963

42.00 20-AUG-2014

D NAGESHWAR RAO

VENKAT RAO
DADANNAGARI

Andhra Pradesh 503002

0000IN30021412521276

120.00 20-AUG-2014

D SUDHAKAR

DGANGADHAR

Andhra Pradesh 503002

00001202940100015003

42.00 20-AUG-2014

DARSHAN SINGH
SOKHI

BACHAN SINGH

DOOR NO.6-2-35 KISHAN

REDDY BLDG. NEAR
RAMALAYAM, SUBHASH
NAGAR NIZAMABAD
H NO 6-2-156-7/6
CHANDRASEKHARA COLONY
NIZAMABAD
C/O.VISHWAMBER REDDY
D.NO.6-18-246 NEW NGO'S
COLONY NIZAMABAD
H.NO.6-1-129(2) C/O PRATAP
REDDY, KANTESHWAR NEW
BANK COLONY,BESIDE CSI COL
NIZAMABAD
H NO 11 2 28 KANTESHWAR
NONRURAL INR NIZAMABAD
ANDHRA PRADESH
H.NO.6-23-755 DUBBA
NIZAMABAD
6-2-120 KARTAR BUILDING
SUBHASH NAGAR NIZAMABAD

Andhra Pradesh 503002

00001202940100015761

102.00 20-AUG-2014

GURUNAM SINGH
SOKHI
K V L N GUPTA

BACHAN SINGH

6-2-120 KARTAR BUILDING

Andhra Pradesh 503002
SUBASH NAGAR NIZAMABAD
C/O SRI RAMA FANCY STORES Andhra Pradesh 503002
OPP-S F S SCHOOL SUBHASH
NAGAR NIZAMABAD

00001202940100015757

102.00 20-AUG-2014

0000IN30039414751299

60.00 20-AUG-2014

RAJU CHEENURU

CH BHOOMAIAH

K M SWAMY

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O Dr. BALAIAH

NAMDEVWADA NIZAMABAD
COPRADEEP TRADERS SHRADHANAND GUNJ
NIZAMABAD
VED PRAKASH MITTAL M/S.MALA MEDICALS STATION
ROAD NIZAMABAD
NARAYAN LAL JAJU
GOWSHALA BHAVAN
NIZAMABAD
KARTAR SINGH
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR
ROAD NIZAMABAD

Andhra Pradesh 503002

00001202940100007511

102.00 20-AUG-2014

Andhra Pradesh 503002

00001202940100015212

42.00 20-AUG-2014

Andhra Pradesh 503002

00001202940100011408

72.00 20-AUG-2014

Andhra Pradesh 503002

00001202940100009272

42.00 20-AUG-2014

Andhra Pradesh 503003

00001202940100015776

102.00 20-AUG-2014

BACHU RAMESH

VENKATAIAH

Andhra Pradesh 503003

00001202940100005434

18.00 20-AUG-2014

DR G PADMINI

DRAARAVIND REDDY

Andhra Pradesh 503003

00001202940100014958

102.00 20-AUG-2014

SANDEEP AKULA
SUDHA MITTAL
VIKRAM KUMAR JAJU
BACHAN SINGH

H.NO.5-4-46 ROAD NO.2

SARASWATI NAGAR
NIZAMABAD
NARSIMHA MATERNITY AND
CHILDRENS CLINIC
KHALEELWADI NIZAMABAD

First Name

Father/Husband First
Name

Address

State

L CHAKRAPANI

LVENKATESHAM

Andhra Pradesh 503003

00001202940100015081

42.00 20-AUG-2014

MAHADEVPURAM
SURENDRANATH

MNARAHARI

Andhra Pradesh 503003

00001202940100015436

42.00 20-AUG-2014

SRINIVAS NALLA

NARSAIAH NALLA

Andhra Pradesh 503003

0000IN30102220713892

42.00 20-AUG-2014

TALLA NARENDRA
HUF
BHASKER GANDE

NARSAIAH

Andhra Pradesh 503003

00001202940100011465

102.00 20-AUG-2014

Andhra Pradesh 503102

00001202330300014200

42.00 20-AUG-2014

KOTHA SRINIVAS

RAJAIAH

Andhra Pradesh 503102

00001202330300014215

42.00 20-AUG-2014

DUPELLI BAL
CHANDRAM

RAMLINGAM

H.NO.1-1-4/2/1 VINAYAK NAGAR

NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE
KANTESHWAR ROAD
NIZAMABAD
H NO 5 6 501/17
DWARAKANAGAR NIZAMABAD,
A.P
BOMBAY NURSING HOME HYD
ROAD NIZAMABAD
H.NO.3-39, POST:
JANGAMPALLY, MANDAL:
BHIKNOOR, NIZAMABAD
S/O.RAJAIAH H.NO.7-90,
R/O.JANGAMPALLY,
M/O.BHIKNOOR, NIZAMABAD
POST: PALWANCHA MANDAL:
MACHA REDDY NIZAMABAD

Andhra Pradesh 503111

00001202330300010185

42.00 20-AUG-2014

KAILASH SANTHOSH
KUMAR

RAMULU

0000IN30102220235983

102.00 20-AUG-2014

PATHA BALKISHAN

PATHA ANJAIAH

0000IN30102220066002

60.00 20-AUG-2014

ENUGU VENKAT
REDDY

ERAMREDDY

H NO 1 6 129 J P N ROAD
Andhra Pradesh 503111
KAMAREDDY NIZAMABAD
DIST AP
SRI BALAJI AUTOMOBILES
Andhra Pradesh 503111
NEAR RAILWAY BRIDGE
KAMAREDDY, KAMAREDDY
H.NO.2-49, POST: DEWAIPALLY, Andhra Pradesh 503120
MANDAL: TADWAI, NIZAMABAD

00001202330300014574

48.00 20-AUG-2014

G SHIVA KUMAR

G LAXMI KANTH

BODHAN NIZAMABAD

Andhra Pradesh 503185

0000IN30232410773614

45.00 20-AUG-2014

G SIVA KUMARI

G VENKAT RAMANA

Andhra Pradesh 503185

0000IN30039414364356

102.00 20-AUG-2014

G VENKAT RAMANA

G SIVARAMA
KRISHNAIAH

Andhra Pradesh 503185

0000IN30039414364348

102.00 20-AUG-2014

HARI BABU

KOTAIAH

Andhra Pradesh 503185

00001202940100028371

60.00 20-AUG-2014

MALLAVARAPU
SHOWRAIAH
CHOUDARY
RAMAKANTH M

M ANTAIAH

6-66 CHINNAPENTA CAMP

BODHAN POST NIZAMABAD
DIST
AP
6-66 CHINNAPENTA CAMP
BODHAN-MDL NIZAMABAD DIST
AP
H.NO.1-4-1405 B/H: RAMESH
TALKIES MARKET ROAD ,
BODHAN DIST : NIZAMABAD
H NO. 1 1 1532 RAJMAL
COLONY RAKASIPET, BODHAN
,NIZAMABAD
MAHALAXMI BANGLE STORE
OLD BUS STAND BODHAN

Andhra Pradesh 503185

0000IN30102220316177

102.00 20-AUG-2014

Andhra Pradesh 503185

00001202940100006731

42.00 20-AUG-2014

BHOOMAIAH

SLM HANMANDLU

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SRINIVASA RAOK

GANGADHARA RAOK

H.NO.1/4/295 P SARBATI CANAL Andhra Pradesh 503185

ROAD BODHAN, NIZAMABAD
ANDHRA PRADESH

POLA NARASIMHA
SWAMY

DHARMAPURI SWAMY H.No.1-4-48 GANDHI CHOWK

BANSWADA DIST:NIZAMABAD

RAMESH R

PAPAIAH

V KRISHNA MURTHY

LAXMAIAH

SURESH VUTHURI

BUCHANNA

VANAPALLE ESWARA
RAO

SATYANARAYANA

JAKKA MALKAIAH

NARSAIAH

P SATYANARAYAN
GOUD

P RAJA GOUD

KOBBNNAGARI
CHINNAIAH

NA

MATTA RAJESHWER

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30169610893960

6.00 20-AUG-2014

Andhra Pradesh 503187

00001202940100000586

102.00 20-AUG-2014

4-1-1 BANSWADA
Andhra Pradesh 503187
DIST:NIZAMABAD
H NO 1-3-61 JANDA GALLY
Andhra Pradesh 503187
BANSWADA DIST - NIZAMABAD

00001202940100007957

42.00 20-AUG-2014

0000IN30182010016535

42.00 20-AUG-2014

C/O NANDI MEDICAL HALL H NO

9-121 POST NANDIPET DIST
NIZAMABAD
ANDHRA BANK NOOTHPALLY
NANDIPETA MANDAL
NIZAMABAD DIST
H NO 1-96 SURBIRYAL POST
BALKONDA MANDAL
NIZAMABAD
SATYANARAYANA MEDICAL
STORES NEAR BUS STAND
BALKONDA DIST - NIZAMABAD
(A.P)
POST BUSAPOOR MDL
BALKONDA DISTT NIZAMABAD

Andhra Pradesh 503212

0000IN30273410022589

60.00 20-AUG-2014

Andhra Pradesh 503212

0000IN30039412145448

42.00 20-AUG-2014

Andhra Pradesh 503217

0000IN30066910180310

24.00 20-AUG-2014

Andhra Pradesh 503217

0000IN30182010014919

102.00 20-AUG-2014

Andhra Pradesh 503218

0000IN30039410225360

300.00 20-AUG-2014

NA

KIRANA MERCHANT S/O MATTA Andhra Pradesh 503224

RAJANNA POST PERKIT MDL
ARMOOR DIST NIZAMBAD

0000IN30039410427522

42.00 20-AUG-2014

RAM RAJ KOLA

NAGAIAH

Andhra Pradesh 503224

0000IN30102220530615

102.00 20-AUG-2014

K GANGARAM

KBAJANNA

Andhra Pradesh 503225

00001202940100014067

42.00 20-AUG-2014

PUTTA LAXMI
MANJULA

P VENKAT

Andhra Pradesh 503230

0000IN30182010009302

21.00 20-AUG-2014

BOOSA SURENDER

LIMBADRI

H NO 1 1 5/15/3 MAHALAXMI
COLONY NON RURAL INR,
ARMOOR
H.NO. 3-58/2,HANUMAN WADI
PO & VIL: THIMMAPUR MNDL:
MORTHOD DIST: NIZAMABAD
1-51/17 BEHIND UPPALA
MALLAIAH PETROL BUNK,
HYDERABAD ROAD
NIZAMABAD
HNO:1-1-5A/1 PURANI PET
ROAD VILL & TQ BHEEMGAL
NIZAMABAD DIST

Andhra Pradesh 503307

00001203070000079779

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PRAKASH GATLA

LIMBAIAH

Andhra Pradesh 503307

0000IN30066910172660

90.00 20-AUG-2014

PUPPALA
RAJESHWAR

LINGAIAH PUPPALA

D NO 2-89 BACHANPALLY POST

BHEEMGAL TQ NIZAMABAD
DIST
H.NO.4-39 VILL SIDDAPALLY
POST BEJJORA, MDL
BHEEMGAL NIZAMABAD DIST
H.NO2-70
VILL&PO:BACHANPALLY TQ:
BHEEMGAL DIST:NIZAMABAD
BHEEMGAL
HNO 8-76, POST
KAMMARPALLY DIST
NIZAMABAD
C/O.SRI VENKATARAMANA
AGENCIES H.NO.8-10/9, MAIN
ROAD KAMMAR PALLY
DIST:NIZAMABAD
H NO 8-56 POST:KAMMAR
PALLY DIST:NIZAMABAD
NIZAMABAD
HNO 1-29/19, KAMMARPALLY,
NIZAMABAD.

Andhra Pradesh 503307

00001203070000099335

30.00 20-AUG-2014

Andhra Pradesh 503307

00001203070000091471

60.00 20-AUG-2014

Andhra Pradesh 503308

0000IN30182010027924

60.00 20-AUG-2014

Andhra Pradesh 503308

00001202940100012323

42.00 20-AUG-2014

Andhra Pradesh 503308

00001203070000093713

15.00 20-AUG-2014

Andhra Pradesh 503308

0000IN30182010027748

42.00 20-AUG-2014

VANNELA JANARDHAN VANNELA GANGARAM

A NARENDHAR

SHANKARAIAH

AMETI SHANKAR

AVENKATNARAYANA

ANNAM SHIVA KUMAR ANNAM GANAPATHI

RAM

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

CHINNABALU
KOMMULA

RAJANNA

GADDAM CAINNA
NARSA REDDY

CHINNA NARSA REDDY H NO.2-77 POST.

KAMMARPALLY DIST.
NIZAMABAD
K RAJANNA
HNO 1-29/19, KAMMARPALLY,
NIZAMABAD.

Andhra Pradesh 503308

0000IN30182010010974

84.00 20-AUG-2014

Andhra Pradesh 503308

0000IN30182010027730

42.00 20-AUG-2014

V BALAIAH

Andhra Pradesh 503308

0000IN30182010010933

42.00 20-AUG-2014

Andhra Pradesh 504001

0000IN30102220701888

42.00 20-AUG-2014

Andhra Pradesh 504001

0000IN30066910088960

102.00 20-AUG-2014

Andhra Pradesh 504001

0000IN30232410795038

33.00 20-AUG-2014

Andhra Pradesh 504103

0000IN30102220732938

102.00 20-AUG-2014

RAMESH CHANDRA
MANDHANI

VIA - KAMMARPALLY DIST NIZAMABAD

LATE G LINGA REDDY H NO 14 59, PLOT NO.71
KAILASH NAGAR ADILABAD
ADILABAD DIST
M A RAZZAQ
D NO C-59 H B COLONY
ADILABAD
SATISH PADIGELWAR HOUSE NO 4-4-403/3
BHUKTAPUR ADILABAD POST
ADILABAD DIST
RAMESH CHANDRA
SRI GOUD INDUSTRIES NIRMAL
MANDHANI
ROAD BHAINSA
DHANRAJJI MANDHANI DHANRAJ GOVIND INDUSTRIES
NIRMAL ROAD BHAINSA

Andhra Pradesh 504103

0000IN30102220732913

102.00 20-AUG-2014

G P DHAMODHAR

LACHANNA

Andhra Pradesh 504106

0000IN30102220812830

42.00 20-AUG-2014

K BALAIAH

VELLULLA
BALAKISHAN
GANDAVARAPU RAMI
REDDY
M A WAHAB
PADIGELWAR
AISHWARYA
PAWAN R MANDHANI

H NO 2 7 151 BESTAWARPET
NIRMAL AP

First Name

Father/Husband First
Name

Address

GOLLA PELLY
SRINIVAS GOUD

MALKA GOUD

H.NO-7-2-83/33B INDIRANAGAR Andhra Pradesh 504106

NIRMAL ADILABAD (DIST)

0000IN30286310009447

102.00 20-AUG-2014

LINGA REDDYG

KUSHA REDDYG

504106

0000IN30169610158676

42.00 20-AUG-2014

MOTE VENKATA RAJ

GOPAL

MOTE NARASIMHA
CHARI

504106

0000IN30169610068552

42.00 20-AUG-2014

MUDARAPU
SOMESHWAR

RAMA LINGAM

504106

0000IN30232410680297

42.00 20-AUG-2014

P VENKATESHWAR

P RAJLINGAM

504106

0000IN30286310096225

60.00 20-AUG-2014

V MADANANTA RAO

RAMKISHAN RAO

504106

0000IN30102220732874

102.00 20-AUG-2014

MD GOUSUDDIN

NOORUDDIN
MOHAMMED

504204

0000IN30169610933903

90.00 20-AUG-2014

MANDALLA BHASKAR

VEERAIAH

504208

0000IN30102220702279

42.00 20-AUG-2014

RAMBABU
VANDANAPU

SHESHADRI

OLD.NO.1/3/450/8
Andhra Pradesh
NEW.NO.7/2/83/54/G5 INDIRA
NAGAR NIRMAL
QT NO.6, DEVARKOTA H.NO.6-6- Andhra Pradesh
31/1, NIRMAL ANDHRA
PRADESH
PLOT NO3 AND 4, INDRA
Andhra Pradesh
NAGAR POST NIRMAL DIST
ADILABAD
H NO 6-2-181 KASBA NIRMAL
Andhra Pradesh
ADILABAD DIST
H NO 7 2 83/59B INDIRA NAGAR Andhra Pradesh
NIRMAL
Q NO C/7, MILLENIUM
Andhra Pradesh
TOWNSHIP YELLAKKAPET
KISHTAMPET POST ADILABAD
DISTRICT
H NO 13 139 SANJEEVAIAH
Andhra Pradesh
COLONY MANCHERIAL
ADILABAD DIST
RAM SAI SCANNING CENTRE
Andhra Pradesh
OPP.R.B.H.V HIGH SCHOOL
CHENNUR ROAD MANCHERIAL

504208

0000IN30286310006862

30.00 20-AUG-2014

ANJANEYULU
NARMETA

MALLAIAH

Andhra Pradesh 504231

0000IN30286310003948

42.00 20-AUG-2014

SRINIVAS KASAM

VEERAIAHK

Andhra Pradesh 504296

00001202330300008353

102.00 20-AUG-2014

GOLLAPUDI BUTCHI
VENKATA RAO

LAKSHMI NARAYANA

Andhra Pradesh 504301

0000IN30102220851999

30.00 20-AUG-2014

Andhra Pradesh 504301

0000IN30286310006924

102.00 20-AUG-2014

Andhra Pradesh 504303

0000IN30286310168240

12.00 20-AUG-2014

Andhra Pradesh 505001

0000IN30039411273858

90.00 20-AUG-2014

Andhra Pradesh 505001

00001202330300009868

42.00 20-AUG-2014

VENKATESHWAR RAO MOHAN RAO

PABBATHINENI
KANIKICHERLA BABU
RAO

KANIKICHERLA RAMA
RAO

AVUTOOR SRI KISHAN AVUTOOR RAMANNA

B JAGAN REDDY

BKISTA REDDY

H.NO.75-63, 3RD ZONE

OPP.Q.NO.D-369 KALYANI
KHANI (PO) MANDAMARRI
1-4-353, BALAJINAGAR, SIRPUR
KAGHAZ NAGAR
H NO C 45 B ZONE
RAMAKRISHNAPUR DT
ADILABAD
Q.NO.D-426 A-ZONE RAMA
KRISHNAPUR (POST) ADILABAD
DIST
QTR NO.D-19 SRIRAMPUR
COLONY POST MANCHERIAL
ADILABAD DIST
5-2-112 SHIVALAYAM ROAD
KARIMNAGAR
R/O.CHIGURUMAMIDI
KARIMNAGAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

BODLA PRAKASH

BHADRAIAH

Andhra Pradesh 505001

00001302380000089915

102.00 20-AUG-2014

CHITTUMALA PRASAD CHITTUMALA

BHADRAIAH

H NO 1-5-210 (OLD) NEW

BHARATH TALKIES
KARIMNAGAR
H NO 8 4 384(8 5 178) GANESH
NAGAR KARIMNAGAR AP

Andhra Pradesh 505001

0000IN30102220757795

102.00 20-AUG-2014

CHITTUMALA
RAMADEVI

CHITTUMALA
NAGARAJU

H NO 8 4 384(8 5 178) GANESH

NAGAR KARIMNAGAR AP

Andhra Pradesh 505001

0000IN30102220757787

42.00 20-AUG-2014

G VENKAT RAMANA

MOGGAIAH

Andhra Pradesh 505001

0000IN30102220019442

42.00 20-AUG-2014

GADE SRINIVAS

GADE VISHWANADAM

Andhra Pradesh 505001

0000IN30286310040390

102.00 20-AUG-2014

GAJAWADA
JANARDHAN

G LINGAIAH

KISHORE AGENCIES RAJIV

CHOWK KARIMNAGAR AP
H NO.6-5-173/3 SAI NAGAR
KARIMNAGAR (POST)
KARIMNAGAR (DIST)
PO MARRIGADDA MO
CHANDURTHY DT
KARIMNAGAR
H.NO.7-2-683,
MANKAMMATHOTA,
KARIMNAGAR
VENKATARAMANA TEXTILES
TEMPLE ROAD PO
VEMULAWADA DT
KARIMNAGAR
H. NO. 7-1-257, OPP: SBH,
MANKAMMATHOTA,
KARIMNAGAR
H NO 10 3/40 SRIPURAM
COLONY BOMMAKAL PLOT NO
67 KARIMNAGAR
H NO 9-1-211/1 BHAGATH
NAGAR KARIM NAGAR
3-3-133 AMRUTHA METNY AND
NURSING HOME SAWARAN
STREET KARIMNAGAR

Andhra Pradesh 505001

0000IN30039413400229

246.00 20-AUG-2014

Andhra Pradesh 505001

00001202330300013737

72.00 20-AUG-2014

Andhra Pradesh 505001

0000IN30039412921923

48.00 20-AUG-2014

Andhra Pradesh 505001

00001202330100002270

42.00 20-AUG-2014

Andhra Pradesh 505001

0000IN30048412767248

15.00 20-AUG-2014

Andhra Pradesh 505001

0000IN30039414710054

3.00 20-AUG-2014

Andhra Pradesh 505001

0000IN30039415934577

60.00 20-AUG-2014

H.NO.2-6-164/2, MARKET ROAD,

KARIMNAFAR
SUB-DIVISIONAL POLICE
OFFICER, KARIMNAGAR, SUBDIVISION, KARIMNAGAR
H.NO.8-7-191, KOTHI
RAMPOOR, KARIMNAGAR
LECTURER C/O MASTERS
JUNIOR COLLEGE
KARIMNAGAR

Andhra Pradesh 505001

00001202330300013781

102.00 20-AUG-2014

Andhra Pradesh 505001

00001202330100013048

102.00 20-AUG-2014

Andhra Pradesh 505001

00001202330300014044

102.00 20-AUG-2014

Andhra Pradesh 505001

0000IN30039414199705

60.00 20-AUG-2014

KALAKUNTLA VENKAT LAXMAN RAO

RAO
KOMURAVELLI
MALATHI

K SHEKAR

NIRANJANA CHARY D

D VENKATA SWAMY

OMPRAKASH
RATHAWA

SATYANARAYAN
RATHAWA

R N V L N PRASAD

R SESHAIAH

RAM REDDY LEKKALA VENKAT REDDY

LEKKALA

REVURU SURESH

RSUBHAIAH

SAINARSA REDDY
YELLANUR

YS RANGA REDDY

SAVITHA BILLA

PRABHAKAR REDDYB

V SATYANARAYANA
SASTRY

NA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

KASAM SRI RAMULU

VYKUNTAM

Andhra Pradesh 505002

00001202330300001187

42.00 20-AUG-2014

THADVAI NARAYAN
REDDY

PAPI REDDY

H.NO.9-1-253/1, BHAGATH
NAGAR, KARIM NAGAR
H NO 9-25/3 RAGAMAYI
NURSING HOME JAMMIKUNTA
DIST-KARIMNAGAR A P

Andhra Pradesh 505122

0000IN30039414407937

3.00 20-AUG-2014

VELAGANDULA
SHANKARLINGAM

V VENKAT RAMULU

Q NO NB 7 PILOT COLONY
BHUPALAPALLY KARIMNAGAR

Maharashtra

505169

0000IN30102220943768

30.00 20-AUG-2014

Andhra Pradesh 505172

00001202330100007279

30.00 20-AUG-2014

Andhra Pradesh 505172

00001203070000026439

60.00 20-AUG-2014

Andhra Pradesh 505209

0000IN30039410901014

42.00 20-AUG-2014

Andhra Pradesh 505209

0000IN30039410901022

42.00 20-AUG-2014

Andhra Pradesh 505209

0000IN30102220327260

60.00 20-AUG-2014

Andhra Pradesh 505209

0000IN30286310158843

60.00 20-AUG-2014

Andhra Pradesh 505209

00001202330300057266

120.00 20-AUG-2014

BALMOORI SURYA
RAO

BALMOORI NARAYANA H.NO. A-23, GOUTHAMI NAGAR, Andhra Pradesh 505210

RAO
F.C.I., RAMAGUNDAM F.C.I

00001202330300043027

15.00 20-AUG-2014

CHANDRAKAR RAO
KORUKANTI
G YERRAIAH

MADHAVARAOK

00001202330300014327

42.00 20-AUG-2014

0000IN30139710026430

102.00 20-AUG-2014

JAKKAM RAMESH

AGAIAH

0000IN30286310073735

60.00 20-AUG-2014

VENU KASANAGOTTU K NARAYANA

H. No. 1-2-87/4,
HANUMANNAGAR POST &
MANDAL PEDDAPALLI
KARIMNAGAR (DIST)
PEDDAPALLI
YELLENKI MADUKAR SATYA NARAYANA
C/o SAI RAM AGENCIES H NO 33-184/60 KOTI COMPLEX
PEDDAPALLI
A SUDARSHAN
A SRIHARI
C/O SUDHA CHILDRENS CLINIC
KALYAN NAGAR
GODAVARIKHANI
A SWARNA LATHA
A SUDARSHAN
C/O SUDHA CHILDRENS CLINIC
KALYAN NAGAR
GODAVARIKHANI
PUNNAMA
RAJAIAH KATLA
KP CHANDRAIAH H NO 19 6 188
CHENDARAIAH KATLA
MADHAR BASTHI LAXMI
NAGAR, GODAVARIKHANI
KARIMNAGAR DIST
RAPARTI SATYAVATHI K MALLIKARJUNA RAO NA 23 BUNGLOWS AREA
GODAVARIKHANI
GODAVARIKHANI POST
RENDLA MALLAIAH
VEERAIAH
H.NO. SC2-117, SHARADA
NAGAR P.O. GODAVARIKHANI
DIST: KARIMNAGAR

G NARAYANA

PINCode Folio Number of Securities

ST-2 / 1700, P.O.8 INC COLONY, Andhra Pradesh 505211

GODAVARIKHANI
Q NO SC 2-200 8 INCLINE
Andhra Pradesh 505211
COLONY GODAVARIKHANI
KARIMNAGAR
Q NO A-5 OCP-1 RG-3 8
Andhra Pradesh 505211
INCLINE COLONY
GODAVARIKHANI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

SARVADEVABATLA
SHARATH KUMAR

SRAJANNA

Andhra Pradesh 505211

00001202330300014006

102.00 20-AUG-2014

VATTAM NAGARAJU

V SATYANARAYANA

Andhra Pradesh 505212

0000IN30102220837624

42.00 20-AUG-2014

P SATISH KUMAR

P MADHAVA RAO

Andhra Pradesh 505214

0000IN30102220851644

30.00 20-AUG-2014

M JYOTHI

W RAMAKRISHNA

Andhra Pradesh 505215

0000IN30039412081286

30.00 20-AUG-2014

V ASHOK KUMAR

MALLESHAM

Q.NO.T2-664, P.O.8INC
COLONY, VIA:
GODAVARIKHANI,
KARIMNAGAR
PO RATNAPUR MO KAMANPUR
DT KARIMNAGAR
QTR NO NC 19 VITTAL NAGAR
GODAVARIKHANI KARIMNAGAR
DIST
C 10-25 PTS JYOTHI NAGAR
NTPC RAMAGUNDAM
Q NO A3/28 P T S N T P C
JYOTHI NAGAR RAMAGUNDEM
KARIMNAGAR

Andhra Pradesh 505215

0000IN30102220947474

72.00 20-AUG-2014

BANDAM NAGALAXMI

VENKATESHAM

Andhra Pradesh 505301

0000IN30273410009349

102.00 20-AUG-2014

BANDAM
VENKATESHAM

SATHAIAH

Andhra Pradesh 505301

0000IN30273410009165

102.00 20-AUG-2014

GATTU PRABHAKER

VISHWANATHAM

Andhra Pradesh 505301

00001302380000089744

42.00 20-AUG-2014

GOURISHETTI
ANANDAM

LATE RAJAIAH

Andhra Pradesh 505301

0000IN30273410009296

42.00 20-AUG-2014

GOURISHETTY
LAXMAIAH
KISHAN CHITTIMELLA

SATHAIAH

Andhra Pradesh 505301

00001302380000058941

42.00 20-AUG-2014

Andhra Pradesh 505301

00001202330300038587

15.00 20-AUG-2014

PENDURTHI
SATYAVATHI
PULUGARI MADHAVI

VEERRAJU

Andhra Pradesh 505301

0000IN30102220931054

60.00 20-AUG-2014

Andhra Pradesh 505301

0000IN30102220726353

42.00 20-AUG-2014

RAJESHWAR RAO
CHENNADI

JAGAN MOHAN RAO

Andhra Pradesh 505301

0000IN30039414363765

102.00 20-AUG-2014

RANGA RAJENDER

R ANANDAM

Andhra Pradesh 505301

0000IN30273410014118

42.00 20-AUG-2014

VODYALA
SATYANARAYANA
CHIKOTI
MUKTESHWAR

GOVARDHAN

H NO 3-55 POST
MARTHANPET MANDAL
KONARAOPET VIA SIRCILLA
DIST KARIMNAGAR
AP
POST MARTHANPET MANDAL
KONARAOPET SIRCILLA DIST
KARIMNAGAR
H NO 10-1-17/2 SIRCILLA DIST
KARIMNAGAR
H NO 9-4-72 OLD BUS STAND
SIRCILLA DIST KARIMNAGAR
AP
H NO 1-2-69 REDDY STREET
SIRCILLA DIST KARIMNAGAR
H.NO.9-6-44/4 OLD PETROL
BUNK KARIMNAGAR ROAD
SIRCILLA
D NO 6 5 87 VIDYANAGAR
SIRICILLA KARIMNAGAR DT
H.NO 6 1 25 GOPALNAGAR
SIRCILLA KARIMNAGAR A.P
STHABHAMPALLY- VILL
BOINPALLY MANDAL
KARIMNAGAR DIST
H NO 5-6-94/1C AMRUTHA
ANANDA NILAYAM GANDHI
NAGAR SIRCILLA
H NO 12-6-91 SIRICILLA DIST
KARIMNAGAR
5-1-46/4 MARKET ROAD POST
VEMULAWADA DIST
KARIMNAGAR

Andhra Pradesh 505301

0000IN30039411395808

42.00 20-AUG-2014

Andhra Pradesh 505302

0000IN30039412757962

42.00 20-AUG-2014

NARAYANA

RAJGAMBHEER RAO

CH SRIHARI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

DSRINIVAS

SO DANJAIAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

H.NO. 1-1-21 CINEMA ROAD

VEMULAWADA KARIMNAGAR
DUVVA SRINIVAS
D ANJAIAH
H NO: 1-1-61 CINIMA ROAD
VEMULAWADA POST
KARIMNAGAR DIST
GANDE SUNEETHA
GANDE NAGARAJU
H.NO 1-4-50,VASAVI NAGAR
VEMULWADA KARIMNAGAR
KATAKAM JANARDHAN KATAKAM BHOOMAIAH H NO 8-3-88 NEW, 9-1-35/26/1
OLD OPP GOVT JUNIOR
COLLLEGE, KARIMNAGAR
KOMURAVELI SHEKER K MALAIAH
C/O VENKATARAMANA TEXTILE
TEMPLE ROAD PO
VEMULAWADA DIST
KARIMNAGAR AP
MADISHETTY VIJAY
ASHOK
2.1.24,TEMPLE ROAD,
VEMULAWADA(PO),
KARIMNAGAR(DT) ANDHRA
PRADESH.
MAHESH PATHA
SATYANARAYANA
3 2 69 UPPUGADDA STREET
PATHA
VEMULAWADA KARIMNAGAR
DIST AP
MAMIDIPALLY
M SAMBAIAH
H-NO-9-8-33 BHEEMESHWARA
KOTESHWARA
STREET VEMULAWADA
SHARMA
KARIMNAGAR-DIST

Andhra Pradesh 505302

0000IN30182010001810

42.00 20-AUG-2014

Andhra Pradesh 505302

00001203070000031354

15.00 20-AUG-2014

Andhra Pradesh 505302

0000IN30023911817008

6.00 20-AUG-2014

Andhra Pradesh 505302

00001201580000017797

15.00 20-AUG-2014

Andhra Pradesh 505302

0000IN30039412743597

42.00 20-AUG-2014

Andhra Pradesh 505302

0000IN30023911841453

45.00 20-AUG-2014

Andhra Pradesh 505302

0000IN30102220110088

42.00 20-AUG-2014

Andhra Pradesh 505302

0000IN30039414031010

42.00 20-AUG-2014

PARUVELLA
BHANUSHARMA

P NARAHARI SHARMA

Andhra Pradesh 505302

0000IN30039413199298

42.00 20-AUG-2014

PATHA SANDYA RANI

PATHA MAHESH

Andhra Pradesh 505302

0000IN30039413453097

42.00 20-AUG-2014

RAMESH PATHA

SATYANARAYANA
PATHA

Andhra Pradesh 505302

0000IN30102220110140

42.00 20-AUG-2014

TAMMISHETTY
PRABHAKER

T LAXMIRAJAM

Andhra Pradesh 505302

0000IN30039412643704

150.00 20-AUG-2014

THOTA RAJENDER

LACHAIAH

Andhra Pradesh 505302

0000IN30039413168790

102.00 20-AUG-2014

YELAGANDULA
NARAYANA

RAGHAVULU

Andhra Pradesh 505302

0000IN30039413774479

42.00 20-AUG-2014

DEVADAS POTHU

GALAIAH

Andhra Pradesh 505303

00001202330300007351

30.00 20-AUG-2014

H NO 2-1-41 MAIN ROAD

VEMULAWADA KARIMNAGAR
DIST
C/o HANUMAN E L C OPP-G P
OFFICE VEMULAWADA
KARIMNAGAR DIST
3 2 69 UPPUGADDA STREET
VEMULAWADA KARIMNAGAR
DIST AP
H-NO-2-1-109 MOCHIWADA POVEMULAWADA DISTKARIMNAGAR AP
H NO 5-1-26/1 VEGMARKET PO
VEMULAWADA DIST
KARIMNAGAR
CLOTH MERCHENT MAIN ROAD
VEMULAWADA DISTKARIMNAGAR
POST: KISHANDASPET,
KARIMNAGAR

First Name

Father/Husband First
Name

Address

State

KOTA KISHAN

KOTA PEDDA
GANGARAM

Andhra Pradesh 505325

0000IN30182010026654

156.00 20-AUG-2014

BILLA CHANDRA
SHEKAR

BILLA VENKATI

Andhra Pradesh 505326

00001202330300060891

15.00 20-AUG-2014

DR Y ANOOP RAO

MANOHAR RAO

2-3-95 BEHIND CHANDRA

LODGE WEEKLY BAZAR
MANDAL AND POST METPALLY
H.NO.1-1-788 SWETHA
DRESSES & JEANS CORNER
NEW BUS STAND, MAIN ROAD
KORATLA
KORATLA NURSING HOME H
NO 1/1/32, NEAR RTC DPOT
JTL ROAD KORATLA
H NO.1-1-163 HAJEEPURA
KORATLA KARIMNAGAR
KONARK MEDICAL C/O.
KORATLA NURSING HOME
KORATLA
H NO 5 2 457 OPP BUS DEPOT
AMBEDKAR ROAD POST
KORATLA KARIMNAGAR AP

Andhra Pradesh 505326

0000IN30182010009232

102.00 20-AUG-2014

Andhra Pradesh 505326

0000IN30182010009257

102.00 20-AUG-2014

Andhra Pradesh 505326

0000IN30182010009249

102.00 20-AUG-2014

Andhra Pradesh 505326

0000IN30102221360832

150.00 20-AUG-2014

SRINIVASA NURSING HOME

OPP BUS DEPOT KORATLA PO
KARIMNAGAR DIST
H NO: 3-1-88 BEET BAZAR
JAGTIAL
H NO 6 2 13 B STREET
JAGTIAL KARIMNAGAR DIST
5-4-137 GUNJ ROAD JAGTIAL
KARIMNAGAR
H.NO.6-6-178 MARKET ROAD,
PADMA NAGAR JAGITYAL
DIST:KARIMNAGAR
H NO:1-5-32 RAM BAZAR
JAGTIAL
5 4 117 NAVATA ROAD
TRANSPORT GUNJ ROAD
JAGITIAL KARIMNAGAR
2 6 102/3 JAGTIAL JAGTIAL
KARIMNAGAR
1 5 4 ARAVINDA NAGAR
JAGTIAL A P
H NO 3 1 149 SHIVA VEEDHI
JAGTIAL KARIMNAGAR DIST
6 5 172 BRAHMAN STREET
JAGTIAL, KARIMNAGAR
H.NO.1-4-112/4 KRISHNA
NAGAR JAGTIAL

Andhra Pradesh 505326

0000IN30102220112294

150.00 20-AUG-2014

Andhra Pradesh 505327

00001203070000064118

30.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30102220783569

42.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30039411885443

102.00 20-AUG-2014

Andhra Pradesh 505327

00001202940100014369

42.00 20-AUG-2014

Andhra Pradesh 505327

00001203070000086750

6.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30102220530814

102.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30102220057218

42.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30102220082416

42.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30102220678175

42.00 20-AUG-2014

Andhra Pradesh 505327

0000IN30102220369478

42.00 20-AUG-2014

Andhra Pradesh 505327

00001203070000014235

60.00 20-AUG-2014

DR Y SWEETHI ANOOP DR Y ANOOP RAO

MUKKA MURALI

KANTHAM

VEMULA ANIRUDH

V PRABHAKAR

VEMULA PRABHAKAR

SHIVA LINGAM

ANANTHULA PREM
KUMAR
BADRI SRINIVAS

SATHAIAH

BASHETTY HARISH

LAKSHMI KANTAM

BOGA LAXMI
NARAYANA

BRAJANARSU

GAMPA PRADEEP
KUMAR
JAVVAJI VENKATA
NAGARAJU

LAXMIRAJAM

KYASA SHEKER

RAMULU

MUTYAPU
GURUKISHAN
RAGULA SRINIVAS

GANGAIAH

SRINATH SAMA

MALLESHAM

VOOTURI CHANDRA
SHEKHAR

MEENAIAH

B NARAYANA

J KISHAN

SATYANARAYANA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

VUTTURI SRINIVAS

GANGADHAR

Andhra Pradesh 505327

00001203070000018565

15.00 20-AUG-2014

RONDLA SRINIVAS
REDDY

LAXMA REDDY

H NO 3-1-83 PURANIPET
KARIMNAGAR DIST JAGTIAL
H NO-2-85 POST POTHUR VIA
ELGANDULA DIST
KARIMNAGAR
H.NO.1-409, CHOPPADANDI
KARIMNAGAR
H NO 1-11 8/3 POST/MANDALCHOPPADANDI DIST KARIMNAGAR
IBRAHIMPATNAM KARIM
NAGAR DIST A P
H NO:7-1-95 MALLIAL POST&MD
KARIMNAGAR DIST

Andhra Pradesh 505401

0000IN30039414232562

42.00 20-AUG-2014

Andhra Pradesh 505415

00001202330300013971

42.00 20-AUG-2014

Andhra Pradesh 505415

0000IN30036010127208

72.00 20-AUG-2014

Andhra Pradesh 505450

0000IN30102213293407

42.00 20-AUG-2014

Andhra Pradesh 505452

00001203070000028698

18.00 20-AUG-2014

H NO 20-49 RAIKAL DIST KARIMNAGAR (AP)

H NO:12-43/1/A BEHIND BUS
STATION PO&MD HUSNABAD
KARIMNAGAR
H No. 4-47, ANTHAKPET (POST)
HUSNABAD (MANDAL)
KARIMNAGAR (DIST)
ANTHAKPET
H NO 12-30/A-1 NAGARAM
ROAD HUSHABAD DT
KARIMNAGAR
C/O SRIYADAGIRI SELECTION S
HNO 10 88/1 MAIN ROAD
HUSNABAD KARIMANAGAR
H NO. 11-74, HNK ROAD,
HUSNABAD, KARIMNAGAR
(DIST) HUSNABAD
H NO-2-102 PO-GODISHALA
MANDAL-SHIDAPUR DTKARIMNAGAR
H. No. 12-97/6 GANDHI NAGAR
ROAD, HUZURABAD,
KARIMNAGAR (DIST)
HUZURABAD
H NO 5-36 KESHAVAPATNAM
PO AND ML DIST KARIMNAGAR
AP
R/o NACHUPALLY MDL
KODIMIAL KARIMNAGAR DIST

Andhra Pradesh 505460

0000IN30182010020873

12.00 20-AUG-2014

Andhra Pradesh 505467

00001203070000025927

90.00 20-AUG-2014

Andhra Pradesh 505467

00001202330100013388

642.00 20-AUG-2014

Andhra Pradesh 505467

0000IN30039414374403

102.00 20-AUG-2014

Andhra Pradesh 505467

0000IN30267930620043

162.00 20-AUG-2014

Andhra Pradesh 505467

00001202330100017889

84.00 20-AUG-2014

Andhra Pradesh 505468

0000IN30039414698225

90.00 20-AUG-2014

Andhra Pradesh 505468

00001202330100008730

42.00 20-AUG-2014

Andhra Pradesh 505490

0000IN30039414319370

42.00 20-AUG-2014

Andhra Pradesh 505501

00001203070000065768

102.00 20-AUG-2014

MUDDAM MALLESHAM MGANGAIAH

SIRIPURAM
BHOOMAIAH

ANJAIAH

SUDARSHAN ANGARI

NA

GAJULA KRISHNA
MOHAN

NARSIAH

AYITA
LAKSHMINARAYANA
CHANDRASHEKHAR
CHANDA MURALIDHAR DHARMA MURTHY

DARMAIAH PADALA

LASMAIAH

GUNDA RAJAMOULI

CHANDRAIAH

GUNTUPALLI MADHU

G YADAGIRI

SUSHEELA GUNTUKA

KESHAIAH

P BHASKER

RAJANNA SHARMA

SRINIVAS
GOURISHETTI

RAMAIAH

THATIPAMULA
NAGHABHUSHANAM

SHRIHARI

KATKAM CHANDRA
SEKHAR

NAGAIAH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

VADLAKONDA
POCHAIAH

VADLAKONDA
YELLAIAH

Andhra Pradesh 505528

0000IN30036010130658

42.00 20-AUG-2014

VELDI
SATYANARAYNA

MALLAIAH

POST. CHEELAPUR VIA.

SHANIGARAM
DIST.KARIMNAGAR
POST AND MANDAL BEJJANKI
DIST - KARIMNAGAR

Andhra Pradesh 505528

0000IN30036010127144

42.00 20-AUG-2014

VOLLALA SATHAIAH
GOUD

VOLLALA RAMULU

POST.GUNDARAM VIA.
BEJJANKI DIST. KARIMNAGAR

Andhra Pradesh 505528

0000IN30036010130674

42.00 20-AUG-2014

BHAVI BHASKAR

NARSAIAH

R/O:CHIWAKODUR
Andhra Pradesh 505532
M:GOLLAPALLI D:KARIMNAGAR
KARIMNAGAR

00001203070000040479

30.00 20-AUG-2014

B SUNITHA BAI

B V P NAIK

Andhra Pradesh 506001

0000IN30039414763029

102.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30039413164554

15.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30039414184809

42.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30039414212844

42.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30039414242999

102.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30286310162696

12.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30286310176748

30.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30039414183059

72.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30021410893459

180.00 20-AUG-2014

Andhra Pradesh 506001

0000IN30039414161669

42.00 20-AUG-2014

H NO 2- 5- 223 NAKKALAGUTTA Andhra Pradesh 506001

PO-HANAMKONDA DISTWARANGAL

0000IN30039414161678

42.00 20-AUG-2014

(4-7-44 KUMARPALLY HNK) 7-1258 BRAHMANAPALLY

BALAJI VODAPALLY
RAMESH BABU
2-7-245 EXCISE COLONY
VODAPALLY
HANUMAKONDA
G DAMODAR REDDY
G NARASIMHA REDDY H NO 1-7-133 REVENUE
COLONY HANAMKONDA DIST
WARANGAL
KAIPU JAYARAMI
K BALI REDDY
1 9 947 POSTAL COLONY
REDDY
HANAMKONDA WARANGAL
KATAKAM
RANMALLU LATE
5-39 VANCHANAGIRI
KOMURAMMA
WARANGAL
NARSIMHA MURTHY
Y SUNDARAIAH
H NO 2-7-516 EXCISE COLONY
YAMASANI
SUBEDARI HANAMKONDA
WARANGAL
RAJESHAM
LINGAIAH
H NO 2-10-793 WADDAPALLI X
NALAMACHU
ROAD SUBEDARI
HANMAKONDA WARANGAL
DIST
S P RAM MOHAN RAO S P LAXMAIAH
H NO 2-7-198 EXCISE COLONY
SUBEDARI HANAMKONDA
WARANGAL
SREENIVAS KALVA
CHANDRA SHEKARAM 2 2 193 RAM NAGAR
KALVA
HANAMKONDA A P
SRIRANGAM KIRANMAI SRIRANGAM VENU
H NO 2- 5- 223 NAKKALAGUTTA
PO- HANAMKONDA DIST
WARANGAL
SRIRANGAM VENU

SRIRANGAM
JAGANNADHAM

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

THANGAMANI
VENKATRAMAN

VENKATRAMAN P IYER C/O BHANUMURTHS HOUSE 1-7- Andhra Pradesh 506001

1205 ADVOCACATES COLONY
HANAMKONDA WARANGAL

0000IN30039414195134

60.00 20-AUG-2014

VALUSA RAJENDRA
PRASAD

VALUSA BIKSHAPATHI NEW H NO 17-5-412 OLD H NO

17-5-557 KAREEMABAD
WARANGAL
ANAIAH
11-24-86 M V COLONY
DESAIPET WARANGAL
DEVISETTI SARATH
H NO 18-605 ADJ TO MADHAVI
BABU
WINGS I B CHOWRASTHA
MANCHERIAL ADILABAD DIST

Andhra Pradesh 506001

0000IN30039414230979

102.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30061010536054

102.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30039414151537

102.00 20-AUG-2014

NA

H NO 16-7-120 GRAIN MARKET

OLD WARANGAL
H NO 11-29-299/2 M V COLONY
ROAD NO 2 DESHAIPET ROAD
WARANGAL

Andhra Pradesh 506002

0000IN30061010456595

102.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30039411452346

9.00 20-AUG-2014

H NO 16-3-871 FORT ROAD

WARANGAL
H NO 15-9-46 RAMANNA PET
WARANGAL
NO-11-27-154 POCHAMMA
MAIDANAM BANK COLONY
WARANGAL
11-18-1193 KASHIBUGGA
VIVEKANANDA COLONY
WARANGAL
THE VYSYA BANK LTD 8/11/20 ,
R N T ROAD WARANGAL

Andhra Pradesh 506002

0000IN30061010743906

102.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30061010460759

42.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30039414161230

102.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30039414234619

102.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30061010396224

42.00 20-AUG-2014

H NO 11 23 1813 L B NAGAR
Andhra Pradesh 506002
WARANGAL ANDHRA PRADESH

0000IN30021411445854

9.00 20-AUG-2014

6-54-5 GANESH NAGAR

RANGASAIPET WARANGAL
S/O LAXMI NARAYANA H NO 1122-529 TILAK ROAD
KASHIBUGGA WARANGAL
H NO 11 27 186 2 ND FLOOR
VASAVI COLONY WARANGAL
WARANGAL
11-23-260 ADARSHA VEEDHI
LAL BHAHADUR NAGAR
WARANGAL

Andhra Pradesh 506002

00001201060000545921

30.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30039414151666

102.00 20-AUG-2014

Andhra Pradesh 506002

00001202990003894026

3.00 20-AUG-2014

Andhra Pradesh 506002

0000IN30039414226003

42.00 20-AUG-2014

BABBULA
SUDARSHANAM
DEVISETTI
VASUNDHARA

DIDDY KUMARA
SWAMY
EAGA
VENKATESWARLU

MADHAV

GANDRATHI SRIDHAR MALLIAHPATEL

GOPINATH AITHA

UPENDRA NATH

HAIMAVATI KATKAM

PENTAIAH KATAKAM

JAKULA SURENDAR

JAKULA
SATYANARAYANA

KANKIPATI SUVARNA
LAKSHMI

K SURESH BABU

KONDA DHANALAXMI

CHANDRAKANTH RAO

MADHAVI PARUPALLY SATYANARAYANA

ORUGONDA
VENKATESHWARLU

LAXMI NARAYANA

RAMESH BABU
CHAKILAM

BAKKAIAH CHAKILAM

RAMESH
NALLAGONDA

NARSAIAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

SRIDHAR UPPULA

VISHWANADHAM

NO.16 - 4 -1109, SHIVANAGAR,

BLOCK - 4, WARANGAL

Andhra Pradesh 506002

0000IN30061010453943

102.00 20-AUG-2014

SRINIVAS PADMALA

NARSAIAH

Andhra Pradesh 506002

0000IN30039414387682

42.00 20-AUG-2014

G NEERAJA

G YADAGIRI

Andhra Pradesh 506003

0000IN30039414362589

42.00 20-AUG-2014

R MAHENDRAN

RAJASEGARAN

H NO-13-1-170 MATWADA
WARANGAL
H NO 1-1-19/1 NEAR ANDHRA
BANK JANGAON POST AND
MANDAL GIRINIGADDA DIST
WARANAL A P
1-1-1069/1 SIDDARTHANAGAR
REC POST WARANGAL
1-1-491 CHAITANYAPURI OPP
NIT PETROL PUMP WARANGAL

Andhra Pradesh 506004

0000IN30039414146619

42.00 20-AUG-2014

Andhra Pradesh 506004

00001201090001046066

6.00 20-AUG-2014

102 RAGINI ENCLAVE

PRAGATHI NAGAR PHASE 2
NEAR N I T PETROL PUMP
KAZIPET WARANGAL
SATYADI RAJASRI
S DAYASAMSON
H NO 11-27-147 VASAVI
COLONY WARANGAL
KASARLA PAVAN
K RADHAKRISHNA RAO H NO 6-8-26 BRAHAMANA
BABU
WADA, HANAMKONDA
WARANGAL
Y KRISHNA VENI
Y RAVIKANTH
H NO 1-7-1080 NAKKALGUTTA
HANAMKONDA WARANGAL
(AP)
SRI RAMOJU
ANANDAM
MIG-II, 298 KEERTHI NAGAR
RAMANNA
COLONY GORREKUNTA,
LAXMIPUR (PO) WARANGAL
G VIJAYA PAPI REDDY MAR REDDY
LOURDHU NAGAR VILLAGE VIA
K C COLONY PEGADAPALLI
POST WARANGAL

Andhra Pradesh 506004

00001201090001155124

60.00 20-AUG-2014

Andhra Pradesh 506007

0000IN30039413475287

102.00 20-AUG-2014

Andhra Pradesh 506011

0000IN30061010453901

102.00 20-AUG-2014

Andhra Pradesh 506011

0000IN30039414229817

42.00 20-AUG-2014

Andhra Pradesh 506014

0000IN30286310041038

36.00 20-AUG-2014

Andhra Pradesh 506015

0000IN30039412283832

102.00 20-AUG-2014

RAVULA RAVI
CHANDER REDDY

Andhra Pradesh 506101

0000IN30102220952865

42.00 20-AUG-2014

Andhra Pradesh 506142

0000IN30039414387699

102.00 20-AUG-2014

Andhra Pradesh 506163

0000IN30039414242974

42.00 20-AUG-2014

Andhra Pradesh 506167

00001302380000089541

42.00 20-AUG-2014

Andhra Pradesh 506167

00001302380000080697

42.00 20-AUG-2014

SATHYA KESAVA RAO DVNARASIMHA RAO

DRONAMRAJU
VENKATA UMA
MAHESH NANDURI

TUMMANAPALLY
RAMESH BABU
KESHETTI CHINA
SRINIVAS
AKULA PREMA
BODAKUNTI
PRABHAKER

VENKATA RAJU
NANDURI

R RANGA REDDY

H NO 6 1 109/B 16F BANK

COLONY ROAD
MAHABUBABAD, WARANGAL
T CHANDRAIAH
H NO 1-35 NARAYANAGIRI MDL
DHARMASAGAR DIST
WARANGAL
SAMMANNA
MAIN ROAD THORRUR MO
THORRUR HNO 16-223 OLD 1685/B DI WARANGAL
AKULA NARSIMHA RAO H NO 1-10-99 BANK STREET
JANGAON
KASHAIAH BODAKUNTI H NO 2-10-88/6 GANESH
STREET JANGAON DIST
WARANGAL

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

KODIPAKA
PRABHAKAR

BALLINGAM

Andhra Pradesh 506167

0000IN30273410011272

42.00 20-AUG-2014

POTAKANURI LALITA

KUMARA SWAMY

Andhra Pradesh 506167

00001302380000088789

15.00 20-AUG-2014

YADA NARSIMHA
SWAMY GUPTA
BATCHU KISTAIAH

VAIKUNTAM

Andhra Pradesh 506167

00001302380000088801

42.00 20-AUG-2014

Andhra Pradesh 506252

0000IN30273410022804

102.00 20-AUG-2014

BATCHU SRIDEVI

B KISTAIAH

Andhra Pradesh 506252

0000IN30273410022799

102.00 20-AUG-2014

G LAXMAN

SOMAIAH

H NO 1-9-37 BANK STREET

POST AND MANDAL JANGAON
DIST WARANGAL
H NO 2-3-80 SHIVALAYAM
STREET JANGAON
H NO.1-10-206/3 GRAIN
MARKET YARD JANGAON
GUDUR -PO S O IPPAGUDA
PALAKURTHY MANDAL VIA
GUDUR POST S O IPPAGUDA
PALAKURTHY MANDAL VIA
GUDURU VILLAGE PALAKURTHI
MANDAL WARANGAL DIST
PALAKURTHI

Andhra Pradesh 506252

00001201090001032304

90.00 20-AUG-2014

GUJJA RAMYA

SAMPATH REEDY

0000IN30039414374542

102.00 20-AUG-2014

NAGAMALLA
SAMPATH KUMAR
NAGAMALLA
SANTHOSH KUMAR

MAGAMALLA AGAIAH

H NO 3-74/75 POST KATRIAL

Andhra Pradesh 506313
MAN WARDHANNAPET DIST
WARANGAL
6-142 RAYAPARTHY POST MDL Andhra Pradesh 506314
WARANGAL
6-142 RAYAPARTHY POST AND Andhra Pradesh 506314
MANDAL WARANGAL DIST AP

0000IN30039414319290

42.00 20-AUG-2014

0000IN30039414243119

42.00 20-AUG-2014

H NO 2-9-760/1 T N G OS
Andhra Pradesh 506320
COLONY WADDEPALLY OPP V
TEMPLE HANAMKONDA
WARANGAL
H NO 9 2 171 SRI VIJAYLAXMI Andhra Pradesh 507001
KIRANA AND GENERAL ST BUS
STAND ROAD KHAMMAM

0000IN30039414057223

18.00 20-AUG-2014

0000IN30102221364954

30.00 20-AUG-2014

BALRAJU

SHIVAPRASAD

POREDDY SUDHAKAR JOGA REDDY

REDDY

BUDDHA NAGESWARA RANGAIAH

RAO

BUDIGUM VIJAYA
LAXMI
K MALLIKHARJUNA
RAO

K V S SARMA
PAVAN KUMAR
KONDAPALLI
POTLURI SIVA RAMA
KRISHNA

VEERAIAH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

CHANDRA CLASIC TOWERS

PLOT NO 403/2B H NO 6-1-38
VDO'S COLONY KHAMMAM
K V SUBBA RAO
FLAT NO 402 OM PARADISE
APTS SRINAGAR COLONY 1ST
LANE ROTARY NAGAR
KHAMMAM
K VENKATESWAR RAO H NO 10-6-95/G BURAHN
PURAM KHAMMAM
KONDAPALLI
10-6-40/4/1, BURHAN PURAM,
RAMARAO
KHAMMAM, ANDHRA PRADESH

Andhra Pradesh 507001

0000IN30286310118734

294.00 20-AUG-2014

Andhra Pradesh 507001

0000IN30066910030284

42.00 20-AUG-2014

Andhra Pradesh 507001

0000IN30039414266635

42.00 20-AUG-2014

Andhra Pradesh 507001

0000IN30226911592367

12.00 20-AUG-2014

NAGESWARA RAO

Andhra Pradesh 507001

0000IN30286310017316

84.00 20-AUG-2014

7-1-16/1 SAHAKARA NAGAR

SAHAKARA NAGAR KHAMMAM

First Name

Father/Husband First
Name

Address

PULLAKHANDAM
SRIDEVI
S SAIDULU

P B SRI RAMULU

H NO 9-11-86 KAMAN BAZAR

Andhra Pradesh 507001
KHAMMAM KHAMMAM
10-3-198, MAMILLA GUDEM,
Andhra Pradesh 507001
KHAMMAM, ANDHRA PRADESH

00001304140000068843

60.00 20-AUG-2014

0000IN30226911141834

30.00 20-AUG-2014

SRINIVAS KURA

SOMAIAH KURA

10-6-67/11, MAMILLA GUDEM,

Andhra Pradesh 507001
KHAMMAM, ANDHRA PRADESH

0000IN30226911411241

30.00 20-AUG-2014

CHENNURU
VENKATRAMANA
CHINTANIPPU RAVI
KUMAR
DEVABAKTUNI LAXMI
TARA
HARINADHA BABU M

VENKATA SWAMY

Andhra Pradesh 507002

0000IN30039414196715

42.00 20-AUG-2014

Andhra Pradesh 507002

0000IN30039413710289

102.00 20-AUG-2014

Andhra Pradesh 507002

0000IN30039414196723

102.00 20-AUG-2014

Andhra Pradesh 507002

0000IN30039414361144

72.00 20-AUG-2014

K SRINIVAS

ANJANEYULU

Andhra Pradesh 507002

0000IN30102220972588

330.00 20-AUG-2014

KILARU
RAMAKRISHNA
KOTESWARA RAO
AINALA

BALARAM

7-1-93/A SAHAKAR NAGAR

KHAMMAM
H NO 5-1-15/1 KAVIRAJ NAGAR
KHAMMAM
HNO 11-10-710/1
BURHANPURAM KHAMMAM
H NO 11-9-74/A BURHAPURAM
KHAMMAM
H NO 5 1 166 KAVIRAJ NAGAR
KHAMMAM AP
H NO 7 1 28 SANKARNAGAR
COLONY KHAMMAM AP
H.NO.7-1-80, DWARAKA NAGAR
KHANAPURAM, KHAMMAM
URBAN KHAMMAM

Andhra Pradesh 507002

0000IN30102220657469

102.00 20-AUG-2014

Andhra Pradesh 507002

00001201910100261419

6.00 20-AUG-2014

POTLURIGOPALA
KRISHNA SARKAR
APPANA SRIRAMA
CHANDRA MURTHY
BIKKUMALLA
SATYANARAYANA

SIVA RAMA KRISHNA

Andhra Pradesh 507002

0000IN30286310029923

60.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039412689032

42.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039413249279

42.00 20-AUG-2014

BIKKUMALLA
VASANTA LAKSHMI

BIKKUMALLA
SATYANARAYANA

Andhra Pradesh 507003

0000IN30039413249260

42.00 20-AUG-2014

DEVISETTY SIRISHA

SIVAJI DEVISETTY

Andhra Pradesh 507003

00001304140000144335

252.00 20-AUG-2014

KATAKAM
PUSHPAVATHI
KATAKAM
VENKATANARAYANA
KESA BABU RAO

VENKATANARAYANA

Andhra Pradesh 507003

0000IN30039414266678

102.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039414227829

102.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039412436763

30.00 20-AUG-2014

KURUVELLA ANIL
KUMAR
MALLIKARJUNA RAO
KATAKAM

KURUVELLA ANIL
KUMAR
VENKATANARAYANA

11-4-3 NEHRU NAGAR

KHAMMAM KHAMMAM
H NO 2-4-102 WARD NO 1
DABALA BAZAR KHAMMAM
H NO- 4-1-54/2 GUTTALA BAZAR
SUBHASH CHANDRA BOSE
ROAD KHAMMAM AP
H NO 4-1-54/2 GUTTALA BAZAR
SUBHASH CHANDRA BOSE
ROAD KHAMMAM AP
3 8 138 ZAHEEERPURA
KHAMMAM
H NO-2-1-14 GANDHI CHOWK
KHAMMAM
H NO 2-1-13 WARD NO 2
GANDHI CHOWK KHAMMAM
H-NO-3-7-149 PUMPING WELL
ROAD KHAMMAM DIST
H NO 2-2-144 GANDHI CHOWK
KHAMMAM
H NO 2-1-13 GANDHI CHOWK
KHAMMAM

Andhra Pradesh 507003

0000IN30002010688302

102.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039412277086

60.00 20-AUG-2014

LATEEF SINGU

NARSAIAH
DEVABAKTUNI
SRINIVASA RAO
NARASAIAH

RAMAIAH AINALA

A VENKATANARSU
B MOHAN RAO

LAXMI NARASAIAH
VENKAIAH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

P V S MAHALAKSHMI

NA

H NO 3 1 118 WATER TANK

ROAD KHAMMAM, AP
H NO 2 3 306 MOHAN ROAD
KHAMMAM AP
H NO 3-9-73 GUTTALA BAZAR
KHAMMAM AP
H NO 3-9-73 GUTTALA BAZAR
KHAMMAM AP

Andhra Pradesh 507003

0000IN30102213677820

12.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30102220022957

15.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039414474340

42.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039412688968

102.00 20-AUG-2014

SADGURU MURTHY
VEERA RAGHAVULU
KOPPU
SIRAM VEERENDRA
VENKATESWAR RAO
KUMAR
SIRAM
VEERAIAH
VENKATESWARA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

V ANNAPURNA

RANGARAO NALLA

H NO 3-8-262/1A5, NEAR BOSE Andhra Pradesh 507003

STATUE, ZAHEER PURA,
KHAMMAM, ANDHRA PRADESH

0000IN30226911603192

3.00 20-AUG-2014

VANDANAPU
JAGANNADHA RAO
VANGAVEETI LAXMI

VANDANAPU
NASARAIAH
SESHAIAH

H NO 2-2-163 GANDHI CHOWK

KHAMMAM
H NO 2 5 516 HANUMAN
TEMPLE ROAD OPP LORRY
UNION OFFICE KHAMMAM
HNO 4 151/300 TEACHERS
COLONY SRINIVAS NAGAR
KHAMMAM
H NO 4-3-73/A TIMBER DEPO
ROAD KHAMMAM
H NO 4-2-75/4/2 ANUSHA
NILAYAM SRINIVAS NAGAR
KHAMMAM
H NO 4 2 105 GAJULARAJAM
BASTHI KOTHAGUDEM
KHAMMAM DIST AP

Andhra Pradesh 507003

0000IN30039412349635

30.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30102220852083

42.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30102220109080

30.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30039413602859

102.00 20-AUG-2014

Andhra Pradesh 507003

0000IN30286310202060

30.00 20-AUG-2014

Andhra Pradesh 507101

0000IN30102220792545

42.00 20-AUG-2014

H NO 6-11-115 GANESH BASTHI Andhra Pradesh 507101

KOTHAGUDEM KHAMMAM DIST

0000IN30286310215102

42.00 20-AUG-2014

Andhra Pradesh 507101

0000IN30286310058949

102.00 20-AUG-2014

Andhra Pradesh 507101

0000IN30286310066931

30.00 20-AUG-2014

Andhra Pradesh 507101

0000IN30102220446288

102.00 20-AUG-2014

Andhra Pradesh 507101

0000IN30102220774197

6.00 20-AUG-2014

Andhra Pradesh 507123

0000IN30039413602825

102.00 20-AUG-2014

VARANASI
V VENKAT RAMI
JANARDHANA REDDY REDDY
VENKATESWAR RAO RAMULU J
JULAKANTI
VIJAYA KUMAR GUPTA VARAHALA SWAMI
PADMANABHUNI
BOZZA RAMA BRAMAM RAGHAVAIAH

CHARUGULLA
SUJATHA

SHEKARAIAH V

K SAROJINI DEVI

K KRISHNA MURTHY

MALATHI GAVVALA

SATYANARAYAN
DARAK
VENGALADASU
MALLESH
JAGAN KUMAR
MORISETTY

NC 18 WRITER BASTHI
KOTHAGUDEM KHAMMAM
POCHAIAH
H NO 4-109 PALA KENDRAM
LAXMI DEVI PALLI
KOTHAGUDEM
LUNKARAN DARAK
C/O LUNKARAN DARAK KIRANA
MERCHANT GANESH BASTI
KOTHAGUDEM AP
VENGALADASU
5 4 74 COOLLI LINE
ADINARAYANA
KOTHAGUDEM KHAMMAM
SHANKARANARAYANA SAMINENI COMPLEX NEAR BUS
STAND KAREPALLY POST
KHAMMAM

First Name

Father/Husband First
Name

Address

State

RAMARAO KOTHURU

RAMAKOTAIAH

Andhra Pradesh 507123

0000IN30039414267433

42.00 20-AUG-2014

GUDDETI VANISREE

G MURALI SAGAR
KUMAR

H NO 1-5-146 2ND NO BASTHI

PO- YELLANDU DISTKHAMMAM
QNO C 2 PV TOWNSHIP C
TYPE QUARTERS MANUGURU
POST KHAMMAM DIST

Andhra Pradesh 507125

0000IN30102220151965

72.00 20-AUG-2014

KBR SANKARAM

KSUBRAMANYA
SARMA

Q.NO.IV/144, ITC LIMITED-PSPD Andhra Pradesh 507128

SARAPAKA, SARAPAKA.

00001201350000041283

30.00 20-AUG-2014

NARLA NAVEEN
KUMAR

CHENNA RAO

H NO 6-10, MAIN ROAD, WYRA

POST&MANDAL KHAMMAM
DISTRICT
MADHAPURAM PO 4-13
THALLAMPAHAD VIA KHAMMAM
DIST A P
PO- MADHAPURAM VIA
THALLAMPADU MANDAL
MUDIGONDA DIST KHAMMAM
MAMUNOOR PO YERRUPALEM
MANDAL KHAMMAM

Andhra Pradesh 507165

00001203690000060176

12.00 20-AUG-2014

Andhra Pradesh 507170

0000IN30039414184385

42.00 20-AUG-2014

Andhra Pradesh 507170

0000IN30039414184352

72.00 20-AUG-2014

Andhra Pradesh 507202

0000IN30102220834409

42.00 20-AUG-2014

RAMALAYAM STREET, H.NO.10-- Andhra Pradesh 507203

92/1, MADHIRA KHAMMAM DIST.

00001202330200006058

42.00 20-AUG-2014

C/O UDAYALAKSHMI
Andhra Pradesh 507203
JEWELLERIES KALAMANDIRAM
ROAD MADHIRA KHAMMAN A
P
RAVINUTHALA(POST)
Andhra Pradesh 507204
BONAKAL(MD) KHAMMAM DIST

0000IN30102220272032

102.00 20-AUG-2014

00001202330200013010

60.00 20-AUG-2014

RAVINUTHALA BONAKALU (M) Andhra Pradesh 507204

KHAMMAM DIST
H NO 6 4 99/H HYDERABAD
Andhra Pradesh 508001
ROAD VIVEKNANDA NAGAR
COLONY NALGONDA
H NO 5-10-7 D V K ROAD
Andhra Pradesh 508001
MAANYAM CHELKA NALGONDA

00001202330200012999

42.00 20-AUG-2014

0000IN30102220552938

42.00 20-AUG-2014

00001201090001106891

42.00 20-AUG-2014

H NO 8 1 132 17, KRANTHI

NAGAR COLONY, GOLAGUDA
NR BUS STAND, NALGONDA
H NO.1-118 STREET
PERIKAWADA (PO&MDL)
RAMANNAPET
NALGONDA(DIST)

Andhra Pradesh 508001

0000IN30226910294776

66.00 20-AUG-2014

Andhra Pradesh 508001

00001201090000910023

102.00 20-AUG-2014

GOPIREDDY VENKATA NARAYANA REDDY

REDDY
PASUMARTHI
SATYANARAYANA

SARAVAIAH

SAMUDRALA
SRINIVASA RAO

NA

DUPUKUNTLA
LAKSHMI NARAYANA

SUBBA RAO

KANDUKURI
VENKATARATNAM
VENKATESWARA RAO

CHENNA LAKSHMI
NARASIMHA RAO

RADHA KRISHNA
MURTHY

CHENNA SUDHEER
KUMAR
ANUMULA JALAJA

NARASIMHA RAO

CH BIKSHAM

LINGAIAH

CH CHALMAREDDY

NA

KOTA RAJU

PARIKSHAN

HARI HARA PRASAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MOHAN ALLI

VEERAIAH

0000IN30102221319706

30.00 20-AUG-2014

NARASIMHA RAO V

V PEDDULU

0000IN30163740495842

84.00 20-AUG-2014

RAVINDRA PRASAD
CH

LINGAIAH

BRANCH SALES MANAGER SBI Andhra Pradesh 508001

LIFE INSURANCE CO LTD J B
PLAZA PRAKASHAM BAZAR
NALGONDA
D NO 6-7-223 RAMAGIRI
Andhra Pradesh 508001
NALGONDA
OPP GOVT JR COLLEGE(BOYS) Andhra Pradesh 508001
D V K ROAD NALGONDA
NALGONDA

00001201090001101821

42.00 20-AUG-2014

DASA VEERAIAH

GOWRARAIAH

POST VELMAJALA NALGONDA Andhra Pradesh 508101

DIST A P
GUNDU ANJANEYULU YALLAIAH GUNDU
VILL DOOPAHAO PO LINGALA Andhra Pradesh 508201
VIA GARIDEPALLY DIST
NALGONDA NALGONDA
CHITTIPOLU SRIDHAR CHITTIPOLU VEERAIAH VILLAGE AND POST, ANUMULA Andhra Pradesh 508202
VIA HILLCOLONY, NALAGONDADIST, HYDERABAD

0000IN30273410017534

42.00 20-AUG-2014

00001304140000712036

15.00 20-AUG-2014

0000IN30226910893684

75.00 20-AUG-2014

ENUGULASRINIVAS
REDDY

PICHI

D. NO. 1-24/1/3 SRI KRISHNA

Andhra Pradesh 508206
SCOOTERS OPP. SRINIVASA
THEATER SRPT ROAD KODAD.

0000IN30015910676383

84.00 20-AUG-2014

KALANGI LAKSHMI
NARAYANA

K SEETA RAMAIAH

DNO 3 239 / 1 SWATHI

Andhra Pradesh 508206
THEATER BAZAR NAYA NAGAR
KODAD
6-75 BODRAI BAZAR KODAD
Andhra Pradesh 508206
DIST NALGONDA
1-13/9/17/B GANDHI NAGAR
Andhra Pradesh 508206
KODAD NALAGONDA DIST

0000IN30102220837308

102.00 20-AUG-2014

00001302380000072732

42.00 20-AUG-2014

0000IN30039413603692

42.00 20-AUG-2014

NARASIMHA RAO
ANJAIAH
KANDIBANDA
POLISETTI
P NARSAIAH
NAGANARSIMHA RAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AALAMPALLY ASHOK

NARSIMHA RAO

H.NO:14-442 GEETHAMANDHIR Andhra Pradesh 508207

MIRYALGUDA MIRYALGUDA

00001201090001398791

42.00 20-AUG-2014

APARNA VAJRAPU

SATYANARAYANA V

SATYANARAYANA & CO
Andhra Pradesh 508207
CHARTERED ACCOUNTANTS
NO 11/124 SAGAR ROAD
MIRYALGUDA NALGONDA DIST

0000000000C2A0000117

222.00 20-AUG-2014

BHAGYA LAKSHMI
SINGIRIKONDA

LATE S BIKSHAMAIAH

H NO-22-23 MAMATHA NAGAR Andhra Pradesh 508207

KUNDALA BAZAR MIRYALGUDA
DIST NALGONDA

0000IN30039414204852

42.00 20-AUG-2014

CHILUKURI ANAND
BABU

RAMA KRISHAN

HOUSE NO 3/97 GUDURU CAMP Andhra Pradesh 508207

MIRYALGUDA, NALGONDA
DISTRICT ANDHRA PRADESH

0000IN30169610573257

12.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

D JANARDHAN

D ACHARY

Andhra Pradesh 508207

0000IN30039414179335

42.00 20-AUG-2014

GOGINENI SAMBA
SIVA RAO

LAXMI NARAYANA

ADAVIDEVULAPALLY- VILL
MIRYALAGUDA VIA DISTNAGONDA
PRINCIPAL NITS MIRYALGUDA
DIST NALGONDA

Andhra Pradesh 508207

0000IN30039414204869

168.00 20-AUG-2014

GUNDA RAMMURTHY

KANTHAIAH

Andhra Pradesh 508207

0000IN30039411247279

42.00 20-AUG-2014

JANAKI RAMULU
PAREPALLY

VENKAIAH

H NO 5-20/V/3 MARKET YARD

ROAD SHABU NAGAR
MIRYALGUDA DT NALGONDA
H NO 1-243 KHAMMAM ROAD
NEAR COURT HALL KRR
UPSTAIRS MIRYALGUDA
NALGONDA DIST
H NO-6-220 RAASI COLONY
VISHNUPURAM MANDAL
DAMARCHERLA DIST
NALGONDA A P
H.NO14-64A2 SAGAR ROAD
NALGONDA DIST MIRYALGUDA

Andhra Pradesh 508207

0000IN30039413898568

42.00 20-AUG-2014

Andhra Pradesh 508207

0000IN30039413879629

102.00 20-AUG-2014

Andhra Pradesh 508207

00001201090000820252

102.00 20-AUG-2014

16/1,RAILWAY QUARTERS,
MIRYALA GUDA RAILWAY
STATION, MIRYALA GUDA,
NALGONDA DISTRICT
H NO-19-484/1/302 REDDY
COLONY MIRYALAGUDA
H NO-29-39 EEDULAGUDAM
MIRYALGUDA DIST-NALGONDA
AP
H.NO.22-18, ISLAMPURAM,
MIRYALAGUDA
F-202, SURYA TOWERS, ASHOK
NAGAR, MIRYALGUDA,
NALGONDA DISTRICT

Andhra Pradesh 508207

00001203690000007400

24.00 20-AUG-2014

Andhra Pradesh 508207

0000IN30039413180474

18.00 20-AUG-2014

Andhra Pradesh 508207

0000IN30039413214253

18.00 20-AUG-2014

Andhra Pradesh 508207

00001203690000020905

102.00 20-AUG-2014

Andhra Pradesh 508207

00001203690000007565

30.00 20-AUG-2014

C/O.MOHANA KRISHNA
Andhra Pradesh 508207
AGENCIES, FERTILIZER BAZAR,
MIRYALAGUDA
H.NO 1-69 VEMULAPALLI
Andhra Pradesh 508207
NALGONDA (Dist) VEMULAPALLI

00001202330200007431

42.00 20-AUG-2014

00001201090001025801

42.00 20-AUG-2014

H NO 14-45-1
SEETARAMPURAM
NANDIPAHAD ROAD
MIRYALGUDA

00001201090001371408

42.00 20-AUG-2014

KALYANAPU
SARVESWARA RAO
VENKATESWARA RAO

LAKSHMINARAYANA V SAIDAIAH

MANIKYA RAO
MACHERLA

MGURAVAIAH

MASETTY ASHOK

SURAIAH

MASETTY GEETHA

SRINIVAS

MYLAVARAPU MURALI MANJANEYULU

RAVULA SUBBA RAO

RAMACHANDRAIAH

VELLUGURI VENKAIAH SURYANARAYANA

VENKAIAH SADU

GURAVAIAH

VENKATESWARLU
CHANDA

RAMA NARSAIAH
CHANDA

PINCode Folio Number of Securities

Andhra Pradesh 508207

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

YADAGIRI
NAKIREKANTI

RAJAIAH

MIG 11-170, A.P.H.B.COLONY

Andhra Pradesh 508207
MIRYALGUDA NALGONDA DIST

00001201090000875891

42.00 20-AUG-2014

BAHUROJU UPENDRA SOMAIAH CHARY

CHARY

SRI GANGA AGENCIES 1-4-134

EDGAH ROAD SURYAPET

Andhra Pradesh 508213

0000IN30039412142382

42.00 20-AUG-2014

CHANDRA SEKHAR
EMMADI

RAMAIAH

Andhra Pradesh 508213

00001201090000600715

48.00 20-AUG-2014

M RAMMURTHY

RAMALINGAIAH

Andhra Pradesh 508213

0000IN30021410543798

42.00 20-AUG-2014

MORISETTY LAXMAN
KUMAR
N RAVI SHANKAR

APPAIAH

H.NO.1-2-261 MANI TEJA

EMPORIUM SURYAPET
NALGONDA (DIST)
1 4 58 ALANKAR ROAD
SURYAPET
1 6 60 CHALAMBAVI ROAD
SURYAPET
1 4 266 SURYAPET

Andhra Pradesh 508213

0000IN30021412001565

30.00 20-AUG-2014

Andhra Pradesh 508213

0000IN30021410659545

60.00 20-AUG-2014

NALLAPATI
GURUNADHAM

NALLAPATI
PRAKASHAM

Andhra Pradesh 508213

00001202330200006140

42.00 20-AUG-2014

Andhra Pradesh 508213

00001202330200006136

42.00 20-AUG-2014

Andhra Pradesh 508213

00001201090001167708

18.00 20-AUG-2014

Andhra Pradesh 508213

00001201090001627990

90.00 20-AUG-2014

Andhra Pradesh 508213

00001201090001354686

102.00 20-AUG-2014

Andhra Pradesh 508213

00001201090000661553

30.00 20-AUG-2014

Andhra Pradesh 508213

0000IN30102220375652

42.00 20-AUG-2014

Andhra Pradesh 508213

00001201090001173359

30.00 20-AUG-2014

ARAVAPALLI
HANUMANTHA RAO

NALLAPATI GURUNADHAM
IRON-- MARCHANTS,
SHANKARVILAS CENTRE EDGA
ROAD, SURYAPET, NALGONDA
DIST
NALLAPATI
NALLAPATI GURUNADHAM
GURUNADHAM
IRON-- MARCHANTS,
SHANKARVILAS CENTRE EDGA
ROAD, SURYAPET, NALGONDA
DIST
SURYA NARAYANA
H NO 1-2-168/1 KUDA KUDA
VUPPALA
ROAD NALGONDA DIST
SURYAPET
SUDHAKAR REDDYG
H-NO:1-1-516 SRI SRI NAGAR
SURYAPET SURYAPET
PURUSHOTHAM YAMA H-NO:2-2-88 MASEED BAZAR
SURYAPET SURYAPET
VNARASIMHA RAO
H.NO:2-6-13/1 KRISHNA
TALKIES ROAD SURYAPET
SURYANARAYANA
1 2 168/1 KUDA KUDA ROAD
SURYAPET A P
VENKATA RAJAM
H NO 1-4-249/23/A SANTHOSH
KURAPATI
SRINILAYAM NEAR GOVT
PRIMARY SCHOOL SURYAPET
NALGONDA DIST
VENKATA NARAYANA H-NO-1-70 GUDIBANDA-POST
KODAD - MANDAL NALGONDA

Andhra Pradesh 508238

0000IN30039412304998

72.00 20-AUG-2014

CHGOVERDHAN

VENKAIAH

Andhra Pradesh 508248

00001201090000898180

15.00 20-AUG-2014

NALLAPATI SRIDHAR

NIRANJAN VUPPALA

RAGHUPATHI REDDY
GANGADI
SRINIVASULU YAMA
VSRINIVAS
VUPPALA NIRANJAN
SREENIVASA RAO
KURAPATI

VENKATESHAN

H NO.17-50 B N REDDY
COLONY DEVARKONDA
NALGONDA(DIST)

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

VENKATESHWARLU
MANCHIKANTI

KRISHNA MURTHY

0000IN30130570053134

102.00 20-AUG-2014

ALUGUNDA
SHANKARAMMA

NA

0000IN30102210708799

54.00 20-AUG-2014

GOVIND KRISHNAIAH

G NARAYANA

SRI THIRUMALA SRINIVASA

Andhra Pradesh 508252
MODERN RICE MILL,
THANGADPALLY CHOUTUPPAL
NALGONDA
H.NO 4 8 61/3/H/1
Andhra Pradesh 509001
KURHINISETTY COLONY
MAHABUB NAGAR A P
H NO 1 7 151/E/1 NEAR
Andhra Pradesh 509001
BUYAPALLY GATE MAHABUB
NAGAR ANDHRA PRADESH

0000IN30102220965046

42.00 20-AUG-2014

KOKKALLA MADHU
SUDHAN
KOUKUNTLA
RAGHAVENDRA

KNAGABHUSHANAM

HNO.4-3-8/A SAROJINI DEVI

Andhra Pradesh 509001
ROAD MAHABUBNAGAR
C/O LAXMI RICE MILL
Andhra Pradesh 509001
DODDALONIPALLY VILLAGE
PILLALAMARRI ROAD
INDUSTRIAL RAOD
MAHABUBNAGAR
184 HOUSING BOARD COLONY Andhra Pradesh 509002
MIG II MAHABOOBNAGAR

00001203070000010323

15.00 20-AUG-2014

0000IN30102220784289

42.00 20-AUG-2014

0000IN30039414385007

102.00 20-AUG-2014

C/O RAGAVENDRA
ELECTRICALS NEW BUS
STAND ROAD WANAPARTHY
H NO 2 103 MADANAPURAM
POST WANAPATHY MANDAL
MAHABUB NAGAR DIST

Andhra Pradesh 509103

0000IN30169610844556

30.00 20-AUG-2014

Andhra Pradesh 509110

0000IN30102220906312

42.00 20-AUG-2014

H NO 6 53 SRI
RAGHAVENDRA
MEDICAL&GENERAL OLD BUS
STAND, IEEZA
MAHABOOBNAGAR DT
GRUHAKALPA HOME NEEDS,
ATMAKUR MAHBUBNAGAR DT. HYDERABAD
C/O PARAS AGRO PRODUCTS
H NO 10-90/4, SHANTI NAGAR
(PO) WADDEPALLY MANDAL
DIST MAHABUBUNAGAR AP

Andhra Pradesh 509127

0000IN30102220737032

42.00 20-AUG-2014

Andhra Pradesh 509131

00001301760000261615

42.00 20-AUG-2014

Maharashtra

509144

0000IN30039414105009

102.00 20-AUG-2014

Andhra Pradesh 509209

0000IN30102220580760

72.00 20-AUG-2014

Andhra Pradesh 509209

0000IN30102220952188

102.00 20-AUG-2014

KOUKUNTLA
NARASHIMULU

D NAGENDRA PRASAD D NARSAPPA

CHILUKURI
VENGANNA SETTY

CHILUKURI VENKAIAH
SETTY

S ESHWARAIAH

S KRISHNAIAH

P GOPALA KRISHNA

P SIVA NARAYANA

D JAYALAXMI
JAYALAXMI

D JAGADESHWAR
REDDY

MALLESWARI
VEMULAPALLI

KRISHNA MURTHY V

HARI BABU
BILLAKANTI

B NARAYANA

MASHI PEDDI
PRAKASH

H NO 22 86 NAGARKURNOOL
NAGAR KURNOOL
MAHABOOBNAGAR DIST
MASHI PEDDI KISTAIAH H NO 13 53 RAMA KRISHNA
TAKISH NAGAR KURNOOL
DIST. MAHABUBNAGAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SIVA PRASAD
KONDURU

K KRISHNAIAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

H NO 4 98 NEAR HANMAN
TEMPLE POST
NAGARKURNOOL
MAHABUBNAGAR DIST AP
VASUDEV RAO
H NO 4 6 48 MAHANKALI
STREET PO NARAYANPET
D BALAPPA
3-5-2 SHIVAJI NAGAR
NARAYANPET-POST
HEERALAL LAHOTI
H NO- 4-2-23/1 BEHIND RAM
MANDIR BRAHAMAN WADI
POST- NARAYANAPET
GIRISH KUMAR LAHOTI H NO 4-2-23/1 BRAHAMANWADI
POST NARAYANPET

Andhra Pradesh 509209

0000IN30102220085335

42.00 20-AUG-2014

Andhra Pradesh 509210

0000IN30039411351199

42.00 20-AUG-2014

Andhra Pradesh 509210

0000IN30039414323612

42.00 20-AUG-2014

Andhra Pradesh 509210

0000IN30039413105064

60.00 20-AUG-2014

Andhra Pradesh 509210

0000IN30039413463206

42.00 20-AUG-2014

GOVARDHAN LAHOTI

H NO 4-2-25/1 NARAYANPET
POST NARAYANPET
RAMULU M
D. NO 30-101 PLOT NO 42,
BEHIND MANJU HOTEL, SAI
MANDIR ROAD, JADCHERLA
M RAMULU
H NO 28/96 MAIN ROAD
JADCHERLA
M KRISHNAIAH
C/O M KRISHANAIAH 28/96
MAIN ROAD JADCHERLA
CHANDRA
H.NO.17/64 KOTHAKOTA
SHEKARAIAHP
MAHABUBNAGER ANDHRA
PRADESH
P VENKATA RATHNAM NO 9-103 NEW TOWN
GULZARPET ANANTAPUR
C R SANJEEVA
D NO 1-334 1ST ROAD
KUMARAN
EXTENSION DWARAKANAGAR
ANANTAPUR

Andhra Pradesh 509210

0000IN30039412500716

102.00 20-AUG-2014

Andhra Pradesh 509301

0000IN30036010067862

72.00 20-AUG-2014

Andhra Pradesh 509301

0000IN30154914566707

42.00 20-AUG-2014

Andhra Pradesh 509301

0000IN30154914566441

42.00 20-AUG-2014

Andhra Pradesh 509381

0000IN30169610369746

90.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414177609

84.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30232410237645

42.00 20-AUG-2014

CHAKKA VASAVI
LATHA
FAKRUDDIN PATHAN

NA

Andhra Pradesh 515001

0000IN30039413369156

87.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30021413004990

21.00 20-AUG-2014

G SOMANATH

G JAYARAM

Andhra Pradesh 515001

0000IN30039414360989

102.00 20-AUG-2014

J SURYA PRAKASH

J VENKATA
CHALAPATHI
KONDA
SATYANARAYANA

Andhra Pradesh 515001

0000IN30039414748789

12.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414201707

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414177626

84.00 20-AUG-2014

AMARNATH KALYANI
D PRAKASH
GIRISH KUMAR
LAHOTI
SARITA LAHOTI

SRIKISHAN LAHOTI
MANCHAN RAMESH

MARAM KRISHNAIAH
RAJU MARAM
NARASIMHAIAHP

BALAJI P
C MANJULA

K HEMAMALINI

K VIJAYA SATISH

KHAJA HUSSAIN
PATHAN

LATE K G SATISH

D.NO 3/170 THIRD ROAD WARD

NO - 3 ANANTAPUR
D NO 22-141 MAHALDAR
STREET ANANTAPUR ANDHRA
PRADESH
D NO 12-72-A7 SAI NAGAR
ANANTAPUR
D NO 12-2-812 SAINAGAR
ANANTAPUR-DIST A P
D NO 9-136 GULJARPET
ANANTAPUR ANDHRA
PRADESH (INDIA)
D NO 9/103 GULZAR PET
ANANTAPUR

First Name

Father/Husband First
Name

Address

State

KONDA
SATYANARAYANA

K THIRUPATAIAH

Andhra Pradesh 515001

0000IN30039414182793

186.00 20-AUG-2014

L MAHESHWAR
REDDY
M JAGANNATH

L VENKATA REDDY

Andhra Pradesh 515001

0000IN30039414172410

42.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414182752

102.00 20-AUG-2014

MIDDE SRIRANGA
PRASAD
N HARINATH

M RANGANNAYAKULU

Andhra Pradesh 515001

0000IN30027110127389

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039412498735

60.00 20-AUG-2014

N SARALA DEVI

N NARAYANA

Andhra Pradesh 515001

0000IN30039415412897

330.00 20-AUG-2014

N SIVA VISHNU
PRASAD

N ASWARTHA
NARAYANA

D NO 9-136 GULJARPET
ANANTAPUR ANDHRA
PRADESH
6/434 KOVVUR NAGAR
ANANTAPUR
D NO 12/193 1ST CROSS
CENTRAL EXISE COLONY
ANANTAPUR
17-385 NEERUGANTI STREET
ANANTAPUR
C/O ARUN MEDICALS 28-379
OLD TOWN ANANTAPUR
D NO 7-170 PRAKASH ROAD
ANANTAPUR
S/O N ASWARTHA NARAYANA
FLAT NO C-3, D NO 14-265
BALAJI SADAN APARTMENTS
3RD FLOOR ANANTAPUR

Andhra Pradesh 515001

0000IN30039411540109

102.00 20-AUG-2014

NUTHETI KISHORE
KUMAR
P BALAJI

NUTHETI SIVA RAMA

4/931 BEHIND M G PETROL
NAIDU
BELLARY ROAD ANANTAPUR
P VENKATA RATHNAM NO 9-103 NEW TOWN
GULZARPET ANANTAPUR
PERAVALI RANGA
11 1 180 5 ARAVINDA NAGAR
REDDY
ANANTAPUR
LATE P VENKATA
D NO 9-103 GULZARPET NEW
RATHNAM
TOWN ANANTAPUR
SUNKARA LAKSHMI
D NO 9-136 GULZARPET
NARAYANA
ANANTAPUR
NA
H NO 11 292 A1 BRAVINDA
NAGAR ANANTAPUR
C HARI PRASAD
D NO 4/269-2-A
KALYANADURGAM ROAD
ANANTAPUR
S C KOTHUR RAO
D NO 1-101 1ST ROAD NEAR
MASEED ANANTAPUR
LATE SHOROFF
8/264, SINGH STREET
SREENIVASAMOORTH ANANTAPUR A P
Y
S NARAYANA SWAMY D NO 9-136 GULZARPET
ANANTAPUR
KAVINATH REDDY G
13-2-330 G3 1ST FLOOR
LAXMIPRIYA APPARTMENTS R
C NAGAR ANANTAPUR
T RAMARAO LATE
NEW 10/337 OLD 10/334
SAROJINI ROAD ANANTAPUR

Andhra Pradesh 515001

0000IN30039414177538

42.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039411159794

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30021413109413

300.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414171767

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414182880

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039410135386

42.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414165296

48.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414201688

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30104730001096

162.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414182873

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414230536

102.00 20-AUG-2014

Andhra Pradesh 515001

0000IN30039414156197

42.00 20-AUG-2014

P PAKKIRA REDDY
P SUBBA RATNAMMA
P YASODAMMA
RADHIKA BR
S RAJESWARI

S RAMANA RAO
SHOROFF
DURGAPRASAD
SUNKARA LAKSHMI
NARAYANA
SWETHA GAJULA

T SURYA NARAYANA
RAO

M SUBBARAYUDU

N VENKATASWAMI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

VELLAPHA
SREENIVASULU

VENKATAGIRI
BHEEMAPPA

Andhra Pradesh 515001

0000IN30023911633216

63.00 20-AUG-2014

Y RAJAMMA

M JAGANNATH

Andhra Pradesh 515001

0000IN30039414182744

102.00 20-AUG-2014

C V SURESH KUMAR

C SATYA PRASAD

D.NO 3/667 A
NARAYANAPURAM (EXTN)
STREET SOMANATHA NAGAR
ANANTAPUR
D NO 12/193 1ST CROSS
CENTRAL EXISE COLONY
ANANTAPUR
D NO 1-92-21/F36 OLD 1-489
NEW R K NAGAR ANANTAPUR

Andhra Pradesh 515004

0000IN30039414147707

102.00 20-AUG-2014

K MOHAN PRASAD

K LINGANNA

Andhra Pradesh 515004

0000IN30039413577820

42.00 20-AUG-2014

Andhra Pradesh 515004

0000IN30039414147612

60.00 20-AUG-2014

Andhra Pradesh 515004

0000IN30039414177529

42.00 20-AUG-2014

Andhra Pradesh 515005

00001202990004478029

6.00 20-AUG-2014

Andhra Pradesh 515110

0000IN30039414901069

60.00 20-AUG-2014

Andhra Pradesh 515110

0000IN30039415180468

30.00 20-AUG-2014

Andhra Pradesh 515110

0000IN30039415180476

60.00 20-AUG-2014

Andhra Pradesh 515122

00001203350000143569

30.00 20-AUG-2014

Andhra Pradesh 515122

00001203350000143588

30.00 20-AUG-2014

Andhra Pradesh 515134

0000IN30039414201098

42.00 20-AUG-2014

Andhra Pradesh 515134

0000IN30039413578513

42.00 20-AUG-2014

Andhra Pradesh 515134

0000IN30039413738802

102.00 20-AUG-2014

Andhra Pradesh 515134

0000IN30039414165108

60.00 20-AUG-2014

Andhra Pradesh 515134

0000IN30039414165093

57.00 20-AUG-2014

Andhra Pradesh 515134

0000IN30039413369189

60.00 20-AUG-2014

K VIJAYA LAKSHMI
NUTHETI GURU
PRASAD

VINOD KUMAR D
J RAGHUNATHA
REDDY
Y N KUMARA SWAMY
Y N RAJA KUMAR
AMMANNA KANCHI
SUJATHA KANCHI
D SUBBA RAJU
K ARUN

K VARADARAJAN

M MALLIKARJUNA
M SAINATH

NITIN M KANADE

12-30 OPP TELEPHONE

EXCHANGE 4/284-5 OLD KLD
ROAD ANANTAPUR
K SRINIVASULU
D NO 6-2-538 RAM NAGAR
ANANTAPUR
NUTHETI SIVARAMA
S/O SHIVARAMA NAIDU D NO-1NAIDU
30 S BRAMHANAPALLI (V)
GOTUKOOR (PO) KUDERU
MANDAL ANANTAPUR
GOPALA KRISHNA
22 83 KURUBA STREET OLD
MURTHY D
TOWN ANANTAPUR
J POTHI REDDY
H NO-1-17-4 G I C COLONY
PENUKONDA
Y H NAGAIAH SETTY
D NO 7-23C PENUKONDA
ANANTAPUR DIST
Y H NAGAIAH
7-364 MAIN BAZAR
PENUKONDA
NARASAPPA KANCHI
D NO 5 200 GEETHA NAGAR
SOMANDEPALLI
AMMANNA KANCHI
DOOR NO 5 303 GEETHA
NAGAR SOMANDEPALLI
SUBBA RAM RAJU
3 514 SAMADHI ROAD
PUTTAPARTHI
K V SATYANARAYANA SOUTH 8/D-1 PRASHANTHI
RAO
NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
S KRISHNA SWAMY
W-2/ C- 22 PRASHANTHI
NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
M RAMAIAH
6-32 I YENUMALAPALLI
PUTTAPARTHI
M UMA MAHESHWARA C-9 SRI SATHYA SAI HOSTEL
RAO
PRASHANTHI NILAYAM
PUTTAPARTHI
MADHUSUDAN P
SENIOR TECHNICAL OFFICER C
KANADE
ICU SSSHIMS PRASANTHI
GRAM ANANTAPUR DIST

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

P BHASKAR

PICHYI PILLAY

Andhra Pradesh 515134

00001203500000218697

15.00 20-AUG-2014

PYVARDHA ANITHA

H S D SRINIVAS

Andhra Pradesh 515134

0000IN30039413435577

60.00 20-AUG-2014

A P NARASIMHULU

A P PEDDA
NARASIMHULU

Andhra Pradesh 515201

0000IN30039414211495

12.00 20-AUG-2014

ANITHAT

THIRUMALAPPAT

D.NO:- 3/319F3, KUMMARA

PETA, PUTTAPARTHI,
ANANTAPUR- DIS,
PUTTAPARTHI
A-2, THIRD FLOOR SAI
KALPATARU APARTMENTS
CHITRAVATHI ROAD
PUTTAPARTHI ANANTAPURDIST
D NO-4-2-70/31 D B COLONY
HINDUPUR ANANTAPUR DIST
AP
D.NO.10/1/5, OLD NO 10/1/76 (A)
AMBEDKAR NAGAR HINDUPUR

Andhra Pradesh 515201

0000IN30169611007790

6.00 20-AUG-2014

E R RAMESH BABU

E RAMAKRISHNAIAH

19-8-75 C SATYNARAYANAPET
HINDUPUR

Andhra Pradesh 515201

0000IN30061010499377

18.00 20-AUG-2014

K P SRIKANTH

K PADMANABAIAH

Andhra Pradesh 515201

0000IN30061010763206

42.00 20-AUG-2014

K T NAGA BHUSHANA

K R THYAGARAJA
GUPTA
KUNCHAM
VENKATARATNAM
SETTY
K R VENKATA
RATHNAM
N LAKSHMAIAH

D NO 11-2-3 I M T STREET
HINDUPUR
18-1-133 M F ROAD HINDUPUR

Andhra Pradesh 515201

0000IN30061010576592

18.00 20-AUG-2014

NEW NO 16-8-1 OLD NO 16-1-21 Andhra Pradesh 515201

M F ROAD HINDUPUR

0000IN30061011008857

15.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30061010256674

6.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30039414345690

42.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30039413597859

102.00 20-AUG-2014

Andhra Pradesh 515201

00001203500000232699

30.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30061010503737

42.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30061010307325

51.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30169611011297

30.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30061010615289

42.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30192630378763

42.00 20-AUG-2014

K V MADANA GOPAL

K V RAMESH BABU
N PRASUNAA
P PRAKASAM

S PRANEETH KUMAR

S R ABHILASH
S SREENIVAS
MURTHY
SUMA B S
T K PRABHAVATHI

16-3-489 MAIN ROAD

HINDUPUR
4-2-74-33 D B COLONY
HINDUPUR ANANTAPUR DIST
P NARAPPA SETTY
D NO-4-2-117 OLD GAS
GODOWN ROAD D B COLONY
HINDUPUR
S JAGANNATHA GUPTA S/O JAGANNATHA GUPTA, 4-252/1, NANEPPA NAGAR,
HINDUPUR
S L RAJENDRA
19-7-4 SATHYANARAYANA PET
PRASAD
HINDUPUR
S BALARAMAIAH
18-1-148-1 M F ROAD
HINDUPUR
SATYANARAYANA B S DO NO 8/2/14 B P STREET
HINDUPUR
T N KRISHNA MURTHY 15-7-41 E U HINDUPUR

V N CHANDRA KUMAR V RANGANAYAKULU

DOOR NO 26-4-1816 RTC

COLONY RANGANATHA
NILAYAM CHURCH STREET
HINDUPUR ANANTAPUR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

VANI UMESHk

K C UMESH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

D NO 18/12/24 AZAD NAGAR

HINDUPUR
VENKATA REDDY
D NO 26-4-1771 RTC COLONY
KADAPALA
HINDUPUR
D B SREENIVASULU
D NO 4-2-55 B D B COLONY
HINDUPUR
G GAJAPATHY NAIDU POLICE QUARTERS NH-7 ROAD
PENUKONDA ANANTAPURDIST
S SANJEEVA RAYAPPA DOOR NO 3-67A
SANTHEBIDANUR POST
HINDUPUR
LATE K
NEAR PANCHAYATH OFFICE
MURKANNAPPA
AMARAPUR (PO)
ANANTHPUR(DT)
K SUBBAIAH
15/590 WATER WORKS ROAD
TADIPATRI ANANTAPUR DIST
K SHESHAPPA
D NO 208 MAIN BAZAR
YALLANUR TADIPATRI TALUK
G VENKATA SUBBAIAH 1/343A MAIN ROAD MUDIGUBBA
SETTY
POST ANANTAPUR (DT) A.P.

Andhra Pradesh 515201

0000IN30169611135666

15.00 20-AUG-2014

Andhra Pradesh 515201

0000IN30232410795597

30.00 20-AUG-2014

Andhra Pradesh 515202

0000IN30061010411888

15.00 20-AUG-2014

Andhra Pradesh 515211

0000IN30039414165028

102.00 20-AUG-2014

Andhra Pradesh 515211

0000IN30061010238526

102.00 20-AUG-2014

Andhra Pradesh 515281

0000IN30192630457228

102.00 20-AUG-2014

Andhra Pradesh 515411

0000IN30039413808086

42.00 20-AUG-2014

Andhra Pradesh 515465

0000IN30039414318965

42.00 20-AUG-2014

Andhra Pradesh 515511

0000IN30061010102915

90.00 20-AUG-2014

K MANJULA PRASAD

Andhra Pradesh 515591

0000IN30039411319077

42.00 20-AUG-2014

Andhra Pradesh 515631

0000IN30039414201696

60.00 20-AUG-2014

Y LAKSHMANA
Y VISHNU
MURTHY
NARAYANAPPA
G NARAYANA SWAMY G VENKATA RAMANA

Andhra Pradesh 515631

0000IN30039414165288

60.00 20-AUG-2014

Andhra Pradesh 515671

0000IN30286310187783

15.00 20-AUG-2014

G RAMA MOHAN

Andhra Pradesh 515671

0000IN30039413809048

42.00 20-AUG-2014

Andhra Pradesh 515671

0000IN30039414177579

42.00 20-AUG-2014

Andhra Pradesh 515671

0000IN30061010766119

102.00 20-AUG-2014

Andhra Pradesh 515671

0000IN30039414319058

42.00 20-AUG-2014

Andhra Pradesh 515671

0000IN30027110082175

42.00 20-AUG-2014

VENKATA RAMANA
REDDY KADAPALA
D S SASHIDHAR
RAMANA G V

S MANJUNATH

KALVE YENJERAPPA

KURAGAYALA
SATYANARAYANA
KURAGAAYALA
HARIKRISHNA
G GOPAL

KARE SIVARAM
PRASAD
S JAGADESWAR
REDDY

GADHAM SETTY
PRAKASH GUPTA
NARAYANA SWAMY
NEELURU
PINNU SHIV KUMAR
R RAJA SHEKAR

BRAHMAN STREET KADIRI

LATE S ADINARAYANA D NO 5-91 TADIMARRI

REDDY
D NO 5-31 MAIN ROAD
TADIMARRI
15-430-1 PANDURANGA
STREET DHARMAVARAM
DHARMAVARAM
G RAMAIAH
13-620 P R T STREET
DHARMAVARAM ANANTAPUR
DIST
G VENKATA SUBBAIAH D NO 23/9 16-699-A OLD
BANGALORE ROAD
DHARMAVARAM PO
N VENKATANARAYANA D NO 8/485 GANDHINAGAR
DHARMAVARAM
P BALARAMAIAH
16-123 OLD BUS STAND
DHARMAVARAM
R SATYA NARAYANA
16/1466, COLLEGE ROAD
ANANTAPUR - DT
D
DHARMAVARAM

First Name

Father/Husband First
Name

Address

RAVU VENKATA
SESHA SURYA RAO

R V RAMA RAO

0000IN30061010064731

42.00 20-AUG-2014

RENIGUNTLA
RAJASEKHAR

RENIGUNTLA
SATYANARAYANA

0000IN30286310200030

36.00 20-AUG-2014

THATINENI LEELA

T N NAGARAJA RAO

ING VYSYA BANK LTD

Andhra Pradesh 515671
DHARMAVARAM ANANTAPUR
DT
15-250 SIDDAIAH GUTTA
Andhra Pradesh 515671
DHARMAVARAM
DHARMAVARAM
DNO 16-410, BRAHMIN STREET Andhra Pradesh 515671
DHARMAVARAM (PO)

0000IN30061010614149

60.00 20-AUG-2014

THOTA LAKSHMAPPA

T GOPALAIAH

Andhra Pradesh 515671

0000IN30061010255737

60.00 20-AUG-2014

ETIGOWNI
SREENIVASULU

ETIGOWNI GOPAL

Andhra Pradesh 515711

0000IN30061010742026

102.00 20-AUG-2014

CHALLA SRIRAMULU

C VENKATAPPA

DNO 17/423 CAR STREET

DHARMAVARAM POST
ANANTAPUR DT
KARUTLAPALLI (VI) (POST)
KUDERU (ML) ANANTAPUR
(D.T) ANDHRA PRADESH
D NO 1-141 AVULANNA VILLAGE
BELUGUPPA MANDAL
ANANTAPUR DIST
8-69 HINDUPUR ROAD
KALYANDURG ANANTAPUR

Andhra Pradesh 515741

0000IN30039414319074

42.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039415490307

48.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039412387082

60.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039414225506

42.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039414225514

60.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039414225678

42.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039414691748

12.00 20-AUG-2014

Andhra Pradesh 515761

0000IN30039414225483

42.00 20-AUG-2014

Andhra Pradesh 515801

0000IN30039414225522

120.00 20-AUG-2014

Andhra Pradesh 515801

0000IN30039414225539

60.00 20-AUG-2014

Andhra Pradesh 515801

0000IN30102220757316

42.00 20-AUG-2014

Andhra Pradesh 515801

0000IN30102220757324

60.00 20-AUG-2014

Andhra Pradesh 515801

0000IN30039413189035

42.00 20-AUG-2014

B S SATYANARAYANA B MALLESU
PRASAD
C M SIVA PRAKASH

C M GURU SIDDAIAH

VIJAYA CLINIC KALYANDURG

PO ANANTAPUR DISTRICT
K MALLIKARJUNA
K HANUMANTHA
GUNIPALLI VILLAGE
BABU
RAYUDU
KALYANADURG MANDAL
ANANTAPUR DIST
K SUNITHAMMA
K MALLIKARJUNA
GUBANAPALLI VILLAGE
BABU
KALYANADURG MANDAL
ANANTAPUR DIST
S BRAHMANANDA
S SANKAR REDDY
8/724 MAREMMA TEMPLE
REDDY
STREET KALYANADURG POST
ANANTPUR
S MALLESHAPPA
S
KIRANA MERCHANT CHAPIRI
VENKATARAMANAPPA VILL AND POST KALYANDURG
MANDAL
V LAKSHMI NARAYANA V NARAYANAPPA
BOTTAVARIPALLI
KALYANDURG ANANTAPUR
D MADHAVI LATHA
D SUBRAMANYAM
15-187 ROSHAN STREET
GUNTAKAL
D SUBRAMANYAM
D VENKATAPATHI
15-187 ROSHAN STREET
GUNTAKAL
E RAJESWARI
E RAHUNATH GUPTA
D NO 9/204 D SOFIA STREET
GUNTAKAL ANANTAPUR DIST
E VNKATA SAWAMY
E SREERAMULU
D NO 9/204 D SOFIA STREET
GUNTAKAL ANANTAPUR DIST
K VENKATA PRASAD
K VENKATA NARAYANA D NO 16-10 A UP STAIRS MAIN
ROAD GUNTAKAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

M BHASKAR
RANGAIAH
N SHANTILAL

NA

Andhra Pradesh 515801

0000IN30102213550598

42.00 20-AUG-2014

Andhra Pradesh 515801

0000IN30102213589374

102.00 20-AUG-2014

M MALINI

M RAGHUNATHA
REDDY

15 55 GANDHI CHOWK
GUNTAKAL GUNTAKAL
10 181 MUNDY BAZAR
GUNTAKAL AP
DNO 22 / 376 RAVIMANUKATTA
STREET OLD GUNTAKAL
GUNTAKAL
FARMER RAKATLA POST
URAVAKONDA MANDALAM
ANANTAPUR DT
RAKATLA (POST)
URAVAKONDA MANDAL
ANANTAPUR
D NO 15-2-279 NEAR DANDU
MAREMMA TEMPLE RAYADURG

Andhra Pradesh 515803

0000IN30102221351284

42.00 20-AUG-2014

Andhra Pradesh 515822

0000IN30192630466553

102.00 20-AUG-2014

Andhra Pradesh 515822

0000IN30192630466252

102.00 20-AUG-2014

Andhra Pradesh 515865

00001201860000128273

30.00 20-AUG-2014

DN.17 - 2 - 181, DANDE BASANA Andhra Pradesh 515865

ST RAYADURGA
DOOR NO 1 - 73 PULAKUNTA - Andhra Pradesh 515865
VILLAGE GUMMAGATTA MANDAL RAYADURG
DOOR.NO.10-3-391 RAYADURG Andhra Pradesh 515865

00001201860000113011

60.00 20-AUG-2014

00001201860000134817

30.00 20-AUG-2014

00001201860000101806

30.00 20-AUG-2014

D NO 9-5-635-3 LAKSHMI BAZAR Andhra Pradesh 515865

JRS COLONY RAYADURG

00001204770000001928

45.00 20-AUG-2014

NA

D RAMACHANDRAPPA D BOJJAPPA

N V RAMANA

N THIPPANNA

BASAVARAJU
DODAGATTA

NAGANNA
DODAGATTA

BASAVARAJU KURUBA SATHYANARAYANA

BHIMA REDDY KARI

NARAYANAREDDY
KARI

DARGA VALISAB

DARGA ABDUL
KHADAR SAB
SOMALAPURAM NAGI
REDDY

G T SHASHI REKHA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KALISETTY RAVI
KUMAR

PULLAIAH

D NO 10-2-240/1 CHURCH ROAD Andhra Pradesh 515865

RAYADURG ANANTAPUR DIST

0000IN30066910175029

42.00 20-AUG-2014

MADHUSUDHANA
REDDY MARURU

KESHAVA REDDY
MARURU

Andhra Pradesh 515865

0000IN30021412648081

18.00 20-AUG-2014

MALLAPPA VAGGA

DODDA
HANUMANTHAPPA
VAGGA
NARSEPALLI
ESWARAIAH SETTY

NO 10 2 185 NEAR POLICE

STATION RAYADURG
ANANTAPUR DIST ANDHRA
PRADESH
H.NO.17 - 1 - 131/1, ERUMALA
STREET, WARD - 17
RAYADURG
D NO 8-3-393-1 MAIN BAZAR
RAYADURG ANANTAPUR DIST

Andhra Pradesh 515865

00001201860000116031

15.00 20-AUG-2014

Andhra Pradesh 515865

0000IN30066910187403

30.00 20-AUG-2014

R K KISHORE BABU

R K S VEERBADRAPPA S/O R K S VEERABHADRAPPA H Andhra Pradesh 515865

NO 7/32 RAYADRUG
ANANTAPUR DIST

0000IN30113526538904

42.00 20-AUG-2014

R K MARESH BABU

RKS
VEERABADRAPPA

0000IN30113526538913

42.00 20-AUG-2014

NARSEPALLI
VENKAIAH SETTY

S/O R K S VEERABHADRAPPA H Andhra Pradesh 515865

NO 7/32 FORT GATE
RAYADURG ANANTAPUR DIST

First Name

Father/Husband First
Name

Address

State

H.NO.17 - 1 - 132, ERAMAL

STREET, WARD - 17
RAYADURG
DEVELUPMENT OFFICER LIC
OF INDIA RAYADURGA
10-2-220-1 CHURCH AREA
RAYADURG ANANTAPUR DIST

Andhra Pradesh 515865

00001201860000116084

12.00 20-AUG-2014

Andhra Pradesh 515865

0000IN30039410646967

60.00 20-AUG-2014

Andhra Pradesh 515865

0000IN30066910172213

90.00 20-AUG-2014

C/O RAMAKRISHNA RICE MILL

KANEKAL
A PRABHAKAR REDDY A NARASIMHA REDDY D NO 1-101 PATHA CUDDAPAH
CUDDAPAH
BELLALA VENKATA
B V SEELAIAH LATE
D. NO 4/526 RAMALAYAM
RAMESH BAPUJI
STREET ARAVINDA NAGAR
KADAPA
CHALLA SIVA RAMI
GANGI REDDY CHALLA 11/8, PMR PALLY, C K D
REDDY
MANDALAM, KADAPA, ANDHRA
PRADESH
G KONDA REDDY
SOGCHKASI REDDY
D.NO:4-607-5 NETAJI ROAD,
ARAVIND NAGAR KADAPA
KADAPA [DIST]
GANTASALA SASIKALA VEMULA
NO 4/519-4 BAPUJI ROAD
MALLIKHARJUNA
ARAVINDA NAGAR KADAPA
J V R RAMESH
J RANGANAYAKULU
21-138 R S ROAD CUDDAPAH
AP
L MADHU SUDHAN
L RAMA CHENNA
4-633-12 Y S NAGAR AVENUE-2
REDDY
REDDY
CUDDAPAH
P SREEDEVI
J V R RAMESH
21-138 R S ROAD BESIDE
YAMAHA SHOW ROOM
CUDDAPAH AP
RAMAPRASADC
RAMASWAMY
NO.11/632/3 GIDDANGI DADA
CHANDALURU
SAHEB STREET KADAPA
ANDHRA PRADESH
T VENKATA
T SUBBRAMANYAM
17-49-1 Y V STREET CUDDPAH
NARASIMHULU
AP
VELLABOYANA
VVENKATA RAMAIAH
20-540 NEAR MUNICIPAL
PULLAIAH
STADIUM KADAPA
VELPURI APARNA
RAOVLN
NO 4/520/1, UP STAIRS BAPUJI
ROAD ARAVINDA NAGAR
KADAPA
Y C REDDY
Y SANJEEVA REDDY
D NO 1/441 (11) KRANTI NIVAS
ARAVINDANAGAR CUDDAPAH

Andhra Pradesh 515871

0000IN30192630422786

42.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30066910105510

102.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30232410136624

60.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30226911289974

18.00 20-AUG-2014

Andhra Pradesh 516001

00001201371000006219

102.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30169610736980

30.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30039414272842

102.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30039411628144

60.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30039414272867

102.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30169610901008

30.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30039414371930

42.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30039412539576

30.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30169610814528

36.00 20-AUG-2014

Andhra Pradesh 516001

0000IN30039412646813

42.00 20-AUG-2014

Y K C REDDY

Andhra Pradesh 516001

0000IN30039412646820

42.00 20-AUG-2014

RAMAKRISHNA VAGGA DODDA

HANUMANTHAPPA
VAGGA
SREENIVASA RAO
S VENKATARANGAIAH
SADHU
VANKADARA UMA
VENKATA SUBBAIAH
MAHESWARAIAH
K SURESH BABU

K RAGHUNATH SETTY

Y SANJEEVA REDDY

D-NO-1/441 (II) KRANTI NIVAS

ARAVINDA NAGAR CUDDAPAH
AP

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

BALABADRUNI ANAND B KAMESWARA RAO

Address

State

501 SANTHI APARTMENTS

BHAGYA NAGAR COLONY
KADAPA
4/317-A1 VIVEKANANDA NAGAR
KADAPA
5-63 MODAMEEDIPALLI PATHA
CUDDAPAH POST CUDDAPAH
AP
2/681, NAGARAJUPET, KADAPA,
KADAPA

Andhra Pradesh 516002

0000IN30039412182276

144.00 20-AUG-2014

Andhra Pradesh 516002

0000IN30232410036758

75.00 20-AUG-2014

Andhra Pradesh 516002

0000IN30039414272859

42.00 20-AUG-2014

Andhra Pradesh 516002

00001203500000180214

87.00 20-AUG-2014

Andhra Pradesh 516002

0000IN30039414272779

102.00 20-AUG-2014

Andhra Pradesh 516002

0000IN30066910105608

60.00 20-AUG-2014

Andhra Pradesh 516004

0000IN30232410250259

42.00 20-AUG-2014

Andhra Pradesh 516004

0000IN30021412431699

30.00 20-AUG-2014

GANGI REDDY
CHENNA REDDY
K RAMAKRSHNAIAH

G ANKI REDDY

PRASAD REDDY SAV

SINGAM
PARTHASARATHI
REDDY
M VENKATA SUBBAIAH 1/236 CHINNACHOWK
CUDDAPAH
S MOSES
D NO 1-256-8 CHINNACHOWKU
CUDDAPAH
C GANGI REDDY
D NO 11/8 PEDDA MUSAL
REDDY PALLI C K DINNE
MANDAL KADAPA
NANDURU SESHAGIRI D NO 8 218 6 PRAKASH NAGAR
RAO
SAI BLISS BESIDE LIC
DIVISIONAL OFFICE CUDDAPAH
ANDHRAPRADESH

RUPAVATARAM
NAGAMANI
SAMUEL F MOSES
CHALLA SIVA RAMI
REDDY
NANDURUNAGA
MALLIKARJUNA RAO

K NAGAIAH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NANDURUNAGA
MALLIKARJUNA RAO

NANDURU SESHAGIRI
RAO

8/218-6 PRAKASHNAGAR
Andhra Pradesh 516004
CUDDAPAH ANDHRA PRADESH

0000IN30226911601934

30.00 20-AUG-2014

P VENKATA RAMI
REDDY

P V S REDDY

D NO 1-714-1 UP-STAIRS
DWARAKANAGAR CUDDAPAH

Andhra Pradesh 516004

0000IN30066910050578

42.00 20-AUG-2014

S LAKSHMI DEVI

S SUBBARAYADU

Andhra Pradesh 516004

0000IN30039414371915

42.00 20-AUG-2014

MANNURU RAMANA
REDDY

M RAMA KRISHNA
REDDY

Andhra Pradesh 516101

0000IN30232410124356

12.00 20-AUG-2014

JUTUR VIJAYA
LAKSHMI

RAMA GOVINDAIAH

Andhra Pradesh 516115

0000IN30066910102839

60.00 20-AUG-2014

KAIPA VASUNDHARA

K SWATHENARAYANA

Andhra Pradesh 516115

0000IN30066910024880

42.00 20-AUG-2014

NAGAVARAM
JAYARAMAIAH

NARASIMHULU

1/1080 GANDHI NAGAR

CUDDAPAH
A V M PURAM VILLAGE C M
RACHA PALLI POST CHITVEL
MANDAL CUDDAPAH
D NO 3/69A AMMAVARISALA
STREET RAJAMPET KADAPA
(DIST)
DOORDARSHAN RELAY
KENDRA RAJAMJPET POST
CUDDAPAH (DIST)
DOOR NO 6-969-C-18-D
LAKSHMI NAGAR NEAR
NALANDA COLLEGE
RAJAMPET, KADAPA DISTRICT,
AP

Andhra Pradesh 516115

0000IN30232410014953

3.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PANDETI LATHA

P VENKATESWARA
RAJU

Andhra Pradesh 516115

0000IN30039414181367

42.00 20-AUG-2014

VENNAPUSA
CHANDRASEKHARA
REDDY
YERRA THOTA
CHANDRA MOULI

V BALA VENKATA
REDDY

Andhra Pradesh 516115

0000IN30232410026475

18.00 20-AUG-2014

Andhra Pradesh 516127

0000IN30039414181578

42.00 20-AUG-2014

NAGARURU
SUDHAKAR

N SUBBA RAYUDU

Andhra Pradesh 516172

0000IN30039411018557

42.00 20-AUG-2014

YELLANUR
JAGANMOHAN RAO
YELLANUR SUBBA
RAO
YELLANUR
VENUGOPAL
YELLANURU VIJAYA

Y RAMAIAH

OPP TO PANCHAYAT OFFICE D

NO-4/238 KOLIMI STREET
RAJAMPET KADAPA DIST
D NO 6-969-CB 4 VIDYUT
NAGAR OPP NALAMDA
COLLEGE RAJAMPET
1-64 NALLAPUREDDYPALLE
VILLAGE BESTHAPALLE POST
PENAGALUR MANDAL
RAJAMPET TK KADAPA DIST
SRI SAI PLASTIC INDUSTRY 12210 BADVEL ROAD MYDUKUR
CUDDAPAH
10-108 BADVEL ROAD
MYDUKUR
10-17 BADVEL ROAD MYDUKUR

Andhra Pradesh 516172

0000IN30039414371804

42.00 20-AUG-2014

Andhra Pradesh 516172

0000IN30039414371799

42.00 20-AUG-2014

Andhra Pradesh 516172

0000IN30039414371780

60.00 20-AUG-2014

Andhra Pradesh 516172

0000IN30039414371773

42.00 20-AUG-2014

M DILIP KUMAR

M PARASHURAMAIAH

Andhra Pradesh 516173

0000IN30286310165753

102.00 20-AUG-2014

MUNAGA RAJESH

MUNAGA PARASU
RAMAIAH

Andhra Pradesh 516173

0000IN30039414372098

102.00 20-AUG-2014

A V CHALAPATHI

A CHENNAIAH

10-108 BADVEL ROAD

MYDUKUR
10-108 BADVEL ROAD
MYDUKUR
H NO 9/41 ONIPENTA POST
MYDUKUR MANDAL KADAPA
DIST
C/O GAYATHRI MEDICAL
ENTREPRISES MAIN ROAD D
NO-9/90 ONIPENTA- POST
KADAPA DISTRICT AP
STATE BANK OF INDIA ADB
PRODDATUR SUPER BAZAR
ROAD PRODDATUR AP
BANGLA ROAD PORUMAMILLA
KADAPA DIST AP

Andhra Pradesh 516175

0000IN30039412294415

102.00 20-AUG-2014

Andhra Pradesh 516193

0000IN30102220962480

102.00 20-AUG-2014

LATE YERRA THOTA

VENKATA SUBBAIAH

Y RAMAIAH
Y RAMAIAH
Y RAMAIAH

AMMAVARAM CHENNA A GURIVI REDDY

REDDY

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

K SATYANARAYANA

BALASUBBAIAH

S R CONSULTANCY MAIN ROAD Andhra Pradesh 516193

PORUMAMILLA CUDDAPAH DT

0000IN30066910017229

45.00 20-AUG-2014

A MAHESWARA
REDDY

A OBUL REDDY

Andhra Pradesh 516218

0000IN30066910105544

102.00 20-AUG-2014

SAMUDRALA VIJAY
KUMAR

SAMUDRALA RAGHU
RAMAIAH

Andhra Pradesh 516227

0000IN30039412228563

60.00 20-AUG-2014

SOMESULA
SREENIVASA KUMAR

S KASAIAH

D NO 5-18, ARAVETI PALLI

(VILL) MACHANUR (POST)
PENDLIMARRI (MANDAL)
CUDDAPAH
(NEW) 14-194 SASTRY NAGAR
FOUR ROAD CENTER BADVEL
KADAPA-DIST
13/53, RAJUGARI STREET
BADVEL KADAPA DIST AP

Andhra Pradesh 516227

0000IN30061010741950

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SUBBARAYUDU
SAGALA

VENKATA
SUBBARAYUDU

D NO 4 62 MAIN BAZAR BADVEL Andhra Pradesh 516227

POST CUDDAPAH DIST

0000IN30102221309659

12.00 20-AUG-2014

D NO 46/89 RAYACHOTY
CUDDAPAH
NEW CHECK POST RAJU HIGH
SCHOOL RAYACHOTY (POST)
KADAPA (DIST)
6/118 MASAPET POST
RAYACHOTY MANDAL KADAPA
DIST
D NO 12/56-B REDDY'S COLONY
KAMALAPURAM KADAPA

Andhra Pradesh 516269

0000IN30066910104295

102.00 20-AUG-2014

Andhra Pradesh 516269

0000IN30066910104326

102.00 20-AUG-2014

Andhra Pradesh 516270

0000IN30232410729476

30.00 20-AUG-2014

Andhra Pradesh 516289

0000IN30066910105827

42.00 20-AUG-2014

C VIJAYAMOHAN RAJU SUBBARAJU

CHAMARTHI
SUBBARAJU

NAGARAJU

SUGAVASI MURALI
MOHAN

S NARAYANA SWAMI

K SIVASANKAR REDDY K R CHANDRA REDDY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAMACHANDRA
REDDY ATLA

CHINNA NAGIREDDY

1-06 PANDILLAPALLI
Andhra Pradesh 516289
POST/VILLEGE KAMALAPURAM
MANDAL KADAPA DIST

0000IN30039414231738

42.00 20-AUG-2014

RIHANA BEGUM S

SYED GAYASI BASHA

C\O ZAHIRUDDIN SHAH DURGA Andhra Pradesh 516289

STREET KAMALAPURA AP

0000IN30214810392688

102.00 20-AUG-2014

CHINNA
GOVINDASWAMY P

P CHINNA
GOVINDAPPA

D.NO.1/291 A, PRAKASHNAGAR, Andhra Pradesh 516309

MAIN BAZAR, YERRAGUNTLA.
KADAPA

00001203500000211083

42.00 20-AUG-2014

K VASUDEVA REDDY

SO K S CHENCHI
REDDY

5/105 R V STREET
YERRAGUNTLA KADAPA DIST

Andhra Pradesh 516309

00001201371000007018

102.00 20-AUG-2014

M SURA REDDY

M VENKATESWARA
REDDY

1-85 VALASA PALLI

YERRAGUNTLA (MANDAL)
KADAPA DIST
D.NO:- 1/291-B, MAIN BAZAR,
YERRAGUNTLA, KADAPA
1/291, MAIN BAZAAR,
YERRAGUNTLA, KADAPA
1/242, MAIN BAZAR,
YERRAGUNTLA, DIST: KADAPA

Andhra Pradesh 516309

0000IN30039413717797

42.00 20-AUG-2014

Andhra Pradesh 516309

00001203500000213705

42.00 20-AUG-2014

Andhra Pradesh 516309

00001203500000211079

42.00 20-AUG-2014

Andhra Pradesh 516309

00001202330300060676

30.00 20-AUG-2014

F6-4 ZUARI CEMENTS ZUARI

CEMENTS COLONY KRISHNA
NAGAR PRODDATUR
D-40 RTPP V V REDDY NAGAR
KADAPA DIST

Andhra Pradesh 516311

0000IN30039414201934

42.00 20-AUG-2014

Andhra Pradesh 516312

0000IN30286310203464

42.00 20-AUG-2014

P S BHAGAVAN

P CHINNA
GOVINDAPPA
SUBBA LAKSHUMMA P SUBBANAIDU K
TALLAM SUDARSHAN
KUMAR

T JANARDHAN RAO

M V MURALIDHAR
REDDY

M DASI REDDY

VASANTHA LAKSHMI

PARAYATHAM
CHANDRASEKHARA
SARMA

First Name

Father/Husband First
Name

BANA RAMA GOPAL

REDDY

NARAYANA REDDY

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

4/188 OPP SRINIVASA THEATRE

CHILAMKUR POST
YERAGUNTLA MANDAL
KADAPA DIST
A POORNIMA DEVI
RAMA KRISHNAIAH
3 653 6 GAYATRI NAGAR
AYYAPU
PRODDATUR
BASIREDDY PRASADA B RAMA LINGA REDDY 17 /152 SUBBI REDDY GARI
REDDY
STREET PRODUTUR KADAPA
BASUDEV YADAV
YADAV DILO
C/O K B SUBBAIAH D NO 5/1884
SAHRAM STREET PRODDATUR

Andhra Pradesh 516359

0000IN30102220962369

42.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30021413210857

3.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30102220959875

102.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30286310207160

75.00 20-AUG-2014

C RAMA MOHAN RAO

C NARAYANA CHETTY

Andhra Pradesh 516360

0000IN30039414272666

72.00 20-AUG-2014

CHANDURI VENKATA
RATNAM

SITARAMAIAH

9/285 SANKARAO STREET

PRODDATUR KADAPA
DISTRICT AP
DR NO 6-64 COLLEGE ROAD
PRODDATUR KADAPA DIST AP

Andhra Pradesh 516360

0000IN30039412920522

51.00 20-AUG-2014

D RAGHAVENDRA

D SANTHA RAO

Andhra Pradesh 516360

0000IN30036010308958

12.00 20-AUG-2014

D V N ANJANEYULU

D NARASIMHULU

Andhra Pradesh 516360

0000IN30232410047162

42.00 20-AUG-2014

GUNDA RAMESH

GUNDA PAPAIAH

Andhra Pradesh 516360

0000IN30039411366803

102.00 20-AUG-2014

J VENKATA RAMANA

J VENKATA RANGAM

Andhra Pradesh 516360

0000IN30039414202017

102.00 20-AUG-2014

JALWADI
VENKATESWARLU

J RAMANJANEYULU

D NO.13-275 VEDURLA BAZAR

KADAPA (DIST), A.P.
PRODDATUR (POST)
D. NO. 18/190 SANJEEVA
KONDAIAH STREET
PRODDATUR
18-540 MAIN BAZAR
PRODDATUR CUDDAPAH
DISTRICT AP
26-567 VASANTHAPETA
PRODDATUR
8-431, SWAYAM SEVAK ROAD,
PRODDATUR, KADAPA

Andhra Pradesh 516360

00001202330300067876

15.00 20-AUG-2014

JANAPATI RAMA
GOPAL

J SINGARAPPA

Andhra Pradesh 516360

0000IN30286310168432

120.00 20-AUG-2014

JANARDHAN
SANNUTHI
KAMBOJI CHINNA
PULLAIAH

KRISHNA MURTHY
SANNUTHI
K PULLAIAH CHETTY

H NO 8/22 SREERAMULA PETA

PRODDATUR POST KADAPA
DIST
5/1901 GEETHAASRAMAM
ROAD PRODDATUR
FLAT NO 304 VASAVI TOWERS
GANDHI ROAD PRODDATUR

Andhra Pradesh 516360

0000IN30021412428723

6.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30039411282239

102.00 20-AUG-2014

LAKSHMANA KUMAR
NANDAM

N ESWARAIAH

0000IN30066910014896

102.00 20-AUG-2014

LINGAMDINNE
NARASIMHA REDDY

L CHINNA OBUL
REDDY

S/O N ESWARAIAH 25/580,

Andhra Pradesh 516360
VASANLHAPETA PRODDATUR
PO CUDDAPAH
15-489-13 BALAJI NAGAR
Andhra Pradesh 516360
PRODDATUR KADAPA (DT) A.P

0000IN30286310160838

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

MALEPATI SUREKHA

M RAVI KUMAR

MULA MALLESWARI

D MURALI KRISHNA
REDDY
O JANARDANREDDY

F NO 502 SAI KRISHNA

Andhra Pradesh 516360
RESIDENCY D NO 3/312 Y M R
COLONY PRODDATUR KADAPA
DIST
D.NO. 4/41, NEHRU ROAD,
Andhra Pradesh 516360
PRODDATUR
4-241 UPSTAIRS SUPERBAZAR Andhra Pradesh 516360
ROAD PRODDATUR

O SOUJANYA

P MALLESWARI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30286310154029

60.00 20-AUG-2014

00001202330300060262

45.00 20-AUG-2014

0000IN30039414182937

42.00 20-AUG-2014

2/551-2 SASTRI NAGAR

PRODDATUR POST KADAPA DT
ANDHRA PRADESH
P VENKATA NARAPU P NARAYANA REDDY
H NO 1-310 BOLLAVARAM
REDDY
PRODDATUR
RAMASEKHARA
VENKATA REDDY
KAVERIEDEN SCHOOL
REDDY RAJULA
RAJULA
RAMESHWARAM BYPASS
ROAD PRODDATUR
PRODDATUR
RAMESH REDDY GOPI OBULA REDDY GOPI
1/49 BOLLAVARAM
REDDY
REDDY
PRODDATUR CUDDAPAH
DISTRICT
S SREENIVASULU
VENKATESWARLU
9-385 HOLMSPET PRODDATUR
SADU
KADAPA DIST
SETTI PALLI NAGI
S RAGHURAMI REDDY 4/162 NEHRU ROAD
REDDY
PRODDATUR KADAP DIST
SREEKANTH
S V N MUNENDRA RAO 18-541 MAIN BAZAR
SOMISETTY
PRODDATUR KADAPA DIST
SUBBARAM
T I SANJANNA
T I NEELA KANTAM
C/O SREE TULASI SOLVENT
EXTRACTIONS LTD,
KORRAPADU(ROAD)
PRODDATUR POST
T UDAYA KUMAR
T JANAKIRAMAN
201 INDRALOK APARTMENT
BALAJI NAGAR T B ROAD
PRODDATUR(PO) KADAPA(DT)

Andhra Pradesh 516360

0000IN30286310162792

12.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30039411410529

102.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30286310200056

45.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30102220957507

102.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30286310214827

15.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30102220962699

102.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30286310189906

30.00 20-AUG-2014

Andhra Pradesh 516360

00001203070000100244

15.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30286310171998

48.00 20-AUG-2014

TALARI RAMADEVI

Andhra Pradesh 516360

0000IN30021412274829

21.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30027110069657

108.00 20-AUG-2014

SRI PRADEEP TEXTILES SHOP Andhra Pradesh 516360

NO 148 V C MARKET K P ROAD
PRODDATUR
4/5 GANDHI ROAD PRODDATUR Andhra Pradesh 516360

0000IN30286310188497

21.00 20-AUG-2014

0000IN30039414125486

204.00 20-AUG-2014

TANGUTURU
RAMACHANDRA
PRASAD
THALLAM PRADEEP
KUMAR
V NAGABHUSHANA
SHARMA

P GURU PRASAD
GUPTHA

State

NARASIMHULU TALARI 4/629 GANDHI ROAD

PRODDATUR
NA
13/298 VADULLA BAZAR
PRODDATUR
SREERAMULU
THALLAM
V SUBRAHMANYAM

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

V S RAMANUJAM

RAJAGOPALA CHARI

V SURENDRA BABU

LATE V
RAMACHANDRAIAH

VADDIREDDY RAJA
REDDY

V RAYAPU REDDY

D NO 3-261 Y M R COLONY
Andhra Pradesh 516360
PRODDATUR KADAPA DIST
19-402 AMMAVARISALA
Andhra Pradesh 516360
STREET PRODDATUR
CUDDAPAH DIST
C/O SEKHAR OPTICALS
Andhra Pradesh 516360
8/21,SREE RAMULAPET
PRODDATUR POST KADAPA DT

VANI JANAPATI

VENKATA MUNI GANJI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30286310152023

42.00 20-AUG-2014

0000IN30039412294499

12.00 20-AUG-2014

0000IN30286310161804

102.00 20-AUG-2014

Andhra Pradesh 516360

00001203810000003172

306.00 20-AUG-2014

Andhra Pradesh 516360

0000IN30286310213988

30.00 20-AUG-2014

Andhra Pradesh 516360

00001201371000004509

42.00 20-AUG-2014

Andhra Pradesh 516361

0000IN30036010246349

108.00 20-AUG-2014

Andhra Pradesh 516380

0000IN30036010263130

39.00 20-AUG-2014

Andhra Pradesh 516390

0000IN30102220669848

102.00 20-AUG-2014

Andhra Pradesh 516390

0000IN30169610170882

90.00 20-AUG-2014

Andhra Pradesh 516434

00001202330300067371

60.00 20-AUG-2014

Andhra Pradesh 516434

00001203070000095174

15.00 20-AUG-2014

NH, B. MATTAM,
Andhra Pradesh 516503
KANDIMALLAYAPALLI,
BRAHMAMGARIMATTAM,
KADAPA
D NO16-164 SWAMY MASTRY
Andhra Pradesh 517001
STREET CHITTOOR TOWN DIST

00001203500000224734

60.00 20-AUG-2014

0000IN30039414086096

42.00 20-AUG-2014

8-22 SREERAMULA PET

PRODDATUR PRODDATUR
VENKATA SUBBAIAH
SUBBAIAH KATTAMURI D NO 13/281 VEDURLA BAZAR
KATTAMURI
PRODDATUR MANDAL KADAPA
DISTRICT
Y PRABHAVATHI
WO Y V RAMANA
D.NO; 26-861-1-A GURUVAIAH
REDDY
THOTA PRODDATUR KADAPA
[DIST]
K NAVEEN KUMAR
K C PULLAIAH
3-308 YMR COLONY
PRODDATUR KADAPA DIST
ANDHRA PRADESH
ALAVALA SATYA
A SATYA NARAYANA
DOOR NO.4-69 MUDDANUR
SUDHAKAR
SETTY
(POST) KADAPA DT A.P.
MALAPATI
MALAPATI VENKATA
1 3258 CHINNANNA ROOMS
PARTHASARADHI
SUBRAMANYAM
PULIVEDLA (PO), CUDDAPAH
(DIST)
SREEDHAR REDDYSR BASI REDDYS
C/O C V SUBBA REDDY
AMBAKAPALLI ROAD
PULIVENDLA
MARAMREDDY
M RAMASUBBA REDDY 4/18-A, S. UPPALAPADU, PEDA
MALLIKARJUNA
MUDIAM MANDAL, KADAPA
REDDY
VENKATA RAMANAIAH N SUBBARAYUDU
D.NO.2/57-2 MARKET STREET
NICHANAMETLA
JAMMALMADUGU KADAPA DIST
SREENIVASA
CHOWDARY R

VEERRAJU R

PAPPU UGRA
NARASIMHAM

LATE P L N MURTY

SREENIVASULU
NAIDUPJ

JANAKIRAM NAIDUPB

28-394/2, RAMNAGAR COLONY

CHITTOOR ANDHRA PRADESH

Andhra Pradesh 517001

0000IN30169610324923

150.00 20-AUG-2014

SYED SHAJAHAN

SYED HUSSAIN MEAH

STATION MASTER, RAILWAY

STATION, CHITTOOR

Andhra Pradesh 517001

0000IN30214810388319

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

DANDALA SREEDHAR

DANDALA NARAYAN
REDDY

NO.4/1995/C, NEW BUILDINGS

DURGANAGAR COLONY
GREAMSPET, CHITTOOR
ANDHRA PRADESH

Andhra Pradesh 517002

0000IN30169610888307

30.00 20-AUG-2014

AMAR CHALLUR

NA

00001201320000343759

15.00 20-AUG-2014

M R SRIKANTH

M RAMA CHANDRA
RAO

0000IN30102220595325

72.00 20-AUG-2014

PULLUR BALARAJU

PARTHASARATHY
PILLAI

5-221 BAZAR STREET

Andhra Pradesh 517004
SANTHPET CHITTOOR
9 66 23 305 SAI SUJA
Andhra Pradesh 517004
APARTMENTS NEW MARUTI
NAGAR M R PALLI TIRUPATI
BALAJYOTHI NILAYAM 7-95,
Andhra Pradesh 517004
ARAGONDA ROAD SANTHAPET,
CHITTOOR ANDHRA PRADESH

0000IN30169610264352

15.00 20-AUG-2014

BOBBU
SUBRAMANYAM
REDDY

BOBBU NARAYANA
REDDY

D NO 11-76 DHARMARAJU
Andhra Pradesh 517101
TEMPLE STREET
CHANDRAGIRI CHITTOOR DIST

0000IN30232410741824

30.00 20-AUG-2014

MOHANM

VENKATARATHNAMM

Andhra Pradesh 517194

0000IN30169610412262

6.00 20-AUG-2014

Andhra Pradesh 517213

0000IN30232410338814

18.00 20-AUG-2014

Andhra Pradesh 517214

0000IN30102220941808

42.00 20-AUG-2014

Andhra Pradesh 517247

0000IN30061010332670

42.00 20-AUG-2014

Andhra Pradesh 517247

0000IN30232410021244

15.00 20-AUG-2014

2/43, BAZAR STREET

BHAKARAPET, CHINNAGOTTI
GALLU CHITTOOR DISTRICT
D CHINNA REDDEPPA D SUBBARAYUDU
VAGALLA POST K V PALLE
MANDAL CHITTOOR DIST
DHANALAKSHMI
GUNTI
D NO 2 769 2 LALBAHADUR
GUNTI
SATYANARAYANA
SASTRY ROAD NEAR HEAD
POST OFFICE PILERU
C R LOKANATH
RAMACHANDRAIAH
ING VYSYA BANK LTD
PUNGANUR
E BALAJI
E K MUNI RAJA SETTY 8 - 8/2 K K PALYAM PUNGANUR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

T MANJUNATHA

T RANGAPPA

D NO 24/113/1 METLAVARI
Andhra Pradesh 517247
STREET PUNGANUR CHITTOOR

0000IN30232410251254

42.00 20-AUG-2014

B GIREESH KUMAR

B RAGHUPATHI

0000IN30102220970754

60.00 20-AUG-2014

BALAJI SANKARCR

CHITTALURI
RAVINDRANATH

0000IN30169610968614

15.00 20-AUG-2014

BYSANI AMARNATH

CHANDRA SEKHAR
GUPTA

D NO I 119 A L B S NAGAR
Andhra Pradesh 517325
BANGALORE ROAD
MADANAPALLE CHITTOOR DT
AP
NO.1/599 COLLEGE ROAD
Andhra Pradesh 517325
MADANAPALLE CHITTOOR
DISTRICT
NO 8/274, COURT RAMACHARI Andhra Pradesh 517325
STREET MADANAPALLI
CHITTOOR DIST

0000IN30169610792860

6.00 20-AUG-2014

G KALAVATHI

G CHANDRA SEKHAR

8/270 COURT RAMACHARI

STREET MADANAPALLE POST
CHITTOOR DIST, A P

0000IN30061010435960

102.00 20-AUG-2014

Andhra Pradesh 517325

First Name

Father/Husband First
Name

KURAPATI RATHNAM
CHETTY
MANOHAR DASS

VENKATA RAMAIAH
SHETTYK
DASGC

Address

16/374/C, GANDHI ROAD

MADANAPALLE
NO 17/24/3A MISSION
COMPOUND MADANAPALLI
CHITTOOR DIST
NAGENDRAO
PRABHAKARA GUPTAO NO.8/348, NEHRU BAZAAR
MADANAPALLE
NARASIMHULU
CHETTYMC
XI/256 R R STREET
CHETTYMC
MADANAPALLE CHITTOOR
DIST
VENKATESHGR
RAGHUNATHGV
15/154, KAMMAGADDA STREET
MADANAPALLE
VIJAYGR
RAMANAGV
15/154, KAMMAGADDA STREET
MADANAPALLE
LEELAMMABS
SUDARSAN GUPTAB
NO.10/438/B CLOTH
MERCHANTS MULAKALA
CHERUVU CHITTOOR
P RAMI REDDY
P BASI REDDY
ZPHS DODDI PALLI KURMOI
PALAMANER CHITTOOR
PALAMANER AP
D HARI KRISHNA
R N DADDALA
1-124-A, ERRANDLA PALLI,
VILLAGE AND POST,
BANGARUPALEM, CHITTOOR,
ANDHRA PRADESH
M S SANKAR
M S SIVA PRAKASH
CHELDIGANIPALLI (VILLAGE
AND POST) VIA V KOTA POST
CHITTOOR DIST
ANDHRAPRADESH
RATNA HARITK
RAGHAVAIAH
KANYAKAPARAMESWARI
STREET V. KOTA CHITTOOR
DISTRICT
AMBALADHAGE
AMBALADHAGE
11/133-3 YOGAIMALLAVARAM
SHANKARA
SUBBANNA
ROAD BEHIND GOPALA
NARAYANA
KRISHNA KALYAMAN DAPA
TIRUCHANOOR
K ANNAPURNA
NA
82 R S MADA STREET
TIRUPATHI
K BHASKAR RAO
NA
82 R S MADA STREET
TIRUPATHI
K V RAMANA KUMAR K NARASIMHA
DOOR NO. 20-3-129/16 OPP. A
MURTHY
G S COLLEGE TIRUMALA
BYPASS ROAD TIRUPATI
K VISWANATHA PILLAI NA
18-1-452 BHAVANI NAGAR
TIRUPATI POST
KVV SRINIVAS
VEERABHADRAM
8-331/1, MAHATHMA NAGAR,
NAGARI, CHITTOOR (DIST),
TIRUPATI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 517325

0000IN30169610170689

12.00 20-AUG-2014

Andhra Pradesh 517325

0000IN30169610767768

15.00 20-AUG-2014

Andhra Pradesh 517325

0000IN30169610450644

30.00 20-AUG-2014

Andhra Pradesh 517325

0000IN30169610872448

30.00 20-AUG-2014

Andhra Pradesh 517325

0000IN30169610109395

102.00 20-AUG-2014

Andhra Pradesh 517325

0000IN30169610114009

102.00 20-AUG-2014

Andhra Pradesh 517390

0000IN30169610183642

48.00 20-AUG-2014

Andhra Pradesh 517408

0000IN30039414360424

42.00 20-AUG-2014

Andhra Pradesh 517416

0000IN30226911314111

30.00 20-AUG-2014

Andhra Pradesh 517424

0000IN30113526514793

42.00 20-AUG-2014

Andhra Pradesh 517424

0000IN30169610292582

42.00 20-AUG-2014

Andhra Pradesh 517501

00001203840000328058

75.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30039414237052

90.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30039414237044

90.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30232410771799

75.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30039413609757

30.00 20-AUG-2014

Andhra Pradesh 517501

00001203500000190119

75.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

L RAJAIAH

L SUBBAIAH

Andhra Pradesh 517501

0000IN30039413961577

102.00 20-AUG-2014

L V SURESH KUMAR

L V RAMANA

Andhra Pradesh 517501

00001203840000273691

15.00 20-AUG-2014

N C MOHAN RAO

N CHANGAIAH

13-7-939/G/A1 KORLAGUNTA
ROAD TIRUPATHI
153 5TH LANE KESAVAYANA
GUNTA TIRUPATI
D NO 596 SRIPURAM COLONY
TIRUPATI
NO.13/7/950, A/3 KORLAGUNTA
TIRUPATI ANDHRA PRADESH

Andhra Pradesh 517501

0000IN30066910106310

72.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30169610919073

75.00 20-AUG-2014

DOOR NO 18 1 652 B
BHAVANI NAGAR TIRUPATI
18-1-652 B BHAVANI NAGAR
TIRUPATHI
13-6-594/E PEDDA KAPU
LAYOUT TIRUPATI
H NO 19 4 9/7 S T V NAGAR
ROAD TIRUPATI
1 2 217 PRAKASAM ROAD
TIRUPATI
D NO 6 1 124A VARADHARAJA
NAGAR K T ROAD TIRUPATI

Andhra Pradesh 517501

0000IN30102221318133

42.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30039414236822

42.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30039415324303

60.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30102220803712

72.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30102220955693

42.00 20-AUG-2014

Andhra Pradesh 517501

0000IN30102220952543

102.00 20-AUG-2014

OFFICER ANDHRA BANK

Andhra Pradesh 517501
TIRUPATI MAIN BRANCH BERI
STREET TIRUPATI
D NO 18 8 19 B
Andhra Pradesh 517501
MADHURANAGAR NEAR LEELA
MAHAL TIRUPATI
18-2-292/B-102 AKKARAMPALLI Andhra Pradesh 517501
ROAD TIRUPATI

0000IN30102220810768

42.00 20-AUG-2014

0000IN30102221299500

15.00 20-AUG-2014

0000IN30039415346154

60.00 20-AUG-2014

7 190 KONKA STREET TIRUPATI Andhra Pradesh 517501

0000IN30102220802970

12.00 20-AUG-2014

11 131/2 VIJAYA SANKAR

COLONY BEHIND
GOPALAKRISHNA
KALYANAMANDAPAM
YOGIMALLAVARAM
TIRUCHANNUR
H.NO. 10-33 MARUTI NAGAR
TIRUPATI
3 / 45 VIDYA NAGAR COLONY
TIRUPATI ANDHRA PRADESH
15/89 PADMAVATHI NAGAR
TIRUPATI

Andhra Pradesh 517502

0000IN30102220752484

150.00 20-AUG-2014

Andhra Pradesh 517502

0000IN30066910044424

102.00 20-AUG-2014

Andhra Pradesh 517502

0000IN30102221280963

42.00 20-AUG-2014

Andhra Pradesh 517502

0000IN30039412598125

42.00 20-AUG-2014

NAGARAJAIAH PAPPU RAGAVAIAH PAPPU

P M CHAKRADHAR

P MUNI PRASAD RAO

P MUNI PRASAD RAO

P NADAMUNI

P SRILAKSHMI

P KISHORE REDDY

PURUM
SUBRAMANYAM
R MUNI SHANKAR

VENKATA RAMANA

R PRASANNA

L PRAKASH SAI

R KUPPAIAH

S KRISHNAMURTHY

R
SATHIYAVAGEESWARA
N
SURAM THRIVIKRAMA S ASWADHA
SARMA
NARAYANA
T DAMODARAM

T KRISHNAIAH

Y ADILAKSHMI

Y GOVINDAIAH NAIDU

CHILAMAKURI
C SATYANARAYANA
VENKATESWARA RAO

GUDDETI VENKATA
SUBBA REDDY
K SATISH

GUDDETI KONDA
REDDY
K K RAO

NALLAMALLI
PADMAVATHI

N BALAJI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PANATI SUBRAMANYA PANATI LAKSHMNA

REDDY
REDDY

DR NO. 1-5-520A BALAJI

COLONY TIRUPATI

Andhra Pradesh 517502

0000IN30232410016408

102.00 20-AUG-2014

PANATI SUBRAMANYA PANATI LAKSHMANA

REDDY
REDDY

D.NO. 1 - 5 - 520A BALAJI

COLONY TIRUPATI

Andhra Pradesh 517502

0000IN30232410007657

102.00 20-AUG-2014

MOHAN RAO D MR

SRINIVASA RAO D MR

Andhra Pradesh 517507

0000IN30059710058206

42.00 20-AUG-2014

SORAKAYALAPET
ARUMUGAM
BHUVANESWARI
THOTA SATYA VANI

A ARUMUGAM

TYPE 2, BLOCK C QUARTER 4

POSTAL AND RMS STAFF
QUARTERS TIRUPATHI
6 2 149A T NAGAR TIRUPATI

Andhra Pradesh 517507

0000IN30102220832520

42.00 20-AUG-2014

T V NAGESWARA RAO FLAT NO 3E SIRIGIRI TOWERS

S D LAYOUT TIRUPATI

Andhra Pradesh 517507

0000IN30039412412063

15.00 20-AUG-2014

A MADHAVA NAIDU

A SANKARAIAH NAIDU

Andhra Pradesh 517520

0000IN30102220527134

102.00 20-AUG-2014

B S S PRASAD

SEETHA RAMAIAH

Andhra Pradesh 517520

0000IN30066910117677

18.00 20-AUG-2014

P PRABHAKARAIAH

P LAKSHMI KANTHAM

MANAGER AMARARAJA
BATTERIES KARAKAMBADI
TIRUPATI
H NO 14-181 SOWJANYA
NURSING HOME TIRUPATHI
ROAD, RENIGUNTA CHITTOOR
(DIST)
STATE BANK OF INDIA NAGARI
CHITTOOR DIST( A P)
H NO 2 65 BIG MASQUE
STREET SRIKALAHASTI POST
CHITTOOR DIST
1/ 170 SRI RAM TEMPLE NEAR
ONE TOWN KURNOOL ANDHRA
PRADESH
18 138B UPSTAIRS SANGHVI
COMPLEX NEHRU ROAD
KURNOOL A P
2/315 PETA KURNOOL

Andhra Pradesh 517590

0000IN30039414236679

42.00 20-AUG-2014

Andhra Pradesh 517644

0000IN30102220253643

12.00 20-AUG-2014

Andhra Pradesh 518001

0000IN30039414199578

42.00 20-AUG-2014

Andhra Pradesh 518001

0000IN30102220522040

12.00 20-AUG-2014

Andhra Pradesh 518001

0000IN30039414199594

42.00 20-AUG-2014

H.NO.40/329A-4, GANDHI
NAGAR, KURNOOL, ANDHRA
PRADESH
C/O P VENKATESHWARLU H
NO 27/82 CHINNA MARKET
KURNOOL
S/O SUBBARAMAIAH(LATE) H
NO 27/82 CHINNA MARKET
KURNOOL KURNOOL
H NO 2/15 PETA ONE TOWN
KURNOOL

Andhra Pradesh 518001

0000IN30226910824917

3.00 20-AUG-2014

Andhra Pradesh 518001

0000IN30102220909683

42.00 20-AUG-2014

Andhra Pradesh 518001

0000IN30102220909675

42.00 20-AUG-2014

Andhra Pradesh 518001

0000IN30102220899606

42.00 20-AUG-2014

CHELIMILLA SRIKANTH CH PULLAIAH

AGERAY GANDLA
MALLIKARJUNAPPA

A G VEERANNA

ARAVIND JAIN

BABULAL JAIN

B SIVA
SUBRAMANYAM
G SREENIVASULU

B VENKATA RAMAIHA

K LEELAVATHAMMA

K SUBRAMANYAM

K SUBRAMANYAM

K SUBBA RAMAIAH

M PRAVEEN KUMAR

M SUBBAIAH

G GOVINDAIAH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

P NAGESH

P PRASAD

Address

State

HSC NO 7 - 166 NEAR OLD BUS Andhra Pradesh

STAND CEMENT NAGAR PO
KURNOOL DT AP
RAM PRAKASH
PRABHAKAR SIMHADRI FLAT NO 103 VISWANATH
Andhra Pradesh
SIMHADRI
APARTM DHARMAPETA
KURNOOL KURNOOL
S A MOHAMMAD
LATE S A KAREEM
S A MOHAMMAD GAZNI H NO 11- Andhra Pradesh
GAZNI
24 OSMANIA COLLEGE ROAD,
KURNOOL
S G MALLIKARJUNA
S G SIVAMURTHY
H NO 19/299 BANDIMETA
Andhra Pradesh
KURNOOL
SRINIVASA RAO
NA
U CON PLAZA APARTMENTS
Andhra Pradesh
DEVARASETTY
FLATNO 102 II FLOOR PARK
ROAD KURNOOL
U VENKATESWARLU
U VENKATA
40 432 ESWAR NAGAR
Andhra Pradesh
NARAYANA
KURNOOL A P
UTTARWAR PRADEEP U MARUTHI RAO
FLAT NO 307 B BLOCK S V
Andhra Pradesh
KUMAR
HIGHTS R S ROAD KURNOOL
V VISHNU VARDHAN
V VENKATA NARAYANA H NO 40/432 ESWAR NAGAR
Andhra Pradesh
KURNOOL
M VIJAYA KUMAR
M SIVA RAM REDDY
FLAT NO. 102 DEERAJ
Andhra Pradesh
REDDY
ENCLAVE, A-CAMP, NEAR
NEW AYYAPPA SWAMY
TEMPLE,, KURNOOL
NALINI CHINTAKUNTA P VENKATA RAMI
H NO B/E 2 B CAMP KURNOOL Andhra Pradesh
REDDY
P VENKATA RAMI
P CHENNA REDDY
H NO B/E 2 B CAMP KURNOOL Andhra Pradesh
REDDY
PALEPU ANANDA RAO PALEPU NAGENDRA
H NO-50/941 OPP ENG
Andhra Pradesh
SAI
WOMENS HOSTEL DEVA
NAGARI KURNOOL
RAVI SHANKAR U
KOTI LINGAIAH ULAPU H NO 16A MARUTHI HOME
Andhra Pradesh
JOHRAPURAM NEAR NEW
AYAPPA SWAMI TEMPLE
KURNOOL ANDHRA PRADESH
S N PARAMESWARA
REDDY
SHARFUDDIN

S SESHI REDDY

VELLALA KANTHI

GMS VELLALA

G RAMA KRISHNA

ANJANEYULU
GURIKANI

S IBRAHIM

D NO 50-726-6-B MADDUR
NAGAR KURNOOL
MANAGER ANDHRA BANK FSC
BUDHAWARPET CENTRAL
PLAZA KURNOOL
W/O K V S GOPAL KRISHNA
SASTRY, H NO 87/265-1,
KAMALANAGAR, KURNOOL,
ANDHRA PRADESH
H NO 45/24 K 5 A ASHOK
NAGAR KURNOOL

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

518001

0000IN30039414223125

60.00 20-AUG-2014

518001

00001202990001707865

18.00 20-AUG-2014

518001

0000IN30102220586018

42.00 20-AUG-2014

518001

0000IN30039412921159

42.00 20-AUG-2014

518001

0000IN30039410236382

42.00 20-AUG-2014

518001

0000IN30102220357007

30.00 20-AUG-2014

518001

0000IN30102220956078

6.00 20-AUG-2014

518001

0000IN30102220956538

42.00 20-AUG-2014

518002

0000IN30102220917317

102.00 20-AUG-2014

518002

0000IN30102220962967

102.00 20-AUG-2014

518002

0000IN30102220962625

102.00 20-AUG-2014

518002

0000IN30039415208325

72.00 20-AUG-2014

518002

0000IN30021412198555

27.00 20-AUG-2014

Andhra Pradesh 518002

0000IN30039413479909

42.00 20-AUG-2014

Andhra Pradesh 518002

0000IN30039413998224

102.00 20-AUG-2014

Andhra Pradesh 518002

0000IN30226911339972

36.00 20-AUG-2014

Andhra Pradesh 518003

0000IN30102221319917

39.00 20-AUG-2014

First Name

Father/Husband First
Name

G RAVIKANTH

Andhra Pradesh 518003

0000IN30102221339128

3.00 20-AUG-2014

Andhra Pradesh 518003

0000IN30102220962096

102.00 20-AUG-2014

Andhra Pradesh 518003

0000IN30102220757848

42.00 20-AUG-2014

MADANAPALLI
RAGHAVENDRA
CHARYULU

GARLADINNE KRISHNA FLAT 104 RIVERVIEW

MURTHY
APARTMENTS RIVER VIEW
COLONY NEAR LIC OFFICE
KURNOOL
GUNDA
H NO 51 967 B1 SEETHARAM
PADMANABHAIAH
NAGAR KURNOOL
K V SESHAIAH
H NO 45/203 A2 1 V R COLONY
KURNOOL
M SETHUMADHAVA
M RAGHAVENDRA CHARYULU
CHARLU
SR ASST APSRTC R M OFFICE
KURNOOL

Andhra Pradesh 518003

0000IN30039413254459

60.00 20-AUG-2014

A ANNA POORNA

A R N SANDILYA

Andhra Pradesh 518004

0000IN30102220962877

60.00 20-AUG-2014

Andhra Pradesh 518004

0000IN30169610345459

15.00 20-AUG-2014

Andhra Pradesh 518004

0000IN30021412284947

6.00 20-AUG-2014

Andhra Pradesh 518004

0000IN30102220739180

84.00 20-AUG-2014

Andhra Pradesh 518004

0000IN30021412708912

105.00 20-AUG-2014

Andhra Pradesh 518005

0000IN30102220889718

60.00 20-AUG-2014

Andhra Pradesh 518112

0000IN30039414357574

42.00 20-AUG-2014

Andhra Pradesh 518124

0000IN30169610247253

102.00 20-AUG-2014

Andhra Pradesh 518134

0000IN30102220864293

30.00 20-AUG-2014

Andhra Pradesh 518222

00001203690000011658

24.00 20-AUG-2014

Andhra Pradesh 518222

0000IN30130570017767

42.00 20-AUG-2014

Andhra Pradesh 518301

0000IN30102220971458

102.00 20-AUG-2014

Andhra Pradesh 518301

0000IN30102220340948

12.00 20-AUG-2014

GUNDA NAGESWAR
RAO
K SESHAIAH

Address

H NO 7 TYPE III BSNL P AND T

QUARTERS J J COLONY
KURNOOL
CHALLA UDAYA
CHALLA BABU RAO
H.NO.40-87-D BANGARPET
BHASKER
KURNOOL
G GEETHA
R MAESWARAM
43 97 N R PET KURNOOL
ANDHRA PRADESH
GALI KONDA REDDY
GALI VENKAT REDDY H NO 44/171 PRAKASH NAGAR
KURNOOL
RAJA SEKHAR
RAMAGOPAL NUKALA HNO 4416 G 8 SBI OFFICES
NUKALA
COLONY OPP LIONS CLUB
FUNCTION HALL KURNOOL
AKKI REDDY
A RAMA CHANDRA
H NO 45/142/70/4 VENUS
NARENDRA REDDY
REDDY
COLONY KURNOOL
VEERABOYENA
V BALANNA
H NO 11/21A YADAVA STREET
KUMAR BABU
PANYAM PO AND MANDAL
KURNOOL DIST
KATASANI RAMI
OBULA REDDYK
HOUSE NO.9/115
REDDY
BANGANAPALLI POST
KURNOOL DISTRICT
YANNAM
YANNAM RAMA SUBBA H NO 4/98 HARIVARAM
BALANJANEYA REDDY REDDY
VILLAGE AND POST
UYYALAWADA MANDAL
KURNOOL DIST
CHIDAMBARAIAH
TCHINTALA SETTY
H.NO.9-125 OPP.ANDHRA BANK
SETTY T
KOTHAPET DHONE
RAJA RAJASEKHAR
RAJA SEKHARPANI
H-NO-14-47 PATHA PETA
SETTY
DHONE
ALAMPURU
A B MADDILETI
PADMAVATHI MATERNITY
MADHUSUDHAN
HOSPITAL 15/398/2
VICTORIAPET ADONI KURNOOL
DIST
H MALLAIAH SETTY
LATE H
18/674/3 G H ROAD ADONI
VEERABHADRAPPA
KURNOOL DIST
SETTY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

J P RANGA REDDY

J RANGA REDDY

H NO 21/98 S K D COLONY IIND Andhra Pradesh 518301

ROAD ADONI KURNOOL DIST

0000IN30039414199463

42.00 20-AUG-2014

J RAGHAVENDRA
REDDY
MAKAM YASODHA
GUPTA
S LOURDAIAH

NA

H NO 21/98 S K D COLONY II
ROAD ADONI KURNOOL DIST
12/457 KANCHAGAR STREET
ADONI KURNOOL DIST A P
1/229-44 ARUNDHATHI NAGAR
RAMJALA ROAD ADONI

Andhra Pradesh 518301

0000IN30039414199543

42.00 20-AUG-2014

Andhra Pradesh 518301

0000IN30102220386087

72.00 20-AUG-2014

Andhra Pradesh 518301

0000IN30039414223069

60.00 20-AUG-2014

S M VIJAYA KUMARI

AFS
MADHUKRUPANATH

H NO XXI/405/46 VITTA
KRISTAPPA NAGAR BEHIND
RTC BUS STAND ADONI
S MANJUNATH
LATE S KRISHNA RAO H NO 25/475 HAVANNAPET
ADONI
S VARALAKSHMI
S GANESH RAO
18/385 P N ROAD ADONI,
KURNOOL DIST
B RAMANJANA REDDY B SIVA REDDY LATE
A NO 54 POSTAL COLONY
RETIRED A G M A A & S
COLLEGE ADONI
K R VENUGOPAL
K R GOWDA REDDY
C/O B R REDDY RTD AGM H
REDDY
NO 2 482 RTD AGM POSTAL
COLONY ADONI KURNOOL
DIST
REDDY THOTA
B RAMANJANA REDDY C/O R T D AGM H NO 2/482
DAKSHAYANI
POSTAL COLONY ADONI
KURNOOL DIST
S NAGARAJ
S GANAPATHI
H NO 2-40 SREERAM NAGAR
COLONY ADONI POST
KURNOOL DIST
MUDIGAL SUDHA
MUDIGAL
W/O M. GANGADHARA D.E.E,
GANGADHARA
R&B QUARTERS YEMMIGANUR,
KURNOOL DIST

Andhra Pradesh 518301

0000IN30102221317693

42.00 20-AUG-2014

Andhra Pradesh 518301

0000IN30039413088350

102.00 20-AUG-2014

Andhra Pradesh 518301

0000IN30102220944568

102.00 20-AUG-2014

Andhra Pradesh 518302

0000IN30039411275449

42.00 20-AUG-2014

Andhra Pradesh 518302

0000IN30102220963863

42.00 20-AUG-2014

Andhra Pradesh 518302

0000IN30102220955597

42.00 20-AUG-2014

Andhra Pradesh 518302

0000IN30039413165188

42.00 20-AUG-2014

Andhra Pradesh 518360

0000IN30102220698748

30.00 20-AUG-2014

PRATAP KRISHNA
MURTHY

P NARASAIAH SETTY

Andhra Pradesh 518360

0000IN30102220617726

600.00 20-AUG-2014

MEDAM VENKATESH

M BUDDAPPA

Andhra Pradesh 518380

0000IN30255810052739

42.00 20-AUG-2014

PUJALA VENKATA
SIVA REDDY

PUJALA RANGAIAH

Andhra Pradesh 518401

0000IN30102220559512

42.00 20-AUG-2014

DEVARASETTY
THIRUPALAIAH

D C SESHAIAH

Andhra Pradesh 518422

0000IN30102220695817

60.00 20-AUG-2014

MAKAM LAKSHMI
NARAYANA GUPTA
S KIRITAPPA

H NO 1/1254 GEETHA NAGAR

YEMMIGANUR(POST)
KURNOOL(DIST)
D.NO. 4/80 NEW PETA PATTI
KONDA KURNOOL DISTRICT
JUTUR POST AND VILLAGE
NANDIKOTKUR DT-KURNOOL
KURNOOL
H NO 2 47/7
NEARVEERABHADRA TALKIES
ATMAKUR, KURNOOL DT

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

RAMI REDDY V

V SUBBA REDDY

Andhra Pradesh 518422

0000IN30039414164566

72.00 20-AUG-2014

SURA ARJUNAIAH

SURA
VENKATASWAMY

Andhra Pradesh 518422

0000IN30102220697187

12.00 20-AUG-2014

VEMULA
VENKATESHWARLU

VEMULA VENGAIAH
SETTY

Andhra Pradesh 518422

0000IN30102220523905

15.00 20-AUG-2014

PANDURANGAIAHB

SANJAPPAB

Andhra Pradesh 518463

0000IN30169610709078

72.00 20-AUG-2014

G JAYAKRISHNA
MURTHY
GOLLA GOPALA
KRISHNA MURTHY
J PRASAD

G VENKATA
NARAYANA
VENKATA NARAYANA

1-29 NEAR FOREST CHECK

POST ATMAKUR
H NO 2 47\16 NEAR
VEERABHADRATALKIES
ATMAKUR KURNOOL DIST
VENGAIAH SWEET STALL NEAR
R T C BUS STAND ATMALKUR A
P
HOUSE NO 2/522 OPP VIKAS
SCHOOL B C COLONY
GONEGANDLA MANDAL,
KURNOOL DIST
HNO 25 218 SANJEEVA NAGAR
NANDYAL AP
25/234 UP STAIRS SANJEEV
NAGAR NANDYAL
D NO 25-144 SANJEEVA NAGAR
NANDYAL KURNOOL(DIST)

Andhra Pradesh 518501

0000IN30102220038994

42.00 20-AUG-2014

Andhra Pradesh 518501

0000IN30102220164282

102.00 20-AUG-2014

Andhra Pradesh 518501

0000IN30232410253089

18.00 20-AUG-2014

PALURU
SUBRAMANYAM

P VENKATA SUBBAIAH SRI GAYATRI FANCY AND

HOME NEEDS D NO 2/374 N K
ROAD NANDYAL
R YELLAPPA
H NO 8/84 MALDAR PETA
NANDYAL KURNOOL DIST
VENKATESWARA RAO 25 208A SANJEEVA NAGAR
NANDYAL KURNOOL
U SUBRAMANYAM
D NO 15-68, UPSTAIRS
BOLLEDDULA STREET
NANDYAL
RAMAIAH PARUCHURI P VENKATA SATYANARAYANA,
28/799-13-3, NSOS COLONY,
NANDYAL, KURNOOL, ANDHRA
PRADESH

Andhra Pradesh 518501

0000IN30102221067308

60.00 20-AUG-2014

Andhra Pradesh 518501

0000IN30102220959306

42.00 20-AUG-2014

Andhra Pradesh 518501

0000IN30102220150487

30.00 20-AUG-2014

Andhra Pradesh 518501

0000IN30232410255609

42.00 20-AUG-2014

Andhra Pradesh 518501

0000IN30226911618474

15.00 20-AUG-2014

B RAMASUBBAIAHA

B YELLA SUBBAIAH

Andhra Pradesh 518502

0000IN30102220046978

42.00 20-AUG-2014

BOGGARAPU
SUBRAMANYAM

B C GURUVAIAH

Andhra Pradesh 518503

0000IN30102220046927

102.00 20-AUG-2014

KANDUKURU
SRIKANTH

KANDUKURU
VENKATESWARLU

Andhra Pradesh 518543

0000IN30102220955767

42.00 20-AUG-2014

KATAKAM
SATYANARAYANA

K RAMAIAH

Andhra Pradesh 518543

0000IN30102220696344

42.00 20-AUG-2014

R PULLAIAH
SAKAMURI LAKSHMI
PADMAVATHI
U RAMESH

V SATYANARAYANA
PARUCHURI

J V RAMANA

HNO 28 380 RAMALAYAM

STREET NOONEPALLI
NANDYAL
HNO 28 1648E NOONEPALLI
STATION ROAD, NANDYAL
POST
H NO 2 1 6 SOWCARPET
ALLAGADDA POST KURNOOL
DIST
H NO 3-13-45 KUDBA STREET
ALLAGADDA KURNOOL DT

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

M RAMALAKSHMI DEVI M MADHUSUDANA

REDDY
P VIJAYA BHASKAR
P C OBULA REDDY
REDDY

Address

H NO 6-1-18 CHURCH MASIDU

ROAD ALLAGADDA
MUDURALLAPALLI VILLAGE
CHAGALAMARRI-M KURNOOL
DIST
KATTUBADI
K AHMED HUSSAIN
H NO 7-162 JANDAPETA
MAHAMMED SHAFEE
BETHAM CHERLA KURNOOL
DIST
A V SRINIVAS
NA
D.NO.61-3/3-6 BALAJI NAGAR,
4TH LANE, KRISHNALANKA
VIJAYAWADA
B V K SUDHAKARA
VENUNADHAM
9-76-69, 2ND FLOOR, K T ROAD
RAO
ASSOCIATED ROAD, CORRIER
UPSTAIR KOMALAVILAS
CENTRE, KOTHAPETA
VIJAYAWADA
BAJI SUDHAMAYI
VASAM VENKATA
745 E,RAILWAY QUARTERS,RE
ANANTHA NAGARAJA CLY CALTEX ROAD
VIJAYAWADA
CHILUVURI LAKSHMI CH N D PRASAD
W/O CH NAGADURGA PRASAD
LEELAVATHI
KUTUMBA RAO STREET
VIJAYAWADA
DUVVADA
DUVVADA
H NO 5-46/3 VAKALAPUDI
SUDHAKARA RAO
SIMHACHALAM
KAKINADA
K V V DORA BABU
SO K NARASIMHA RAO C/O NAVADURGA JUTE
MERCHANTS MAIN ROAD
VIJAYAWADA
M V D S LAKSHMI
MYLAVARAPU SIVA
D NO 11-10-31 AMMISETTYVARI
KUMARI
PRASAD
STREET KOTHAPET
VIJAYAWADA
MOHAMMED ADIL
S AHAMAD
9-43-19 MANANTHIPURAM
APPALASWAMY STREET
VIJAYAWADA
P VENKATALAKSHMI
VENKATALAKSHMI
D NO 9/75/10 BHIMANNAVARI
STREET KOTHAPET
VIJAYAWADA
RANGANAYAKAMMA
VENKATESWAR RAO
D.No : 9-65-18A, Ist FLOOR,
MAHANKALI
SYKAMAVARI STREET,
VIJAYAWADA
SRI NAGESWARI DEVI G SESHAVATARAM
D NO 11-25-190 MAIN BAZAR
GUGGILAM
VIJAYAWADA
SUJANI MULK
S HEEROJI RAO
DOOR NO 11-8-24/6
VENKATESWARA RAO
JAGANNADHAM ST.
KOTHAPETA, VIJAYAWADA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 518543

0000IN30232410848519

90.00 20-AUG-2014

Andhra Pradesh 518553

0000IN30039414364766

42.00 20-AUG-2014

Andhra Pradesh 518599

0000IN30039414357530

42.00 20-AUG-2014

Andhra Pradesh 520001

00001201320000292977

18.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30232410012084

12.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30061010772194

102.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30037810068163

42.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30039411926483

102.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30039412242875

24.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30232410253394

42.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30039414133283

42.00 20-AUG-2014

Andhra Pradesh 520001

00001201320000493968

48.00 20-AUG-2014

Andhra Pradesh 520001

00001202330100013086

12.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30039412617487

6.00 20-AUG-2014

Andhra Pradesh 520001

0000IN30232410395540

12.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

VASAM VENKATA
ANANTHA NAGARAJA

NA

0000IN30061010758223

102.00 20-AUG-2014

VASAM VISHNU
MANASA

NA

745 E,RAILWAY
Andhra Pradesh 520001
QUARTERS,R.L.COLONY NEAR
RMS OFFICE CALTEX ROAD
VIJAYAWADA
RE COLONY OPP RAIL CLUB
Andhra Pradesh 520001
ANNEXE NEAR R M S OFFICE CALTEX ROAD VIJAYAWADA

0000IN30061010758248

102.00 20-AUG-2014

VULLAGANTI RAJA
RAJESWARI DEVI

B SURYA NARAYANA
RAO

Andhra Pradesh 520001

0000IN30102220649049

60.00 20-AUG-2014

KALAKOTA SUJATHA

KALAKOTA
RAVINDRANATH
TAGORE REDDY

UNION BANK OF INDIA MAIN

BRANCH RISHAB TOWERS
CONVENT STREET
VIJAYAWADA
DOOR 27/27/7
MADDULAPALLIVARI STREET
GOVERNOR PET VIJAYAWADA

Andhra Pradesh 520002

0000IN30044111008330

42.00 20-AUG-2014

MAHAVEER

BHIKANCHAND

0000IN30045011319405

78.00 20-AUG-2014

MANOJ MADDIPATLA

SIVARAMA KRISHNA

C/O ALUMINIUM CENTRE D NO Andhra Pradesh 520002

27-37-163-164 M G ROAD
VIJAYAWADA
FLAT NO 1C JAYATHI EMARACD Andhra Pradesh 520002
KURMAYTI STREET NR VIJAYA
TALKIES VIJAYAWAD ANDHRA
PRADESJ

0000IN30051312162037

165.00 20-AUG-2014

MUNI KUMAR
KANNEGOLLA

PURUSHOTTAMARAO

32 21 4 APT 205 SRIRAM PRIYA Andhra Pradesh 520002

ENCLAVE CHUTTUGUNTA
SEETARAMPURAM
VIJAYAWADA

00001304140000290803

60.00 20-AUG-2014

RAM ANIL KUMAR

PARUCHURI

PARUCHURI SUBBA
RAO

NO 524 INDRA TOWERS

AMERICAN HOSPITAL STREET
M G ROAD VIJAYAWADA
ANDHRA PRADESH INDIA

Andhra Pradesh 520002

0000IN30051312384447

150.00 20-AUG-2014

REMALLI NANAYYA

R RAMASWAMY

54-20-6/9 B K D O COLONY
Andhra Pradesh 520002
AMBEDKAR NAGAR IIIRD LINE
VIJAYAWADA
PLOT NO.4, ROAD NO.3
Andhra Pradesh 520003
SECTOR-1 KEDARESWARAPET
VIJAYAWADA

0000IN30039412187067

42.00 20-AUG-2014

0000IN30169610295665

282.00 20-AUG-2014

14/1/5 SAMBAMURTHY ROAD

HANUMANPET VIJAYAWADA
KRISHNA DIST A P
D NO 48-12-1 RING ROAD
CORNER GUNADALA
VIJAYAWADA

Andhra Pradesh 520003

0000IN30044110998802

102.00 20-AUG-2014

Andhra Pradesh 520005

0000IN30286310009182

102.00 20-AUG-2014

METRA
GANTAIAH
VENKATESWARA RAO

NASEEMA FARHEEN

RAHAMAN M K

TIRUKKOVALLURI
SIRISHA

TIRUKKOVALLURI
SRIMAN NARAYANA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Chunchu Anjaneyulu

Seshaiah

Address

Plot No 75- A, New RTC Colony,

Patamata, Vijayawada
PARVATHANENI
P L K PRASAD
D NO 74-13-18/2 NEW R T C
ASOKA KUMARI
COLONY PATAMATA
VIJAYAWADA
PARVATHANENI LEELA P RAMA SASTRI
D NO 74-13-18/2 NEW RTC
KRISHNA PRASAD
COLONY PATAMATA
VIJAYAWADA
RAGHUNATH SISTLA S V K SASTRY
F NO 3 VEERA APARTMENTS
VIJAYANAGAR COLONY
GURUNANAK ROAD BEHIND
DON BOSCO SCHOOL
VIJAYAWADA
VELAGAPUDI SAILAJA VELAGAPUDI RAMA
H NO LIG 33 A P I I C COLONY
RANI
RAO
AUTO NAGAR VIJAYAWADA
CHIRUVOLU LANKA
PEDA NANCHARIAH
PLOT NO 20 ROAD NO 1
KUMARA SWAMY
TEACHERS COLONY
PATAMATA VIJAYAWADA
G SUBHADRA DEVI
GDURGA PRASAD
59A-8-15/2, 80 FEET ROAD,
TEACHERS COLONY,
PATAMATA, VIJAYAWADA
K RAVI
K RAGHAVENDRA RAO A11 SHANTI APARTMENTS
NEAR SAI BABA TEMPLE
POLYTECHNIC POST
VIJAYAWADA
KAGOLANU
KRISHNA MURTHY K
F/4 ANURAG APTS NEAR
SWARAJYA LAKSHMI
LAYOLA COLLEGE
VIJAYAWADA
KILARU SOBHA RANI VIJAYA KUMAR
DOOR NO. 54-14-8/9 ROAD NO
14 BHARATHI NAGAR
VIJAYAWADA
KOSARAJU SUDHA
KOSARAJU
48 13 1A OPP MEDICAL COLL
KUMARI
RAVINDRANATH
GATE NO 2 RAMACHANDRA
NAGAR NEAR CTO
VIJAYAWADA
LAKSHMI ANNAPURNA RAMARAO MOVVA
FLAT 101 SAI NILAYA OPP H P
MOVVA
GAS GODOWN JAYA PRAKASH
NAGAR VIJAYAWADA
MALLINENI
VENKATESWARLU

MALLINENI
SUNDAVAIAH

MANGAMURI
USHARANI

MANGAMURI
JAGANMOHANARAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 520007

0000IN30287120052573

120.00 20-AUG-2014

Andhra Pradesh 520007

0000IN30039412243039

102.00 20-AUG-2014

Andhra Pradesh 520007

0000IN30039412243048

102.00 20-AUG-2014

Andhra Pradesh 520007

0000IN30102220498517

102.00 20-AUG-2014

Andhra Pradesh 520007

0000IN30102220937920

102.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30061010758272

102.00 20-AUG-2014

Andhra Pradesh 520008

00001202330400005500

42.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30061010659295

102.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30131320160961

102.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30169610295222

9.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30102220656468

60.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30044111008752

102.00 20-AUG-2014

BSL PLAZA NEAR TAVIN

Andhra Pradesh 520008
STELLA COLLEGE RING ROAD
VIJAYWADA KRISHNA DT A P
INDIA
PLOT NO 42 RTC COLONY 2ND Andhra Pradesh 520008
ROAD SAI BABA TEMPLE
VIJAYAWADA ANDHRA
PRADESH

0000IN30045011336918

3.00 20-AUG-2014

0000IN30051310299102

576.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

MITRANJANI DEVI
BHARATAM

SREENIVAS RAO B

Andhra Pradesh 520008

0000IN30163740442907

30.00 20-AUG-2014

PUNUKOLLU SATISH

LATE P KRISHNA RAO

54-15-18A, SREE TOWERS

SRINAGAR COLONY RING
ROAD VIJAYAWADA
59-9-4/3 RAMACHANDRA
NAGAR VIJAYAWADA
6-3-906/B, I FLOOR SOMAJI
GUDA HYDERABAD
D / NO 11 - 11 - 4 VATTURIVARI
STREET VIJAYAWADA

Andhra Pradesh 520008

0000IN30037810056670

90.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30048410345230

516.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30045012641627

42.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30045013269379

42.00 20-AUG-2014

Andhra Pradesh 520008

00001202330400000141

102.00 20-AUG-2014

Andhra Pradesh 520008

00001202330400000215

102.00 20-AUG-2014

Andhra Pradesh 520008

0000IN30039412567190

90.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30102220514518

42.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039414133912

102.00 20-AUG-2014

40-12-3/4 2ND FLOOR

Andhra Pradesh 520010
SEETARAMA NAGAR
PATAMATA LANKA
VIJAYAWADA
G/1 AB TOWERS MOGHUL RAJ Andhra Pradesh 520010
PURAM VIJAYAWADA
GF-5 M/S SRI BALAJI TOWERS Andhra Pradesh 520010
PATAMATA VIJAYAWADA

0000IN30039414133904

102.00 20-AUG-2014

0000IN30131320547946

102.00 20-AUG-2014

0000IN30061010758299

102.00 20-AUG-2014

RAASI GROWTH FUND NA

LIMITED
SAMPATH SINGHVI
HIMMATH SINGHVI

TATINENI KUSUMA
KUMARI
UMMADISETTI
INDIRANI
V CA VARA KUMAR

VASIREDDY
SHAKUNTALA
B SREE LAKSHMI

BABU RAJENDRA
PRASAD CHALASANI

Y VEERA PRATAP
KUMAR

14/171 BABU NURSING

HOMETIRUVURU RD NUZVIDU
ANDHRAPRADESH
USUBBA RAO
48-11-16/2, CURRENCY NAGAR,
VIJAYAWADAVDEVASHAYAM
F=1, ANUSHA APPARTMENTS,
LOYOLA GARDENS,
VIJAYAWADA
VASIREDDY BADARI
1ST FLOOR 54-14/3-9
PRASAD
SRINIVASA NAGAR BANK
COLONY VIJAYAWADA
B RAJA SEKHAR
D NO 59 3 7 ASHOK NAGAR IIND
STREET NEAR AMMA HALL
SUNNAPU BATTILU
VIJAYAWADA
CHALASANI PATTABHI 40-12-3/4 2ND FLOOR
RAMAYYA
SEETARAMA NAGAR
PATAMATALANKA VIJAYAWADA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C A BHAVANI

BABU RAJENDRA
PRASAD CHALASANI

CHALASANI VIJAY
KUMAR
CHIRUVOLULANKA
DURGA BHARANI

CHALASANI
VENKATARATNAM
CH KUMARA SWAMY

GOLLAPUDI VEERA
VENKATA SIVARAM

GOLLAPUDI PULLAIAH 60 22 4/2 BANK COLONY 1

BEHIND ST NO 1 VIJAYAWADA

Andhra Pradesh 520010

0000IN30102220337025

42.00 20-AUG-2014

K SANTHI

LATE K DURGA
PRASAD

Andhra Pradesh 520010

0000IN30039414067782

90.00 20-AUG-2014

G-3 SHREYA TOWERS

SIVAGAYAM STREET
MOGALRAJ PURAM
VIJAYAWADA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KADIYALA SURENDRA KADIYALA BASAVAIAH 40-25-39 MASJID STREET

PATAMATA LANKA
VIJAYAWADA
KOLLI SRIANURADHA KOLLI PAPA RAO
C3 PRANITHA APARTMENTS 40
KRISHNA
9/4 33 EAST SIDE ROAD
MUNICIPAL EMPLOYEES
COLONY, VIJAYAWADA
M V RAMANA MURTHY M SRINIVASA RAO
FLAT NO 3 B 4 KGB DUNIYA H
NO 40-9-19/1 MUNICIPAL
EMPLOYEES COLONY
VIJAYAWADA
MADINENI SRIDEVI
MADINENI SUDHEER
FF 4 GEETHA APARTMENTS
BABU
KHANDARI ROAD
MOGHALRAJPURAM
VIJAYAWADA
MADINENI SUDHEER MADINENI
FF 4 GEETA APARTMENTS
BABU
VENKATAPPAIAH
KHANDHARI ROAD
MOGALRAJPURAM
VIJAYAWADA
MUVVALA VENKATA
BRAHMAIAH
M V SURESH BABU
SURESH BABU
BRUNDAVAN COLONY TIKKLE
ROAD VIJAYAWADA
P L GANAPATHI
SUBBARAYUDU
GF 2 GROUND FLOOR
VANDANA APARTMENTS NEAR
SINDHU BHAVAN BRUNDAVAN
COLONY LABBIPET
VIAJAYAWADA
PUVVADA
SATYANARAYANA
60-3-19 JATNAVALKYA NIVAS
MADHAVRAO
ASHOK NAGAR NEAR I T I
VIJAYAWADA
RAJYALAKSHMI
PATTABHI RAMARAO
33-23-11D KRISHNA RAO
POSANI
POSANI
STREET KASTURBAIPET
VIJAYAWADA
S JANARDHANA RAO LATE VEERA
3 FLOOR SUBHODAYA
RAGHAVAIAH
RESIDENCY MUNICIPAL
EMPLOYEES COLONY
VIJAYAWADA
SETTUPALLI SURESH KOTESWARA RAO
FLAT NO -8, SATYAKALA
TOWERS RAGHURAM ST REET
MOGALRAJPURAM VIJAYWADA

Andhra Pradesh 520010

0000IN30039414196508

42.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30102220903012

102.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039414104400

102.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039414133540

114.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039414133533

360.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30102220810278

42.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30051310779867

102.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039414267302

12.00 20-AUG-2014

Andhra Pradesh 520010

0000000000C2R0000265

738.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039413789915

282.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30061010786552

120.00 20-AUG-2014

SUSILA GADDE

Andhra Pradesh 520010

0000IN30039414133953

102.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30039414267175

102.00 20-AUG-2014

TSAPALA
SRINIVASARAO

RAJLING GADDE

40-9-8 ACHARYA RANGA

NAGAR VIJAYAWADA
SURYA PRAKASA RAO 71-3-13 KONERU VARI STREET
PATAMATA VIJAYAWADA

First Name

Father/Husband First
Name

TUMMALA USHA

TUMMALA SIVA RAMA

PRASAD

Address

F-402 LOKESH TOWERS

MOGALRAJPURAM
VIJAYAWADA
VNUMA MAHESWARIJ SAMBASIVA RAOJ
DOOR NO. 39-8-2 PAIDAIAH
STREET LABBIPET
VIJAYAWADA
A KAMESWARA RAO
A SESHAGIRI RAO
NO-21-1-47-FF3 PAVAN SAI
NILAYAM A S RAJU ROAD
MUTHYALAMPADU
VIJAYAWADA
ANKINAPALLI
A VEERA REDDY
21-10/4-8 SRINAGAR COLONY
RAVINDRA
4TH LANE
SATYANARAYANAPURAM
VIJAYAWADA
GOLLAMUDI VENKATA C V
NO 23-6-24 KOMMUVARI ST
SATYA SRINIVAS
RAMAKRISHNARAO
SATYANARAYANAPURAM
VIJAYAWADA
KAMBHAMPATI
VENKTARATNAM
202 CHEBROLU TOWERS 23-6VENKATA BHASKARA
31A KOMMUVARI ST
RAO
SATYANARAYANPURAM
VIJAYAWADA
SAMUDRALA VENKATA SETHAGOPACHARYUL D-NO-23-8-5/1 ADISESHAIAH
RANGACHARYULU
U
STREET
SATYANARAYANAPURAM
VIJAYAWADA
SANIVARAPU
VARANASI SRINIVAS
DOOR NO.23-17-7 SCHOOL
PADMAVATHI
STREET S N PURAM
VIJAYAWADA
SREEDHAR BODDU
NA
D. NO. 21-11/11-8/2 MADHURA
NAGAR VIJAYAWADA
ELURU NAGAMUNI
ANJANEYULU
DR NO 1-4/1-4 NEAR NETAJI
CHOWK KAMAKOTI NAGAR
VIDYADHARA PURAM
VIJAYAWADA
KUKKADAPU SRINIVAS KRANGA RAO
1-4/7-49, OPP:TELEPHONE
EXCHANGE, VIDYADHARA
PURAM, VIJAYAWADA,KRISHNA
DIST,
PAWAN KUMAR
RATAN LAL BAGARIA
NO 1-4/7-7A VIDHYADHARA
BAGARIA
PURAM ANDAMANI BRAHMAIAH
STREET VIJAYAWADA
RAMA RAO SUNKARA

MADHAVA RAO
SUNKARA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 520010

0000IN30039412243415

102.00 20-AUG-2014

Andhra Pradesh 520010

0000IN30204110081445

84.00 20-AUG-2014

Andhra Pradesh 520011

0000IN30039412232728

54.00 20-AUG-2014

Andhra Pradesh 520011

0000IN30039414267183

42.00 20-AUG-2014

Andhra Pradesh 520011

0000IN30036010358203

6.00 20-AUG-2014

Andhra Pradesh 520011

0000IN30061010764707

102.00 20-AUG-2014

Andhra Pradesh 520011

0000IN30039412210609

42.00 20-AUG-2014

Andhra Pradesh 520011

0000IN30232410260012

42.00 20-AUG-2014

Andhra Pradesh 520011

00001203840000113698

6.00 20-AUG-2014

Andhra Pradesh 520012

0000IN30039414196469

42.00 20-AUG-2014

Andhra Pradesh 520012

00001203690000008442

30.00 20-AUG-2014

Andhra Pradesh 520012

0000IN30061010692705

102.00 20-AUG-2014

DOOR NO 76-9-6 A RAJESWARA Andhra Pradesh 520012

RAO STREET BHAVANIPURAM
VIJAYAWADA

0000IN30044110882550

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

UPPUGUNDURI
LAKSHMIKAMESWARI

UPPUGUNDURI
SARANGAPANI

MIG-II BLOCK-3 FLAT-4 NEW

HOUSING BOARD COLONY
BHAVANIPURAM VIJAYAWADA

Andhra Pradesh 520012

0000IN30039414267038

102.00 20-AUG-2014

PARUPUDI
HEMAMALINI

PSRVSS
VISWESWARA RAO

F-4 KALPANA APARTMENTS

GEETHA NAGAR
KRISHNALANKA VIJAYAWADA

Andhra Pradesh 520013

0000IN30039414133929

36.00 20-AUG-2014

SK Kareemulla

Ahammed Basheer

41-20/5-15, Kalpana Prints Street, Andhra Pradesh 520013

Krishna Lanka, Vijayawada

0000IN30287120067861

21.00 20-AUG-2014

SREENIVAS M

RATNESWARA RAO

H.NO 41.11.8 BABURAO

STREET KRISHNA
LANKA,WARD 23 VIJAYAWADA

Andhra Pradesh 520013

0000IN30163740475882

6.00 20-AUG-2014

K RAJA RAO

SAMBASIVA RAO

Andhra Pradesh 520014

00001202330400002284

30.00 20-AUG-2014

S SRINIVASA RAO

CHALAPATHI SAMALA

Maharashtra

520132

0000IN30061010829241

600.00 20-AUG-2014

A RENUKA RANI

S L N GUPTA

Andhra Pradesh 521001

00001203690000061131

12.00 20-AUG-2014

AYYAGARI RAMA
KAMESWARA SARMA

A R SOMAYAJULU

Andhra Pradesh 521001

0000IN30102220904677

300.00 20-AUG-2014

CH BANDHAVI

B SAMBA SIVA RAO

40-25-51/2, SEVANIKETAN
ROAD, PATAMATA LANKA,
VIJAYAWADA
15/139 SELI STREET PADMANI
STREET VENKATA GIRI
NELLORE DISTRICT
D NO 7-429 GODUGUPET
MACHILIPATNAM
17/523 RAMANAIDUPET BEHIND
CHITRALAYA PHOTO STUDIO
MACHILIPATNAM
D NO-29/96 INUGUDURUPET
MACHILIPATNAM
D NO 28/292 JAVVAR PET
MACHILIPATNAM AP
D NO 4/110 NATIONAL
COLLEGE ROAD RAJUPETA
MACHILIPATNAM
16/329 MACHAVARAM WARD
NO 18 MACHILIPATNAM
D NO 4/560 RAJU PET
MACHILIPATNAM
DOOR NO 7-604 GANGANAMMA
TEMPLE WARD NO 33,
GODUGUPETA
MACHILIPATNAM
DR NO 7-295 GODUGUPET
SARVAVARI STREET
MACHILIPATNAM
DNO 13-384-A NIJAM PET
MACHILIPATNAM

Andhra Pradesh 521001

0000IN30039414935312

6.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30102220966410

72.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30232410205167

90.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30169611104532

9.00 20-AUG-2014

Andhra Pradesh 521001

00001203690000076429

42.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30232410708489

30.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30039414196749

42.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30232410715986

12.00 20-AUG-2014

D N V S S RAMESH
DESU SUBBA RAO
KUMAR
GUDIVADA S V V S S N G V RAGHAVA RAO
V PRASAD
KOLLIPARA
KOTESWARA RAO
M L D ANNAPURNA

RAMALAKHMAIAH
T SATYANARAYANA

MAMILLAPALLI RAGHU MALLIKHARJUNA RAO

SEKHAR

MATURI SUDHARANI

VIJAYA BHASKAR

PALAKURTHI
VENKATA VARA
LAKSHMI

BHARGHAVA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

SAI GANESH
PADMANABHAN

PADMANABHAN

Andhra Pradesh 521001

0000IN30047643373084

294.00 20-AUG-2014

SAI PRASANNAJ

SUBBA RAOJRV

23 / 387 RAMANIADU PET

MACHILIPATNAM, ANDHRA
PRADESH
15/155, SBI ROAD
MACHILIPATNAM
DNO 14-275-1 EEDEPALLI
MACHILIPATNAM

Andhra Pradesh 521001

0000IN30169610271496

6.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30232410730930

18.00 20-AUG-2014

SUREKHA APPARTMENTS 1ST

FLOOR NO 03
CHAKIREVUPALEM
MACHILIPATNAM
21-527-8 NEAR S B I
BHASKARPURAM BRANCH
BHASKARPURAM
MACHILIPATNAM
23/242 BATCHUPETA
MACHILIPATNAM
D NO-28/839 JALAL PETA
MACHILIPATNAM KRISHNA
6/155, FORT ROAD
MACHILIPATNAM
D NO 7/37-1 GODUGUPET
MACHILIPATNAM

Andhra Pradesh 521001

0000IN30102220888294

144.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30039414241725

90.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30223610365394

18.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30039414267966

42.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30169610340158

36.00 20-AUG-2014

Andhra Pradesh 521001

0000IN30039414057362

42.00 20-AUG-2014

6TH LINE NGOS COLONY 20516-4A PARASUPET

MACHILIPATNAM
41-1/3-19 KRISHNA LANKA
VIJAYAWADA KRISHNA DIST
S/O VINODBHAVE GUPTA M/S
LAKSHMI SRINIVASA TRADERS
GANNAVARAM
D NO:8-87, RAYNAGAR,
GANNAVARAM
S/O NAGENDRA RAO NEW
BUILDING OPP MILK CHILLING
CENT BAPULAPADU KRISHNA
DIST
D NO 9/117, INDIRA NAGAR
BAPULAPADU (MANDAL)
HANUMAN JUNCTION KRISHNA
(DIST)
D NO 6 153 SINDHURA
TOWERS BACK SIDE B M P S
ROAD PRASADAMPADU
VIJAYAWADA

Andhra Pradesh 521002

0000IN30039415671554

60.00 20-AUG-2014

Andhra Pradesh 521009

0000IN30232410475540

12.00 20-AUG-2014

Andhra Pradesh 521101

0000IN30039415296603

72.00 20-AUG-2014

Andhra Pradesh 521101

00001203500000034603

45.00 20-AUG-2014

Andhra Pradesh 521105

0000IN30039414782607

60.00 20-AUG-2014

Andhra Pradesh 521105

0000IN30066910097954

42.00 20-AUG-2014

Andhra Pradesh 521108

0000IN30102220740464

42.00 20-AUG-2014

SOMANI VENKATA SAI S YALLARAYYA

RAMA LINGESWARA
V V VENKATA
SATYANARAYANA

VEERABADHARA RAO

VADLAMUDI RAMANA
RAO

LATE V LAKSHMANA
RAO GARU

VARALAKSHMI
GADIREDDI
VEDANTAM GIRIDHAR
ANAND
VENKATESWAR
RAOCH
YENDURI VENKATA
LAKSHMANA SURESH

VENKATARAMAIAH
MANDREDDI
VAS
BHATTACHARYULU
SATYA NARAYANA
Y SARVESWARA RAO

KANCHARLA SUJATHA K SAMBASIVARAO

USHA RANI MUDDU

RAMESH

R RADHA KRISHNA
GUPTA

R V GUPTA

SURYA CHANDRA RAO VENKATESHWARA

KAMBHAMPATI
RAO KAMBHAMPATHI
D SRINIVAS
NAGENDRA RAO

MUPPA VENKATA
MADHAVA RAO

RAMAMOHAN RAO

KOLLI CHITTI BABU

KOLLI RAMA
CHANDRAIAH LATE

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SRINIVASA REDDYK

SUBBA REDDY KURRE NO.13-196 TELAPROLU

Andhra Pradesh 521109
UNGUTURU ANDHRA PRADESH

0000IN30169610981218

30.00 20-AUG-2014

KONDAVEETI
MURLIKRISHNA

SATYANARAYANA

0000IN30102220888374

102.00 20-AUG-2014

MOHAN KALYAN R

BULLI AMMAIAH R

521124

0000IN30102221297686

102.00 20-AUG-2014

Andhra Pradesh 521125

0000IN30039413248189

18.00 20-AUG-2014

Andhra Pradesh 521126

0000IN30039414242046

102.00 20-AUG-2014

Andhra Pradesh 521131

0000IN30039411487514

102.00 20-AUG-2014

Andhra Pradesh 521133

0000IN30039414426310

150.00 20-AUG-2014

Andhra Pradesh 521133

0000IN30039414133769

54.00 20-AUG-2014

Andhra Pradesh 521139

0000IN30286310148330

102.00 20-AUG-2014

Andhra Pradesh 521151

0000IN30039414110387

78.00 20-AUG-2014

Andhra Pradesh 521165

0000IN30232410289342

60.00 20-AUG-2014

Andhra Pradesh 521165

0000IN30175810068189

102.00 20-AUG-2014

Andhra Pradesh 521175

0000IN30102220353299

42.00 20-AUG-2014

S/O VENKATA GANDHI, D NO 3- Andhra Pradesh 521190

10 VATSAVAI MANDAL KRISHNA
DISTRICT ALLURUPADU

00001203690000066961

15.00 20-AUG-2014

0000IN30232410245830

42.00 20-AUG-2014

VISSAMSETTI RAJA
BALA
SUBRAHMANYAM
PARUCHURI PUNNA
RAO
BHAVANI PRASAD
MIKKILINENI
DONEPUDI RAJA
KUMARI
JAGAN MOHAN RAO
GORREPATI
KILARU VENKATA
SITARAMAIAH

Address

State

PINCode Folio Number of Securities

KONDAVEETI MURALI KRISHNA Andhra Pradesh 521121

S/O SATYANARAYANA D NO 4
179 AVANIGADDA

S/O R BULLI AMMAIAH V

KOTHAPALEM KODURU MDL
KRISHNA DIST ANDHRA
PRADESH
V DHANANJAYA RAO
2-120/1 MAIN ROAD MOPIDEVI
PO AND MANDAL KRISHNA
DIST
P VENKATA SUBBAIAH MULPURI V RAO STREET
RAMANAGARAM CHALLAPALLI
PO AP
SURENDRA BABU
DALIPARRU GHANTASALAMANDAL AP
GOPALA RAO
9-127 GHANTASALA
GHANTASALA MANDAL
KRISHNA DISTRICT A P
BULLIAH CHOWDARY D NO 10-111 PATAMATA BAZAR
GHANTASALA POST KRISHNA
DISTRICT AP
K VENKATA SUBHAIAH NEW DR NO 3-52 OLD NO 3-512 PENAMALURU KRISHNA DIST

ANNE RAMA RAO

VENKATA KRISHNAIAH D NO 17-21 DR GOPALA CHARY

STREET KANKIPADU MANDAL
KANKIPADU
BODEM SESHA
BODEM RAMA LAXMI
H NO 8-40-1 OPP ANDHRA
KRISHNA KUMARI
KANTHA RAO
BANK VIYYURU
RENUKA DEVI GANNE Mr Mallikharjuna Rao
Quator No.190 Lakshman Nagar
Ganne
Colony Vuyyuru (A.P)
KUMARA SWAMY
SRI HARINADHA BABU QR NO B 39 LIME STONE TOWN
TIKKISETTI
TIKKISETTI
SHIP JAGGAIAHPET KRISHNA
DISTRICT, JAGGAIAHPET
CHALUVADI NAGA
VENKATA APPARAO

VENKATA GANDHI

LANKELA GANDHI
REDDY

LANKELA KOTI REDDY D NO 1-9 CHITTELA (POST)

PENUGANCHIPROLU (VIA)
VATSAVI (MANDAL), KRISHNA
DISTRICT

Maharashtra

Andhra Pradesh 521190

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

YANDURU PRIYA
Y V R KISHORE
MALATHI
VENKATESWARA RAO VANTIKOMMU
VANTIKOMMU
LAKSHMA REDDY

DNO 21-70 BANK STREET

Andhra Pradesh 521201
NUZVID
78-4-26,VIA NUNNA,
Andhra Pradesh 521212
POTHAPADU (POST), KRISHNA
DIST VIJAYAWADA RURAL
MANDAL, K V KANDRIKA

0000IN30232410433678

30.00 20-AUG-2014

00001202330100013466

102.00 20-AUG-2014

G V SATYANARAYANA G NAGABHUSHANA
RAO
BATHULA
B SURYANARAYANA
THRIMURTHULU

D NO 1-78-1 CHATRA PO
CHATRAI MD KRISHNA DST
FLOT 107 SNEHA TOWERS
NEAR AYYAPPA SWAMY
TEMPLE GOLLAPUDI
VIJAYAWADA
C/O KAMADHENU MANURES, D
NO:201, MYLAVARAM
NEAR BOSE STATUE DNO
21/121 TIRUVURU KRISHNA
DIST
D NO 15/75 ANJANEYAPET
GUDIVADA
D NO 12/305-B VALLABHANENI
VARI STREET GUDIVADA

521221

0000IN30039414318885

102.00 20-AUG-2014

Andhra Pradesh 521225

0000IN30102220245980

42.00 20-AUG-2014

Andhra Pradesh 521230

00001203500000056433

30.00 20-AUG-2014

Andhra Pradesh 521235

0000IN30232410382706

42.00 20-AUG-2014

Andhra Pradesh 521301

0000IN30039410772562

72.00 20-AUG-2014

Andhra Pradesh 521301

0000IN30232410302389

30.00 20-AUG-2014

B V SATYANARAYANA SRINIVASA RAO

BHASKARUNI

D.NO:- 13/334, OPP. KAVURI

Andhra Pradesh 521301
TRUST, PATIMEEDA, GUDIVADA

00001203500000214261

15.00 20-AUG-2014

GANTA KRISHNA
REDDY

TIRUMALA KONDA
REDDY

Andhra Pradesh 521301

0000IN30102220961190

18.00 20-AUG-2014

KOPPURAVURI
VENKATA SUBBARAO

RAGHAVA RAO

Andhra Pradesh 521301

0000IN30102220161569

42.00 20-AUG-2014

LUKKA RAMBABU

JAGAN MOHAN RAO

Andhra Pradesh 521301

0000IN30102220937946

42.00 20-AUG-2014

M M V C H SEKHARA
RAO

RAMA RAO

Andhra Pradesh 521301

0000IN30037810013733

234.00 20-AUG-2014

MANDA SRINIVASA
PRASAD

BHAVANI SANKARAM

DOOR NO 11 175 OPP TO

GOPALAKRISHNA THEATRE ST
ELURU ROAD GUDIVADA
14/203 NEAR AGK HIGH
SCHOOL GUDIVADA KRISHNA
DIST
D NO 10/286 A 11 RAJENDRA
NAGAR 2ND LANE GUDIVADA
DOOR NO.16-204-A, MANASA
HOTEL ROAD, GUDIVADA,
ANDHRA PRADESH
H NO 16/72 (UPSTAIRS)
SATYANARAYANAPURAM
GUDIVADA (POST)
DOOR NO 10/154 RAJENDRA
NAGAR GUDIVADA
D NO 7/47 BANTUMILLI ROAD
GUDIVADA
11/32 A NEAR KRISHNA MANDIR
ELURU ROAD GUDIVADA

Andhra Pradesh 521301

0000IN30232410299644

24.00 20-AUG-2014

Andhra Pradesh 521301

0000IN30169610687637

300.00 20-AUG-2014

Andhra Pradesh 521301

0000IN30021413058737

60.00 20-AUG-2014

Andhra Pradesh 521301

0000IN30102220995135

840.00 20-AUG-2014

GIRIDHAR KUMAR
DOSAPATI
DARA ATCHUTA RAO

NA

A V L SRINIVASA RAO

SITARAMAIAH

ALAPATY
RAMACHANDRA RAO

A CHINA BASAVAIAH

RAMA RAO LATE

NEHRU PARVATANENI BALARAMA SWAMY

PARVATANENI
VAKKALAGADDA
VUDAYA LAKSHMI
GANGA RAGHUNADH SOWBHAGYA GUPTA
VENU GOPAL KANDI
VENKATA VEELADADI
DASU

Maharashtra

First Name

Father/Husband First
Name

Address

VISSAVAJJHALA
SRINIVASA

NA

H NO 16/75-1 SATYANARAYANA Andhra Pradesh 521301

PURAM GUDIVADA ANDHRA
PRADESH

0000IN30039410136372

102.00 20-AUG-2014

VOORA LAKSHMI
KUMARI

VENKATESWARULU
APPALA

W/O VURA MURALI KRISHNA, 4- Andhra Pradesh 521301

153, KAKARLA STREET,
GUDIVADA, ANDHRA PRADESH

0000IN30226911162861

150.00 20-AUG-2014

JALLURI DHANA
LAKSHMI

JALLURI VASUDEVA
RAO

REGISTER OFFICE ROAD

BANTUMILLI NO 5/92 MAIN
BAZAR KRISHNA DIST
D. NO. 4-112 NEAR SANTHA
BAZAR BANTUMILLI POST
KRISHNA DISTRICT
S/O SATYANARAYANA D NO
2/210, II FLOOR C/O LSR
TAGORE KAPULAVEEDHI,
KAIKALURU
H NO. 7-57, GUDLAVALLERU
(POST & MANDAL) KRISHNA
(DIST) GUDLAVALLERU
H. NO. 7-57, GUDLAVALLERU
(POST & MANDAL) KRISHNA
(DIST) GUDLAVALLERU
H NO. 8-12, GUDLAVALLERU
(POST & MANDAL) KRISHNA
(DIST) GUDLAVALLERU
NEAR RAILWAY STATION,
GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
NEAR RAILWAY STATION,
GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
PENUGOLANU
GAMPALAGUDEM (MANDAL)
KRISHNA DISTRICT
MAIN ROAD D.NO.7-115
GAMPALAGUDEM (POS &MD)
KRISHNA DIST
4 73 TUMMALAPALEM
IBRAHIMPATNAM ANDHRA
PRADESH
C 19 M C L COLONY K S R
NAGAR PO JAGGAYYAPET
KRISHNA DIST

Andhra Pradesh 521324

0000IN30039412906573

42.00 20-AUG-2014

Andhra Pradesh 521324

0000IN30232410102437

42.00 20-AUG-2014

Andhra Pradesh 521333

0000IN30037810155183

12.00 20-AUG-2014

Andhra Pradesh 521356

00001202330100013164

102.00 20-AUG-2014

Andhra Pradesh 521356

00001202330100013145

102.00 20-AUG-2014

Andhra Pradesh 521356

00001202330100013111

102.00 20-AUG-2014

Andhra Pradesh 521356

00001202330100013126

102.00 20-AUG-2014

Andhra Pradesh 521356

00001202330100013130

66.00 20-AUG-2014

Andhra Pradesh 521401

00001202330200006011

102.00 20-AUG-2014

Andhra Pradesh 521403

00001202330200012912

42.00 20-AUG-2014

Andhra Pradesh 521456

0000IN30051312962927

30.00 20-AUG-2014

Andhra Pradesh 521457

0000IN30102220945544

42.00 20-AUG-2014

SABBISETTI
SUBBARAO
HARNATHA BABU RAO
YARLAGADDA
LAKSHMI NARAYANA
PRASAD

SATYANARAYANA

MRUDULA AKKINENI

SATYANARAYANA

SATYANARAYANA
AKKINENI

KRISHNA RAO

SREE LAKSHMI
GUTHIKONDA

SATYANARAYANA

SUBHASCHANDRA
BOSE GUTHIKONDA

RAGAVAIAH

VIJAYALAKSHMI
AKKINENI

SUBHASCHANDRA
BOSE

PADMANABHUNI
KISHORE

PADMANABHUNI
GOPALAKRISHNA

M VENKATESWARA
RAO

MTIRUPATAIAH

K S SOWJANYA

SATYAVEDA RAO
KUCHIPUDI

T KOUSALYA DEVI

R THANGARAJU

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ANJANI DEVI NERELLA VENKATA RAO

NERELLA
CHEREDDY
CH SIVA SANKARA
SRINIVASA KUMAR
RAO
DURGA MOHAN
TATA RAO
CHALIKONDA
G JHANSI RANI
G ESWARA MOHANA
RAO

12 15 51/3F1 KOTHAPETA
GUNTUR A P
D NO 8 6 46 NEHRU NAGAR 5TH
LANE GUNTUR
FACTORY ROAD KOTHAPET
GUNTUR A P
2/1 SITA RAMA NAGAR BEHIND
B I T COMPANY GUNTUR DIST
AP
GOVARDHANARAO
GANGAIAH KODALI
HOUSE NO-8-9-116 2ND LINE
KODALI
NEHRUNAGAR GUNTUR
KONDURU SUNIL
MALLIKARJUNA RAO K D NO 10-3-2A, SAMBASIVA RAO
KUMAR
PET 3RD LINE RAJAGARI MOTA
GUNTUR
LEELAMANI KODALI
GOVARDHANARAO
HOUSE NO-8-9-116 2ND LINE
KODALI
NEHRUNAGAR GUNTUR
PSB VENKATESWARA P VENKATA KRISHNA H.NO. 12-15-55, KOTHAPET,
BABU
MURTHY
WARD NO-8, GUNTUR
SANAGAPALLY
MOHAN RAO

S RADHA KRISHNA
MURTHY

SHARABU PADMAJA

KRISHNA MURTHY

SOMASUNDARAM
PALANICHAMY

RATHINAMUTHU
PALANICHAMY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 522001

0000IN30102220964490

102.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30036010114122

180.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30102220964078

42.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30102220922687

42.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30039414266733

102.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30061010838434

6.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30039414266725

102.00 20-AUG-2014

Andhra Pradesh 522001

00001202330300057665

60.00 20-AUG-2014

DOOR NO-12-14-26 OPP

Andhra Pradesh 522001
SIVALAYAM LANE KOTHAPET
GUNTUR
D NO 13 3 37 PURNA LAKSHMI Andhra Pradesh 522001
NILAYAM 3RD LINE
GUNTURIVARITHOTA, GUNTUR

0000IN30039415543442

15.00 20-AUG-2014

0000IN30102220844189

102.00 20-AUG-2014

Andhra Pradesh 522001

00001203840000256528

18.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30061010259197

66.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30232410097094

180.00 20-AUG-2014

Andhra Pradesh 522001

0000IN30131320430405

42.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30102220903625

72.00 20-AUG-2014

Andhra Pradesh 522002

00001202330100001813

60.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30036010124789

42.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30061010856743

36.00 20-AUG-2014

D. NO. 12-27-104A VIJAYA

GANESH APTS.,WARD NO-28
SEELAMVARI STREET,
KOTHAPET GUNTUR
UMA MAHESWARA
LATE T R K RATNAM
DOOR NO 12-18-46 MUPPIRI
RAO TELAPROLU
SETTYSTREET KOTHAPET
GUNTUR
VARA LAKSHMI
SAMBA SIVA RAO
D NO 8.9.32 2ND LINE NEHRU
SWARNA
SWARNA
NAGAR GUNTUR
VENKATA RATNAM
SEETHA RAMAIAH V
D NO 12/15/51 NOLFI SAI
VAKKALAGADDA
KRUPA APTS 4TH FLOOR
KAKUMANUVARI STREET
KOTHAPET GUNTUR
AMASH BHAGYASRI
A VENKATESWARA
D NO 5 55 46 / A 4 / 21
RAO
BRODIPET GUNTUR A P
ANURADHA KONDRU RATNA RAJU
7-16-184/2 8/2 SRINAGAR,
GUNTUR
BHOGINENI CHENCHU WO B RAMANAIAH
6-1-48/1, 1/4 ARUNDELPET
LAKSHMI
GUNTUR
CHENNUPATI
CH VEERANJANEYULU H NO 5-92-3/25 DEVAPURAM
ANJAMMA
GUNTUR

First Name

Father/Husband First
Name

Address

State

H. NO 5-53- 3/4, 6/17,

BRODIPET, GUNTUR

Andhra Pradesh 522002

0000IN30036010068189

300.00 20-AUG-2014

DNO 6-6-76, UPSTAIRS

Andhra Pradesh 522002
SRINILAYAM 6/4 ARUNDELPET
GUNTUR
4-17-91/15A 2ND LINE VELANGI Andhra Pradesh 522002
NAGAR BESIDE MEDICAL
COLLGE HOSTEL AVJ ROAD
GUNTUR
W/O SHIVA SATYANARAYANA Andhra Pradesh 522002
ANIMALLA UCO BANK 9/1
ARUNDELPETA GUNTUR (AP)

0000IN30232410461168

42.00 20-AUG-2014

0000IN30039413924255

21.00 20-AUG-2014

0000IN30039414173334

102.00 20-AUG-2014

D NO-5-62-180 6/19 BRODIPET

PATTABHIPURAM GUNTUR
4/13 BRODIPET GUNTUR

Andhra Pradesh 522002

0000IN30039415939879

120.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30036010130800

42.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30102220415340

300.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30036010124797

102.00 20-AUG-2014

Andhra Pradesh 522002

0000IN30061010113383

102.00 20-AUG-2014

VATTIKUTI RAMESH
BABU

D NO 5 75 24 GROUND FLOOR
3 RD LANE PANDARIPURAM
GUNTUR
KRISHNA RAO
H NO 468 8TH LANE SARADA
COLONY GUNTUR
MOHAN BHASKAR RAO N.NO. 5-25-82, RANGANADHA
LINGAMALLU
NILAYAM 3/8, BRODIPET
GUNTUR
V VEERAIAH
4-8-346 SAKETHAPURAM 5 TH
LINE KORITIPADU GUNTUR

Andhra Pradesh 522002

0000IN30039414319880

42.00 20-AUG-2014

VENKATARAMAIAH
KOTTALANKA

VENKATESWARLU
KOTTALANKA

Andhra Pradesh 522002

00001203840000247836

6.00 20-AUG-2014

Andhra Pradesh 522003

0000IN30044111003895

42.00 20-AUG-2014

Andhra Pradesh 522003

0000IN30048411518495

30.00 20-AUG-2014

Andhra Pradesh 522003

0000IN30039412175148

42.00 20-AUG-2014

Andhra Pradesh 522003

0000IN30102220964512

102.00 20-AUG-2014

Andhra Pradesh 522003

0000IN30102220189273

102.00 20-AUG-2014

CHIRIVIRALA
CHIRIVIRALA VENKATA
RAMAKRISHNA
CHALAPATHI RAO
PRASAD
KOPPARTHI VENKATA K V NARASIMHA RAO
SUBRAHMANYAM
MOTHUKURI
BAJAVAIAH
VENKATESWARA RAO

MYTHILI NARAYANA
ANIMALLA

SHIVA
SATYANARAYANA
ANIMALLA

PEMMARAJU
RAJYALAKSHMI
PISITAI
SURYANARAYANA
PUSHPA LATHA
IMMADISETTY

P V G K MURTHY

RAMINENI
VISWESWARA RAO
SATYA PRIYA
LINGAMALLU

P L NARAYANA
VENKATA SUNDARA
RAO

D.NO. 7-18-28 VALLURIVARI

TOLA GUNTUR MUNCIPALITY
GUNTUR
ARANI SURESH BABU TULASIDASU
21/4/55/A CHOWTRA DOWN
GUNTUR
KAKUMANU
KAKUMANU VENKATA D NO 23/7/10 R AGRAHARAM
BHASKARA RAO
VEERA RAGHAVA RAO CHAKKAVURI BUILDINGS
GUNTUR
MALATHI GARIKAPATI P S SARMA
STAFF ANDHRA BANK HINDU
COLLEGE CAMPUS BRANCH
GUNTUR
NERELLA VENKATA
NERELLA LAKSHMAIAH 23 6 51/A SRI VEERANJANEYA
RAO
TRADERS PATNAM BAZAR
GUNTUR
P RAJENDRA
P RAMCHANDRA
P RAMCHANDRA ACID SHOP D
NO 19 20 21 JAIN TEMPLE
STREET GUNTUR
AP

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

POTHUKANTI KHADER P KASANNA

BASHA
BALA RANGA REDDY
SANIKOMMU

GUNDA REDDY S

JOHN DAVID
MACHAVARAPU
MARTHA FLORENCE
MACHAVARAPU

IMMANUEL

SRINIVAS REDDY G

VENKATESWRA
REDDY G
SARVOTHAMA RAO
VEESA

VEESA SAMUEL

IMMANUEL

BHAVIRI RAMA
KRISHNACHARI

BHAVIRI RAMAYYA

BURLE
SESHAVATARAM

BURLE
VENKATANURSE

GOTTUMUKKALA
SITARAMARAJU
RAMAKRISHNAM RAJU

K MADHAVI

K MOHAN RAO

KANIGALPULA
RAJENDRA PRASAD
KHANDE VENKATA
SURESH BABU

KANIGALPULA
NAGENDRAM
K MATTAPALLI

KRISHNA
SUBRAHMANYAM
RAGHAVENDRA
GUPTA GOPU
MADDI RAMESH
NARASIMHARAO
KUMAR
MADURA VENKATA
LATE M S V RATNAM
RAM KUMAR RATNAM
MANDAVA SWAMULU

HANUMANTHA RAO

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SENIOR MANAGER RDO

ANDHRA BANK HINDU
COLLEGE CAMPUS GUNTUR
H NO 26-41-118 NGO COLONY
VENKATARAMA NAGAR
SAROOR NAGAR GUNTUR
DR 26-41-60/ I 4/7 A-7
AGRAHARAM GUNTUR
26-41-60/1 4TH LANE 7TH
CROSS ROAD A T AGRAHAM
GUNTUR
D NO 25 - 18 /85/1A SAMPATH
NAGAR GUNTUR
NO 25-16-105/A NR CHITTU
GUNTA OLD CHECK POST
GUNTUR
D.NO. 3-28-24/29 BRUNDAVAN
GARDENS CMNAGAR GUNTUR

Andhra Pradesh 522003

0000IN30039411506993

174.00 20-AUG-2014

Andhra Pradesh 522004

0000IN30061010226453

102.00 20-AUG-2014

Andhra Pradesh 522004

0000IN30039414319937

42.00 20-AUG-2014

Andhra Pradesh 522004

0000IN30039414319929

42.00 20-AUG-2014

Andhra Pradesh 522004

0000IN30036010127532

60.00 20-AUG-2014

Andhra Pradesh 522004

0000IN30177410368552

6.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30036010142840

12.00 20-AUG-2014

NO 4D ,LAKSHMI NIVAS NR
YADAVA HIGH SCHOOL OLD
GUNTUR GUNTUR
D.NO.1 - 2 - 46, FLAT NO.6,
SUNIL TOWERS, JKC NAGAR,
GUJJANAGUNDLA, GUNTUR , A
P
D /O K MOHAN RAO W / O K L
VENKATA RATNAM D NO 3 29
39 / C GROUND FLOOR
KRISHNA NAGAR 2ND LANE
GUNTUR
3 29 52/2 2ND LINE KRISHNA
NAGAR GUNTUR
NO1 KEERTHI APARTMENTS
IIND LINE KRISHNA NAGAR
GUNTUR DT AP
3 29 39/4 2ND LANE KRISHNA
NAGAR GUNTUR

Andhra Pradesh 522006

0000IN30163740359973

30.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30061010693231

144.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30102221079458

30.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30102220054806

75.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30102220506259

102.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30102220954674

120.00 20-AUG-2014

3/29/39/23 2/4 KRISHNA NAGAR Andhra Pradesh 522006

GUNTUR
FLAT NO.11 SAI TOWERS 4/1,
Andhra Pradesh 522006
BRINDAVAN GARDENS
GUNTUR
S/O HANUMANTHA RAO D NO 4- Andhra Pradesh 522006
5-49/44 KALYANI ROAD RING
ROAD GUNTUR

0000IN30131320826402

102.00 20-AUG-2014

0000IN30255810044520

102.00 20-AUG-2014

0000IN30039410985050

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

NAGA ANURADHA
DEVI KOTA

SATYANARAYANA
KOTA

ALAPATI VENU GOPALA ROAD

D NO.3-29-10-A 18TH LINE
KRISHNA NAGAR GUNTUR

Andhra Pradesh 522006

0000IN30039414515048

294.00 20-AUG-2014

POTTI RAMAMOHAN
RAO

HANUMANTHA RAO

Andhra Pradesh 522006

0000IN30131320414998

102.00 20-AUG-2014

PUSHPAVATHI
KOTHURI
RAMARAJU LAKSHMI
NARASIMHA RAO

VENKATA RATNAM

Andhra Pradesh 522006

0000IN30102220954949

180.00 20-AUG-2014

Andhra Pradesh 522006

0000IN30169610796012

3.00 20-AUG-2014

VOORA VENKATA
SUBBA RAO
KALAPALA JAYA
PRASAD

RAMA KOTAIAH

RADHA KRISHNA NILAYAM D

NO 3/29/50 KRISHNA NAGAR
2ND LINE GUNTUR
3 29 39H 3RD LANE KRISHNA
NAGAR GUNTUR
FLAT NO.6, SNEHA
APARTMENTS NR SRI LAKSHMI
NARAYANA SWAMY TEMPLE
1ST LANE, KRISHNA NAGAR
GUNTUR
3 29 13/25 5TH LANE KRISHNA
NAGAR GUNTUR
FLAT NO 4B JAYA VIJAYA
APARTMENTS NON RURAL INR
4/2 LAKSHMIPURAM GUNTUR

Andhra Pradesh 522006

0000IN30102220955089

60.00 20-AUG-2014

Andhra Pradesh 522007

0000IN30039414152345

42.00 20-AUG-2014

INSPECTOR OF POLICE
VIGILENCE APTS 1 / 3 VIDYA
NAGAR 4 TH FLOOR NO 401
VIGENESWARA ESTATES
GUNTUR
KATAKAM
BALA VENKATA NARSU 5-89-18 3RD LANE
VENKATESWARA RAO
LAKSHMIPURAM GUNTUR

Andhra Pradesh 522007

0000IN30102220958090

60.00 20-AUG-2014

Andhra Pradesh 522007

0000IN30039412687754

6.00 20-AUG-2014

LAKSHMI KANTHA RAO HANUMANTHA RAO

THIRUVEEDULA

Andhra Pradesh 522007

0000IN30232410115388

102.00 20-AUG-2014

Andhra Pradesh 522007

0000IN30226910478558

6.00 20-AUG-2014

Andhra Pradesh 522007

0000IN30039414319945

42.00 20-AUG-2014

Andhra Pradesh 522007

0000IN30039414173053

246.00 20-AUG-2014

Andhra Pradesh 522007

0000IN30039414173659

60.00 20-AUG-2014

Andhra Pradesh 522019

00001201090001013659

42.00 20-AUG-2014

Andhra Pradesh 522020

0000IN30169610188052

6.00 20-AUG-2014

RAMARAJU LAKSHMI
NARASIMHA MURTHY

KALAPALA JOHN

KANNEGANTI RAMESH VENKATESWARLU

BABU

NO 403, LAKSHMIPURAM 3RD

LANE GAYATHRI NILAYAM
GUNTUR
PAPINENI SIVA
PAPINENIVENKATAKRI 4 5 29 60, 3RD LINE VIDYA
SANKARA RAO
SHNA RAO
NAGAR, GUNTUR,
ANDHRAPRADESH
SHARON GRACE
IMMANUEL
4-4-169/A 6/3 CHANDRAMOULI
MACHAVARAPU
NAGAR GUNTUR
T RAJENDRA PRASAD T VENKATESWARA
PLOT NO 3 SUDHA ENCLAVE
RAO
6/1 CHANDRAMOULI NAGAR
GUNTUR
VATTI KUTI NIRMALA VATTI KUTI VEERAIAH D NO 6-29-9 AMARAVATHI
ROAD GUNTUR
K UMA MAHESWARA SO SATYANARAYANA RADHIKA POULTRY FIRM
RAO
PRATHIPADU (PO&MDL)
GUNTUR (DIST)
CHEGU UDAYA
SITHARAMAIAH
D.NO.2/75, MAIN ROAD
BHASKAR
AMARAVATHI POST GUNTUR
DIST ANDHRA PRADESH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SUBBARAO
YADDANAPUDI

LATE HANUMANTHA
RAO Y

DR. NO 11-770/1 BALAJI NAGAR Andhra Pradesh 522034

4TH LINE BEHIND ID HOSPITAL
AMARAVATHI ROAD GUNTUR

0000IN30036010028489

60.00 20-AUG-2014

ALAPATI KUSUMA
KUMARI
GELLI PULLAYYA
GUPTA
GUNTHOTI RAMA
MURTHY

ALAPATI
BRAHMANANDAM
SUBBA RAO

11-5-19 NALAM VARI STREET

Andhra Pradesh 522101
BAPATLA
10-2-91 10TH LOCALITY
Andhra Pradesh 522101
BAPATLA GUNTUR DIST
S/O KONDAIAH H NO 6-1-10 (A) Andhra Pradesh 522101
SEELAMVARIPALEM BAPATLA

0000IN30039412277239

42.00 20-AUG-2014

0000IN30232410407443

6.00 20-AUG-2014

0000IN30039411523409

90.00 20-AUG-2014

JAGARLAMUDI
PADMAJA

J VENKATA RAMANA

0000IN30039411447156

117.00 20-AUG-2014

K SUBBA RAO

SAMBA SIVA RAO

QR NO 132 A VIVEKANANDA
Andhra Pradesh 522101
COLONY BAPATLA GUNTUR
DIST
D.NO.15-1-23 SHARAFF BAZAR Andhra Pradesh 522101
OLD KOTRA VARI STREET
BAPATLA
SHOP NO 13-7-10/3 VEGITABLE Andhra Pradesh 522101
MARKET BAPATLA

00001203690000020791

12.00 20-AUG-2014

0000IN30061010670602

42.00 20-AUG-2014

D/O RAGHAVA RAO D NO 15 4

73 MARKET STREET LIC
OFFICE ROAD BAPATLA A P
8-1-35/1 BHIMAVARI PALEM
BAPATLA

Andhra Pradesh 522101

0000IN30102220342557

300.00 20-AUG-2014

Andhra Pradesh 522101

0000IN30232410414717

9.00 20-AUG-2014

D. NO. 2-3-23 (1), MOLLAVARI

Andhra Pradesh 522124
VEEDHI, MAIN ROAD, PONNUR,
GUNTUR
VEERA RAGHAVA RAO OPP THOTAMMA TEMPLE
Andhra Pradesh 522124
PONNUR(POST) GUNTUR(DT)
AP
Sh G V Subba Rao
A. V. R. Complex Opp. Thotamma Andhra Pradesh 522124
Temple Ponnur (A.P)

00001203500000155859

60.00 20-AUG-2014

0000IN30102220498759

90.00 20-AUG-2014

0000IN30175810026812

48.00 20-AUG-2014

KRISHNA RAO
CHANDALURI

KONDAIAH

KANIGICHARLA SATYA K V RAMANAIAH

SIVA SRIDHAR
THADIBOINA
VIJAYALAKSHMI

RAGHAVARAO

YELLAPRAGADA
Y B SESHAIAH LATE
VENKATESWARA RAO
ALAPATI NAGA
VENKATA GOKULA
KRISHNA
ALAPATI VISHNU
MURTHY
G V N SATISH KUMAR

SAI PRASAD
CHANDALURI

State

PINCode Folio Number of Securities

ALAPATI HARI
PRASADA RAO

ANNABATHUNI ANITHA ANNABATHUNI

KUMARI
SRIDHAR
BATCHU SAMBASIVA NA
RAO
CHANDOLU
CHANDOLU
VENKATESWARA RAO KOTESWARA RAO

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

D NO 16 3 7 MAIN ROAD
PONNUR PONNUR
MUNICIPALITY GUNTUR
DISTRICT ANDHRA PRADESH
D NO 4 42 2 ANNABATHUNI
VARI STREET ITHANAGAR PO
TENALI GUNTUR DIST
GANGANAMMAPETA, TENALI

Andhra Pradesh 522124

0000IN30169610998492

24.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30102220964262

72.00 20-AUG-2014

Andhra Pradesh 522201

00001202330400002168

120.00 20-AUG-2014

D NO 1 34 4 DEGALAVARI
STREET NAZAR PET, TENALI

Andhra Pradesh 522201

0000IN30102220454166

102.00 20-AUG-2014

First Name

Father/Husband First
Name

DASARI PARVATHI

GOPALAKRISHNA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

6-10-19 SANKAVARI STREET

GANDHI CHOWK TENALI
KOSARAJU PARIMALA KOSARAJU
D NO 4-34-4 VENUGOPALA
BRUNDAVANI
RAGHAVENDRA
SWAMI STREET ITHANAGAR
PRASAD
TENALI GUNTUR DIST
L SURYA PRAKASA
V S R LINGAMALLU
D.NO.7-4-60 BHAVANAMVARI
RAO
STREET GANGANAMMAPET
TENALI
MANNE VICTOR
MANNE RAJA RATNAM D NO 21 - 2 - 10 1ST FLOOR
BOSE ROAD,
RAMALINGESWARA PET
TENALI
PAVAN KUMAR
SAMBA SIVARAO D
1/9/37 ABBARAJUVARI STRET
DOPPALAPUDI
NAZERPET TENALI
RAMU GONU GUNTLA NAGENDRA RAO
DOOR NO 21-1-59 BESIDE SAI
RESIDENTIAL SCHOOL DEVI
CHOWK TENALI
SRIMANNARAYANA
SUBBA RAO
DOOR NO.7-9-25/1,
PADMANABHUNI
GANGANAMMAPET, TENALI,
TENALI.
VENKATESWARA RAO VEERA BHADRA RAO
D NO 21-10-9/1 P V STREET
KAMISETTY
RAMALINGESWARAPET TENALI

Andhra Pradesh 522201

0000IN30232410768394

30.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30061010776317

42.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30316510004192

30.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30232410255545

42.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30169610291987

126.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30039410767330

6.00 20-AUG-2014

Andhra Pradesh 522201

00001201350000014371

102.00 20-AUG-2014

Andhra Pradesh 522201

0000IN30039413249052

24.00 20-AUG-2014

CHITTIPEDDI GOPALA SARMA C V M

KRISHNA MURTHY

S/O CH V M SARMA D NO
14/41/6 BETWEEN TWO RLY
GATES MORRISPET TENALI
H.NO:11-4-129/1 CHENCHUPET
TENALI TENALI
DOOR NO 14/30/19 NIDUMOLU
VARI STREET MORRIS PET
TENALI
D NO 14-45A, PATHAREDDY
PALEM PO, CHEBROLE
MANDAL, GUNTUR DT
D NO 14-43 A PATHA REDDY
PALEM PO CHEBROLE MANDAL

Andhra Pradesh 522202

0000IN30044110994999

42.00 20-AUG-2014

Andhra Pradesh 522202

00001201090001341873

150.00 20-AUG-2014

Andhra Pradesh 522202

0000IN30169610699569

30.00 20-AUG-2014

Andhra Pradesh 522212

0000IN30039412364299

102.00 20-AUG-2014

Andhra Pradesh 522212

0000IN30039412364304

102.00 20-AUG-2014

4-73 UPPALPADU
PEDANADAPADU GUNTUR DT
D NO 10-103 SWARAJYA
NAGAR TADIKONDA (POST)
GUNTUR DISTRICT
DOOR NO 8/81 MAIN ROAD
BHATTIPROLU POST GNTUR
DIST

Andhra Pradesh 522235

0000IN30039414356918

918.00 20-AUG-2014

Andhra Pradesh 522236

0000IN30232410210378

42.00 20-AUG-2014

Andhra Pradesh 522256

0000IN30169610779867

120.00 20-AUG-2014

NALAJALLA UMADEVI

WOVEERA SWAMY

UDAYAGIRI
RAMACHANDRA SAI

NARAYANA RAO

JASTI RAMESH BABU

KOTESWARA RAO

JASTI VENKATASIVA
PRASAD

KOTESWARA RAO

PENTELA KESAVULU

VENKATA SWAMY

MUNDURI MASTAN

NAVAB

BHATTIPROLU
SUBBA RAO
VENKATA NAGA RAMA
KUMAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KOLLI GOPALA RAO

K PADMANABHAM

BEJAWADA LAKSHMI
NARAYANA

RADHA KRISHNA
MURTHY

KISHKINDHAPALEM - POST
Andhra Pradesh 522256
KOLLURU-MANDAL GUNTUR
DIST
D-NO-6-56 VELLATUR-PO MAIN Andhra Pradesh 522257
ROAD BHATTIPROLU-MD
TENALI-VIA GUNTUR DIST

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30039411658893

42.00 20-AUG-2014

0000IN30039413322929

42.00 20-AUG-2014

YADLAPATI
VENKATA SUBBA RAO
VENKATESWARA RAO

Andhra Pradesh 522262

0000IN30131320822433

102.00 20-AUG-2014

MADDI PADMAJA

KUCHINAPUDI NIZAMPATNAM
MANDAL NIZAMPATNAM
MANDAL GUNTUR DIST
MADDI BADARI
11 16 113 CHAVALIVARI
LAKSHMI NARAYANA
STREET RAIL PET REPALLE
GUNTUR DIST AP
K KOTESWARA RAO
SRI SHIRDI SAI BABA
JEWELLERY MART RAILPET
REPALLE GUNTUR DT
P KAMAIAH
D NO 6 114 MAIN ROAD
PETERU POST REPALLE
MANDAL GUNTUR DIST (AP)
VALLURU KOTESWA
D NO 9-10 KOLAKALUR PO
RAO
GUNTUR DIST
RADHAKRISHNA MURTI D NO 6 - 12 KHAJIPALEM PO P
V PALEM MD GUNTUR DT
RADHAKRISHNA
D NO 14-144 G N PALEM
MURTHY
VILLAGE PITTALAVANIPALEM
(POST/MANDALAM) GUNTUR
DISTRICT
K GOPAIAH
PYAPARRU (P.O.)
AMRUTHALURU (MANDAL)
GUNTUR DIST. A.P.
VENKATA RATNAM
SALES TAX PRACTITIONER
NEAR GRAM PANCHAYAT
OFFICE DACHEPALLI GUNTUR
DIST
VISWANADHAM
NEAR POLERAMMA TEMPLE
OLD TOWN MACHERLA
GUNTUR
CHENNA KESAVA RAO SIVALAYAM STREET OLD
TOWN MACHERLA POST
GUNTUR DIST
PULLAIAH
PHYSICAL DIRECTOR A P R
DEGREE COLLEGE V P SOUTH,
NAGARJUNA SAGAR GUNTUR

Andhra Pradesh 522265

0000IN30102220166696

45.00 20-AUG-2014

Andhra Pradesh 522265

0000IN30102220900864

12.00 20-AUG-2014

Andhra Pradesh 522267

0000IN30102220469430

48.00 20-AUG-2014

Andhra Pradesh 522307

0000IN30039413425939

42.00 20-AUG-2014

Andhra Pradesh 522329

0000IN30039414173246

42.00 20-AUG-2014

Andhra Pradesh 522329

0000IN30232410232487

12.00 20-AUG-2014

Andhra Pradesh 522341

0000IN30037810077406

102.00 20-AUG-2014

Andhra Pradesh 522414

0000IN30102220165484

6.00 20-AUG-2014

Andhra Pradesh 522426

0000IN30131320603589

42.00 20-AUG-2014

Andhra Pradesh 522426

0000IN30102220671715

3.00 20-AUG-2014

Andhra Pradesh 522439

0000IN30061010135765

12.00 20-AUG-2014

ABDUL RAHIM

Andhra Pradesh 522503

0000IN30051310824336

42.00 20-AUG-2014

VENKATA RAMA
BRAHMAM GUPTA
POTTA UMA
MAHESWARA RAO
VALLURU VENKATA
RAO
B V CHALAPATI RAO
DABBAKUTI
VENKATAGIRI

KORATALA SREE
RAMA MURTHY
GUNDA HARNAD
PRASAD RAO

KATAKAM
NAGESWARA RAO
KOPPURAVURI
HANUMANTHA RAO
KAMISETTY
SATYANARAYANA

ABDUL JABBAR

H NO 11/241 AMBATINAGAR
YERRABALEM P O
MANGALAGIRI GUNTUR DIST

First Name

Father/Husband First
Name

ABDUL SHABBAR

ABDUL RAHIM

Address

H NO-11-241 AMBATINAGAR
MANGALAGIRI GUNTUR
T Y RAJENDRA KUMAR T V R NAGENDRA RAO 3 229 MAIN BAZAR
MANGALAGIRI AP
BONTHU SOBHAN
SIVA REDDY
D NO-12-51 NAMBUR POST
REDDY
PEDAKAKANI MANDAL GUNTUR
DIST
VEERA REDDY
SIVA REDDY
12-51 NAMBUR-POST
BONTHU
PEDAKAKANI-MD GUNTUR-DIST
POLISETTY JOJAPPA

SOWREELU

B S R K S SAIBABU

B NAGESWARA RAO

CHINTALAPATI
CHINTALAPATI
RAMAKRISHNA SARMA VENKATA SUBBA RAO

NA

MALLAVARAPUPHAN
INDRASAI

M V RAMANAIAH

MELLACHERVU
SAMBASIVA SASTRY

SITA RAMA SASTRY

N V SUBBA RAO

PARDHASARADHI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 522503

0000IN30039413247934

6.00 20-AUG-2014

Andhra Pradesh 522503

0000IN30102221306703

102.00 20-AUG-2014

Andhra Pradesh 522508

0000IN30039414458834

102.00 20-AUG-2014

Andhra Pradesh 522508

0000IN30039411783749

102.00 20-AUG-2014

RASOOLPET 11TH WARD

Andhra Pradesh 522529
PHIRANGIPURAM
ASST MANAGER ANDHRA BANK Andhra Pradesh 522601
MAIN BRANCH ARUNDELPET
NARASARAO PET

0000IN30232410790753

12.00 20-AUG-2014

0000IN30102220701992

42.00 20-AUG-2014

D NO 11-27-22 RAMIREDDYPET Andhra Pradesh 522601

NARASARAOPET

0000IN30232410313568

120.00 20-AUG-2014

Andhra Pradesh 522601

0000IN30061010744415

24.00 20-AUG-2014

Andhra Pradesh 522601

00001203690000059162

60.00 20-AUG-2014

Andhra Pradesh 522601

0000IN30102220279804

102.00 20-AUG-2014

Andhra Pradesh 522601

0000IN30102221316387

60.00 20-AUG-2014

D NO 7-9-63, KAKUMANU VARI Andhra Pradesh 522601

STREET, NARASARAO PET,
GUNTUR DISTRICT
NO.12-18-4
Andhra Pradesh 522601
SRIVENKATARAMANA NILAYAM
PRAKASH NAGAR
NARASARAOPET
NO 3-6-57 PATURI SIVALAYAM Andhra Pradesh 522601
NARASARAO PET

00001203690000058460

60.00 20-AUG-2014

0000IN30061010726463

42.00 20-AUG-2014

0000IN30061010922754

120.00 20-AUG-2014

C/O SRI RAJA RAJESWARI

Andhra Pradesh 522601
COTH SHOWROOM PRAKASAM
BUILDING NEAR MUNICIPAL
OFFICE NARASARAOPET

0000IN30061010324648

42.00 20-AUG-2014

DIVVELA KOTESWARA VENKATA RAMANAIAH NO 4-9-27, NEAR PATTABHI

RAO
RAMA TEMPLE
NARASARAOPET
GADDAM
NARASAIAH
D NO 14-1-127 MALLAMMA
SRINIVASULU
CENTRE NARASARAOPET
KAPPAGANTHU
K V R SARMA
D NO 9 2 9 ARUNDELPETA
DAKSHINA MURTHY
NARASARAOPETA AP
KOTHURI LAKSHMI
SRINIVASA RAO
D NO 7 9 63 KAKUMANU VARI
VENKATA PAVAN
STREET NARASARAO PET
KUMAR
GUNTUR DIST
AP
KOTHURI SRINIVASA
RAO

State

First Name

Father/Husband First
Name

Address

State

RAJYALAKSHMI
SIKHAKOLLI

NA

Andhra Pradesh 522601

0000IN30102213010714

102.00 20-AUG-2014

S CHANDRA MOHAN
REDDY

NA

W/O SREEDHARA RAO

SIKHAKOLLI H NO 7 7 49
SRIRAMPURAM
NARASARAOPET GUNTUR
DIST
MILK CHILLING CENTRE
NARASARAO PET GUNTUR
DISTRICT A P
DOOR NO-5-146 APPAPURAMPO NADENDLA-MANDALAM
KAVURU-VIA
2 180 NEAR ANKALAMMA
TEMPLE YEDLARAMAIAH
HOUSE KAREMPUDI GUNTUR
DISTRICT
D.NO 24.51 GANDHI PET
CHILAKALURIPET
7-128 NEAR HEAD POST
OFFICE GANDHIPETA
CHILAKALURIPET GUNTUR DT
AP
D NO 25-250 GOWDA STREET
SUBBAIAH THOTA
CHILAKALURIPET GUNTUR
DISTRICT
GANAPAVARAM VILLAGE HIGH
SCHOOL ROAD NADENDLA
MANDALAM GUNTUR(DIST)

Andhra Pradesh 522601

0000IN30102210334211

102.00 20-AUG-2014

Andhra Pradesh 522611

0000IN30039412144259

30.00 20-AUG-2014

Andhra Pradesh 522614

0000IN30102220985873

102.00 20-AUG-2014

Andhra Pradesh 522616

0000IN30232410127040

45.00 20-AUG-2014

Andhra Pradesh 522616

0000IN30039414367383

42.00 20-AUG-2014

Andhra Pradesh 522616

0000IN30039411794809

90.00 20-AUG-2014

Andhra Pradesh 522619

0000IN30102221085000

60.00 20-AUG-2014

ASSISTANT STATE BANK OF

Andhra Pradesh 522661
INDIA MUPPALLA(POST),
EPURU(MANDAL) GUNTUR
(DIST)
PLOT NO-203, MAHALAKSHMI
Andhra Pradesh 523001
DIAMOND TOWERS
SANTHAPET,ONGOLE
PRAKASAM
S/O JAYA RAMA RAO KONIJETI Andhra Pradesh 523001
GUPTHA APARTMENT OLD
GOVT HOSPITAL ROAD
ONGOLE PRAKASAM DIST

0000IN30061010456860

45.00 20-AUG-2014

00001201090001032528

30.00 20-AUG-2014

0000IN30061010856768

36.00 20-AUG-2014

DNO:37-1-407(43) BHAGYA
Andhra Pradesh 523001
NAGAR 2ND LINE ONGOLE
ILLINDRAVARI STREET D NO 27- Andhra Pradesh 523001
4-8 ONGOLE

00001201090000734832

30.00 20-AUG-2014

0000IN30039411450027

42.00 20-AUG-2014

PARAVKUSAM SESHA KRISHNAMA

CHARYULU
CHARYULU
KONA VENKAT

SRI RAMA RAO

DIVWELA SRINIVASA
RAO
GURRAM GOVINDA
RAJULU

D KRISHNA MURTHY

VADDEMGUNTA
KALYANKUMAR

SUBBA RAO

ALLA VENKATA RAO

BRAHMAIAH

GERA DEVADANAM

G JOSEPH

B CHENCHU RAJU

NAGAIAH

GALIIAH

B SRI RAMA CHANDRA B JAYA RAMA RAO

MURTHY

CHANDRA SEKHAR
BOMMISETTY
CHEDELLA PAVAN
KUMAR

KRISHNA MURTHY
HANUMANTHA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

DESU ANJANEYULU

SUBBA RAO

NO 18 AMARA JEEVI
Andhra Pradesh 523001
MUNICIPAL BUILDING NELLORE
BUS STAND ONGOLE

0000IN30039411312333

60.00 20-AUG-2014

DESU VENKATA SIVA SUBBA RAO

RAMA KRISHNA
JILLA
SATYANARAYANA
VISALAKSHAMMA
KOTHURI HARI GOPAL VENKATA SUBBRAO
KOTHURI

D.NO.34/1/96 TATA BUILDINGS Andhra Pradesh 523001

ONGOLE
PAPPU BAZAR ONGOLE
Andhra Pradesh 523001
PRAKASAM DISTRICT
BHIMARAJUVARI ST, SAI
Andhra Pradesh 523001
FANCY AND GIFTS, SBMC, 175,
ONGOLE, ANDHRA PRADESH

0000IN30232410111416

12.00 20-AUG-2014

0000IN30255810027372

42.00 20-AUG-2014

0000IN30226911318987

12.00 20-AUG-2014

MYRALA
PADMINIPAPA

CH KOTESWARA RAO

Andhra Pradesh 523001

0000IN30130570051227

6.00 20-AUG-2014

PRASADA RAO
JAYAVARAPU

SUBRAHMANYAM

Andhra Pradesh 523001

0000IN30066910092652

42.00 20-AUG-2014

RAMBABU YELURI

KOTAIAH YELURI

Andhra Pradesh 523001

00001201090001271897

60.00 20-AUG-2014

RANGA NAGA
MAHESH ILINDRA

I KOTESWARA RAO

Andhra Pradesh 523001

00001203500000184086

12.00 20-AUG-2014

TATIPARTHY BANGA
REDDY

NA

H NO 37-1-413(55E) PADMINI
NILAYAM RAMNAGAR, 7TH
LANE ONGOLE
DOOR NO 6-1-93 AYYAPPA
SWAMY TEMPLE ONGOLE
(POST) PRAKASAM (DIST)
40-3-1
TANGELLAKHASINVEEDHI
PRAKASAM DIST ONGOLE
S - 1, KONJETI, GUPTA
PARADISE OLD GOVT,
HOSPITAL ROAD, ONGOLE
D NO 409 GOLLAPUDI CASTLE
SANTHAPET, ONGOLE

Andhra Pradesh 523001

0000IN30102213315213

42.00 20-AUG-2014

VEMULA RAMA
SUBRAMANYAM

SENKARA RAO
VEMULA

S/O SANKARA RAO RAGHAVA Andhra Pradesh 523001

DENTAL CLINIC, TRUNK ROAD,
ONGOLE
VENKATARAMI REDDY 3RD FLOOR 303 MAHALAKSHMI Andhra Pradesh 523001
DIMONDTOWERS SANTHAPET
ONGOLE

00001203500000088607

72.00 20-AUG-2014

00001201090001013722

6.00 20-AUG-2014

KOMMANA
SAMBASIVARAO
LAKSHMAIAH

Andhra Pradesh 523001

00001201090001578842

15.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30061010624542

102.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30061011003423

15.00 20-AUG-2014

Andhra Pradesh 523002

00001203500000107156

60.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30039410864470

60.00 20-AUG-2014

VENKA REDDY
DAGGUMATI

VENKATESWARLU
KOMMANA
G VENKATASWAMY
NAIDU
GURRAM VENKATA
NAGA VIJAYAKUMAR
JAYA LAXMI DEVIREDY

MALLIKARJUNA RAO
ADINARAYANA

POLAVARAPU HARISH P SUBBA RAO

37-1-7/18 SANTHA PETA

PRAKASAM DIST ONGOLE
196 MIGH - II A.P. H B COLONY
ONGOLE
D NO 20-7-85/2 LAMBADI
DONKA ONGOLE
D.NO.6-262, SBI COLONY,
KURNOOL ROAD, PRAKASAM
(DIST), ONGOLE
C/O HARISH DENTAL CLINIC
OPP HOTEL MOURYA
KURNOOL ROAD ONGOLE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

23-1-24C D GANDHI ROAD

ONGOLE
PUNNAMMA NILAYAM 2ND
CROSS ROAD SUNDARAYYA
BHAVANAM ROAD KURNOOL
ROAD , ONGOLE
DNO 5-143 NGO COLONY
ONGOLE
D.NO.12-4-46/1 OLD BANK
STREET KANDUKUR POST
SHOP NO 211 S B M COMPLEX
ONGOLE
8-44/2 LAWERPET ONGOLE

Andhra Pradesh 523002

0000IN30061010751787

102.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30061010748799

102.00 20-AUG-2014

Andhra Pradesh 523002

00001201090000734281

90.00 20-AUG-2014

Andhra Pradesh 523002

00001201090000851500

30.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30232410437026

15.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30039411882530

102.00 20-AUG-2014

SUBBAIAH

408 PADMA TOWERS SOUTH

BYPASS ROAD ONGOLE

Andhra Pradesh 523002

0000IN30102220089174

102.00 20-AUG-2014

RAMA MURTHY

C/O VIJAYA SECURITIES OPP

PADMA TOWERS SOUTH BY
PASS ROAD ONGOLE AP
D-NO-16-1-11, BONDALI VARI
STREET, ONGOLE
H NO L/19 POLICE HEAD
QUARTERS NEAR S P OFFICE
ONGOLE
PAMUR ROAD KANDUKUR
PRAKASAM DIST
OLD BANK STREET KANDUKUR
(POST) PRAKASAM (DIST)

Andhra Pradesh 523002

0000IN30102220447283

60.00 20-AUG-2014

Andhra Pradesh 523002

00001203500000065790

102.00 20-AUG-2014

Andhra Pradesh 523002

0000IN30232410251263

102.00 20-AUG-2014

Andhra Pradesh 523105

0000IN30066910034242

42.00 20-AUG-2014

Andhra Pradesh 523105

0000IN30066910086587

60.00 20-AUG-2014

PUVVADA SRINIVASA NARASIMHA SWAMY

RAO
RAMARAO KARUSALA CHINNA SUBBAIAHA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAVINDRA CH

KRISHNAPRASAD

ROHINI GRANDHE

GBVSUBBA RAO

SADHU VENKATA
SUBBA RAO
SATYAVOLU DURGA
PARABRAHMA
MURTHY
SINGAMANENI
GOPALAKRISHNA
MURTHY
SIVA RAMA PRASAD
MANNE

VENKATA NARAYANA

SRINIVASA RAO
PENDALA
YALAGALA
BRAHMAIAH

BADRACHALAM

BOGGAVARAPU
DHATHRI SATYA
DESU VENKATA
NAGARAJA KUMAR

B V SATYANARAYANA

ISKALA
MURALIKRISHNA

I VENKATA SUBBAIAH

COCOUNT MERCHANT PEDDA

BAZAR KANDUKUR P O

Andhra Pradesh 523105

0000IN30039410635431

42.00 20-AUG-2014

K V SURESH

K PERAIAH

40 VASAVI NAGAR KANDUKUR

P O ANDHRA PRADESH

Andhra Pradesh 523105

0000IN30039411431174

60.00 20-AUG-2014

KVS PRASAD SIVA

PRASAD

NARAYANARAO K

Andhra Pradesh 523105

00001201090000739032

3.00 20-AUG-2014

PIDIKITI
VENKATESWARLU

VENKAIAH

12-4-27(2) 12 TH WARD, OLD

BANK STREET KANDUKUR
,PRAKASAM DT KANDUKUR
15TH WARD VARAPARLAVARI
PALEM KANDUKUR (POST)
PRAKASAM (DIST)

Andhra Pradesh 523105

0000IN30066910127257

150.00 20-AUG-2014

BONTHALA
VENKATESWARLU

B VENKATA SUBBAIAH LIC AGENT NELLORE ROAD

PAMUR (POST) PRAKASAM
(DIST)

Andhra Pradesh 523108

0000IN30066910080486

72.00 20-AUG-2014

S V KRISHNA RAO

SANJEVA RAO

SUBRAHMANYAM

First Name

Father/Husband First
Name

Address

State

GADAM SETTY
VENKATA NARAYANA

NARAYANA G

C/O MANIKANTA CLOTH SHOW

ROOM POTTI SREERAMULU
STREET PAMURU PRAKASHAM
DIST
MAIN ROAD PAMURU POST
PRAKASAM DIST
KANIGIRI ROAD PAMUR POST
AND MANDAL PRAKASAM DIST
AP
NEAR GOVT HOSPITAL
CHIRALA-PO PRAKASAM DIST
AP
D NO 12 154 KOTHAPETA
VETAPALEM MANDAL,
PRAKASAM DIST
H NO 17-10-1 BEHIND AYYAPPA
TEMPLE CHIRALA
PRAKASAM DIST ANDHRA
PRADESH
C/O R C NO NRE/01/1/3200
MAHALAKSHMI OILS AND
GENERAL TRADERS OLD
FAVOURITE HOTEL COMPLEX
SHOP NO 1 CHIRALA
NEWLY CONSTRUCTION
HOUSE D NO 22-15-42 1/2
AHMED NAGAR ROAD WOOD
NAGAR CHIRALA PRAKASAM
DIST
D NO 20-12-76 A.R ROAD
CHIRALA
EXTN-27, M G H COLONY
CHIRALA

Andhra Pradesh 523108

0000IN30131320184779

42.00 20-AUG-2014

Andhra Pradesh 523108

0000IN30169610138682

42.00 20-AUG-2014

Andhra Pradesh 523108

0000IN30102220957396

42.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039414415034

42.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30102220908768

42.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039414134317

66.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039411085321

30.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039413996632

102.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30023911809580

291.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30037810033543

27.00 20-AUG-2014

H NO 18-1-176 RAMA
MANDIRAM STREET 22ND
WARD CHIRALA, PRAKASAM
DIST
GEETA MANDIRAM STREET
NEAR RAMA MANDIRAM
CHIRALA (PO) PRAKASAM DT
37, M.G.C MARKET CHIRALA
PRAKASHAM DISTRICT
ANDHRA PRADESH
19-1-40/1 SANTHA BAZAR
CHIRALA PRAKASAM DT AP

Andhra Pradesh 523155

0000IN30232410767325

60.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30102220910858

102.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30169610348478

6.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039414242183

42.00 20-AUG-2014

KOPPARAPU
CHENCHAIAHK
BOSUBABU
TIRUVEEDHI RAMESH T SATYANARAYANA
KUMAR
A V DURGA MAHESH

JAGAPATHIRAO

ANNEM VENKATA
SUBBA REDDY

KRISHNA REDDY

B MADHUSUDANA
RAO

BOYINA
SURYANARAYANA

CHIMAKURTHY BALA
KRISHNA

SATHYANARAYANA

D S R K PRASADA RAO SUBBAIAH

GONUGUNTA
SUBRAMANYAM
GUDIPUDI
RADHAKRISHNA
MURTHY
JANJANAM NAGA
LAKSHMI TULASI

KRISHNAMURTHY
GONUGUNTA
VEERA RAGHAVULU

KOTA ASHOK

SURYA NARAYANA

KRISHNA KUMARI
MAJETI

MALLIKHARJUNA RAO

MURALIPRASAD
KODURI

SURYANARAYANA

J SRINIVASA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

NAGARAKANTI
VENKATA RANGAM

RANGAIAH

SRI RAGHAVA NILAYAM

Andhra Pradesh 523155
SWARNA ROAD DNO 17 1 45(1)
CHIRALA PO PRAKASAM AP

0000IN30039410352585

90.00 20-AUG-2014

P CHANDRA
SRIKANTH

PATCHIPULUSU
SAMBA SIVA RAO

D NO 20-1-22/2, VUTUKURI VARI Andhra Pradesh 523155

STREET, CHIRALA CHIRALA

00001204470000011318

15.00 20-AUG-2014

POTTURI VENKATA
USHARANI

DIVVELA SRINIVASA
RAO

23-1-97 LAKSHMI JEWELLERS

SANTHA BAZAR CHIRALA

Andhra Pradesh 523155

0000IN30037810183546

30.00 20-AUG-2014

D.NO.20-12-76, A.R.ROAD,
CHIRALA
H NO 23-6-43 THOMAS PET
WOOD NAGAR CHIRALA,
PRAKASAM DISTRICT
16-4-34(2) SAIBABA TEMPLE
PAPARAJUTHOTA CHIRALA
26-131A BOSENAGAR
NAIDUPETA DEVANGAPURI
CHIRALA PRAKASAM DT
H NO 2-174 M G H COLONY
GANDHI NAGAR CHIRALA
PRAKASAM DIST
RAGHAVENDRA B D NO 8 38 3
VIVEKANANDA NAGAR COLONY
KOTHAPET CHIRALA
PRAKASAM DT
13-162-1,GOPAL NAGAR KOTHA
PETA VETAPALEM MANDAL
PRAKASAM DISTRICT

Andhra Pradesh 523155

0000IN30037810138045

102.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30232410248895

42.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30037810203966

15.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039415114378

30.00 20-AUG-2014

Andhra Pradesh 523155

0000IN30039412648006

42.00 20-AUG-2014

Andhra Pradesh 523157

0000IN30102220926583

42.00 20-AUG-2014

Andhra Pradesh 523157

0000IN30316510001864

30.00 20-AUG-2014

4-87-5 ILTD COLONY EXTN

BEHIND RAVI JAYALAKSHMI
AND SUBBARAYA KALYANA
MANDAPAM KOTHAPET
CHIRALA
D NO 4-87-5 ILTD COLONY
KOTHAPET CHIRALA
PRAKASAM DIST
DNO 12/79/1 MATRUSRI NAGAR
KOTHA PET CHIRALA
PRAKASAM DIST
KOTHAPET CHIRALA

Andhra Pradesh 523157

0000IN30039410551748

102.00 20-AUG-2014

Andhra Pradesh 523157

0000IN30039414181756

42.00 20-AUG-2014

Andhra Pradesh 523157

0000IN30232410399070

24.00 20-AUG-2014

Andhra Pradesh 523157

0000IN30169610335875

225.00 20-AUG-2014

8-116, NEAR VISHNALAYAM,

INKOLLU

Andhra Pradesh 523167

0000IN30037810127967

42.00 20-AUG-2014

RADHIKA DEVI
SUBRAHMANYAM
GONUGUNTA
SOMA SEKHARA BABU VENKATESWARLU
DOKKA
DOKKA
TADAVARTHY
KAVITHA
TALLURI
MALLIKHARJUN RAO

VENKATA RAMA
PRASAD
SHIVA RAMAIAH

VURA RADHA
KRISHNA MIURTHY

NAGESWARARAO

B RAGHAVENDRA

RAMA SESHAIAH

CHUNDURI
SURENDRA

SESHAGIRI RAO

DHARMAVARAPU
BHASKARA RAO

SUBBARAMA SARMA

DHARMAVARAPU
SUVARCHALA DEVI

BHASKARA RAO

JANJANAM GOPALA
SWAMY

BHAVANNARAYANA

TELAPROLU
SRINIVASA RAO
DOGIPARTHI
NAGESWARA RAO

RAMA CHANDRA RAO

SUBBAIAH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

EMANI SRINIVASA
REDDY

EMANI HANUMANTHA
REDDY

Andhra Pradesh 523167

0000IN30232410283028

60.00 20-AUG-2014

JAGARLAMUDI
RAGHAVA RAO

JAGARLAMUDI
SANKARAIAH

Andhra Pradesh 523167

0000IN30037810113544

42.00 20-AUG-2014

POTTURI SATISH
KUMAR

POORNA CHANDRA
RAO

D NO 2-18 A BUDAVADA (PO) J

PANGULURU (MD) PRAKASAM
DIST.
DOOR NO 5-40, COLLEGE
ROAD, INKOLLU, PRAKASAM
DIST (AP)
D.NO. 7-13, GANDHI ROAD, SRI
DATTU GENERAL STORES,
INKOLLU
9-7/1 OPP OLD PDCC BANK LTD
CINIMA HALL ROAD, INKOLLU
POST PRAKASAM DIST

Andhra Pradesh 523167

0000IN30037810159266

42.00 20-AUG-2014

Andhra Pradesh 523167

0000IN30232410714923

6.00 20-AUG-2014

TAVVA BALACHANDRA VENKATA SUBBA RAO

SEKHARA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

JAGARLAMUDI
VENKATESWARLU

VENKANNA

NEAR ANDHRA BANK

YAGNASALAPETA
KARAMCHEDU PRAKASAM DT

Andhra Pradesh 523168

0000IN30039414200999

42.00 20-AUG-2014

PALERU RATNA
KUMARI

LATE PALERU
SATYANARAYANA

D/O P SATYANARAYANA H NO 9- Andhra Pradesh 523168

101 MAASCO BAZAR
KARAMCHEDU PRKASAM( DT )

0000IN30039414038867

42.00 20-AUG-2014

SRINIVASA RAO
PAVULURI

SUBBA RAO

Andhra Pradesh 523168

0000IN30039413575086

6.00 20-AUG-2014

SUBBA RAO BOINA

ANJAIAH

Andhra Pradesh 523168

0000IN30039414367422

102.00 20-AUG-2014

DEEVI BHAVANA
CHARYULU

DEEVI LAKSHMANA
CHARYULU

Andhra Pradesh 523169

0000IN30232410185905

42.00 20-AUG-2014

PENUGONDA
RAMACHANDRA RAO

P VENKATA SUBBA
RAO

Andhra Pradesh 523169

0000IN30039412689215

30.00 20-AUG-2014

NARASIMHA RAO
NEERUKATTU

KOTAIAH
NEERUKATTU

4-33A YAGNASALAPETA
KARAMCHEDU PRAKASAMDIST AP
10-79 MASCOWBAZAR
KARAMCHEDU PRAKASAM
DIST
D NO 5-44A PUNURU (PO)
PARCHURU (VIA) PRAKASAM
DISTRICT
4-114-2 TURPU BAZAR
PURCHUR- POST/MANDAL
PRAKASAM DIST
D NO 7-130 SWARNA POST
KARAMCHEDU PRAKASAM
DIST A P
KANUPARTHY PO VIA AMMANA
BROCE PRAKASAM DIST

Andhra Pradesh 523170

0000IN30039412495109

102.00 20-AUG-2014

Andhra Pradesh 523180

0000IN30039410878813

30.00 20-AUG-2014

D NO 9-5 THIMMASAMUDRAM N Andhra Pradesh 523185

G PADU MANDAL PRAKASAM
DISTRICT
D.NO.9-76 IDUPULA PADU
Andhra Pradesh 523190
INKOLLU PRAKASAM DIST
Dr GOPALA RAO STREET
Andhra Pradesh 523201
ADDANKI PRAKASAM DIST AP

0000IN30232410240796

102.00 20-AUG-2014

0000IN30232410563105

42.00 20-AUG-2014

0000IN30039412566598

90.00 20-AUG-2014

VOORA RANGANADHA VOORA

RAO
VENKATESWARLU
NAYIDI ANJAMMA

NAYIDI HARI BABU

SURABATTINA
SANKARAIAH
ANJANEYULU
ALAHARI SUDHA RANI HARI PRASAD

First Name

Father/Husband First
Name

Address

State

ANAPARTHI
SANTHOSH KUMARI
CHUNDURI RADHA
KRISHNA MURTHY
JONNADULA GOPI

K S DEVA DUTH

Andhra Pradesh 523201

0000IN30039410565222

42.00 20-AUG-2014

Andhra Pradesh 523201

0000IN30039411428409

60.00 20-AUG-2014

Andhra Pradesh 523201

0000IN30039414267417

42.00 20-AUG-2014

JONNADULA
VENKATRAO

J BHIMESWARA RAO

Andhra Pradesh 523201

0000IN30061010518211

42.00 20-AUG-2014

KOTHAMASU
CHANDRA SEKHARA
RAO
NAGASULOCHANA
DEVI CHINNI

VEERA RAGHAVAIAH

STATE BANK OF INDIA

ADDANKI ADDANKI
KALAVAKURU (PO) ADDANKI
MANDAL PRAKASAM DIST
VASAVI NAGAR ADDANKI-POST
PRAKASAM DIST
S/O J BHIMESWARA RAO, NEAR
JUNIOR COLLEGE, ADDANKI,
PRAKASAM DIST
D NO 29-272 R B BANGLOW
NEAR ADDANKI PRAKASAM
DIST
DR NO 32-32-1 SOUTH ADDANKI
PRAKASAM Dist ADDANKI

Andhra Pradesh 523201

0000IN30039412423735

102.00 20-AUG-2014

Andhra Pradesh 523201

00001201090001040157

42.00 20-AUG-2014

PACHAVA VENU
GOPAL

SREE RAMULU

NAGULUPADU POST ADDANKI

MM PRAKASAM DT AP

Andhra Pradesh 523201

0000IN30039414109882

12.00 20-AUG-2014

POTTI VENKATA
LAKSHMI NAGENDRAM
UDAYA
SATYANARAYANA
RAJYALAXMI ANANTU WO
VENKATASUBBARAO
SANKA
SITARAMAYYA
SUBRAHMANYAM

MAIN ROAD OPP GOVT BOYS

HIGH SCHOOL ADDANKI

Andhra Pradesh 523201

0000IN30039411283299

42.00 20-AUG-2014

DR NO 27-3 SOUTH ADDANKI

ADDANKI
H NO-30-154 MAIN BAZAR
ADDANKI PRAKASAM DIST AP

Andhra Pradesh 523201

00001201090000881280

6.00 20-AUG-2014

Andhra Pradesh 523201

0000IN30039410861073

42.00 20-AUG-2014

SHAKE MEERAVALI

SK AMEERA SAHEB

Andhra Pradesh 523201

0000IN30061010525398

180.00 20-AUG-2014

SRINIVASA RAO
CHENNUPALLI
ADILAKSHMI
MUKUNDAM

VERAIAH

APSPDLL LINEMEN ADDANKI

ONGOLE
GANAKA PALEM, ADDANKI

Andhra Pradesh 523201

00001203500000068238

48.00 20-AUG-2014

VENKATESWARLU

W/O RAMA MOHAN RAO M R P

C/O MEO OFFICE PRAKASAM
DIST MADDIPADU

Andhra Pradesh 523211

00001201090001114370

6.00 20-AUG-2014

M SATYANARAYANA

NARASIMHA RAO M

00001201090001394100

60.00 20-AUG-2014

NALLURI VEERA
PRASADA RAO

GOVINDAIAH

MANAGER MAHI AGRO

Andhra Pradesh 523211
PRODUCTS PVT MADDIPADU
MANDAL PRAKASAM DIST
GUNDLAPALLI
PEDAKOTHA PALLI MASSIPADU Andhra Pradesh 523211
MANDAL PRAKASAM DIST A P

0000IN30102220544075

42.00 20-AUG-2014

1-84/2 KURRAVARI PALEM

Andhra Pradesh 523213
RAVINUTHALA POST
PRAKASAM
HNO:4/100 KOTHAPET BAZAR
Andhra Pradesh 523226
CHIMAKURTHY PRAKASAM(DT)

0000IN30039412540770

42.00 20-AUG-2014

00001201090000735270

147.00 20-AUG-2014

LAKSHMI KANTHAM
BHIMESSWARA RAO

SO KOTESWARARO

BELLAN KONDA RAMA SUBBA RAMU

RAO
CMALLI KARJUN RAO

BALAKRISHNA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PADMANABHUNI
NAVEEN KUMAR

MALAKONDESWARA
RAO

D NO:6-76 KOTA GATLA VARI

STREET CHIMAKURTHY
ONGOLE
D NO 5-65 C CHIMAKURTHY
PRAKASAM A P
D.NO 9/51 JAWAHARLAL
STREET KANIGIRI PRAKASAM
DIST
D.NO.5-162 MAIN ROAD PODILI

Andhra Pradesh 523226

00001203520000022300

3.00 20-AUG-2014

Andhra Pradesh 523226

0000IN30039413758197

102.00 20-AUG-2014

Andhra Pradesh 523230

0000IN30232410170658

42.00 20-AUG-2014

Andhra Pradesh 523240

0000IN30255810018071

51.00 20-AUG-2014

D NO 5-123 MAIN ROAD PODILI Andhra Pradesh 523240

00001201090001027163

51.00 20-AUG-2014

PANGULURU PT AND MANDAL Andhra Pradesh 523261

PRAKASAM DT
4 120 DHENUVAKONDA
Andhra Pradesh 523263
ADDANKI MANDAL PRAKASAM
DIST
1-132A KANDHULURU VILLAGE Andhra Pradesh 523272
VIA VALLURU TANGUTUR MD

0000IN30039410959790

21.00 20-AUG-2014

0000IN30039414201022

42.00 20-AUG-2014

0000IN30039414201039

42.00 20-AUG-2014

TATA
SUBBA RAO
SUBRAHMANYAM
KANAMARLAPUDI
CHANCHU NARAYANA
VENKATA SUBBA RAO
VANDAVASI KOTAIAH

BRAHMAIAH

VENKATA SUBBA RAO GURAVAIAH

BOGGAVARAPU
NUNNA VENKATA RAO N KOTTAIAH
NERELLA
JANARDHANA RAO

KANAKA SUBBA RAO

JAYAVARAPU
SATYANARAYANA

SUBBA RAO

MANOHARA K REDDY

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KODANDARAMIREDDY S/O KODANDA RAMI REDDY

K
TANGUTUR MANDAL
PRAKASAM DIST KARUMANCHI
POST
RAMACHANDRAIAHP RAMAKRISHNAIAH
PERIDEPI PO&VILL KONDEPI
MANDAL PRAKASAMDIST
BRAHMAIAH ARIKATLA KOTAIAH ARIKATLA
NO 2/17 NEAR SIVALAYAM
TANGUTUR PRAKASAM DIST
ANDHRA PRADESH
PURNASHRI KONIKI
SUBBA RAO
10-93 TANGUTUR PRAKASAM
DIST TANGUTUR
ISIREDDY RAMI
VENKATESWARA
4 30 PAKANATI REDDY BAZAR
REDDY
REDDY
KURICHEDU PRAKASAM DT

Andhra Pradesh 523272

00001201090001412021

102.00 20-AUG-2014

Andhra Pradesh 523273

00001201090000734355

87.00 20-AUG-2014

Andhra Pradesh 523274

0000IN30169611008493

123.00 20-AUG-2014

Andhra Pradesh 523274

00001201090001030915

102.00 20-AUG-2014

Andhra Pradesh 523304

0000IN30102221150090

30.00 20-AUG-2014

ISIREDDY RAMI
REDDY

VENKATESWARA
REDDY ISIREDDY

Andhra Pradesh 523304

0000IN30169611089682

30.00 20-AUG-2014

V SUBRAHMANYAM

V PITCHAIAH

Andhra Pradesh 523310

0000IN30039414266936

102.00 20-AUG-2014

Andhra Pradesh 523315

0000IN30039411792524

42.00 20-AUG-2014

Andhra Pradesh 523316

0000IN30039412748162

102.00 20-AUG-2014

SIRASANAGANDLA V V VISWANATHA SARMA

CHANDRA SEKHAR
GOPI SETTY
KONDAIAH

LAXMI NARASAIAH

DOOR NO 4/30 KURICHEDU

PRAKASAM DISTRICT
ANDHRAPRADESH
D NO-6-19 NAIDU STREET
MARKAPUR PRAKASAM DIST
AP
D-NO-2-58 GAJJALAKONDA
MARKAPUR(MANDAL)
GAJJALAKONDA
DR NO 7-165 NEHRU STREET
MARKAPUR PRAKASAM

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KONDAVITI
KRISHNAMURTHY

TULASAIAH

H NO 525 RAMALAKSHMI
Andhra Pradesh 523316
STREET MARKPUR PRAKASAM

0000IN30039412807128

42.00 20-AUG-2014

L LAKSHMI NARAYANA H NO 9-101 NEAR SATYAM

Andhra Pradesh 523316
STUDIO MARKAPUR
PRAKASAM DIST
SREE RAMULU BATTU GALEIAH BATTU
DNO 10/1057/C1 CNT HALL
Andhra Pradesh 523316
AREA, WARD NO 1 MARKAPUR,
PRAKASAM (D.T)

0000IN30039414024477

102.00 20-AUG-2014

0000IN30169611120979

30.00 20-AUG-2014

V S V MALLIKARJUNA
RAO

V SUBRAHMANYAM

0000IN30039414266944

102.00 20-AUG-2014

V SURESH KUMAR

V SUBRAHMANYAM

0000IN30039414266985

102.00 20-AUG-2014

VENKATA SUBBARAO
DEVISETTI

VENKATARATNAM

6-19 NAIDU STREET

Andhra Pradesh 523316
MARKAPUR PRAKASAM
DISTRICT
D NO-6-19 NAIDU STREET
Andhra Pradesh 523316
MARKAPUR PRAKASAM DIST A
P
NO 7/28/E/A/2 7 TH WARD
Andhra Pradesh 523316
MARKAPUR PRAKASAM DIST

0000IN30169610850499

84.00 20-AUG-2014

11/164 NEAR POST OFFICE

Andhra Pradesh 523327
YERRAGONDAPALEM PO (MDL)
PRAKASAM DIST A P
CHAGANTI PRAMEELA MALLIKARJUNA REDDY RETD POST MASTER VEMULA Andhra Pradesh 523329
KOTA VILLAGE AND POST
MARKAPUR
CHITHIRALA MADHU
CHITHIRALA VENU
S/O C VENUGOPAL DNO 7/15/78 Andhra Pradesh 523357
SUDHAN RAO
GOPAL
OLD VYSYA BANK STREET
GIDDALUR PRAKASAM DIST

0000IN30102220323053

102.00 20-AUG-2014

0000IN30232410455265

30.00 20-AUG-2014

0000IN30102220952576

30.00 20-AUG-2014

GOPISETTY KONDALA NARAYANA RAO

RAO

C/O ANDHRA BANK KOMAROLE Andhra Pradesh 523373

PRAKASAM DIST A P

0000IN30102220431525

42.00 20-AUG-2014

AMARAVATHI BAI R

RVBABU SINGH

0000IN30023911058577

42.00 20-AUG-2014

B SANKAR

KRISHNAIAH

STATE BANK OF INDIA ACHARI Andhra Pradesh 524001

STREET NELLORE
BRANCH MANAGER D NO15/320 Andhra Pradesh 524001
III RD FL ALLIANZ BAJAJ LIFE
INSURANCE CO LTD KCV
SPECTRUM MAIN ROAD
BRINDAVANAM NELLORE

0000IN30066910111472

540.00 20-AUG-2014

PRIYANKA SILKS 13/347

Andhra Pradesh 524001
ACHARI STREET NELLORE
DOOR NO 15\365 SUBEDARPET Andhra Pradesh 524001
NELLORE
H NO 26-1-119 GAYATRI NAGAR Andhra Pradesh 524001
MOTHER THERISSA ROAD
NELLORE (AP)

0000IN30044110913040

42.00 20-AUG-2014

0000IN30044110953957

102.00 20-AUG-2014

0000IN30039411522740

102.00 20-AUG-2014

LAGHUMARAPU
SREENIVAS

IMMADISETTY
IMMADISETTY
VENKATA RAMANAIAH TRIPURAIAH

CHANDALURI
BASAVAIAH CH
SUDHAKAR
CHENCHAIAH EADARA SUBBAIAH
G CHANDRA BABU

SESHAIAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

JAFFER SHARIFF MD

NIZAM SHARIFF MD

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

22/269 KUMMARI STREET

NELLORE
RADHA KRISHNA
27 II 1475 LAKSHMI COLONY
MURTHY
BALAJI NAGAR NELLORE
VENKAIAH M
25/1784 PODALAKUR ROAD
NETHAJI NAGAR 6TH STREET
NELLORE
VENKATA KRISHNAIAH 17/2, RAYAJI STREET NELLORE
NELLORE
MURALI KRISHNA G
HOTEL MURALI KRISHNA 70
17/477,BESIDES LEELA MAHAL
V R C CENTRE, NELLORE

Andhra Pradesh 524001

0000IN30131320147136

30.00 20-AUG-2014

Andhra Pradesh 524001

0000IN30290240494622

102.00 20-AUG-2014

Andhra Pradesh 524001

0000IN30044111000170

42.00 20-AUG-2014

Andhra Pradesh 524001

0000IN30023910750513

42.00 20-AUG-2014

Andhra Pradesh 524001

0000IN30023910701445

204.00 20-AUG-2014

V SUNIL

VIRGIL VOOLA

Andhra Pradesh 524001

0000IN30021412397014

12.00 20-AUG-2014

VURANDURU P
NARASIMHA RAO

SRINIVASA RAO

Andhra Pradesh 524001

0000IN30023910887667

102.00 20-AUG-2014

VURANDURU RADHA
DEVI

VURANDURU P
NARASIMHA RAO

Andhra Pradesh 524001

0000IN30023910884953

102.00 20-AUG-2014

AITHA VANI

CHANDRA SEKHAR

Andhra Pradesh 524002

0000IN30066910125853

9.00 20-AUG-2014

AYITHA CHANDRA
SEKHAR

A VENKATACHALAM

Andhra Pradesh 524002

0000IN30066910134114

18.00 20-AUG-2014

B V RAJA RAO

B AUDISESHAYYA

Andhra Pradesh 524002

0000IN30039414208739

102.00 20-AUG-2014

BABU REDDY B

B BAIRAGI REDDY

15 119 SUBEDARPET NELLORE

ANDHRA PRADESH
C/O HEMA KUMAR V NICE
COACHING CENTRE OPP
ANURAG HOTEL V R C
CENTRE, NELLORE
C/O V HEMA KUMAR NICE
COACHING CENTRE V R C
CENTRE,OPP ANURAG HOTEL
NELLORE
D NO 6-40 AITHA COMPLEX,
PAPPULA STREET
STONEHOUSE PET NELLORE
D NO 6-40 AYITHA COMPLEX
PAPPULA STREET, STONE
HOUSE PET NELLORE
19-50 BALAJI NAGAR GPP
ANNAPURNA APTS NELLORE A
P
27 II/125 BALAJI NAGAR
NELLORE
20/778/4 MULAPET NELLORE

Andhra Pradesh 524002

0000IN30023910887706

102.00 20-AUG-2014

Andhra Pradesh 524002

0000IN30023910848707

48.00 20-AUG-2014

4/126/3 MUKUNDAPURAM
NELLORE
HARDWARE PAINTS
MARCHANTS SANTHAPET
NELLORE
D. NO. 27.1.1595 NEAR
SWAMIDAS SCHOOL BALAJI
NAGAR NELLORE
D NO 27/1/1572 BALAJI NAGAR
NEAR SWAMYDAS SCHOOL
NELLORE

Andhra Pradesh 524002

0000IN30131320073026

174.00 20-AUG-2014

Andhra Pradesh 524002

0000IN30039415142639

75.00 20-AUG-2014

Andhra Pradesh 524002

0000IN30023911859113

30.00 20-AUG-2014

Andhra Pradesh 524002

00001202990002701396

30.00 20-AUG-2014

K POORNA CHANDRA
RAO
MANNAVARAPU
VENKATESWARLU
MURALI KRISHNA D
SARITHA GROSU

BHARATNAGU
VENKATESWARLU P
PANCHETI
IMMADISETTY VIJAYA SUDHAKARA RAO
K V SAI PRASAD

K V CHALAMAIAH

KALPANA KAILASAM

PARANDHAMI REDDY
BOMMA

KALPANA KAILASAM

PARANDHAMIREDDY
BOMMA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KAVALI RAMA DEVI

KAVALI
4/182 NAWAB PET NELLORE
SURENDRANATH BABU

Andhra Pradesh 524002

0000IN30131320722698

42.00 20-AUG-2014

KETHA MALLIKARJUN
REDDY

K RAGHU RAM REDDY IV /B GARDEN TOWERS JAMES Andhra Pradesh 524002

GARDEN NELLORE

0000IN30102220964748

102.00 20-AUG-2014

MENTA VENKATA
RAMESH
SUNEETHA LAKSHMI
KOTA

MENTA RAMESH

Andhra Pradesh 524002

0000IN30061010773484

102.00 20-AUG-2014

Andhra Pradesh 524002

0000IN30232410745504

12.00 20-AUG-2014

Andhra Pradesh 524002

0000IN30039414192256

60.00 20-AUG-2014

Andhra Pradesh 524002

0000IN30039414235895

60.00 20-AUG-2014

Andhra Pradesh 524003

0000IN30232410246254

102.00 20-AUG-2014

Andhra Pradesh 524003

0000IN30232410251106

102.00 20-AUG-2014

Andhra Pradesh 524003

0000IN30232410246246

42.00 20-AUG-2014

GANDAVARAM
PADMAVATHI
GUNTAPATI PAPI
REDDY

3/423 LAKSHMIPURAM
NELLORE
T V SURYA PRAKASH FALT NO 4, II FLOOR SREE
AVENUE NDR LAYOUT
NELLORE
V S BHASKAR
4-5-97 4TH WARD NELLORE
MUNICIPALITY NELLORE
Y RAMALINGAIAH
27/1/284 SAMATHA
APARTMENTS-9 BESIDE
ANDHRA BANK BALAJI NAGAR
NELLORE
DUBA GUNTA HARA
PLOT NO 392, HSC NO 7480
GOPAL
MAGUNTA LAYOUT BESIDE
SIDDHI VIGNESWARA
APARTMENT NELLORE
DUBAGUNTA
PLOT NO 392, HSC NO 748O
HARAGOPAL
MAGUNTA LAYOUT BESIDE
SIDDIVINAYAKA APARTMENT
NELLORE
D L NARAYANAIAH
PLOT NO 392, HSC NO 7480
LATE
NAGUNTA LAYOUT BESIDE
SIDDHI VIGNESWARA
APARTMENT NELLORE
GANDAVARAM CHINNA 24-1-554-3 MULAPET OLD
RAMANAIAH
JUDGE BUNGLOW NELLORE
G TIRUPAL REDDY
23/ 1490 LECTURERS COLONY
TEKKEMITTA EXTN NELLORE

Andhra Pradesh 524003

0000IN30039411702380

102.00 20-AUG-2014

Andhra Pradesh 524003

0000IN30102220955239

204.00 20-AUG-2014

K Ashok Babu

Kosuri Suryanarayana

Andhra Pradesh 524003

0000IN30287120078847

15.00 20-AUG-2014

Andhra Pradesh 524003

0000IN30131320392125

72.00 20-AUG-2014

Andhra Pradesh 524003

0000IN30039413656083

102.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30039413989216

42.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30131320813326

306.00 20-AUG-2014

V SUMALATHA
YERAMALA PRASAD

BIRADAVOLU SREE
LAKSHMI

DUBAGUNTA GOWRI
SHANKER

DUBAGUNTA HARA
GOPAL

KASU VEERA REDDY

SIRISHA GULLAPALLI

B VARALAKSHMI
GATTU UMADEVI

25-1-791-A, Lakshmi Nagar

Puram, Daragamitta, Nellore
VENKATA
2ND E BALAJI MANOR
SUBBAREDDY
APARTMENTS MAGUNTA
LAYOUT NELLORE
CHANDRA BABU
H NO 26-1-147 MOTHER
GULLAPALLI
THERISSA ROAD GAYATRI
NAGAR NELLORE A P
B VENKATESWARLU
H NO-26-1-147 GAYATRI NAGAR
NELLORE
GATTU MUKUNDA RAO 26/I/121 GAYATHRI NAGAR 4TH
STREET A K NAGAR POST
NELLORE

First Name

Father/Husband First
Name

GUMMA KRISHNA
MURTHY
MUPPALA SUBBA
RAJU

SESHAIAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 524004

0000IN30102220823055

120.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30232410043878

150.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30131320817990

42.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30044111002309

102.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30061010754771

102.00 20-AUG-2014

Andhra Pradesh 524004

0000IN30131320032528

240.00 20-AUG-2014

YANAMANDRA
VENKATA KRISHNA
SARMA

232/1/25II NEAR MILITARY

COLONY NELLORE AP
VENKATA SUBBA RAJU PLOT NO 174, RITWIK ENCLAVE
OLD SPINNING MILL, OPP PUJA
TOWERS A K NAGAR POST
NELLORE
HANUMANTHA RAO W 25/1/1753 8TH CROSS ROAD
NETHAJI NAGAR NEAR WATER
TANK PODALAKUR ROAD
NELLORE
SATYANARAYANA R V FLAT 306 SAHITI PARADISE
VEDAYAPALEM NELLORE
MAHABOOB SAHEB
D NO 26-1-74 3RD STREET
GAYATRI NAGAR NEAR
SAKANA SCHOOL NELLORE
SYED PEERAN
W/26 2ND 2356/1 VENKATA
REDDY NAGAR VEDAYAPALEM
NELLORE
SUBRAHMANYA
C/O E R K MURTHY 26/183 4TH
SASTRY
CROSS ROAD Z P COLONY A K
NAGAR NELLORE

Andhra Pradesh 524004

0000IN30102220627532

42.00 20-AUG-2014

B S V PRASADA RAO

B NAGABUSHANAM

Andhra Pradesh 524101

0000IN30039413431293

42.00 20-AUG-2014

MYLU AMRUTHA

CHADALAVADA
SURENDRANATH
KRISHNA REDDYPV

Andhra Pradesh 524101

0000IN30102220957802

51.00 20-AUG-2014

Andhra Pradesh 524121

0000IN30169610178022

30.00 20-AUG-2014

Andhra Pradesh 524121

0000IN30169610542894

12.00 20-AUG-2014

Andhra Pradesh 524121

0000IN30169610342926

60.00 20-AUG-2014

Andhra Pradesh 524121

0000IN30169610630886

9.00 20-AUG-2014

Andhra Pradesh 524121

0000IN30131320762903

42.00 20-AUG-2014

Andhra Pradesh 524121

00001301740000063228

15.00 20-AUG-2014

Andhra Pradesh 524124

0000IN30037810075933

204.00 20-AUG-2014

MURALI KRISHNA W

RAMACHANDRUNI
VENKATALAKSHMI
S SHABUDDIN

SYED SALEEM

PRATHAP KUMAR
PARVATHA REDDY
SAVITHRI DEVIU

VENKATESWARLUU

SUNKARA RAMESH

RADHAIAH

VATA PARTHI MADHU

BABU
VIJAYA LAKSHMI I

VENKATA SUBBAIAHV

VSAILAJA

VPARTHASARADI

RAJESWARAMMA V

BALARAMI REDDY V

MALLESWAR I

ASST EXCUTIVE ENGNEER O/O

EXECUTIVE ENGINEER O/O
IRRIGATION DEPARTMENT
GUDUR
5/173 EAST STREET GUDUR
NELLORE DITRICT
H.NO.8/273/5/A/1 NEAR
LAKSHMI THEATRE
SULLURPET NELLORE DIST
D2 - 68 PULICAT NAGAR
SULLURPETA NELLORE DIST
C/O ANDHRA BANK, CASHIER
SULLURPET NELLORE
DISTRICT
NO C2/93 DRDL COLONY
SULLURPET NELLORE
BAPUJI STREET SULLURPET
NELLORE DT
12/14, RAILWAY FEEDERS
ROAD, SULLURPET NELLORE
(DT.)
GOLLALAMALUPU (VILLAGE &
POST) GOPALAREDDIPALEM
SULLURUPET (MANDALAM)

First Name

Father/Husband First
Name

BATTURU RAMA
KRISHNAIAH
SHAIK MUJUBOOR

B RAGHAVULU

Address

A L C M HIGH SCHOOL
NAIDUPETA NELLORE DT
SHAIK BABUKHAN
6/9/161/2 L A SAGAR COLONY
SAHEB
AGRAHARAPET NAIDUPET
NELLORE
CHERUKURU SURESH CHERUKURU
24-1-26 ROTTELA STREET
BABU
NARASIMHA RAO
MULAPET NELLORE
DUGGISETTY SUNIL
RAMAKRISHNAIAH
1 1 207 MAIN ROAD KOVUR
KUMAR
DUGGISETTY
NELLORE NELLORE
SUBBA RAO GADDAM ANJANEYULU GADDAM D. NO 1.1.40 MAIN ROAD
KOVUR MANDAL NELLORE
DISTRICT
YEDLAPALLI SAI
YEDLAPALLI KISHNA
2-401 RAJA STREET BOGOLE
LAKSHMI
MURTHY
BITRAGUNTA NELLORE DT
TANGUTURI LAKSHMI T LAKSHMI NARAYANA ASST MANAGER SYNDICATE
VENKATA RAMA
BANK CHITTAMURU POST,
NAYUDUPETA NELLORE
DISTRICT
ANUMALASETTY
RAMALINGAIAH
D NO 9/15/21A THATAVARTHY
RADHA KRISHNA
STREET KAVALI NELLORE
MURTHY
ILINDRA
I V NAGA BHASKAR
D NO 7 8 58 UPSTAIRS
VIJAYALAKSHMI
KATAMREDDYVARI STREET
KAVALI, NELLORE DIST
KOTHAMASU SUDHA K C MOHAN RAO
C/O K C MOHAN RAO
RANI
KANAMARLA VARI ST KAVALI A
P
NALUBOLU
SUNDAR RAMI REDDY 11 33 960 VENGAL RAO NAGAR
SREENIVASULU
KAVALI
REDDY
RAJESWARI P
CHANDRA SEKHAR P V DOOR NO 3/6/20 VISHNALAYAM
STREET KAVALI NELLORE DIST

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 524126

0000IN30039414209266

204.00 20-AUG-2014

Andhra Pradesh 524126

0000IN30102220960383

72.00 20-AUG-2014

Andhra Pradesh 524137

0000IN30023910934116

30.00 20-AUG-2014

Andhra Pradesh 524137

00001202990004444544

15.00 20-AUG-2014

Andhra Pradesh 524137

0000IN30232410158389

42.00 20-AUG-2014

Andhra Pradesh 524142

0000IN30039414235854

21.00 20-AUG-2014

Maharashtra

524161

0000IN30232410387357

378.00 20-AUG-2014

Andhra Pradesh 524201

0000IN30102220963992

102.00 20-AUG-2014

Andhra Pradesh 524201

0000IN30102221293264

6.00 20-AUG-2014

Andhra Pradesh 524201

0000IN30102220472398

30.00 20-AUG-2014

Andhra Pradesh 524201

0000IN30102220489733

135.00 20-AUG-2014

Andhra Pradesh 524201

0000IN30102221097757

30.00 20-AUG-2014

VUPPALA SUDHAKARA LAKSHMAIAH

RAO
VUPPALA VENKATA
VUPPALA NARASIMHA
SIVA SANTHA KUMARI RAO

D NO 3/12/38 UPSTAIRS TRUNK Andhra Pradesh 524201

ROAD KAVALI
D NO 10/2/4 PONAKAVARI
Andhra Pradesh 524201
STREET KAVALI NELLORE DIST

0000IN30102220963935

102.00 20-AUG-2014

0000IN30102220964002

102.00 20-AUG-2014

GUNAPATI SURESH

GUNAPATI BALARAMI
REDDY

0000IN30131321124759

150.00 20-AUG-2014

PATTEM RAMANAIAH

P PRAMAIAH

0000IN30039414209274

102.00 20-AUG-2014

BOGANADHAM
VENKATESWARLU

VENKATA SUBBAIAH

POSTAL BUILDINGS KALIGIRI

Andhra Pradesh 524224
POST AND MANDAL NELLORE
ANDHRA PRADESH
NEAR KRISHNA MANDIRAM A S Andhra Pradesh 524304
PETA P AND M NELLORE
VASAVI NAGAR-1 OPP ANDHRA Andhra Pradesh 524305
BANK BUCHIREDDY PALE
NELLORE

0000IN30232410598679

36.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

MADDALI SATHISH
KUMAR

NATARAJAN SETTY

YAKKALA AMMAJI

SIVANNARAYANA

A V V SUDHAKAR

A V RAMANA MURTHY

10/77 WEST STREET ATMAKUR Andhra Pradesh 524322

POST ATMAKUR POST
NELLORE DIST
10/78 ATMAKUR NELLORE DIST Andhra Pradesh 524322
AP
NO 14-74 SUBRAMANYA NIVAS Andhra Pradesh 530001
GANDHINAGAR ANAKAPALLE

GOPISETTY CHANDRA NA
SEKHAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30044110895907

42.00 20-AUG-2014

0000IN30102221098900

42.00 20-AUG-2014

0000IN30061010179661

60.00 20-AUG-2014

PAPPULAVARI STREET DNO

23/1/20 VIZAG
ANDHRAPRADESH
HARI SANKAR SARKAR SACHINDRA CHANDRA CIFNET PB NO 191 BEACH
SARKAR
ROAD VISAKHAPATNAM
M I PRASANNA KUMAR LATE M SAMBASIVAIAH 10-24-24 HEBRON PITHANI VARI
STREET MAHARANIPET
VISAKHAPATNAM
I PRABHAKAR RAO
LATE I ANAND RAO
12-1-21 FLAT NO-403 ANAND
BHAVAN RESIDENCY BEHIND
GREEN PARK HOTEL
VISAKHAPATNAM
LAKSHMI
SOBHANADRI
D NO 49-54-8/11 TRIVENI
KADIMICHERLA
TOWERS BALAYYA SASTRY
LAYOUT VISAKHAPATNAM
NUTHALAPATI
NUTHALAPATI
FLAT NO 3, V FLOOR
SARASWATHI
RAJENDRA BABU
ANANDAMANI APARATMENTS
KUMMARI VEEDHI,
MAHARANIPETA PO
VISAKHAPATNAM
SUNDAR
N G SUNDAR
8B GODAVARI NAVAL COAST
KRISHNAKUMAR
BATTERY MAHARANI PETA
VISAKHAPATNAM
T GANDHAVATHI
VENKATA RAMA
NOWROJI ROAD J K APTSREDDY
11LA DWARAKANAGAR
VISHAKAPATNAM
SRINIVAS RAO
APPA RAO
B-8 VILLE ROYALE PRINCE
BHEEMAVARAPU
BHEEMAVARAPU
APPT OPP VUDA CHILDREN
THEATRE SIRIPURAM
VISAKHAPATNAM
SUNITHA UPPALA
SREENADH CHEKKA
8/1 7/8 B4 AKRITI APTS
SIRIPURAM VISAKHAPATNAM
ANDHRA PRADESH

Andhra Pradesh 530001

0000IN30045012662250

102.00 20-AUG-2014

Andhra Pradesh 530001

0000IN30163740569023

60.00 20-AUG-2014

Andhra Pradesh 530001

0000IN30039411963077

42.00 20-AUG-2014

Andhra Pradesh 530002

0000IN30039414188419

102.00 20-AUG-2014

Andhra Pradesh 530002

0000IN30039414730238

45.00 20-AUG-2014

Andhra Pradesh 530002

0000IN30232410251632

72.00 20-AUG-2014

Andhra Pradesh 530002

0000IN30039413359142

102.00 20-AUG-2014

Andhra Pradesh 530002

0000IN30061010778132

90.00 20-AUG-2014

Andhra Pradesh 530003

0000IN30039414187708

42.00 20-AUG-2014

Andhra Pradesh 530003

0000IN30051313346432

30.00 20-AUG-2014

V AMARENDRA K

K V RAMANA MURTHY

9-37-11 PLOT 64 PITHAPURAM

COLONY VISAKHAPATNAM

Andhra Pradesh 530003

0000IN30045012055192

42.00 20-AUG-2014

V SATYANARAYANA

VENKATA SWAMY

D NO-12-122 BEHIND
NEELKAMAL GAJUWAKA AP

Andhra Pradesh 530003

0000IN30045012407133

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

VADDIPARTI
NARASIMHA RAO

LATE SARVESWARA
RAO

FLAT NO 302, D NO 9-25-16

Andhra Pradesh 530003
BASIL COTTAGE APARTMENTS
AMAR NAGAR CBM COMPOUND
VISAKHAPATNAM

0000IN30039414935474

120.00 20-AUG-2014

J BHASKARA RAO

J RAMA RAO

DOOR NO 39-1-30 MURALI

Andhra Pradesh 530007
NAGAR EAST VISAKHAPATNAM

0000IN30039411008231

180.00 20-AUG-2014

NALLI BABU VIJAYA

KUMAR

NALLI VENKATA
RATNAM

Andhra Pradesh 530007

0000IN30232410246844

102.00 20-AUG-2014

NIRMALA JYOTHI
PAMU

NALLI BABU VIJAYA

KUMAR

D NO 39-27-40/13 NEAR RTA

OFFICE R AND B,
MADHAVADHARA
VISAKHAPATNAM
D NO 39-27-40/13 NEAR R AND
B OFFICE MADHAVADHARA
VISAKHAPATNAM

Andhra Pradesh 530007

0000IN30232410246869

72.00 20-AUG-2014

R HEMACHANDRA
PATRO

NA

0000IN30102210331926

60.00 20-AUG-2014

RADHA JAYA
RAJYALAKSHMI S

SURYA NARAYANA

H NO 39 9 103/4
Andhra Pradesh 530007
MURALINAGAR
VISAKHAPATNAM,
1 10 74 REDDY KANCHAPALEM Andhra Pradesh 530007
VISAKHAPATNAM ANDHRA
PRADESH

0000IN30021411930268

30.00 20-AUG-2014

SURYAKUMARI
VELURI
KORUKONDA
SANTAMMA
KOVVURI PHANINDRA
REDDY

NA

Andhra Pradesh 530007

0000IN30014210035874

630.00 20-AUG-2014

Andhra Pradesh 530009

0000IN30039412640876

42.00 20-AUG-2014

Andhra Pradesh 530009

0000IN30045011899170

270.00 20-AUG-2014

PATHURI KASI
VISWESWARA RAO

PATHURI
SURYANARAYANA
MURTHY
S VENKATAPATHI
RAJU

39-8-15 MURALINAGAR
VISAKHAPATNAM
D NO 58-1-223 OLD KARASA
MAIN ROAD VIZAG
58-15-165, SHANTHI NAGAR
NAD KOTHA ROAD
VISAKHAPATNAM
MANAGER (ELEC. MAINT.)
WORKS ENGG. DEPT. BHPV
LIMITED VISAKHAPATNAM
MIG C 60 SHEELA NAGAR BHPV
POST VISAKHAPATNAM

Andhra Pradesh 530012

0000IN30232410009798

60.00 20-AUG-2014

Andhra Pradesh 530012

0000IN30051311103154

42.00 20-AUG-2014

MIG 47 AUTONAGAR NEAR

SRMT BHPV POST
VISAKHAPATNAM
50-105-1/1 T P T COLONY,
SEETHAMMADHARA
VISAKHAPATNAM
H-NO-50-121-16 S-1 ANNA
PURNA ARCADE BALAYYA
SASTRY LAYOUT
SEETHAMMADHARA
VISAKHAPATNAM

Andhra Pradesh 530012

0000IN30102220950892

42.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30061010601956

30.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30039415904887

102.00 20-AUG-2014

SIRAVURI VENKATA
VISWA SATYA

K B RAMANA
KUVVURI BANGAR
REDDY

VENKATA
MUKUNDACHARYULU
KILAMBI
B RAMESH

LATE
VENKATACHARYULU

C PADMAJA

C CHANDRA SEKHAR

B V G K RATNAM

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHADARAM
SESHAGIRI RAOCH
RAVEENDRA PRASAD

GUDIMETLA
SRINIVASA REDDY

VENKATA REDDY

Address

State

PINCode Folio Number of Securities

FLAT NO.202,BLOCK-A SRI

Andhra Pradesh 530013
SATYA SURYA RESIDENCE
BALAYYA SASTRY LAYOUT
VISAKHAPATNAM
D NO 55 14 4/2 APSEB COLONY Andhra Pradesh 530013
SEETHAMMADHARA
VISAKHAPATNAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30169610034357

15.00 20-AUG-2014

0000IN30102220657323

42.00 20-AUG-2014

K U N SUBHADRA RAO K V SURYANARAYANA 502E JEEVAN VISAKHA

APARTMENTS MMTC COLONY
SEETHAMMADHARA
VISAKHAPATNAM

Andhra Pradesh 530013

0000IN30102220089182

60.00 20-AUG-2014

K V V RAJESWARI

K S BABJI

Andhra Pradesh 530013

0000IN30039412088479

42.00 20-AUG-2014

KARUNAKAR KUMAR
KATTA

VENKATA SWAMY
KATTA

FLAT NO 505 MVV PALACE

BALAYYA SASTRY LAYOUT
VISAKHAPATNAM
54-12-54/1, BHANU NAGAR, HB
COLONY, VISAKHAPATNAM,
ANDHRA PRADESH

Andhra Pradesh 530013

0000IN30226911714393

54.00 20-AUG-2014

KUDIPUDI SRINIVAS

KRKV
SATYANARAYANA

PLOT NO 203 D NO 9 13 30 42
ANUSHA APPARTMENTS NEW
RESPUVANIPALEM
VISAKHAPATNAM
M RAMESH BABU
D NO 49-54-4/2 (33) 301 B S
LAYOUT SEETHAMMADHARA
VISAKHAPATNAM
N G PATCHAYAPPAN
NO T1 PLOT NO 39 SREE
DURGA RESIDENCY
SEETHAMMADHARA
VISAKHAPATNAM
PERICHERLA KRISHNA M I G 25 SEETHAMMADHARA
RAJU
(NORTH EXTENSION)
VISAKHAPATNAM
SATYANARAYANA
PLOT NO 248
VARMA
SEETHAMMADHARA NORTH
EXTN VISAKHAPATNAM
ANDHRA PRADESH
SHARIFF S A V
FLAT 503 VIJAYA VIHAR B S
LAYOUT SEETHAMMADHARA
NE VISAKHAPATNAM
SAI RANGA RAO
D NO 50 53 11 3 NORTH EXTN
LAYOUT OPP ABBAYYA
ANJENYA SWAMY TEMPLE
SEETHAMMADHARA
VISAKHAPATNAM

Andhra Pradesh 530013

0000IN30102220901293

60.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30232410258383

42.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30039413702248

42.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30102220490784

42.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30102220741055

102.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30131321005314

30.00 20-AUG-2014

Andhra Pradesh 530013

0000IN30102220949878

102.00 20-AUG-2014

M SOBHA RAMESH

N P LOGANATHAN

PERICHERLA
SATYAVATI
SATYANARAYANA
VARMA DANTULURI

SUREKHA SHAIK

YENUMULA VENKATA
NARAYANA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

A A N KUMAR

A RAGHUNADHA RAO

Andhra Pradesh 530016

0000000000C2A0000125

108.00 20-AUG-2014

A SANKARA RAO

A K V SARMA

Andhra Pradesh 530016

00001201090000734091

42.00 20-AUG-2014

CH R K S
CHAKRAVARTHY

CH SUBBA RAO

Andhra Pradesh 530016

0000IN30061010124980

42.00 20-AUG-2014

DASARI SUDHAKAR

D SUBBA RAO

C/O DALAL INVESTMENT

SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR
DWARAKANAGAR
VISAKHAPATNAM-16
FLAT
NO.304,ISWARABHUSHAENCLA
V BEHIND VIVEKANANDA HOSP
LALITHANAGAR,
AKKAYYAPALEM
VISAKHAPATNAM
D NO 50-94-11/1 OPP TO
VIJAYARAM APTS
SHANTIPURAM
VISAKHAPATNAM
D NO 50-61-3 RAJENDRANAGAR
SEETHAMPETA
VISAKHAPATNAM

Andhra Pradesh 530016

0000IN30232410088954

102.00 20-AUG-2014

DONEMPUDI VIDYA
SAGAR

D SAMUEL LATE

Andhra Pradesh 530016

0000IN30232410238455

102.00 20-AUG-2014

DR P VITTAL RAO

LATE P S RAMARAO

Andhra Pradesh 530016

0000IN30066910091100

42.00 20-AUG-2014

G SAILAJA

G MOHAN

Andhra Pradesh 530016

0000IN30061010704169

42.00 20-AUG-2014

GOVINDA RAO
SERAPU

S RAMULU

Andhra Pradesh 530016

0000IN30045012371070

102.00 20-AUG-2014

GUDIMETLA KASI
ANNAPURNA

GUDIMETLA PADMA
MANI REDDY

Andhra Pradesh 530016

0000IN30102220654433

42.00 20-AUG-2014

J V SESHAGIRI RAO

J A NARASIMHAM

Andhra Pradesh 530016

0000IN30061010701853

42.00 20-AUG-2014

K R K KAMESWARA
GUPTA

LATE K NARAYANA
RAO

D NO 45-40-45/1 ANDHRA BANK

AKKAYYAPALEM
VISAKHAPATNAM
DOOR NO 50-17-61/A
RAJENDRA NAGAR
VISAKHAPATNAM
FLAT NO 403 DOOR NO 43-1153 SAVITHRI RESIDENCY
SUBBALAKSHMI NAGAR RLY
NEW COLONY
VISAKHAPATNAM
TATA TELE SERVICES 47-11-11
1ST LANE ESWAR MADHAV
MANSION DWARAKANAGAR
VIZAG
49 40 8 NGO S COLONY
AKKAYYAPALEM
VISAKHAPATNAM
D NO 47-1-106 FLAT NO 402
PRIME ROSE APTS NEAR
TINYTOTS SCHOOL 6TH LANE
DWARAKANAGAR
VISAKHAPATNAM
49-24-14 SRI SURYA
APARTMENTS
SANKARAMATTAN ROAD
MANTHIRA NAGAR
VISAKHAPATNAM

Andhra Pradesh 530016

0000IN30039414388554

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

KISHOREBVSRP

VENKATESWARLUB

FLAT NO. 206, 43-23-3 VIGNESH Andhra Pradesh 530016

ENCLAVE VENKATARAJU
NAGAR, DONDAPARTHI
VISAKHAPATNAM

0000IN30169610116434

120.00 20-AUG-2014

KUTCHU VENKATA
JANARDHAN

K PANDU RANGA RAO

0000IN30061010405925

102.00 20-AUG-2014

MANCHUKONDA
KAMALA PREETHI

M SEETHA RAMA
SWAMY

D NO 48 - 7 - 66/3 SRI NAGAR

Andhra Pradesh 530016
VISAKHAPATNAM ANDHRA
PRADESH
FLAT NO 12 SRUTHI
Andhra Pradesh 530016
APARTMENTS D NO 49-6-2/12
OPP GNANANIKETAN SCHO
LALITHANAGAR AKKAYAPALEM
VISAKHAPATNAM

0000IN30039414376103

102.00 20-AUG-2014

MASINA KAMA RAJU

PAPA RAO

D NO 48-5-19/2 FLAT NO 101

Andhra Pradesh 530016
SUJATHA ENCLAVE SRINAGAR,
VISAKHAPATNAM

0000IN30232410208036

60.00 20-AUG-2014

MUDUNURI ANAND
KUMAR

SOMA RAJU M V

Andhra Pradesh 530016

0000IN30059710063775

102.00 20-AUG-2014

NALAM VARAHA
KUMARI

NALAM RAMANAJI

10-37-8 NEAR DASARATH

ENCLAVE RAM NAGAR
VISAKAPATTNAM
D.NO 50-92-2A HARE KRISHNA
NILAYAM SHANTIPURAM
VISAKHAPATNAM

Andhra Pradesh 530016

00001202230000006012

42.00 20-AUG-2014

D NO 46-11-1/1 OPP
ERUKUMAMBA TEMPLE
DONDAPARTHY
VISAKHAPATNAM
D NO 47 - 11 - 15 1ST LANE
DWARAKA NAGAR
VISAKHAPATNAM
FLAT NO 101 SAN RESIDENCY
45 52 10 ABID NAGAR
AKKAYYAPALEM
VISAKHAPATNAM
FLAT NO 4 IIND FLOOR LALITA
NIVAS GREEN PARK AREA
BALAYYA SASTRY LAYOUT
VISAKHAPATNAM
ANDHRAPRADESH
RETD. DY. COLLECTOR D.NO.
45-50-11 AKKAYYAPALEM
VISAKHAPATNAM

Andhra Pradesh 530016

0000IN30232410259770

120.00 20-AUG-2014

Andhra Pradesh 530016

0000IN30232410061822

102.00 20-AUG-2014

Andhra Pradesh 530016

0000IN30102220964764

42.00 20-AUG-2014

Andhra Pradesh 530016

0000IN30045012750752

162.00 20-AUG-2014

Andhra Pradesh 530016

0000IN30066910033318

90.00 20-AUG-2014

PAMMINA
P PARVATHEESAM
JAGADEESWARA RAO

POTULA VENKAT SAI

P H DUTTA

SAMINENI CHANDRA
MOHAN RAO

LATE ADI NARAYANA

SATYANARAYANA
RAJU V

SITA RAMA RAJU V

THADI KRISHNA RAO

LATE SURYA
NARAYANA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

TRINADHA GRANDHI
VENKATASHYAM

G V SUBBA RAO

Andhra Pradesh 530016

0000IN30045012389563

42.00 20-AUG-2014

VOONA SAMBA SIVA

RAO

SASIBHUSHANAM
LATE

II ND FLOOR, 47-11-80-1ST
STREET DWARAKA NAGAR
AKKAYYA PALEM
VISAKHAPATNAM
D NO 50-88-6/1 SANTHIPURAM
VISAKHAPATNAM

Andhra Pradesh 530016

0000IN30232410247345

42.00 20-AUG-2014

ALLAM BHOLANATH

ALLAM VENKAT
NARAYAN

D NO.8-3-12/5/17, VIJAY NAGAR Andhra Pradesh 530017

LAYOUT PALACE TOWER, FLATS-4 VISAKHAPATNAM, ANDHRA
PRADESH

0000IN30226911040530

75.00 20-AUG-2014

ARUNA SREE
BANDARU

B RAMA CHANDRA
RAO

Andhra Pradesh 530017

0000IN30102221303759

51.00 20-AUG-2014

CHIGURUPATI SUNIL
KUMAR

KRISHNA RAO
CHIGURUPATI

Andhra Pradesh 530017

0000IN30021412220081

330.00 20-AUG-2014

D C SOWBHAGYAM

B BHASKARA RAO

Andhra Pradesh 530017

0000IN30232410052887

102.00 20-AUG-2014

K SRIDEVI

V CHANDRAIAH

D NO 6 23 4/14 TF3 SURYA

RESIDENCY EAST POINT
COLONY VISAKHAPATNAM
6 20 8 16 ABMANYA APT EAST
POINT COLONY
VISAKHAPATNAM ANDHRA
PRADESH
4-60-9/1 LAWSONSBAY
COLONY VISAKHAPATNAM
PLOT NO 133A SECTOR - 5 MVP
COLONY VISAKHAPATNAM

Andhra Pradesh 530017

0000IN30232410086652

42.00 20-AUG-2014

K V RAMA KRISHNA

K VENKATA SWAMY
SETTY

Andhra Pradesh 530017

0000IN30061010065130

72.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30232410052820

126.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30061010253980

72.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30061010213705

60.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30232410194697

42.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30232410257557

102.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30232410210110

42.00 20-AUG-2014

THE VYSYA BANK LTD HIG

206/4 , DOUBLE ROAD MVP
COLONY VENKOJIPALEM
VISAKHAPATNAM
KAGITALA POLI
K RAMA RAO LATE
D NO 4 - 27 - 7 KAGITALAVARI
REDDY
STREET PEDAWALTAIR
VISAKHAPATNAM
KOTA MALLESWARI
KOTA PAPA RA
DOOR NO 9-7-22/2 SHIVAJI
PALEM VISAKHAPATNAM
KOTA PAPA RAO
KOTA PAIDAYYA
NO 9-7-22/2, SHIVAJIPALEM
VISAKHAPATNAM
KOTHAPALLI
SUBBAYYA
S-5 PALACE TOWERS PALACE
NAGABHUSHANA RAO
LAY-OUT PEDA WALTAIR
VISAKHAPATNAM
M SARALA SRINIVAS
M SREENIVASA RAO
D NO. 1 - 43 - 3 HIG - 20,
SECTOR 1 M V P COLONY
VISAKHAPATNAM
MANTRAMURTY
CHANDRAYYA DEVARA F-2, 6-13-15/3 NEAR OLD
SURYA NAGA VEER
MENTAL HOSPITAL DOWN
EAST POINT COLONY, CHINA
WALTAIR VISAKHAPATNAM

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PACHIGOOLLA
SURESH

LAKSHMI K GANDHI

4-54-5/1 LIG 48 PEDAWALTAIR Andhra Pradesh 530017

ROAD LAWSONS BAY COLONY
VISAKHAPATNAM

0000IN30044111011272

42.00 20-AUG-2014

PERICHERLA RAJYA
LAKSHMI

R ANJANEYA RAJU

0000IN30232410260906

42.00 20-AUG-2014

POTHUKUCHI
KAMESWARA RAO

NA

D NO 8-30-5/2 TAMIL STREET

Andhra Pradesh 530017
CHINNA WALTAIR
VISAKHAPATNAM
4 60 8/5 LAWSONSBAY COLONY Andhra Pradesh 530017
VISAKHAPATNAM A P

0000000000C2X9500041

21.00 20-AUG-2014

RUDRARAJU RAMA
KRISHNA RAJU

SRI RAMA RAJU

Andhra Pradesh 530017

0000IN30102220714397

42.00 20-AUG-2014

S BASAVA MALLAIAH

NAGA CHANDRA RAO

Andhra Pradesh 530017

0000IN30232410011348

60.00 20-AUG-2014

VENKATA AMMANNA
SASTRY VEMU
YENDAMURI
JAYASHREE

LATE RAMA KRISHNA

MURTY
M RAJESH

Andhra Pradesh 530017

0000IN30102220968237

42.00 20-AUG-2014

Andhra Pradesh 530017

0000IN30039411402538

432.00 20-AUG-2014

DASAMANTHA RAO
TEJOMAYI

DASAMANTHARAO
DHANANJAI

Andhra Pradesh 530018

0000IN30102220656126

90.00 20-AUG-2014

RAMESHWAR RAO
RALLAPALLI

RNARAYANA RAO

H NO 1 70 4 PLOT NO 111
SECTOR 3 M V P COLONY
VISAKHAPATNAM
1-121-10/3 SECTOR - 12 M V P
COLONY VISAKHAPATNAM
PLOT NO 289 SECTOR 5 M V P
COLONY VISAKHAPATNAM
8-4-11 PLOT NO 4 DOCTORS
COLONY PEDA WALTAIR
VISAKHAPATNAM
SAI SUDHA 38 19 10 /10A
JYOTHINAGAR MARRIPALEM
VISAKHAPATNAM
QTR NO B-3 BLOCK-2 PRINCE
APARTMENTS PARVATHI
NAGAR,MARRIPALEMPOSTOFFICE VISAKHAPATNAM

Andhra Pradesh 530018

0000IN30286310008077

30.00 20-AUG-2014

Y VISWESWARAIAH

Y SREE RAMULU

0000IN30045011877884

42.00 20-AUG-2014

BOMALI DURGA RAO

BOMALI KANKA RAO

C/O K SRINIVAS SURYA PLOT

Andhra Pradesh 530018
NO HIG 63 VUPA LAYOUT
MADHAVA DHARA
VISAKHAPATNAM
DOOR NO 31 16 29 ALLIPURAM Andhra Pradesh 530020
VISAKHAPATNAM

0000IN30102220715496

30.00 20-AUG-2014

INDIRA MUNAGAPATI

DR M N RAJU

Andhra Pradesh 530020

0000IN30051310598058

120.00 20-AUG-2014

N SAI HARI PRASADA

REDDY

N SESHA REDDY

39/11/1 DOOR NO LABBIPET

VIJAYAWADA
C/O VISAKHA CITY FINANCE
CORPORATION D NO 30-15-128,
POTLURI TOWERS
DABAGARDENS
VISHAKHAPATNAM
28/12/13 SURYA BAUG
VISAKHAPATNAM
D NO. 29 - 16 - 1
DABAGARDENS
VISAKHAPATNAM

Andhra Pradesh 530020

0000IN30061010778159

90.00 20-AUG-2014

Andhra Pradesh 530020

0000IN30014210025884

102.00 20-AUG-2014

Andhra Pradesh 530020

0000IN30232410260474

42.00 20-AUG-2014

SAKUNTALA DEVI JAIN NA

VUDA PRASAD RAO

RAM MURTHY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

GOTTUMUKKALA
SUBRAMANYA
BANGARA
KONISA KISHORE
KUMAR

LATE G S N RAJU

Andhra Pradesh 530022

0000IN30039412334884

102.00 20-AUG-2014

Andhra Pradesh 530022

0000IN30232410241162

30.00 20-AUG-2014

V V NAGAMANI

N V N RAJU

Andhra Pradesh 530022

0000IN30232410260867

42.00 20-AUG-2014

P V KRISHNA KUMAR

P TULASI RAJU

Andhra Pradesh 530024

0000IN30039414376347

102.00 20-AUG-2014

ALLURI VEERA
BHARATHI

ALLIRI
BRAHMANANDAM

LIG 421 H B COLONY

SEETHAMADHARA
VISAKHAPATNAM
BLOCK-C, 401 VUDA
APARTMENTS H B COLONY
VISAKHAPATNAM
D NO 54-11-32 KRISHNA
COLLEGE ROAD HB COLONY
(POST) VISAKHAPATNAM
12-114 GANESH COLONY
SALIGRAMAPURAM POST
VISAKHAPATNAM
F NO 302, R R ENCLAVE OPP
H Z L HIMACHAL NAGAR NEW
GAJUWAKA VISAKHAPATNAM

Andhra Pradesh 530026

0000IN30061010204945

102.00 20-AUG-2014

Andhra Pradesh 530027

0000IN30232410698004

15.00 20-AUG-2014

Andhra Pradesh 530027

0000IN30232410213652

60.00 20-AUG-2014

Andhra Pradesh 530027

0000IN30232410213685

60.00 20-AUG-2014

Andhra Pradesh 530027

0000IN30232410213628

60.00 20-AUG-2014

Andhra Pradesh 530031

0000IN30045012389982

42.00 20-AUG-2014

Andhra Pradesh 530032

0000IN30232410251786

60.00 20-AUG-2014

Andhra Pradesh 530032

0000IN30102220530470

60.00 20-AUG-2014

Andhra Pradesh 530032

0000IN30066910080216

75.00 20-AUG-2014

Andhra Pradesh 530032

0000IN30044110790645

42.00 20-AUG-2014

Andhra Pradesh 530032

0000IN30066910037415

42.00 20-AUG-2014

K SASIKALA

K JAGANNADHA RAO

K VENKATESWARA
DNO 10-2-14 OLD GAJUWAKA
RAO
VISAKHAPATNAM
K VENKATA LAKSHMI VENKATESWARA RAO D. NO 58-28-15/1 GANDHI
NAGAR BUTCHIRAJUPALEM
VISAKHAPATNAM
PITHANI BALA
NARASIMHA MURTHY D. NO 58-28-15/1 GANDHI
BHASKARA
NAGAR BUTCHIRAJUPALEM
VENKATESWARA
VISAKHAPATNAM
PITHANI VENKATA SAI NARASIMHA MURTHY D. NO 58-28-15/1 GANDHI
SATYANARAYANA
NAGAR BUTCHIRAJUPALEM
POST VISAKHAPATNAM
CH V S N RAJU
CH S R CHANDRA
E NO-116250, STEEL PLANT
RAJU
VISAKHAPATNAM
A GURUMURTY RAO
A APPA RAO LATE
Q NO 515-B SECTOR 6
UKKUNAGARAM
VISAKHAPATNAM
ADI SURYANARAYANA SURYANARAYANA
QR NO 218 D
C TYPE
POLIMERA
SOVIET XTENTION SECTOR 1
UKKU NAGARAM STEEL
PLANT VISAKHAPATNAM
K SURYANARAYANA
K RAMACHANDRAM
SIVALAYAM TEMPLE SECTOR 6
SHARMA
UKKUNAGARAM
VISAKHAPATNAM
SAMPATHI RAO
SURYANARAYANA
QTR NO 214A C TYPE SECTOR
DHANANJAYA RAO
3 UKKUNAGARAM STEEL
PLANT TOWNSHIP
VISAKHAPATNAM
VALLABHANENI
K RATHAN BABU
Q NO 110 A TYPE D SECTOR 6
LAKSHMI KUMARI
UKKUNAGARAM
VISAKHAPATNAM

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

G B N V V LAKSHMI

G RAMA RAJU

0000IN30039414187677

150.00 20-AUG-2014

RAMESH BABU
GORTHI

VENKATANARAYANA
GORTHI

0000IN30169610278392

1,464.00 20-AUG-2014

KAKARLAPUDI
VENKATA MADHAV
VARMA

K SANKARAM

4-8/16 PLOT NO 53-B NEAR

Andhra Pradesh 530041
DURGANA MADHURAWADA
VISAKHAPATNAM
D.NO.20-99/5, LIG-B-270
Andhra Pradesh 530041
MIDILAPURI-VUDA COLONY
MADURAWADA
VISAKHAPATNAM
D NO 9-365 POLICE QUARTERS Andhra Pradesh 530043
ROAD VISALAKSHI NAGAR
VISAKHAPATNAM

0000IN30066910106553

60.00 20-AUG-2014

PUNNAMARAJU
VEERA VENKATA

P VENKATA RAMANA
RAO

0000IN30039412701137

48.00 20-AUG-2014

B SUDHA

B RAMA KRISHNA

PLOT NO-100 A D NO-10-190/7 Andhra Pradesh 530043

VISALAKSHINAGAR
VISAKHAPATNAM
D. NO. 7 - 9 - 18
Andhra Pradesh 531001
MALLIMANUGULA VARI STREET
ANAKAPALLE
D NO 12-1-60 NEAR VASAVI
Andhra Pradesh 531001
BALA VIHAR GOLLAPALLIVARI
STREET ANAKAPALLI

0000IN30232410145633

30.00 20-AUG-2014

0000IN30066910021240

42.00 20-AUG-2014

D NO 16/2/38/3 KOTA VEEDHI

ANAKAPALLE
D NO 3-3-65/6 NARASINGA RAO
PETA ANAKAPALLE
VISAKHAPATNAM DIST, AP
VUPPALA VARI VEEDHI D.NO
10.7.41/1 ANAKAPALLE
VISAKHAPATNAM DISTRICT
NEAR MUNICIPAL WATER
WORKS GUNDALA STREET
ANAKAPALLE VISAKHAPATNAM
DIST
DNO 3 25 1 A CHIPURUPALLI
PARVADA VISAKHAPATNAM
D NO 14-11-7 NAGARALA
STREET NIDANAM DODDI
ANAKAPALLE
C-44, DEEPANJALI NAGAR
NTPC TOWNSHIP NTPC
SIMHADRI POST
VISAKHAPATNAM DIST
SRI GOWRI SANKAR KIRANA
STORES PARAWADA
VISAKHAPATNAM
KIRANA AND GENERAL
MERCHANT PADERU

Andhra Pradesh 531001

0000IN30021410740897

30.00 20-AUG-2014

Andhra Pradesh 531001

0000IN30232410257284

72.00 20-AUG-2014

Andhra Pradesh 531001

0000IN30232410125864

42.00 20-AUG-2014

Andhra Pradesh 531001

0000IN30232410791615

30.00 20-AUG-2014

Andhra Pradesh 531001

0000IN30021411707273

42.00 20-AUG-2014

Andhra Pradesh 531002

0000IN30232410257323

42.00 20-AUG-2014

Andhra Pradesh 531020

0000IN30232410725527

30.00 20-AUG-2014

Andhra Pradesh 531021

0000IN30232410257469

102.00 20-AUG-2014

Andhra Pradesh 531024

0000IN30039411895955

42.00 20-AUG-2014

JANGALA GUNNA RAO VENKATARAMANA

KONATHALA
NOOKA RAJU
KASIVISWANADHAM
M JANAKI RAMA RAJU APPALA RAJU

MANEPALLI VENKATA MANEPALLI

SURYA UMADEVI
TRIMURTHULU
NANDELA NAGA APPA NOOKA RAJU
RAO

PRABHAKARA
MURTHY K
KANISETTI VARA
LAKSHMI

VENKATA
SATYANARAYANA K
B GURUMURTY
PATRUDU

MADDUKURI MURALI

M V V SATYA
NARAYANA

VENKATA RAO
KANKATALA

SURYANARAYANA
KANKATALA

IMMIDISETTY ASHOK
KUMAR

I SURYA RAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

IMMIDISETTY SURYA
RAO
IMMIDISETTY
VARALAKSHMI
PALEPU JANARDHANA
RAO

APPALA NARSAYYA

Andhra Pradesh 531024

0000IN30039411895970

42.00 20-AUG-2014

Andhra Pradesh 531024

0000IN30039411895963

42.00 20-AUG-2014

Andhra Pradesh 531024

0000IN30039412368488

42.00 20-AUG-2014

AKULA NAGARAJU

A APPARAO

KIRANA AND GENERAL

MERCHANT PADERU
KIRANA AND GENERAL
MERCHANT PADERU
17-129 S M V L ENTERPRISES
MAIN ROAD PADERU VIZAG
DISTRICT
D NO 9-121 RAJA STREET NEAR
MARKET CENTER MADUGULA

Andhra Pradesh 531027

0000IN30232410251497

42.00 20-AUG-2014

P RAJAKUMAR

SEETHA RAMULU

D NO 1-49 BUCHCHAYYAPETA
KASIMIKOTA VISAKHA
DISTRICT

Andhra Pradesh 531031

0000IN30232410194648

21.00 20-AUG-2014

K S N MANGA RAJU

CHITTI KAMA RAJU

Andhra Pradesh 531036

0000IN30232410173300

102.00 20-AUG-2014

Andhra Pradesh 531036

0000IN30232410479502

30.00 20-AUG-2014

Andhra Pradesh 531036

0000IN30232410254074

42.00 20-AUG-2014

Andhra Pradesh 531055

0000IN30039411996662

42.00 20-AUG-2014

Andhra Pradesh 531055

0000IN30232410093414

42.00 20-AUG-2014

Andhra Pradesh 531055

0000IN30232410093406

42.00 20-AUG-2014

Andhra Pradesh 531061

0000IN30039413094337

42.00 20-AUG-2014

Andhra Pradesh 531116

0000IN30232410214967

12.00 20-AUG-2014

Andhra Pradesh 531116

0000IN30232410259358

15.00 20-AUG-2014

Andhra Pradesh 531116

0000IN30232410259366

42.00 20-AUG-2014

Andhra Pradesh 531116

0000IN30232410062712

90.00 20-AUG-2014

IMMIDISETTY SURYA
RAO
ATCHANNA

CHINA BAZAR D. NO 11.102 B

CHODAVARAM
VISAKHAPATNAM DISTRICT
P SESHANANDAM
BANGARAYYA SETTY D NO 7-158 KOTHAVURU
KOTHAVURU CHODAVARAM
SUTHAPALLI SURESH AMMANNA SETTI
D NO 13-16/3 ANNADANAPU
VARI STREET NEAR HEAD
POST OFFICE CHODAVARAM
DADI SURYA
PERUNAIDU
YELLAMANCHILI SIVARU
JAGANNADHA RAO
KOTHAPALEM VILLAGE
KATTA VENKATA RAJA K SITA RAMAYYALATE BHAVANAM STREET
SUBRAHMANYAM
YELLAMANCHILLI
VISAKHAPATNAM DISTRICT
KATTA VENKATA
K SITA RAMAYYA LATE BHAVANAM STREET
SATYANARAYANA
YELLAMANCHILLI
VISAKHAPATNAM (DIST.), A P
PENTAKOTA VENKATA PENTAKOTA
NARAYANAPURAM DIMILI POST
SURYANARAYANA
SATYANARAYANA
VIA YELAMANCHILI
VISAKHAPATNAM DIST AP
BALA KANNAYYA
SREERAMA MURTY P SRI RAMA IRON SHOP
SETTY PADMA
COLLEGE ROAD NARSIPATNAM
NABHUNI
DANGETI
D LAKSHMANA
D NO 36-34 VINAYAKA
SATYANARAYANA
MURTHY
ELECTRICALS SKPT BUILDINGS
MURTHY
(RAMARAO PETA)
NARASIPATNAM
KEDARISETTY JANAKI K GANGA RAJU LATE
D NO 7-48 KIRANA SHOP
RAM
KRISHNA BAZAR
NARASIPATNAM
VOODA RAMU
VENKATA RAO
D. NO. 27 - 52 RAMARAO PETA
KOTHAVEEDHI NARSIPATNAM,
VISAKHAPATNAM (DIST.)

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MANDAVA NAGA
MADAN

MANDAVA
VENKATESWARLU

S/O M VENKATESWARLU DIVIS Andhra Pradesh 531162

LABS LTD CHIPPADA VILLAGE
BHIMILI MANDAL VSP

UPPALA SAIRAM

UPPALA ESWARA RAO C/O PADMA SHOE MART MAIN

ROAD, THAGARAPUVALASA
BHIMILI (MANDAL) VIZAG
DISTRICT
V NARASINGARAO
RMO COTR JYOTHI HOSPITAL
LATE
DORATHOTA, BOX NO-3
BHEEMUNIPATNAM POST
VISAKHAPATNAM DISTRICT
S V NADIMINTI
1-1/58 KANTHINAGAR
CHINNAMUSHIDIVADA
VISAKHAPATNAM
P RAJABABAIAH
C/O SATYANARAYANA PLOT
NO 33 SARVANI NAGAR 100 FT
ROAD VIZIANAGARAM
KURMA RAO
NO 7/10/8/5 SAIBULA THOTA
SRIKAKULAM ANDHRA
PRADESH
GANGAYYA LATE
D.NO 2-2-83 SIRDI SAI
SUPPLIYERS ILLISIPURAM
STREET SRIKAKULAM
MABAGAPU GANDHI
PLOT NO 5-61'A' NEAR DOLA
KRISHNA
BUILDINGS VISAKHA 'A'
COLONY SRIKAKULAM
MADUGULA
D NO 4-147 VISAKHA 'B'
TARAKESWARA RAO
COLONY SRIKAKULAM
LATHAYYA
C/O B CH S SARMA D NO 8202/A SIVARAMNAGAR, PLOT
NO 15 SBI COLONY
BONDILIPURAM, SRIKAKULAM

KAMESWARA RAO
VANKAYALA

N V KRISHNAMURTHY

PARUCHURE
VENKATA ANIL KUMAR
ANURADHA KURMAPU

B DHARMA RAO

MABAGAPU LAKSHMI
DEVI
MADUGULA PRAVEEN
METTA SYAMALA RAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30286310007402

102.00 20-AUG-2014

Andhra Pradesh 531162

0000IN30232410260658

42.00 20-AUG-2014

Andhra Pradesh 531163

0000IN30232410102404

42.00 20-AUG-2014

Andhra Pradesh 531173

0000IN30036010395782

159.00 20-AUG-2014

Andhra Pradesh 531202

0000IN30039414234837

42.00 20-AUG-2014

Andhra Pradesh 532001

0000IN30169611085065

30.00 20-AUG-2014

Andhra Pradesh 532001

0000IN30232410172514

30.00 20-AUG-2014

Andhra Pradesh 532001

0000IN30232410231904

84.00 20-AUG-2014

Andhra Pradesh 532001

0000IN30232410252795

30.00 20-AUG-2014

Andhra Pradesh 532001

0000IN30232410254522

42.00 20-AUG-2014

POTNURU AMMANNA
SETTY

SURYANARAYANA
LATE

PARAMKUSAM NAGAR COLONY Andhra Pradesh 532001

ILLISIPURAM SRIKAKULAM

0000IN30232410140276

72.00 20-AUG-2014

S GOVINDA RAO

S VASAYYA

Andhra Pradesh 532001

0000IN30232410242920

75.00 20-AUG-2014

UNKILI KRISHNA
MURTHY

U AMMINAIDU

M/S SAGAR MEDICAL

AGENCIES CHITTA RANJAN
STREET SRIKAKULAM
PLOT NO 26 SBI COLONY
CHINNA BONDILIPURAM
SRIKAKULAM
HOUSE NO 8-247
SIVARAMANAGAR STREET SBI
STAFF COLONY SRIKAKULAM

Andhra Pradesh 532001

0000IN30232410252054

42.00 20-AUG-2014

Andhra Pradesh 532001

0000IN30232410804018

72.00 20-AUG-2014

UPPALA UMA MAHESH SURYANARAYANA

First Name

Father/Husband First
Name

Address

RAO PRASANTHI

RAO RAMA KRISHNA

RAO

DNO 3 LINGALA VALASA

Andhra Pradesh 532123
VILLAGE REGEDI AMADALA
VALASA MANDAL SRIKAKULAM
DIST
D NO 4-218 (RTD. PHARMCIST) Andhra Pradesh 532127
DOLAPETA (VILL)
PONUGUTIVALSA, RAJAM,
BILLANI SRIKAKULAM DIST.

0000IN30232410340893

18.00 20-AUG-2014

0000IN30232410315096

42.00 20-AUG-2014

A E SECTION-1 IRRIGATION
DEPARTMENT RAJAM
FISH MARKET STREET NS
AGENT AMADALAVALASA
SRIKAKULAM DISTRICT
C/O GAJENDRA HOLANY 8-2-60
MAIN ROAD PO
AMADALAVALASA DIST
SRIKAKULAM A P
D. NO. 3 - 145 KOMATI STREET
PALASA

Andhra Pradesh 532127

0000IN30039414388546

42.00 20-AUG-2014

Andhra Pradesh 532185

0000IN30232410088105

42.00 20-AUG-2014

Andhra Pradesh 532185

0000000000C2P0000216

30.00 20-AUG-2014

Andhra Pradesh 532221

0000IN30232410161866

42.00 20-AUG-2014

HOUSE NO-18 RITTAPADU

Andhra Pradesh 532222
VEEDHI RITTAPADU VILLAGE
VAJRAPU KOTHURU MANDAL
SRIKAKULAM DIST
D NO 12/144 K T ROAD
Andhra Pradesh 532222
KASIBUGGA SRIKAKULAM DIST.

0000IN30039411958248

102.00 20-AUG-2014

0000IN30232410029707

150.00 20-AUG-2014

D NO 16-7-223 (V) SOMPETA

SRIKAKULAM DT ANDHRA
PRADESH
AROGYAVARAM EYE HOSPITAL
SOMPETA SRIKAKULAM
DISTRICT
AROGYAVARAM EYE HOSPITAL
SOMPETA SRIKAKULAM
DISTRICT
C/O VARMA KIRANA CENTRE
MAIN ROAD ICHAPURAM
KESAVARAYUNIPALEM
VILLAGE/POST VIA MURAPAKA
SRIKAKULAM DISTRICT

Andhra Pradesh 532284

0000IN30039414321008

42.00 20-AUG-2014

Andhra Pradesh 532284

0000IN30232410255318

102.00 20-AUG-2014

Andhra Pradesh 532284

0000IN30232410255295

90.00 20-AUG-2014

Andhra Pradesh 532312

0000IN30232410776205

15.00 20-AUG-2014

Andhra Pradesh 532403

0000IN30232410121670

42.00 20-AUG-2014

LAVERU (VILL/POST) MAIN

ROAD SRIKAKULAM DIST.

Andhra Pradesh 532407

0000IN30232410258332

42.00 20-AUG-2014

MOHANA RAO DUNNA CHITTI VENKATA

RAMANA

POTNURU
JOGULAYYA
KINTHALI SANKARA
RAO

SATYANARAYANA

P VENKATA
NARASIMHA RAO

P SOMESWARA RAO

K GOVINDAM

VOONA CHANDRA
SEKHAR RAO

VOONA CHINNA
SATYANARAYANA
LATE
SEEPANA DASARATHI APPANNA

TANGUDU RAMESH

RANGAM

BELAMARA SESHAGIRI B KURMAIAH

SAGUNA K M

SUDEEP DAS

SUDEEP DAS

SUKUMAR DAS

VALLAMPATI KALYAN
KUMAR
RAJA PANTULA
PRAKASH RAO

VALLAMPATI
SRINIVASA RAO
VENKATESWARULU
LATE

K VENKATA RAMANA

SUBBA RAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

GUDLA GOURI
SANKAR RAO

UGADI RAMA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

QTR NO 5 SAMKRG PISTONS

FAMILY QUARTERS
PYDIBHIMAVARAM,
RANASTHALAM (MDL)
SRIKAKULAM DISTRICT
VOONNA PARVATHI
VOONNA VENKATA
D NO 17-28 MARKET STREET
SOMESWARA RAO
NARASANNAPETA
SRIKAKULAM DISTRICT
DANNANA SURYA
D SANYASI NAIDU
H NO 14-945 SEETAMPETA
NARAYANA
LATE
ROAD PALAKONDA
SRIKAKULAM
GUDLA ANANDA RAO GUDLA PENTAIAH
C/O UMA SHANKAR THEATURE
LATE
NO 505 (805) KOTTURU
SRIKAKULAM DIST.
TANGUDU VENKATA
RAMA RAO
NIMMADA JUNCTION
RAMANA
PEDDABAMMIDI (PO)
KOTABOMMALI MANDAL
SRIKAKULAM (DIST.)
M BANU RAJENDRA
M RAMA MURTY
NELLI METTA (V)
PRASAD
MODALAVALASA (POST)
AMADALAVALASA (MANDAL)
SRIKAKULAM
JHANSI RANI GOKETY VENKATA SWAMY
GOVINDA VILAS 45-5-4
UARMA GOKETY
TAGANNAINKPUR KAKINADA
M JAYA DEV
RAMA KOTI
S/O RAMA KOTI D NO 37-1-14
MAIN ROAD KAKINADA
M V GIRI BABU
M V SOMA RAJU
DNO 5-3-1, SURYA RAO PETA
LATCHI RAJU STREET
KAKINADA EAST GODAVARI
DIST
NADISETTI
NADISETTI LOVARAJU N RAMACHANDRARAO D NO
RAMACHANDRARAO
65/9/9 MEHAR NAGAR
KAKINADA
NUKALA VENKATA
NUKALA NARASIMHA
DNO 15 7A 12/1 FLAT NO T1
BHASKARA RAO
RAO
VIJAYA RESIDENCY VENKATA
RATNA PURAM KAKINADA

Andhra Pradesh 532409

0000IN30232410250082

42.00 20-AUG-2014

Andhra Pradesh 532421

0000IN30232410189344

42.00 20-AUG-2014

Andhra Pradesh 532440

0000IN30232410743896

30.00 20-AUG-2014

Andhra Pradesh 532455

0000IN30232410259704

102.00 20-AUG-2014

Andhra Pradesh 532474

0000IN30232410073310

30.00 20-AUG-2014

Andhra Pradesh 532484

0000IN30232410249582

42.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30039412360037

84.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30021410320785

42.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30232410336345

30.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30048411648943

102.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30102220960960

42.00 20-AUG-2014

PRAMEELA DURGA

KRISHNA MURTHY

Andhra Pradesh 533001

0000IN30045012375082

12.00 20-AUG-2014

PULLAKAVI S N M
SRIKANTH
SAMA VENKATA
BHASKAR
SAMA VENKATA
BHASKAR

GOVINDA RAO

Andhra Pradesh 533001

0000IN30044110972119

18.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30131320014115

102.00 20-AUG-2014

Andhra Pradesh 533001

0000IN30131320014096

102.00 20-AUG-2014

SREERAMA KRISHNA
SREERAMA KRISHNA

D NO.6.10.7 ,WARD NO.4

PEDDAPURAH ANDHRA
PRADESH
12/2/41 DANTUVARI STREET
SURYARAOPETA KAKINADA
SAMA AGENCIES 43/1/26 MAIN
ROAD KAKINADA
43/1/26 MAIN ROAD SAMA
STEELS KAKINADA

First Name

Father/Husband First
Name

Address

TALLURI VEERA
VENKATA SATYA
KRISHNA
YANDAMURI
NAGAVENKATA
GANGADHARA
DAMERA RAJYA
LAKSHMI

TALLURI
VEERABHADRA RAO

D NO 43-3-35 MARKET STREET Andhra Pradesh 533001

KAKINADA

0000IN30232410203258

168.00 20-AUG-2014

SATHYANARAYANA

29-8-33/1, MAIN MARKET,

Andhra Pradesh 533001
KAKINADA, ANDHRA PRADESH

0000IN30226910595163

105.00 20-AUG-2014

DAMERA SATYA
NARAYANA MURTHY

0000IN30102220882176

42.00 20-AUG-2014

BOBBA SREENIVASA
KRISHNAN

CHINNA
JANAKIRAMAYYA B

0000IN30131320692853

60.00 20-AUG-2014

CHIRUVOLU LANKA
NAVIN

CHIRUVULU LANKA
KUMARA SWAMY

DNO 52 6 25 VISHNALAYAM
Andhra Pradesh 533002
STREET JAGANNAIAK PUR
KAKINADA
69/9/2/2B SREENILAYAM
Andhra Pradesh 533003
GIGOLUPADU SRINIVASA
NAGAR KAKINADA
S/O CHIRUVOLULANKA KUMAR Andhra Pradesh 533003
SWAMY PD BUNGLOW NR
COLLECTOR BUNGLOW
BHANUGUDI KAKINADA EAST
GODAVARI AP

0000IN30061010758310

204.00 20-AUG-2014

KUCHIMANCHI
SATYANARAYANA
MURTY
N S N MURTHY

LATE K GOPALA RAO

67-20-2A, 5TH CROSS ROAD

Andhra Pradesh 533003
LALBAHDUR NAGAR KAKINADA
E G DIST
11.4.8 RAMARAO PETA
Andhra Pradesh 533003
KAKINADA ANDHRA PRADESH

0000IN30039414194768

42.00 20-AUG-2014

0000IN30045012419927

78.00 20-AUG-2014

NAGESHWARA RAO
NAGAMALLA
RAJEEV PEEKA

VENKATESWARA RAO APSPQ BRANCH SBH

NAGAMALLA
KAKINADA
RAJEEV PEEKA
D NO 67 1 70 VIDYUT NAGAR
KAKINADA
LAKSHMINARASIMHA PEDDIBHOTLA SRILAKSHMI P
RAO
PLM NARASIMHA RAO SRI RAM
NAGAR KAKINADA
VENKATA RAMANA
65 16 22 3 GOWRI SHANKAR
SIRUGUDI
STREET DWARAKA NAGAR
KAKINADA ANDHRA PRADESH

Andhra Pradesh 533003

0000IN30045012379462

102.00 20-AUG-2014

Andhra Pradesh 533003

0000IN30021412339918

60.00 20-AUG-2014

Andhra Pradesh 533003

00001202990003465951

15.00 20-AUG-2014

Andhra Pradesh 533003

0000IN30021412083715

3.00 20-AUG-2014

D NO 68-2-2/3, IST FLOOR

Andhra Pradesh 533003
ASHOK NAGAR KAKINADA E G
DIST A P
T SATYA
SURYABHASKARARAO 25.4.13 KOMMIREDDY VARI ST Andhra Pradesh 533003
GOPALAKRISHNA
KAKINADA
VASAVI ANKAMREDDI MATAIAH DORA
65-4-2 SOWKHYA APTS MEHER Andhra Pradesh 533003
ANKAMREDDI
NAGAR KAKINADA E G DIST

0000IN30039415940535

60.00 20-AUG-2014

0000IN30045012380927

102.00 20-AUG-2014

0000IN30039414361039

60.00 20-AUG-2014

VIJAILAXMI TUMU

0000IN30102220885468

6.00 20-AUG-2014

SRILAKSHMI
KUCHIBHOTLKA
SURESH SIRUGUDI

SWARNA LATHA
DATLA

N S R SASTRY

State

PINCode Folio Number of Securities

SUBBA RAJU D V

VEERAVENKATA
SATYANARAYANA

DNO 2 46 15 VENKATA NAGAR

KAKINADA E.G.DT

Andhra Pradesh 533003

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

A SASIKALA
PRABHAKAR

A S PRABHAKAR

Andhra Pradesh 533004

0000IN30102220967867

102.00 20-AUG-2014

CHODAPUNEEDI
CHAKRAPANI
L B SRINIVASA RAO

RAGHAVULU

DNO 10 4 26 SESHAGIRI RAO

STREET RAMARAO PET
KAKINADA
68-6-4 F ASHOK NAGAR
KAKINADA
D NO 5-76 RAJPRAKASH
STREET PRATAP NAGAR
KAKINADA
D-NO-2-213 PRATAP NAGAR
KAKINADA
H-NO-2-213 PRATAP NAGAR
KAKINADA
7-8-1 FLAT NO 402 ANJANADRI
APTS VELAMURIVARI STREET
RAMARAOPETA KAKINADA

Andhra Pradesh 533004

0000IN30039414188549

102.00 20-AUG-2014

Andhra Pradesh 533004

0000IN30286310170532

9.00 20-AUG-2014

Andhra Pradesh 533004

0000IN30039411817052

90.00 20-AUG-2014

Andhra Pradesh 533004

0000IN30039411901547

90.00 20-AUG-2014

Andhra Pradesh 533004

0000IN30039411830879

102.00 20-AUG-2014

L VENKATESWARA
RAO

M S S BHASKARA RAO M V V SUBBA RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

M V HARANATHA
BABU
MOHAMMAD SHAHUL
HAMEED

M V V SUBBA RAO

PADMA BHAGAVATHI

VIJAY BHUSHAN
BHAGAVATHI

C/O K S R BHASKAR DNO 10 4 Andhra Pradesh 533004

26/1 SESHAGIRI RAO STREET
RAMARAO PET KAKINADA A P

0000IN30102220485207

102.00 20-AUG-2014

VIJAY BHUSHAN
BHAGAVATHI

B K RAO

C/O SRI K S R BHASKAR 10-426/1 SESHAGIRI RAO STREET

RAMA RAOPET KAKINADA

Andhra Pradesh 533004

0000IN30039412483729

102.00 20-AUG-2014

GHANTA RAVI

GHANTA SRI RAMA

CHANDRA RAO

S O G SRI RAMA CHANDRA

RAO FLAT NO 3 SNEHA
APARTMENT NEAR GANDHI
STATUE GANDHI NAGAR
KAKINADA ANDHRA PRADESH

Andhra Pradesh 533005

0000IN30021412025571

15.00 20-AUG-2014

C/O SRI LAXMI DEVI

INDUSTRIES P NO 212 IDA
PHASE -2 RAMANAYA PETA
KAKINADA
3-165 MADHURA PURAM
VAKALAPUDI KAKINADA
DNO 2-143/3, ROAD NO- 10
SIMHADRI NAGAR VALASA
PAKALA KAKINADA
C\O Y VENKATARAO,DNO 2 61
VALASAPAKALA SIMHADRI
NAGAR, KAKINADA

Andhra Pradesh 533005

0000IN30039413808818

102.00 20-AUG-2014

Andhra Pradesh 533005

0000IN30177410872681

45.00 20-AUG-2014

Andhra Pradesh 533005

0000IN30232410354873

15.00 20-AUG-2014

Andhra Pradesh 533005

0000IN30102220478319

42.00 20-AUG-2014

D NO 4 260 GOWTAMI NAGAR

VAKALAPUDI KAKINADA
ANDHRA PRADESH

Andhra Pradesh 533005

0000IN30021411499029

21.00 20-AUG-2014

LATE ISMAIL

K G K V PRASADA RAO K SURYANARAYANA

KAKARAPARTHI
SITAMAHALAKSHMI
KOTHA VEERA
VENKATA SURESH
KUMAR
PUNNAMARAJU UMA
MAHESWARA RAO

K S R MALLIKARJUN

SATYANARAYANA
MURTY
KONAMBHOTLA

MALLIKHARJUNA
KONAMBHOTLA

KOTHA SURYA RAO

RAMA CHANDRA RAO

First Name

Father/Husband First
Name

Address

State

SHAMSHER SINGH
RAWAT

CHANDRA SINGH
RAWAT

Andhra Pradesh 533005

0000IN30039413453466

102.00 20-AUG-2014

SRIVATSAVAYA RAVI
KUMAR VARMA

S V PADMANABHA
RAJU

Andhra Pradesh 533005

0000IN30039413678445

102.00 20-AUG-2014

SAMAYAMANTRY
RADHA

VENKATA RAJU

Pondicherry

0000IN30232410390538

60.00 20-AUG-2014

DEVILAL JHAWAR

BRIJLAL JHAWAR

DEPUTY COMMISSIONER
COMMERCIAL TAXES NEAR
SRMT KAKINADA
4- 317 III ROAD GANGARAJU
NAGAR VALASAPAKALA
KAKINADA E-G-DIST
DNO 31-6-12/1 MALLIPAMULA
VARI STREET S N PURAM
KAKINADA
8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
ANDHRA BANK STAFF ABIRD
DIRECTOR ALCOT GARDENS,
RAJAMUNDARY
C/O VENKATA RATNA
ENTERPRISES 7 26 2
MATURIVARI STREET T NAGAR
RAJAHMUNDRY A P

Andhra Pradesh 533101

0000000000C2D0000148

36.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30102220575810

42.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30102220335202

72.00 20-AUG-2014

D NO 9- 7 - 1 CHANDA
CHOULTRY ST E G DT
RAJAMUNDRY
NAGA BHAGYA
PURNA CHANDRA RAO 8 18 29 KAMBAM CHOULTRY
LAKSHMI T
T
STREET RAJAHMUNDRY
NARASIMHA MURTY K VIRADHADRA RAO
2/7/23 KANNAMAMBA TEMPLE
STREET A G GARDENS
RAJAHMUNDRY
NOOKA RADHA
NAGESWARA RAO
17 8 7 SEETAMPETA
KRISHNA
NANDURIVARI STREET
RAJAHMUNDRY
PULAVARTY LAXMI
VENKATESWARA RAO 9/14/10 CHANDA CHOULTRY
BRAMARAMBA
PV
STREET RAJAHMUDRY
RAJASRI
RAJENDRA KUMAR
NARENDRA KUMAR
DOOR NO 9 21 11 KAZJI
JAIN
JAIN
STREET RAJAHMUNDRY
S S MALLIKARJUNA
NAGESWARA RAO
8-18-16 B5 VENKATESWARA
RAO
APT KAMBAM CHOULTRY
RAJAHMUNDRY
ANDHRAPRADESH
SRIVALLI M
SUBBA RAO
9 7 1 KOLLAPALLIVARI STREET
RAJAHMUNDRY
RAJAHMUNDRY
SRIVALLI M
SUBBARAO
9 7 1 KOLLAPALLI VARI
STREET RAJAHMUNDRY
RAJAHMUNDRY

Andhra Pradesh 533101

0000IN30039412686946

132.00 20-AUG-2014

Andhra Pradesh 533101

00001202990000397881

3.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30044111009638

102.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30102220835514

102.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30044110982276

24.00 20-AUG-2014

Andhra Pradesh 533101

00001202990000274871

3.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30045012406923

21.00 20-AUG-2014

Andhra Pradesh 533101

00001202990001094596

12.00 20-AUG-2014

Andhra Pradesh 533101

00001202990000191265

30.00 20-AUG-2014

DURGA PRASADA RAO SIMHACHALAM

PEDDAPALLI
KOLLEPALLI SYAM
PRASAD GUPTA

K S V S C GUPTA

M N V NARASIMHA
RAO

M SUBBA RAO

PINCode Folio Number of Securities

533007

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

T V HYMA KUMARI

RAMA KRISHNA

Andhra Pradesh 533101

0000IN30102220787886

102.00 20-AUG-2014

THOOTA MOHANA
RAO
VUPPULURI PERA
LAKSHMI
ALAPATI GEETHA VANI

THOOTA RAMA
KRISHNAIAH
PRAKASHA SARMA

Andhra Pradesh 533101

0000IN30102221343418

42.00 20-AUG-2014

Andhra Pradesh 533101

0000IN30232410851635

12.00 20-AUG-2014

Andhra Pradesh 533103

0000IN30102220272428

102.00 20-AUG-2014

AYYAGARI SAROJA

GANAPATHI RAO A

FLAT NO 226VYNATHEYA
APPTS 2 SIDE LANE OF
VIMMALAMMA HOSPITAL
SHYAMALA NAGAR
RAJAHMUNDRY
D.NO.3 420 RAMA KRISHNA
NAGAR RAJAHMUNDRY
D NO 2-42-6/4 A C GARDENS
RAJAHMUNDRY
D NO 86 6 5 SINDHURA
SERENITY S1 MANTHENA
GARDEN J N ROAD 1ST STRT,
RAJAHMUNDRY
46/7/26 SURYA HOMEO
HOSPITAL 2ND FLOOR
DANAVAIPETA RAJAHMUNDRY

Andhra Pradesh 533103

0000IN30131320409210

102.00 20-AUG-2014

BOMMIREDDI PALLY
SREE RAMA
G M AMMAJI

VENKATARAMA
MURTHY
G NAGESWARA RAO

D NO 86-4-6 VADREVU NAGAR

RAJAHMUNDRY
46-22-19 DANAVAI PETA
RAJAHMUNDRY ANDHRA
PRADESH
K V VADI RAJ
K V KRISHNA MURTHY F 1 SAI RAM PLAZA 76 4 12
RAO
GANDHIPURAM II
RAJAHMUNDHRY
RAJAHMUNDHRY
MADDULA VASANTHA M SUBRAMANYAM
9-20-54 BUKKALA LANE MAIN
BALA
ROAD RAJAHMUNDRY
RADHIKA SAKUNTALA YVSK SESHA SAYI
S-2 TRINETRA TOWERS NEAR
YADAVALLI
SAI TOWERS A V A ROAD
RAJAHMUNDRY EAST
GODAVARI AP
RAMADEVI D
SATYANARAYANA
PLOT NO 4 SATYANARAYANA
PURAM OPP TILAK ROAD VL
PURAM RAJAHMUNDRY
ANDHRAPRADESH

Andhra Pradesh 533103

0000IN30039413082107

42.00 20-AUG-2014

Andhra Pradesh 533103

0000IN30045012056047

78.00 20-AUG-2014

Andhra Pradesh 533103

0000IN30102220696720

42.00 20-AUG-2014

Andhra Pradesh 533103

0000IN30039412295459

18.00 20-AUG-2014

Andhra Pradesh 533103

0000IN30061020018835

42.00 20-AUG-2014

Andhra Pradesh 533103

0000IN30045012942643

6.00 20-AUG-2014

SATYA VARA PRASAD CHANDRA RAO

BODABALLA
BODABALLA

DNO 12 22 41 ARYAPURAM
RAJAHMUNDRY

Andhra Pradesh 533103

00001202990003500187

15.00 20-AUG-2014

SUBBI REDDY
VELAGALA

NA

Andhra Pradesh 533103

0000IN30045012975095

102.00 20-AUG-2014

SUNNAM BANU
DURGA PRASAD

RAMA RAOS

74-13-5/9 S-1 SRI APARTMENT

PRAKASH NAGAR
RAJAHMUNDRY
ANDHRAPRADESH
48-8-21, RAJENDRA NAGAR
RAJAHMUNDRY

Andhra Pradesh 533103

00001202330200012853

42.00 20-AUG-2014

ALAPATI SRINIVAS

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

THOTA BHAGYA
LAKSHMI

B SUDARSANA RAO

Andhra Pradesh 533103

0000IN30039411186393

90.00 20-AUG-2014

YARLAGADDA
ANURADHA

YVV
SATYANARAYANA

Andhra Pradesh 533103

0000IN30102220201018

60.00 20-AUG-2014

N SADHANA

N V K RAJA

T-4 R K TOWERS D NO 78-1516/1 SYAMALA NAGAR

RAJAHMUNDRY
78 11 10 GANDHIPURAM III
RAJAHMUNDRY
RAJAHMUNDRY
C/O BANK OF MAHARASHTRA
SESHAIMETTA ARYAPURAM
RAJAHMUNDRY

Andhra Pradesh 533104

0000IN30232410203580

42.00 20-AUG-2014

G V RAGHU RAM

G V RAMANA MURTHY CHIEF MEDICAL OFFICER P

Andhra Pradesh 533105
AND T DISPEN 18 1 4/4
JANMABHUMI ROAD
SEETHAMPETA RAJAHMUNDRY

0000IN30102220922275

42.00 20-AUG-2014

SATYA VENKATA
SURYA NAGESWARA
RAO

NA

DR NO 17 6 6 MEHAR NILAYAM Andhra Pradesh 533105

OPP ANNAPOORNA NURSING
HOME SEETHAMPET
RAJAHMUNDRY

0000IN30102210173443

42.00 20-AUG-2014

PADMAJAV

VENKATA RAMANA
RAOCH

D.NO.3-205, 6TH STREET

GANESH NAGAR, NEXT TO
WATER TANK MORAMPUDI,
HUKUMPETA RAJAHMUNDRY
BHUPAYYA AGRAHARAM
AMALAPURAM EAST GODAVARI
DISTRICT AP
C/O SRI VIDYAVAN JUNIOR
COLLEGE VADDIGUDEM
AMALAPURAM
D. NO. 4 - 1 - 37 C BHUPAIAH
AGRAHARAM AMALAPURAM
DOOR NO 7/2/78/1 SREDEVI
MARKET AMALAPURAM
INDUPALLI BANDARU LANKA
POST AMALAPURAM
UNITED PHARMACYIN
UNITEDNURSING HOME K N F
ROAD AMALAPURAM ANDHRA
PRADESH
D NO 8-29 MACHAVARAM
AMBAJIPETA AMBAJIPETA
MANDAL E G DIST
S/O. KRISHNA MURTHY RAJU
PALAGUMMI

Andhra Pradesh 533107

0000IN30059710082689

30.00 20-AUG-2014

Andhra Pradesh 533201

0000IN30039414237116

42.00 20-AUG-2014

Andhra Pradesh 533201

0000IN30039414147284

42.00 20-AUG-2014

Andhra Pradesh 533201

0000IN30232410067903

42.00 20-AUG-2014

Andhra Pradesh 533201

0000IN30169610901952

30.00 20-AUG-2014

Andhra Pradesh 533201

0000IN30169610929819

15.00 20-AUG-2014

Andhra Pradesh 533201

0000IN30169611051366

3.00 20-AUG-2014

Andhra Pradesh 533214

0000IN30039413422038

42.00 20-AUG-2014

Andhra Pradesh 533221

0000IN30232410109653

12.00 20-AUG-2014

GOPALAKRISHNA RAO GURUMURTY

V
KODAVALLA
K VENKATESWARLU
PURNACHANDRA RAO
MANGALAHPALLI
SOMASUNDARAM
RADHA KRISHNA
SATYA NARAYANAGVV MOHAN G V V S S R K
RAO
SAVITHA PULLELA
SURYA NARAYANA
MURTHY SRIPADA
VISWANATHA RAJU
RAJAM RAJU
CH
CHILUVURI

APPANA NAGA
VENKATARAJU

SITARAMAM

DANTULURI VENKATA KRISHNA MURTHY

GAJAPATHI RAJU
RAJU

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

KRISHNA MURTHY
RAJU DANTULURI

VENKATA GAJAPATHI
RAJU

Andhra Pradesh 533221

0000IN30232410111125

12.00 20-AUG-2014

NADIMINTI KRISHNA
RAO

SUBBA RAO

Andhra Pradesh 533223

0000IN30044110825200

42.00 20-AUG-2014

BODDU INDIRA DEVI

TULASI APPA RAO

S/O VENKATA GAJAPATHI RAJU

PALAGUMMI MANDAL
AMALAPURAM
6/58OLD COURT STREET
KOTHAPETA KOTHAPETA EAST
GODAVARI DIST
DOOR NO 3-87 MUNGANDA
MUNGANDA P.GANNAVARAM
MANDAL
S/O G SUBBIREDDY OPP
MARKET YARD RAVULAPALEM

Maharashtra

533224

0000IN30286310128847

42.00 20-AUG-2014

Andhra Pradesh 533238

0000IN30102220965628

102.00 20-AUG-2014

NEAR VINAYAKA TEMPLE

RAVULAPALEM E G DIST
C/O VIJAYA CLOTH STORES
NH5 ROAD DNO 8 378
RAVULAPALEM E G (DIST)
C O MAHALAXMI FERTILISERS
6 149 27 A RAVULAPALEM E
G(DIST)
H NO 1 222 MUSALI RAMA
LAYAM STREET RAVULAPALEM
E G (DIST) A P

Andhra Pradesh 533238

0000IN30039410971171

42.00 20-AUG-2014

Andhra Pradesh 533238

0000IN30102220686293

42.00 20-AUG-2014

Andhra Pradesh 533238

0000IN30102220656958

42.00 20-AUG-2014

Andhra Pradesh 533238

0000IN30102220686332

42.00 20-AUG-2014

RAMA KRISHNAM RAJU VEDEVASWARAM

RAVULAPALEM MANDEL EAST
GODAVARI DIST
LAKSHMINARAYANA
P SUBBA LAKSHMI TATIPAKA
PRATHIPATI
EAST GODAVARI TATIPAKA
VENKATA RAO
D NO 3-82 MORIPADU
SAKHINETIPALLI MANDAL EAST
GODAVARI DIST.
VENKATA MURALI
D NO 6 234 IST FLOOR M
KRISHNA
GURRAJU COMPLEX
LAKKAVARAM LAKKAVARAM
GOPALA KRISHNA RAO D NO 6 234 IST FLOOR M
GURRAJU COMPLEX
LAKKAVARAM
SAMATAM
MIG 85 APHB COLONY,
RAJESWARA RAO
RAMACHANDRAPURAM EAST
GODAVARI DIST
V R SABBELLA
24 17 18 MIG 17 APMB
COLONY RAMACHANDRA
PURAM EAST GODAVARI
RAMACHANDRAPURAM
VENKATA SUBBA RAO 3-67 DRAKSHARAMA E G DIST
KAKINADA

Andhra Pradesh 533238

00001201350000003226

204.00 20-AUG-2014

Andhra Pradesh 533249

00001601010000269817

102.00 20-AUG-2014

Andhra Pradesh 533250

0000IN30232410252502

90.00 20-AUG-2014

Andhra Pradesh 533254

00001601010000269802

42.00 20-AUG-2014

Andhra Pradesh 533254

00001601010000269840

42.00 20-AUG-2014

Andhra Pradesh 533255

0000IN30102220906652

42.00 20-AUG-2014

Andhra Pradesh 533255

00001202990003302484

45.00 20-AUG-2014

Andhra Pradesh 533262

0000IN30039412614378

60.00 20-AUG-2014

G V SATYANARAYANA SUBBI REDDY

REDDY
K KAMALA REDDY

TATA REDDY

K V MANIKYALA RAO

VENKATESWARULU

KALINGI JAGANNADHA LAKSHMANA RAO

RAO
KANCHARLA LAKSHMI KANCHERLA
NARAYANA
VENKATESWARULU

SVSSN SAYYA PAPA

RAJU
PRATHIPATI SUBBA
LAKSHMI
GANTA BABY ARUNA

SIRIVELLA KOTA
MAHA LAKSHMI
SIRIVELLA VENKATA
MURALI KRISHNA
SAMATAM BALA
SUBRAHMANYAM
SATHEESH KUMAR
SABBELLA

KARUMURI
MANIKYAMBA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

JONNALAGADDA VARA CHINNAVENKATA

PRASAD RAO
SUBBAIAH

SAI KRISHNA FANCY MAIN

ROAD RAMPA CHODAVARAM
EAST GODAVARI DIST
KORIPELLA RAMA
K ANANDA RAO
D-NO-2-75 VAKATIPPPA
KRISHNA
KAPILESWARAPURAM MANDAL
E G DIST
BONAGIRI SAVITRI
SANGA RAJU
D NO 18 1 7 K P ROAD MAIN
ROAD MANDAPETA
KORIPELLA
SURYANARAYANA
DOOR NO 4-15-8 DR REHAMAN
SATYANARAYANA
MURTY
STREET TARAVANIPETA
MURTHY
MANDAPETA
KORIPELLA VISALA
SATYANARAYANA
DOOR NO 4-15-8 DR REHAMAN
MURTHY
STREET TARAVANIPETA
MANDAPETA
KARRI
SATHI REDDY
DNO 1-25 KOPPAVARAM
LAKSHMINARAYANA
VILLAGE ANAPARTHY MANDAL
REDDY
E G DIST
TAMALAMPUDI
T RAMA REDDY
D NO 7-195/1 KARRI
CHINNA REDDY
GANGANNA STREET KARRI
GANGANNA STREET
ANAPARTHI
VALLURI ANANTA
VALLURI BHARGAVA
D NO 10-149 ANAPARTHI EAST
LAKSHMI
RAMA RAO
GODAVARI DT ANDHRA
PRADESH
M M M RAMA SATHI
M GUNNESWARA RAO D NO 6-128 VIGNESWARA
REDDY
STREET VOOLAAPALLI
BICCAVOLU-MANDAL EAST
GODAVARI DIST
MANUKONDA
MANUKONDA
DOOR NO 17-18 MAIN ROAD
SATHEMMA
RAMAMURTHY
BIKKAVOLU POST E G DIST
THONDAPU SRINVASA RAMAKRISHNA REDDY DNO 16-60 MAIN ROAD
PADMA REDDY
BOCCAVOLU E G DIST
ANDRA BRAMRAMBA

ANDRA
SUBRAHMANYAM

KARRI SATISH

KBALA KRISHNA
REDDY

S VIJAYA KUMAR

SIVAIAH

GUPTA P V J

MAHESWARA RAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Andhra Pradesh 533288

0000IN30039413759884

102.00 20-AUG-2014

Andhra Pradesh 533305

0000IN30039414124676

342.00 20-AUG-2014

Andhra Pradesh 533308

0000IN30102220906802

42.00 20-AUG-2014

Andhra Pradesh 533308

0000IN30061010698358

102.00 20-AUG-2014

Andhra Pradesh 533308

0000IN30061010705194

102.00 20-AUG-2014

Andhra Pradesh 533342

0000IN30039412836487

42.00 20-AUG-2014

Andhra Pradesh 533342

0000IN30232410469437

42.00 20-AUG-2014

Andhra Pradesh 533342

0000IN30039413759939

42.00 20-AUG-2014

Andhra Pradesh 533343

0000IN30039412139883

42.00 20-AUG-2014

Andhra Pradesh 533343

0000IN30039412684422

102.00 20-AUG-2014

Andhra Pradesh 533343

0000IN30039412684463

102.00 20-AUG-2014

ANDRA SUBRAHMANYAM
Andhra Pradesh 533346
NULUSURANNA STREET
RAYAVARAM E G DIST
DNO-5-31, KACHERI STREET
Andhra Pradesh 533346
KOMARIPALEM BICCAVOLE
MANDAL EG (DT)
SRI SHIRDI SAI MEDICALS
Maharashtra
533373
OPP GOVT HOSPITAL
KOMAROLE PRAKASAM DIST

0000IN30102220773629

42.00 20-AUG-2014

0000IN30286310073559

42.00 20-AUG-2014

0000IN30102220219817

36.00 20-AUG-2014

C/O LAKSHMI GANAPATI

JEWELLERS MAIN ROAD TUNI

0000IN30131320062719

42.00 20-AUG-2014

Andhra Pradesh 533401

First Name

Father/Husband First
Name

Address

JAGGA RAO MAMIDI

VENKATA RAMANA

0000IN30286310007486

42.00 20-AUG-2014

KANAKAMAHA
LAKSHMI GOWRI

PRASAD RAO

0000IN30232410782769

54.00 20-AUG-2014

KARUMURI VENKATA
SATYA VEERA
BHADRA
NERELLA ARUNA

HANUMANTHA RAO

H.NO - 8-9-58, PEDDAVEEDHI,

Andhra Pradesh 533401
TUNI MUNICIPALITY, TUNI .
DOOR NO 4-3-5 NARAYANA
Andhra Pradesh 533401
RAJU STREET EAST GODAVARI
DIST
D NO 8 10 2 CHINNA VEEDHI
Andhra Pradesh 533401
TUNI EAST GODAVARI DIST

0000IN30102220758093

102.00 20-AUG-2014

D NO 8-7-20 NAKKINA STREET Andhra Pradesh 533401

OLD BAZAR TUNI
ATCHI RAJU
D.NO-5-17-2 RED CONVENT
Andhra Pradesh 533401
STREET TUNI EAST GODAVARI
DIST
SHASHIBUSHANA RAO D NO 7-1-12 PATHABAZAR
Andhra Pradesh 533401
VEEDI TUNI

0000IN30039413397155

102.00 20-AUG-2014

0000IN30286310008575

42.00 20-AUG-2014

0000IN30232410316513

45.00 20-AUG-2014

LATE MALLIKARJUNA
RAO
VEERA BHADRA
SASTRY

Andhra Pradesh 533432

0000IN30102220502717

60.00 20-AUG-2014

Andhra Pradesh 533437

0000IN30232410182239

42.00 20-AUG-2014

Andhra Pradesh 533437

0000000000C2K0000202

6.00 20-AUG-2014

Andhra Pradesh 533437

0000IN30232410468132

30.00 20-AUG-2014

Andhra Pradesh 533440

0000IN30039411986159

102.00 20-AUG-2014

Andhra Pradesh 533445

0000IN30232410616604

42.00 20-AUG-2014

Andhra Pradesh 533448

0000IN30045012143344

42.00 20-AUG-2014

Pondicherry

533464

0000IN30177410711553

42.00 20-AUG-2014

Maharashtra

533551

0000IN30102220914780

42.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30102220738849

102.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30039413297293

102.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30169610072252

30.00 20-AUG-2014

SIVA SANKAR KATTA

SWAHARI
ANNAPURNA GANGA
BHAVANI
TEJOMURTULA SIVA
RAMA KRISHNA
DHULIPALA VENKATA
PALA SANKARAM

State

PINCode Folio Number of Securities

N V S SAI BABA

DNO 9 166 HIGH SCHOOL

ROOD THOTA PRATHIPADU
D NO 2-3-18/B RAMA RAO PETA
PEDDAPURAM EAST
GODAVARI DISTRICT
KOTHAVEERA
SOMESWARA RAO
6-18-9 MALIREDDIVARI STREET
BHADRARAO
PEDDAPURAM
P APPA RAO
SANYASI
D NO 6-5-16/1 PEDDAPURAM
PEDDAPURAM EAST
GODAVARI DIST
LANKA NOOKA RAJU SURYA RAO
D-NO-6-2-22 PATRULA STREET
SAMALKOT E-G-DIST
CH NAGI REDDY
ABBAI REDDY
D NO 2 88 KANKUDURU
BICCAVOLU MANDAL
KORADA SRINIVASA
KORADA KRISHNA RAO ROLLS- ROYCE INDUSTRTIAL
RAO
POWER LTD BEACH ROAD
UPPADA KAKINADA
DWARAMPUDI SN
KODANDARAMA
9-1 PEDAPUDIMANDAL G
REDDY
CHANDRA REDDY
MAMIDADA
SIRAM MAHALAKSHMI NAGA VENKATA SATYA D NO 2 62 MANEPALLI P
THRINADHA RAO
GANNAVARAM MANDAL E G
DIST
B V JITHENDRA NATH B DASARADHA
D NO 10 37A SUNKARA VARI
RAMAIAH
THOTA ELURU W G DIST AP
DASIKA LAKSHMI
SATYANARAYANA
H/O N SUBHA RAO 6-106 B
NARAYANA SARMA
NEAR GANDHI CHOWK
PENUGONDA
DHANALAKSHMIR
KRISHNA RAORSVB
H.NO.7B-6-43 NEAR
GOPALASWAMY TEMPLE
ELURU

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

G PURNANAND RAO

LATE G VENKOJI RAO

Andhra Pradesh 534001

0000IN30039414230500

102.00 20-AUG-2014

GUJJARU SAI ANAND

PRASAD

G SURYA PRAKASA
RAO

3B-4-1 WESTERN STREET

ELURU W G DIST
9 148 CHATAPARRU ROAD
NEAR WATER TANK VINAYAK
NAGAR VENKATAPURAM
ELURU
DOOR NO 6B/1/23 14 TH
DIVISION SANAGAPAPPU
BAZAR ELURU
D NO 6B 7 11 SOUTHERN
STREET ELURU WEST
GODAVARI DT
AGRAHARAM NEAR RAMKOTI D
NO 4-13-11 ELURU

Andhra Pradesh 534001

0000IN30102220874038

102.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30169610629102

30.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30102220904408

60.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30039412290439

15.00 20-AUG-2014

JAKKA RAMAKRISHNA BAPI RAJU

MOHAN

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

K SRINIVAS

MALLIKHARJUNA RAO

KANTHAMANI
VANKADARU

BAPIRAJU

MADDU SURESH

VENKATESWARA RAO H.NO.4/15/2 SAI BALAJI

THEATRE STREET ELURU
M GOPALAKRISHNA
D NO 6C-7-1 DAKSHINAPU
RAO
VEEDHI ELURU
ANANDA RAO
HOUSE NO 6B/9/14 NEAR
MAHALAXMI TEMPLE
SOUTHERN STREET ELURU
NARAYANA RAO
S/O NARAYANA RAO D NO 1-4-4
GANDHI MAIDANAM WESTERN
STREET ELURU
NAGAABBIAHSRK
H.NO.7/A/8/47/A KOTHA ROAD
EASTERN STREET ELURU

Andhra Pradesh 534001

0000IN30169610495576

3.00 20-AUG-2014

Andhra Pradesh 534001

00001203520000019891

30.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30169610649686

30.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30036010083095

60.00 20-AUG-2014

Andhra Pradesh 534001

0000IN30169610342377

102.00 20-AUG-2014

VIDIYALA
SATYANARAYANA

PULLAIAH

Andhra Pradesh 534001

0000IN30232410529002

30.00 20-AUG-2014

AVIDI JAYASREE

NAGESWARA RAO

Andhra Pradesh 534002

0000IN30039413009494

102.00 20-AUG-2014

B NIRANJANA RAO

B RAO

Andhra Pradesh 534002

0000IN30039414225065

90.00 20-AUG-2014

KURAPATI
SRILAKSHMI
SATYAVATI
M LAKSHMI
NARASIMHAM

SATYA NARAYANA

Andhra Pradesh 534002

0000IN30232410258076

102.00 20-AUG-2014

Andhra Pradesh 534002

0000IN30102220954029

102.00 20-AUG-2014

D NO 3/66 CHANIKYAPURI
Andhra Pradesh 534002
COLONY R R PET ELURU
MANDAKINI LADIES CORNER R Andhra Pradesh 534002
R PET NEAR NARESH SILKS
ELURU WG(DT)

0000IN30039414146548

150.00 20-AUG-2014

0000IN30102220429048

102.00 20-AUG-2014

MOTHEY VENKATA
CHALAPATHI RAO
PULLURI NAGA
VENKATA
SUBRAMANYAM
SATYANARAYANA
KATTA
VENKATA NAGA
RAVICHANDRAS

SATYANARAYANA

MADDULA SYAMALA
Y RAMAKRISHNA
KUMARI
OBILISETTY VENKATA O APPARAO
MALLIKHARJUNA

RAJA BUILDING (CEMENT

ROAD) D. NO 6D-6-6
SOUTHEREN STREET ELURU
STATE BANK OF INDIA ELURU
W G DISTRICT
F NO-303 NAVYA RESIDENCY
OPP FIRE STATION STREET N
R PETA AP
H NO 22B-18-8 AMBICAVARI
STREET POWERPET ELURU,
WEST GODAVARI DIST.
D NO 23A 7 17 RANGOON MEDA
STREET R R PET ELURU

First Name

Father/Husband First
Name

Address

State

REKAPALLI VENKATA
ANIL KUMAR

REKAPALLI SIVA
SUBRAHMANYAM

PLOT NO 101 RAMS

RESIDENCY MAGANTI VARI
STREET R R PETA ELURU
WEST GODAVARI DIST ELURU

Andhra Pradesh 534002

00001203940000029741

12.00 20-AUG-2014

YELLEPEDDI RATNA
DURGA
MUDIGANTI LAKSHMI
NARAYANA

Y G K MURTHY LATE

0000IN30039413773178

102.00 20-AUG-2014

0000IN30039414188604

42.00 20-AUG-2014

MAGANTI VANI

V R K PRASAD
MAGANTI

DOOR NO 200-8-37 ELURU W G Andhra Pradesh 534002

DIST
PLOT NO-50 SATHAVAHANA
Andhra Pradesh 534003
NAGAR GAVARAVARAM ELURU
W G DT AP
D NO 2 38/1 SOMAVARAPPADU Andhra Pradesh 534005
DENDULURU MANDAL AP

0000IN30102221344024

90.00 20-AUG-2014

MOHAMMAD ABDUL
RAVOOF
A VENKATA KANTHA
RAO

M A JABBAR

PENSION MAHALLA ELURU

Andhra Pradesh 534005

0000IN30039413575432

42.00 20-AUG-2014

A APPALA SWAMY

0000IN30039412903667

12.00 20-AUG-2014

B ORAL ROBERT

GAMANIEL

SRI SAI BHAVANI NILAYAM

Andhra Pradesh 534007
ELURU 9TH ROAD SHANTHI
NAGAR ELURU
HOUSE OF GRACE SUBBARAO Andhra Pradesh 534101
PET 3-33-7 TADEPALLIGUDEM

0000IN30039413759663

102.00 20-AUG-2014

GRANDHI ALIVELU
MANGA SURYA
KUMARI

SAIBABA VARA
PRASAD

0000IN30232410212957

42.00 20-AUG-2014

M RATNA KUMARI

B O ROBERT

D NO 3-33-16 CHALLA VARI

Andhra Pradesh 534101
STREET SUBBA RAO PET,
TADEPALLIGUDEM WEST
GODAVARI DISTRICT
HOUSE OF GRACE SUBBARAO Andhra Pradesh 534101
PET 3-33-7 TADEPALLIGUDEM

0000IN30039413759670

102.00 20-AUG-2014

NADELLA RAVI KANTH SIVARAMAPRASADN

DOOR NO 2/1/60 MAIN ROAD K

N ROAD, TADEPALLIGUDEM
WEST GODAVARI DIST

Andhra Pradesh 534101

0000IN30169610793766

30.00 20-AUG-2014

PADARTI
VENKATESWARLU
SATYANARAYANA
VOGETI LAKSHMI
VOGETI SIVA RAMA
NARASIMHA KRISHNA KRISHNA

PEDDA BAZAR S N PADU

PRAKASAM A P
DOOR NO 2/19/3 VOGETI VARI
STREET R R PET,
TADEPALLIGUDEM WEST
GODAVARI DIST, ANDHRA
PRADESH
No.9-3-7, SAVITRI PETA, MAIN
ROAD, TADEPALLIGUDEM
9-1-22/1 PAYALAVARI STREET
MAIN ROAD TADEPALLIGUDEM
W-G-DIST
D NO 8 57 ANANTHAPALLE
NALLAJERLA WESTE
GODAVARI DIST

Andhra Pradesh 534101

0000IN30039413758200

102.00 20-AUG-2014

Andhra Pradesh 534101

0000IN30169610842538

21.00 20-AUG-2014

Andhra Pradesh 534102

00001203900000010409

75.00 20-AUG-2014

Andhra Pradesh 534102

0000IN30039413210188

42.00 20-AUG-2014

Andhra Pradesh 534111

0000IN30102220961728

102.00 20-AUG-2014

VENKATA RAMANA
MURTHY

KAMBHAMPATI
LAKSHMI NARAYANA
M BHASKARA RAO

RAMAMURTHY

SAMAYAMANTHULA
KASIVISWESWARA
RAO

SAMAYAMANTHULA
VEERA SWAMY

M BAPI RAJU

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

SURYANAGA
SHATRGHNA REDDY
SRINIVASA REDDY
VELAGALA
SATYAWADA NAGESH MUTYALA RAO

4 19, CANAL ROAD, MARTERU,

ANDHRA PRADESH

Andhra Pradesh 534122

0000IN30226910491810

30.00 20-AUG-2014

D N 8-49 MRUTYUNJAYA CO OP Andhra Pradesh 534123

BANK W G DISTRICT ACHANTA

0000IN30039413224174

60.00 20-AUG-2014

JANGA PRABHAKARA
RAO
CH V V KRISHNA RAO

RAILWAY STATION ROAD

Andhra Pradesh 534134
ATTILI ATTILI
D NO 3 40 S/O CH RAMA RAO
Andhra Pradesh 534146
ALAMPURAM PENTAPADU
MANDAL
D NO 6-53 POTHAVARAM
Andhra Pradesh 534176
NALAJARLA MANDAL W G DIST

0000IN30102220230148

30.00 20-AUG-2014

0000IN30102220961719

102.00 20-AUG-2014

0000IN30039414206189

102.00 20-AUG-2014

DR NO 10-83 YANDAGANDI
Andhra Pradesh 534186
YANDAGANDI
D NO 12-5-42
Andhra Pradesh 534201
BANTROTHULAPETA
GENUPUDI BHIMAVARAM
13-17-21(2) GUNUPUDI GUDURI Andhra Pradesh 534201
ANJANEYULU STREET
BHIMAVARAM W-G-DIST

0000IN30039414160968

42.00 20-AUG-2014

0000IN30039414268305

42.00 20-AUG-2014

0000IN30039412705639

90.00 20-AUG-2014

0000IN30039414225032

102.00 20-AUG-2014

NAGESWARA RAO
CH RAMA RAO

BOMMA VISWA
B DHARMA RAJU
VENKATA MANIKYALA
RAO
KALLA SUBBA RAO
K PADA MAHAKALI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

B V N S PRAKASH

B KAMESWARA RAO

SATYANARAYANA
KOTHAPALLI

K J D PRASADA RAO

T RAVI SHANKAR

T SATYANARAYANA
MURTHY

C/O T VENKATESWARA RAO

Andhra Pradesh 534201
BANK COLONY KATARI NAGAR
BHIMAVARAM W G DIST

TAVVA NAGESWARA
RAO

V SUBRAHMANYAM
TAVVA

D NO: 19-5-24 NEAR SIMHADRI

APPANNA TEMPLE S P STREET
BHIMAVARAM
TENTU ANIL KUMAR
SIMHACHALAM
No.12-4-24, GUNUPUDI,
BHIMAVARAM
TUMPUDI NAGA
VISWARAMAM
VIJAYA LAKSHMI MEDICAL
VENKATA RAMANA
AGENCIES SUNDAY MARKET 22
7 62 BHIMAVARAM AP
VABILISETTY R
V LAKSHMANA MURTY D NO 14 12 13/2 B N ROAD
KRISHNA RAO
WARD NO 23 BHIMAVARAM
ALLURI SATYA
A VENKATRAMA RAJU DNO 27-17-55/25-8 CANAL
NARAYANA RAJU
ROAD, A S R NAGAR WARD 36
BHIMAVARAM
BHUKYA NAVA JYOTHI BHUKYA BALAJI
D. NO. 27 - 18 - 6 A S R NAGAR
G R R STREET BHIMAVARAM

Andhra Pradesh 534201

00001203070000068087

18.00 20-AUG-2014

Andhra Pradesh 534201

00001203900000013211

6.00 20-AUG-2014

Andhra Pradesh 534201

0000IN30102220368469

72.00 20-AUG-2014

Andhra Pradesh 534201

0000IN30102221312624

30.00 20-AUG-2014

Andhra Pradesh 534202

0000IN30232410373632

102.00 20-AUG-2014

Andhra Pradesh 534202

0000IN30232410066950

6.00 20-AUG-2014

GADIRAJU
SATYAVATHI

Andhra Pradesh 534202

0000IN30232410516534

30.00 20-AUG-2014

G V RAJU

FLOT NO 406, SRI SURYA

TOWERS ASR NAGAR
BHIMAVARAM WEST
GODAVARI DT

First Name

Father/Husband First
Name

Address

State

K CHANDRA SEKHAR

K NARASIMHAPPA

C/O NAGI REDDY (BSNL

EMPLOYEE) NEAR CANAL
SRIRAMPURAM BHIMAVARAM

Andhra Pradesh 534202

0000IN30232410247079

42.00 20-AUG-2014

KOSURU SRI
SANJEEVA RAJU
RAMACHANDRA RAJU

26 7 5 BALUSUMUDI
BHIMAVARAM BHIMAVARAM

Andhra Pradesh 534202

0000IN30102220671133

30.00 20-AUG-2014

M NARASIMHA RAVI
VARMA

M KRISHNAM RAJU

Andhra Pradesh 534202

0000IN30226910450354

102.00 20-AUG-2014

P ARUNA

PALUKURI KALIDAS

Andhra Pradesh 534202

0000IN30021413045143

54.00 20-AUG-2014

P VENKATA RAJU

BAPI RAJU

Andhra Pradesh 534202

0000IN30039411358934

42.00 20-AUG-2014

P VISHNUVARDHAN
REDDY

JAGADEESWARA
REDDY P

Andhra Pradesh 534202

0000IN30048412514729

15.00 20-AUG-2014

RADHA KRISHNAM
RAJU GADHIRAJU
S HARI KRISHNA

KESAVA RAJU
GADHIRAJU
ACHAIAH SOMA

M NARASIMHA RAVI VARMA,

VAMSIKRISHNA NAGAR,
SURYANARAYANAPURAM,
BHIMAVARAM
K ARUNA 3 1 223 P P ROAD
NEAR SATYANARAYANA
TAKIES BHIMAVARAM ANDHRA
PRADESH
DOOR NO 2-12-10 SIVA RAO
PETA NEAR CURRENT OFFICE
BHIMAVARAM WEST
GODAVARI DIST
24/15/5/1 KALLAKURIVARI
STREET BHIMAVARAM W G
DIST
(VIA) BHIMAVARAM KOPALLE
ANDHRA PRADESH
SRI CHAITANYA JUNIOR
COLLEGE JP ROAD
BHIMAVARAM BHIMAVARAM
DR ANJANI KUMAR GUPTA
BHIMAVARAM HOSPITALS J P
ROAD BHIMAVARAM
21-17-4 H/O THOTA RANGA RAO
KOCHERLAKOTAVARI STREET
TANUKU W G DIST
D NO 22 91 FLAT NO 301
INDRALOK APARTMENTS MAIN
ROAD TANUKU
D NO 24 34/3 TANUKU VARI
LANE NEAR OLD POLICE
STATION TANUKU
DR NO 20 110 F F I OPP TOWN
HALL WARD NO 6 TANUKU
MUNICIPALITY W G DIST

Andhra Pradesh 534202

0000IN30045012874935

300.00 20-AUG-2014

Andhra Pradesh 534202

0000IN30102221367326

30.00 20-AUG-2014

Andhra Pradesh 534204

0000IN30021413078861

15.00 20-AUG-2014

Andhra Pradesh 534211

0000IN30286310016446

30.00 20-AUG-2014

Andhra Pradesh 534211

0000IN30102220945116

6.00 20-AUG-2014

Andhra Pradesh 534211

0000IN30102221108097

6.00 20-AUG-2014

Andhra Pradesh 534211

0000IN30039414268469

42.00 20-AUG-2014

Andhra Pradesh 534211

0000IN30226911973817

30.00 20-AUG-2014

ANJANI KUMAR GUPTA HANUMAN PRASAD

GUPTA
BATCHU UMA DEVI

BVRAMANAYYA

CHILUKURI
RAGHUNADH

CHILUKURI SUBBA
RAO

CHUNDURI MURALI
KRISHNA

SATYANARAYANA
MURTHY

GOPALAKRISHNAM
RAJU KALIDINDHI

GOLLARAJU K

KASTURI GADDIPATI

MUTYALU KANDIMALLA HOUSE NO 28-3-15,TIPPANI

VARI STREET WARD NO 24, W
G DT TANUKU, ANDHRA
PRADESH

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

D NO 18 101/A KOPPAKA VARI

STREET TANUKU
WESTGODAVARI DIST
DOOR NO. 29-2-12
CHAGANTIVARI STREET
TANUKU TANUKU
1-79 PENUGONDA WEST
GODAVARI DIST
1-79 PENUGONDA WEST
GODAVARI DIST

Andhra Pradesh 534211

0000IN30102220951638

42.00 20-AUG-2014

Andhra Pradesh 534211

0000IN30286310026239

60.00 20-AUG-2014

Maharashtra

534232

0000IN30039413515577

42.00 20-AUG-2014

Maharashtra

534232

0000IN30039413515569

42.00 20-AUG-2014

D NO 5.9 MAIN ROAD AKIVIDU

Andhra Pradesh 534235

0000IN30232410095154

150.00 20-AUG-2014

ELURUPADU KALLA MANDAL

WEST GODAVARI DIST.

Andhra Pradesh 534236

0000IN30232410257967

54.00 20-AUG-2014

Andhra Pradesh 534236

0000IN30232410308136

12.00 20-AUG-2014

Andhra Pradesh 534238

0000IN30102220922216

120.00 20-AUG-2014

Andhra Pradesh 534260

0000IN30036010336052

6.00 20-AUG-2014

BONAGIRIVARI STREET
PALAKOL
CANAL ROAD PALAKOL
PALAKOL
H NO:14-7-9/4 WARD NO:16
ANDHRA BANK COLONY
PALAKOL
D NO 50 9 8 C/O G RAMESH M/S
SRI RAJESWARI RICEGENERAL
MERCH PALAKOL

Andhra Pradesh 534260

0000IN30102220481770

60.00 20-AUG-2014

Andhra Pradesh 534260

0000IN30102220956125

42.00 20-AUG-2014

Andhra Pradesh 534260

00001203520000022511

90.00 20-AUG-2014

Andhra Pradesh 534260

0000IN30102221030156

66.00 20-AUG-2014

D NO 16 5 28 SAVUKARPETA
PALAKOL WEST GODAVARI
DIST
NARAYANA
16 5 22 SHAUKARPET PALAKOL
W G DIST A P
PANDITI TIRUPATHI
D NO 14 2 4 ANDHRA BANK
RAO
SIDE STREET PALAKOL W.G
DIST
PULAKHANDAM SURYA DOOR NO 56-6-2/A A V S N
RAO
COLONY PALAKOL MANDAL
WEST GODAVARI DIST AP

Andhra Pradesh 534260

0000IN30102221349407

6.00 20-AUG-2014

Andhra Pradesh 534260

0000IN30102220470185

102.00 20-AUG-2014

Andhra Pradesh 534260

0000IN30102220581150

45.00 20-AUG-2014

Andhra Pradesh 534260

0000IN30232410373544

42.00 20-AUG-2014

KOLLEPARA KRISHNA K VENKATA RAO

MURTHY
SARASWATI MALLIDI

SATYANARAYANA
REDDY MALLIDI

NULI DHANA LAKSHMI NULI NAGESWARA

RAO
NULI NAGESWARA
NULI
RAO
SURYANARAYANA
LATE
BHAMIDIPATI
B V S RAMA RAO
VENKATESWARA RAO
KANAGARLA KUMARA
VENKATA
PULLESWARA
S S PANDU RANGA
GUPTA
KALIDINDI NARASIMHA
RAJU
CHAVA HIMABINDU

RAMA RAO

S VENKATESWARLU

YELURUPADU GANDHI BAZAR

KALLAMANDALAM
ANJANEYA RAKU
4 113AD MAMUDURU
PENUMANTRA MANDAL AP
CHAVA KOTESHWARA VIWARSU KALVI DOOR 6A-4-6
RAO
WII GII- DIST PALAKOL- POST

CHEKKA RAGHAVA
PRDAGOLLABABU
SATYAVATHI
D SIVA RAMA KRISHNA SESHA RAO
GADEY SRINIVASA
RAO

KRISHNA MURTHY

GAMIDI L V V KRISHNA GAMIDI VEERA

RO
RAGHAVA RAO

LAKSHMI SRINIVASA
RAO MURAHARI
NAGASESHAIAH
MENTA
PANDITI SIVA RAMA
MOHAN KUMAR
PULAKHANDHAM
SRINIVAS

SATYANARAYANA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

T V R SURESH

T V SUBBA RAO

DR NO 16-7-12 JAYA SRI

Andhra Pradesh 534260
TRADING COMPANY PALAKOL
W G DIST
DOOR NO-4-25 KODAMANCHILI Andhra Pradesh 534269

KOLLEPARA KASI
NAGABHUSHANAM
VISWANADHAM
MATTAPARTI UMADEVI APPA RAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

0000IN30039414268428

102.00 20-AUG-2014

0000IN30039414092323

42.00 20-AUG-2014

534270

0000IN30232410276437

30.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30039414107182

102.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30102220187501

60.00 20-AUG-2014

Andhra Pradesh 534275

00001202990003608757

60.00 20-AUG-2014

D NO 3-44 VALLURU ACHANTA

MANDAL WEST GODAVARI
DISTRICT
BUSI JAGAN MOHANA BUSI NAKSHATRA RAO 11-6-43 GANDHI NAGAR 2
RAO
NARSAPUR W G DIST
DIVVI JYOTI LAKSHMI D SATYANARAYANA
SRI LAKSHMI SAI MOTOR
WORKS BAJAJ SHOW ROOM
COURT STREET NARSAPUR
AP
MURALIDHAR
V CHALAM C
DNO 12 5 16/A NEAR DARGA
CHINDRIPU
NARSAPURAM
NADIMPALLI PADMA
PRASAD RAJU
W/ N P RAJU DNO 9 8 4
JAGIVARI STREET NARSAPUR

Maharashtra

Andhra Pradesh 534275

0000IN30102220962004

102.00 20-AUG-2014

PASALA NAGAMANI

Andhra Pradesh 534275

0000IN30102220850385

102.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30102220481649

102.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30051313170360

39.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30039414268320

66.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30131320815836

60.00 20-AUG-2014

Andhra Pradesh 534275

0000IN30039414056819

42.00 20-AUG-2014

Andhra Pradesh 534301

0000IN30102221322367

102.00 20-AUG-2014

Andhra Pradesh 534301

0000IN30039412686929

42.00 20-AUG-2014

Andhra Pradesh 534305

0000IN30102220358279

60.00 20-AUG-2014

PASALA VEERA
VENKATA
SATYANARAYANA

W/O P V V SATYANARAYANA
(MANAGER) ANDHRA BANK
ROYAPETA NARSAPUR W G
DIST
PASALA VEERA
VENKATESWARA RAO ANDHRA BANK ROYAPETA
VENKATA
NARSAPUR WEST GODAVARI
SATYANARAYANA
DIST
SRINIVAS P V
KRISHNA SWAMY
H NO 12/1/20 ANKANIVARI
PONNAMANDA
STREET WEST GODAVARI
NARSAPURAM ANDHRA
PRADESH
SUNDARA
RAVI BABU KALA
DR NO 3-3-17 1-5-4
MAHALAKSHMI KALA
NARASAPURAM
VAKKALANKA
PONNADA
7/1/55/2 COLLEGE LANE
PADMAVATHI
SUBRAHMANYAM
LECTURERS COLONY
NARASAPUR W G DIST A P
VENKATA RAMA
V S V G KRISHNA
DR NO 14-13-38/4 ROYAPETA
MOHAN VELIVENTI
MURTHY
NARSAPUR WEST GODAVARI DIST
CHILAKALA SITA DEVI CH V MADHAVA RAO
BAVI STREET PULLA BIMADOLE
MANDAL WEST GODAVARI
DISTRICT
DEVAPATI SWARNA
D MICHAEL
C/O D MICHAEL CANARA BANK
LATHA
NIDADAVOLE W G DT
PENUGONDA
RAMA RAO P
TADIMALLA VIA NIDADAVOLE
SUBBARAYUDU
WEST GODAVARI DIST A P

First Name

Father/Husband First
Name

Address

State

ATYAM
SUBRAHMANYAM
GUPTA

VEERAJU

Andhra Pradesh 534320

0000IN30102220659518

30.00 20-AUG-2014

CHINTALAPUDI
LAKSHMI SATYAVATI

CH KRISHNA ARJUNA
RAO

Andhra Pradesh 534320

0000IN30102220722022

306.00 20-AUG-2014

NOOLI NAGESWARA
RAO

PRAKASA RAO

DOOR NO 6 2 NEW
GHANTASALAVARI STREET
OLD 6 30 PENUGONDA W G
(DIST)
D NO 4 121 PANDITA KESARI
STREET PENUGONDA W G
DIST A P
NEAR ANDHRA BANK MAIN
ROAD PENUGONDA W G DIST

Andhra Pradesh 534320

0000IN30102220742280

42.00 20-AUG-2014

PRAGALLAPATI
NAGESWARA RAO

SUBBA RAO

D NO 11 19A M/S VASAVI

Andhra Pradesh 534320
FANCY GENERAL MERCHANTS
RAJIV CENTRE PENUGONDA

0000IN30102220965845

3.00 20-AUG-2014

TADI VENKATA
SRINIVASA REDDY

TADI ADI
SURYANARAYANA
REDDY
KRISHNA CHANDRA
RAO

BRIDGE STREET PENUGONDA

PENUGONDA W G DIST

Andhra Pradesh 534320

0000IN30102220742273

102.00 20-AUG-2014

C/O N V V PRABHAKARA RAO

GOLDMERCHANT MAIN ROAD
PENUGONDA
12-15 POUR BANK NO 10
KUMMARI GUNTA PODURU
(WG)
D NO 1 97 K KUMUDAVALLI VIA
PERAVALI W G DIST
D NO 7 4 KAVITAM PODURU
MANDAL WESTGODAVARI DIST

Andhra Pradesh 534320

00001601010000268452

60.00 20-AUG-2014

Andhra Pradesh 534327

0000IN30039412614319

60.00 20-AUG-2014

Andhra Pradesh 534328

0000IN30102220943153

90.00 20-AUG-2014

Andhra Pradesh 534338

0000IN30102220970448

42.00 20-AUG-2014

GAJJARAM POST VIA

TALLAPUDI W G DT
D NO 9 18 NEAR BUS STAND
TALLAPUDI WEST GODAVARI
DIST
S/O A NANCHARAMMA
NELATURU- VILL CHAGALLU
(M) POST W G DIST
DNO 2-65 GANNAMANIVARI ST
ANNADEVARAPETA - PO
TALLAPUDI MDL W G DIST
10 10 2/1 GOWTHAMI NAGAR
WARD NO 11 KOVYUR
D NO 4 25/2 NARAYANAPURAM
UNGUTURU MANDAL
WESTGODAVARI DIST

Andhra Pradesh 534341

0000IN30131320102246

6.00 20-AUG-2014

Andhra Pradesh 534341

0000IN30102221114015

60.00 20-AUG-2014

Andhra Pradesh 534342

0000IN30039412237239

42.00 20-AUG-2014

Andhra Pradesh 534344

0000IN30039412836575

42.00 20-AUG-2014

Andhra Pradesh 534350

00001202990003411027

27.00 20-AUG-2014

Maharashtra

0000IN30102220879718

72.00 20-AUG-2014

V B S L PADMAVATI

KOSURI SATYAVATHI

SURYA NARAYANA
RAJU

V HARAPPA

V SREERAMULU

VELAGALA VENKATA
REDDY

V RAMA KRISHNA
REDDY

KESIRAJU RAVI
CHANDRA KUMAR
NAGA CHINTA MANI
KANURI

KESIRAJU RAMA
CHANDRA RAO
KANURI
VENKATESWARLU

A BABUJI RAO

A KESAWA SWAMY

IMMIDISETTY LAKSHMI SRIHARI RAO

NARAYANA GUPTHA
SARABHARAJU
MALAYALA
SVRK
SUBRAHMANYAM

SURYA NARAYAN
MURTHY
SALADI
NAGABHUSHANAM

PINCode Folio Number of Securities

534407

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Address

State

DUBACHRLA
VENKATA NARAYANA
NAGENDRA VENKATA

D-NO-6-103 DWARAKA
TIRUMALA W G DIST

Andhra Pradesh 534426

0000IN30039414201508

42.00 20-AUG-2014

SIVA SANKARA
LATE VENKATA
PRASAD VARI GONDA NAGABHUSHANAM V

7-11 PEDAPADU VILLAGE

PEDAPADU MANDAL W G DT

Andhra Pradesh 534437

0000IN30039413469616

72.00 20-AUG-2014

Andhra Pradesh 534447

0000IN30102220696168

42.00 20-AUG-2014

Andhra Pradesh 534447

0000IN30102220900240

42.00 20-AUG-2014

CH RADHIKA MANGA
TAYARU

MEDIDA
VENKATACHARYULU

Father/Husband First
Name

SREERAMULU

C/O SURYA ENTERPRISES

ELURU ROAD
JANGAREDDYGUDEM W G
(DIST)
VENKATARAMACHARY 2 ND WARD NEAR OLD
ULU
BUSSTAND VANGAVARI
VEEDHI JANGAREDDYGUDEM

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MUNESWARA RAO
MALLABATTULA

M NARASAYYA

D NO 2 109 1
Andhra Pradesh 534447
JANGAREDDYFUDEM W G DIST

0000IN30039414182402

102.00 20-AUG-2014

VANKADHARA
NAGESWARA RAO

VISWANADHAM

OPP FOREST CHECK POST

JANGAREDDYGUDEM W G A P

Andhra Pradesh 534447

0000IN30102220737774

72.00 20-AUG-2014

VANKADHARA SAVITRI V NAGESWARA RAO

V NAGESWARA RAO OPP FORT Andhra Pradesh 534447

CHECK POST
JANGAREDDIGUDEM W G DIST

0000IN30102220735547

72.00 20-AUG-2014

KONAKALLA RAMA
KRISHNA

SARVESWARA RAO

SRI ANNAPURNA
Andhra Pradesh 534460
ELECTRONICS GBG ROAD
CHINTALAPUDI POST WG DIST

0000IN30102220438684

102.00 20-AUG-2014

MATURI VENKATA
RAMAYYA

NAGA PULLAIAH

RAGHAVAPURAM
Andhra Pradesh 534460
CHINTALAPUDI MANDALAM WG-DISTT
G B G ROAD CHINTALAPUDI
Andhra Pradesh 534460
MANDAL W G DIST
NATHANI BUILDINGS
Andhra Pradesh 535001
VIZIANAGARAM VIZIANAGARAM

0000IN30039414201493

102.00 20-AUG-2014

0000IN30039411385609

102.00 20-AUG-2014

0000IN30232410212238

42.00 20-AUG-2014

D NO 5-16-6/1 N C S ROAD
Andhra Pradesh 535001
VIZIANAGARAM
TRANSPORT CORPORATION
Andhra Pradesh 535001
OF INDIA PLOT NO 52 SRINIVAS
NAGAR NCS ROAD,
VIZIANAGARAM
D NO 7-4-7 RANGIREEJU
Andhra Pradesh 535001
VEEDHI VIZIANAGARAM

0000IN30232410212220

42.00 20-AUG-2014

0000IN30232410718684

60.00 20-AUG-2014

0000IN30232410255908

42.00 20-AUG-2014

VANAMA NAGESWARA V RAGHAVULU

RAO
ARUN KUMAR MODI
RAM GOPAL MODI

BIMALA MODI

RAM GOPAL MODI

D RAVI KUMAR

SACHIDANAND
DWIVEDI

SUNKARA MANGA

NARASINGA RAO

First Name

Father/Husband First
Name

Address

State

GORLE NAGA
BHUSHANA RAO

GORLE POLI NAIDU

Andhra Pradesh 535002

0000IN30039414166342

102.00 20-AUG-2014

KANDURI JAYA
LAKSHMI

KANDURI V S K
PRASAD

Andhra Pradesh 535002

0000IN30039410821348

102.00 20-AUG-2014

MANOJ KUMAR

UMA SHANKER
PRASAD

FLAT NO-301 MAHALAXMI

APARTMENT RING ROAD
BEHIND PETROL BUNK NEAR
SAIBABA TEMPLE
VIZIANAGARAM
D NO 13-6-49 PULIGEDDA
STREET KOTHAPETA
VIZIANAGARAM
8-30-21/A SAI NAGAR COLONY
THOTAPALEM VIZIANAGARAM

Andhra Pradesh 535002

0000IN30039413113265

36.00 20-AUG-2014

ASHOK KUMAR
ANCHALIA

SANCHAYLAL
ANCHALIA

NEELIMA ENTERPRISES SHOP Andhra Pradesh 535003

NO 167, SBT MARKET
CANTONMENT VIZIANAGARAM

0000IN30232410129465

30.00 20-AUG-2014

G V SAI RAMA RAJU

SITA RAMA RAJU LATE D NO 17-9-21 (L) HASTABAL

STREET OPPOSITE
TELEPHONE EXCHANGE
VIZIANAGARAM DISTRICT
K SATYANARAYANA
D NO 17-9-21 (L) HASTABAL
RAJU LATE
STREET OPP TELEPHONE
EXCHANGE VIZIANAGARAM
N V RAMANA MURTHY PLOT NO 31 ALLIED HOUSING
SOCITY MAYURI JUNCTION
VIZIANAGARAM
BASANTA BEHERA
HOOGHLY MILLS PROJECTS
LTD B TYPE QTR NO 6
PRADEEP NAGAR
VIZIANAGARAM
NARAYANAPPALANAID GARBHAM MERAKAMUDIDAM
U
MANDALAM VIZIANAGARAM
DISTRICT

Andhra Pradesh 535003

0000IN30232410249050

42.00 20-AUG-2014

Andhra Pradesh 535003

0000IN30232410250944

21.00 20-AUG-2014

Andhra Pradesh 535003

0000IN30232410333722

30.00 20-AUG-2014

Andhra Pradesh 535004

0000IN30039414198825

42.00 20-AUG-2014

Andhra Pradesh 535102

0000IN30232410234778

42.00 20-AUG-2014

VENKATESWARA RAO NEAR RAILWAY STATION G

Andhra Pradesh 535128
AGRAHARAM RAJAM ROAD,
CHIPURUPALLI
VIZIANAGARAM(DIST)
V RAMA CHANDRA
RAMA MOHANA RAO
KONDADADI BILLALAVALASA
Andhra Pradesh 535128
RAO
(PO) VIZIANAGARAM (DIST)
DADI SRINIVASA BABU LATE DADI RAMA
DOOR NO 23-67 CONTRACTOR Andhra Pradesh 535145
MURTY
R C M SCHOOL
SRUNGAVARAPUKOTA

0000IN30232410013930

42.00 20-AUG-2014

0000IN30232410845036

30.00 20-AUG-2014

00001201350000048181

30.00 20-AUG-2014

KORADA
SATYANARAYANA

0000IN30039413519206

42.00 20-AUG-2014

K A PRASAD RAJU

NARAYANAM LAXMI
MALLIK
PRAKASH CHANDRA
BEHERA

SATTARU VENKATA
SANYASIRAO

PINCode Folio Number of Securities

BALLA VENKATA
GOVINDA RAJULU

LAKSHMU NAIDU

BUDI STREET
POOSAPATIREGA
VIZIANAGARAM

Andhra Pradesh 535204

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHERUKURU SURESH CH V V
SATYANARAYANA
INDUPURU GOPALA
RAO

INDUPURU VENKATA
RAO

PENTAPATI SAIRAM

PENTAPATI CHINA
MUTYALU

VARADA VENKATA
RAO

KAMESWARA RAO

KARANAM BHASKARA K CHINNAYYA

RAO

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O P VENKATA RAJU

JARJAPUPETA NELLIMARLA
(MANDAL) VIZIANAGARAM
VENKATESWARA JEWELLERY
MART DOOR NO. 15/126, MAIN
ROAD PARVATHIPURAM
VIZIANAGARAM DISTRICT

Andhra Pradesh 535217

0000IN30232410257243

60.00 20-AUG-2014

Andhra Pradesh 535501

0000IN30169610061804

30.00 20-AUG-2014

HOUSE NO. 9/119, NAIDU

Andhra Pradesh 535501
STREET PARVATHIPURAM
TOWN VIZIANAGARAM
DISTRICT
VARADA BANGAR RAJU SONS Andhra Pradesh 535501
NO.9/39, MAIN ROAD
PARVATHIPURAM ANDHRA
PRADESH
DNO 654 NARAYANAPURAM
Andhra Pradesh 535557
VILLAGE BALIJIPETA POST AND
MANDAL VIZIANAGARAM DIST

0000IN30169610062508

6.00 20-AUG-2014

0000IN30169610958330

30.00 20-AUG-2014

0000IN30232410360038

30.00 20-AUG-2014

0000IN30232410178865

30.00 20-AUG-2014

ESWARA RAO
KALLEPALLI

VALLABHA NAIDU

PINDA RANGA VALASA

Andhra Pradesh 535579
VILLAGE CHOWDANTI VALASA
POST RAMABADRAPURAM (SO)
VIZIANAGARAM DISTRICT

ALLU PRABHAKARA
RAO
SATYAVARAPU
ATCHUTA RAO
SRINIVASA RAO
GRANDHI
VASANTALA
VISWESHWARA RAO
DHARIPALLY RENUKA

A SANYASI NAIDU

Andhra Pradesh 535591

0000IN30232410282582

27.00 20-AUG-2014

Andhra Pradesh 535591

0000IN30232410204375

15.00 20-AUG-2014

Andhra Pradesh 535591

0000IN30232410040048

12.00 20-AUG-2014

Andhra Pradesh 535591

0000IN30232410185876

75.00 20-AUG-2014

Maharashtra

536370

0000IN30039414369616

102.00 20-AUG-2014

Karnataka

560000

0000IN30113526542018

42.00 20-AUG-2014

Karnataka

560000

0000IN30113526498507

102.00 20-AUG-2014

Karnataka

560001

0000IN30214810394167

42.00 20-AUG-2014

ARAVINDA R

RAMESH PILLAY

ANITA OJHA

D NO 60-70/2 SRINIVASA
NAGAR COLONY SALUR
S GANGA RAJU
D. NO 28-94 MAIN ROAD
SALURU
PYDI RAJU LATE
D NO 45/5 NAIDU STREET
SALUR VIZIANAGARAM (DIST)
SIMHACHALAM
D NO 51-35/1 MAJJULAPETA
SALUR
VENKATA NARASIMHA H NO 2-7-691 EXCISE COLONY
CHARY
WADDEPALLY
NA
NO 162 5TH PHASE 2ND STG
W O C ROAD INDNL TOWN
RAJAJINAGAR
RAMACHANDRAN
306 BLOCK 1 VICEROY
PILLAY
BOLEVARD TULSI THEATRE
ROAD MARATHALLI
BANGALORE
DAVID OJHA
TUNBRIDGE NO 86 , INFANTRY
ROAD BANGALORE

First Name

Father/Husband First
Name

C R SHASHIDHAR

NA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

FLAT NO 1 OORGAUM HOUSE Karnataka

22/1 VITTAL MALLYA ROAD
BANGALORE
CHANDRASHEKHAR M NA
C/O R M HEGDE HINDALCO
Karnataka
BHAT
INDUSTRY HOUSE 45 RACE
COURSE ROAD BANGALORE
D N MURTHY
LATE DR D S R SWAMY THE VYSYA BANK LTD HUMAN Karnataka
RESOURCE DEPARTMENT NO.
72, ST. MARK'S ROAD, IV
FLOOR BANGALORE

560001

0000IN30113526003419

102.00 20-AUG-2014

560001

0000IN30113513847876

12.00 20-AUG-2014

560001

0000IN30061010030879

120.00 20-AUG-2014

GEETHA R

BABU K

Karnataka

560001

0000IN30214810384848

42.00 20-AUG-2014

GREESHMA SHETTY

SHARASHCHANDRA
RAI

Karnataka

560001

0000IN30048411738229

90.00 20-AUG-2014

HEMANT DALPAT
BAROT

NA

Karnataka

560001

00001204190000000091

15.00 20-AUG-2014

JNANA RANJAN
SENAPATI

PRASAN KUMAR
SENAPATI

Karnataka

560001

0000IN30051310515083

150.00 20-AUG-2014

K S Ramakrishna

K J Surya Rao

Karnataka

560001

0000IN30009510541103

42.00 20-AUG-2014

KIRAN KUMAR
KATREDDI

SATYANARAYANA
KATREDDI

Karnataka

560001

00001202990004833050

30.00 20-AUG-2014

6 ANANDA NIVAS IST FLR

Karnataka
KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE

560001

0000000000C2L0000118

18.00 20-AUG-2014

LACHHMANDAS
CHHATARAM S R
CHHATARAM RAHEJA

M P PHANI KUMAR

MAUREEN OJHA

PRATIMA
SHASHIDHAR

WPC C/O DGP AND IGP

OFFICE NRUPATHUNGA ROAD
BANGALORE
STANDARD CHARTERED BANK
5TH FLR, EAST WING, RAHEJA
TOWER M G ROAD
BANGALORE
ASIPAC, VAYUDOOTH
CHAMBERS, 13TH FLOOR, M.G.
ROAD, BANGALORE
SAP LABS 11TH FLOOR
DISCOVERER BUILDING ITPL
WHITE FIELD BANGALORE
No II Embassy Court, No 12
Crescent Road BANGALORE
YAHOO SOFTWARE
DEVELOPMENT INDIA PVT LTD
ESQUIRE CENTER 9 M G RD
DICKENSEN RD BANGALORE

M N PARTHASARATHY NO.41, CHOWRIAPPA

COMPLEX GROUND FLOOR B
WING, LAVELLE ROAD
BANGALORE
DAVID OJHA
TUNBRIDGE HIGH SCHOOL 86
INFANTRY ROAD BANGALORE

Karnataka

560001

0000IN30061010754326

174.00 20-AUG-2014

Karnataka

560001

0000IN30214810394175

42.00 20-AUG-2014

NA

Karnataka

560001

0000IN30113526003427

102.00 20-AUG-2014

FLAT NO 1 OORGAUM HOUSE

22/1 VITTAL MALLYA ROAD
BANGALORE

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

R HEMANTH KUMAR

B RAMA SWAMY

NO.5 POLICE LANE 'A' CROSS

ARMSTRONG ROAD SHIVAJI
NAGAR BANGALORE
WIPRO TECHNOLOGIES,
'INNOVATOR' 6TH FLOOR, I T P
L WHITE FIELD ROAD
BANGALORE
KOTAK MAHINDRA BANK 10/7
FIRSTFLOOR UMIYA
LANDMARK LAVELLE ROAD
BANGALORE
THE INVESTORS CLUB THE
VYSYA BANK LTD 50/4 MITRA
TOWERS KASTURBA ROAD
BANGOLORE
GOLDMAN SACHS SERVICES
PVT LTD EMBASSY GOLF LINKS
OFF INTERMEDIATE RING
ROAD BANGALORE
KARNATAKA
28/1, S P ROAD BANGALORE

Karnataka

560001

0000IN30214810392889

6.00 20-AUG-2014

Karnataka

560001

0000IN30037810069988

450.00 20-AUG-2014

Karnataka

560001

00001301760000661239

102.00 20-AUG-2014

Karnataka

560001

0000000000C2S0000119

630.00 20-AUG-2014

Karnataka

560001

0000IN30021412186235

15.00 20-AUG-2014

Karnataka

560002

0000IN30214810276045

42.00 20-AUG-2014

NO 25 20TH CROSS
CUBBONPET BANGALORE
146/8 KRS MARKET
KUMBARPET BANGALORE
KISHORE ENTERPRISES 14/2 S
P COMPLEX PILLAPPA LANE
NAGRATHPET CROSS
BANGALORE
6/4,P R LINE S P ROAD CROSS
BANGALORE
4TH FLOOR K J MARKET M S
LANE J M ROAD CROSS
BANGALORE
NO.36, NEW 128, 6TH MAIN,
6TH CROSS, MALLESWARAM
BANGALORE

Karnataka

560002

0000IN30154914195055

60.00 20-AUG-2014

Karnataka

560002

0000000000C2O0000601

21.00 20-AUG-2014

Karnataka

560002

0000IN30214810616114

15.00 20-AUG-2014

Karnataka

560002

0000IN30214810390613

102.00 20-AUG-2014

Karnataka

560002

0000IN30113526696116

84.00 20-AUG-2014

Karnataka

560003

0000IN30214810376907

102.00 20-AUG-2014

K RAGHAVENDRA RAO K HANUMANTHA RAO

B 201 R V ENCALVE 6TH MAIN

13 CROSS MALLESWARAM
BANGALORE

Karnataka

560003

0000IN30061010051448

102.00 20-AUG-2014

L PAWAN KUMAR

NO 19/10 FLAT NO F 201 SURAJ Karnataka

RESIDENCY 3RD CROSS
NAGAPPA STREET P G HALLI
BANGALORE

560003

0000IN30214810359107

60.00 20-AUG-2014

REBALA HARI PRASAD REBALA

RAMAKRISHNA RAO

ROHIT BHATIA

LATE RAJINDER
BHATIA

SR
BALASUBRAMANYAM

RAMESH CHETTY

VIVEK AGARWAL

KAMAL PRAKASH
AGARWAL

B NAGARAJARADHYA

S BASAVARADHYA

M ANANDA KUMAR

H MARIYAPPA

OMKARMAL CHENAJI

CHENAJI

REKHA K

LATE KANTILAL
PAREKH

SAMPATH RAJ JAIN

SOHANLAL BOMB

SUSHILA NAHAR

PRAKASH NAHAR

C U POONACHA

C B UTHAIAH

LALU

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MANJULA A LAKHANI

AMRATLAL G LAKHANI RAVI DARSHINI 196 5TH MAIN

ROAD VYALIKAVAL
BANGALORE
VISHWANATH H V
30 SAMPIGE ROAD
MALLESWARAM
MALLESWARAM BANGALORE

PRAMOD H V

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Karnataka

560003

0000000000C2M0000146

216.00 20-AUG-2014

Karnataka

560003

0000IN30044110845768

42.00 20-AUG-2014

PRAVEEN POOJARY

YAOAYA K POJARY

NO. 8 , VIHARIS TRAVELS

Karnataka
BUILDING 15TH CROSS ,
MARGOSA ROAD
MALLESHWARAM BANGALORE

560003

0000IN30023910972375

24.00 20-AUG-2014

R A SRIDHAR

LATE R A SRINIVASAN

43 FLAT NO 101 GF RV APTS 37 Karnataka

WEST PARK ROAD
MALLESWARAM BANGALORE

560003

0000IN30113526516430

42.00 20-AUG-2014

S K NANDA GOPALA
GUPTHA

S A ADI KRISHNAIAH
SETTY

560003

0000IN30061010136707

30.00 20-AUG-2014

UMAPATHY
NAGARAJAN

NO-U-05, DATHATHREYA
Karnataka
TEMPLE ROAD PIPE LINE MAIN
ROAD MALLESWARAM
BANGALORE
MANICKAM UMAPATHY NO.29, 7TH CROSS S P EXTN
Karnataka
MALLESHWARAM BANGALORE

560003

0000IN30214810382726

102.00 20-AUG-2014

UTTAMCHAND

C BASTIMAL DAK

NO 2/1 6TH CROSS

MALLESWARAM BANGALORE

Karnataka

560003

0000IN30214810383770

102.00 20-AUG-2014

VEERARAGHAVAN
BALAKUMAR

KRISHNAN
VEERARAGHAVAN

Karnataka

560003

0000IN30051313535265

150.00 20-AUG-2014

VENKITESH R

RAMALINGAM K V

NO 285 1ST CROSS M S R E

ROAD MALLESWARAM
BANGALORE KARNATAKA
NO 9 SRINIDHI 4TH CROSS C
STREET EAST LINK ROAD
MALLESWARAM BANGALORE

Karnataka

560003

0000IN30214810392768

102.00 20-AUG-2014

BHAVANA

KUMAR PAL

560004

00001302380000008955

33.00 20-AUG-2014

C K LAKSHMIRATAN

LATE C S KOTHANDA
RAMAN

11/3 KRISHNA RESIDENCY

Karnataka
GROUND FLOOR BASWA GUDI
BANGLORE
FLAT 4, SF 2/1, HARI INDIRA
Karnataka
APTS 20, BULL TEMPLE ROAD
BASAVANAGUDI BANGALORE

560004

0000IN30214810374708

102.00 20-AUG-2014

CHETAN PRAKASH S
PIRGAL

M SAMAPATH RAJ

Karnataka

560004

0000IN30113526545629

102.00 20-AUG-2014

Harish B

M Bhagchand

50/3 GROUND FLOOR 2ND

CROSS SURVEYOR STREET
BANGALORE
No 163, Kanakapura Road Tata
Silk Farm Basavangudi
BANGALORE

Karnataka

560004

0000IN30009510549595

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

K A PRAVEEN

K N ADISEKARALAH

Karnataka

560004

0000IN30113526176923

42.00 20-AUG-2014

K SHASHIDHAR PAI

KOKKARNE SRINIVAS
PAI

H NO 95 GOVINDAPPA ROAD
BASAVANAGUDI BANGALORE
BANGALORE
D-4, 3D FLOOR, NO.18
KANAKAPURA ROAD,
BASAVANAGUDI BANGALORE

Karnataka

560004

0000IN30021411904952

138.00 20-AUG-2014

K VENKATARAME
GOWDA

NA

60, 1ST, FLOOR 6th MAIN ROAD Karnataka

TATA SILK FARM
BASAVANAGUDI BANGALORE

560004

0000IN30048410184097

42.00 20-AUG-2014

KUSUM MITTAL

SUNIL MITTAL

Karnataka

560004

0000IN30214810164568

90.00 20-AUG-2014

LEENA S PIRGAL

M SAMPATH RAJ

Karnataka

560004

0000IN30113526545645

102.00 20-AUG-2014

M SAMPATH RAJ
PIRGAL

MOHANLAL

Karnataka

560004

0000IN30113526545686

102.00 20-AUG-2014

M SUCHITRA

T V MUKUND

Karnataka

560004

0000IN30214810324726

102.00 20-AUG-2014

P V Bhaskar Reddy

Adinaranayan Reddy

Karnataka

560004

0000IN30009510304137

42.00 20-AUG-2014

PRATHIMA N S

SREENATH N P

Karnataka

560004

0000IN30214810394085

42.00 20-AUG-2014

PUSHPA DEVI

M SAMPATH RAJ

Karnataka

560004

0000IN30113526545678

102.00 20-AUG-2014

RANJEETA PIRGAL

CHETAN PRAKASH

Karnataka

560004

0000IN30113526545637

102.00 20-AUG-2014

T V MUKUND

N VAJRAM SETTY

Karnataka

560004

0000IN30214810324734

102.00 20-AUG-2014

T V MUKUND

N VAJRAM SETTY

Karnataka

560004

0000IN30214810317106

102.00 20-AUG-2014

VASUDEVA MURTHY
PANCHANGAM

E S PANCHANGAM

Karnataka

560004

00001202990002145107

15.00 20-AUG-2014

SHANDANA KHAITAN

NA

78 EAST END MAIN ROAD

BANGALORE
50/3 GROUND FLOOR 2ND
CROSS SURVEYOR STREET
BANGLORE
50/3 FROUND FLOOR 2ND
CROSS SURVEYER STREET
BASVANGUDI BANGALORE
18/1, VANI VILAS ROAD
BANGALORE
C/O M/S Sangeethas The Medical
Shop, No.20, R V Road,
Basavangudi Bangalore
GAURAVI NO 30/1
RAMAIYENGAR ROAD V V
PURAM BASAVANAGUDI
BANGALORE
50/3 GROUND FLOOR 2ND
CROSS SURVEYER STREET
BASAVANGUDI BANGALORE
50/1 GROUND FLOOR
SURVEYOR STREET 2ND
CROSS BASVANGUDI
BANGALORE
18/1, VANI VILAS ROAD
BANGALORE
18/3, VANI VILAS ROAD
BANGALORE
NO 1018 MURITHI NILAYA 3RD
CROSS 7TH MAIN SRINIVASA
NAGAR BSK 1ST STAGE
BANGALORE
3A DECCAN COURT 53 COLES
ROAD BANGLALORE

Karnataka

560005

0000000000C2S0000292

72.00 20-AUG-2014

First Name

Father/Husband First
Name

SOPHIE SHAH KURIAN ZAHEER SHAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

22/1, VIVIANI ROAD FRAZER

Karnataka
TOWN BANGALORE
KARNATAKA
HUAWEI TECHNOLOGIES THE Karnataka
LEELA PALACE AIRPORT ROAD
BANGALORE KARNATAKA

560005

0000IN30023911791325

48.00 20-AUG-2014

560008

0000IN30051313271115

27.00 20-AUG-2014

NO 12/1 RAMAKRISHNA MUTT Karnataka

ROAD 1ST CROSS ULSOOR
BANGALORE KARNATAKA
NO 25 FLAT NO 2 13TH MAIN
Karnataka
5TH CROSS HAL III STAGE
KODIHALLI BANGALORE
KARNATAKA
C/O CHANDRASHEKAR WARAD Karnataka
714 , HAL SECOND STAGE 8th
MAIN BANGALORE

560008

0000IN30051313865190

6.00 20-AUG-2014

560008

0000IN30021412836699

15.00 20-AUG-2014

560008

00001203280000075428

9.00 20-AUG-2014

ASHOK KUMAR Y

RAMASUBBAIAN
YEKKALURI VENKATA

KARTHIKEYAN E P

PALANIVELU
KEPANAGOUNDER

SAKKINABANU
BASHEERAHAMED

BASHEERAHAMED
SULTHAN

SIDDARTH
CHANDRASHEKAR
WARAD

NA

SIVA KIRAN
DHULIPALA

D VENKATA GOPALA
KRISHNA VITHAL

46/1, I ST A CROSS CAMBRIDGE Karnataka

LAYOUT ULSOOR BANGALORE

560008

0000IN30023910884849

102.00 20-AUG-2014

VIKRAM SHARMA

JAGDISH PRASAD
SHARMA

Karnataka

560008

0000IN30113526546509

48.00 20-AUG-2014

MOTHILAL B

NA

Karnataka

560009

0000IN30113526121919

102.00 20-AUG-2014

ASMURTHY

KADABA RANGAPPA
SHETTY

Karnataka

560010

0000IN30023911639125

6.00 20-AUG-2014

G B KATTI

B G KATTI

Karnataka

560010

0000IN30214810369647

60.00 20-AUG-2014

G S BIJOOR

NA

Karnataka

560010

0000IN30061010237860

60.00 20-AUG-2014

G SHARADA
JAGADEESHA

G B JAGADEESHA

Karnataka

560010

0000IN30037810085551

12.00 20-AUG-2014

GEETA R NAIK

RAMDAS

Karnataka

560010

0000IN30214810705498

9.00 20-AUG-2014

HARI KRISHNA
NAVADA K M

MANJUNATH NAVADA

FLAT 304 POOJA RESIDENCY

9TH CROSS 11TH MAIN HAL
2ND STAGE INDIRANAGAR
BANGALORE
NO 229 SUBEDAR CHATRAM
ROAD ANANDA RAO CIRCLE
BANGALORE
NO.932,18TH A, MAIN
RAJAJINAGAR, 5TH BLOCK,
BANGALORE.
1474, 5TH MAIN ''E'' BLOCK
RAJAJINAGAR, 2ND STAGE,
BANGALORE
NO 184 49TH CROSS
RAJAJINAGAR 3RD BLOCK
BANGALORE
NO.1333/C, I STFLOOR 8TH
MAIN ROAD , A BLOCK
SUBRAMANYAM NAGAR
BANGALORE
RAGHAVA 620-G 35TH CROSS
2ND BLOCK RAJAJINAGAR
BANGALORE
754 5TH BLOCK BHASHYAM
CIRCLE RAJAJINAGAR
BANGALORE

Karnataka

560010

0000IN30135620063413

72.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

JAYASHRI S PAI

SHANTHARAM PAI

560010

0000IN30023911288452

60.00 20-AUG-2014

NAGARAJ S KOLAJI

SHANTHAPPA KOLAJI

560010

0000IN30113526536974

6.00 20-AUG-2014

NARASIMHA MURTHY
M

MARIYAPPA B

399/34 MAIN 1ST BLOCK

Karnataka
RAJAJINAGAR BANGALORE
KARNATAKA
326 4TH MAIN 3RD PHASE
Karnataka
MANJUNATHA NAGAR RAJAJI
NAGAR BANGALORE
CANARA BANK....KLE
Karnataka
EXTN.COUNTER NIJALINGAPPA
COLLEGE BLDG RAJAJINAGAR
BANGALORE

560010

0000IN30135620207540

120.00 20-AUG-2014

R VASANTHI

P S RANGANATHAN

Karnataka

560010

0000IN30037810047669

102.00 20-AUG-2014

RAJENDRASINGH
CHAUHAN
SUREKHA

GOKUL SINGH

Karnataka

560010

0000IN30214810345229

102.00 20-AUG-2014

Karnataka

560010

0000IN30113526383490

42.00 20-AUG-2014

VASUDHA R J

JAGDISH PRASAD

2476, 10TH 'A' MAIN ROAD II

STAGE RAJAJINAGAR
BANGALORE
98/A, 7TH MAIN 4TH BLOCK
RAJAJINAGAR BANGALORE
C/O K SRINIVAS RAO RTD SUP
OF POLICE 101/A 23RD CROSS
2ND BLOCK RAJAJINAGAR
BANGALORE
150 Y 50TH CROSS 3RD BLOCK
RAJAJI NAGAR BANGALORE

Karnataka

560010

0000IN30089610109396

30.00 20-AUG-2014

DEEPA S P

DR RAVISHANKAR M

560011

0000IN30023910833902

30.00 20-AUG-2014

DWARKANATH P

LATE R PADMANABHA
RAO

204, 2ND CROSS BDA LAYOUT Karnataka

BYRASANDRA JAYANAGAR
BANGALORE
NO 56 2ND CROSS 3RD MAIN Karnataka
LIC COLONY JAYANAGAR 3RD
BLOCK BANGALORE

560011

0000IN30214810379817

60.00 20-AUG-2014

GUNASEKAR G

GANDHI A

Karnataka

560011

0000IN30214810435222

240.00 20-AUG-2014

HANSA S SHAH

SHASHIKANT F SHAH

C\O CANARA BANK NRI

BRANCH 10TH MAIN
RAGHAVENDRA COMPLEX 4TH
BLOCK JAYANAGAR
BANGALORE
386 11 TH MAIN ROAD 3RD
BLOCK JAYANAGAR
BANGALORE
NO 204, 2ND CROSS, BDA
LAYOUT BYRASANDRA, I ST
BLOCK JAYANAGAR EAST
BANGALORE
NO 51 9TH MAIN ROAD 3RD
BLOCK JAYANAGAR
BANGALORE
NO 51 9TH MAIN 3RD BLOCK
JAYANAGAR BANGALORE

Karnataka

560011

0000IN30135620023970

42.00 20-AUG-2014

Karnataka

560011

0000IN30023910966213

18.00 20-AUG-2014

Karnataka

560011

0000IN30113526291858

42.00 20-AUG-2014

Karnataka

560011

0000IN30113526488198

42.00 20-AUG-2014

MADHUKAR

PRAVEEN KUMAR S P S N PRABHAKAR

RAVI SHANKER
RAMANNA

S N RAMANNA

SHEELA SHANKER

RAVISHANKER
RAMANNA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

USHA PRABHU

B S PRABHU

321, 1ST-A-MAIN VILL - BLOCK

JAYA NAGAR BANGALORE

Karnataka

560011

00001201320000297301

102.00 20-AUG-2014

213 CHITRAMALA APARTMENT Karnataka

JAYA NAGAR 1ST BLOCK EAST
BANGALORE KARNATAKA

560011

0000IN30051311983506

51.00 20-AUG-2014

B 5, SERVICE STAFF QRTS,

Karnataka
NEAR K V SCHOOL, INDIAN
INSTITUTE OF SCIENCE
BANGALORE
SUBHRAJIT TAPADAR NABAGOPAL TAPADAR C/O MR KEMPANNA K 70/5
Karnataka
BAHUBALI NAGA 2ND MAIN 4TH
CROSS MUKUNDA NILAYA JA
BANGALORE KARNATAKA

560012

0000IN30023910891918

120.00 20-AUG-2014

560013

0000IN30051312713588

27.00 20-AUG-2014

PADMA PRIYA J

GIRIDHAR P

560016

0000IN30247040134948

60.00 20-AUG-2014

RAMESHP

MATHILAKATH
BHASKAR PANICKER

Karnataka

560016

0000IN30169610287932

336.00 20-AUG-2014

Karnataka

560017

0000IN30021412893646

3.00 20-AUG-2014

Karnataka

560017

0000IN30039414199229

102.00 20-AUG-2014

Karnataka

560017

0000IN30281410264154

45.00 20-AUG-2014

Karnataka

560017

0000IN30021410378001

90.00 20-AUG-2014

Karnataka

560017

00001304140000434389

90.00 20-AUG-2014

VISHAL DEVARABHAVI NANDKUMAR

DEVARABHAVI

PADMAVATHY
GOVINDARAJU

ANOOP KOTLA

ASHISH MOHAN JHA

Anandbhai Dilipbhai
Desai
B MAHESH KUMAR

HEMRAJ DIGAMBAR
BENDALE

GOVINDARAJU R

A 702 AISSHWARYA
Karnataka
EXCELLENCY OLD MADRAS
ROAD K R PURAM BANGALORE

538, SURABHI, UDAYASANKAR

STREET FIRST MAIN,
UDAYANAGAR NEAR NEW
BRILLANT SCHOOL
BANGALORE
KRISHNA KOTLA
NO P 68 / 2 MURUGESH PALYA
NR AIRFORCE CAMP WIND
TUNNEL ROAD BANGALORE
KARNATAKA
N N JHA
FLAT NO 410 GOLF MANOR
APARTMENT NAL WIND
TUNNEL ROAD MURGESH
PALYA BANGALORE
Dilipbhai Nanubhai Desai C-O Ganesha Nilaya Gr Flr Old 17
New No 51 GNR Layout Nal Rd
Murugeshpalya Banglore
LATE B JAGAN GARU
LUCENT TECHNOLOGIES LTD G
V CAMPUS WING TUNNEL
ROAD AIRPORT ROAD
BANGALORE
D H BENDALE
FLAT NO 302 AIR VIEW HOMES
1ST CROSS B BLOCK
VINAYAKA NAGAR BANGALORE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SANCHITA GHOSH

PURNENDU GHOSH

TITAN INDUSTRIES LTD TOWER Karnataka

A GOLDEN ENCLAVE AIRPORT
ROAD BANGALORE

SURYAPRASAD
DEVARAKONDA

SREENIVASA MURTHY B 13 REMA SKY VIEW

S DEVARAKONDA
APARTMENTS K R GARDENS
MURUGESHPALYA
VIMANAPURA P O BANGALORE
KARNATAKA
G N BALAJI
207 1ST FLOOR 4TH MAIN 4TH
CROSS CHAMARAJPET
BANGALORE
L A S D SETTY
NO 28, BMC PG HOSTEL, IST
MAIN, A.V. ROAD,
CHAMORAJAPET, BANGALORE,
KARNATAKA
J MOHAN LAL
NO 158 KESARI KUNJ 2ND
FLOOR 2ND MAIN ROAD
CHAMRAJPET BANGALORE
SRI M KUPPUSWAMY NO 73/2 VASAVI NILAYA
SHETTY
DEVANTHACHAR STREET
CHAMARAJPET BANGALORE
B VENKATACHALAPATI 40, SECOND MAIN ROAD N R
COLONY BANGALORE
P K DAMODARAN
512 IIND FLOOR 3RD MAIN
NAMKED
ROAD BHAVANI NAGAR NEAR K
G NAGAR SWIMMING POOL
BANGALORE
N VIVEKANAND

G B VINUTHA

L D SREENIVASA

M ANAND KUMAR

M K RAMA KRISHNA

B GOVIND RAMESH
DILEEP P D

JAYANTHI
VIVEKANAND
K A KIRAN
PAVAN KUMAR T D

PRAMOD D S

N VIJAY SIMHA

PRADEEP G RAJU

8/39 MAHANTH LAYOUT BULL

TEMPLE ROAD BANGALORE
BANGALORE
K N ADISEKARAIAH
NO 29 1ST FLOOR 6TH MAIN N
R COLONY, BANGALORE
T K DHRUVACHANDRA 17/2, SRIVARI NILAYAM 6TH
MAIN 8TH CROSS N R COLONY
BANGALORE
D H DWARAKANATH
555, 6 THMAIN ,1ST CROSS
HAMUMANTH NAGAR
BANGALORE
NA
20, BEHIND SWASTIK, II MAIN
ROAD SESHADRIPURAM
BANGALORE
K GOPAL RAJU
104, R V LAYOUT KUMARA
PARK ( WEST) EXTN
BANGALORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

560017

0000IN30061010774127

42.00 20-AUG-2014

Karnataka

560017

0000IN30021411484511

165.00 20-AUG-2014

Karnataka

560018

0000IN30051310840393

3.00 20-AUG-2014

Karnataka

560018

0000IN30226911677596

6.00 20-AUG-2014

Karnataka

560018

0000IN30214810654572

180.00 20-AUG-2014

Karnataka

560018

0000IN30214810219813

12.00 20-AUG-2014

Karnataka

560019

0000IN30061010447271

102.00 20-AUG-2014

Karnataka

560019

0000IN30192630214713

60.00 20-AUG-2014

Karnataka

560019

0000IN30113526077578

42.00 20-AUG-2014

Karnataka

560019

0000IN30113526160897

84.00 20-AUG-2014

Karnataka

560019

0000IN30214810342148

180.00 20-AUG-2014

Karnataka

560019

0000IN30214810394212

42.00 20-AUG-2014

Karnataka

560020

0000IN30018310114621

42.00 20-AUG-2014

Karnataka

560020

0000IN30214810368286

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RUPA P RAJU

PRADEEP G RAJU

Karnataka

560020

0000IN30214810393945

102.00 20-AUG-2014

SADHU HANDA

SRI BHOJU HANDA

Karnataka

560020

0000IN30214810388466

42.00 20-AUG-2014

MUKESH KUMAR
VERMA

BHUBANESHWAR
PRASAD VERMA

Karnataka

560021

0000IN30021410725979

42.00 20-AUG-2014

MYTHILI G K

KAILASANATHAN

Karnataka

560021

0000IN30044111009775

42.00 20-AUG-2014

USHA N SINGH

NARAYAN SINGH

NO 104 1ST FLOOR R V

LAYOUT K P W EXTENSION
BANGALORE
8, 1ST CROSS, 1ST MAIN
RAMAKRISHNAIAH STREET,
SESHADRIPURAM,
BANGALORE
FLAT NO 303 SMC CLASSIC
APPARTMENTS NO 3
SRIRAMPURAM 2ND MAIN
ROAD BANGALORE
3209 3RD CROSS GAYATHRI
NAGAR BANGALORE
214, 14TH MAIN, 2ND
STAGE,SUBRAMANYA NAGAR
RAJAJINAGAR, BANGALORE

Karnataka

560021

0000IN30023911521003

30.00 20-AUG-2014

JATINDER KALRA

SH ROSHAN LAL
KALRA

560022

0000IN30051311010932

1,719.00 20-AUG-2014

RAJENDIRAN R

K RAMAKRISHNAN

317/7 ROOM NO 14 PAWAN

Karnataka
PLAZA TRIVENI ROAD
YESHWANTHPUR BANGALORE
KARNATAKA
NO 13/4A 1ST FLOOR MAGADI Karnataka
ROAD 4TH CROSS K P
AGRAHARA BANGALORE

560023

0000IN30214810656605

150.00 20-AUG-2014

SOWBHAGYA S

R V RAMESH

Karnataka

560023

0000IN30214810333582

42.00 20-AUG-2014

R N ASHOK

R NARAYANAPPA

Karnataka

560024

0000IN30061010688602

120.00 20-AUG-2014

SANDHYA H C

M SHIVAMURTHY

Karnataka

560024

0000IN30214810026405

30.00 20-AUG-2014

VIJAY B M

B R MANJUNATH

Karnataka

560024

0000IN30047642529266

252.00 20-AUG-2014

AHMED ABBAS
BADAMI

NA

1295/A, 6TH CROSS III MAIN

VIVEKANANDA NAGAR
MYSORE
410 3RD MAIN 3RD CROSS H M
T LAY OUT ANAND NAGAR
BANGALORE
D 35 UAS STAFF QTRS HEBBAL
BANGALORE
38/58 1ST MAIN 1ST CROSS
CHIRANJEEVEE LAYOUT
HEBBAL KEMPAPURA
BANGALORE
12/2 EAGLE STREET
LANGFORD TOWN BANGALORE

Karnataka

560025

0000IN30048410245932

102.00 20-AUG-2014

AMITH G SHANBHAG

SHANBHAG G R

Karnataka

560025

0000IN30023930011054

42.00 20-AUG-2014

ANEES UR RAHMAN

ABDUL RAHMAN

MAHALAXMI NO 6, HAYES
ROAD CROSS RICHMOND
TOWN BANGALORE
3C,MUJAWAR MANSION NEXT
TO REPUBLIC HOSPITAL
LANGFORD GARDEN
BANGALORE

Karnataka

560025

0000IN30061010201515

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Ashraf Abbas Badami

A H Badami

DENNIS T BASIL

JUBY DAMLA
M C SASHI KUMAR
RAVI SHANKAR G V

SANJAY KUMAR

Jitendra Kumar Jain

M V SRINIVAS

A Naveen
ADITIG

Address

State

PINCode Folio Number of Securities

Karnataka

560025

0000IN30009510439477

84.00 20-AUG-2014

Karnataka

560025

0000IN30048410313020

102.00 20-AUG-2014

Karnataka

560025

0000IN30048410340453

102.00 20-AUG-2014

Karnataka

560025

0000IN30061010857922

42.00 20-AUG-2014

Karnataka

560025

0000IN30021412074214

48.00 20-AUG-2014

Karnataka

560025

0000IN30023910690567

42.00 20-AUG-2014

Karnataka

560026

0000IN30009510116891

102.00 20-AUG-2014

Karnataka

560026

0000IN30214810662038

135.00 20-AUG-2014

Karnataka

560027

0000IN30009510105411

60.00 20-AUG-2014

Karnataka

560027

0000IN30169610294166

336.00 20-AUG-2014

Karnataka

560027

0000IN30113526310164

210.00 20-AUG-2014

Karnataka

560027

0000IN30113526409787

102.00 20-AUG-2014

Karnataka

560028

0000IN30214810135869

12.00 20-AUG-2014

Karnataka

560028

0000IN30009510580449

42.00 20-AUG-2014

28, 2ND CROSS, 4TH MAIN 4TH Karnataka

BLOCK, TYAGARAJ NAGAR
BANGALORE

560028

0000IN30214810376052

42.00 20-AUG-2014

No.12/2 Eagle Street Langford

Town Bangalore
NA
GA, ALSA GLENRIDGE NO-32,
LANG FORD ROAD
BANGALORE
NA
GA, ALSA GLENRIDGE 32,
LANGFORD ROAD CALCUTTA
M S CHANDRA MOHAN 32/1 K-3RD STREET ASHOK
NAGAR BANGALORE
VENKATRAMAN G R
WBCP ADVISORS PRIVATE
LIMITED DIVYASREE
CHAMBERS 7TH FLOOR A
WING NO 11 0SHAUGNESSY
ROAD BANGALORE
KARNATAKA
RAJENDRA PRASAD
IBM, GLOBAL SERVICES,
PRESTIGE TOWERS, 99,
RESIDENCY ROAD,
BANGALORE
Sitaramji
Girnar Hardware No 10, 50 Feet
Road Avalhalli Bangalore
R VENKATAPPA
NO 13 5TH CROSS 10TH MAIN
ROAD AVALAHALLI BDA
LAYOUT BANGALORE
G Ananthrama Gupta
No 18, 3rd Cross H Siddiaha Road
Bangalore
GOPALK
NO.301, R.V.APARTMENTS
12TH CROSS, 11TH MAIN
WILSON GARDEN BANGALORE

N POORNA CHANDRA S NANJUNDASWAMY

NEVILLE J PANTHAKI

J K PANTHAKI

CHANDRA SHEKAR T

T THIMMARAYA
GOWDA

G Dhanalakshmi

G Prabhakar

GIRISH KHANDIKA

K VENKATESH RAO

NO 41 12TH CROSS WILSON

GARDEN BANGALORE
BANGALORE
354 355 7TH CROSS LAXMI
ROAD SHANTHI NAGAR
BANGALORE
88 4TH BLOCK 6TH MAIN
TYAGARAJA NAGAR
BANGALORE
No. 32, Old No. 25 1st Cross, Sai
Baba Temple Road 1st Block,
Thyagaraja Nagar BANGALORE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

R S BALAVENKATA
RAMAN

R A SURENDRANATH
GUPTA

T SURESH

T RUDRAPPA

VEENA KUMARI G

T CHANDRA SHEKAR

NO 7 I FLOOR 6TH B MAIN

Karnataka
TATA SILK FARM
BASAVANGUDI BANGALORE
C/O L NAGARAJ NO 261/2 2ND Karnataka
MAIN BAIRAPPA 2ND BLOCK
THYAGARAJ NAGAR
BANGALORE
88, 6TH MAIN ROAD 4TH BLOCK Karnataka
T R NAGAR BANGALORE

BALAJI SUNIL KUMAR

R
C N KSHETRAGNA

SUBRAMANYAM R

JAYABARATHY
RAMALINGAM

JOLLY DAVIS

MANJANATH NAYAK
PRIYANKA A
KARMARKAR
GEETHA MENON

K JAYAKUMAR
C S LAXMIKANTH

RAGHAVENDRA RAO

KASULA
RAMANATHAN
GANESH

K M RAMANATHAN

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

560028

0000IN30113526294317

18.00 20-AUG-2014

560028

0000IN30214810709292

15.00 20-AUG-2014

560028

0000IN30214810296358

6.00 20-AUG-2014

Karnataka

560029

0000IN30113526573606

12.00 20-AUG-2014

Karnataka

560029

0000IN30048411159028

24.00 20-AUG-2014

Karnataka

560029

0000IN30051313193264

15.00 20-AUG-2014

Karnataka

560029

0000IN30113510132834

102.00 20-AUG-2014

Karnataka

560029

0000IN30192630455837

42.00 20-AUG-2014

Karnataka

560029

0000IN30113526698466

132.00 20-AUG-2014

Karnataka

560030

0000IN30021412469562

60.00 20-AUG-2014

Karnataka

560031

0000IN30113510130494

42.00 20-AUG-2014

Karnataka

560032

0000IN30135620123775

102.00 20-AUG-2014

FLAT NO 001 MERIDIAN

Karnataka
RESIDENCY PATEL
VENKATASWAMIAPPA LAYOUT
V NAGENA HALLI HEBBAL
BANGALORE
14 P AND T COLONY R T
Karnataka
NAGAR BANGALORE

560032

0000IN30192630364847

93.00 20-AUG-2014

560032

0000IN30061010857906

30.00 20-AUG-2014

NO 49 II FLOOR 8 TH MAIN B T
M 1ST STAGE BANGALORE
C S NITHYANANDHAM 20, 1ST FLOOR, 5TH CROSS
BHAVANI NAGAR CHRIST
SCHOOL ROAD BANGALORE
RAMALINGAM
NO 113/12TH CROSS 16TH
CHINNASAMY
MAIN B T M 1ST STAGE
THAVAREKERE BANGALORE
KARNATAKA
NA
NO 13 II CROSS
CHIKKADUGODI D R C POST
BANGALORE
VENKATRAMAN NAYAK 33/11 3RD CROSS S G PALYA
DRC PORT BANGALORE
ANAND KARMARKAR
ANUGRAHA H NO. 100 10 TH
MAIN OPP BTM WATER TANK
BTM I STAGE BANGALORE
SIVADAS MYTTAYIL
NO 39 4TH A CROSS LALJI
NAGAR LAKKASANDRA
BANGALORE
NA
J 172 SECTOR I HMT COLONY
JALAHALLI BANGALORE
SIDDARANGAIAH
D NO 1, 2ND CROSS LINGAPPA
BLOCK, H D DEVEGOWDA
ROAD R T NAGAR BANGALORE

D SRIDHAR RAO

State

First Name

Father/Husband First
Name

Address

LATHA PATTABHI

KAMESHWAR RAOP

560032

0000IN30169610215597

42.00 20-AUG-2014

MASTER BHAT
RADHESH
JANARDHAN

M J BHAT

111/19, AYYAPPASWAMY
Karnataka
LAYOUT ANANDGIRI ROAD R.T
NAGAR POST,
CHOLANAYAKANAHALLI,
BANGALORE
B5 GAGAN JYOTHI 1ST FLOOR Karnataka
NO 6 2ND CROSS MANJUNATH
LAYOUT BANGALORE

560032

0000IN30214810391559

42.00 20-AUG-2014

RENU A ASRANI

LATE ASHOK ASRANI

Karnataka

560032

0000IN30214810182277

102.00 20-AUG-2014

SHANKARA
NARAYANAN ANNAM

DHANAPALAN
KANNAIAH

Karnataka

560032

0000IN30051313449334

9.00 20-AUG-2014

Venkatesh S

Sekhar K

Karnataka

560032

0000IN30009510097776

54.00 20-AUG-2014

M RAJAN

LATE MADURAI

Karnataka

560033

0000IN30214810347302

42.00 20-AUG-2014

AJIT ISAAC

A A ITHAPIRI

NO 62 I FLOOR VINAYAKA
LAYOUT SULTANPALYA R T
NAGAR POST BANGALORE
B 2 VENKAT GAURAV 4TH CRS
GANESHA BLK RTN BG
BANGALORE KARNATAKA
155, 12 Cross Ist Block R T Nagar
Bangalore
196/2, KRISHNAPPA LAYOUT
(OLD PUTTAMMA LAYOUT)
SUBBANNA PALYA
BANGALORE
2A, SREYE APARTMENTS NO.
10, 1ST MAIN, 1ST BLOCK
KORAMANGALA BANGALORE

Karnataka

560034

0000IN30037810076526

42.00 20-AUG-2014

BADRINATH CHALLA

BALARAMAIAH

WIPRO INFOTECH (K3)

Karnataka
KARIAPPA PLAZA
JAKKASANDRA KORAMANGALA
1ST BLOCK BANGALORE

560034

0000IN30113526348997

48.00 20-AUG-2014

K GOPALAN

KANDAPPA CHETTIAR

NO. 835,12 TH MAIN 4TH BLOCK Karnataka

KORAMANGALA BANGALORE
KARNATAKA
M SANKARALINGAM
E 514 PINE BLOCK RAHEJA
Karnataka
RESIDENCY 7TH CROSS
KORAMANGALA 3RD BLOCK
BANGALORE
R B MARIKALE GOWDA NO 826 FIRST FLOOR 10TH
Karnataka
MAIN 3RD BLOCK
KORAMANGALA BANGALORE

560034

0000IN30023910870852

102.00 20-AUG-2014

560034

0000IN30051310347532

36.00 20-AUG-2014

560034

0000IN30051310352302

12.00 20-AUG-2014

NA

560034

0000IN30044111004488

102.00 20-AUG-2014

M S SWAMINATHAN

NARENDRA R M

PRIYA
SUBRAMANIYAM

State

G/705 RAHEJA RESIDENCY 3RD Karnataka

BLOCK 8TH MAIN
KORAMANGALA BANGALORE

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SARITA SEHGAL

HARISH K SEHGAL

State

PINCode Folio Number of Securities

Karnataka

560034

0000IN30154914653876

102.00 20-AUG-2014

Karnataka

560034

0000IN30023910792083

42.00 20-AUG-2014

Karnataka

560034

00001202990003697194

30.00 20-AUG-2014

Karnataka

560034

00001201090000212632

102.00 20-AUG-2014

Karnataka

560034

00001202990002367036

99.00 20-AUG-2014

Karnataka

560034

0000IN30226910841631

21.00 20-AUG-2014

Karnataka

560034

0000IN30021412851605

102.00 20-AUG-2014

RUPESH NARHARRAO NARHAR RAO KINEKAR 79 / 12A, ''SUNNY BROOKS''

Karnataka
KINEKAR
SARJAPUR ROAD NEXT TO
WIPRO BANGALORE
PRIYANKA THARD
NIKHIL THARD
555 16TH CROSS INDIRANAGAR Karnataka
2ND STAGE BANGALORE

560035

0000IN30214810102199

60.00 20-AUG-2014

560036

0000IN30021410384495

120.00 20-AUG-2014

ANURADHA
PONNAPALLI

560037

0000IN30021410810476

84.00 20-AUG-2014

560037

0000IN30051312533604

12.00 20-AUG-2014

560037

0000IN30214810375287

42.00 20-AUG-2014

SHABANA K A

SUBRAMANIAN
SATHESH
SUDHA S

VIKAS AGGARWAL

VIKAS MOGRA

YATISH MUDALIAR

Address

23 WEST TRINITY WOODS 25/2

SARJAPURA ROAD
BANGALORE
FIROZ TM
25 EAST WOOD RESIDENTIAL
LAYOUT HARALUR ROAD OFF
SHARJAPUR ROAD
BANGALORE
G S SUBRAMANIAN
244 12TH MAIN 3RD CROSS
4TH BLOCK KORMANGALA
BANGALORE BANGALORE
SRINIVASA GANDHI
APT NO.GG, EAST WING
FERNILL GARDEN, 46 HSR
LAYOUT, SECTOR-6
BANGALORE
JAGDISH CHANDER
448 GROUND FLOOR 10TH
AGGARWAL
CROSS 28TH MAIN HSR
LAYOUT SECTOR 1
BANGALORE BANGALORE
CHHAGANLAL MOGRA TOSHIBA EMBEDDED
SOFTWARE (I) PVT LT NO-3-A,
ESSAE VAISHNAVI SOI, 3RD
BLOCK, KORAMANGALA
BANGALORE, KARNATAKA
N C R MOODLIAR
G 1 ITTINA SIRI 160
KORAMANGALA 1ST BLOCK
SARJAPUR ROAD BANGALORE

GOPALAKRISHNAMUR CAPGEMENI CONSULTING

Karnataka
TY
INDIA PVT LTD CAMPUS 1B
RMZ ECOSPACE BELLANDUR
OUTER RING ROAD VARTHUR
HUBLI BANGALORE
DEBARANJAN SAHOO ASHOK KUMAR SAHOO NO 991 7TH MAIN
Karnataka
CHOWDESHWARI LAYOUT
MARATHALLI BANGALORE
KARNATAKA
E CORNELIUS
R ESSUDASAN
18, LAXMI LAYOUT
Karnataka
PRADEEP
MUNNEKOLALA, MARATHALLI
BANGALROE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

G VISWANATH

R GANAPATHY

H 203 AKME BALLET

Karnataka
DODDANAKUNDI
DODDANAKUNDI, BANGALORE

560037

0000IN30113526539292

294.00 20-AUG-2014

KAMBHAMPATI
NARASIMHA PRASAD

SAMBAIAH

NO 613 DANESHWARI KRUPA

Karnataka
2ND MAIN 4TH CROSS
BASAVANAGAR ,MARTHAHALLI
(PO) BANGALORE

560037

0000IN30214810392709

102.00 20-AUG-2014

KIRAN KUMAR
KAPALAVOI

K SAMBASIVA RAO

560037

0000IN30189510188350

252.00 20-AUG-2014

P VANNTZ SAMSON

U PAUL RAJ

NO 295/1 GROUND FLOOR

Karnataka
CHALLAGHATTA, YEMALUR P O
BANGALORE, KARNATAKA
NO 295/1 OM SRINIVASA
Karnataka
NILAYA G-4 FLOUR MILL ROAD
CHELLA GHATTA YAMALURU
POST BANGALORE

560037

0000IN30061010932022

60.00 20-AUG-2014

PAKALAPATI
GIRIDHAR

RAMABADRA RAJU
PAKALAPATI

Karnataka

560037

0000IN30021412654120

30.00 20-AUG-2014

RAKESH PRASAD

DEVENDRA PRASAD

525 1ST MAIN 1ST CROSS

SHUBADHAY ROAD MARATHA
HALLI BANGALORE
KARNATAKA
101, ELOQUENCE BLK, SAI
KRUPA ELITE SY-39-2,
DODDANAKUNDI VIG
MARATHAHALLI POST, OUTER
RING RD BANGALORE

Karnataka

560037

0000IN30021412582902

30.00 20-AUG-2014

RAKESH TIKU

PRAN NATH TIKU

Karnataka

560037

0000IN30023911078057

60.00 20-AUG-2014

Karnataka

560037

0000IN30112716380563

21.00 20-AUG-2014

Karnataka

560037

0000IN30223610971419

30.00 20-AUG-2014

Karnataka

560037

0000IN30113526538130

102.00 20-AUG-2014

Karnataka

560037

0000IN30061010717278

30.00 20-AUG-2014

Karnataka

560038

0000IN30113526588434

9.00 20-AUG-2014

RENNIE OOMMEN
MATHEWS

SATISH KUMAR
NALAM

SRIKANTH VASISHTA

V V M V S KUMAR

BINDU P KUMAR

UNIT 30 ROHAN ASHIMA

BROOKEFIELD BANGALORE
MATHEWS OOMMEN
1158 GROUND FLOOR D-BLOCK
6TH MAIN 4TH CROSS
KUNDLAHALLI(P.O)
BANGALORE
N SATYANARAYANA
NO 33 SECOND FLOOR 4TH
CROSS M S LAYOUT
MURGESHPALYA AIR PORT
ROAD BANGALORE
M SATYANARAYANA
FLAT NO 117 SATCO PALM
TREES VARTHUR ROAD
BANGALORE, BANGALORE
NA
FLAT H U009 GOPALAN
HABITAT SPLENDOUR CMRIT
COLLEGE KUNDALAHALLI
BANGALORE
N S PRASANNA KUMAR NO 79 2ND FLOOR 2ND MAIN H
COLONY INDIRANAGAR 1ST
STAGE, BANGALORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

GEETHA R

RAGUPATHY N

560038

0000IN30023910893350

102.00 20-AUG-2014

PANKAJ BATRA

BATRA

NO3803 ,14TH CROSS 2 ND

Karnataka
STAGE INDIRA NAGAR
BANGALORE
312 VICTORIAN AVENUE 13TH Karnataka
CROSS 6TH D MAIN INDIRA
NAGAR II STAGE BANGALORE

560038

0000IN30051310373008

204.00 20-AUG-2014

PARTHA DHAR

PARESH CHANDRA
DHAR

Karnataka

560038

0000IN30045011516614

102.00 20-AUG-2014

R S V KUMAR

LATE C RATHNAGAR

582, 1ST FLOOR SINDICATE

BANK ROAD INDIRANAGAR,
1ST STALE BANGALORE
81 SECOND STAGE 5TH
CROSS INDIRANAGAR
BANGALORE
F 108 BANEKA TOWERS 16 TH
D MAIN HAL 2 ND STAGE
INDIRANAGAR BANGALORE
KARNATAKA
NO 10 3RD CROSS LBS NAGAR
INDIRANAGAR BANGALORE

Karnataka

560038

0000IN30061010270503

6.00 20-AUG-2014

Karnataka

560038

0000IN30021411781861

102.00 20-AUG-2014

Karnataka

560038

0000IN30214810342438

102.00 20-AUG-2014

C/O G VENKATESHWARA
Karnataka
REDDY NO.20 BELLANDUR
SHARJAPUR RING ROAD
BANGALORE
C/O VIDYUT METALLICS PVT
Karnataka
LTD 250/450/10 PUTTAPPA INDL
ESTATE DEEPANJALI NAGAR
OPP KWALITY BISCUIT
FACTORY MYSORE ROAD
BANGALORE
NO.70, KPA BLOCK, CHANDRA Karnataka
LAYOUT, BANGALORE

560039

0000IN30192630467520

102.00 20-AUG-2014

560039

0000IN30192630752645

102.00 20-AUG-2014

560040

0000IN30048410641067

102.00 20-AUG-2014

NO 21 8TH MAIN ROAD 6TH

Karnataka
BLOCK 4TH STAGE
BASAVESHWARANAGAR
BANGALORE
NO 43 II CROSS 14TH MAIN
Karnataka
AGROMORE LAYOUT
ATHIGUPPE EXTENSION
CHANDRALAYOUT BANGALORE

560040

0000IN30214810384647

102.00 20-AUG-2014

560040

0000IN30018312580349

72.00 20-AUG-2014

NO 153 4TH CROSS G K W

LAYOUT VIJAYANAGAR
BANGALORE

560040

0000IN30214810254420

90.00 20-AUG-2014

RAJA RAVI SANKARAN S RAJA

S GOPALAKRISHNAN

B SUBRAMANIAM

BALAJI M K

P V MANNAR
CHETTIAR

V S S MANIYAN

LATE K
VENKATARAMAN

ASWATHNARAYANA
VARALAKSHMI

ASWATHNARAYANA

B N CHANDRASHEKAR Y NAGARAJ

BHARATHI D

D V DEVENDRA

CHETAN K

K V SHARMA

State

Karnataka

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DIVYA B

VISHWANATH S G

Karnataka

560040

0000IN30214810388505

60.00 20-AUG-2014

H M NAIK

LATE SRI M H NAIK

GOVERNMENT

Karnataka

560040

0000000000C2H0000105

432.00 20-AUG-2014

KESHAV H N

H S NAGARAJA

Karnataka

560040

0000IN30023930003280

42.00 20-AUG-2014

MANOHAR N

NIJALINGAPPA C
DHANG

Karnataka

560040

0000IN30214810465218

120.00 20-AUG-2014

PRADEEP KUMAR T V

VIJAYA KUMAR

Karnataka

560040

0000IN30214810490263

30.00 20-AUG-2014

PRASAD H G

S H JOIS

NO 913/6 ,2ND CROSS M C

LAYOUT VIJAYANAGAR
BANGALORE
NO 1798 5TH MAIN 10TH
CROSS VIJAYANAGAR II
STAGE BANGALORE
PRADHAN WREN, FLAT NO. 001
15/2,9TH C MAIN ROAD,RPC
LAYOUT NEAR CENTRAL
LAIBRARY VIJAYANAGARA
BANGALORE
NO 15 11TH MAIN R P C
LAYOUT VIJAYANAGAR II
STAGE BANGALORE
NO 2135 3RD A MAIN 5TH
CROSS R P C LAYOUT
VIJAYANAGAR 2ND STAGE
BANGALORE
NO 831/21 SAPTHAGIRI 5TH
CROSS 5TH MAIN M C LAYOUT
VIJAYANAGAR BANGALORE

Karnataka

560040

0000IN30214810386288

60.00 20-AUG-2014

REKHA JOSHI

UMESH JOSHI

Karnataka

560040

0000IN30214810056312

15.00 20-AUG-2014

T V RAMAKRISHNAN

THATHAMANGALAM
VYDEESWARAIYER

149 1ST FLOOR VANASUMA

5TH MAIN 7TH CROSS R P C
LAYOUT VIJAYANAGAR
BANGALORE
NO 698/48 GRD FLR 6TH A
CROSS 8TH MA R P C LAYOUT
VIJAYANAGARIIND STAGE
BANGALORE KARNATAKA

Karnataka

560040

0000IN30051313910168

6.00 20-AUG-2014

C SHANTHAPRABHA

560041

0000IN30113526540942

102.00 20-AUG-2014

Karnataka

560041

0000IN30214810030748

102.00 20-AUG-2014

M V RAMESH

M KESAVA RAJU

Karnataka

560041

0000IN30113526090118

12.00 20-AUG-2014

PBALASUBRAMANIAN

NA

NO 416 41ST CROSS 9TH MAIN

5TH BLOCK JAYANAGAR
BANGALORE
NO 686 10TH A MAIN ROAD 4TH
BLOCK JAYANAGAR
BANGALORE
# 11 36TH CROSS 11TH A
MAIN ROAD 4TH T BLOCK
JAYANAGAR BANGALORE
GURUKRUPA OLD NO 508 NEW
NO 709 47 CROSS JAYANAGAR
5TH BLOCK BANGALORE

Karnataka

LATHA KANAKARAJU

C
CHANDRASHEKARAPP
A
KANAKARAJU S

Karnataka

560041

0000IN30002010011297

120.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AJITH LAL PG

GOPALA KRISHNA
PILLAI P

560042

0000IN30169610470878

84.00 20-AUG-2014

HARISH POOJARY

BOGA POOJARY

SOBHA DEVELOPERS LIMITED Karnataka

NO. 43 , IST FLOOR
DICKENSON ROAD
BANGALORE
NO 858, LAKSHMI NILAYA 12TH Karnataka
MAIN, 1ST STAGE,HBR
LAYOUT, 4TH BLOCK, KALYAN
NAGAR POST BANGALORE

560043

0000IN30061010417337

6.00 20-AUG-2014

K R ANANTHARAM

RANGAPPA
KANURANANTAIAH

Karnataka

560043

0000IN30051313200127

30.00 20-AUG-2014

K R KASHI
VISHWANATH

K G R K IYER

Karnataka

560043

0000IN30048411798970

102.00 20-AUG-2014

M S GIRISH

NA

Karnataka

560043

0000IN30113510598827

54.00 20-AUG-2014

NAZARENE
MARBANIANG DAVID

EMMANVEL DAVID

11/120 EAST TO BETHEL HOME

HORAMAVU AGARA POST
HORAMAVU BANGALORE
KARNATAKA
138, 5TH CROSS KASTURI
NAGAR CAST OF NGEF
BANGALORE
NO 311 'SRI PASHUPATI' 5TH A
CROSS BHUVANAGIRI OMBR
LAYOUT BANASWADI
BANGALORE
PALM TREE, 1050 HBR LAYOUT
1ST STAGE 4TH MAIN KALYAN
NAGAR BANGALORE

Karnataka

560043

0000IN30223611147062

24.00 20-AUG-2014

PRASHANTH THIMMA
JANARDANAN

JANARDANAN TIMMA
SUBBARAO

7, IST FLOOR, 5TH MAIN ROAD

2ND BLOCK, HRBR LAYOUT,
KALYAN NAGAR BANGALORE

Karnataka

560043

0000IN30039414134760

420.00 20-AUG-2014

RAJAN G

K GANGAYIAN

Karnataka

560043

0000IN30135620086258

90.00 20-AUG-2014

VIJAYACHITRA K

A S KAMALESH

Karnataka

560043

0000IN30061010137662

42.00 20-AUG-2014

ANANDAKUMAR N

G K NARAYANAPPA

Karnataka

560044

0000IN30135620049098

102.00 20-AUG-2014

PRAKASH KUMAR
SHARMA

RAM GOPAL SHARMA

NO 949, 2ND E CROSS 9TH A

MAIN IST BLOCK HRBR
LAYOUT KALYAN NAGAR
BANGALORE
NO 225 4TH C CROSS 3RD
BLOCK HRBR LAYOUT
BANGALORE
131, 7TH MAIN
MAHAGANAPATHI NAGAR
INDUSTRIAL TOWN, WOC
BANGALORE
D.NO.313,VIKRAM SADAN,2
FLOOR 1ST STAGE,6TH
PHASE,4'A'MN RD. INDUSTRIAL
TOWN,SHIVNAGAR
BANGALORE

Karnataka

560044

00001302080000064316

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SHASHWAT SHARAF

S K SHARAF

560044

0000IN30113526422053

102.00 20-AUG-2014

SOUMYA SHARAFF

ANAND SHARAFF

NO 45 2ND MAIN ROAD W O C Karnataka

ROAD INDUSTRIAL TOWN
RAJAJINAGAR BANGALORE
NO 45 2ND MAIN ROAD
Karnataka
RAJAJINAGAR INDUSTRIAL
TOWN W C ROAD BANGALORE

560044

0000IN30113526254885

102.00 20-AUG-2014

RAMESH SUBBA RAO

S SUBBARAO

Karnataka

560045

00001204010000003671

6.00 20-AUG-2014

B C HARI SHANKAR

B L C RAJAN

NO. 49, 5th CROSS, VIDYA

NAGAR, THANISANDRA,
BANGALORE
C-211, NEELADRI MAHAL 45/6,
JAYAMAHAL BANGALORE

Karnataka

560046

0000IN30037810035456

102.00 20-AUG-2014

REMA E

SAIKUMAR T S

Karnataka

560046

0000IN30163740213460

102.00 20-AUG-2014

SOUDHA CHANDRAN

NA

BLOCK-A 102 NELADRI MAHAL,

45/6,NANDIDURG ROAD
BANGALORE
NO 32 HARRIS ROAD BENSON
TOWN BANGALORE
5 12TH CROSS EJIPURA MAIN
ROAD VIVEKNAGAR POST
BANGALORE
# 12/1, HOUSE NO.5 22ND
CROSS, EJIPURA MAIN ROAD
VIVEKNAGAR POST
BANGALORE
NO. 4, '' ASHIYANA'' 12TH
CROSS EJIPURA BANGALORE

Karnataka

560046

0000IN30113526541775

42.00 20-AUG-2014

Karnataka

560047

00001201090001100211

30.00 20-AUG-2014

Karnataka

560047

00001202990004062114

9.00 20-AUG-2014

Karnataka

560047

0000IN30214810226088

30.00 20-AUG-2014

Karnataka

560047

0000IN30113526521437

60.00 20-AUG-2014

THIMMAIAH
LINGARAJU

NO 243 BAZAAR STREET

NEELASANDRA BANGALORE
NAGANNA LINGARAJU PEPOLE ONE CONSULTING
PVT LTD REGERT COURT 2ND
FLOOR PL NO.17 ST BED 80
FEET ROAD KORAMANGALA

Karnataka

560047

00001202990003675554

15.00 20-AUG-2014

CHETAN C S

SADASHIVAN C H

TATA ELXSI LTD WHITE FIELD Karnataka

ROAD K R PURAM
MAHADEVAPURA POST
BANGALORE
GOVIND VISHWANATH B 505 SMR VINAY GALAXY
Karnataka
KHEDKAR
HOODI JN ITPL ROAD
MAHADEVPURA P O
BANGALORE KARNATAKA
B GANESH UDUPA
NO 223 3RD MAIN 6TH CROSS Karnataka
SRINIVASANAGAR BSK I STAGE
BANGALORE

560048

0000IN30048411787772

102.00 20-AUG-2014

560048

0000IN30163740389192

60.00 20-AUG-2014

560050

0000IN30051310632084

48.00 20-AUG-2014

ABRAHAM A G LT COL A K VARGHESE

AMIT SHYAMLAL
BHATTACHARYA

S A BHATTACHARYA

CICILY THOMAS

HARI RAM P

MUSARATH AFZA

UROOJ AHMED

VIVEK GOVIND
KHEDKAR

ARCHANA G UDUPA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

BASAVARAJA C P

SIDDALINGANAGOUD

NO 823 SRI SAPTAGIRI NILAYA Karnataka

15 TH MAIN SRINIVASANAGAR
BANASHANKARI 3RD STAGE
BANGALORE

560050

0000IN30113526725977

12.00 20-AUG-2014

GIRISH H R

RAMA CHANDRA
MURTHY H R

560050

0000IN30113526605184

120.00 20-AUG-2014

H HIRIYANNA

H ANNA RAO

560050

0000IN30214810050119

30.00 20-AUG-2014

H N NAGESHKUMAR

HP
NARASIMHAMURTHY

NO 1578, 5TH A CROSS, 17TH

Karnataka
MAIN, BSK 1ST STAGE,
BANGALORE
NO 1648 17TH MAIN ROAD 2ND Karnataka
BLOCK BANASHANKARI 1ST
STAGE BANGALORE
207 PIPELINE GANGA NADHI
Karnataka
ROAD SRINAGAR BANGALORE

560050

0000IN30214810612326

6.00 20-AUG-2014

JITENDRA KUMAR
JAIN
K N MOHAN

SITARAMJI

NO711 6 TH MAIN SRINAGAR

Karnataka
BANGALORE
NO 37 12TH MAIN 12TH CROSS Karnataka
SRI HARIGURU KRUPA BEHIND
RAGHAVENDRA TEMPLE
SRINAGAR BANGALORE

560050

0000IN30135620051918

102.00 20-AUG-2014

560050

0000IN30214810117143

42.00 20-AUG-2014

Lalit Kumar Jain

Sitaramji

Karnataka

560050

0000IN30009510116883

90.00 20-AUG-2014

Karnataka

560050

0000IN30048411793986

102.00 20-AUG-2014

Karnataka

560050

00001201060000361572

60.00 20-AUG-2014

Karnataka

560052

0000000000C2A0000612

51.00 20-AUG-2014

Karnataka

560052

0000IN30021410661862

114.00 20-AUG-2014

Karnataka

560052

0000IN30113526201030

60.00 20-AUG-2014

Karnataka

560052

0000IN30113526445720

102.00 20-AUG-2014

Karnataka

560053

00001302590000268158

96.00 20-AUG-2014

MADANU MARIO
BENEDICT VIJAYA
KUMAR
MAYURA S

ANANTH AMBEKAR
SHEKHAR

ASHISH KHANNA

SAMEER TALWAR

SWAROOP UDAY
BHAGCHAND P JAIN

K NAGARAJA RAO

No 755, 7th Main Srinagar

Bangalore
MADANU JOHN MARIO 155 4TH CROSS, 4TH MAIN
SRINIVASANAGAR, BSK STAGE
I BANGALORE
S VISHNU BHAT
NO.948,SPARSHANA,1ST FLR.
6TH CROSS, 10TH
MAIN,BSK1STAGE 2 BLOCK
,BANGALORE BANGALORE
ANANTHA
SAMSUNG INDIA SOFTWARE
MANJUNATHA
OPERATION NO 3/1 J P
AMBEKAR
TECHNO PARK MILLERS ROAD
BANGALORE
BRIJ MOHAN KHANNA ACCENTURE INDIA PVT LTD NO
71 CUNNINGHAM ROAD
BANGALORE
SH GULZAR CHAND
SR EXECUTIVE MATERIALS
TALWAR
CENTRE FOR DEVELOPMENT
OF TELEMATICS CDOT 71/1
MILLER ROAD SNEHA COMLEX
BANGALORE
M D BALAKRISHNA
NO 55 PALACE ROAD
BANGALORE
PREMCHAND JAIN
PRABHA TEXTILES RENUKA
BUILDING A M LANE
BANGALORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

HARIRAM SINGHAL

LALA SADHURAM

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O M/S KIRORIMAL KASHIRAM Karnataka

NO OLD THARAGUPET
BANGALORE
D KRISHNA SWAMY
NO.20, H RAMAIAH LANE
Karnataka
SEEGEBELI BANGALORE
PADAMCHAND BARDIA PADAM ELECTRICAL AGENCIES Karnataka
NO 1 UM LANE CHICKPET
CROSS BANGALORE

560053

0000000000C2H0000131

432.00 20-AUG-2014

560053

0000IN30214810391165

60.00 20-AUG-2014

560053

0000IN30113526504514

102.00 20-AUG-2014

K K SIBY

NA

411, CHIKKMARNA HALLY

MATHIKERE P O BANGALORE

Karnataka

560054

0000IN30226910173059

12.00 20-AUG-2014

SALIMA A LALANI

A J LALANI

HINDUSTAN MEDICAL STORES Karnataka

1ST MAIN MATHIKERE MAIN
ROAD BANGALORE

560054

0000IN30214810183786

171.00 20-AUG-2014

JACINTHA NIRMALA
ROSARIO

RONALD JOSEPH
ROSARIO

560055

0000IN30214810150626

120.00 20-AUG-2014

JAGDEEP KANTILAL
DESAI

KANTILAL MORARJI
DESAI

NO 25 17TH A CROSS 13TH A

Karnataka
MAIN MALLESWARAM WEST
BANGALORE
C/O DR BALAKRISHNA GOWDA Karnataka
146(38) 13TH MAIN 17TH
CROSS MALLESWARAM
BANGALORE KARNATAKA

560055

0000IN30021413036661

90.00 20-AUG-2014

N KRISHNA

NINGE GOWDA

560055

0000IN30214810392575

42.00 20-AUG-2014

S K Biswas

Sankar Prasad Biswas

NO.20, 13TH 'A' MAIN 18TH

Karnataka
CROSS MALLESHWARAM
BANGALORE
C 6, Bhel Township A, 19th Cross, Karnataka
Malleshwaram BANGALORE

560055

0000IN30009510546123

42.00 20-AUG-2014

B HARISCHANDRA

B NARASIMHA

Karnataka

560056

0000IN30061010218453

120.00 20-AUG-2014

SHIVANAND S
DESHPANDE

DESHPANDE S N

35-6 MALLATHAHALLI
(KENGUNTE) JANATHA
COLONY BANGALORE
NO 326 NITYASHREE 3RD MAIN
5TH CROSS R R LAYOUT
NAGADEVANAHALLI
BANGALORE
NO 842 VITTAL NIVAS
COCONUT GARDEN T
DASARAHALLI BANGALORE
NO 252 11TH MAIN, 2ND
CROSS, 3RD PHASE PEENYA
INDUSTRIAL AREA BANGALORE

Karnataka

560056

0000IN30214810747190

90.00 20-AUG-2014

Karnataka

560057

0000IN30214810273595

30.00 20-AUG-2014

Karnataka

560058

0000IN30048411801605

162.00 20-AUG-2014

NO 497 SRIVINAYAKA 5TH MAIN Karnataka

KENGERI SATELLITE TOWN
BANGALORE

560060

0000IN30214810185749

42.00 20-AUG-2014

K UDAYA KUMAR
NARESH KUMAR
BARDIA

GEETHA MANGALORE B NARAHARI RAO

SNOW WHITE
FASHIONS PVT LTD

NA

DR SRIVATSA S

SRIDHARMURTHY S

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NARASIMHAIAH
JAGANNATH

SRINIVASARAO
NARASIMHAIAH

Karnataka

560061

00001203500000141434

30.00 20-AUG-2014

RAJEEV S KULKARNI

S J KULKARNI

TITAN WATCHES LTD, GOLDEN

ENCLA, AIRPORT ROAD,
BANGALORE
VG-2 HITECH CITADEL 19TH C
CROSS ROAD
PADMANABHANAGAR
BANGALORE
275, 13TH MAIN AGS LAYOUT
AREHALLY UTTARAHALLY
BANGALORE
No 29, Sadhvi, III Main Srinidhi
Layout New Bank Colony,
Konankunte Bangalore
14 PRESTIAGE DORECHESTER
JAKKUR BANGALORE

Karnataka

560061

0000IN30214810307918

102.00 20-AUG-2014

Karnataka

560061

0000IN30214810267337

30.00 20-AUG-2014

Karnataka

560062

0000IN30009510268476

60.00 20-AUG-2014

Karnataka

560064

0000IN30021411172101

960.00 20-AUG-2014

T S SRIDHARA PANDIT K SEETHARAMAIAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Chitra Gopal

S Venugopal

ASHWIN BHASKAR

BHASKAR RAO

SURYAPRAKASH
SASTRY

MAJOR H
NEELAKANTAIAH

1369, KAVERI, GANDHI NAGAR

ENTRANCE, B.B. ROAD,
YELAHANKA, BANGALORE

Karnataka

560064

0000IN30023911308920

30.00 20-AUG-2014

K SUDHAKARAN

NA

560065

0000IN30226910165188

42.00 20-AUG-2014

GURURAJAN

RAMASETHU

560066

0000IN30115121200100

420.00 20-AUG-2014

H V CHANDRAPPA

LATE H A VENKATA
REDDY

44 1ST FLOOR, 2ND CROSS

Karnataka
MANJUNATHANAGAR, OPP
MICO FIRST GATE,
SINGASANDRA, BANGALORE
003, SPECTRUM AMBARA SY
Karnataka
NO 144 / 2, PATTANDUR
AGRAHARA PRASHANTH EXTN,
WHITEFIELD BANGALORE,
KARNATAKA
NO 271 PRASHANTHI NILAYAM Karnataka
HOPE FARM CIRCLE WHITE
FIELD POST BANGALORE

560066

0000IN30214810360074

18.00 20-AUG-2014

LAKSHMINATH K

SUBBARAO
KANCHARLA

Karnataka

560066

0000IN30051313379766

30.00 20-AUG-2014

PRASHANT S
BADSHESHI

SURENDRA
BADSHESHI

MANHATTAN ASSOCIATES I
DEVELOPMENT NO 172
EPIPZONE PHASE II WHITE
FIELD ROAD BANGALORE
KARNATAKA
DELPHI, TECHNICAL CENTRE
INDIA 5TH FLOOR INNOVATOR
ITPL BANGALORE

Karnataka

560066

0000IN30214810385017

102.00 20-AUG-2014

RAVI SHANKAR K R

RAMASWAMY
KALASAPUR
SHANKARAIAHA

MANHATTAN ASSOCIATES
INDIA NO 170/171/172 EPIP
ZONE PHASE-2 WHITEFIELD
BANGALORE KARNATAKA

Karnataka

560066

0000IN30036010485574

24.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SRINIVASULU M

M KONDAIAH

C/O V SRINIVASULU 213,

Karnataka
HILLSIDE LAYOUT HOPE FARM
WHITEFIELD BANGALORE

DOREDLA CHETHANA D SEETHA

RAMACHANDRA
RANAJANEYULU

J MANJUNATHA

H K SRINATH

H SKRISHNAMURTHY

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

560067

0000IN30023911144559

54.00 20-AUG-2014

Karnataka

560068

0000IN30102220973695

72.00 20-AUG-2014

Karnataka

560068

0000IN30048411793806

60.00 20-AUG-2014

Karnataka

560068

0000IN30051312502463

30.00 20-AUG-2014

Karnataka

560068

0000IN30214810380695

102.00 20-AUG-2014

Karnataka

560068

0000IN30061010045177

216.00 20-AUG-2014

Karnataka

560068

0000IN30061010686887

102.00 20-AUG-2014

Karnataka

560068

0000IN30214810378358

102.00 20-AUG-2014

Karnataka

560069

0000IN30023910701906

42.00 20-AUG-2014

Karnataka

560069

0000IN30214810127878

42.00 20-AUG-2014

T F 2 V V APTS NO 1 12TH MAIN Karnataka

CONTOUR ROAD
PADMANABHANAGAR
BANGALORE
NO 239 IVTH MAIN T
Karnataka
THIMMAIAH ROAD
PADMANABHANAGAR
BANGALORE

560070

0000IN30113526467823

42.00 20-AUG-2014

560070

0000IN30135620092855

120.00 20-AUG-2014

H NO 13 37 SREENIVASAN
NILAYAM 3RD CROSS
MARUTHINAGAR MADIWALA
BANGLORE
KARTHIC R
C RANGARAJ
33, 4TH MAIN LINK ROAD
MADIWALA NEW EXTENSION
MADIWALA, BANGALORE
KARNATAKA
M MADHANAGOPAL
MANI
402/11 15TH CROSS
VENKATESHWARA LAYOUT
MADIWALA BANGALORE
KARNATAKA
MAHESH
VS
97 ROYAL MERIDIAN DC HALLI
LAKSHMINARAYANAN LAKSHMINARAYANAN BEHIND CANARA BANK BEGUR
VELAPAKAM
ROAD BANGALORE
N B SURESH BABU
N M BASAPPA
9/15, 4TH MAIN LINK ROAD SRI
NANJUNDESHWARA NILAYA
MADIVALA EXTENSION
BANGALORE
SARAVANAN S
SUBRAMANI R
NO 23 RAMAIAH LAYOUT
BACKSIDE RAJARAJESWARI
LAYOUT HONGASANDRA
GARABHAVI PALAYA
BANGALORE
VELAPAKAM
V S LAKSHMI NARAYAN 97, ROYAL MERIDIAN BEHIND
LAKSHMINARAYAN
CANARA BANK BEGUR ROAD
JAISHANKAR
BANGALORE
CHANDRA SHEKAR R RBALA NARASAIAHA
FLAT NO 5 304 INNOVATIVE
NATURA APARTMENTS
VINAYAKA LAYOUT
PUTTENAHALLI BANGALORE
KARNATAKA
H M SAVITHRI
M CHOWDE GOWDA
392 38TH A CROSS 9TH BLOCK
JAYANAGAR BANGALORE
ASHA MANJUNATHA

State

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

M N RAVINDRA

M N NAGARAJ

Karnataka

560070

0000IN30135620086185

60.00 20-AUG-2014

N HARITA

N S RAM PRASAD

Karnataka

560070

0000IN30061010458674

30.00 20-AUG-2014

N S VIJAY

K N SUBRAHMANYAM

Karnataka

560070

0000IN30051311923667

102.00 20-AUG-2014

RAHUL H PIPALIYA

NA

Karnataka

560070

0000IN30113526547670

120.00 20-AUG-2014

MADHVA B TERDAL

NA

Karnataka

560071

0000IN30061010404550

102.00 20-AUG-2014

NARAIN SESHAN

SESHAN N

Karnataka

560071

0000IN30021411499297

60.00 20-AUG-2014

NATHANIEL SUCHIT
KUMAR
PAVITHRA KIRAN

S P NATHANIEL

Karnataka

560071

0000IN30214810386335

102.00 20-AUG-2014

Karnataka

560071

0000IN30214810324718

42.00 20-AUG-2014

R KALYANARAMAN

P J RANGARAJAN

NO 1886/A 34TH CROSS 10TH

MAIN B S K IIND STAGE
BANGALORE
D/O C DWARKANATH GUPTA
NO 417 8TH MAIN
PADMANABHANAGAR BSK 2ND
STAGE BANGALORE
1189 22ND A CROSS
BANASHANKARI II STAGE
BANGALORE KARNATAKA
NO 38/1 14TH A CROSS 22ND
MAIN ROAD
PADMANABHANAGAR
BANGALORE
48 IST CROSS DOMLUR
LAYOUT BANGALORE
GOLDMAN SACHS SERVICES
PRIVATE LIMITED CRYSTAL
DOWNS EMBASSY GOLF LINKS
BUSINESS PARK OFF
INTERMEDIATE BANGALORE
KARNATAKA
358 2A MAIN ROAD DOMLUR
LAYOUT BANGALORE
NO 480 7TH MAIN WEST WING
AMAR JYOTHI LAYOUT
DOMLUR EXTENSION
BANGALORE
ANZ CHERRY HILLS EMBASSY
GOLF LINKS BUSINESS PARK
OFF INTERMEDIATE RING
ROAD, BANGALORE

Karnataka

560071

0000IN30113526538787

102.00 20-AUG-2014

SUBHASH SARAFF

KASHINATH SARAFF

Karnataka

560071

0000IN30051312482122

30.00 20-AUG-2014

HARISH KUMAR S S

NA

Karnataka

560072

0000IN30223610962297

30.00 20-AUG-2014

J PRASHANTH

H M JAYADEVA
MURTHY

Karnataka

560072

0000IN30214810536923

150.00 20-AUG-2014

M V RAMANA

M V S SARMA

NO 72/1 AIRPORT ROAD

DOMLUR BANGALORE
KARNATAKA
NO 3, BLOCK I A WING,
SKYLINE APARTMENTS
CHANDRA LAYOUT
BANGALORE
NO 69 5TH CROSS CANARA
BANK COLONY NAGARBHAVI
ROAD BANGALORE
161, 3RD MAIN 10TH CROSS
NRUPATHUNGA NAGAR
BANGALORE

Karnataka

560072

0000IN30014210347548

300.00 20-AUG-2014

S L KIRAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

RAMACHANDRA
PRABHAKARA PAI

NA

869/A 15TH CROSS CHANDRA Karnataka

LAYOUT NEAR SIDDHA GANGA
PUBLIC SCHOOL 1ST PHASE
VIJAYA NAGAR BANGALORE

560072

0000IN30075710009850

348.00 20-AUG-2014

HARISH S

PERUMAL
SUNDARARAJ

Karnataka

560075

00001203350000081057

3.00 20-AUG-2014

KRISHNA SHARAN
CHAKHUN

INDRA LAL CHAKHUN

Karnataka

560075

0000IN30214810392864

42.00 20-AUG-2014

M SARAVANAN

K MAHALINGAM

Karnataka

560075

0000IN30089610125399

60.00 20-AUG-2014

SENTHIL KUMAR D

N DHARMALINGAM

OLD 2633 NEW 3 B DIAGMAL

ROAD 7 TH MAIN JEEVAN
BHIMA NAGAR HAL III STAGE
BANGALORE
FF 104, AAKARSHANA
ENCLAVE NEW THIPPASANDRA
3RD CROSS, HAL III STAGE
BANGALORE
NO 18 HANNUMAPPA ROAD
NEW THIPASANDRA
BANGALORE
P-152, 8TH MAIN 12TH SECTOR,
LIC COLONY JEEVAN BEMA
NAGAR BANGALORE

Karnataka

560075

00001201090000535441

30.00 20-AUG-2014

ANDREW SURESH S

A STEPHEN

560076

0000IN30023910894715

102.00 20-AUG-2014

CKT
CHANDRASHEKARA

C KT GANAPATHI

204, 6TH CROSS MICO LAYOUT Karnataka

BANGALORE
489 J MAIN ,RD VYSYA BANK
Karnataka
COLONY SHANTI NIKETAN
AREKERE BANERGATTA
BANGALORE
NO 55 KEB LAYOUT 2ND MAIN Karnataka
BTM 1ST STAGE BANGALORE

560076

0000IN30061010313740

102.00 20-AUG-2014

560076

0000IN30113526543094

42.00 20-AUG-2014

J BOB DEVASAHAYAM I D JAWAHAR RAJ

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

JANAKI NARAYAN

KG
YEGNANARAYANAN

PLOT NO. 4, SHANTI MYSORE

CITY 28TH MAI, BTM LAYOUT,
IIND STAGE BANGALORE

Karnataka

560076

00001201090001409916

102.00 20-AUG-2014

JOHN MATHIAS

JACOB MATHIAS

Karnataka

560076

0000IN30113526481872

72.00 20-AUG-2014

NARASIMHA MURTHY
MP

PADMANABHA M R

Karnataka

560076

0000IN30113526611817

6.00 20-AUG-2014

NAZEER ALI K

M KASEEM

Karnataka

560076

0000IN30113526057100

72.00 20-AUG-2014

RAMAKRISHNA
INUKURTI

SUBA RAMA NAIDU

FLAT NO SF5 SWARNA

MERIDIAN HOMES 29TH MAIN
LAKE ROAD BTM 2ND STAGE,
BANGALORE
NO 9 I MAIN I CROSS
MICOLAYOUT BTM STAGE
BANGALORE
985 7TH CROSS 16TH MAIN
BTM 2ND STAGE EWS LAYOUT
BANGALORE
NO 127 BTM LAYOUT 16TH
MAIN 21ST CROSS NEAR
MADINA MOSQUE MADINA
NAGAR BANGALORE

Karnataka

560076

0000IN30021411850356

402.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMPRASAD N

V R NATARAJAN

Karnataka

560076

0000IN30021410703682

12.00 20-AUG-2014

Rangamannar
Saravanan
SANGITHA
KRISHNAMURTHI

Rangamannar

196 AICOBOO NAGAR PHASE 2

NINTH MAIN SECOND CROSS
BTM STAGE 2 NEAR WATER
TANK BANGALORE
877 11th Main 8th Cross Vajaya
Bank Layout Bangalore
D NO D 404 FLR 01 BLDG IIM
QUARTERS BANNERGHATTA
ROAD BELAKAHALLI
BANGALORE KARNATAKA
408, C1, L AND T SOUTH CITY
APRTS ARKERE MICO LAYOUT
OFF BANNER GHATTA ROAD
BANGLORE
MANPHO PAVILION B 303 3RD
FLOOR 20/5,RANKA COLONY
ROAD BILEKAHALLI
BANNERGHATTA ROAD
BANGALORE
SHREE KOLLOR MOOKAMBIKA
STORES AREKERE,
BANNERGHATTA BANGALORE

Karnataka

560076

0000IN30292710085372

75.00 20-AUG-2014

Karnataka

560076

0000IN30021413077747

30.00 20-AUG-2014

Karnataka

560076

0000IN30155721121346

60.00 20-AUG-2014

Karnataka

560076

0000IN30113513212022

192.00 20-AUG-2014

Karnataka

560076

0000IN30214810389906

60.00 20-AUG-2014

RAMASWAMI
KRISHNAMURTHI

SANJANA SRIVASTAVA MANOJ SRIVASTAVA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SANJAY KUMAR
AGARWAL

NA

SHRIDHAR HEGDE

KAMALAKAR HEGDE

SUDHA S

GOPALAKRISHNAN

NO 356 2ND FLOOR 4TH CROSS Karnataka

8TH MAIN ROAD B T M LAYOUT
2ND STAGE BANGALORE

560076

0000IN30131320877558

42.00 20-AUG-2014

SUMESH M N

NARAYANAN M K

560076

0000IN30023910896354

42.00 20-AUG-2014

VASUKI KANDASAMY

KANDASAMY

560076

0000IN30189510211687

15.00 20-AUG-2014

VEEZHINATHAN S

SUBRAMANIYAM C

NO 355 29 TH MAIN BTM 2 ND Karnataka

STAGE BANGALORE
BANGALORE
NO 1262, 15th MAIN ROAD 2nd Karnataka
STAGE, B T M LAY OUT
BANGALORE, KARNATAKA
FLAT NO 2351 JANAPRIYA LAKE Karnataka
VIEW APARTMENT PHONE 2
KODICHIKKANAHALLI

560076

0000IN30163740315009

60.00 20-AUG-2014

B 3 B BLOCK 4TH MAIN 1ST

CROSS N S PALYA BTM II
STAGE BANGALORE
FLAT NO A002 MANTRI
SPLENDOR HENNUR MAIN
ROAD GADDALA HALLI
BANGALORE
455 8TH MAIN ISRO LAYOUT
BANGALORE

Karnataka

560076

0000IN30048412775239

102.00 20-AUG-2014

Karnataka

560077

0000IN30192630468416

42.00 20-AUG-2014

Karnataka

560078

0000000000C2A0000113

252.00 20-AUG-2014

YUGANDHAR DUVVURI SESHAGIRI RAO

DUVVURI
GORDON PETER
MURRAY

FRANK MURRAY

A SANJEEVA KUMAR

H S ANJANEYA
MURTHY

First Name

Father/Husband First
Name

Anupama N Prasad

S N Prasad

GIRISH KUMAR I K

H V VIJAYALAKSHMI

Indira B

KAMALA NAYAK

M S SHIVAMURTHI

MEGHA SHREE G

MOHIT DHAWAN

NAGARAJ HEGDE

RAJESH MUTTA

Address

D204, Adarsh Nivas 70,

Kanakapura Road J P Nagar, 6th
Phase, Jaraganahalli
BANGALORE
I K SHASHIKANTH RAO NO 305,3RD FLOOR, NORTH
BLOCK, SAPTHAGIRI NIVAS
28TH A MAIN, JP NAGAR, 6TH
PHASE, BANGALORE
D B SRINIVASA RAO
NO 63 FIRST CROSS
GOVINAYAKANAHALLI
KUMARASWAMY LAYOUT
BANGALORE
G Visweswaran
Flat No 161, Block 17, Lic Flats
'Jeevan Mitra', J P Nagar I Phase
Bangalore
ROHIDAS NAYAK
687, 17TH A CROSS 26TH MAIN,
J P NAGAR 6TH PHASE
BANGALORE
M SIDDALINGASWAMY 1/11, 7TH CROSS TEACHERS
COLONY J P NAGAR I PHASE.,
BANGALORE
L GANGADHARA
14 MEGALISHA 13TH MAIN 17B
CROSS J P NAGAR II PHASE
BANGALORE
SH HARISH KUMAR
C/O MRS K PRABHA RAO 45 A,
DHAWAN
(2nd FLOOR), 6th MAIN 11th
CROSS, J P NAGAR, III PHASE
BANGALORE
VEERA BHADRA K
785 67TH CROSS 1ST STAGE
HEGDE
KUMARASWAMY LAYOUT
BANGALORE
M S PRABHAKAR
G-302 MGB APARTMENTS 9TH
MAIN 9TH CROSS JP NAGAR
2ND PHASE BANGALORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Karnataka

560078

0000IN30009510635833

102.00 20-AUG-2014

Karnataka

560078

0000IN30113526539346

90.00 20-AUG-2014

Karnataka

560078

0000IN30113526610074

30.00 20-AUG-2014

Karnataka

560078

0000IN30009510459199

42.00 20-AUG-2014

Karnataka

560078

0000IN30061010094577

102.00 20-AUG-2014

Karnataka

560078

0000IN30214810270850

102.00 20-AUG-2014

Karnataka

560078

0000IN30045011801762

6.00 20-AUG-2014

Karnataka

560078

0000IN30231610030710

42.00 20-AUG-2014

Karnataka

560078

0000IN30044111006802

42.00 20-AUG-2014

Karnataka

560078

0000IN30214810674036

15.00 20-AUG-2014

RAJU C

CHINNAPPAN

NO 10/4 20TH MAIN KAVERI

Karnataka
ROAD SMS LAYOUT 5TH PHASE
J P NAGAR BANGALORE

560078

0000IN30061010763425

264.00 20-AUG-2014

RAM KUMAR SINGH

MOTILAL SINGH

224 4TH CROSS NRUPATUNGA Karnataka

NAGAR J P NAGAR 7TH PHASE
BANGALORE

560078

0000IN30223611022726

90.00 20-AUG-2014

SARAVANA KUMAR L

S L NATHAN

928 17TH CROSS

KUMARASWAMY LAYOUT
BANGALORE

560078

0000IN30214810300952

204.00 20-AUG-2014

Karnataka

First Name

Father/Husband First
Name

Address

SURESH D R

D V RAMACHANDRA
RAO

NO-117 BANASHANKARI BALAJI Karnataka

APARTMENT K K ROAD
YELECHANAHALLI BANGALORE

560078

0000IN30192630331294

30.00 20-AUG-2014

SURESH RAO
MOGRAL

MADHAVA RAO

Karnataka

560078

00001201090001547351

30.00 20-AUG-2014

T NAGARAJ

A V THOTHADRI

Karnataka

560078

0000IN30135620177526

42.00 20-AUG-2014

USHA KIRAN GUDUR

ARUNA RAO

SPANDANA,712,2ND CROSS
12TH MAIIN, RBI LAYOUT J P
NAGAR 7TH
PHASE,BANGALORE
BANGALORE
NO 21, BANK OF BARODA
COLONY 5TH MAIN,
PUTTENHALLI J P NAGAR 7TH
PHASE BANGALORE
361, 16TH CROSS J P NAGAR,
4TH PHASE BANGALORE

Karnataka

560078

0000IN30214810365722

6.00 20-AUG-2014

AJAY S ANAND

NA

560079

0000IN30002010106287

102.00 20-AUG-2014

CHAITRA R GOWDA

K T RAMALINGE
GOWDA

# 697 SHIVATHEJA I E CROSS

Karnataka
3RD STAGE 4TH BLOCK
BASAVESHWARANAGAR
BANGALORE
63 KAMADHENU 7TH MAIN 3RD Karnataka
BLOCK 4TH STAGE SHARADA
COLONY BASAVESHWARA
NAGAR BANGALORE

560079

0000IN30214810466376

450.00 20-AUG-2014

CHANDRAKALA
YOGENDRA

YOGENDRA NAGESH
GAUD

7 / A GR FL MIG 6TH MAIN

Karnataka
ROAD K H B COLONY 2ND
STAGE BASAVESHWARNAGAR
BANGALORE

560079

0000IN30048410458593

42.00 20-AUG-2014

DR MAHESH KUMAR R L RACHE GOWDA

NO 54, 1st FLOOR 3rd C CROSS, Karnataka

3rd STAGE 2nd BLOCK,
BASAVESHWARANAGAR
BANGALORE, KARNATAKA

560079

0000IN30189510110017

60.00 20-AUG-2014

M ESHWAR RAO

MANNAJI RAO

Karnataka

560079

0000IN30214810513263

48.00 20-AUG-2014

MOHAMED
ASHRAFULLA

NA

HOUSE NO P-99 3RD CROSS

NAGAPPA TALUKA
BANGALORE
1295 1ST CROSS MAGADI
ROAD HOUSING BOARD
COLONY GOVINDARAJA
NAGAR BANGALORE
NO 357 BEML LAYOUT 8TH
MAIN BASAVESHWARNAGAR
BANGALORE

Karnataka

560079

0000IN30113513894006

198.00 20-AUG-2014

Karnataka

560079

0000IN30061010187276

102.00 20-AUG-2014

P GURURAJ UPADHYA P NARAYANA

UPADHYA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMESH G MARU

G P MARU

NO 451 IST BLOCK III STAGE

NEAR KADAMBI SCHOOL
BASAVESWARA NAGAR
BANGALORE
NO 727 1ST F CROSS 15TH
MAIN 3RD STAGE 4TH BLOCK
BASAVESWARA NAGAR
BANGALORE
NO 77/D 17 TH CROSS 4 TH
STAGE 4 TH BLOCK
BASAVESWARANAGAR
BANGALORE
MIG 19/B VI MAIN, KHB II STAGE
A.D.HALLI,
BASAVESHWARNAGAR
BANGALORE
NO 51 1ST FLOOR II BLOCK
3RD STAGE 3RD C CROSS
BASAVESHWARA NAGAR
BANGALORE
# 1313, 2nd CROSS MRHB
COLONY BANGALORE

Karnataka

560079

0000IN30214810296497

60.00 20-AUG-2014

Karnataka

560079

0000IN30214810175552

42.00 20-AUG-2014

Karnataka

560079

0000IN30113526226720

75.00 20-AUG-2014

Karnataka

560079

0000IN30223610207703

30.00 20-AUG-2014

Karnataka

560079

0000IN30113526497635

60.00 20-AUG-2014

Karnataka

560079

00001203420000006214

60.00 20-AUG-2014

No. 10, MIG KHB Colony, II Stage Karnataka

Basaveshwara Nagar
BANGALORE
7-21, 1ST CROSS 9TH MAIN R Karnataka
M V EXTENSION BANGALORE

560079

0000IN30009510266304

300.00 20-AUG-2014

560080

0000IN30061010752974

1,254.00 20-AUG-2014

60 CASA DE PAZ 9TH MAIN RAJ

MAHAL VILAS EXTN
BANGALORE
443 11TH MAIN ROAD
SADASHIVANAGAR
BANGALORE BANGALORE
NO.38, 31ST A CROSS 7TH
BLOCK, JAYANAGAR
BANGALORE
NO. 59 31ST CROSS VII BLOCK
JAYANAGAR BANGALORE

Karnataka

560080

0000IN30113526331385

222.00 20-AUG-2014

Karnataka

560080

0000IN30113510418208

432.00 20-AUG-2014

Karnataka

560082

0000IN30061010096423

6.00 20-AUG-2014

Karnataka

560082

0000IN30214810336543

51.00 20-AUG-2014

NO 195/6, 2ND FLOOR, 2ND B

MAIN ROAD,6TH BLOCK
JAYANAGAR, BANGALORE

Karnataka

560082

00001201090001620484

15.00 20-AUG-2014

S BHAGAVAN RENUKA SIRIYAPPA WODIYER

S G MANGALA

C MALIIKARJUNA

SANDEEP KULKARNI

NA

SHREEPAD HEGDE

KAMALAKAR HEGDE

SIDDHARTH SUBHASH SUBHASH

JINAGOUDA
Suresh Nath

C V Srinivasiah

D A SRINIVAS

NA

M D NARAYAN

M S DYAVE GOWDA

VIJAYALAKSHMI V
NELIVIGI

NA

G MADHUSUDHANA

V GOVINDU

K N RAMANATH

LATE K B N SETTY

SANJAY N NANESH

CHANDULAL NANESH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KRISHNA MURTHY
GOSUKONDA

SATYANARAYANA

NO.4, GROUND FLOOR, 1ST

CROSS CHINNAPPA
KAMMANAHALLI BANGALORE

Karnataka

560084

00001201090000992857

60.00 20-AUG-2014

NAWAZ B NIDGUNDI

BASHIR

560084

0000IN30113526331594

90.00 20-AUG-2014

T KEMPEGOWDA

K THIMAIAH

FLAT NO 202 SAKSHI

Karnataka
LAKEVIEW 235/61 22ND CROSS
7TH BLOCK JAYANAGAR
BANGALORE
NO 4 1ST MAIN ROAD
Karnataka
KAVERNAGAR BUS STOP
KURUBARAHALLI BANGALORE

560084

0000IN30214810238696

30.00 20-AUG-2014

B G SATYANARAYANA B GANGADHARA
SETTY
SETTY

NO 5 P BLOCK 31ST MAIN BHCS Karnataka

LAYOUT BANAGIRINAGAR BSK
3RD STAGE BANGALORE

560085

0000IN30214810340879

102.00 20-AUG-2014

B S ANNAPPA RAJA
GUPTHA

B N SUBBARAJA
SHETTY

NO 322 2ND MAIN 5TH CROSS

CHINNAMMAKERE ACKATTU B
S K 3RD STAGE BANGALORE

Karnataka

560085

0000IN30061010775136

42.00 20-AUG-2014

DR RAVISHANKAR
BHAT B

RAMAKRISHNA BHAT

560085

0000IN30113526547372

60.00 20-AUG-2014

K ESWAR PRASAD

K KRISHNA

231, 2ND B MAIN 2ND D CROSS Karnataka

1ST PHASE GIRINAGAR,
BANGALORE
NO 283 BRUNDAVAN 100FT
Karnataka
ROAD 4TH PHASE 7TH BLOCK
3RD STAGE BSK BANGALORE

560085

0000IN30113526537962

102.00 20-AUG-2014

K NEERAJA

K KRISHNA

NO 283 BRUNDAVAN 100FT

ROAD 4TH PHASE 7TH BLOCK
3RD STAGE BSK BANGALORE

Karnataka

560085

0000IN30113526537995

102.00 20-AUG-2014

Lakshmi Rajamani

A Rajamani

Karnataka

560085

0000IN30009511095507

102.00 20-AUG-2014

MANGALA

B K NAGARAJ

Karnataka

560085

0000IN30047643373787

42.00 20-AUG-2014

MEGHNA JEEVAN

JEEVAN US

No 1363, Kavitha Jain Road

Girinagar II Phase Bangalore
539 3RD MAIN 6TH BLOCK 2
PHASE 2 STAGE BSK
BANGALORE
NO.38, 3RD CROSS, 3RD
PHASE 6TH BLOCK,
KATRIGUPPE BANASHANKARI
3RD STAGE BANGALORE

Karnataka

560085

0000IN30023911252947

12.00 20-AUG-2014

NARAYANA H

LATE
HANUMANTHAIAH

SRI VARUNAKRUPA NO 280

Karnataka
2ND MAIN 5TH CROSS BSK 3RD
STAGE AVH LAYOUT
BANGALORE

560085

0000IN30214810173080

42.00 20-AUG-2014

First Name

Father/Husband First
Name

R SEETHARAMA
SASTRY

S RAMA SASTRY

SAKET JALAN

SAUMYA BRATA
PANDA

SHALINI

SREELAKSHMI MR

Address

State

PINCode Folio Number of Securities

Karnataka

560085

0000IN30135620059528

150.00 20-AUG-2014

Karnataka

560085

00001201090000082346

102.00 20-AUG-2014

Karnataka

560085

0000IN30021412466071

75.00 20-AUG-2014

Karnataka

560085

0000IN30113513408050

147.00 20-AUG-2014

Karnataka

560085

00001201090000514419

30.00 20-AUG-2014

104, II Cross Banasankari, III

Karnataka
Stage, V Block, Bangalore
NO 307 6TH MAIN
Karnataka
MAHALAKSHMI LAYOUT
BANGALORE
60 RAKSHA NEST 1ST FLOOR
Karnataka
5TH CROSS KARNATAKA
LAYOUT MAHALAKSHMIPURAM
BANGALORE

560085

0000IN30009510051180

600.00 20-AUG-2014

560086

0000IN30061010246452

156.00 20-AUG-2014

560086

0000IN30214810153565

72.00 20-AUG-2014

159, 2ND MAIN, 2ND STATGE

WEST OF CHORD ROAD
BANGALORE, KARNATAKA
CHINMAYEE NO 776 8TH
CROSS VIDYAMANYANAGAR
ANDHRAHALLI BANGALORE
NO 2610 E BLOCK SAHAKARA
NAGAR KODIGE HALLI
BANGALORE
NO 201, ASHWINI RESIDENCY
32/1,SEENAPPA LAYOUT R.M.V
2ND STAGE,NEW B.E.L ROAD
BANGALORE

Karnataka

560086

0000IN30189510128470

102.00 20-AUG-2014

Karnataka

560091

0000IN30023911794347

15.00 20-AUG-2014

Karnataka

560092

0000IN30214810250458

42.00 20-AUG-2014

Karnataka

560094

0000IN30037810012503

102.00 20-AUG-2014

877 2ND FLOOR FIRST E MAIN

RP ROAD GIRINAGAR II PHASE
BANGALORE
S K JALAN
5707, VEDAVATHI NANDI
ENCLAVE BSK 3rd STAGE
BANGALORE
ASHOK KUMAR PANDA 6TH CROSS LAKE VIEW ROAD
PAPPAMMA LAYOUT
KAGGADASAPURA C V
RAMANAGAR POST
BANGALORE KARNATAKA
NA
ANUGRAHA NO124
VIDYAPEETE ROAD 4TH CROSS
BALAJI NAGAR BSK 3RD STAGE
BANGALORE
B RAGHUNANDAN
NO 187/H 3RD A CROSS 4TH
MAIN 5TH BLOCK
BHUVANESHWARNAGAR BSK
3RD STAGE BANGALORE

Saroja Sadhasivam

SadhasivamA

MAYUR AGGARWAL

KRISHAN KUMAR
AGGARWAL

R RENGARAJAN

R RAGHAVAN

T N MURTHY

P THAMMAIAH

SUSHEELA G M

S G RAMPRASAD

D S RAMAKRISHNA

D R SRINIVASA
IYENGAR

B C NARAYAN

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

HEENA V ASRANI

VIJAY A ASRANI

G-3 RAJ ENCLAVE NO 17/18

Karnataka
4TH MAIN VENKTAPPA LAYOUT
SANJAYANAGAR BANGALORE

560094

0000IN30214810182937

102.00 20-AUG-2014

KANCHAN B

DR M BHARAT SINGH

560094

0000IN30023930041497

30.00 20-AUG-2014

POORNIMA M R

SHANTHARAM K G

560094

0000IN30214810294580

42.00 20-AUG-2014

RAJIV RUNGTA

SRI PASHUPATI NATH

RUNGTA

NO-24/24A, 2ND MAIN ROAD

Karnataka
NEW BEL ROAD , BEHIND
HOTEL SAGAR SAMRAT,
DEVSANDRA RMV 2ND
STAGE,BANGALORE
NO 168 1ST FLOR, W/O
Karnataka
SHANTHARAM 1ST STAGE
AECS CIL (A) 1ST CROSS
BEHIND POLICE STATION,
SANJAYNAGAR BANGALORE
FLAT NO-308 HOYSALA VIJAY Karnataka
ENCLAVE I 29/1-1, 60 FT ROAD
BHOOPASANDRA BANGALORE

560094

0000IN30155720895672

132.00 20-AUG-2014

RAMESH SANJEEV
GADIYAR

SANJEEV

NO.35, SHREE SUDARSHAN

A.E.C.S LAY OUT, 3RD STAGE
2ND CROSS, NAGASHETTY
HALL BANGALORE

Karnataka

560094

0000IN30023930012014

3.00 20-AUG-2014

VIJAY A ASRANI

LATE ASHOK ASRANI

G-3 RAJ ENCLAVE NO 17/18

Karnataka
4TH MAIN VENKTAPPA LAYOUT
SANJAYNAGAR BANGALORE

560094

0000IN30214810181477

102.00 20-AUG-2014

AKILA PRABAKARAN

NA

Karnataka

560095

0000IN30223610210426

60.00 20-AUG-2014

GIRISH KESHAVA
MURTHY

KESHAVA MURTHY

Karnataka

560095

0000IN30113526547613

102.00 20-AUG-2014

JAYESH SAHU

CHAMPALAL SAHU

Karnataka

560095

0000IN30051312801970

9.00 20-AUG-2014

SANDEEP SHETTY V

NA

TATA TELE SERVICES LTD A

BLOCK SILLICON TERRACES
30/1 HOSUR MAIN RD
KORAMANGALA BANGALORE
KARNATAKA
C/O TATA TELESERVICES
LIMITED NO 30/1 SILICON
TERRACES A BLOCK HOSUR
ROAD BANGALORE
MCHEK INDIA PAYMENT
SYSTEMS P LTD NO 27 S V
TOWER GROUND FLOOR 80 FT
ROAD 6TH BLOCK
KORAMANGALA BANGALORE
KARNATAKA
NO 664 17 D MAIN 6TH BLOCK
KORAMANGALA BANGALORE

Karnataka

560095

00001202990000212626

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

T K NAGENDRA RAO

S N KRISHNOJI RAO

NO 343 4TH CROSS 5TH BLOCK Karnataka

K H B COLONY KORAMANGALA
BANGALORE

560095

0000IN30113526545717

42.00 20-AUG-2014

RAJU M

M MAYANNA

NO 278 3RD MAIN 4TH CROSS

VIJAYNANDA NAGAR NANDINI
LAYOUT BANGALORE

Karnataka

560096

0000IN30113526215647

42.00 20-AUG-2014

A KRISHNAPPA

LATE ARASAPPA

NO 112 8TH CROSS 2ND MAIN Karnataka

1ST BLOCK VIDYARANYAPURA
BANGALORE

560097

0000IN30214810087472

42.00 20-AUG-2014

B N PRAKASH

NA

560097

0000IN30113513033235

102.00 20-AUG-2014

DEVIKA
RAMARATHNAM

VEDAM JAISHANKAR

560097

0000IN30154914324524

42.00 20-AUG-2014

K GUNASEKHAR

K M V RAMAIAH

PRIYADARSHINI ,279 C 5TH

Karnataka
MAIN 4TH CROSS CANARA
BANK LAYOUT, BANGALORE
10, CANARA BANK LAYOUT BH Karnataka
GKVK CAMPUS,
VIDYARANYAPURA POST NEAR
AUROBINDO SCHOOL
BANGALORE, KARNATAKA
135 6TH CROSS MARUTHI
Karnataka
LAYOUT VIDYANARAYANPURA
BANGALORE

560097

0000IN30061010764022

48.00 20-AUG-2014

NAGABHUSHANAM V

VENKATESHAN N

560097

0000IN30023930027994

3.00 20-AUG-2014

SUBHADRA
RAGHAVAN

VEERARAGHAVAN R

VARDHINI NILAYA NO.52 13TH Karnataka

CROSS SIR M.V LAYOUT
THINDLU VILLAGE
VIDYARANYAPURA POST
BANGALORE
820 8TH MAIN 4TH BLOCK BEL Karnataka
LAYOUT VIDYARANYAPURA
BANGALORE

560097

0000IN30044110771328

102.00 20-AUG-2014

SUSHANT KUMAR
CHHOTRAY

LATE MADAN MOHAR

CHHOTRAY

A 05 ROYALE RESIDENCY 3RD Karnataka

CROSS NANJAPPA LAYOUT
1ST FLOOR VIDYARANYAPURA
BANGALORE

560097

0000IN30023911068587

6.00 20-AUG-2014

279 C 5 TH MAIN 4TH CROSS

Karnataka
PRIYADARSHINI CANARA BANK
LAYOUT, BANGALORE
NO 35 SRI KRISHNA OPP
Karnataka
SAMBRAM COLLGE
CHIKKABETTAHALLI
VIDYARANYA PURA POST,
BANGALORE

560097

0000IN30113526460414

102.00 20-AUG-2014

560097

0000IN30113526542497

42.00 20-AUG-2014

USHA PRIYADARSHINI B N PRAKASH

VISHWANATHA K

KRISHNA G

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AMITA SURESH

NA

Karnataka

560098

0000IN30113526156825

102.00 20-AUG-2014

C S PRASANNA
MURTHY

NA

Karnataka

560098

0000IN30113513887092

18.00 20-AUG-2014

K G SUDHEENDRA

K N GOPINATH

Karnataka

560098

0000IN30214810340708

102.00 20-AUG-2014

RAMPRAKASH R A

NAALAGARSWAMY

Karnataka

560098

0000IN30023911340563

12.00 20-AUG-2014

S GAJENDRA PANI

B R SRINIVASA
CHARYA

Karnataka

560098

0000IN30214810075399

6.00 20-AUG-2014

M P SATHISH KUMAR

VIDHYA
POORNACHARY

Karnataka

560100

0000IN30021412643203

3.00 20-AUG-2014

H RANGASWAMY

HANUMANTHAPPA

NO 619 2ND CROSS BEMEL

3RD STAGE R R NAGAR
BANGALORE
DO NO 442 3RD CROSS 4TH
MAIN 4TH STAGE BEML
LAYOUT RAJARAJESHWARI
NAGAR BANGALORE
NO 443 F CROSS 2ND PHASE
IDEAL HOME TOWNSHIP
RAJARAJESHWARI NAGAR
BANGALORE
KAILASH ASHRAM
NAGASANDRA(P.O) MYSORE
ROAD BANGALORE
NO 481/D 16TH CROSS IDEAL
HOMES TOWN SHIP
RAJESHWARI NAGAR
BANGALORE
EMP P0767 ANALYST TCS
BUSINESS TRANSFORMATI
THINK CAMPUS ELECTRONIC
CITY PHASE2 HOSUR RD
BANGALORE KARNATAKA
C/O N K MANJUNATHA GUPTA
SRI LAKSHMI ADINARAYANA
STORES D CROSS
DODDABALLAPUR
NO. 189 6TH CROSS
CHAITANYANACHAR MAIN
ROAD DODDABALAPURA
BANGALORE RURAL DISTRICT

Karnataka

561203

0000IN30061010175051

102.00 20-AUG-2014

Karnataka

561203

0000IN30023911714399

60.00 20-AUG-2014

C 645 TYAGARAJA COLONY

Karnataka
GOWRIBIDANUR TALUK
CHICKBALLAPUR
CHICKBALLAPUR
SRI KRISHNA BHAVAN
Karnataka
BAGEPALLI KOLAR DISTRICT
KOLAR
D NO 514 THYAGRAJA COLONY Karnataka
WARD NO 12 GOWRIBIDANUR

561203

0000IN30023911649372

66.00 20-AUG-2014

561207

0000IN30135620091184

42.00 20-AUG-2014

561208

0000IN30113526326602

72.00 20-AUG-2014

ESTURI NIVAS M G ROAD

GAURIBIDANUR KOLAR
AT AND POST KURUDI
GAURIBIDANUR

Karnataka

561208

0000IN30214810735044

30.00 20-AUG-2014

Karnataka

561210

0000IN30214810392910

42.00 20-AUG-2014

LOKESH MURTHY D K KRISHNAPPA V

RAGHAVENDRA
BETADUR

KRISHNAPPA

M GANAPATHI TANTRY MUKYA PRANA

TANTRY
A V SHANTALA

A N VENU GOPAL

E S SRIDHAR

ESTURI SUBBAIAH
SETTY
G VEERA BHADRAIAH

K V GURU PRASAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MADHUSUDHAN K C

CHANDRASHEKARAPP PHOENIX GLOBAL SOLUTINS I Karnataka

AKR
PVT LTD THINK CAMPUS
ELECTRONICS CITY PHASE 2
BANGALORE
G R CHANDRA
THINK CAMPUS PHOENIX
Karnataka
KALADHAR REDDY
GLOBAL SOLUTION I PVT LTD
ELECTRONICS CITY PHASE II
BANGALORE
RAMASWAMY M K
PHOENIX GLOBAL SOLUTIONS Karnataka
THINK CAMPUS ELECTRONICS
CITY PHASE II BANGALORE

561229

0000IN30048411793889

42.00 20-AUG-2014

561229

0000IN30048411795594

72.00 20-AUG-2014

561229

0000IN30048411795617

60.00 20-AUG-2014

SHIVAPRASAD
CHANNARAYAPATNA

NAGABHUSHANASWA
MY C B

561229

0000IN30048411795640

54.00 20-AUG-2014

SUDHINDRA
JAYARAJU

JAYARAJU D

561229

0000IN30048411802163

42.00 20-AUG-2014

ASHOK KUMAR P R

RATHAN CHAND K P

PHOENIX GLOBAL SOLUTIONS I Karnataka

PVT LTD THINK CAMPUS
ELECTRONICS CITY PHASE II
BANGALORE
PHOENIX THINK CAMPUS
Karnataka
ELECTRONIC CITY PHASE II
BANGALORE
ASHOK CYCLE AND METALS
Karnataka
BAZAR ROAD CHIKBALLAPUR

562101

0000IN30131320798773

90.00 20-AUG-2014

NO 1269/14 SRINILAYA BEHIND

1ST GRADE COLLEGE
CHICKBALLAPURA
NO 484 SHANTER MUTT ROAD
GANAPATI HOUSE
CHICKABALLAPURA
DENTIST, MODERN DENTAL
CLINIC SUBBARAYANPET
CHICKBALLAPUR KOLAR DIST.,
KARNATAKA
CHIKKASANNE SAVERM
DEVANAHALLI MARG DIST
BANGALORE
100 PLD BANK ROAD T G
EXTENSION HOSKOTE TOWN
BANGALORE DIST
HOSAPETE MAGADI TOWN
BANGALORE RURAL DIST
BANGALORE RURAL DIST
STATIONARY AND
ELECTRICALS MAIN ROAD
MAGADI
S/O S P RAMAIAH SHETTY MAIN
ROAD MAGADI

Karnataka

562101

0000IN30023911662920

15.00 20-AUG-2014

Karnataka

562101

0000IN30023911743677

30.00 20-AUG-2014

Karnataka

562101

0000IN30113510036891

90.00 20-AUG-2014

Karnataka

562110

0000IN30214810392338

42.00 20-AUG-2014

Karnataka

562114

0000IN30061010273915

6.00 20-AUG-2014

Karnataka

562120

0000IN30113526542000

42.00 20-AUG-2014

Karnataka

562120

0000IN30214810165305

60.00 20-AUG-2014

Karnataka

562120

0000IN30061010194087

72.00 20-AUG-2014

NIRUPAMA A R

PAVAN KUMAR M R

LAKSHMINARASIMHAI NYATHAPPA
AH N
NAGARAJA P N

PALAYAM
NARAYANAPPA

S RAMA MURTHY

NA

MUNIREDDY

REDDY MUNI REDDY

H N SUNIL

LATE H M NARAYANA
RAO

M S SHIVAKUMARA

NA

NAGESHA GUPTA S R NA

S R RAJENDRA
KUMAR

S P RAMAIAH SHEETY

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

H SHIVAKUMAR

NA

562123

0000IN30214810393752

42.00 20-AUG-2014

B C NARASIMHA
MURTHY

CHANNIGAPPA

BHIMASWARA NAGARA
Karnataka
MADANAYAKANA HALLI 19TH K
M TUMKUR ROAD
S/O CHENNIGAPPA
Karnataka
BYADARAHALLI BYALADAKERE
POST MAGADI (T) SOLUR
HOBLI BANGALORE RURAL

562127

0000IN30113526223006

60.00 20-AUG-2014

B KIRAN KUMAR

LATE R BASAVARAJU

562135

0000IN30214810405180

60.00 20-AUG-2014

C CHANDRASEKARA

CHANNABASAPPA

562135

0000IN30214810381565

42.00 20-AUG-2014

M GURUPRASAD

G MANJUNATH

KESHAVASWAMY GUDI
Karnataka
STREET VIJAYAPURA
DEVANAHALLI BANGALORE
SERICULTURE
Karnataka
DEMONSTRATOR, C/O GOVT
COCOON MARKET,
VIJAYAPURA POST,
DEVANAHALLI TQ.,
S/O G MANJUNATH., 314, J C Karnataka
EXTENSION., VIJAYANAPURA .,
TQ. DEVANAHALLI

562135

0000IN30214810364914

15.00 20-AUG-2014

G S SHESHADRI

G R SHANKARAN

563101

0000IN30214810041325

60.00 20-AUG-2014

H D PUTTA SWAMY

DALI GOWDA

563101

0000IN30061010768286

42.00 20-AUG-2014

HARI PRASAD K S

N SRIRAM

S/O G R SHANKARAN NO 1022 Karnataka

FORT KOLAR TQ KOLAR
DISTRICT
NO 37 BEML LAYOUT `
Karnataka
BANGARPET ROAD
BANGARPET ROAD KOLAR
NO.372, SRI RAMA COMPOUND, Karnataka
KANAKANAPALYA KOLAR

563101

0000IN30023910962717

30.00 20-AUG-2014

NO 1074 A BRAHMINS STREET

KOLAR KOLAR
SUB POST OFFICE GANDHI
NAGAR KOLAR
NAGA CHANDRA NILAYA 7TH
CROSS JAYANAGAR KOLAR
HOUSE NO 840 OLD BUS
STAND CROSS M B ROAD
GULPET KOLAR
C/O NARAYANASWAMY
CARPENTER FORT KOLAR
H NO 1201 BESIDES
SANJEEVINI CLINIC BRAHMINS
STREET KOLAR, KARNATAKA

Karnataka

563101

0000IN30061010494821

42.00 20-AUG-2014

Karnataka

563101

0000IN30061010752642

102.00 20-AUG-2014

Karnataka

563101

0000IN30214810412766

102.00 20-AUG-2014

Karnataka

563101

0000IN30192630428398

3.00 20-AUG-2014

Karnataka

563101

0000IN30214810128966

42.00 20-AUG-2014

Karnataka

563101

0000IN30189510281020

42.00 20-AUG-2014

K N SHOBHA MURTHY K B SRINIVASA SETTY

M S VANISHREE

M V SUBRAMANYAM

N R CHANDRIKA

V NAGARAJ

NAGARAJ D

LATE B DEVA RAO

PADMAVATHI N

M GOPAL

RAMESH H S

SURYANARAYANA
SASTRY H N

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SHOBHA K V

NV
SWATHI NILAYA BESIDE AGRO Karnataka
ASHWATHANARAYANA OFFICE 4586 PETECHAMANA
REDDY
HALLI KOLAR

563101

0000IN30214810239880

60.00 20-AUG-2014

SIDDHARTHA SEN

SUNIL KUMAR SEN

POWERGRID CORPORATION
Karnataka
OF INDIA LTD D-1, POWERGRID
COLONY ARAHALLI KOLAR

563101

0000IN30061010525242

60.00 20-AUG-2014

SREENIVASA N

A NANJANDAPPA

1312, SRI LAKSHMI NILAYA 4TH Karnataka

CROSS KURBARAPET KOLAR

563101

0000IN30214810380548

102.00 20-AUG-2014

V GAYATHRI DEVI

M ANIL KUMAR

CLERK CANARA BANK M B

ROAD KOLAR
CHITNAHALLI (VILLAGE)
THOTLY POST KOLAR TQ AND
DT
NO.3524, IST CROSS,
VIJAYANAGAR, BANGARAPET

Karnataka

563101

0000IN30061010750069

42.00 20-AUG-2014

Karnataka

563101

0000IN30061010743359

42.00 20-AUG-2014

Karnataka

563114

0000IN30061010629924

84.00 20-AUG-2014

SHANTHI TRADERS NO 3698

Karnataka
CHURCH ROAD VIJAYA NAGAR
BANGALORE
3524, IST CROSS VIJAYNAGAR Karnataka
EXTN BANGARPET KOLAR DT

563114

0000IN30061010632403

42.00 20-AUG-2014

563114

0000IN30061010461768

42.00 20-AUG-2014

Karnataka

563114

0000IN30189510502425

30.00 20-AUG-2014

Karnataka

563115

0000IN30214810260628

39.00 20-AUG-2014

Karnataka

563117

0000IN30192611246687

102.00 20-AUG-2014

Karnataka

563121

0000IN30002010100714

102.00 20-AUG-2014

Karnataka

563122

0000IN30214810389547

42.00 20-AUG-2014

Karnataka

563124

0000IN30135620177868

42.00 20-AUG-2014

Karnataka

563125

0000IN30214810034696

60.00 20-AUG-2014

VISHWANATHA REDDY BYRAPPA C

CB
B N VENKATESH

B R NATHAN

B N VIJAYA LAKSHMI

B R NATHAN

B R NATHAN

NA

Address

K R VEERESH KUMAR K R RUDRAMUNIYAPPA NO 1230, CORONATION ROAD

BLOCK NO 6 BANGARPET
KOLAR, KARNATAKA
SURESH
SIDDAIAH
172, 2ND TYPE, ESI CIRCLE
BEML NAGAR KGF
JAYASHREE B
B RAJENDRAKUMAR
C 57-1 GIFFORDS ROAD PO
CHAMPION REEF K G F
RAGHONATH
NA
S/O S NARAYANASASTRY
BRANTH POST MASTER
JAKKARAS KUPPA POST NIA OPET KUF KOLAS DIST
VASANTHAKUMARI Y GANGIAH H N
E D HOSPITAL QTR
CORONATION TOWN
ROBERTSONPET POST K G F
KOLAR, KARNATAKA
MUTYALA RAMBABU
M VENKATANANDAM
CLERK CUM TYPIST CANARA
BANK CHAKAVELU VIA CHELUR
KOLAR DISTRICT
DR MAHABOOB PASHA LATE KHASIM SAB
R K NURSING HOME
POLYTECHNIK ROAD
CHINTHAMANI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

GUDUR THIMMAPPA

G HANUMANTHAPPA

563125

0000IN30135620127996

42.00 20-AUG-2014

M PRAKASH

M SIVARAMASASTRY

563125

0000IN30135620124869

42.00 20-AUG-2014

MADDERI
SIDDANANJAPPA
NAGARAJ
N SRINIVASA

SIDDANANJAPPA

MESTRI PEDDA APPANNA

Karnataka
ANJANI EXTN CHINTAMANI
KOLAR DISTRICT
3820 BEHIND SHIVAKRUPA
Karnataka
BLDG NEAR GEETHAMANDI NR
EXTENSION CHINTAMANI
2447 NEAR GEETHAMANDRA
Karnataka
CHINTAMANI TOWN KOLAR

563125

00001201060000395418

30.00 20-AUG-2014

PADMA NILAYA GNR EXTN

Karnataka
CHINTAMANI
LATE P GOVINDAPPA ''ANUSHA NILAYA'' BEHIND
Karnataka
SETTY
POLICE QUARTERS, ANJANI
EXTENSION, CHINTAMANI.,
KOLAR DIST
SN
LAXMI NIVAS NEAR CHILDREN Karnataka
VENKATACHALAPATHI PARK N R EXTEN CHINTAMANI

563125

0000IN30021411836562

60.00 20-AUG-2014

563125

0000IN30214810393880

42.00 20-AUG-2014

563125

00001203070000086993

90.00 20-AUG-2014

T R KURLA REDDY

T K RAMA REDDY

K N ASHOK KUMAR

LATE K S NAGARAJA
IYER

R RAJESH

R REDDAPPA SETTY

SAMAR TAJ

DASTAGIR SHARIFF

BHARATI B RAJPURA

BAKUL RAJPURA

K SUDHA

K S VENKATESH

P G PARTHASARATHI

S V SATHISH

State

M NARAYANA SWAMY

C SREEKANTA SWAMY LATE S

CHANDRASHEKAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KURLA KRUPA ANJANI EXTN

CHINTAMANI KOLAR DIST
NO 69 DEVARAYA SAMUDRAM
MULBAGAL KOLAR DIST

Karnataka

563125

0000IN30214810393848

102.00 20-AUG-2014

Karnataka

563127

0000IN30192630353320

30.00 20-AUG-2014

SRI SRINIVASA NILAYA

THYAGARAJA COLONY
MULBAGAL KOLAR DIST
SATYAMMA TEMPLE ROAD
KYALANUR KOLAR
C/O OMAN MECHANICAL
SERVICES LTD LLC POST BOX
1199 PC 112 RUWI SULTANATE
OF OMAN
W/O K S VENKATESH 1048,
MALALAVADI-9 MYSORE
ASHWINI LODGE NO 9/2B
GEETHA MANDIR ROAD
MYSORE
NO 1331 VINOBA ROAD 5TH
CROSS D MOHALLA MYSORE

Karnataka

563131

0000IN30113526490398

102.00 20-AUG-2014

Karnataka

563151

0000IN30214810136515

42.00 20-AUG-2014

Maharashtra

566666

0000IN30113526547112

102.00 20-AUG-2014

Maharashtra

570000

0000IN30214810425503

60.00 20-AUG-2014

Karnataka

570001

0000IN30214810113228

42.00 20-AUG-2014

Karnataka

570001

0000IN30021410569731

12.00 20-AUG-2014

NAVANEETHA
SHENOY M C

M C SHENOY

NEELAKANTAPR

RAGHAVENDA RAOP

NO.319, B-BLOCK 1ST FLOOR, Karnataka

3RD STAGE 18TH MAIN, VIJAYA
NAGAR MYSORE

570001

0000IN30169610295704

30.00 20-AUG-2014

GUBBANNA
VIMALAMBIKE
MANJUNATH

GATTI THAMMAIAH
GUBBANNA

123 14TH A CROSS V V

MOHALLA MYSORE

570002

00001202990003401405

6.00 20-AUG-2014

Karnataka

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DIVYA JYOTHI G

NAGARAJA MURTHY

Karnataka

570004

0000IN30192630482947

72.00 20-AUG-2014

MANJUNATHA M
SHANKAR
MURUGESH C

NA

Karnataka

570004

00001203920000002461

150.00 20-AUG-2014

Karnataka

570004

00001202890000139045

120.00 20-AUG-2014

SUNIL BHARATH JAIN

PRAKASHCHAND

Karnataka

570004

0000IN30169611026323

45.00 20-AUG-2014

Neri Bernard Dsouza

Remedious Dsouza

Karnataka

570005

0000IN30009511075097

102.00 20-AUG-2014

NARAYANRAO B R

RAMACHANDRAPPA
BENKI

Karnataka

570006

0000IN30113526543238

102.00 20-AUG-2014

M MOHAMED
SAYEEDULLA

M MOHAMAD ZALAL

NO 702/1 4TH CROSS

RAMANUJA ROAD KHELLI
MOHALLA MYSORE
190/2, Sri Rama Street, Fort
Mohalla Krishnaraja Mysore
# 788 / 100 12TH CROSS,
RAMANUJA ROAD MYSORE
SRI CHAMUNDI KUNJ NO 1363,
B B LAYA ROAD K R MOHALLA
ROAD MYSORE
Seraphine Cottage Opp. Church
Hall, H. No. 13-30/7 Kulshekar
MANGALORE
DOOR NO 27 II CROSS B BLOCK
DEVARAJ URS LAYOUT
DAVANGERE
NO 99 5TH CROSS TANK ROAD
N R MOHALLA MYSORE

Karnataka

570007

0000IN30192630482921

42.00 20-AUG-2014

S V PREMANANDA

LATE S V BHAT

570007

0000IN30113526322698

102.00 20-AUG-2014

GANAPATHY V

VENKATACHALA
BHATTA

570008

0000IN30023910866906

6.00 20-AUG-2014

GEETHA M K

M M KARUMBAIAH

SRIKRIPA NO 181/B 7TH

Karnataka
CROSS, TANK ROAD N R
MOHALLA MYSORE
NO. 1036/13 F,1ST MAIN S.J.H
Karnataka
ROAD, VIDYARANYAPURAM
MYSORE KARNATAKA
1036/35 1ST MAIN S J H ROAD Karnataka
VIDYARANYA PURAM MYSORE

570008

0000IN30192610650449

42.00 20-AUG-2014

GOPAL RV

NA

H. NO. 62, WEAVERS COLONY, Karnataka

VISHWESHWARA NAGAR,
MYSORE
LATE SATYANARAYAN NO 82 6TH MAIN 7TH CROSS C Karnataka
BLOCK J P NAGAR MYSORE

570008

00001202890000027750

60.00 20-AUG-2014

570008

0000IN30214810722319

30.00 20-AUG-2014

MURTHY S

SIDDEGOWDA B

Karnataka

570008

0000IN30023930053504

42.00 20-AUG-2014

S N ANURADHA

NA

Karnataka

570008

0000IN30113526541169

42.00 20-AUG-2014

SANJAY J VYAS

JAYANTILAL C VYAS

NO 3 2ND STAGE POST OFFICE Karnataka

ROAD VISHWESWAR NAGAR
MYSORE SOUTH MYSORE

570008

0000IN30192630263465

102.00 20-AUG-2014

H S RAMESH

K N CHINNASWAMY

H.NO-831/ K
VISHWESWARANAGAR 1ST
STAGE MYSORE
NO 5 2ND MAIN ANANDA
SADANA VIDYARANYAPURAM
MYSORE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

B M SHIVASWAMY

MAHADEVAPPA

2872 2ND CROSS PAMPAPATHI Karnataka

ROAD SARASWATHI PURAM
MYSORE

M S USHA

PRABHAKAR

DOOR NO 138 10TH MAIN 3RD

CROSS SARASWATHIPURAM
MYSORE
P N Seetharam
P Narayana Rao
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
P RAVINDRA
P RAGHAVENDRA RAO 72/A, GROUND FLOOR, 5TH
MAIN MARUTHI TEMPLE ROAD
T K LAYOUT MYSORE
SRIVATSA SHESHADRI THAMMAIAH
638 5TH CROSS M T ROAD
SHESHADRI
KUUVEMPU NAGAR MYSORE
BHAGWATHI BHAT
S K BHAT
KARNATAKA ARTY BTN NCC
NAZARBAD MYSORE
N R S GUPTHA
NAMA RAMASHETTY
NO 261 NANDINI LAYOUT T N
PURA ROAD LALITHADRIPURA
MYSORE
HANUMANAHALLI
SHANKARAIAH
404/A H NO SIDDARTHANAGAR
SHANKARAIAH
AHIMSA MARGA GROUND
FLOOR MYSORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

570009

0000IN30192630379102

60.00 20-AUG-2014

Karnataka

570009

0000IN30192630160065

72.00 20-AUG-2014

Karnataka

570009

0000IN30009510349740

42.00 20-AUG-2014

Karnataka

570009

00001202890000071711

42.00 20-AUG-2014

Karnataka

570009

0000IN30044111011022

42.00 20-AUG-2014

Karnataka

570010

0000IN30192630416801

180.00 20-AUG-2014

Karnataka

570010

0000IN30192630347506

60.00 20-AUG-2014

Karnataka

570011

00001202990002617819

18.00 20-AUG-2014

RAMKUMAR M

NA

NO 66 IST STAGE 2ND CROSS Karnataka

GANGOTHRI LAYOUT MYSORE

570011

00001201090000504928

15.00 20-AUG-2014

RECHESHWARI S

PRASANNA KUMAR M

NO 821 KAIVALYA MARGA

SIDHARTHA LAYOUT MYSORE

Karnataka

570011

0000IN30192630461662

42.00 20-AUG-2014

P V PATTABIRAMAN

VENKATA
SUBRAMANIAM

570012

0000IN30192630351449

6.00 20-AUG-2014

S G SUJATHA

J SUDHAKAR JAIN

NO 322 5TH CROSS 5TH MAIN Karnataka

VIJAYANAGAR 1ST STAGE
MYSORE
NO 90/A 2ND BLOCK 7TH MAIN Karnataka
JAYALAKSHMIPURAM MYSORE

570012

0000IN30192630438308

60.00 20-AUG-2014

MOHAMED KAZIM
KAMDAR

YOUSUF ALI

Karnataka

570015

0000IN30169610013242

42.00 20-AUG-2014

Karnataka

570015

0000IN30189510245273

60.00 20-AUG-2014

Karnataka

570016

0000IN30192630494694

60.00 20-AUG-2014

Karnataka

570017

0000IN30048411787130

102.00 20-AUG-2014

NO. 66 K.S.T.R.C BLOCK

BANNIMANTAP EXTENSION
MYSORE
MOHAMED SULAIMAN GUL MOHAMMED SAIT NO 25 K S R T C LAYOUT
SAIT
BANNIMANTAP MYSORE,
KARNATAKA
M R KESHAVE GOWDA RANGE GOWDA
MIG 1361 6TH MAIN 1ST STAGE
HEBBAL MYSORE
GODALAXMI
RAGHURAM C H
NO 756 12 MAIN VIJAYNAGAR 1
KODAMASIMHAM
STAGE VIJAYNAGAR, MYSORE

First Name

Father/Husband First
Name

Address

K S VASUMATHI

B K NATARAJA

570017

0000IN30051311312948

18.00 20-AUG-2014

M A MOHAN

ANANDARAMAIAH
SETTY

5483 SKANDA 3RD MAIN

Karnataka
VIJAYANAGAR 2ND STAGE
MYSORE KARNATAKA
NO 4622B 8TH CROSS 16 TH
Karnataka
MAIN NEW K D CIRCLE
VIJAYANAGAR II STGE MYSORE

570017

0000IN30113526576835

30.00 20-AUG-2014

M S VISHWESHWARA

NO 314/ 5 , 25TH CROSS II

STAGE HEBBAL MYSORE

Karnataka

570017

0000IN30048411063389

42.00 20-AUG-2014

MOHAN MADAIAH

LATE K C
SOMASUNDAR
ARADHUG
C CHANNAIAH

NO 5000 2ND CROSS 2ND

Karnataka
STAGE VIJAYANAGAR MYSORE

570017

0000IN30214810200652

15.00 20-AUG-2014

R NETHRAVATHI

SHIVASHANKAR

Karnataka

570019

0000IN30192630083509

102.00 20-AUG-2014

RAMAJETTAPPA
NAGARAJ

RAMAJETTALPPA

Karnataka

570019

00001202990003588045

12.00 20-AUG-2014

K P Shiva Prasad

Prabhudas

Karnataka

570020

0000IN30287120017796

300.00 20-AUG-2014

RAVINARAYAN D

KRISHNA
DAMODHARAN

H NO LIG 62 UDAYAGIRI
LASHKARMOHALLA MYSORE
14 K N PURA 2ND CROSS
KHYATHAMARAHAHALLY
MYSORE
Kailash No 168 Second Main
Yadavagiri Mysore
NO 162 4TH MAIN BRINDAVAN
EXTN 2ND STAGE MYSORE
KARNATAKA

Karnataka

570020

0000IN30051312736606

30.00 20-AUG-2014

V BASKARAN

A VALLIKANNAN

Karnataka

570020

0000IN30214810350868

42.00 20-AUG-2014

V SUNIL

VISHANDAS

Karnataka

570020

0000IN30192630293382

102.00 20-AUG-2014

V SUNIL

VISHANDAS

Karnataka

570020

0000IN30192630298474

102.00 20-AUG-2014

M SACCHIDANANDA

S MARISWAMY

Karnataka

570022

0000IN30051311453566

102.00 20-AUG-2014

RAJASHEKARA H T

THAMMAIAH H K

SCIENTIST., DEPT OF
BIOCHEMISTRY, NUTRITION.,
CFTRI MYSORE
NO 86/4 2ND MAIN ROAD
YADAVGIRI MYSORE
NO 86/4 2ND MAIN ROAD
YADAVAGIRI MYSORE
193 4TH MAIN H BLOCK
RAMAKRISHNANAGARA
MYSORE KARNATAKA
193 4TH MAIN H BLOCK
RAMAKRISHNANAGAR
MYSORE
NO 1309 GAGANACHUMBI
ROAD C AND D BLOCK K
NAGAR MYSORE
N-1022 1ST
FLOOR,KALPATHARU
PANCHAMATHRA ROAD
MYSORE

Karnataka

570022

0000IN30214810313334

42.00 20-AUG-2014

Karnataka

570023

0000IN30192630246062

42.00 20-AUG-2014

Karnataka

570023

00001201060000782569

3.00 20-AUG-2014

ANIL KUMAR HEGDE N NARAYAN HEGDE J

B H SHEELA

MPBABURAO

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

BABU RAO

MANIKAPPA

D NO 15 D V C LAYOUT 2ND
Karnataka
CROSS RAMAKRISHNA NAGAR
DATTAGALLI MYSORE

570023

0000IN30214810119220

60.00 20-AUG-2014

DINESH KUMAR
BASAWANTHRAO
TODKAR

B G TODKAR

NO 1690 8TH CROSS E & F

BLOCK RAMAKRISHNANAGAR
MYSORE

Karnataka

570023

00001202990004654951

15.00 20-AUG-2014

G SHASHIREKHA

GANGADHARAIAH

Karnataka

570023

0000IN30214810385518

42.00 20-AUG-2014

Karnataka

570023

0000IN30192610578460

15.00 20-AUG-2014

Karnataka

570023

0000IN30021411664823

12.00 20-AUG-2014

Karnataka

570023

0000IN30113526524393

72.00 20-AUG-2014

Karnataka

570023

0000IN30192630246183

42.00 20-AUG-2014

Karnataka

570023

0000IN30192630019071

3.00 20-AUG-2014

Karnataka

570023

0000IN30214810373773

42.00 20-AUG-2014

Karnataka

570023

0000IN30023910678489

42.00 20-AUG-2014

Karnataka

570023

0000IN30048411827226

120.00 20-AUG-2014

Karnataka

570023

0000IN30214810382955

204.00 20-AUG-2014

Karnataka

570024

0000IN30036010128090

42.00 20-AUG-2014

Karnataka

570024

0000IN30214810267909

42.00 20-AUG-2014

Karnataka

570026

0000IN30113526699633

69.00 20-AUG-2014

NO 1228 2ND A MAIN

SRIRAMPURA 2ND STAGE
MYSORE
M M JHANSI
PARATHASARATHY
NO 499 CHITRA BANU ROAD
KUVEMPUNAGAR MYSORE
M R YOGANANDA
M N RAMGANATHAN
MIG 255 3RD CROSS H BLOCK
5TH MAIN
RAMAKRISHNANAGAR
MYSORE
M V VASANTHA
M L VENKATARAMANA C/O M C SHYLAKSHI NO 305
KUMARI
1ST STAGE KUVEMPUNAGAR
MYSORE
NAYANA VENUGOPAL VENUGOPAL
NO 326 2ND CROSS NAVILU
ROAD A AND B BLOCK
KUVEMPUNAGAR MYSORE
S D NAVEEN
S V DEVENDRA RAO
416 NAVILU ROAD A AND B
BLOCK KUVEMPUNAGAR
MYSORE
SHOBHA T C
SHANTHA KUMAR S J NO 3 BLOCK 14 SHANTHI
NIKETAN 2ND STAGE
SRIRAMPURA MYSORE
SRIDHARA PRABHU M M K PRABHU
1377 2 5TH CROSS
KRISHNAMURTHYPURAM
MYSORE
T RAMANJANEYA
T GURVA REDDY
64, 2ND MAIN 2ND CROSS, H
REDDY
BLOCK RAMA KRISHNA NAGAR
MYSORE
TUKARAM PRABHU
VENKATESH PRABHU 1ST FLOOR NO 81 SAHUKAR
CHANNAIAH ROAD T K LAYOUT
MYSORE
NAGAPATHI
PAREMESHWAR BHAT D. NO. 652,UPSTAIRS
KASHIPATHI AGRAHARA K R
MOHALLA MYSORE
SULAKSHANA S BHAT SUBRAMANYA BHAT K 192/CH-2 2ND CROSS
V
KURUBAGERE CHAMARAJA
MOHALLA MYSORE
A G PRASANNAN
GOPALA KRISHNAN
D NO 608 I MAIN I CROSS
NAIR
BOGADI II STAGE SOUTH
BOGADI P O MYSORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SAJITH M

NA

Kerala

570663

0000IN30015910528526

72.00 20-AUG-2014

M PUTTATHAYAMMA

S R SHIVALINGAIAH

Karnataka

571111

0000IN30214810391148

42.00 20-AUG-2014

H P SHIVANNA

PUTTEGOWDA

Karnataka

571117

0000IN30192630253693

12.00 20-AUG-2014

G B SHILASHREE

G V BADARIPRASAD

Karnataka

571124

0000IN30192630425512

42.00 20-AUG-2014

K V SHYLAJA

K V VINAY KUMAR

Karnataka

571124

0000IN30192630430403

42.00 20-AUG-2014

G KOUSALYA

D PRASATH

Karnataka

571201

0000IN30061010351760

84.00 20-AUG-2014

M C KARIAPPA

M K CHENGAPPA

Karnataka

571201

0000IN30061010750541

3.00 20-AUG-2014

PRASHANTH C R

RAMACHANDRA C B

Karnataka

571201

0000IN30023911703848

3.00 20-AUG-2014

THEJASHWINI K A

KARRODI MALLAPPA
ANANDA

Karnataka

571201

0000IN30189510396703

12.00 20-AUG-2014

PREASH KUMAR G

GOPALAN N

Karnataka

571213

0000IN30163740034662

36.00 20-AUG-2014

ROSHINI A N

VANAJAN A P

Karnataka

571218

0000IN30061010690510

42.00 20-AUG-2014

M P NANDANA

M K PARAMESHWARA

SAROYAS PO KUTTKKKAM
EDAKKAD KANNAR KERALA.
36 GUNDLUPET DIV 4
GUNDLUPET
CHAMRAJANAGAR MYSORE
HOMMA KOTAMBALLI POST
CHAMARAJA NAGAR
NO 121 BAZAR STREET T
NARASIPUR
NO 411 K R STREET T
NARASIPUR MYSORE
NO 14 K H B COLONY NEAR
CHAIN GATE MYSORE ROAD
MADIKERI
NO 13-133-1, KOHINOOR ROAD
MADIKERI COORG DT
NANDA NILAYA JAYANAGAR
18TH BLOCK MADIKERI
NO 17/C, CHAMRAJ ROAD
HOUSING BOARD COLONY
DECHUR, MADIKERI KODAGU,
KARNATAKA
BILOOR PONNAPPA SANTHE
POST KODAGU KARNATAKA
KARNATAKA
MALABAR ROAD VIRAJPET
VIRAJPET
CANARA BANK, GUDUGALALE
BRANCH SHANIVARASANTHE
POST SOMWARPET TALUK
KODAGU DIST.

Karnataka

571235

0000IN30061010439877

24.00 20-AUG-2014

G EKANANDA

K GOPAL

'SEETHA NIVAS' NEAR OLV

CONVENT SOMWARPET
KARNATAKA
SENIOR MANAGER
JOONKTALLEE TEA AND
INDUSTRIES LTD COW COODY
ESTATE, SOMWARPET
KODAGU DISTRICT,
KARNATAKA
NO 1250 FIRST FLOOR
PATASHALA STREET
NANJANGUD
C/O MAMATA HEALTH CARE
14TH CROSS R P ROAD
NANJANGUD

Karnataka

571236

0000IN30061010437081

102.00 20-AUG-2014

Karnataka

571236

0000IN30169610943518

30.00 20-AUG-2014

Karnataka

571301

0000IN30192610842067

102.00 20-AUG-2014

Karnataka

571301

0000IN30192630529798

42.00 20-AUG-2014

SHANMUGHAM UDAYA SHANMUGAM

KUMAR

A N SUNDARA

A S NARASIMHA
SWAMY

K S MAMATHA

K SHIVALINGAPPA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MANJU K M

NANCHE GOWDA

Karnataka

571313

0000IN30044110998973

60.00 20-AUG-2014

PRADEEP KUMAR B

BHAKTA B K S

Karnataka

571313

0000IN30023930019258

18.00 20-AUG-2014

R GHORAKANATH

JADHAV RAGHUNATH

JYOTHI GOWDANAPURA
JYOTHI GOWDANAPURA
JYOTHI GOWDANAPURA
CHAMARAJANAGAR TALUK
H.NO.22/108, 4TH CROSS
BHRAMARAMBA EXTEUSION
CHAMARAJA NAGAR
CHAMARAJA NAGAR
LAKSHMI JEWELLERS 3RD
CROSS DEVANGA STREET
CHAMARAJANAGAR MYSORE

Karnataka

571313

0000IN30214810671363

51.00 20-AUG-2014

R SADANANDA

P RAJANNA

Karnataka

571313

0000IN30214810670914

3.00 20-AUG-2014

SRINIVAS KUMAR S

SURYA NARAYAN

Karnataka

571313

0000IN30192630221913

42.00 20-AUG-2014

DEEPAK S

MADEGOWDA
SIDDARAMEGOWDA
H S JANARDHAN

NO 26/82 1ST CROSS

BRAMARAMBA EXTENSION
CHAMARAJANAGAR
NO 26/427 SIDHARTHA NAGAR
CHAMARAJA NAGAR
MANDARA NILAYA 20TH CROSS
V V NAGAR MANDYA
1518, HALAHALLI MANDYA TQ
MANDYA DT MANDYA
1221 VIVEKANANDA ROAD
ASHOK NAGAR MANDYA
SHANKAR NAGAR 1ST CROSS
MANDYA
SRI RAGHAVENDRA METAL
MART BUS STAND ROAD
MANDYA
2349 C/O ABIDABI RASOOL
MANZIL 3RD CROSS GANDHI
NAGAR MANDYA
59/2, ESHWARA TEMPLE
STREET OLD TOWN MANDYA
1646,10TH CROSS APMC YARD
ROAD KALLAHALLY MANDYA

Karnataka

571401

00001201060000616838

120.00 20-AUG-2014

Karnataka

571401

0000IN30021410655639

42.00 20-AUG-2014

Karnataka

571401

0000IN30021411028246

135.00 20-AUG-2014

Karnataka

571401

0000IN30192630469644

72.00 20-AUG-2014

Karnataka

571401

0000IN30214810246696

42.00 20-AUG-2014

Karnataka

571401

0000IN30021410652507

42.00 20-AUG-2014

Karnataka

571401

0000IN30169610288117

72.00 20-AUG-2014

Karnataka

571401

00001302080000089658

102.00 20-AUG-2014

Karnataka

571401

00001201060000314405

117.00 20-AUG-2014

Karnataka

571401

0000IN30061010121131

42.00 20-AUG-2014

Karnataka

571404

0000IN30169610211707

27.00 20-AUG-2014

H J UPENDRA
K N SRIKANTA
GUPTHA
M S NAGAPPA
MANJU NAGARAJU

K S NANJUNDA
GUPTHA
SUBRAMANYA
SHASTRY
PARANDAMAN S

NAZIR AHMED

RASOOL SAHED

PRAMEELAGM

PRAKASHS

RAKESH MANUBHAI
PATEL

MANUBHAI I PATEL

SAVITHA GUPTHA

SRIKANTA GUPTHA KN NO 1221 VIVEKANANDA ROAD

ASHOKNAGAR MANDYA
MANDYA
VEERAPPA REDDY
SRI RAGHAVENDRA METAL
MART BUS STAND ROAD
MANDYA
RAMADASCR
HEAD MASTER GOVT. HIGH
SCHOOL HALEBUDANUR
MANDYA DIST

VEERAPPA REDDY
NAGARAJU
YOGANARASIMHACR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

G MISRILAL
CHOUDHARY

GAMNA RAMJI

Karnataka

571418

0000IN30214810182865

15.00 20-AUG-2014

T
RAJASHEKARACHARI

THIPPESWAMY

Karnataka

571422

0000IN30021411977994

3.00 20-AUG-2014

H D UDAYAKUMAR

DUNDASETTY

Karnataka

571426

0000IN30027110129430

42.00 20-AUG-2014

H S RENUKA

SHIVKUMAR

Karnataka

571426

0000IN30027110123433

90.00 20-AUG-2014

H V RAGHUNATH

H D VENKATARANGA
SETTY

Karnataka

571426

0000IN30027110129423

42.00 20-AUG-2014

K RAVIKUMAR

KALAIAH

Karnataka

571428

0000IN30021411790216

15.00 20-AUG-2014

LALANA APPAJI
GOWDA

B APPAJI GOWDA

Karnataka

571428

0000IN30021412668778

42.00 20-AUG-2014

LAXMANRAM

PUKARAMJI

Karnataka

571428

0000IN30021411723126

6.00 20-AUG-2014

M G SITHARAMARAV

H N GOPALA RAO

Karnataka

571428

0000IN30021411787587

15.00 20-AUG-2014

R RIZWAN SAYEED

RAHAMAN RIYAZ
PASHA

Karnataka

571428

0000IN30021412631211

6.00 20-AUG-2014

RENUKA G

GANESH

Karnataka

571428

0000IN30021412018748

30.00 20-AUG-2014

TIRUMALACHAR

VENKATACHAR

PREMDEEP BANKERS SY
COMPLEX BAZAAR BELLUR
NAGAMANGALA TQ
KARNATAKA
S/O TIPPESWAMY NO 292/1
KALA MUDDANA DODDI 2
MADDUR
NO.623, NEW STREET K R PET
TQ DIST MANDYA
HOSAHOLALU POST
BENAKA,2ND CROSS
T.B.EXTENSION NO.2954-JI
KRISHNARAJ PET MANDYA
NO.666, NEW STREET K R PET
TQ DIST MANDYA
HOSAHOLALU POST
H NO 551 SIR MV NAGAR 6TH
CROSS MADDUR TQ MANDYA
DIST MADDUR
(ADVOCATE) K
HANUMANTHAIAH NAGAR
MADDUR
GOWTHAM ELECTRICALS MAIN
ROAD MADDUR
S/O GOPALA RAO H N FORT
STREET MADDUR
S/O RIYAZ PASHA D3-323 OLD
MOSQUE MOHALLA MADDUR
MADDUR
V V NAGARA 4TH CROSS
MADDUR MANDYA DISTRICT
RETD TEACHER S N S TEMPLE
FORT STREET MADDUR

Karnataka

571428

0000IN30021411690962

15.00 20-AUG-2014

S M MAHESHA

MALLAIAH

Karnataka

571429

0000IN30021412018635

9.00 20-AUG-2014

A S NAGENDRA
GUPTHA
C MALLIKARJUNA

MODIANDA SUBBA
SETTY
CHANNAMALLAIAH

S/O MALLAIAH H.NO.309

SOMANAHALLI MADDUR TQ
MANDYA DT
7/421 KOLLEGAL

Karnataka

571440

0000IN30192630477556

102.00 20-AUG-2014

Karnataka

571440

0000IN30192630466666

42.00 20-AUG-2014

C VIJAYALAKSHMI

CHANDRASHEKARA

ASST MANAGER STATE BANK

OF MYSORE A D BRANCH
KOLLEGAL
M.S.SRIDHARA, DOOR
NO.7A/301, SRI NIDHI NILAYA,
BASAVESWARA NAGAR,
KOLLEGAL

Karnataka

571440

00001203500000140240

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

D MURALIDHAR

571440

00001203500000097527

6.00 20-AUG-2014

Karnataka

571440

00001203500000198405

42.00 20-AUG-2014

L DEEPA

SMLOKESH BABU

Karnataka

571440

00001203500000062561

24.00 20-AUG-2014

MG
SANGANABASAPPA
M K NAGENDRA

M S GURUSHANTHA
SWAMY
M KRISHNA MURTHY

Karnataka

571440

0000IN30192630487081

30.00 20-AUG-2014

Karnataka

571440

0000IN30192630477388

90.00 20-AUG-2014

N L GOPAL

LAKSHMI NARAYANA
SHETTY

Karnataka

571440

00001203500000093459

105.00 20-AUG-2014

O S DIVAKAR

OK
SATHYANARAYANAN

S/O B.N.D. RAMASHETTY

D/NO.7/442, SOUTHERN
EXTENSION, KOLLEGAL
S/O. MANJUN 7/480 B 4D NO,
SOUTHERN EXTENSION,
RAMASWAMY LAY, GROUND
FLOOR KOLLEGAL
# 10-83, NEW STREET,
DEVANGPET, KOLLEGAL
NO 13/12 MUDIGUNDAM
KOLLEGAL
LALITHADRI 7430 2ND CROSS
SOUTHERN EXTENSION
KOLLEGAL
S/O LAKSHMI NARAYANA
SHETTY, D NO.6/26, ESHWAR
TEMPLE STREET, KOLLEGAL
VENKATESWARA MEDICALS
AND OPTICALS SMP COMPLEX
CORNER NEW BUS STAND
ROAD KOLLEGAL

Karnataka

H M NAGARAJA

NAGASETTY
DASARATHARAMA
SETTY
MANJUNATH RAO

Karnataka

571440

0000IN30192630771097

12.00 20-AUG-2014

O S DIWAKAR

SATYANARAYANAN

Karnataka

571440

00001203500000053280

3.00 20-AUG-2014

RAJESHWARI

PUTTA SWAMAPPA

VENKATESHWARA MEDICALS,
S.M.P. COMPLEX CORNER,
NEW BUS STAND ROAD,
KOLLEGAL
D.NO-6-242, B.G.R STORE, SRI
KANYAKA PARAMESHWARI
ROAD, KOLLEGAL

Karnataka

571440

00001203500000169042

15.00 20-AUG-2014

S JAGADAMBA

SADASHIVA MURTHY

Karnataka

571440

0000IN30192630452950

42.00 20-AUG-2014

S N SRINIVAS

NAGARAJA SETTY

Karnataka

571440

00001202990000243912

24.00 20-AUG-2014

B K PHANISHA

B S KRISHNA RAO

Karnataka

571441

00001601010500006101

42.00 20-AUG-2014

G K BALAJI

M KRISHNAIAH SETTY

BEHIND SRINIVASA TALKIES

VASAVI ROAD
BASAVESHWARA NAGAR
KOLLEGAL
1 305 KOLLEGAL 4 KOLLEGAL
TOWN MYSORE
SWETADRI TELE
COMMUNICATIONS NEAR J S S
SCHOOL YELANDUR
YELANDUR
''APARNA'' NO.2222/E KUVEMPU
NAGAR CHANNAPATNA

Karnataka

571501

0000IN30061010754115

102.00 20-AUG-2014

G K JAGADEESH

M KRISHNAIAH SETTY

D NO 2222/E 2ND CROSS EXTN Karnataka

APARNA CHANNAPATNA

571501

0000IN30061010754084

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JAYAMMA

R SRINIVAS

D NO 646/A T T STREET, M G
ROAD CROSS, CHANNAPATNA
BANGALORE RURAL DIST

Karnataka

571501

0000IN30061010424172

42.00 20-AUG-2014

R SRINIVAS

RAMAIAH

D NO 640/A T T STREET, M G
ROAD CROSS, CHANNAPATNA
BANGALORE RURAL DIST

Karnataka

571501

0000IN30061010424210

42.00 20-AUG-2014

RAMESH BABU V C

V CHANNA VEERAIAH

Karnataka

571501

0000IN30214810332645

102.00 20-AUG-2014

S LOKESH

R SRINIVAS

NO 24 ,3 RD CROSS
MANJUNATHA EXTENSION
CHANNA PATNA
NO 640/A T T STREET M G
ROAD CROSS CHENNAPATNA

Karnataka

571501

0000IN30061010415891

42.00 20-AUG-2014

SRINIVAS LOKESH

R SRINIVAS

NO 640/A T T STREET M G
ROAD CROSS CHANNAPATNA

Karnataka

571501

0000IN30214810659928

42.00 20-AUG-2014

M S PRAKASH

S SHIVANNA

Karnataka

571511

0000IN30214810392080

42.00 20-AUG-2014

NAGARAJU

VENKATAIAH

OLD NO 118 (MADAPURA) NO

751 LAKSHMANSINGH GALLI
MAIN ROAD CROSS
RAMANAGAR BANGALORE
RURAL DIST
MADAPURA MAYAGANAHALLI
(POST) RAMANAGARAM
BANGALORE RURAL DIST

Karnataka

571511

0000IN30214810392014

42.00 20-AUG-2014

Karnataka

571511

0000IN30051310845042

60.00 20-AUG-2014

Karnataka

571602

00001202890000152011

30.00 20-AUG-2014

Karnataka

572101

00001203070000074426

3.00 20-AUG-2014

Karnataka

572101

0000IN30061010776944

42.00 20-AUG-2014

Karnataka

572101

0000IN30226911112718

15.00 20-AUG-2014

Karnataka

572101

0000IN30061010454516

42.00 20-AUG-2014

Karnataka

572101

00001203070000077013

150.00 20-AUG-2014

SAJITHRAM SHETTY B LATE SURENDRANATH C/O HANUMAIAH MARUTI

SHETTY B
NILAYA VIVEKANANDA NAGAR
RAMANAGARAM TQ
VISHWANATH K M
MOSALE SIDDALINGA # 14 / 164, SHARADA NILAYA
SETTY MAHADEVAPPA AKAMAHADEVI TEMPLE ROAD
BASAVESHWARA BLOCK K. R.
NAGAR
BATTA RAMESH
BATTA PARVATHAIAH LECTURER S S C P SREE
SIDDAGANGA COLLEGE OF
PHA RMACY,B H ROAD
TUMKUR
D R KAMAKSHI
D L RAMESH
NO 9 3RD CROSS K R EXTN
TUMKUR
G DIVAKARA SHETTY GAVALI SHEKAR
AKSHYA II BLOCK, III RD MAIN,
SHETTY
KUVEMPU NAGAR, TUMKUR,
KARNATAKA
G S PRASAD
G R SIDDABASAVAIAH 2ND MAIN ROAD GANDHI
NAGAR TUMKUR
JAGADEESH BABU C S C R SHIVARAMAIAH
ARJUN ENTERPRISES J C
SETTY
ROAD TUMKUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

M S KOUSHIK

M S SATYANARAYAN
SETTY

572101

0000IN30061010518696

12.00 20-AUG-2014

PANDURANGA

LATE BABU RAM

PARAMATHMA KRUPA 3RD

Karnataka
MAIN, VINAYAKA NAGAR
TUMKUR KARNATAKA
NEAR GRAMADEVATE TEMPLE Karnataka
PANDURANGA NAGAR TUMKUR
KARNATAKA

572101

0000IN30061010526165

42.00 20-AUG-2014

PANDURANGA

BABURAO

NEAR GRAMA DEVATHA

Karnataka
TEMPLE PANDURANGA NAGAR
TUMKUR
S PRASANNA MURTHY D N 2333 3RD CROSS M G
Karnataka
ROAD K R EXTENSION TUMKUR

572101

00001203070000073836

6.00 20-AUG-2014

572101

0000IN30192630348509

228.00 20-AUG-2014

MANJUNATH S

YOGESH P ARADHYA

C B SUMANA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

LALITHA MAHAL 5TH CROSS

MUNICIPAL LAYOUT
SIDDAGANGA EXTENSION
TUMKUR
K S LATHA
KP
HARSHA 6TH MAIN DEVANOOR
VENKATESHAMURTHY ROAD VIJAYANAGAR EXTN
TUMKUR
K VENKATARAJU
K V KESHAVA SETTY
2720/A FIRST MAIN
GANDHINAGAR TUMKUR
L THAMMAIAH GOWDA C L LINGAPPA
8TH CROSS 5TH MAIN S S
PURAM TUMKUR
MANJUNATH S
SHIVANNA K B
LALITH MAHAL 1ST FLOOR
MUNICIPAL LAYOUT
SIDDAGANGA EXTENSION
TUMKUR
MOHAMMAD ALTHAR NEERUGATTU USMAN SOUNDARYA 36TH CROSS OPP
HUSSAIN
SBI SIT MAIN ROAD TUMKUR

Karnataka

572102

0000IN30192630120694

42.00 20-AUG-2014

Karnataka

572102

0000IN30135620135970

42.00 20-AUG-2014

Karnataka

572102

0000IN30061010226306

66.00 20-AUG-2014

Karnataka

572102

0000IN30192630459049

102.00 20-AUG-2014

Karnataka

572102

0000IN30192630120686

102.00 20-AUG-2014

Karnataka

572102

0000IN30192630461812

60.00 20-AUG-2014

PRABHAKAR N SHET

8TH CROSS 8TH MAIN S S

PURAM TUMKUR
SHILPA T G
T G GURURAJA SETTY NO 36 OPP VSSABHA BHAVAN
SHETTY HALLI MAIN ROAD
TUMKUR KARNATAKA
T S CHANDRASHEKAR H DODDA SHANTHAIAH 8TH CROSS S S PURAM
TUMKUR
T V SRINIVAS RAO
B S VENKOBA RAO
ARUNADRI LAW COLLEGE
ROAD GANDHINAGAR TUMKUR

Karnataka

572102

0000IN30192630458972

102.00 20-AUG-2014

Karnataka

572102

0000IN30226910048708

30.00 20-AUG-2014

Karnataka

572102

0000IN30192630484619

42.00 20-AUG-2014

Karnataka

572102

0000IN30192630455940

102.00 20-AUG-2014

VENKATESHA
MURTHY K P

K V PUTTANNA JOIS

Karnataka

572102

0000IN30135620131588

102.00 20-AUG-2014

Yashaswathi
Jayakeerthy

V N Jayakeerthy

Karnataka

572102

0000IN30009511033537

42.00 20-AUG-2014

LATE NAGESH V

HARSHA VI MAIN DEVANOOR

ROAD VIJAYANAGAR
EXTENSION TUMKUR
No. 1897, Mahaveer Nilaya 3rd
Cross, S S Puram TUMKUR

First Name

Father/Husband First
Name

Address

ASHA J

SIDDAGANGAPPA S C

KOTIGANAHALLY
VISWESWARAIAH

KOTIGANAHALLY
VISWESWARAIAH

W/O SIDDAGANGAPPA S C
Karnataka
BELAGU OPP KUVEMPUNAGAR
PARK KUVEMPUNAGAR
TUMKUR
ASST ENGINEER,MANASA,10
Karnataka
TH CROSS,OFF T P KAILASAM
ROAD SAPTHAGIRI EXTENSION
TUMKUR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

572103

0000IN30192630766892

30.00 20-AUG-2014

572103

00001203070000078509

30.00 20-AUG-2014

Karnataka

572103

0000IN30214810644474

15.00 20-AUG-2014

Karnataka

572103

0000IN30214810306370

93.00 20-AUG-2014

Karnataka

572103

00001201060000765152

15.00 20-AUG-2014

Karnataka

572103

0000IN30214810266738

42.00 20-AUG-2014

Karnataka

572103

0000IN30192630179838

102.00 20-AUG-2014

Karnataka

572104

00001201060000387656

42.00 20-AUG-2014

Karnataka

572104

0000IN30192630451660

12.00 20-AUG-2014

Karnataka

572105

0000IN30192630458915

102.00 20-AUG-2014

Karnataka

572123

0000IN30023910612287

6.00 20-AUG-2014

Karnataka

572137

0000IN30214810234290

6.00 20-AUG-2014

Karnataka

572137

0000IN30214810127844

66.00 20-AUG-2014

Karnataka

572137

0000IN30214810127836

42.00 20-AUG-2014

Karnataka

572137

0000IN30214810127852

42.00 20-AUG-2014

BABU SAB BUDEN SAN SRI RAM MANDIR ROAD KIRANI Karnataka
MERCHANTS GOPALPURA
HIRIYUR

572143

0000IN30169610910702

30.00 20-AUG-2014

MEDA ADISHESHAIAH K N
D NO 1099 33RD CROSS SIT
SETTY ADILAKSHMI
VENKATACHALAPATHI EXTENSION TUMKUR
SETTY
PARVATHAMMA S
C S DEVARAJAIAH
D.NO.860, SIDDARAMA KRUPA
12TH CROSS S I T EXTENSION
TUMKUR
RENUKA M
MANJUNATHA A
BEHIND RANGANATHA BOOK
STORES NH-4 ROAD SIRA
GATE TUMKUR
S H KESHAVA
S B HANUMANTHAPPA ADARSHA NURSING HOME
MURTHY
SHARDADEVI NAGAR OPP MG
STADIUM TUMKUR
SATHISH D N
RAJU D N
YASHRAJ 5TH CROSS
ASHOKNAGAR TUMKUR
LOKESH A B
NA
DEEPTHI 6th A - MAIN ROAD
VALMAKINAGAR TUMKUR
R P SHANKAR
R A PUTTABASAPPA
NO 2795 MANTHRELEYA
GOKULA EXTN TULASI ROAD
TUMKUR
LINGARAJU K M
MAGADAIAH
KAR MOBILES LTD HIREHALLY
TUMKUR
RAJU K K
KARININGAIAH
KAMPALAPURA VILLAGE
HULIYUR DURGA KUNIGAL
TALUK TUMKUR
R A ANJANEYALU
ASHWATHAYYA
BHASKAR STORES OLD BUS
STAND ROAD SIRA TUMKUR
DISTRICT
S K SATHISH KUMAR S G KRISHNAIAH
MAIN ROAD SIRA TUMKUR
SETTY
S R SRINIVASA GUPTA S G RADHA KRISHNA
MAIN ROAD SIRA TUMKUR
SETTY
S S MAHALAKSHMI
S R SRIKANTH
HOUSE NO 1101-17 KALIDASA
NAGARA 1ST DIVISION SIRA
BUDEN SAB KARIM
SAB

State

First Name

Father/Husband First
Name

Address

NAGALATHA

VISWANATHA SETTY

ESWAR PROVISIONS CHURCH Karnataka

ROAD HIRIYUR
GANESHA HARDWARE SANTHE Karnataka
MAIDANA ROAD HIRIYUR

572143

0000IN30169610842173

30.00 20-AUG-2014

572143

0000IN30169610850884

15.00 20-AUG-2014

W/oR SUBRAMANYA,ABHISHEK Karnataka

NILAYA,GARE GAGANNA
GARDEN OPP MAHILA
COLLEGE TIPTUR

572201

00001203070000075599

30.00 20-AUG-2014

THIMMAIAH SETTY
THIMMAIAH SETTY
MASKAL JANARDHANA
LATHA SUBRAMANYA

R SUBRAMANYA

P V VISHAL

PK
VEERABHADRAPPA
BABULALJI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VINAYAKA NILAYA DODDAPETE

TIPTUR
REETA D SOLANKI
S V P COMPOUND BH ROAD
TIPTUR TUMKUR DISTRICT
A S PARAMASIVAIAH SIVALINGAPPA
636 KALLESWARA NILAYA V
MAIN ROAD K R EXTENSION
TIPTUR
ASHWATH KUMAR B V VENKATACHALAPATHI BASAVESHWARA
SHET
KRUPA,D.NO./753
SHANKARAPPA LAYOUT 1ST
CROSS TIPTUR
BASAVARAJAPPA M P N
LECTURER MED KIT B H ROAD
PARAMESHWARAPPA TIPTUR

Karnataka

572201

0000IN30061010296860

42.00 20-AUG-2014

Karnataka

572201

0000IN30214810708079

6.00 20-AUG-2014

Karnataka

572202

0000IN30214810302866

42.00 20-AUG-2014

Karnataka

572202

00001203070000088331

15.00 20-AUG-2014

Karnataka

572202

0000IN30214810382172

42.00 20-AUG-2014

BASAVARAJU T

ANGADI
THIPPERUDRAPPA

Karnataka

572202

0000IN30214810265116

6.00 20-AUG-2014

H G RADHAKRISHNA

HEBBUR
GOVINDARAJSETTY
RANGANNA K R

Karnataka

572202

00001201090001029764

6.00 20-AUG-2014

408 JANATA DELUXE LODGE

Karnataka
ROAD TIPTUR
KALLPATARU INSITURE OF
Karnataka
TECH TIPTUR
B.R.SURYANARAYANA
Karnataka
TEACHER D.V.P.B. HIGH
SCHOOL C N HALLY
PROPRIETOR PRADEEP
Karnataka
MEDICAL STORES B H ROAD C
N HALLI TQ TUMKUR DIST
KARNATAKA
W/O PRADEEP KUMAR C. S.
Karnataka
ARADHYA NIWAS OPP. TO
CANARA BANK C. N. HALLY
MERCHANT B H ROAD, C N
Karnataka
HALLI TUMKUR DIST.
KARNATAKA

572202

0000IN30214810393058

42.00 20-AUG-2014

572202

0000IN30214810382278

42.00 20-AUG-2014

572214

00001203070000092169

24.00 20-AUG-2014

572214

0000IN30089610152488

12.00 20-AUG-2014

572214

00001201090001345099

60.00 20-AUG-2014

572214

0000IN30061010516088

42.00 20-AUG-2014

PRASANNA KUMAR K
R
VIVEKANANDA
GANGADHARAIAH N
MURTHY B G
B R SURYANARAYANA RAMAIAH

C S PRADEEP KUMAR SHIVANNA

M JYOTHI

MARULASIDDAPPA

M R ANANTHAKUMAR

LATE
RANGASWAMAIAH

GURU NIVASA 2ND CROSS

PUMP HOUSE ROAD
GOVINAPURA TIPTUR
339/A K R EXTENSION TIPTUR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHIVANNA
PRADEEPKUMAR
L R SUDHEER

NANJUNDARADYA
SHIVANNA
L R RAMAKRISHNA
SETTY

Karnataka

572214

00001201090001345105

60.00 20-AUG-2014

Karnataka

572218

0000IN30214810308437

204.00 20-AUG-2014

LAKSHMANA GOWDA
HM

MUDDAPPA GOWDA

Karnataka

572227

0000IN30061010756217

42.00 20-AUG-2014

M C MOHAN RAJU

LATE M S
CHANNAVEERAPPA

PRADEEP MEDICALS B. H.
ROAD C. N. HALLI
NO 14 GANDHIPET HULIYAR C
N HALLY TALUK TUMKUR
DISTRICT
HAVALA KODAGIHALLY POST
PURUVEKERE TALUK TUMKUR
DIST
MANAGER KARNATAKA BANK
LTD TURVARKERE TUMKUR DT.

Karnataka

572227

0000IN30061010763193

42.00 20-AUG-2014

T CHANDRA

R THIMMEGOWDA

572227

0000IN30214810212299

120.00 20-AUG-2014

B E AIYAPPA

NA

MUNIYUR TURUVEKERE TALUK Karnataka

TUMKUR
4261 ARASIKERE SHIVANANDA Karnataka
COLONY HASSAN

573103

0000IN30223610354769

6.00 20-AUG-2014

DHANANJAYA PRASAD MAHESWARIAH

C/O SIDDESHWARA MEDICALS Karnataka

SIANATHA ROAD ARSIKERE

573103

0000IN30169610864359

9.00 20-AUG-2014

R N YASHODA

S MANJAPPA

Karnataka

573103

0000IN30214810339943

54.00 20-AUG-2014

R V VERNEKAR

V N SHET

Karnataka

573103

0000IN30113526542503

150.00 20-AUG-2014

SIDDAGANGAMMA R

SIDDAGANGAIAH G

LAKSHMIPURA, D NO. 2693

(BEHIND TELEPHONE
EXCHANGE) ARSIKERE.,
HASSAN DT.
S/O V N SHET MAHALASA
JEWELLERS SANTHEPET
ARSIKERE
SANKALPA DABASAPET POST
SOMPURA HOBLI
BASAVESWARA BADAVANE
NELAMANGALA TALUK
BANGALORE RURAL DISTRICT

Karnataka

573111

0000IN30214810729656

9.00 20-AUG-2014

T C KAVIRAJ

CHANDRASHEKARAIAH T. C. KAVIRAJ S/O T. M.

Karnataka
CHANDRASHEKARIAH
THOLALU, BELUR HASSAN
C N JAYA RAM
DEEPAK CLOTH CENTRE MAIN Karnataka
ROAD CHANNRAYAPATNA
HASSAN DISTRICT

573115

00001201320000144537

24.00 20-AUG-2014

573116

0000IN30061010252260

36.00 20-AUG-2014

C N NAGESH

C D NANA RAO

DEEPAK CLOTH CENTRE, MAIN Karnataka

ROAD, CHANNARAYAPATNA
HASSAN DIST.

573116

0000IN30061010625342

33.00 20-AUG-2014

ERAIAH

DYAVAIAH

DINDAGURPOST
Karnataka
CHANNARAYAPATTANA TALUK
HASAN (DT)

573116

0000IN30192630478055

102.00 20-AUG-2014

C N DEEPAK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MOHAMMED RAFFIC
HASSAN PATHAN

HASSAN PATHAN

573116

0000IN30169610329693

102.00 20-AUG-2014

MOHANLAL S

SHANTHILAL

573116

0000IN30023911028653

30.00 20-AUG-2014

NAGENDRA N R

RAMASWAMY NAVILE

MANAGER CANARA BANK

Karnataka
KALKERE, TAL C.R. PATNA
DISTRICT HASSAN
LAKSHMI COMPLEX BAGUR
Karnataka
ROAD CROSS
CHANNARAYAPATNA
CHANNARAYAPATNA TQ
TEACHER GOVT HIGH SCHOOL Karnataka
CHANNARAYAPATNA

573116

0000IN30023911834425

15.00 20-AUG-2014

RAMESHCS

SRINIVASA MURTHY

Karnataka

573116

0000IN30169610179518

102.00 20-AUG-2014

S V SAVITHA

BALASUBHRAMANYA

Karnataka

573116

0000IN30023911610609

6.00 20-AUG-2014

VIJAYA KUMARAKM

MAYANNA GOWDA

Karnataka

573116

0000IN30169610841883

30.00 20-AUG-2014

MANJEGOWDA
VINODA KUMAR

MANJE GOWDA

Karnataka

573120

00001202990004160941

3.00 20-AUG-2014

KALPANA KJ

JAGADEESHA K

Karnataka

573130

0000IN30037810144234

42.00 20-AUG-2014

KVRAVI KUMAR

KVASU DEVA SHETTY

Karnataka

573130

0000IN30037810122075

72.00 20-AUG-2014

SHANTHAMMA B K

KALEGOWDA

Karnataka

573135

0000IN30023911797743

24.00 20-AUG-2014

AMARENDRA H J

JAYARAJ

Karnataka

573201

0000IN30021412395300

3.00 20-AUG-2014

ASIF IQBAL

ABDUL RAWOOF

Karnataka

573201

0000IN30023911675065

60.00 20-AUG-2014

ATTUR
THIMMEGOWDA
HEMAVATHI
BEENA GIRISHA

VIJAYA KUMAR

B.M.ROAD BEHIND GURURAJA

FERTILIZERS
CHANNARAYAPATNA
IIND CROSS CHANNIGARAYA
EXTN CHANNARAYAPTNA
NO 246 NAGASAMUDRA ROAD
CHANNARAYAPATNA TALUK
HASSAN DIST
SRI MANJUNATHA SWAMY
NILAYA CANARA BANK ROAD
GORUR HASSAN
NO 1128, S.B.M.ROAD,
KONANOOR,ARAKALAGUDU,
HASSAN
GAJANANA MEDICALS, NEAR
POST OFFICE, KONANUR
ARKALGUD(TQ),HASSAN
DISTRICT
W\O KEMPEGOWDA B R BEKKA
SHRAVANABELAGOL
SHRAVANABELAGOL
SUMERU OPP BHARATHIVIDYA
MANDIR SALAGAME ROAD
HASSAN
NO 1000 6TH CROSS SAMPIGE
ROAD HASSAN
DOOR NO 508 13TH CROSS E
W S KUVEMPUNAGAR HASSAN

Karnataka

573201

00001202990003592431

30.00 20-AUG-2014

Karnataka

573201

0000IN30036010140320

15.00 20-AUG-2014

CHANDRAKUMAR T V

VEERE GOWDA

Karnataka

573201

0000IN30023910631997

36.00 20-AUG-2014

CHIDANANDA
SANJUSV

VASUDEVAK

L I C, 186 27TH CROSS

KUVEMPU NAGAR HASSAN
RANUKA MEDICALS R C ROAD
NEAR GOVT. HOSPITAL
HASSAN
D.NO.1664, DODDI ROAD
K.R.PURAM HASSAN

Karnataka

573201

0000IN30169610233872

60.00 20-AUG-2014

GIRISHA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

DIWAKARA MURTHY K K S
SHAMBHAVI OPP HEGDE PROV
L
LAKSHMINARASIMHAIA STORE VIDYANAGAR HASSAN
H
DR Y N PATTABHI
Y D NANJEGOWDA
JAYASREE NURSING HOME KR
PURAM HASSAN
ETHIRAJ D
LAKSHMANACHAR D
NO.622 'A' 5TH CROSS
LATE
SAMPIGE ROAD K R PURAM ,
HASSAN
H D SUNDARRAJ
NA
RAJA TRADERS SANTHEPET
HASSAN HASSAN
H N VINAYA KUMAR
H P NAGARATHNA RAJ H NO 760 HASSAN NAGAR 2
HASSAN
HARINI ARUN
ARUN KUMAR
MIG NO.18 SANKEERTHANA
TALUK OFFICE ROAD
KUVEMPU NAGAR HASSAN
K R PARAMESH
NA
ANANYA , 2ND CROSS 2ND
STAGE, SANGAMESHWARA
EXTENSION HASSAN
K SUBRAYA KAMATH LATE K NARAYAN
OFFICE OF THE DEPUTY
KAMATH
COMMISSIONER UPSTAIRS
SHIVA NIVAS HOUSE BEHIND
PWD COLONY HASSAN
KESHAVA PRAKASH B BR KRISHNA MURTHY NO 676 K.R PURAM HASSAN

Karnataka

573201

0000IN30023911145594

60.00 20-AUG-2014

Karnataka

573201

0000IN30061010737947

102.00 20-AUG-2014

Karnataka

573201

0000IN30023930051837

60.00 20-AUG-2014

Karnataka

573201

0000IN30113526051852

180.00 20-AUG-2014

Karnataka

573201

0000IN30192630474326

102.00 20-AUG-2014

Karnataka

573201

0000IN30169610194193

102.00 20-AUG-2014

Karnataka

573201

00001201320000219321

30.00 20-AUG-2014

Karnataka

573201

0000IN30192630283101

102.00 20-AUG-2014

Karnataka

573201

00001201090000450672

60.00 20-AUG-2014

KUSHAL RAJ

LAKHPATH RAJ

SHA DALICHAND AGARCHAND

AND CO CLOTH MERCHANT
GANDHIBAZAAR HASSAN

Karnataka

573201

0000IN30214810638610

21.00 20-AUG-2014

MAHESHA S

SIDDARAMA

Karnataka

573201

0000IN30023911216750

15.00 20-AUG-2014

MALLIKARJUNA M K

KRISHNA SHETTY

Karnataka

573201

0000IN30036010367552

48.00 20-AUG-2014

MANAMOHAN B

V V DAMODARA

Karnataka

573201

0000IN30023911471303

15.00 20-AUG-2014

MANJULA

PRAKASH

Karnataka

573201

00001201320000289362

102.00 20-AUG-2014

N N ASHADEVI

PARVATHI NILAYA
HALUBAGILLU ROAD
THANNERHALLI HASSAN
1164-10 OPP MLA PRAKASH
RESI HEMAVATHI NAGAR
HASSAN
NO.1475/2 PARK ROAD,
NORTHERN EXTENSION
HASSAN
3507 VIRUPAKSHA SWAMY
TEMPLE ROAD HASSAN
KUMAR CLINIC PANDURANGA
TEMPLE STREET HASSAN

Karnataka

573201

00001201320000443371

30.00 20-AUG-2014

TYPIST FISH FARMERS

Karnataka
DEVELOPMENT AGENCY
HASSAN
AGM CANARA BANK REGIONAL Karnataka
OFFICE HASSAN

573201

0000IN30169610190157

30.00 20-AUG-2014

573201

00001202990000944380

75.00 20-AUG-2014

PADMAVATHAMMAKS GURUPRASADHM

PRABHAKAR KARTHIK NA

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

R MAHAVEER CHAND

D RIKHABCHAND JAIN

Karnataka

573201

0000IN30192630432747

102.00 20-AUG-2014

RAJASHEKAR G C

CHALUVURAJU

Karnataka

573201

0000IN30023930059114

42.00 20-AUG-2014

S N VENKATESH

S N MURTHY

Karnataka

573201

0000IN30216410190072

75.00 20-AUG-2014

S YOGISH

SINGRI GOWDA

Karnataka

573201

0000IN30036010302012

30.00 20-AUG-2014

SANTOSH KUMARI

R MAHAVEER CHAND

Karnataka

573201

0000IN30192610826903

42.00 20-AUG-2014

SAVITHA

M V GIRISH

BHAGAVAN BUILDING GANDHI

BAZAR HASSAN
SR OPERATION
OFFICER(ENGINEER)
HINDUSTAN PETROLEUM
CORPN LTD NO 1KIADB
INDUSTRIAL AREA MYSORE
ROAD HASSAN
II ND CROSS KUVERMPU
NAGAR CHIKAMAGALORE
NO 3329 SPANDHANA POST
OFFICE ROAD HEMAVATHI
NAGAR HASSAN
BHANSALI BHAVAN
CHIKKABASTI ROAD HASSAN
SAPTHAGIRI
SARASWATHAIPURAM HASSAN

Karnataka

573201

00001201320000107127

15.00 20-AUG-2014

SHASHIKALA S

L H SHIVAKUMAR

Karnataka

573201

0000IN30023910620720

15.00 20-AUG-2014

SHIVE GOWDA

MAYE GOWDA

Karnataka

573201

00001201320000154047

30.00 20-AUG-2014

SRIPAL KOTHARIB

BABULAL KOTHARI

Karnataka

573201

0000IN30169610097067

6.00 20-AUG-2014

SURESH G M

MUGLIGIRI GOWDA

KAMADHENU NILAYA 2ND MAIN

Ist FLOOR, II CROSS
HEMAVATHI NAGAR HASSAN
C/O KRISHNE GOWDA NO-400,
11TH CROSS KUVEMPUNAGAR
HASSAN
LIC AGENT 2ND MAIN MIG 17
HOUSING BOARD HASSAN
HOUSE NO.121 GAVENAHALLI
RIGHT SIDE, HASSAN TALUK
AND DISTRICT

Karnataka

573201

0000IN30023910877915

72.00 20-AUG-2014

VENKATESH

LATE H G
HANUMANTHIAH

Karnataka

573201

0000IN30023910851978

42.00 20-AUG-2014

VISHALA

NA

Karnataka

573201

00001201320000516454

60.00 20-AUG-2014

VISHALAKSHI D S

S B SOMESH

Karnataka

573201

0000IN30214810388855

102.00 20-AUG-2014

YOGISH S J

JAYARAM

Karnataka

573201

0000IN30023930044936

12.00 20-AUG-2014

ASWATHA
NARAYANAKN

NARAYANAKK

SRI VENKATESWARA TEXTILES

SHOP. NO.9 VIDYABHAVAN
BUILDING BUS STAND
ROAD,HASSAN
DOOR NO 89 1ST FLOOR
GOWRIKOPPAL MAIN ROAD
HASSAN
1ST MAIN 1ST CROSS
HEMAVATHINAGAR HASSAN
ANNAPURNESHWARI
OPPOSITE - M C E VIDHYUTH
NAGAR HASSAN
BLOCK RESOURCE
COORDINATOR BRC, H.N PURA
HASSAN

Karnataka

573211

0000IN30169610133804

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

H V KRISHNAPPA

VENKATAKRISHNAPP

Karnataka

573211

00001201320000161107

102.00 20-AUG-2014

ASHA M KAMATH

K MANOHAR KAMATH

Karnataka

574104

0000IN30113526125938

42.00 20-AUG-2014

G VINOD KINI

VITTAL KINI

Karnataka

574104

00001201130000075351

30.00 20-AUG-2014

JAGADISH HEGDE

GOPAL HEGDE

Karnataka

574104

0000IN30169610904222

15.00 20-AUG-2014

M SATISH PAI

M ACHUTHA PAI

H . ND. 594 BALEGARAR

STREET HOLENARASIPUR
HASSAN
ANNAPOORNA TELLAR ROAD
KARKALA UDUPI DISTRICT
KARNATAKA
NO. 198/IV, MAIN ROAD, CAR
STREET. KARKALA
OPPOSITE BUNTS HOSTEL
TELLAR ROAD KARKALA
CYCLE DEALER MANGALORE
ROAD KARKALA

Karnataka

574104

0000IN30113526180946

42.00 20-AUG-2014

SAThYAVATHIIR

SANTHOSH KUMAR

Karnataka

574104

0000IN30169610774013

60.00 20-AUG-2014

SHAILAJA R RAO

RAMESH RAO K

Karnataka

574104

0000IN30113526530316

72.00 20-AUG-2014

SUMITHRA L KAMATH

LATE K
LAXMINARAYAN
KAMATH
M MAHABALA SHETTY

W/O.SANTHOSH KUMAR
OFFICE OF DY.SUPDT OF
POLICE NO.1, TALUK OFFICE
ROAD KARKALA
RADHA MUKUNDA SALMAR
KARKALA KARNATAKA
ANNAPOORNA TELLAR ROAD
KARKALA UDUPI DISTRICT
KARNATAKA
ASSISTANT PROFESSOR
IPENGG DEPT NMAMIT NITTE
KARKALA TALUK KARKALA
SHENOY NIVAS POST
HALSHINAKATTE PILAR UDUPI

Karnataka

574104

0000IN30113526125946

42.00 20-AUG-2014

Karnataka

574110

0000IN30113526064073

30.00 20-AUG-2014

Karnataka

574113

0000IN30192630283557

102.00 20-AUG-2014

PRADEEP KUMAR
SHETTY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PRAKASH SHENOY

P VAMAN SHENOY

Sadhashiva Kamath

Suresh Kamath

S/o Suresh Kamath House No 8, Karnataka

Ward No 3 Sanoor Village Karkala

574114

0000IN30009511248068

30.00 20-AUG-2014

KRISHNAPPA B
KOTIAN

BADU SUVARNA

C/O BADU P SUVARNA HOUSE

POST YERMAL THENKA UDUPI

Karnataka

574119

0000IN30192630340447

42.00 20-AUG-2014

3665A/Z 1ST FLOOR 5 B

CROSS, LAYARI NAGAR
BANGALORE MANGALORE
NO 3-15 SAVI KILPADY
KENCHANKERE MULKY
MANGALORE
D/O S M BHAT SAVARKUDEL
HOUSE NARINGANA PO
MANGALORE
NEKKARALA HOUSE
KOWKRADY VILLAGE KOKKADA
POST KOKKADA

Karnataka

574145

00001201090000483552

42.00 20-AUG-2014

Karnataka

574154

0000IN30192630461855

42.00 20-AUG-2014

Maharashtra

574156

0000IN30192630394019

42.00 20-AUG-2014

Karnataka

574198

00001203830000006093

6.00 20-AUG-2014

VASUDHA G PADIYAR B GANESHANANDA

PADIYAR
SHIVAPRASAD
SHETTY

N SADUSHETTY

VINAYA POORNIMA S

NA

LAXMINARAYANA RAO NV OKUNNAYA

N

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Dr M Sathish Shenoy

M Dayanand Shenoy

Karnataka

574201

0000IN30009510902925

60.00 20-AUG-2014

K VIPIN KUMAR

SOMANATH RAO

HNo 5/489, Brindavan Court

Road, PUTTUR, DK
NEAR TALUK OFFICE PUTTUR
PUTTUR PUTTUR
D NO 4 461 PANGALAYA MAIN
ROAD PUTTUR
PADYANA HOUSE KOMBETTU
PUTTUR
Handratta House Near Railway
Station Puttur
KUSUMA OPP:SUBHADRA KALA
MANDIR MUKRAMPADY, DARBE
POST PUTTUR

Karnataka

574201

0000IN30113526150086

39.00 20-AUG-2014

Karnataka

574201

0000IN30023911004257

48.00 20-AUG-2014

Karnataka

574201

00001203830000003681

3.00 20-AUG-2014

Karnataka

574201

0000IN30009511292213

15.00 20-AUG-2014

Karnataka

574202

00001203830000007798

6.00 20-AUG-2014

1/176/1 Kavana House Near

Raktheshwari Temple Nehru
Nagar Puttur
KEMMARA RAMANNA CHINNAPPA KEMMARA APOORVA LAYOUT,
GOWDA
GOWDA
MUKRAMPADY, DARBE
PUTTUR
SHIVAPRASAD A
NARAYANA RAO A
NERKAJE HOUSE POST
ARYAPU PUTTUR
P K GOVINDA SHARMA K KESHAVA SHARMA
S/O K KESHAVA BHAT 7/48/2
DAMODHAR COMPLEX MAIN
ROAD BANTWAL
SUBRAYA BHAT N
SHAMBU BHAT N
NERKAJE HOUSE P.O.
PERUVAJE BELLARE PUTTUR

Karnataka

574203

0000IN30009510953817

6.00 20-AUG-2014

Karnataka

574210

00001203830000004535

48.00 20-AUG-2014

Karnataka

574210

00001203830000008656

90.00 20-AUG-2014

Karnataka

574211

0000IN30113526218055

42.00 20-AUG-2014

Karnataka

574212

00001203830000008280

15.00 20-AUG-2014

K B SRIKANTH

Karnataka

574214

0000IN30021412209882

12.00 20-AUG-2014

Karnataka

574219

0000IN30169610910406

30.00 20-AUG-2014

Karnataka

574220

0000IN30023911841955

6.00 20-AUG-2014

Karnataka

574223

0000IN30169610647078

30.00 20-AUG-2014

MADRABETTU HOUSE PUTHIGE Karnataka

VILLAGE MITHABAIL P O
MANGALORE TALUK
3/143, MADANTHODY HOUSE,
Karnataka
SAJIPAPADU POST BANTWAL

574226

0000IN30113526482988

102.00 20-AUG-2014

574231

00001201860000110633

120.00 20-AUG-2014

NARASIMHA HEGDE K K RAMA HEGDE

VENKATRAMANA
PRASANNA A
Vedaraj P H

APBHAT

PUNDALIKA PRABHU

NARASIMHA PRABHU

Ravi Sampath Naik

Sanjeeva Naik

Padmanabha H

CHANDRASHEKAR
ALVAAC

SRI RATHNA TEXTILES &

READYMADE MAIN ROAD
BELTHANGADY
SHANKAR SHETTYM
MUKUDAPU HOUSE PERUVAI
VILLAGE AND POST VIA VITTAL
BANTWAL TALUK, BANTWAL
MUDA
E PADMANABHA BHAT YEDKANA HOUSE PADNOOR
VILLAGE AND POST PUTTUR
T.Q D.K DIST
CHIKKAPPA ALVA
HILL SIDE HOUSE BADAGANUR
POST PUTTUR TALUK DK

SUMATHI SHETTY

RAGHU SHETTY

GIRIDHAR RAI

SHEENAPPA RAI

SAROJINI S SHETTY

E PARAMESHWARA
BHAT

KAVOOR BHASKAR
BHAT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMACHANDRA M
BHAT
DEVI PRASAD ALVAS

M SHYAMA BHAT

Karnataka

574235

0000IN30113526178903

18.00 20-AUG-2014

Karnataka

574239

0000IN30169610206789

18.00 20-AUG-2014

PURUSHOTHAMA
GOWDA
SRI RANGAPPAOR

SHESHAPPA GOWDA

Karnataka

574239

0000IN30021412660353

15.00 20-AUG-2014

Karnataka

574239

0000IN30169610932476

30.00 20-AUG-2014

SRIHARI KEDILAYA

NARAYANA KEDILAYA

C/O HAVYAKA FINANCE VITTAL

D K KARNATAKA
HOUSE.NO.5161 SONANGERI
HOUSE SULLIA
DRIVING INSTRUCTOR K V G
POLYTECHNIC SULLIA
MEDICAL OFFICER C H C
SULLIA D K DISTRICT
KALLERY HOUSE
HALENERENKI UPPINANGADY

Karnataka

574241

00001203830000006074

6.00 20-AUG-2014

ASHWATH N

MAHALINGA BHAT

DEVASYA HOUSE VITTAL POST Karnataka

BANTWAL, KARNATAKA

574243

0000IN30189510460814

36.00 20-AUG-2014

MURALIGK

SHRI KRISHNA BHAT

Karnataka

574259

0000IN30169610248282

60.00 20-AUG-2014

VENKATESH PRASAD
T

T KRISHNA BHAT

Karnataka

574260

0000IN30023911833094

15.00 20-AUG-2014

SHIVARAM BHAT

RAMAKRISHNA BHAT

KARNATAKA

574280

00001203830000004193

3.00 20-AUG-2014

SATHYANARAYANA
BHAT K
SARASWATHI A

SUBRAYA BHAT K

HOUSE NO.3/126 POST PANAJE

PUTTUR TALUK
TALENJERI HOUSE, ENMAKAJE
VILLAGE, POST ADYANADKA,
KASARAGOD
PADYANA HOUSE
AGRICULTURIST P.O.
KAROPADY BANTWAL
NATEKALLU HOUSE POST
PUNACHA BANTWAL
ANNU GOWDA., H.NO. 1-157
ANIYOOR HOUSE NERIA (POST,
VILLAGE) BELTHANGADY TQ.,

KARNATAKA

574281

00001203830000008014

21.00 20-AUG-2014

Maharashtra

574292

0000IN30214810325286

15.00 20-AUG-2014

B L SATHISH

B N LAXMAN

VIJAYA BANK MARNAMIKATTE

JEPPU MANGALORE

Karnataka

575001

0000IN30214810237827

120.00 20-AUG-2014

DEVIDAS J KOTECHA

J D KOTECHA

CANARA PAINTS INDUSTRIES J Karnataka

M ROAD BUNDER MANGALORE

575001

0000IN30113526139365

42.00 20-AUG-2014

DINESH J KAMAT

JAGANNATH N KAMAT ALLIANZ BAJAJ LIFE

INSURANCE CO LTD 1ST
FLOOR, THUMBAY ARCADIA
FALNIR MANGALORE
K ACHUTHA SHENOY
H NO 20-7-547 PORT
MANGALORE KARNATAKA
RAMESH N RAO
G-3, KAVITHA APARTMENTS
LOBO LANE KADRI
MANGALORE
ASHRAF HUSSAIN
W/O DR. ASHRAF HUSSAIN
JAIN COMPOUND; ATTAVARA
NEAR K.M.C. HOSTEL; FALNIR
MANGALORE

Karnataka

575001

0000IN30048411729809

102.00 20-AUG-2014

Karnataka

575001

0000IN30007910144089

12.00 20-AUG-2014

Karnataka

575001

0000IN30036010284169

15.00 20-AUG-2014

Karnataka

575001

00001203440100004190

30.00 20-AUG-2014

K PADMANABHA
SHENOY
MANIPUR S
DAYASHREE
PHIRDOSE ASHRAF

GUDDAPPA ALVA

RANGASWAMAIH

ANNU GOWDA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PRAGNA R SHAH

LATE R N SHAH

R PRAKASH

ROGER MACQUEEN
PINTO

SHASHIKALA
PRABHAKAR

SHOBHA RANI K

Address

State

PINCode Folio Number of Securities

Karnataka

575001

0000IN30113526333642

120.00 20-AUG-2014

Karnataka

575001

0000IN30192630454931

42.00 20-AUG-2014

Karnataka

575001

0000IN30023910756930

54.00 20-AUG-2014

Karnataka

575001

0000IN30169610575498

3.00 20-AUG-2014

Karnataka

575001

0000IN30192630212097

42.00 20-AUG-2014

HOUSE NO 24 - 11 - 1127
Karnataka
MONAPPA COMPOUND
MARNAMIKATTA 2 ND CROSS
JEPPU MANGLORE
NO. 305, NALAPAD KUNIL
Karnataka
PALACE SEMINARY VIEW 2 ND
CROSS JEPPU, MANGALORE

575002

0000IN30048410443112

102.00 20-AUG-2014

575002

0000IN30023911410350

15.00 20-AUG-2014

DO NO 2-14-1212/10 FLATNO
Karnataka
204 2ND FLOOR JESWIN APPT
BEJAI NEW ROAD KARNATAKA

575002

0000IN30045012658309

18.00 20-AUG-2014

Karnataka

575002

0000IN30023910883428

246.00 20-AUG-2014

Karnataka

575002

00001203440100000601

30.00 20-AUG-2014

Karnataka

575003

0000IN30163740069059

60.00 20-AUG-2014

Karnataka

575003

00001201090000822585

12.00 20-AUG-2014

Karnataka

575003

0000IN30061010218927

222.00 20-AUG-2014

D/NO 9 1 48 LOWER CAR

STREET MANGALORE
MANGALORE MANGALORE
U R RANGANATHA RAO NO 22-7-1090 (2) SOUJANYA
TILLERY ROAD MULIHITHLU
BOLARA MANGALORE
ROQUE RONALD
FLAT NO. A/1104, CASA
PINTO
GRANDE STURROCK ROAD
ATTAVAR CIRCLE
FALNIR,MANGALORE
PRABHAKARP
SAVITHRI M SUVARNA
COMPAUND D.NO.22-7-996,NR
MANGALA ICE FACTORY
MULIHITHLU-BOLAR
MANGALORE
M B VASUDEVA
VISHNUMOORTHY TEMPLE N G
ROAD ATTAVARA MANGALORE

AMMANNA JOHN
MOHAN

NA

MATHAI K

LATE KURIAKOSE

RAJASHREE S KINI

SATHISH N KINI

SURESH BELWAL

N D BELWAL

101 COSMOS APARTMENT

COSMOS ENCLAVE KADRI
KAMBLA MANGALORE
WILMA ELSIE DSOUZA RAMESH BELLUR
#103,TRITON APARTMENTS
SHIVASHANKAR
ALVARER ROAD KADRI
MANGALORE
APPU M C
CHOTHAN
FLAT NO 1 CANARA BANK
MARUTHAMTHARA
APARTMENTS DONDERKERI
MANGALORE
BHARAT DAMODAR
DAMODHAR PUNDALIK R NO 305 RASHMI CODGE C/O
GOLI
GOLI
ROSHAN BELLOR DEVAKI
SADAN NEAR ALAKE BRIDGE
MANGALORE
KRIPA AMAR ALVA
LATE AMAR ALVA
''PRAKRATHI'', VYSYA ROAD
MANGALORE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KRISHNAGOPAL J H

J ACHUTA HEBBAR

Karnataka

575003

00001202890000141660

42.00 20-AUG-2014

POORNIMA RAO

UMESH RAO M K

OFFICER CANARA BANK,

HERAGU, HASSAN TALUK
&DIST. MANGALORE
SOWRABHA V S KUDVA LANE
KODIYALBAIL MANGALORE

Karnataka

575003

0000IN30113526245114

102.00 20-AUG-2014

UMESH RAO M K

M VASUDEVA
BYPADITHAYA

C/O JAGADEESH PATHUMUDI

SOWRABHA V S KUDVA LANE
KODIYALBAIL MANGALORE

Karnataka

575003

0000IN30113526253123

102.00 20-AUG-2014

AUTOMATRIX BEJAI
MANGALORE
P R S COMPOUND
BIKERNAKATTA MANGALORE,
MANGALORE
PILI KUMERI HOUSE KUDUPU
PO MANGALORE
NO 1/34 3074/2 URVASTORE TO
ASHOKNAGAR ROAD
ASHOKNAGAR MANGALORE
BAMU KUNJ ASHOK NAGAR
MANGALORE
VAINGANKAR COMPOUND K .C
.PARK P . B. ROAD DHARWAD

Karnataka

575004

0000IN30048411184509

42.00 20-AUG-2014

Karnataka

575005

0000IN30113526680733

21.00 20-AUG-2014

Karnataka

575005

0000IN30192630243605

42.00 20-AUG-2014

Karnataka

575006

0000IN30214810628195

6.00 20-AUG-2014

Karnataka

575006

0000IN30192630146924

60.00 20-AUG-2014

D RAJENDRA KUMAR

RATHNAVARMA
HEGGADE
JITHENDRA SHENOY P P RATHNAKAR
SHENOY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VICTOR GERALD
LOBO
SAIRAM POWAR
APPOJI DAKOTI

LATE BONAVENTURE
LOBO
HONNOJI BEKAL RAO

VIVEK A

SRIDHAR KOTIAN

ARUN VITHAL RAO

KULKARNI

NA

Karnataka

575008

00001203280000067005

9.00 20-AUG-2014

GANESHRAJ M V

VENKATRAMANA BHAT SAPTHASWARA OPP.

Karnataka
M
MARYHILL CONVENT
KONCHADY POST MANGALORE

575008

0000IN30169610974778

15.00 20-AUG-2014

MINI NARAYANAN

ANOOP K G

575011

0000IN30192630386287

42.00 20-AUG-2014

C VISHNU MOORTHI

C PADMANABHA
NARAYANA AIGAL

575019

0000IN30189510224939

42.00 20-AUG-2014

ANIL KUMAR C K

CHANDA C H

BHARAT PETROLEUM CORP

Karnataka
LTD BAIKAMPADY NEXT APMC
N H 17 MANGALORE
KULAI POST MANGALORE
Karnataka
TALUK MANGALORE,
KARNATAKA
D NO 3 - 72 - A6, YASHASWI
Karnataka
NILAYA KANEER THOTA KOLYA
KOTEKAR MANGALORE

575022

0000IN30023911765745

30.00 20-AUG-2014

K V NAIK

LATE K B NAIK

VINYAS D NO 1-184/C-21
Karnataka
SHIVAGIRI NAGAR HOSABETTU
MANGALORE KARNATAKA

575026

0000IN30192630128539

102.00 20-AUG-2014

T RANGANATHA
UDUPA

T ANNAPAYYA UDUPA

ASHRAYA REGENT PARK KULAI Karnataka

HOSABETTU MANGALORE

575026

0000IN30192630149761

12.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ALEVOOR
KRISHNARAJ KINI

A BABURAYA KINI

C/O. PREMARAJ KINI,

ADVOCATE, V.T.ROAD, UDUPI

Karnataka

576101

00001203500000022374

30.00 20-AUG-2014

ANIL SHET

SOMASHEKER SHET

LAXMI NIVAS BUILDING DOOR

NO 9 - 2- 7A7 VADIRAJ CROSS
ROAD UDUPI, KARNATAKA

Karnataka

576101

0000IN30189510279143

3.00 20-AUG-2014

ASHOK KUMAR

A VAMAN KAMATH

Karnataka

576101

0000IN30192630478637

42.00 20-AUG-2014

ASHOK M SHIRALI

MANGESH S SHIRALI

ANUSHA CHILDRENS CLINIC

MEDICARE CENTRE COURT
ROAD UDUPI
C/O GURUKRIPA COLOR LTD
ANANDASHRAM MOSQUE
ROAD UDUPI
H NO 10-4-62, NEAR BUS
STAND, UDUPI
COUNDINYA COMPOUND, 76, B
B BAILOOR, UDUPI
W/O ASHOK KUMAR ANUSHA
CLINIC MEDICARE CENTER
COURT ROAD UDUPI
H NO 10 3 4 A CORPORATION
BANK ROAD UDUPI
KARNATAKA
H NO 10 3 4A CORPORATION
BANK ROAD UDUPI
KARNATAKA
DOOR NO 10/3/4
CORPORATION BANK ROAD
UDUPI TQ DIST UDUPI
AKSHAYA NGO S COLONY
BAILOOR UDUPI
10/3/4 CORPORATION BANK
ROAD UDUPI KARNATAKA
10 3 4 A CORPORATION BANK
ROAD UDUPI UDUPI
D NO 10/3/4 CORPORATION
BANK ROAD UDUPI
KARNATAKA
DOOR NO 10/3/4
CORPORATION BANK ROAD
UDUPI. UDUPI
VADIRAJ CROSS ROAD, UDUPI,
UDUPI
H NO 10 3 4 A CORPORATION
BANK ROAD UDUPI
KARNATAKA

Karnataka

576101

0000IN30192630584299

18.00 20-AUG-2014

Karnataka

576101

0000IN30226911170186

87.00 20-AUG-2014

Karnataka

576101

00001201130000055926

15.00 20-AUG-2014

Karnataka

576101

0000IN30192630477154

42.00 20-AUG-2014

Karnataka

576101

0000IN30113526480493

102.00 20-AUG-2014

Karnataka

576101

0000IN30113526480476

102.00 20-AUG-2014

Karnataka

576101

0000IN30113526026943

102.00 20-AUG-2014

Karnataka

576101

00001202990004208379

30.00 20-AUG-2014

Karnataka

576101

0000IN30113526212153

102.00 20-AUG-2014

Karnataka

576101

0000IN30113526410095

102.00 20-AUG-2014

Karnataka

576101

0000IN30113526212144

102.00 20-AUG-2014

Karnataka

576101

0000IN30113526044592

102.00 20-AUG-2014

Karnataka

576101

00001203500000181562

15.00 20-AUG-2014

Karnataka

576101

0000IN30113526480468

102.00 20-AUG-2014

FAYAZ AHAMED UDUPI AZIMURREHMAN

UDUPI
LAVEENA ANCHAN
THEODORE DONALD
ANCHAN
LAXMI A KAMATH
ASHOK KUMAR

MAHESH M KAMATH

SO MADHUKAR S
KAMATH

MAHESH M KAMATH

MADHUKER S KAMATH

MAHESH M KAMATH

NA

PRABHAKAR
GANAPATHI
SANDHYA S KAMATH

NA

SUBHAS M KAMATH

MADHUKER S KAMATH

SUBHAS M KAMATH

MADHUKAR S KAMATH

SUBHAS M KAMATH

NA

U SRINIVAS SHET

UDUPI NARAYAN SHET

VEENA M KAMATH

MAHESH M KAMATH

SUBHAS M KAMATH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMESH G POOJARI

GIRIAPPA

ANANDI NILAYA KALSANKA

KUNJIBETTU POST UDUPI
PANDUBETTU HOUSE, P.O.
AMBALPADY, UDUPI
BEHIND KARAVALI HOTEL
MAHIMA ADI UDUPI ADI UDUPI

Karnataka

576102

0000IN30113526534454

204.00 20-AUG-2014

Karnataka

576103

00001201130000136441

15.00 20-AUG-2014

Karnataka

576103

0000IN30113526181942

60.00 20-AUG-2014

C.92 VARCHAS FLATS MIT

QTRS MANIPAL
ADARSH SHANTI NAGAR
ALEVOOR ROAD MANIPAL
S SIVASANKARAN
A 7, KAILAS QUARTERS M I T
MANIPAL
SARVOTHAM PRABHU DAMODAR NILAYA BEHIND
P
NEHRU BLOCK MANIPAL
UDUPI
MELWYN FERNANDES PALM GROVE KEMMANNU
UDUPI
P H SHENOY
HARI SHARAN ESHWAR NAGAR
MANIPAL UDUPI
SADANANDA PRABHU H NO LIG 58 K H B COLONY
K
MANIPAL UDUPI
MURUGESH
SPREME HALLOW BLOCK
UDUPI
KESHAV KAMATH
S/O MR KESHAVA KAMATH
H.NO: 1-163, SRI NAVADURGA
TILAK NAGAR SACHERIPET

Karnataka

576104

0000IN30113526602670

30.00 20-AUG-2014

Karnataka

576104

0000IN30113526224929

102.00 20-AUG-2014

Karnataka

576104

0000IN30113526158621

60.00 20-AUG-2014

Karnataka

576104

00001201090000423931

18.00 20-AUG-2014

Karnataka

576115

00001201090000495912

75.00 20-AUG-2014

Karnataka

576119

0000IN30113526443673

42.00 20-AUG-2014

Karnataka

576119

0000IN30131320647573

102.00 20-AUG-2014

Karnataka

576124

0000IN30192630198332

42.00 20-AUG-2014

Karnataka

576128

00001203440100009716

12.00 20-AUG-2014

H GOPAL RAO

H PURUSHAYYA
SHEREGAR

Karnataka

576201

00001203500000171431

60.00 20-AUG-2014

PREMA

NAGESH NAIK

Karnataka

576201

0000IN30192630220626

42.00 20-AUG-2014

SAVITHASR

SHIVAMOORTHAYYA

Karnataka

576201

0000IN30169611000243

15.00 20-AUG-2014

NIVEDA KUMAR

ASHOK SHETTY

Karnataka

576210

00001201090001323712

6.00 20-AUG-2014

SUBRAMANYA

NARAYANA GANIGA

Karnataka

576211

00001203500000089940

30.00 20-AUG-2014

NAVEEN PAI B

MANJUNATH PAI B

Karnataka

576213

0000IN30113526131668

42.00 20-AUG-2014

JOHN PAUL MENEZES JOSEPH MENEZES

V G KUDALKAR

GANAPAYYA

BODLA ANITHA

KUNCHAM SYAM
PRASAD
SOMAYA NUNGOOR

ISHWAR NUNGOOR
LAKSHMI
SIVASANKARAN
NARASIMHA PRABHU
P
IDA MELWYN
FERNANDES
JAYANTHI P SHENOY
MUKTHA PRABHU
JAGADEESH
SRINIVAS KAMATH

S/O. H. PURUSHAYYA
SHEREGAR, KANCHANA, N-H17, KUNDAPURA
KAMATH COMPOUND BEHIND
HEBBAR CLINIC CHURCH ROAD
KUNDAPURA
W/O.SRIKANTH.V SHANTHI
NIKHETHAN ROAD
VADERHOBLI, KUNDAPURA
UDUPI
D NO 3 150 SHIRIYARA
MELMANE POST SHIRIYARA
UDUPI
S/O NARAYANA GANIGA,
MOOKAMBIKA NILAYA,
VELTHUR, KUNDAPURA
S/O B MANJUNATH PAI NEAR S
L V TEMPLE CAR STREET
BRAHMAVAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SARVOTHAM PADIYAR ANAND PADIYAR

SUBODH T HARVEY

NA

BALQUIES BANU

ZAINAL ABHIDIN

GOVARDHAN HEGDE
K

KAMALAKSHA HEGDE

VIJAYA KUMAR ADIGA RAMAKRISHNA ADIGA

SURYAKANTHI MOGER MANJUNATH

K DINESH SHENOY

VAIKUNTA SHENOY

RAVIRAJA

NA

SEETHARAMA
SHETTYK

MANJAYYA SHETTY

GANESH PRABHU

PUTTAPPA PRABHU

CHANDRASHEKAR K

K PUTTANNYYA

GANESH SHET H

PRABHAKAR SHET

MANJUNATH AITHALU AITHALUNR

T Sudha

V Vittal Moger

V Vittal Moger

V Mahabala Naik

VINOD KUMARK

THIMMAPPA
SHEREGAR

J CHANDRANATHA

S JAGATHPAL JAIN

M B SHOBHA

K N ANIL

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BADRAGIRI, POST
BRAHMAVAR, UDUPI
H.NO. 4-159, HARVEY ENGG
WORKS, MAIN ROAD BYNDOOR
BYNDOOR
AASHIYANA HALEGERI
KAMBADKONE POST
KUNDAPUR TALUK
H. NO. 2-150 (1), NR.KASHI
MUTT GILLIYAR VILLAGE
HARTATTU POST KOTA, UDUPI

Karnataka

576213

00001203500000026379

24.00 20-AUG-2014

Karnataka

576214

00001201060000646546

45.00 20-AUG-2014

Karnataka

576219

0000IN30192630355846

9.00 20-AUG-2014

Karnataka

576221

00001201130000058722

3.00 20-AUG-2014

D NO 11/27 BASAVANAGUDI
Karnataka
POST KOTESHWARA
KUNDAPUR
W/O MANJUNATH NADHA
Karnataka
HANDATTU KOTA UDUPI
DAKSHA NEAR PANDESHWARA Karnataka
PANCHAYATH SASTHAN UDUPI
KARNATAKA

576222

0000IN30113526694583

30.00 20-AUG-2014

576225

00001201090000759441

30.00 20-AUG-2014

576226

0000IN30051312012857

6.00 20-AUG-2014

SHRI NIVASA POST AIRODY

UDUPI TQ D K
KOTTAKKI POST RATTADI
KUNDAPURA TALUK UDUPI
DISTRICT
NEAR P V TEMPLE N H 17,
SHIROOR KUNDAPUR
AIRABAILU SIDDAPUR T Q
KUNDAPUR UDUPI
S/O PRABHAKAR SHET, 2-166
NEAR GP HIGH SCHOOL,
SIDDAPURA, KUNDAPURA
UPPIN KUDRU POST
KUNDAPUR T.Q UDUPI DIST.
Opp Forest Depot Post Vandse
Kundapur Taluk
Opp Forest Depot Post Vandse
Kundapur
S.R.NILAYA, KUNDAPUR TALUK
KANDLUR POST UDAPI
DISTRICT KARNATAKA
DOOR NO 664 CHOWKIPET
DAVANAGERE
ASHOK NIVAS GANDHI NAGAR
4TH CROSS SHIMOGA

Karnataka

576226

0000IN30113526018041

42.00 20-AUG-2014

Karnataka

576227

0000IN30169610886444

6.00 20-AUG-2014

Karnataka

576228

0000IN30169610092686

42.00 20-AUG-2014

Karnataka

576229

0000IN30023911054113

30.00 20-AUG-2014

Karnataka

576229

00001203500000106781

6.00 20-AUG-2014

Karnataka

576230

0000IN30169610110412

15.00 20-AUG-2014

Karnataka

576233

0000IN30009511010866

102.00 20-AUG-2014

Karnataka

576233

0000IN30009511010882

102.00 20-AUG-2014

Karnataka

576240

0000IN30169610264093

3.00 20-AUG-2014

Karnataka

577001

0000IN30214810194668

42.00 20-AUG-2014

Karnataka

577001

0000IN30214810123848

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

H L DEVIKA VALI

NA

Karnataka

577002

0000IN30048411867720

90.00 20-AUG-2014

RAVI D DAMBAL

Karnataka

577002

00001203440000065127

3.00 20-AUG-2014

B LOKESH

DEVAPPA VASAPPA
DAMBAL
M BASAVARAJU

Karnataka

577004

0000IN30192630479048

42.00 20-AUG-2014

DINESH NAGESH
SHET

NAGESH GANAPATHI
SHET

Karnataka

577004

00001201090001576790

75.00 20-AUG-2014

LINGA MURTHY M S

SHAMBULINGAPPA

Karnataka

577004

0000IN30226910667385

30.00 20-AUG-2014

PRASAD B YAMMI

BASAVARAJ YAMMI

25/1 C G HOSPITAL ROAD P J

EXTN DAVANGERE
1/4/6, RAITHARA BEEDHI, P. J.
EXTENSION, DAVANGERE
SHARADA DOOR NO.526/15
MOUNESHWARA BADAVANE
DAVANGERE
NO-2603/15 CHURCH ROAD
NEAR DEVALGI BUILDING MCC
A BLOCK DAVANGERE DIST
DAVANGERE
3683/1A-37 SRINIVAS NILAYA,
7TH CROSS ANJANEYA
BADAVANE, DAVANGERE
KARNATAKA
BASAVAPRIYA NO 3040/76 6TH
CROSS SIDDAVEERAPPA
BADAVANE DAVANGERE

Karnataka

577004

0000IN30192630450162

42.00 20-AUG-2014

Ramya E P

Umashankar N H

577004

0000IN30009511008256

42.00 20-AUG-2014

VENKATESHWARA
REDDY B

B C VENKATASABBA
REDDY

Shiva Nilaya, 1857/34 1st Floor,

Karnataka
3rd Main Vivekananda Layout
Davanagere
NO 3516 4TH MAIN 6TH CROSS Karnataka
MCC B BLOCK DAVANGERE

577004

0000IN30021410735089

18.00 20-AUG-2014

ASHA AGADI
VEERABHADRAPPA
B U BASAVARAJA

MOHAN BETHR
MALLIKARJUN
BANDAKKLARA
UJJAPPA

Karnataka

577005

0000IN30214810245649

72.00 20-AUG-2014

Karnataka

577005

00001203840000293807

45.00 20-AUG-2014

Karnataka

577006

0000IN30023911874987

6.00 20-AUG-2014

Karnataka

577101

0000IN30189510285210

75.00 20-AUG-2014

Karnataka

577101

0000IN30061010713707

30.00 20-AUG-2014

Karnataka

577101

0000IN30061010074760

630.00 20-AUG-2014

Karnataka

577101

0000IN30169610549290

30.00 20-AUG-2014

PUSHPA
RENUKACHARYATR

A MADHUSUDHAN

AWTAR SINGH

B LALITHA V RAO

GUNAVANTHIM

A 2 VIDHYANAGAR
DAVANGERE
RANGANTH BADAVANE D NO
1675/81, MAIN ROAD ,
DAVANGERE,
RENUKACHARYABT
NO.4664/21/ 12, SRI RANGA
NILAYA 4TH MAIN, 5TH CROSS
S.S.LAYOUT, B BLOCK
DAVANGERE
H S ANANTHARAMAIAH SENIOR SPECIALIST
MALLEGOWDA DISTRICT
HOSPITAL CHIKMAGALUR,
KARNATAKA
SL JASMER SINGH
CONSERVATOR OF FORESTS
WORKING PLAN AND SURVEY
CHIKMAGALUR
B V VASANTH MADHAV COFFEE PLANTER, OPPRAO
GOVERNMENT ITI,
BASAVANAHALLY
CHIKMAGALUR
MAHENDRA KUMARRA VIMAL DEEP M G ROAD
CHIKMAGALUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

K S GOPALA KRISHNA LATE K SRINIVASA

SETTY
SETTY
KISHOR KUMAR
NA
BOTHRA

M L NAGENDRA
M N VATSALA

LATE SRI M N
LAXMANA SETTY
M L NAGENDRA

MANGESH KUMAR

PHOOL CHAND

NAGAVENI L H

A R ASHOKA

NAZEER BASHA

ABDUL KHALAK

ROSHAN T MANSOOR MANSOOR BASHA

SAJJAN DEVI BOTHRA KISHOR KUMAR

BOTHRA

SUJAKUMARI M

MADHAVAN NAIR

TANVEER AHMED
SHARIFF
A S RUDRAMURTHY

MHSHARIFF

ANTONY ARUN
SALDANA
S S KUMAR

FEDRIC SALDANA

BALASUBRAMANYA K
R

RAMAPPAGOWDA K C

RAMACHANDRAKP

PUTTADEVARAIAH

A S SIDDARAMAIAH

SHANKARAPPA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

COFFEE PLANTER M.G.ROAD

CHICKMAGALUR
BAJARANG TYRES BEHIND
NARASING RAO ROAD
BASAVANHALLY
CHICKMAGALUR
KRISHNA STEELS, M G ROAD
CHIKMAGULUR
KRISHNA STEELS M G ROAD
CHIKMAGALUR
HEERA NOVELITES URS
COMPLEX B M SHREE ROAD
CHIKMAGALUR
NARASINGH RAO STREET
BASAVANA HALLY
CHIKMAGALUR
KHADER COMPLEX M G ROAD
CHICKMAGALUR KARNATAKA

Karnataka

577101

0000IN30061010106326

24.00 20-AUG-2014

Karnataka

577101

00001302080000090021

42.00 20-AUG-2014

Karnataka

577101

0000IN30061010149552

90.00 20-AUG-2014

Karnataka

577101

0000IN30061010149544

60.00 20-AUG-2014

Karnataka

577101

0000IN30061010557820

90.00 20-AUG-2014

Karnataka

577101

0000IN30061010519584

42.00 20-AUG-2014

Karnataka

577101

0000IN30061010377585

60.00 20-AUG-2014

AUDITOR, THITHAHALLI HOUSE Karnataka

PENSION MOHALLA NEW TXT
CHIKMAGLUR
BAJARANG TYRES BEHIND
Karnataka
NARASING RAO ROAD
BASAVANHALLY
CHICKMAGALUR
RAMNIVAS KUVEMPU NAGAR
Karnataka
FORT, CHICKMAGALUR
CHICKMAGALUR
CHICKMAGALUR

577101

0000IN30214810391907

42.00 20-AUG-2014

577101

00001302080000090015

102.00 20-AUG-2014

577101

0000IN30023911878904

15.00 20-AUG-2014

COFFEE PLANTER I G ROAD

CROSS CHICKMAGALUR
BESIDE RAVINDRA FINE ART
COLLEGE OLD KEB ROAD
KOTHI THOPU TUMKUR
BANNUR VILLAGE BANNUR
POST BALEHONNUR
SHANKAR ELECTRICALS
MARGODA CAMP BIRUR
CHICKAMANGALUR DIST
KOWLI ESTATE JAYAPURA
POST POST BOX NO 21 KOPPA
TALUK CHIKMAGALUR
DISTRICT
KONAMBI LOKANATHA PURA
KOPPA TALUK

Karnataka

577101

0000IN30061010076200

42.00 20-AUG-2014

Karnataka

577102

0000IN30192630393614

102.00 20-AUG-2014

Karnataka

577112

0000IN30021410531154

6.00 20-AUG-2014

Karnataka

577116

0000IN30192630213243

45.00 20-AUG-2014

Karnataka

577123

00001304140000088393

60.00 20-AUG-2014

Karnataka

577126

0000IN30169610403262

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

DEEPASHREE K S

DR
CHANDRASHEKHARA

W/O DR CHANDRASHEKHARA Karnataka

MALLENAHALLY CHIKMAGALUR

577131

0000IN30023911398405

30.00 20-AUG-2014

KRISHNAMURTHYKS

SUBBA RAO

Karnataka

577132

0000IN30169610589589

45.00 20-AUG-2014

HK
NARASIMHAMURTHY
M V ANANTHA RAO

KRISHARAO H V

Karnataka

577139

00001201320000192085

6.00 20-AUG-2014

Karnataka

577139

00001201320000260708

30.00 20-AUG-2014

PRAKASHML

LAKSHMINARAYANA
BHATMN

Karnataka

577139

0000IN30169610625499

30.00 20-AUG-2014

AKRAM PASHA

SAB JAN SAB

Karnataka

577201

00001601010000073547

42.00 20-AUG-2014

ANIL KUMARGG

GOPALSHETTYGD

Karnataka

577201

0000IN30169610292806

102.00 20-AUG-2014

Atma R Rangadhol

R R Rudrappa

Karnataka

577201

0000IN30009511094940

42.00 20-AUG-2014

DR A MAMATHA

ANANDAL

MAHANTHESH MATA
MEGALPET MUDIGERE
KARNATAKA
SAMPE KOLALU BHARATHI
NAGAR POST SRINGERI
KEREANJAN EYA STREET
KALMETLU SRINGERI
GANESHA NILAYA SRINGERI
CHIKKAMAGALORE
KARNATAKA
ASIF MANZIL TANK MOHALLA I
CORSS SHIMOGA
BHAVANA VENTURE 5TH
CROSS GANDHI BAZAR
SHIMOGA
Rangadhol Engineers Ist Cross
Gandhi Nagar Shimoga
BENAKA MATERNITY CLINIC
DURGA COMPLEX TILAKNAGAR
MAIN ROAD SHIMOGA

Karnataka

577201

0000IN30214810583548

66.00 20-AUG-2014

G CHANDRAPPA

MAHALINGAPPA

577201

00001202990000695697

30.00 20-AUG-2014

G V YOGISHA

G T VEERAPPA

IIIRD CROSS JAIL ROAD

Karnataka
JHIPPANNA COMPOUND
SHIMOGA SHIMOGA
H NO 117 1 3RD CROSS SOUTH Karnataka
TILAK NAGAR SHIMOGA

577201

0000IN30223610501468

42.00 20-AUG-2014

GENDHA SUNDARA
BAI

MAHADEVAIAH S N

W/O S N MAHADEVAIAH
Karnataka
GROUND FLOOR SUCHETHANA
SOWLANGA ROAD
BASAVESHWARA NAGAR 5TH
CROSS SHIMOGA

577201

0000IN30214810405827

36.00 20-AUG-2014

H K Ravi Kiran

Hiriyur Krishna Murthy

Sumukha Dental Clinic Devangi

Complex, Opp Daivajna Chowltry,
Jail Road Shimoga
LIG-58 K H B COLONY 2ND
PHASE GOPALA EXTENSION
SHIMOGA CITY
69, S.M.JAIN COMPLEX GANDHI
BAZAR SHIMOGA
S P M ROAD NEAR MARIGUDI
SHIMOGA

Karnataka

577201

0000IN30009511131980

24.00 20-AUG-2014

Karnataka

577201

0000IN30214810386190

42.00 20-AUG-2014

Karnataka

577201

0000IN30169610142452

60.00 20-AUG-2014

Karnataka

577201

0000IN30169610336165

30.00 20-AUG-2014

VENKATHAPATHAIAH

NAGARATHNA R NAIK RUDRA NAIK

PRADEEPMJAIN

MULTHANMAL JAINS

RAJASHEKARA ALASE NARAYANA ALASE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RATNAMMAK

KOTRAPPAK

Karnataka

577201

0000IN30169610298253

60.00 20-AUG-2014

S N GEETHA

LATE S R NAGARAJ
SETTY

Karnataka

577201

0000IN30192630466816

30.00 20-AUG-2014

S V Prasanna

S V Manjunath

Karnataka

577201

0000IN30009511084333

84.00 20-AUG-2014

SHASHIKALANV

VISHWESHWARAIAH

Karnataka

577201

0000IN30169610823593

15.00 20-AUG-2014

SHIVAGANGAMMA

NA

SITE NO.154 VEERANNA

LAYOUT VINOBA NAGAR
SHIMOGA
W/O S R NAGARAJ SETTY
KANNIKA COMPLEX PARK
EXTENSION DURGIGUDI
SHIMOGA
H No 34 Sogane Compound Fort
Road Shimoga
TEACHER IN H P G SCHOOL
HOLEBENAVALLI SHIMOGA
D NO 122 4TH CROSS
BASAVANAGUDI SHIMOGA
TAX CONSULTANT SEETHA
COMPLEX OPP MODERN
TALKIES B H ROAD SHIMOGA
NO 56 BEHIND GURUNATH
SAW MILL MILAGATTA
SHIMOGA
S/O HIRACHAND JAIN 48/3D
BALA KRISHNA COMPOUND
SHIMOGA
RISHABH TRADING COMPANY
B H ROAD CROSS KUCHALAKKI
KERI OPP MINICIPA COMPLEX
SHIMOGA

Karnataka

577201

00001601010000095417

102.00 20-AUG-2014

Karnataka

577201

0000IN30113510672927

42.00 20-AUG-2014

Karnataka

577201

0000IN30192630462701

42.00 20-AUG-2014

Karnataka

577202

00001202990002824203

30.00 20-AUG-2014

Karnataka

577202

0000IN30192630209556

72.00 20-AUG-2014

6TH CROSS 1ST STAGE

Karnataka
VINOBHA NAGAR SHIMOGA
SREE GOWRI, NO 98 4TH
Karnataka
CROSS , 3RD STAGE
VINOBHANAGAR SHIMOGA
H NO 187 /2
Karnataka
SHARAVATHINAGAR SHIMOGA

577204

00001202990002218941

30.00 20-AUG-2014

577204

0000IN30023910885302

102.00 20-AUG-2014

577204

00001202990004104470

75.00 20-AUG-2014

SHOWKATH ALI KHAN NA

HS
SRINIVAS K

KUPPUSWAMY

HEERACHAND
MUKESH KUMAR

HEERACHAND

R SHANTHILAL
BHANSALI

RIKHABCHANDJI

ARUN K A

ANANTHA SASTRY

ASHA

RATHNAKAR

BASAPPA BASAVARAJ BASAPPA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NIRMALA VISHNU
BHAT

VISHNU NARASIMHA
BHAT

JNANA DEEPA 3RD MAIN

SAHYADRI NAGARA SHIMOGA

Karnataka

577204

0000IN30169610535405

12.00 20-AUG-2014

PADMANABHA

M SUBRAMANI

Karnataka

577204

0000IN30214810383956

42.00 20-AUG-2014

RAGHAVENDRA C N

NARASIMHAIAH

Karnataka

577204

0000IN30192630458118

60.00 20-AUG-2014

SHAILAJA

K S MAHALINGAIAH

Karnataka

577204

0000IN30214810389078

72.00 20-AUG-2014

SHITAL KUMAR

KUNTERV

HOUSE NO 47 NAVULE 1
SHIMOGA TALUK SHIMOGA
ENGINEER SUDA OFFICE
VINOBANAGAR SHIMOGA
16-1 AREDURGAMMA ROAD
RIGHT SIDE SHIMOGA
MIG I 56, II PHASE GOPALA
HUDCO COLONY SHIMOGA

Karnataka

577204

0000IN30169610056622

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

THIMMAJI
NAGENDRAPPA
SOMASHEKARAPPA
VANAJA M

THEMMAJI
NAGENDRAPPA

C/O 'RUDRESHWARA
ARECANUT' CO. APMC YARD
SHIMOGA
NO 212 MADHUVAN 12 TH
CROSS DEVARAJ URS NAGAR
NEAR KASHIPURA RAILWAY
GATE SHIMOGA KARNATAKA

Karnataka

577204

0000IN30307710006872

60.00 20-AUG-2014

Karnataka

577204

0000IN30021411779335

120.00 20-AUG-2014

ASHA SATISH H

H R SATISH

Karnataka

577217

0000IN30192630155429

60.00 20-AUG-2014

Karnataka

577217

0000IN30192630155331

60.00 20-AUG-2014

Karnataka

577217

0000IN30192630155373

42.00 20-AUG-2014

Karnataka

577217

0000IN30192630157869

42.00 20-AUG-2014

Karnataka

577217

0000IN30192630157877

42.00 20-AUG-2014

Karnataka

577217

0000IN30192630155453

60.00 20-AUG-2014

Karnataka

577217

0000IN30192630155411

42.00 20-AUG-2014

Karnataka

577228

0000IN30226911636803

3.00 20-AUG-2014

Karnataka

577232

0000IN30113526543272

42.00 20-AUG-2014

Karnataka

577301

00001203840000112151

12.00 20-AUG-2014

Karnataka

577301

0000IN30192630193555

60.00 20-AUG-2014

Karnataka

577301

0000IN30192630384327

30.00 20-AUG-2014

Karnataka

577301

0000IN30192630470881

60.00 20-AUG-2014

H PARVATHAMMA

H R ERANNA
H R GANGADHAR

H R SATHISH

H REVANASIDDAPPA
SHOBHA D R

SHYLAJA B

B M KALYAN KUMAR

A R VEERANNA
G RAMU
K G DHANANJAYA

K S SURESH

MAHADEVAPPA M K

NO 138 NEAR HIGHER

PRIMARY SCHOOL DURGIGUDI
EXTENSION HONNALI
SHIMOGA
H REVANASIDDAPPA
138 KENCHAMBA NILAYA 1ST
CROSS DURGIGUDI
EXTENSION NEAR PRIMARY
SCHOOL HONNALI
H REVANA SIDDAPPA M/S SHRUTHI STORES OPP
BUS STAND HONNALI
H REVANASIDDAPPA
LECTURER IN ECONOMICS
GOVT PU COLLEGE
JEENAHALLI HONNALI
H REVANASIDDAPPA
STD BHOOTH NEAR BUS
STAND AND LIC OFFICE
HONNALI SHIMOGA
H SHIVAPPA
HOUSE NO 32 HIREMATA
HONNALI TQ SHIMOGA
H R ERANNA
NO 138 DURGIGUDI
EXTENSION HONNALI
SHIMOGA
BASAPPA C
H NO 43-B,
BETTATAVAREKERE,
TARIKERE TQ, KARNATAKA
BP
BHANDAY VILLAGE KUKKE
MALLIKARJUNAPPA
POST THIRTHALLI TQ SHIMOGA
DIST
RUDRAPPA ASUNDI
H. 26, UMBLE BAIL ROAD
NEWTOWN BHADRAVATHI
LATE R GOVINA
SHANTI NIVAS HOLEHONNUR
SWAMY
ROAD BHADRAVATHI
LATE B V GOPALAIAH SRI SHILPA CORNER OLD
TOWN BASWESHWARA CIRCLE
BHADRAVATHI
KN
G 51 VISL QUARTERS NEW
SANKARANARAYANAN TOWN BHADRAVATI SHIMOGA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

P ESHWARAN

PATEL GIRIYAPPA

Karnataka

577301

0000000000C2P0000612

12.00 20-AUG-2014

RANGANATHR

RATHNOJI

Karnataka

577301

0000IN30169610224493

102.00 20-AUG-2014

SRIKUMAR

SHANKARANAYER

Karnataka

577301

0000IN30169610646526

6.00 20-AUG-2014

Vasanth Shetty S

Vittal Shetty

Karnataka

577301

0000IN30009510822355

42.00 20-AUG-2014

NARASIMHAM

MADAIAH

Karnataka

577302

0000IN30169610183282

30.00 20-AUG-2014

POONAM G SOMANI

GOPAL SOMANI

N S T ROAD OPP
SIDDESHWARA FLOOR MILL
MANJUNATHA NILAYA OLD
TOWN BHADRAVATHI
DOOR.NO.9 LOWER HUTTA
BHADRAVATHI
CRAFT TEACHER HOSA
SIDDAPUARA BHADRAVATHI
KARNATAKA
Vijaya Bank Old Town C N Road
Bhadravathi
SHIPPING AND TRAFFIC THE
MYSORE PAPER MILLS LIMITED
BHADRAVATHI
NO. 3/1A, ANEKOPPA, PAPER
TOWN, BHADRAVATHI

Karnataka

577302

00001201130000084421

15.00 20-AUG-2014

Pramila T S

Vijaya Kumar L N

9/306 9th Ward Paper Town

Karnataka
Bhadravathi
NO 15 KANUGODU AT BELLURU Karnataka
POST SAGAR TQ SHIMOGA
DIST
HOUSE NO 11 KALOOR
Karnataka
CHIKANAKOPPA HOSANAGARA
TQ SHIMOGA DIST

577302

0000IN30177410223397

3.00 20-AUG-2014

577401

0000IN30113526447157

6.00 20-AUG-2014

577418

0000IN30113526553434

60.00 20-AUG-2014

JUNIOR ENGINEER NO
110/11KV MUSS KPTCL
SHIKARIPURA SHIMOGA
DISTRICT
MANDIPETE MANDIPETE
SHIKARIPUR
HOUSE NO 206 MANDIPETE T B
CIRCLE SHIKARIPURA
SHIMOGA
ASST TEACHER CAR STREET
OPP. SRINIVASA HOUSE
THIRTHAHALLI
HOUSE OF RANGAPPA DR
RAGHAVENDRA EXTN
THIRTHAHALLI SHIMOGA DT
I FLOOR SAI NIVAS CHATRAM
ROAD THIRTHAHALLI SHIMOGA
DISTRICT

Karnataka

577427

0000IN30135620199758

30.00 20-AUG-2014

Karnataka

577427

0000IN30113526395533

90.00 20-AUG-2014

Karnataka

577427

0000IN30192630278094

42.00 20-AUG-2014

Karnataka

577432

0000IN30214810399147

18.00 20-AUG-2014

Karnataka

577432

0000IN30214810694916

15.00 20-AUG-2014

Karnataka

577432

0000IN30192630101596

42.00 20-AUG-2014

NARAYANA MURTHY E THIMMAPPA K E N

T
K N SWAROOP

K R NAGABHUSHAN

MOHAN

GANAPATHAPPA

PRATHAP T P

T R PRABHAKAR

SK
S K HALAPPAIAH
CHANDRASHEKHARIA
H
D R RANGAPPA
D B RAGHURAMAPPA

H R DEVARAJA

RAMAPPAGOWDA

K S CHANDRA
SEKHAR

K S SHAMANNA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUGUNA SHETTY

SADASHIVA SHETTY

Karnataka

577432

0000IN30214810374138

42.00 20-AUG-2014

A G NANJUNDAPPA

PATEL BASAPPA
GANGAPPA

Karnataka

577435

0000IN30021411333064

60.00 20-AUG-2014

NAGARAJA K P

K PADMANABHA
ACHARYA

Karnataka

577436

0000IN30192630390237

42.00 20-AUG-2014

AHASAN AIYAZ

ABDUL KAREEM

Karnataka

577501

0000IN30023911028268

60.00 20-AUG-2014

ASHWATHNARAYANA
HR
B E SHAKUNTHALA

RADHAKRISHNA
SETTYHS
SATHISH J

HOUSE NO 5-2 KATTE

CHANNAKESHAVA BEEDI
THIRTHAHALLI SHIMOGA DIST
EXECUTIVE ENGINEER C/O
CSE M KPC LTD JOGFALLS
SHIMOGA
KESARE ASALI H NO 35
HUMCHADA KATTE
THIRTHAHALLI SHIMOGA
BADA MAKAN CHITRADURGA
CHITRADURGA
3RD CROSS V.P.EXTENTION
CHITRADURGA
D/O K S ESHWARAPPA SHIVA
KRUPA 1ST BLOCK FILTER
HOUSE ROAD CHITRADURGA

Karnataka

577501

0000IN30037810196508

30.00 20-AUG-2014

Karnataka

577501

0000IN30192630181510

12.00 20-AUG-2014

D M HARINATH

D MANJUNATHIAH

NO 4203 ANANDA NILAYA V P

EXTENSION CHITRADURGA
HASAN SAB
HUSSAIN SAB
P.S.I TURUVANUR POLICE
STATION TURUVANUR
CHITRADURGA
KASHINATH
GOPALRAO KORA
HANUMAN COMEERCIAL
GOPALRAO KORA
COMPANY M.H.ROAD
CHITRADURGA
MANJUNATH GOSAI
SHANKAR GOSAI
NEAR SRI AMBA BHAVANI
TEMPLE J J HATTI 6th DIVISION
CHITRADURGA
MARULASIDDAPPA B C CHANDRASHEKARAPP BESIDE AMRUTHESHWARA
ABH
SAW MILL B D ROAD
CHITRADURGA
R S GURURAJ
R N SATYANARAYANA PARIMALA NILAYA J C R
ACHAR
EXTENSION 3 CROSS
CHITRADURGA
RAMESH BABU A S
SUBRAMANYAM A R
M/S VASAVI TRADERS M H
ROAD CHITRADURGA
RAVINDRA A S
SHEKARAPPA S
S/O SHEKARAPPA S URS
NAGAR SHIKARIPUR SHIMOGA

Karnataka

577501

0000IN30061010226566

42.00 20-AUG-2014

Karnataka

577501

00001201090001784628

30.00 20-AUG-2014

Karnataka

577501

0000IN30023911692262

6.00 20-AUG-2014

Karnataka

577501

0000IN30023911555009

9.00 20-AUG-2014

Karnataka

577501

0000IN30192630676837

15.00 20-AUG-2014

Karnataka

577501

0000IN30214810188243

42.00 20-AUG-2014

Karnataka

577501

0000IN30023910892996

102.00 20-AUG-2014

Karnataka

577501

0000IN30192630473410

42.00 20-AUG-2014

RAVINDRA KUMARA

VISHWESHWARIAHA

Karnataka

577501

0000IN30037810190996

36.00 20-AUG-2014

SATHISH J

NA

Karnataka

577501

0000IN30088813281287

102.00 20-AUG-2014

GAYATHRI NILYA OPP.SKP

SOCIETY, NEW SANTHE
MAIDAN CHITRADURGA
SHIVA KRUPA I BLOCK FILTER
HOUSE ROAD CHITRADURGA
CHITRADURGA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SHIVAKUMARCS
T VENKATASHIVA
REDDY

SANJEEVA SETTY
K T THIMMAREDDY

J.C.R.EXTN. CHITRADURGA
Karnataka
SREE AKSHAY SHARE
Karnataka
INVESTMENTS NO 12
MUNCIPAL COMPLEX CHURCH
EXTENSION CHITRADURGA

577501
577501

0000IN30037810197779
0000IN30113526552812

60.00 20-AUG-2014
6.00 20-AUG-2014

S GOWRI

BASAVARAJA M

BASAVARAJA , 2ND CROSS,

Karnataka
S.L.V. LAYOUT, CHITRADURGA

577501

00001201090001558891

30.00 20-AUG-2014

PRAKASH NAIK D

DEVALA NAIK

577512

00001601010000111271

90.00 20-AUG-2014

CHAITANYA
SHIVKUMAR

SHIVAKUMAR

S/O DEVALA NAIK ALUHATTY

Karnataka
MELLEKATTE DAVANGERE
C/O NEELAKANTAPPA G M AND Karnataka
SONS BHEEMASAMUDRA
CHITRADURGA

577520

0000IN30214810688300

30.00 20-AUG-2014

NAGARAJA J V

VEERANNA JAJUR

Karnataka

577522

0000IN30023911629862

15.00 20-AUG-2014

Karnataka

577522

0000IN30214810665333

150.00 20-AUG-2014

CHARTERED ACCOUNTANT
Karnataka
S.R.ROAD, GANDHI NAGAR
CHALLAKERE
POLICE INSPECTOR (TRAFFIC) Karnataka
BASAVAPURA, POST
AMURATAPURA TQ HOLALKRE
DIST CHITRADURGA

577522

0000IN30169610239675

24.00 20-AUG-2014

577526

0000IN30113526273043

102.00 20-AUG-2014

P N RAMAKRISHNA

NEAR PARK GANDHI NAGARA

CHALLAKERE
DR P NARAYAN REDDY SREE BALAGI CLINIC
BELLARY ROAD CHALLAKERE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VIJAYA LAKSHMIR

RAVINDRANATHKI

H THIMMAPPA

HANUMANTHAPPA

SUMALINI H P

H S PARSWANATHAIAH D/O LATE, H S

Karnataka
PARSWANATHAIAH PADAMA
KRUPA J C EXTENTION
HOLALKERE
OBALAPPA
MERCHANT NO. 607 VINAYAKA Karnataka
EXTENSION HOSADURGA

577526

0000IN30023910676187

42.00 20-AUG-2014

577527

0000IN30023911631155

30.00 20-AUG-2014

ROOPA

BASAVARAJAPPA

Karnataka

577530

0000IN30192630484225

42.00 20-AUG-2014

SHIVAPRAKASH A

A PRABHULINGAPPA

Karnataka

577530

0000IN30214810153660

102.00 20-AUG-2014

SHIVAKUMAR K

LATE K RUDRANNA

Karnataka

577535

0000IN30113526543843

72.00 20-AUG-2014

KISHOREMS

SAJJAN RAO

Karnataka

577548

0000IN30169610208268

30.00 20-AUG-2014

RAJA

HOUSE NO 1122 MALEBENUR

HARIHAR
INDIRANAGAR
JEEVANPRAKASH
MALEBENNUR HARIHAR TALUK
DAVANGERE
S/O LATE K RUDRANNA L B
ROAD MOLAKALMURU
CHITRADURGA DISTRICT
H.NO.3028 T.B.ROAD KADUR
CHIKMAGALUR

First Name

Father/Husband First
Name

PADMA SUDARSHANK SUDARSHANK

SATISHSPATEL

SHIVJI PATEL

B JAGANNATHA RAO

NA

VASANT
RAMCHANDRA
MUZUMDAR
ARVIND K PATIL

R K MUZUMDAR

KRISHTAGOUDA S

DAMODAR ANANT
ANANT
ISLURKAR
HEMRAJ M BHANDARI MOHANLAL

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O K L K SETTY J T ROAD

Karnataka
KADUR
SRI LAXMI ENTERPRISES
Karnataka
SWARNAMBA CIRCLE, N.H.206
KADUR
C/O BONGALE SESHAPPA AND Karnataka
SONS HARDWARE
MERCHANTS MAIN ROAD
HARIHAR KARNATAKA STATE

577548

0000IN30169610595122

54.00 20-AUG-2014

577548

0000IN30169610292839

102.00 20-AUG-2014

577601

0000IN30001110732330

60.00 20-AUG-2014

J 23 MYSORE KIRLOSKAR
OFFICERS COLONY
YANTRAPUR PO HARIHAR
2/18
JAYANAGARAJANATHAPLAT
MASIDI HIMBHAG MATHTHU
MUMBHAG AUGHEE
SAPTHAPUR DHARWAD
23, RAMANAGAR DHARWAD

Maharashtra

577602

0000IN30214810218564

60.00 20-AUG-2014

Karnataka

580001

0000IN30192630384974

72.00 20-AUG-2014

Karnataka

580001

00001201060000322112

3.00 20-AUG-2014

H NO 28 LAKSHMINARAYAN
Karnataka
GUDIONI DHARWAD DHARWAD

580001

0000IN30113526554252

102.00 20-AUG-2014

KISHAN VAMANRAO
ANVEKAR
MANSUKH SHAH

NA

GANDHI CHOWK DHARWAD

Karnataka

580001

00001201060000384942

60.00 20-AUG-2014

BHAVINJI SHAH

580001

0000IN30023910706578

60.00 20-AUG-2014

MOHMED SHARIF
LAXMESHWAR

MOHMAD HUSSAIN

53 SHIVAPUR COLONY WEST Karnataka

WING STATION ROAD
DHARWAD
GAVALI GALLI BHUSAPPA
Karnataka
CHOWK H NO 40 RAVAQPUR
MASJID ROAD DHARWAD
H NO 172 VIVEKANAND NAGAR Karnataka
DHARWAD

580001

0000IN30113526171903

90.00 20-AUG-2014

580001

00001201060000570101

6.00 20-AUG-2014

2 JOSHI FARM BELGAUM

RASTHE DHARWAD
GANGA NILAYA SHIVAGIRI
DHARWAD
C/O. M Y SIDNAL, GIRI NILAYA
PLOT NO. 32 A/B YALAKKI
SHETAR COLONY DHARWAD

Karnataka

580001

0000IN30021410569780

102.00 20-AUG-2014

Karnataka

580001

0000IN30192630455020

42.00 20-AUG-2014

Karnataka

580004

00001601010000079232

42.00 20-AUG-2014

H NO 62/4 MICHIGAN
COMPOUND DHARWAD
7TH CROSS KALYAN NAGAR
DHARWAD

Karnataka

580006

0000IN30021410729502

144.00 20-AUG-2014

Karnataka

580007

0000IN30192630440712

42.00 20-AUG-2014

RAGHAVENDRA
GANGADHAR
GANGADHAR MUTALIK
RAJANISH MORE

BHAVUSAHEB MORE

S DAYANANDA RAO
PAWAR
SULOCHANA
MAHADEV SIDNAL

S HANUMANTH RAO
PAWAR
MAHADEV Y SIDNAL

PRABHUDEVA
NAGANUR
BASAVARAJ S
BINJAWADAGI

SADASHIVA
SANGAPPA S
BINJAWADAGI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MADHAV VENKATESH VENKATESH VASUDEV HUNAGUND COMPOUND

Karnataka
SHIGGAVI
SHIGGAVI
KABBUR ROAD MALAMADDI
DHARWAD
SANJEEV
PRALHAD
NO 6 TOWN VILL SARSWATPUR Karnataka
PRALHADRAO KUBER
DHARWAD

580007

0000IN30192630694520

30.00 20-AUG-2014

580007

0000IN30192630473227

42.00 20-AUG-2014

SUSHILA N KAIKINI

NARAYANA

VIJAYASHREE
INAMDAR

S K INAMDAR

MAHADEV YALLAPPA
SIDNAL

YALLAPPA S SIDNAL

MUSTAKAHMAD
ISMAYILSAB SHAIK

ISMAYILSAB

NAJISH NADAF

NAZEER AHAMED

H NO 29 SARASWATPUR
DHARWAD DHARWAD
CHAMPAK NEAR RAYARMATH
MALMADDI DHARWAD

Karnataka

580007

0000IN30113526588008

120.00 20-AUG-2014

Karnataka

580007

0000IN30113526429369

102.00 20-AUG-2014

KARI BASAVA NILAYA

KAMALAPUR BETEGERI ROAD
DHARWAD
HAVERI PETH MRUTHYUNJA
NAGAR DHARWAD DHARWAD

Karnataka

580008

00001601010000079247

42.00 20-AUG-2014

Karnataka

580008

00001601010000140104

42.00 20-AUG-2014

Karnataka

580008

0000IN30214810390566

42.00 20-AUG-2014

Karnataka

580008

0000IN30021412735653

30.00 20-AUG-2014

Karnataka

580013

00001201320000047030

42.00 20-AUG-2014

Karnataka

580020

0000IN30113526567458

90.00 20-AUG-2014

Karnataka

580020

0000IN30023930053844

18.00 20-AUG-2014

Karnataka

580020

0000IN30089610136726

42.00 20-AUG-2014

Karnataka

580020

0000IN30023930042834

60.00 20-AUG-2014

Karnataka

580020

0000IN30089610136699

42.00 20-AUG-2014

Karnataka

580020

0000IN30214810346705

75.00 20-AUG-2014

Karnataka

580020

0000IN30192630363012

102.00 20-AUG-2014

R K C NAGAR PLOT NO 208

DHARWAD
SUMANGALA
SATVEERAPPA
21 SHIVAPRASAD FIRST
SIDHARAMAPPA
MAHANTAPPA
CROSS OPP T V STATION GATE
TIMOLI
BETAGERI
NARAYANPUR DHARWAR
KARNATAKA
RAMESH SIDDAPPA
SIDDAPPA
S/O SIDDAPPA MAIN ROAD H
ATHANI
NO. 10-A/2, BENDIGERI HUBLI
CHARULATA
RATILAL
SHANTI KUNJ ROAD NO 4
KESHWAPUR HUBLI
MANJUNATH H RAIKAR HARISHCHANDRA
NO. 523 3RD CROSS E W S
NAVNANAGAR HUBLI
NARESH G SHAH
GODAR KANSHIRAM
C/O AUTO HOUSE SWIMMING
SHAH
POOL COMPLEX TRAFFIC
ISLAND HUBLI
RAGHVENDRA
VENKATRAO
KOULGI STUDIO NEW MYDARVENKATRAO KOULGI
ONI HUBLI
RAJESH G SHAH
GODHAR SHAH
C/O AUTO HOUSE SWIMMING
RAJESH
POOL COMPLEX TRAFFIC
ISLAND HUBLI
S RAMA DEVI
S PARAMESWARA
W/O S PARAMESWARA GUPTA
GUPTA
ORIENTAL BANK OF
COMMERCE CLUB RD DESAI
CRS VIVEKANAND CORNR
HUBLI
VASANTHI SHETTY
B SADASHIVA SHETTY W/O B SADASHIVA SHETTY
VIJAYA BANK BROADWAY
HUBLI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ARUN JAYAVANTRAO
DURG

JAYAVANTRAO DURG

Karnataka

580021

0000IN30023930025893

42.00 20-AUG-2014

SATISH S CHABBI

NA

FLAT NO.1 SHREE

APARTMENTS II CROSS NEAR
OLD INCOME TAX OFFICE
VIDYANAGAR HUBLI
H NO 41 HOSUR SHIGGAON
TALAQ HAVERI
DEVA KRUPA NEAR OLD
INCOME TAX OFFICE
VIDYANAGAR HUBLI
PADMAVATI SADAN OPP
SUVIDA AN KESHWAPUR HUBLI

Karnataka

580021

00001201060000630386

15.00 20-AUG-2014

Karnataka

580021

00001601010000331224

60.00 20-AUG-2014

Karnataka

580023

0000IN30089610204198

102.00 20-AUG-2014

SUSHEELA S TAMBAD SHANTVEERAPPA

SHANTVEERAPPA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

CHANDRAKANT
CHUNILAL

CHUNILAL

KAMELESHKUMAR
AMRIATLALJI
PALRECH
MULCHAND
CHANDANMAL
SOLANKI
N NEELOFAR AHMED

AMRIATLALJI
PADMAVATI SADAN OPP
DHANRAJJI PALRECHA SUVIDHA ANNEXE MAIN GATE
KESHWAPUR HUBLI
NA
19 SUVIDHA VILLAS
KESHWAPUR HUBBALLI HUBLI
HUBLI
N NAZEER AHMED
TAQWA TALWAR ONI CROSS
AZAD COLONY KESHWAPUR
HUBLI
SANJEEV
VASANT PADMA, PLOT NO.30
SAI LAYOUT, BEHIND KHADI
GRAMODYOG, BENGERI HUBLI

Karnataka

580023

0000IN30223610761369

51.00 20-AUG-2014

Karnataka

580023

0000IN30112715105188

60.00 20-AUG-2014

Karnataka

580023

0000IN30113526522559

102.00 20-AUG-2014

Karnataka

580023

00001201060000274291

30.00 20-AUG-2014

PRAKASH

SUVIDHA COTTAGE B-3, N/R

RAM NGR HUBLI HUBLI
DARUL KAREEM WALWEKAR
PLOT HUBLI
SAVNOOR BUILDING 2ND
CROSS AZAD COLONY
KESHWAPUR HUBLI
H NO 9 HDMC QUARTERS FORT
OLD HUBLI
HOUSE NO 7 K H B COLONY
ARVIND NAGAR HUBLI HUBLI
S.H. GOSAVI LIG 344,11TH
CROSS NAVANAGAR HUBLI
C/O S C SHETTAR HIREPETH
HUBLI HUBLI
MANGALWARPETH RAJENDRA
RESIDENCY, FLAT NO.4
CORNER BUILDING HUBLI

Karnataka

580023

00001201060000428928

45.00 20-AUG-2014

Karnataka

580023

0000IN30214810298937

42.00 20-AUG-2014

Karnataka

580023

0000IN30192630243919

42.00 20-AUG-2014

Karnataka

580024

0000IN30192630398004

42.00 20-AUG-2014

Karnataka

580024

0000IN30021412251692

15.00 20-AUG-2014

Karnataka

580025

0000IN30023930054409

30.00 20-AUG-2014

Karnataka

580028

0000IN30113526537653

102.00 20-AUG-2014

Karnataka

580028

0000IN30061010488447

102.00 20-AUG-2014

NO 1 I FLOOR SWIMMING
POOL COMPLEX HUBLI HUBLI

Karnataka

580029

0000IN30089610153606

42.00 20-AUG-2014

PARIMALA SANJEEV
KOUJALAGI

SHANTA PRAKASH
SAMBRANI
SIRAJUDDIN SHAIKH
SOMASAMUDRAM
GANESH M

ABDUL KAREEM
SHAIKH
MALLESHAMMA

KULKARNI
RANGANATH
RAJARAM M KALAL

KULKARNI
DATTATRAYA
M KALAL

SHESHACHALA H
GOSAVI
KAVITA SHETTAR

HANUMATRAO

SURESH P JAIN

POKAR CHANDJI

CHANDRAKANTA G
SHAH

GODAR SHAH

VIJAY KUMAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MANOHAR M HABIB

MURARSA

Karnataka

580029

0000IN30021412613564

30.00 20-AUG-2014

PRASHANT E DAS

NA

TRAVELLERS BUNGALOW
ROAD DESHPANDE NAGAR
HUBLI
BASEL MISSION COMPOUND
HOSA ONI HUBLI
ENKEV ELECTRONICS PVT LTD.
SWIMMING POOL COMPLEX
HUBLI
NO 85 RAJADHANI COLONY
GOKUL ROAD HUBLI

Karnataka

580029

00001203280000066755

30.00 20-AUG-2014

Karnataka

580029

00001304140000065954

12.00 20-AUG-2014

Karnataka

580029

0000IN30192630483554

48.00 20-AUG-2014

Karnataka

580030

0000IN30023930042519

6.00 20-AUG-2014

Karnataka

580030

00001203500000168486

18.00 20-AUG-2014

Karnataka

580031

0000IN30192630293899

42.00 20-AUG-2014

Karnataka

580031

0000IN30021411276162

204.00 20-AUG-2014

Karnataka

580031

0000IN30113526358813

3.00 20-AUG-2014

Karnataka

580031

0000IN30160410016096

102.00 20-AUG-2014

Karnataka

580031

0000IN30113526649932

12.00 20-AUG-2014

VIVEKANANDASWAMY H NO 877 CHAVANI ONI

Karnataka
NAVALUR DIST DHARWAD
GURULINGAPPA
SHREE RENUKA H NO 27,
Karnataka
PRABHAT COLONY,
VIDYANAGAR HUBLI
S ANNAMALAI
H NO 74 NEAR DOLLARS
Karnataka
COLONY NEAR DOLLAR HIGHT
BLDG GOKUL ROAD
RUDRAGANGA LAYOUT HUBLI

580032

0000IN30223611008845

12.00 20-AUG-2014

580032

0000IN30113526500177

42.00 20-AUG-2014

580038

0000IN30061010472147

42.00 20-AUG-2014

NA
LATE
VENKANNACHARYA
KALLAPUR
VENKOJIRAO
CHOUDARY

Karnataka
Karnataka

581102
581102

00001201060000543559
0000IN30214810615210

30.00 20-AUG-2014
156.00 20-AUG-2014

Karnataka

581104

0000IN30021411971297

30.00 20-AUG-2014

RAJESH GODAR SHAH GODAR

VYANKTESH
HUCHACHARYA
HUCHACHARYA
TADKOD
HAYAGREEVA S BHAT SETHUMADHAVA BHAT MIG II/114 GANDHINAGAR
GOKUL ROAD HUBLI
M KARTHIK
NA
H.NO-74, RUDRAGANGA
LAYOUT, DOLLARS COLONY,
GOKUL ROAD, HUBLI
GANGADHAR BATLI
CHANNAPPA
MATOSHRI LINGARAJ NAGAR
UNKAL CROSS HUBLI
RAJA SAB
GUDENAVAR
PLOT NO 91 BIDNAL HUBLI
TALUK DHARWAD
RAJAN R RAYKAR
RATNAKAR
RAYKAR HOUSE PLOT NO 88
VIDHYA NAGAR HUBLI
SAROJINI B SHETTY
BHASKAR M SHETTY
PLOT NO. 10,3RD CROSS,
KALYANA NAGAR, VIDYA
NAGAR, Hubli
SRINIVASA VASANTHA VASANTHA
NO 3 VAYUPUTRA EXTENTION
VYASAMUDRE
SAINAGAR HUBLI
CHIKKAMATA POOJA
SHANKAR
HAMPANNAVAR
A MANOGARAN

S T ASHOK
S V KALLAPUR

SURENDRANATH
VENKOJIRAO
CHOUDARY

KAMATI ONI AKKIALUR

CANARA BANK AKKI ALUR
POST HANGAL DT HAVERI
AKKIALUR
GURURAJ CLINIC HANGAL
KARNATAKA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VIDYASHANKAR
KRISHNARAO
DESHPANDE
ANANTH
VADIRAJACHARYA
GUDI
SHIVAKUMAR
MUDAGAL
C D THOMAS

KRISHNARAO H
DESHPANDE

DESHPANDE GALLI HANGAL

DIST HAVERI KARNATAKA

Karnataka

581104

0000IN30089610303059

24.00 20-AUG-2014

NA

179 6 HAVERI DHARWAD

DHARWAD

Karnataka

581110

00001202990002047667

3.00 20-AUG-2014

KARABASAPPA

Karnataka

581110

0000IN30113526537042

42.00 20-AUG-2014

Karnataka

581115

0000IN30214810304790

42.00 20-AUG-2014

KIRANKNADGIR

KHANDURAO

Karnataka

581115

0000IN30169610295690

12.00 20-AUG-2014

MANJUNATH
NARAYAN HEGDE

NARAYAN HEGDE

GANDHI ROAD HAVERI HAVERI

HAVERI
PATHAN BUILDING VII B 1201
MRUTHYUNJAYA NAGAR
RANEBENNUR
IVTH CROSS, GOURI
RAJARAJESWARI NAGAR
RANEBENNUR
C/O TRAPHICA SEEDS PVT LTD
6TH CROSS MRUTHYUNJAYA
NAGAR RANEBENNUR

Karnataka

581115

00001203440000078153

15.00 20-AUG-2014

MRUTHUNJAYAPPA
SIDDALINGAPPA
NARAYAN
VEERUPAXAPPA
KOPARDE
RAMESHBABU R

SIDDALINGAPPA C
JAMBIGI
VEERUPAXAPPA
KOPRADE

Karnataka

581115

00001203840000282664

30.00 20-AUG-2014

Karnataka

581115

0000IN30113526526265

42.00 20-AUG-2014

Karnataka

581115

00001201060000443450

15.00 20-AUG-2014

SANJAYKUMAR S
KARUR
SHIVANAND
JAGADEVAPPA
NELOGAL
SIDDHIVINAYAK R
KULKARNI

SHIVAPPA

Karnataka

581115

0000IN30192630711277

3.00 20-AUG-2014

Karnataka

581115

00001203840000371163

6.00 20-AUG-2014

Karnataka

581115

00001201060000481431

9.00 20-AUG-2014

VADIRAJ ACHAR
DHIRENDRACHAR
GUDI
YALLAPPAGOUDA
BETAGERI

DHIRENDRA CHAR

VINAYAKA NAGAR 4TH CROSS

RANEBENNUR
RAJESH COTTON CO APMC
YARD RANEBENNUR
RANEBENNUR
H NO/1705/2 G C EXTENTION
3RD CROSS RANEBENNUR
LIC AGENT CHALAGERI
RANEBENNUR
ANAND NURSING HOME ASHOK
NAGAR 2ND CROSS
RANEBENNUR
M M GUNDAPALLI COMPOUND
II ND CROSS BANASHANKARI
BADAVANE
MRITYUNJAYANAGAR
RANEBENNUR
YATAGIRI ONI FORT RANE
BENNUR

Karnataka

581115

0000IN30192630125551

21.00 20-AUG-2014

Karnataka

581126

0000IN30214810377137

120.00 20-AUG-2014

VEERESH
MAHADEVAPPA
CHAKRASALI

MAHADEVAPPA
SANNAVEERAPPA

AT AND POST ATTIGERI TQ

SHIGGAON DIST HAVERI
ATTIGERI
AT. POST.
CHADAYYADANAPUR TEMPLE
ROAD, TQ RANEBENNUR
CHADAYYADANAPUR

KARNATAKA

581141

00001203440000079560

60.00 20-AUG-2014

DEVASIA

R GIRIYAPPA

JAGADEVAPPA B
NELOGAL
RAMACHANDRA N
KULKARNI

RAMANAGOUDA
BETAGERI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ISMAILSAB H
DODDAMANI
BRAHMAKUMAR
ALAGAWADI
SHANKARAPPA
SHIVALINGAPPA
HAVERI
BASAVARAJ UMESH
HULMANI
SIDDALINGESHWAR
MAHANTAPPA KODI

HASANSAB

SHAH BAZAR BANKAPUR

Karnataka

581202

0000IN30192630216145

102.00 20-AUG-2014

PAN BAZAR KALGHATGI

KALGHATGI KALGHATGI
SHIVALINGAPPA C
S S HAVERI, 2479 COURT ROAD
HAVERI
KALAGHATAGI DHARWAD,
KARNATAKA
UMESH
NO 885 HEBSUR HUBLI
DHARWAD
MAHANTAPPA D KODI 30,WARD NO.2 ,TQ SHIGGAON
POST TADAS DIST HAVERI
SHIGGAON
RAMESH
750 OPP GOVT ARTS SCIENCE
COLLEGE KAJUBAG KARWAR
KARWAR
PRADEEP SHETTI
NEAR MAHADEV TEMPLE BAAD
KARWAR
SHRI JAGDEO PRASAD SHIV JEE GUPTA C/O G R
MANGRE MARIA NAGAR
KARWAR
GANGADHAR
H NO 1414 CUTINHO ROAD
KARWAR KARWAR
NA
ARVIND MOTORS WHARF
ROAD KARWAR KARWAR
NA
H.NO-3961, VILLAGE
NANDANGADDA, AT-POST
SAMADEVI TEMPLE, KARWAR

Karnataka

581204

0000IN30113526544925

42.00 20-AUG-2014

Karnataka

581204

0000IN30189510359772

21.00 20-AUG-2014

Karnataka

581209

0000IN30192630458763

42.00 20-AUG-2014

Karnataka

581212

00001201090001116699

24.00 20-AUG-2014

Karnataka

581301

0000IN30113526536476

90.00 20-AUG-2014

Karnataka

581301

0000IN30023911385762

30.00 20-AUG-2014

Karnataka

581301

0000IN30023910746284

102.00 20-AUG-2014

Karnataka

581301

0000IN30113526525047

6.00 20-AUG-2014

Karnataka

581301

0000IN30113526112280

15.00 20-AUG-2014

Karnataka

581304

00001201260000024665

6.00 20-AUG-2014

VILAS G REVANKAR

GAJANAN

K L SHET ROAD SONARWADA

ROAD KARWAR

Karnataka

581304

0000IN30113526543037

42.00 20-AUG-2014

RAMACHANDRA
PUTTU BHATKAL

PUTTU BHATKAL

581314

0000IN30023910897976

6.00 20-AUG-2014

RAVISH SHANKAR
SHETTI

SHANKAR SHETTI

SUCHITRA NILAY
Karnataka
AMBERKODLA 1ST CROSS
NILAMPUR ANKOLA(N.K)
SHREE ARYA NEAR BUSSTAND Karnataka
ANKOLA(N.K) KARNATAKA

581314

0000IN30023910877302

102.00 20-AUG-2014

KHAJA MOHAMMED
GHOUSE SHABANDRI

SHABANDRI
ABDULKADER

Karnataka

581320

00001601010500002084

42.00 20-AUG-2014

RAMACHANDRA
HEGDE

P R HEGDE

Karnataka

581323

0000IN30189510388403

30.00 20-AUG-2014

ANANTRAJ U NAYAK

UMESH B NAYAK

HIMALAYA HOUSE 26/12, II

CROSS USMANNAGAR,
BHATKAL
35, MORSE BADAL
SOPPINAHONAHALLI, KUMATA
UTTARA KANNADA,
KARNATAKA
Y-TYPE C-5 ROOM NO 63
BANGUR NAGAR DANDELI
NORTH KANNADA

Karnataka

581325

0000IN30061010743174

24.00 20-AUG-2014

MEENAKSHI RAMESH
PAI
SHETTI SANGEETA
PRADEEP
SHIV JEE GUPTA

SUBRAMANYA G
SHETTI
SUBRAYA R HEGDE
NAGARAJ NARAYAN
BHAT

TAVANAPPA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MADHUGIRI
BRAMHASURAPPA

MALGUR
NAGARAGPPA
BRAMHASURAPPA
JANARDHAN S
NARUTE
NINGASHETTAPPA

H TYPE 119 BANGUR NAGAR

DANDELI N K KARNATAKA

Karnataka

581325

0000IN30113526733129

90.00 20-AUG-2014

H NO 229/A TOWN SHIP

DANDELI UK
H TYPE 38 BANGUR NAGAR
DANDELI DANDELI
H-TYPE 19/110 BANGUR NAGAR
DANDELI
SHRI SHARADA NURSING
HOME MATADKERII
HONAVAR(N.K) HONAVAR
TEACHERS CO OP SOCIETY AT
SALEHITTAL CHANDAVARKAR
BUILDING HONAVAR U K

Karnataka

581325

0000IN30113526613636

15.00 20-AUG-2014

Karnataka

581325

0000IN30113526501536

84.00 20-AUG-2014

Karnataka

581325

00001201060000599828

3.00 20-AUG-2014

Karnataka

581334

0000IN30023911149756

6.00 20-AUG-2014

Karnataka

581334

0000IN30113526015741

42.00 20-AUG-2014

ROYAL PHARMA BUNDER

ROAD HONAVAR(N.K)
HONAVAR
AT_HIGARMAKKI
PO_AREANGADI
TQ_HONAVAR(N.K) HONAVAR

Karnataka

581334

0000IN30023911240639

30.00 20-AUG-2014

Karnataka

581334

0000IN30023911250472

15.00 20-AUG-2014

SANJAY JANARDHAN
NARUTE
SHANTESH HOOLI

SHASHIBALA YOGESH YOGESH SINGH

SINGH
CHANDANA M SHETTY MAHESH SHETTY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

GOPALAKRISHNA S
BHAT

SHANKAR BHAT

KIRAN HANUMANT
PRABHU

HANUMANT PRABHU

SHANKAR KRISHNA
BHAT

KRISHNA BHAT

SHREEPAD HEGDE

GANAPATHI HEGDE

AT P O ADKALLI VIA KANSUR

Karnataka
SIRSI (N K) KARNATAKA STATE

581340

0000IN30061010128151

3.00 20-AUG-2014

NARAYAN
PARAMESHWAR
HEGDE
VINOD SUBRAY
BHAGWAT

SO PARAMESHWAR R
HEGDE

MUDLAHEGDEMANE VANDOOR Karnataka

HONNAVAR TALUK (U.K)
HONNAVAR
AT HORESAL PO KARKI TQ
Karnataka
HONNAVAR UTTARAKANNADA

581341

00001201860400006959

42.00 20-AUG-2014

581341

0000IN30177410609461

15.00 20-AUG-2014

ANIL B NAYAK

BEERAPPA NAYAK

DO, C/O NATIONAL INSURANCE Karnataka

CO LTD MANASA BUILDING
OLD FISH MARKET ROAD
KUMTA.,
U K DT

581343

0000IN30214810382904

42.00 20-AUG-2014

ANIL D SHET

DATTA SHET

MAHALASA MANSION GUDIGAR Karnataka

GALLI KUMTA KUMTA

581343

0000IN30113526547178

102.00 20-AUG-2014

ASHOK B SHANBHAG

BABU SHESHAGIRI
SHANBHAG

581343

0000IN30023910630717

42.00 20-AUG-2014

KRISHNA BALA
PRABHU
P B NANDA

NA

BEHIND URBAN CO OPERATIVE Karnataka

BANK SUBHASH ROAD KUMTA
(N.K.)
CHITRIGI KUMTA KUMTA,
Karnataka
KUMTA
UNITED INDIA INSURANCE CO Karnataka
LTD KUMTA

581343

0000IN30113526048889

30.00 20-AUG-2014

581343

0000IN30177410602555

18.00 20-AUG-2014

SUBRAY RAMA
BHAGWAT

PONNETY RAMAPPA
BELLIAPPA

First Name

Father/Husband First
Name

RAMACHANDRA
ISHWAR HEGDE
SAHANA SATISH
PRABHU
RAJENDRA NAGESH
BHAT

ISHWAR KRISHNA
H NO 117 MANEERA MANAKI
HEGDE
UTTARAKANNADA KUMTA
GANAPATHI BABU KINI CANARA HEALTH CENTRE
BAGGON CROSS KUMTA
NAGESH BHAT
NEAR RAM SITA TEMPLE
SADASHIVGAD KARWAR
KARWAR
KRISHNA PRABHU
NO 832, M G M TEMPLE ROAD
KONKANKERI SHIRALI
BHATKAL
VENKATRAMAN
AT AND PO BISALKOPPA TAL
GANAPATHI HEGDE
SIRSI NORTH KANARA
KARNATAKA
HARISH SHETIYA
H.NO.44, NEAR SHIVANATH
TEMPLE PO_ ANGADI KARWAR
UTTARKANNADA
NA
C/O HEGDE GOPALKRISHNA V
PANDIT MARIGUDI BAZAR SIRSI
SIRSI
RAMALINGESH S M
VIDYA NAGR C/O N T NAIK
MANJUNATH NILAYA 3RD
CROSS SIRSI
RAMACHANDRA
217/A, SIRSI - YELLAPUR RAOD,
HEGDE
SIRSI, SIRSI

RAMDAS KRISHNA
PRABHU
GANAPATHI
VENKATRAMAN
HEGDE
HEMANT HARISH
SHETIYA
DAYANAND
GOPALKRISHNA
PANDIT
SHOBHA
RAMALINGESH M
GANAPATI
RAMACHANDRA
HEGDE
NAGARAJ M HEGDE

M V HEGDE

VINAYAK
VENKATRAMAN
BHAGWAT

VENKATRAMAN
RAMKRISHNA
BHAGWAT

HARIPRASAD VINAYAK
NAYAK
GANESH NARASIMHA
HERUR
GANESH NARASINHA
HERUR
BASAPPA R HALLUR

VINAYAK NAYAK

CHANDRASHEKAR
DAHINDE

BALAPPA

NARASIMHA HERUR
NARASINHA HERUR
R B HALLUR

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Karnataka

581343

0000IN30177410608510

60.00 20-AUG-2014

Karnataka

581343

0000IN30177410660734

42.00 20-AUG-2014

Karnataka

581352

0000IN30021412245983

60.00 20-AUG-2014

Karnataka

581354

0000IN30169610745906

42.00 20-AUG-2014

Karnataka

581358

0000IN30021411437230

18.00 20-AUG-2014

Karnataka

581360

0000IN30023911503786

15.00 20-AUG-2014

Karnataka

581401

0000IN30001110130371

18.00 20-AUG-2014

Karnataka

581401

0000IN30061010786693

222.00 20-AUG-2014

Karnataka

581402

00001201260000013051

90.00 20-AUG-2014

ASHWIN 10TH CROSS 4TH

Karnataka
BLOCK PRAGATI NAGAR SIRSI
UK
BHAGATSINGH ROAD JEEVAN Karnataka
PHARMA KOUMUDI NURSHING
HOME COMPOUND SIRSI

581402

0000IN30021411691431

30.00 20-AUG-2014

581402

00001201090001297873

60.00 20-AUG-2014

C/O SRI A.M.NAYAK, NILEKANI Karnataka

SIRSI
NARASIMHA HERUR SIDDAPUR Karnataka

581403

00001201860000016594

30.00 20-AUG-2014

581450

0000IN30061010658631

21.00 20-AUG-2014

AT POST HERUR VIA NEGGU

Karnataka
TA SIDDAPUR SIDDAPUR
LECTURER IN PHYSICS GOVT. Karnataka
P U COLLEGE NARGUND
GADAG DIST.
CHANDRASHEKAR MILK BAR
Karnataka
SHASTRIJI COMPLEX SHOP NO
21 MULGUND NAKA GADAG

581450

0000IN30021412356926

21.00 20-AUG-2014

582101

0000IN30061010541497

42.00 20-AUG-2014

582101

0000IN30089610204237

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

DINESHKUMAR
TARACHAND JAIN

TARACHAND

582101

00001203530000002534

3.00 20-AUG-2014

MURIGEPPA
SOMASHEKHARPPA
NALWAD
RAJASHEKAR
KARASIDDAPPA
KANNUR

SOMASHEKHARAPPA

C/O AMARTLAL R. KOTHARI

Karnataka
TAGORE ROAD, NEAR JANTA
GODOWN, GADAG
M S NALWAD C/O S M NALMAD Karnataka
AND CO OIL MILL GADAG

582101

0000IN30311610046997

42.00 20-AUG-2014

H NO 239 D / 13 BASAVANIDHI Karnataka

VIVEKANAND NAGAR BEHIND P
AND T QTR GADAG

582101

0000IN30311610015376

42.00 20-AUG-2014

BASAVASADAN KALSAPUR
Karnataka
ROAD NEAR BAILANJANEYA
TEMPLE SHIVANAND NAGAR
GADAG
SHRI KIRESUR RAVI
Karnataka
ISHWARAPPA KATAWATE
BUILDING, MAHENDRAKAR
BUILDING GADAG GADAG
SAI KRUPA BANKERS COLONY Karnataka
BEHIND J C SCHOOL GADAG

582101

0000IN30311610016607

6.00 20-AUG-2014

582101

00001201090001266310

6.00 20-AUG-2014

582101

0000IN30021411008275

3.00 20-AUG-2014

SHIVABASAPPA BULLA HOLIYAPPA

BULLA GALLI GADAG

Karnataka

582101

0000IN30021411094405

3.00 20-AUG-2014

SURESH KUMAR R
OSWAL
VEERESH
VEERABHADRAPPA
BEVINAMARAD
VISHWANATH
BALLARY
VIJAYAMAHANTESH S
KANAVI

RAJMAL

BULLA GALLI GADAG

Karnataka

582101

0000IN30192630583986

45.00 20-AUG-2014

VEERABHADRAPPA

H NO 282 BASAVESHWAR
NAGAR GADAG

Karnataka

582101

0000IN30311610027650

30.00 20-AUG-2014

CHANNABASAPPA

Karnataka

582101

0000IN30021411076549

6.00 20-AUG-2014

Karnataka

582102

0000IN30089610203073

42.00 20-AUG-2014

BABITA PANKAJ
BHANSALI
BHIMSEN KRISHNA
KAVALGI
SHAKUNTALA
MALLIKARJUN
HUBBALLI
UMA ISHWARAPPA
MUNAVALLI

NA

NEAR S B I COTTON MARKET

ROAD GADAG
ANUGRAH HUILGOL ROAD
GOURI GUDI ONI GADAG
BETGERI
C/O MOHAN BLDG. GUJJAR
BASTI ROAD GADAG
MIG II HOUSE NO.70 HUDCO
COLONY GADAG
H NO LIG 83 SHIDDALING
NAGAR GADAG GADAG

Karnataka

582103

00001203530000000575

12.00 20-AUG-2014

Karnataka

582103

00001201320000378617

15.00 20-AUG-2014

Karnataka

582103

0000IN30113526197033

3.00 20-AUG-2014

FIRST CROSS , MUNAVALLI

Karnataka
BLDG., NEAR ISHWAR TEMPLE,
GADAG
34,SARVODAYA CO.OP.HSG.
Karnataka
SOC.LTD.NEAR MULGUND
NAKA, GADAG

582103

00001203530000008031

3.00 20-AUG-2014

582103

00001203530000002116

30.00 20-AUG-2014

KARASIDDAPPA
KANNUR

RAJASHEKHAR
BASVARAJ
BASAVARAJ SHETTAR

RAVI ISHWARAPPA
KIRESUR

ISHWARAPPA
KIRESUR

SHARANABASAVESH
WAR MORABAD

ANDANAPPA

SIDDALINGAPPA

KRISHNA
MALLIKARJUN

NA

VIPUL KANTILAL SHAH KANTILAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MALLIKARJUN S
HIREMANI

SHARANAPPA
HIREMANI

Address

State

PINCode Folio Number of Securities

Karnataka

582114

0000IN30089610183144

42.00 20-AUG-2014

Karnataka

582114

0000IN30214810677552

30.00 20-AUG-2014

Karnataka

582201

0000IN30192630149133

42.00 20-AUG-2014

Karnataka

582201

0000IN30192630149140

60.00 20-AUG-2014

Karnataka

582207

0000IN30023910621275

15.00 20-AUG-2014

Karnataka

583101

00001201060000608907

9.00 20-AUG-2014

WARD NO 3, DOOR NO 6
Karnataka
MANAPPA DODDI LANE
BRAHMIN STREET BELLARY
W NO 15 PLOT NO 53/2 AGADI Karnataka
MAREPPA COMPOUND BEHIND
MUBARAK TALKIES BELLARY

583101

00001201090000840368

15.00 20-AUG-2014

583101

0000IN30113526318643

42.00 20-AUG-2014

NO 8-B 17TH WARD PATEL

NAGAR BELLARY
874 HOSPET HOSPET (AT AND
TQ) BELLARY
CHITTARA 2ND MAIN ROAD
PARVATI NAGAR BELLARY
D NO 197 HOOVINA BAZAR
BELLALRY
W/O H R BALANAGARAJ 4/29
SKP TEMPLE STREET BELLARY

Karnataka

583101

0000IN30192630445735

42.00 20-AUG-2014

Karnataka

583101

0000IN30192630470294

42.00 20-AUG-2014

Karnataka

583101

0000IN30192630100378

42.00 20-AUG-2014

Karnataka

583101

0000IN30036010238236

42.00 20-AUG-2014

Karnataka

583101

00001201060000279665

9.00 20-AUG-2014

D NO18 XIII WARD NEAR

Karnataka
MARAMA TEMPLE BOYAGERI
BELLARY
WARD NO.16 PLOT NO.1, 1ST
Karnataka
FLOOR OPP CHURCH, BEHIND
MUBARAK TALKIES AGADI
MAREPPA COMPUND, BELLARY

583101

0000IN30192630476627

42.00 20-AUG-2014

583101

0000IN30061010721601

102.00 20-AUG-2014

583101

00001601010000112163

42.00 20-AUG-2014

C O HIREMANI OIL MILL POST

GAJENDRAGAD TQ RON DT
GADAG KARNATAK
RAVI SHRIKANT KALAL SHRIKANT KALAL
MAIN ROAD GAJENDRAGAD TQ
RON DIST GADAG
GAJENDRAGAD
KESHAVARAO K
KRISTAPPA AMADLA
2/157 ANNIGERI NAVALGUND
AMADLA
DHARWAD
SANJEEVARADDY
KESHAVARAO AMADLA 2/157 ANNIGERI TQ
KESHAVARAO
NAVALGUND DHARWAD
AMADLA
SHIVAPUTHRAPPA Y YALLAPPA
FIRST GALLI DANDAPUR
HUMBI
NARGUND GADAG ,
KARNATAKA
AJIT KUMAR P
P
H NO 30/2 BHAGA 2 GODDA
PARAMADEVANAHALLI SMITH BEEDI BELLARY
B AMBALAL

BHABUTMALJI

B RAMAKRISHNA

MUKKANNA

CHENNA KONAIAH

C RANGANAYAKULU

G ANJANA

G RAJEEVA

G L SHIVALINGA
SWAMY
G SIDDAPPA

G P LINGE GOWDA

H R SIREESHA

H R BALANAGARAJ

G NEELAPPA

H RAJENDRA PRASAD H MALLESHI RAO

K SATHYANARAYANA
SETTY

BHIMAYYASETTI

MANOJ KUMAR H K

H N KRISHNA MURTHY D NO 94 NEW VII BLOCK DAR

POLICE LANE S N PET
BELLARY

Karnataka

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

N JAYASHREEKANTA

N R NANJAPPA

State

PINCode Folio Number of Securities

NO 17/161 2ND CROSS S N

PALYA BELLARY
P VENKATA
KAMBLI BAZAAR W NO 9 D NO
RAGHAVAN
2/2 BELLARY
BHUPALAM
WARD NO.15 PLOT NO.53/2
MUKKANNA
AGADI MAREPPA COMPOUND
BEHIND MUBARAK TALKIES
BELLARY
SANNABASAPPA
D NO 51, W NO 12, REDDY
MEENAHALLI PALLEDA STREET NANDI NILAYA,
BELLARY, KARNATAKA
R V SESHAIHA
S/O R V SESHAIHA DOOR NO 4,
MAIN ROAD PATEL NAGAR
BELLARY
NARANDRA KUMAR
DEEPAK SADAN NO 78 KAMBLI
BAZAAR BELLARY
TG
8 BALAJIRAO ROAD
SATHYANARAYANA
VADDARBANDA BELLARY
BELLARY
K V VELU
THUNGABHADRA BORD
COLONY MOKA ROAD BALLARI
NAGAR BELLARY
B SHASHIDHAR
D NO 4 1ST CROSS K H B
COLONY S N PET BELLARY
YEARVA
33/21 GANDHI CHOWK JUMMA
SATHYANARAYANA
MASZID STREET COWL BAZAR
BELLARY KARNATAKA

Karnataka

583101

0000IN30061010775187

102.00 20-AUG-2014

Karnataka

583101

00001201060000353257

30.00 20-AUG-2014

Karnataka

583101

00001201090000668257

60.00 20-AUG-2014

Karnataka

583101

0000IN30226911362231

9.00 20-AUG-2014

Karnataka

583101

0000IN30232410800660

6.00 20-AUG-2014

Karnataka

583101

00001201060000564444

30.00 20-AUG-2014

Karnataka

583101

0000IN30113526722443

30.00 20-AUG-2014

Karnataka

583101

0000IN30113526480933

42.00 20-AUG-2014

Karnataka

583102

0000IN30192630604450

42.00 20-AUG-2014

Karnataka

583102

0000IN30051311534368

75.00 20-AUG-2014

B DEVANAND

LATE B P OBAIAH

Karnataka

583103

0000IN30192630204991

42.00 20-AUG-2014

DESAI RAMMOHAN

D BHUJANGA RAO

Karnataka

583103

0000IN30192630465041

60.00 20-AUG-2014

G CHAGAN RAJ

GAMBHIRMAL JAIN

Karnataka

583103

0000IN30192610322160

18.00 20-AUG-2014

G YERRI SWAMY

G MALLIKARJUNA
GOUD

T S NO 349/ 1 D 2 GANESH
NAGAR SIRUGUPPA ROAD
KURIHATTI BELLARY
SHANKARA KRUPA 40 A-18
SANGANAKAL ROAD GANDHI
NAGAR BELLARY
C 10 IIIRD CROSS GANDHI
NAGAR BELLARY
3RD CROSS PARVATHINAGAR
H NO 54/A YERRITHATHA
KRUPA BELLARY

Karnataka

583103

0000IN30192630208926

102.00 20-AUG-2014

IVVG
KRISHNAMURTHY

ITHA SUBBA RAO

Karnataka

583103

0000IN30192630213315

102.00 20-AUG-2014

KALPANA KATARIA

G CHAGAN RAJ

SRI LAKSHMI
VENKATESHWARA NILAYAM
1ST MAIN IIND LINK ROAD
YERRITHATHA COLONY
GANDHINAGAR BELLARY
C 10 IIIRD CROSS GANDHI
NAGAR BELLARY

Karnataka

583103

0000IN30192610322178

12.00 20-AUG-2014

P PRANATHI
RAMAKRISHNA
BHUPALAM

RAMESH BABU
MEENHALLI PALLEDA
RODDAM DIVAKAR

SAVITHA KUMARI U
BAFNA
T G PRASAD

V PRABHAKARAN

S LAKSHMI
Y SUDHAKAR

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

R MARE GOUD

BASAVANA GOWDA

Karnataka

583103

0000IN30192630623374

18.00 20-AUG-2014

S SAMPATH KUMAR

S MURALIKRISHNA

Karnataka

583103

0000IN30113526409293

102.00 20-AUG-2014

SANDEEP YENKAPPA
KORANNAVAR

YENKAPPA SOMAPPA
KORANNAVAR

D NO 32 2ND MAIN
BASAVESHWAR NAGAR
BELLARY
PAVANA NILAYA 3/XVIII
PARVATHI NAGAR BELLARY
H NO 27 B S COMPOUND
KAPPAGAL ROAD BELLARY

Karnataka

583103

0000IN30021413101020

45.00 20-AUG-2014

SANDUR VINOD
KUMAR

S MURALIKRISHNA

3/18 PAVANA NILAYA I LINK

Karnataka
ROAD PARVATHI NAGAR
BELLARY
VENKATA RAMANAPPA NO.1-A, UPSTAIRS C/O
Karnataka
PENUKONDA
T.RAMDAS RETIRED ACTO
BRAHMA SHASTRI COMPOUND
GANDHI NAGAR, BELLARY

583103

0000IN30113526426274

102.00 20-AUG-2014

583103

0000IN30169610842229

30.00 20-AUG-2014

B ATIQUE AHMED

B RAFEEQ AHMED

Karnataka

583104

0000IN30192630039861

36.00 20-AUG-2014

M MANOHAR

S MUTHNADAR

Karnataka

583104

0000IN30192630471779

42.00 20-AUG-2014

CHANDRAPPA A

NINGAPPA A

OBALAPURA HARAPANA HALLI Karnataka

DAVANGERE DAVANGERE

583127

0000IN30023910895913

102.00 20-AUG-2014

RAMESH KALLUR

HANUMANTHAPPA

12TH WARD BEHIND

Karnataka
KASHIMATH HADAGALI ROAD
HARAPANAHALLI
SUBRAMANYA SETTYD D.NO 06/32 MAIN ROAD KAMPLI Karnataka

583131

0000IN30023911812745

15.00 20-AUG-2014

583132

0000IN30023911521999

24.00 20-AUG-2014

RAMESH
BABALESHWAR

SHASHAGIRI RAO

Karnataka

583132

0000IN30023911380757

30.00 20-AUG-2014

SHOBHA M

MAGAL KRISHNA
PRASAD
DODDA BASAPPA U

Karnataka

583132

0000IN30023911213235

6.00 20-AUG-2014

Karnataka

583132

0000IN30192630470253

42.00 20-AUG-2014

Karnataka

583134

00001601010500010908

42.00 20-AUG-2014

Karnataka

583201

00001201090000154182

90.00 20-AUG-2014

Karnataka

583201

00001201090000903611

15.00 20-AUG-2014

Karnataka

583201

00001201090001419255

15.00 20-AUG-2014

SREENIVASULU
PENUKONDA

PADMAVATHI D

U SHIVARAJ
BADARINATH G S

AS SANTOSH ANAND

LATE G
SATYANARAYANA
SETTY
ASOMASEKHAR

B A SOWMYA SRI

B SHARATH KUMAR

BANDI HOOLEPPA

BANDI RAMAPPA

NO 5 RAHAT FIZA OPD 1ST

CROSS OPD ROAD
CANTONMENT BELLARY
NO 109/11 W NO 19 NEAR KEB
GATE COWL BAZAR BELLARY

C/O GENERAL TRADING

ASSOCIATION BPC DEALAR
MAIN ROAD KAMPLI
D.NO.6/122 KAMPLI (POST)
HOSPET(TQ.) BELLARE (DIST)
S/O DODDA BASAPPA S N PET
KAMPLI
SREE SATYANARAYANA
MEDICAL - STORES, MAIN
ROAD KOTTURU KOTTURU
C/O.SINGARAM GARDEN 11TH
WARD HOSPET
322/A , WARD-9 M.P PRAKASH
NAGAR HOSPET
28TH WARD,
CHAPPARADHALLI, NEAR
MOSQUE, HOSPET. HOSPET

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BHASKAR K
HARLAPUR

KRISHNARAO
HARLAPUR

H.NO.46/A, WARD 1 AND 2 AT

POST BELADHADI DT GADAG

Karnataka

583201

0000IN30023911725088

15.00 20-AUG-2014

BHUPAL SUJATHA

BHUPAL SATYA
GURURAJ

SATYA LAMINATORS, GLASSKarnataka

PLY WOOD SUPPLIERS,
T.B.DAM ROAD, HOSPET.
PAMPASAR DISTILLERY
Karnataka
CHITWADGI HOSPET
NO 1/92/21 HOSAKANAKAPURA Karnataka
BLOCK NO 1 KOPPAL TQ
KOPPAL DIST

583201

00001201090000897501

102.00 20-AUG-2014

583201

00001201090000554703

9.00 20-AUG-2014

583201

0000IN30192630478983

42.00 20-AUG-2014

BUDHA DEV PRADHAN NANDA KISHORE

PRADHAN
D S SUBBA RAO
LATE D S GOPAL RAO

DR VEERESHI A S

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

S/O A S RUDRAPPA NEAR

AMARAVATHI HOSPET
PADMARAJAPPA GOGI C/O R B S S N COLONY P B NO
38 HOSPET
HALEGOUD ESHWAR S/O H ESHWAR GOUD
GOUD
BASAVESHWARA NAGAR
COLLEGE ROAD HOSPET
LATE J RAMNATH
M S ASSOCIATES J B DAM
ROAD HOSPET
PUKHRAJ JAIN
C/O MAHENDRA ELECTRICALS
GANDHI CHOWK HOSPET

Karnataka

583201

0000IN30214810681486

30.00 20-AUG-2014

Karnataka

583201

0000IN30192630568694

30.00 20-AUG-2014

Karnataka

583201

0000IN30023911655434

24.00 20-AUG-2014

Karnataka

583201

0000IN30192630431199

150.00 20-AUG-2014

Karnataka

583201

0000IN30192630038712

42.00 20-AUG-2014

K SATHYANARAYANA

KTHIMMAYYA SETTY

Karnataka

583201

00001201090000312992

15.00 20-AUG-2014

K THIPPERUDRA

SHANKRAPPA

Karnataka

583201

0000IN30214810161312

120.00 20-AUG-2014

KIRAN DEVI

MOTHILALJI

Karnataka

583201

0000IN30192630457279

42.00 20-AUG-2014

M PRAKASH JAIN

MANGILAL JAIN

Karnataka

583201

00001201090000110011

42.00 20-AUG-2014

NAGARAJ G S

LATE GURULINGAPPA

S/O K THIMMAYYA SHETTY, NR

URAMMA TEMPLE, 18TH WARD
HOSPET
SHANKARA NILAYA D NO 13
WARD 3 OPP VETERNERY
HOSPITAL HOSPET POST
HOSPET
C/o VIJAYANAGARA SALES AND
SUPPLIERS NEAR HEAD POST
OFFICE HOSPET
20TH WARD, OPP.NIMGIRAL
COMPOUND, JALI LANE,
HOSPET.
C\O SANGAPPA BEHIND BALAJI
SINGH HOUSE OLD CHECK
POST HARIHAR POST HOSPET

Karnataka

583201

0000IN30214810392823

42.00 20-AUG-2014

NASEEMA BEGUM M

MAQDUM MOHIUDDIN
BAGMAR

W/O.MAQDUM MOHIUDDIN
BAGMAR H.NO.563,NEAR
MADEENA MASJID,
CHAPPARADAHALLI, HOSPET

Karnataka

583201

0000IN30023911311943

60.00 20-AUG-2014

G JINADATHA
GNANESWARA

J R MADHUSUDHAN
JAWERILAL

R A SETRU

Amount
Due(in Rs.)

First Name

Father/Husband First
Name

Address

State

PRABHU N MYAGERI

NINGAPPA MYAGERI

R SHAKUNTALAMMA

R BHOGARAJ REDDY

S/O NINGAPPA MYAGERI 3RD Karnataka

CROSS OPP SRISHAILA HOUSE
BASAVESHWARA BADAVANE
HOSPET
OPP AMARESH WAR NURSING Karnataka
HOME PATEL NAGAR HOSPET

SHANKARANARAYAN
A
SHITAL PRASAD
PUJARI

ARALIHALLI SRINIVASA HANUMANTHAPPA TRADERS

SETTY
JALI LANE, 4/328 B PATEL
NAGAR HOSPET
DAMODAR PUJARI
D.NO.39, 11TH WARD
V.N.COLLEGE ROAD, HOSPET

V MARIAPPA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

583201

0000IN30192630453881

60.00 20-AUG-2014

583201

0000IN30192630192747

72.00 20-AUG-2014

Karnataka

583201

00001201060000753548

15.00 20-AUG-2014

Karnataka

583201

00001201090000071959

12.00 20-AUG-2014

V BANDEPPA

NO 6/152 HAMPI ROAD HOSPET Karnataka

583201

0000IN30192630326430

42.00 20-AUG-2014

VEERESH PRASAD M
S

SHANTHRAJ M

Karnataka

583201

0000IN30192630470114

42.00 20-AUG-2014

P SHIVASHANKAR

LATE P DASAPPA
SETTY
LATE S
RAMACHANDRA RAO

NO 1493/5 LAKSHMI
VENKATESHWARA NILAYA M J
NAGAR HOSPET
12/164 HOSPET

Karnataka

583202

0000IN30192630477009

42.00 20-AUG-2014

CORPORATION BANK SRI SAI

Karnataka
DAM COMPLEX T B DAM ROAD
HOSPET BELLARY
TIKARAM CHATURVEDI SHESHA CHALA NIVAS 6TH
Karnataka
MAIN CROSS M J NAGAR
HOSPET BELLARY DIST
P YAMANAPPA
D NO 296-B 15/296 NEHRU CO Karnataka
OP COLONY NEAR DEEPAYAN
SCHOOL HOSPET

583202

0000IN30192630587710

21.00 20-AUG-2014

583203

0000IN30192630364732

117.00 20-AUG-2014

583203

0000IN30192630480966

60.00 20-AUG-2014

FAKRUDDIN

S SRINIVAS RAO

MANOJ KUMAR
CHATURVEDI
P BADRINARAYANA

SADIQ VALI SHAIK

SHANTHALA M
NA
SINDHUR
SRINIVASAMURTHY S L LAKSHAMAPPA

SURENDRA BANDI

B ANJANEYULU

B ANIL KUMAR

LAXMIKANTHARAM

C/O K SARMAS VALI II ND

CROSS, J P NAGAR, HOSPET
GOWRI TANAYA 4 TH CROSS M
J NAGAR HOSPET
15TH WARD MANJUNATA
NILAYA OPP 100 BEHIND GOVT
HOSPITAL HOSPET
DOOR NO.1913F, 15TH WARD,
CHAPPARADAHALLI, HOSPET

Karnataka

583203

0000IN30216410137852

30.00 20-AUG-2014

Karnataka

583203

0000IN30112715056449

24.00 20-AUG-2014

Karnataka

583203

0000IN30214810164616

42.00 20-AUG-2014

Karnataka

583203

00001201090000896354

15.00 20-AUG-2014

2-12-162 GANGAVATHI VA2

BLA12 ISLAMPUR (AT)
GANGAVATHI (DT) KOPPAL DT

Karnataka

583227

0000IN30192630466789

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

B PADMAVATHI

ANIL KUMAR

2-12-162 GANGAVATHI-VA2 BLA Karnataka

12 ISLAMPUR GANGAVATHI
(AT)(TQ) KOPPAL

583227

0000IN30192630466762

42.00 20-AUG-2014

DURGA NARASIMHA
RAOG

KRISHNA RAOG

POST.MARLANAHALLI
Karnataka
TQ.GANGAVATHI GANGAVATHI

583227

0000IN30023911261724

15.00 20-AUG-2014

GANESH G HEGDE

GANAPATI NARAYAN
HEGDE

Karnataka

583227

0000IN30023911749166

30.00 20-AUG-2014

Karnataka

583227

0000IN30023911304073

21.00 20-AUG-2014

Karnataka

583227

0000IN30023911724982

12.00 20-AUG-2014

Karnataka

583227

0000IN30023911829058

9.00 20-AUG-2014

Karnataka

583227

0000IN30102220983956

42.00 20-AUG-2014

Karnataka

583228

0000IN30214810625242

30.00 20-AUG-2014

Karnataka

583231

0000IN30023910980092

45.00 20-AUG-2014

Karnataka

583231

0000IN30023910895510

42.00 20-AUG-2014

Karnataka

583231

0000IN30023911606733

12.00 20-AUG-2014

SHREE NATRAJ MEDICAL AND Karnataka

GENERAL STORES V P M
COMPLEX KOPPAL
H NO A2/7 POLICE COLONY
Karnataka
VIKAS NAGAR KOPPAL KOPPAL

583231

0000IN30023910737575

6.00 20-AUG-2014

583231

0000IN30023910892960

42.00 20-AUG-2014

SECTION SUPERDENT O/O S . P Karnataka

KOPPAL
KATWA SAW MILL BEHIND
Karnataka
CIVIL HOSPITAL ROAD KOPPAL

583231

0000IN30023910895554

102.00 20-AUG-2014

583231

0000IN30023911606792

30.00 20-AUG-2014

583231

0000IN30023911073519

102.00 20-AUG-2014

KAKUMANI ESHWARI

NAGARAJ BASETTI

PRAMOD DEVI JAIN

SRINIVASARAO
NEKKANTI
VIJAYKUMAR
AMBUBAI NIRANJAN

ARUN GODBOLE

HALAYYA H V

SHANKAR NILAYA H.NO.5/3/1

VIVEKANANDA COLONY
GANGAVATHI KOPPAL
SRIDHAR KAKUMANI
BRINDAVAN TRADING
COMPANY CBS GUNJ
GANGAVATHI GANGAVATHI
KOTRA BASAPPA
C/O BELLED SHIVAPPA NEAR
KANDAGAL MASJID JAGAR
ONI GANGAVATHI
KAANRAJJEE
C/O UDAY CLOTH CENTRE
MAHAVEER CIRCLE
GANGAVATHI GANGAVATHI
KRISHNA MURTHY
ARHAL ROAD ODDERATTI
NEKKANTI
CAMP GANGAVATHI
KARNATAKA
R S GANGADHARAPPA QRTS NO B - 15 HOSPET
STEELS COLONY GINIGERA
NARAYANSA
NEAR NEELKANTESHWAR
NIRANJAN
TEMPLE BHAGYANAGAR
KOPPAL KARNATAKA
M GODBOLE
DY . SUP OF POLICE ASHOK
CIRCLE HOSPET ROAD
KOPPAL
VEERBHADRAYYA
C/O SRI HUDEJALI NILAYA
HUDECHARI
7/06/604/B, SIDDALINGA NILAYA
LIONS CLUB ROAD KOPPAL

HANUMESH K ILLUR

KAMBAYYA ILLUR

NIRMALA M KOTUR

UDAYA KUMAR

PAMPANAGOUDA

CHANNABASANAGOUD
A
NAGENDRASA YELLUS
KATWA

RAJENDRA N KATWA

VIJAY KUMAR JAIN

BHAWARLAL JANGADA G.J.BOHRA JAWAHAR ROAD

KOPPAL

State

Karnataka

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

VIJAYALAXMI H ILLUR HANIMESH K ILLUR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SRI NATARAJ MEDICAL

Karnataka
STORES V P M COMPLEX NEAR
ASHOKA CIRCLE JAWAHAR
ROAD KOPPAL
ABHAYKUMAR TALEDA NEMICHAND TALEDA
401 MAIN BAZAR KUKNOOR
Karnataka
KUKNOOR KOPPAZ
KANTABAI TALEDA
ABHAYKUMAR TALEDA 401 MAIN ROAD POST
Karnataka
KUKNOOR KOPPAZ KUKNOOR

583231

0000IN30023910645667

6.00 20-AUG-2014

583232

0000IN30023910865815

42.00 20-AUG-2014

583232

0000IN30023910865823

42.00 20-AUG-2014

MAHENDRA KUMAR
JAIN

HIRACHAND

MAHENDRA SILK HOUSE MAIN Karnataka

ROAD KUKNOOR DIST. KOPPAL

583232

0000IN30023911118312

30.00 20-AUG-2014

T M V SUBBA RAO

T NARASIMHA MURTY

ODDERAHATTI PO GANGAVATI Karnataka

TQ RAICHUR DIST K A

583235

0000IN30102220660825

42.00 20-AUG-2014

PRABHUDEVA S
HOSANGADI

SHANTAPPA
BASALINGAPPA
HOSANGADI
SUBBARAMAIAHBV

AT/POST SANGANAL
YALBURGA KOPPAL

Karnataka

583236

0000IN30021412587757

6.00 20-AUG-2014

Karnataka

583275

0000IN30169610025095

42.00 20-AUG-2014

Kerala

583321

0000IN30023910896004

102.00 20-AUG-2014

Karnataka

584101

0000IN30192630362572

60.00 20-AUG-2014

Karnataka

584101

0000IN30192630458608

30.00 20-AUG-2014

Karnataka

584101

0000IN30214810352332

42.00 20-AUG-2014

Karnataka

584101

0000IN30192630362556

72.00 20-AUG-2014

Karnataka

584101

0000IN30192630463213

60.00 20-AUG-2014

SUBRAMANYABS

NO.A2/10 JVSL TOWNSHIP A

SECTOR,VIDYA NAGAR
BELLARY DIST
MOHAN PRASAD P
LAXMAN PRASAD P
SUB INSPECTOR OF POLICE
MUNIRABAD POLICE STATION
DIST. KOPPAL
AMAR VARMA
KRISHNA MURTHY
H NO 12-1-86 WARD NO 11
BLOCK NO B RAJENDRA GUNJ
RAICHUR
K MANOHAR
K VASUDEV RAO
H NO 3 3 48 SONA BUILDING
FORT RAICHUR
LATA Y PRABHU
YASAVANTH PRABHU DEVAKI KRISHNA 1-9-101 AZAD
NAGAR RAICHUR
LAXMI BAI
LATE SUBHASH
H NO 11-5-89 BRESTHWAR PET
RAICHUR
PRAHLAD KHAJANDAR K RAGHAVENDRA RAO H NO 5-1-88/89 NETAJI NAGAR
3RD CROSS RAICHUR
SUDHIR PRABHU

YESHWANT PRABHU

1 9 101 AZAD NAGAR RAICHUR Karnataka

584101

0000IN30214810308453

42.00 20-AUG-2014

V V HEGDE

VISHNU HEGDE

Karnataka

584101

00001201090000110351

120.00 20-AUG-2014

BASAVARAJ Y

CHANNAMALLAPPA Y

Karnataka

584102

0000IN30192630473090

72.00 20-AUG-2014

CHAGI SRIDHAR

CHAGI GOVINDAYYA

BASAVA NILAYA, H.NO.1-1155/138/73, 4TH CROSS,

VENKATESWAR COLONY
RAICHUR
PLOT NO 15 RAJENDRA GUNJ
RAICHUR
D NO 11-12- 70 PATEL ROAD
RAICHUR

Karnataka

584102

0000IN30214810555448

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

K C AYYAPPA

K BHEEMAIAH

584102

0000IN30192630463109

300.00 20-AUG-2014

PRASAD BEHERA

B S PATNAIK

584102

0000IN30192630472773

42.00 20-AUG-2014

SHAKUNTALA BAI

VASUDEV

NO 12-1-125/6 CI NEAR MARKET Karnataka

YARD POLICE STATION
RAGAPPA BHANI GUNJ AREA
RAICHUR
CONSULTANT QUARTERS
Karnataka
RGSSH OPEL HOSPITAL
HYDERABAD ROAD RAICHUR
H NO 12-6-769 CHANDRABANDA Karnataka
ROAD RAICHUR

584102

0000IN30192630472991

42.00 20-AUG-2014

T SURENDRANATH

TALARI NAGAPPA

Karnataka

584102

00001201060000654857

30.00 20-AUG-2014

VISHWANATH PAIL K

VIRUPAKSHAPPA K

Karnataka

584102

0000IN30192611112475

42.00 20-AUG-2014

SRINIVAS V RAIKAR

VINAYAK RAIKAR

Karnataka

584121

0000IN30023910891240

42.00 20-AUG-2014

VASANTH V RAIKAR

VINAYAK RAIKAR

Karnataka

584121

0000IN30023910891258

42.00 20-AUG-2014

MAHANTHAPPA
NAGALIKER

BASSETTAPPA

OFFICER SCALE-1 S/O

T.NAGAPPA OFFICER ST NO:
69567 RAICHUR
H NO 12-3-48 PLOT NO 7
RAJENDRA GUNJ RAICHUR
GOLD SMITH KAMAXI KRUPA
OLD BAZAR KUSHTAGI
GOLD SMITH OLD BAZAR OLD
BAZAR KUSTAGI
AT AND PO KASABA
LINGASAGUR TALUK RAICHUR

Karnataka

584122

0000IN30192630318175

30.00 20-AUG-2014

ANIL KUMAR

BASAPPA

Karnataka

584125

0000IN30113526133376

30.00 20-AUG-2014

MALLAPPA A JEEDI

ADAPPA JEEDI

VENKATARAYAN PET PO
MUDGAL DT RAICHUR
RAICHUR
MALLAPPA A JEEDI C/O
NEELAKANTESHWAR CLOTH
CENTRE MAIN ROAD MUDGAL

Karnataka

584125

0000IN30023911697397

60.00 20-AUG-2014

SHEETAL KUMAR

BASTIMAL PUNGALIYA VIJAY TRADERS CEMENT

DELIAR MAIN ROAD MUDGAL
BASANNASHETTY
C/OKIRANI MERCHANT R O
ELLUR
KURUKUNDA SINDHANUR
RAICHUR
CHANDRAYYSWAMIHI MAHALAXMI TRADERS APMC
REMATH
YARD SINDHANUR RAICHUR
SANGAPPA
NO 2/275 POST POTHNAL TQ
MANVI DIST RAICHUR
ABDUL LATEEF
K P C L TYPE C 121 SHAKTI
NAGAR RAICHUR KARNATAKA

Karnataka

584125

0000IN30023911764317

33.00 20-AUG-2014

Karnataka

584128

0000IN30214810669746

15.00 20-AUG-2014

Karnataka

584128

0000IN30023911370326

30.00 20-AUG-2014

Karnataka

584143

0000IN30192630471404

42.00 20-AUG-2014

Karnataka

584170

0000IN30021412003830

30.00 20-AUG-2014

ELLUR
NARAYANASHETTY
MARISWAMY
HIREMATA
MOHAN
ABDUL RASHEED
LATEEF

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KRISHNAMURTHY

MARUTI NARAYAN
NAIK

O/O SE-IQC, RTPS, SHAKTI

Karnataka
NAGAR, RAICHUR, KARNATAKA

584170

0000IN30226911399468

9.00 20-AUG-2014

SHIVAJI CHAVHAN

RAMAPPA CHAVHAN

TYPE-B/90 RTPS COLONY KPCL Karnataka

SHAKTINAGAR

584170

0000IN30113526277720

15.00 20-AUG-2014

First Name

Father/Husband First
Name

KAJA SRI
RAMAMURTHY

NA

Address

State

PINCode Folio Number of Securities

1-7/5C,JAJEE KALAYAN
MANTAP GARDEN ROAD
GULBARGA GULBARGA
MANJUNATH
SHANKAR RAO P
H NO 4-601/11D 3RD CROSS
SHANKAR RAO
KALASKAR
3RD LANE M B NAGAR
KALASKAR
GULBARGA
NAGRAJ PATIL
GIREPPA PATIL
CORPORATION BANK
INDERDAS TOWERS SUPER
MARKET GULBARGA
NITIN TANDLE
RAMESH RAO L
C/O LIBAAS M S K MILLS
TANDLE
RETAIL SHOW ROOM CHOWK
GULBARGA
PRATIMA
BASAWARAJ PATIL
SANKET COMPLEX OPP CITY
SHARANABASAPPA
BUS STAND SUPER MARKET
GULBARGA
RAMANAGOUDA S
SUBHAS PATIL
H NO 3-901/8B, ATTAR
PATIL
COMPOND, GAZIPUR,
GULBARGA, KARNATAKA
REVANSIDDAPPA
MALLIKARJUN DHADVE SDE OCB TELE EXCHANGE
DHADVE
SUPER MARKET GULBARGA
SATISH S JAMKHANDI SHIVALINGAPPA
H NO 4/1292 GAZIPURA
JAMKHANDI
GULBARGA GULBARGA
SHANTA THIMMAPPA H THIMMAPPA
C/O H .THIMMAPPA POLICE
INSPECTOR(TRAFFIC) TRAFFIC
POLICE STATION
SUPERMARKET GULBARGA
AJIT A NAGANALLI
A N NAGANALLI
ANNAPURNA NIWAS NO 1/1605
VENKATESH NAGAR
GULBARGA
GANESHLAL
LAXMINIVAS TAPADIYA SHREE KHUBA PLOT H NO 1TAPADIYA
13/5 GULBARGA
GIRISH MURLIDHAR
MURLIDHAR
PLOT.NO.56. SRI VENKATADRI
KULKARNI
KARUNESHWAR NAGAR
GULBARGA

Karnataka

585101

0000IN30021410601571

60.00 20-AUG-2014

Karnataka

585101

0000IN30192630458948

102.00 20-AUG-2014

Karnataka

585101

0000IN30113526377373

42.00 20-AUG-2014

Karnataka

585101

0000IN30021410387346

42.00 20-AUG-2014

Karnataka

585101

0000IN30021412885411

30.00 20-AUG-2014

Karnataka

585101

0000IN30226911306942

12.00 20-AUG-2014

Karnataka

585101

0000IN30021411134706

30.00 20-AUG-2014

Karnataka

585101

0000IN30021412918139

30.00 20-AUG-2014

Karnataka

585101

0000IN30113526288707

102.00 20-AUG-2014

Karnataka

585102

0000IN30021412545949

30.00 20-AUG-2014

Karnataka

585102

0000IN30192630266902

102.00 20-AUG-2014

Karnataka

585102

00001201090000297844

30.00 20-AUG-2014

NAVNEETHLAL
TAPADIYA
SAMPAT KUMAR
TAPADIYA
SARIKA SHAH

Karnataka

585102

0000IN30192630162637

102.00 20-AUG-2014

Karnataka

585102

0000IN30192630266898

918.00 20-AUG-2014

Karnataka

585102

0000IN30278310002449

42.00 20-AUG-2014

Karnataka

585102

0000IN30192630476635

42.00 20-AUG-2014

GANESHLAL TAPADIYA 1-13/15 SHREE KHUBA PLOT

GULBARGA
LAXMINIVAS TAPADIYA SHREE NO 1-13/5 KHUBA PLOT
GULBARGA
ABHIJEET SHAH
PLOT NO 15 MAHAVEER
SOCIETY ARIHANT NAGAR
GULBARGA
SHANTAPPA D NIMBAL DADAPPA NIMBAL
1-855 VENKATESH NAGAR
GULBARGA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHIVASHARAN
SIDRAMAPPA JOGUR

SIDRAMAPPA

H.NO.1-867/B 3 CHANNAVEER
NILAYA VENKATESH NAGAR
GULBARGA

Karnataka

585102

00001201090000310387

75.00 20-AUG-2014

ARVIND ALLIBADI

SHIVASHARANNAPPA

585103

0000IN30192630177596

42.00 20-AUG-2014

CHANDRAKANT
ALLIBADI
GOVINDA

PRABHURAO

PL NO 31/9 BIDDAPUR COLONY Karnataka

GULBARGA
H NO 3-234 HIRAPUR ROAD
Karnataka
HIRAPUR GULBARGA
C/O. PADMAJA,
Karnataka
SANGHAMESHWAR COLONY,
DIST. KARNATAKA, GULBARGA.

585103

0000IN30192630177570

42.00 20-AUG-2014

585103

0000IN30097410046346

150.00 20-AUG-2014

KUMAR
SHARANABASSAPA
HUMPLI
PRASHANT S
MULIMANI

ANANTAPPA HUMPLI

H NO 37 11/1466 VIDYA NAGAR Karnataka

COLONY GULBARGA

585103

0000IN30021410375140

72.00 20-AUG-2014

SHARANAPPA
MULIMANI

Karnataka

585103

0000IN30023911243926

9.00 20-AUG-2014

RAJENDRA
HEROORKAR

JAIWANT RAO
HEROORKAR

Karnataka

585103

0000IN30192630138063

204.00 20-AUG-2014

SHAIK CHAND PASHA

HASAN AHAMED

Karnataka

585103

0000IN30039414099159

42.00 20-AUG-2014

SHARAN BASAPPA
REVANASIDDAPPA

REVANASIDDAPPA

H.NO.10 - 934/43, PLOT NO

101/1 PRASHANT NILAYA
MAHALAXMI NAGAR
GULBARGA
ARJAVA PLOT NO 97 SY NO 95,
1 VIVEK MARG SHRISHAIL
NAGAR MAKA LAYOUT II PHAS
GULBARGA
HG 184 HUSSAIN GARDEN M S
K MILL ROAD GULBARGA
E/1397/2, E/10/1351 TO
E/10/1495/A SANGAMESWHAR
COLONY GULBARGA

Karnataka

585103

00001201060000305329

60.00 20-AUG-2014

DEVENDRA LINGAPPA LINGAPPA

KIADB GULBARGA

Karnataka

585104

0000IN30192630445309

42.00 20-AUG-2014

MALLINATH GANESH
ANAKAL

GANESH

NO 8-884, HUMANABAD BASE

RAMBU BAZAR GULBARGA

Karnataka

585104

00001201060000288566

102.00 20-AUG-2014

SUBHASH LAXMI
KANTDESHPANDE

NA

Z-801/7A SEDAM ROAD JAGAT

(OPPOSITE ANNAPURNA
HOSPITAL) GULBARGA

Karnataka

585105

0000IN30061010650843

42.00 20-AUG-2014

SUDHIR BABU
PADGUL

VIJAYAKUMAR
PADGUL

H NO-8-11-553 NGO COLONY

Karnataka
NEAR KPTCL BIDAR GULBARGA

585105

00001201060000756310

3.00 20-AUG-2014

Karnataka

585106

0000IN30021410860490

42.00 20-AUG-2014

Karnataka

585136

0000IN30036010369963

102.00 20-AUG-2014

AGADI RAMESH
BASAPPA

NA

BASAPPA
PLOT NO 334 VERENDRA
GURUSIDDAPPA AGADI PATIL BADAVANE OPP KHAN
CEMENT SEDAM ROAD
GULBARGA
VAIJANATH G TADKAL GURULINGAPPA
2/58 MAHAGAON DISTTADKAL
GULBARGA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DARSHANKUMAR
GANDHI

KANTILAL

C/O UTTAM K GANDHI H.NO.1-935 BHOIWADA YADGIRI

GULBARGA
2-1-63, NR KALAMMA GUDI
KOLLURS HOUSE MAILAPUR
BASE YADGIRI GULBARGA
GANDHI ROAD CHATRIKI
SHAHAPUR
V V ANEGUNDIKIRAN STORE
TMC COMPLEX NEAR CANARA
BANK POST SHAHAPUR
GULBARGA
ARVIND KUMAR ADVOCATE TQ
SHORAPUR DIST GULBARGA

Karnataka

585201

00001201060000696302

15.00 20-AUG-2014

Karnataka

585202

00001201060000435057

30.00 20-AUG-2014

Karnataka

585223

0000IN30192630307269

102.00 20-AUG-2014

Karnataka

585223

00001202990002013141

15.00 20-AUG-2014

Karnataka

585224

0000IN30021410852389

42.00 20-AUG-2014

SHAILENDRA R DESHMUKH
EMPLOYEE APIL SHAHABAD,
KARNATAKA
LIC AGENT PO KONEKAL
SHORAPUR TQ GULBARGA
DIST
S/O LALASAB RAJAN KOLLUR
POST SHORAPUR TQ
GULBARGA DIST
VASANT VIHAR QTRS, NO 4,
ADIYANAGAR, MALKHED ROAD,
TQ SEDAM DT, GULBARGA

Karnataka

585229

0000IN30226911800693

30.00 20-AUG-2014

Karnataka

585237

0000IN30113526543522

42.00 20-AUG-2014

Karnataka

585291

0000IN30113526491225

102.00 20-AUG-2014

Karnataka

585292

0000IN30021410734728

42.00 20-AUG-2014

BILASH GIR GOSWAMI H R 5/3 RAJASHREE CEMENT

ADITYA NAGAR, MALKHED
ROAD GULBARGA
NINGAYYA
VIDYA NAGAR COLONY
JEWARGI GULBARGA
VITHAL REDDY
H NO 31/12 BASAVAKALYAN
BIDAR
JASWANT SINGH
S NO 709744 C R AND S S
KAPOOR
KIRN A F S BIDAR
VASUDEV RAO
C/O C S MIRCHE H NO 19/1/180
SHIVA CHANDRIKA
SHIVANAGAR SOUTH BIDAR
BIDAR
SANJEEV KUMAR
S NO 727712 A LOGISTICS SQN
YADAV
AIRFORCE STATION BIDAR

Karnataka

585292

00001601010000092167

42.00 20-AUG-2014

Karnataka

585310

00001201060000422662

15.00 20-AUG-2014

Karnataka

585327

0000IN30192630686061

42.00 20-AUG-2014

Karnataka

585401

0000IN30021412637371

15.00 20-AUG-2014

Karnataka

585401

0000IN30021412683710

39.00 20-AUG-2014

Karnataka

585401

0000IN30021412291372

15.00 20-AUG-2014

M S JOHAR

Karnataka

585401

0000IN30113526182546

126.00 20-AUG-2014

RACHAYYA S SWAMY S S SWAMY

GANGADHAR
SIDDAPPA
SIDDALINGAPPA
VEERUPAKSHAPPA

SIDDAPPA

ARVIND KUMAR

RAGUNATH RAO

SHAILENDRA R
DESHMUKH

RUPRAO
YESHVANTRAO
DESHMUKH
BALCHAND JAIN

SURENDRA KUMAR B
JAIN
MOHAMMAD ALI

VEERUPAKSHAPPA
SHARANAPPA
ANEGUNDI

LALASAB

B NARASIMHA MURTY B RAMBABU

RAMESHWAR LAL
GOSWAMI
INDUDHAR N
HIREMATH
VENKATARAMNA
REDDY
BABISH KAPOOR
MANIK V RAGHOJI

SUMITRA YADAV

USHMITA JOHAR

13 BANKERS COLONY SHIV

NAGAR BIDAR BIDAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

BALA CHANDRA I NAIK ISHWAR NAIK

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

CHANDRIKA NIVAS RAM

Karnataka
CHOWK VIDYA NAGAR
COLONY BIDAR
SAKAF ROUZA BIJAPUR
Karnataka
BIJAPUR
ARVIND BHAVAN BEHIND
Karnataka
MUNICIPAL HOSPITAL BIJAPUR

585403

00001302380000086251

42.00 20-AUG-2014

586101

0000IN30113526235015

102.00 20-AUG-2014

586101

0000IN30113526543344

42.00 20-AUG-2014

SINDAGI ROAD BIJAPUR

Karnataka

586101

00001201060000558388

45.00 20-AUG-2014

S S FRONT ROAD BIJAPUR

Karnataka

586101

00001203320000864020

6.00 20-AUG-2014

GIRIJA BHARAT
MARDA

BHARAT
SANGAM BUILDING, S.S PRONT Karnataka
SHAMSUNDER MARDA ROAD, P. B. NO. BIJAPUR

586101

00001202890000270821

57.00 20-AUG-2014

GIRISH SHAM
NANAWATE
GOPAL MARDA
KAMALA S HATTIKAL

SHAM CHIDAMBAR
NANAWATE
SHAMSUNDER
SIDRAMAPPA

241 MAHAL BAGAYAT TAKKE

Karnataka
BIJAPUR
S S FRONT ROAD BIJAPUR
Karnataka
MIG - 57 JALA NAGAR BIJAPUR Karnataka

586101

0000IN30021410988201

36.00 20-AUG-2014

586101
586101

00001203320000779604
0000IN30192630129476

15.00 20-AUG-2014
42.00 20-AUG-2014

KIRAN VENKATESH
RUGI

VENKATESH

Karnataka

586101

00001601010000093574

21.00 20-AUG-2014

MAHANTESH D
PANCHAXARIMATH

DURADUNDAY A
PANCHAXARIMATH

Karnataka

586101

0000IN30023911732544

15.00 20-AUG-2014

MURIGEPPA G PATIL

NA

C/O V P RUGI ADVOCATE & TAX

CONSULTANTS T S T ROAD
BIJAPUR
C/O G S HIREMATH OPP
ADARSH DAIRY GODBOLEMALA
BIJAPUR
H NO - 14 SADASHIV NAGAR K
H B COLONY BIJAPUR
ARVIND BHAVAN BEHIND
MUNICIPAL HOSPITAL
BADAKAMAN ROAD BIJAPUR
H NO 237 VIVEK NAGAR WEST
BIJAPUR
HIRA COLOUR CORNER
KABRAJI BAZAR NEAR
BARAKAMAN ROAD BIJAPUR
ARVIND BHAVAN BEHIND
MUNICIPAL HOSPITAL
BADAKAMAN ROAD BIJAPUR

Karnataka

586101

00001201060000550429

30.00 20-AUG-2014

Karnataka

586101

0000IN30113526547533

42.00 20-AUG-2014

Karnataka

586101

0000IN30192630165630

72.00 20-AUG-2014

Karnataka

586101

0000IN30113526543353

42.00 20-AUG-2014

Karnataka

586101

0000IN30113526546173

42.00 20-AUG-2014

NO-220, AT-POST- MORATAGI

TQ - SINDAGI BIJAPUR
NEAR ASAR MAHAL BIJAPUR

Karnataka

586101

00001201060000615395

30.00 20-AUG-2014

Karnataka

586101

00001201060000400000

6.00 20-AUG-2014

ABUBAKAR BILEKUDRI MOHAMMAD HASHIM

ARVIND PORWAL

HIRACHAND

BASAVAPRABHU M
NA
KADAPATTI
BHARATKUMAR
SHAMSUNDER
SHAMSUNDER MARDA

PARASANBAI PORWAL HIRACHAND

RAJASHREE KANTHI

SADASHIV

RAJESH PORWAL

HIRACHAND

REKHA PORWAL

WO VIR KUMAR
PORWAL

REVANSIDDAPPA M
SHABADI
SANTOSH S
YALASANGI

NA
NA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHANKAR S
YALASANGI

NA

S. S. YALASANGI BEHIND
DARBAR HISH SCHOOL, NEAR
BDO QUARTERS, BIJAPUR

Karnataka

586101

00001201060000400486

36.00 20-AUG-2014

SIDMALGOUDA PATIL

GHANTANGOUDA

Karnataka

586101

0000IN30113526535416

60.00 20-AUG-2014

SMITA S PATIL

SIDMALLAGOUDA

Karnataka

586101

0000IN30113526536556

60.00 20-AUG-2014

VIJAYALAXMI R PATIL

NA

Karnataka

586101

00001201060000423725

30.00 20-AUG-2014

VIRKUMAR PORWAL

NA

Karnataka

586101

0000IN30113526546156

42.00 20-AUG-2014

MAHADEV
ISHWARAPPA
MUKARTIHAL
BARIKARA
CHANDRAPPA
SAHEBGOUDA
SHIVANAGOUDA
BIRADAR
SHANKARGOWDA V
PATIL

ISHWARAPPA K
MUKARTIHAL

APTE BUILDING TILAK ROAD

BIJAPUR BIJAPUR
CTS NO 1911A BEHIND SACHIN
SERVICE CENTRE NEW
PETROL BANK STATION ROAD
BIJAPUR
AKKAMADEVI ROAD, W NO IV,
BIJAPUR
ARVIND BHAVAN BEHIND
MUNICIPAL HOSPITAL
BADAKAMAN ROAD BIJAPUR
NO 88 KANCHAN GANGA
SHASTRI NAGAR BIJAPUR

Karnataka

586102

0000IN30192630533653

30.00 20-AUG-2014

Karnataka

586103

0000IN30113526336629

75.00 20-AUG-2014

Karnataka

586103

0000IN30226911546771

3.00 20-AUG-2014

Karnataka

586103

00001201060000689067

15.00 20-AUG-2014

ABDUL REHMAN
SALWATI
SAROJINI
VASUDEVRAO
DESHPANDE
KRISHNAMURTHY B
KULKARNI

ABDUL KHADAR
SALWATI
VASUDEVRAO
BALKRISHNA
DESHANDE
MR BASAWANTRAO
KULKARNI

H NO 1 4 1287/438 IDSMT
LAYOUT RAICHUR RAICHUR
HOSMANI STD CENTRE,
KEERTHI NAGAR, BIJAPUR,
KARNATAKA
ANASUYA PLOT NO 26 44/1A
OPP ITI COLLEGE SHOLAPUR
ROAD CHALUKYA NAGAR
BIJAPUR
J M ROAD BEHIND KALI MAJID
STREET BIJAPUR
VASU VILAS STATION ROAD
NEAR REMAND HOME BIJAPUR

Karnataka

586104

0000IN30192630426017

120.00 20-AUG-2014

Karnataka

586104

0000IN30192630439909

72.00 20-AUG-2014

QTR NO C 11 AT POST
ALAMATTI DAMSITE ALAMATTI

Karnataka

586201

0000IN30021412188763

36.00 20-AUG-2014

MAHANTESH NAGAR
MUDDEBIHAL DIST BIJAPUR
DIST BIJAPUR
STATE BANK OF INDIA
MUDDEBIHAL BIJAPUR
DISTRICT
H NO 2343/A MAHANTESH
NAGAR MUDDEBIHAL, TQ
MUDDEBIHAL DT BIJAPUR
216/91 WARD NO 11 TQ
BAGALKOT DIST BIJAPUR
BAGALKOT

Karnataka

586211

0000IN30113526547240

42.00 20-AUG-2014

Karnataka

586212

0000IN30113526016601

12.00 20-AUG-2014

Karnataka

586212

0000IN30113526542579

72.00 20-AUG-2014

Karnataka

587101

0000IN30113526676293

600.00 20-AUG-2014

KENCHAPPA
SHIVANAGOUDA
MAHADEVAPPA
BIRADAR
NA

BASAVARAJ S HUGAR SANGAPPA

AJITKUMAR BHUPAL
GONGADI

NA

LAKKAPPA S GURAV

SANGAPPA

ANUSUYA B KERUDI

BASAVARAJ KERUDI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

GURULINGAPPA
DODDAMANI

BASALINGAPPA

Karnataka

587101

0000IN30113526534325

30.00 20-AUG-2014

KUNDA PRAKASHRAO PRAKASHRAO

BHOSALE

MORABAD BUILDING H NO 5
MUCHAKANDI CROSS
BAGALKOT
159 BHOSALE CHAWL
MAHAVEER ROAD BAGALKOT

Karnataka

587101

00001201320000381461

204.00 20-AUG-2014

RADHESHYAM G
BHATTAD

G M BHATTAD

R G BHATTAD, BASAVA BANK

Karnataka
ROAD, BAGALKOT, KARNATAKA

587101

0000IN30226911045595

18.00 20-AUG-2014

S D MEDAR

AGENT LIC OF INDIA,

Karnataka
MUCHAKHANDI, KARNATAKA
VINAYAK NAGAR 2ND CROSS
Karnataka
EXT AREA BEHIND M VINAYAK
NAGAR BAGALKOT BAGALKOT

587101

0000IN30226911728391

30.00 20-AUG-2014

SANJEEV JOSHI

DANAPPA NAGAPPA
MEDAR
VASANTRAO JOSHI

587101

0000IN30113526417753

102.00 20-AUG-2014

VARSHA NIDAGUNDI

GURUPADAPPA

Karnataka

587101

0000IN30113526477368

78.00 20-AUG-2014

VEENA GOVINDRAO
KULKARNI
ASHOK GUNDAPPA
GANIGER

GOVINDRAO

Karnataka

587101

00001201320000593992

30.00 20-AUG-2014

Karnataka

587102

00001201320000380512

6.00 20-AUG-2014

HAMPANNA G
ADDEPPA ANGADI

NA

ADAT BAZAAR BAGALKOT

BAGALKOT BAGALKOT
C/O K R SHIRBUR NEAR OLD I B
BAGALKOT
SDA LOCAL VAT OFFICE 2ND
CIRCLE NAVANAGAR
BAGALKOT
SANGAMESHWAR NILAYA
PLOT NO. 6/1 ROAD NO. 21
VIJAYA NAGAR BAGALKOT
C/O R K KANTI KANTI NURSING
HOME BAGALKOT
PLOT NO 21 ADAVESHWAR
NILAY 17 TH CROSS VIDYAGIRI
BAGALKOT
GIRIJA.A.MANGALUR WARD NO
2 DHARMAGOUDAR STREET
ILKAL
WARD NO 2
DARAMAGOUDARPETH ILKAL
SHIVANAND S KORI WARD NO
01 OLD TMC ROAD ILKAL
MURUDI ONI GULEDGUDD
GULEDGUDD
AA;SHILPIAA;, R/O KALADGI
BAGALKOT
H NO 1682 MARKET GALLI
JAMKHANDI
C/O DEVKISAN S RATHI MAIN
ROAD LAXMI NAGAR BANHATTI
BANHATTI

Karnataka

587102

0000IN30001110495033

15.00 20-AUG-2014

Karnataka

587102

0000IN30192630765351

9.00 20-AUG-2014

Karnataka

587102

0000IN30021413079700

60.00 20-AUG-2014

Karnataka

587125

0000IN30023911400897

12.00 20-AUG-2014

Karnataka

587125

0000IN30023911407882

12.00 20-AUG-2014

Karnataka

587125

0000IN30023911785154

30.00 20-AUG-2014

Karnataka

587203

00001201350000050963

30.00 20-AUG-2014

Karnataka

587204

00001201320600009383

102.00 20-AUG-2014

Karnataka

587301

0000IN30021411589513

6.00 20-AUG-2014

Karnataka

587311

0000IN30021412218300

6.00 20-AUG-2014

GUNDAPPA

KIRAN RAJSEKHAR
RAJSHEKHAR
KANTHI
KIDIYAPPA KANTHI
PANDAPPA V MULLUR VENKAPPA P MULLUR

GIRIJAAMANGALUR

ARAVIND

GURURAJ B
MANGALUR
SHIVANAND S KORI

BASAPPA

GOPAL BHAVARLAL
SONAR
MAHADEVAPPA
RAMAPPA BADIGER
AMITKUMAR SHETH

BHAVARLAL SONAR

ASHOK DEVKISAN
RATHI

D S RATHI

SANGAPPA KORI

RAMAPPA
ASHOK SHETH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

BASAVARAJ
JAYAVANTAPPA
BANAKAR
HANAGANDI SANJAY

NA

NEAR BUSTAND BANAHATTI TQ Karnataka

JAMAKHANDI DIST BAGALKOT

587311

0000IN30112715057747

42.00 20-AUG-2014

SUBHAS

2795 BANAHATTI TOWN/VILL

Karnataka
BANAHATTI TALUK JAMKHANDI
DIST BAGALKOT
MANGALWAR PETH BANHATTI Karnataka

587311

0000IN30223610523624

30.00 20-AUG-2014

587311

0000IN30021411978021

30.00 20-AUG-2014

BEHIND SADASHIVA TEMPLE

Karnataka
NEAR WATER TANK BANHATTI

587311

00001201060000477066

6.00 20-AUG-2014

Karnataka

587312

00001201060000396825

12.00 20-AUG-2014

Karnataka

587313

00001201320600012166

42.00 20-AUG-2014

Karnataka

587314

0000IN30021411607642

45.00 20-AUG-2014

Karnataka
Karnataka

590001
590001

0000IN30021411836981
0000IN30192630484320

300.00 20-AUG-2014
102.00 20-AUG-2014

Karnataka

590001

0000IN30089610203409

102.00 20-AUG-2014

Karnataka

590001

0000IN30048411059555

102.00 20-AUG-2014

Karnataka

590001

00001601010000269437

60.00 20-AUG-2014

Karnataka

590001

0000IN30192630471109

42.00 20-AUG-2014

Karnataka

590001

00001201320600006967

162.00 20-AUG-2014

4 CL - II PWD QTRS
Karnataka
VISHWESHWARAYYA NAGAR
BELGAUM
3538/1 RISALDAR GALLI OPP
Karnataka
BELGAUM CITY CORPORATION
BELGAUM BELGAUM

590001

0000IN30192630065347

42.00 20-AUG-2014

590002

0000IN30113526448764

48.00 20-AUG-2014

IRAPPA NIJIGUNEPPA NIJIGUNEPPA

BAGALKOT
BAGALKOT
RAMAPPA MALLAPPA
MUNDAGANUR

MALLAPPA R
MUNDAGANUR

SADANAND
NEELAKANTHAPPA
GOLABHAVI
RAMESH KRISHNA
THUNGA
RAJESH JADHAV

NA

JAWALI BAZAR
MAHALINGAPUR TQ:MUDHOL
MAHALINGAPUR
KRISHNA
SIDDARAMESHWAR NAGAR
MUDHOL BAGALKOT
HANMANTHRAO
SRI JADHAV RAJESH
JADHAV
HANAMANTH RAO 9 325
RABAKAVI RABAKAVI
DADI DALAL
BC 63 CAMP BELGAUM
KAWALSINGH MADAAN 69/2 R A LINES BELGAUM

ANITA MOHAN GAN

DAVINDER KAUR
MADAAN
GANPAT M VERNEKAR MANOHAR

CCR 78 DEVAKI BUILDING SPM

1ST CROSS NEAR VPM
SCHOOL BELGAUM
K S MADAAN
LATE T S MADAAN
69 / 2 , RA LINES MILITARY
HOSPITAL BELGAUM
KIRAN GABRIEL LOBO GABRIEL KAITAN LOBO 39/2 VIJAYNAGAR 3RE LINE
HINDALGA BELGAUM
OBALEPPA
PARASAPPA
2ND CROSS SHETTI
PARASAPPA
OBALEPPA
SADAVARTI BUILDING
CHALAWADI
CHALAWADI
SADASHIVNAGAR BELGAUM
SANJAY MAHADEV
MAHADEV KISANRAO G - 15, SWAROOP PLAZA,NEAR
GHOLAP
GHOLAP
KALAMANDIR, SHUKRAWAR
PETH ,TILAKWADI BELGAUM
YASHWANTH
SHIVAPPA HOSMANI

SHIVAPPA RAMAPPA
HOSMANI

AMRITA ASHOK
KAREKAR

ASHOK KAREKAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MADHAVI MUKUND
DIXIT

MUKUND V DIXIT

590002

00001201320600007806

150.00 20-AUG-2014

PRAVEEN B JAIN

BABULAL

H NO.1473/2, 1st FLOOR

Karnataka
MALHAR VIHAR, BASAWAN
GALLI, BELGAUM
C 0 BABULAL JAYANTILAL JAIN Karnataka
3250 BEHIND BAZAR BELGAUM

590002

00001304140000400034

30.00 20-AUG-2014

GANESH NARAYAN
KUDTARKAR

NARAYAN G
KUDTARKAR

Karnataka

590003

00001201320600015420

12.00 20-AUG-2014

MADHURI T

T VENKATESWARA
RAO

Karnataka

590003

0000IN30045011176723

12.00 20-AUG-2014

GEETA CHILLAL

ARJUN

Karnataka

590005

0000IN30113526452705

42.00 20-AUG-2014

ALFRED CAJETAN
BRITTO

CAJETAN

Karnataka

590006

00001601010500003814

102.00 20-AUG-2014

ANIL SHANTARAM
PATNEKAR
JOHNSON K
CHALISSERY

SHANTARAM V
PATNEKAR
C L KURIAKOSE

PLOT NO 13A, OM NAGAR

BEHIND PATSON AGENCY
SHAHAPUR BELGAUM
9 16 35 OPP BRETHREN
CHURCH CBM COMPOUND
VIZAG
H NO 573/4 SAPAR GALLI
MADHAVPUR VADGAON
BELGAUM
215/D , UTKARSH BUILDING
SHINTRE COLONY NIPANI
BELGAUM
1013, 9TH CROSS BHAGYA
NAGAR BELGAUM BELGAUM
FT-4 R S NO 142 ISHAN B APTS
PT NO 29 NANAWADI BELGAUM

Karnataka

590006

00001201320600009024

42.00 20-AUG-2014

Karnataka

590006

0000IN30192630321734

42.00 20-AUG-2014

PRAKASH JOSHI

VASANT JOSHI

590006

0000IN30113526410585

42.00 20-AUG-2014

PUSHPA RAMA
NITTURKAR

RAMA

S D E COMMERCIAL II 71/1 I
Karnataka
FLOOR CHIDAMBAR NAGAR
BELGAUM
CANARA BANK KHADE BAZAR Karnataka
(505) BELGAUM MAIN BELGAUM

590006

0000IN30192630102312

12.00 20-AUG-2014

RAVINDRA SATU
NAYAK

S B NAYAK

C - H SUN SHINE APARTMENTS Karnataka

MARATHA COLONY TILAKWADI
BELGAUM

590006

0000IN30192630388014

42.00 20-AUG-2014

Karnataka

590006

0000IN30051313258537

18.00 20-AUG-2014

Karnataka

590006

0000IN30192630450113

42.00 20-AUG-2014

Karnataka

590006

0000IN30082910771433

60.00 20-AUG-2014

Karnataka

590006

0000IN30082910145726

42.00 20-AUG-2014

Karnataka

590007

0000IN30192630476772

42.00 20-AUG-2014

SIDDHIMA P
ADHYAPAK

PRAKASH
371 NEHARU ROAD TILAKWADI
RAMCHANDRA
BELGAUM KARNATAKA
ADHYAPAK
VIJAY SHRIPATRAO
SHRIPATRAO G DESAI NO 975 I-A CIVIL HOSPITAL
DESAI
ROAD BELGAUM
WALAVALKAR MOHAN GAJANAN
828, VACCINE DEPOT ROAD,
TILAKWADI, BELGAUM
WALAVALKAR MOHAN NA
828, VACCINE DEPOT RD
GAJANAN
TILAKWADI BELGAUM
SANTOSH NINGAPPA NINGAPPA NEELAPPA 2ND CROSS PRIYAVARINDA
PATTANSHETTY
PATTANSHETTY
SHASTRINAGAR BELGAUM

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

AJITKUMAR S
KESTIKAR

S B KESTIKAR

590008

0000IN30192630078368

42.00 20-AUG-2014

SUBHAS FADIGOUDA
PATIL

FADIGOUDA

NO 133 KALASHANKARI
Karnataka
GURUPRASAD COLONY
BELGAUM
KLE COLLEGE OF
Karnataka
ENGINEERING AND
TECHNOLOGY UDYAMBAG
BELGAUM
HEADQUARTERS JUNIOR
Karnataka
LEADERS WING THE INFANTRY
SCHOOL CAMP BELGAUM

590008

00001304140000100050

3.00 20-AUG-2014

590009

0000IN30088813816413

42.00 20-AUG-2014

PLOT NO 10 NANAWADI, MLIRC

TILAKWADI BELGAUM
4/5 DAD RESI COMP NR
MILITARY VINAYAK MANDIR
HINDALGA BELGAUM
I MBBS CHNAKYA HOSTEL
BELGAUM
ISHWAR KRUPA PLOT NO 55
HANUMAN NAGAR HINDWADI
BELGAUM
25 HINDWADI BELGAUM

Karnataka

590009

0000IN30048412690943

60.00 20-AUG-2014

Karnataka

590010

00001201320600015946

45.00 20-AUG-2014

Karnataka

590010

00001203280000035319

24.00 20-AUG-2014

Karnataka

590011

00001203390000035249

15.00 20-AUG-2014

Karnataka

590011

00001203390000027531

30.00 20-AUG-2014

MISS SHANTA VAMAN NA

SOHANI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SANGITA AJAY SONI

AJAY SONI

RAJGONDA
RAMGONDA PATIL

RAMGONDA ANNA
PATIL

SREERAM RANESH
CADAMBE
HARSHAD BABURAO
SUTAR

RANESH

SANJAY BHAURAO
DESAI
SUNIL V MUTALIK
DESAI

BHAURAO DESAI
NA

CTS NO 1206/F SRI RAKASHA

GURUDEV RANADE MARG 1ST
CROSS HINDWADI BELGAUM

Karnataka

590011

0000IN30113526157037

42.00 20-AUG-2014

VINODA BALADEVA
DURDI

BALADEVA

590011

00001201320600029032

3.00 20-AUG-2014

JAYA CHIDANAND

CHIDANAND G B

590016

0000IN30192630331157

60.00 20-AUG-2014

SHANKAR
BALAKRISHNA
JAKABAL
VEERESH
GHATIGENNAVAR

BALAKRISHNA
RAMAPPA JAKABAL

PLOT NO : 107, GANESH VIHAR, Karnataka

4th CROSS, BHAGYANAGAR,
BELGAUM
PLOT NO 2234 SECTOR 11 7TH Karnataka
CROSS MOHANTESH NAGAR
BELGAUM
PLOT NO 17 RUKMINI NAGAR M Karnataka
M EXTN BELGAUM KARNATAKA

590016

0000IN30021412184869

12.00 20-AUG-2014

590016

0000IN30214810366112

42.00 20-AUG-2014

VIJAY PATIL

VISHWANATH

590016

0000IN30113526533976

42.00 20-AUG-2014

BHARATI HALASAGI

SIDDAPPA

PLOT NO 2605 SEC 12

Karnataka
MAHANTESH NAGAR POST
BELGAUM
206 SHIVTRITH APARTMENT
Karnataka
KANBARGI ROAD M M EXTN
BELGAUM
C/O S O HALASAGI MADIWALAR Karnataka
CHAWL AT AND PO
BAILHONGAL KARNATAKA

591102

0000IN30021410682552

114.00 20-AUG-2014

BABURAO ISHWAR
SUTAR

SADANAND
GHATIGENNAVAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

52, INCHAL TAL-PARASAGAD

DIST-BELGAUM BAILHONGAL
AT PO MUNOLI NEAR PETROL
BUNK YARAGATTI ROAD
SOUDATTI
AT POST NESARAGI TALUK
BAILHONGAL DIST BELGAUM
NESARAGI
KPTCL OFFICE RAMADURGA
DIST BELGAUM DIST BELGAUM

Karnataka

591111

00001201060000552430

30.00 20-AUG-2014

Karnataka

591117

0000IN30192630737646

60.00 20-AUG-2014

Karnataka

591121

0000IN30113526622893

30.00 20-AUG-2014

Karnataka

591123

0000IN30113526528459

15.00 20-AUG-2014

Karnataka

591124

0000IN30001110225441

6.00 20-AUG-2014

Karnataka

591126

00001203280000077522

60.00 20-AUG-2014

Karnataka

591126

0000IN30113526646256

15.00 20-AUG-2014

Karnataka

591126

00001203280000082361

3.00 20-AUG-2014

Karnataka

591201

00001201090001589527

30.00 20-AUG-2014

SABANNA REVAPPA
KABADAGI

SHESHACHAL GOKUL NAGAR

MUTAGA BELGAUM
KOULPETH SAUDATTI
SAUDATTI
H NO 173 AT POST GORABAL
TQ SAUNDATTI DT BELGAUM
GURLAHOSUR HOUSE NO
.2495/3A3 SAUNDATTI
A/P NAGANOOR TAL-CHIKODI
DIST-BELGAUM STATE
KARNATAKA BELGAUM
ADVOCATE HUDCO COLONY
CHIKODI

Karnataka

591201

00001201060000636899

3.00 20-AUG-2014

RAMRAO

H.NO.2001 CHIKODI BELGAUM

Karnataka

591201

00001201060000567221

15.00 20-AUG-2014

SURESH

MAHABAR GALLI CHIKODI

Karnataka

591201

00001202890000270718

15.00 20-AUG-2014

ONKAR

BASAVESHWAR NAGAR
CHIKODI
MAHAVEER NAGAR CHIKODI

Karnataka

591201

00001202890000276796

30.00 20-AUG-2014

Karnataka

591201

00001202890000289201

3.00 20-AUG-2014

A/P - AKKOL TAL - CHIKODI

DIST - BELGAUM BELGAUM
SAMBHAJI NAGAR AT & PO AKOL TAL - CHIKODI DIST BELGAUM AKOL
A/P- AKKOL, TAL- CHIKODI,
DIST- BELGAUM, AKKOL
C/O K G KHUJAT AT POST
ANKALI TAL CHIKODI DIST
BELGAUM KARNATAKA
AT & POST ANKALI TAL
CHIKODI DIST BELGAUM

Karnataka

591211

00001202000000135038

60.00 20-AUG-2014

Karnataka

591211

00001202000000059231

60.00 20-AUG-2014

Karnataka

591211

00001202000000182931

15.00 20-AUG-2014

Karnataka

591213

0000IN30088813051396

102.00 20-AUG-2014

Karnataka

591213

0000IN30113526186889

42.00 20-AUG-2014

SHIDDAPPA SHIVAPPA SHIVAPPA

GANAGI
SAVITA PATIL
IRANAGOUDA PATIL

IRAPPA
CHANNAGHALAPPA
MALANNAVAR
CHARANTAYYA
SHIRAKOLAMATH

CHANNAGHALAPPA

H R PRASAD

NA

CHANDARAYYA

ANUP MAHAVEER
NA
KABBIN
PRAKASH G BETAGERI GADIGEPPA S
BETAGERI
PRAKASH PRABHU
NA
AIHOLLI
JITENDRA DHANPAL
DHANPAL AMREET
KHOT
KHOT
MANIKAMMA
BHASKAR
SAMMATSHETTI
PRASHANT RAMRAO
KONDEBETTU
RAHUL SURESH
MEHTA
SACHIN ONKAR BURJI

VINAYKUMAR
SIDDAPPA
SIDDAPPA KAGE
BABASO SHRIPAL
SHRIPAL MAGADUM
MAGADUM
GAJANAN DUNDAPPA DUNDAPPA
RAMANKATTI
PRASHANT
BABASAHEB PATIL
RAJAGOUDA
JINAGOUDA PATIL

BABASAHEB PATIL

VIJAYKUMAR
DUNDAPPA
KOTHIWALE

NA

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SACHINKUMAR
AMMANNAWAR

DHANYAKUMAR
AMMANNAWAR

591216

0000IN30051311394142

60.00 20-AUG-2014

RAVINDRA JINNU
HERWADE
R T DASAR

So JINNU HERWADE

NO 2067 POST BORGAON

Karnataka
TALUK CHIKODI DIST BELGAOM
KARNATAKA
A/p BORGAON, TAL.CHIKODI,
Karnataka
DIST.BELGUM, BORGAON
810,HARUGERI TAL-RAIBAG DIS- Karnataka
BELGAUM BELGAUM
2102, RAMNAGAR SAMAYAK
Karnataka
BUILDING, NIPANI, TALCHIKODI, BELGAUM
733, AKKOL TALUKA - CHIKKODI Karnataka
DIST - BELGAUM AKKOL

591216

00001201370900005096

3.00 20-AUG-2014

591220

00001201060000701288

6.00 20-AUG-2014

591237

00001201091900068791

3.00 20-AUG-2014

591237

00001202000000131261

54.00 20-AUG-2014

C/O SHRI CHANDRAPRABHU

URBAN CO. OP. CR. SOCIETY
LTD NIPANI
219/A, SAKHARWADI, TALCHIKODI, DIST-BELGAUM,
NIPANI
1084, DALAL PETH, NIPANI, TALCHIKODI, DIST-BELGAUM,
BELGAUM
AT PO RAMPUR, TAL.CHIKODI,
BELGAUM
GANDHINAGAR KHANAPUR
TVP KHANAPUR DIST
BELGAUM
NEAR KUMBAR BHAVI ATHANI
DIST BELGAUM
1753/B MULLA GALLI ATHANI
ATHANI

Karnataka

591237

00001202890000077477

33.00 20-AUG-2014

Karnataka

591237

00001202000000066101

15.00 20-AUG-2014

Karnataka

591237

00001201091900087485

15.00 20-AUG-2014

Karnataka

591237

00001201091900065661

18.00 20-AUG-2014

Karnataka

591302

0000IN30192630475964

42.00 20-AUG-2014

Karnataka

591304

0000IN30192630471672

72.00 20-AUG-2014

Karnataka

591304

00001201320600012491

102.00 20-AUG-2014

NA

BALAPPA NARASAPPA NARASAPPA

ROOGE
RATNAPPA ROOGE
JINADATTA KESHAV
KAMATE

KESHAV

NEMINATH BANDU
NEJE

BANDU

PRASHANT
DATTAJIRAO NAIK

DATTAJIRAO

VEERABHADRAPPA
DUNDAPPA

DUNDAPPA
PATTANSHETTI

VIDYA KUMAR
MUGALE
MOHAN GANAPATRAO
REVANKAR

KUMAR APPASAHEB
MUGALE
GANAPATRAO
BANGARAPPA
REVANKAR
SIDDAPPA HATTI

CHANDRASHEKHAR
HATTI
CHANNAPPA
ADIVEPPA
ADIVEPPA SANKRATTI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

JUHI PATHAK

S D PATHAK

DY CON OF FORESTS BESIDES Karnataka

HILL GARDEN GOKAK

591307

0000IN30061010894058

270.00 20-AUG-2014

MOHAN KALADAGI

MALLAPPA KALADAGI

M M KALADAGI C/O
Karnataka
MALAPRABHA GRAMEEN BANK
GOKAK
BEHIND CHIKODI CHAWL,
Karnataka
LAXMI EXTENSION, DIST BELGAUM, GOKAK
A/P - GUNDWAD TAL - RAIBAG Karnataka
DIST - BELGAUM GUNDWAD

591307

0000IN30113526249293

150.00 20-AUG-2014

591307

00001202890000214667

30.00 20-AUG-2014

591311

00001202000000171328

15.00 20-AUG-2014

PRAKASH
MALAKENDRAGOUDA
MALAKENDRAGOUDA PATIL
PATIL
BAHUBALI
APPASAHEB
APPASAHEB SANGLI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRAKASH SATAPPA
KARIGAR

SATAPPA KARIGAR

2891 A, ANKALI ROAD

SANKESHWAR, TAL-HUKKERI
DIST-BELGAUM, BELGAUM

Karnataka

591313

00001201091900072791

6.00 20-AUG-2014

MATH GALLI, SANKESHWAR,

Karnataka
TAL-HUKKERI, DIST-BELGAUM,
BELGAUM
H NO 1122, AZAD RD,
Karnataka
SANKESHWAR TAL-HUKKERI,
DIST-BELGAUM, BELGAUM

591313

00001201091900082662

6.00 20-AUG-2014

591313

00001201091900074653

30.00 20-AUG-2014

POST ROAD, AT POST

SANKESHWAR, BELGAUM
1486 SUBHASH ROAD, A/P
SANKESHWAR, DISTBELGAUM, BELGAUM
C/O RAMTHIRTHKAR HOUSE
HSG COLONY UGARKHURD TQ
ATHANI
BAGAL CHOWK, RAIBAG, DISTBELGAUM RAIBAG
1086 POST VADDERHATTI TAL
GOKAK DIST BELGAUM
VADDERHATTI
VILLAGE : SAPAKADA TALUKA :
HALAVAD DISTRIK :
SURENDRANAGAR SAPAKADA

Karnataka

591313

00001201091900066342

30.00 20-AUG-2014

Karnataka

591313

00001201091900072335

15.00 20-AUG-2014

Karnataka

591316

00001601010500006760

42.00 20-AUG-2014

Karnataka

591317

00001201091900022661

30.00 20-AUG-2014

Maharashtra

591513

0000IN30113526536773

42.00 20-AUG-2014

Gujarat

600000

00001201090001325591

30.00 20-AUG-2014

234 GOVINDAPPA NAICKEN

STREET THIRD FLOOR
CHENNAI
C/O JAIN ISPAT, 70,
SEMBUDOSS STREET,
MANNADY, CHENNAI
C/O MEHTA & PAREKH CHARTERED ACCTTS 2-A
PERIANNA MAISTRY STREET
2ND FL CHENNAI
NEW NO-9 OLD NO-5
PORTUGESE CHURCH STREET
SEVEN WELLS NORTH
CHENNAI
NO 81 NEW NO 106 RAMASAMY
ST FIRST FLOOR MANNADY
CHENNAI

Tamil Nadu

600001

0000IN30108022096955

42.00 20-AUG-2014

Tamil Nadu

600001

00001201160500002336

60.00 20-AUG-2014

Tamil Nadu

600001

0000000000C2K0000235

18.00 20-AUG-2014

Tamil Nadu

600001

0000IN30039414218966

42.00 20-AUG-2014

Tamil Nadu

600001

0000IN30108022444889

102.00 20-AUG-2014

RAJENDRA MALLAPPA MALLAPPA APPANNA

GUDASHI
GUDASHI
SHANKARAPPA
SHIVAPUTRAPPA
SHIRKOLI

SHIVAPUTRAPPA

SWAROOPA SUNIL
PARVATRAO
VINOD PUNDLIK
GAIKWAD

SUNIL ANNASAHEB
PARVATRAO
PUNDLIK PARASRAM
GAIKWAD

CHIDAMBAR
PANDURANG
KULKARNI
JAYKUMAR BHUPAL
SHETTI
MARUTHI ASHEPPA
TOLAMARDI

PANDURANG

DILIPKUMAR
PRANBHAI PATEL

PRANBHAI
DUNGARBHAI PATEL

A SURENDRA MEHTA

K SUBBIAH

LATE SRI
AMARCHANDSA
MEHTA
KKANNUCHAMY

KETAN D PAREKH

D R PAREKH

M RAJASEKARAN

P MUNUSWAMY

N M SHAANTIY

N MV MOORTHY

BHUPAL SHETTI
ASHEPPA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

N MU MOORTHY

N K MUNIRAJULU

Tamil Nadu

600001

0000IN30108022444897

102.00 20-AUG-2014

NATVARLAL
KHIMCHAND SHAH

KHIMCHAND G SHAH

NO 81 NEW NO 106 RAMASAMY

STREET IST FLOOR MANNADY
CHENNAI
ALKA BEARING CORPORATION
NO 3 SINGANNA NAICKEN
STREET POST BOX 1657
CHENNAI
37 GOVINDAPPA NAICKEN ST
3RD FLOOR FRONT SIDE
CHENNAI
NO. 106, LINGHI CHETTY
STREET, MANNADY, CHENNAI,

Tamil Nadu

600001

0000IN30108022422658

12.00 20-AUG-2014

Tamil Nadu

600001

0000IN30061010755003

102.00 20-AUG-2014

Tamil Nadu

600001

00001201160500027129

15.00 20-AUG-2014

SHA SHAILESH KUMAR PRAKASHMALJI

PRAKASHMAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

S KARTHICK

P SARAVANAN

BINDIYA MEHRA

DIPAK MEHRA

108/109 2ND FLOOR M S KOIL

Tamil Nadu
STREET ROYAPURAM MADRAS

600003

0000000000C2B0000135

150.00 20-AUG-2014

LAKSHMI MENON C

NA

Tamil Nadu

600003

0000IN30044111002593

102.00 20-AUG-2014

ASHOK SRINIVASAN

RSRINIVASAN

Tamil Nadu

600004

00001204010000001138

228.00 20-AUG-2014

BHAGYASHREE
CHAUHAN

VINOD CHAUHAN

Tamil Nadu

600004

00001302080000122916

42.00 20-AUG-2014

JAYANTI CHAUHAN

MV CHAUHAN

Tamil Nadu

600004

00001302080000122901

42.00 20-AUG-2014

KESHAV ANANDA

ARUNACHALAMPJ

15 PONNAPPA LANE PARK

TOWN CHENNAI
57, LUZ CHURCH ROAD
MYLAPORE CHENNAI
4-1ST STREET CHANDRA
BAUGH AVENUE MYLAPORE
CHENNAI
4- FIRST CROSS STREET
CHANDRA BAUGH AVENUE
MYLAPORE CHENNI
OLD NO.7A, NEW NO.21
KARNEESWARAR PAGODA
STREET D/9, ANANTI
APARTMENT, MYLAPORE
CHENNAI
SRI ABIRAMI APARTMENTS
OLD 58/1, NEW 90/1 APPU
STREET, MYLAPORE CHENNAI

Tamil Nadu

600004

0000IN30169610857298

18.00 20-AUG-2014

Tamil Nadu

600004

00001302080000110332

42.00 20-AUG-2014

R
S RAMADOS
SANKARANARAYANAN

RAVINDRANATH M N

NA

14/26 OLD RAJASEKARAN

STREET DR RADHAKRISHNAN
SALAI MYLAPORE CHENNAI

Tamil Nadu

600004

0000IN30010010110670

102.00 20-AUG-2014

SIVAKUMAR P

PERIASAMY A

600004

0000IN30131320178526

15.00 20-AUG-2014

SRINIVASA MAHARAJ
G MR

GNANA ESWARAN M

NEW NO 53/10 OLD NO 15/10

Tamil Nadu
ASWIN ADITYA APARTMENT DR
RANGA ROAD MYLAPORE
CHENNAI
11/2A, BHIMASENA GARDEN
Tamil Nadu
STREET MYLAPORE CHENNAI

600004

0000IN30059710045790

12.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

YASHODA JAYARAM

C R JAYARAM

29/13 KRISHNASWAMY AVENUE Tamil Nadu

MYLAPORE CHENNAI

600004

0000IN30048411300380

42.00 20-AUG-2014

B RAJESH

P BABU RAJENDRAN

ROOM NO 19 MMH MANSION 50 Tamil Nadu

BHARATHI SALAI TRIPLILANE
CHENNAI
MOHAMMED TANVEER MOHAMMED DAWOOD OLD NO 311 NEW NO 106
Tamil Nadu
ALI
ALI
TRIPLICANE HIGH ROAD
TRIPLICANE CHENNAI
TAMILNADU
R SARASWATHI
R RAMESH
PLOT NO 6 VEDAVALLI FLATS
Tamil Nadu
NO 32/22 ARIMUTHU ACHARI
STREET TRIPLICANE CHENNAI

600005

0000IN30039415820906

30.00 20-AUG-2014

600005

0000IN30021412706247

30.00 20-AUG-2014

600005

0000IN30108022669594

6.00 20-AUG-2014

MOHAMED
KOTTILUNGAL

IBRAHIM KUTTY

600006

00001202990000758811

300.00 20-AUG-2014

NIMMAGADDA
RAMAKRISHNA

LATE NBRL RAO

VARIZAN DATA SARVICAB

Tamil Nadu
STERLING POWERS 327 ANA
SALAI 3RD FLOOR TAYNAMPAL
CHENNAI
C/O PUNJAB NATIONAL BANK, Tamil Nadu
1, THIRU BUILDING, 160,
GREAMS ROAD, CHENNAI

600006

00001201090000426231

60.00 20-AUG-2014

SANKAR H

SUBRAMANIAN S H

Tamil Nadu

600006

0000IN30135640028235

42.00 20-AUG-2014

SREE POWER
AGENCIES
MAHESH KUMAR
MOHAN

NA

CANARA BANK 5 GREAMS

ROAD THOUSAND LIGHTS
BRANCH CHENNAI
4F/705 MOUNT ROAD MADRAS
600006
OLD NO 19, 17, VIJAY BUILDING
FIRST FLOOR, FLAT NO 7
VENKATACHALA MUDALI
STREET PURASAWALKAM,
CHENNAI
NO 68 TANA STREET
PURSHAWAKAM MADRAS
FLAT NO B/3, MAHALAKSHMI
FLATS 124/43, POOSALA
GANGU REDDY STREET
EGMORE CHENNAI
11 BRANSON GARDEN ROAD
KILPAUK MADRAS
NO C6 RESERVE BANK OF
INDIA STAFF QUARTERS
KILPAUK CHENNAI
860 POONAMALLE HIGH ROAD
KILPAUK CHENNAI

Tamil Nadu

600006

0000000000C2S0000430

672.00 20-AUG-2014

Tamil Nadu

600007

0000IN30048411781546

168.00 20-AUG-2014

Tamil Nadu

600007

0000000000C2N0000122

6.00 20-AUG-2014

Tamil Nadu

600008

0000IN30048412442198

30.00 20-AUG-2014

Tamil Nadu

600010

0000000000C2C0000155

882.00 20-AUG-2014

Tamil Nadu

600010

0000IN30108022441450

42.00 20-AUG-2014

Tamil Nadu

600010

0000IN30131320106878

102.00 20-AUG-2014

M MOHAN

N YASHWANT JADHAV NIVRUTTI

G NIRMALA

B SHANMUGA
SUBRAMANIAN

C GOPALAKRISHNA

LATE C
KAMALANABHAM
VISHNU MOHAN
VENNA

DR VENNA SRIVIDYA

JAYAGOPAL A V

VENUGOPAL A

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

KS
CHANDRASEKARAN

K C SUNDARARAJAN

600010

0000IN30039413742692

42.00 20-AUG-2014

KISHOR G SHAH

GOVARDHAN

204 VARADAMMAL GARDEN

Tamil Nadu
1ST STREET BERACAH ROAD
CHENNAI
NO 19 FLOWERS ROAD
Tamil Nadu
AKASH GANGA FLAT NO 609
IIIRD FLOOR KILPAUK CHENNAI

600010

0000IN30108022069606

30.00 20-AUG-2014

NEHA D KAMDAR

DIVYESH KANDAR

Tamil Nadu

600010

00001201090001447988

12.00 20-AUG-2014

NIRMAL G DAVEY

GIRISH S DAVEY

Tamil Nadu

600010

0000IN30108022489325

12.00 20-AUG-2014

VIJAYASHRI
SAMBANTHAM
PRAKASH P MR

NA

Tamil Nadu

600010

0000IN30108010614092

42.00 20-AUG-2014

Tamil Nadu

600012

0000IN30059710005320

30.00 20-AUG-2014

SRIDEVI D MRS

SRIDHAR MR

19 , flowers road , 516 , akash

ganga apt, kilpauk chennai
DOOR NO 114 FLAT NO 506
PURASAWAKKAM HIGH ROAD
CHENNAI CHENNAI
NO 35 MANDAPAM ROAD
KILPAUK CHENNAI CHENNAI
NEW NO.185 OLD NO.93
STRAHANS ROAD OTTERY
CHENNAI
15B/49, CHELLAPPA MUDALY
STREET CORPORATION
QUARTERS KOSAPET CHENNAI

Tamil Nadu

600012

0000IN30059710018117

42.00 20-AUG-2014

B BALAMURUGAN

A BALAKRISHNAN

Tamil Nadu

600014

0000IN30039414687538

60.00 20-AUG-2014

GANESH R K

KANNAPPAN R D

Tamil Nadu

600015

0000IN30045011304739

12.00 20-AUG-2014

KUMARI
MURALEEDHARAN

MURALEEDHARAN P

7/11 PETERS COLONY

ROYAPATTAH
OLD NO. 8/4 NEW NO 15/4
RANGARAJAPURAM THIRD
STREET SRINAGAR COLONY
SAIDAPET CHENNAI
VYSAK 10/1 6TH STREET
RANGARAJAPURAM CHENNAI

Tamil Nadu

600015

0000IN30044110946578

36.00 20-AUG-2014

RKSENTHIL VEL

RDKANNAPPAN

Tamil Nadu

600015

0000IN30243720044716

102.00 20-AUG-2014

S REVATHI

G RAMASWAMY

Tamil Nadu

600015

00001203840000140956

75.00 20-AUG-2014

SIVARAMAND

DASARATHANE

'PRASANTHI NILAYAM' FLAT

NO.2 21/11 WEST MADA
STREET SRINAGAR COLONY,
SAIDAPET CHENNAI
F-11, II FLOOR, F BLOCK
HOSPITAL ROAD PARSON
NAGAR, WEST SAIDAPET
CHENNAI
7, BALAJI APARTMENTS 10/2B,
SOUTH AVENUE SRINAGAR
COLONY, SAIDAPET CHENNAI

Tamil Nadu

600015

0000IN30169610297293

294.00 20-AUG-2014

D SASIKALA

NA

NO 22 I FLOOR THADIKARAN
Tamil Nadu
SWAMY KOIL STREET A-BLOCK
7-2 MOTHER SHAN APTS
GUINDY CHENNAI

600016

0000IN30108022491555

102.00 20-AUG-2014

NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

M SANGITA

MINNI ARVIND

Tamil Nadu

600016

0000000000C2M0000224

312.00 20-AUG-2014

A NARAYANAN

LATE K ALWAR

Tamil Nadu

600017

0000IN30214810247902

42.00 20-AUG-2014

B S CHITRA

A V GANESAN

Tamil Nadu

600017

0000IN30039413637668

42.00 20-AUG-2014

BADRI SRIDHAR

SRIDHART

555 BENGALI BAZAAR ROAD

ALANDUR MADRAS
5-3 CART TRACK ROAD T
NAGAR CHENNAI SOUTH
C-5 LOTUS APARTMENT 5/9
KUPPUSWAMY STREET T
NAGAR CHENNAI
OLD.NO.49, NEW.NO.20 MOOSA
STREET T.NAGAR CHENNAI

Tamil Nadu

600017

0000IN30169610289578

126.00 20-AUG-2014

28 DURAISAMY ROAD T NAGAR Tamil Nadu

CHENNAI
A1/75, BAZULLAH RD, T NAGAR Tamil Nadu
CHENNAI
OLD.NO.6, NEW. NO.13, V.O.C. Tamil Nadu
STREET, T. NAGAR, CHENNAI

600017

0000IN30108022072361

42.00 20-AUG-2014

600017

0000000000C2H0000166

222.00 20-AUG-2014

600017

0000IN30163740209723

42.00 20-AUG-2014

NEW 21 OLD 11/2 RANGAN

STREET T NAGAR CHENNAI
4TH NU TECH NARAYANA 48 G
THIRUMALAI PILLAI ROAD T
NAGAR CHENNAI
18 DHANAKOTTI AMMAL
GARDEN T NAGAR CHENNAI
NEW NO 1 OLD NO 2 TANJORE
ROAD T NAGAR CHENNAI

Tamil Nadu

600017

0000IN30044110987596

42.00 20-AUG-2014

Tamil Nadu

600017

0000IN30021412760813

30.00 20-AUG-2014

Tamil Nadu

600017

0000IN30021410823826

150.00 20-AUG-2014

Tamil Nadu

600017

0000IN30044110762325

90.00 20-AUG-2014

14 VIDHYODAYA 1ST CROSS

STREET T NAGAR CHENNAI
TAMILNADU
NO 64 BAZZULLAH ROAD T
NAGAR CHENNAI TAMILNADU
B 3 ANANDH SHREE
APARTMENTS NO 6 HINDI
PRACHAR SABHA STREET T
NAGAR CHENNAI TAMILNADU
NO 1 TANJORE ROAD T NAGAR
CHENNAI TAMILNADU
A/2 MUTHU APARTMENTS 129
HABIBULLAH ROAD T NAGAR
CHENNAI
168 USMAN ROAD T NAGAR
MADRAS 600017

Tamil Nadu

600017

0000IN30021412714292

3.00 20-AUG-2014

Tamil Nadu

600017

0000IN30021412297285

6.00 20-AUG-2014

Tamil Nadu

600017

0000IN30051311609772

30.00 20-AUG-2014

Tamil Nadu

600017

0000IN30021412557467

45.00 20-AUG-2014

Tamil Nadu

600017

0000IN30039415560150

42.00 20-AUG-2014

Tamil Nadu

600017

0000000000C2S0000504

180.00 20-AUG-2014

BIPIN CHANDRA LALJI LALJI PREMJI

GAMBHIR
HARVINDER KAUR
HARJINDER SINGH
KANAGAMBAL K

THUKKARAMAN N

KRISHNAMURTHY V

VAIDYANATHAN G C

MITTALAL
HUKMICHAND

HUKMICHAND

P BAKTHAVACHALAM

S M PARASURAMAN

PARVATHI S

VENKATACHALAM S

R ANNAMALAI

S RADHAKRISHNAN

R MITESH BHANDARI

RAJNEESH BHANDARI

S E RAMESH

S SUNDARARAJAN

S HAMSA

SANKARA
SUBRAMANIAN
S SRIDHARUDU

S JAYASHREE

S M ZIAUDDIN

L M SHAIKH
MOHINDEEN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

S RANGARAJAN

LATE P S R
SRINIVASAN

T-4 FLAT NO 21 SRI MURUGAN

APARTMENTS IIND BLOCK NO
2/18 SIVASAILAM STREET T
NAGAR CHENNAI

Tamil Nadu

600017

0000IN30039413377599

72.00 20-AUG-2014

SHUBHRA DASGUPTA DILIP KUMAR DAS

18 JAGADAMBAL STREET T
BISWAS
GUPTA
NAGAR CHENNAI
SUJATHAPK
CHANDRASEKHARANC B4-48, GIRIAPPA ROAD
T.NAGAR CHENNAI
THIRUNAVUKARASU S SATHAPPAN THI
B 2 SUNSHINE APPARTMENTS
NEW NO 5,RAJAMBAL STREET
T NAGAR CHENNAI

Tamil Nadu

600017

0000IN30039414366786

42.00 20-AUG-2014

Tamil Nadu

600017

0000IN30169610067328

9.00 20-AUG-2014

Tamil Nadu

600017

0000IN30163740382869

12.00 20-AUG-2014

THUKKARAMAN N

NATESAN

Tamil Nadu

600017

0000IN30163740209694

42.00 20-AUG-2014

USHA A

ABHAYA KUMAR S

Tamil Nadu

600017

0000IN30044110700036

576.00 20-AUG-2014

B N KAISER

K B NAWABJAN

Tamil Nadu

600018

0000IN30108022090071

42.00 20-AUG-2014

JANARADHANA RAO
SETHUMADHAVAN

RAGAVENDRA RAO
JANARADHANARAO

Tamil Nadu

600018

0000IN30163740644570

60.00 20-AUG-2014

MEENA S RAJAN

SEKARARAJAN C V

Tamil Nadu

600018

0000IN30023911853206

18.00 20-AUG-2014

N ARAVIND

D NIRMAL KUMAR

OLD.NO.6 NEW NO.13, V.O.C.

STREET, T.NAGAR, CHENNAI
NO 27 MYLAI RANGANATHAN
STREET T NAGAR CHENNAI
565 ANNA SALAI TEYNAMPET
CHENNAI
OLD NO 18 NEW NO 20 POES
ROAD 2STREET TEYNAMPET
CHENNAI
4 POES ROAD, 1ST STREET
TEYNAMPET CHENNAI
26/150-C3 2ND FLOOR ALWAR
FLATS ALWARPET STREET
ALWARPET CHENNAI

Tamil Nadu

600018

0000IN30039411706294

102.00 20-AUG-2014

V V Balaji

V Vijayaraghavan

Tamil Nadu

600018

0000IN30009510387108

60.00 20-AUG-2014

M H RAJA MOHIDEEN
BATCHA

M HASSAN PEER
MOHAMED

Tamil Nadu

600019

0000IN30039414264352

42.00 20-AUG-2014

RAJESH KUMAR

GANESH PRASAD

Tamil Nadu

600019

00001301740000022888

102.00 20-AUG-2014

S GANGARAM

K SUBRAMANIAN

Tamil Nadu

600019

0000IN30108022078367

6.00 20-AUG-2014

ANN GEORGE

K K GEORGE

Flat No - 12, Manasarovar 66, CP

Ramaswamy Road
Abhiramapuram CHENNAI
OLD NO-10 NEW NO-3 THIRU
NAGAR 1ST STREET EXTN
THIRUVOTTIYUR CHENNAI
GODOWN NO.2, 3/1D,
SESHACHALA GRAMINI ST.,
CHENNAI
NO 8 9TH STREET
DR.KALINGAR NAGAR NEW
MRL ROAD THIRUVOTTIYUR
WEST CHENNAI
RESEARCH SCHOLAR MADRAS
INSTITUTE OF DEVEL .
STUDIES 79, SECOND MAIN
ROAD, GANDHI NAGAR
ADAYAR, CHENNAI

Tamil Nadu

600020

0000IN30023910150170

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

GEETHA
SUBRAMANIAM

LATE V R
SUBRAMANIAM

JAMES PHILIP

NA

M D S MANI

M N DHANDAPANI

RREVATHY

NKRISHNAN

S MEENAKSHI

NA

S R LALITHASREE

R RAVICHANDRAN

SUJATHA KRISHNAN

KIRSHNAN

NO 29/14 DHANALAKSHMI AVE Tamil Nadu

KASTHURBA NAGAR ADYAR
CHENNAI
FLAT NO- 1-B, NEW NO-16 OLD Tamil Nadu
NO -8 3RD STREET,
BHAKHTAVATCHALM NAGAR
ADYAR CHENNAI
B 4 VIKAS BHAVAN 39 IIIRD
Tamil Nadu
MAIN ROAD GANDHI NAGAR
ADYAR CHENNAI
7/13, FIRST MAIN ROAD,
Tamil Nadu
KASTURIBAI NAGAR, ADYAR,
CHENNAI-20
G 2 PARAS APARTMENTS 11
Tamil Nadu
JEEVARATNAM NAGAR ADYAR
CHENNAI
59 D LIG BLOCK LB ROAD I
Tamil Nadu
LANE IV AVENUE INDRANAGAR
CHENNAI
2B SANKARA APARTMENTS, NO- Tamil Nadu
97/41 4TH MAIN ROAD, GANDHI
NAGAR ADYAR CHENNAI

VALLI K

KALYANASUNDARAM V NO 7(13/1) PARAMESWARI

NAGAR 1ST STREET ADYAR
CHENNAI
KRISHNAN T V
11 KUMAR LITTLE HOMES 15
NEHRU NAGAR 3RD STREET
ADYAR CHENNAI
NAGARATHINAMK
NO.12, NAMACHIVAYA STREET
OLD WASHERMENPET
CHENNAI
VIJAYANK
NO.79/1, KAPPALPOLU STREET
OLD WASHERMENPET
CHENNAI
PERUMAL NAIDU A R
44/11 ARIGNAR ANNA STREET
AYNAVARAM CHENNAI

VISALAKSHI K A

PAULRAJN

SAJEESH VIJAYAN

GAJAPATHI P

GOVARDHANAM P

GOPAL NAIDU P

RCRAMASAMY

RMCHOKALINGAM

JAGAN KUMAR S

SRIRAMULU R

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

600020

0000IN30192630264142

90.00 20-AUG-2014

600020

0000IN30226910302394

30.00 20-AUG-2014

600020

0000IN30108022461750

102.00 20-AUG-2014

600020

0000IN30144480010446

42.00 20-AUG-2014

600020

0000IN30108013430983

42.00 20-AUG-2014

600020

0000IN30039414366157

42.00 20-AUG-2014

600020

0000IN30039412188746

102.00 20-AUG-2014

Tamil Nadu

600020

0000IN30044110909346

42.00 20-AUG-2014

Tamil Nadu

600020

0000IN30044110990485

60.00 20-AUG-2014

Tamil Nadu

600021

0000IN30169610289674

18.00 20-AUG-2014

Tamil Nadu

600021

0000IN30169610282218

42.00 20-AUG-2014

Tamil Nadu

600023

0000IN30131321034118

150.00 20-AUG-2014

366 K , BAMFORD ROAD

Tamil Nadu
RAILWAY COLONY
AYANAVARAM CHENNAI
88/12 THANTHAIPERIYAR
Tamil Nadu
NAGAR AYANAVARAM
CHENNAI
47, 8TH CROSS STREET
Tamil Nadu
TRUSTPURAM KODAMBAKKAM
CHENNAI

600023

0000IN30163740153827

42.00 20-AUG-2014

600023

0000IN30108022490124

42.00 20-AUG-2014

600024

0000IN30163740175075

255.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JAKKA SIVANAGA
KALYANA
VENKATESWARA

JAKKA
SATYANARAYANA

1/B, VINEYARD APARTMENTS

NO.7, II CROSS STREET
UNITED INDIA COLONY,
KODAMBAKKAM CHENNAI

Tamil Nadu

600024

0000IN30169610301288

240.00 20-AUG-2014

K SUBHASHINI

N KRISHNASWAMY

600024

0000IN30061010753526

126.00 20-AUG-2014

KRISHNA MOHAN
REDDYCM

MADI REDDY G

600024

0000IN30169610278463

588.00 20-AUG-2014

PIDAPARTHI
SRINIVASA REDDY

PIDAPARTHI VEERA
REDDY

422 NEW 3 DR SUBRAYAN

Tamil Nadu
NAGAR MAIN ST KODABAKKAM
CHENNAI
NO 3C HARRIS TOWERS
Tamil Nadu
PULIYUR IST MAIN ROAD
TRUST PURAM CHENNAI
H NO 28-A FLAT NO-E5 VA
Tamil Nadu
FLATS CHAKRAPANI STREET
EXT KODAMBAKKAM CHENNAI

600024

0000IN30039414377489

102.00 20-AUG-2014

RESHMA GIRISH

GIRISH MADHAVAN

NO-37/3 PARANKUSHAPURAM
STREET KODAMBAKKAM
CHENNAI

Tamil Nadu

600024

0000IN30039414377536

42.00 20-AUG-2014

S KRISHNAN

K SIVASUBRAMANIAN

600024

0000IN30163740568266

84.00 20-AUG-2014

P T VENKKATESH

P T NAIDU

FLAT NO 12, SUBIKSHA

Tamil Nadu
APARTMENTS NO 5, TANK
STREET, U I COLONY
KODAMBAKKAM CHENNAI
NO 14/9 AZAGAR APPARTMENT Tamil Nadu
VADAPALANI CHENNAI

600026

00001202350000010963

42.00 20-AUG-2014

J MOHAN CHANDAR

A JANAKIRAMAN

Tamil Nadu

600027

0000IN30045012142422

102.00 20-AUG-2014

Tamil Nadu

600028

00001203500000043031

30.00 20-AUG-2014

Tamil Nadu

600030

0000IN30021410608544

39.00 20-AUG-2014

Tamil Nadu

600032

0000IN30163740212428

210.00 20-AUG-2014

Tamil Nadu

600032

0000IN30017510334583

30.00 20-AUG-2014

Tamil Nadu

600032

00001201090000648405

66.00 20-AUG-2014

R RAMANUJAM
N ARUN KUMAR

AROKIYA SURESH

KUMBA R SATHIA
SARAVANA
RAGHAVENDRA
TIRUMALA RAO SIRSI

NO 33 1ST FLOOR DR
AMBEDKAR STREET
NINAMBAKKARY CHENNAI
RANGHACHARY
17, PARTHASARATHI GARDEN,
CHENNAI
NATESA NAICKER
OLD NO 4 NEW NO 7 SEVENTH
CROSS STREET SHENOY
NAGAR CHENNAI
VETHA MUTHU
NO. 18, LABOUR COLONY OPP.
INKANT JESUS CHURCH
GUINDY CHENNAI
RADHA KRISHNAN K R C 3 RC VISHRANTHI 49/5,
VANDIAKARAN STREET
GUINDY CHENNAI
NA
FLAT NO.1, DOOR NO 6
DHANUSH APTS, II STREET
GUINDY, RACE VIEW COLONY
CHENNAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

CG ALSA DEER PARK 108

VELACHERY MAIN ROAD
GUINDY CHENNAI TAMILNADU

Tamil Nadu

600032

0000IN30021412269756

3.00 20-AUG-2014

A/7 VAIGAI APARTMENTS 32

GIRI STREET WEST
MAMBALAM CHENNAI
S KANCHANAMALA
23 SRINIVASA IYENGAR
STREET WEST MAMBALAM
CHENNAI
KNAGARAJAN
B1 ARUN FLATS 164 , LAKE
VIEW ROAD WEST MAMBALAM
CHENNAI
SUNDARARAJAN
GAYATRI APARTMENTS 58/2
GANAPATHY STREET WEST
MAMBALAM CHENNAI
PARAMASIVAM S V
39 BARODA STREET WEST
MAMBALAM CHENNAI
P R VISWANATHAN
KALYAN FLATS, OLD 4 NEW 7
VISWANATHAN STREET WEST
MAMBALAM CHENNAI
TAMILNADU
RAM SHANKAR YADAV 127/B RAILWAY OFFICERS
COLONY NUNGAMBAKKAM
HIGH ROAD NUNGAMBAKAM
CHENNAI
LLOYD DAVIS
E-10 CENTRAL EXCISE STAFF
QUARTERS NUNGAMBAKKAM
CHENNAI
DHANASEKARS
OLD NO.12, NEW NO.6
DORAISWAMY STREET
NUNGAMBAKKAM CHENNAI
RAGHURAMAN POTTI FF-2 1ST FLOOR VASANTH
APTS KAMDAR NAGAR 1ST
STREET MAHALINGAPURAM
CHENNAI
K SANNASINADAR
6/E J P TOWER 7/2 N H ROAD
CHENNAI
VENKATESH P
696 10TH BLOCK MOGAPPAIR
EAST CHENNAI
GUNASEKARAN S
37/34 C4 KRISHNA KRIPHA
APTS VELLALAR STREET
MOGAPPAIR CHENNAI
NA
PLOT NO 5/15 PARI SALAI
MOGAPPAIR EAST CHENNAI

Tamil Nadu

600033

0000IN30044111003766

102.00 20-AUG-2014

Tamil Nadu

600033

0000IN30163740645607

6.00 20-AUG-2014

Tamil Nadu

600033

0000IN30204110028076

102.00 20-AUG-2014

Tamil Nadu

600033

0000IN30021411081028

60.00 20-AUG-2014

Tamil Nadu

600033

0000IN30044110263517

42.00 20-AUG-2014

Tamil Nadu

600033

0000IN30039414124088

42.00 20-AUG-2014

Tamil Nadu

600034

0000IN30131320821369

102.00 20-AUG-2014

Tamil Nadu

600034

0000IN30039414131727

42.00 20-AUG-2014

Tamil Nadu

600034

0000IN30169610295054

42.00 20-AUG-2014

Tamil Nadu

600034

0000IN30021410808268

312.00 20-AUG-2014

Tamil Nadu

600034

0000IN30047642751952

42.00 20-AUG-2014

Tamil Nadu

600037

0000IN30169611052622

9.00 20-AUG-2014

Tamil Nadu

600037

0000IN30021412883370

69.00 20-AUG-2014

Tamil Nadu

600037

0000IN30037810011561

42.00 20-AUG-2014

S NAJEEBA SULTHANA SYED FAHIMUDDIN

PANDIAN T

PRAKASH R

SANKARANN

SUNITHA
SUNDARARAJAN
SWAMINATHAN P
VISWANATHAN
BALACHANDRAN

AKHILESH KUMAR
YADAV

CHARMAINE ANN
CELINE LLOYD
MOHAND

RAJEEV R

S RAJASEKARAN
JAMUNA P
NARENDRAN
GUNASEKARAN
P THANGARAJ

THIRUPPATHI
GOWDER S

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

R SURESH

S RAMASAMY

Tamil Nadu

600039

0000IN30108022167543

102.00 20-AUG-2014

VANI D

DHANASEKARAN

Tamil Nadu

600039

0000IN30163740459605

30.00 20-AUG-2014

ABHISHEK ROY
CHOWDHARY

AMIT ROY

Tamil Nadu

600040

0000IN30051311761047

57.00 20-AUG-2014

BALAJEE R

RANGANATHAN

C/O C BABU NO 14 SHANTHI

NAGAR 2ND STREET
IST
FLOOR VYASARPADI
CHENNAI
NO.1045, 16TH CENTRAL
CROSS ROAD M.K.B NAGAR
CHENNAI
AH 223 8TH MAIN ROAD 2ND
STREET ANNA NAGAR NEAR
SHANTI COLONY CHENNAI
TAMILNADU
FLAT NO D2, MATHI
APARTMENTS TAS ENCLAVE,
10 TH MAIN ROAD ANNANAGAR
WEST, CHENNAI

Tamil Nadu

600040

0000IN30163740695052

6.00 20-AUG-2014

GANESH BABU

A R BALASUBRAMANI
IYER

H NO 2002 42ND LANE I BLOCK Tamil Nadu

ANNA NAGAR WEST CHENNAI

600040

0000IN30047643440397

72.00 20-AUG-2014

KIRTHANA

GANESH BABU

H NO 2002 42ND LANE I BLOCK Tamil Nadu

ANNA NAGAR WEST CHENNAI

600040

0000IN30047643440402

72.00 20-AUG-2014

KRISHNA REDDY L

CHENCHURAMA
REDDY L

PLOT NO 1303 I BLOCK 31ST

STREET KAMBAR COLONY
ANNA NAGAR WEST CHENNAI

Tamil Nadu

600040

0000IN30044110237254

102.00 20-AUG-2014

S ALAGURAJAN

SURULIANDI P L

Tamil Nadu

600040

0000IN30039414264408

48.00 20-AUG-2014

S ARULMOZHI

S ALAGURAGAN

Tamil Nadu

600040

0000IN30039414264457

102.00 20-AUG-2014

SRINIVASANA

ANANTHARAMANS

Tamil Nadu

600040

0000IN30169610284687

168.00 20-AUG-2014

V BHARANI
ENGISOFT CHENNAI
PRIVATE LIMITED

VELAN
NA

Tamil Nadu
Tamil Nadu

600040
600041

0000IN30163740544794
0000IN30039414311133

150.00 20-AUG-2014
42.00 20-AUG-2014

JVV
SATYANARAYANA

J PITCHAIAH

167/7 JAWAHAR COLONY

ANNANAGAR CHENNAI
167/7 4TH AVENUE JAWAHAR
COLONY CHENNAI
AL.187,FIRST STREET 11TH
MAIN ROAD ANNA NAGAR
CHENNAI
AB16 ANNA NAGAR CHENNAI
G3 C-BLOCK NAGAVIR FLATS 4
EAST COAST ROAD
THIEUVANMIYUR CHENNAI
NO-8 GOVIND II APPARTMENT
AKANNAPPA NAGAR 2ND LINE
EXT THIRUVANMIYUR CHENNAI

Tamil Nadu

600041

0000IN30039414219879

102.00 20-AUG-2014

K SUBRAMANIAN

K A KRISHNA IYER

PLOT NO-102, 7TH MAIN ROAD Tamil Nadu

SWAMINATHA NAGAR
KOTTIVAKKAM CHENNAI

600041

0000IN30039413936756

354.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

N BALAMURUGAN

P NATRAJAN

E 72., IST FLOOR 5TH WEST

Tamil Nadu
STREET THIRUVANMIYUR
CHENNAI
MIRRA, A-2, GROUND FLOOR
Tamil Nadu
SANDHIYA APARTMENTS
DR.VASUDEV GARDEN 21,
NETHAJI NAGAR
THIRUVANMIYUR, CHENNAI
4/729 SWAMINATHAN NAGAR
Tamil Nadu
9TH MAIN ROAD KOTTIVAKKAM
CHENNAI TAMILNADU

600041

0000IN30163740212410

42.00 20-AUG-2014

600041

0000IN30169610099403

12.00 20-AUG-2014

600041

0000IN30021412537367

72.00 20-AUG-2014

H3/9, TNHB FLATS

THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
NEW NO 17 OLD NO 9 1ST
FLOOR 1ST CROSS 1ST MAIN
KAMARAJ NAGAR
THIRUVANMIYUR CHENNAI
TAMILNADU
DOOR NO 46/3 LB ROAD
MYLAPORE Z CHENNAI DT
12 OLD 10 4 GANAPATHY I
STREET TIRUVANMIYUR
CHENNAI TAMILNADU
NO.57/2 G-2, AVVAI NAGAR
MAIN ROAD THIRUVANMIYUR
CHENNAI
NO-5 SUNDAR ENCLAVE 13/1
VALMIKI ST THIRUVANMIYUR
CHENNAI
2C DHARANIJA APTS 1ST
SEAWARD ROAD VALMIKI
NAGAR THIRUVANMIYUR
CHENNAI
FLAT NO T-4/ H 101 1 SEAWARD
ROAD VALMIKI ROAD VALMIKI
NAGAR THIRUVANMIYUR
CHENNAI
13 G, FIRST CROSS STREET
SIVAKAMI PURAM
THIRUVANMIYUR CHENNAI
NO 138 KUMARAN STREET
ANNAI INDIRA NAGAR
VELACHERI CHENNAI

Tamil Nadu

600041

00001302080000110425

42.00 20-AUG-2014

Tamil Nadu

600041

0000IN30021411856708

18.00 20-AUG-2014

Tamil Nadu

600041

0000IN30089610144439

42.00 20-AUG-2014

Tamil Nadu

600041

0000IN30021411566047

678.00 20-AUG-2014

Tamil Nadu

600041

0000IN30169610590257

30.00 20-AUG-2014

Tamil Nadu

600041

0000IN30039414219178

102.00 20-AUG-2014

Tamil Nadu

600041

0000IN30108022648353

42.00 20-AUG-2014

Tamil Nadu

600041

0000IN30021410808284

78.00 20-AUG-2014

Tamil Nadu

600041

0000IN30204110080990

42.00 20-AUG-2014

Tamil Nadu

600042

0000IN30131320177731

42.00 20-AUG-2014

PANNEER SELVAMTM MANIVANNANTS

PREETI KADAMBAR

RAMESH SHANKAR
KADAMBAR

R BHAVANI

N RAJAGOPALAN

R LAVAKUMAR

SADASIVAIAH REDDY

RADHA RAJAGOPALAN R RAJAGOPALAN

SAJI KOYITHANARY

KUNHI ANANDAN
KIDAV

SANKARANARAYANAN SOMASUNDARAMS
S
SANTHOSHKUMAR S

SUBRAMANIAN N

SARA KOSHY

ABI KOSHY

SATYAJIT ROY

ROY

VIJAY ANANDR

RATHNAVELJ

ASHOK P

PERUMAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHANDRASEKHAR K V SASTRY K R

Address

State

PINCode Folio Number of Securities

NO 17 3 FLAT F1 SUNDARAM
ENCLAVE 8TH STREET
SRIDEVIKARUMARI AMMAN
NAGAR VELACHER CHENNAI
FLAT 35,BLOCK-2, RAMANIYAM
AA;EDEN' 46/1,VELACHERY
MAIN ROAD,VELACHERY
CHENNAI
NO-3B NAT WEST HOMES AGS
COLONY 6TH MAIN ROAD
VELACHERY CHENNAI
WARD NO 153 VALLACHERY
MAIN ROAD RIGHT CHOICE
GANESHA VALACHERRY
CHENNAI KANCHIPURAM
PLOT -06 DR SEETHAPATHY
NAGAR PRABU LANE 2ND
CROSS STREET VELACHERY
16/1 GROUND FLOOR
PATHNAM APARTMENT 8TH ST
SRI DEVI KARUMARI AMMAN
NAGAR VELACHERRY
CHENNAI
S6 MALAVIKA APTS NEHRU
NAGAR SANKAR LAL JAIN
STREET CHROMPET CHENNAI
TAMILNADU
G 3 BLOCK 11 GANESH
APARTMENTS 45 THOMAS
STREET KADAPERI WEST
TAMBARAM CHENNAI
TAMILNADU
NO 44 GANDHI ROAD
KAILASAPURAM WEST
TAMBARAM CHENNAI
PLOT NO 56 B 2ND MAIN ROAD
JUDGE COLONY TAMBARAM
SANATORIUM CHENNAI

Tamil Nadu

600042

0000IN30021412025930

150.00 20-AUG-2014

Tamil Nadu

600042

0000IN30021411592463

72.00 20-AUG-2014

Tamil Nadu

600042

0000IN30039414496759

15.00 20-AUG-2014

Tamil Nadu

600042

0000IN30039413767868

42.00 20-AUG-2014

Tamil Nadu

600042

00001201092600016357

66.00 20-AUG-2014

Tamil Nadu

600042

0000IN30039411956648

42.00 20-AUG-2014

Tamil Nadu

600044

0000IN30021411906669

6.00 20-AUG-2014

Tamil Nadu

600045

0000IN30021411993661

120.00 20-AUG-2014

Tamil Nadu

600045

0000IN30108022066343

42.00 20-AUG-2014

Tamil Nadu

600047

0000IN30044110597666

102.00 20-AUG-2014

Tamil Nadu

600048

0000IN30039414158470

90.00 20-AUG-2014

Tamil Nadu

600049

0000IN30039414131526

102.00 20-AUG-2014

Tamil Nadu

600049

0000IN30163760003874

6.00 20-AUG-2014

JAYACHITRA RAJESH

SEETHAPURAM
PONNAN RAMAN

S PANDIA RAJAN

M SANKARA LINGAM

S SAROJA

G V SWAMY PILLAI

TAPAN DAS

LATE GOLAK DAS

VS RANKANATHAN

TM SANTHANAM

RAJASEKARAN M

MUTHUSAMY M

K PAARI

ANNAMALAI
KUMARARAJ

S PARIPOORANAM

S N SRITHARAN

GEETHA
BADRINARAYANAN

GOPALAN
BADRINARAYANAN

J JANAKI RAMAN

LATE N R JAYARAMAN PLOT NO 12 PERUMAL NAGAR

MUDICHUR CHENNAI
AT VARADARAJULU
C-64 ANANDAM PLOTS NEW
BUILDING SIDCO NAGAR
VILLIVAKKAM CHENNAI
A B BHASKAR
28/22, CAUVERY STREET
RAJAJI NAGAR VILLIVAKKAM
CHENNAI

AV RAMESH

JAYANTHI A B

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KUGAINELLORE
GOVINDA RAJAN

K NARAYANAN
GOVINDA RAJAN

PLOT NO 6, 3RD EXTN RAJIV

GANDHI NAGAR
THATHANKUPPAM CHENNAI
19/9 PHASE-3 VILLIWAKKAM
CHENNAI
15/129 THIRU NAGAR
VILLIVAKKAM CHENNAI
NO.1330, MUGAPPAIR ROAD
ANNA NAGAR WEST EXT.
CHENNAI
NO.1330, MUGAPPAIR ROAD
ANNA NAGAR WEST EXT.
CHENNAI
NO 73 B AKSHAYA COLONY
MOGAPPAIR CHENNAI
7 C SHANKAR FLATS ELANGO
NAGAR PADI CHENNAI

Tamil Nadu

600049

0000IN30232410144497

42.00 20-AUG-2014

Tamil Nadu

600049

0000IN30169610278295

294.00 20-AUG-2014

Tamil Nadu

600049

0000IN30131320814827

42.00 20-AUG-2014

Tamil Nadu

600050

0000IN30037810060787

102.00 20-AUG-2014

Tamil Nadu

600050

0000IN30037810060947

102.00 20-AUG-2014

Tamil Nadu

600050

0000IN30108013681699

21.00 20-AUG-2014

Tamil Nadu

600050

0000IN30039414265208

42.00 20-AUG-2014

NO.7, 3RD STREET, OFFICER'S Tamil Nadu

COLONY EXTENSION, PADI,
CHENNAI,
NO 9A, 1ST FLOOR OFFICERS Tamil Nadu
COLONY ROAD ELANGO
NAGAR, PADI CHENNAI

600050

0000IN30169610278246

300.00 20-AUG-2014

600050

00001203840000202275

30.00 20-AUG-2014

RAJENDRA PRASAD M MANI M S

S
UMAPRABHA K
NA
B KALPANA

LATE S BABU

B REKHA

S BABU

C VASANTH KUMAR

NA

MAHESHWARI MOHAN SUNDER MOHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PRABAKAR
RAMALINGAM

RAMALINGAMT

R JEYASRI

G M RAMAKRISHNAN

SHANTHI
NAAGARAJAN

NAGARAJAN MR

85/10, MAYURI APARTMENTS

Tamil Nadu
MUGAPPAIR MAIN ROAD NEAR
D.A.V. BOYS SCHOOL CHENNAI

600050

00001201160100070108

12.00 20-AUG-2014

BASKAR P

RAJENDRAN MUTHU

Tamil Nadu

600053

00001203280000093384

21.00 20-AUG-2014

D SAREESH KUMAR

V DORAI SWAMY

Tamil Nadu

600053

0000IN30163740217192

12.00 20-AUG-2014

K RAJARAM

KOTHANDARAMAN

Tamil Nadu

600053

00001203840000314070

30.00 20-AUG-2014

MADHANA GOPALP

PARTHIBANV

Tamil Nadu

600053

0000IN30169610275250

54.00 20-AUG-2014

R SRINIVASAN

LATE V RAMA RAO

205 ,III STREET WEST BALAJI

NAGAR KALLIKUPPAM ,
AMBATTUR CHENNAI
AF3 RAM AMBAT PLAZA 25A
GANAPATHY MUDALI ST
AMBATTUR CHENNAI
NO 15, B-BLOCK, FLAT NO 2
ARUN APARTMENT,
PATTAMMAL ST
KRISHNAPURAM, AMBATTUR
CHENNAI
NO.5/7, 12TH LANE K.K.ROAD
VENKATAPURAM, AMBATTUR
CHENNAI
163 RAMACHANDRA ROAD G A
LAKSHMI APT VENKATAPURAM
AMBATTUR CHENNAI

Tamil Nadu

600053

0000IN30039412595932

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

S VENKATESWARAN

VSUNDARESA AYYAR

T R VIDYASHANKAR

S T RAJAMANICKAM

T RENGANATHAN

NA

AF1,RAMS AMBAT PLAZA 25 A, Tamil Nadu

GANAPATHY MUDALI STREET,
VENKATAPURAM, AMBATTUR,
CHENNAI
PLOT NO 351 THIRU VI KA ST
Tamil Nadu
SENTHIL NAGAR AMBATTUR
CHENNAI
DOOR NO 10 J P ESTATE FIRST Tamil Nadu
MAIN ROAD AMBATTUR
CHENNAI, TAMILNADU

S S SAI SARASWATHI

S A SRINIVASAN

SIVA SHANKAR G

SUBRAMANIAN
SRIKANTH

L V SUBRAMANIAN

VAIDYANATHAN M

MAHADEVAN

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

600053

0000IN30163740217133

120.00 20-AUG-2014

600053

0000IN30021410815845

294.00 20-AUG-2014

600054

0000IN30189510202578

60.00 20-AUG-2014

Tamil Nadu

600058

0000IN30039414220210

42.00 20-AUG-2014

Tamil Nadu

600058

0000IN30021412489374

36.00 20-AUG-2014

Tamil Nadu

600059

0000IN30039414130783

84.00 20-AUG-2014

Tamil Nadu

600061

0000IN30039412734977

42.00 20-AUG-2014

Tamil Nadu

600061

0000IN30017510460069

42.00 20-AUG-2014

Tamil Nadu

600061

0000IN30021410809326

48.00 20-AUG-2014

Tamil Nadu

600061

0000IN30163740266019

30.00 20-AUG-2014

OLD NO 11 NEW NO 8 29TH

Tamil Nadu
STREET THILLAI GANGA
NAGAR NANGANALLUR
CHENNAI
SUJA OLD -14 NEW-10 3rd MAIN Tamil Nadu
ROAD RAMNAGAR
NANGANALLUR CHENNAI
4 AISHWARYA APARTMENT 11 Tamil Nadu
JOHN DESIGAR STREET
NANGANALLUR CHENNAI

600061

0000IN30021410948867

45.00 20-AUG-2014

600061

0000IN30039411689453

102.00 20-AUG-2014

600061

0000IN30039412704236

72.00 20-AUG-2014

NO 3/6 ASALATHAMMAN KOIL

STREET V G P NAGAR
MUGGAPAIR WEST CHENNAI
SRIDHAR A
ARDHANARI PERUMAL MIG 314 ERI SCHEME
GOUNDER
MOGAPPAIR CHENNAI
TAMILNADU
K S RAJAGOPAL
K S SUBRAMANYAM
16-C1 R S FLATS, ANJANEYAR
KOIL STREET EAST TAMBARAM
CHENNAI
HARI
SOMASUNDARAM S
FLAT B, SRI BHAWANI FLATS
HARASUBRAMANIAN S
12, 36TH STREET
NANHANALLVE CHENNAI
RADHA A
AYYARKUTTI T
FLAT F1 ADITHYA SUBA
MANGALA APARTMENTS 22,
48TH STREET, NANGANALLUR
CHENNAI
RAMESH
V RAMACHANDRAN
F-4 GURU VENKATAM NO 2 3RD
RAMACHANDRAN
MAIN ROAD NANGANALLUR
CHENNAI
SHANTHI K V
N GOPI
OLD NO 73,NEW NO 52
LAKSHMI FLATS,27TH STREET
EXT THILLAI GANGA
NAGAR,NANGALLUR CHENNAI
SHRIPRIYAA
SHANKKAR

State

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

U SATISH

P N UNNI KUMARAN

Tamil Nadu

600062

0000IN30039414376904

42.00 20-AUG-2014

K NAGALINGAM

KUPPUSWAMY

Tamil Nadu

600063

0000IN30021410824159

102.00 20-AUG-2014

M PANDIAN

M MASILAMANI

Tamil Nadu

600063

0000IN30048411508364

60.00 20-AUG-2014

JAIGANESH
SRINIVASAN

SRINIVASAN K V

Tamil Nadu

600064

0000IN30163740504759

60.00 20-AUG-2014

N BALAJI

T NARASIMHAN

Tamil Nadu

600064

0000IN30039414159103

60.00 20-AUG-2014

HEPZIBA
SAMBOORNAM E
SUNITHA H

EBENEZERVEDABA
RANAM
HARIHARAN R

Tamil Nadu

600066

0000IN30169610999829

15.00 20-AUG-2014

Tamil Nadu

600070

0000IN30131320815781

42.00 20-AUG-2014

ELANGOVAN
ROUSSEAU

ELANGOVAN V

Tamil Nadu

600073

0000IN30131320816515

6.00 20-AUG-2014

INDRANI RAMESH

S RAMESH

Tamil Nadu

600073

0000IN30039414215176

102.00 20-AUG-2014

JUSTIN JEYASEELAN
ARULANANDHU

ARULANANDHU

Tamil Nadu

600073

0000IN30039414132012

102.00 20-AUG-2014

R ARUL AARON

RAJAMONY AARON

Tamil Nadu

600073

0000IN30051312360846

30.00 20-AUG-2014

K SUNDARAM

KRISHNAMURTHY

Tamil Nadu

600076

0000IN30021410605226

24.00 20-AUG-2014

M RAJKUMAR

M A MANICKAM

Tamil Nadu

600078

0000IN30021412410208

9.00 20-AUG-2014

MARUDHANM

MANICKAMK

NO-40 PANKAJA NIVAS ROJA

ST POONPUZHIL NAGAR S M
NAGAR POST CHENNAI
MARUTHAM ILLAM 4
VENKATESH CROSS ST
SRINIVASA NAGAR NEW
PERUNGALATHUR CHENNAI
NO 3, ST JOHNSON SCHOOL
STREET COPP TO ST JOHNSON
SCHOOL NEW
PERUNGALATHUR
NO 305, 9TH STREET
THIRUMALAI NAGAR
HASTHINAPURAM CHENNAI
NO-7 VEERAVACHI STREET
MUTHULAKSHMI NAGAR
CHITLAPAKKAM
2B MOORTHY NAGAR KATHIR
VEDU CHENNAI
1 PLOT 27 DEIVASIGAMANI
STREET MUTHAMIZH NAGAR
PAMMAL CHENNAI
S-5 RUBY MANOR 108/208-A
VELACHERY MAIN ROAD NR
CAMP RD JUNCT SELAIYUR
CHENNAI
26, 6TH STREET SARAVANA
NAGAR RAJAKILPAKKAM
CHENNAI
PLOT NO-2 II CROSS ST IV
MAIN ROAD IOB COLONY
SELAIYUR CHENNAI
NO 3 PLOT NO 26 MARUTHI
NAGAR 2ND MAIN ROAD
RAJAKIL PAKKAM MAIN ROAD
CHENNAI TAMILNADU
6 BALAVINAYAKAR KOIL ST
SRINIVASAPURAM 2ND MAIN
ROAD EXT KORATTUR
CHENNAI
OLD NO 52 NEW NO 11 15TH
SECTOR 96TH STREET K K
NAGAR CHENNAI TAMILNADU
NO 5, VIDHYA APARTMENTS
VEMBULI AMMAN KOIL STREET
WEST K K NAGAR CHENNAI

Tamil Nadu

600078

0000IN30169610773233

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

N LAKSHMI

NA

NO.70/11, C P W D QTRS K K
NAGAR CHENNAI, TAMILNADU

Tamil Nadu

600078

0000IN30189510128682

474.00 20-AUG-2014

R RANJANI

RAMANI

Tamil Nadu

600078

0000IN30014210366583

102.00 20-AUG-2014

R SRIVASTAN

A T RAJAGOPALAN

Tamil Nadu

600078

0000IN30039410257094

30.00 20-AUG-2014

RAMESH V

S V S MANI

Tamil Nadu

600078

0000IN30021410861113

138.00 20-AUG-2014

ASHA MALHOTRA

DKISHORE KUMAR

Tamil Nadu

600079

00001201090000765470

60.00 20-AUG-2014

BIJENDER KUMAR

BHORILAL VARMA

Tamil Nadu

600079

0000000000C2B0000143

252.00 20-AUG-2014

GOVIND B SHARMA

BRIJ MOHANJI

Tamil Nadu

600079

00001301760000206821

6.00 20-AUG-2014

KETAN J MEHTA

JAYANTILAL

Tamil Nadu

600079

0000000000C2K0000162

24.00 20-AUG-2014

M SANJAY KUMAAR

LATE B MOTILAL

Tamil Nadu

600079

0000IN30021410807503

6.00 20-AUG-2014

M SANJAY KUMAAR

B MOTTILALJI

Tamil Nadu

600079

00001203280000008766

210.00 20-AUG-2014

K JAYALAKSHMI

RAMACHANDRAN

79 D P T RAJAN ROAD K K
NAGAR CHENNAI
G/2 MGM NETHRAMBAGAI
APTS 1B VEMBULI AMMAN
KOVIL ST WEST K K NAGAR
CHENNAI
1-A, SERENE SHELTERS, 102,
ANNA MAIN ROAD, K K NAGAR,
CHENNAI
DOOR NO 8/5, SIVANANDA
ROAD, CHENNAI
C/O ALI GARH LOCK HOUSE 37
NARAYANA MUDALAI STREET
CHENNAI
70, THIRUPALLI STREET 2ND
FLOOR, FRONT SIDE
SOWCARPET CHENNAI
17/23 VEERAPPAN STREET
VIJAY COMPLEX CHENNAI
NO 109 AUDIAPPA NAICKEN
STREET 3RD FLOOR
SOWCARPET CHENNAI
#109, AUDEPPA NAICKEN
STREET 3'RD FLOOR,
RAINBOW PLAZA SOWCARPET
CHENNAI
4/46 RAMAMURTHY COLONY
3RD CROSS STREET
PERAMBUR CHENNAI
TAMILNADU
OLD 14 / NEW 23
SAKTHIVINAYAGAR KOIL
STREET BASHYAM COLONY ,
PERAVALLUR CHENNAI ,
TAMILNADU
NO 42 ANJUGAM NAGAR II
STREET, JAFFARKANPET
CHENNAI
Flat No 2 C, II Floor, 33, X
Avenue, Ashok Nagar. Chennai

Tamil Nadu

600082

0000IN30051312441586

15.00 20-AUG-2014

Tamil Nadu

600082

0000IN30007910195444

3.00 20-AUG-2014

Tamil Nadu

600083

0000IN30059710064129

60.00 20-AUG-2014

Tamil Nadu

600083

0000IN30009510154905

42.00 20-AUG-2014

R CHANDRASEKARAN A S RANGANATHAN

PERIASAMY M

MUTHUSAMY T

R Lalitha

N Ranganathan

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SRIRAM S

SETHURAMAN T R

SUBASRI SRIDARAN

SUNITHA RAMESH S

K P SARATHY

FELIX JA

N V PADMA
PARIMI SRI KRISHNA
MOHAN

RANJITH KUMAR
SRIRANGAM
SUNDARESWAR C
VASANTHM

R PANDYAN

SUNETRA BASU

State

PINCode Folio Number of Securities

Tamil Nadu

600083

0000IN30163740224392

12.00 20-AUG-2014

Tamil Nadu

600083

0000IN30163740146357

42.00 20-AUG-2014

Tamil Nadu

600083

0000IN30021412887455

75.00 20-AUG-2014

Tamil Nadu

600084

0000IN30108022007931

102.00 20-AUG-2014

Tamil Nadu

600085

00001204040000003886

72.00 20-AUG-2014

Tamil Nadu

600085

0000IN30039414264192

102.00 20-AUG-2014

Tamil Nadu

600085

00001202990003547707

60.00 20-AUG-2014

Tamil Nadu

600085

00001202990001312622

75.00 20-AUG-2014

Tamil Nadu

600085

0000IN30169610278439

78.00 20-AUG-2014

Tamil Nadu

600085

0000IN30169610280262

294.00 20-AUG-2014

NEW NO 237 OLD NO 130

Tamil Nadu
PETERS ROAD CHENNAI
D NO 3 8TH STREET GOPAL
Tamil Nadu
PURAM CHENNAI
TATA CONSULTANCY
Tamil Nadu
SERVICES 185A, LLOYDS ROAD
GOPALAPURAM CHENNAI

600086

0000IN30061010199242

30.00 20-AUG-2014

600086

0000IN30039410427768

102.00 20-AUG-2014

600086

0000IN30048411773747

126.00 20-AUG-2014

Tamil Nadu

600086

0000IN30169610200487

42.00 20-AUG-2014

Tamil Nadu

600086

0000IN30039413169077

102.00 20-AUG-2014

NEW N0 6(OLDNO11) KANCHI

NATARAJAN STREET
VASUDEVAN NAGAR,
JAFFARKHANPET,ASHOK
NAGAR CHENNAI
SRIDARAN G K
A 15 RAAGA APARTMENTS 6
TH AVENUE ASHOK NAGAR
CHENNAI
ERANNA RAO KAMLE
NO 11, 2ND FLOOR, VADIVEL
STREET JAFFERKHANPET,
CHENNAI
NA
22 AUDIAPPA STREET
PURASAWALKAM CHENNAI
CHENNAI
ARPUTHAM PILLAI
35, GALAXY APPARTMENTS 42,
PERUMAL KOVIL STREET,
KOTTUR CHENNAI
S SURIYANARAYANAN 25 BHARATHI AVENUE FIRST
FLOOR KOTTUR CHENNAI
PARITHI RAMAMURTHY HEXAWARE TECHNOLOGIES
PSK MOHAN 122/53 E4 SURYA
APTS PERUMAL KOIL STREET
KOTTUR CHENNAI
UMASHANKAR
59/1 LAKEVIEW ROAD KOTTUR
SRIRANGAM
CHENNAI
CHANDRASEKHARAN S NEW NO 23 GURUVAPPAN
STREET KOTTUR CHENNAI
MURUGANC
NO.39/2 A, NAIDU STREET
(THIR LANE) KOTTUR CHENNAI
K RAMASWAMY

S RAJAGOPAL REDDY VEERARAGHAVA

REDDY
S SIVASANKARI
V SHENBAGAM

SANJAY KUMARG

Address

BHAKTHAVACHALAMG NO.66 CATHEDRAL ROAD

CHENNAI
ANINDYA BASU
OLD 8 NEW 15 PADMAVATHI
ROAD JEYPORE COLONY
GOPALAPURAM CHENNAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

N
NA
CHANDRAMOULEESW
ARAN

FLAT 5/B RAGHAVI

NAKKIRAN STREET
BHUVAESWARI NAGAR
VALASARAVAKKAM CHENNAI

Tamil Nadu

600087

0000IN30108022081813

72.00 20-AUG-2014

PRIYADARSHINI

MANIKANDAN

FLAT J VANDE MADHARAM

Tamil Nadu
APARTMENTS 20 CHINTHAMANI
VINAYAGAR KOIL ST R K
NAGAR VALASARAVAKAM

600087

0000IN30048410542173

102.00 20-AUG-2014

S VISWANATHAN

NA

8 KAMARAJAL STREET
Tamil Nadu
RAMKRISHNA NAGAR CHENNAI

600087

0000IN30048410188076

42.00 20-AUG-2014

MURALI K

GUNASEKARAN

Tamil Nadu

600088

0000IN30039412704709

102.00 20-AUG-2014

PANKAJAKSHAN K T

P B NAIR

Tamil Nadu

600088

0000IN30163760011902

42.00 20-AUG-2014

R S VENKATARAMAN

R V SUBRAMANIAM

Tamil Nadu

600088

0000IN30021412937907

6.00 20-AUG-2014

RENGIT PETER

M C PETER

Tamil Nadu

600088

0000IN30021410817720

102.00 20-AUG-2014

S MAHALINGAM

P C SUBRAMANIAM

Tamil Nadu

600089

0000IN30039414128379

102.00 20-AUG-2014

NAVIN KAMATH

K R KAMATH

NO 38/2 B1 ROSE APTS

ERINARAI STREET
ANAMBAKKAM CHENNAI
27/6 A MOHANAPURI 3RD
STREET ADAMBAKKAM
CHENNAI TAMILNADU
SAI KRUPA 15 VALLALAR
STREET NILAMANGAI NAGAR
ADAMBAKKAM CHENNAI
TAMILNADU
F-2 AUROVIL HOMES DOOR NO
14 BRINDAVAN NAGAR EXTN
1ST STREET ADAMBAKKAM
CHENNAI
NO-8 AND 9 E V R STREET
ANNAI SATHYA MAIN ROAD
KOTHARI NAGAR RAMAPURAM
CHENNAI
A1/12 FLAT 3 23 CROSS ROAD
BESANTNAGAR CHENNAI

Tamil Nadu

600090

0000IN30047640678055

12.00 20-AUG-2014

R RAVI

NA

Tamil Nadu

600090

0000IN30045012629522

78.00 20-AUG-2014

R VASANTI

K RANGANATHAN

53/1 BEACH ROAD KALA

SHETRA COLONY BESANT
NAGAR CHENNAI TAMILNADU
A-12 BAY VIEW APARTMENTS
KALAKSHETRA COLONY
BESANT NAGAR MADRAS

Tamil Nadu

600090

0000000000C2R0000241

240.00 20-AUG-2014

SUJATHA RAVI

NA

600090

0000IN30045012628335

78.00 20-AUG-2014

ASHALATHA

SURIYA PRAKASH S

53/1 BEACH ROAD

Tamil Nadu
KALASHOTRA COLONY
BESANT NAGAR CHNNAI
7 2ND CROSS STREET
Tamil Nadu
KANNAN NAGAR MADIPAKKAM
CHENNAI

600091

0000IN30267930326597

60.00 20-AUG-2014

First Name

State

PINCode Folio Number of Securities

ATHISAYAVINAYAGAM ICHELLAIAH

Tamil Nadu

600091

00001201090000662825

30.00 20-AUG-2014

S LAKSHMI
NARASIMHAN

Tamil Nadu

600091

0000IN30039412005199

42.00 20-AUG-2014

Tamil Nadu

600092

0000IN30021412723832

30.00 20-AUG-2014

Tamil Nadu

600092

0000IN30226911572160

18.00 20-AUG-2014

Tamil Nadu

600092

0000IN30021412308968

12.00 20-AUG-2014

Tamil Nadu

600092

00001201750600001755

42.00 20-AUG-2014

Tamil Nadu

600093

0000IN30018312555725

6.00 20-AUG-2014

Tamil Nadu

600094

0000IN30039414378336

102.00 20-AUG-2014

Tamil Nadu

600094

0000IN30039414378344

102.00 20-AUG-2014

Tamil Nadu

600094

0000IN30226910640809

15.00 20-AUG-2014

Tamil Nadu

600094

00001201090001491421

33.00 20-AUG-2014

Tamil Nadu

600094

0000IN30059710036869

60.00 20-AUG-2014

Tamil Nadu

600094

0000IN30021412103989

45.00 20-AUG-2014

PRATHIP KUMAR K

SWETA G

V SUBRAMANIAN

VARADARAJAN MK

Father/Husband First
Name

Address

DOOR NO.1,PLOT NO.9,NEW

INDIA COLONY EXTENTION
ULLAGARAM CHENNAI
T SAMPATH KUMARAN 14/31 , THILAGAR STREET
KRISHNA NAGAR ULLAGARAM
CHENNAI
KABALI PALAMALAI
48 FOURTH STREET KRISHNA
NAGAR VIRUGAMBAKKAM
AVICHI SCHOOL CHENNAI
TAMILNADU
GANESAN
NO 1-2B, JAIN ASSRIYAS,
VEMBULI AMMAN KOILST,
VIRUGAMBAKKAM, CHENNAI,
TAMILNADU
A VENKATACHALAM
C 1ST FLOOR BACKYA ABODUE
PLOT NO 48 RATNA NAGAR
VIRUGAMBAKKAM CHENNAI
TAMILNADU
KALYANASWAMY
124/5 3rd MAIN ROAD, NATESAN
IYENGARMS
NAGAR,SOWMIYA APTS,
VIRUGAMBAKKAM CHENNAI

MEENAKSHISUNDARA PANDIYAN P
MP
B C REDDY

B PERAREDDY

B SUKESINI

B C REDDY

BAGAVATHY VELAN

KULASEKARA
PERUMAL

MOUSHMI M D

MOHAN DANIEL

PERUMALSAMY V MR

VENKIDUSAMY A MR

R RAGHU

MAMANDUR
DORAISWAMY
RAMASWAMY

NO 4 NEW INDIRA STREET

DASARATHAPURAM
SALIGRAMAM CHENNAI
18/16 SOWRASTRA NGR 3RD
STREET CHOOLAI MEDU
CHENNAI
18/16 SOWRASHTRA NAGAR
3RD STREET CHOOLAIMEDU
CHENNAI
FLAT NO.48, ARUNODAAYA
APPARTMENT, OLD NO.175,
NEW NO.204, CHOOLAIMEDU
HIGH ROAD, CHENNAI
C4,EXCEL NEST
NO:38,KRISHNAPURAM STREET
CHENNAI
187-B, VINOBAJI STREET GILL
NAGAR IV EXTN CHOOLAIMEDU
CHENNAI
T 1 NEW NO 70 OLD NO 104
VANNIER STREET SOUTH
TERRACE CHOOLAIMEDU
CHENNAI TAMILNADU

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

S PALANI

D SUBRAMANI

S 1 NO 28 2ND FLOOR
Tamil Nadu
BHARATHIYAR STREET 2 LANE
CHOOLAIMEDU CHENNAI

600094

0000IN30108022129161

600.00 20-AUG-2014

S RAVICHANDRAN

K S SUBRAMANIAN

FLAT NO 6 NO 4/6 CHANDRA

Tamil Nadu
MANOR ZACKARIAH COLONY
1ST STREET CHOOLAIMEDU,
CHENNAI
SAMPATH KUMAR
6/6 THIRU VI KA STREET
Tamil Nadu
PERIYAR PATHI CHOOLAIMEDU
CHENNAI
NAGORE MOHIDEEN M PEACE HOME APARTMENTS
Tamil Nadu
2ND FLOOR ,4TH WEST
STREET 5 VEERAPANDINAGAR,
CHOOLEIMEDU CHENNAI

600094

0000IN30108022144636

30.00 20-AUG-2014

600094

0000IN30064410268198

3.00 20-AUG-2014

600094

0000IN30163740479190

150.00 20-AUG-2014

VINOD M SHAH

SHAH CORNER 268/3

Tamil Nadu
ALLAPAKKAM MAIN
ROAD,MADURAVOYAL
CHENNAI
SOMA SUNDARA RAJU PLOT NO. 117, SEEVARAM 1ST Tamil Nadu
STREET KUMARAN NAGAR 1ST
CROSS PERUNGUDI CHENNAI

600095

00001201090000310976

12.00 20-AUG-2014

600096

0000IN30169610274226

294.00 20-AUG-2014

GEORGEKK

600096

0000IN30169610284452

228.00 20-AUG-2014

600096

0000IN30021411407869

420.00 20-AUG-2014

600097

0000IN30051312816292

15.00 20-AUG-2014

RAGAVENDRAPRASAD SATYANATHAN S
S

600097

0000IN30131320911362

60.00 20-AUG-2014

SAURABH NIGAM

600097

0000IN30051311347602

30.00 20-AUG-2014

600099

0000IN30039414159187

42.00 20-AUG-2014

S THAMARAI SELVAN

SAITHOON N

MANJRI V SHAH

DASU MADDUKURI

ISAAC GEORGE
AMBAT

RAMAKRISHNA B

D SANKAR

K SELVAM

State

10 B, MARUTHI EMERALD
Tamil Nadu
FLATS RAJ LAKSHMI AVENUE
KURINJI NAGAR PERUNGUDI,
CHENNAI
BALAIAH BOMMISETTY APPT C GROUND FLOOR
Tamil Nadu
BLOCK F 4 360 OLD
MAHABALIPURAM ROAD
KOTTIVAKKAM CHENNAI
TAMILNADU
B
OLD NO 7 SATHYA NAGAR 1ST Tamil Nadu
DHAKSHNAMOORTHY STREET EKKATTU THANGAL
CHENNAI TAMILNADU
NO 356 SOUTH MAIN ROAD
Tamil Nadu
SECRETARIAT COLONY
THORAIPAKKAM CHENNAI
GOPAL MOHAN NIGAM C1 3 SERENE ACRES
Tamil Nadu
PALLAVARAM ROAD
THORAIPAKKAM CHENNAI
TAMIL NADU
P KRISHNAN
NO-2 THULASI ST POOMPUGAR Tamil Nadu
NAGAR KOLATHUR CHENNAI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJESH M KANNA

MARAN

PLOT NO. 18/51 IIND FLR

AYAGIRI STREET THENPALANI
NAGAR KOLATHUR

Tamil Nadu

600099

00001201060000549983

102.00 20-AUG-2014

C K VINODHAN

C KRISHNAN

NO 7 BLOCK 26 WELCOME
COLONY ANNANAGAR WEST
EXTN CHENNAI
471/14, WESTWOOD
APARTMENTS R7A, NORTH
MAIN ROAD ANNA NAGAR
WEST EXTN. CHENNAI
W/72 EIGHTH STREET NEAR
ANDAMAN HOUSE ANNA
NAGAR WEST EXT CHENNAI
NO.12/3045, JEEVANA BEEMA
NAGAR COLLECTOR NAGAR
ANNA NAGAR WEST
EXTENSION CHENNAI
NEW 5 PLOT 600 6TH STREET
ANNA NAGAR WESTERN
EXTENSION CHENNAI
BLOCK 24,FLAT 94 JEEVAN
BHIMA NAGAR MOGAPPAIR
CHENNAI
NO 7 BLOCK 26 WELCOME
COLONY ANNANAGAR WEST
EXTN CHENNAI
PLOT 600 NEW 5 6TH STREET
ANNA NAGAR WESTERN EXTN
CHENNAI
B-4, 1ST FLOOR, SWAGATH
APP. KALAIVANAR COLONY
ANNANAGAR WEST
TAMILNADU
NO 429/10 ROYAL ENCLAVE
3RD AVENUE ANNA NAGAR
EAST CHENNAI
NO 252 N BLOCK 18TH STREET
BEHIND LOTUS COLONY
ANNANAGAR EAST CHENNAI

Tamil Nadu

600101

0000IN30039412305843

72.00 20-AUG-2014

Tamil Nadu

600101

0000IN30059710063847

42.00 20-AUG-2014

Tamil Nadu

600101

0000IN30039414312925

42.00 20-AUG-2014

Tamil Nadu

600101

0000IN30169610286375

210.00 20-AUG-2014

Tamil Nadu

600101

0000IN30131320858861

300.00 20-AUG-2014

Tamil Nadu

600101

00001301740000022191

42.00 20-AUG-2014

Tamil Nadu

600101

0000IN30039413170026

72.00 20-AUG-2014

Tamil Nadu

600101

0000IN30131320852042

78.00 20-AUG-2014

Tamil Nadu

600101

0000IN30045011946704

72.00 20-AUG-2014

Tamil Nadu

600102

0000IN30044110237279

102.00 20-AUG-2014

Tamil Nadu

600102

0000IN30163760036855

42.00 20-AUG-2014

DHATCHINAMOORTHY VISWANATHAND MR
V MR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

K UMA DEVI

S KANDASAMY

KIRAN KUMART

VENKATESAM
CHETTYT

MURUGAN S

SUNDARAM M

NSRPADMANABHAN

NA

P VENMATHI

C K VINODHAN

SUNDARAM M

MURUGAN S

W RAVI VINCENT

J WINERED SAMRAJ

MYTHILI L

KRISHNA REDDY L

VINODKUMAR C K

NANU C K

GHOUSE BASHA

MOHIDEEN SAHIB

39, M M D A COLONY O BLOCK, Tamil Nadu

AMINJIKARAI CHENNAI

600106

0000IN30163740165756

42.00 20-AUG-2014

LATHA T

CTHIRUMOORTHY

3/13 5TH STREET JAI NAGAR

ARUMBAKKAM CHENNAI

600106

0000IN30163740333240

42.00 20-AUG-2014

Tamil Nadu

First Name

Father/Husband First
Name

SHERRY JOHN
THOMAS

THOMAS T J

Address

State

PINCode Folio Number of Securities

Tamil Nadu

600106

0000IN30163760042079

75.00 20-AUG-2014

Tamil Nadu

600107

0000IN30059710007549

102.00 20-AUG-2014

Tamil Nadu

600107

0000IN30163740428545

15.00 20-AUG-2014

Tamil Nadu

600109

0000IN30021411079949

15.00 20-AUG-2014

Tamil Nadu

600112

0000IN30039414265136

102.00 20-AUG-2014

Tamil Nadu

600112

00001301760000008335

42.00 20-AUG-2014

Tamil Nadu

600112

0000IN30039414265193

102.00 20-AUG-2014

Tamil Nadu

600112

00001301760000008354

42.00 20-AUG-2014

Tamil Nadu

600113

0000IN30051310833390

42.00 20-AUG-2014

Tamil Nadu

600113

0000IN30021412592030

30.00 20-AUG-2014

Tamil Nadu

600114

0000IN30048411785308

60.00 20-AUG-2014

Tamil Nadu

600116

0000IN30039414265100

42.00 20-AUG-2014

Tamil Nadu

600116

0000IN30169610281274

630.00 20-AUG-2014

NO 45 KUMUDAM NAGAR
Tamil Nadu
MUGALIVAKKAM CHENNAI
UNIT C,S R DREAM BUNGALOW Tamil Nadu
64,MUGALIVAKKAM MAIN ROAD
GOWRI
NAGAR,MUGALIVAKKAM
CHENNAI

600116

0000IN30108022433162

60.00 20-AUG-2014

600116

0000IN30169610277332

1,386.00 20-AUG-2014

33A,OLD 18A ,IST FLOOR

INDIRA GANDHI STREET
KANNAPPA NAGAR,
ARUMBAKKAM CHENNAI
BASKARAN N MR
NA
C4/14, SAF GAMES VILLAGE
INNER RING ROAD
KOYAMBEDU CHENNAI
V G VIJAYASANKAR
V GURUSWAMY
352 AMBIKA STREET GOLDEN
GEORGE NAGAR
NERKUMDRAM CHENNAI
N SATISH KUMAR
SUBBARAYAN
C/O SRI AL VENKATACHALAM
PLOT NO 19 DOOR NO 3 III
STREET VAISHNAVI NAGAR
CHENNAI
DHANLAXMI KANKARIA SANTOSH CHAND
FLAT 3-A THIRD FLOOR 23 A P
KANKARIA
ROAD CHOOLAI CHENNAI
L Mangalchand
Lalchand
16 Kalathiappa St Choolai .
Chennai
SANTOSH CHAND
NA
NEW NO 51 A P ROAD CHOOLAI
KANKARIA
CHENNAI
Vadami Devi
L Mangal Chand
16, Kalathiappa St Choolai .
Chennai
B KALPANA SAI
BALRAJS
RAMCO SYSTEMS NO 64
SARDAR PATEL ROAD
TARAMANI CHENNAI
MADHU BABU KOLLI
SWAMULU KOLLI
RAMCO SYSTEMS 5 SARDAR
PATEL ROAD ADYAR CHENNAI
TAMILNADU
GOPAL RANJAN
ISWAR CHANDRA
FLAT NO G ABIRAMI FLATS NO
PADHEE
PADHEE
42 BHARATHIAR 2ND STREET
EXTN PALAVANTHANGAL
CHENNAI
ANNAMALAI G
GANAPATHY T
MUKTHA NIRMAAN, APT B-6, Ist
FLOOR, 72/1 AND 107/12
MOUNT PONNAMALLE ROAD,
PORUR CHENNAI
CHANDRASEKARAN
CHANDRASEKARANPS 104, CSI CHRUCH STREET
SURESH
JAYA NAGAR PORUR CHENNAI
M GUNASEKARAN

V MUTHUSWAMY

NARAYANABL

RAOBN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

S SHIVA SWAMY

S M SIDDAIAH

Tamil Nadu

600116

0000IN30039413504437

66.00 20-AUG-2014

KAMALAKKANNAN
RAMALINGAM

RAMALINGAM

Tamil Nadu

600117

0000IN30051310796580

18.00 20-AUG-2014

LAKSHMIKANTH R

RAMASUBRAMANIAN

Tamil Nadu

600117

0000IN30226911032873

15.00 20-AUG-2014

P S RAMAMOORTHY

P S SREENIVASAN

NO CG-1 CASA XS
APARTMENTS MANAPAKKAM
CHENNAI
NO 2 2ND CROSS STREET
DURAI SAMY NAGAR NEAR
KILKATTALAI BUSTED MINUS
CHENNAI TAMILNADU
26/152 MUTHIAH NAGAR,
NANMANGALAM, CHENNAI
FLOT S-2 PLOT NO-331 3RD
MAIN ROAD VIDUTHALAI
NAGAR SUNAMBU KOLATHUR
CHENNAI TAMILNADU

Tamil Nadu

600117

0000IN30021412709589

180.00 20-AUG-2014

V SANTHANA
KRISHNAN
GANAPATHY A S

VARADHARAJAN

601203

0000IN30051312661425

30.00 20-AUG-2014

601302

0000IN30044111001697

42.00 20-AUG-2014

MUTHU KRISHNAN S

SWAMI NATHAN

NO 20 T H ROAD MINJUR
Tamil Nadu
CHENNAI TAMILNADU
47 RETA JAI HIND APTS 175/A
Tamil Nadu
VELACHERRY MAIN ROAD
GOWRIVAKKAM CHENNAI
DOOR NO 2/774 PLOT NO 13
Tamil Nadu
SOWMYA NAGAR 10TH STREET
MAMBAKKAM ROAD
PERUMBAKKAM MEDAVAKKAM

601302

0000IN30039413875379

42.00 20-AUG-2014

R DIWAKAR

R RAMANATHAN

Tamil Nadu

601302

00001302080000110157

90.00 20-AUG-2014

R SRIDHAR

L RAJAGOPAL

Tamil Nadu

601302

0000IN30039415007729

6.00 20-AUG-2014

K PRASATH

C KAMESWARA RAO

Tamil Nadu

602001

0000IN30039414218812

102.00 20-AUG-2014

LOGANAYAKI
VETRIVELU
SUDHEEPK

ARASAKUTTY
VETRIVELU
VIJAYANK

Tamil Nadu

603102

0000IN30144480003100

12.00 20-AUG-2014

Tamil Nadu

603102

0000IN30169610277928

630.00 20-AUG-2014

VAIDEHI B

R BHASKARAN

Tamil Nadu

603102

0000IN30144480007919

30.00 20-AUG-2014

MYTHILI R

P SAMPATH KUMAR

Maharashtra

603233

0000IN30163740339632

6.00 20-AUG-2014

JAYAKUMAR R

RAMALINGAM M K

Tamil Nadu

604407

0000IN30017510371326

60.00 20-AUG-2014

K VENKATARAMAN

MR T KRISHNASAMY

PLOT NO.49, DOOR NO.6

LAKSHMI ST, VGP SHANTI
NAGAR PHASE IV, PALLIKARNAI
CHENNAI
PLOT NO-113 ARUMUGHA VGP
BABU NAGAR III STREET
MEDAVAKKAM CHENNAI
NO-13 N G G O COLONY
TIRUVALLUR DIST
NO.2, FIFTH AVENUE, DAE
TOWNSHIP KALPAKKAM
C/O TCS BEST BUY PROJECT
SHOLINGANALLUR KUMARAN
NAGAR CHENNAI
109,9TH AVENUE KALPAKKAM
TAMILNADU
NO 9 BALAKRISHNA ST F18
SRIVIDHYA APTS. MAMABALAM
CHENNAI
OLD NO 14/1, NEW NO 35
PERIYA THERU CHEYYAR
307 ANNA NAGAR CHEYYAR T
V MALAI DT

Tamil Nadu

604407

0000IN30039412231594

60.00 20-AUG-2014

SOMASUNDARAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

EDWIN WILFRED
DCRUZ
MANTINY XAVIER

ALPHNSO DCRUZ

Pondicherry

605001

0000IN30039414126413

42.00 20-AUG-2014

Pondicherry

605001

00001201580000010597

30.00 20-AUG-2014

SOPHIA FERNANDEZ

A JOSEPH ARUL RAJ

Pondicherry

605001

0000IN30039411954108

300.00 20-AUG-2014

MALATHI
SABHAPATHY
PARTHASARATHY R

AYYAPPAN

Pondicherry

605002

0000IN30039412046025

30.00 20-AUG-2014

Pondicherry

605003

0000IN30017510372236

42.00 20-AUG-2014

PAZHANI
GOVINDASAMI

A GOVINDASAMI

Pondicherry

605003

0000IN30108022320669

42.00 20-AUG-2014

R
MANGAIYARKKARASI

D JAYAKUMAR

Pondicherry

605003

0000IN30108022487294

102.00 20-AUG-2014

RAVI KARAN
BORUGADDA

KOTESWARA RAO
BORUGADDA

Pondicherry

605003

0000IN30163740204604

240.00 20-AUG-2014

FATHIMA MARY A

AROKIASAMY

Pondicherry

605004

0000IN30039412258517

75.00 20-AUG-2014

GANDHI R

JAGANATHAN
RAGAVAN J

NO 17 RUE ROMAIN ROLLAND

PONDICHERRY
NO.16, CASTHURY STREET
THAMIZHTHAI NAGAR
VANARPET
454 ANNA SALAI
PONDICHERRY
20 SECOND CROSS MOHAN
NAGAR PONDICHERRY
NO 18, SALAI MARI AMMAN
KOVIL STREET MUTHIALPET
PONDICHERRY
NO 44 II FLOOR MUTHAIA
MUDHALIAR STREET
MUTHIALPET PONDICHERRY
26 VENKATESWARA
APARTMENTS 52 BHARATHI
STREET THIRUVALLUVAR
NAGAR PONDICHERRY
NO 6, I ST CROSS STREET
SURYA GANDHI NAGAR
MUTHIALPET PONDICHERY
Q 14 THIYAGU MUDALIAR
NAGAR MUDALIARPET
PONDICHERRY
NO 22 5TH CROSS STREET
THIRUPPUR KUMARAN NAGAR
VELRAMPET PONDICHERRY

Pondicherry

605004

0000IN30021412243601

75.00 20-AUG-2014

S LOGESWARAN

SARANGAPANY

2 SECOND CROSS 2ND MAIN

MOOGAMBIHAI NAGAR
NAINARMANDAPAM
PONDICHERRY
T G R NAIR
NO-20 PLOT-32 IIIRD CROSS
THANTHAI PERIYAR NAGAR
PONDICHERRY
VAIDYANATHASWAMY PLOT NO 8, GROUND FLOOR
M
FIRST CROSS THANTHAI
PERIYAR NAGAR
PONDICHERRY
LATE K P
195 9TH CROSS STREET
BALAKRISHNAN
KURINJI NAGAR PONDICHERRY

Pondicherry

605004

0000IN30108022498570

30.00 20-AUG-2014

Pondicherry

605005

0000IN30039414311545

42.00 20-AUG-2014

Pondicherry

605005

0000IN30017510381056

30.00 20-AUG-2014

Pondicherry

605008

0000IN30039414311184

102.00 20-AUG-2014

KRISHNAN RENGAN

Pondicherry

605008

0000IN30021411576696

6.00 20-AUG-2014

RAJIV
RAMACHANDRAN
NAIR
SUNDARAM V

A P VIJAYAN

BHOOMA RAJESH

JOSEPH

RAJAMANIKKAM M R

NO 20 3RD CROSS STREET

KURUNJI NAGAR LAWSPET
PONDICHERY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

DR RAMA
NAMBINARAYANAN

T K NAMBINARAYANAN 65 3RD CROSS STREET

KUMARAN NAGAR
PONDICHERRY
M NATARAJAN
NO 26 II CROSS STREET
KURINJI NAGAR LAWSPET
PONDICHERRY
C V GOPAL
A ANUGRAHA APARTMENTS
PLOT NO83/84 5TH CROSS
KUMARAN NAGAR
PONDICHERRY
NARAYANAN NAYAR
NO 23 2ND CROSS, KURUNJI
LATE
NAGAR LAWSPET
PONDICHERRY
D JAYARAMAN
NO 24 NELLUMANDI STREET
MUTHIRAPALAYAM
PONDICHERRY
K S Srinivasa Iyer
C/o. Foseco India Ltd. Pipdic
Estate Mettupalayam Pondicherry

N RAMESH

V INDUMATHY

VAMANAN NAYAR

D PATCHEAPPANE

K S Viswanathan

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Pondicherry

605008

0000IN30108022486097

60.00 20-AUG-2014

Pondicherry

605008

0000IN30039414311416

102.00 20-AUG-2014

Pondicherry

605008

0000IN30039414311537

42.00 20-AUG-2014

Pondicherry

605008

0000IN30108022485122

42.00 20-AUG-2014

Pondicherry

605009

0000IN30108022459804

42.00 20-AUG-2014

Pondicherry

605009

0000IN30009510118848

42.00 20-AUG-2014

18 AJEEZ NAGAR MUNICIPAL

Pondicherry
MAIN ROAD REDDIAR PAYALAM
CHENNAI
NO 20 5TH CROSS JAYANAGAR Pondicherry
PONDICHERY PONDICHERY

605010

0000IN30021411691295

30.00 20-AUG-2014

605010

0000IN30021411614527

300.00 20-AUG-2014

ADITHAN T

THIAGARAJAN

D SRINIVASAN

DEVARAJAN N

AMARNATH
KRISHNAMOORTHY

SUBRAMANIAM
KRISHNAMOORTHY

NO - 5 SEVENTH CROSS
Pondicherry
ILANGO NAGAR PONDICHERRY

605011

0000IN30068510523216

102.00 20-AUG-2014

C SAKUNTHALA

N GUNASEELAN

605011

0000IN30039414126317

42.00 20-AUG-2014

RANGAMANNAR B

BANGARU R

605011

0000IN30017510362470

60.00 20-AUG-2014

SUBRAMANIAM
KRISHNAMOORTHY

SUBRAMANIAM

37 IIIRD CROSS STREET

Pondicherry
RAINBOW NAGAR
PONDICHERRY
8, VANJINATHAN STREET
Pondicherry
KAMARAJ NAGAR
PONDICHERRY
NO - 5 SEVENTH CROSS
Pondicherry
ILANGO NAGAR PONDICHERRY

605011

0000IN30068510523232

102.00 20-AUG-2014

SURIA K

KRISHNAMURTHY

NO.5 , SEVENTH CROSS

Pondicherry
ILANGO NAGAR PONDICHERRY

605011

0000IN30018312538664

102.00 20-AUG-2014

THIRUMURUGAN
MURALI P
K KALPANA

P PASUPATHY

NO-6 SATHIA NAGAR WEST

PONDICHERRY
NO.6, SOUTH TOWER STREET
VILLIANUR PONDICHERRY

Pondicherry

605013

0000IN30039414311615

42.00 20-AUG-2014

Tamil Nadu

605110

00001204010000003631

12.00 20-AUG-2014

R MURALIDARAN

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUHASHINI GOPI

GOPIB

NO 7/5, MUTHUVELLU LAYOUT

K K ROAD VILLUPURAM

Tamil Nadu

605602

0000IN30169610858022

15.00 20-AUG-2014

BALAMURUGAN C

CINNAPILLAI

NO 188 PENNADAM ROAD

GANDHI NAGAR
VRIDDHACHALAM
SUNDARA MURTHY K 49 PERIYAR NAGAR
CUDDALORE ROAD
VRIDHACHALAM
S SUBRAMANIYAN
NO 75 THIRUVALLUVAR NAGAR
9 TH CROSS STREET
KATTUKUDALUR ROAD
VRIDDHACHALAM
JAYAGOPAL CHETTIAR 56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
SRINIVASAN
NEW NO 6 OTTHAI STREET
MANGALAM PETTAI
VIRUDHACHALAM CUDDALORE

Tamil Nadu

606001

0000IN30108022453576

42.00 20-AUG-2014

Tamil Nadu

606001

0000IN30017510104742

102.00 20-AUG-2014

Tamil Nadu

606001

0000IN30108022631008

30.00 20-AUG-2014

Tamil Nadu

606001

0000IN30017510483412

30.00 20-AUG-2014

Tamil Nadu

606001

0000IN30177410882840

60.00 20-AUG-2014

R MOHAN RAJ

V RAJASEKARAN

Tamil Nadu

606107

0000IN30039414216005

90.00 20-AUG-2014

JAGANATHAN M

MUTHIYALU P M

Tamil Nadu

606202

0000IN30017510412916

30.00 20-AUG-2014

MAHALAKSHMI A

ANANTHAN E

Tamil Nadu

606202

0000IN30017510315207

30.00 20-AUG-2014

Tamil Nadu

606202

0000IN30017510083190

3.00 20-AUG-2014

Tamil Nadu

606202

0000IN30017510428885

15.00 20-AUG-2014

Tamil Nadu

606202

0000IN30017510481103

12.00 20-AUG-2014

Tamil Nadu

606206

0000IN30017510431184

9.00 20-AUG-2014

Tamil Nadu

606208

0000IN30017510374119

42.00 20-AUG-2014

Tamil Nadu

606601

0000IN30309310057598

15.00 20-AUG-2014

Tamil Nadu

606601

0000IN30021411636852

12.00 20-AUG-2014

Tamil Nadu

606601

0000IN30017510264402

42.00 20-AUG-2014

BALAMURUGAN K S

DR S RAJ KUMAR

GURURATHINAM J
SIVAKUMAR

RANGARAMANUJAM P PADMANABHAN Y
SANTHANA KRISHNAN GOPALA KRISHNAN P
G
R
VENKATESAN M
MUTHIYALU
PRAVEEN KUMAR M

MOHAN T V

SHEIK AKBAR S

SHEIK AHAMAD

BALAMURUGAN V

VELUCHAMY R

JAYANTHI N

R
NARAYANAMOORTHY
R
NARAYANAMOORTHY
R

JAYANTHI N

34 KANDASAMY ULUNDURPET
ULUNDURPET
NO 4, KENDHAPODI LANE
KALLAKURICHI
59, SALEM MAIN ROAD
KALLAKURICHI
20 A 18 VILANTHANGAL ROAD
KALLAKURICHI
NO 39, NEPAL STREET
KALLAKURICHI
81, BAZAAR STREET
KALLAKURICHI
NO 49, OLD BAZZAR STREET
THIYAGADURGAM POST
KALLAKURICHI
1/11 A, NORTH STREET
MURARBAD POST
SANKARAPURAM
1, PAVAZHAKUNDRU STREET
TIRUVANNAMALAI
TIRUVANNAMALAI
W/O NARAYANA MOORTHY R
15 PERIYA STREET
TIRUVANNAMALAI
NO 15 BIG STREET
TIRUVANNAMALAI
TIRUVANNAMALAI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

K ARUMUGAM

KUPPUSAMY

NO 29 RAMALINGANAR STREET Tamil Nadu

NO 1 TIRUVANNAMALAI
TIRUVANNAMALAI

606601

0000IN30021412345139

15.00 20-AUG-2014

L CHITRA

DHANASEKARAN

Tamil Nadu

606601

0000IN30108022659673

6.00 20-AUG-2014

M SRINIVASAN

V B S MANI

Tamil Nadu

606601

0000IN30108022485139

42.00 20-AUG-2014

P LOGAIYAN

R PALANI

Tamil Nadu

606601

0000IN30108022635148

30.00 20-AUG-2014

R SESHADHRI

RAJARAM

Tamil Nadu

606601

0000IN30021412351078

30.00 20-AUG-2014

V T ARUN

RAMANVT

Tamil Nadu

606601

00001201090001126346

18.00 20-AUG-2014

A G SHAKEELA

NA

Tamil Nadu

606701

0000IN30108010009165

102.00 20-AUG-2014

G SIVANESAN

GOVINDHARAJ

Tamil Nadu

606803

0000IN30039414121799

42.00 20-AUG-2014

JAYANTHI A

AYYAVOO A

Tamil Nadu

606803

0000IN30017510286555

42.00 20-AUG-2014

VIDHYA R

RAJAMANI

NO 23C/2 TAMIL MIN NAGAR

AVALURPET ROAD
TIRUVANNAMALAI
38 THIRUVALLUVAR STREET
TIRUVANNAMALAI
NO 23C/2 TAMIL MIN NAGAR
AVALURPET ROAD
TIRUVANNAMALAI
TIRUVANNAMALAI
S/O RAJARAM 123 CHINNA
KADAI STREET
TIRUVANNAMALAI
AADHI APARTMENTS, NO94A,KATTABOMMAN STREET,
THIRUVANNAMALAI.
THIRUVANNAMALAI
OLD NO 26 NEW NO 62 BAZAAR
STREET OPP JAMIA MASJID
CHENGAM
2/11B DEVERSON ROAD POLOR
TK T V MALAI DT
99 RAILWAY STATION ROAD
POLUR
NO 34, SECOND CROSS
DEEPAN NAGAR CUDDALORE

Tamil Nadu

607001

0000IN30017510519200

30.00 20-AUG-2014

BRINDHA N

VAITHILINGAM G

NO 12/14C, KURINJI ILLAM 4TH

STREET, RAJAMBAL NAGAR
MANJAKUPPAM CUDDALORE

Tamil Nadu

607002

0000IN30017510521278

6.00 20-AUG-2014

PLOT NO 84 THENDRAL
Tamil Nadu
STREET PENNAI NAGAR
KONDUR POST CUDDALORE
87 A SUNDAR NAGAR
Tamil Nadu
KOOTHAPAKKAM CUDDALORE

607002

0000IN30108022459773

60.00 20-AUG-2014

607002

0000IN30021412179203

39.00 20-AUG-2014

NO- 59 SIVARAM NAGAR

Tamil Nadu
KONDUR CUDDALORE
PARRYS CONFECTIONARY LTD Tamil Nadu
NELLIKUPPAM PANRUTI
TAMILNADU
D2 BACHELORS ROAD BLOCK Tamil Nadu
17 NEYVELI

607002

00001203840000312297

30.00 20-AUG-2014

607105

0000IN30021412197788

15.00 20-AUG-2014

607801

0000IN30017510101081

12.00 20-AUG-2014

R MAHENDRA KUMAR D RAJARAM

S LALITHA

P SELVA MUTHU
KUMARAN

V MEERA

NA

S M SUNIL KUMAR

A N MANI

KANNAIYON MA

MARIMUTHU S

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SEKAR A

ANTONY M

Tamil Nadu

607801

0000IN30017510331036

30.00 20-AUG-2014

NITHYAV

RANGASAMYVRR

E 46, ZAKIR HUSSAIN ROAD

BLOCK 16 NEYVELI
JE - 34 OFFICER'S COLONY
MANDARAKUPPAM NEYVELI,
CUDDALORE DIST
C 9 MIDDLE STREET BLOCK 25
NEYVELI
D 116 T P ROAD BLOCK 12
NEYVELI TOWNSHIP
D 131, ANNA ROAD BLOCK 18
NEYVELI
5-H, HOSTEL TYPE, BLOCK-25,
NEYVELI-3, NEYVELI,
TAMILNADU
5 B TYPE II QUATRES THANTHI
PERIYAR SALAI BLOCK 6
NEYVELI TOWNSHIP NEYVELI

Tamil Nadu

607802

0000IN30169610726489

60.00 20-AUG-2014

Tamil Nadu

607803

0000IN30017510090228

12.00 20-AUG-2014

Tamil Nadu

607803

0000IN30021411909930

39.00 20-AUG-2014

Tamil Nadu

607803

0000IN30017510463469

30.00 20-AUG-2014

Tamil Nadu

607803

0000IN30226911424250

6.00 20-AUG-2014

Tamil Nadu

607803

0000IN30021412356389

15.00 20-AUG-2014

163 A, TYPE I BLOCK 5 NEYVELI Tamil Nadu

607803

0000IN30017510029393

30.00 20-AUG-2014

NO 61 A TYPE II BLOCK 6
NEYVELI
3 C, TYPE III QUARTERS BLOCK
21 NEYVELI
STATE BANK OF INDIA SOUTH
CAR STREET CHIDAMBARAM
TAMIL NADU
NO 50-B/23 GOVINDASAMY
STREET CHIDAMBARAM
124 PATTAMANGALA STREET
MAYILADUTHURAI
18/5 SARADHA COLONY SOUTH
STREET THIRUVILANDUR
MAYILADUTHURAI

Tamil Nadu

607803

0000IN30021413094459

105.00 20-AUG-2014

Tamil Nadu

607807

0000IN30017510351457

15.00 20-AUG-2014

Tamil Nadu

608001

0000IN30144480040490

60.00 20-AUG-2014

Tamil Nadu

608001

0000IN30039415767018

24.00 20-AUG-2014

Tamil Nadu

609001

0000IN30039411693329

42.00 20-AUG-2014

Tamil Nadu

609001

0000IN30017510450697

3.00 20-AUG-2014

58/27 V N S NAGAR
THENPATHY SERKALI
H NO 45 ABITHA ILLAM 2ND
CROSS GANAPATHI NAGAR
KARAIKAL
NO 193/1, CHURCH STREET
KARAIKAL
NO 13, WEST STREET
KEELAKASAKUDY KARAIKAL

Tamil Nadu

609111

0000IN30039415868025

30.00 20-AUG-2014

Pondicherry

609602

0000IN30039412112009

180.00 20-AUG-2014

Pondicherry

609602

0000IN30017510299366

42.00 20-AUG-2014

Pondicherry

609609

0000IN30017510299202

180.00 20-AUG-2014

BALAGURUNATHAN S SWAMINATHAN G
G PALANIVELU

GOVINDASAMY

MANICKAM S

SINGARAM D

MUNUSAMY V

VENKATASAMI

S AYYADURAI

V SUBBIAH THEVER

SUMITRA KHANDAL
VASANTHARANI

ASHOK KUMAR
KHANDAL
THANGARAJ

SABARIMANI T

THIYAGARAJAN K

RAGHUNANDAN
KUMAR

SOVELAYUDHAN
PILLAI

SP MEENAKSHI
SUNDARAM
D KISHORE KUMAR

AL SUBBIAH

SUBHAM

MUTHU
THIRUVENKADAN

A R VENKATRAMAN

A V RADHAKRISHNAN

PVV
SATYANARAYANA

P TIRUPATAIAH

SENGOTTAIYAN S

SHADAIYAN P

PARAMESWARI D

DEVADOSS GANDHI P

DHARMICHAND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RENGANATHAN S

SAMBANDAM M

Pondicherry

609609

0000IN30017510198112

6.00 20-AUG-2014

SIVA KUMAR M

MADURAI MUTHU M

NO 36, DR RADHAKRISHNAN
STREET AMMAYAR NAGAR II
KIZHAKASAKUDY,
KOTTUCHERRY KARAIKAL
PLOT NO 34, INDIRA NAGAR
KEEZHAKASAKUDY KARAIKAL

Pondicherry

609609

0000IN30017510384846

12.00 20-AUG-2014

MYKALEEL RAHMAN

DMOHAMED YOUSUF

14J,TAJ PRAKASHA STREET

Tamil Nadu
KODIKALPALAYAM TIRUVARUR

610001

00001201090001245691

30.00 20-AUG-2014

142 , NEW STREET

Tamil Nadu
THIRUVARUR
NO 3 189, GRT THOTTAM
Tamil Nadu
PAVITTHARAMANGALAM
ELAVANGARKUDI THIRUVARUR

610002

00001203840000175185

3.00 20-AUG-2014

610051

0000IN30017510370857

42.00 20-AUG-2014

Tamil Nadu

610205

00001201090000307644

42.00 20-AUG-2014

Tamil Nadu

611001

00001201090000348094

21.00 20-AUG-2014

Tamil Nadu

611001

0000IN30017510504837

15.00 20-AUG-2014

Tamil Nadu

611002

0000IN30017510310260

39.00 20-AUG-2014

Tamil Nadu

611109

0000IN30017510370832

42.00 20-AUG-2014

Tamil Nadu

612001

0000IN30044110139053

12.00 20-AUG-2014

Tamil Nadu

612001

0000IN30021411942610

9.00 20-AUG-2014

Tamil Nadu

612001

0000IN30131320654283

42.00 20-AUG-2014

Tamil Nadu

612001

0000IN30131320726017

3.00 20-AUG-2014

Tamil Nadu

612001

0000IN30169610290120

168.00 20-AUG-2014

BALASUBRAMANIAN S SHANMUGHAVEL V
AMUDHA A

DAKSHINAMOORTHY
SINGARAVELU

ARUL P

SDAKSHINAMOORTHY 54, KALLAR STREET,

KEERALATHUR THIRUVARUR
DISTREICT
PAZHANIVEL PUNITHA BALAMURUGAN
39, MARUNDHU KOTHALAM
ROAD, NAGAPATTINAM
NAGAPATTINAM
PUNITHA B
BALASUBRAMANIAN M 3/4, DHAMOTHARA NAIDU
STREET VELIPPALAYAM
NAGAPATTINAM
MOHAMED NAINA
SINNATHAMBI
NO 12/29, PEERODUM STREET
MARICAR M S
MARICAR
NAGORE NAGAPATTINAM
DISTRICT
ARUL P
PICHAIKANNU
NO 2/56, KACHANAM ROAD
THEVOOR POST
NAGAPATTINAM
GOPINATH M
MUTHURAMANUJAM C NO 138 GANDHI ADIGAL SALAI
GANDHI ADIGAL SALAI
KUMBAKONAM
M HARIDOSS
MUTHUKRISHNAN
2/660 NADU TOPPU STREET
CHETTY MANDAPAM
KUMBAKONAM
MAHENDRAN A R
RADHAKRISHNAN
NEW NO 78 OLD NO 115
CHETTIAR A V
THUKKAM PALAYA STREET
UPSTAIRS KUMBAKONAM
NAGARAJAN V
VEERAPPAN CHETTIAR 9/9 KRISHNA RAO AGRAHARAM
SOLAYAPPAN STREET
KUMBAKONAM
SATHISH KUMARS
SHANMUGA
NO.47, THIRUVALLUVAR
SUNDARAMG
NAGAR 3RD STREET
KUMBAKONAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SWAMINATHAN J N

NARAYANAN

Tamil Nadu

612001

0000IN30131321122953

15.00 20-AUG-2014

V S KETHARAM

SUNDARESA IYER

NO 311 BHARATHI NAGAR

NORTH KARAIKAL ROAD
KARAIKAL ROAD
KUMBAKONAM
OLD NO 36 NEW NO 79
KAMATCHI JOSHIER STREET
KUMBAKONAM
NO 56/1 RASI COLONY
PACHAYAPPA STREET
KUMBAKONAM
18 ESMP NAGAR
MELACAUVERY KUMBAKONAM

Tamil Nadu

612001

0000IN30021412143175

30.00 20-AUG-2014

Tamil Nadu

612001

0000IN30131320317872

12.00 20-AUG-2014

Tamil Nadu

612002

00001203840000135802

30.00 20-AUG-2014

4 BALAJI NAGAR MADRAS

ROAD MELAKAVERI
KUMBAKONAM
40 VIJAYA LAKSHMI NAGAR
MELA AMMACHATRAM
TIRUBUVANAM TANJORE DT
5/134 WEST STREET
SAKKOTTAI(POST)
KUMBAKONAM
6/126, Main Road Chatram
Karuppur Koranattu Karuppur Post
Kumbakonam
42A,NEW
NO.10,SUNNAMMBUPALAYAM
KUDAVASAL THIRUVARUR
1/17 EAST AGRAHARAM
SENGALIPURAM
SENGALIPURAM TAMILNADU
NO:133/799 EAST MAIN STREET
THANJAVUR
OLD NO.530, NEW NO. 5/530,
VITTABAKOIL LANE,
THANJAVUR
10 KANNDIKARA STREET M
CHAVADI THANJAVUR
15, VIVEKANANDA NAGAR
REDDYA PALAYAM ROAD
MEDICAL COLLEGE (PO)
THANJAVUR
3,MICHAEL NAGAR
MADHAKOTTAI RSG COLLEGE
P O THANJAVUR

Tamil Nadu

612002

0000IN30039414054552

102.00 20-AUG-2014

Tamil Nadu

612103

0000IN30039414118297

6.00 20-AUG-2014

Tamil Nadu

612303

0000IN30021412246144

15.00 20-AUG-2014

Tamil Nadu

612501

0000IN30009511100273

42.00 20-AUG-2014

Tamil Nadu

612601

0000IN30163740216325

42.00 20-AUG-2014

Tamil Nadu

612604

0000IN30044110549280

15.00 20-AUG-2014

Tamil Nadu

613001

00001204040000009377

6.00 20-AUG-2014

Tamil Nadu

613001

00001203500000227851

105.00 20-AUG-2014

Tamil Nadu

613001

0000IN30039414214753

42.00 20-AUG-2014

Tamil Nadu

613004

00001203840000122793

9.00 20-AUG-2014

Tamil Nadu

613005

0000IN30163740604186

42.00 20-AUG-2014

VENKATASUBRAMANI KRISHNAN K V
AN K
ABIB BATCHA A

ABDUL JABBAR

PRAVEENA B

BALACHANDRAMOULI
R

S VIJAYA KUMAR

G SAMBANDAM

G MATHIALAGAN

M GOVINDARAJAN

Swarnalatha S

Senthilnathan S

P TIRUPATHI

GPARTHASARATHI

MOHAMBAL S

SRINIVASAN V

DHANALAKSHMI D

MSRIDHAR

S PRABHAVATHI

KRISHNASAMY

S RAVICHANDRAN

A SAMI RAJ

R RAVINDRAN

B RAMANATHAN

DELPHINE MARY A

AROCKIASAMY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

P PRITHIVIRAJ

PERUMAL

613005

0000IN30051312643165

3.00 20-AUG-2014

SENTHIL KUMAR
SIVANANDAM

SIVANANDAM

86 THIRD STREET BANK STAFF Tamil Nadu

COLONY MATHAKOTTAI
COLONY THANJAVUR
TAMILNADU
96 CAUVERY NAGAR WEST 5TH Tamil Nadu
STREET THANJAVUR CHENNAI

613005

0000IN30039414131245

84.00 20-AUG-2014

A AUGUSTINE

M ALANGARAM

Tamil Nadu

613006

0000IN30039413185769

30.00 20-AUG-2014

INDRA R

RAJENDRAN M R

Tamil Nadu

613006

0000IN30017510508197

30.00 20-AUG-2014

MANICKAM G

GOVINDASAMY N

Tamil Nadu

613006

0000IN30189510416522

9.00 20-AUG-2014

E OHMKUMAR

EKAVARMAN

Tamil Nadu

613007

00001202990004546046

120.00 20-AUG-2014

ELANGOVAN T K

KALIAPERUMAL M

NO 19 17TH STREET ANNA

NAGAR TANJORE
599, RADHA KRISHNAPURAM
RMS COLONY NANJIKOTTAI
ROD THANJAVUR
22, RAJA RAJAN NAGAR 11th
STREET N K ROAD
THANJAVUR, TAMILNADU
28A MANGALAPURAM MAIN
ROAD MEDICAL COLLEGE
ROAD THANJAVUR
D NO 3/B 13, 10TH STREET
MUNICIPAL COLONY MEDICAL
COLLEGE ROAD THANJAVUR

Tamil Nadu

613007

0000IN30017510300766

60.00 20-AUG-2014

SENTHIL KUMAR R

RAMAIAH R

D NO 5, THIRIPURASUNDARI
Tamil Nadu
NAGAR THANJAVUR
1 RAJAN ROAD
Tamil Nadu
SRINIVASAPURAM THANJAVUR

613007

0000IN30017510487396

60.00 20-AUG-2014

613009

0000IN30151610138953

102.00 20-AUG-2014

126 KEELA KALLAR THERU,

VINNAMANGALAM,
THANJAVUR, TAMILNADU
25 THAMARAIKULAM NORTH
MANNARGUDI
Old No. 78, New No. 72 Gopala
Samudram South Street
Mannargudi
12, KANNAGAMBAL KOIL
STREET MANNARGUDI
8 A/6, NEHRUJI ROAD,
KOOTHANALLUR, TAMIL NADU

Tamil Nadu

613602

0000IN30226911763682

9.00 20-AUG-2014

Tamil Nadu

614001

0000IN30039414114663

48.00 20-AUG-2014

Tamil Nadu

614001

0000IN30062810031679

9.00 20-AUG-2014

Tamil Nadu

614001

0000IN30017510370543

102.00 20-AUG-2014

Tamil Nadu

614101

0000IN30226910207432

30.00 20-AUG-2014

68 F SELVA TOWER
Tamil Nadu
CARSTREET PATTUKKOTTAI
THANJAVUR DT PATTUKKOTTAI

614601

0000IN30021412935284

60.00 20-AUG-2014

89 GANDHI NAGAR NEAR SBI

COLONY PATTUKKOTTAI

614601

0000IN30039415801659

3.00 20-AUG-2014

SOMASUNDARAM S B SUBBIAH S M

V PRABAKARAN

VEERAMANI

PALANIVELRAJAN S

SUDALAIMANI P

Swaminathan V

Venkataraman N

VEERAMANI
VEERAMANI
SIVAKUMAR
ALI MOHIDEEN ABDUL NA
JABBAR NOTTAN
SELVAVINAYAGAM K

KASINATHAN

SENTHIL KUMARAN G GOVINDARAJU R

State

Tamil Nadu

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

G SUBRAMANIAN

GANESAN

PALANITHURAI
VISWANATHAN

PALANITHURAI

NO 37-A LAKSHMI
Tamil Nadu
NARASIMMAPURAM
ARANTHGAGI PUDUKKOTTAI
DIST
27, SOUTH RAMAMADA
Tamil Nadu
STREET, THIRUTHURAIPOONDI
THIRUVARUR DISTRICT

JEYAKUMAR G

L GOVINOARAJULU

GANESH DEVARAJAN

RAJALAKSHMI K
S MUTHUKUMAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

614616

0000IN30039415651229

30.00 20-AUG-2014

614713

00001201090000307631

102.00 20-AUG-2014

Tamil Nadu

614903

00001201090000526889

15.00 20-AUG-2014

Tamil Nadu

620001

0000IN30108022520390

12.00 20-AUG-2014

Tamil Nadu

620001

00001201750000065028

18.00 20-AUG-2014

Tamil Nadu

620001

0000IN30021411495644

15.00 20-AUG-2014

NO 23/32 HANSA RESIDENCY

Tamil Nadu
COLLECTOR OFFICE ROAD
TRICHY
NO 9/4, RUKMANI COMPLEX,
Tamil Nadu
BUTTERWORTH ROAD, TRICHY

620001

0000IN30163740150169

102.00 20-AUG-2014

620002

0000IN30226910231424

36.00 20-AUG-2014

16/11 CKVI APARTMENTS T V

Tamil Nadu
KOIL POST TRICHY
NO 1 SIVAM BLOCK VIGNESH
Tamil Nadu
FLATS NO 81 AMMAMAMDAPAM
ROAD SRIRANGAM TRICHY

620005

0000IN30021412079701

15.00 20-AUG-2014

620006

0000IN30044110260687

90.00 20-AUG-2014

NO 3 NARIAN STREET
SRIRANGAM TRICHY
56 BAGAVATHI AMMAN KOVIL
STREET SRIRANGAM TRICHY

Tamil Nadu

620006

0000IN30039412864090

102.00 20-AUG-2014

Tamil Nadu

620006

0000IN30039412863857

102.00 20-AUG-2014

SHREE STORES DOOR NO. 179181 MAIN ROAD MADUKKUR

THNJORE
DEVARAJAN
BLOCK C / PARSN URBAN
ANNAMALAI
NESTLE 13 J P NAGAR /
DINDUGAL ROAD
KARUMANDAPAM TRICHY
LATERKRISHNAMURTH NO 57, KRISHNAMOORTHY
Y
STORES KHAJAPET TRICHY
T SIVAPRAKASAM
12/74A MARK RESIDENCY V O C
ROAD CANTONMENT TRICHY

SUDHA
RADHAKRISHNAN

RADHAKRISHNAN V S

SENTHIL KUMAR MN

NATARAJAN

S VENKATARAMAN

R SRINIVASAN

M MUTHULAKSHMI

K MUTHURAMAN

OKUMARAN

T ONDIMUTHU

R AMSAVALLI

A RAJAMANICKAM

SRIDHAR R

RAJENDRAN U

NO 1A/G1 BHARATH ENCLAVE

SRIRANGAM TRICHY

Tamil Nadu

620006

0000IN30021410772504

6.00 20-AUG-2014

SRIDHARAN T V

VIJAYARAGHAVAN S

A 6 E, UDHAYA LAKSHMI
APARTMENT
RAGAVENDIRAPURAM, IIND
STREET SRIRANGAM TRICHY

Tamil Nadu

620006

0000IN30017510300774

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

A RANGANAYAKI

S ANGAPPAN

620008

0000IN30108022294012

90.00 20-AUG-2014

T J BALAJI

K JAYAKUMAR

NO 2/2 , PARK RESIDENCY

Tamil Nadu
SANTHUKADAI MAPILLAI
NAYAKKAN KULA STREET
TRICHY DT
NO-128 KALLA STREET TRICHY Tamil Nadu

620008

0000IN30039414314003

72.00 20-AUG-2014

1, STATE BANK COLONY

CRAWFORD TRICHY
TAMILNADU
63/3 GURU VASAM D NAGAR
TRICHY
NO A4/26 TOWNSHIP
KAILASAPURAM BHEL TRICHY

Tamil Nadu

620012

0000IN30039412086143

60.00 20-AUG-2014

Tamil Nadu

620013

0000IN30039413538403

42.00 20-AUG-2014

Tamil Nadu

620014

0000IN30021410775654

42.00 20-AUG-2014

D4/222 BHEL TOWNSHIP

KAILASAPURAM TRICHY
A K ABDUL BASHEER
33 PATTABIRAMAN PILLAI
ROAD SANGEETHAPURAM
TENNUR TRICHY
RAJENDRA KUMAR
D1/65, ROHINI GARDENS
SOMANI
ENCLAVE NO.36, PATTABI
RAMAN STREET TENNUR
TIRUCHIRAPALLI
P LAXMANAN
4 H AYYASAMY STREET
PUTHUR TRICHY
NAGAPPAN SP N
G 2 SECOND FLOOR N J
SHELTERS 16/38 OFFICERS
COLONY PUTHUR TRICHY
TAMIL NADU
KANNANK
NO 4 4TH STREET KUMARAN
NAGAR TRICHY
GOBALAKICHENIN
C 30 11TH CROSS THILLAI
NAGAR TRICHY
ELAYALWARP
ROHINI NEST PLAT NO.14,
10A,B4 CROSS WEST THILLAI
NAGAR TRICHY
NA
SPIC LTD A - 6, SALAI ROAD
THILLAI NAGAR TRICHY
RAMAN
2/247, ANNASALAI KAILASH
NAGAR KATTUR P O
TIRUCHIRAPALLI
BALASUBRAMANIAN V KANAGA DHARA PLOT NO 22,
WIN NAGAR KATTUR POST
TRICHY
M MUNIYAN
OLD NO 5/274 NEW NO 4/738
CHOLAN NAGAR KATTUR
TIRUCHIRAPPALLI

Tamil Nadu

620014

0000IN30017510058567

60.00 20-AUG-2014

Tamil Nadu

620017

0000IN30039414410829

105.00 20-AUG-2014

Tamil Nadu

620017

00001201090001104096

60.00 20-AUG-2014

Tamil Nadu

620017

0000IN30048411734636

42.00 20-AUG-2014

Tamil Nadu

620017

0000IN30018312566228

18.00 20-AUG-2014

Tamil Nadu

620017

0000IN30169610293518

42.00 20-AUG-2014

Tamil Nadu

620018

0000IN30108022487944

42.00 20-AUG-2014

Tamil Nadu

620018

0000IN30163740382232

42.00 20-AUG-2014

Tamil Nadu

620018

0000IN30059710018959

102.00 20-AUG-2014

Tamil Nadu

620019

0000IN30163740211450

42.00 20-AUG-2014

Tamil Nadu

620019

0000IN30017510137966

12.00 20-AUG-2014

Tamil Nadu

620019

0000IN30108022424772

42.00 20-AUG-2014

K
K KASTHURI RENGAN
LAKSHMINARAYANAN
A GURU RAJ

G ARUNAGIRINATHAN

K SARAVANAGURU

G KUMARAGURU

USHA PRIYA P

MOHAN K

A ABDUL HAMEED

DEEPAK SOMANIR

L SETHU RAMAN
NAGAPPAN N

VENKATESHK
G RITA
RAMESH E

SUNDER SINGH D P
MR
GOPALAN R

KANAGAMANI N

M TAMILNAMBI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

JOTHIPANDIYAN A

ARUMUGHAM

State

PINCode Folio Number of Securities

NO 3 A SRI ARUMUGAM 1ST

STREET NORTH EXTN SMESC
COLONY TRICHY
RAMADURAI V
15 PALLAVAN STREET INDHIRA
NAGAR K K NAGAR POST
TRICHY
SANKAR
NO 54 BHARATHI STREET
TRICHY
MADASAMY
10 THERUMURUGAN NAAGR
KAJAMALAI TRICHY
PONNAIAN
4/22 ANANDH MEDICALS MAIN
ROAD SOMARA SOMPETEI
TRICHY
C P KUMARA
20 PERUMAL KOIL SANNADHI
VENKATACHALA DURAI STREET THURAIYUR
TIRUCHIRAPALLI DIST
K A DURAIRAJU
NO-3 EXTENSION INDRA
NAGAR THURAIYUR
N
NO 31/A THILAKAR STREET
KADAMBOOR POST,
POLAMBADI (VIA),
PERAMBALUR PERAMBALUR
KATHIRVEL R
31,BUS STAND POOLAMBADI
POST PERAMBALUR DIST
POOLAMBADI
PONNUSAMY
OLD NO 60, NEW NO 117A
AYILURMARIYAMMAN KOIL
STREET AYILUR PERAMBALUR
DISTRICT
R PERUMAL
M G R NAGAR BALASAMUTREM
POST THOTTIYAM T K TRICHY
DT TAMILNADU

Tamil Nadu

620021

0000IN30163740591277

27.00 20-AUG-2014

Tamil Nadu

620021

0000IN30044111008147

42.00 20-AUG-2014

Tamil Nadu

620021

0000IN30021410825067

168.00 20-AUG-2014

Tamil Nadu

620023

0000IN30039414058837

3.00 20-AUG-2014

Tamil Nadu

620102

0000IN30163740218068

42.00 20-AUG-2014

Tamil Nadu

621010

0000IN30108022644458

30.00 20-AUG-2014

Tamil Nadu

621010

0000IN30039412227407

42.00 20-AUG-2014

Tamil Nadu

621110

00001201320000476435

42.00 20-AUG-2014

Tamil Nadu

621110

0000IN30017510445693

3.00 20-AUG-2014

Tamil Nadu

621113

0000IN30017510474165

60.00 20-AUG-2014

Tamil Nadu

621203

0000IN30039414115852

42.00 20-AUG-2014

ANANDATHEERTHAN
H
MALAR KODI R

K HARIRAO

Tamil Nadu

621211

0000IN30039413071339

6.00 20-AUG-2014

Tamil Nadu

621212

0000IN30017510312087

102.00 20-AUG-2014

RENKHARAJ C

CHINNASAMY C

68 AGRAHARAM MUSIRI
TRICHY DIST
A/50, RENGA NAGAR METTU
STREET PERAMBALUR
NO 230/A50, RENGA NAGAR
METTU STREET PERAMBALUR

Tamil Nadu

621212

0000IN30017510311947

102.00 20-AUG-2014

R PRAMILA

MAHENDRA
BOOPATHY

Tamil Nadu

621220

0000IN30108022336650

102.00 20-AUG-2014

R BHUVANA

A RAVICHANDRAN

8/B/3 HOUSING BOARD NEAR

DCTC THURAIMANGALAM
POST PERAMBALUR DT
E 227 J J COLONY
DALMIAPURAM TIRUCHY
DISTRICT

Tamil Nadu

621651

0000IN30039413402649

102.00 20-AUG-2014

MAHESWARI R

VIVEK S
THIRUVARAMMAL M
MANICKAM P

C K PRASANNA

D HEMALATHA
BALAJI N

PONNUSAMY K

VENUGOPAL P

P PUSHPARANI

RENKHARAJ C

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

K M ABDHUL RAHMAN MOHAMAD ALI

KALPANA R

RAMANATHAN S V

KARPAGAM S

SARAVANAN

KM NAJEEP RAGHMAN MOHAMED ALI

MEENAL R

RAMU M

MUTHULAKSHMI

BALAKRISHNAN

P SAKTHIVEL

PARAMSIVAM

PANCHANATHAN K

KALIAPPA PILLAI M

UNNAMALAI G

GOPALAKRISHNAN

GANAPATHY S

SETHU

THILLAI
CHIDAMBARAM T

THIRUPPATHI

MEENAKSHI P

GANESAN T

ALAGAMMAI CT

CHIDAMBARAM

Boobalan A V M

Muthirulandi AV

N BALAJI

R NAGARAJAN

RRVENKATESAN

RRAJAMANICKAM

ABAKRUL AMEEN

ABDUL WAHID

NOORUL AMEEN LAM

MOHAMED IBRAHIM
SAHIBO

DURAI RAJ P

PANCHATCHARAM
PILLAI B

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NO 4611 EAST V STREET 2ND

FLOOR PUDUKOTTAI
3123 EAST 2ND STREET
PUDUKOTTAI
TS NO 1650 NORTH 3RD
STREET PUDUKKOTTAI
2749 EAST MAIN STREET
PUDUKOTTAI
NEW NO. 2382/24 - A, WEST II
STREET, PUDUKKOTTAI
TAMILNADU
DOOR NO:16/237, EAST 4TH
STREET,PUDHUKOTTAI
PUDHUKOTTAI
4564 EAST 4TH ST
PUDUKOTTAI TAMIL NADU
99 NIZAM COLONY
PUDUKOTTAI
NO.4163 (OLD NO.176) EAST
MAIN STREET, PUDUKOTTAI
MEENIKKANDHA
VADAKATUPATTI POST
KILANILAI V PUDUKKOTTAI DT

Tamil Nadu

622001

0000IN30177411185658

15.00 20-AUG-2014

Tamil Nadu

622001

0000IN30131320815145

42.00 20-AUG-2014

Tamil Nadu

622001

0000IN30017510373440

42.00 20-AUG-2014

Tamil Nadu

622001

0000IN30177410407560

3.00 20-AUG-2014

Tamil Nadu

622001

0000IN30226911286293

60.00 20-AUG-2014

Tamil Nadu

622001

00001201090000651965

30.00 20-AUG-2014

Tamil Nadu

622001

0000000000C2P0000116

300.00 20-AUG-2014

Tamil Nadu

622001

00001203840000169437

18.00 20-AUG-2014

Tamil Nadu

622001

00001201160400003692

120.00 20-AUG-2014

Tamil Nadu

622202

0000IN30039414120010

42.00 20-AUG-2014

100, PALLIVASAL STREET

ALANGUDI TALUK AND POST
PUDUKKOTTAI
58E, TOLL GATE STREET
KARAMBAKKUDI PUDUKKOTTAI
DISTRICT
PLOT 4 PANDIYAN NAGAR
KALANIVASAL KARAIKUDI
52, South Car Street,
Ramanathapuram
22-A, SIGIL RAJA VEETHI,
RAMANATHAPURAM
108.7 KASI KADAI SANDU,
RAMANATHAPURAM.
RAMANATHAPURAM
12/2000 MOSQUE STREET
ALAGAN KULAM
RAMANATHAPURAM
KOKKAAHAMMED STREET,
DOOR NO.136, KILAKARAI
KILAKARAI
NO 30, UNDIAL KUDA STREET
RAMESWARAM

Tamil Nadu

622301

0000IN30017510368137

42.00 20-AUG-2014

Tamil Nadu

622302

0000IN30017510491576

60.00 20-AUG-2014

Tamil Nadu

623001

0000IN30131320959289

15.00 20-AUG-2014

Tamil Nadu

623501

0000IN30062810029499

42.00 20-AUG-2014

Tamil Nadu

623501

00001302340100001318

102.00 20-AUG-2014

Tamil Nadu

623501

00001201090000925986

60.00 20-AUG-2014

Tamil Nadu

623512

00001201090000669455

6.00 20-AUG-2014

Tamil Nadu

623517

00001201090000676019

21.00 20-AUG-2014

Tamil Nadu

623526

0000IN30017510476005

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

P SANKAR

POOVALINGAM

6,NAGASAMY CHETTIAR
Tamil Nadu
STREET, ILAYANGUDI.
SIVAGANGAI DIST ILAYANGUDI

623702

00001201090000950303

75.00 20-AUG-2014

VANITHA S

SATHEESH SR

Tamil Nadu

623707

0000IN30017510090172

90.00 20-AUG-2014

CHINNADURAIV

VENKIDASAMY

Tamil Nadu

624001

0000IN30169610186880

30.00 20-AUG-2014

G MOHAN RAM

V GURUSWAMY

Tamil Nadu

624001

0000IN30039411993459

42.00 20-AUG-2014

JEGANATH D

DAMODARAN R M

Tamil Nadu

624001

0000IN30017510458216

3.00 20-AUG-2014

NATARAJANS

SOWDAMUTHU

6/147 YELLAIPURA GANDIJI

STREET PARAMAKUDI RAMNAD
DISTRICT
NO.23/7, NAICKAR NEW
STREET EAST GOVINDHA
PURAM 1ST LANE DINDIGUL
H-108 R M COLONY tH CROSS
DINDIGUL
144/20, DAMODARAN ILLAM
GOBAL NAGAR EXTN VIDHYA
BHARTHI SCHOOL
HOSTEL,YMR PAT DINDIGUL
NO.50, PRIYAM LODGE NORTH
CAR STREET DINDIGUL

Tamil Nadu

624001

0000IN30169610226709

102.00 20-AUG-2014

R SURESH

RAJARAM

Tamil Nadu

624001

0000IN30108022626033

30.00 20-AUG-2014

Tamil Nadu

624001

0000IN30017510503539

9.00 20-AUG-2014

Tamil Nadu

624001

0000IN30017510167612

9.00 20-AUG-2014

Tamil Nadu

624001

0000IN30039414119886

18.00 20-AUG-2014

Tamil Nadu

624001

0000IN30039413425044

12.00 20-AUG-2014

Tamil Nadu

624001

0000IN30039413485785

12.00 20-AUG-2014

Tamil Nadu

624001

0000IN30017510249914

15.00 20-AUG-2014

Tamil Nadu

624002

0000IN30169611020738

15.00 20-AUG-2014

Tamil Nadu

624002

0000IN30169610299705

294.00 20-AUG-2014

Tamil Nadu

624002

0000IN30169611021124

15.00 20-AUG-2014

Tamil Nadu

624003

0000IN30177410607246

30.00 20-AUG-2014

RAMACHANDRAN A
SURESH KUMAR R
V R ASWIN KUMAR
V RAJASEKARAN

V SANKAR
VIDYA R
GOPALAKRISHNAN R
N
ISAYAS IMAYANP
PRAKASH V

RAMESH H

DOOR NO .1 M V M NAGAR
DINDIGUL DINDIGUL
ARUNACHALAM M K
OLD NO 47, NEW NO 32 NEW
AGRAHARAM DINDIGUL
RAMACHANDRAN A
OLD NO 47 NEW NO 32 NEW
AGRAHARAM DINDIGUL
V M RATHA KRISHNAN 9 5 ARJUNA PILLAI LANE
PALANI ROAD DINGUGAL
SP VAIRAMANI
2/11 MUNICIPAL COLONY
NEHRUJI NAGAR
(BALAJINAGAR) DINDIGUL
V VENKATESAN
NO 5 GOPALASAMUTHIRAM
NORTH BANK DINDIGUL
RAMACHANDRAN A
32/47, NEW AGRAHARAM
DINDIGUL
NATESAN RAJAN
NO 17 B ADINATTAMAI
COMPOUND BEGAMPUR,
DINDIGUL TAMIL NADU
PETERS
11, PETTAL ROAD
METTUPATTY DINDIGUL
VELUSAMY A
NO 49 E CHELLANDI AMMAN
KOIL 3 RD STREET DINDIGUL,
TAMIL NADU
L HANUMANTHAN
NO 132 NORTH SOWRASTRA
PURAM NAGAL NAGAR
DINDIGUL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VELMURUGANG

GURU MOORTHYN

624003

0000IN30169610214395

24.00 20-AUG-2014

ATHIKESAVAN S

SUBRAMANIAN K

NEW.NO.42, OLD.NO.162/A
Tamil Nadu
SANDHAI ROAD NAGAL NAGAR
DINDIGUL
6 VKKK GARMENTS MARATHA Tamil Nadu
SHOPPING COMPLEX ANNA
SALAI KODAIKANAL TAMIL
NADU INDIA

624101

0000IN30051311224634

90.00 20-AUG-2014

SIKKANDER S S

SHAIK LEBBAI

Tamil Nadu

624101

0000IN30131321150131

24.00 20-AUG-2014

A SORENSEN

S ANTONY

Tamil Nadu

624102

0000IN30039414115004

42.00 20-AUG-2014

K RAMAKRISHNAN

NA

Tamil Nadu

624202

0000IN30039412015533

42.00 20-AUG-2014

R PORKODI

K RAMAKRISHNAN

Tamil Nadu

624202

0000IN30039412015402

42.00 20-AUG-2014

SELVARAJ S

SHANMUGAM V

Tamil Nadu

624302

0000IN30039411994327

72.00 20-AUG-2014

SENTHIL KUMAR A

AYYAVOO P

Maharashtra

624404

0000IN30017510508422

12.00 20-AUG-2014

R SAKTHIVEL

G RAMAN

Tamil Nadu

624602

0000IN30039412591773

42.00 20-AUG-2014

T MOHAN

THIRUPATHI SWAMY

Tamil Nadu

624619

0000IN30223610773204

15.00 20-AUG-2014

B VASUKI

L BALASUBRAMANIAN

Tamil Nadu

625001

0000IN30039411719356

42.00 20-AUG-2014

JAYANTHI J B

BASKARAN J V

Tamil Nadu

625001

0000IN30163740209602

24.00 20-AUG-2014

OMPRAKASHKS

SUBRAMANIANKR

Tamil Nadu

625001

0000IN30169610032126

6.00 20-AUG-2014

PADMANABHAMANI N

NAGAPPAN

Tamil Nadu

625001

00001204040000009738

12.00 20-AUG-2014

PUTTAM CHAND
MEHTA

D PARASMAL MEHTA

NO 7/197 A ANNA SALAI

KODAIKANAL KODAIKANAL
KODAIKANAL
12/42 OBSERVATOR ROAD
KODAIKANAL
12-6-61 MARGANDAN KOVIL
STREET BATHLAGUNDU
12-6-61 MARKANDAN KOVIL
STREET BATLAGUNDU
OFFICER CANARA BANK
GANDHIGRAM
10/140 A, ODUGAMPATTY
SIRUGUDI POST NATHAM
TALUK DINDIGUL DISTRICT
651/ W2 NETHAJI NAGAR
SIVAGIRI PATTI PALANI
DINDIGUL
D NO A 70 KURUNJI NAGAR
ODDANCHATVAM TK
271 EAST MARRET STREET
MADURAI
37/1,MANJANAKARA STREET
MUTHIAH PILLAI LANE
MADURAI MADURAI
NO.182, WEST MASI STREET
NEAR NANMAI THARUVAR KOIL
STREET MADURAI
NO:63-A THALAIVIRICHANE
LANE WEST PERUMAL MASTRY
STREET MADURAI
V M N COMPLEX I ST FLOOR 34
36 AMMAN SANNATHI MADURAI

Tamil Nadu

625001

0000IN30108022468732

42.00 20-AUG-2014

V PANDI
A VENKATESH

S V VELAYUTHAM
S N ANDAVAR

5 VANNARA LANE MADURAI

Tamil Nadu
TMB QUARTERS 30 BESAND
Tamil Nadu
ROAD CHOKKIKULAM MADURAI

625001
625002

0000IN30039414171646
0000IN30039415628318

42.00 20-AUG-2014
75.00 20-AUG-2014

First Name

Father/Husband First
Name

S M SEKKILAR

S M SUGAVANAM

State

PINCode Folio Number of Securities

3, 4TH STREET KAMARAJ

NAGAR MADURAI
P SOKKALINGAM
10 H SULTHAN NAGAR
SINGARAYAS COLONY NORTH
BIBIKULAM MADURAI
TAMILNADU
LATE SOLAIYAPPAN KT C121/3 B SUNDARAR STREET
ALAGAPPAN NAGAR WEST
MADURAI
VELUCHAMY
DOOR NO. 201, PANDIYAN
NAGAR PARASURAMANPATTI
7TH STREET MADURAI

Tamil Nadu

625002

0000IN30039414006483

102.00 20-AUG-2014

Tamil Nadu

625002

0000IN30021412152954

150.00 20-AUG-2014

Tamil Nadu

625003

0000IN30017510089129

42.00 20-AUG-2014

Tamil Nadu

625007

0000IN30163740651376

75.00 20-AUG-2014

B MEENAKSHI

V BALAJI

Tamil Nadu

625010

00001204010000004595

18.00 20-AUG-2014

BOSCO AMAL RANI G

GNANAPRAKASAM C

Tamil Nadu

625010

0000IN30267930354349

12.00 20-AUG-2014

M KUMARAN

K MUTHUSAMY

Tamil Nadu

625010

0000IN30108022622944

60.00 20-AUG-2014

P MURUGAN

C PIRAVI GOUNDER

Tamil Nadu

625010

0000IN30039413030438

120.00 20-AUG-2014

S SOUNDARA RAJAN

SOMASUNDARAM

Tamil Nadu

625010

0000IN30039414097510

42.00 20-AUG-2014

V GANAPATHY
SUBRAMANIAN

S VANAMAMALAI

Tamil Nadu

625010

0000IN30108022539825

12.00 20-AUG-2014

S PADMA

VENUGOPAL

Tamil Nadu

625014

0000IN30108022491135

72.00 20-AUG-2014

S RAJAGOPAL

SANGILI

Tamil Nadu

625014

0000IN30039413633804

402.00 20-AUG-2014

G BALAKRISHNAN

P GURUSAMY

NO. 5, ''SRI MEENAKSHI'' VAIGAI

1st CROSS STREET,
VELMURUGAN NAGAR, BY
PASS RD., MADURAI
B NO H400 ELLIS NAGAR
HOUSING BOARD HIG
MADURAI
KUMARAN KUDIL 1
SETHUPATHI STREET NEHRU
NAGAR MADURAI
27/1 THIRUVALLUVAR MAIN
ROAD KRISHNA STREET
NEHRU NAGAR BYE PASS
ROAD MADURAI
24 DURAISAMY NAGAR 3RD
STREET BYPASS ROAD
MADURAI
36 A MADAKULAM MAIN ROAD
S. R. V. SURENDRAN NAGAR
PONMENI MADURAI
14,15 RADHA GARDENS
RESERVE LINE, MADURAI
62 VISWANATHAPURAM MAIN
ROAD MADURAI
2 POORKUDAM APARTMENT
RAM NAGR MADURAI
50 SRI VADIVELAN NAGAR
KOSAKULAM MADURAI

Tamil Nadu

625016

0000IN30039411994142

42.00 20-AUG-2014

Tamil Nadu

625017

0000IN30039413556620

72.00 20-AUG-2014

18, E B ENGINEERS COLONY I

FLOOR VALLUVAR COLONY
MADURAI, TAMILNADU

Tamil Nadu

625017

0000IN30189510147100

240.00 20-AUG-2014

S RAMANATHAN

NACHIAPPAN S

TAMILSELVAN K V

C
N CHENPAKAM
VENKATACHALAPERU
MAL
PARI RAJA PANDIAN P PARAMASIVAN

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

T RAM SUNDAR

R THIRUVARANGAN

NO 2/1/8 KOODAL NAGAR FIRST

STREET KOODAL NAGAR
MADURAI
4/135-A, SATHYA NIVAS
THENDRAL NAGAR, NEAR
FLOUR MILL NAGAMALAI
PUDUKOTTAI MADURAI
PLOT NO. 430, NEAR MOSQUE,
ANNANAGAR, MADURAI,
TAMILNADU
C-48 SHANTHI NIKETHAN ANNA
NAGAR MADURAI
73 VAGAI COLONY ANNA
NAGAR MADURAI
184A VAIGAI COLONY ANNA
NAGAR MAURAI
A-32, SHANTINIKETHAN, ANNA
NAGAR, MADURAI
12/36A MARIAMMA KOVIL
STREET, SOLAVANDAN,
VADIPATTI TK. MADURAI
BAZAAR STREET AUNDIPATTY
THENI, TAMILNADU

Tamil Nadu

625018

0000IN30108022167197

42.00 20-AUG-2014

Tamil Nadu

625019

0000IN30039414096449

42.00 20-AUG-2014

Tamil Nadu

625020

0000IN30021412391750

27.00 20-AUG-2014

Tamil Nadu

625020

0000IN30039414164790

72.00 20-AUG-2014

Tamil Nadu

625020

0000IN30039412204812

42.00 20-AUG-2014

Tamil Nadu

625020

0000IN30039414216878

42.00 20-AUG-2014

Tamil Nadu

625020

00001203500000173418

30.00 20-AUG-2014

Tamil Nadu

625214

00001204040000002162

30.00 20-AUG-2014

Tamil Nadu

625512

0000IN30189510261282

3.00 20-AUG-2014

NAGASUBRAMANIANN 39, MAIN BAZAAR AUNDIPATTY

THENI DISTRICT
A AJMEER KAJA
A V M ABDUL MAJEED 6/6 GULAM MOHAIDEEN
MOHAIDEEN
STREET BODINAYAKANUR
INBARADHIM
MADHIYAZHAGAN
VPR CLINIC BODI
R SUGIRDHAN
AA B RAVINDRAN
NO 73 WEST RAJA STREET
BODI
B JAYAKUMARI
V BALAKRISHNA BABU N41 AGRAHARAM
CHINNAMANUR
V BALA SUBRAMANIAN N V VENKATA
204 MAIN ROAD CHINNAMANUR
NARAYANA
UTHAMAPALAYAM
SUBRURAYULU
V BALAKRISHNA BABU A B VARADHARAJAN
KARUR VYSYA BANK LTD
CHINNAMANUR
RAVEENDRAN A
AYYADURAI
NO 96 3 BAZAAR STREET
KOTTUR THENI, TAMILNADU
JEYAPAL R
RAMAKRISHNAN
1/23, NORTH STREET SANKARA
PURAM THENI DISTRICT

Tamil Nadu

625512

0000IN30169610278115

336.00 20-AUG-2014

Tamil Nadu

625513

0000IN30039413762667

6.00 20-AUG-2014

Tamil Nadu
Tamil Nadu

625513
625513

0000IN30169610678120
0000IN30039411987975

3.00 20-AUG-2014
60.00 20-AUG-2014

Tamil Nadu

625515

0000IN30039412282527

72.00 20-AUG-2014

Tamil Nadu

625515

0000IN30039414575993

15.00 20-AUG-2014

Tamil Nadu

625515

0000IN30039412282535

72.00 20-AUG-2014

Tamil Nadu

625516

0000IN30189510490304

15.00 20-AUG-2014

Tamil Nadu

625530

0000IN30017510494394

30.00 20-AUG-2014

32-A KONDURAYA LANE THENI Tamil Nadu

625531

0000IN30039414121348

408.00 20-AUG-2014

NO 7/5 KALI STREET THENI

THENI DIST

625531

0000IN30108022489448

42.00 20-AUG-2014

P MAHENDRA KUMAR C PURUSHOTHAMAN

BALAJI VIGNESH
V R THIRUKONDA
CHAND VIJAYAKUMAR
MEENA V

V S ANANTHA KUMAR

PALANI KUMAR K

M KUMARESAN

S KARTHIKEYAN

A S SUGUMARAN

V R POONKULALI

NA

VELMURUGAN M

NA

MURALIDHARAN P

PATTABI CHETTIAR

RAJESHN

G MURALITHARAN

GOVINDARAJAN

KASIVISWANATHAN P PANDARINATHAN

Tamil Nadu

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

P BALAKUMAR

PATTEL REDDIAR

Tamil Nadu

625531

0000IN30023910885368

180.00 20-AUG-2014

P V RAJA ATHMA
RAMAN
R BALAMURUGESAN

P A VENKAT RAMAN

Tamil Nadu

625531

0000IN30039412864995

42.00 20-AUG-2014

Tamil Nadu

625531

0000IN30039414117497

90.00 20-AUG-2014

SOBANA R

RADHAKRISHNA

Tamil Nadu

625531

00001202300000107130

15.00 20-AUG-2014

DHANASEKARAN S

SARGUNAM M

Tamil Nadu

625532

0000IN30017510486222

30.00 20-AUG-2014

NAGABALAN B

BASKARAN T

NO.208, K.R.R.NAGAR THENI

THENI DIST TAMILNADU
3 M S V R LANE MADURAI
ROAD THENI
387/1 MULLAI NAGAR
ARANMANAI PUDUR THENI
DIST
OLD NO:20, NEW NO:65,
PANKAJAM BOUSE ST, THENI
THENI
7 7 45, POST OFFICE STREET
USILAMPATTI
17/13, VINAYAGAR KOIL
STREET USILAMPATTI POST
AND TALUK MADURAI DISTRICT

Tamil Nadu

625532

0000IN30017510489987

15.00 20-AUG-2014

R PETER SELVAM

Y ROYAPPAN

'' JOY COTTAGE '' 53 INDRA

NAGAR UTHAMAPALAYAM-PO
THENI-DT
K PALANI ANDI
SRI SACHIDHANANDA
SWAMIGALSACHINAND ASHRAMAM KODUVILARPATTI
A
THENI-DT
R GOPAL
45, VADAKARAI BAZAR STREET
PERIYAKULAM THENI,
TAMILNADU
G GURUSAMY
42/83 P T RAJAN STREET
TIRUMANGALAM MADURAI DT

Tamil Nadu

625533

0000IN30039411988530

15.00 20-AUG-2014

Tamil Nadu

625534

0000IN30039412212289

60.00 20-AUG-2014

Tamil Nadu

625601

0000IN30189510216672

3.00 20-AUG-2014

Tamil Nadu

625706

0000IN30039414161555

60.00 20-AUG-2014

CANARA BANK USILAI ROAD

Tamil Nadu
THIRUMANGALAM
VEERA PERUMALPURAM POST Tamil Nadu
THIRUMANGALAM MADURAI

625706

0000IN30039412161995

42.00 20-AUG-2014

625706

0000IN30039412177158

102.00 20-AUG-2014

CHELLAM MAYON NAGAR

Tamil Nadu
TIRUMANGALAM MADURAI,
TAMILNADU
NO:2C/18, AANI MUTHU
Tamil Nadu
PILLAIYAR KOIL STREET,
VIRUDHUNAGAR
SRILAKSHMI COMPLEX II
Tamil Nadu
FLOOR FLAT NO 16 DOOR NO
130 SANDIKOODA STREET
VIRUDUNAGAR VIRUDUNAGAR

625706

0000IN30189510253810

12.00 20-AUG-2014

626001

00001301740000027736

3.00 20-AUG-2014

626001

00001202990000868179

30.00 20-AUG-2014

75 SMG SCHOOL STREET

VIRIDHUNAGAR

626001

0000IN30021410824749

42.00 20-AUG-2014

K P PARANJOTHI
ANANDA SWAMIGAL
G SURESH

G GANESH

K RAJARATHINAM

P VIMALA BACKIA
RANI
PERUMAL V

LATE G PAULRAJAN

VYDHILINGAM V C

S D V CHELLAM

MJAISUN

SMMURUGESAN

RAJENDRA P

PC
ANJANEYULUCHETTY

S R SELVI

BETHANASAMY R

VENKITA REDDY

Tamil Nadu

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

TCSANKARALINGAM

SCHIDAMBARAM

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

102, RAMAMOORTHI ROAD,

Tamil Nadu
VIRUDHUNAGAR
VIRUDHUNAGAR
ANARAYANA REDDIAR DOOR 6/46, MALAIPATTI-PO
Tamil Nadu
ARUPPUKOTTAI TALUK,
VIRUDHUNAGAR
VIRUDHUNAGAR
J EGANATHAN
5A ALAPPAN CHETTIAR
Tamil Nadu
STREET CHOCKALINGAPURAM
ARUPPUKOTTAI
VIRUDHUNAGAR DISTRICT

626001

00001201090000305121

18.00 20-AUG-2014

626004

00001201090000709191

9.00 20-AUG-2014

626101

0000IN30039415142664

15.00 20-AUG-2014

KUMARAVELS

SUBRAMANIAMS

NO 2/B/1/G, SHANMUGAVELAR
STREET VELLAIKOTTAI
ARUPPUKOTTAI
VIRUDHUNAGAR DISTRICT

Tamil Nadu

626101

0000IN30169610701117

30.00 20-AUG-2014

T V ARUNACHALAM

MR THAILI
VENKATACHALAM

626101

00001203840000089292

15.00 20-AUG-2014

BALAKRISHNAN K

KRISHNAN

626117

0000IN30017510506220

9.00 20-AUG-2014

S RAMESHKUMAR

RAMAIYA
SHANMUGAKANI

OLD NO. 30 NEW. 16

Tamil Nadu
PANDUVENGAN KOVIL STREET
ARUPPUKOTTAI
294, ANAIYUR STREET
Tamil Nadu
RAJAPALAYAM
54/42 PETTAI RAMASAMY RAJA Tamil Nadu
STREET RAJAPALAYAM
RAJAPALAYAM

626117

00001201090001077352

15.00 20-AUG-2014

NS
KUMARENDRANATH
PANDIALAKSHMI M

N SASINDRANATH

Tamil Nadu

626123

0000IN30051312024499

30.00 20-AUG-2014

Tamil Nadu

626123

0000IN30163740578283

15.00 20-AUG-2014

P SELVA KUMAR

S PALAIAH

Tamil Nadu

626124

0000IN30039411841088

60.00 20-AUG-2014

S NAGARAJAN

G SHUNMUGAKANI

Tamil Nadu

626124

0000IN30039415400769

15.00 20-AUG-2014

R SAKTHIVEL

S RAJAGOPALAN

Tamil Nadu

626125

0000IN30039414409449

30.00 20-AUG-2014

KKRISHNAKUMARI

RKANNAN

Tamil Nadu

626127

00001201090000980765

3.00 20-AUG-2014

VIJAY SRINIVASAN T

THIRUMALAI N

4 A VISWANATHAM ROAD
SIVAKASI TAMILNADU
39B SIVAN SANNATHI RAMESH
STORE UPSTAIRS II FLOOR
SIVAKASI
2/335 BHARATHI NAGAR
RESERVE LINE SIVAKASI WEST
VIRDUNAGAR DT
266 KAMARAJAR ROAD
KANDHAPURAM COLONY
SIVAKASI
23/2 D D ROAD
SRIVILLIPUTTUR
VIRUDHUNAGAR
12 , 4th TYPE TNC COLONY
ALANGULAM . SIVAKASI
NO 17 AGRAKARAM STREET
VILLUPANOOR POST
SRIVILLIPUTTUR TALUK
VIRUTHUNAGAR DISTRICT

Tamil Nadu

626138

0000IN30108022490675

42.00 20-AUG-2014

NRAJENDRAN

E THANGAPANDIAN

MUTHURAJ

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AMUTHUSAMY
AZHAGUMUTHU
PANDIAN
BALASUBRAMANIAN K KALIAPPAN G

311/15 SOUTH STREET

Tamil Nadu
CHATRAPATTI
OLD NO 1/237, NEW NO 1/216
Tamil Nadu
PUDUSURANGUDI SURANKUDI
POST,SATTUR TALUK SATTUR

626185

00001201090001619787

6.00 20-AUG-2014

626203

0000IN30017510515933

9.00 20-AUG-2014

SOMASUNDARAM M

MUTHU S

626203

0000IN30017510349378

15.00 20-AUG-2014

K RAJARAM

K KRISHNA SAMY

626205

0000IN30039415824723

3.00 20-AUG-2014

ARUL ANANTH
GEROLD JOSEPH

AMBROSE S

90/63, SUBRAMANIASWAMY
Tamil Nadu
KOVIL NORTH MADA STREET
SATTUR
33-A NALLI POST SATTUR TK
Tamil Nadu
VIRUDHUNAGAR DIST
4B ERIBATHANAYANAR STEET Tamil Nadu
PALAYAMKOTTAI TIRUNELVELI

627002

0000IN30039414171332

42.00 20-AUG-2014

CHINNAMARIAMMAL P MANI A

NO 10 A, VISWA BRAHMANAL
STREET NEAR SIVAN KOIL
STREET PALAYAMKOTTAI
TIRUNELVELI

Tamil Nadu

627002

0000IN30017510238678

30.00 20-AUG-2014

SANKARANARAYANAN MADASAMY S
M
SEENI MADAN M
MADAN

22 KULASEKARA ALWAR
STREET PALAYAMKOTTAI
4/18A SARANYA BHAVAN 3RD
CROSS STREET SHANTHI
NAGAR PALAYAMKOTTAI
TIRUNLVELI DIST TAMILNADU

Tamil Nadu

627002

0000IN30017510130785

45.00 20-AUG-2014

Tamil Nadu

627002

0000IN30039414176192

72.00 20-AUG-2014

M MEENAKSHI
SUNDARAM
RAJAN C M

M MUTHIAH

140 B V V K STREET PETTAI

Tamil Nadu
TIRUNELVELI TAMILNADU
NO 221 A N G O A COLONY
Tamil Nadu
JAWAHAR NAGAR
PALAYAMKOTTAI TIRUNELVELI

627004

0000IN30021411398887

18.00 20-AUG-2014

627007

0000IN30017510122630

42.00 20-AUG-2014

SHIYAM SURESH A

ALBERT RAJ S

M 101 PHASE 2 HOUSING

Tamil Nadu
BOARD HB COLONY
PERUMALPURAM TIRUNELVELI

627007

0000IN30048412480913

45.00 20-AUG-2014

K KAVERY

P KALYANASUNDARAM 826 P A PILLAI NAGAR

MAHARAJANAGAR
TIRUNELVELI
MUTHIAH S
91, SARANYA NAGAR
MAHARAJA NAGAR P O
TIRUNELVELI
STHENKARAI KONAR
NO: 5, L. I. C. COLONY
THIYAGARAJA NAGAR
TIRUNELVELI

Tamil Nadu

627011

0000IN30267930292017

30.00 20-AUG-2014

Tamil Nadu

627011

0000IN30059710087119

30.00 20-AUG-2014

Tamil Nadu

627011

00001201160100027079

6.00 20-AUG-2014

KANNAN M

PECHIMUTHU T

CHENDUR PANDIAN C

First Name

Father/Husband First
Name

RAMANANT K P

PERIAPILLAI
KALYANASUNDARAM

State

PINCode Folio Number of Securities

Tamil Nadu

627011

0000IN30021412506414

6.00 20-AUG-2014

Tamil Nadu

627011

0000IN30017510260400

3.00 20-AUG-2014

Tamil Nadu

627014

0000IN30017510399266

3.00 20-AUG-2014

Tamil Nadu

627103

0000IN30039413509432

42.00 20-AUG-2014

Tamil Nadu

627120

0000IN30039412047279

42.00 20-AUG-2014

222/82 UPSTAIRS KANNINMAR Tamil Nadu

AMMAN KOIL STREET TENKASI

627811

0000IN30039412894084

42.00 20-AUG-2014

K KANAGARAJ KUMAR R K KUTHALINGAM

PILLAI

NO 280 KANNIMARAMMAN KOIL Tamil Nadu

STREET TENKASI TIRUNELVELI

627811

0000IN30177410964298

30.00 20-AUG-2014

G RAMAKRISHNAN

R GURUSAMY

Maharashtra

627818

0000IN30177410413205

15.00 20-AUG-2014

A SUNDARA SELVI

S ARUNACHALA
PANDIAN

Tamil Nadu

627861

0000IN30163740538750

60.00 20-AUG-2014

S NEHRU PANDIAN

A SUBBIAH THEVAR

Tamil Nadu

627861

0000IN30039414107692

42.00 20-AUG-2014

M SANTHANA RAJAN

MUTHUKUMARASAMY

2-B NGO COLONY 6th STREET

EXTENSION 2 MELAGARAM
TENKASI
O NO 1/55 N NO 1/55 EAST
POST OFFICE STREET
VEERAKERALAM PUTHUR
TIRUNELVELI
1/67H WEST STREET
VEERAKERALAMPUDUR
TENKASI
3 THARUVAI LANE TUTICORIN

Tamil Nadu

628001

0000IN30108022484154

60.00 20-AUG-2014

S PARVATHAM

M SOMASUNDARAM

Tamil Nadu

628001

0000IN30108022290840

120.00 20-AUG-2014

K SHYAMALA

R KRISHNASWAMY

Tamil Nadu

628002

0000IN30039413732156

42.00 20-AUG-2014

K THIRUKKAI VEL

T KASI

Tamil Nadu

628002

0000IN30108022483828

42.00 20-AUG-2014

NVENKATRAMAN

RNARAYANAN

Tamil Nadu

628002

00001202980000042046

42.00 20-AUG-2014

P SUBRAMANIAN

S PAUL PILLAI

PARVATHA BHAVAN 3
THARUVAI LANE TUTICORIN
TUTICORIN
6/1 MEENAKSHIPURAM STREET
TUTICORN
134 BUNGLOW STREET
TUTICORIN
4/95E, ADHIPARASAKTHI
NAGAR, TUTICORIN
32 NORTH SAMBANTHA
MOORTHY STREET TUTICORIN

Tamil Nadu

628002

0000IN30039412870390

42.00 20-AUG-2014

SIVA KUMAR S

GOMATHY V

M FOWZIA KADER

V SELVA KUMAR

I P ESWARAN

Address

826 P A PILLAI NAGAR

MAHARAJA NAGAR
TIRUNELVELI TAMILANADU
SIVARAMAKRISHNAN P SUSI ILLAM , 821 P A PILLAI
NAGAR MAHARAJA NAGAR
POST TIRUNELVELI
THIRUMALAIKUMAR N 79 A, RAILWAY FEEDER ROAD
AMBASAMUTHIRAM
TIRUNELVELI
A M ABDUL KADER
19 ABUBACKER STREET
MOHIDAN NAZAR NORTH
ERUVADI
C VAZHAVANDAN
NO B-119 ANUVIJAY TOWNSHIP
RADHAPURAM TIRUNELVELI
S PERIASAMY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

P VIJAYA SAMNUDI
DEVI

S PANDIA RAJAN

Tamil Nadu

628002

0000IN30108022508760

3.00 20-AUG-2014

S P A VARADHAN

S P ARUMUGAM

Tamil Nadu

628002

0000IN30039411983256

42.00 20-AUG-2014

SAKTHIVEL M

MALAICHAMY K

Tamil Nadu

628002

0000IN30204110079490

102.00 20-AUG-2014

V ARUMUGA SAMY

A VETRIVEL NADAR

Tamil Nadu

628002

0000IN30039413332216

42.00 20-AUG-2014

BRUNO DEEPAK G

GEORGE WILFRED

Tamil Nadu

628003

0000IN30051312732143

9.00 20-AUG-2014

LNTHAMODARAN

LRNAGENDRAN

Tamil Nadu

628003

0000IN30306910032213

30.00 20-AUG-2014

P SANKARAN

Tamil Nadu

628003

0000IN30039414117489

42.00 20-AUG-2014

PAKSHI RAJANN

M V PONNUSWAMY
IYER
NARAYANANP

Tamil Nadu

628003

0000IN30017510450318

6.00 20-AUG-2014

SAKKAMMAL J

RAMASAMY K

Tamil Nadu

628007

0000IN30017510460298

60.00 20-AUG-2014

M USHA

THIRUVENKAT
MUTHAPPAN

Tamil Nadu

628008

0000IN30021412738447

30.00 20-AUG-2014

S KANDAPPAN

SETHURAMALINGAM

Tamil Nadu

628008

0000IN30039414700969

6.00 20-AUG-2014

S KANMANI

D SARAVANAN

Tamil Nadu

628008

0000IN30177410805743

6.00 20-AUG-2014

FRANCIS A

ARTHUR DANIEL

Tamil Nadu

628501

0000IN30017510328806

60.00 20-AUG-2014

DEVANATHAN
PONNIAHP

SVPONNIAH

Tamil Nadu

629001

0000IN30037810171439

24.00 20-AUG-2014

GAUTHAMANC

CHANDRAKASAN

Tamil Nadu

629001

00001202980000067772

60.00 20-AUG-2014

KISHORSR

NSASTHA

Tamil Nadu

629001

00001202980000035406

3.00 20-AUG-2014

SABARISH B

BHOJARAJAN H

Tamil Nadu

629001

0000IN30131320295105

42.00 20-AUG-2014

SRMAGESH
SUDHAGAR

JSAMRAJ

4 /770 TAMILNADU HOUSING

BOARD COLONY
ETTAYAPURAM ROAD,
TUTICORIN
121 PANDURENGAN STREET
TUTI CORIN
13/H/5, ASVS ILLAM 3RD
STREET, MIDDLE BRIYAN
NAGAR TUTICORIN
21 A THEPPAKULAM II STREET
TUTICORIN
42 BOLDENPURAM III STREET
THOOTHUKUDI TAMILNADU
159 A/7 NEW COLONY
TUTICORIN
27C/4 MUNIASWAMY PURAM II
STREET TUTICORIN
NO 8 JEYARAJ ROAD
MUNICIPAL COLONY
TUTICORIN TUTICORIN
C 58,H W P COLONY
TUTICORIN
PLOT NO 35 RAJIV NAGAR
NORTH 6TH STREET
TUTICORIN
44/34 - B/17 BRIYANT NAGAR
4TH STREET (WEST)
THOOTHUKUDI
93C/84/19 ASHOK NAGAR 5 TH
STREET NEAR RANI MAHAL
THOOTHUKUDI
83, LAYAL MILL COLONY
ELLUPAIYURANI KOVILPATTI
TALUK KOVILPATTI
45-A, THOMPSON
STREET,(PALACE STREET)
NAGERCOIL
43/01,'SURYA',(OLD-43 A),
ASARIPALLAM ROAD,
NESAMONY NAGAR,
NAGERCOIL
105-PIONEER STREET
VADASERY NAGERCOIL
HARI NIVAS 114 CHARLES
MILLER STREET NAGERCOIL
24,ARUL NAGAR, NEXT TO
GOVT.HOSTEL, NAGERCOIL

Tamil Nadu

629001

00001202980000045883

15.00 20-AUG-2014

First Name

Father/Husband First
Name

SSUBRAMANIAN

SIVAGNANAMS

State

PINCode Folio Number of Securities

OLD NO.42/NEW NO.47,

CHETTY STREET, VADASERY,
NAGERCOIL
LATESCHIDAMBARAM 4-148-A PARVATHIPURAM
GRAMAM NAGERCOIL
VELAPPANPILLAI
OLD 18/14C VIJAYABHAVAN
PUNNAI KATTUVILAI PO
KANYAKUMARI TAMILNADU
PSATHIYA DHAS
KANJIRAM KATTU VILAI,
MULLANGANA VILAI.P.O, .
PRASANNA KUMARAN USHAS KANNACODE
NAIRK
MARTHANDAM POST
NAGERCOIL
NOOR MOHAMED
C/O STANDARD TRADERS, 31MOHAMED ABDUL
831,BHANUMATHY BUILDING,
KADER
NORTH STREET,
MARTHANDAM
SATHIADHASP
NO 117/21/58 KATTU VILAI
NEYYOOR POST
S BALASUBRAMANIAN J K APARTMENTS GROUND
FLOOR FLOT NO-1 TALUK
OFFICE ROAD KARAIKUDI
LAKSHMANAN
NO-3 GANDHIPURAM 4TH
CHETTIAR
STREET KARAIKUDI KARAIKUDI

Tamil Nadu

629001

00001202980000072311

12.00 20-AUG-2014

Tamil Nadu

629003

0000IN30037810162735

6.00 20-AUG-2014

Tamil Nadu

629004

0000IN30051311525648

36.00 20-AUG-2014

Tamil Nadu

629157

00001202980000073615

9.00 20-AUG-2014

Tamil Nadu

629165

0000IN30169610180055

30.00 20-AUG-2014

Tamil Nadu

629165

00001202980000133429

6.00 20-AUG-2014

Tamil Nadu

629802

0000IN30169610796990

3.00 20-AUG-2014

Tamil Nadu

630001

0000IN30039414120247

60.00 20-AUG-2014

Tamil Nadu

630001

0000IN30286310042778

12.00 20-AUG-2014

MUTHAMIZH SELVIM

MUTHUKARUPPIAHA

Tamil Nadu

630001

0000IN30169610275364

114.00 20-AUG-2014

NARUNACHALAM

NARAYANAN

Tamil Nadu

630001

00001201090001005981

90.00 20-AUG-2014

PL MOHAN

NA

Tamil Nadu

630001

0000IN30108022050429

6.00 20-AUG-2014

R KRISHNAN

RATHINAVEL SAMY
CHETTIAR

Tamil Nadu

630001

00001302340000064351

60.00 20-AUG-2014

RM ALAGAMMAI

SP RAMU

Tamil Nadu

630001

0000IN30039414214649

102.00 20-AUG-2014

S SENTHAMARAI

A RAGHUNATHAN

Tamil Nadu

630001

0000IN30039413897004

102.00 20-AUG-2014

S VISALAKSHI

AL SETHURAM

Tamil Nadu

630001

00001302340000062622

18.00 20-AUG-2014

CRAJEEV
V JEGAN

SSTALIN JEEVA
AMBIKADEVIKL

SHAHUL HAMEEDNM

IDA
B KASTHURI

LKUMAR

Address

NO.38 KALI KOVIL LANE SOUTH

STREET KARAIKUDI POST
SIVAGANGA DISTRICT
F1, MAJESTIC TERRACE
CHURCH SEVENTH STREET,
T.T.NAGAR, KARAIKUDI
10/6 AVICHI CHETTIAR LANE
AMMAN SANNATHI KARAIKUDI
TAMILNADU
DOOR NO:9/1, POORNA
LAKSHMI ILLAM,
MUTHUPATTINAM 3RD STREET,
KARAIKUDI,
SRI LAKSHMI VILAS
COMPOUND SRI
KOPPUDAIYAVAL ILLAM 87/5 M
M STREET KARAIKUDI
69 OLD NO-25 AYYANAR
SANNATHI KARAIKUDI
DOOR NO:37 MEYYAPPAN
AMBALAM STREET NEW TOWN
KARAIKUDI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SP RAMU

SP M SUBRAMANIAN

87/5 SRI LAKSHMI VILAS

Tamil Nadu
COMPOUND SRI KOPPUDAIYAL
ILLAM M M STREET KARAIKUDI

630001

0000IN30039414214632

102.00 20-AUG-2014

S VIMALAN

KSELVARAJ

Tamil Nadu

630001

00001201160500010345

45.00 20-AUG-2014

NARAYANANPL

PALANIAPPAN

Tamil Nadu

630002

00001301740000035686

30.00 20-AUG-2014

SANTHA C

CHANDRASEKARAN R

Tamil Nadu

630002

0000IN30044110487050

30.00 20-AUG-2014

SARADHA
CHOCKALINGAM
SPRAMIAH

MEENAKSHI
SUNDARAM
LSUBBIAH

Tamil Nadu

630002

0000IN30021410739240

102.00 20-AUG-2014

Tamil Nadu

630002

00001301740000043112

15.00 20-AUG-2014

ALAGAPPAN M

MURUGAPPAN

NO:6, MUTHURANI WEST,

KARAIKUDI, KARAIKUDI,
NO:6/1, KAILASH NAGAR 3RD
STREET POLICE COLONY
SOUTH KARAIKUDI
PRASHANTH 5/9 THIRU VI KA
STREET THILAGAR NAGAR
KARAIKUDI
NO 6 ANNANAGAR 2ND STREET
KARAIKUDI
NO:13/30,SHANMUGA RAJA
ROAD, SUBRAMANIAPURAM,
KARAIKUDI
45 RAJAJI STREET KANDANUR
PO TAMILNADU
PAIYUR KANDAVARAYAN PATTI
PO TIRUPPATHUR TK
SIVAGANGAI DT
VAIYAKALATHUR PO
KANDAVARAYANPATTI VIA
TIRUPPATHUR TK SIVAGANGAI
DT
1/30 VAIYA KALATHUR PO
KANDAVARAYANPATTI VIA
TIRUPPATHUR TK SIVAGANGAI
DT
VAIYAKALATHUR PO KANDA
VARAYAN PATTII VIA
TIRUPPATHUR TK SIVAGANGAI
DT
4 VIGNESH STREET VALLALAR
NAGAR KARAIKUDI
SIVAGANGAI DT
D/18, SAKTHI SUGARS
QUARTERS JOTHI NAGAR
PADAMATHUR SIVAGANGAI
12/23, MANIRENGA PURAM
SIVAGANGAI
OLD NO. 14 NEW NO. 9
PAZHAKADAI LANE
SIVAGANGAI

Tamil Nadu

630104

0000IN30131320210160

6.00 20-AUG-2014

Tamil Nadu

630203

0000IN30039414120062

24.00 20-AUG-2014

Tamil Nadu

630203

0000IN30039414120079

42.00 20-AUG-2014

Tamil Nadu

630203

0000IN30039414120087

42.00 20-AUG-2014

Tamil Nadu

630203

0000IN30039414120109

66.00 20-AUG-2014

Tamil Nadu

630303

0000IN30131320267351

42.00 20-AUG-2014

Tamil Nadu

630561

0000IN30169610270602

15.00 20-AUG-2014

Tamil Nadu

630561

0000IN30017510482977

9.00 20-AUG-2014

Tamil Nadu

630561

00001203840000330181

15.00 20-AUG-2014

N CHANDRASEKARAN M NARAYANA PILLAI

R RAJA RAM

S RAMAKRISHNAN

R RAVI RAM

S RAMAKRISHNAN

S RAMAKRISHNAN

SHANMUGAM PILLAI

RAMALINGAM C

CHELLAM PILLAI

KRISHNANV

VELLAISAMYKS

PANDI M M

MOOKAKONE

S ASAF ALI

S SHAIK DAWOOD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

V E SABARATHNAM

VAITHILINGAM

168, VAITHILINGA AMBALAKAR

ST. PALAIYAVDUR
KALAYAMANSELAM
SIVAGANGAI

Tamil Nadu

630561

00001203840000325568

81.00 20-AUG-2014

M DHARANIDHARAN

D MURUGESAN

631001

0000IN30039414376568

42.00 20-AUG-2014

S PARI

M SUBRAMANI

631001

0000IN30039414159154

42.00 20-AUG-2014

M PANDURANGAN

MUNIBASH

NO-30/26 8TH ST NEHRUJI

Tamil Nadu
NAGAR ARAKKONAM VELLORE
DIST
NO-36/99 RAJAJI 4TH STREET Tamil Nadu
SUVALPET ARRAKKONAM
DOOR NO . 1/93 BAZAR STREET Tamil Nadu
NAGAVEDU ARAKKONAM

631002

00001203280000082021

24.00 20-AUG-2014

DEEPAK KUMAR

DWARIKA MISTRY

Tamil Nadu

631006

00001203280000064568

21.00 20-AUG-2014

Ramesh T

Raghavalu Naidu

Tamil Nadu

631202

0000IN30177410153260

42.00 20-AUG-2014

B DHANASEKARAN

M K BALASUNDARAM

Tamil Nadu

631501

0000IN30226911197088

9.00 20-AUG-2014

K ADHI KESAVAN

BD KUPPUSAMY

Tamil Nadu

632001

00001204010000003192

6.00 20-AUG-2014

MARIA SUGUNA

T GNANAPRAKASAM

Tamil Nadu

632001

00001204010000000533

3.00 20-AUG-2014

NIRMAL KUMAR K

KISHORE KUMAR

INS RAJALI NAVAL AIR STATION

ARAKKONAM
T V Kandigai Pallipet Taluk
Thiruvallur District
NO 3, METTU KAMMALA
STREET, KANCHEEPURAM
NO.3, BHARATHIDASAN
STREET ANNA NAGAR
VELLORE
3/6, 1ST CROSS STREET
SELVAPURAM VELLORE
NO 6 SHREE NIWAS POST
OFFICE STREET KRISHNA
NAGAR VELLORE TAMIL NADU

Tamil Nadu

632001

0000IN30051312548386

72.00 20-AUG-2014

INDRANI SEN
L RAVICANDRAN

ARUNKUMAR SEN
KS
LAKSHMINARAYANAN

Tamil Nadu
Tamil Nadu

632004
632006

0000IN30039414215537
0000000000C2L0000120

102.00 20-AUG-2014
414.00 20-AUG-2014

SUDHAKAR BABU K

T KANNAN

Tamil Nadu

632006

0000IN30108022518188

15.00 20-AUG-2014

V RAMU

R VELAUTHAM

Tamil Nadu

632006

0000IN30039413400877

42.00 20-AUG-2014

MOHANA
ARUNACHALAM
KUSAL RAJ I
LAKSHMI S

NA

LIG CMC HOSPITAL VELLORE

4/230 GANDHI STREET
GANDHINAGAR EAST VELLORE
NORTH ARCOT DIST TAMIL
NADU
NO 55 C/O PADMA PRESS
SECOND WEST CROSS
STREET GANDHI NAGAR
VELLORE
8 A SIDCO INDUSTRIAL
ESTATES GANDHI NAGAR
VELLORE
72, 'B' SECTOR V G RAO NAGAR
VELLORE
11 DESAI STREET ARNI
NO 29/91 PALANI ANDAVAR
KOIL STREET ARNI

Tamil Nadu

632007

0000IN30037810017735

30.00 20-AUG-2014

Tamil Nadu
Tamil Nadu

632301
632301

0000IN30017510277425
0000IN30169611068515

42.00 20-AUG-2014
30.00 20-AUG-2014

INDERCHAND R
SARAVANAN S

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANKAR N

R NARAYANA SANY

Tamil Nadu

632301

0000IN30021411636844

15.00 20-AUG-2014

VRAMACHANDRAN

NRVENKATRAMAN

Tamil Nadu

632301

0000IN30144480001545

42.00 20-AUG-2014

M VIJAYAKUMAR

P MUTHUSWAMY

Tamil Nadu

632401

00001203840000111690

3.00 20-AUG-2014

A THANGAPPAZHAM

ARUNAACHALAM

Tamil Nadu

632402

0000IN30039411019252

42.00 20-AUG-2014

MOHAN BALAN

LATE B G SWAMI

S/O NARAYANASAMY R 8/9 S M

ROAD ARNI
10,POLICE STATION ROAD,
TIRUVANNAMALAI DT., ARNI.
2A/1C RAILWAY STATION ROAD
RANIPET
NO-6 MANDAVELI STREET
NAALPUR( POST) RANIPET
NO H-4 NEW TNHB QUARTERS
SIPCOT RANIPET , TAMILNADU

Tamil Nadu

632403

0000IN30061010388450

108.00 20-AUG-2014

VMAHALAKSHMI

KVIKRAMATHIYAN

Tamil Nadu

632406

00001301740000062486

3.00 20-AUG-2014

RAJESH
GUNASEKARAN

GOVINDARAJAN
GUNASEKARAN

Tamil Nadu

632503

0000IN30048411785582

294.00 20-AUG-2014

MS PALANI VELU

SUBRAMANIAM

Tamil Nadu

632602

00001201160500021340

18.00 20-AUG-2014

M S KARTHIKEYAN

M SOMARAJAN

Tamil Nadu

635001

0000IN30051310769616

6.00 20-AUG-2014

SAILINA T R

RAJESHC

Tamil Nadu

635001

0000IN30023911885396

45.00 20-AUG-2014

SUMATHYAS

SITARAMAN

Tamil Nadu

635001

0000IN30023911859525

150.00 20-AUG-2014

D KAMALANATHAN

A C DHANAPAL

A-852, BHEL TOWN SHIP

RANIPET
NO 37/16 SIDDHI VINAYAGAR
ST ARCOT VELLORE TAMIL
NADU
OLD NO.20A, NEW NO.55,
KUPPANAN STREET,
PICHANOOR, GUDIYATTAM,
55/14 A/1 I CROSS SHANTHI
NAGAR KRISHNAGIRI TAMIL
NADU
H 40 TNHB,PHASE II,
KRISHNAGIRI TAMILNADU
71, SECOND CROSS,
BHARATHIAR STREET, GANDHI
NAGAR,
DHARMAPURI,TAMILNADU
NO 5/10, TALUK OFFICE ROAD
HOSUR KRISHNAGIRI DIST

Tamil Nadu

635109

0000IN30061010771755

102.00 20-AUG-2014

DEVASENA T G

GOPALAN T A

65/4, FORTY FEET ROAD

Tamil Nadu
INDIRANAGAR, BAGALUR ROAD
CROSS HOSUR KRISHNAGIRI

635109

0000IN30017510394227

294.00 20-AUG-2014

K ANNAPOORANI
KEERTHIVASAN S

D KANNAPPAN
S SUBIRAMANI

Tamil Nadu
Tamil Nadu

635109
635109

0000IN30061010751664
0000IN30039412761990

42.00 20-AUG-2014
42.00 20-AUG-2014

Tamil Nadu

635109

00001203500000152161

60.00 20-AUG-2014

Tamil Nadu

635109

0000IN30192630465227

60.00 20-AUG-2014

LAKSHMI PRABHA

M J KAVITHA

40/F2 TANK STREET HOSUR

MIG 509 OLD ASTC HUDCO
HUDCO HOSUR
V RANGARAJ
NO:11, SAPTHAGIRI AGAR,
TEACHER COLONY, III RD
CROSS, BAGALUR ROAD,
HOSUR
J LAKSHMINARAYANAN A -41/5 TNHB BAGALUR ROAD
HOSUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RAMESH SV

635109

0000IN30017510161247

6.00 20-AUG-2014

635109

0000IN30061010772844

102.00 20-AUG-2014

V SAKTHIVEL

VEERABADRA SETTY C 69, INDIRA NAGAR 40, FEET

Tamil Nadu
ROAD BAGALUR ROAD CROSS
HOSUR
LATE T M KANDA SAMY HIG-1 TNHB PHASE 3 NEW
Tamil Nadu
MDALIYAR
BALA MAHARISHI SCHOOL
BAGALUR ROAD HOSUR TK
KRISHNAGIRI DT
G VENKATESAN
113 NEW ASTC HUDCO HOSUR Tamil Nadu

635109

0000IN30061010771712

102.00 20-AUG-2014

S VENKATACHALAM

A SUBBARAYAN

A S GOVINDARAJ

SUBRAMANIAM

G Jayanthi

A S Govindaraj

JANSIRANI B

BADRINATH

J SANTHALAKSHMI

MUNIRAMACHETTY

H M MURUGAIAN

MUNASMEY

MURLIDHAR MISHRA
SANKARA
NARAYANAN S

R L MISHRA
SESHADRI T

P MURUGAN

S PALANIAPPA PILLAI

SIVAPERUMALR

GOVINDASAMY
RAJENDRAN

PONKODIP

SIVAKUMARG

RSRIRAM

KSRANGANATHAN

S MAGIZH VANNAN

SAHAS RANAN

S K SRINIVASAN

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

18/34 TITAN TOWNSHIP

MATHIGIRI HOSUR
118 PANAKAL STREET
KAVERIPATTINAM P O
KRISHNAGIRI
118, Panakal Street
Kaveripattinam Post Krishnagiri
Dist Chennai
DOORNO .35, THAMSIAN
PETTAI, KAVERIPATTINAM,
KAVERIPATTINAM
NEW NO 2 364 VYSYAL
STREET VEPPANAPALLI
KRISHNAGIRI
TITAN INDS LTD, CASE PRESS
SHOP, 3, SIPCOT, HOSUR

Tamil Nadu

635110

0000IN30089610094730

42.00 20-AUG-2014

Tamil Nadu

635112

0000IN30108022652763

30.00 20-AUG-2014

Tamil Nadu

635112

0000IN30009511343922

30.00 20-AUG-2014

Tamil Nadu

635112

00001201090001010696

30.00 20-AUG-2014

Tamil Nadu

635121

0000IN30108022654994

3.00 20-AUG-2014

Tamil Nadu

635126

00001203500000086272

102.00 20-AUG-2014

BATA INDIA LTD HOSUR

PLOT NO 2 4/2 nd CROSS
STREET NEHRU NAGAR
HOSUR
C/O BANK OF INDIA
THOGARAPALLI BRANCH .
THOGARAPALLI
KANIKARAJOGIPATTY,
ANTHERIPATTY(PO),POCHAMP
ALLI TK, KRISHNAGIRI DT,
TAMILNADU
NEW 2/153,
PERIYATHALLAPADI POST
SINGARAPETTAI VIA
DHARMAPURI DISTRICT
UTANGARAI
29/8A, ARI STREET,
TIRUPATTUR
NO 34 SOUTH AGRAGARAM
TIRUPATTUR

Tamil Nadu
Tamil Nadu

635126
635126

0000IN30192630407307
0000IN30017510143375

42.00 20-AUG-2014
75.00 20-AUG-2014

Tamil Nadu

635203

00001302080000110098

42.00 20-AUG-2014

Tamil Nadu

635306

0000IN30023911817042

6.00 20-AUG-2014

Tamil Nadu

635307

0000IN30169610289357

168.00 20-AUG-2014

Tamil Nadu

635601

0000IN30037810132827

15.00 20-AUG-2014

Tamil Nadu

635601

0000IN30039414314982

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Tamil Nadu

635701

00001201090000888685

6.00 20-AUG-2014

Tamil Nadu

635703

0000IN30039414121887

42.00 20-AUG-2014

Tamil Nadu

635751

0000IN30108022681086

9.00 20-AUG-2014

Tamil Nadu

635752

0000IN30108022141076

12.00 20-AUG-2014

Tamil Nadu

635801

0000IN30039413818423

15.00 20-AUG-2014

Tamil Nadu

635809

0000IN30169610282450

60.00 20-AUG-2014

Tamil Nadu

635811

0000IN30039412761397

42.00 20-AUG-2014

Tamil Nadu

635851

0000IN30039414313008

42.00 20-AUG-2014

Tamil Nadu

636001

0000IN30023910882127

102.00 20-AUG-2014

Tamil Nadu

636002

00001201090001430294

15.00 20-AUG-2014

Tamil Nadu

636002

0000IN30039411951589

60.00 20-AUG-2014

Tamil Nadu

636002

0000IN30226911723721

24.00 20-AUG-2014

Tamil Nadu

636002

00001201090000908337

30.00 20-AUG-2014

Tamil Nadu

636002

00001201090000782002

6.00 20-AUG-2014

116-C SANKAGIRI MAIN ROAD J Tamil Nadu

J NAGAR NETHMEDU SALEM

636002

0000IN30039412006988

42.00 20-AUG-2014

3 / 531, K. P. KOIL STREET

NETHIMEDU SALEM
NEW STAR SALEM COACHES
2/93 - A BYE PASS ROAD
MEYYANUR SALEM

Tamil Nadu

636002

00001202890000174215

15.00 20-AUG-2014

Tamil Nadu

636004

00001302340000016860

6.00 20-AUG-2014

SATHIYA NARAYANAN RATHA KRISHANAN SS DOORNO . 90, GANDHI ROAD

SR
ALANGAYAM POST
VANIYAMBADI
S NASEER KHAN
SUBHIRUL AMEER
NO 54B JAMUNA MARATHUR
JAMUNA MARATHUR PO
POLUR TK T V MALAI DT
V K KANNAN
KANDHASAMY
NO 179/B ALANGAYAM
PERUMALPET VANIYAMBADI
N SUBRAMANIAN
S NAGARAJAN
6/295 J MARIAMMAN KOIL
STREET NEW TOWN
VANIYAMBADI
GANGADURAI D
DHADAPANI
OLD NO-12A NEW NO-89
MOTTUR VILL THIMMAMPET
VIA AMBALUR VELLORE
ANANDA
ANNAMALAIM
54, GUDIYATHAN ROAD
PALLIKONDA VELLORE
S VIJAYA LAKSHMI
K SRINIVASA PERUMAL 32 CHINNAVARIKKAM VILLAGE
THUTHIPET POST
V G KRISHNAMURTHY GOVINDASAMY
NO 16 TIRUVALLUVAR ST
EDAYAMPATTI JOLARPETTAI
S E NANDAGOPAL
ELLICHETTY S M
154 2ND AGRAHARAM SALEM
SALEM
G
GOPAL
DOOR NO:33, SOLAPADI
KAMACHISUNDARAM
SUBRAMANIAN STREET,
SHEVAPET, SALEM
M KAVITHA
JAGADEESWARAN
29 NARASHIMAN STREET
SHEVAPET SALEM
NAGARAJAN K
KANKASABAPATHI
79, DIVANAYAGAM STREET,
SHEVAPET, SALEM,
TAMILNADU
RADHA M
MOHAN N
DOORNO .
OLD.4/362,NEW.22/362, NEW
KANDAPPA COLONY, SALEM
CORPORATION SALEM
S USHARANI
SIVAPRAKASAM A
NO.36, DEIVANAYAGAM PILLAI
STREET, SHEVAPET SALEM
V RAJESWARI

A VENKATA RAMAN

VELUMANI GANESH M K MUTHUSAMY

P PANNEERSELVAM

M PARAMASIVAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRAKASH IYER K

KRISHNAN

SATYA APARTMENTS, 17/9

MADHAVA PERUMAL KOIL
STREET MYLAPORE CHENNAI

Tamil Nadu

636004

00001201090000305383

42.00 20-AUG-2014

RAJALAKSHMI R

RAMASAMY

OLD NO 3/6 G NEW NO 17/3

ASHOK NAGAR SALEM TAMIL
NADU
S T SANTHA RAM LATE 5/241 F, RATHNA ARCADE FIVE
ROADS HDFC BANK, OMALAR
MAIN ROAD SALEM
SUBRAMANIAM
PLOT NO 15 EMERALD GARDEN
NARAJOTHIPATTY SALEM
TAMILNADU
SRINIVASAN
4/66, AS-2, AARTINAGAR,
NARASOPHIPATTI SALEM
MOHAN P
1/11 A3 ANNA SALAI
SWARNAPURI SALEM
S THIAGARAJAN
2/186-G UDHAYAPURI COLONY
NARASOTHIPATTY
ALAGAPURAM P O SALEM
MARIAPPAN
THIYAGABRAMMAM STREET
SUBRAMANIYA NAGAR SALEM

Tamil Nadu

636004

0000IN30169611010038

30.00 20-AUG-2014

Tamil Nadu

636004

0000IN30048412002135

9.00 20-AUG-2014

Tamil Nadu

636004

0000IN30051311080245

294.00 20-AUG-2014

Tamil Nadu

636004

0000IN30021412745743

90.00 20-AUG-2014

Tamil Nadu

636004

0000IN30017510152010

42.00 20-AUG-2014

Tamil Nadu

636004

0000IN30151610093310

42.00 20-AUG-2014

Tamil Nadu

636005

0000IN30037810202672

30.00 20-AUG-2014

SRAJANNAN

Tamil Nadu

636006

00001302340000022868

42.00 20-AUG-2014

Tamil Nadu

636007

0000IN30177410423649

60.00 20-AUG-2014

Tamil Nadu

636007

00001201090001808901

6.00 20-AUG-2014

Tamil Nadu

636007

0000IN30023910855980

60.00 20-AUG-2014

Tamil Nadu

636007

0000IN30039412425314

102.00 20-AUG-2014

Tamil Nadu

636007

0000IN30021410819065

42.00 20-AUG-2014

Tamil Nadu

636007

0000IN30021410819057

42.00 20-AUG-2014

Tamil Nadu

636007

00001202300000015115

30.00 20-AUG-2014

Tamil Nadu

636007

0000IN30017510533746

9.00 20-AUG-2014

S RAVI ANAND

S TAMILARASI

S V VENKATESAN
SANTHI M
T SENTHIL KUMAR

ANANDM

R VEERICHETTY

16/202C,KARUNGALPATTI MAIN
ROAD ASHOK NAGAR
GUGAI,SALEM
G ANBUSELVI
LIYAKATHALIKHAN
NO 33 MEENAKSHI NAGAR
SALEM
K MARIMUTHU
KALLIAPPAN
NO.61/D, 21, PERAMANUR
EAST, MAIN ROAD, SANKAR
NAGAR, SALEM
KRISHNAKUMARI S
SUBRAMANI S T V
23 A UDAIYAPPA COLONY
SALEM
P HARINI
G PRAKASH
NO 1-B SAHADEVAPURAM
UPSTAIRS ADJACENT TO
ROTARY HALL SALEM
P SIVAKUMAR
PRAPALAM
NO 2 E VENKATESAPURAM
EAST STREET SALEM
S CHITRA
P SIVAKUMAR
NO 2 E VENKATESAPURAM
EAST STREET SALEM DIST
S P MUTHUKARUPPAN NEAR SIVARAJ SIDDA RAJARAM NAGAR SALEM
VAIDYA
SHANMUGA PRIYA K
KRISHNAN K
DOOR NO 22A ADAIKALA
NAGAR SALEM CORPORATION
SALEM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

THANGAVELU R

RAMASAMY

Tamil Nadu

636007

0000IN30131321060171

30.00 20-AUG-2014

V MURUGAN

KVELAYUTHAM

Tamil Nadu

636008

00001302340000024977

102.00 20-AUG-2014

A SANGEETHA

ANANTHARAMAN

Tamil Nadu

636009

0000IN30021412027515

6.00 20-AUG-2014

G JANARTHANAN

GOVINDARAJULU

Tamil Nadu

636009

00001202300000035811

75.00 20-AUG-2014

RAJESWARI J

JAYASANKAR S

Tamil Nadu

636009

0000IN30017510370710

102.00 20-AUG-2014

SHRI MEENASHII P

SREE PRAKASH M

Tamil Nadu

636009

0000IN30017510251659

42.00 20-AUG-2014

SAROJ KUMAR

G L SRIVASTAV

Tamil Nadu

636015

0000IN30039412548359

30.00 20-AUG-2014

PRATHANA D

DHANASEKARAN R

Tamil Nadu

636016

00001201090000019602

60.00 20-AUG-2014

GANESH KUMAAR S

SELVARAAJU S

Tamil Nadu

636016

0000IN30017510483998

12.00 20-AUG-2014

MEKALA E

S EKAMBARAM

Tamil Nadu

636016

00001201090000385261

102.00 20-AUG-2014

PALANIAPPAN
PUSHPAVALLI
R INDIRANI

V PALANIAPPAN

NO 5/2 SEERANGAPALAYAM
KILAKKU STREET RAJAJI ROAD
SALEM
MOOKKANERI CHINNA
THIRUPATHI SALEM SALEM
NO 5/171 A ANGAMMAL
COLONY SALEM
NO:63,RANAKANNU STREET
SALEM
39 A, THAMMANNAN ROAD
ARISIPALAYAM SALEM
49, MANICKAM STREET
ARISIPALAYAM SALEM
44 A NARAYANA NAGAR III RD
CROSS SALEM
B-11, BRINDHAVAN ROAD,
FAIRLANDS, SALEM
205/3, BHUVANESWARI NAGAR
M G ROAD NEW FAIRLANDS
SALEM
NO 3/89-I M G ROAD SALEM (C)
SALEM
79 NEW FAIRLANDS SALEM

Tamil Nadu

636016

0000IN30064410251459

102.00 20-AUG-2014

KRATHNAM

C,50,A.T.C NAGAR
ALAGAPURAM PADUR SALEM

Tamil Nadu

636016

00001302340000026216

3.00 20-AUG-2014

R RAJA MOHANDAS

R K RAMASAMY

Tamil Nadu

636016

0000IN30039414117122

42.00 20-AUG-2014

S ANURADHA

NA

80/4 4TH CROSS KAILASH

NAGAR BRINDAVAN ROAD
FAIRLANDS SALEM
146 SAMBANDHAV STREET
FOUR LANDS SALEM
171/20-A5 KMS GARDENS
SARADHA COLLEGE ROAD
SALEM
148/38 PARVATHI STREET
ALAGAPURAM KATTUR SALEM

Tamil Nadu

636016

0000IN30048411779543

252.00 20-AUG-2014

Tamil Nadu

636016

00001201090000903795

150.00 20-AUG-2014

Tamil Nadu

636016

0000IN30039414314289

60.00 20-AUG-2014

NO 28/11 MOHAN NAGAR C-28 Tamil Nadu

MARAMANGALTHUPATTI
SALEM SALEM
198/141, VOC NAGAR PUDUPET Tamil Nadu
ATTUR POST SALEM

636030

00001201090000440476

15.00 20-AUG-2014

636102

0000IN30017510510403

45.00 20-AUG-2014

4/120, NADU VEETHI NADU

VALUR POST GANGAVALLI
TALUK SALEM

636105

0000IN30017510438225

30.00 20-AUG-2014

SOUNDARARAJAN SV VARADARAJAN S

VIDHYA R

SELEYAN M

BALA GEETHA R

S RAMESHBABU

ALAMELU M

MANI N A

PERUMAL K

KANDASAMY

Tamil Nadu

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

TAMILSELVAN P

PALANISAMY

636111

0000IN30044111040026

3.00 20-AUG-2014

J SURESH BABU

B JAYARAMAN

636112

0000IN30039411730632

30.00 20-AUG-2014

MURUGESAN S P

PERUMAL R

OLD 4/90 NEW 4/291

Tamil Nadu
METTUPPATTY COLONY
METTUPPATTY PO VALAPPADI
TK SALEM DT
22-B EAST ST WEST ST ATTUR- Tamil Nadu
TK SALEM-DT
GANDHI NAGAR SIRUVACHUR Tamil Nadu
POST ATTUR TALUK SALEM

636112

0000IN30017510512863

45.00 20-AUG-2014

CHANDRA S

PANDU

636113

00001201090001728748

15.00 20-AUG-2014

DHANABAL C

CHINNASAMY N

NO.51, GANDHI NAGAR,

Tamil Nadu
THAMMAMPATTY, GANGAVALLI
TALUK. SALEM
GANDHIPURAM
Tamil Nadu
AMMAMPALAYAM POST ATTUR
TALUK SALEM DISTRICT

636141

0000IN30017510255636

42.00 20-AUG-2014

MURALI N

NATESAN R

AMMAN NAGAR
Tamil Nadu
AMMAMPALAYAM POST ATTUR
TALUK SALEM DISTRICT

636141

0000IN30017510495274

30.00 20-AUG-2014

GUNASEKAR E

EASWARAN V

5/12-2, LORD MURUGA

APARTMENTS P.M. NAGAR
SEELANAICKANPATTY SALEM

Tamil Nadu

636201

0000IN30023911105180

60.00 20-AUG-2014

JAYARAMANA

ARUMUGAM

OLD NO5/157D3,NEW NO33

GOVINTHAMMAL NAGAR
SEELANAIKKAN PATTY SALEM

Tamil Nadu

636201

0000IN30023911774587

15.00 20-AUG-2014

K CHITRA PRABHA

C SELVARAJ

Tamil Nadu

636201

0000IN30051310697776

30.00 20-AUG-2014

M SRINIVASAN

G S MUTHIYAL
CHETTIAR

Tamil Nadu

636201

0000IN30108022491215

42.00 20-AUG-2014

P THANGARAJU

SRI PALANIAPPA
GOUNDER
PALANIAPPA
GOUNDER

NO 27 S K NAGAR
SEELANAICKENPATTI POST
SALEM
D NO 157A PLOT NO 32
GOUNDAMMAL NAGAR
SELANAICKEN PATTI SALEM
17 S K NAGAR
SEELANAICKENPATI SALEM
17 S K NAGAR
SEELANAICKENPATTY SALEM

Tamil Nadu

636201

0000IN30039412068215

102.00 20-AUG-2014

Tamil Nadu

636201

0000IN30039414145024

42.00 20-AUG-2014

P THANGARAJU

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RADHA NATARAJAN

NATARAJAN M

3/318 J MALLI ILLAM SELVA

NAGAR SEELANAICKENPATTY
POST SALEM

Tamil Nadu

636201

0000IN30017510099799

15.00 20-AUG-2014

RAJUMA

ALAGAPPAN

MANTHOPPUKADU
MURUNGAPPATTI ( PO)
SIVATHAPURAM (VIA) SALEM
(DT)

Tamil Nadu

636307

0000IN30169610702795

15.00 20-AUG-2014

First Name

Father/Husband First
Name

PONGIANNAN U S

State

PINCode Folio Number of Securities

SUBBANA GOWNDER K S 13/3, THERMAL QUARTERS

METTUR DAM METTUR
BOOPATHY
NB4 CHEMPLAST COLONY
METTUR SALEM DT
A GOPALSAMY
257 C SUBRAMANIA NAGAR
PUDUSAMPALLI METTUR DAM
SALEM TAMINADU
RANGASAMYN
257C, PUDUSAMPALLI
VEERAKALPUDHUR METTUR
SALEM DIST
V SRIRAMAN
E-2 CHEMPLAST PLANT II
RAMAN NAGAR POST METTUR
DAM SALEM DT
P NEERKATHALINGAM R 69/5, ANALMINNAGAR
THOTTILPATTI METTURDAM
SALEM, TAMILNADU
S RAJA
219 75 E5 RAJAJI NAGAR
MADHIANKUTTAI PO METTUR
DAM SALEM DT
C N KUMARASEN
4 F SISCOL QUARTERS
KUTTAPATTY PO MECHERI
SALEM DT
K SANKARAIAH
LGM-10 MARIAMMAN KOIL
STREET SALEM CAMP METTUR
DAM
ANAND KUMARA
DOOR NO 488, PERIYASAMY
RAJAP
COLONY, DHARMAPURI
DHARMAPURI
Munusamy
Manivel Stores D NO 30 E
Chinnasamy Naidust Dharmapuri

Tamil Nadu

636401

0000IN30017510367898

102.00 20-AUG-2014

Tamil Nadu

636402

0000IN30023911004566

90.00 20-AUG-2014

Tamil Nadu

636403

0000IN30051311659285

30.00 20-AUG-2014

Tamil Nadu

636403

0000IN30169610143566

60.00 20-AUG-2014

Tamil Nadu

636403

0000IN30039415203803

30.00 20-AUG-2014

Tamil Nadu

636406

0000IN30189510393433

9.00 20-AUG-2014

Tamil Nadu

636452

0000IN30108022621396

30.00 20-AUG-2014

Tamil Nadu

636453

0000IN30039415296113

12.00 20-AUG-2014

Tamil Nadu

636456

0000IN30039415285993

9.00 20-AUG-2014

Tamil Nadu

636701

0000IN30023910882064

102.00 20-AUG-2014

Tamil Nadu

636701

0000IN30009511092683

102.00 20-AUG-2014

M Sakthivel

G Muniraj

Tamil Nadu

636701

0000IN30287120021703

21.00 20-AUG-2014

S BALU

SANSEEVAN

Tamil Nadu

636701

0000IN30039412009579

102.00 20-AUG-2014

S Hariharan Sridharan

N Sridharana

Tamil Nadu

636701

0000IN30009510713840

15.00 20-AUG-2014

VIMALA P

R MUTHUSAMY

Tamil Nadu

636701

00001201090000301281

42.00 20-AUG-2014

M Manickam
K Ravichandran

S N Murugappan
Kolandai

Maharashtra
Tamil Nadu

636702
636705

0000IN30009511240508
0000IN30009511132137

30.00 20-AUG-2014
60.00 20-AUG-2014

MANOHAR B
G RAJAGOPAL

LAVANYA PRABHAR

S SAROJA

RAJAM N

R SUSEELA

K MUTHU BOOPATHY

S SADHEES KUMAR

BHUVANESWARI M

D M Rameshbabu

Address

Aditya Business Corporation, 1st

Floor, No 19, Chatram Street,
Dharampuri
29A CHINNASAMY NAIDU
STREET DHARAMAPURI
No. 54 A P R Srinivasa Rao Street
Dharmapuri
79, KADAI VEETHI KADATHOOR
DHARMAPURI
142, Bazaar Street Dharmapuri
Old No 2/129 G New No 5/798 A
Treasury Colony Collectorate
Dharamapuri

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

R VELUSAMI

RAMASAMY

Tamil Nadu

636808

0000IN30189510458914

30.00 20-AUG-2014

GOPALAKRISHNAN D

DURAISAMY

OLD NO 419, NEW NO 6/57

THEERTHAGIRI NAGAR
PALACODE DHARMAPURI,
TAMILNADU
THIRUVALLUVAR NAGAR,
NEAR BOD OFFICE
PENNAGARAM
8/45 OMC STREET NAMAKKAL

Tamil Nadu

636810

0000IN30023911681487

9.00 20-AUG-2014

Tamil Nadu

637001

0000IN30039414215762

42.00 20-AUG-2014

DOOR NO : 5/364-1 , KHADHI

BOARD COLONY, SALEM ROAD
, NAMAKKAL
H 1/5 977, ALAGU NAGAR
HOUSING UNIT PHASE II
TRICHY ROAD NAMAKKAL
53 SAMY NAGAR MOHANUR
ROAD NAMAKKAL
NEW NO-5/333 OLD NO-4A/193
EAST STREET CHINNA
MUDALAIPATTI NAMAKKAL
THILLIPURAM 1 CROSS
NAMAKKAL
181 BAZAAR STREET
NAMAKKAL
28 A SALEM ROAD NAMAKKAL

Tamil Nadu

637001

00001201160700006027

30.00 20-AUG-2014

Tamil Nadu

637001

0000IN30017510283456

15.00 20-AUG-2014

Tamil Nadu

637001

0000IN30039414118779

102.00 20-AUG-2014

Tamil Nadu

637001

0000IN30039414118703

42.00 20-AUG-2014

Tamil Nadu

637001

0000IN30039414115569

42.00 20-AUG-2014

Tamil Nadu

637001

0000IN30039412582928

102.00 20-AUG-2014

Tamil Nadu

637001

0000IN30039414792539

3.00 20-AUG-2014

58 SECOND STREET
Tamil Nadu
GANESAPURAM NAMAKKAL
NAMAKKAL
RAMASAMY S
M/2/17 HOUSING UNIT MULLAI Tamil Nadu
NAGAR MOHANUR ROAD
NAMAKKAL
IYYAMPERUMAL RAJU 34 A ARDHANARI SCHOOL
Tamil Nadu
STREET S P PUDUR NAMAKKAL
NAMAKKAL TAMILNADU

637001

0000IN30021412905119

1,500.00 20-AUG-2014

637001

0000IN30131320225498

42.00 20-AUG-2014

637001

0000IN30021411935740

18.00 20-AUG-2014

S BALA
SUBARAMANIAN
SELVAKUMAR A

SANGAPILLAI

Tamil Nadu

637001

0000IN30039412862852

42.00 20-AUG-2014

Tamil Nadu

637001

00001201160700000141

102.00 20-AUG-2014

SURESH P

PALANIAPPAN

Tamil Nadu

637001

0000IN30163740328679

24.00 20-AUG-2014

THAHIRUNNISHA
BEGAM N

MOHAMMAD RAFI I

Tamil Nadu

637001

00001201160700004792

9.00 20-AUG-2014

B SENTHIL MURUGAN S BALAKRISHNAN

DHANALAKSHMI P

PALRAJ

JAYANTHY P

PANDIYAN A

K MARAPPAN

KANDA SAMY

K R KATHIRESAN

RAMASAMY

P GOVINDARAJAN

K PONMALAI

P LALITHA PARVATHY M PRABHAKARAN

P SANTHI

K PANNEER SELVAM

P VALSAN

PARAMESWARAN

PARI R

R RAJ KUMAR

ANNAMALAI

4/126 ANNA NAGAR REDIPATTI

PO NAMAKKAL
59-A5, NEW STREET,
GANESAPURAM NAMAKKAL
NAMAKKAL
KUTTAI THOTTAM REDIPUDUR
PO NAMAKKAL
DOOR NO : 39, JETTI KULA
STREET, FORT, NAMAKKAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

GEETHA M

ARUNASALAM M

Tamil Nadu

637002

0000IN30163740218586

102.00 20-AUG-2014

RAVICHANDRAN T

THANGAVELU

Tamil Nadu

637003

00001201090000301336

12.00 20-AUG-2014

SAMY G

GOVINDARAJULUS

Tamil Nadu

637013

00001201160700001001

18.00 20-AUG-2014

ARULS

SUBRAMANIAM

Tamil Nadu

637015

0000IN30169610627837

51.00 20-AUG-2014

PADMINI G

GURURAJANR

Tamil Nadu

637015

00001201160700005247

6.00 20-AUG-2014

SIVAKUMARP

PERIYASAMY

Tamil Nadu

637017

0000IN30169611008000

3.00 20-AUG-2014

SENGOTUVEL S

SELLAMUTHU

Tamil Nadu

637101

0000IN30226910792078

3.00 20-AUG-2014

RAJENDRAN C

CHINNU SAMY
GOUNDER

Tamil Nadu

637202

0000IN30151610155583

42.00 20-AUG-2014

SENGOTTUVEL M

MAARIMUTHU M

85-A THUSUR
P.ALANGANATHAM (PO)
NAMAKKAL
2/242, KARAIYANPUDUR
PAPPINAICKAN PATTI
NAMAKKAL
44, BAZAAR STREET
ERUMAIPATTI POST NAMAKKAL
NAMAKKAL
OLD NO 7/1, NEW NO 11/5C
THOTTAKKAR STREET
MOHANUR NAMAKKAL
DOOR NO : 109-A A.S.K.
APARTMENTS A.S.PETTAI
NAMAKKAL
OLD NO.663/A1, NEW NO 562/A1
SENNAKKAL PUDUR
MANAPPALLI POST,
PARAMATHIVELUR TK
NAMAKKAL
KASIKADU, MORASAPATTI
POST, EDAPPADIVIA
SALEMDIST, SALEM
TAMILNADU
6/83 NADAR STREET ILUPILI
ELACHIPALAYAM (VIA)
TIRUCHENGODE
2/5, 20 21, MANDAGAPALAYAM
SOUTH THIRUCHENGODU
NAMAKKAL

Tamil Nadu

637205

0000IN30017510365923

42.00 20-AUG-2014

K KALIYANNAN

KARUPPANNA
GOUNDER

637208

00001203500000206305

30.00 20-AUG-2014

P LOGANATHAN

PALANISAMY

637208

00001304140000278171

45.00 20-AUG-2014

RVIJAYA

K P RAJENDRAN

59, SOUTH STREET,

Tamil Nadu
ANNANAGAR, KOLAKKATTU
PUDUR (PO) P. VELUR (T.K).
NAMAKKAL
4 145 NETTAIYAMPALAYAM
Tamil Nadu
KONDALAM PARAMATHI VELUR
TK NAMAKKAL
NO 111 A EAST STREET KALLI Tamil Nadu
PALAYAM VENGARAI POST P
VELUR T.K. NAMAKKAL DIST

637208

0000IN30108022411318

3.00 20-AUG-2014

GUNASEKARANP

PALANIAPPANR

H/5, HOUSING UNIT

SIRUMOLASI POST VELUR
ROAD TIRUCHENGODE

637209

0000IN30169610344415

15.00 20-AUG-2014

Tamil Nadu

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

APPICHIGOUNDER
SRINIVASAN

APPICHIGOUNDER

637211

0000IN30177410578913

24.00 20-AUG-2014

SHANMUGAMA

ANBAZHAGAN

SAKKILI KADU
Tamil Nadu
GOUNDAMPALAYAM VATTUR
THIRUCHENGODU SALEM
2-A, MAHADEVA PURAM
Tamil Nadu
STREET -1, VELUR ROAD CHB
COLONY TIRUCHENGODE(T.K)

637211

0000IN30037810204913

84.00 20-AUG-2014

CHANDRASEKARAN N PALANIAPPAN
P

637301

00001203500000187336

42.00 20-AUG-2014

S PALANIVELU

68, CHINNAGOUNDANUR P.O., Tamil Nadu

SANKARI TK, SALEM DIST,
SALEM
R SENGODAGOUNDER OSUVAKADU VELLA NALLAM
Tamil Nadu
PALAYAM, THANNIR PANDAL
PALAYAM PO, TIRUCHENGODE
TK NAMAKKAL DT, TAMILNADU

637304

0000IN30226911714883

6.00 20-AUG-2014

K MADHESWARAN

T A KRISHNASAMY

637401

0000IN30039412728469

30.00 20-AUG-2014

M NACHIMUTHU

N MANI

NO-33/1 KOONAVELAMPATTI
Tamil Nadu
PUDUR RASIPURAM
NO-9-6-21 RAMASAMY
Tamil Nadu
REDDIYAR STREET KOLATHUR
(PO) METTUR (TK) SALEM (DT)

637403

0000IN30039414115455

42.00 20-AUG-2014

SELVAMANI S

SENGOTTUVELU A

EARIKADU, P AYEEPALAYAM
Tamil Nadu
GURUSAMYPALAYAM VIA
RASIPURAM TALUK NAMAKKAL
DISTRICT

637403

0000IN30017510283595

42.00 20-AUG-2014

G RAMACHANDRAN

GOVINDAN

637406

00001202300000047992

6.00 20-AUG-2014

K SUBRAMANIYAM

A KUPPUSWAMY

637406

0000IN30021412024261

9.00 20-AUG-2014

RAJA V

MR V VELAYUDHAN

15,BAZAAR STREET,
Tamil Nadu
NAMAGIRIPET NAMAKKAL DT
NO.221,THANNEERPANTHALKA Tamil Nadu
DU, NAMAKIRIPETTAI,
NAMAKKAL
NEW NO.-5, E.R.A.
Tamil Nadu
RAMALINGAM ST RASIPURAM
NAMAKKAL TAMILNADU

637408

0000IN30155720909685

102.00 20-AUG-2014

SANTHANAM K

P MANICKAM

418 ANNASALAI P M HOSPITAL

RASIPURAM NAMAKKAL DIST

Tamil Nadu

637408

0000IN30039414216072

42.00 20-AUG-2014

BALAMURUGESH

KESAVAMOORTHI

Tamil Nadu

637409

0000IN30135640012255

84.00 20-AUG-2014

REVATHE S B

BALAMURUGESH

77 SMALL CAR STREET

SENDAMANGALAM PO
NAMAKKAL DISTRICT
76 SMALL CAR STREET
SENDAMANGALAM POST
NAMAKKAL DISTRICT
SENDAMANGALAM

Tamil Nadu

637409

0000IN30135640009684

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

K SOUNDHARAJAN

KANAGARAJAN

53 RAJAJI STREET
Tamil Nadu
MALLASAMUTHIRAM
TIRUCHENGODE TK NAMAKKAL

637503

0000IN30039413727448

36.00 20-AUG-2014

RANGASAMY M

MUTHU GOUNDER

ANANDA GOUNDAM PALAYAM Tamil Nadu

MINNAKKAL(PO)
RASIPURAM(TK) NAMAKKAL DT

637505

0000IN30039412657994

102.00 20-AUG-2014

S PARTHASARATHI

SUBRAMANIAM

637505

0000IN30163740217707

42.00 20-AUG-2014

P MOHAN

S PONNUSAMY

9 KALKATTANUR
Tamil Nadu
MADHIYAMPATTI RASIPURAM
NAMAKKAL (DT)
CHETTITHOTTAM
Maharashtra
THONDIPATTY PUDUR
AKKALAMPATY PO
TIRUCHENGODU TK NAMAKKAL

637712

0000IN30039413813019

15.00 20-AUG-2014

BALASARAVANANK

KUPPURAJ

NO 35, JAYARAM LANE ERODE Tamil Nadu

638001

0000IN30169610849192

12.00 20-AUG-2014

GKTIRUMENI

VGKRISHNARAJ

14/163-THILLAI NAGAR, ERODE Tamil Nadu

638001

00001201090000668369

18.00 20-AUG-2014

KIRAN BAI

D SHANTILAL JAIN

Tamil Nadu

638001

0000IN30108022412974

42.00 20-AUG-2014

N RAJESWARI
RAJESWARI

S NATARAJAN

Tamil Nadu

638001

00001202350000009020

30.00 20-AUG-2014

SAKTHI VEL V M
SUKUMAR
SARAVANAKUMAR
SUNILKUMAR

MUTHU SAMY V S
SUKUMAR

18/19 ARUL MOZHI STREET

ERODE
VARUN COMPLEX FIRST
FLOOR 142, CHIDAMBARAM
COLONY ERODE ERODE
106 KAMBAR STREET ERODE
80 MOHIDEEN STREET
MARAPALAM ERODE
NO 9, ANNAMALAIGOUNDER
LAYOUT METTUR ROAD ERODE

Tamil Nadu
Tamil Nadu

638001
638001

0000IN30017510076478
0000IN30036010404062

102.00 20-AUG-2014
99.00 20-AUG-2014

Tamil Nadu

638001

0000IN30015910384898

102.00 20-AUG-2014

V S JANAKI DEVI

NA

106 KAMBAR STREET ERODE

ERODE,
P K PERMANDAI
NO A5 MUTHAMPALAYAM
HOUSING UNIT III
KASIPALAYAM ERODE
S SENGODA GOUNDER 46C/3 OM SAKTHI
CHELLAMMAL ILLAM OPP
CARMEL SCHOOL GANDHIJI ST
ERODE
NA
43-TIRUNAGAR COLONY,
ERODE. ERODE
KRISHNAMURTHY TS
LIC OFFICER QRT. NO-660,
PARK RD. ERODE ERODE
VENKATACHALAM
NO.124 SUBBAIYAN STREET
KARUNAGAL PALAYAM ERODE

Tamil Nadu

638001

0000IN30108010646160

102.00 20-AUG-2014

Tamil Nadu

638002

0000IN30163740647070

30.00 20-AUG-2014

Tamil Nadu

638002

0000IN30039415576008

3.00 20-AUG-2014

Tamil Nadu

638003

00001201090000846866

9.00 20-AUG-2014

Tamil Nadu

638003

00001201090000438304

60.00 20-AUG-2014

Tamil Nadu

638003

0000IN30169610444942

60.00 20-AUG-2014

KUPPUSAMY P

S SENGOTTUVEL

ARUNA A
K BHUVANESWARI
LAKSHMANANV

NA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MAHESWARAN B

K N BALU

638003

0000IN30039413910617

60.00 20-AUG-2014

PURAV LOHANI

ARUN KUMAR LOHANI

188-A SAHAN SAHIB STREET

Tamil Nadu
ERODE
2 TO 4 VARAGAPPA STREET DR Tamil Nadu
KASTURI BHAWAN FIRST FLR
KARUNGALPALAYAM ERODE

638003

0000IN30021411542961

12.00 20-AUG-2014

MANONMANI

VO SHANMUGAM

Tamil Nadu

638004

0000IN30039412865826

42.00 20-AUG-2014

S AMDHAVALLI

SAKTHIVEL

179 B SENGOTAM PALAYAM

VILLARASAMPATTI (P) ERODE
(TK) ERODE DT
OLD NO 8 NEW NO 4 KRISHNA
STREET VEERAPPAN
SATHIRAM ERODE

Tamil Nadu

638004

0000IN30177410385682

9.00 20-AUG-2014

SENTHIL KUMAR M

MTHUSAMY S

3/29 SURIPARI ELAPALAYAM

VILLAGE PERIASEMUR POST
ERODE
DURAISAMY T M
M THANNEER PANDAL
PALAYAM R N PUDUR POST
ERODE
KARUPANA GOUNDER ANANDHAN KADU BHAVANI
MAIN ROAD R N PUDUR POST
ERODE
MUTHUSAMY
M THANNEER PANDAL
PALAYAM R N PUDUR POST
ERODE
KUPPANNA
7C, OFFICE QUARTERS PONNI
GOUNDERNK
SUGARS LTD CAUVERY R.S
ERODE
RAMASAMY
151/D PALLIPALAYAM ROAD
KUMARAPALAYAM POST
KUMARAPALAYAM NAMAKKAL
DIST
SUBRAMANIAM
3/90, VILLAN KATTUR POKADACHANALLUR TKTIRUCHENGODE DTNAMAKKAL , ERODE
ARUMUGAM
4/221, PUDHUPALAYAM
ALAMPALAYAM POST ERODE

Tamil Nadu

638004

0000IN30169610300189

42.00 20-AUG-2014

Tamil Nadu

638005

0000IN30039414214009

102.00 20-AUG-2014

Tamil Nadu

638005

0000IN30039411501772

90.00 20-AUG-2014

Tamil Nadu

638005

0000IN30039414214018

90.00 20-AUG-2014

Tamil Nadu

638007

0000IN30169610112940

12.00 20-AUG-2014

Tamil Nadu

638008

0000IN30044111005546

120.00 20-AUG-2014

Tamil Nadu

638008

0000IN30036010392277

9.00 20-AUG-2014

Tamil Nadu

638008

0000IN30163740603270

15.00 20-AUG-2014

A VENKATESH

R S ARUMUGAM

S/O ARUMUGAM NO 6
INDIRAGANDHI NAGAR
SURAMPATTI WARD 1 ERODE

Tamil Nadu

638009

0000IN30039414313266

42.00 20-AUG-2014

BALACHANDRANM

MURUGESANP

Tamil Nadu

638009

0000IN30169610114050

30.00 20-AUG-2014

K K NEELAKANTAN

K N KRISHNAN

1/384, VIDYA NAGAR THINDAL

ERODE
205 SAKTHI NAGAR EXTN
THINDAL PO ERODE

Tamil Nadu

638009

0000IN30021410879012

15.00 20-AUG-2014

D THILAGAVATHY

K ILANGO

T M DURAISAMY

MAHENDIRANNK

GANESH R

S MADHESH

SENTHIL KUMAR A

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NIRMALA T

KOMARASAMY

638009

0000IN30021412576821

30.00 20-AUG-2014

S JAYAMANI

T M SUBRAMANIAM

638009

0000IN30039414214325

102.00 20-AUG-2014

S JAYAMMAL

N SUBRAMANIAN

34/35 K A S NAGAR
Tamil Nadu
MUTHUNACHI APPARTMENT
THINDAL ERODE
47 AVAIYAR ST SURAMPATI
Tamil Nadu
WARD 6 ERODE
12 MOHAN KUMARAMANGALAM Tamil Nadu
STREET SURAMPATTI ERODE

638009

0000IN30108022394997

72.00 20-AUG-2014

S SASIKUMAR

T M SUBRAMANIAM

Tamil Nadu

638009

0000IN30039414214333

102.00 20-AUG-2014

C BHANUMATHI

Tamil Nadu

638011

0000000000C2C0000139

36.00 20-AUG-2014

DR M KANNAN

SHRI C CHANDRA
MOHAN
S MUTHU SAMY

Tamil Nadu

638011

00001203350000091160

60.00 20-AUG-2014

K NITHYA

KATHIRVEL

47 AVAIYAR STREET
SURAMPATI (M) WARD -6
ERODE
D-375 SAMPATH NAGAR
ERODE TAMIL NADU
NO 14 ANNAI SATHYA NAGAR
PALAYAPALAYAM OPP SAKTHI
MAHAL ERODE
OLD NO 59 A NEW NO 77
ANDAVAR STREET VEERAPPAN
CHATHRAM ERODE

Tamil Nadu

638011

0000IN30177410363636

12.00 20-AUG-2014

KARTHIKEYANE

EAWARANC

Tamil Nadu

638011

00001202980000099566

9.00 20-AUG-2014

MAHALAKSHMIM

MUDIARASUM

Tamil Nadu

638011

0000IN30169610597949

30.00 20-AUG-2014

NANDHAGOPAL S

SHANMUGAM

Tamil Nadu

638011

0000IN30226910787243

3.00 20-AUG-2014

RAJENDRAN P

PUNNIYAMURTHY

46/4,VALLIAMMAI STREET,
NARAYANA VALASU, ERODE
NEW NO 110, OLD NO 153
MANICKAMPALAYAM HOUSING
UNIT NASIYANOOR ROAD
ERODE
343 VIVEKANANDA STREET,
NARAYANA VALASU,
NASIYANOOR ROAD, ERODE
1/7-CHINNAMUTHU STREET-II,
E.K.VALASU, ERODE. ERODE

Tamil Nadu

638011

00001201090000862981

60.00 20-AUG-2014

ANBALAGANK

KANNIAPPAN

Tamil Nadu

638051

0000IN30169610074448

72.00 20-AUG-2014

BABYR

RAVIA

Tamil Nadu

638051

0000IN30169610939202

18.00 20-AUG-2014

BOOPATHIC

CHENNIAPPANN

Tamil Nadu

638051

0000IN30169610284136

42.00 20-AUG-2014

THANGAMUTHU D

DURAISAMY

DOR NO.3D KOTHANGADU

CHENNIMALAI TOWN
PANCHAYAT ERODE DIST
NO 42 THIRUGNANA
SAMBANDAR STREET
ARACHALUR ROAD
CHENNIMALAI
8/128 B, BHARATHI NAGAR
INGUR ROAD CHENNIMALAI
ERODE DIST
NO 17/A/22, PATEL STREET
INGUR ROAD, ATTAVANAI
PIDARIYUR CHENNIMALAI
TAMILNADU

Tamil Nadu

638051

0000IN30169611030232

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VISWANATHAN C

PALANISAMY P G C

Tamil Nadu

638051

0000IN30169611030258

21.00 20-AUG-2014

DAKSHINA
MOORTHYM

MARAPPA GONDERK

Tamil Nadu

638052

0000IN30169610338870

90.00 20-AUG-2014

MRAMASWAMY

MARAPPA GOUNDER

OLD NO 25, NEW NO 41

THIRUMUGAM MALARNTHA
PURAM MUGASI PIDARIYUR
CHENNIMALAI, TAMILNADU
177, KONGU NAGAR
PETHAMPALAYAM ROAD
PERUNDURAI ERODE
DOOR NO 189 (OLD) 326(NEW)
P S G MILL PREMISES KOVAI
MAIN ROAD, PERUNDURAI

Tamil Nadu

638052

0000IN30057210031933

102.00 20-AUG-2014

P KUMARASAMY

PALANISAMY GR

Tamil Nadu

638052

00001203500000041604

24.00 20-AUG-2014

P THANGADURAI

PONNUSAMY

Tamil Nadu

638052

00001201090001277943

6.00 20-AUG-2014

K ARUNACHALAM

KARUPPANAN

Tamil Nadu

638104

0000IN30051310865974

60.00 20-AUG-2014

K S PALANISAMY

SUBRAMANI

Tamil Nadu

638104

00001202300000068928

42.00 20-AUG-2014

SATHIS KUMAR K

KUMARASAMY S K

Tamil Nadu

638111

0000IN30017510444189

30.00 20-AUG-2014

DURAISAMYS

SUBRAMANIAN

Tamil Nadu

638112

0000IN30169610300210

90.00 20-AUG-2014

KANDASAMYS

SHANMUGHAMN

Tamil Nadu

638112

00001302340100002364

42.00 20-AUG-2014

R K LOGANATHAN

S KARUPANAN

Tamil Nadu

638154

0000IN30021410410469

30.00 20-AUG-2014

SHANMUGAMS

SUBBIIAHS

Tamil Nadu

638181

0000IN30169610306032

30.00 20-AUG-2014

R RAJAMANICKAM

RAMASAMY GR

Maharashtra

638207

0000IN30039415890436

27.00 20-AUG-2014

M BASKARAN

C T MUTHURAMAN

THOTTANICHATTRAM,
PICHANDAMPALAYAM PO,
PERUNDURAI, PERIYAR,
ERODE
162-A, KALLIAMPUDUR,
MEKKUR, PERUNDURAI
PERUNDURAI
AYYA GOUNDEN PALAYAM
ELUMATHUR PO ERODE D T
KANDASAMY PALAYAM,
KOMARAYEEVALASU,
MODAKURICHI ERODE
103 M, PALANISAMY NAGAR
VELLAKOVIL KANGAYAM
47 CHEKKANKADU
KONDAVANAIKAN PALAYAM
KANAGAPURAM POST ERODE
TALUK
MANIYARANKADU NEAR
LAKSHMIPURAM COLONY V
METTUPALAYAM ,V VELLODE
POST ERODE (Dt)
18 RAJA STREET RACHAIAH
GOUNDER PUDUR PASUR
OLD NO.15/3G VELLALAR
STREET POTHANUR,
VENGAMEDU PARAMATHI
VELUR
S/O RAMASAMY GR
MIRASUDAR GARDEN LAND
KODINGIUM PO UDUMALPET
TK
STATE BANK OF INDIA METTUR
ROAD BHAVANI ERODE

Tamil Nadu

638302

0000IN30108022102928

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MARASAMY K

KOLANDASAMY

Tamil Nadu

638302

0000IN30163740591437

30.00 20-AUG-2014

MAYA K P

MANOHARAN K B

Tamil Nadu

638302

0000IN30017510353928

60.00 20-AUG-2014

MOHANAMBAL S

PANDURANGAN A

Tamil Nadu

638302

0000IN30163740130096

6.00 20-AUG-2014

MUTHU SAMY T N

NACHI MUTHU

Tamil Nadu

638302

0000IN30163740350994

15.00 20-AUG-2014

P S MURUGESAN

P SADAIAPPAN

115 THOTTIPALAYAM
THOTTIPALAYAM BHAVANI TK
ERODE)
133, 5TH STREET
VARNAPURAM BHAVANI
302 GURUNATHA GOUNDER
STREET BHAVANI ERODE
MANIAHARA THOTTAM
THOTTIPALAYAM BHAVANI
18 1ST BLOCK
NACHIMUTHUPURAM COLONY
KOOTHAMPOONDI PO

Tamil Nadu

638315

0000IN30039414118955

42.00 20-AUG-2014

VELUMANI K

KARUPPANAGOUNDER 405 MARITHOTTAM

ELAVAMALAI(PO) VASAVI
COLLEGE(VIA) ERODE(DT)
LATE S P ARUMUGA
5/353-1 ANNANAGAR
CHETTIAR
ALATHUKOMBAI POST
SATHYAMANGALAM ERODE
DIST
KRISHNA CHETTYAR S 161, MYSORE HIGHWAYS
C
SATHYAMANGALAM ERODE
PONNUSAMY
OLD NO 79B, NEW NO 167 RAJA
GOUNDER
STREET ARIYAPPAMPALAYAM
SATHYAMANGALAM

Tamil Nadu

638316

0000IN30163740612178

6.00 20-AUG-2014

Tamil Nadu

638401

0000IN30039414091244

3.00 20-AUG-2014

Tamil Nadu

638402

0000IN30017510367196

42.00 20-AUG-2014

Tamil Nadu

638402

0000IN30017510381127

30.00 20-AUG-2014

SO K S VISWANATHAN NO 5 AZHAGU NAGAR

GOBICHETTIPALAYAM TALUK
M CHENNIAPPAN
MURUGASAMY
2, GANDHI STREET,
GOUNDER
NALLAGOUNDENPALAYAM,
GOBICHETTIPALAYAM,
ERODE,TAMILNADU
SAROJA JAGADESAN JAGADESAN
MITHUN 4 KRISHNAN STREET
GOBICHETTIPALAYAM
T VETRIVEL
K P THANGAMUTHU
39 A SOUTH PARK STREET
GOBICHETTIPALAYAM ERODE
DT
MUTHUVEL K S
SUBRAMANIAM K M
NO 212 MAIN ROAD
KASIPALAYAM PO GOB TK
ERODE DT
AMANULLA A
AKBAR ALI
41,NAVALAR NAGAR ERODE
ROAD KAVINDAPADI ERODE
DIST
VENKATESHWARAMO KUMARASWAMY
NEW NO 318 ODAMATTU
ORTHI K
THOTTAM PANDIAMPALAYAM P
O KAVINDAPADI

Tamil Nadu

638452

0000IN30039411845056

42.00 20-AUG-2014

Tamil Nadu

638452

0000IN30226911917512

15.00 20-AUG-2014

Tamil Nadu

638452

0000IN30039415738749

30.00 20-AUG-2014

Tamil Nadu

638452

0000IN30039415120430

6.00 20-AUG-2014

Tamil Nadu

638454

0000IN30131320052175

42.00 20-AUG-2014

Tamil Nadu

638455

0000IN30017510457457

3.00 20-AUG-2014

Tamil Nadu

638455

0000IN30163760066207

192.00 20-AUG-2014

A SUBIRAMANIAM

SARAVANAN K
VISWANATHAN P

K V SUBRAMANIAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJAGOPAL

SHAMIKUTTY NAIR

Tamil Nadu

638459

0000IN30226911074258

3.00 20-AUG-2014

SIVAMANI A

ARUMUGAN R

OLD NO 135/B NEW NO 321,

SULTHAN STREET, P
PULIAMPATTI,
SATHYAMANGALAM,ERODE
6, KALAIVANAR STREET,
PUNJAI PULIAMPATTI 638, 459
ERODE DISTRICT, ERODE
DISTRICT
NO-3/333 ANNAI STREET
TALAMALAI ROAD TALAVADI
46A, MARIAMMAAN KOIL
STREET, ERUMAIKARAN
PALAYAM, KADATHUR POST,
GOBI(TK), ERODE (DT)
P.NANJAGOUNDENPALAYAM
POST GOBI TALUK ERODE
DISTRICT
8 ANNAMAR KOIL STREET
NAICKEN KADU
GOBICHETTIPALAYAM
TAMILNADU
PERIYA THOTTAM, SANKARA
PALAYAM (PO), BHAVANI TK,
ERODE
74, BARGUR ROAD ANTHIYUR
ERODE
53, TAGORE STREET
PERIAKODIVERI D G PUDUR
VIA, GOBI TALUK ERODE
OLD NO 26 GURUVAREDDIYUR
SOUTH STREET
GURUVAREDDIYUR BHAVANI
ERODE
73 CHENNAMPATTI HARIJAN
COLONY CHENNAMPATTI P
BHAVANI TK ERODE
38 55 NADU BAZANNAI MADAM
STREET DHARAPURAM
DHARAPURAM

Tamil Nadu

638459

0000IN30226911087158

30.00 20-AUG-2014

Tamil Nadu

638461

0000IN30039412144443

42.00 20-AUG-2014

Maharashtra

638466

0000IN30023911451760

6.00 20-AUG-2014

Tamil Nadu

638476

0000IN30169610372097

18.00 20-AUG-2014

Tamil Nadu

638476

0000IN30051313438477

15.00 20-AUG-2014

Tamil Nadu

638501

00001201090000914408

30.00 20-AUG-2014

Tamil Nadu

638501

0000IN30017510437482

12.00 20-AUG-2014

Tamil Nadu

638503

0000IN30017510430477

21.00 20-AUG-2014

Tamil Nadu

638504

0000IN30039415905269

102.00 20-AUG-2014

Tamil Nadu

638504

0000IN30177410947518

12.00 20-AUG-2014

Tamil Nadu

638656

0000IN30108022196750

15.00 20-AUG-2014

Tamil Nadu

638656

00001201090000642228

3.00 20-AUG-2014

Tamil Nadu

638656

0000IN30023911704293

60.00 20-AUG-2014

Tamil Nadu

638656

0000IN30039412712052

60.00 20-AUG-2014

N ANNAMALAI SWAMY D NAGARAJ

THIRUVENKATESWAR PONGISAMYEA
ANEP

ANDAVARNK

KALIANNA
GOUNDERNK

M RAJESWARI

MANICKAM

MSAMINATHAN

MUTHUSAMY

VENGULAKSHMI T

THANIKACHALAM

RAJU S

SRINIVASAN K R

K SHIVAA

G M KALIAPPAN

SUDHAKAR M

MUTHUSAMY

C BALAKRISHNAN

CHINNRAJU

GANESAN S

SARAVANABAVANAND 13, THIRUNEELAKANDER

AN
STREET, DHARAPURAM
DHARAPURAM
RATHINASAMY
50 , ANNA NAGAR
DHARAPURAM
N NACHIMUTHU
152 NEW POLICE STATION
ROAD DHARADURAM

MUTHU LAKSHMI R
N SIVAKUMAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

P B RANGANATH

68 M S P NAGAR DHARAPURAM Tamil Nadu

638656

0000IN30039412544120

6.00 20-AUG-2014

S AYYAPPAN

PR
BALASUBRAMANIAM
P SUBRAMANI

Tamil Nadu

638656

0000IN30039413495623

12.00 20-AUG-2014

S GEETHA

S SHANKAR

Tamil Nadu

638656

0000IN30039412869565

42.00 20-AUG-2014

M DHANDAPANI

MARIAPPA GOUNDER

Tamil Nadu

638661

0000IN30021410888030

30.00 20-AUG-2014

Savithri Venkatesan

VenkatesanN

S/O P SUBRAMANI NEW NO60/1 KANNAN NAGAR

DHARAPURAM ERODE DIST
NO 250 BIG BAZAR STREET
DHARAPURAM
POMMIPALAYAM PERAMIAM P
O DHARAPURAM
2 / 52, N.N.Pudur Pongalur Post
Palladam (Via) Coimbatore

Maharashtra

638667

0000IN30062810009794

30.00 20-AUG-2014

NJAYAKUMAR

SRNATARAJAN

Tamil Nadu

638701

00001202980000107846

9.00 20-AUG-2014

VARATHARAJ K

KUPPUSAMY
GOUNDER

2,AGRAHARAM STREET, NEAR

CO-OPERATIVE BANK,
KANGAYAM, ERODE
13/12, KANNAPURAMPUDUR
PACHAPALAYAM KANGAYAM

Tamil Nadu

638701

0000IN30017510450213

3.00 20-AUG-2014

ANDAL N

NAGARAJAN R

Tamil Nadu

639001

0000IN30163740189666

6.00 20-AUG-2014

BALAJI V

VENKATESAN J

Tamil Nadu

639001

00001201320000323468

18.00 20-AUG-2014

MUNEESWARAN N

Tamil Nadu

639001

00001201320000442631

75.00 20-AUG-2014

NACHIMUTHU K S

SAMIAPPA GOUNDER

Tamil Nadu

639001

0000IN30017510254372

54.00 20-AUG-2014

P KANNAIYAN

PONNUSAMY

NO 447 (UPSTAIRS) JAWAHAR

BAZAAR KARUR
OLD NO 6, NEW NO 13,
NARASIMHAPURAM MIDDLE
STREET KARUR. KARUR
DOOR NO 28
SENGUNTHAPURAM KARUR
NO 2, WEST
NARASIMMAPURAM KARUR
DOOR NO 20 KAMATCHIAMMAN
KOVIL WEST STREET KARUR
KARUR

Tamil Nadu

639001

0000IN30108022490085

42.00 20-AUG-2014

S DHILIP KUMAR

SHIVAJI

698 JAWAHAR BAZAAR KARUR Tamil Nadu

639001

0000IN30021411000161

60.00 20-AUG-2014

V Kishore
K A SARFUDEEN

Vijaya Kumar
A ABDUL WAHAB

Tamil Nadu
Tamil Nadu

639001
639002

0000IN30177410195620
0000IN30108022423182

18.00 20-AUG-2014
42.00 20-AUG-2014

K NITHYANANDAM

A KULANDAISAMY

Tamil Nadu

639002

0000IN30039414955599

30.00 20-AUG-2014

M A SHANMUGAM

MARUTHIYANAN

Tamil Nadu

639002

0000IN30267930593447

102.00 20-AUG-2014

M PARIMALADEVI

P MANOHARAN

Tamil Nadu

639002

00001203350000037235

111.00 20-AUG-2014

N RAJESH KUMAR

N NATARAJAN

400 Jawahar Bazaar Karur

NO 26 B CHAIRMAN
RAMANUJAM STREET KARUR
KARUR
77 MOCHAKOTTAMPALAYAM
ANDAN KOVIL WEST KARUR
32/C L G B NAGAR II FLOOR
SENYATHAPURAM POST
MIDDLE STREET KARUR
NO 54 2ND STREET K V B
NAGAR KARUR
NO-7B VAIYAPURI NAGAR III
CROSS L N S PO KARUR

Tamil Nadu

639002

0000IN30039414116605

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

S SATHEESH KUMAR

MR SHANMUGAM

Tamil Nadu

639002

0000IN30108022478662

6.00 20-AUG-2014

PARTHASARATHY G

GOPALAN G

Tamil Nadu

639003

0000IN30017510306746

42.00 20-AUG-2014

RAJENDRAN G

GOVINDHASAMY P

Tamil Nadu

639005

0000IN30163740231462

12.00 20-AUG-2014

SHANTHIMANI M

ANMURUGESAN

Tamil Nadu

639006

0000IN30163740406322

15.00 20-AUG-2014

V BALA GANESH

K R VENKATA RAMAN

Tamil Nadu

639104

0000IN30039412416347

15.00 20-AUG-2014

V Dhanasekaran

Velayutham

Tamil Nadu

639111

0000IN30177410173201

6.00 20-AUG-2014

EDWIN AROCKIAM A

S ANTONY CRUZ

Tamil Nadu

639116

0000IN30039411466689

102.00 20-AUG-2014

RAVICHANDRAN V

VEERAMALAI

DOOR NO.23 VELUSAMY

PURAM KARUR KARUR DIST
NO 59, THIRUMANILAIYUR
WEST STREET KARUR
NEW
NO5/70.E/16,BHARATHIDASAN
NAGAR, THANTHONI MALAI
KARUR
243/1 SIVANANDHA SALAI
VENGAMEDU P O, KARUR
TAMILNADU
2/23 ANDAR MAIN ROAD
BAZAAR ST KULITHALAI
2/35 Kuppuchipalayam Velur Via
Paramathivellur T K Nammakkal
Dist
STATE BANK OF INDIA VANGAL
BRANCH 7/111 MAHATMA
GANDHI ROAD VANGAL KARUR
- DIST
C 7, ONTHAMPATTY
VELLIYANAI POST KARUR DIST

Tamil Nadu

639118

0000IN30048411804224

72.00 20-AUG-2014

S THIYAGARAJAN

K SAMIYAPPAN

Tamil Nadu

639118

0000IN30108022490407

60.00 20-AUG-2014

P VELAPPAN

PALANISAMY

Tamil Nadu

639201

00001201090001152556

30.00 20-AUG-2014

KUMAR T

THANDAPANI

Tamil Nadu

639205

0000IN30017510433286

9.00 20-AUG-2014

A RAFIQ MOHAMMED
JAFFER

M ABDUL RAHEEM

Tamil Nadu

641001

0000IN30037810038539

84.00 20-AUG-2014

N SENTHIL KUMAR

NARAYANAN

Tamil Nadu

641001

0000IN30039414112983

9.00 20-AUG-2014

PADMA R

RAJESHK

Tamil Nadu

641001

00001201160100059179

30.00 20-AUG-2014

R SHAKILA

RAJESH ARAVIND

Tamil Nadu

641001

0000IN30039414216618

3.00 20-AUG-2014

SHANTHI R

RAMESH V

ARUMAIKARAN PUDUR
JEGATHABI POST KARUR
KARUR DIST
NO.6/9 NEWNO.6/15
CHINNAMANAYAKANUR
RAJAPURAM, ARAVAKURICHI
KARUR
NO 3/26 A,
PAPPANAICKENPATTI
VELAMBADI POST
ARAVAKURICHY TALUK
PALLAPATTY
43 SECOND STREET AL-AMEEN
COLONY SOUTH UKKADOM
COIMBATORE
119 GOPAL LAYOUT
PONNIARAJAPURAM
COIMBATORE
50, LINGAPPA CHETTY LANE
NO:2 COIMBATORE
112 N G N STREET NEW
SIDDHAPUDUR COIMBATORE
702, SULLIVAN STREET
COIMBATORE

Tamil Nadu

641001

0000IN30017510009743

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SUBRAMANIAN BK

MR BSKAILASAM

641001

00001301760000007331

42.00 20-AUG-2014

ANGELINE PREMAP

VINCENTI

C/O BANK OF RAJASTHAN LTD Tamil Nadu

SRI VASAVI COMPLEX, 1249,
BIG BAZAR STREET
COIMBATORE
98 WEST VENKATASAMY ROAD Tamil Nadu
R S PURAM COIMBATORE

641002

0000IN30017510044795

582.00 20-AUG-2014

BALARAMANDK

KRISHNASWAMYDR

Tamil Nadu

641002

0000IN30023910766077

84.00 20-AUG-2014

CHANDRASEHAR N K
R

RAMASWAMY N K

Tamil Nadu

641002

0000IN30017510371836

42.00 20-AUG-2014

N LOKRAM

NATARAJAN

Tamil Nadu

641002

0000IN30039411633857

42.00 20-AUG-2014

SARAVANAN S

SUBRAMANIAN R

Tamil Nadu

641002

0000IN30108022646530

72.00 20-AUG-2014

VINCENTI

IGNATIUSS

NO.89,P.M.SWAMY COLONY, 2
STREET, R.S.PURAM,
COIMBATORE
NO 2, PUNNIGKODI MUDALIAR
STREET R S PURAM
COIMBATORE
508 D B ROAD R S PURAM
COIMBATORE
OLD NO 209 NEW NO 84/7
WEST ARUNACHALAM ROAD R
S PURAM COIMBATORE
98 WEST VENKATASAMY ROAD
R S PURAM COIMBATORE

Tamil Nadu

641002

0000IN30017510044800

477.00 20-AUG-2014

KALAIVANI J

JEYARAMAN S

NO 3/27 VINU AVENUE

VILANKURICHI ROAD
PEELAMEDU POST
COIMBATORE
PALANISAMY
A-7, TNHB SINGANALLORE
COIMBATORE
K NATARAJAN
35/225 VIVEKANANDA NAGAR
EXTN SINGANALLUR
COIMBATORE
JAGANATHAN M
22/8A KANNAN NAGAR IIIRD
STREET GANAPATHY
COIMBATORE
HARIHARAN NV
34, P&T COLONY GANAPATHY
COIMBATORE
P PANDURANGAN
61 K G LAYOUT BHARATHI
PARK 8TH CROSS SAIBABA
COLONY COIMBATORE
M BALASUBRAMANIAM 86, GANDHI PURAM, ST. NO. 8,
TATABAD COIMBATORE
VENKATESALU K
284, SATHY ROAD GANAPATHY
(P.O) GANDHIPURAM
COIMBATORE

Tamil Nadu

641004

0000IN30044110985832

42.00 20-AUG-2014

Tamil Nadu

641005

00001201160100048038

21.00 20-AUG-2014

Tamil Nadu

641005

0000IN30039414113324

42.00 20-AUG-2014

Tamil Nadu

641006

0000IN30039413173274

60.00 20-AUG-2014

Tamil Nadu

641006

00001201160100047619

102.00 20-AUG-2014

Tamil Nadu

641011

0000IN30039411389538

30.00 20-AUG-2014

Tamil Nadu

641012

00001202300000031211

15.00 20-AUG-2014

Tamil Nadu

641012

00001201160100020170

102.00 20-AUG-2014

B DESIKAN

Tamil Nadu

641012

0000IN30039414012050

60.00 20-AUG-2014

MADHAN PRABU P
N DURAI

BOOPATHI RAJA J

NATARAJAN NH
P PADMANABHAN

M B SENDILRATHNAA
RAMACHANDRAN N

SARANATHAN D

12/82A 3RD STREET TATA BAD

COIMBATORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

R KANNAMANI

N RAMASWAMY

641014

0000IN30108022490659

12.00 20-AUG-2014

R RAVICHANDRAN

N RAMASWAMY

12B SIVASUBRAMANIA
Tamil Nadu
LAYOUT NEHRU NAGAR WEST
CIVIL AERODROME POST
COIMBATORE
MOOVAR ILLAM SITENO 338/2 Tamil Nadu
SIVASUBRAMANIAM LAYOUT,
NEHRU NAGAR COIMBATORE

641014

0000IN30108022540702

12.00 20-AUG-2014

SAMUEL JOSEPH
KIRUBAKARAN

ISRAELAN

NO.39, SIHS COLONY MAIN

Tamil Nadu
ROAD MOOGAMBIKAI AMMAN
NAGAR SIHS COLONY, CIVIL
AERODROME PO COIMBATORE

641014

0000IN30169610281186

102.00 20-AUG-2014

K R PALANICHAMY

K RAMASWAMY

Tamil Nadu

641015

0000IN30039411671200

6.00 20-AUG-2014

Tamil Nadu

641015

0000IN30051311523013

96.00 20-AUG-2014

Tamil Nadu

641016

0000IN30226910187759

30.00 20-AUG-2014

Tamil Nadu

641018

0000IN30108022499746

192.00 20-AUG-2014

Tamil Nadu

641018

00001201160100057283

600.00 20-AUG-2014

Tamil Nadu

641018

0000IN30169610067080

60.00 20-AUG-2014

Tamil Nadu

641018

0000IN30039413291929

72.00 20-AUG-2014

Tamil Nadu

641018

00001201160100046896

42.00 20-AUG-2014

Tamil Nadu

641020

0000IN30021412405253

30.00 20-AUG-2014

Tamil Nadu

641021

0000IN30017510351565

102.00 20-AUG-2014

259 KAMARAJ ROAD

KASTURIBAI STREET 1 2 3
VARADHARAJAPURAM
COIMBATORE
UMAMAHESWARI
KM NALLASWAMY
366 E SUBBIAH LAYOUT
NALLASWAMY
KAMARAJAR ROAD
RAMANUJAM NAGAR
UPPLIPALAYAM POST
COIMBATORE TAMILNADU
COIMBATORE
NA
B-1 PARSN'S PALM GAZEBO,
RATNAM SADASIVAM
ONDIPUDUR, COIMBATORE
TAMILNADU
DARA SANTHI
DNRAJENDRS KUMAR W/O D N RAJENDRA KUMAR
CENTRAL BANK OF INDIA NO
1273 TRICHY ROAD
COIMBATORE
MANOJKUMAR
MADHOGARIAD LATE C/O DEEPEE KANISH
MADHOGARIA
METALLURGY S F NO:220/4,
ANNAMALAI IND PK KALAPATTI
COIMBATORE
NADARAJANM
MARAPPA GOUNDER
DOOR NO.G/3 RURAL POLICE
QUARTERS COIMBATORE
P KANDAPPAN
M S K PALANIAPPAN
45/2 ARTS COLLEGE ROAD
COIMBATORE
SIVA PRASATH N
NANJUNDA MOORTHY C-27, 1619, CHERAN PLAZA
PS
TRICHY ROAD COIMBATORE
SARAVANA PRABHU K KANDASWAMY G
7/3 K R NAGAR GUDALUR
COIMBATORE NORTH
BALAKRISHNAN J
JANARTHANAN B
237 N 6, OFF POLLACHI ROAD
GVG LAYOUT, OPP RAJAM
HOSPITALS SIDCO
COIMBATORE

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

S UMARANI

K SOMASUNDRAM

Tamil Nadu

641022

0000IN30039411903707

3.00 20-AUG-2014

SIVABAGHIYAM M

MANI

Tamil Nadu

641024

0000IN30023910874144

42.00 20-AUG-2014

P JAYALAKSHMI

R PADMANABHAN

Tamil Nadu

641025

0000IN30023911546276

3.00 20-AUG-2014

S RAMASUBBU

K R SUBBA NAICKER

Tamil Nadu

641028

0000IN30108022427232

60.00 20-AUG-2014

VijayakumarS

SeethapathyA

4A/232 ANAND IYENGAR

STREET NGGO COLONY
COIMBATORE
NO.24,KAMARAJ NAGAR
COIMBATORE TAMILNADU
NO 6/1, RAMASWAMY NAIDU
STREET 2 DR RAMASWAMY
LAY OUT VELANDI PALAYAM
COIMBATORE
SITE NO 69 4 TH CROSS
MEENA ESTATE
SOWRIPALAYAM PO
COIMBATORE
55, GRG, Chandra Gandhi Nagar
Sowripalayam Post Coimbatore

Tamil Nadu

641028

0000IN30062810007524

30.00 20-AUG-2014

NARAYANASAMY R

RAJU NAIDU

9/32, SAKTHI NAGAR G.N.MILLS Tamil Nadu

POST COIMBATORE

641029

00001201160100044812

102.00 20-AUG-2014

G HARIHARASUDHAN

P C GURU SWAMY

Tamil Nadu

641034

0000IN30039411888843

24.00 20-AUG-2014

R SURENTHRAN

V M RAJARATHINAM

Tamil Nadu

641035

0000IN30021412298524

18.00 20-AUG-2014

RAJESH R

RAMACHANDRAN K

117 RAILWAY STATION ROAD

THUDIYALUR POST
COIMBATORE
SITE NO 21 SRI LAKSHMI
GARDEN PHASE II, TACHAN
THOTTAM BEHIND
CHITRANAGAR,
SARAVANAMPATTI
COIMBATORE
13/9, JAMA NAGAR KALAPATTI
(P.O) COIMBATORE

Tamil Nadu

641035

00001201160100047579

102.00 20-AUG-2014

RAMAKRISHNAN R

RAMASWAMY R V

Tamil Nadu

641036

0000IN30017510478554

30.00 20-AUG-2014

Tamil Nadu

641036

00001201160100021744

42.00 20-AUG-2014

Tamil Nadu

641036

0000IN30023910002067

15.00 20-AUG-2014

Tamil Nadu

641037

0000IN30017510373458

42.00 20-AUG-2014

Tamil Nadu

641038

0000IN30021411525823

24.00 20-AUG-2014

SASIKALA S

USHA SASEENDRAN

RAJESH J
B GANESH

239, NANJUNDAPURAM ROAD

NANJUNDAPURAM POST
COIMBATORE
CAPT A SANJIV
TF3, BLOCK X, CLASSIC HOMES
PARSN SESH NESTILE
NANJUNDAPURAM,
RAMANATHAPURAM
COIMBATORE
SASEENDRAN PILLAI R A 8 PHASE II PARSN SESH
NESTLE NANJUNDAPURAM
ROAD COIMBATORE
JAGADEESAN K
19, NETHAJI ROAD P N
PALAYAM COIMBATORE
BALAN M
446 6TH STREET KK PUDUR
SAIBABA COLONY
COIMBATORE TAMILNADU

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUNDER RAJAN A R

RAMA IYER P

Tamil Nadu

641038

0000IN30044110951156

102.00 20-AUG-2014

A KANDASAMY

AYIGANUDER N

Tamil Nadu

641041

0000IN30039413729458

42.00 20-AUG-2014

R DHANABALAN

G RADHAKRISHNAN

Tamil Nadu

641041

0000IN30039414218247

42.00 20-AUG-2014

BHANUMATHI R

BHISHMACHARI

NO 331 PERIYASUBBANNA
STREET THIRD STREET K K
PUDUR COIMBATORE
9/4 CHINASAMY GOUNDER ST
VADAVALLI COIMBATORE
45 IIND STREET JAYANAGAR
JADAVALLI COIMBATORE
III-23, INCOME TAX QUARTERS
C. K. COLONY NEW
SIDHAPUDUR COIMBATORE

Tamil Nadu

641044

00001203840000042141

6.00 20-AUG-2014

JANARTHANAN T

THIRUMALAI C

Tamil Nadu

641044

0000IN30163740347915

15.00 20-AUG-2014

MUTHULAKSHMI K

KANNUSAMY M

5/2 THIRU ILLAM K K NAGAR

NEW SIDDHAPUDUR
COIMBATORE
NEW DOOR NO 1 C BLOCK,
POLICE QUARTERS
GANDHIPURAM COIMBATORE

Tamil Nadu

641044

0000IN30017510443126

135.00 20-AUG-2014

A MARAPPAN

N AMMASAI GOUNDER 5/2, MASAL STREET NEAR B 7, Tamil Nadu

POLICE STATION
RAMANATHANPURAM
COIMBATORE
NA
31,GUM STREET REDFIELDS
Tamil Nadu
COIMBATORE
B P MISHRA
24/1 BALAJI NAGAR EXTENSION Tamil Nadu
RAMANATHAPURAM
COIMBATORE

641045

0000IN30048411562235

240.00 20-AUG-2014

641045

0000IN30045012311892

102.00 20-AUG-2014

641045

0000IN30039414115713

102.00 20-AUG-2014

LATE K M RANGASAMY 14 TEACHERS COLONY

BHARATHIPURAM IRUGUR
POST COIMBATORE
K R EASWARAN
14 TEACHERS COLONY
BHARATHI PURAM
PALLAPALAYAM IRUGUR VIA
COIMBATORE
K UNNIKRISHNAN NAIR B/4 AMRITA VISHWA
VIDYAPEETHAM ETTIMADAI
POST COIMBATORE
C N KESAVA KURUP
456/3 P J ENCLAVE AIRFORCE
STATION KANGAYAMPALAYAM
COIMBATORE

Tamil Nadu

641103

0000IN30039411382268

102.00 20-AUG-2014

Tamil Nadu

641103

0000IN30039412750928

102.00 20-AUG-2014

Tamil Nadu

641105

0000IN30039414215344

102.00 20-AUG-2014

Tamil Nadu

641401

0000IN30023911884412

15.00 20-AUG-2014

LAKSHMI NARAYAN R

RANGARAJUM

3, COURT STREET TIRUPUR

Tamil Nadu

641601

0000IN30163740478412

3.00 20-AUG-2014

MUTHUKUMARAN N

NARAYANASWAMI

27, VINAYAGAPURAM 7TH

STREET RAYAPURAM EXTN
TIRUPUR

Tamil Nadu

641601

0000IN30163740217854

42.00 20-AUG-2014

KALPANA
MANDRADIAR
SONI MISHRA

K R EASWARAN

RANGAMMAL

SREEVALSAN M

ASHOK KUMAR K

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SCHIDAMBARAM

SSUBBIAH PILLAI

Tamil Nadu

641601

0000IN30243720044724

66.00 20-AUG-2014

VRAMACHANDRAN

VENKATACHALAM

Tamil Nadu

641601

0000IN30243720050128

42.00 20-AUG-2014

BALADEVIE P

PALANISWAMY

Tamil Nadu

641602

0000IN30017510531722

30.00 20-AUG-2014

K ELANGO

K KUPPUSAMY

65 K.P.N.COLONY I STREET
TIRUPUR
57/5, PUDHUNAGAR JAIVBHAI
SCHOOL ROAD TIRUPUR
21, RAMAIAH COLONY MAIN
ROAD RAMNAGAR TIRUPUR
NO 105 ELEMENTRY SCHOOL
STREET 1ST EXTEN
RAYAPURAM TIRUPUR
ASIAN, NO.14, TEACHERS
COLONY II ND STREET ANGERI
PALAYAM ROAD TIRUPUR
641602
1/5, TEACHERS COLONY 2ND
STREET ANGERIPALAYAM
ROAD KUMAR NAGAR TIRUPUR

Tamil Nadu

641602

0000IN30039414215649

42.00 20-AUG-2014

Tamil Nadu

641602

0000IN30023910965263

204.00 20-AUG-2014

Tamil Nadu

641602

0000IN30163740507762

15.00 20-AUG-2014

16, 17, KUMARANAGAR

(SOUTH) 2ND STREET TIRUPUR
TAMILNADU
55,55 MARIAMMAN KOVIL 11
STREET ,PADMATHI PURAM
TIRUPUR COIMBATORE
N0.16, 17, KUMARANAGAR
(SOUTH) 2ND STREET TIRUPUR
TAMILNADU
F NO 137/1B MOMMOORTY
NAGAR NERUPERICHAI
VILLAGE PULUVAPATTI
TIRUPUR
16, 17, KUMARANAGAR (S) 2ND
STREET TIRUPUR TAMILNADU

Tamil Nadu

641603

0000IN30057210036166

150.00 20-AUG-2014

Tamil Nadu

641603

00001202300000017448

60.00 20-AUG-2014

Tamil Nadu

641603

0000IN30057210036148

150.00 20-AUG-2014

Tamil Nadu

641603

0000IN30039414312894

102.00 20-AUG-2014

Tamil Nadu

641603

0000IN30057210036157

150.00 20-AUG-2014

81 E III STREET AMARJYOTI

NARAYASAMY NAGAR
KANGEYAM ROAD TIRUPUR
NEW NO 62 SADAIAPPAN KOIL
STREET TIRUPUR
44/30-D R V E NAGAR II ST
KANAYAM ROAD TIRUPUR
56, SELVAPURAM MAIN ROAD
SATHY NAGAR TIRUPUR

Tamil Nadu

641604

0000IN30039413548146

15.00 20-AUG-2014

Tamil Nadu

641604

0000IN30039415936940

42.00 20-AUG-2014

Tamil Nadu

641604

0000IN30039414312909

102.00 20-AUG-2014

Tamil Nadu

641607

00001202300000025632

3.00 20-AUG-2014

C/O MOHANLAL JAIN 6 T P A

COLONY KRISHNASAMY
GOUNDER NAGAR TIRUPUR

Tamil Nadu

641607

0000IN30039413549202

60.00 20-AUG-2014

MADHU SOOTHANAN J JAGANNATHAN N

MAHALAKSHMI M

MUDIYARASU M

CCIBI KARTHIC

NCHANDRAN

DEVI K

KARNAKARAM

PDIVYA LAKSHMI

NPALANISWAMY

S KAVITHA

SAMY R K

YAMUNACGAYATHRI

NCHANDRAN

A FAROOKH

K S AMANULLAH

K ROOPA

K K KARTHIKEYAN

S KAVITHA

R K SAMY

B JAYA CHANDRAN

BALAKRISHNA

BHANWARI DEVI
BUCHA

NATHMAL BUCHA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

PALANIAPPAN C

CHOKALINGAM M

Address

44 OLD NUMBER 30 KONGU

NAGAR THIRD ST TIRUPUR
TAMILNADU
L SARAVANAN
P LOGANATHAN
1/450 MAHALAKSHMI NAGAR
(NEAR SARAVANA MAHAL)
N.S.GAS GODOWN
ROAD,K.CHETTIPALAYAM
TIRUPUR
K DHANALAKSHMI
N M KUMARASAMY
3 RAMALINGA NAGAR 1ST
CROSS K K PUDUR
COIMBATORE
S RANI VELUMANI
R SENTHI KUMAR
41-C DURAI SAMY NAGAR
EXTENTION THIRUMURUGAN
POONDI TIRUPUR
SEETHARAMAN D
DURAIRAJ TS
14/35-C, RAJAJI STREET
AVINASHI
VELUSAMYRK
KARUPPASAMYS
OLD NO 2/146, NEW NO 2/95
RAOUTTAM PALAYAM,
SINNERIPALAYAM AVINASHI
COIMBATORE DIST
PALANISAMYK
KALIYAPPA GOUNDER NO 77 PILLAYAR KOVIL STREET
SAMALAPURAM PALLADAM
TALUK
M SOMASUNDARARAJ K MARIMUTHU
1/55 ANUPPATTY AND PO
PALLANAM TK TIRUPUR
BALA GOPALA
RAMALINGAMD
OLD NO:23 NEW NO:19
KRISHNA R
BHAVANI SHANKAR STREET
POLLACHI
BHUPENDRA K PATEL KARAMSHI HIRJI
SRI MAHAVEER WOOD
PATEL
INDUSTRIES 189, KOTTUR
ROAD POLLACHI
PRABHU KANDASAMY KANDASAMYR
NO.75/119, VALLALAR STREET
VENKETESA COLONY
POLLACHI
SENTHIL MARIMUTHU NATARAJAN K N
A 112, KAMATCHI STREET A
N
COLONY, JOTHI NAGAR
POLLACHI
V RAMARAJ
K VENKATA RANGAN
22 ANUMANTHA RAYAR KOVIL
STREET POLLACHI
COIMBATORE DIST
PADMA SUNDARI
THYAGARAJAN SR
SRI HARI C-77 D COLONY
KRUPAKARI
JOTHI NAGAR POLLACHI
NANDAKUMAR M
MUTHUKRISHNASAMY SRI VALSAM, SRI
P
RANGAPURAM INDIRA NAGAR
EXTN MAHALINGHAPURAM
POLLACHI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Tamil Nadu

641607

0000IN30021411649383

9.00 20-AUG-2014

Tamil Nadu

641608

0000IN30243720045707

42.00 20-AUG-2014

Tamil Nadu

641638

0000IN30039412021307

102.00 20-AUG-2014

Tamil Nadu

641654

0000IN30039414312869

102.00 20-AUG-2014

Tamil Nadu

641654

00001201160100040803

42.00 20-AUG-2014

Tamil Nadu

641654

0000IN30169610761068

6.00 20-AUG-2014

Tamil Nadu

641663

0000IN30169610683779

3.00 20-AUG-2014

Tamil Nadu

641664

0000IN30039414233813

12.00 20-AUG-2014

Tamil Nadu

642001

00001201160100093345

30.00 20-AUG-2014

Tamil Nadu

642001

00001201160100046727

60.00 20-AUG-2014

Tamil Nadu

642001

0000IN30169610282896

84.00 20-AUG-2014

Tamil Nadu

642001

0000IN30017510377820

120.00 20-AUG-2014

Tamil Nadu

642001

0000IN30039414113775

42.00 20-AUG-2014

Tamil Nadu

642001

00001201160100019718

42.00 20-AUG-2014

Tamil Nadu

642002

0000IN30017510419134

15.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

S RATHINAM

9/28 THIRUVAZZUVAR COLONY Tamil Nadu

M K PATTY- PO
NO 12, N G G O COLONY
Tamil Nadu
SULESWARAN PATTI POLLACHI

642003

0000IN30039414954645

102.00 20-AUG-2014

KRISHNAKUMAR C

LATE M SURULIANDY
CHETTIAR
CHINNAN NAIR O

642006

0000IN30017510258697

42.00 20-AUG-2014

MURUGANANTHANK

KARUPPUSAMYK

DOOR NO.3/109,
CHETTIPALAYAM KOLARPATTI
POLALACHI TALUK
COIMBATORE DISTRICT

Tamil Nadu

642107

0000IN30169610348700

15.00 20-AUG-2014

K N DHANAPPAN

K P NOAH

C/O UNION BANK OF INDIA

NEGAMUM (PO) POLLACHI TK

Tamil Nadu

642120

0000IN30039411841800

42.00 20-AUG-2014

B MUTHU KANNAN

R BALA KRISHNAN

Tamil Nadu

642126

0000IN30039414076059

150.00 20-AUG-2014

Tamil Nadu

642126

0000IN30017510195273

72.00 20-AUG-2014

Tamil Nadu

642126

0000IN30051312578974

3.00 20-AUG-2014

Tamil Nadu

642126

0000IN30169610275059

192.00 20-AUG-2014

Tamil Nadu
Tamil Nadu

642126
642126

0000IN30062810025315
0000IN30017510294145

42.00 20-AUG-2014
42.00 20-AUG-2014

Tamil Nadu

642126

0000IN30039414112854

108.00 20-AUG-2014

Tamil Nadu

642126

0000IN30017510366442

15.00 20-AUG-2014

Tamil Nadu

642126

0000IN30017510145555

42.00 20-AUG-2014

Tamil Nadu

642126

00001201090001043504

6.00 20-AUG-2014

Tamil Nadu

642126

0000IN30017510341610

6.00 20-AUG-2014

Tamil Nadu

642128

0000IN30017510363335

6.00 20-AUG-2014

Tamil Nadu

642128

0000IN30021410814439

42.00 20-AUG-2014

Tamil Nadu

642154

00001201160100034367

42.00 20-AUG-2014

9 B, SUBBIAH PILLAI STREET

SOUTH OF MUNICIPLE OFFICE
UDUMALPET
BALANAGAMANICKAM BALASUBRAMANIAM G 13, VINAYAKAR KOIL LANE
B
UDUMALPET
D KARTHIK
DHANDAYUTHAM
8 URBAN BANK COLONY
SATHASIVAM
UDUMALPET COIMBATORE
TAMILNADU
JOHNSONRROBERTS ROBERTSON
C 11, RAMASAMY NAGAR
ON
DEVADHASG
UDAMALPET
JanarthananS
Shanmugam PillaiP
Indian Bank Udumalpet
NAVANEETHAN U S
SHANMUGA GOUNDAR 36 A, ANSARI STREET
MST
UDUMALPET
P VELLAICHAMI
K PALANI KUMAR
13 SELLAM NAGAR GANDHI
NAGAR POST UDUMALPET
PURUSHOTHAMAN R RAMADAS N
87, VELAN NAGAR
DHARAPURAM ROAD
UDUMALPET
RAVI R
RAMASWAMI
21A/30 A POOMALAI LANE
CHETTIAR D
DHALI ROAD UDUMALPET
T RENUGA
A ARULSELVAM
4/1038, AYYULUMEENAKASHI
NAGAR DHARAPURAM ROAD
UDUMALPET
VICTOR SUNDAR
MANICKAM I
29, A I ANSARI STREET
DOSS M
UDUMALPET
KRISHNASAMY G
GURUSAMY NAIDU
3/458, F 1, S V MILL BLOCK 1
KANNAKKAM PALAYAM
UDAMALPET
SENTHIL NATHAN S
SHANMUGANATHAN
3/457 F P V LAYOUT S V PURAM
V MILLS UDUMALAIPET
TAMILNADU
MOHANAM G
GURUSAMY S
1,V.S.LAYOUT GANDHI NAGAR
UDUMALPET

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

N GUNASEKARAN

NAGAMUTHU

Tamil Nadu

642206

0000IN30051313235522

3.00 20-AUG-2014

CHINNUSAMY C V

Tamil Nadu

642207

0000IN30039415058686

30.00 20-AUG-2014

M ESWARASAMY

CHINNA VEERAPPA
GOUNDER
MYLSAMY

Tamil Nadu

642207

0000IN30051312515617

6.00 20-AUG-2014

NISHANTH B

K BALACHANDER

210/1/A
BOMMANNAICKANPATTY
POOLAVADI UDUMALPET
TAMILNADU
1/52-C VILAMARATHUPATTI PO
UDUMALPET TK
1/52 A VILAMARATHUPATTI
UDUMALPET TAMILNADU
BURN VIEW COONOOR ROAD
OOTY THE NILGIRIS
407 J S S COLLEGE BACK SIDE
ELKIHILL ROAD DIVISDALE
OOTY OOTY
9 E RIFLE BUTT ROAD BUTT
FIRE OOTY THE NILIGIRIS
30,F/1 TENT HILL COONOOR
NILGIRIS
NO 69/45 D JAYASREE ILLAM,
MOUNT PLEASANT COONOOR
NILGIRIS
5,A/2 COLLEGE ROAD,
COONOOR. COONOOR
QTR NO 243/2 CORDITE
FACTORY ESTATE
ARAVANKADU NILGIRIS
KOLAPALLI TEA DIVISION
CHERAMBADI PO GUDALUR
HEAD CONSTABLE SUB-JAIL
GUDALUR GUDALUR
OMR 15 OFFICERS MESS
LOCKER NO 433 DEFENCE
SERVICES STAFF COLLEGE
WELLINGTON THE NILGIRI
ST MARYS COTTAGE 28 RANDE
COMPOUND
SHANMUGAPURAM PALANI
KHANDENWAL MILL ROAD
CANNANORE KERALA
ARCHANA THAVAKKARA PO.
KANNUR KANNUR
TINAS P.M ROAD TALAP
KANNUR
OCEANIC CHETTIPEEDIKA
PALLIKUNNU P O KANNUR(DT)

Tamil Nadu

643001

0000IN30163740120076

60.00 20-AUG-2014

Tamil Nadu

643001

00001202990003882261

15.00 20-AUG-2014

Tamil Nadu

643006

0000IN30017510276375

45.00 20-AUG-2014

Tamil Nadu

643102

0000IN30163740210802

12.00 20-AUG-2014

Tamil Nadu

643102

0000IN30169610611034

60.00 20-AUG-2014

Tamil Nadu

643102

00001201090001398673

12.00 20-AUG-2014

Tamil Nadu

643202

0000IN30039413258893

42.00 20-AUG-2014

Tamil Nadu

643205

00001202390000045530

3.00 20-AUG-2014

Tamil Nadu

643212

00001202390000143456

3.00 20-AUG-2014

Tamil Nadu

643231

0000IN30039415719699

60.00 20-AUG-2014

Tamil Nadu

644001

0000IN30039414213832

42.00 20-AUG-2014

Kerala

670001

0000IN30023910595935

42.00 20-AUG-2014

Kerala

670001

00001201090001120549

30.00 20-AUG-2014

Kerala

670002

0000IN30023910840002

42.00 20-AUG-2014

Kerala

670004

0000IN30023910885809

72.00 20-AUG-2014

SHOBHA THOTTADA P O
KANNUR KERALA

Kerala

670007

0000IN30023910204234

30.00 20-AUG-2014

PRASHANTHA KUMAR NA
BOMMENAHALLI
CHANDRA MOHAN M

MUNUSWAMY

HARISHCHAND T

LATE THILOKCHAND

RAJESWARI M G

GANESH BABU M D

SUNDAR J

JOGHAN

SHEELA
RANGANATHAN

RANGANATHAN

M VIJAYA

M NANJAN

J MATHAN

T JOGEE GOWDER

OM PRAKASH PANDEY CHANDRA HANS

PANDEY

A AMARNATH

AMBUROSE

RADHESHYAM
KHANDELWAL
SURENDRAN PALERI

BISHEWARLAL
KHANDENWAL
KUNHIKELAPPANF

RAVINDRAN P P

RAMAN

KAMALAKSHAN
MAVILAKANDY

LTVICHICHERY
KANNAN NAIR

MOHAN
KOLLARAKATH

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RADHAKRISHNAN T C SUPRABHA
RADHAKRISHNAN
KAMBAN KADAVATH
CHALLAKARA
ASHARAF
MAMMOO

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AMRITHA KRIPA MUYYAM

Kerala
TALIPARAMBA
KAMBAN KADAVATH HOUSE
Kerala
OPP MRUP SCHOOL P O
MATTROL SOUTH KANNUR
KERALA
GAUTHAM NEAR MAGISTRATE Kerala
COURT PAYYANUR KANNUR DT

670142

0000IN30023910772270

480.00 20-AUG-2014

670302

0000IN30051312819550

30.00 20-AUG-2014

670307

0000IN30023910846317

42.00 20-AUG-2014

DR MOHANAN C C

RAGHAVAN NAMBIAR

GEETHA V

DR C C MOHANAN

GAUTHAM NEAR MAGISTRATE Kerala

COURT PAYYANUR KANNUR DT

670307

0000IN30023910846325

42.00 20-AUG-2014

JOMY M JOSE

P A JOSE

Kerala

670511

0000IN30189510412239

9.00 20-AUG-2014

SEBASTIAN

DEVASIA

Kerala

670571

0000IN30023911825170

15.00 20-AUG-2014

JOHNY EM

EKMATHAI

Kerala

670631

0000IN30023910169952

102.00 20-AUG-2014

ANGELINA SELVI
MARTIN

MARIA MARTIN
JOSEPH

MADAKKAMPURATH HOUSE
THATTUMMEL P O
CHERUPUZHA VIA KANNUR,
KERALA
CHERUKANAYIL UDHAYAGIRI
THALIPPARAMBU KANNOOR
ELAMBASSERY HOUSE
NEDUMKGOME P.O.
SREEKANDAPURAM VIA
KERALA
149 A,ELAVUNKEL(H),VEMOM P
O 52 MILE MANANTHAVADY

Kerala

670645

00001202390000116409

6.00 20-AUG-2014

PULIKKALILLAM
VASUDEVAN
SURESH KUMARNG

PARAMESWARAN
NAMBOODIRI
NANDMEL GOPI

PILIKKAL ILLAM KANHILERI (PO)

KANNUR KANNUR
NADAMEL HOUSE ARABI
POST,ULICKAL KANNUR DIST
KERALA
DR SUCHETHA S RAO DR SUDHESH S RAO
SHUBHA CLINIC SRIRAMPET
KASARAGOD KERALA
C V KRISHNA
CHAPADY VASUDEVA VRINDAVAN NEAR GANESH
MOORTHY
BHAJANA MANDIR SOORLU, P
O RAMADAS NAGAR
KASARAGOD, KERALA
DRTHARANATHA
LAXMANAKUDDU
MANZOOR HOSPITAL
POOJARY
MANIKOTH P.O. KANHANGAD
KASARGOD DIST.
K RAVINDRA RAO
K VITTALA
114/14 NEAR G H S SCHOOL
HOSDURG KANHANGAD
VIDYA KAMATH
JANARDHANA KAMATH IIX WARD. K.M.C
OPP.SMRUTHI MANTAPAM P.O.
KANHANGOD KERALA

Kerala

670702

00001202990004603526

60.00 20-AUG-2014

Kerala

670705

0000IN30169611004703

30.00 20-AUG-2014

Kerala

671121

0000IN30023910858316

24.00 20-AUG-2014

Kerala

671125

0000IN30189510145095

15.00 20-AUG-2014

Kerala

671315

0000IN30023911229907

30.00 20-AUG-2014

Kerala

671315

0000IN30039413770675

42.00 20-AUG-2014

Kerala

671315

0000IN30169610168636

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

VINOD KUMARK

MAVILA KUNHI
KANNAN NAMBIAR

Kerala

671315

0000IN30169610247922

42.00 20-AUG-2014

SREEMATHY P

M NARAYANAN NAIR

Kerala

671317

0000IN30023910945874

30.00 20-AUG-2014

PUSHKARAN
AYYAMPARA

KUNHIKANNAN
PANIKAR

Kerala

671319

0000IN30189510477743

30.00 20-AUG-2014

JOSHY P T G

P V THOMAS

PUTHIYA VALAPU HOUSE

KOTTACHERI, POST
KANHANGAD KASARAGOD
DISTRIST KERALA
KEYI VALAPPIL HOUSE
CHATHANKAI P O
CHANDRAGIRI VIA KALANAD
UP 9-218 NEAR CHERIPADY
KAVE UDMA P O KASARAGOD,
KERALA
PATHIPPALLIL HOUSE
VALLIKKADAVU- PO PARAPPAVIA KASARAGOD DIST KERALA

Kerala

671533

0000IN30039411645467

60.00 20-AUG-2014

CHANDRASHEKHARA
KS

K V KADAMBALITHAYA SANKADAMOOLE HOUSE

Kerala
BELLUR P O MULLERIA
KASARGOD
SHANKARA BHAT
MAHESHWARA NILAYA
Kerala
PALLATHADKA POST
BADIADKA KASARAGOD DIST
CHANDRASEKHARAN 2384/5,ANURAG ASOKAPURAM Kerala
C
HOUSING COLONY
ASOKAPURAM, CALICUT.

671543

0000IN30023910459383

30.00 20-AUG-2014

671551

0000IN30113526172175

12.00 20-AUG-2014

673001

0000IN30023910662916

42.00 20-AUG-2014

NARENDRA KUMAR
SABOO
SABU

Kerala

673002

0000IN30021410946685

60.00 20-AUG-2014

Kerala

673002

0000IN30021410644661

42.00 20-AUG-2014

Kerala

673002

0000IN30189510129456

42.00 20-AUG-2014

Kerala

673003

00001202980000117166

30.00 20-AUG-2014

Kerala

673004

0000IN30023910642736

18.00 20-AUG-2014

Kerala

673004

0000IN30051312486469

300.00 20-AUG-2014

Kerala

673004

0000IN30021410644742

42.00 20-AUG-2014

KRISHNA PRAKASH P

ANASOOYA
CHANDRASEKHARAN

NANDID SABOO
NARENDRA KUMAR
SABOO
P PRATHAPAN

NARAYANAN NAIR

SOUDA NAJEEB

NAJEEB

BALAKRISHNANC

UNNIKRISHNAN MP

C B SUNIL KUMAR

C K BALAN NAIR

RADHAY SYAMDALAL

BADRINARAYANAN
DALAL

960 F (41/841F) NANDA VIHAR

29 KOZHIKODE
960 F (41 841 F) NAND VIHAR 29
KOZHIKODE
RAMANILAYAM Z C H S NORTH
ROAD THALI P O KOZHIKODE,
KERALA
20/177,SARJEES DUTT, SAW
MILL ROAD, KALLAI CALICUT
5/2735 A SARANGI
THIRUTHIYAD P O PUTHIYARA
KOZHIKODE
C O SANTOSH KUMAR D
SHAREKHAN LIMITED D4 3RD
FLOOR MALABAR GATE RAM
MOHAN ROAD CALICUT
KERALA
SURAJ CASH N CARRY DOOR
NO 17/526 A33 A34 GR FLR
CENTURY TOWER NEAR BUS
STAND CALICUT

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Sherly Elizabeth V

Varughese

State

PINCode Folio Number of Securities

Aravind Cottage, A 1700 C, St.

Vincent Colony Cross Road,
Calicut
U GOKULDAS MALLER G UMANATH MALLER
GOPAL NEAR DISTRICT JAIL
CALICUT CALICUT
ARJUNT
RADHAKRISHNANM
NO 1/3996B, SAKETHAM
PEOPLES ROAD WESTHILL
CALICUT
RADHIKA BHASKARAN BHASKARAN KALLANKI 423,EAST HILL APARTMENTS
WEST HILL P O CALICUT
SIVADAS E K
KPAITHAL NAIR
RHYTHM, PRASANTHAM
COLONY EAST HILL ROAD
CALICUT KERALA
ALEX NINAN
NINAN
5/2583 C KAITHAYIL
KAITHAYIL
MUTHAPPAN KAVU KOZHIKODE
KERALA
M NARAYANAN NAIR
LATE K K NAIR
THRIPTHY PO KOMMERI
KOZHIKODE
KRISHNANKUTTY M T NA
KAMBILY HOUSE P O MEDICAL
COLLEGE CALICUT KERALA
SOUTH INDIA
KISHORE KUMAR
SREEDHARAN
KURINANGOTT HOUSE
CHANDUKANDYIL
CHANDUKANDYIL
KOTTUR P O CALICUT KERALA

Kerala

673004

0000IN30287120162683

90.00 20-AUG-2014

Kerala

673004

0000IN30133018835139

42.00 20-AUG-2014

Kerala

673005

0000IN30169610637863

30.00 20-AUG-2014

Kerala

673005

0000IN30023910893544

72.00 20-AUG-2014

Kerala

673005

0000IN30023910248481

15.00 20-AUG-2014

Kerala

673006

0000IN30021410634079

42.00 20-AUG-2014

Kerala

673007

0000IN30039412429459

42.00 20-AUG-2014

Kerala

673008

0000IN30088813247975

72.00 20-AUG-2014

Kerala

673010

0000IN30023910631728

102.00 20-AUG-2014

NITHINRAM V K

SIVARAMAN V K

Kerala

673010

0000IN30039412409544

42.00 20-AUG-2014

SETHUMADHAVAN R

P RAMAN

Kerala

673010

0000IN30023910056225

42.00 20-AUG-2014

NARESH KUMAR
SHARMA
ALEX C ABRAHAM DR

THARACHANDSARMA

Kerala

673011

0000IN30204110056226

42.00 20-AUG-2014

Kerala

673016

0000IN30023910890603

42.00 20-AUG-2014

Vijaya K P

Mohan Kumar K

Kerala

673016

0000IN30287120164091

57.00 20-AUG-2014

BIJI K R

RAMAKRISHNAN

673017

0000IN30021411775889

12.00 20-AUG-2014

DEEPA P

VINOD P

NO 9 SBO COLONY KAVU

Kerala
CHEVAYUR P O CALICUT
SREELAKAM KUNNUMBRATTU Kerala
CIVIL STATION P O KOZHIKODE

673020

0000IN30023910869816

30.00 20-AUG-2014

CN ABRAHAM

Address

THAZHE PANAKUNNU
PAAMBATH PO VENGERI
KOZHIKODE KERALA
HARIPRIYA, RAMUNNI
CROSSING KRISHNAN NAIR
ROAD KARAPARAMBA
CALICUT,KERALA
4/474 (39/966) SARMA HOUSE
KOZHIKODE
29/2231, CHUNGATHIL VILLA
PATTERI PIPELINE ROAD PO
KUTHIRAVATTOM CALICUT,
KERALA
Sree Lakshmi, Easwaramangalam
Road, Puthiyapalam,
Govindapuram (PO), Calicut

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SANTHOSH KUMAR PV PVELAYUDHAN

LATHA P

V M JAYADEVAN

RAVI PREM
WADHWANI
KRISHNAN V V

PREM R WADHWANI

RADHA A M

ASOKAN A K

SULAIKHA

MUHAMMED NAJEEB

T C UNNIKRISHNAN

KRISHNA KURUP

PREMANANDAN T

ANANDAN

SOOPY HAJI M

AMMED

MINI VINOD

VINOD KUMAR P P

RAJEEV O P

BALAN NAMBIAR O P

SREEDHARAN
NAMBIAR T V

ANANDAN NAMBIAR

ASHKARALI P C

MOIDEEN

ABDURAHMAN V K

KUNJABDULLA

GEORGE CHERIAN

N C CHERIAN

JOSEKUTTY T J

T C JOSEPH

M Ramesan

M Padmanabha Kurup

CHANTHUKUTTY

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

POONADATHIL HOUSE
THIRUVANNUR CALICUT
KERALA
778 PANAYANTHATA
PAYYANNUR KANNUR
MUNCIPALITY TALIPARAMBA
P O BOX 113699 DUBAI U A E

Kerala

673029

0000IN30023910146261

3.00 20-AUG-2014

Kerala

673032

0000IN30147710029616

42.00 20-AUG-2014

Pondicherry

673035

0000IN30023910723212

372.00 20-AUG-2014

KRIPA H O MEPPAYIL P O
VATAKARA VATAKARA
137, VETTATH PARAMP
CHEMANCHERI KOZHIKODE
KERALA
614, RASIYA RASIDENCY
CHEMANCHERY KOZHIKODE
KERALA
346 CHAPPARATH 4 AZHIYOOR
NEAR MAHI RAILWAY STATION
VATAKARA

Pondicherry

673109

00001201090001388561

3.00 20-AUG-2014

Kerala

673304

0000IN30189510129263

42.00 20-AUG-2014

Kerala

673304

0000IN30189510129247

42.00 20-AUG-2014

Kerala

673309

0000IN30021410833569

42.00 20-AUG-2014

THUNDIYIL KACHERY POST

Kerala
EDACHERY KERALA
MADATHIL HOUSE
Kerala
NADAPURAM POST VADAKARA

673502

0000IN30021412684811

30.00 20-AUG-2014

673504

0000IN30021410476259

12.00 20-AUG-2014

KRIPA THALIYIL PO VIA

Kerala
KUTTIADY KOZHIKODE
OSSANDA PARAMBATH P O
Kerala
KUTTIADI KOZHIKODE CALICUT

673508

0000IN30023910896257

102.00 20-AUG-2014

673508

00001201090001564451

15.00 20-AUG-2014

9, THANIKULAM PARAMBIL
VATAYAM PO KUTTIADI
KAKKATTIL (VIA), KERALA
KOTTAKKUNNUM CHALIL (H)
ELETIL P.O., KODUVALLI(VIA)
CALICUT ELETIL
ARIKKOTH THAZHA KUNIYIL H
O MAYYANNUR P O VATAKARA
VIA VATAKARA
NAMBUDAKATH
KODENCHERRY P O
KOZHIKODE DIST KERALA
THADATHEL MEEMUTTY P O
CALICUT DIST KERALA
Mundappurath, Parannur (P.O),
Narikkuni Via, Kozhikode Dist

Pondicherry

673518

0000IN30023910872294

42.00 20-AUG-2014

Kerala

673572

00001201090001542484

3.00 20-AUG-2014

Kerala

673573

0000IN30089610191780

90.00 20-AUG-2014

Kerala

673580

0000IN30021410833866

102.00 20-AUG-2014

Kerala

673580

0000IN30021410833874

102.00 20-AUG-2014

Kerala

673585

0000IN30287120160227

60.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MATHAI T J

JOSEPH

Kerala

673592

0000IN30151610015642

42.00 20-AUG-2014

ANIL P ISAAC

P V ISAAC

Kerala

673602

0000IN30023910497533

18.00 20-AUG-2014

PUSHPAKARAN
KOLLENTE
PARAMBATH
DIVYA BHARATHAN

SUMA PUSHPAKARAN

Kerala

673614

0000IN30023910883820

102.00 20-AUG-2014

Kerala

673632

0000IN30023910936110

15.00 20-AUG-2014

HAMEED P

KHADER

Kerala

673638

0000IN30023911175338

6.00 20-AUG-2014

THOMAS CHERIAN

T T CHERIAN

THALIKANDATHIL HOUSE
MANIKUNIVAYAL SULTHAN
BATHERY WAYANAD
CALICUT ESTATE MUKKOM P O
KOZHIKODE
KOLLENTE PARAMBATH
ORAVIL P O NADUVANNUR
CALICUT
MULLASSARI MANNAGOTT
FAROOK COLLEGE P O
KOZHIKODE KERALA
CHERALAKKAD , 350
MUTHUVALLOR KONDOTTY
KERALA
THARAKUNNEL HOUSE
THOTTUMUKKAM P O
AREACODE VIA KOZHIKODE,
KERALA
KUNNUM PARENGAL HOUSE
MUTHANOOR TRIPPANACHI P
O MALAPPURAM
PERUVANGATTU HOUSE
KUZHIMANNA KIZHISSERY
MALAPPURAM, KERALA
KARALIKKADAN HOUSE PO
MONGAM MALAPPURAM
KERALA
AT SABALAKANA, PO
KURUJANG, VIA CHANDOL,
CUTTAK
MARUTHIL HOUSE NEAR
CHITRASAGAR TALKIES PAN
BAZAR, TIRUR MALAPPURAM,
KERALA
GULSAR POO VENGALOOR
TIRUR MALAPPURAM KERALA

Kerala

673639

0000IN30189510391563

6.00 20-AUG-2014

Kerala

673641

00001201090001509347

3.00 20-AUG-2014

Kerala

673641

0000IN30023910854333

6.00 20-AUG-2014

Kerala

673642

0000IN30023910646686

3.00 20-AUG-2014

Maharashtra

674016

0000IN30226910448415

6.00 20-AUG-2014

Kerala

676101

0000IN30189510211927

6.00 20-AUG-2014

Kerala

676102

0000IN30023910411668

6.00 20-AUG-2014

103, KRISHNASREE
THEKKUMMURI PO TIRUR
MALAPPURAM DT
C / O T V MINI THANDAM
VEETTIL HOUSE PONMUNDAM
P O TIRUR , KERALA

Kerala

676105

0000IN30023910814114

42.00 20-AUG-2014

Kerala

676106

0000IN30023911080969

18.00 20-AUG-2014

MULLASSARI M
BHARATHAN

KUNHIMUHAMMED M T AHAMED

PERUVANGATTU
SANTHOSH

KUNHIRAMAN

HAMEEDALI
KARALIKKADAN

MOIDEEN KUTTY K

HAREKRUSHNA
SARANGI

SASHI BHUSHAN
SARANGI

PRABHASH M

PRABHAKARAN

KOTTATHARA
VALIYAKATH UMMER
KHAN
AJITH N P

KUTTIYAMU

VIJESH E P

THANKAMANI

ARAVINDAKSHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SAFIYA

MOIDEENKUTTY

5/143, ORUVIL HOUSE

KURUMBATHOOR P O
THIRUNAVAYA MALAPPURAM

Kerala

676301

00001204760000011536

30.00 20-AUG-2014

THOTTATHIL
PATHUMMA

BEERAN KUTTY
THOTTATHIL

676301

00001204760000010737

30.00 20-AUG-2014

MASNA KOONARI

KOONARI ALIKUTTY

676304

0000IN30023911734018

150.00 20-AUG-2014

T MOHAMMED
ZAHEER

MOIDEEN KUTTY

ORUVIL HOUSE
Kerala
CHANDANAKKAVU
KURUMBATHUR P O
MALAPPURAM
KOONARI IRINGALLOOR P O
Kerala
MALAPPURAM KERALA
THAMARASSERI HOUSE
Kerala
CHENGOTTUR P O KOTTAKKAL
MALAPPURAM, KERALA

676503

0000IN30189510125434

18.00 20-AUG-2014

MOHAMED ASHARAFF KUNHI MOHAMED

MUDUKATTIL
MUDUKATTIL

AL FALAH MANZIL 377,

Kerala
MANGUTTU PULAM, PO-KODUR
MALAPPURAM, MALAPPURAM,
MALAPPURAM, KERALA

676504

0000IN30226910891816

9.00 20-AUG-2014

SAIDALAVI M

MANKARATHODI
UMMER

MANKARATHODI HOUSE
KOOTTILANGADI P O
MALAPPURAM MALAPPURAM

Kerala

676506

0000IN30023911786637

30.00 20-AUG-2014

AHAMMED
MUSTHAFAK

KOOTHRADAN
MUHAMMED

676513

00001202980000116451

15.00 20-AUG-2014

KUNDUPUZHAKKAL
MOIDEEN KUTTY

K P KUNHALI

754,PAMBAT HOUSE,
Kerala
KATTUNGAL, IRUMBUZHI.P.O,
MALAPPURAM
O K MURI CHELATHUR ROAD P Kerala
O OORAGAM KIZHMURI VIA
MALAPPURAM MALAPPURAM

676515

0000IN30133019857141

30.00 20-AUG-2014

GANESH N N

N G NARAYANAN

Kerala

676519

0000IN30023910429109

42.00 20-AUG-2014

SHALINI K C

M P SIVASANKARAN
NAIR

Kerala

676519

0000IN30189510135217

24.00 20-AUG-2014

EBRAHIM V P

VALIYA PARAMBIL
MOIDUTTY

Kerala

676554

0000IN30023911759763

90.00 20-AUG-2014

MANIKANTAN C

CHEERUMBAN

Kerala

678001

0000IN30163740500833

30.00 20-AUG-2014

SUBRAMANIAN T K

KRISHNAN T K

24/124,ARPANA
CHERATTUKUZHI ROAD P O
DOWN HILL MALAPPURAM
LEELALAYAM OORAKAM
MELMURI P O DOWNHILL ( VIA )
MALAPPURAM, KERALA
VALIYA PARAMBIL HOUSE
EDAYUR PO MALAPPURAM
DIST
BINITHA NIVAS, C 5 AKG
NAGAR MURIKKVU, WEST
YAKKARA PALAKKAD
ZIGMA SECURITIES P LTD
KANDATH COMPLEX 2 ND
FLOOR PALAKKAD

Kerala

678001

00001202390000209320

12.00 20-AUG-2014

First Name

Father/Husband First
Name

VASANTH KUMAR G
MENON

M G MENON

GIRI P
V P ANANTHA
NARAYANAN
GOPAL BHARATH

N RAJAMANNAR

R Gokulprasad
SINDHU VYATT

VASUDEVAN P

Address

State

PINCode Folio Number of Securities

Kerala

678002

0000IN30039412137486

42.00 20-AUG-2014

Kerala

678004

00001203280000031994

3.00 20-AUG-2014

Kerala

678011

0000IN30039412523970

42.00 20-AUG-2014

Kerala

678013

0000IN30163740185993

15.00 20-AUG-2014

Kerala

678013

0000IN30163740705287

30.00 20-AUG-2014

Kerala

678013

0000IN30287120146329

330.00 20-AUG-2014

Kerala

678013

00001201090001036634

21.00 20-AUG-2014

Kerala

678013

0000IN30163740109419

84.00 20-AUG-2014

C/o. M/s.Natarajan Sons Tobacco Kerala

Merchants Big Bazaar, Palakkad
Kerala
AMBIKA NIVAS NOCHUR
Kerala
KODUVAYUR POST PALAKKAD

678014

0000IN30062810017809

90.00 20-AUG-2014

678501

0000IN30039414117815

42.00 20-AUG-2014

KAITHARAVE HOUSE
VANDITHAVALAM POST
CHITTUR PALAKKAD
BEENA NIVAS KANDANTHODI
BANK ROAD ALATHUR P O
PALAKKAD
''KARTHIKA'' KALLINGAL
THIRUVALATHUR-PO
PALAKKAD
KULAPPURA HOUSE P O
MATHUR PALAKKAD KERALA
KANIYADATHIL HOUSE
THACHAMPARA (PO)
PALAKKAD (DT)

Kerala

678534

0000IN30163740601635

45.00 20-AUG-2014

Kerala

678541

0000IN30163740674620

30.00 20-AUG-2014

Kerala

678551

0000IN30039412956644

3.00 20-AUG-2014

Kerala

678571

0000IN30023910589632

42.00 20-AUG-2014

Kerala

678593

0000IN30163740491202

30.00 20-AUG-2014

36/703(4) VARADHA SANYASI

PARAMBU OLAVAKKODE
PALAKKAD
PARAMESHWARAN EM KADOOR MANA KODUNTHIRA
BRANDRI
PULLY POST PALAKKAD
V N PADMANABHAM
GOKULAM PRASANT NAGAR
AMBIKAPURAM PALAKKAD
BHARATH
16/298 (2), NITYA SREE OPP
GOVT LOWER PRIMARY
SCHOOL KUNNATHURMEDU
COIMBATORE ROAD,
PALAKKAD
LATE M NATARAJA
HOUSE NO 19 SHOBAA
CHETTIAR
EVERGREEN AVENUE
KUNNATHURMED PALAKKAD
Gopinathan
15/572, Dwaraka, Valliparambu,
Kunnathurmedu, Palakkad
DEVADASAM
17/743, EASWARI SARAN
DURGA NAGAR KUNNATHUR
MEDU (PO) PALAKKAD
PARAMESWARAN K
18/105 ANANDAM KENATHA
PARAMBU KUNNATHURMEDU
(PO) PALAKKAD

Veerapathiran Paulraj

Veerapathiran NadarK

C SUMA NAIR

SUNIL PARAKKAT

SASIKUMAR R

RAMAKRISHNAN

KRISHNA KUMAR V

VELAYUDHAN

R SINDHU

S MOHANAN

JAYASHANKAR T K

E V VASUDEVAN

NARAYANAN K K

KUNHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KURINCHARA
RAJENDRA RAJAN
VELLODY

N VIKKARANUNNI
VELLODYLATE

PRABHA NIVAS
POTTASSERI POST
MANNARKKAD V I A PALAKKAD
DT KERALA
GEORGE
THAYIL HOUSE
KADAMPAZHIPURAM P O
PALAKKAD
GOPALAN A
VADAKKAD HOUSE
THENNILAPURAM KAVASSERY
P O PALAKKAD
P T THOMAS
PUTHIYADATH HOUSE
YAKKARA JUNCTION
KINASSERI (PO) PALAKKAD
M L VISHWAKARMA
ANANDALAYAM H NO 22 /526 (2)
POOLAKKAPARAMBA
THOTTAKARA , OTTAPALAM
KORU KONTHODY
KONTHODY HOUSE CHEMBRA
PO PATTAMBI VIA PALAKKAD
DT
ABDUL RAHMAN C
CHEENAMKUNNATH HOUSE
LATE
MARUTHOOR PO ONGALLUR
MELEPATTAMBI VIA PALAKKAD
KERALA
NARAYANAN NAIR
NARAYANALAYAM
THEKKEVAVANUR P O
PATTAMBI PALAKKAD
SANKARANARAYANAN SANJAY NIVAS KALLADIPPATTA
P O ONGALLUR PALAKKAD
KERALA

Kerala

678598

0000IN30023910324356

3.00 20-AUG-2014

Kerala

678633

0000IN30163740593684

45.00 20-AUG-2014

Kerala

678682

0000IN30163740548298

42.00 20-AUG-2014

Kerala

678707

0000IN30163740284382

30.00 20-AUG-2014

Kerala

679102

0000IN30163740214993

90.00 20-AUG-2014

Kerala

679304

0000IN30023911879175

15.00 20-AUG-2014

Kerala

679306

0000IN30163740089142

60.00 20-AUG-2014

Kerala

679308

0000IN30163740409454

30.00 20-AUG-2014

Kerala

679313

0000IN30051313078853

6.00 20-AUG-2014

ANITHA PARAKOTTIL

PARAKOTTIL HOUSE

Kerala

679321

0000IN30039414215264

102.00 20-AUG-2014

MOHAN
PERINGATHARA
GOPALAKRISHNAN
VARGHESE GEORGE
PANICKAPARAMBIL

PARAKOTTIL HOUSE

Kerala

679321

0000IN30039414215256

102.00 20-AUG-2014

Kerala

679322

00001201860000095158

12.00 20-AUG-2014

BIJU A N

AMN
BHATTATHIRIPPAD

ANGADIPURAM POST
PERINTHALMANNA
MALAPPURAM
ANGADIPURAM POST
PERINTHALMANNA
MALAPPURAM
PANICKAPARAMBIL
THAZHEKODE WEST
PERINTHALMANNA
AVUNJHIKATTU MANA
VALAPURAM P O
PULAMANTHOLE MALAPPURAM

Kerala

679323

00001204760000009780

12.00 20-AUG-2014

SADIQUE K M

MOYINKUTTY K M

KOZHIKKODAN HOUSE
NILAMBUR RAILWAY STATION
P O MALAPPURAM DIST
MALAPPURAM DIST

Kerala

679330

0000IN30089610299072

42.00 20-AUG-2014

JOSEPH GEORGE

SUBASH G

LUCY THOMAS

SATYENDRA

BABURAJ K

HAMEEDALI C K

PURUSHOTHAMAN

SANJAYKUMAR V T

VARGHESE

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MANOJ JOSEPH

JOSEPH MATHEW

Kerala

679332

0000IN30023911832678

30.00 20-AUG-2014

DAWNSY JOSEPH

JOSEPH

1/292 PALAKUNNEL HOUSE

AMARAMBALAM PO
POOKOTTUMPADAM
MALAPPURAM
KAYYALAPARAMBIL HOUSE
MANIMOOLY POST NILAMBUR

Kerala

679333

00001201090001416478

30.00 20-AUG-2014

SREENIVASA N

CHINDANANDAPPA
CHUNCHULA

Kerala

679333

00001201090001591612

42.00 20-AUG-2014

SREELATHA R

SANTOSH R

Kerala

679335

0000IN30163740085313

90.00 20-AUG-2014

ADINARAYANAN N K

N R KRISHNASASTRY

Kerala

679503

0000IN30189510143524

72.00 20-AUG-2014

BHARATHARAJAN K

SHRI AYYAPPAN
MENON

Kerala

679503

0000IN30163740414952

150.00 20-AUG-2014

KRISHNAPRASAD K

THEVARUGUPTHAN

Kerala

679517

0000IN30051312701225

15.00 20-AUG-2014

R GOKUL PRASAD

LATE A GOPINATHAN

S H HOSPITAL , PALAD
MANIMOOLY MALAPPURAM
MALAPPURAM
SUDARSANAM NELLAYA PO
PALAKKAD KERALA
CANARA BANK
CHERPLASSERY PALAKKAD,
KERALA
SREE PADMAM SECRETARY
PADI CHERPALCHERY
PALAKKAD
KUNNATH HOUSE
SREEKRISHNAPURAM
PALAKKAD KERALA
7 442 SAURABHAM EAST
MANISSERY P O OTTAPPALAM
PALAKKAD DISTRICT KERALA

Kerala

679521

0000IN30133019483388

6.00 20-AUG-2014

RAJENDRANVV

PRABHAKARAN NAIR

Kerala

679571

0000IN30204110071975

42.00 20-AUG-2014

P ABDUL HISHAM

A ABDUL AZEEZ

Kerala

679572

0000IN30023911729017

30.00 20-AUG-2014

CHAKKAMPULLY
MOIDEEN

YOUSAF

Kerala

679576

0000IN30023910748190

42.00 20-AUG-2014

VIJAYAN K

RAMAN KUTTY

Kerala

679577

00001202390000055226

42.00 20-AUG-2014

THEKKUIL HUSSIAN

BAPU

RAJENDRA NIVAS
KUTTIPPURAM POST
MALAPPURAM DIST CALICUT
PERINGATTU THODIYIL HOUSE
IRIMBILIYAM P O VALANCHERY
MALAPPURAM
CHAKKAMPULLY HOUSE
EDAPPAL PO MALAPPURAM DT
MALAPPURAM
KAKKOLLIL HOUSE SOUTH
ROAD PONNANI POST
MALAPPURAM
THEKKUIL CHANGANATH
HOUSE P O PERUMPADAPPU
MALAPPURAM DT KERALA

Kerala

679580

0000IN30163740124637

15.00 20-AUG-2014

KOTAGIRI SRINIVAS
RAO

SHRI BHANESWARA
RAO K

SENIOR MANAGER CENTRAL

BANK OF INDIA,FIRST FLOOR
DAMODAR AND SONS
COMPLEX ROUND WEST,
THRISSUR

Kerala

680001

0000IN30163740210194

42.00 20-AUG-2014

First Name

Father/Husband First
Name

DAYANAND HARI BHAT A HARI BHAT

GEETHA VENUGOPAL VENUGOPAL

ABDUL HAKKIM P A

AKBER ALI

C P JOHNSON

PYLOTH

MADHU THAYYIL

NARAYANAN KUTTY

JOHN WILLIAMS

DANIEL

GEORGE THOMAS

NA

JOSEPH PARAMEL

JAES PARAMEL

SABISH V K

KRISHNAN V R

NISHA ANILKUMAR

ANIL KUMAR

P RAJENDRAN

P RAMANKUTTY
VARIAR

DHARMARAJAN M

LATE MUNIYAPPAN

MESY SUNNY

SUNNY

SAIFU ANTONY

ANTONY KOKKAT
INASU

JAYASREE

C G VISWANATHAN

JOSHY JOSEPH

LATE MRJOSEPH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

TC 36/890 OMVIHAR OLD

KALYANAMANDAPAM ROAD
PUNKUNNAM
30/14 GANAPATHY
AGRAHARAM PUNKUNNAM P O
THRISSUR DT
HOUSE NO XI/34A SALAM
SADAN PUDURKKARA PO
AYYANTHOLE THRISSUR
KERALA
CHEEROTHA HOUSE KANJANY
ROAD AYYANTHOLE THRISSUR

Kerala

680002

0000IN30163740121069

30.00 20-AUG-2014

Kerala

680002

0000IN30039414370792

42.00 20-AUG-2014

Kerala

680003

0000IN30163740066212

102.00 20-AUG-2014

Kerala

680003

0000IN30112716390532

42.00 20-AUG-2014

TC 49/670 MANJU VIHAR

AYYANTHOPE POST TRICHY
PUTHEN PURAKKAL HOUSE
SANKARAIYER ROAD TRICHUR
KERALA
169, NEHRU NAGAR THRISSUR
THRISSUR
13/483 , SAW MILL ROAD
KOORKENCHERY TRICHUR
UPASANA KUTTUR P O
TRICHUR KERALA
IB MENACHERY TOWERS
BENNET ROAD CHEMBUKKAVU
THRISSUR
BUSINESS MANAGER THE
KERALA STATE FINANCIAL
ENTERPRIS BHADRATHA
MUSEUM ROAD THRISSUR
28/84/8 CAPITAL NEST
PATTURAICKAL THRISSUR
POZHOLIPARAMBIL HOUSE
PULLOOR P.O PULLOOR
KOKKAT HOUSE EAST
COMBARA IRINJALAKUDA,
THRISSUR KERALA
CHERTHEDATH HOUSE
PALACE ROAD, CHALAKUDY
P.O CHALAKUDY
KALLELY HOUSE
ARATTUKADAVU ROAD
KOODAPUZHA CHALAKUDY P O
TRICHUR DT KERALA

Kerala

680003

0000IN30131320774640

12.00 20-AUG-2014

Kerala

680004

0000IN30163740197800

72.00 20-AUG-2014

Kerala

680006

00001203280000004679

30.00 20-AUG-2014

Kerala

680007

0000IN30163740358036

45.00 20-AUG-2014

Kerala

680013

0000IN30163740193542

12.00 20-AUG-2014

Kerala

680020

0000IN30163740097923

42.00 20-AUG-2014

Kerala

680020

0000IN30089610063636

42.00 20-AUG-2014

Kerala

680022

0000IN30163740479028

30.00 20-AUG-2014

Kerala

680121

0000IN30163740485838

6.00 20-AUG-2014

Kerala

680121

0000IN30021410717559

42.00 20-AUG-2014

Kerala

680307

00001202390000152190

3.00 20-AUG-2014

Kerala

680307

0000IN30163740647705

3.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SEBASTIAN A P

NA

AMBOOKEN HOUSE W
Kerala
.CHALAKUDY. P. O CHALAKUDY

680307

00001203280000089992

15.00 20-AUG-2014

TONY S MANJALLY

DEVASSY M I

MANJALLY HOUSE VARAKARA Kerala

PO ALAGAPPA NAGAR GRAMA
PANCHAYATH THRISSUR
KERALA

680325

0000IN30163740079260

300.00 20-AUG-2014

CHANNANAPARAMBIL CHANNANAPARAMPIL
MOOSAN SAIFUDDEEN MOOSAN

Maharashtra

680469

0000IN30023910645333

30.00 20-AUG-2014

RAJEEV K K

CHANNNANAPARAMPIL HOUSE
PULAMPUZHA P O THALIKULAM
TRICHUR
KUMARAN
KOORKAPARAMBIL HOUSE
MANATHALA CHAVAKKAD P O
KERALA
K ACHUTHAN NAIR
KAKKAT HOUSE SARATHI P O
AKKIKKAVU THRISSUR
NA
GEETHANJALY ADHANKAVIL
HOUSE CHOOLISSERRY P O
TRICHUR
SETHUMADHAVAN M A 101, MUNDAYOORVALAPPIL
PERAMANGALAM P O
,AVANAVE ROAD KAIPPARAMB
PANCHAYATH TRICHUR

Kerala

680506

0000IN30163740003382

102.00 20-AUG-2014

Kerala

680519

0000IN30089610126808

60.00 20-AUG-2014

Kerala

680541

00001203280000073800

150.00 20-AUG-2014

Kerala

680545

00001202390000024501

102.00 20-AUG-2014

DAVID

CHITTLAPPILLYKUNNA CHITTILAPPILLYKUNNATH
TH THOMAS
HOUSE PARAPPUR P O
THRISSUR THRISSUR KERALA

Kerala

680552

0000IN30051312006197

3.00 20-AUG-2014

TONY GEORGE

E D GEORGE

Kerala

680561

00001202390000014415

42.00 20-AUG-2014

SIVASANKARAN T P

SEKHARAN NAIR

Kerala

680563

0000IN30163740507020

72.00 20-AUG-2014

BALADEVAN R

RAMANKUNJU

Kerala

680568

0000IN30051310779834

9.00 20-AUG-2014

C R NARAYANAN

C N RAMAKRISHNAN

Kerala

680586

0000IN30039412072322

72.00 20-AUG-2014

MOHANDAS A K

LATE KORU A

680586

0000IN30163740150620

36.00 20-AUG-2014

OUSEPH P K

KURIYAKKU

AYYAZHIYIL HOUSE
Kerala
THOZHUPADAM P O
CHELLAKARA VIA PANJAL
GRAMA PANCHAYATH
THRISSUR
PORATHUR HOUSE
Kerala
THANDILAM VELLANTTANJUR P
O TRICHUR DIST

680601

0000IN30163740674304

15.00 20-AUG-2014

VENUGOPALAN N P
GIRISH NAIR

REMA
SETHUMADHAVAN

EDATHIRUTHIKARAN (H)
CHERPU P O THRISSUR
THRISSUR
THEKKEPULLIL HOUSE
SOWPARNIKA ,AMMADAM P O
THRISSUR KERALA
PATTALI HOUSE VALAPAD
EDAMUTTAM P O THRISSUR
WESTERN HOUSE TEMPLE
ROAD CHELAKKARA THRISSUR

First Name

Father/Husband First
Name

Address

KUTTAN K K

KOCHUKUTTAN

KARAYIL HOUSE
Kerala
KANDASSANKADAVU P.O. VIA
KARAMUCK TRICHUR, KERALA

680613

0000IN30163710304387

42.00 20-AUG-2014

SHANAVAS H N

HYDROSE

Kerala

680614

0000IN30163740101182

12.00 20-AUG-2014

REENA RAPHY

RAPHY C L

Kerala

680618

0000IN30163740067379

12.00 20-AUG-2014

NALINI P K

KUNJUMON

SANTHINIKETHAN HOSPITAL
VATANAPILLY THRISSUR
KERALA
CHAZHOOR HOUSE
ST.THOMAS NAGAR
ARANATTUKARA P O
THRISSUR DT
PORADAN HOUSE R V PURAM
P O ANAPPARA THRISSUR

Kerala

680631

0000IN30163740543433

3.00 20-AUG-2014

PRIYA BIMAL KUMAR

BIMAL KUMAR

Kerala

680641

0000IN30189510335132

6.00 20-AUG-2014

E MURALEEDHARAN

A SANKARAN NAIR

Kerala

680657

0000IN30189510000775

15.00 20-AUG-2014

ANIMA K JOY

JOTHISH K U

Kerala

680661

00001201090001792428

27.00 20-AUG-2014

TESSY THOMAS

M L THOMAS

SREEVILLA MAMBILLY HOUSE

ANTHIKKAD P O THRISSUR,
KERALA
'NAVDEEP' ELAMUTTATH
HOUSE NELLANKARA,
NETTISSERY P O TRICHUR,
KERALA
C/O JOTHISH KALLUNGAL
HOUSE NADAVARAMBA
THRISSUR
W/O M L THOMAS MALIAKKAL
HOUSE NADAVARAMBU
IRINJALAKUDA,KERALA

Kerala

680661

0000IN30163740000749

3.00 20-AUG-2014

SURESHKUMAR T

NARAYANAN NAIR

THARAYIL HOUSE MADHAVI

SADANAM VELAYANAD
VELLANGALLUR P O
IRINJALAKUDA
KOLLAPARAMBATH HOUSE
KAIPAMANGALAM P O
THRISSUR THRISSUR
KOLLAPARAMBATH HOUSE P
O KAIPAMANGALAM THRISSUR
DIST KERALA
PULLOKKARAN HOUSE NEAR
R.M.H.S, ALOOR P O ALOOR
KALLETTUMKARA
(VIA),TRICHUR
PULLOKKARAN HOUSE NEAR R
M H S ALOOR ALOOR P O
KALLETTUMKARA THRISSUR
KERALA

Kerala

680662

0000IN30163740643464

300.00 20-AUG-2014

Kerala

680681

00001201090001375489

15.00 20-AUG-2014

Kerala

680681

0000IN30163710043413

42.00 20-AUG-2014

Kerala

680683

0000IN30163740354238

120.00 20-AUG-2014

Kerala

680683

0000IN30163740063309

135.00 20-AUG-2014

PRATHAPASIMHAN K V VELAYUDHAN

SHAJI K P

K V PRATHAPAN

AGNES ANTO

ANTO C
PULLOKKARAN

ANTO C
PULLOKKARAN

CHACKO P O

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KUZHIKATTIPURATH
KRISHNANKUTTY
PAUL ARIKKAT

KUZHIKATTIPURATH
KRISHNKUTTY
A K PAUL

Kerala

680683

0000IN30169610840465

15.00 20-AUG-2014

Kerala

680683

0000IN30023910525973

102.00 20-AUG-2014

PAUL ARIKKAT

A K PAPPU

Kerala

680683

0000IN30023910526074

102.00 20-AUG-2014

VISARADAN K R

LATE K K RAMAN

Kerala

680695

0000IN30163740005999

150.00 20-AUG-2014

JOHN F ALAPATT

FRANCIS

SRUTHI KUZHIKATTIPURATH
VALLAKUNNU IRINJALAKUDA
ARIKKAT HOUSE KAROOR P O
TRICHUR DIST KERALA.
ARIKKAT HOUSE KAROOR P O
TRICHUR DSIT KERALA.
KAVALLOOR HOUSE P O
PADIYUR VIA IRINJALAKUDA
THRISSUR KERALA
ALAPPAT HOUSE FIELD VIEW
VELLANI P O THRISSUR DT

Kerala

680701

0000IN30163740479044

30.00 20-AUG-2014

M O JOHNSON

OUSEPH

680725

00001202390000182523

15.00 20-AUG-2014

LIJO GEORGE

GEORGE M O

MALIYEKKAL(H),KODASERRY P KERALA
O THAZOOR CHALAKUDY
TRICHUR
MALIAKKAL HOUSE
Kerala
GURUTHIPALA ANNALLUR
POST THRISSUR DIST KERALA

680731

0000IN30163740618087

18.00 20-AUG-2014

SREEKANTH P S

SREENIVASA PAI

Kerala

680732

00001201090001514072

6.00 20-AUG-2014

SUDHA A NAIR

SABAREENATH

Kerala

680733

0000IN30163740197666

42.00 20-AUG-2014

KODIYAN JOSE

K AVAREED

Kerala

680734

00001201090001573601

6.00 20-AUG-2014

ARUN T R

RAGHAVAN T A

Kerala

680752

0000IN30163740171883

15.00 20-AUG-2014

DENZIL PIUS BAYER

MAXWEL BAYER

Kerala

682001

00001201090001296107

3.00 20-AUG-2014

FAIZAL K

P M KASSIM

Kerala

682001

00001202390000091476

42.00 20-AUG-2014

PREETHI PRASAD

SANTHA PRASAD

PISHARATHPARAMBIL HOUSE
MALA P O THRISSUR
282, SABARI NIVAS
MADATHIKKULANGARA
MADATHUMPADI
IRINJALAKUDA THRISSUR
YAN CAPITAL, KUZHUR P O,
CHALAKUDY CHALAKUDY
H NO551A, THEKKOOTTE
HOUSE MOORKANIKARA
TRICHUR
XI/146A STELDEN THAMARA
PARAMBU ROAD FORT COCHIN
COCHIN
H NO.1/1575 SOUTH
THAMARAPARMBU KOCHI
VIII/1563 PADMAKSH A K ROAD
KOCHI KERALA
MANNOOR, MARADU KOCHI

Kerala

682002

0000IN30023910579382

12.00 20-AUG-2014

Kerala

682004

00001202390000156858

30.00 20-AUG-2014

HOUSE NO 16 1817 COCHIN

COCHIN
KUTTIKAT HOUSE 57/1792
KOCHI KERALA
723 PALAN KALAPPURAYIL 39
COCHIN KERALA
ARADHANA THOTTAKKAT T D
ROAD COCHIN

Kerala

682005

0000IN30039414230823

120.00 20-AUG-2014

Kerala

682011

0000IN30021411506197

15.00 20-AUG-2014

Kerala

682011

0000IN30021411175060

6.00 20-AUG-2014

Kerala

682011

0000IN30163710167051

24.00 20-AUG-2014

SUKUMARA MENON M MADHAVA MENON

RAJESWARI MRIDUL

VELAYUDHAN C

GOVINDAN K
MANOJ KUMAR

SANKARAN KUTTY
MENON
K RAJAMANI

SAROJINI AMMA P

P SUKUMARA MENON

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SYRUS VARGHESE

VARGHESE SYRUS

Kerala

682011

0000IN30021412363712

3.00 20-AUG-2014

KARUN POULOUSE

P V POULOUSE

Kerala

682012

0000IN30039413378750

42.00 20-AUG-2014

ASHA KIRAN

DR ASHOK RAJ KOUL

HUSBAND

Kerala

682016

0000IN30171532047842

42.00 20-AUG-2014

DIVYA K K

BINOY VASUDEVAN

Kerala

682016

00001202390000167338

6.00 20-AUG-2014

JAIKRISHNAN

T P KRISHNAN NAIR

Kerala

682016

0000IN30023910965787

42.00 20-AUG-2014

K R SATHEESAN

RAJAGOPALA RAO

Kerala

682016

00001202390000089659

102.00 20-AUG-2014

MARY SMITHA T P

T J PLACID

Kerala

682016

0000IN30023910896248

18.00 20-AUG-2014

NIRMALA
MURALEEDHARAN

MURALEEDHARAN S

ACCOUNTS OFFICER O O
PGMT ERNAKULAM COCHIN
KERALA
PYNADATH N K S ROAD
PACHALAN COCHIN
C O MEDICAL TRUST HOSPITAL
M G ROAD ERNAKULAM
COCHIN
VIGNEASWARA, PALLIYIL LANE
DIVANS ROAD KOCHI
SAKTHI DEWANS ROAD KOCHI
KERALA
RAJA NIVAS(PALLAVI)
RAVIPURAM ROAD
ERNAKULAM KOCHI
THEKKUMPURATH HOUSE
38/364, KARITHALA ROAD
COCHIN KERALA
BHARATHEEYAM, K S N MENON
ROAD, RAVIPURAM
ERNAKULAM
MANGALATH HOUSE 444/A
MARKET ROAD TRIPUNITHURA
ERNAKULAM
H NO 38 / 2381 SALIM RAJAN
ROAD COCHIN KERALA

Kerala

682016

00001201090001540681

12.00 20-AUG-2014

Kerala

682016

0000IN30171532035466

30.00 20-AUG-2014

Kerala

682017

0000IN30023910034970

30.00 20-AUG-2014

VINCENT MANGALATH JOSEPH

JOSEPH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ALEYAMMA JOSE

JOSE

BIJU K NAIR

C K K NAIR

BINI 37 / 2300 PONOTH ROAD

KALOOR KOCHI KERALA

Kerala

682017

0000IN30023910036971

36.00 20-AUG-2014

DEEPA S MENON

PKSASIDHARAN

DIVYADARSAN LINK AVENUE

KALOOR P.O. KOCHI, KERALA

Kerala

682017

0000IN30023910243695

42.00 20-AUG-2014

REBECCA CHACKO

KOSHY CHACKO

Kerala

682017

0000IN30039414383052

102.00 20-AUG-2014

SUMITHA PRABHU

NJANADEVAN V V

Kerala

682017

0000IN30023910630026

78.00 20-AUG-2014

ALICE FRANCIS

A J FRANCIS

Kerala

682018

0000IN30023910032124

102.00 20-AUG-2014

NADASHA K V

DEEPAK GOPAL

SANTHI NIVAS PONOTH ROAD

KALOOR KOCHI
44/1612 VADAKKEMULLOTH
KALOOR COCHIN
STANDARD ELECTRICALS
BABU'S ESTATE MADHAVA
PHARMACY JUNCTION
BANERJI ROAD KOCHI
KERALA
C-1, V B CLASSIC LISSIE
HOSPITAL ROAD KALOOR
ERNAKULAM

Kerala

682018

00001202390000091140

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SANU JOSEPH

ABRAHAM JOSEPH

C-4,ALFA TOWERS I S PRESS

ROAD COCHIN KERALA

Kerala

682018

0000IN30023910044248

102.00 20-AUG-2014

SATISH CHIRANIA

MURARI LAL CHIRANIA 1940 64 2516 PANNIVELIL

Kerala
BUILDINGS 42 ERNAKULAM
KOCHI CORPORATION KOCHIN

682018

0000IN30021411558686

90.00 20-AUG-2014

GEETHA
MURALIDHARAN

B MURALIDHARAN

Kerala

682019

0000IN30048411251792

42.00 20-AUG-2014

KRISHNADAS V

VASUDEVAN UNNI

Kerala

682019

00001202390000049081

90.00 20-AUG-2014

SHEILAH SALOME
ABRAHAM

SAJU K ABRAHAM

Kerala

682019

0000IN30023910785250

102.00 20-AUG-2014

V CHANDRA BOSE

VELAYUDHAN

Kerala

682019

0000IN30189510072316

30.00 20-AUG-2014

ARUN ROY CHACKO

K V CHACKO

Kerala

682020

0000IN30189510324176

18.00 20-AUG-2014

Kerala

682021

0000IN30021412391872

3.00 20-AUG-2014

ANUGRAHA VK COLONY PO
Kerala
THEVAKKAL COCHIN
VIPANCHIKA MAMATHA NAGAR Kerala
EDAPPALLY KOCHI, KERALA

682021

0000IN30151610069734

42.00 20-AUG-2014

682024

0000IN30023910660504

6.00 20-AUG-2014

32 STATE ENCLAVE
EDAPPALLY NORTH KOCHI
KOCHI
ERIKKAT HOUSE
MAROTTICHODU EDAPALLY
ERNAKULAM KERALA
PARANGODATH HOUSE GO
DOWN ROAD EDAPPALLY TOLL
KOCHI
AMRITAKRIPA KOSSREY LANE
PONEKKARA, EDAPPALLY P.O.
KOCHI
USHUS 33/79 G PRATIBHA BY
LANE PADIVATTOM KOCHI
KERALA

Kerala

682024

0000IN30089610104327

672.00 20-AUG-2014

Kerala

682024

0000IN30023910783362

180.00 20-AUG-2014

Kerala

682024

0000IN30023910875900

42.00 20-AUG-2014

Kerala

682024

00001202390000159426

60.00 20-AUG-2014

Kerala

682024

0000IN30051311351596

114.00 20-AUG-2014

MELETH KUMAR BABU KRISHNAKUMAR K

VISWARAJAN K S

SUBRAMANIUM K S

MOHAN KUMAR
NARANTHATTA

LATE N K NAIR

RAJANI LUCY CHACKO M C CHACKO

RAJEEV JOHN

EKJOHN

SATHEESH B

P BALAKRISHNAN

SIVARAMAKRISHNAN

SESHA IYER

SURESH WARRIER

P R WARRIER

PANCHARATNA APTS FLAT NO

F2B TOCH SCHOOL ROAD,
VYTILLA KOCHI
VALIA MADOM,H NO:29/1295 A
VYTTILA PO
PC 4, CHOICE GARDENS TOCH
SCHOOL ROAD VYTILLA
COCHIN KERALA
KARTHIV HOUSE, NO 51/439
LANE 1, JUNIOR JANATHA
ROAD VYTTILA, ERNAKULAM
KOCHI, KERALA
KUPPIYANKEL HOUSE
PANDARACHIRA ROAD
KADAVANTHRA P O
ERNAKULAM, KERALA
4A SWISS HOUSE VAZHAKKALA
P O COCHIN KERALA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

THANKAMANI BABU

KADUKKAPPILLY
RAMAN SANKARAN

VALSA T S

ROYMON A V

VINOD MENON

K A MENON

34 255 A PAZHAMPILLY HOUSE Kerala

PEECHAMPILLY LANE
PADIVATTOM EDAPPALLY P O
COCHIN
AMBATT HOUSE EDAPPALLY
Kerala
COCHIN
49/2116C CENTRE PARK
Kerala
PONINCHIRA ROAD EDAPPILLY

JAYARAJAN K A

K I ARAVINDAN

SASIDHARAN P

HARISH G PRABHU

LAKSHMI RAKESH

RAKESH SURESH

JAIMON V P

35/483 KOOTUNGAL
POTTAKUZHI ROAD
MAMANGALAM COCHIN
LATE G
LAKSHMI VILASAM D NO 34 PARAMESWARAN NAIR 1860 BEHIND R F BAJAJ
SHOWROOM MAMANGALAM
PALARIVATTOM P O
K A GOVINDA PRABHU 49 186 B PUNNAKKAL
PERANDOOR ROAD
ELAMAKKARA P O COCHIN
DR S RAKESH
MUDMPIL VIVEKANADA NAGAR
ROAD ELAMAKARA P O
ERNAKULAM
E G SURESH
MUDUMPIL VIVEKANADA
NAGAR ROAD ELAMAKARA
ERNAKULAM
PAPPACHAN
VATTATHARA(H),6/109B ATHANI
KUSUMAGIRI KAKKANAD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

682024

0000IN30021410827747

60.00 20-AUG-2014

682024

0000IN30023910881349

9.00 20-AUG-2014

682024

0000IN30023910895085

42.00 20-AUG-2014

Kerala

682025

0000IN30163740094312

30.00 20-AUG-2014

Kerala

682025

0000IN30023911555228

60.00 20-AUG-2014

Kerala

682026

0000IN30089610175128

6.00 20-AUG-2014

Kerala

682026

00001202390000091326

102.00 20-AUG-2014

Kerala

682026

00001202390000091307

42.00 20-AUG-2014

Kerala

682030

00001202390000201997

30.00 20-AUG-2014

ALEYAMMA MATHEW

MATHEW N J

VILLA 11 VEMBANAD GARDENS Kerala

THAMMANAM ERNAKULAM

682032

0000IN30023911338889

90.00 20-AUG-2014

S KRISHNAMURTHY

SANKARA IYER

C/O GOLD STAR PHOTOSTAT

S.T REDDIAR BUILDING
VEEKSHANAM ROAD COCHIN

Kerala

682035

00001201090001662533

30.00 20-AUG-2014

SUNIL JOSEPH

M V JOSEPH

MOONJAPPILLY HOUSE ST
ALBERTS HIGH SCHOOL LANE
MARKET ROAD ERNAKULAM

Kerala

682035

0000IN30089610198353

42.00 20-AUG-2014

K R RAVINDRA

K V RAMA IYENGAR

682036

0000IN30039413747944

3.00 20-AUG-2014

ASHOK G THIRIKOTH

GANGADHARAN NAIR

MANAGER (RETAIL SALES)

Kerala
COCHIN DIVISIONAL OFFICE
INDIAN OIL CORPORATION
LIMITED PANAMPILLY NAGAR
COCHIN
41/243 A, G WORLD CHITTOOR Lakshadweep
ROAD, NEAR YMCA
ERNAKULUM

682085

0000IN30048411448229

36.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

BOOBY P MATHEW

P K MATHEW

PONNEZHATH HOUSE MARKET Kerala

ROAD THEKKUMBAGHAM
THRIPUNITHURA

682301

0000IN30023910864314

42.00 20-AUG-2014

K N SUBRAMANIAN

M S NARAYANA IYER

Kerala

682301

0000IN30189510114544

60.00 20-AUG-2014

ANITHA RAMESH

NA

Kerala

682302

0000IN30039414387537

42.00 20-AUG-2014

REMYA MOHAN
MOOTHADATH
ANOOP K JOHN

P M MOOTHADATH

Kerala

682306

0000IN30163770009620

300.00 20-AUG-2014

Kerala

682307

0000IN30189510435277

15.00 20-AUG-2014

MUKUNDAN S R

RAMABHADRAN

27/52, SUDARSANAM
PAVANKULANGARA ROAD
THEKKUMBHAGAM,
TRIPUNITHURA ERNAKULAM,
KERALA
30 POONITHURA
GAUREESWARAM KOCHI
26,HRIDAYA ANSALS
RIVERDALE EROOR COCHIN
KIDANGETH HOUSE
PUTHIYAKAVU
UDAYAMPEROOR P O
ERNAKULAM, KERALA
RAM NIVAS B M C NAGAR
IRIMPANAM THIRUVANKULAM
COCHIN
KALLUNKAL HOUSE
PERINGOLE KOLENCHERY
ERNAKULAM
THEKKEMALAYIL (H)
KULAYATTIKARA P.O
ARAYANKAVU ERNAKULAM
CHULLITHARA HOUSE
OCHENTHURUTH P.O
ERNAKULAM
ARAKKAL HOUSE PANANGAD P
O KOCHI KERALA

Kerala

682309

0000IN30023910437483

15.00 20-AUG-2014

Kerala

682311

0000IN30023911425153

3.00 20-AUG-2014

Kerala

682315

0000IN30061010748397

102.00 20-AUG-2014

Kerala

682505

00001202390000162739

6.00 20-AUG-2014

Kerala

682506

0000IN30023911499155

66.00 20-AUG-2014

JOHN THAMPI

SUNITHA KOCHUMON KOCHUMON THOMAS

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

T K ANIL KUMAR

T P KRISHNAN

RAJAPPAN C V

NA

ARUN R

A K RAMACHANDRAN
NAIR

MAHESH S

T B UNNIKRISHNA
SINDHU NIVAS NAYARAMBALM Kerala
MENON
P O COCHIN
V ANILKUMAR MENON HEERA NIVAS, KUNNATHERI
Maharashtra
THAIKATTUKARA ALUVA,
ERNAKULAM KOCHI, KERALA
NA
LEELA VIHAR KANIYAMKUNNU Kerala
U C COLLEGE P O ALUVA

682509

00001202390000090453

42.00 20-AUG-2014

683100

0000IN30189510335973

30.00 20-AUG-2014

683102

0000IN30171532006172

42.00 20-AUG-2014

MAHANESH

683106

0000IN30189510334563

18.00 20-AUG-2014

SEEMA
VIPINCHANDRA RAO
N VIJAYAKRISHNAN

SONI V

HEERA NIVAS KUNNATHERI

THAIKKATTUKARA , ALUVA
ERNAKULAM, KERALA

Kerala

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SREEKUMAR A R

RAMAN PILLAI K K

Kerala

683111

0000IN30023911056129

30.00 20-AUG-2014

KISAGOTAMI K
BANSOD

KHEMRAJ P BANSOD

Kerala

683501

0000IN30023911108122

9.00 20-AUG-2014

SINDHU SUVARNAN

SUVARNAN P S

Kerala

683502

0000IN30023911801943

15.00 20-AUG-2014

LIJO P JOHN

P O JOHN

Kerala

683542

0000IN30023911658437

30.00 20-AUG-2014

SABU ALPHONSE

PVALPHONSE

Kerala

683544

00001202300000128051

30.00 20-AUG-2014

G GANGADHARAN

LATE R
GOPALAKRISHNAN
GANGADHARAN

A.C.S AIRPORT AUTHORITY OF

INDIA COCHIN INTERNATIONAL
AIRPORT NEDUMBASSERY ,
AIRPORT P O COCHIN ,
KERALA
QTR.NO.B 43 FACT TOWNSHIP
UDYOGAMANDAL P.O
ERNAKULAM
PALACKAL HOUSE
BINANIPURAM P O EDAYAR
ALUVA
PATHICKAL HOUSE M C ROAD
ST PETERS LANE
PERUMBAVOOR
PADAMATTUMMEL(H)
AYATHUPADY
KOOVAPPADY.P.O
PERUMBAVOOR
VRINDAVAN TRIKALATHOOR
ERNAKULAM, KERALA
VRINDHAVAN HOUSE
TRIKALATHOOR ERNAKULAM,
KERALA
MECKAMKUNNEL(H),VILANGU P
O ERNAKULAM

Kerala

683557

0000IN30189510402390

30.00 20-AUG-2014

Kerala

683557

0000IN30189510438593

30.00 20-AUG-2014

Kerala

683561

00001202390000186226

9.00 20-AUG-2014

8/621, KOVILAKOM SANTHIGIRI,

ASHADEEPAM RD. NAD PO
ALUVA
PANJIKARAN HOUSE
ANGAMALY ERNAKULAM
KERALA
REMA VIHAR
KOTHAKULANGARA ANGAMALY
ERNAKULAM
THALAYATTUMPILLI MANA
ASHRAM ROAD KALADY P O,
ERNAKULAM KERALA
KALLUNGA HOUSE MATOOR
KALADY P.O
ELINJELI HOUSE ANAPPARA
P O MANJAPRA
SASTHAMPADIKAL HOUSE
MEKKAD P O ANGAMALY
ANGAMALY
KACHAPILLY[H],MEKKIAD P O
ANGAMALY

Kerala

683563

00001201090000316579

75.00 20-AUG-2014

Kerala

683572

0000IN30023910151601

6.00 20-AUG-2014

Kerala

683572

00001203280000075335

3.00 20-AUG-2014

Kerala

683574

0000IN30023911467403

27.00 20-AUG-2014

Kerala

683574

0000IN30023911638770

120.00 20-AUG-2014

Kerala

683581

0000IN30163740445093

6.00 20-AUG-2014

Kerala

683589

00001201090001525399

30.00 20-AUG-2014

Kerala

683589

00001202390000056327

15.00 20-AUG-2014

SMITHA
GANGADHARAN
BOBBY
MECKAMKUNNEL
JACOB
INDIRA
MUKUNDANKUTTY

JACOB

CICILY PD

RAJU VARGHESE

MANOJ NARAYANAN
UNNI

NA

NITHIN RAMESH R

RAMAN NAMBOODIRI

POULOSE K S

DEVASSY

JOBY E D

DEVASSI

GOPI N

NEELAKANDAN

THOMAS PAUL

K P PAUL

MUKUNDANKUTTYKP

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ELIZABETH
POONTHOTTOM

NA

KUTHATHAYIL HOUSE
CHAKKUPALLAM P O VIA
KUMILY, IDUKKI DIST KERALA

Kerala

685509

0000IN30088813651186

42.00 20-AUG-2014

MOHANAN NAIR M

MADHAVAN PILLAI

SRUTHI BHAVAN
Kerala
KARUNAPURAM P O
VANDANMEDU IDUKKI, KERALA

685552

0000IN30189510496537

24.00 20-AUG-2014

JOPHY JOSEPH

M A JOSEPH

Kerala

685561

0000IN30023910891399

18.00 20-AUG-2014

TOM KANATHIL

ABRAHAM

MAPPANIKKATTU HOUSE
ADIMALI P O IDUKKI KERALA
KANATHIL HOUSE PONMUDI P
O PANNIYARKUTTY IDUKKY

Kerala

685564

0000IN30023910860343

60.00 20-AUG-2014

JOHNY PARACKAL

THOMAS

685581

0000IN30023910096064

12.00 20-AUG-2014

JOJO CHACKO

CHACKO

PARACKAL HOUSE
Kerala
KARIMANOOR P O
THODUPUZHA KERALA
KODIYAMMANAL HOUSE
Kerala
VAZHITHALA P O THODUPUZHA
IDUKKI, KERALA

685583

0000IN30189510106896

216.00 20-AUG-2014

RANI JOSHY

JOSHY CHACKO

KODIYAMMANAL HOUSE
Kerala
VAZHITHALA P O THODUPUZHA
IDUKKI, KERALA

685583

0000IN30189510388486

150.00 20-AUG-2014

GANAPATHY K S

KP
HARIHARA VILAS(ROHINI)
SHANKARANARAYANA VADAKKUMMURI ROAD
IYER
THODUPUZHA P O
IDUKKI,KERALA
A M KURIAN
EBENEZER, TMC WARD 17,
H.NO. 712 NEAR URUMBIL
BRIDGE THODUPUZHA EAST P
O THODUPUZHA
REVEENDRAN
VRINDAVAN TEMPLE ROAD
THODUPUZHA
R THANKAPPAN
ORTHOPAEDIC SURGEON
HOLYFAMILY HOSPITAL
MUTHALAKODAM
THODUPUZHA
VARKEY
CHALAPPATTU VAZHATHOPE P
O VAZHATHOPE P O
VAZHATHOPE P O
JAGDISH PANDEY
TATA TEA LTD P B NO.9
REGIONAL OFFICE MUNNAR
KERALA
S B DWIVEDI
MANAGER, NULLATANNI
ESTATE TATA TEA LTD
MUNNAR KERALA

Kerala

685584

0000IN30023910560610

30.00 20-AUG-2014

Kerala

685584

0000IN30023910897925

60.00 20-AUG-2014

Kerala

685585

0000IN30151610114539

102.00 20-AUG-2014

Kerala

685601

0000IN30023911828187

30.00 20-AUG-2014

Kerala

685602

0000IN30089610271383

30.00 20-AUG-2014

Kerala

685612

0000IN30023910896012

42.00 20-AUG-2014

Kerala

685612

0000IN30023910878504

42.00 20-AUG-2014

MATHEW E K

PRAMOD R
T AJAYAKUMAR

JOHNSON V

ASHOK PANDEY

SANSKRITI DWIVEDI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DR GEORGE JOSEPH

LATE K K VARKEY

686001

0000IN30133018824949

102.00 20-AUG-2014

RINESH KOSHY
CHANDY

SAMUEL K CHANDY

THEKKANAYIL HOUSE PAREL

Kerala
LANE RAILWAY STATION ROAD
KOTTAYAM
MATTEETHARA HOUSE BAKER Kerala
JUNCTION KOTTAYAM

686001

00001202390000036251

150.00 20-AUG-2014

KURUVILLA VARKEY

K V KURUVILLA

Kerala

686011

0000IN30189510124283

30.00 20-AUG-2014

BIJU C JOSEPH

C JOSEPH

KARICOTTU HOUSE
ERAVINALLOOR P O
KOTTAYAM KERALA
OPP ERUPATHIL CHENGALAM
SOUTH P O KOTTAYAM

Kerala

686022

00001202390000079676

45.00 20-AUG-2014

GIGI JAMES

KMJAMES

KODUPPUNAPOLACKAL
Kerala
POTHODU CHANGANACHERRY
KOTTAYAM

686101

00001201090000208856

42.00 20-AUG-2014

GEORGE JOSEPH

JOSEPH

326, PERUMBRAYIL 3,
VELIYANADU KUMARANKARY
P.O CHANGANACHERRY

Kerala

686103

00001202390000148781

24.00 20-AUG-2014

K P THOMAS

PHILIPOSE
KANNENKERIL

Kerala

686104

0000IN30189510134646

90.00 20-AUG-2014

JOSE VARKEY
MANIKATH

VARKEY

VETTICAD KANNENKERIL
KURISUMMOOD P O
CHANGANACHERRY
KOTTAYAM, KERALA
111 MANIKATH 6 NADEL
VAIKOM KOTTAYAM DISTRICT

Kerala

686141

0000IN30021410456933

42.00 20-AUG-2014

MATHEW JACOB
CHANDY

JACOB CHANDY

686143

0000IN30023910573997

60.00 20-AUG-2014

RENJI B FENN

LATE T B FENN

686504

0000IN30021410312066

18.00 20-AUG-2014

MATHEW JOSEPH
PULICKAL

P C JOSEPH

INDO AMERICAN HOSPITAL

Kerala
CHEMANAKKARY VAIKOM
KERALA
CHUNNAMGATHU VAZLOOR
Kerala
KOTTAYAM
PULICKAL HOUSE PONKUNNAM Kerala
P.O. KOTTAYAM

686506

0000IN30023910831733

6.00 20-AUG-2014

THOMAS P C

PJCHACKO

Kerala

686506

0000IN30023910246111

30.00 20-AUG-2014

GEORGE JOSE

JOSE

PULICKAL PONKUNNAM
KERALA
KOCHUPURAYIL HOUSE
PARATHODU KANJIRAPPALLY
KOTTAYAM, KERALA

Kerala

686507

0000IN30189510143918

42.00 20-AUG-2014

THOMAS KURIAKOSE

O C KURIAKOSE

Kerala

686507

0000IN30023910140336

72.00 20-AUG-2014

KURIAN GEORGE

GEORGE KURIAN

AKSHYA KUNNUMBHAGAM
KANJIRPALLY KOTTAYAM
KERALA
POTTAMKULAM KALAKETTY P
O KOTTAYAM KERALA

Kerala

686508

0000IN30023911166066

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SNEHAN MATHEW

MATHEW KUTTY
JOSEPH

THOOMKUZHY HOUSE
VANCHIMALA POST, KAPPADU
KOTTAYAM DIST KERALA

Kerala

686508

0000IN30204110080908

42.00 20-AUG-2014

T A JOSE

T P ALEXANDER

Kerala

686512

0000IN30023911260303

30.00 20-AUG-2014

NISHA ASHRUF

P K ASHRUF

Kerala

686513

0000IN30151610120105

42.00 20-AUG-2014

BIJU DIVAKARAN

DIVAKARAN NAIR

Kerala

686517

00001202390000191078

60.00 20-AUG-2014

KURIAN S T

THOMAS

Kerala

686518

0000IN30023910225409

15.00 20-AUG-2014

CHERRY SEBASTIAN

SEBASTIAN

Kerala

686534

0000IN30189510114884

102.00 20-AUG-2014

SUNI JACOB

JACOB VARGHESE

THARAPPEL HOUSE
PARATHODE PO
KANJIRAPALLY
PALLIVEETTIL MUNDAKAYAM
PO KOTTAYAM DT KERALA
271, VAISAKH 10, VAZHOOR
CHAMAMPATHAL KOTTAYAM
SAWRIAMKUZHIYIL HOUSE
KOOVAPALLY P.O.
KANJIRAPALLY KERALA
KANDAKUDI PRASANTH
KAINADY P O, KOTTAYAM ( VIA
) ALAPPUZHA KERALA
THOPIL VALIAYAKAROTU
PANAYAMPALA
KARUKACHAL.P.O KOTTAYAM

Kerala

686540

0000IN30023910924915

18.00 20-AUG-2014

VAYALIL JACOB
MATHEW
VANDANATHU
JAYAPRAKASH K P

VANDANATHUVAYALIL KANJIRAPPARA DEVAGIRI-PO

CHACKO
KOTTAYAM

Kerala

686555

00001201910100215467

96.00 20-AUG-2014

686561

0000IN30189510368984

18.00 20-AUG-2014

PRINCE MANATT

GEORGE SEBASTIAN

686562

0000IN30023911509450

120.00 20-AUG-2014

GEETHA T S

RADHAKRISHNAN
NAIRMK

THATTADATH HOUSE
Kerala
MANNANAM P O
ATHIRAMPUZHA KOTTAYAM,
KERALA
MANATT HOUSE
Kerala
ATHIRAMPUZHA P O
KOTTAYAM
MATHETTU HOUSE,
Kerala
PADUVA.P.O,
AYARKUNNAM(VIA), KOTTAYAM

686564

00001202980000132581

15.00 20-AUG-2014

JAYAPRAKASHR

RAGHAVAN NAIRKP

Kerala

686564

00001202980000141554

15.00 20-AUG-2014

Kerala

686564

00001202980000139264

30.00 20-AUG-2014

Kerala

686574

00001202390000206294

30.00 20-AUG-2014

Kerala

686575

0000IN30189510135768

15.00 20-AUG-2014

Kerala

686575

0000IN30018313551147

42.00 20-AUG-2014

RAMACHANDRAN
NAIRPR
CELINE JOSE

BENNY A KAKKUZHA

MOLLY THOMAS

K PARAMESWARAN

KALAMBANAL HOUSE,
PADUVA.P.O, KOTTAYAM
RAMAKRISHNAN NAIR PANAMATTATHIL, PADUVA.P.O,
KOTTAYAM
JOSE MATHEW
UZHUTHUVAL PUTHEN
PURACKAL CHACKAMPUZHA P
O ARUNAPURAM VIA PALA
K A AVIRAH
KAKKAZHA HOUSE NEAR FIRE
STATION PALAI KOTTAYAM,
KERALA
KIZHAKKEYIL CHANDY KIZHAKKEYIL HOUSE 19 191 A
THOMAS
PALAI KOTTAYAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ROMEL JOSE

JOSE THOMAS

PADINJAREKKARA HOUSE
Kerala
CHETHIMATTOM PALA,
KOTTAYAM KERALA
VETTATHU HOUSE ELIKULAM P Kerala
O KOTTAYAM, KERALA
MADATHIL HOUSE EDAPPADY Kerala
P O BHARANANGANAM
KOTTAYAM DISTRICT KERALA

ANNAKUTTY MATHEW V O MATHAI

SOMY MATHEW

M M MATHEW

JOHNY STANI

STANI SLAUS

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

686575

0000IN30189510118613

42.00 20-AUG-2014

686577

0000IN30189510200413

300.00 20-AUG-2014

686578

0000IN30089610202369

102.00 20-AUG-2014

NELLIPUZHA CHERPUNKAL
KOTTAYAM
JOSE T C
THUMPIL HOUSE
THALAYOLAPARAMBU P O
KOTTAYAM
K K SREEDHARAN
KUZHIKKATTU HOUSE
AYANKUDY P O MUTTUCHIRA
VIA KOTTAYAM KERALA
MGDAMODARAN NAIR KARAMAL KARIKODU.P.O
PERUVA
M R GOPINATHAN NAIR THUMBAYIL MADHOM PALA
ROAD ETTUMANOOR P O
KOTTAYAM, KERALA
NA
DIVYASREE NETAJI NAGAR
PEROOR ROAD ,ETTUMANOOR
.P . O ETTUMANOOR

Kerala

686584

0000IN30089610064390

72.00 20-AUG-2014

Kerala

686605

0000IN30023911864957

15.00 20-AUG-2014

Kerala

686613

0000IN30023910783176

42.00 20-AUG-2014

Kerala

686619

0000IN30023911435753

30.00 20-AUG-2014

Kerala

686631

0000IN30189510091135

15.00 20-AUG-2014

Kerala

686631

00001203280000066945

12.00 20-AUG-2014

TOMY SEBASTIAN

OUSEPH DEVASIA

Kerala

686631

0000IN30189510128033

42.00 20-AUG-2014

SAJI KUMAR V K

P N KESAVAN

Kerala

686632

0000IN30189510073905

42.00 20-AUG-2014

JESVIN JOSE

JOSE SEBASTIAN

Kerala

686633

0000IN30189510452479

15.00 20-AUG-2014

JOSE SEBASTIAN

SEBASTIAN

Kerala

686633

0000IN30189510205596

15.00 20-AUG-2014

JOY M K

M D KURIAN

Kerala

686634

0000IN30023910328736

30.00 20-AUG-2014

JESTIN JOSE

SANTHOSH KUMAR K
S
RAVIKUMARD
G VALSALA

R GOPINATHAN NAIR

PARADIYIL HOUSE
VETTIMUKAL P O KOTTAYAM,
KERALA
VADAKKEKARAYIL
POORUTHUM KALAYIL
KURUMULLOR, KOTTAYAM
KERALA
KAITHAMATTATHIL HOUSE
KAROTTUMBAGAM
KUDUKKAMATTOM,
KURAVILANGAD KOTTAYAM,
KERALA
PULINILKUMKALAYIL
NAZARETH HILL P O
KOTTAYAM, KERALA
M K JOY MANAYATH
KURICHITHANAM P O
UZHAVOOR KOTTAYAM
KERALA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KUTTAPPAN PR

RAMAN

PUTHUSSERIL (H) PUTHUVELY Kerala

(P.O) VELIYANNOOR
PANCHAYAT KOTTAYAM

686641

0000IN30023911279757

15.00 20-AUG-2014

TOMY MATHEW

MATHEW

686653

0000IN30039413237112

9.00 20-AUG-2014

JACOB P C

CHACKO MATHEW

686661

0000IN30023911775850

90.00 20-AUG-2014

K KARUNAKARAN

KUNJU K

KORATIYIL KADANAD
Kerala
KOTTAYAM DISTT-KERALA
PRISTINE SHADE NEAR
Kerala
NIRMALA SADAN
MUVATTUPUZHA
MUVATTUPUZHA
ELLOORKUDIYIL KIZHAKEKARA Kerala
MUVATTUPUZHA
MUVATTUPUZHA

686661

00001203280000008937

15.00 20-AUG-2014

JIBU JOSE

C C JOSE

Kerala

686664

00001202390000185661

21.00 20-AUG-2014

GEORDY N K

P V KURIAKOSE

CHARUPILAYIL HOUSE
KARAKODE PIRAVOM P O
ERNAKULAM
NADUVILEDATHU HOUSE
ANCHELPETTY P.O,
PAMPAKUDA MUVATTUPUZHA

Kerala

686667

00001202390000168156

30.00 20-AUG-2014

PETER MATHEW

M V MATHAI

686669

0000IN30023910675717

72.00 20-AUG-2014

JAMES KUMAR P

P A JOSEPH

MUPPATHIYIL HOUSE
Kerala
MUDAVOOR P O
MUVATTUPUZHA ERNAKULAM
DIST
PHYSICIAN KOOTHATTUKULAM Kerala
CO-OP HOSPITAL
KOOTHATTUKULAM
ERNAKULAM, KERALA

686670

0000IN30189510120844

3.00 20-AUG-2014

MARYKUTTY
LUKACHAN

VVLUKACHAN

VANDANAKKARA VAZHAKULAM Kerala

P.O. MUVATTUPUZHA
ERNAKULAM

686670

0000IN30023910911866

204.00 20-AUG-2014

THOMAS JOHN

THOMAS

686670

0000IN30189510245257

90.00 20-AUG-2014

A C POULOSE

CHACKO

686679

0000IN30189510103324

30.00 20-AUG-2014

CHINNAMMA
SEBASTIAN P V

SEBASTIAN

KANDIRICKAL HOUSE
Kerala
KADALIKKAD P O
MUVATTUPUZHA ERNAKULAM,
KERALA
ATHANICKAL HOUSE
Kerala
PAITAKULAM, OLIYAPURAM P O
KOOTHATTUKULAM
ERNAKULAM, KERALA
CHINNAMMA SEBASTIAN
Kerala
VALOORAN H KOTHAMANGALM

686691

0000IN30021412479344

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

GEORGE KURIAKOSE

KURIAKOSE

Kerala

686691

0000IN30181110084144

42.00 20-AUG-2014

TONY CHACKO

CHACKO

Kerala

686691

0000IN30089610053396

66.00 20-AUG-2014

C G SHANKARAN
NAMBOOTHIRI

GOVINDAN
NAMBOOTHIRI

Kerala

686692

00001202390000123296

6.00 20-AUG-2014

M C MATHACHAN

CHACKO

CHAKIAT HOUSE HOUSE NO.

24/324 KOTHAMANGALAM
ERNAKULAM
ELLATHUKUDY HOUSE
KUTHUKUZHY P O
KOTHAMANGALAM
CHETTOOR MANA
THRIKARIYOOR P O
KOTHAMANGALAM KOCHI
MARACHERY PUTHATHU
OONNUKAL P.O NELLIMATTOM

Kerala

686693

00001202390000138486

6.00 20-AUG-2014

THARUN THAMPI

THAMPI

KUNNATHU HOUSE PEROOR Maharashtra

P.O KOTTAYAM.
SANKAR VIHAR PUNNAPRA P O Kerala
ALAPPUZHA KERALA
AKKARAKALAM HOUSE
Kerala
PENGUIN TOURIST SERVICE
NEAR AISWARYA AUDITORIUM
MULLACKAL WARD , ALLEPPEY

686837

0000IN30023911535460

30.00 20-AUG-2014

688004

0000IN30023910888029

42.00 20-AUG-2014

688010

0000IN30023911033212

36.00 20-AUG-2014

Kerala

688011

0000IN30226911262125

15.00 20-AUG-2014

SIDHARTHA MENON P N ATCHUTHAN NAIR

A
JOBIN JOSEPH
JOSE JOSEPH
AKKARAKALAM
AKKARAKALAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ANILKUMAR
GOPALAKRISHNAMALL
AN
SREELATHA SURESH
BABU

GOPALAKRISHNA
MALLAN
VENKITESWARA
SURESH BABU

VAISHAK, OLD THIRUMALA

WARD, ALAPPUZHA, KERALA

PALATHINKAL HOUSE EAST OF Kerala

PALACE BRIDGE CHUNGAM
WARD ALAPPUZHA

688011

0000IN30023910888004

102.00 20-AUG-2014

ABHIJATH V

VENUGOPALAN

Kerala

688012

0000IN30021410832706

42.00 20-AUG-2014

KOSHY PD

BABYPD

Kerala

688012

0000IN30023911031377

9.00 20-AUG-2014

CHACKO A J

NA

619 (5/816) INDEEVARAM

VILVATTOM GRAMA
PANCHAYAT THRISSUR
MEKKATTU HOUSE SEA VIEW
WARD EAST OF CULLEN
BRIDGE ALAPPUZHA
EDAYADY HOUSE MANCOMPU
P O ALAPPUZHA KERALA

Kerala

688502

0000IN30023910023637

102.00 20-AUG-2014

MUKUNDAN NAIR

GOVINDA PILLAI

504,PAURNAMI PATTANAKADU Kerala

CHERTHALA KERALA

688521

0000IN30023910572917

30.00 20-AUG-2014

JOSEPH JOSEPH

JOSEPH CHERIAN

Kerala

688524

0000IN30226910850203

15.00 20-AUG-2014

KUNCHERIYA
LONAPPAN

O C KUNCHERIYA

VELIYIL 24, CHERTALA POST,

217 CHERTALA, KERALA
ONTHIRICKAL HOUSE CMC
WARD NO-24 CHERTHALA
ALLEPPY
232, PANJIKARAN VEEDU CMC
7 CHERTHALA KERALA

Kerala

688524

0000IN30089610204043

102.00 20-AUG-2014

Kerala

688524

0000IN30023910879595

102.00 20-AUG-2014

XAVIER J PANJIKARAN JOESPH

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

TOMY JOHN

JOHN

Kerala

688527

00001201090001580577

30.00 20-AUG-2014

AUGUSTINE THOMAS
V T DR
SUSAN THOMAS

V T THOMAS

Kerala

688534

0000IN30023910503360

15.00 20-AUG-2014

Kerala

688541

0000IN30023911810647

15.00 20-AUG-2014

JAYASHANKAR
ARAVINDAKSHAN

ARAVINDAKSHAN
VASUDEVA

NELLISSERIL HOUSE
KANNANKARA POST
THANNEERMUKKOM
CHERTHALA ALAPUZHA
VEMBALLIL HOUSE AROOR P O
ALAPPUZHA KERALA
ARATTUKULAM
MARARIKKULAM NORTH P O
CHERTHALA ALAPUZHA
MANIMALA HOUSE
MATHILABHAGOM THIRUVALLA
PATHANAMTHITTA

Kerala

689101

0000IN30023911791608

30.00 20-AUG-2014

VINU THOMAS

K O THOMAS

689101

0000IN30039414212640

60.00 20-AUG-2014

ANNAMMA JOHN

K A JOHN

689102

0000IN30023910115227

30.00 20-AUG-2014

REJI ABRAHAM

ABRAHAM

KONKARA CHATHAMALA
Kerala
THIRUVALLA KERALA
KOONAMPARAMBIL HOUSE
Kerala
KIZHAKKUMMURI
KAVUMBHAGOM P O
THIRUVALLA
KERALA
VALIYA PARAMPILTHYKADAVIL, Kerala
VALANJAVATTOM P O,
TIRUVALLA, KERALA

689104

0000IN30226911148192

21.00 20-AUG-2014

SREEKUMAR G

K S GOVINDA KURUP

689106

0000IN30039415745765

30.00 20-AUG-2014

SHERRY T THOMAS

TVTHOMAS

3 SREENILAYAM KUTTOOR
Kerala
THIRUVALLA
THOMSON MEDICALS NEAR
Kerala
MEDICAL MISSION HOSPITAL
R.S P.O. THIRUVALLA, KERALA

689111

0000IN30023910276343

42.00 20-AUG-2014

INDIRA NAIR

CHANDRASEKHARAN
NAIR

Kerala

689121

0000IN30023910788864

180.00 20-AUG-2014

Kerala

689501

00001201090001507432

30.00 20-AUG-2014

Kerala

689501

0000IN30023910840567

102.00 20-AUG-2014

UTHAMALAYAM CHERIYANAD P Kerala

O CHENGANNUR ALAPPUZHA

689511

00001202390000099952

30.00 20-AUG-2014

CHARUVIAL PARAMPIL HOUSE Kerala

NARYAPURAM P.O
PATHANAMTHITTA
CSUDARSANA KUMAR NELLUMANGATTU
Kerala
VALLAMKULAM P.O
THIRUVALLA

689513

0000IN30023911620537

30.00 20-AUG-2014

689541

0000IN30023911366800

15.00 20-AUG-2014

A R VASUDEVAN
PILLAI
PRAVEEN C

JOHN C S

AMBALLOOR HOUSE
MUNDENCAVU P O
CHENGANNUR ALAPUZHA
K G RAMAKRISHNA
USHAKIRON,KURAMPALA,
PILLAI
PANDALAM P O ,
PATHANAMTHITTA
K CHANDRASEKHARAN KALPAKA THONNALLOOR,
PILLAI
PANDALAM P.O, KERALA

UTHAMAN NAIR S

SIVARAMAN NAIR

WILSON A OOMMEN

OOMMEN VARGHESE

SYIJA V

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

GEORGE MATHEW

LATE GEORGE
VARGHESE

Kerala

689545

0000IN30039412638099

6.00 20-AUG-2014

ALEX P MAMMEN

P E MAMMEN

Kerala

689547

0000IN30089610147152

102.00 20-AUG-2014

KOSHY ANCHIL
CHANDY
SUSAN JACOB

CHANDY MATHAI

Kerala

689577

0000IN30021412745286

300.00 20-AUG-2014

Kerala

689582

00001201090001363209

150.00 20-AUG-2014

G HARI KUMAR

P GOPINATHAN NAIR

Kerala

689598

0000IN30039413905094

60.00 20-AUG-2014

BIJU MAMMEN

P M MAMMEN

PANACHA KALAYIL HOUSE

THADIYOOR PO THIRUVALLA
MATTAPALLY
PUTHENVEETYIL MALAYIL
NELLIMALA ERAVIPEROOR
KUMBANAD
ANCHIL ANAPRAMBIL NORTH P
O THALAVADY ALLEPPEY
ALUMMOOTTIL HOUSE,
ANJILITHANAM PO, VIA
THIRUVALLA THIRUVALLA
CHATHANADU HOUSE
MITHRAKARY PO ALAPPUZHA
DIST KERALA
PAKKALLIL HOUSE VEZHAPRA
P O , RAMANKARY ALAPPUZHA
KERALA

Kerala

689600

0000IN30023910621845

75.00 20-AUG-2014

CHERIANKC JR

CHERIANKC

KURUMTHOTTATHIL HOUSE
AYROOR SOUTH POST
PATHANAMTHITTA (DIST)
KERALA
C B VIPINACHANDRAN C G BHASKARAN NAIR CHANGETHU HOUSE
NAIR
THUMPARON THAZHOM P. O.
ELAVUMTHITTA
LUCY MATHEW
MATHEW A JOHN
ANJILIMOOTTIL HOUSE
ELANTHOOR P O
PATHANAMTHITTA DIST
GEORGE KUTTY
MATHAI ABRAHAM
PUTHUPARAMPIL ADIMURIYIL
ABRAHAM
VAZHAMUTTOM EAST P O
MALLASSERY
PATHANAMTHITTA
OOMMEN GEORGE
GEORGE OOMMEN
EZHIPUREL BETHEL
KALANJOOR P.O KERALA
THANKACHAN P V
VARGHESE
PARAKALAYIL KURUMPAKARA
PATHANAPURAM KERALA

Kerala

689611

0000IN30204110078257

60.00 20-AUG-2014

Kerala

689632

0000IN30036010123327

60.00 20-AUG-2014

Kerala

689643

0000IN30151610072729

102.00 20-AUG-2014

Kerala

689646

0000IN30023910882646

90.00 20-AUG-2014

Kerala

689694

0000IN30204110056855

42.00 20-AUG-2014

Kerala

689695

0000IN30023910366804

1,200.00 20-AUG-2014

R JAYASREE

NA

Kerala

690101

00001202390000217475

30.00 20-AUG-2014

BIJU RAJA MOHAN

RAMAN PILLAI
RAJAMOHAN

Kerala

690103

00001202990004019714

30.00 20-AUG-2014

JACOB

RAJASREE HOUSE H NO
349,WARD NO 10 WEST FORT
MAVELIKARA
PANAKAL HOUSE KANDIYOOR
THATTARAMBALAM P O
ALAPPUZHA ALAPPUZHA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

HARSHA KUMAR

HARIHARAN

690105

0000IN30023910846546

102.00 20-AUG-2014

ARUN OOMMEN
THARAKAN

KOTHOMAS

HARSHA VIHAR,
Kerala
THRIPPERUMTHURA P.O ,
CHENNTHALA, MAVELIKARA,
KERALA
KANJIRATHINMOOTTIL HOUSE Kerala
KUNNAM PO MAVELIKARA
ALAPUZHA,KERALA

690108

0000IN30023910877255

42.00 20-AUG-2014

CHANDRASEKARAN
NAIR

BHASKARAN PILLAI

PERUMBALATHU THEKKATHIL
CHIRAKKADAVAM
KAYAMKULAM

Kerala

690502

00001202300000063442

9.00 20-AUG-2014

K RAVEENDRAN

LATE VASUDEVA
PANICKER

Kerala

690502

0000IN30181110011975

60.00 20-AUG-2014

MUHAMMAD HUSAIN

NA

REENA BHAVANAM
PUTHUPPALLY NORTH
GOVINDAMUTTOM P. O.
KAYAMKULAM
NADALACKAL HOUSE
KAYAMKULAM P O
KAYAMKULAM KAYAMKULAM

Kerala

690502

00001201090000216618

30.00 20-AUG-2014

SURESH KUMAR KV

VASUDEVAN PILLAI

Kerala

690502

0000IN30023911614364

30.00 20-AUG-2014

THULASI BAI

KRISHNA PILLAI

Kerala

690502

00001202300000063438

9.00 20-AUG-2014

SANKARA PILLAI R

N R PILLAI

Kerala

690504

0000IN30023911176019

30.00 20-AUG-2014

SREELAL V B

V S BHASURANGAN

Kerala

690504

00001201090001592031

42.00 20-AUG-2014

VARGHESEB

BABY

INDEEVARAM CHERAVALLY
KAYAMKULAM P.O
KOTTACKATTU NEAR ST.
MARY'S HIGH SCHOOL
KAYAMKULAM (P.O)
ALAPPUZHA
VIRINDAVANAM PALLCKAL
PANAYIL P O NOORANAD,
ALEPPEY
SREEMANDIRAM NOORANAD P
O ALLEPPEY TRIVANDRUM
LEEJA SADANAM KOMALLOOR
P.O KARIMULACKAL
KARIMULACKAL

Kerala

690505

0000IN30023911748526

90.00 20-AUG-2014

P V CHERIAN

P C VARGHESE

PUTHENPURAYIL PATHIYOOR
WEST KEERICAD P. O
KAYAMKULAM

Kerala

690508

0000IN30181110011217

150.00 20-AUG-2014

HAZEENA SAHEED

SAYED KUNJU

KADAYIL KIZHAKKATHIL
ARATTUPUZHA NORTH
ARIKKUNNAPUZHA ALLEPPEY

Kerala

690515

00001202390000192734

30.00 20-AUG-2014

I O THARAKAN

LT O IDICHANDI

MULAKAL ROSEBHAVAN P.OPADINJATAKANA VIATHEVALAKARA ,DIST- QUILON

KERALA

Kerala

690524

00001201092600043366

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

K G ROSAMMA

IO THARAKAN

Kerala

690524

00001201092600043444

102.00 20-AUG-2014

ABDULSALAM

Kerala

690526

0000IN30039414345984

60.00 20-AUG-2014

ANILKUMAR G

MUHAMMEDUHANEEF
A
V GOPINATHAN

Kerala

690540

0000IN30023910124168

21.00 20-AUG-2014

JACOB CHACKO

N J CHACKO

Kerala

690540

0000IN30112716641946

30.00 20-AUG-2014

AJITH KUMAR V

N VASUDEVAN
NAMPOOTHIRI

MULAKAL ROSEBHAVAN P.OPADINJATAKARA DIST. QUILON

KERALA
BARKKATH PAYIKKUZHI
OCHIRA
THODUVAYIL KUNNATHOOR
EAST P. O. KOLLAM KERALA
JOY MANDIRAM
THURUTHIKARA POST VIA
KUNNATHUR EAST KOLLAM
PULLAMVAZHI ILLOM
MANNARASALA P.O HARIPAD
ALLEPPEY (DIST) KERALA

Kerala

690550

0000IN30023910590964

60.00 20-AUG-2014

SREEDEVI

N VASUDEVAN
NAMPOOTHIRI

PULLAMVAZHI ILLOM
Kerala
MANNARASALA P O HARIPAD
HARIPAD
RADHAKRISHNAN NAIR ARADHYAM PAYIPAD HARIPAD Kerala

690550

0000IN30133018614622

60.00 20-AUG-2014

690556

0000IN30181110073713

15.00 20-AUG-2014

K V SEBASTIAN

KUNUMPURATHU(H),KALLIMEL Kerala
P O MAVELIKARA
KWA QUATERS FLAT TYPE
Kerala
GROUND FLOOR OPP
PARVATHY MILLS
CHINNAKKADA KOLLAM
KERALA
C/O DR PRIYA SUSAN ANTONY Kerala
MULLASSERY BHAVAN
KAVANAD P O KOLLAM

690570

00001202390000145394

21.00 20-AUG-2014

691001

0000IN30023910506907

45.00 20-AUG-2014

691003

0000IN30163710167955

15.00 20-AUG-2014

HARIMANDIRAM KAVANAD PO
KOLLAM
HARIMANDIRAM KAVANADU . P
. O KOLLAM
KURUNILASSERY
KILIKOLLOORE P O KOLLAM
KERALA
UTHARAYANAM KILIKKOLLUR
P O KOLLAM KERALA
SAFNAS 93 MAHATMA NAGAR
PALLIMUKKU KOLLAM

Kerala

691003

0000IN30039412637538

60.00 20-AUG-2014

Kerala

691003

00001203280000040443

24.00 20-AUG-2014

Kerala

691004

0000IN30023910015063

42.00 20-AUG-2014

Kerala

691004

0000IN30023910875969

90.00 20-AUG-2014

Kerala

691010

0000IN30023911393987

60.00 20-AUG-2014

PUTHANAZHIKATHU VEEDU
Kerala
KAIALACKAL WARD
PALLIMUKKU KOLLAM,KERALA

691010

0000IN30023910531667

300.00 20-AUG-2014

ASWATHY
RADHAKRISHNAN
NAIR
LAL SEBASTIAN
SHANIYA C H

B SHAJAHAN

ANTONY CHERIAN

APCHERIAN

JAYALAKSHMI AMMA H NA
SUREJ RAMANKUTTY

K RAMANKUTTY NAIR

ANIL K S

SREEDHARAN N

NARAYANAN
NALINAKSHAN
SHAHEER M

K R NARAYANAN

SURESH BABU K

K KARUNAKARAN

MUHAMMED KHAZALI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

GIRI R

REGUNATHAN

PALLAVI KAIKULANGARA
Kerala
NORTH KOLLAM KERALA
KALPANA T D TEMPLE ROAD
Kerala
KOLLAM, KERALA
PUNTHALA PUTHEN VEEDU
Kerala
CHANDANATHOPE.P.O KOLLAM

691012

0000IN30023910885167

42.00 20-AUG-2014

691013

0000IN30189510167548

12.00 20-AUG-2014

691014

0000IN30089610001419

54.00 20-AUG-2014

T S VENKATESWARAN SUBRAMANIAN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SHANIYA CH

SHAJAHAN B

PRAVEEN ANTO

P I ANTO

ANGELS PALACE SNEHA

NAGAR AYATHIL P O KOLLAM

Kerala

691017

0000IN30023910837432

3.00 20-AUG-2014

SHAJILAL A K

ANANDA KRISHNA
CHETTIAR

Kerala

691017

0000IN30189510340190

6.00 20-AUG-2014

M SURENDRAN

K MADHAVAN

SANTHI NILAYAM NEAR

PULIYATH JN AYATHIL P O
KOLLAM, KERALA
KUMBIYAZHIKOM,
KOTTAPURAM S PARAVUR P O
KOLLAM DT KERALA
ATHIRA KALAKKODU P O
BHOOTHAKULAM KOLLAM ,
KERALA
MALAYAMKULAM PUTHEN
VEEDU YEROOR KOLLAM
VALIYAPARAMBIL HOUSE
KARUKONE P O KANNANKODE
ANCHAL KOLLAM

Kerala

691301

0000IN30189510052468

42.00 20-AUG-2014

Kerala

691302

0000IN30023911137295

225.00 20-AUG-2014

Kerala

691312

0000IN30039414295262

42.00 20-AUG-2014

Kerala

691324

0000IN30023911781386

30.00 20-AUG-2014

REGHUNATHAN PILLAI GOPINATHAN PILLAI

R ANIRUDHAN

RAMACHANDRAN

MINI MATHEW

ABRAHAM MATHEW

KOSHY GEORGE

C GEORGE

PRINCY VIHAR ARUMURIKKADA Kerala

KUNDANA EAST PO KOLLAM

691501

0000IN30039413205515

105.00 20-AUG-2014

THOMAS VARGHESE
PANICKER
ARUN KUMAR N G

MTVARGHESE
PANICKER
P NEELAMBARAN

Kerala

691503

0000IN30023910733099

45.00 20-AUG-2014

Kerala

691505

00001202390000140586

132.00 20-AUG-2014

JAYAKUMAR J

JANARDHANAN PILLAI
N

Kerala

691522

0000IN30023910145365

30.00 20-AUG-2014

STANLEY VK

KORUTHU

Kerala

691523

0000IN30023910298083

3.00 20-AUG-2014

BINU VARGHESE

CHARUVILAYIL
VARGHESE

Kerala

691527

0000IN30023911796020

30.00 20-AUG-2014

SAJU S

SAHARAJAN

Kerala

691537

0000IN30023911617606

15.00 20-AUG-2014

EQBAL MANOJ

P O EQBAL ANSAR

MUKALIL VEEDU MULAVANA

P.O KUNDARA KOLLAM
KAKKOTNEEDU, KADAIKODU
P.O KAREEPRA QUILON
ELAMANOORAZHIKATHU
HOUSE ERATHU VADAKKU
PATTAZHI P. O. KOLLAM,
KERALA
BETHEL HOUSE,
ANANDAPPALLY P.O ADOOR
KERALA
MALLAYIL HOUSE
PAZHAKULAM P O ADOOR
ADOOR
SAJU NIVAS NETTAYAM . P.O
POOYAPPALLY KOLLAM
PUTHEN BANGLOW
KIZHAKKETHERUVU PO
KOTTARAKKARA KOLLAM

Kerala

691542

0000IN30023911504898

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RONNIE SACHARIA
THOMAS

THOMAS SACHARIA

THOPPILAZHIKATHU SURAJ,
Kerala
CHENGAMANADU P O
KOTTARAKKARA KOLLAM DIST

691557

0000IN30023911119374

15.00 20-AUG-2014

SHINE S

SUDARSANAN

BINDHU BHAVAN KARAMCODE Kerala

P O KOLLAM, KERALA

691579

0000IN30189510255413

66.00 20-AUG-2014

K S RAGHAVAN

KRISHNA SWAMI
IYENGAR

Kerala

695001

0000IN30039414237479

102.00 20-AUG-2014

SESHAN N

NARAYANA IYER

Kerala

695002

0000IN30163770009064

15.00 20-AUG-2014

RAVI SANKAR KS

G KRISHNA PILLAI

Kerala

695003

00001203280000015237

15.00 20-AUG-2014

GAYATHRI SASIDHAR

A K SASIDHARAN

Kerala

695004

0000IN30039414217223

42.00 20-AUG-2014

GEORGE N S

SKARIAH

Kerala

695004

0000IN30163740211372

102.00 20-AUG-2014

K MOHANAN

LATE K KRISHNA
PILLAI

Kerala

695004

0000IN30039413050906

72.00 20-AUG-2014

MARIAMMA GEORGE

NSGEORGE

Kerala

695004

0000IN30163740208796

102.00 20-AUG-2014

SUDEEP J S

JANARDANAN NAIR

Kerala

695004

0000IN30189510242945

3.00 20-AUG-2014

BIJU K A

AKKURUP

Kerala

695005

0000IN30163740208762

42.00 20-AUG-2014

G MOHAN KUMAR

KAKATTU
GOPALAPILLAI
GOPINATHAN

AMERIVILLA PTP JUNCTION

MARAPPALAM PATTOM
TRIVANDRUM
T.C.50/1001(1) TRWA
304,TALIYIL, KARAMANA.P.O,
THIRUVANANTHAPURAM,KERA
LA
SREE KAMAL, T.C 4/684
KOWDIAR TRIVANDRUM
SREE VIHAR TC 2/1234
POTTAKKUZHY IN PATTOM PO
TRIVANDRUM
SREERANGAM,TC 2/263 -2(B
35), PILLAVEEDU NAGAR,
KESAVADASAPURAM, PATTOM
P O,TRIVANDRUM.
SL APARTMENTS TC 9/2263
KURUPS LANE
SASTHAMANGALAM
TRIVANDRUM
SREERANGANM,TC 2/263
2(OLD), TC 13/433 1(NEW),
PILLAVEEDU NAGAR,
KESAVADASAPURAM
PATTOM.P.O,TRIVANDRUM.
SUPRABHA NIVAS
GOWRESAPATTOM
THIRUVANANTHAPURAM,
KERALA
SREE VALSAM,HOUSE NO.2,
CO.OPERATIVE HOUSING
GARDENS,
MANNAMMOOLA,PEROORKADA
.P.O, TRIVANDRUM.
SREE VALSOM TC 5/283 INDIRA
NAGAR PEROORKADA
TRIVANDRUM KERALA

Kerala

695005

0000IN30021410779315

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

RANI K

SHAYM SWAROOP J

KAUSTHUBHAM II /1171 RANNI Kerala

LANE VAZHAYILA
PEROORKADA P O
TRIVANDRUM
TC 42/548, AYSWARYA
Kerala
PARAMBIL LANE,
SREEVARAHAM
VALLAKKADAVU P O
THIRUVANANTHAPURAM,
KERALA
TC 39/1761(1), RAMAGIRI H NO Kerala
12, YAMUNA NAGAR 1 STREET
MANACAUD PO TRIVANDRUM

695005

0000IN30023911047688

42.00 20-AUG-2014

695008

0000IN30189510094973

42.00 20-AUG-2014

695009

0000IN30023910889179

42.00 20-AUG-2014

TC 9/2267, REMYA
SASTHAMANGALAM
TRIVANDRUM
PLAMMOTTIL PONGUMMOODU
MEDICAL COLLEGE P.O
TRIVANDRUM
TC 10/1110(1),STHUTHI,
MELATHUMELE,
VATTIYOORKAVU,
TRIVANDRUM
2G COTTON HILL HEIGHTS OPP
TAGORE THEATRE
VAZHUTHACAUD
THIRUVANANTHAPURAM
KERALA
DEEPAK NO 320 GANDHI
NAGAR 3RD STREET
VAZHUTHACAUD TRIVANDRUM
KERALA
38, THYCAUD ELANKOM
NAGAR THYCAUD
TRIVANDRUM KERALA
PEEDIKAIL, CHATHIODE
NALANCHIRA P.O TRIVANDRUM
KERALA
K G 153, NPIII/489 VISAKH
PAPPANAMCODE TRIVANDRUM

Kerala

695010

0000IN30163740216682

42.00 20-AUG-2014

Kerala

695011

0000IN30163740617279

15.00 20-AUG-2014

Kerala

695013

00001202980000097900

30.00 20-AUG-2014

Kerala

695014

0000IN30051312807919

45.00 20-AUG-2014

Kerala

695014

0000IN30171532009613

42.00 20-AUG-2014

Kerala

695014

0000IN30163710221448

3.00 20-AUG-2014

Kerala

695015

0000IN30163710330149

30.00 20-AUG-2014

Kerala

695018

0000IN30163740481329

204.00 20-AUG-2014

KALYAN NP VIII/398 A
Kerala
INCHIPULVILA
PAPPANAMCODE TRIVANDRUM

695018

0000IN30021410661983

90.00 20-AUG-2014

RAMASWAMY NAIDU K R KRISHNASWAMY

SELVAPERUMAL P M

V E P MUTHUSWAMY

NANDAKUMARAN NAIR GANGADHARAN NAIR

SONY SUSAN
VARGHESE

SUNNY VARGHESE

SSUNIL

KSOMANATHAN

MERLYN SIMON

SIMON C V

MOHAN A MENON

LATE P P ACHUTHA
MENON

MOHAN DAS N K

N KUTTAN PILLAI

ALEYAMMA MATHEW

MATHEW PEEDIKAIL
ABRAHAM

ANAND
SIVARAMAKRISHNAN

SIVARAMAKRISHNAN
SWAMINATHAN

GOPALA KRISHNAN C EASWAR C V

E

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SUBHASH BHASI B

P BAHSKARAN

695026

0000IN30023911637264

75.00 20-AUG-2014

JOBY CHERIAN

CHERIAN JOB

695028

0000IN30039414208802

42.00 20-AUG-2014

SHIBU THOMAS

THOMAS

SAUPARNIKA A.G.R.A 44
Kerala
AMBALATHARA POONTHuRA P
O TRIVANDRUM
THATTACHERRY HOUSE
Kerala
MULANKADU VATTAPPARA PO
TRIVANDRUM KERALA
ARINGADA HOUSE VATTAPARA Kerala
P O THIRUVANANTHAPURAM,
KERALA

695028

0000IN30189510130713

42.00 20-AUG-2014

M M MATHEWS

M M MATHAI

695035

0000IN30089610203855

102.00 20-AUG-2014

BABY JOHN J

JOHN

695037

00001203280000027941

6.00 20-AUG-2014

MOHANDAS P

PADMANABHAN C V

695037

0000IN30044110821428

63.00 20-AUG-2014

RICHARD FERNAND
HILLEBRAND

FERNAND DAVID
HILLEBRAND

TC 13/1144 OLD 13/767-1 NEW Kerala

KUNNUKUZHY P O VANDIYOOR
TRIVANDRUM
1107 , 12 KUNNUKUZHY
Kerala
TRIVANDRUM
KVR 207 REVATH
Kerala
VADAYAKKADU KUNNUKUZHI
POST TRIVANDRUM
TRIVANDRUM INTERNATIONAL - Kerala
SCHOOL KORANI TRIVANDRUM

695104

00001202390000179185

30.00 20-AUG-2014

ANGELA VIJAYAM

SWAMIDANANDAN

BENVIL RAVELI VLANGAMURI Kerala

WARD NEYYATTINKARA
TRIVANDRUM

695121

0000IN30133019887033

3.00 20-AUG-2014

G SASIDHARAN

GANGADHARAN

695121

0000IN30039414166287

240.00 20-AUG-2014

SUDHEER KUMAR
SASIDHARAN

SASIDHARAN

KARTHIKA RAILWAY
Kerala
OVERBRIDGE ROAD
NEYYATTINKARA PO
TRIVENDRUM
KARTHIKA RAILWAY OVER
Kerala
BRIDGE ROAD
REYYATTINKARA TRIVANDRUM

695121

0000IN30039414154109

102.00 20-AUG-2014

ANILASH A AZEEZ

A ABDUL AZEEZ

Kerala

695317

0000IN30023911853552

51.00 20-AUG-2014

NBSUJIDEV

NBALAKRISHNAN

Kerala

695502

00001202980000111280

45.00 20-AUG-2014

S SADASIVAN NAIR

GOVINDA PILLAI

Kerala

695521

0000IN30163740215182

42.00 20-AUG-2014

SUDHARMA S

B HARIKUMAR

ULLAS 16/333 THONNAKKAL P

O TRIVANDRUM KERALA
NB.NIVAS, MUNDAKKAVILAI,
AYINKAMAM,PARASSALA.P.O,
TRIVANDRUM
SAI BHAVAN B/H ARCHANA
AUDITORIUM
KALLUVETTANKUZHI,
VIZHINJAM TRIVANDRUM
JYODHIR BHAVAN PEYAD P O
THIRUVANANTHAPURAM
KERALA

Kerala

695573

0000IN30189510081210

45.00 20-AUG-2014

First Name

Father/Husband First
Name

U R RAJESH

LATE B
USHUS KNRA-6 KAIRALI NAGAR Kerala
RAMACHANDRAN NAIR KULATHOOR PO TRIVANDRUM

695583

0000IN30039414198606

102.00 20-AUG-2014

SHIJU A H

A ABDUL HAMEED

HAPPY HOUSE,
Kerala
VENJARAMOOD,
VENJARAMOOD P O,
TRIVANDRUM
S NARAYANAN POTTY SANKARANARAYANAN ULLAS BHAVAN NAGAROOR P Kerala
POTTY
O THIRUVANANTHAPURAM,
KERALA
ANIL DABRIWAL
S D DABRIWAL
C/O GOPIKISHAN CHAMPALAL 8 West Bengal
LYONS RANGE CALCUTTA

695607

00001202980000011729

42.00 20-AUG-2014

695618

0000IN30189510178057

30.00 20-AUG-2014

700001

0000000000C2A0000150

6.00 20-AUG-2014

BANK OF AMRERICA

West Bengal

700001

0000000000C2B0000123

72.00 20-AUG-2014

West Bengal

700001

0000IN30174010070535

156.00 20-AUG-2014

West Bengal

700001

0000IN30154914001448

42.00 20-AUG-2014

West Bengal

700001

0000IN30125028088193

36.00 20-AUG-2014

West Bengal

700001

0000000000C2P0000286

36.00 20-AUG-2014

West Bengal

700001

0000IN30021411934978

6.00 20-AUG-2014

West Bengal

700001

0000IN30014210029553

42.00 20-AUG-2014

West Bengal

700001

0000000000C2Y0000014

252.00 20-AUG-2014

West Bengal

700002

0000IN30021411773756

15.00 20-AUG-2014

West Bengal

700002

0000000000C2S0000424

882.00 20-AUG-2014

West Bengal

700003

0000IN30125010262342

12.00 20-AUG-2014

NA

BURLINGTON BARTER NA
PRIVATE LIMITED

Address

A/C NO 011/8/40033 BANK OF

AMERICA N T & S A 8 INDIA
EXCHANGE PLACE CALCUTTA

MERCANTILE BUILDING BLOCKE, 3 RD FLOOR, ROOM NO.- 16

9/12, LAL BAZAR STREET
KOLKATA
CHANDRAHASH
CHANDARANA
18 AMRATOLLA STREET
CHANDARANA
CALCUTTA
DEBA PRASAD
LATE SHYAM SUNDAR 113/G NETAJI SUBHAS ROAD
NANDAN
NANDAN
1ST FLOOR ROOM NO 15
CALCUTTA
PRABHAT DUGAR
LATE CHHATTAR
C/O GAUTAM AGENCIES 7
SINGH DUGAR
POLLOCK STREET CALCUTTA
SANJAY KUMAR
MANNULAL PARAKH
22 RAJA WOODMUNT STREET
PARAKH
3RD FLOOR KOLKATA WEST
BENGAL
VANDANA MOHTA
NA
MOHTA HOUSE 29, STRAND
ROAD KOLKOTA
YUSUFALLY
GULAMALLY
C/O THE GENERAL RICE
GULAMALLY
MACHINERY STORES /A
NETAJI SUBHAS ROAD
CALCUTTA
PRADEEP KUMAR
BASANT LAL SHAW
110 COSSIPUR ROAD
SHAW
COSSIPORE KOLKATA WEST
BENGAL
SANAT KUMAR GHOSH LATE BANKIM BEHARI 6/4/1/1 SEALS GARDEN LANE
GHOSH
CALCUTTA
SWASTIKA
NA
80 / 1 RAJA RAJBULLAV
MUKHERJEE
STREET BAGHBAZAR
CALCUTTA KOLKATA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

KANTA ARORA

BHAGAT SINGH ARORA 195/1 ACHARYA PRAFULLA

West Bengal
CHANDRA ROAD SHYAMPUKUR
CALCUTTA
LATE BIMAL SINGHJI
P242/1B A P C ROAD FLAT 4/2 West Bengal
FULFAGAR
ARVIND TOWER CALCUTTA

700004

0000IN30223611143556

30.00 20-AUG-2014

700004

0000IN30039414170599

60.00 20-AUG-2014

NA

West Bengal

700004

0000IN30125013081261

30.00 20-AUG-2014

West Bengal

700006

0000000000C2A0000671

102.00 20-AUG-2014

West Bengal

700006

0000000000C2B0000697

102.00 20-AUG-2014

West Bengal

700006

0000000000C2M0000663

102.00 20-AUG-2014

West Bengal

700006

0000000000C2R0000665

102.00 20-AUG-2014

West Bengal

700006

0000000000C2R0000666

102.00 20-AUG-2014

West Bengal

700006

0000000000C2R0000667

102.00 20-AUG-2014

West Bengal

700006

0000000000C2S0000683

102.00 20-AUG-2014

West Bengal

700006

0000IN30036010258218

6.00 20-AUG-2014

West Bengal

700007

0000IN30039412732109

18.00 20-AUG-2014

MANOJ FULFAGAR

SAMJUKTA SAHA

Address

59 BADRIDAS TEMPLE STREET

CALCUTTA KK
ANJU AGARWAL
MAHESH KUMAR
92 PATHURIA GHAT STREET,
AGARWAL
1ST FLOOR KOLKATA
BISHNU PRASAD
LT GULAB RAI
92 PATHURIA GHAT STREET
AGARWAL
AGARWAL
1ST FLOOR KOLKATA
MAHESH KUMAR
LT GULAB RAI
92 PATHURIA GHAT STREET
AGARWAL
AGARWAL
1ST FLOOR KOLKATA
RADHA DEVI
BISHNU PRASAD
92 PATHURIA GHAT STREET
AGARWAL
AGARWAL
1ST FLOOR KOLKATA
RAJ KUMAR AGARWAL LT GULAB RAI
92 PATHURIA GHAT STREET,
AGARWAL
1ST FLOOR KOLKATA
RAM KUMAR
LT GULAB RAI
92 PATHURIA GHAT STREET
AGARWAL
AGARWAL
KOLKATA
SHYAM SUNDAR
LT GULAB RAI
92 PATHURIA GHAT STREET
AGARWAL
AGARWAL
1ST FLOOR KOLKATA
SUBRATA DHAR
LATE MOHAN CHAND 65 C VIVEKANANDA ROAD
DHAR
KOLKATA
ARATI BIYALA
VINOD KUMAR BIYALA 68 MUKTA RAMBABU STREET
4TH FLOOR KOLKATA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BIJOY KUMAR
JHUNJHUNWALA

LATE CHIRANJI LAL

A-29, C I T BUILDING 30, MADAN West Bengal

CHATTERJEE LANE KOLKATA

700007

0000IN30069310032719

30.00 20-AUG-2014

BRIJ MOHAN
DHANUKA
GANGA RAM SHAW

H P DHANUKA

700007

0000000000C2B0000239

6.00 20-AUG-2014

700007

0000IN30125015197320

102.00 20-AUG-2014

MANJU PARASRAM
PURIA

PAWAN KUMAR
PARASRAM PURIA

24 SHIV THAKUR LANE

West Bengal
CALCUTTA
P 210 STAND BANK ROAD EAST West Bengal
BENGAL MARKET HOWRAH
BRIDGE CALCUTTA
11 SIR HARI RAM GOENKA
West Bengal
STREET 2ND FLOOR KOLKATA

700007

0000IN30039414390092

42.00 20-AUG-2014

NATHMAL JHAWAR

700007

0000IN30125028121973

42.00 20-AUG-2014

West Bengal

700007

00001201910300011750

102.00 20-AUG-2014

PURNENDU BHAUMIK

TRIDIBESH BHAUMIK

46 STRAND ROAD 3RD FLOOR

KOLKATA,
187, RABINDRA SARANI,
KOLKATA
RAMESHWAR MONDAL & CO.
113, MONOHAR DAS CHOWCK
CALCUTTA

West Bengal

PREM LATA JAIN

LATE BANSHILALL
JHAWAR
NA

West Bengal

700007

0000IN30085310042672

42.00 20-AUG-2014

NA

First Name

Father/Husband First
Name

Address

RAM KUMAR
JHANWAR

MALCHAND JHANWAR MADANLAL MALCHAND 46

STRAND ROAD 3 RD FLOOR
KOLKATA
RAMTIRTH GUPTA
CHHIRGMAL GUPTA
52/1/1, STRAND ROAD
KOLKATA.
RATAN LAL LOHIA
RAMOVTAR KUMAR
73, BURTOLLA STREET,
LOHIA
KOLKATA
SANTILATA SENAPATI DEBARAJ SENAPATI
N 3 67 IRC VILLAGE NAYAPALLI
BHUBANESWAR
SANTOSH DEVI
ATMA RAM MERTIA
1/2 JAG BANDHU BORAL LANE
MERTIA
CALCUTTA
SUDHIR KUMAR
BHSHAMBHAR DAYAL C/O MANDAKINI SAREE HOUSE
PATODIA
PATODIA
137 COTTON STREET 1ST
FLOOR CALCUTTA
SURESH KUMAR SONI SANWAR MAL SONI
S/O SANWAR MAL SONI NO 7
ADI BANSTALA GALI CALCUTTA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

West Bengal

700007

0000IN30014210485184

42.00 20-AUG-2014

West Bengal

700007

0000IN30015910723504

120.00 20-AUG-2014

West Bengal

700007

00001203450000102372

45.00 20-AUG-2014

West Bengal

700007

0000IN30125028659035

30.00 20-AUG-2014

West Bengal

700007

0000000000C2S0000300

882.00 20-AUG-2014

West Bengal

700007

0000000000C2S0000141

90.00 20-AUG-2014

West Bengal

700007

0000IN30125028129863

42.00 20-AUG-2014

700007

00001201910300011771

102.00 20-AUG-2014

700007

0000IN30069310022191

90.00 20-AUG-2014

700008

0000IN30021412886114

30.00 20-AUG-2014

SUSHIL KUMAR
JAINHUF
TAPATI DUTTA

NA

AMITESH BANERJEE

AMAL KUMAR
BANERJEE

187, RABINDRA SARANI,

West Bengal
KOLKATA
8/1D, BARANASHI GHOSH 2ND West Bengal
LANE CALCUTTA
56 B/1 BIREN ROY ROAD WEST West Bengal
KOLKATA WEST BENGAL

MADHAB CHANDRA
DAS

LATE BANGA
CHANDRA DAS

33/4 JAGAT ROYCHOWDHURY

ROAD PARISPARA KOLKATA

West Bengal

700008

0000IN30021412743573

75.00 20-AUG-2014

PRASANTA KUMAR
DAS

BIRENDRA NARAYAN
DAS

F/6, BIREN ROY ROAD

(PASCHIM) WARD 126 BEHELA
SANCH KOLKATA
RATNA B NAIK
BALAKRISHNA NAIK
BLOCK 3, FLAT NO 8 NO 129,
SRIRAM ESTATES HOCHIMIN
STREET KOLKATTA
SASWATI SEN SARMA SATADRU SEN SARMA 29/5 K K ROY CHOWDHARY
ROAD KOLKATA
INDRANATH CHUNDER SEKHAR NATH
27 RAMANANDA CHATTERJEE
CHUNDER
ST P O AMHERST ST KOLKATA

West Bengal

700008

00001202780000018233

42.00 20-AUG-2014

West Bengal

700008

0000IN30023910235470

42.00 20-AUG-2014

West Bengal

700008

0000IN30048412609542

9.00 20-AUG-2014

West Bengal

700009

0000IN30021411102298

60.00 20-AUG-2014

KABITA SADHUKHAN

NA

West Bengal

700009

0000IN30125015298182

60.00 20-AUG-2014

TUSHAR BANERJEE

SANTOSH KUMAR
BANERJEE
SAMBHUNATH BOSE

West Bengal

700009

0000IN30023911514578

102.00 20-AUG-2014

West Bengal

700010

0000IN30048412535660

60.00 20-AUG-2014

HRISHIKESH BASU

TAPAN LAL DUTTA

9 , BAITAKHANA 2ND LANE

KOLKATA
14/1A, BALAI SINGHEE LANE,
KOLKATA
7/B S K SARBADHIKARI LANE
BELIAGHATA KOLKATA

First Name

Father/Husband First
Name

Address

MAN MOHAN
MAHESHWARI

NA

C/O SRI NARENDRA MANDHANI West Bengal

KRISHNA BHAWAN 7/F
ABINASH CHANDRA BANERJEE
ROAD CALCUTTA

700010

0000000000C2M0000191

252.00 20-AUG-2014

P.211 CIT ROAD CALCUTTA

West Bengal

700010

0000000000C2M0000247

630.00 20-AUG-2014

61/E SUREN SARKER ROAD

KOLKATA WEST BENGAL
1A, GRANT LANE KOLKATA

West Bengal

700010

0000IN30051311961889

3.00 20-AUG-2014

West Bengal

700012

0000IN30069310068170

102.00 20-AUG-2014

1, SERANG LANE (ALL

West Bengal
PREMISES) 53 TALTALA
KOLKATA
GOURI APARTMENT FLAT 3D
West Bengal
95/A ACHARYA JAGADISH CH
BOSE ROAD KOLKATA
25 A. RADHA NATH
West Bengal
CHOWDHURY ROAD KOLKATTA

700014

00001201910300080901

45.00 20-AUG-2014

700014

0000IN30125028504970

60.00 20-AUG-2014

700015

0000IN30151610088140

78.00 20-AUG-2014

MANDIRA SEN GUPTA SABYASACHI SEN

GUPTA
PALI MAITI
ASUTOSH MAITI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RAJKAMAL
MARKETING PVT LTD
SAHINARA BEGUM

NA

SATHI SARKAR

DR PHANINDRA NATH
SARKAR

ALOKE KUMAR PAUL

LATE AJIT PAUL

CHAITALI PAUL

ALOKE KUMAR PAUL

25A RADHANATH CHOWDHURY West Bengal

ROAD KOLKATA

700015

0000IN30125028432545

42.00 20-AUG-2014

BINDU SHREE JOSHI

VINIT JOSHI

West Bengal

700016

0000IN30021410799813

120.00 20-AUG-2014

SHARIQUL HASAN

West Bengal

700016

0000IN30039414371319

102.00 20-AUG-2014

ASIT SHEKHAR

MD KHURSHIDUL
HASAN
A PRASAD

C/O KOTAK SECURITIES

LIMITED APEEJAY HOUSE 7TH
FLOOR BLOCK C 15 PARK
STREET KOLKATA
61/C ELLIOT ROAD KOLKATA

West Bengal

700017

0000IN30045011176248

120.00 20-AUG-2014

NANDITA BOSE

NA

West Bengal

700017

0000IN30125013222927

102.00 20-AUG-2014

PURUSHOTTAM LAL
SINGHANIA

RAM KUMAR
SINGHANIA

West Bengal

700017

0000IN30012610367069

102.00 20-AUG-2014

PURUSHOTTAM LAL
SINGHANIA

R K SINGHANIA

West Bengal

700017

0000IN30012610338976

102.00 20-AUG-2014

RANJIT DUTTA

FC DUTTA

HUTCHISON TELECOM EAST

LTD CONSTATIA OFFICE
COMPLEX II DRUN
BRAHMANCHARI STREET
CALCUTTA
5B RUSSEL ST FLAT 7 B
CALCUTTA
3D, DUCK BACK HOUSE 41
SHAKESPEARE SARANI
KOLKATA
3D, DUCK BACK HOUSE 41
SHAKESPEARE SARANI
KOLKATA
AZIMGANJ HOUSE, 2ND FLOOR
7, CAMAC STREET, KOLKATA

West Bengal

700017

0000IN30297810000016

12.00 20-AUG-2014

ABSAR NURUL

First Name

Father/Husband First
Name

CHUN CHUN ROY

SUKUMAR ROY

Address

State

PINCode Folio Number of Securities

West Bengal

700019

0000IN30125015372059

66.00 20-AUG-2014

West Bengal

700019

0000IN30125015325351

102.00 20-AUG-2014

West Bengal

700019

0000IN30125028697697

150.00 20-AUG-2014

West Bengal

700020

0000IN30061010701335

60.00 20-AUG-2014

West Bengal

700020

0000IN30051311772418

6.00 20-AUG-2014

West Bengal

700020

0000IN30154916541890

33.00 20-AUG-2014

West Bengal

700020

0000000000C2R0000298

882.00 20-AUG-2014

West Bengal

700020

0000IN30125028030217

588.00 20-AUG-2014

West Bengal

700022

0000IN30069310006468

102.00 20-AUG-2014

West Bengal

700026

0000IN30085310032884

30.00 20-AUG-2014

West Bengal

700026

0000IN30061010273474

102.00 20-AUG-2014

West Bengal

700026

0000IN30209210047076

12.00 20-AUG-2014

C/O BHOLANATH JANA 184 S P West Bengal

MUKHERJEE RD CALCUTTA
24/B NEW RAOD ALIPORE
West Bengal
FLATA NO 1 NEW GOURI
KOLKOTA
J 27 GRAND VIEW 246 AJC
West Bengal
BOSE ROAD ALIPORE KOLKATA

700026

0000000000C2T0000111

6.00 20-AUG-2014

700027

0000IN30047643366562

798.00 20-AUG-2014

700027

0000IN30125028472518

42.00 20-AUG-2014

8 611 Alipore Road P O Alipore

Calcutta
3 KABI MADHU SUDAN DATTA
ROAD KOLKATA
DEEP JYOTI APPT 30,
ITALGACHA ROAD BLOCK A
FLAT NO 402 KOLKATA
C/O SMT KAVITA MAHESHWARI
17K GORKHA BASI ROAD
NAGER BAZAR CALCUTTA

West Bengal

700027

0000IN30292710002210

102.00 20-AUG-2014

West Bengal

700028

0000IN30045011733938

102.00 20-AUG-2014

West Bengal

700028

0000IN30023911622925

9.00 20-AUG-2014

West Bengal

700028

0000000000C2P0000169

6.00 20-AUG-2014

20D , DOVER PLACE

INDRADHANU FLAT 3 BLOCK
C CALCUTTA
DEBABRATA
NA
DR DEBABRATA CHOUDHURY
CHOUDHURY
99/1 KARAYA ROAD FLAT 2A ,
CALCUTTA
HAIDER ALI NAWAZ
LATE MALLICK ABU
34/1A LOWER RANGE 2ND
NASER
FLOOR KOLKATA
ANILA KACHHAP
ARABINDA HEMBRAM FLAT NO 21, 7B ALLENBY ROAD
KOLKATA
ARNAB MALLICK
PRASAD KUMAR
25/A MOHINI MOHAN ROAD
MALLICK
KOLKATA WEST BENGAL
LAXMI KUMAR MAJEJI SAMPAT KUMAR
28B, ROWLAND ROAD FLAT NO
MAJEJI
10 2ND FLOOR KOLKATA
RAGHUBIR CHAND
NA
19C SARAT BOSE ROAD
GOEL
CALCUTTA 700020
SHIKHAR CHAND JAIN LATE PURAN MAL JAIN 703 MANGAL YOTI 227/2 A J C
BOSE ROAD CALCUTTA
PRIYANKA KEDIA
BIMAL KEDIA
c/o, B.N.JHUNJHUNWALA 3,
CLYDE ROW HASTINGS
CALCUTTA
ARUN KUMAR
LATE GOPI KISHAN
128, HAZRA ROAD, FLAT NO. 15
MAHESHWARI
MAHESHWARI
(1ST FLOOR) CALCUTTA
HARISH CHANDRA
NA
33/A KALIDAS PAIT TUNDI
BAJAJ
LANE SECOND FLOOR
CALCUTTA
KARAN SIPANY
VIMAL SIPANY
109/35 HAZRA ROAD KOLKATA
TUNU CHAKRABORTY LATE BANI NATH
CHAKRABORTY
ABHA KAPOOR NANDA AMIT NANDA

MAN MOHAN YADAV

RAM SINGH YADAV

Zubin Firdose
Vandrevala
GOBINDA DAS

Firdose Vandrevala

JOYDEEP
BHATTACHARYA

SATENDRA NATH
BHATTACHARYA

NA

PARAS MAHESHWARI SARUESH KUMAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

RITA LODH

DIPAK KUMAR LODH

SAILEN KUMAR
CHAKRABORTY

NA

1/2 BETUARA KALIMANDIR

West Bengal
ROAD PO DUM DUM NEAR
KUMORPARA POST OFFICE
KOLKATA
4-15, HARI MOHAN DUTTA
West Bengal
ROAD GREEN PARK DD CANTT
KOLKATA WEST BENGAL

SAMIR SEN

LATE DHIRENDRA
NATH SEN

3H SATYEN APARTMENT 47
MANDIR ROAD DUMDUM
CANTT CALCUTTA
APURBA ROY
NIRODESWAR ROY
21/F PANCHANANTALA ROAD
KOLKATA WEST BENGAL
Debabrata Ray
S N Roy Choudhury
Flat 9 NE, Sarovar 102, Southern
Choudhuri
Avenue Calcutta
K HARI SHANKAR
BV
D 504 93/2 KANKULLIYA ROAD
KRISHNAMOORTHY
CALCUTTA
ROMOLA MUKHERJI
K P MUKHERJI
GOVT. HOUSING ESTATE 28/1A,
GARIAHAT ROAD BLOCK-5,
FLAT-47 KOLKATA, WEST
BENGAL, INDIA
SUMIT KUMAR GHOSH NIRMAL KUMAR
130A, KANKULIA ROAD
GHOSH
KOLKATA
SANJOY SARKAR
ARUN KUMAR SARKAR 90 SAHID KHUDIRAM BOSE
SARANI SETH BAGAN DUMDUM
KOLKATA
MANOJ DANGAICH
B N DANGAICH
8/14 NASKAR PARA LANE
DHAKURIA WEST BENGAL
KOLKATA
SAIRATI ROY
TRIDIB ROY
42 A 4 R N DAS ROAD
DHAKURIA KOLKATA
SANJAY SACHINDRA NA
52D/11/1B BABU BAGAN LANE
MUKHERJEE
KOLKATA
ANIRUDDHA SARKAR NA
BLOCK - 3 , FLAT NO 5F EKTA
HEIGHTS 56 , RAJA S C
MALLICK ROAD PS - JADAVPUR
, KOLKATA
DIPALI CHAKRABORTY LATE DILIP KUMAR
2/193 - C BIJOYGARH 1ST
CHAKRABORTY
FLOOR CALCUTTA
INDRANI ROY
AUROBINDO ROY
10/1A CENTRAL PARK(EAST)
CHOWDHURY
CHOWDHURY
PO JADAVPUR CALCUTTA
KOLKATA
KABITA SAHA
PRADIP SAHA
26Q EAST ROAD JADAVPUR
KOLKATA
ALOKE ROY
LT AJIT KR ROY
LP 16/13, FLAT-G 1ST FLOOR,
CHOWDHURY
CHOWDHURY
BLOCK-A 205 NETAJI SUBHAS
ROAD CALCUTTA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

700028

0000IN30021413059939

30.00 20-AUG-2014

700028

0000IN30045012142536

60.00 20-AUG-2014

West Bengal

700028

0000IN30125028070129

30.00 20-AUG-2014

West Bengal

700029

0000IN30051313919788

30.00 20-AUG-2014

West Bengal

700029

0000IN30009510211885

102.00 20-AUG-2014

West Bengal

700029

0000IN30010012314834

42.00 20-AUG-2014

West Bengal

700029

0000IN30014210228735

60.00 20-AUG-2014

West Bengal

700029

00001202280000007463

9.00 20-AUG-2014

West Bengal

700030

00001302590000080619

42.00 20-AUG-2014

West Bengal

700031

0000IN30223610157064

42.00 20-AUG-2014

West Bengal

700031

00001304140000169170

90.00 20-AUG-2014

West Bengal

700031

00001202990004861215

15.00 20-AUG-2014

West Bengal

700032

0000IN30026310009743

42.00 20-AUG-2014

West Bengal

700032

0000IN30048410814868

30.00 20-AUG-2014

West Bengal

700032

0000IN30125028270141

42.00 20-AUG-2014

West Bengal

700032

0000IN30137210152817

102.00 20-AUG-2014

West Bengal

700034

00001203840000029268

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DIPARUN
CHATTERJEE

DEB NARAYAN
CHATTERJEE

West Bengal

700034

0000IN30021412253709

60.00 20-AUG-2014

MANOJ KUMAR
CHATTERJEE

DILIP KUMAR
CHATTERJEE

West Bengal

700034

0000IN30021411761020

6.00 20-AUG-2014

RAJENDRA KUMAR
JAIN

ANAND KUMAR JAIN

West Bengal

700034

0000IN30210510069210

60.00 20-AUG-2014

AMIT CHAKRABORTY

LT A CHAKRABORTY

340 UNIQUE PARK 1ST FLOOR

NEAR ARYA VIDYA MANDIR
SCHOOL BEHALA KOLKATA
WEST BENGAL
27 NAFAR CHANDRA DAS
ROAD BEHALA KOLKATA WEST
BENGAL
MANGALMA PARK HOUSING
COMPLEX 3RD FLOOR, FLAT - A
IV 306 14 HO CHI MIN SARANI
KOLKATA
112 BARUI PARA LANE PWD
ROAD KOLKATA WEST BENGAL

West Bengal

700035

0000IN30051311750403

144.00 20-AUG-2014

SUMAN CHATTERJEE

ASHIM CHATTERJEE

37J/1D RAJA MANINDRA ROAD

KOLKATA WEST BENGAL

West Bengal

700037

0000IN30051311619112

30.00 20-AUG-2014

RAM PRAKASH

GIRIJA SHANKAR

West Bengal

700038

0000IN30045011153434

60.00 20-AUG-2014

SUBHRA
BHATTACHARYA

DIPANKAR
BHATTACHARYA

West Bengal

700038

0000IN30039411489810

42.00 20-AUG-2014

BULBUL
BHATTACHARYYA

LATE BIMAL
BHATTACHARYYA

West Bengal

700039

0000IN30039414038289

42.00 20-AUG-2014

ALOKA CHOWDHURY

NA

West Bengal

700040

0000000000C2A0000184

810.00 20-AUG-2014

PRADYUT KUMAR
MUKHAPADHYAY
RITA GHOSH

ABANI NATH

West Bengal

700040

00001203500000194761

3.00 20-AUG-2014

West Bengal

700040

0000IN30039412351315

72.00 20-AUG-2014

SUDHANGSHU
CHOWDHURY

LATE RADHIKA
CHOWDHURY

FLAT 4 C RLY OFFICER'S

ENCLAVE J K PAL ROAD NEW
ALIPORE KOLKATA
RAILWAY FLAT NO 2/I (TYPE-IV)
OFFICE RS COLONY J K PAL
ROAD KOLKATA W.B
I-J/14 KUSTHIA HOUSING
ESTATE KUSTHIA ROAD
KOLKATA
280 N S C BOSE ROAD P O
REGENT PARK CALCUTTA
METRO RAIL QRT-B/3/1F, PO.
REGENT PARK, KOLKATA
38 VIVEKANANDA NAGAR
(MOORE AVENUE)
TARUCHAYYA APARTMENT
GROUND FLOOR KOLKATA
280 N S C BOSE ROAD REGENT
PARK P O CALCUTTA

West Bengal

700040

0000000000C2S0000166

72.00 20-AUG-2014

DWAIPAYAN BOSE

SANJIT KUMAR BOSE

1/2/K DHARAMTALA ROAD

West Bengal
BASANT APARTMENT KASBA
BOSEPUKUR KOLKATA
FLAT NO 24 BLOCK 19 S E RLY West Bengal
OFFICERS COLONY
GARDENREACH GRC KOLKATA

700042

0000IN30021410475320

3.00 20-AUG-2014

700043

0000IN30048411784089

42.00 20-AUG-2014

FLAT NO 4 58/76 PRINCE

ANWAR SHAH ROAD LAKE
GARDENS KOLKATA

700045

0000IN30125028438454

102.00 20-AUG-2014

DEBABRATA GHOSH

DEBABRATA KAMILLA R C KAMILLA

RADHA VENKATESH

S VENKATESH

West Bengal

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SOUVICK
DEBCHOWDHURY

DEB CHOWDHURY
MONOJIT

162/14/4 NEW NO D 570 LAKE

West Bengal
GARDENS P O LAKE GARDENS
KOLKATA WEST BENGAL

700045

0000IN30223610664007

15.00 20-AUG-2014

HANSRAJ BARADIA

RATAN LAL BARADIA

700046

00001203500000090857

150.00 20-AUG-2014

HOSNARA BEGUM

NA

9B , BECHULAL ROAD , WARD West Bengal

NO. 56 , K.M.C. ENTALLY ,
KOLKATA
71/1A TILJALA ROAD 2ND
West Bengal
FLOOR PARK CIRCUS KOLKATA

700046

0000IN30125013838453

114.00 20-AUG-2014

GOUTAM ROY
CHOWDHURY

LATE SAUJILA KRROY

CHOWDHURY

West Bengal

700047

0000IN30112716798344

30.00 20-AUG-2014

West Bengal

700048

0000IN30036010209662

60.00 20-AUG-2014

West Bengal

700048

0000IN30048411786997

102.00 20-AUG-2014

West Bengal

700048

00001203450000017352

60.00 20-AUG-2014

West Bengal

700048

0000IN30226911799057

18.00 20-AUG-2014

West Bengal

700049

0000IN30095810036730

12.00 20-AUG-2014

West Bengal

700050

00001201910300009456

51.00 20-AUG-2014

West Bengal

700051

0000IN30032710034605

54.00 20-AUG-2014

West Bengal

700051

00001201090001379897

27.00 20-AUG-2014

SUKUMAR DAS

SONTOSH KUMAR DAS R. B. ROAD N . B. P. KOLKATTA West Bengal

700051

00001203660000044361

30.00 20-AUG-2014

PIYALI ROY

BIMAL KUMAR BOSE

700052

0000IN30051312492625

30.00 20-AUG-2014

USHA GUPTA

SHRI GOVIND GUPTA

700052

0000IN30036010159693

42.00 20-AUG-2014

ANURAG PANDEY

NA

700053

0000IN30014210466562

60.00 20-AUG-2014

BARUN SINGHA RAY

BHUPESHCHANDRA
SANYAL
SEEMA AGARWAL
SHYAMAL KANTI RAY

DULAL SAHA
SUBHAS CHANDRA
JANA
CHANDAN
CHAKRABORTY
MOUMI DAS

251/A/0015/ NETAJI SUBHASH

CHANDRA BOSE ROAD
CALCUTTA
MRITYUNJAY SINGHA 142, SWAMIJI SARANI GOALA
RAY
BAGAN ASHABORI APTT
KOLKATA
SURESH SANYAL
200 SWAMIJI SARANI BASAK
BAGAN PATIPUKUR
SANDEEP AGARWAL
186, CANAL STREET SHREE
BHUMI KOLKATA
BRINDABAN CHANDRA MATRI DHAM, 3/13, 115 NEW
RAY
ADYANATH SAHA RD,
KOLKATA, WEST BENGAL
LATE ANIL SAHA
26, RABINDRA PALLY PO AND
PS-NIMTA KOLKATA
SRI HARI PADA JANA
C/O.BIKASH CHANDRA JANA
'SWAPNOONEER'BLOCK-B 26,
ATAPARA LANE KOLKATA
CHITTARANJAN
53, RAMKRISHNA PALLY
CHAKRABORTY
SCHOOL ROAD P.O.- BIRATI
CALCUTTA
BISHAN DAS
358-1, M.B. ROAD, BIRATI, NR.
SBI BSNK, KOLKATA KOLKATA

State

14B GOLDERS GREEN BLOCK D West Bengal

KAIKHALI KOLKATA WEST
BENGAL
SPACE TOWN HOUSING
West Bengal
COMPLEX BLOCK 6 PLOT 1A
RAGHUNATHPUR TEGHARIA
KOLKATA
5-B, SHANTIKUNJ BLOCK 'G'
West Bengal
374, NEW ALIPORE KOLKATA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RAMAWTAR BAJAJ

NA

Address

36 TOLLYGUNGE CIRCULAR
ROAD BLOCK B 3RD FLOOR
FLAT NO 3 KOLKATA
SITA DEVI AGARWAL OM PRAKASH
12N/1 BLOKC A NEW ALIPORE
AGARWAL
KOLKATA
ANIL KUMAR GADODIA NA
194-A, MANICKTALA MAIN
ROAD CALCUTTA
RAVI KUMAR TAPARIA LATE RAMESHWAR
P-93B, CIT ROAD SCHEME.LAL TAPARIA
VIM, 2ND FLOOR PHOOLBAGAN
KOLKATA
S K DAS
NA
P-248, C.I.T.ROAD SCHEME VIM CALCUTTA
SAMRAT SAHA
SATYA RANJAN SAHA C/O DR K K ROY 3 BIDHAN
SISHU SARANI AELITE CO OP
FLAT NO 212 KOLKATA WEST
BENGAL
SHASHI SHARMA
LATE KHILLO RAM
LAKE DISTRIC 75A
SHARMA
NARKELDANGA MAIN ROAD
ROYAL CASTLE 5A KOLKATA
SUMITRA AGARWAL
HARI KISHAN
273 MANICKTOLLA MAIN ROAD
AGARWAL
KOLKATA
ABHISHEK PODDAR
SHREE GOPAL
169 BANGUR AVENUE BLOCK-B
PODDAR
KOLKATA
SHYAMA PRASAD
MADAN MOHAN
48, GREEN PARK BLOCK - 'A'
MANDAL
MANDAL
CALCUTTA
ACHYUT BANERJEE
AMAL KUMAR
CO AMAL KR BANERJEE
BANERJEE
HOUSE NO 10 B D N
CHATTERJEE STREET PO
BELGHORIA KOLKATA WEST
BENGAL
SANTWANA
BADAL CHAKRABORTY 48/1 VERNER LANE BELGHARIA
CHAKRABORTY
KOLKATA
AMAL KUMAR
AUROBINDO
2/8 KUMAD GHOSHAL ROAD
CHAKRABARTI
CHAKRABARTI
KOLKATA WEST BENGAL
GOUTAM PANDE
SURYADEW PANDE
KRISHNA APARTMENT 2ND FLR
BAGUIATI PHOYER BAGAN
MORE ASWINI NAGAR
CALCUTTA
PREM LATA LHILA
SURESH KUMAR LHILA 4, NAZRUL PARK 2ND FLOOR,
OPP HUNDAI SHOWROOM
KESTOPUR KOLKATA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

West Bengal

700053

0000IN30010010201919

42.00 20-AUG-2014

West Bengal

700053

0000IN30039413337670

102.00 20-AUG-2014

West Bengal

700054

0000IN30048410163972

12.00 20-AUG-2014

West Bengal

700054

0000IN30077310059098

120.00 20-AUG-2014

West Bengal

700054

0000IN30048410171778

702.00 20-AUG-2014

West Bengal

700054

0000IN30051311497944

30.00 20-AUG-2014

West Bengal

700054

0000IN30125028069368

102.00 20-AUG-2014

West Bengal

700054

0000IN30125028267321

102.00 20-AUG-2014

West Bengal

700055

00001203320000821664

12.00 20-AUG-2014

West Bengal

700055

0000IN30111920007325

42.00 20-AUG-2014

West Bengal

700056

0000IN30021412175899

12.00 20-AUG-2014

West Bengal

700056

00001203320000926591

15.00 20-AUG-2014

West Bengal

700057

0000IN30051314205210

60.00 20-AUG-2014

West Bengal

700059

00001202990004192431

9.00 20-AUG-2014

West Bengal

700059

0000IN30210510096934

42.00 20-AUG-2014

First Name

Father/Husband First
Name

SHILPI KUMAR ROY

LATE PRITHVIS ROY

SATYENDRA NATH
MITRA
SUBHA MITRA
SANCHAITA
BANERJEE
SWAPAN KUMAR
CHATTOPADHYAY
MADHAB BISWAS

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

THE PEERLESS GEN. FIN. AND West Bengal

INV. CO. BAGUATI SERV.
CENTRE, MANORAMA KUTIR
1ST FLOOR, H/H-8, BAGUATI
P.O. ASAWINI NAGAR,
KOLKATA
LATE BARENDRA NATH 255, PARNASREE, KOLKATA
West Bengal
MITRA
SATYENDRA NATH
255,PARNASREE. KOLKATA
West Bengal
MITRA
NA
AD 160 SALTLAKE KOLKATA
West Bengal

700059

0000IN30095810053226

102.00 20-AUG-2014

700060

00001302590000088578

42.00 20-AUG-2014

700060

00001302590000088656

42.00 20-AUG-2014

700064

00001202990002783423

30.00 20-AUG-2014

PANCHU GOPAL
CHATTERJEE
SRI CHITTA RANJAN
BISWAS

West Bengal

700064

0000IN30044110548090

30.00 20-AUG-2014

West Bengal

700065

0000IN30021412529262

30.00 20-AUG-2014

West Bengal

700065

0000IN30039412924438

42.00 20-AUG-2014

West Bengal

700065

0000IN30045011473183

42.00 20-AUG-2014

West Bengal

700067

0000IN30223610524560

45.00 20-AUG-2014

West Bengal

700068

0000IN30040910078826

12.00 20-AUG-2014

MANOJ SHARMA

BD 482 SECTOR 1 SALT LAKE

CITY CALCUTTA
DURGANAGAR SOUTH
VIVEKANANDA SARANI
KOLKATA
DEBESH CHANDRA
2ND FLOOR 22 N N
GUHA
MUKHERJEE ROAD KOLKATA
MILAN KANTI
10, S N BOSE ROAD, P.O.
MAJUMDAR
RABINDRA NAGAR KOLKATA
WEST BENGAL
SHIB KUMAR GUPTA
13L/1B ARIFF ROAD MUNICIPAL
CORPOR ULTADANGA
CALCUTTA
NA
FLAT NO - 106 DEEPSHIKA
CANARA BANK RESIDENCE 10
GARIAHAT ROAD (SOUTH)
KOLKATA
CHIRANJILAL SHARMA 1 CROOKED LANE KOLKATA

West Bengal

700069

0000IN30021412175374

30.00 20-AUG-2014

CHANDANA DE

PRABIR KUMAR DE

West Bengal

700070

00001204380000002601

15.00 20-AUG-2014

BHAGYASREE
TRADERS PVT LTD
KASHYAP ADITYA

NA

West Bengal

700071

0000000000C2B0000176

420.00 20-AUG-2014

West Bengal

700071

0000000000C2K0000174

228.00 20-AUG-2014

MAMTA JAIN

VISHAL KOCHAR

West Bengal

700071

0000IN30137210001486

120.00 20-AUG-2014

VANDANA JAIN

MANOJ KOCHAR

West Bengal

700071

0000IN30137210001584

120.00 20-AUG-2014

AMBARISH C
CHOUDHURI

DEBESH CHOUDHURI

West Bengal

700072

0000IN30010012338112

42.00 20-AUG-2014

PRASENJIT GUHA
SUDIPA MAJUMDAR

BINOD GUPTA

S SAMPATH KUMAR

BRAHMANAND

377, PIRPUKUR ROAD 5TH

LANE, VIDYASAGAR PARK
KOLKATA
10/D/1 HO-CHI-MINH SARANI
CALCUTTA
THE TATA IRON & STEEL CO
LTD CHOWRINGHEE RD
CALCUTTA
2-B PRETORIA STREET 2ND
FLOOR RAJ KUTIR KOLKATA
2B PRETORIA STREET 2ND
FLOOR CALCUTTA
49 BIPLABI ANUKUL CH STREET
CALCUTTA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJRANI GUPTA

VIPIN KUMAR GUPTA

West Bengal

700073

0000000000C2R0000206

252.00 20-AUG-2014

CHANDANA MANDAL

BIRENDRA MANDAL

C/O R K BHAGANIA & CO 29 A

RABINDRA SARANI ROOM NO 8
RD FLOOR CALCUTTA
1 / 64, M. M. GHOSH ROAD
KRISHNA APARTMENT 3 RD
FLOOR, FLAT NO. 11 DUM
DUM, CALCUTTA
P 18 MOTIJHEEL AVENUE
CALCUTTA 700074
UMALAY 1/28 M M GHOSH
ROAD DUMDUM CALCUTTA
CALCUTTA
C/O BINAPANI DEV B 12/9,
MANGALIK CO OP HSG
SOCIETY KMDA HOUSING
COMPLEX BAGHAJATIN
1/6, VIVEKANANDA ROAD,
SANTOSHPUR AVENUE
CALCUTTA
DIPABALI CO OP HSG SOCIETY
LTD 1050/2 SURVEY PARK FLAT
C NO 9/13 KOLKATA

West Bengal

700074

0000IN30111920011123

42.00 20-AUG-2014

West Bengal

700074

0000000000C2K0000293

222.00 20-AUG-2014

West Bengal

700074

0000IN30163740214583

102.00 20-AUG-2014

West Bengal

700075

0000IN30048411775087

252.00 20-AUG-2014

West Bengal

700075

0000IN30032710008523

42.00 20-AUG-2014

West Bengal

700075

0000IN30039413524710

12.00 20-AUG-2014

MALANCHA 21 NORTH
PURBACHAL ROAD HALTU
KAYASTHAPRA KOLKATA WEST
BENGAL
MR SATYAJIT SARKAR LATE GANGADHAR
ECTP PHASE III FLAT NO A6/9
SARKAR
KASBA GOLPARK CALCUTTA
SAURAV KUMAR DAS SURESH KUMAR DAS 196, KAYASTHA PARA MAIN
ROAD HALTU KOLKATA
ABHIJIT DEY
LATE AJIT KUMAR DEY A/43 NEW RAIPUR CALCUTTA

West Bengal

700078

0000IN30051312252532

6.00 20-AUG-2014

West Bengal

700078

0000IN30125028303178

72.00 20-AUG-2014

West Bengal

700078

0000IN30095810092602

6.00 20-AUG-2014

West Bengal

700084

0000IN30032710031898

150.00 20-AUG-2014

Q 26, KAMDAHARI PURBAPARA West Bengal

P.O. GARIA KOLKATA

700084

0000IN30125028371484

30.00 20-AUG-2014

West Bengal

700084

00001303100000002389

42.00 20-AUG-2014

West Bengal

700084

0000IN30297810037566

9.00 20-AUG-2014

West Bengal

700084

0000IN30039413737560

42.00 20-AUG-2014

KAMALA BOSE

SACHINDRA NATH
BOSE
SANTANU SENGUPTA TAPAS KUMAR
SENGUPTA
ARPITA DEV

HIRANYA LAL DEV

SANJOY CHOUDHURY LATE BANESWAR

CHOUDHURY
SUJATA
BANDYOPADHYAY

CHANDAN
BANDYOPADHYAY

MADHUMITA SARKAR

ARNAB MALLICK

ABHIJIT NAYAK

MR N K NAYAK

ASIS KUMAR DATTA

KHAGENDRA KUMAR
DATTA

Baby Mondal

JOYDEEP SARKAR

SUBHECHHA APPT. FLAT- 5,

77/3, BOSE PARA GARIA
KOLKATA
Premangshu Mondal
Vill - West Balia PO - Garia Nera
Barabartala Garia Station Road
Kolkata
LATE SUSHEN KUMAR 4A GREENHUT CO-OP HSG
SARKAR
SOCIETY PLOT NO H-12
BAISHNABEHATA PATULI
TOWNSHIP KOLKATA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KAKALI CHOWDHURY

700084

0000IN30021411256132

30.00 20-AUG-2014

West Bengal

700084

0000IN30039414414620

90.00 20-AUG-2014

West Bengal

700084

0000IN30125028044176

42.00 20-AUG-2014

SUDHINDRA NATH
BISWAS

LATE NRIPENDRA
NATH BISWAS

West Bengal

700084

0000IN30051312695475

42.00 20-AUG-2014

TUSHAR KANTI DAS

LATE KAMALESH
CHANDRA DAS

P 186 KANUNGO PARK 2ND

FLOOR FLAT NO.D KOLKATA
1B SOUTH END GARDEN GARIA
KOLKATA
C/O ARUN KUMAR NEBU
KALPATARU APARTMENT L 48
BOSE PARA KAMDAHARI GARIA
KOLKATA
V 48/11 VIVEKANANDA PARK
KAMDAHARI PO GARIA
KOLKATA WEST BENGAL
C 2 GOSTATALA NEW SCHEME
KAM DAHARI P O GARIA DIST
24 PARGONAS KOLKATA

West Bengal

SNIGDHA NEBU

PRABIR KUMAR
CHOWDHURY
LATE SUDHIR KUMAR
BHAUMIK
ARUN KUMAR NEBU

West Bengal

700084

0000IN30125028466010

42.00 20-AUG-2014

Tapas Acharjee

Gouranga Chandra
Acharjee
LATE NANI BHUSAN
MUKHERJEE
SHAILENDRA NATH
SAHA

87, Boral Main Road Atabagan

More Garia Calcutta
SUDHA MUKHERJEE
1/34/1 K G BOSE SARANI
CALCUTTA 700085
AMITABHA SAHA
247 LAKE TOWN BLOCK B 2ND
FLOOR BESIDE MANASHA
MANDIR KOLKATA
BASANT CHOUDHARY GOURI SHANKAR
SWASTIK APARTMENT FLAT 5G
CHOUDHARY
334 JESSORE ROAD KOLKATA,
WEST BENGAL
AMBARISH DASGUPTA DEBASISH DASGUPTA C/O ADITYA SHARMA
PRICEWATER HOUSE
COOPERS (P) LTD Y-14, BLOCK
EP, SECTOR V, SALTLAKE
KOLKATA
AMIYA GOBINDA
NA
GC- 63 SECTOR- III SALT
CHOWDHURY
LAKE CALCUTTA
DEBADITYA
TARAPADA
DA 99 SALTLAKE CALCUTTA
MUKHERJEE
MUKHERJEE
E KRISHNA RAO
ENUMULU KAMRAJU
GOVT QUARTER NO-80, BLOCK
DORA
NO-10,TYPE-II, CRPE CAMPUS,
SECTOR-V,SALTLAKE KOLKATA

West Bengal

700084

0000IN30149310003395

12.00 20-AUG-2014

West Bengal

700085

0000000000C2S0000384

882.00 20-AUG-2014

West Bengal

700089

00001202990002345092

21.00 20-AUG-2014

West Bengal

700089

0000IN30007910144178

15.00 20-AUG-2014

West Bengal

700091

0000IN30014210453251

78.00 20-AUG-2014

West Bengal

700091

0000IN30048410102476

150.00 20-AUG-2014

West Bengal

700091

0000000000C2D0000159

882.00 20-AUG-2014

West Bengal

700091

00001203450000061364

30.00 20-AUG-2014

KALYAN KANTI
DAKSHIT
SWETA RANI DUTTA

West Bengal

700091

0000IN30051311002704

60.00 20-AUG-2014

West Bengal

700091

0000IN30047643331989

126.00 20-AUG-2014

West Bengal

700092

0000IN30026310117427

60.00 20-AUG-2014

MITA BHAUMIK

INDRANI SARKAR

KAMALENDU DAKSHIT HA 255 SECTOR III SALT LAKE

CITY CALCUTTA
DEEPAK KUMAR
DL/176 SECTOR 2 SALT LAKE
DUTTA
TANK NO 10 SECTOR V
KOLKATA
ANGSHUMAN SARKAR H/O ALOKE GUHA C/259/1,
BAPUJINAGAR PO - REGENT
ESTATE,JADAVPUR KOLKATA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

West Bengal

700095

0000IN30039411099019

42.00 20-AUG-2014

West Bengal

700096

00001201092600040268

102.00 20-AUG-2014

175/A, PURBLOCK KALIKAPUR West Bengal

KOLKATA
F 35 LAKE VIEW PARK SCHEME West Bengal
3 BON HOOGHLY KOLKATA

700099

00001302590000105345

102.00 20-AUG-2014

700108

0000IN30021412103372

60.00 20-AUG-2014

C/O.MAHENDRA NATH DAS

West Bengal
P/O.NATAGARH
MILONGARH,SODEPUR
KOLKATA
JNANENDRA CHANDRA 127 LALABAGAN PO PANI HATI West Bengal
ROY
DT 24 PGS N KOLKATA WEST
BENGAL
LATE SITARAM
2, MAHATMA GANDHI ROAD PO West Bengal
RAJORIA
TITAGRAM DIST 24PGS NORTH
WEST BENGAL, KOLKATA

700113

0000IN30289810004813

15.00 20-AUG-2014

700114

0000IN30021412234956

30.00 20-AUG-2014

700119

0000IN30048412248399

12.00 20-AUG-2014

LATE ASIT ACHARYA

LAGNAJITA GANGULY SIDHARTHA GANGULY A 4/8 PHASE 1 GOLF GREEN

URBAN COMPLEX CALCUTTA
AJAY KISHOR PANDEY BISHWAMATH PANDEY HIG D/6, PHASE-III NIVA PARK,
BRAHMAPUR KOLKATA
NANDITA DUTTA

AVIJIT DUTTA

SANDIP KUMAR
MUKHOPADHYAY

SUDHIR KUMAR
MUKHERJEE

BIPLAB KUMAR DAS

LATE MAHENDRA
NATH DAS

MAYA ROY

SUSHILA DEVI
RAJORIA

ANIRBAN ACHARYA

BABITA BARNWAL

RAM KRISHNA
BHAKAT
SAMIR DAS

TAPAN KUMAR BASU

TAPAS SADHUKHAN
AMIT JHA

MAHADEB
CHAKRABORTY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

68,MURGHIMOHAL SADAR
BAZAR 24 PGS(N)
BARRACKPORE
GUPTESHWAR NATH
4, MOOCHI MAHAL SADAR
BARNWAL
BAZAR BARRACKPUR, 24
PARAGANAS (N) KOLKATA
RABI SANKAR BHAKAT 6,BAZAZ MAHAL SADAR BAZAR
P.O.-BARRACKPORE DIST.24PGS(N)
SUSHIL KUMAR DAS
BINDUBASINI GHOSH RD
MONIRAMPUR BARRACKPORE
KOLKATA
RANJIT KUMAR BASU NAYAPALLY OUT POST ROAD,
NEAR NAYAPALLY POLICE
FARI PO- BARRACKPORE

West Bengal

700120

00001203840000004901

6.00 20-AUG-2014

West Bengal

700120

00001201090001624892

30.00 20-AUG-2014

West Bengal

700120

0000IN30210510047310

12.00 20-AUG-2014

West Bengal

700120

0000IN30048411118283

42.00 20-AUG-2014

West Bengal

700120

0000IN30111920059525

102.00 20-AUG-2014

KARTICK CH
10, RACE COURSE GHOSH
SADHUKHAN
PARA ROAD BARRACKPORE
BANKIM CHANDRA JHA FLAT NO. 8, MAITREYEE
APARTMENTS,
TALPUKUR,BARRAKPORE,
KOLKATA
ARABINDO
BARAPOL NATUNPALLY 4TH
CHAKRABORTY
LANE, OPP MILANI SANGHA
CLUB PO TALPUKUR PS
TITAGARH

West Bengal

700120

0000IN30048412565280

15.00 20-AUG-2014

West Bengal

700123

00001302560000023489

60.00 20-AUG-2014

West Bengal

700123

0000IN30048412405197

12.00 20-AUG-2014

First Name

Father/Husband First
Name

ASHOKE KUMAR
BISWAS

KSHETRA MOHAN
BISWAS

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ASHOKE MARKET 2, WARD-1, 1 West Bengal

13 K N C ROAD N, PO PS
BARASAT, KOLKATA
LATE NAGENDRANATH NOAPARA KALIBARI ROAD
West Bengal
SARKAR
BARASAT 24 PARGANAS (N)

700124

0000IN30226911497110

30.00 20-AUG-2014

700124

0000IN30023911765624

177.00 20-AUG-2014

PARTHA PRATIM
DUTTA
APARNA SIKDAR

MRINAL KANTI DUTTA

SHIBTALA PO-NABAPALLY 24- West Bengal

PGS (N) KOLKATA
''SUKANTA PARK'' DASHADRAN West Bengal
PO- R- GOPALPUR

700126

00001203840000200624

6.00 20-AUG-2014

700136

0000IN30039413094618

126.00 20-AUG-2014

TONMOY GHOSH

S M GHOSH

West Bengal

700137

0000IN30223610133703

3.00 20-AUG-2014

UJJWAL KANT GUHA

AMAL KANTI GUHA

West Bengal

700140

0000IN30039414844744

30.00 20-AUG-2014

ANAND KUMAR
PANDEY

SHIVA NAND PANDEY

West Bengal

711101

0000IN30021412303084

15.00 20-AUG-2014

CHANDA AGARWAL

NA

West Bengal

711101

0000IN30125015505586

102.00 20-AUG-2014

RAM PRASAD JOSHI

NARSING JOSHI

West Bengal

711101

00001203450000080972

90.00 20-AUG-2014

SUNITA

RAJA RAM

50/1 SETNA ROAD BUDGE

BUDGE 24 PGS S INDIA
RAJLAXMI VILLA FLAT 1 B
NANGI STATION ROAD
PARBANGLA KOLKATA
31 33 RAMESHWAR MALIA 1ST
BYE LN HOWRAH WEST
BENGAL
6/1 BAIKUNTH CHATTERJEE
LANE HOWRAH
1/2 A FIRST RAMESHWAR
MALIA LANE, HOWRAH
9 COLVIN COURT RAILWAY
OFFICERS COLONY, HOWRAH

West Bengal

711101

0000IN30133018252917

6.00 20-AUG-2014

MANAS KUMAR
MANNA

LATE PARESH
CHANDRA MANNA

1/A/1/1, CHANDRA KUMAR

West Bengal
BANERJEE LANE SHIBPUR
HOWRAH
KANAK BARAN MAITRA 22/2 RAMCHANDRA SETT ROAD West Bengal
SANTRAGACHI HOWRAH

711102

0000IN30026310086417

42.00 20-AUG-2014

711104

0000IN30125028669887

186.00 20-AUG-2014

KRISHNENDU
MUKHERJEE

LATE BHAWANI
CHARAN MUKHERJEE

748 SARAT CHATTERJEE ROAD West Bengal

SHIBPUR HOWRAH

711104

0000IN30039413347937

42.00 20-AUG-2014

MOUSUMI PACHAL

UTPAL PACHAL

711104

0000IN30125028262561

30.00 20-AUG-2014

SOMNATH DAS

BIJON BEHARI DAS

711104

0000IN30051313945747

9.00 20-AUG-2014

LALIT KUMAR BAID

CHUNILALL BAID

27/4 FAKIR CHAND GHOSH

West Bengal
LANE PO SANTRAGACHI
HOWRAH, HOWRAH
BAKULTALA LANE RAM
West Bengal
RAJATALA SANTRAGACHI
LAND MARK BEHIND KALIMATA
ENGEERING HOWRAH WEST
BENGAL
C/O ROOPSHREE 37 DR ABANI West Bengal
DUTTA ROAD, GAGANANCHAL
SHOP COMPLEX, HOWRAH

711106

0000000000C2L0000113

3.00 20-AUG-2014

UTPAL SARKAR

KAUSIK MAITRA

SANTANU SIKDAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PREMA THAKUR

GORAKH NATH
THAKUR

4, RAM KUMAR GHOSH LANE,

SALKIA, HOWRAH (W.B.)

West Bengal

711106

0000IN30198310205212

30.00 20-AUG-2014

RAKESH KUMAR
NA
71 BHAIRAB DUTTA LANE
West Bengal
KHEMANI
GOLABARI HOWRAH
CHANCHAL BHUTORIA RAJ KUMAR BHUTORIA C/O VIMAL KUMAR DUGAR 4-3, West Bengal
A TYPE FLAT, 3RD FLOOR 106 K
C SINGHA ROAD SHIBPUR,
HOWRAH
DIBYENDU BHAUMIK
ATUL CHANDRA
C/O P C MAITY BEHIND GACHA West Bengal
BHAUMIK
HIGH SCHOOL JAGACH GJP
COLONY HOWRAH

711106

0000IN30125028071079

42.00 20-AUG-2014

711112

0000IN30151610061404

282.00 20-AUG-2014

711112

00001202990001427321

9.00 20-AUG-2014

CHINTAN OJHA

HARSHVARDAN OJHA

711204

0000IN30015910757597

30.00 20-AUG-2014

SUNIL KUMAR SINGH

HARIOM NARAYAN
SINGH

51/1/A/10, GANAPATI
West Bengal
APARTMENT FLAT NO. 105
RABINDRA SARANI LILUAH,
HOWRAH KOLKATA.
33/28 BELGACHIA ROAD NEAR West Bengal
GOLI FACTORY PO PS LILUAH
HOWRAH DIST HOWRAH

711204

0000IN30125028628978

54.00 20-AUG-2014

EAST SAPUI PARA NEAR

SHARAWAMZ ASHRAM JOSHI
BHAWAN HOWRAH
VILL+PO-JUJERSA DISTHOWRAH P.S-PANCHLA
BANERJI PARA KHALOR
BAGNAN HOWRAH
BHUYERA DAKSHIN PARA
HATURIA 2 BAGNAN 1 BAGNAN
ULUBERIA HOWRAH WEST
BENGAL
VILLAGE- CHACKASI COLONY
NO -1 P.O - CHACKASI,
HOWRAH, KOLKATA

West Bengal

711227

0000IN30039414319486

42.00 20-AUG-2014

West Bengal

711302

0000IN30077310038303

75.00 20-AUG-2014

West Bengal

711303

0000IN30032710477025

45.00 20-AUG-2014

West Bengal

711303

0000IN30051312800733

15.00 20-AUG-2014

West Bengal

711307

00001203000000165649

30.00 20-AUG-2014

ANNAPURNA SHARMA RAJENDRA KUMAR

SHARMA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

NITA NAG

PRADIP KUMAR NAG

MADHUMITA DOLUI

NA

SANJOY ADHIKARY

SHANTI ADHIKARY

SHIBNATH
BHATTACHARYA

SHYAMSUNDAR
BHATTACHARYA

AJOY KUMAR
SAMANTA

LATE KSHETRAMOHAN VILL +P.O BURIKHALI P.S

SAMANTA
BAURIA HOWRAH

West Bengal

711310

00001202880000006526

300.00 20-AUG-2014

BIBHAS GHOSH

JOYKRISHNA GHOSH

West Bengal

711310

00001202880000006340

60.00 20-AUG-2014

BISWAJIT GHOSH

LATE SONTOSH
KUMAR GHOSH
KASHI NATH GHOSH

West Bengal

711310

00001202880000008196

60.00 20-AUG-2014

West Bengal

711310

00001201090000546844

60.00 20-AUG-2014

GOPAL GHOSH

VILL +PO BURIKHALI BAURIA

STN ROAD HOWRAH
VILL BURIKHALI(WEST),
NUTANPALLI HOWRAH
C/O KASHI NATH GHOSH
VILLAGE-BURIKHALI P S
BAURIA ULBERIA HOWRAH

First Name

Father/Husband First
Name

Address

REBA DEBNATH

HARILAL DEBNATH

711310

00001202880000001950

42.00 20-AUG-2014

SUBHRAJYOTI
SAMANTA

PANKAJ KUMAR
SAMANTA

711310

0000IN30077310173892

15.00 20-AUG-2014

SUBRATA SAHA

GANESH CHANDRA
SAHA

D-BLOCK, FORTGLOSTER,
West Bengal
L/No.5, R/No.71, HOWRAH
VILL- EAST BURIKHALI P.OWest Bengal
BURIKHALI P.S- BAURIA DISTHOWRAH
PO-BURIKHALI NEAR BAURIA
West Bengal
GIRLS HIGH SCHOOL HOWRAH

711310

0000IN30077310042613

24.00 20-AUG-2014

ANUP KUMAR MAITY

ATUL KUMAR MAITY

VILL-PURBAPARA PO-AJODHYA West Bengal

P\S-SHYAMPUR DT.HOWRAH

711312

0000IN30026310031574

42.00 20-AUG-2014

JAYKRISHNA OJHA

BHASKAR CHANDRA
OJHA

F-6/9 BHARAT CO OP HOU

SOCIETY SANKRAIL HOWRAH

West Bengal

711313

00001203840000230811

45.00 20-AUG-2014

ASHIS KUMAR MAITY

RAMA PRASAD MAITY

West Bengal

711314

0000IN30026310149206

36.00 20-AUG-2014

DIPAK KUMAR
MANDAL

PYARI MOHAN
MANDAL

West Bengal

711314

0000IN30026310144794

6.00 20-AUG-2014

KAKALI PAIRA

SAMARESH PAIRA

VILL- BAKHALPUR PURBA PARA

, RADHAPUR SHYAMPUR DISTHOWRAH
VILL - MALANCHA BERIYA
UTTAR PO- PICHAL
DAHA,BANESWARPUR-2 PS SHYAMPUR HOWRAH
VILL + PO- SHYAMPUR PS SHYAMPUR DIST - HOWRAH
VILL+PO-SHYAMPUR DISTHOWRAH
VILL+ POST- D. SHIBPUR
HOWRAH
SIJBERIA, ULUBERIA, HOWRAH

West Bengal

711314

0000IN30026310125742

60.00 20-AUG-2014

West Bengal

711314

0000IN30026310041705

42.00 20-AUG-2014

West Bengal

711314

0000IN30026310146265

15.00 20-AUG-2014

West Bengal

711315

00001203000000067212

6.00 20-AUG-2014

ABDUR RAZZAK MOLLA VILL SIZBERIA PO & PS

ULABERIA HOWRAH
GITA DAS
SAMIR KUMAR DAS
VILL- BASUDEVPUR P.ORAGHUDEVPUR P.S- ULUBERIA
DIST- HOWRAH
SUPRIYA SAMANTA
ARUP KUMAR
VILL+ P.O- BETAI P.S- AMTA
SAMANTA
DIST- HOWRAH, W.B
SK MOZAM MEL
SK MOUNSUR ALI
VILL+P.O.-GOBINDAPUR
HOQUE
SIBTOLA P.S.JAGOTHBALLAVPUR DISTHOWRAH
PRADYUT MONDAL
ANIL MONDAL
AT ARRA, THANA CHHATNA S
DIV SADAR BANKURA
PRASANTA GANAPATI AMALENDU GANAPATI C/O AMALENDU GANAPATI 549
MERRY PARK PO & DIST
HOOGHLY WEST BENGAL

West Bengal

711315

00001202990004660769

15.00 20-AUG-2014

West Bengal

711322

0000IN30077310111785

12.00 20-AUG-2014

West Bengal

711401

0000IN30032710125224

30.00 20-AUG-2014

West Bengal

711414

0000IN30032710293512

36.00 20-AUG-2014

WEST BENGAL 711856

00001202990000023560

12.00 20-AUG-2014

West Bengal

0000000000C2P0000240

36.00 20-AUG-2014

RANJIT KUMAR KUILA SASANKA SEKHAR

KUILA
SABITA PATRA
ASOKE PATRA
ANANTA HAZRA
ARIF HASAN MOLLA

AMIYA HAZRA

State

PINCode Folio Number of Securities

712103

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KAKALI TARAFDAR

GOUTAM TARAFDAR

199/154 GARBATI SASTITALA

West Bengal
ROAD P O BUROSIBTOLA DIST
HOOGHLY CHANDANNAGAR

712105

0000IN30048411059768

6.00 20-AUG-2014

KALLOL MALLIK

KHAGENDRA NATH
MALLIK

712105

00001203840000245216

30.00 20-AUG-2014

TAPAS SAHANA

712124

0000IN30048411906199

30.00 20-AUG-2014

SUKUMAR SINHA

LATE GOBINDA
CHANDRA SAHANA
BRAJENDRA SINHA

S/O KHAGENDRA NATH MALLIK West Bengal

SENPARA, PO :
BUROSHIBTALA CHINSURAH
HOOGHLY
208, KGRS PATH
West Bengal
BHADRESWAR HOOGHLY
VILL. & P.O - BAINCHEE OPP.West Bengal
SBI DIST.- HOOGHLY BAINCHEE

712134

00001203840000049354

18.00 20-AUG-2014

Chayan Chakravarty

Debnath Chakravarty

100, Purnasree Khalisani

Chandannagar Hooghly
Madan Mohan Ghosh
Jelapara, Ghatakbagan Barasat
Po Chandannagar Hooghly
BIMAL KUMAR BISWAS M C LANE, SUKSANATANTALA
CHANDERNAGORE HOOGHLY

West Bengal

712136

0000IN30297810042852

6.00 20-AUG-2014

West Bengal

712136

0000IN30297810058097

15.00 20-AUG-2014

West Bengal

712136

0000IN30048411258489

60.00 20-AUG-2014

PRATIP KUMAR KOLE

LAKSHMAN CHANDRA
KOLE

West Bengal

712136

0000IN30048411951476

180.00 20-AUG-2014

SHIV NATH PATHAK

RAMANAND PATHAK

West Bengal

712136

0000IN30039410439778

42.00 20-AUG-2014

SONALI SEN

ANJAN SEN

West Bengal

712136

0000IN30048411798328

42.00 20-AUG-2014

SUBIR BANERJEE

LATE RAMA PRASAD

BANERJEE

West Bengal

712136

0000IN30048412563227

15.00 20-AUG-2014

GOURANGA
SAMADDAR

LATE NIRANJAN
SAMADDAR

West Bengal

712137

00001203840000071648

33.00 20-AUG-2014

ALOKE KUMAR
SARKER

KRISHNA CHAND

VILL MANDARAN PO ITACHUNA West Bengal

P S PANDUAH HOOGHLY

712147

0000IN30048412157589

135.00 20-AUG-2014

SUMANTA MONDAL

BISWANATH MONDAL

AMODGHATA, BAGANPARA
West Bengal
MAGRA-2NO HOOGHLY MOGRA

712148

00001203840000188363

21.00 20-AUG-2014

KRISHNA CHANDRA
PAUL
GAZI MURSHIDUL
AREFIN

PANCHANAN PAUL

DWARBASINI HOOGHLY

West Bengal

712149

00001203840000182946

30.00 20-AUG-2014

GAZI ALI NAWAZ

VILL PO POLBA DIST HOOGHLY Maharashtra

712154

0000IN30048411295759

102.00 20-AUG-2014

Mrinmoy Ghosh
PARTHA PRATIM
BISWAS

787/172 TUNU MUKHERJEE

ROAD CHANDANAGAR DIST
HOOGHLY
309 BAGBAZAR G T ROAD
WEST CHANDANNAGAR
K C SEN ROAD HATKHOLA
DAIBAKPARA
CHANDERNAGORE
SWAPNA VILLA CHARUN CH
RAKSHIT LANE BAGBAZAR
CHANDANNAGORE
DINEMARDANGA GOVT
QTS.D/3/10 P.O GONDALPARA
CHANDERNAGORE,HOOGHLY
CHANDERNAGORE

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ARNAB MUKHERJEE

SHYAMA PRASAD
MUKHERJEE

1 CHAKRABORTY LANE
GOSWAMI PARA SERAMPORE

West Bengal

712201

0000IN30048411592905

9.00 20-AUG-2014

INDRA MOHAN DUTTA LATE RAKHOHARE

616 G T ROAD BATTALA, PO
West Bengal
DUTTA
SERAMPORE DIST HOOGHLY
SESHADRI GHOSH
TUHIN KUMAR GHOSH 48 DR G C GOSWAMI ROAD P.O- West Bengal
SERAMPORE DIST-HOOGHLY
KOLKATA
RAJAT BASU
MADAN MOHAN BASU 57/4 RAJA MOHAN ROY SARANI West Bengal
PO SERAMPORE DIST
HOOGHLY
SUBIMAL SARKAR
SUBHAS CHANDRA
71, RAJYADHARPUR GOVT
West Bengal
SARKAR
COLONY PS SERAMPORE PO
MALLICKPARA HOOGHLY
Dipali Mukherjee
Tushar Kanti Mukherjee 29/41 A, K C Sen Road Sadhan
West Bengal
Kanan P O Rishra Dist Hooghly
BIKASH CHANDRA
PARESH NATH HAZRA 597/6 G T ROAD BAIDYABATI
West Bengal
HAZRA
SARIRAMPUR HOOGHLY WEST
BENGAL
SAILENDRA NATH
LATE KAMALAKANTA
3 SADGOPE PARA LANE NEAR West Bengal
GHOSH
GHOSH
KALIMATA BAYAMAGAR
BAIDYABATI
SANKARI GUPTA
NA
2 B M ROAD CHAMPDANI P O
West Bengal
BAIDYABATI HOOGHLY
VIJAY KUMAR
SRI DWARKA PRASAD 114/1,S C M ROAD NEAR D O
West Bengal
AGARWALA
AGARWALA
PAISE KHEYA GHAT
SHEORAPHULI HOOGHLY
(W.B.)
NITIN GOVIL
DUSHYANT KUMAR
C/O DUSHYANT KUMAR GOVIL West Bengal
GOVIL
ELIZA 4 APARTMENT 1ST FLR
75 BBD ROAD HIND MOTOR
HOOGHLY
RUPANJAN
ARUP KUMAR
62/2 KOTRONG DHARMATALA West Bengal
CHOWDHURY
CHOWDHURY
HOOGHLY
ASHIS MAJUMDAR
SUNIL MAJUMDAR
70/5 S C CHATTERJEE ST POST West Bengal
KONNAGAR DIST HOOGHLY
WB
SANDIP SINGH
LATE RAMKRISHNA
11, BAIDYA BAGAN LANE P.O.
West Bengal
SINGH
KONNAGAR HOOGHLY
AJAY KUMAR JHA
JIB LAL JHA
SINGHPARA PO MAKHLA OPP West Bengal
PRAHLAD SINGH SIKSHA
NIKETAN DIST HOOGHLY

712201

0000IN30048411711330

30.00 20-AUG-2014

712201

00001201090001562207

30.00 20-AUG-2014

712203

0000IN30048412795436

30.00 20-AUG-2014

712203

0000IN30048411634106

30.00 20-AUG-2014

712205

0000IN30009510263816

42.00 20-AUG-2014

712222

0000IN30051312222087

30.00 20-AUG-2014

712222

0000IN30048412359186

39.00 20-AUG-2014

712222

0000IN30125010316446

408.00 20-AUG-2014

712223

0000000000C2V0000105

12.00 20-AUG-2014

712233

0000IN30045011129200

60.00 20-AUG-2014

712233

0000IN30048412657898

15.00 20-AUG-2014

712235

0000IN30125028849656

54.00 20-AUG-2014

712235

00001203840000020172

30.00 20-AUG-2014

712245

0000IN30125028038514

42.00 20-AUG-2014

RAM GOPAL
KHANDELWAL
SALENDRA KUMAR

West Bengal

712248

0000IN30125013681109

60.00 20-AUG-2014

West Bengal

712248

00001202990001294828

66.00 20-AUG-2014

NA
BHAGAVAN SINGH

89/277 278 BANGUR PARK

RISHRA HOOGHLY,
126 BANGUR PARK RISHRA
HOOGHLY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SHAKUNTALA
KHANDELWAL

NA

RAM GOPAL KHANDEWAL

West Bengal
89/277 278 BANGUR PARK
MANSAROVAR APARTMENT
RISHRA HOOGHLY
32 RAM HARI ROY LANE
West Bengal
UTTARPARA HOOGHLY WEST
BENGAL
VILL- POST- DEBIRATANPUR
West Bengal
DIST- HOOGHLY WEST BENGAL

712248

0000IN30125013681094

60.00 20-AUG-2014

712258

0000IN30051311448206

6.00 20-AUG-2014

712409

0000IN30096610291444

60.00 20-AUG-2014

420/I, SINGUR MATERNITY

West Bengal
HOME P.O. SINGUR DIST HOOGHLY
SHAHARBHATA-D
West Bengal
TARAKESWAR HOOGHLY
TARAKESWAR
C/O SHYAMAL KUMAR SARKAR West Bengal
VILL + PO - DIHIBAYRA PS ARAMBAGH DIST- HOOGHLY

712409

0000IN30085310031121

300.00 20-AUG-2014

712410

00001201910300078761

6.00 20-AUG-2014

712413

0000IN30026310154675

30.00 20-AUG-2014

PARTHO PRATIM ROY MANINDRA MOHAN

ROY
SMIRITI REKHA DAS

JUDHISTHIR GAYAN

SUSMITA
BHATTACHARYYA

KAMALESH
BHATTACHARYYA

PIJUS RANA

MANICK CHANDRA
RANA

PARINITA SARKAR

SHYAMAL KUMAR
SARKAR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

EMAN KALYAN GHOSH DEBABRATA GHOSH

AMIT DUTTA

BAIKUNTHAPUR NEAR ROY

NURSERY MOGRA, HOOGHLY
TRIBENI
ADITYA PRAKASH ROY VILL PARUL WARD NO 2 DT
HOOGHLY ARAMBAGH
SATKARI PATI HAIT
VILL: DAHARKUNDU
P.O:DAHARKUNDU HOOGHLY
LATE TARAGOTI
14 R B GHOSH ROAD
CHAKRABORTI
MRINMOYEE VILLE,
KHOSBAGAN BURDWAN
NIMAI CHAND DUTTA
12 FRAZER AVENUE BURDWAN

West Bengal

712503

00001203840000095855

6.00 20-AUG-2014

ARNAB ROY

West Bengal

712601

0000IN30048412801530

15.00 20-AUG-2014

West Bengal

712617

00001201090001368834

3.00 20-AUG-2014

West Bengal

713101

0000IN30048411720659

42.00 20-AUG-2014

West Bengal

713101

0000IN30177411073546

300.00 20-AUG-2014

ANIMESH
BANDYOPADHYAY

LATE GOURIKANTA
BANDYOPADHYAY

14, KHOSHBAGAN, P.O./PS/DIST West Bengal

BURDWAN. WEST BENGAL

713101

0000IN30036010360692

15.00 20-AUG-2014

ARPANA RANI GUPTA

SWAPAN KUMAR
GUPTA
BARADA RANJAN
GHOSHDASTIDAR
MONGALA CHARAN
MALLICK
RAMDHAN GUPTA

VILLAGE PO MIRZAPUR DIST

BURDWAN
SADHANPUR KALNA LINK RD
BURDWAN WEST BENGAL
A. N. BASU ROAD TELMARUI
PARA BURDWAN
ALAMGANJ, BURDWAN,

West Bengal

713101

0000IN30048411157810

72.00 20-AUG-2014

West Bengal

713101

0000IN30048412811578

45.00 20-AUG-2014

West Bengal

713101

00001203840000227321

6.00 20-AUG-2014

West Bengal

713101

0000IN30210510266424

30.00 20-AUG-2014

JIBANLAL KAPURIA

MAYURMAHAL, P.O.West Bengal

PAIRAKHANA, BURDWAN WEST
BENGAL

713101

0000IN30032710219999

300.00 20-AUG-2014

ASHIS KUMAR HAIT

ALOK RANJAN
CHAKRABORTI

AVIMANYU
GHOSHDASTIDAR
DEBI PROSAD
MALLICK
DINESH PRASAD
GUPTA
MONALISA KAPURIA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MOUMITA ROY

NA

713101

00001203840000284564

30.00 20-AUG-2014

SALIL ROY
CHOWDHURY

ANIL ROY
CHOWDHURY

713101

0000IN30048411775222

54.00 20-AUG-2014

SASWATA DUTTA

A DUTTA

KALNA GATE KHAN PUKUR

West Bengal
BURDWAN
RABINDRA PALLYA
West Bengal
BIJAYNAGAR NEAR BANIPITH
SCHOOL BURDWAN
SHANKARI PUKUR SADARGHAT West Bengal
ROAD NEAR DIB OFFICE
BURDWAN WEST BENGAL

713101

0000IN30021411572748

30.00 20-AUG-2014

SOMENATH DAS

AMARENDRANATH
DAS

SHYAMSAYER, PURBAWest Bengal

UTTARPAR FRE, AVE. J.N. ROY
WORD NO. 7 BURDWAN SADAR

713101

00001203840000055007

30.00 20-AUG-2014

SOMENATH DAS

AMARENDRA NATH
DAS

C/O GANDHESWARI
West Bengal
PHARMACY FRAZER AVE
POWER HOUSE PARA
BURDWAN
SWAPAN KUMAR
ANIL KUMAR GUPTA
VILLAGE POST MIRZAPUR DIST West Bengal
GUPTA
BURDWAN
rajesh bhukmaria
radhashyam bhukmaria 68 b.b.ghosh road . . burdwan
West Bengal
ARCHANA MAZUMDER RANJAN MAZUMDER
D.V.C.CANNEL (S.E. PART) DIST- West Bengal
BURDWAN
ASOK KONER
ANIL KONER
B.G.NANDAY ROAD
West Bengal
PIRBAHARAM BURDWAN
BIMAL SIL
RAMESH CHANDRA SIL TEJGANJ PO NUTANGANJ DT
West Bengal
BURDWAN (WB)
KUNAL KAPUR
BIMAL BIHARI KAPUR MAYUR MAHAL BURDWAN
West Bengal
PRASANTA DAS
LATE BHUBANESWAR 11 A PAIRA KHANA ROAD
West Bengal
DAS
NUTANGANJ BURDWAN
AJANTA SAU
BHISMADEV SAU
DVC ROAD SRIPALLY
West Bengal
BURDWAN
AMAL PAUL
SUBODH CHANDRA
BHATCHALA COLONY P.O. West Bengal
PAUL
SRIPALLI BURDWAN
ANUP AICH
MANIKLAL AICH
SAL BAGAN POST SRIPALLY
West Bengal
BURDWAN
BHABATARAN SANTRA MONORANJAN
BHATCHALA PION PARA NEAR West Bengal
SANTRA
RADHARANI STADIUM
BURDWAN
BITHI MUKHERJEE
LATE SITANATH
E2, SHANKHARIPUKUR
West Bengal
CHATTERJEE
HOUSING ESTATE PO
SRIPALLY BURDWAN
CHHANDA DATTA
AMIYA DATTA
C/O LATE BATA KRISHNA
West Bengal
DATTA SHANKARI PUKUR
SADARGHAT ROAD, NEAR DIB
OFFICE BURDWAN

713101

0000IN30048411703199

180.00 20-AUG-2014

713101

0000IN30048411157799

72.00 20-AUG-2014

713101
713102

00001201090000875950
0000IN30026310106645

30.00 20-AUG-2014
15.00 20-AUG-2014

713102

0000IN30169610616248

30.00 20-AUG-2014

713102

0000IN30039414172719

42.00 20-AUG-2014

713102
713102

0000IN30169610357622
0000IN30048412039374

6.00 20-AUG-2014
510.00 20-AUG-2014

713103

0000IN30039414195190

42.00 20-AUG-2014

713103

00001202650100023037

15.00 20-AUG-2014

713103

0000IN30169610244923

6.00 20-AUG-2014

713103

0000IN30048411496724

60.00 20-AUG-2014

713103

0000IN30048412258979

30.00 20-AUG-2014

713103

0000IN30048411487049

102.00 20-AUG-2014

First Name

Father/Husband First
Name

DEB KUMAR DAS

LATE KSHIROD
CHANDRA DAS

Address

RAJLAXMI COLONY
BARANILPUR PO-SREE PALLY
DIST-BURDWAN
JAGANNATH HATI
KARTICK CHANDRA
4NO SHANKARI PUKUR PO
HATI
SRIPALLY BURDWAN
MUKTI DUTTA
NISHAKAR NANDI
SUKANTA NAGAR NEAR RAKH
AL PIR TALA POLICE LINE P O SREEPALLY BURDWAN
BURDWAN
POULAMI RABABI
MADAN MOHAN
DAMODARPALLY, KANAI
RABABI
NATSAL-DVC ROAD, SRIPALLY,
BURDWAN
PRADIP KUMAR DAN
LATE BIKASH
KHAJA ANWAR BESH SRIPALLY
CHANDRA DAN
BURDWAN
PRASANTA KUMAR
LATE NIRMAL KRISHNA ''SIBTARA BHAVAN'' 2 NO.RAY
ROY
SANKHARIPUKUR, P.O.SRIPALLI, BURDWAN
SUBHAS DUTTA
UMESH DUTTA
2 NO SHANKHARIPUR PARBIR
HATA, NUTAN BAZAR SADAR
GHAT ROAD, POSRIPALLY
BURDWAN
SUSHAMA GHOSH
SUSANTA GHOSH
ICHLABAD GHOSHPARA POSRIPALLY DIST- BURDWAN
UDAY KUMAR SARKAR ASOKE KUMAR
PURBAHAL POLICELINE EAST
SARKAR
PO SRIPALLY BURDWAN WEST
BENGAL
ASIT MUKHERJEE
ASHUTOSH
BABURBAG COLONY OPP
MUKHERJEE
HERO HONDA SHOWROOM PO
RAJBATI BURDWAN
SANDIP PODDAR
DILIP KUMER PODDAR J B MITRA ROAD BARABAZAR
BURDWAN
SYED MONSUR
SYED MD MOHSIN
SARAITIKER BURDWAN
AHAMED
AMITAVA DAWN
AJOY KUMAR DAWN
HARI SAVAPARA, PO. KATWA ,
BWN, KATWA
MAYA RANI DEY
TULSI NARAYAN DEY
GOURANGA PARA PO- KATWA
DIST- BURDWAN
SHIRSHENDU
SUBHENDU
C/O SUBHENDU PRAMANICK
PRAMANICK
PRAMANICK
SIDDHESWARY TALA KATWA
GAUTAM MONDAL
LATE TARAPADA
VILL - BERUGRAM PO MONDAL
CHANDIPUR P.S KHANDAGHOSE DIST BURDWAN
JURAN KISHORE ROY LATE SUDHANSU
VILL- KANKSA (SRIPALLI) POKISHORE ROY
PANAGARH BAZAR DTBURDWAN

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

West Bengal

713103

0000IN30077310092504

75.00 20-AUG-2014

West Bengal

713103

0000IN30048412672829

30.00 20-AUG-2014

West Bengal

713103

0000IN30021412122194

15.00 20-AUG-2014

West Bengal

713103

0000IN30210510269509

60.00 20-AUG-2014

West Bengal

713103

0000IN30048411976466

75.00 20-AUG-2014

West Bengal

713103

0000IN30210510142953

30.00 20-AUG-2014

West Bengal

713103

0000IN30210510151717

30.00 20-AUG-2014

West Bengal

713103

0000IN30026310153168

21.00 20-AUG-2014

West Bengal

713103

0000IN30051313803334

36.00 20-AUG-2014

West Bengal

713104

0000IN30048412864075

30.00 20-AUG-2014

West Bengal

713104

0000IN30048412044270

21.00 20-AUG-2014

West Bengal

713104

0000IN30039414014153

60.00 20-AUG-2014

West Bengal

713130

00001203500000127721

30.00 20-AUG-2014

West Bengal

713130

0000IN30026310149280

15.00 20-AUG-2014

West Bengal

713130

00001203410000004028

15.00 20-AUG-2014

West Bengal

713142

0000IN30036010284022

30.00 20-AUG-2014

West Bengal

713148

00001203840000089708

30.00 20-AUG-2014

First Name

Father/Husband First
Name

RAM NARESH PRASAD LATE KAILU

SAILEN CHANDRA
KUNDU
AMLAN CHANDA

Address

State

PINCode Folio Number of Securities

PANAGARH RLY COLONY

NUTAN PARA P.O. PANAGARH
BAZAR PANAGARH

West Bengal

713148

00001201890300001932

42.00 20-AUG-2014

West Bengal

713148

00001203840000094087

60.00 20-AUG-2014

West Bengal

713201

0000IN30039414014137

102.00 20-AUG-2014

West Bengal

713203

0000IN30039414387834

42.00 20-AUG-2014

West Bengal

713203

0000IN30077310184952

30.00 20-AUG-2014

West Bengal

713203

00001203840000201520

30.00 20-AUG-2014

West Bengal

713203

0000IN30210510221816

36.00 20-AUG-2014

West Bengal

713204

0000IN30210510111260

90.00 20-AUG-2014

West Bengal

713204

0000IN30210510117715

30.00 20-AUG-2014

West Bengal

713204

0000IN30036010175362

30.00 20-AUG-2014

West Bengal

713204

0000IN30039414387842

60.00 20-AUG-2014

West Bengal

713204

0000IN30032710503062

6.00 20-AUG-2014

West Bengal

713204

0000IN30026310148949

48.00 20-AUG-2014

West Bengal

713204

0000IN30210510132028

15.00 20-AUG-2014

West Bengal

713205

0000IN30051313861793

30.00 20-AUG-2014

West Bengal

713205

0000IN30048412133549

15.00 20-AUG-2014

West Bengal

713205

0000IN30032710235337

45.00 20-AUG-2014

West Bengal

713205

00001203840000093119

522.00 20-AUG-2014

West Bengal

713205

0000IN30210510223748

9.00 20-AUG-2014

SHIB SHANKAR KUNDU SUBHASHPALLY KANKSHA

PANAGARH BAZAR
LATE ASHIS KUMAR
SHYAMPUR ROAD RABINDRA
CHANDA
PALLY BLOCK A RP-4
DURGAPUR BURDWAN
ASIT BARAN SURAL
LATE MALIN BIKASH
M-28 KURURIA DANGA ROAD
SURAL
PO DURGAPUR DURGAPUR
ATAUR RAHAMAN
LATE TAHER
OLD COURT NAIAM NAGAR
RAHAMAN
DURGAPUR BURDWAN
BASUDEB
MOHIMA RANJAN
RAMKRISHNA PALLY DSP MAIN
GANGOPADHYAY
GANGOPADHYAY
GATE DIST-BURDWAN
DURGAPUR
SIDDHARTHA BISWAS LATE NARENDRA NATH VILL- DHANDABAD, NEAR
BISWAS
SHIUTALA, P.O.- AMRAI,
DURGAPUR
BHASKAR
LATE DEBABRATA
2/1 SHORT ROAD A-ZONE, DSP
BANDOPADHYAY
BANERJEE
TOWNSHIP, DURGAPUR, DISTBURDWAN
BISWAJIT HUI
LATE ADHIR CHANDRA 23/14,SECONDARY ROAD, AHUI
ZONE, DURGAPUR
HEMANT KUMAR
AMAR NATH
54/5 ANANDA BIHAR A - ZONE
CHOWDHARY
CHOWDHARY
DURGAPUR
JANA DATTA
SUBHANANDA DATTA 14/15 ASHOK AVENUE A ZONE
DURGAPUR
PARTHA
NETAI PADA
7/17, DAYANANDA ROAD ACHATTOPADHYAY
CHATTOPADHYAY
ZONE DURGAPUR
RANJANA KARAN
ASHOKE KUMAR
12/7, ASHOKE AVENUE
KARAN
DURGAPUR DIST- BURDWAN
SUKLA GHOSH
SANDIP KUMAR
131, S.N. BANERJEE ROAD,
GHOSH
DURGAPUR, DISTBURDWAN(W.B.)
ASHIS PAL
HIRANMOY PAUL
20/10 JOYDEV AVENUE
DURGAPUR WEST BENGAL
AZMER ALI
A ALI
9/15 MARCONI ROAD B ZONE
DURGAPUR
BISWARANJAN PAL
GOPAL CHNDRA PAL
2/21 VIDYASAGAR AVENUE
DURGAPUR BURDWAN
DIPA SAHA
BHASKAR SAHA
13/1, MARCONI ROAD B-ZONE
DIST- BURDWAN DURGAPUR
STEEL CITY
NIKHIL TARON DAS
GUI RAM DAS
16/27, NEWTON AVENUE,
DURGAPUR, DIST.- BURDWAN,
WEST BENGAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SUBHRANSU GON

ANIL KR GON

Address

State

PINCode Folio Number of Securities

14/8, MARCONI AVENUE BZONE DURGAPUR DIST.BURDWAN (W.B)

SUDHIR KUMAR SINHA LATE ABP SINHA
C1/1, U.B.I BANK COLONY,
DAVID HARE ROAD,
DURGAPUR
SUKUMAR SANTRA
LATE KRIPA SINDHU
5/17 KASHIRAM DAS ROAD BSANTRA
ZONE DURGAPUR
TAPAN KUMAR
D P MONDAL
2/6 VIDYA SAGAR AVENUE BMONDAL
ZONE DURGAPUR
TARUN KUMAR ROY
ANIL ROY
1/28, RAMANUJAM ROAD, BZONE, DURGAPUR, DIST.BURDWAN
RAKHI SENGUPTA
SUSHANTA SENGUPTA LR- 353 ABL TOWN SHIP DIST.BURDWAN DURGAPUR (W.B)

West Bengal

713205

0000IN30077310187340

36.00 20-AUG-2014

West Bengal

713205

0000IN30210510088346

42.00 20-AUG-2014

West Bengal

713205

0000IN30210510037668

42.00 20-AUG-2014

West Bengal

713205

0000IN30039415082570

240.00 20-AUG-2014

West Bengal

713205

0000IN30210510208171

30.00 20-AUG-2014

West Bengal

713206

0000IN30077310177832

15.00 20-AUG-2014

PONNANGI GANAPATI LATE P FAKIRA

RAO

West Bengal

713207

0000IN30210510245183

15.00 20-AUG-2014

West Bengal

713208

0000IN30077310181382

45.00 20-AUG-2014

West Bengal

713211

0000IN30131320904363

42.00 20-AUG-2014

West Bengal

713212

0000IN30264610009238

15.00 20-AUG-2014

B-6 PARK AVENUE BIDHAN

West Bengal
NAGAR DURGAPUR
P/9 BILABAL SARANI,SECTOR- West Bengal
2C, BIDHANNAGAR, DURGAPUR

713212

00001203840000094146

30.00 20-AUG-2014

SUPARNA
BHATTACHARJEE

LATE SIBANANDA
GHOSH
PRATTYA KUMAR
BHATTACHARJEE

713212

0000IN30210510238059

150.00 20-AUG-2014

BISHWAJIT DAS

HARENDRA DAS

713213

0000IN30210510202053

6.00 20-AUG-2014

RANJIT HALDER

ADHIR CHANDRA
HALDER
NA

BHIRINGI, AMBAGAN, POSTWest Bengal

DURGAPUR, DIST.-BURDWAN
F/6 NATUNPALLY BENACHITY
West Bengal
DURGAPUR WEST BENGAL
MAYER ASHIS MICHEL SARANI, West Bengal
SUBHASH PALLI BENACHITY,
BURDWAN DURGAPUR

713213

0000IN30051312307005

39.00 20-AUG-2014

713213

00001203840000055216

6.00 20-AUG-2014

BHARATI BHAVAN 25, ROY

PARA BENACHITY
DURGAPUR(WB)
BHIRINGI, AMBAGAN,
BENACHITY, DURGAPUR

West Bengal

713213

0000IN30095810030680

12.00 20-AUG-2014

West Bengal

713213

0000IN30210510234638

15.00 20-AUG-2014

Q.R.NO. HT/F-6, 3RD, UNIT

COLONY, D.V.C. D.T.P.S.
DURGAPUR
THAKUR DAS MURMU MONGAL CHANDRA
PULASDIHA NEW COLONY
MAJHI
DURGAPUR DIST- BURDWAN
(W.B)
MANIKA DUTTA
BISWA RANJAN DATTA SAGAR BHANGA SASANKA
PALLY DURGAPUR
DULAL CHATTERJEE NITYANANDA
C-102, BIPLABI BIPIN CHANDRA
CHATTERJEE
PAL SARANI, SEC-2A
BIDHANNAGAR DURGAPUR
MANJURIKA GHOSH

SABITA SEKHAR
CHATTERJEE

SHYAMA PRASAD
KARFA

LAKSHMI NARAYAN
KARFA

SIBANI ROY

NIRMAL CHANDRA
ROY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ANTARA SAHA

SRI BIPLAB KUMAR

SAHA

West Bengal

713216

00001203840000063926

120.00 20-AUG-2014

APURBA ROY

West Bengal

713216

0000IN30026310103946

18.00 20-AUG-2014

CHAMPA
CHAKRABARTY

LATE CHANDRA NATH

ROY
PABITRA KUMAR
CHAKRABARTY

West Bengal

713216

0000IN30077310035106

60.00 20-AUG-2014

DEBDULAL
BANDYOPADHYAY

NISITH KUMAR
BANDYOPADHYAY

West Bengal

713216

00001201090001551157

30.00 20-AUG-2014

GOUTAM
CHAKRABORTY

LATE UMA PADA

CHAKRABORTY

West Bengal

713216

0000IN30210510028369

30.00 20-AUG-2014

HARVINDER SINGH

RIPDAMAN SINGH

West Bengal

713216

0000IN30039412311472

102.00 20-AUG-2014

MANOJ MAJUMDER

BISWANATH
MAJUMDER

9, PRANABANANDA AVENUE
SAIL CO-OPERATIVE CITY
CENTRE DURGAPUR
3/3, SUKUMAR ROY PATH CITY
CENTRE DURGAPUR
16, SUKUMAR ROY PATH CITY
CENTRE DURGAPUR
BURDWAN
4/20 UDAY SANKAR BITHI CITY
CENTRE DURGAPUR
BURDWAN
14/9,SAROJINI NAIDU PATH,
CITY CENTRE,DURGAPUR,
DIST.- BURDWAN, WEST
BENGAL
77 BBD SARANI CITY CENTRE
DURGAPUR
5/2, SUKUMAR RPY PATH SAIL.
COOPERATIVE HOUSING
COMPLEX CITY CENTRE
DURGAPUR, BURDWAN

West Bengal

713216

0000IN30077310039441

42.00 20-AUG-2014

RAJIB SAMAJDAR

SH RAM RANJAN
SAMAJDAR

5/34 MAXMULLER PATH CITY

CENTRE DURGAPUR WEST
BENGAL
BASUDEB
4, AHALYABAI PATH CITY
CHATTOPADHYAY
CENTRE DURGAPUR
BURDWAN
BHASKAR BASU
B-3,RAMKINAR BEJ SARANI,
CITY CENTRE DURGAPUR
DURGAPUR
LATE SATINDRA NATH SHAILA KUTHIR HARISH GORAI
SEN GUPTA
ROAD PO ASANSOL DIST
BURDWAN W BENGAL
Dukhilall Burman
Ramakrishna Dangal PO + PSAsansol Dist. Burdwan
LATE PRADYUT KR
BAGHA JATIN PALLY S B ROY
ROY
ROAD ASANSOL
NAWAL KISHORE
2 SIRAJUL HAQUE LANE PO
AGARWAL
ASANSOL DIST BARDWAN
ASANSOL
SUDHINDRA SEN
355, MOHISILA COLONY
ASANSOL BURDWAN ASANSOL

West Bengal

713216

0000IN30231610113066

6.00 20-AUG-2014

West Bengal

713216

0000IN30210510220882

30.00 20-AUG-2014

West Bengal

713216

00001201092600050669

42.00 20-AUG-2014

West Bengal

713301

0000IN30125028539185

42.00 20-AUG-2014

West Bengal

713302

0000IN30297810043450

210.00 20-AUG-2014

West Bengal

713303

0000IN30039414346215

42.00 20-AUG-2014

West Bengal

713303

00001202990004993257

60.00 20-AUG-2014

West Bengal

713303

00001201092600041052

15.00 20-AUG-2014

SARAL KUMAR BOSE

West Bengal

713304

00001203840000049812

15.00 20-AUG-2014

RATNA
CHATTOPADHYAY
SARMISTHA BASU

TAPAS KUMAR SEN

GUPTA
Dipak Kumar Burman
ANUPOM ROY
DIPAK AGARWAL

SUBHENDU SEN

ARUNANGSHU BOSE

8X BIDHANPALLY ASANSOL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Gautam Kumar Sarkar

Late Abani Sarkar

State

PINCode Folio Number of Securities

C/o Parul Rani Sarkar Asansol

Special Jail Quater P O Asansol
,Dt Burdwan Calcutta
LATE SATINDRA NATH ANANDAMELA FLATS LOWER
DATTA
KUMARPUR SENRALEIGH
ROAD ASANSOL

West Bengal

713304

0000IN30009510227919

42.00 20-AUG-2014

West Bengal

713304

0000IN30039414513114

90.00 20-AUG-2014

713304

0000IN30226910956231

30.00 20-AUG-2014

West Bengal

713304

0000IN30177410840270

60.00 20-AUG-2014

VIKRAM KUMAR

UTTAM KUMAR

West Bengal

713304

0000IN30210510095100

102.00 20-AUG-2014

DEBASIS DE

SATYARANJAN DE

West Bengal

713321

0000IN30169610774290

30.00 20-AUG-2014

SUJIT KUMAR LAYEK

SHIV PRASAD LAYEK

West Bengal

713324

0000IN30095810052982

42.00 20-AUG-2014

AJAY CHANDRA
DUTTA

LATE PHANINDRA CH
DUTTA

West Bengal

713325

0000IN30069310119451

1,470.00 20-AUG-2014

CHHANDA HAZRA

BARIN HAZRA

UPPER CHELIDANGA,
ASANSOL, WEST BENGAL
FLAT NO- S4/6 1ST FLOOR
SCHEME - II KALYANPUR
HOUSING ESTATE ASANSOL
53/1, APCAR GARDEN,
ASANSOL
RAILWAY QR NO 917/A SOUTH
COLONY ANDAL WEST
BENGAL
C/O GURU MEDICAL STORES
GT ROAD, P.O. BARAKAR DIST.BURDWAN W.B.
SANTI NAGAR NEAR HARIJAN
MANDIR P.O. BURNPUR
BURDWAN,WB
BURNPUR TOWN (PART)
ASANSOL RSTS QRNO BB 4/2
ROAD NO 5A DIST- BURDWAN

West Bengal

NIRMAL KUMAR DEY

SREEDHAR CHAND
MITRA
NIROD KRISHNA DEY

West Bengal

713325

0000IN30069310151485

15.00 20-AUG-2014

KASI NATH MAJI

LATE UPENDRA NATH

MAJI

West Bengal

713325

0000IN30077310150670

210.00 20-AUG-2014

MANATOSH DASH

LATE SC DASH

RADHANAGAR ROAD,
NICHUPARA P.ORADHANAGAR ROAD
BURDWAN WEST BENGAL
DGM (ED COLLIERIES OFFICE)
NO.1, THE RIDGE P.O.BURNPUR DIST- BURDWAN

West Bengal

713325

0000IN30032710204368

60.00 20-AUG-2014

MANJARI SARKAR

LATE AKHIL KRISHNA

SARKAR
ARUN KUMAR
ACHARYYA

RADHA NAGAR ROAD PO

West Bengal
BURNPUR DIST BURDWAN
SHANTI NAGAR BIBEKANANDA West Bengal
ROAD NR SUBHAS BECHARY
BURNPUR ASANSOL WEST
BENGAL

713325

0000IN30039414346137

42.00 20-AUG-2014

713325

0000IN30021412101262

90.00 20-AUG-2014

QTR. NO. 3A ST. NO. 60A BWN

PO. CHITTARANJAN
ST.NO-62, QTS.NO-12/A,
CHITTARANJAN, DISTBURDWAN CHITTARANJAN

West Bengal

713331

00001203840000150656

15.00 20-AUG-2014

West Bengal

713331

00001201680000028818

18.00 20-AUG-2014

INDRAJIT DATTA

NANDA DULAL MITRA

SHUBHASISH
ACHARYYA

DINABANDHU GHOSH NRISINGHA MURARI

GHOSH
SAMPA GHOSH
PRAVAKAR MONDAL

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

TULSI BAG

SUJIT KUMAR BAG

STREET NO- 37 QUARTERS NO- West Bengal

8/4B POST- CHITTARANJAN
DIST- BURDWAN

TANUJA BANERJEE

UJJWAL
BANDYOPADHYAY

C/O,UJJWAL
BANDYOPADHYAY, CENTRAL
OFFICE,DPS CO. LTD., P.O.DISHERGARH, BURDWAN
ALOKE KUMAR NANDY LATE DHIRENDRA
TYPE-IV/A/5,OFFICERS
NATH NANDY
COLONY, P.O.-HINDUSTAN
CABLES, DIST.-BURDWAN,
WEST BENGAL
PABITRA BISWAS
LATE PROKRITI KUMAR RANITALA (NEAR B N R GATE)
BISWAS
P.O KULTI DIST BURDWAN
REKHA BISWAS

AJIT KUMAR BISHWAS C/O A.K. BISHWAS 1, THIRD

AVENUE P.O.- KULTI DT.
BURDWAN (W.B.)
ANUPAM CHATTERJEE LT KALI PADA
UCO BANK PO-RANIGANJ DISTCHATTERJEE
BURDWAN
ASHA DEVI SATNALIKA DINA NATH SATNALIKA M/S AKHOY STORE 90, M.G.
ROAD P.O. RANIGANJ
RANIGANJ
BEENA DEVI
KAILASH KUMAR
16/1 P N MALIA ROAD
KHANDELWAL
KHANDELWAL
SISHUBAGAN RANIGANJ
RAJESH LOSALKA HUF NA
214, P N MALYA ROAD
RANIGANJ RANIGANJ
RATAN KUMAR ROY
MANIK CHAND ROY
BANSRA HOSPITAL COLONY
KUNUSTORIA AREA HOSPITAL
RANIGANJ RANIGANJ

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

713331

0000IN30249610045146

9.00 20-AUG-2014

West Bengal

713333

0000IN30210510184803

6.00 20-AUG-2014

West Bengal

713335

0000IN30210510173882

15.00 20-AUG-2014

West Bengal

713343

0000IN30032710095416

42.00 20-AUG-2014

West Bengal

713343

0000IN30032710117860

600.00 20-AUG-2014

West Bengal

713347

0000IN30026310060906

42.00 20-AUG-2014

West Bengal

713347

00001201890300000618

42.00 20-AUG-2014

West Bengal

713347

00001201092600138608

15.00 20-AUG-2014

West Bengal

713347

00001201092600013206

120.00 20-AUG-2014

West Bengal

713347

00001201092600111229

90.00 20-AUG-2014

RINA KONER

TAPAN JYOTI KONAR

SCHOOL MORE N.S.B. ROAD

West Bengal
BYE LANE,PO-RANIGANJ NEAR
ASANSOL DIST-BURDWAN

713347

0000IN30032710229735

102.00 20-AUG-2014

SRI KRISHAN
AGARWAL
BINAY KUMAR
DOKANIA

BINOD AGARWAL

713347

0000IN30096610207380

30.00 20-AUG-2014

713359

0000IN30210510251478

30.00 20-AUG-2014

BIPUL BIHARI SATIAR

BIBHUTI BHUSAN
SATIAR

J L NEHRU ROAD RANIGANJ

West Bengal
BURDWAN WEST BENGAL
C/O PRIYA CINEMA,
West Bengal
NEAMATPUR, P.O.SITARAMPUR, DIST-BURDWAN
(W.B.)
FLAT NO-V/5 D G M S COLONY West Bengal
GOLF COLONY DHANBAD

713359

0000IN30039412385750

18.00 20-AUG-2014

MANORANJAN
UPADHYAY

LATE S M UPADHYAY

PANCHGECHHIA PO ETHORA
DIST BURDWAN (W B)

713359

0000IN30039414346223

42.00 20-AUG-2014

RAJ KUMAR DOKANIA

West Bengal

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUNITA AGRAWAL

VED PRAKASH
AGRAWAL

West Bengal

713359

00001201092600004455

72.00 20-AUG-2014

RAVI SHANKAR
PRASAD

LATE AMIR CHAND

PRASAD

C/O SHARDA MEDICAL

STORES, LITHURIA ROAD, PO.
SITARAMPUR, DIST-BURDWAN,
NEAMATPUR
SODEPUR AREA OFFICE
COMPLEX COLONY NHS 13 P O
SUNDARCHAK DIST BURDWAN
WEST BENGAL
BANKOLA COLLIERY MASAN
DHAWRA, P.O.-NABAGRAM VIAUKHRA DIST-BURDWAN
NUTAN HATTALA, P.O.- UKHRA,
DIST.- BURDWAN, WEST
BENGAL
SHAMSUNDARPUR COLLIERY,
P.O.- UKHRA, DIST.- BURDWAN

West Bengal

713360

0000IN30021412115661

33.00 20-AUG-2014

West Bengal

713363

00001203840000102143

18.00 20-AUG-2014

West Bengal

713363

0000IN30210510237392

3.00 20-AUG-2014

West Bengal

713363

0000IN30210510217352

120.00 20-AUG-2014

C/O SAKILA KHATUN HAQUE

ENGG. ENTR. VILL & P.OUKHRA DIST-BURDWAN
C/O TARANI MONDAL
RUPNAGAR P.O.RUPNARAYANPUR BAZAR
RUPNARAYAN PUR
''RUPNAGAR'', P.O.RUPNARAYANPUR BAZAR,
DIST.-BURDWAN, WEST
BENGAL
2 NO.-SUKANTA PALLY,
GURUDWARA,WESTRANGAMATIA, P.O.RUPNARAYANPUR-BAZAR,
WEST BENGAL
SRIPUR COLLY POST SIRPUR
BAZAR DIST BURDWAN

West Bengal

713363

00001203840000417619

75.00 20-AUG-2014

West Bengal

713364

00001201092600046348

6.00 20-AUG-2014

West Bengal

713364

0000IN30210510163795

18.00 20-AUG-2014

West Bengal

713364

0000IN30210510170583

15.00 20-AUG-2014

West Bengal

713373

0000IN30039414083975

60.00 20-AUG-2014

LAKSHMAN PARA KALNA

West Bengal
BURDWAN BURDWAN WEST
BENGAL
VILL+P.O.:- PARULIA DIST West Bengal
BURDWAN
OFFICE OF THE
West Bengal
SUPERINTENDENT OF POLICE,
PS: KOTWALI DIST: PASCHIM
MEDINIPUR MIDNAPUR

713409

0000IN30021412215367

132.00 20-AUG-2014

713513

00001202180000009911

30.00 20-AUG-2014

721101

00001203840000082890

15.00 20-AUG-2014

AMAR KUMAR GHOSH LATE ANIL CHANDRA

GHOSH
BAMAN DAS GHOSH

LATE MANINDRA LAL

GHOSH

KABITA SARKAR

NARESH KUMAR
SARKAR

MOHAMMED HOSSAIN ABUL HOSSAIN

MANORANJAN GHOSH LATE RASIK LAL

GHOSH

SUJIT KUMAR MAJI

SAKTI PADA MAJI

VIDYASAGAR
MAJUMDAR

KALACHAND
MAJUMDAR

RISHI KANT PANDEY

ASHOK KUMAR
PANDEY

SANJIB DUTTA

SHRI DILIP KUMAR

DUTTA

PARESH CHANDRA
BHOWMICK
ASIT BARAN GHATAK

GOLOK CHANDRA
BHOWMICK
NARAYAN CHANDRA
GHATAK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KAJALI MANDAL

NA

West Bengal

721101

0000IN30026310024531

9.00 20-AUG-2014

SHIPRA DEY

SUBHANKAR DEY

West Bengal

721101

0000IN30169610863227

15.00 20-AUG-2014

SOMNATH
MUKHERJEE

AMAL KUMAR
MUKHERJEE

West Bengal

721121

00001203450000030411

15.00 20-AUG-2014

GOPAL CHANDRA
GHORAI

KRISHNA PRASAD
GHORAI

C/O DEBNARAYAN MANDAL

NEAR A. K. OSTAGAR PO- INDA,
P.S- KHARAGPUR DISTMIDNAPORE
ARABINDA NAGAR HOUSE NO
H/15/3 JUDGES COURT ROAD
POST AND DIST MIDNAPORE
WEST
AT-BANDHGORA P.G.AMLAGORA PASCHIM
MEDINIPUR
MOUZA DHAMTORE BLOCK
DEBRA DIST MIDNAPORE
WEST GP 1 DEBRA DHAMTORE

West Bengal

721126

00001202990003329732

33.00 20-AUG-2014

NARAYAN CHANDRA
GHOSH

KHUDIRAM GHOSH

West Bengal

721126

0000IN30032710443623

105.00 20-AUG-2014

BISWANATH DEB

CHITTARANJAN DEB

VILL- ALISAHAGARH P.ODEBRA P.S- DEBRA DISTPASCHIM MEDINIPUR

B/64/4 BRBNM P L TOWNSHIP
SALBONI MIDNAPORE WEST
WEST BENGAL

West Bengal

721132

0000IN30051311525824

3.00 20-AUG-2014

ANUP MAITY

LATE HARI PADA

MAITY

C/O LATE HARI PADA MAITY

VILL- RAMNAGAR, P.O.ARISANDA P.S.- PANSKURA,
NEAR BRINDABON CHOK
MIDNAPUR (E)
NO - SHOOTING P.O - SALUA
DIST - MIDNAPUR WEST
BENGAL.
VILL - DURGAPUR PO- GOURA
PS - DASPUR DIST- PASCHIM
MEDINIPUR
MADHYAM PARSURA
(DHALHAR) PO PARSURA
MIDNAPUR DIST PASCHIM
MEDINIPUR
VILL-SURANANKAR, P.O
PANSKURA R.S. DIST.PURBA
MEDINIPUR PANSKURA
VILL- BARH P.O- PATNA P.SDEBRA MIDNAPUR
VILL+ P.O.- KALMA PUKURIA,
DIST- PASCHIM MIDNAPUR.
VILL. SOLAGERIA P.O. LUTUNIA
P.S. SABANG DIST. PASCHIM
MEDINIPUR

West Bengal

721139

0000IN30032710443844

12.00 20-AUG-2014

West Bengal

721145

0000IN30201710070173

126.00 20-AUG-2014

West Bengal

721146

0000IN30026310146136

24.00 20-AUG-2014

West Bengal

721150

0000IN30021412559336

15.00 20-AUG-2014

West Bengal

721152

00001203410000012081

15.00 20-AUG-2014

West Bengal

721156

0000IN30032710452962

30.00 20-AUG-2014

West Bengal

721159

0000IN30201710021833

30.00 20-AUG-2014

West Bengal

721166

0000IN30095810078266

18.00 20-AUG-2014

DAL BAHADUR SONAR UMAN SINGH SONAR

SUKLA PAKHIRA

KANAILAL PAKHIRA

SOMA
BHATTACHARYA

SUKUMAR
BHATTACHARYA

BIMAN
BHATTACHARYA

BASUDEB
BHATTACHARYA

ANUTOSH JANA
ANANDA KUILA

LATE SATISH
CHANDRA JANA
KEDAR NATH KUILA

SONALI NAYAK

GOUR HARI NAYAK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

ASHIS KUMAR
MANDAL
MANAS SANTRA

SITAL CHANDRA
MANDAL
SADHAN SANTRA

West Bengal

721212

0000IN30021412590661

15.00 20-AUG-2014

West Bengal

721212

0000IN30026310152000

15.00 20-AUG-2014

SOURAV KUNDU

SOUMYEN KUNDU

West Bengal

721212

0000IN30021412724964

12.00 20-AUG-2014

BIJIT MONDAL

ARABINDA MONDAL

West Bengal

721222

0000IN30026310136807

30.00 20-AUG-2014

ABHIJIT MANDAL

NIRMAL MANDAL

West Bengal

721301

0000IN30077310154126

9.00 20-AUG-2014

ABHIMANYU GHOSH

MADAN GHOSH

West Bengal

721301

0000IN30169610594512

60.00 20-AUG-2014

AKULMOHAN RAO

AKULBHASKAR

VILL KONNAGAR PO GHATAL

DIST PASCHIM MEDINIPUR
VILL+ PO - MANSUKA DIST PASCHIM MEDINIPUR
VILL NOSCHINDIPUR PO
GHATAL DIST PASCHIM
MEDINIPUR MEDINIPUR
VILL - KHARAR PO + PS GHATAL DIST- MIDNAPUR
C/O. N.C.MANDAL TALJHULI
WARD NO- 26 KHARAGPUR
BARABETIA CHANGUAL
KHARAGPUR
TATA BEARINGS ASSEMBLY
DEPTT., P.O.-RAKHAJUNGAL,
KHARAGPUR, DIST.MIDNAPUR(W), WEST BENGAL

West Bengal

721301

0000IN30210510095624

90.00 20-AUG-2014

BASUDEV DAS GUPTA PURUSHOTTAM DAS

TE-1,GOLE BAZAR KHARAGPUR West Bengal
GUPTA
DHANANJOY KUMAR LATE PANCHANAN DAS H NO-65 W/NO-7 BHAWANIPUR West Bengal
DAS
PO KHARAGPUR DT
MIONAPORE WB

721301

00001202880000005123

30.00 20-AUG-2014

721301

0000IN30039414345827

42.00 20-AUG-2014

K CHINAIYA

LATE K G PATRO

721301

0000IN30039414066222

12.00 20-AUG-2014

MANAS KUMAR
MANDAL

PASHUPATI MANDAL

721301

0000IN30210510197332

15.00 20-AUG-2014

MANORAMA MEHTA

DHIRAJ LAL MEHTA

RLY QR NO-5667 E/S NEAR

West Bengal
USHA GAS AGENCY GOLE
BAZAR KHARAGPUR
F-744,TATA BEARINGS
West Bengal
HOUSING COMPLEX, P.O.RAKHAJUNGLE, KHARAGPUR
C/O HAHABIR TRADING CO
West Bengal
CHANDNI CHOWK KHARAGPUR

721301

0000000000C2M0000175

882.00 20-AUG-2014

PINAKI PRAMANIK

INDU BHUSHAN
PRAMANIK

12/191 SUBHASPALLI PO
West Bengal
KHARAGPUR DIST MIDNAPORE
KHARAGPUR W B

721301

0000IN30125028056225

42.00 20-AUG-2014

PRABIR HAZRA

LATE J N HAZRA

721301

0000IN30039412585582

42.00 20-AUG-2014

R V KHADILKAR

LATE V N KHADILKAR

721301

0000IN30201710066039

42.00 20-AUG-2014

RAMKRISHNA

LT MUDUKU

RLY QRS NO 3 B - 3 UNIT NO West Bengal

6 O/S GOLE BAZAR
KARAGPUR DIST MIDNAPUR
BIDHANPALLY, WARD NO.13
West Bengal
KHARIDA, NEAR MATA MANDIR
POST- KHARAGPUR WEST
BENGAL.
RAMAKRISHNA NIWAS CHOTO West Bengal
AYMA NEAR MR SHOP 9
KHARAGPUR

721301

0000IN30039412455022

24.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUJATA PAL

KAUSIK PAL

C/O, KAUSIK PAL, SUBHAS

PALLY, SHRIKRISHNA
JUWELARI LAL BUILDING,
WARD NO.9, PO-KHARAGPUR,
DIST-MIDNAPORE WEST.

West Bengal

721301

0000IN30201710035852

30.00 20-AUG-2014

SUMAN KUMAR
NANDY

JITENDRA MOHAN
NANDY

West Bengal

721301

0000IN30210510091980

30.00 20-AUG-2014

SURESH CHAND
AGARWAL

LAL CHAND MITTAL

West Bengal

721301

0000IN30021413033939

45.00 20-AUG-2014

TAPASI SAMANTA

DIVAKAR PATRA

West Bengal

721301

0000IN30021412918041

54.00 20-AUG-2014

GOURI DEY

AJIT KUMAR DEY

NORTH BHAWANIPUR, NEAR

MANASA BARI, KALI BARI
LANE,WARD NO.-7,
KHARAGPUR
SHOP NO 493 CHANDI CHOCK
PO KHARAGPUR DIST PASCHIM
MIDNAPUR
TELECOM FACTORY K G P
RAKHAJUNGL RES VILL
BURKAMALDIHI P O
KHARAGPUR
RLY. QRT. NO- S/(II)/23, UNIT- 3
NEW DEVELOPMENT POSTKHARAGPUR DIST- MIDNAPUR.

West Bengal

721302

0000IN30201710043117

30.00 20-AUG-2014

HARSH NARAIN SINGH QR. NO. B-30, IIT CAMPUS

West Bengal
KHARAGPUR DIST- WEST
MIDNAPUR (W.B.)
DR SUBIR MAJUMDAR LATE SUNIL KRISHNA 419 MALANCHA RD
West Bengal
MAJUMDAR
KHARAGPUR
PINTU NANDY
LATE NANDA LAL
C/O MALATI NANDY,MALANCHA West Bengal
NANDY
RD., BEHIND MAKALI
JEWELLERY,POST-NIMPURA
KHARAGPUR DIST.-PASCHIM
MIDNAPORE

721302

0000IN30201710044853

15.00 20-AUG-2014

721304

0000IN30201710024680

15.00 20-AUG-2014

721304

0000IN30210510090670

21.00 20-AUG-2014

PRADEEP KUMAR
GUSTUV

T JOHN E GUSTUV

721304

0000IN30039412650808

42.00 20-AUG-2014

SOMA MAZUMDER

NA

721304

0000IN30125028101977

3.00 20-AUG-2014

721304

0000IN30021412824484

6.00 20-AUG-2014

MALTI SINGH

UMESH KUMAR SAHU PRABHAS KUMAR

SAHU

C/O BANK OF BARODA VIL AND West Bengal

PO KHEMASULI DIST
MIDNAPUR (WEST)
C/O SRI ASHUTOSH
West Bengal
MAZUMDER PO NIMPURA
DEWAN MARO BEHIND
NIMPURA BENGALI PRY
SCHOOL KHARAGPUR DIST
MIDNAPORE W B
B NO LL 2 UNIT NO 02 MITRA West Bengal
A TYPE P O NIMPURA
KHARAGPUR PASCHIM
MEDINIPUR MEDINIPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ABHINANDAN PATRA

DEBABRATA PATRA

721305

0000IN30169611051162

90.00 20-AUG-2014

DEBABRATA PATRA

KRISHNA CHANDRA
PATRA
SRI KEDAR NATH
KUILA

INDA BAZAR KHARAGPUR

West Bengal
WEST MIDNAPUR WEST
BENGAL
WARD NO 1 INDA KHARAGPUR West Bengal

721305

0000IN30169610595429

75.00 20-AUG-2014

AT INDA(RAMKRISHNA PALLY) West Bengal

P.O INDA DT MIDNAPUR
KHARAGPUR
C/O A R SINGHA PO-INDA
West Bengal
KHARAGPUR VIDYASAGARPUR
NORTH DIST WEST MIDNAPUR
WEST BENGAL

721305

00001202880000005241

36.00 20-AUG-2014

721305

0000IN30039414369278

42.00 20-AUG-2014

VIDYASAGARPUR INDA, WARD- West Bengal

3,''ANKUS CLUB'',
KAHRAGPUR,ROW,H/NO.-323/2,
PASCHIM MIDNAPORE
JI RAM REDDY
INDA SHANKAR HOTEL NR
West Bengal
KHARAGPUR COLLEGE PO
KGP KHARAGPUR
LATE DULALCHANDRA HIJLI CO-OPERATIVE SOCIETY, West Bengal
PAUL
PREM BAZAR, KHARAGPUR,
DIST.-MIDNAPORE(W)

721305

0000IN30210510169241

30.00 20-AUG-2014

721305

0000IN30169610703052

30.00 20-AUG-2014

721306

0000IN30210510093024

72.00 20-AUG-2014

KARTICK CHANDRA
SUR

West Bengal

721306

0000IN30201710072017

150.00 20-AUG-2014

West Bengal

721401

0000IN30125028470086

102.00 20-AUG-2014

West Bengal

721423

0000IN30131320526629

42.00 20-AUG-2014

West Bengal

721429

00001201910300083765

6.00 20-AUG-2014

West Bengal

721467

0000IN30039412923767

6.00 20-AUG-2014

West Bengal

721507

00001201910300075849

15.00 20-AUG-2014

West Bengal

721507

00001201910300074241

3.00 20-AUG-2014

HIMANGSU KUILA

JAYANTA SINGHA

ARUP RATAN SINGHA

SANTANU LAHIRI

DULAL CHANDRA
LAHIRI

SATYANARAYAN
REDDY
SAIBAL PAUL

TUSHAR KANTI SUR

MANAS KUMAR MAITY KISHORI MOHAN

MAITY
ASHOK PRADHAN

ANANTA PRADHAN

JATINDRA NATH
PRADHAN
SRIMAN RANJAN
GUCHHAIT
ANINDA
CHAKRABORTY

SRI DEBENDRA NATH

PRADHAN
B K GUCHHAIT

BANBIHARI OJHA

NIROD BARAN OJHA

AMARESH
CHAKRABORTY

FLENDER LTD. RES - MAYAPUR

SUKANTA NAGAR PO TALBAGICHA, KHARAGPUR
(W.B)
AT HATABARI B/4
SANTINIKATAN PO CONTAI
DIST PURBA MIDNAPUR WB
VILL SOUTH KARANJI POST
KARANJI DIST
PURBAMEDINIPUR WEST
BENGAL
PO+PS-EGRA DISTMIDNAPORE(E) EGRA
VILL KRORDA PO SARTA DIST
MIDNAPORE WEST
AT-KESHABDIHI POSTJHARGRAM DIST-PASCHIM
MEDINIPUR JHARGRAM
PO-JHARGRAM DIST-PASCHIM
MEDINIPUR AT-RAGHUNATH
PUR JHARGRAM

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRANAB KUMAR NAG

PARESH NAG

West Bengal

721507

0000IN30125028767486

15.00 20-AUG-2014

SUDARSAN DUTTA

NIROD BORAN DUTTA

West Bengal

721507

0000IN30125028147383

30.00 20-AUG-2014

ANIL BHATNAGAR

BHATNAGAR

West Bengal

721602

0000IN30039414156412

42.00 20-AUG-2014

MALAY
CHAKRABORTY

LATE SRI
BHUBANESHWAR
CHAKRABORTY

West Bengal

721602

0000IN30155720446514

60.00 20-AUG-2014

MANAS MAHAPATRA

SAROJ KUMAR
MAHAPATRA
SRIDHAR CHANDRA
DAS

AT BACHURDOBA POST
JHARGRAM DIST PASCHIM
MIDNAPORE
RAGHUNATHPUR NEAR RUP
CHAYA P O JHARGRAM DIST
MIDNAPUR MIDNAPUR CITY
SAIL BTSO SUPERMARKET
DURGACHAK HALDIA
CHIFF MANAGER
INFORMATION SYSTEM DEPOT
IOCL HALDIA REFINERY POHALDIA DIST-PURBA
MEDINIPUR
H.L.C.L. DURGACHAK DISTMIDNAPORE
HALDIA PETROCHEMICALS LTD
L L D P E PLANT PO BOX 12 PO
DURGACHAK HALDIA DIST
PURBA MEDINIPUR
DURGACHAK COLONY BAZAR
PLOT NO 21 PO DURGACHAK
MIDNAPUR HALDIA

West Bengal

721602

0000IN30026310140895

15.00 20-AUG-2014

West Bengal

721602

0000IN30021412062949

6.00 20-AUG-2014

West Bengal

721602

0000IN30021412932583

60.00 20-AUG-2014

TM INTERNATIONAL LOGISTICS West Bengal

LT FINGER JETTY ROAD
CHIRANJBPUR HALDIA
I O C HALDIA REFINERY OPT-A West Bengal
LOB (PRODUCTION) HALDIA
PLOT NO III/48 AZADHIND
West Bengal
NAGAR PO HALDIA TOWNSHIP
DIST PURBA MEDINIPUR

721604

0000IN30039414175665

102.00 20-AUG-2014

721606

0000IN30039413106179

42.00 20-AUG-2014

721607

0000IN30036010357725

75.00 20-AUG-2014

4/54 A CPT QTR PO HALDIA

TOWNSHIP DIST PURBA
MEDINIPUR
QTR NO.11/80/C, I.O.C.L
TOWNSHIP PO HALDIA DISTMIDNAPUR
11/153C IOC VILL AND PO
HALDIA TOWNSHIP DIST
PURBA MEDINIPUR
4/51 B CPT TOWNSHIP HALDIA
DIST MIDNAPUR E
QTR NO 4/112 C HALDIA
TOWNSHIP PURBA MEDINIPUR

West Bengal

721607

0000IN30021410575604

30.00 20-AUG-2014

West Bengal

721607

0000IN30036010199779

15.00 20-AUG-2014

West Bengal

721607

0000IN30021411831696

30.00 20-AUG-2014

West Bengal

721607

0000IN30021411264657

30.00 20-AUG-2014

West Bengal

721607

0000IN30021412312079

15.00 20-AUG-2014

PULIN DAS

TAPAS PANDA

SUBODH PANDA

SOUMYA RANJAN
PATNAIK

U C PATTANAYAK

ANUP KUMAR BERA

LATE S K BERA

ASHISH KUMAR
PANDA

HARIPADA PANDA

ASIM KUMAR NANDI

GOPESWAR KUMAR
NANDI

NANDITA MAITY

TAPAN KIRAN MAITY

SANDIPAN
MAHAPATRA

SUBHAS MAHAPATRA

SUNITA RAJHANS

RAVI SHANKAR
RAJHANS
PULIN BEHARI
CHAKRABORTY

SUPARNA
CHATTOPADHYAY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MUNSHI ABDUL
SAJJAD

LATE MUNSHI HARUN

RASHID

West Bengal

721628

0000IN30026310150324

15.00 20-AUG-2014

ANATH BANDHU
MANDAL

LATE GHANASHYAM
MANDAL

VILL+PO- GOPALPUR PSMAHISHADAL DIST- PRBA

MEDINIPUR
VILL-GARSAFATH P.O-MOYNA
DIST-MIDNAPUR, W.B

West Bengal

721629

0000IN30026310099464

30.00 20-AUG-2014

LATE GOSTHA BEHARI VILL MELAHAIT POST NAIKURI West Bengal

ROY
PS TAMLUK DIST PURBA
MIDNAPORE
ARUP KUMAR MISHRA RABINDRA NATH
VILL - TAJNAGAR, PO West Bengal
MISHRA
SUTAHATA, PS - SUTAHATA,
DIST. - PURBA MEDINIPUR
BISWANATH MAITY
L KAMALENDU MAITY SHANKARARA TOWN,TAMLUK West Bengal
PURBA MEDINIPUR (WARD NO
11) J.L.SHANKARARA TOWN
MEDINIPUR

721630

0000IN30039413061520

45.00 20-AUG-2014

721635

0000IN30318110003776

24.00 20-AUG-2014

721636

0000IN30289810044573

18.00 20-AUG-2014

SAHAJAHAN SHEIKH

AMINUDDIN SHEIKH

RATAN CHANDRA
MAITY

SATISH CHANDRA
MAITY

NARAYAN CHANDRA
ROY

West Bengal

721636

0000IN30048411799089

18.00 20-AUG-2014

West Bengal

721643

0000IN30021410741662

30.00 20-AUG-2014

West Bengal

721654

0000IN30026310139090

60.00 20-AUG-2014

West Bengal

721654

0000IN30026310140330

30.00 20-AUG-2014

West Bengal

721654

00001203840000149676

60.00 20-AUG-2014

West Bengal

721657

0000IN30021411537295

15.00 20-AUG-2014

West Bengal

721657

0000IN30021413156828

6.00 20-AUG-2014

LATE MAKHAN
CHANDRA
BHATTACHARYYA
DILIP KUMAR BOSE

VILL- TENTULBERIA PO.

DEBHOG DIST- PURBA
MIDNAPUR
C/2/30/3B HREL COLONEY PO
RAYRAYAN CHAK PS HALDIA
DIST PURBA MEDINIPUR

West Bengal

721657

0000IN30032710375838

450.00 20-AUG-2014

West Bengal

721657

0000IN30021412134325

105.00 20-AUG-2014

LATE PURNA
CHANDRA DAS

VILL+P.O- HATIBERIA HALDIA

DIST-PURBAMIDNAPUR(W.B)

West Bengal

721657

0000IN30026310139750

30.00 20-AUG-2014

PRAJAPATI PRADHAN LATE KANAI LAL

PRADHAN
SASANKA SEKHAR
PRAMANIK

ANWESHA BANERJEE RAJIB BANERJEE

BARENDRA NATH BAG BANAMALI BAG

BIJOY
BHATTACHARYYA
RANA BOSE

SUDIP DAS

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VILL PADUMBASAN MIR PARA

PO PS TAMLUK DIST PURBA
MEDINIPUR
VILL AND PO KHANCHI PS
NANDAKUMAR DIST
MIDNAPUR(E)
VILL- BRAJA LAL CHAK P.ODAKSHIN CHAK, SUTA HATA
MIDNAPUR
VILL + PO - LAKSHYA PS MAHISHADAL DIST - PURBA
MEDINIPORE
P.S.- MAHISHADAL LAKSHYA,
BAKSICHAK PURBA MEDINIPUR
HALDIA
DR MSIT PO DEBHOG CITY
CENTER HALDIA DIST PURBA
MIDNAPORE
DEBHOG HALDIA

JAYANTA KUMAR DAS SUDHIR RANJAN DAS

TAPAS KUMAR
PRAMANIK

Amount
Due(in Rs.)

First Name

Father/Husband First
Name

SYAMAL MAITY

MOHINI MOHAN MAITY VILL AKUBPUR PO BARADA

DIST PURBA MEDINIPUR WEST
BENGAL
SAKTI PRASAD DAS
VILL-ASTARA P.O-DEMARI HAT
DIST-MIDNAPUR (EAST)
TAMLUK
NA
84 NUTANCHATI DIST & POBANKURA
RASH BEHARI MONDAL PRATAP BAGAN, PO&DISTBANKURA, BANKURA
LATE RABINDRA
ARABINDA NAGAR(N) POST
KUMAR MAJUMDER
AND DT - BANKURA BANKURA

SARUP DAS

BISWANATH SEN
BITHIKA MONDAL
DEBASIS MAJUMDER

DEBASIS PAL
DIPALI PAL

HEM LATA DHANUKA

Address

State

PINCode Folio Number of Securities

West Bengal

721658

0000IN30044111004754

90.00 20-AUG-2014

West Bengal

721668

00001203840000081050

30.00 20-AUG-2014

West Bengal

722101

00001203840000105898

36.00 20-AUG-2014

West Bengal

722101

00001201910300075488

30.00 20-AUG-2014

West Bengal

722101

0000IN30210510053918

30.00 20-AUG-2014

KINKAR CHANDRA PAL GOPINATHPUR NUTAN PUKUR West Bengal

P.O.& DIST-BANKURA
DEBASIS PAL
GOPINATHPUR, NUTAN PUKUR West Bengal
PAR, BANKURA, WEST BENGAL

722101

00001203840000184622

60.00 20-AUG-2014

722101

0000IN30226911456271

24.00 20-AUG-2014

NA

West Bengal

722101

00001302340000113229

30.00 20-AUG-2014

West Bengal

722101

0000IN30210510246243

6.00 20-AUG-2014

West Bengal

722101

0000IN30125028505505

30.00 20-AUG-2014

West Bengal

722101

00001203840000225056

30.00 20-AUG-2014

West Bengal

722102

0000IN30210510216769

45.00 20-AUG-2014

West Bengal

722102

00001203450000113802

6.00 20-AUG-2014

West Bengal

722122

00001203840000020060

6.00 20-AUG-2014

West Bengal

722122

00001203840000350584

15.00 20-AUG-2014

West Bengal

722137

00001203840000328383

57.00 20-AUG-2014

West Bengal

722137

0000IN30039414083879

102.00 20-AUG-2014

West Bengal

722143

0000IN30026310133478

42.00 20-AUG-2014

West Bengal

722143

00001201092600143240

15.00 20-AUG-2014

West Bengal

722180

00001203840000198540

36.00 20-AUG-2014

RASTOLA P.O: BANKURA DIST:

BANKURA BANKURA
JYOTI AJMERIA
SOHAN AJMERIA
BEPARIHAT, P.O.- BANKURA,
DIST.- BANKURA
MIHIR KUMAR DUTTA LATE SONTOSH
RAMPUR HAZRA LANE PO AND
KUMAR DUTTA
DIST BANKURA SCHOOL
DANGA WB
PRADIP KUMAR GORAI NA
BHAIRAB PALLY POKENDUADIHI DIST-BANKURA
ARNAB NANDI
DHIRENDRA NATH
VILL- ANCHURI, P.O.- SALBONI,
NANDI
DIST.- BANKURA, WEST
BENGAL
HARI CHARAN ATTA
BADYANATH ATTA
HARI CHARAN ATTA, VILLRAMDIHI, POST-SALBONI,
BANKURA
ANANDAMAY
LATE BISWANATH
TILBARI PO-BISHNUPUR DISTMUKHERJEE
MUKHERJEE
BANKURA BANKURA
PABITRA DATTA
MAHADEV DATTA
BAILA PARA PO-BISHNUPUR
DIST-BANKURA BISHNUPUR
BAHADUR RAKSHIT
ASWINI KUMAR
VILL & PO-KAMALPUR DISTRAKSHIT
BANKURA
MOYNA MONDAL
DILIP KUMAR MONDAL VILL/POST JHANTI PAHARI
DIST BANKURA (W B)
ADITYA DUTTA
NARAYAN CH DUTTA
VILL + PO - ARDHAGRAM DIST BANKURA
BIKASH KEDIA
BINOD KEDIA
VILL + PO - MEJHIA DISTBANKURA
MANIMOY
LATE DEBA PRASAD
VILL & POST-SANBANDHA DISTMUKHERJEE
MUKHERJEE
BANKURA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

KUMKUM KABIRAJ

SOUMEN KABIRAJ

722202

00001203840000233031

30.00 20-AUG-2014

ABHIJIT DUTTA

SRI BISWANATH
DUTTA
TARUN KUMAR
MUKHERJEE
PRASANTA
CHAKRABORTY
AJOP SINGH MURA

C/O PUSPA RANI KARMAKAR

West Bengal
VILL-KHANDARI POMUKTATORE DIST-BANKURA
DIGUDIPARA PURULIA PURULIA West Bengal

723101

00001201092600073927

15.00 20-AUG-2014

YAR ALI DHOPA LANE NILKUTHI West Bengal

DANGA PURULIA
MUNSEF DANGA PURULIA
West Bengal

723101

00001201092600099274

15.00 20-AUG-2014

723101

00001201060000483346

3.00 20-AUG-2014

ARCHANA
MUKHERJEE
BASUDEB
CHAKRABORTY
DHURJATI PROSAD
SINGH MURA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DESH BANDHU ROAD PURULIA

POST PURULIA DISTRICT WEST
BENGAL
DIPIKA SEN
ABHAY PADA NANDI
MADHYA BAZAR PURULIA
GITA DEBI MISHRA
DEVENDRA MISHRA
AMLA PARA PURULIA
SHAKUNTLA DEVI
KALI CHARAN
C/O K.C.TRADERS NAMO PARA
AGARWAL
AGRAWAL
PURULIA PURULIA
SURAJ DEVI MALL
SOHANLAL TAPORIA
C/O SURAJ ENTERPRISE
A.D.DUTTA STREET PURULIA
PURULIA
Sushma Devi Mall
Ramadeo Mohta
Old Manbazar Road PO - Dist.
Purulia Purulia
NABIN KUMAR MITRA AJIT MITRA
DULMI NADIHA CHAIBASA
ROAD PURULIA
SATYA NARAYAN
LATE LUNKARAN MALL ARUNODOY DUTTA STREET,
MALL
PURULIA
PRASANTA KUMAR DE SHRI ANIL BARAN DE OFFICE OF SR. DME SE
RAILWAY DRM BUILDING P.O ADRA, DIST - PURULIA ADRA

West Bengal

723101

0000IN30169610229918

42.00 20-AUG-2014

West Bengal
West Bengal
West Bengal

723101
723101
723101

00001201092600170756
00001201092600134924
00001201092600059034

30.00 20-AUG-2014
6.00 20-AUG-2014
15.00 20-AUG-2014

West Bengal

723101

00001201092600067326

3.00 20-AUG-2014

West Bengal

723101

0000IN30297810037164

15.00 20-AUG-2014

West Bengal

723102

0000IN30249610028956

102.00 20-AUG-2014

West Bengal

723103

0000IN30210510268127

6.00 20-AUG-2014

West Bengal

723121

00001203350300080531

30.00 20-AUG-2014

PRAKASH SHA

GHANASHYAM SHA

West Bengal

723132

00001201092600041700

90.00 20-AUG-2014

SANTANU GHOSAL

FATIK BR GHOSAL

West Bengal

723132

0000IN30249610003756

24.00 20-AUG-2014

GOURI SHANKAR
SARAWGI
NIBARAN PODDAR

ATMARAM SARAWGI

West Bengal

723202

00001203840000139275

12.00 20-AUG-2014

West Bengal

723202

0000IN30174010140398

102.00 20-AUG-2014

Arup Kumar Chanda

Anil Chandra Chanda

West Bengal

731101

0000IN30009511079075

42.00 20-AUG-2014

SNIGDHA
BHATTACHARYA

AMALENDU
BHATTACHARYA

West Bengal

731101

00001201092600115637

102.00 20-AUG-2014

ROHIDAS PODDAR

POST-PANCH KOTE RAJ, VILLKASHI PUR, DIST-PURULIA

PURULIA
VILL-KASHIPUR P.OPANCHAKOTE RAJ DISTPURULIA
OLD BAGHMUNDI ROAD, POJHALDA PURULIA
SONAR PARA JHALDA
PURLIA(W.B.)
Sonatore Para Ward No 2 Suri
Birbhum
NEW DANGAL PARA (NEAR FCI
OFFICE) SURI, DT- BIRBHUM
SURI

First Name

Father/Husband First
Name

SUKHENDU NANDI

ANATH BANDHU NANDI PAIKPARA (SONATOREPARA)

P.O.- SURI DIST- BIRBHUM

TARA PRASANNA
NA
DEBANSI
CHAMPA LAL SURANA MR KESHRI CHAND
SARANA
DILIP DAS
SAILESH CHANDRA
DAS
RUPA ROY

PRAFULLA ROY

ASHOK KUMAR DATTA SANAT KUMAR DATTA

BHASKAR SINHA
HIRENDRANATH
MONDAL
PRADIP KUMAR
BISWAS
SOUMEN CHANDRA
MONDAL

LATE BAIDYANATH
SINHA
MODAN GOPAL
MONDAL
NIROD RANJAN
BISWAS
HARE KRISHNA
MONDAL

SOUMENDU KUMAR
SINHA
HARA DHAN DAS

LATE RAKHA HARI

SINHA
MADAN MOHAN DAS

SUBRATA ADHIKARY

SACHINDRANATH
ADHIKARI

KEYA JHA

DIBA SHANKAR JHA

MALAY BHOWMICK

PRALAY KR
BHOWMICK

RASHI RAY

DHURJATI PRASAD
RAY
RATAN CHANDRA
HALDAR

TAPAN HALDAR

KAMALA MANDAL

MOHINI MOHAN
MANDAL

Address

RABINDRA PALLY PO SURI

DIST BIRBHUM BIR
BHUBANDANGA, DAKSHINPURBA, BOLPUR
R K SINHA ROAD MISSION
COMPOUND PO BOLPUR DIST
BIRBHUM BOLPUR
BASANTITALA BOLPUR
BOLPUR BIRBHUM BIRBHUM
WEST BENGAL
C/O- SANAT KUMAR DATTA
VILL+PO- PAIKAR DISTBIRBHUM
DOCTOR PARA PORAMPURHAT DIST- BIRBHUM
BRAHMANIGRAM RAMPURHAT
BIRBHUM
NISCHINTAPUR PORAMPURHAT DIST- BIRBHUM
C/O HARE KRISHNA MONDAL
VILL - BRAHMANIGRAM PO RAMPURHAT BIRBHUM
STATE HIGH-WAY PORAMPURHAT DIST- BIRBHUM
LAUTORE ROAD, NEAR LICI
OFFICE P.O. SAINTHIA DIST
BIRBHUM WEST BENGAL
SIMANTA PAUL
PO.SANTINIKETAN DIST.
BIRBHUM
DHARAMPUR (EAST) MOUJABISHNUPRASAD, P.S.MANIKCHAK, DIST MALDA
MALDA
VILLAGE KRISHNA PALLY
BANDH ROAD NORTH POST
DISTRICT MALDA
NO 94 B G ROAD MALDA WEST
BENGAL
DOCTORS QUARTERS
DISTRICT HOSPITAL MALDA
DIST
DESHBANDHU PARA PO
JHALJHALIA DIST MALDA W B

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

West Bengal

731101

0000IN30032710121990

42.00 20-AUG-2014

West Bengal

731101

0000IN30125028088843

42.00 20-AUG-2014

West Bengal

731204

0000IN30226911685985

6.00 20-AUG-2014

West Bengal

731204

0000IN30021411709290

12.00 20-AUG-2014

West Bengal

731204

0000IN30021411896563

30.00 20-AUG-2014

West Bengal

731221

0000IN30026310151398

30.00 20-AUG-2014

West Bengal

731224

0000IN30026310137818

15.00 20-AUG-2014

West Bengal

731224

0000IN30026310146798

30.00 20-AUG-2014

West Bengal

731224

0000IN30026310135576

30.00 20-AUG-2014

West Bengal

731224

0000IN30026310140209

15.00 20-AUG-2014

West Bengal

731224

0000IN30026310137906

30.00 20-AUG-2014

West Bengal

731234

0000IN30095810010474

120.00 20-AUG-2014

West Bengal

731235

0000IN30036010161112

18.00 20-AUG-2014

West Bengal

732101

00001203500000157670

30.00 20-AUG-2014

West Bengal

732101

0000IN30169610326980

45.00 20-AUG-2014

West Bengal

732101

0000IN30169610506138

60.00 20-AUG-2014

West Bengal

732101

0000IN30169610753682

75.00 20-AUG-2014

West Bengal

732102

0000IN30039412568516

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SANJAY KUMAR DAS

NIBARAN CHANDRA
DAS

West Bengal

732103

00001203500000120310

3.00 20-AUG-2014

MANOJ KUMAR
AGARWALA
PALASH KUMAR
DUTTA

MAHABIR PRASAD
AGARWALA
TAPESH KUMAR
DUTTA

West Bengal

732123

0000IN30201710086773

30.00 20-AUG-2014

West Bengal

732142

0000IN30039411433946

30.00 20-AUG-2014

PRADIP SAHA

PRABHAT SAHA

BAL DEBANANDGIRI ROAD, P.SENGLISH BAZAR, DIST-MALDA

MALDA
DURGABARI MORE P.O.-VILLCHANCHAL DIST-MALDA.
MANGALBARI SARADA COLONY
PO-MANGAL BARI DIST-MALDA
(WB)
MIRZAPUR MORE BACHAMARI
MALDA WEST BANGAL

West Bengal

732142

0000IN30169610466869

30.00 20-AUG-2014

SHYAMAL KUMAR
AMIN

SHYAMA CHARAN
AMIN

SOVA MAJUMDAR SARANI

NEAR MUNICIPALITY OFFICE
P.O.-BALURGHAT DISTDAKSHIN DINAJPUR
BAIDYA NATH SAHA
SURENDRA NATH
KANTANAGAR, DEBINAGAR
SAHA
RAIGANJ UTTER DINAJPUR
WEST BANGAL
KRISHNA CHANDRA
LATE SURENDRA NATH P O DEBI NAGAR (RAIGANJ)
SAHA
SAHA
VILL. KANTANAGAR DT.UTTAR
DINAJPUR
AMAL KUMAR PAHAN BENODE BEHARI
S/O BENODE BEHARI PAHAN
PAHAN
KALIYAGANJ PS HIGH SCHOOL
PO KALIYAGANJ DIST
U/DINAJPUR
APARNA MAJUMDER ANUP KUMAR MAITRA C/O DR GOUTAM MAJUMDER
KUNOR PHC KUNOR UTTAR
DINAJPUR
ARUP NARAYAN
LAKSHMI KANTA
SREE COLONY KALIYAGANJ
BASAK
BASAK
BIKASH CHANDRA
BASUDEB DAS
COLLEGE PARA PO
DAS
KALIYAGANJ DIST UTTAR
DINAJPUR
DEBJANI MUNSHI
SHYMAL KUMAR
W/O PARTHA PRADIP GHOSH
MUNSHI
SCHOOL PARA PO KALIYAGANJ
DT U/DINAJPUR
DILIP KUMAR RUNGTA SHYAM SUNDER
UTTAR CHIRAIL PO AND PS
RUNGTA
KALIYAGANJ DIST UTTAR
DINAJPUR
DIPANKAR DAS
DILIP DAS
SETH COLONY PO AND PS
KALIYAGANJ DIST UTTAR
DINAJPUR
DIPESH KR
DILIP KR
COLLEGE PARA PO AND PS
BHATTACHARJYA
BHATTACHARJYA
KALIYAGANJ DIST UTTAR
DINAJPUR

West Bengal

733101

0000IN30032710108106

6.00 20-AUG-2014

West Bengal

733123

0000IN30169610453647

30.00 20-AUG-2014

West Bengal

733123

0000IN30285510003433

42.00 20-AUG-2014

West Bengal

733129

0000IN30021413067300

9.00 20-AUG-2014

West Bengal

733129

0000IN30021411967095

30.00 20-AUG-2014

West Bengal

733129

0000IN30021412947058

6.00 20-AUG-2014

West Bengal

733129

0000IN30021411649037

6.00 20-AUG-2014

West Bengal

733129

0000IN30021412173223

15.00 20-AUG-2014

West Bengal

733129

0000IN30021411905324

6.00 20-AUG-2014

West Bengal

733129

0000IN30021412846147

6.00 20-AUG-2014

West Bengal

733129

0000IN30021411558150

6.00 20-AUG-2014

First Name

MATISH CHANDRA
RAY

Father/Husband First
Name

Address

NAKUL CHANDRA RAY KALIYAGANJ P S HIGH

SCHOOL KALIYAGANJ U
DINAJPUR
PRASANTA SAHA
JAGADISH CHANDRA
SCHOOL PARA PO KALIYAGANJ
SAHA
DT U/DINAJPUR
RAKESH SINGHANIA
NANDALAL SINGHANIA UTTAR CHIRAIL PO & PS
KALIYAGANJ DIST UTTAR
DINAJPUR
SAMARENDRA NATH PHANINDRA NATH
HOSPITAL ROAD KALIYAGANJ
KUNDU
KUNDU
U DINAJPUR
SANJOY SAHA
SKS CHOWDHURY
SREE COLONY PO AND PS
CHOWDHURY
KALIYAGANJ DIST UTTAR
DINAJPUR
SHYAMAL CHANDRA
SUNIL CHANDRA
VILL HOSPITAL PARA PO AND
MODAK
MODAK
PS KALIYAGANJ DT UTTAR
DINAJPUR
SUBRATA KUMAR DAS SUDHIR KUMAR DAS
SREE COLONY KALIYAGANJ
UTTAR DINAJPUR
SWARUP NARAYAN
LAKSHMI KANTA
SHREE COLONY KALIYAGANJ U
BASAK
BASAK
/D
TANAJIT KUNDU
TAPAN KUNDU
HOSPITAL PARA PO AND PS
KALIYAGANJ DIST UTTAR
DINAJPUR
GURUPADA
DURGA MOHAN
BIRNAGAR RAIGANJ
CHAUDHURY
CHAUDHURI
UTTARDINAJPUR W B
JIBAN KUMAR ROY
BIRENDRA ROY
COLLEGE PARA RAIGANJ
UTTAR DINAJPUR WEST
BENGAL
PINAKI RANJAN ROY
KRISHNA ROY
C/O RATHINDRA NATH ROY
BIRNAGAR RAIGANJ UTTAR
DINAJPUR RAIGANJ
SASHI MASKARA
BINOD KUMAR
C/O BINOD KUMAR MASKARA
MASKARA
PO- DALKHOLA DIST- UTTAR
DINAJPUR
TANMOY KUMR DEY
LT TRINATH CHAND
MALLICKPUR ROAD PODEY
DALKHOLA DIST- UTTAR
DINAJPUR WEST BENGAL
SANDIP GOLCHHA
L GOLCHHA
BARO KALIBARI ROAD PS & POISLAMPUR ISLAMPUR
KRISHNA GOYAL
SOHAN
C/O PAWAN KUMAR
CHHAWCHHRIA
AGARWALLA POLY TRADERS
2ND MILE SEVOKE ROAD
BHANUNAGAR NR POWER
HOUSE PO SEVOKE ROAD
SILIGURI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

West Bengal

733129

0000IN30021412963661

6.00 20-AUG-2014

West Bengal

733129

0000IN30021412219466

6.00 20-AUG-2014

West Bengal

733129

0000IN30021411911848

36.00 20-AUG-2014

West Bengal

733129

0000IN30021412128731

9.00 20-AUG-2014

West Bengal

733129

0000IN30021412052805

6.00 20-AUG-2014

West Bengal

733129

0000IN30021411596003

6.00 20-AUG-2014

West Bengal

733129

0000IN30021411856870

30.00 20-AUG-2014

West Bengal

733129

0000IN30021412842128

12.00 20-AUG-2014

West Bengal

733129

0000IN30021413004686

6.00 20-AUG-2014

West Bengal

733134

0000IN30021412766244

30.00 20-AUG-2014

West Bengal

733134

0000IN30169610663238

18.00 20-AUG-2014

West Bengal

733134

0000IN30021412993295

18.00 20-AUG-2014

West Bengal

733201

0000IN30069310110293

60.00 20-AUG-2014

West Bengal

733201

0000IN30069310151418

30.00 20-AUG-2014

West Bengal

733202

00001201910100194891

12.00 20-AUG-2014

West Bengal

734001

0000IN30021412255928

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

RUBI SINGH

YOGENDRA PRASAD
SINGH

C/O GOPINATH CHAKRABORTY West Bengal

NR SANGHASREE CLUB HATHI
MORE SUBHASH PALLI
DARJEELING

734001

0000IN30021412999583

27.00 20-AUG-2014

SUBRATA DEBNATH

SUNIL DEBNATH

SUBHASH PALLY NEAR NETAJI West Bengal

GIRLS SCHOOL SILIGURI

734001

0000IN30169610904926

57.00 20-AUG-2014

PROSENJIT SAHA

APC SARANI DESHBANDHU

PARA SILIGURI
SOUTH SANTINAGAR P/O
DABGRAM-3 DIST JALPAIGURI
NEAR HOUSING COMPLEX
SILGURI (WEST BENGAL)

West Bengal

734004

0000IN30095810097122

60.00 20-AUG-2014

MD RASUL

PRAKASH CHANDRA
SAHA
LATE BHOJMIA

West Bengal

734006

0000IN30039415946343

300.00 20-AUG-2014

SUBODH KUMAR

MAHADEO KUMAR

734014

0000IN30048412035215

12.00 20-AUG-2014

ASIT KUMAR
GANGULY
RITA SENGUPTA

LATE ASHOK KUMAR

GANGULY
JAYANTA KUMAR
SENGUPTA

SANIK NAGAR, VAYUSENA

West Bengal
NAGAR NEAR AIRFORCE GATE,
BHUJIAPANI OPP AIRFORCE
OFFICER MESS, BAGDOGRA
SILIGURI
W NO 14 SILIGURI DARJEELING West Bengal

734401

0000IN30039414775379

9.00 20-AUG-2014

West Bengal

734401

00001201860600004895

72.00 20-AUG-2014

SHYAMAL BANIK

BHABANADA BANIK

C/O AGNIRAJ 1,BUDDHADEB

BOSE ROAD ASHRAMPARA
SILIGURI
C/O MISS GANGOTRI DATTA 13
HAREN MUKHERJEE ROAD
HAKIMPARA SILIGURI WEST
BENGAL
UTTAR BANGA HATCHERIES
BIPIN PAL SARANI SUBHAS
PALLY SILIGURI
10, NAZRUL SARANI
HAKIMPARA NEAR
AGRAGAMEE CLUB SILIGURI
SARBATI BHAWAN
GANESHRAM COMPOUND
CHURCH ROAD SILIGURI
TEESTA LOW DAM ST. III
NHPCL RAMBHI BAZAR, P.O.
REANG DIST. - DARJEELING
214, SEVOKE ROAD, 1ST
FLOOR SILIGURI

West Bengal

734401

0000IN30048410559718

102.00 20-AUG-2014

West Bengal

734401

0000IN30032710413555

72.00 20-AUG-2014

West Bengal

734401

00001203840000166056

3.00 20-AUG-2014

West Bengal

734401

00001201860600004823

102.00 20-AUG-2014

West Bengal

734401

0000IN30220110183368

36.00 20-AUG-2014

West Bengal

734401

0000IN30032710231237

12.00 20-AUG-2014

APC SARANI DESH BANDHU

PARA SILIGURI

West Bengal

734404

0000IN30048410814794

135.00 20-AUG-2014

SUJAY KUMAR GHOSH LATE SUBODH

CHANDRA GHOSH
SUKAMAL BASAK

LATE TARAK NATH

BASAK

SURESH KUMAR
GUPTA

LATE RAMNIWAS
GUPTA

UPANANDA GHOSH

B C GHOSH

ZEE ESS SHARES AND NA

STOCKS PVT LTD
PROSENJIT SAHA

PRAKASIA CHANDRA
SAHA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJAT DAS

SURESH CH DAS

West Bengal

734404

0000IN30039415501087

15.00 20-AUG-2014

ASHOK KUMAR
AGARWAL
BIKASH AGARWAL

LATE GANPAT LAL

AGARWAL
KISHAN LAL AGARWAL

West Bengal

734405

0000IN30240410099413

42.00 20-AUG-2014

West Bengal

734405

0000IN30039413035048

60.00 20-AUG-2014

BINAY AGARWAL

KISHAN LAL AGARWAL

West Bengal

734405

0000IN30039413035056

60.00 20-AUG-2014

BINOD KUMAR
DUDHERIA

MANIK CHAND

BABUPARA PO SILIGURI
SREEMA SARANI DISTDARJEELING
ADHIKARI PHANSIDEWA
DARJEELING SILIGURI
C/O KISHAN LAL AGARWAL
NAYA BAZAR KHALPARA
SILIGURI
C/O KISHAN LAL AGARWAL
NAYA BAZAR KHALPARA
SILIGURI
C/O ALL INDIA DEALERS DR
KALINATH ROAD KHALPARA
SILIGURI
C/O QUALITY PLASTIC CENTRE,
NAYA BAZAR, KHALPARA,
SILIGURI
ADHIKARI PHANSIDEWA
DARJEELING SILIGURI
NEAR RANI SATI TEMPLE
GANGA NAGAR SILIGURI
SILIGURI
BHARAT NAGAR(NORTH) P.ORABINDRA SARANI WARD-24
SILIGURI
INDIAN OIL CORPORATION
LIMITED MD AFS BAGDOGRA
AIRPORT DIST DARJEELING
DARJEE PARA BEHIND
RUPASEREE CINEMA PO AND
DISTT- JALPAIGURI WEST
BENGAL
W/O SHUBENDRA LABH F/1
BHAVISHYA NIDHI ENCLAVE PO
DENGUASHAR RAJBARI ROAD
JALPAIGURI WEST BENGAL

West Bengal

734405

0000IN30015910695298

30.00 20-AUG-2014

West Bengal

734405

0000IN30032710398289

60.00 20-AUG-2014

West Bengal

734405

0000IN30240410099422

42.00 20-AUG-2014

West Bengal

734405

00001201090001217558

30.00 20-AUG-2014

West Bengal

734406

00001201090000269749

30.00 20-AUG-2014

West Bengal

734421

0000IN30021412125365

66.00 20-AUG-2014

West Bengal

735101

0000IN30231610121419

66.00 20-AUG-2014

West Bengal

735101

0000IN30021412976415

60.00 20-AUG-2014

LAXMI DEVI AGARWAL KISHAN LAL AGARWAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MUNNI DEVI
AGARWAL
PRADIP KUMAR
AGARWAL

ASHOK KUMAR
AGARWAL
KESHAR DEO
AGARWAL

CHHANDA SINHA

SWAPAN KUMAR
SINHA

TARSAREN MINZ

PATRAS TIRKY

ANIRBAN ROY

SH ASUTOSH ROY

ARCHANA LABH

NAGESHWAR LAL DAS

ASHOK KUMAR
GOLCHHA

CHANDANMAL
GOLCHHA

CHANDANMAL SANTOKCHAND West Bengal

DINBAZAR JALPAIGURI

735101

00001201090000033277

15.00 20-AUG-2014

CHAITALI DE

AMULYA KUMAR
SARKAR
LATE TOLARAM
AGARWALLA
NITAI CHANDRA
SARKAR

NUTAN PARA JALPAIGURI

JALPAIGURI WEST BENGAL
C/O UMA CLOTH STORES
DINBAZAR JALPAIGURI
PANDA PARA JOY LANE
P.O.JALPAIGURI JALPAIGURI

West Bengal

735101

0000IN30021412557475

3.00 20-AUG-2014

West Bengal

735101

00001201090000027626

30.00 20-AUG-2014

West Bengal

735101

00001201090000922362

6.00 20-AUG-2014

MALCHAND
AGARWALLA
MANOBENDRA
SARKAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JOYABRATA
BHATTACHARJEE

BISHNU PADA
BHATTACHARJEE

JOYABRATA BHATTACHARJEE
C/O BISHNU PADA
BHATTACHARJEE RN COLONY
PO BIRPARA JALPAIGURI
BIRPARA WEST BENGAL

West Bengal

735204

0000IN30021412750880

30.00 20-AUG-2014

PANKAJ DUTTA

LATE PARIMAL DUTTA

West Bengal

735211

00001202890000258479

15.00 20-AUG-2014

SAMIR KUMAR DAS

LATE SUDHIR
CHANDRA DAS

West Bengal

735215

00001202890000041125

42.00 20-AUG-2014

FALGUNI BANIK

NARAYAN BANIK

West Bengal

735221

0000IN30240410098807

60.00 20-AUG-2014

SANTANU CHANDA

CHANDA

West Bengal

735221

00001201320000586915

6.00 20-AUG-2014

AMITAVA DAS

LATESACHINDRA
MOHAN DAS

P.O.& VILL - RAICHENGA VIAFALAKATA DIST: JALPAIGURI

JALPAIGURI
STATE BANK OF INDIA
HASIMARA DIST JALPAIGURI
JALPAIGURI
MAL SOUTH COLONI VILLAGE P
O MALBAZAR DISTT JALPAI
GURI WEST BENGAL
SUKANTA PALLY SILIGURI
BAZAR JALPAIGURI SILIGURI
194, KALIKA DAS ROAD POST
COOCH BEHAR DIST
COOCHBEHAR COOCHBEHAR

West Bengal

736101

00001202890000012482

42.00 20-AUG-2014

BIKASH KANTI DATTA

CHOUDHURY

LATE BHIBHUTI
BHUSAN DATTA

West Bengal

736101

00001202890000003051

42.00 20-AUG-2014

BIPLAB GOPAL
MAITRA

NITYA GOPAL MAITRA

West Bengal

736101

00001202890000258561

30.00 20-AUG-2014

DILIP GHOSH

DIGENT GHOSH

West Bengal

736101

0000IN30048410634859

30.00 20-AUG-2014

DIPANKAR BANIK

DILIP KUMAR BANIK

BANG CHATRA ROAD, TALLY

TALA COOCH - BEHAR COOCHBEHAR
NO- 1, KALIGHAT ROAD POGURIAHATI DI- COOCH BEHAR
COOCH BEHAR
HAZRA PARA GUHA LANE PO
/DIST COOCH BEHAR
C/O, BANIK DECORATORS 153,
N. N. ROAD, COOCH BEHAR

West Bengal

736101

00001202890000020926

12.00 20-AUG-2014

JIBAN KUMAR
DEBNATH
MAHENDRA CH
DEBNATH

JAGABANDHU
DEBNATH
L MAHABHARAT
DEBNATH

RAJ RAJENDRA NR ROAD COB West Bengal

736101

0000IN30021412762864

24.00 20-AUG-2014

TEMPLE STREET BYLANE,

West Bengal
PATAKURA, P. O. & DIST.
COOCH BEHAR COOCH BEHAR

736101

00001202890000056450

24.00 20-AUG-2014

MANJU DAS

LATE DHRUBA PRASAD

DAS
MAHAL CHAND
MUNDHRA

NUTAN BAZAR, B.S. ROAD,

COOCH BEHAR
32, RAJMATA ROAD SUBHAS
PALLY COOCH BEHAR

West Bengal

736101

00001202890000071840

102.00 20-AUG-2014

West Bengal

736101

00001202890000362028

21.00 20-AUG-2014

MANJU DEVI SARDA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NANDINI CHAUDHURI

SUKANTA CHAUDHURI NETAJI ROAD BY LANE, BEHIND West Bengal

NEW TOWN POST OFFICE NEW
TOWN, P.O.& DT.
COOCHBEHAR COOCH BEHAR

736101

00001202890000196351

42.00 20-AUG-2014

PARTHA SANYAL

PRANTOSH SANYAL

KOSTURI USG CLINIC PODDAR West Bengal

SEVA SADAN, SUNITY ROAD
COOCH BEHAR

736101

00001202890000196332

60.00 20-AUG-2014

PUSPITA BISWAS

ANANTA KUMAR
BISWAS

KALIKA DAS ROAD, PATAKURA, West Bengal

P.O +DIST COOCH BEHAR
COOCH BEHAR

736101

00001202890000242650

15.00 20-AUG-2014

SAIKAT SINHA

SHANKA SINHA

VILL & PO. BAIRATIGURI WARD West Bengal

NO. 7, UTTA BAIRATIGURI
DHUPGURI, P.O. BAIRATIGURI
JALPAIGURI

736101

00001202890000162328

15.00 20-AUG-2014

SUNITY ROAD BYE LANE PO

AND DT COOCH BEHAR COOCH
BEHAR
HAZRAPARA B S ROAD COOCH
BEHAR
C/O BISHHANATH DAS DEBI
BARI COOCH-BEHAR (W.B.)
COOCH-BEHAR
NETAJI ROAD BY LANE BEHIND
NEWTOWN POST OFFICE
COOCH BEHAR
OFFICE OF THE DIST
INSPECTOR OF SCHOOL (PE)
SAGAR DIGHI SQR. COOCH
BEHAR
32, RAJMATA ROAD SUBHAS
PALLY COOCH BEHAR
VILL BARAKHATA, P O
BANESWAR COB,
COOCHBEHAR, WEST BENGAL

West Bengal

736101

0000IN30021412812348

15.00 20-AUG-2014

West Bengal

736101

0000IN30021412890111

30.00 20-AUG-2014

West Bengal

736101

00001202890000123970

30.00 20-AUG-2014

West Bengal

736101

00001202890000162406

27.00 20-AUG-2014

West Bengal

736101

00001202890000063977

42.00 20-AUG-2014

West Bengal

736101

00001202890000300925

15.00 20-AUG-2014

West Bengal

736133

0000IN30226911508919

3.00 20-AUG-2014

SANDIP KUMAR SAHA INDRA MOHON SAHA

SHYAMALI DATTA

SHIBAPADA SEN

SIBASIS DAS

BISHHANATH DAS

SUKANTA CHAUDHURI LATE NIRANJAN

CHAUDHURI
TAPAN KUMAR SINHA RAKHAL SINHA

TRIBENI DEVI SARDA

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

DEBDAS DATTA

LATE SURAJ MALL

SARDA
JAMINI KANTA DATTA

CHAYAN CHANDA

SWADESH CHANDA

C/O CHANDA AND CO WARD

NO 7 DINHATA COOCH BEHAR

West Bengal

736135

0000IN30021412900585

24.00 20-AUG-2014

MRS PARMESHWARI
DEVI GUPTA

LATE PD GUPTA

C/O SAI HYUNDAI MAKUM

ROAD NEAR SHIVA DAM
TEMPLE TINSUKIA

West Bengal

736146

0000IN30125028443572

15.00 20-AUG-2014

First Name

Father/Husband First
Name

MAHAMMAD MAINUR
ISLAM

MD DELWAR HOSSAIN TAKAGACHH NORTH, PO West Bengal

TAKAGACHH, DT COOCHBEHAR COOCH BEHAR

736180

00001202890000263550

21.00 20-AUG-2014

RAGINI PRASAD

RAJENDRA PRASAD
GUPTA

736182

0000IN30021413007906

21.00 20-AUG-2014

UDAY
BHATTACHARJEE

BISWANATH
BHATTACHARJEE

C/O RAJENDRA PRASAD NEAR West Bengal

BHUTAN GATE MAIN MARKET
NS ROAD JAIGAON
JALPAIGURI WEST BENGAL
MUKHERJEE CENTER, KASTURI West Bengal
HOTEL, PO- JAIGAON, DISTJALPAIGURI JAIGAON

736182

00001202890000342949

60.00 20-AUG-2014

RAJKUMAR
CHHANENA
SUPARNA RAY

MADHAVLAL
CHHANENA
LATE BINOD GOPAL
NAG

TELEPHONE EXCHANGE M G
MARG GANGTOK
C/O, GAUTAM RAY (DO) L.I.C.I,
M.G. MARG, P.O.- GANGTOK,
DIST.- EAST SIKKIM

Sikkim

737101

0000IN30048412208123

30.00 20-AUG-2014

Sikkim

737101

0000IN30210510242411

45.00 20-AUG-2014

MANOJ KUMAR
SUNDRIYAL

PARASHAR PRASAD
SUNDRIYAL

C/O JAI PRAKASH ASSOCIATES Sikkim

LTD TEESTA STAGE V, H E
PROJECT DAMSITE DIKCHU,
SINGTAM POST SIKKIM

737134

0000IN30169610825172

3.00 20-AUG-2014

PANDU GAGRAI

GOVIND CHANDRA
GAGRAI

P AND A WING TEESTA H E

Sikkim
PROJECT DIPUDARA BALUTAR

737134

0000IN30048412722592

66.00 20-AUG-2014

HIRONMOY GARAI

HARI MOHAN GARAI

AMIN BAZAR,GARAI PARA

West Bengal
PO.KRISHNA NAGAR DISTNADIA KRISHNANAGAR
NARAYAN CHANDRA
SHRIDURGA COLONY BYLANE West Bengal
MAJUMDAR
BOWBAZAR POKRISHNANAGAR,KOTWALI DISTNADIA
SRI SANKAR CHANDRA NO 24,MODHU CHOUDHURY
West Bengal
SARKAR
LANE GHURNI ANANDA NAGAR
KRISHNA NAGAR POST AND
DISTRICT WEST BENGAL

741101

00001203410000009731

12.00 20-AUG-2014

741101

0000IN30026310130828

60.00 20-AUG-2014

741101

0000IN30169610511527

30.00 20-AUG-2014

TAPATI PAL
CHOUDHURY

MR DIBYENDU PAL
CHOUDHURY

741101

00001201092600013088

42.00 20-AUG-2014

TILAK KUMAR
CHATTOPADHYAY

LATE SANKAR KUMAR

CHATTOPADHYAY

741103

00001203000000063942

15.00 20-AUG-2014

SHIBANI MAJUMDAR

SHYAMAL KUMAR
SARKAR

Address

State

12 BARANASHI ROY ROAD, P.O- West Bengal

KRISHNANAGAR, DIST-NADIA.
KRISHNANAGAR
GHURNI HALDER PARA,
West Bengal
GHARAMI PARA LANE, P.O. GHURNI, DIST - NADIA,
KRISHNAGAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

Pratima Chaudhuri

Animesh Chaudhuri

C/o Animesh Chaudhuri Badkulla West Bengal

Stationpara PO-Badkulla Dt-Nadia

ABDUR RAHIM
MOLLAH
Alok Munshi

BARKOT ALI MOLLAH

Bikash Ranjan Mondal

Deepa Sharma
MRIGEN KUMAR
BISWAS
TAPAN KUMAR
BISWAS
AMITAVA SAHA

LAXMIKANTO
PRAMANICK

PARTHA
BANDYOPADHYAY
PARTHA NANDY

PRANAB GHOSH

SHITAL DEBNATH
SUBINOY BISWAS

SUSHIL KUMAR
BISWAS

TARUN KUMAR
ACHARJEE

HARENDRA NATH
ACHARJEE

URMILA KARMAKAR

SOMESWAR
KARMAKAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

741121

0000IN30009510066892

42.00 20-AUG-2014

West Bengal

741140

0000IN30069310160184

30.00 20-AUG-2014

West Bengal

741152

0000IN30297810034133

15.00 20-AUG-2014

West Bengal

741152

0000IN30297810033612

15.00 20-AUG-2014

West Bengal
West Bengal

741152
741152

0000IN30297810035062
0000IN30032710468496

15.00 20-AUG-2014
12.00 20-AUG-2014

West Bengal

741160

0000IN30026310111205

30.00 20-AUG-2014

West Bengal

741201

0000IN30135620257237

30.00 20-AUG-2014

West Bengal

741201

0000IN30201710089445

30.00 20-AUG-2014

West Bengal

741201

0000IN30135620253852

15.00 20-AUG-2014

West Bengal

741201

0000IN30048411653514

42.00 20-AUG-2014

West Bengal

741201

0000IN30135620266516

15.00 20-AUG-2014

West Bengal

741201

0000IN30169610745842

6.00 20-AUG-2014

West Bengal

741201

0000IN30051310894292

45.00 20-AUG-2014

SHARMAPARA LANE
West Bengal
RANAGHAT NEAR MASJID
NADIA WEST BENGAL
347, SHYAMA PRASAD PALLY
West Bengal
P.O. - RANAGHAT DIST - NADIA
W.B.
SARATPALLY RANAGHAT POST West Bengal
NADIA DISTRICT WEST
BENGAL

741201

0000IN30051313000538

6.00 20-AUG-2014

741201

0000IN30201710075804

30.00 20-AUG-2014

741201

0000IN30169610905404

6.00 20-AUG-2014

KALINAGAR MONDAL PARA

NADIA
Guru Kinkar Munshi
Vill.- Laxmipara PO - Karimpur
Dist.- Nadia
Bimalendu Kumar
Patabuka Dakshinpara Uttampur
Mondal
Karimpur Nadia
Ballav Kumar Sharma
VILL+PO Karimpur Nadia
MANORANJAN BISWAS VILL- ANANDAPALLI P.O.KARIMPUR DIST-NADIA
LATE DULAL CHANDRA VILL+PO - TEHATTA BAZAR
BISWAS
DIST - NADIA WEST BENGAL
ANIL CHANDRA SAHA S O ANIL CHANDRA SAHA 14
SARAT PRAMANICKLANE PO
RANAGHAT CHHOTO BAZAR
DIST NADIA
DHANANJAY
NASRA PARA NEAR H/O
PRAMANICK
KALIMUHURI,
KRIPAMOYEETALA P. O. RANAGHAT, DIST - NADIA
WEST BENGAL.
LATE PRABODH
10, DEY CHOUDHURI PARA
BANERJEE
PO, RANAGHAT DIST. NADIA
DWIZENDRA LALL
74 SARMAPARA LANE,
NAND
NASARPARA DY NADIA, PO
RANAGHAT NR TERANGI CLUB,
WB
DILIP GHOSH
MAHUT PARA LANE SARAK
PARA PO RANAGHAT DIST
NADIA
SWARNA KAMAL
RAMNAGAR RANAGHAT NADIA
DEBNATH
WEST BENGAL
LATE SUBAL CH
COURT PARA P O RANAGHAT
BISWAS
DIST NADIA WEST BENGAL

SUDHANSU KUMAR
BISWAS

State

First Name

Father/Husband First
Name

RABI SHANKAR DAS

JATINDRA NATH DAS

State

PINCode Folio Number of Securities

DHANICHA ROYPARA
PACHINPARA CHAKDAHA POST
NADIA DISTRICT
RITA BHATTACHARYA SANAT
VILLAGE PABNA COLONY POST
BHATTACHARYA
CHAKDAHA DISTRICT NADIA
WEST BENGAL
SAMIR NAG
LATE NIKUNJA MOHAN C/O CHARU X-RAY P.O
NAG
CHAKDAHA DIST-NADIA WEST
BENGAL
SUBHAS CHANDRA
RAGHU NATH DAS ROY VILLAGE RABINDRA NAGAR
DAS ROY
WARD NO.8 POST CHAKDAHA
DISTRICT NADIA
HABUL CHANDA
RAMANI CHANDA
GANGNAPUR VILLAGE AND
POST NADIA DISTRICT
CHANDANA BISWAS
PRASENJIT BISWAS
VILL - RADHA NAGAR,
BISWASPARA P.O - KAMGACHI,
P.S - RANAGHAT DIST - NADIA,
NADIA
NIRMAL MODAK
BIMAL MODAK
C/O BIMAL MODAK
BRAJANANDA GOSWAMI ROAD
PO NABADWIP DIST NADIA

West Bengal

741222

0000IN30169610343357

24.00 20-AUG-2014

West Bengal

741222

0000IN30169610394705

6.00 20-AUG-2014

West Bengal

741222

0000IN30014210218047

30.00 20-AUG-2014

West Bengal

741222

0000IN30169610921382

6.00 20-AUG-2014

Maharashtra

741233

0000IN30169610405983

27.00 20-AUG-2014

West Bengal

741254

00001203000000109847

54.00 20-AUG-2014

West Bengal

741302

0000IN30021413193878

6.00 20-AUG-2014

SWARUP DUTTA

SUBHASH DUTTA

West Bengal

741302

00001304140000164611

24.00 20-AUG-2014

SUJIT MODAK

AJIT MODAK

N.LAHIRI STREET RAJAPUR

West Bengal
NIKARI PARA SANTIPUR POST,
NADIA DISTRICT WEST
BENGAL
LATE KRISHNAKINKAR 39 BIBI GUNJ ROAD
West Bengal
ROY
GORABAZAR PO BERHAMPORE
(W B) MURSHIDABAD

741404

0000IN30169610350230

45.00 20-AUG-2014

742101

0000IN30039414162724

42.00 20-AUG-2014

742101

0000IN30048412429686

15.00 20-AUG-2014

742103

0000IN30021412099351

30.00 20-AUG-2014

742103

0000IN30039414782369

30.00 20-AUG-2014

AMITABHA ROY

RAJENDRA NATH DAS GANESH CHANDRA

DAS

Address

C O SWARUP DUTTA C O LT
SUBHASH KR DUTTA
PURNACHANDRA ROAD PO
NABADWIP NADIA NABADWIP

VILL PAKURIA PO CHALTIA

West Bengal
DIST MURSHIDABAD WEST
BENGAL
38/A K M ROAD DAYAMAYA
West Bengal
PARA PO KHAGRA DIST
MURSHIDABAD WEST BENGAL

RABINDRA NATH
SARKAR

JITENDRA NATH
SARKAR

SOMNATH
BHATTACHARYA

GOURANGA
8 ISHWAR BABU LANE
KISHOREBHATTACHAR SAIDABAD PO-KHAGRA DISTYA
MURSHIDABAD

West Bengal

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PARAS JAIN

RAJKUMAR JAIN

BADURTALA P.O + P.SJIAGANJ DIST- MURSHIDABAD

West Bengal

742123

0000IN30032710496345

60.00 20-AUG-2014

PRADIPTA SARKAR

LATE SUKUMAR
SARKAR
NILMONI ROY

SADARGHAT PO AND PSJIAGANJ DIST-MURSHIDABAD

VELLA DANGA P.O-JIAGANJ
DIST-MURSHIDABAD JIAGANJ
MOUJA-BELDANGA J.L.NO.-51
PARA/MAHALLASHAKHARIPARA (BARO PARA)
DIST-MURSHIDABAD
KALMEGHA MANSGARA
LALGOLA MSD MURSIDABAD
N.B. ROAD LALBAGH P.O.
MURSHIDABAD
VILL-MAMUDPUR POKESHIADANGA DISTMURSHIDABAD
A-I CHAMPDANY INDUSTIRES
LTD, STAFF QRT, QUARTERS
NO. U-7, UPPER MILL, P.O JAGATDAL, DIST - 24 PGS,
KOLKATA
4 OLD POST OFFICE P O
JAGATDAL DT 24 PGS ( N ) W B

West Bengal

742123

0000IN30039414820198

90.00 20-AUG-2014

West Bengal

742123

00001203410000018398

6.00 20-AUG-2014

West Bengal

742133

00001203840000097400

30.00 20-AUG-2014

West Bengal

742148

00001201090001671998

15.00 20-AUG-2014

West Bengal

742149

0000IN30036010357332

30.00 20-AUG-2014

West Bengal

742159

00001203840000245649

6.00 20-AUG-2014

West Bengal

743125

00001203000000130311

24.00 20-AUG-2014

West Bengal

743125

0000IN30125013840198

9.00 20-AUG-2014

PRASUN KR ROY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SRIMANTA BHADRA

SAM BHUNATH
BHADRA

ALOK KUMAR GHOSH

ANIL KUMAR GHOSH

MAYA LALA

LATE RAMDAS LALA

KAMALA RANJAN
GHOSH

CHITTA RANJAN
GHOSH

ABHISHEK TIWARI

BIRENDRA TIWARI

BINOD KUMAR
SHARMA

NA

KUNDAN KUMAR
BURMAN

LAKHAN PRASAD
BURMAN

C/O LAKHAN PD BURMAN 26,

West Bengal
GUPTAR BAGAN PO JAGATDAL

743125

0000IN30048412031082

75.00 20-AUG-2014

SANYASHI CHARAN
DAS

LATE BHUBAN MOHAN VILL BASUDEBPUR

West Bengal
DAS
KADAMTALA PO SHYAMNAGAR
24 PGS N
NA
HALISAHAR PURBACHAL ROAD West Bengal
PO NABANAGAR DIST 24
PARGANAS(N) WB
NA
301 CHUNARUPARA KNTADHAR West Bengal
PO ICHAPORE NAWAB GANJ
ICHAPORE KOLKATA

743127

0000IN30048411210190

48.00 20-AUG-2014

743136

0000IN30125015042974

42.00 20-AUG-2014

743144

00001202990000293571

3.00 20-AUG-2014

SAMIRAN GUHA

NA

West Bengal

743144

0000IN30125028081604

45.00 20-AUG-2014

SUBRATA DAS

BIRENDRA KUMAR DAS 83 HARIDAS PAUL STREET PO West Bengal

ICHAPUR NAWABGANJ DIST 24
PARGANAS N ICHAPUR WEST
BENGAL

743144

0000IN30021412579343

60.00 20-AUG-2014

MANIK CHANDRA
GUPTA
CHHAYA DUTTA

SHREE BHOOMI P O ICHAPUR

NAWABGANJ ICHAPUR

First Name

Father/Husband First
Name

Address

TAPAN KUMAR
BHATTACHARJEE
ANITA NANDY

A K BHATTACHARJEE

RAJIB BHOWMICK

SRI RABINDRA P
BHOWMICK

161/ A ANANDAMATH ICHAPUR West Bengal

24 PGS N KOLKATA
50(43), WORKSHOP ROAD P.O. West Bengal
KANCHRAPARA DIST-24
PARGANAS (NORTH)
KANCHRAPARA
BHOWMICK VILLA TARAPUKUR Maharashtra
PASCHIMPALLY P.O.AGARPARA DT - 24 PGS

TAPAS KUMAR DAS

SUBODH RANJAN DAS 5/231A, MAHAJATI NAGAR

AGARPARA DIST- 24PARGANAS
(N)
NA
NOPARA OLD KALIBARI ROAD
PO. BARAST, DIST-24 PGS
NORTH (NABAPALLY)
NARESWAR
ITINA B BLOCK PO BANIPUR
CHAKRABORTY
DIST 24PARGANAS HABRA
WEST BENGAL
BIREN BANERJEE
RATEPARA VILL BONGAON
POST DIST NORTH 24
PARGANAS
KANAI LAL ROY
VILL RATEPARA PO BONGAON
DIST NORTH 24 PARGANAS

BIDYUT GHOSH

SWAPAN
CHAKRABORTY
ANIRBAN BANERJEE

ASIT KUMAR ROY

TAPAN NANDY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

743144

00001204470000091730

15.00 20-AUG-2014

743145

00001202650100015602

30.00 20-AUG-2014

743177

0000IN30225210000776

12.00 20-AUG-2014

Maharashtra

743177

0000IN30032710494779

30.00 20-AUG-2014

West Bengal

743201

0000IN30048410017964

60.00 20-AUG-2014

West Bengal

743233

0000IN30051312919132

30.00 20-AUG-2014

West Bengal

743235

0000IN30169610500697

150.00 20-AUG-2014

West Bengal

743235

0000IN30021412660675

60.00 20-AUG-2014

BIKASH SAHA

BISWANATH SAHA

PALLIBARTTA ROAD BONGAON West Bengal

DIST 24 PARGANAS NORTH
WEST BENGAL

743235

0000IN30169610662559

15.00 20-AUG-2014

DILIP KUMAR PAUL

KAMALESH KUMAR
PAUL

C/O KAMALESH PAUL SUBHAS West Bengal

NAGAR P O AND P S BONGAON
DIST 24 PARGANAS N

743235

0000IN30125028889391

9.00 20-AUG-2014

DINABANDHUNAGAR DIST
24PGS N BONGAON
SUBHASH PALLY VILLAGE
BONGAON POST NORTH 24
PARGANES DISTRICT
WESTBENGAL
S/O DULAL KRISHNA BISWAS
VILL SUBHAS NAGAR PO AND
PS BONGAON DIST NORTH 24
PARGANAS

West Bengal

743235

0000IN30021412799075

48.00 20-AUG-2014

West Bengal

743235

0000IN30169610349709

18.00 20-AUG-2014

West Bengal

743235

0000IN30125028733405

15.00 20-AUG-2014

GOURIDAS MONDAL

BAIKUNTA NATH
MONDAL
NITYANANDA SARKAR ANANTA SARKAR

PRASENJIT BISWAS

DULAL KRISHNA
BISWAS

First Name

Father/Husband First
Name

SUDHAMAY DAS

SUDHIR DAS

SUKHENDU BISWAS
SUBHAS DAS

MRINAL KANTI
DEBNATH
PRADIP DAS

MAINAK SAHA

ANUP ROY

Address

State

C/O SIBA PRASAD BASU

West Bengal
RAMNAGAR ROAD, PO
BONGAON NR RAMNAGAR SPO
CLUB,NORTH 24 PGS WEST
BENGAL
SAILENDRA NATH
RATEPARA, BONGAON, N. 24
West Bengal
BISWAS
PGS, BANGAON
KRISHNA PADA DAS
CHAND PARA CHOWRINGEE
West Bengal
PO CHAND PARA BAZAR
NORTH 24 PARAGANAS
PARAGANAS
NA
GANGANAGAR(ALIKUNJA) PO Maharashtra
GANGANAGAR NOTH-24
PARAGANAS WEST BENGAL.
ANANDA KR DAS
C/O ANANDA KR DAS VILL.
West Bengal
LAKSHMIPUR P.O.
GOBORDANGA 24 PGS (N)
BIJAN SAHA
VILL+POST:HATTHUBA
WEST BENGAL
P.S.:HABRA DIST:24PGS(N)
HABRA
SATISH CHANDRA ROY VILL-HABRA 9 NIVEDITA
West Bengal
SCHOOL PO-HIJAL PUKUR,DIST24 PGS(N) HABRA

SANTANU MITRA

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

743235

0000IN30169610425088

12.00 20-AUG-2014

743235

00001204470000038551

60.00 20-AUG-2014

743245

00001304140000312957

6.00 20-AUG-2014

743250

0000IN30015910078754

30.00 20-AUG-2014

743252

0000IN30095810088306

15.00 20-AUG-2014

743269

00001203840000144055

6.00 20-AUG-2014

743271

00001203840000347759

30.00 20-AUG-2014

SANKAR KUMAR MITRA 97/11 , EAST KODALIA 4TH

ROAD NEW BARRACKPORE 24
PARGANAS N
BISWANATH
ATUL KARMAKAR
VILL AND P.O SARAPUL, DIST
KARMAKAR
24 PARGANAS N, 24 PARGANAS
N
SARBARI GHOSH
RANADIP MONDAL
MASLANDAPUR HABRA DIST MONDAL
24 PGS (N)
PARTHA PRATIM ROY LATE SANTI RANJAN
P.O.-VILL - AKRA
CHOUDHURY
ROY CHOUDHURY
KRISHNANAGAR DIST. 24
PARGANAS (SOUTH) WEST
BENGAL
RAM PRASAD SANTRA NA
VILL/PO-ALAMPUR VIABIRLAPUR DIST-24
PARGANAS(S)
SANGITA SINGH
SURESH KUMAR
D-76, NEW LINE P.O. BIRLAPUR
SINGH
SOUTH 24 PARGANAS

Maharashtra

743276

0000IN30048411053199

42.00 20-AUG-2014

West Bengal

743286

0000IN30226911681651

36.00 20-AUG-2014

West Bengal

743289

0000IN30095810063486

30.00 20-AUG-2014

West Bengal

743313

0000IN30036010120762

42.00 20-AUG-2014

West Bengal

743318

0000IN30026310035026

60.00 20-AUG-2014

West Bengal

743318

0000IN30095810053146

30.00 20-AUG-2014

SUPRIYA RAY

West Bengal

743318

0000IN30021411083822

15.00 20-AUG-2014

Maharashtra

743319

0000IN30026310097737

3.00 20-AUG-2014

SANTANU SEN

SACHINANDAN RAY

VILL AND PO. DONGARIA PS.

NODHAKHALI 24 PARGANAS
SUHAS CHANDRA SEN SETNA ROAD SHYAMPUR,
BUDGE BUDGE 24 PGS(S)

First Name

Father/Husband First
Name

DEBASIS DEY

NA

Address

State

PINCode Folio Number of Securities

MANIKPUR SUBHAS BLOCK, (

CHRISTANPARA), P.O
HARINAVI, DIST-24PARGANAS,P.S SONARPUR,
KOLKATA
KABIR
LATE ANIL KUMAR
SAHEBPARA,SONARPUR.
BHATTACHARYA
BHATTACHARYA
24,PARGANAS(S)
TAPAS KUMAR GHOSH AMAL KUMAR GHOSH CHARAKTALA COLONY
SAINPALA PO- BASHIRHAT
DIST- 24 PARGANAS(N)
ASAMAY
CHANDAN KUMAR
VILL BHABANIPUR PO
BHATTACHARYYA
BHATTACHARYYA
BASIRHAT COLLEGE DIST
NORTH 24 PARGANAS
KOLKATA
GOLAM NABI
LATE RAFIQUE AHMED VILL-PILKHANA PO-HAROA
24PARGANAS (N)
MR TAPAS MONDAL
LATE KARTICK
VILL HARIDASPUR PO
CHANDRA MONDAL
KHALITPUR DIST 24 PGS(N) 24
PGS(N)
B V R REDDY
VENKATA REDDY
GSSS MOHANPURA PORT
BLAIR
MOHAMED HASHIM
HASHIM M JADWET
TOWER HOUSE JADWET
JADWET
TRADING COMPANY
ABERDEEN BAZAR PORT BLAIR
A N ISLANDS
MOHAMMAD ELYAS
DIN KADER BASHA
BLOCK NO 1 SHOP NO 3 MG
MARKET PORT BLAIR
S SURESH
A S SUBRAMANIAM
R NIWAS AREA WARD NO. 14
PORT BLAIR
BIMAL CHANDRA
S HAWLADER
C/O AGE E/M HADDO PORT
HAWLADER
BLAIR A & N ISLANDS
VENKAT RAMA RAO
LATE P APPALA NAIDU HOUSE NO 9 PANIPAT ROAD
HADDO (POST) PORT BLAIR
ASHOK KUMAR
ASHUTOSH ACHARYA D-22 NABARD STAFF
ACHARYA
QUARTERS
CHANDRASEKHARPUR
BHUBANESWAR
PRASANNA KUMAR
MAHESH CHANDRA
PLOT NO 618/A GGP COLONY
BISOI
BISOI
RASULGARH BHUBANESWAR

West Bengal

743359

00001203500000049014

15.00 20-AUG-2014

WEST BENGAL 743369

00001302590000099189

12.00 20-AUG-2014

West Bengal

743411

0000IN30026310127890

6.00 20-AUG-2014

West Bengal

743412

0000IN30021411755422

30.00 20-AUG-2014

West Bengal

743425

0000IN30077310051579

42.00 20-AUG-2014

West Bengal

743704

0000IN30125028260374

36.00 20-AUG-2014

Andaman and
Nicobar Islands
Andaman and
Nicobar Islands

744101

00001203840000224470

30.00 20-AUG-2014

744101

0000IN30048412293666

102.00 20-AUG-2014

Andaman and
Nicobar Islands
Andaman and
Nicobar Islands
Andaman and
Nicobar Islands
Andaman and
Nicobar Islands
Orissa

744101

0000IN30108022659214

3.00 20-AUG-2014

744101

00001203840000257521

30.00 20-AUG-2014

744102

0000IN30108022657104

45.00 20-AUG-2014

744102

0000IN30108022669130

30.00 20-AUG-2014

751001

0000IN30039412375356

42.00 20-AUG-2014

Orissa

751001

0000IN30039413949079

42.00 20-AUG-2014

SAMEET KUMAR
PANDA

Orissa

751001

0000IN30021411557468

72.00 20-AUG-2014

SUSHIL KUMAR PANDA ICICI PRU LIFE INS CO LTD

EPARI PLAZA 2 ND FLR
KHARAVELA NAGAR UNIT III
BHUBANESHWAR ORISSA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUMITRA DHAL
SAMANTA

GANGADHAR DHAL
SAMANTA

C/O GANGADHAR DHAL

SAMANTA PLOT NO 21 GANGA
NAGAR UNIT 6 BHUBANESWAR
(ORISSA)
A P RAO
PLOT C-1 BRHAMESWAR BAGH
BHUBANESWAR
NA
C/1 TANKAPANI ROAD
BHUBANESWAR
SHOVAN LAL
D-19 GOURI GARDEN
MUKHERJEE
BHUBANESWAR
CHANDRA SEKHAR
PLOT NO 2325 GOSARESWAR
GARABADU
CHHAK OLD TOWN
BHUBANESWAR
TRILOCHANA
PLOT NO 359/729 RADHA
PANIGRAHI
KRISHNA NAGAR GARAGE
CHACK BHUBANESHWAR
ORISSA
NA
PLOT NO.- 359/729 RADHA
KRISHNA NAGAR GARAGE
CHACK BHUBANESHWAR
BIJOY KUMARA MAITY L-400, BARAMUNDA HOUSING
BOARD COLONY
BHUBANESHWAR
GOPALA KRISHNAIAH C O DR BK MISHRA HIG C 13
SANAKKAYALA
BARAMUNDA HOUSING BOARD
COLONY BARAMUNDA
BHUBANESHWAR ORISSA

Orissa

751001

0000IN30039412093417

42.00 20-AUG-2014

Orissa

751002

0000IN30039413763839

42.00 20-AUG-2014

Orissa

751002

00001202990000034528

78.00 20-AUG-2014

Orissa

751002

0000IN30039414082999

30.00 20-AUG-2014

Orissa

751002

0000IN30125028247713

42.00 20-AUG-2014

Orissa

751002

0000IN30021412984196

1,050.00 20-AUG-2014

Orissa

751002

00001203840000043261

12.00 20-AUG-2014

Orissa

751003

0000IN30021411308924

93.00 20-AUG-2014

Orissa

751003

0000IN30021413088862

3.00 20-AUG-2014

DEBAJANEE RATH

BRUNDABAN RATH

Orissa

751003

0000IN30039414224458

102.00 20-AUG-2014

GRANDHI VASUDEVA
MURTY

LATE SURYA RAO

Orissa

751003

0000IN30125028326649

102.00 20-AUG-2014

PRASANTA KUMAR
MAJHI
SANJAY KUMAR
MAHAPATRA

CHARU CHANDRA
MAJHI
NAVIN KUMAR
MAHAPATRA

Orissa

751003

0000IN30039412712253

42.00 20-AUG-2014

Orissa

751003

0000IN30021410812591

3.00 20-AUG-2014

Orissa

751003

0000IN30045012417809

102.00 20-AUG-2014

Orissa

751003

0000IN30039413935019

102.00 20-AUG-2014

A SIDHARTH
ANURADHA A
MONICA MUKHERJEE
RAJ SEKHAR
GARABADU
SAMBIT KUMAR
PANIGRAHI

SAMBIT KUMAR
PANIGRAHI
ABHIJIT MAITY

BOMMANA SUDHA
RANI

QTR NO C-11 BEHIND UNIT 8

MARKET BHUBANESWAR
ANDHRA BANK SENIOR
MANAGER(CREDIT) ZONAL
OFFICE BHUBANESWAR
ORISSA
PL NO 925 AT PO GHATIKIA
BHUBANESWAR ORISSA
ROOM NO 48 DUAT HOSTEL NO
7 SURYA NAGAR KHANDAGIRI
KHURDHA ORISSA

SURYA NARAYAN DAS KANDURI CHARAN DAS C-21 BARAMUNDA HOUSING

COLONY BHUBANESWAR
ORISSA
SUSHANT PATRO
BARAT SEETARAM
L 2 BARAMUNDA HOUSING
PATRO
BOARD COLONY
BHUBANESWAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

TARULATA DWIVEDY

RUDRA MADHAB
DWIVEDY

C-52 BDA DUPLEX BARAMUNDA Orissa

BHUBANESWAR

SASMITA NAYAK

SUVRANSU SEKHAR
MOHANTY

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

751003

0000IN30039412030210

102.00 20-AUG-2014

C/O M S MOHANTY 34
LAXMIVIHAR BBSR (NEAR
SAINIK SCHOOL) ORISSA
NARAYAN PRASAD
PLOT NO 2678 JAIL ROAD
MOHANTY
JHARAPADA PO
BHUDHESWARI
BHUBANESHWAR ORISSA
GOPAL CHANDRA
SNEHA NIVAS PLOT NO
DASGUPTA
1074.3350 JAYADURGA NAGAR
BHUBANESWAR
BHUBABESWAR ORISSA
BIKRAMADITYA NAYAK 3A BLOCK-3 BHAVANI ENCLAVE
SAHEED NAGAR
BHUBANESWAR
BRUNDABAN
C/O UTKAL GALVANIZERS LTD
SARGHARIA
PLOT NO-232 SAHID NAGAR
BHUBANESWAR (ORISSA)

Orissa

751005

0000IN30125028421869

42.00 20-AUG-2014

Orissa

751006

0000IN30021412695843

9.00 20-AUG-2014

Orissa

751006

0000IN30045012144720

102.00 20-AUG-2014

Orissa

751007

0000IN30039414131719

102.00 20-AUG-2014

Orissa

751007

0000IN30039411980543

42.00 20-AUG-2014

BADRI NARAYAN
BHATTA
DILLIP KUMAR
SATAPATHY

CHANDRASEKHAR
BHATTA
BANCHHANIDHI
SATAPATHY

Orissa

751007

0000IN30021410804697

39.00 20-AUG-2014

Orissa

751007

0000IN30039414242732

42.00 20-AUG-2014

JYOTSNA DAS

SABYASACHI MISHRA

Orissa

751007

0000IN30047643374190

120.00 20-AUG-2014

RAJESH KUMAR
VERMA

VINDRAJIT NARAYAN
PD VERMA

PLOT NO-709, SAHEED NAGAR Orissa

BHUBANESWAR ORISSA

751007

0000IN30045012377544

102.00 20-AUG-2014

SUJIT MAHAPATRA

L K MAHAPATRA

751007

0000IN30039414016599

102.00 20-AUG-2014

ACHYUTA NANDA
MOHANTY

RAMA CHANDRA
MOHANTY

751009

0000IN30125028863855

45.00 20-AUG-2014

ASHOK KUMAR
TRIPATHY

LATE LINGARAJ
TRIPATHY

16 SATYANAGAR
Orissa
BHUBANESHWAR
PUNJAB NATIONAL BANK
Orissa
BAPUJI NAGAR
BHUBANESWAR
QRS NO 41/43/1 UNIT 2 ASHOK Orissa
NAGAR BHUBANESWAR

751009

0000IN30039414224474

54.00 20-AUG-2014

JYOTI PRAKASH
SAMANTARAY

SARATCHANDRA
SAMANTARAY

DRS NO I UR 13/1 UNIT 1

BHUBANESWAR ASHOK
NAGAR DIST KHURDA ORISSA

Orissa

751009

0000IN30021410808292

291.00 20-AUG-2014

SANTOSH AGRAWAL

KAILASH CH AGRAWAL PLOT NO C-17 PALASHPALLI

BHUBANESWAR

Orissa

751009

0000IN30039413554479

102.00 20-AUG-2014

LAXMIKANTA GOKUL
NARAYANA

SAMIR KUMAR
DASGUPTA

ABANIS NAYAK

ANTARYAMI
SARGHARIA

PLOT NO 618 SAHID NAGAR

BHUBANESHWAR
FLAT-B-403 BLOCK-03-MOTI
TOSHALI APARTMENT SATYA
NAGAR BHUBANESWAR
C/O BISHWAMBHAR DAS A/M 35 VSS NAGAR PO
SAHIDNAGAR BHUBANESWAR

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SIVA PRASAD PRUSTY K SIVA PRASAD

PRUSTY
PRITESH MOHAPATRA BAURIBANDHU
MOHAPATRA

163-A,BAPUJI NAGAR
Orissa
BHUBANESWAR
PLOT NO 718/1 BOMIKHAL
Orissa
RASULAGARH BHUBANESWAR

751009

00001201090000541409

3.00 20-AUG-2014

751010

0000IN30125028690651

60.00 20-AUG-2014

DURGA CHARAN
SABAT
SWARAJ KUMAR
MOHANTY

KISHORE CHANDRA
SABAT
NA

Orissa

751012

0000IN30039412255373

42.00 20-AUG-2014

Orissa

751013

0000IN30125028106326

12.00 20-AUG-2014

DESHARANJAN
SAHOO
LALIT MOHAN PANDA

UPENDRANATH
SAHOO
PADMA CHARAN
PANDA
NA

S-303 SUSHILA APARTMENT

NAYAPALLI BHUBANESWAR
PLOT NO 500 MADHUSUDAN
NAGAR LAKE ROAD NAYAPALI
BHUBANESWAR
19A KALPANA COLONY
BHUBANESWAR
N3/ 104 IRC VILLAGE
NAYAPALLI BHUBANESWAR
BLCK C F NO 501 KRISHNA
TOWER NAYAPALLI
BHUBANESWAR
QTR NO MIG-II 56/3 PHASE-1
HOUSING BOARD COLONY
CHANDRASEKHARPUR
BHUBANESWAR ORISSA
1/10, KANCHAN TUNGA VIP
ENCLAVE CHANDRA SHEKAR
PUR BHUBANESWAR

Orissa

751014

00001201060000278792

120.00 20-AUG-2014

Orissa

751015

0000IN30039413632619

30.00 20-AUG-2014

Orissa

751015

0000IN30048410011310

300.00 20-AUG-2014

Orissa

751016

0000IN30039413554279

54.00 20-AUG-2014

Orissa

751016

00001201320000123787

90.00 20-AUG-2014

CANARA BANK
CHANDRASEKHAR PUR
BRANCH DAMANA SQUARE
NEAR METRO HOMES
BHUBANESWAR
SUBHALAXMI
RAMA RAMANA PADHY W/O RAMA RAMAN PADHY AT
SARANGI
DUPLEX 10 BHIMPUR NR
AIRPORT GATE
BHUBANESHWAR
VENKAT RAMAN ISPA VASUDEV PATRO ISPA A/17 HIG PALASPALLI
BHUBANESWAR ORISSA
CHITTARANJAN
PRAMODA KUMAR
T-3/1, C P W D COLONY
MOHANTY
MOHANTY
AIRPORT BHUBANESHWAR
ORISSA
SAIF SAFDAR HASHIM SAFDAR HASHIM
D-2, DEFENCE COLONY NEAR
BUDDHA PARK NILADRI VIHAR
BHUBANESHWAR

Orissa

751016

0000IN30021411911696

42.00 20-AUG-2014

Orissa

751020

0000IN30021411844763

45.00 20-AUG-2014

Orissa

751020

0000IN30051312267466

9.00 20-AUG-2014

Orissa

751021

0000IN30045012385569

78.00 20-AUG-2014

Orissa

751021

0000IN30226911270527

30.00 20-AUG-2014

PLOT NO 219 BAYABABA MATH Orissa

ROAD UNIT-9 FLAT
BHUBANESWAR ORISSA

751022

0000IN30045012376912

42.00 20-AUG-2014

SANGITA PRASAD

BABITA MOHANTY

SAROJ KUMAR
MOHANTY

GEETA RANI BISWAS

JAYANTA BISWAS

PRABHAT KUMAR

RAM DAS RAJAK

LALITA MOHAN PATRA GULAK BIHARI PATRA

First Name

Father/Husband First
Name

PRIYA CHANDAN
BHARAT

BINDYADHAL BHARAT

SUKANTA
BHATTACHARYA
BISWARANJAN
MOHAPATRA

Address

State

PINCode Folio Number of Securities

Orissa

751022

0000IN30045012329149

102.00 20-AUG-2014

Orissa

751024

00001201060000548831

45.00 20-AUG-2014

Orissa

751030

0000IN30039414369122

42.00 20-AUG-2014

PLOT NO 1022 JAGAMOHAN

Orissa
NAGAR GREEN PARK PO
KHANDAGIRI DIST KHURDA
ORISSA
C / O B K TRIPATHY M I G 120
Orissa
PH 1 ANNEXURE KOLATHIA H B
COLONY AGINIA P O
KHANDAGIRI BHUBANESWAR

751030

0000IN30039414369083

102.00 20-AUG-2014

751030

0000IN30048410891325

90.00 20-AUG-2014

751224

0000IN30223610787184

3.00 20-AUG-2014

752001

0000IN30021411528243

24.00 20-AUG-2014

752001

0000IN30125028891393

60.00 20-AUG-2014

AT TEAEEPUR PO
DOLAMUNALA CUTTACK
ORISSA
JITEN BHATTACHARYA INFOSYS TECH LTD PLOT NO
E/4 INFOCITY, PATIA
BHUBNAESWAR
SATYA BRATA
132 DHARMA VIHAR POMOHAPATRA
KHANDAGIRI BHUBANESWAR
DIST- KHURDA ORISSA

MURALI DHAR
PANIGRAHI

LATE DINABANDHU
PANIGRAHI

SUPRAVA TRIPATHY

BASANTA KUMAR
TRIPATHY

TAPAS SARKAR

MANORANJAN SARKAR SANGHATAPANA RAMPURHAT Maharashtra

BIRBHUM
BISWANATH SARANGI AT BALISAHI PURISAHAR P O
Orissa
DIST PURI BHUBANESHWAR
ORISSA
BISWANATH PANDA
FLAT 3 H V I P ROAD SWASTIK Orissa
SEA BREEZE PURI

DEVI PRASAD
SARANGI
GORA CHAND PANDA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

GOUTAM KUMAR PAUL NA

RADHA KANTA ROAD TINKADI

BHAVAN PURI ORISSA

Orissa

752001

0000IN30125010712449

42.00 20-AUG-2014

RABINDRA NATH
MISHRA

CONSOLIDATION OFFICER AT
NARENDRAKONA PO PURI DIST
PURI
C/O D K CHAND AT
MATIMANDAP SAHI POST DIST
PURI
RENU BHAWAN PLOT NO
25/4336 ADARSA LANE
BALICHHAK SAHI JATNI JATNI
AT/VILL/WARD-P A T.1A TOWNBHUBANESHWAR PSCHANDRASHHEKHARPUR
KHURDA
C/O K C ROUT AT-GAJAPATI
NAGAR POST JATNI DIST
KHURDA BHUBANESWAR
(ORISSA)

Orissa

752001

0000IN30125028599822

27.00 20-AUG-2014

Orissa

752001

0000IN30039414224423

42.00 20-AUG-2014

Orissa

752050

00001201090000308059

42.00 20-AUG-2014

Orissa

752050

00001201090000308044

42.00 20-AUG-2014

Orissa

752050

0000IN30039412121560

30.00 20-AUG-2014

SIDHESWAR MISHRA

SUMIT KUMAR CHAND DHIRENDRA KUMAR

CHAND
JAGABANDHU
MALLICK

LATE PARAMESWAR
MALLICK

KHIRODA KUMAR
MOHANTY

SHYAM SUNDAR
MOHANTY

SUSHANT KUMAR
ROUT

BISWAMBAR ROUT

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AJITENDRA DAS

JOGENDRA DAS

Orissa

752055

0000IN30039412811489

42.00 20-AUG-2014

MANI KUMAR
RAUTROY

BIBHUTI BHUSAN
RAUTROY

Orissa

752055

0000IN30021410782897

420.00 20-AUG-2014

RANJIT KUMAR KAR

GOKULANANDA KAR

AT HATBAZAR PO JATNI DIST

KHURDA
L S E O (KHURDA BLOCK
OFFICE) BLOCK COLONY NEAR
NEW BUS STAND KHURDA
ORISSA
AT POST BALIANTA PATANA
DIST KHURDA
BHUBANESWAR
C/O BANK OF BARODA BUXI
BAZAR CUTTACK ORISSA
DY GM(CITY) O/O GENERAL
MANAGER TELECOM BSNL 15
CANTONMENT ROAD CUTTACK

Orissa

752101

0000IN30039414518022

330.00 20-AUG-2014

Orissa

753001

0000IN30125028377874

60.00 20-AUG-2014

Orissa

753001

0000IN30125028693311

72.00 20-AUG-2014

JAGDISH PRASAD
BAHETI

KANHAIYA LAL BAHETI NANDI SAHI SHREE

Orissa
SAKAMBARI STORE
CHOUDHURY BAZAR CUTTACK

753001

0000IN30021412858844

30.00 20-AUG-2014

JAIMAL SINGH

KARAM SINGH

Orissa

753001

0000IN30125028474624

42.00 20-AUG-2014

Orissa

753001

00001201060000706900

15.00 20-AUG-2014

Orissa

753001

0000IN30039413823427

72.00 20-AUG-2014

Orissa

753001

00001203840000016022

12.00 20-AUG-2014

Orissa

753001

0000IN30039413922706

42.00 20-AUG-2014

ARUN KUMAR
SUBHASH CHANDRA
MAHARANA
MAHAPATRA
INDRA GOVIND SOREN LATE ANANTA KUMAR
SOREN

MANOJ KUMAR
BARARIA
NIKU SINGH

SRIKANTA PRUSTY
SURJEET PRADHAN

HARIPUR ROAD BAXI BAZAR

CUTTACK ORISSA
SUBHKARAN BARARIA C/O-SHREE MAHABIR TEA
COMPANY JHOLA SAHI
CUTTACK
JAIMAL SINGH
AT- HARIPUR ROAD NEW
COLONY DIST CUTTACK
ORISSA
VRC PURSTY
SAGADIA SAHI RANIHAT
CUTTACK
BIJOYENDRA
W NO 16, H NO 216 H/O KUSUM
PRADHAN
SAMAL MERIA BAZAR CUTTACK

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

VINITA AGARWAL

DILIP KUMAR
AGARWAL

JAGANNATH APPT 3RD FLOOR Orissa

CHOUDHARY BAZAR CUTTACK

753001

00001201060000613554

15.00 20-AUG-2014

Bijon Bala Roy

MUKTA SETHIA

Motilal Roy
RAJENDRA KUMAR
SETHIA

Nimchouri Cuttack
Orissa
C/O RAJENDRA KUMAR SETHIA Orissa
4TH FLOOR, KATHAGADA SAHI
ASHA APARTMENT CUTTACK

753002
753002

00001201080100006339
00001201060000414708

102.00 20-AUG-2014
45.00 20-AUG-2014

RUKMANI DEVI
AGARWAL

DUNGARMAL
AGARWAL

ICE FACTORY ROAD COLLEGE Orissa

SQUARE CUTTACK

753003

00001201090000595311

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SANDEEP SINGH
DHOAT

S BALDEV SINGH

C/o BALADEV SINGH DHOAT W Orissa

NO-31 H-NO-580E, HOUSE NO-7
GURUDWARA COMPLEX
SIKHARPUR CUTTACK

753003

0000IN30039413876598

120.00 20-AUG-2014

BISHNU CHARAN
KHUNTIA

LATE NARENDRA NATH AT-APARNA NAGAR (DEVI

Orissa
KHUNTIA
LANE) PO-NAYABAZAR DISTCUTTACK
JADUNATH PRASAD
BRATATI 656 MAHANADI VIHAR Orissa
DAS
NUABAZAR CUTTACK
RAM CHANDRA SETHI W-NO-29 PLOT NO-1520 NAYA Orissa
SAHI NAYA BAZAR GOSALA
ROAD CUTTACK ORISSA

753004

0000IN30039412674778

42.00 20-AUG-2014

753004

0000IN30125028667287

72.00 20-AUG-2014

753004

0000IN30039411636714

390.00 20-AUG-2014

NARAYAN SAHU

KRUSHNA CHANDRA
SAHU

PRADIPTA KISHORE
MOHARANA

BHOLANATH
MAHARANA

PRAFULLA KUMAR
SAHU
SESADEV PRADHAN

RAGHUNATH SAHU

TANAYA KUMAR
MOHANTY

BANSHIDHAR
MOHANTY

BISWA MOHAN DAS

GOUR GOBINDA DAS

DR PRADIPTA KUMAR
JESTHI
GOKULA NANDA
PRUSTY
KUSUM SINGHANIA

NA

MANORAMA SAMAL
PRATIMA DAS

ISWAR CHANDRA
SAMAL
JANAKI CHARAN DAS

Prafulla Kumar Sahoo

SWASTITAPA MISRA

Govind Chandra Sahoo

GAUTAM MISRA

DEBABRATA DAS
KAMINI SETHI

U N PRADHAN

LATE BIKALA CHARAN

PRUSTY
BISWANATH DAROLIA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BIDYADHARPUR, NEAR
GOLDEN CHAKA, PONAYABAZAR, CUTTACK,
ORISSA
AT-DEVINE NAGAR, OPNAYABAZAR, H.NO-828/961,
W.NO-28, CHAULIAGANJ,
CUTTACK, ORISSA
AT- CHAULIAGANJ CUTTACK

Orissa

753004

0000IN30226911721444

75.00 20-AUG-2014

Orissa

753004

0000IN30226911036060

75.00 20-AUG-2014

Orissa

753004

00001201060000403611

60.00 20-AUG-2014

TINIGHARIA NAYABAZAR
CUTTACK
C/O BINAYAK ROLLER FLOUR
MILLS NAYABAZAR CUTTACK

Orissa

753004

0000IN30039414000165

42.00 20-AUG-2014

Orissa

753004

0000IN30039414373994

42.00 20-AUG-2014

C/O GOUR GOBINDA DAS

Orissa
KEONJHAR COLONY KANIKA
CHAAK TULSIPUR CUTTACK
MANSINGHPATNA CUTTACK
Orissa
CUTTACK
SRI BIHAR TULSIPUR CUTTACK Orissa

753008

0000IN30039413948282

72.00 20-AUG-2014

753008

0000IN30125028159097

3.00 20-AUG-2014

753008

0000IN30039414235397

204.00 20-AUG-2014

N.R DEERPARK METRO VILLA

6TH FLOOR CUTTACK
C/O-MOTILAL RAY SAIKH
BAZAR CUTTACK
H/208 A SOUMYA BHAVAN
KHATBIN SAHI CUTTACK
Srivihar Colony Tulsipur Cuttack
C/O- JUSTICE P.K.MISRA
''AASHIANA'' KANIKA ROAD,
P.O.- TULSIPUR CUTTACK

Orissa

753008

00001201060000419731

15.00 20-AUG-2014

Orissa

753008

00001201080100018631

3.00 20-AUG-2014

Orissa

753008

0000IN30039412656102

42.00 20-AUG-2014

Orissa
Orissa

753008
753008

00001201080100006094
00001201080100016987

42.00 20-AUG-2014
30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JYOTI RANJAN
ROUTRAY

PRASANTA KUMAR
ROUTRAY

Orissa

753009

0000IN30021412573057

15.00 20-AUG-2014

KAHNEYA AGARWAL

RAM SWARUP
AGARWAL

CO SURENDRANATH ROUTRAY
AT POST JHANGIRI MANGALA
CUTTACK ORISSA
AGARWAL SOFTWARES SBI
BUILDING,2ND FLOOR
JHANJIRIMANGALA CUTTACK
C/O CHITTA RANJAN NAYAK
RAJABAGICHA CUTTACK
ORISSA
W NO-II, H NO-84/A
MATRUMALLA, NANGAULIA
HOUSE JAUNLIAPATTY
CUTTACK
AT KAZIDIHA, PO
MADHUPATNA, CUTTACK,
ORISSA
41 B ARUNODAYA BHAWAN C
D A COMPLEX GROUND FLOOR
CUTTACK
J P M ROTARY EYE HOSPITAL
SECTOR VI ABHINAV BIDANASI
CUTTACK ORISSA

Orissa

753009

00001201080100014240

30.00 20-AUG-2014

Orissa

753009

0000IN30039414373244

42.00 20-AUG-2014

Orissa

753009

00001201060000637305

30.00 20-AUG-2014

Orissa

753010

0000IN30226911815950

45.00 20-AUG-2014

Orissa

753012

0000IN30125028003762

42.00 20-AUG-2014

Orissa

753014

0000IN30051312314565

15.00 20-AUG-2014

UTKAL GALVANIZERS LTD

Orissa
INDUSTRIAL ESTATE NEW
JAGATPUR CUTTACK ORISSA
AT DINGESWAR PO PALASOLE Orissa
PS JAGATSINGHPUR DIST
JAGATSINGHPUR ORISSA

754021

0000IN30039411980489

42.00 20-AUG-2014

754103

0000IN30125028568615

150.00 20-AUG-2014

AT/PO- ODISO DISTJAGATSINGHPUR ORISSA

AT/PO- ODISHO DISTJAGATSINGHPUR
C/O S.N SWAIN SANKHARI SAHI
SURAN BALIKUDA
JAGATSINGHPUR
S/O-BANSIDHAR SWAIN ATKHERAS PATANA PO&DT-J.S
PUR JAGATSINGHPUR
D/4 TISCO HOUSING
COMPLEX MADHUBAN AT
POST PARADIP DIST
JAGATSINGHPUR
QR NO NB-132 NUA BAZAAR
PARADEEP PORT PARDEEP
ORISSA

Orissa

754103

0000IN30039415032690

12.00 20-AUG-2014

Orissa

754103

0000IN30039415032706

12.00 20-AUG-2014

Orissa

754106

0000IN30021412381435

60.00 20-AUG-2014

Orissa

754106

00001201060000492549

3.00 20-AUG-2014

Orissa

754142

0000IN30039413680278

42.00 20-AUG-2014

Orissa

754142

0000IN30039412401353

42.00 20-AUG-2014

SANGHAMITRA NAYAK CHITTA RANJAN

NAYAK
SEKHAR AGARWAL

KAILASH AGARWAL

KHIROD PANI

DINABANDHU PANI

DILLIP KUMAR SWAIN NA

CHINMAYA NAYAK

SARAT CHANDRA
NAYAK

URMILA PATI

BABAJI CH PATI

AJIT KUMAR PARIJA

LATE BAURI BANDHU

PARIJA

KANAK PRAVA LENKA SIBA PRASAD LENKA

SIBA PRASAD LENKA

LATE UCHHAB LENKA

SAMI RANJAN SWAIN

SURENDRA NATH
SWAIN

SANJIB KUMAR SWAIN BANSIDHAR SWAIN

AJAY KUMAR ROUT

DINABANDHU ROUT

BIBHU PRASAD SEN

BASANT KUMAR SEN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

CHANDU TUDU

NA

Orissa

754142

0000IN30039411792660

42.00 20-AUG-2014

PRASANTA DASH

KANGALI DASH

Qr NO-14/B INDIAN OIL STAFF

COLONY MADHUBAN
PARADEEP JAGATSINGHPUR
QR NO- IR/181 AT- NUA BAZAR
PO- PARADEEP J S PUR

Orissa

754142

0000IN30039415246366

30.00 20-AUG-2014

PRATAP KUMAR
MOHAPATRA

PANCHANAN
MOHAPATRA

Orissa

754142

0000IN30039415740736

30.00 20-AUG-2014

Orissa

754142

0000IN30039414012998

84.00 20-AUG-2014

Orissa

755001

0000IN30039414369235

102.00 20-AUG-2014

Orissa

755004

0000IN30039413037845

102.00 20-AUG-2014

Orissa

755007

0000IN30039413461020

42.00 20-AUG-2014

Orissa

755010

0000IN30039414221605

42.00 20-AUG-2014

Orissa

755028

0000IN30039414221533

102.00 20-AUG-2014

Orissa

755028

0000IN30039414221525

42.00 20-AUG-2014

Orissa

755028

0000IN30039414221494

60.00 20-AUG-2014

Orissa

755028

0000IN30039414221469

42.00 20-AUG-2014

Orissa

755028

0000IN30039414373357

42.00 20-AUG-2014

3RSF 26 TISCO MINES CAMP

Orissa
SUKINDA CHROMITE MINES PO
KALARANGIATTA DIST JAJPUR
ORISSA
NEW CALCUTTA AUTO STORE Orissa
PANIKALI DIST JAJPUR ORISSA

755028

0000IN30039414221478

42.00 20-AUG-2014

755043

0000IN30039413052776

42.00 20-AUG-2014

QTR NO-MIV/14 MADHUBAN ATPARADIP DISTJAGATSINGHPUR

RANJITA PATTANAIK
SANDHAN BIHARI
QRS NO GC/24 MADHUBAN
MOHANTY
AT/PO - PARADIP PORT DISTJAGATSINGHPUR
BATA KRISHNA
ADHAR CHANDRA
AT GARIAPUR POST/DIST
MOHANTY
MOHANTY
JAJPUR ORISSA
SAPURA KHANAM
FAZELUR REHEMAN
AT-BHOLA MOHALLA POKHAN
BINJHARPUR DIST-JAIPUR
TOWN ORISSA
SANJIT KUMAR BOSE LATE NAGENDRA
GOPALPUR PO-DEBIDWAR
NATH BOSE
DIST-JAJPUR ORISSA
BANA BIHARI PANDA BAISHNAB PANDA
AT KRUSHNANAGAR PO
SERPUR VIA KAIPARA DIST
JAJPUR
BALARAM PANDA
DHULESWAR PANDA
C-2/1 TATA STEEL SUKINDA
CHROMITE MINE PO
KALARINGATTA DIST JAJPUR
ORISSA
DIGZA PRASAD
V HARI PRASAD
TISCO S C MINE PO
KALARANGIATTA DIST JAJPUR
ORISSA
GIRIJA SHANKAR PATI DEBI PRASANNA PATI SUKINDA CHROMITE MINE M/S
TISCO LTD DIST JAJPUR PO
KALARINGATTA
JOHN BAXLA
A BAXLA
TISCO SUKINDA CHROMITE
MINES KALARANGIATTA
JAJPUR ORISSA
NIRAD BARANKABI
GOURI SHANKAR KABI QR NO-B-3/4 TISCO S C MINE
PO KALARINGATTA DT JAJPUR
SANA KRISHNA
MOHAN

SANA RAMESH
CHANDER KUMAR

ABDUL RAZAK KHAN

LATE MAQSUD ALI

KHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHABANZ RIZWAN

MOAKSOAD ALI KHAN

BINTHARPUR NEW CALCUTTA

UT STORE AT PO PANCKOCLI
DIST JAJPUR TOWN ORISSA

Orissa

755043

0000IN30039414374085

102.00 20-AUG-2014

SANJUKTA MOHANTY

BATAKRUSHNA ROUT

Orissa

755050

00001203840000323269

12.00 20-AUG-2014

GORACHAND DAS

BINOD BIHARI DAS

AT-KUMARI PO-JARAKA DISTJAJPUR

37/1 PROOF PARK BALASORE

Orissa

756001

0000IN30039413517843

42.00 20-AUG-2014

KAILASH CHANDRA
PARIDA
OM PRAKASH
SHARMA

HARIHARA PARIDA

H/O:GAGANA BIHARI ROY JAIL

ROAD BALASORE
NA
SHARATN, H/O PROMILA
SHARMA BHASKARGANJ A, B/H
INCOME TAX OFFICE SHAILESH
LANE BALASORE
PRATIMA PATI
AKSHAYA KUMAR PATI BYASAKABI NAGAR CHANDA
MARI PADIA BALASORE
RAM KRUSHANA
NA
SAHADEBKHUANTA BEHIND
SAHOO
MAHARSHI BIDYA MANDIR
BALASORE
RASHMI DAS
GORA CHAND DAS
37/1 PROOF PARK O T ROAD
BALASORE ORISSA
SANJAY KUMAR
NAWRATAN MAL
VIVEKANAND MARG RITURAJ
SURANA
SURANA
BALASORE
SURAJIT BASU
LATE BASANTA KUMAR C/O LATE BASANTA KUMAR
BASU
BASU AT- SAHADEBKUNTHA
P.O.- BALASORE BALASORE,
ORISSA
BIJAYLAXMI PARIDA
RABINDRA NARAYAN
W/O-DEBABRATA ROUT ATPARIDA
HEMKAPADA, PO-SUNHAT,
DIST-BALASORE BALASORE,
CHHAYA RAMAN
SHYAM SUNDER
BAZARSAHI LANE PLOT NO
MISHRA
MISHRA
1097 HOLDING NO-162 AT\PO
PURUNA BALASORE SUNHAT
BALASORE
SIDHESWAR BEHERA LATE KASHINATH
AT-CHANDAN BAGICHHA
BEHERA
CHANDIPUR ROAD SUNHAT
BALASORE
ABANI KUMAR MISHRA CHHAYARAMAN
AT MANSING BAZAR PO
MISHRA
MOTIGANJ BALASORE ORISSA

Orissa

756001

00001201060000373630

33.00 20-AUG-2014

Orissa

756001

0000IN30048412066480

60.00 20-AUG-2014

Orissa

756001

0000IN30039413111519

15.00 20-AUG-2014

Orissa

756001

00001201910300026313

90.00 20-AUG-2014

Orissa

756001

0000IN30039413111420

132.00 20-AUG-2014

Orissa

756001

0000IN30039413948570

72.00 20-AUG-2014

Orissa

756001

0000IN30289810051932

30.00 20-AUG-2014

Orissa

756002

00001201060000586595

15.00 20-AUG-2014

Orissa

756002

00001201060000400511

3.00 20-AUG-2014

Orissa

756002

0000IN30039411665019

42.00 20-AUG-2014

Orissa

756003

0000IN30051311816166

24.00 20-AUG-2014

BISHNUPRIYA DASH

Orissa

756003

0000IN30289810002297

72.00 20-AUG-2014

Orissa

756040

0000IN30289810002183

42.00 20-AUG-2014

Orissa

756040

0000IN30039414216626

42.00 20-AUG-2014

RAJKISHORE
ACHARYA
V VENKATACHALAM

MADHUSHUDAN DASH MATHA SAHI (BHOISAHI)

BALASORE ORISSA
GOURAHARI ACHARYA GOPINATHPUR, P.O
DHOBASILA RAJNILAGIR
ORISSA
VEERAPPA CHETTIAR 73 IOB LINE OOTACAMUND
NILGIRIS

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DILLIP KUMAR
PADHIARI
HRUSHIKESH
MAHARAJ

SRI SURENDRA
CHANDRA PADHIARI
DHRUBA CHARAN
MAHARAJ

Orissa

756100

00001201060000467634

60.00 20-AUG-2014

Orissa

756100

0000IN30125028544874

42.00 20-AUG-2014

SANKAR PRASAD
PATTNAIK

LATE BIRAJA PRASAD

PATNAIK

Orissa

756100

0000IN30125028762875

6.00 20-AUG-2014

TAPAN KUMAR DAS

CHAKRADHAR DAS

AT - JAGANNATHPUR NEW
COLONY BHADRAK
PUNJAB NATIONAL BANK BY
PASS MAIN ROAD PO BHADRAK
DIST BHADRAK
AT BAJETOLA VIA PURUNA
BAZAR PO BHADRAK DIST
BHADRAK
AT/PO-GUJIDARADA BHADRAK

Orissa

756128

00001201060000541965

9.00 20-AUG-2014

NANDITA SAMANTA
SINGHER
SUGUNA C T M

NANDADULAL
W NO 1 BABUSAHI BARIPADA
SAMANTA SINGHER
MAYURBHANJ
MARUDHACHALAM C T COLLECTOR AND DIST
MAGISTRATE BARIPADA
MAYURBHANJ
HAREKRUSHNA
AT GHADAGHAGURI KARANJIA
MOHANTA
POST KARANJIA VIA
MAYURBHANJ DISTRICT
BHASKAR CHANDRA
JODA EAST FLAT NO. 60 P.O. DASH
JODA DIST - KEONJHAR
ORISSA
NIRANJAN SAHOO
BHADRASAHI MINES
P.O.B.ROIDA KEONJHAR
DISTRICT ORISSA
PREM CHANDRA
C/O SREE METALLIKS LTD AT
GUPTA
AND POST BARBIL, P.B.NO.28
DISTRICT KEONJHAR ORISSA

Orissa

757001

0000IN30131320811319

102.00 20-AUG-2014

Orissa

757001

0000IN30131320818582

102.00 20-AUG-2014

Orissa

757037

0000IN30169610444128

30.00 20-AUG-2014

Orissa

758034

0000IN30174010049193

60.00 20-AUG-2014

Orissa

758035

0000IN30169610265789

225.00 20-AUG-2014

Orissa

758035

0000IN30169610914423

60.00 20-AUG-2014

RAJENDRA SHARMA

SITARAM SHARMA

Orissa

758035

0000IN30169610265802

6.00 20-AUG-2014

RAMESH CHANDER
GUPTA

GUPTADN

Orissa

758035

0000IN30169610447608

6.00 20-AUG-2014

SAROJINI PADHI

RAGHUNATH PADHI

Orissa

758035

0000IN30169610914739

30.00 20-AUG-2014

Orissa

758035

0000IN30169610716639

30.00 20-AUG-2014

Orissa

758037

0000IN30021412604320

30.00 20-AUG-2014

Orissa

759015

0000IN30125028690204

102.00 20-AUG-2014

Orissa

759025

0000IN30125028884843

15.00 20-AUG-2014

GOPESWAR
MOHANTA
AJAY GOPAL DASH

MRUTYUNJAYA
SAHOO
PRAKASH CHANDRA
GUPTA

SOHANLAL AGARWAL JHAWAR MALL

AGARWAL
NIRMALA MOHANTY

NITYA NANDA
MOHANTY

SHREEKANTA KUMAR JAGABANDHU PANDA

PANDA
NIRADA KUMAR
SRIDHARA BEHERA
BEHERA

C/O.RUNGTA MINES LTD, S.I.D

MAIN ROAD, BARBIL
KEONJHAR DISTRICT ORISSA
C/O SHREE METALIKS LTD
LOIDAPADA GUALI POST
KEONJHAR DISTRICT
STATION ROAD AT AND POST
BARBIL DISTRICT KEONJHAR
ORISSA
BARBIL MARKET, WARD NO 5
POST BARBIL DIST KEONJHAR
ORISSA
C/O DURYODHAN MOHANTY
BOLANI TOWNSHIP KEONJHAR
ORISSA
S/O JAGABANDHU PANDA
BHAPUR DHENKANAL,
AT/PO KASHIADIHI DIST
DHENKANAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KARUNA SHANKER
DIN BANDHU JHA
JHA
PRASANT KUMAR DAS LATE NITYANANDA
DAS

QNO 2 RM90 SEC III PO TTPS

Orissa
DIST ANGUL ORISSA
3R/37 SECTOR 3 PO TALCHER Orissa
THERMAL NTPC/TTPS ANGUL

759101

0000IN30039412655765

42.00 20-AUG-2014

759101

0000IN30125028674757

186.00 20-AUG-2014

PRATIMA NAYAK

LAXMIDHAR NAYAK

Orissa

759101

0000IN30220110298960

300.00 20-AUG-2014

BIRANCHI NARAYAN
PANI

GHANASHYAM PANI

Orissa

759103

0000IN30039413515155

42.00 20-AUG-2014

M SURESH RAO

NA

Orissa

759103

0000IN30125028137084

300.00 20-AUG-2014

MEENA GUPTA

MURLIRAM GUPTA

Orissa

759103

0000IN30220110372246

90.00 20-AUG-2014

SMT SEPHALI SAHU

SRI CHITTARANJAN
MOHAPATRA

QR NO-B/284, H.W.PLANT
TALCHER
B-34 CGM COMPLEX MCL
JAGANNATH AREA P O DERA
DIST ANGUL ORISSA
QR NO C 10 TALCHER DERA
GM (T) COLONY, DIST ANGUL
ORISSA
MURLIRAM GUPTA QTR NO-2A5 DERA COLONY, PO DERA
DIST ANGUL
C/O CHITTARANJAN
MOHAPATRA C TYPE FLAT QR
NO GMT(C)3 NEAR GARAGE
DERA COLLIERY DIST ANGUL
ORISSA
AT-QRS NO-1C/68 SOUTH
BALANDA DIST-ANGUL
TALCHER
C 3 KALINGA SOUTH BALANDA
ANGUL ANGUL ORISSA

Orissa

759103

0000IN30125028354338

42.00 20-AUG-2014

Orissa

759116

00001201080100013591

15.00 20-AUG-2014

Orissa

759116

0000IN30021411750152

30.00 20-AUG-2014

AT/PO-BIJIGOL,ANGUL
DEEPSIKHA,ANGUL
TELESINGHA ANGUL
QR/NO-B/343, SEC-2, OPVIKRAMPUR, DIST-ANGUL,
BHUBANESWAR, ORISSA
SCS COLLEGE BANTALA AT.
KARADAGADA ANGUL
QR NO B 732 AT PO NALCO
NAGAR DIST ANGUL ANGUL
ORISSA
3RD LANE EAST BAIKUNTHA
NAGAR PS BAIDYANATHPUR
BEHRAMPUR ORISSA
SUNDAR NAGAR, BIJIPUR,
BERHAMPUR, ORISSA
GANDHINAGAR EXTENSION
2ND LANE DIST GANJAM
BERHAMPUR ORISSA

Orissa

759117

0000IN30220110276939

30.00 20-AUG-2014

Orissa

759122

0000IN30226911127883

6.00 20-AUG-2014

Orissa

759122

00001202890000286031

9.00 20-AUG-2014

Orissa

759145

0000IN30021412147006

6.00 20-AUG-2014

Orissa

760001

0000IN30021410803694

162.00 20-AUG-2014

Orissa

760001

0000IN30226910602570

15.00 20-AUG-2014

Orissa

760001

0000IN30021412379016

3.00 20-AUG-2014

ASHOK KUMAR NAYAK LATE KAMAL LOCHAN

NAYAK
SARITA MAHAPATRA

PRATAP CHANDRA
SUAR

DUSMANTA KUMAR
SAHOO

RASANANDA SAHOO

DAYANIDHI SAHOO

SOBANI CHARAN
SAHOO

DEEPAYAN
MOHAPATRA
SRIKANTA BEHERA

BASANTA KUMAR
MOHAPATRA
DUSHASANA BEHERA

BHAKTI DEEPAK
MOHANTY

KISHORE CHANDRA
MOHANTY

MANGALA CHARANA
PADHI
NIRANJAN LAL
JHAWAR

BHIRABA CHARANA
PADHI
SURAJMAL JHAWAR

First Name

Father/Husband First
Name

PRAGYANA NANDA
DAS

SURYA NARAYAN DAS RELIANCE INFRASTRUCTURE Orissa

LIMITED CO SOUTHCO
CORPORATE OFFICE
COURTPETA BERHAMPUR
BERHAMPUR ORISSA
SATYABADI
RAMAKRISHNA NAGAR, 3 RD
Orissa
MAHAPATRA
LANE PO - BERHAMPUR, DIST GANJAM, BERHAMPUR, ORISSA

760001

0000IN30021412170690

6.00 20-AUG-2014

760001

0000IN30226911286984

30.00 20-AUG-2014

TAYI RAMAKRISHNA
RAO LATE

W/O TAYI RAMAKRISHNA RAO Orissa

GANDHI NAGAR 1ST LANE
BERHAMPUR, GANJAM DIST
ORISSA, BERHAMPUR
ROBINDRA NATH BASU GANDHI NAGAR, 2ND LANE
Orissa
LATE
EXTENSION BEHIND ROLAND
SUPRIYA PUBLIC SCHOOL
BERHAMPUR, GANJAM ORISSA

760001

0000IN30232410203776

60.00 20-AUG-2014

760001

0000IN30232410270266

150.00 20-AUG-2014

SIMANCHALO
SATAPATHY

CHAITANYA
SATAPATHY

Orissa

760001

0000IN30232410702554

15.00 20-AUG-2014

SRINIVAS PADHY

RAMACHANDRA
PADHY

Orissa

760001

0000IN30232410243746

102.00 20-AUG-2014

T SUNIL KUMAR
PATRO

T KURESH PATRO

Orissa

760001

0000IN30232410243457

102.00 20-AUG-2014

A A MALIKA ARJJUNA
RAO

A BALA RAJA RAO

Orissa

760002

0000IN30232410254573

42.00 20-AUG-2014

EPARI PADMANABHA
RAO
S SRINIVASA RAO

VE
KASIBISWANATHAM
S SANJEEVA RAO

760002

0000IN30232410085447

42.00 20-AUG-2014

760002

0000IN30232410256079

72.00 20-AUG-2014

PRAFULLA KUMAR
PADHI

DIBYA SINGHA PADHI

GANJAM NURSING HOME PARK Orissa

STREET BERHAMPUR
C/O V A NARSIMHAMURTHY
Orissa
AND SONS GANDHIVARI
STREET BERHAMPUR
BADRIRAJ NAGAR 1ST LANE
Orissa
GOSANINUAGON BERHAMPUR

760003

0000IN30232410199983

42.00 20-AUG-2014

SANTOSH KUMAR
PANDA

GOPAL KRISHNA
PANDA

NEHRU NAGAR 7TH LANE

Orissa
BERHAMPUR GANJAM ORISSA

760003

0000IN30051312638493

6.00 20-AUG-2014

SMITARANI DASH

SRINIVAS PADHY

C/O U N DASH NILAKANTHA

NAGAR, 2ND LINE
GOSANINUGAM BERHAMPUR

760003

0000IN30232410248524

60.00 20-AUG-2014

PURNA CHANDRA
MAHAPATRA

RANGAMANI TAYI

SATYADEB BASU

Address

RAMAKRUSHNA NAGAR 2ND

LINE BERHAMPUR GANJAM
(DIST) ORISSA
NEELAKANTHA NAGAR 2ND
LINE, BIJIPUR (POST)
GOSANINUAGAON
BERHAMPUR
NEAR P AND T DISPENSARY
NEW BUS STAND BERHAMPUR
ORISSA
PROP. RAJA STORES PARK
STREET BERHAMPUR GANJAM

State

Orissa

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

BASANTAMANJARI
MOHANTY

DR RAJANIKANTA
MOHANTY

KAMAL LOCHAN
SAMAL

GIRIDHARI SAMAL

RAJENDRA SETHI

SRINIBASH SETHI

62, BHAVANAGAR 1 ST LINE

Orissa
GANJAM DISTRICT
BERHAMPUR ORISSA
RIL SOUTHCO CORP OFFICE
Orissa
COURTPETA BERHAMPUR
BERHAMPUR ORISSA
RIL SOUTHCO CORP OFFICE
Orissa
COURTPETA BERHAMPUR DIST
GANJAM BERHAMPUR ORISSA

SINDIRI RAVI KUMAR

S BHASKAR RAO

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

760004

0000IN30232410211969

60.00 20-AUG-2014

760004

0000IN30021411732354

12.00 20-AUG-2014

760004

0000IN30021411754606

9.00 20-AUG-2014

L N STREET HARIDAKHANDI
ROAD BERHAMPUR
M BALA KRISHNA RAO M SANYASI RAO
INDIRA NAGAR INDUSTRIAL
ESTATE BERHAMPUR GANJAM
DISTRICT, ORISSA
OTTI PRAMILA
OTTI NEELAKANTHAM KRISHNAMAPETA STREET
BERHAMPUR DIST-GANJAM
ORISSA
HRUSIKESH PANDA
SRICHARAN PANDA
PANIGRAHI STREET
GOSANINUGAN BEHRAMPUR
ORISSA
B UMA MAHESWAR
BHAGADALA VENKATA C/O-A ANANDA RAO BIG
RAO
STREET GOPALPUR (ON SEA)
GANJAM
CHIME GONPO
YESHI NORBU LATE
CAMP 4, HOUSE NO. 25 P O
JEERANGO VIA CHANDRAGIRI
GAJAPATI DISTRICT, ORISSA

Orissa

760006

0000IN30232410248532

54.00 20-AUG-2014

Orissa

760008

0000IN30232410129893

42.00 20-AUG-2014

Orissa

760009

0000IN30232410855510

18.00 20-AUG-2014

Orissa

760075

0000IN30021410817473

294.00 20-AUG-2014

Orissa

761002

00001203840000072749

6.00 20-AUG-2014

Orissa

761017

0000IN30232410096050

78.00 20-AUG-2014

JAYANTI DAS

Orissa

761110

0000IN30232410093254

30.00 20-AUG-2014

Orissa

761110

0000IN30048411755903

42.00 20-AUG-2014

Orissa

761126

0000IN30048411920647

42.00 20-AUG-2014

Orissa

763002

0000IN30102220552164

42.00 20-AUG-2014

Orissa

764001

0000IN30232410248879

42.00 20-AUG-2014

Orissa

764020

0000IN30232410257715

60.00 20-AUG-2014

Orissa

765001

0000IN30066910018527

60.00 20-AUG-2014

PRABHAKAR PATRA
SUMAN KUMAR
PRUSTY
NARAYAN KHOPE

A SUGUNA
G TRINATH PATNAIK
KALAVAKOLLI
SRINIVAS

BIJAYA KUMAR DAS

C/O BIJAY KUMAR DAS

ANDHRA BANK, ASKA BRANCH
AT/PO ASKA DIST GANJAM,
ORISSA
BANCHANIDHI PATRA AT/PO CHAUGAM ASKA DIST
GANJAM
JAMI TIRUMAL PRUSTY RED CROSS STREET TAX
PRACTIONER BHANJANAGAR
DIST GANJAM
DHANUJI KHOPE
QTR NO C 74 HAL TOWNSHIP
SUNABEDA POST KORAPUT
DIST
ORISSA
A KRISHNA RAO
MAIN ROAD JEYPORE
JEYPORE
G RAMA RAO PATNAIK PUTCHALA STREET KORAPUT
KORAPUT
K RAMA KRISHNA
STATE BANK OF INDIA (MAIN
BRANCH) RAYAGADA ORISSA

First Name

Father/Husband First
Name

Address

SAROJ KUMAR
CHOUDHURY
VARANASI SAROJA

MADHAB CHANDRA
CHOUDHURY
V KAMESWAR RAO

COLLEGE ROAD RAYAGADA (K) Orissa

PO/DT ORISSA
AT OPPOSITE TO OLD ITI SDM Orissa
(PLANTATION) RANIGUDA
FARM RAYAGADA, ORISSA

765001

0000IN30232410011234

15.00 20-AUG-2014

765001

0000IN30232410761949

48.00 20-AUG-2014

GUDLA SANJEEVA
RAO

GUDLA JAGANNATHAM OLD BUS STAND KALYAN

Orissa
SINGPUR RAYAGADA DISTRICT
ORISSA
KUPPILI TRINATH RAO STATE BANK OF INDIA PO Orissa
BOLANGIR DIST - BOLANGIR
GANDHRB SETHY
PALACE LINE BOLANGIR
Orissa

765016

0000IN30232410214225

42.00 20-AUG-2014

767001

0000IN30220110178019

270.00 20-AUG-2014

767001

0000IN30220110202043

30.00 20-AUG-2014

NA

KUPPILI LAXMI
PRAKASH CHANDRA
SETHY
SATYA BRATA RATH
SANTOSH KUMAR
PATRA

BHOLESWAR PATRA

RAMESH KUMAR
AGRAWAL
UMESH KUMAR
AGRAWAL
KAILASH CHANDRA
SHARMA

CHATURBHUJ
AGRAWAL
HARFLUL AGRAWAL

KAMAL KISHORE
AGRAWAL

LAXMI NARAYAN
AGRAWAL

NA

SUDHIR KHANDELWAL RAM KRISHNA

KHANDELWAL

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AT TELIGOTHA PARA PO
BALANGIR BALANGIR,
AT PANPOSH BASTI PO
PANPOSH ROURKELA ORISSA

Orissa

767001

0000IN30125028246090

72.00 20-AUG-2014

Orissa

767004

0000IN30039414149315

60.00 20-AUG-2014

AT/PO GHASAIN PATNAGARH

DIST- BALANGIR PATNAGARH
C/O HARFUL AGRAWAL
TITILAGARH TITILAGARH
C/O ANNAPURNA GENERAL
STORE PO KANTABANJI DIST
BOLANGIR
BARDANA WALE ROAD NO 5
KANTABANJI DISTT BOLANGIR
(ORISSA)
SUDHIR KUAMR KHANDELWAL
C A PO KANTABANJI DIST
BOLANGIR (ORISSA)

Orissa

767025

00001202000000115401

15.00 20-AUG-2014

Orissa

767033

00001202990003742871

15.00 20-AUG-2014

Orissa

767039

0000IN30125015236803

42.00 20-AUG-2014

Orissa

767039

0000IN30133019288619

3.00 20-AUG-2014

Orissa

767039

0000IN30112716893955

165.00 20-AUG-2014

SURENDRA SHARMA

GHANSHYAM DAS
SHARMA

C/O SHARMA TRADERS ROAD

NO 3 NEAR HARIBHAWAN P O
KANTABANJI ORISSA

Orissa

767039

0000IN30133017352944

72.00 20-AUG-2014

SURENDRA SHARMA

G D SHARMA

767039

0000000000C2S0000477

6.00 20-AUG-2014

AMAR GHOSH

GHOSH

768001

00001201320000540384

30.00 20-AUG-2014

ANJALI PRAVA SAHU

UMESH CHANDRA
SAHU

C/O SEEMA SWEETS PO

Orissa
KANTABANJI ORISSA
RAJANI MISTANNA BHANDAR
Orissa
NEW MARKET DIBRUGARH
BAJRANG LANE PATNAIK PARA Orissa
DIST SAMBALPUR ORISSA

768001

0000IN30039412828085

102.00 20-AUG-2014

DR KABIRDAS
PUROHIT

SRI ACHUTANANDA
PUROHIT

AT JHARUAPARA PO
Orissa
SAMBALPUR DIST SANBALPUR
ORISSA

768001

0000IN30125028292908

72.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JAYJIT SINGH DEO

LATE SAMRESH SINGH DEO BHAWAN GOVT BUS

DEO
STAND ROAD OPPOSITE TOWN
POLICE STATION SAMBALPUR
ORISSA
SANJAY KUMAR
C/O SANJAY AGRAWAL UTKAL
AGRAWAL
PLY AND HARDWARE STORE
GOLE BAZAR CHOWK INFRONT
DURGA MANDIR SAMBALPUR
ORISSA
LATE DASARATHI
BAJRANG LANE PATNAIK PARA
SAHU
DISTRICT SAMBALPUR
ANNADA SANKAR DAS C/O MR A S DAS DRUGS
INSPECTOR SAMBALPUR
MANGAL RAM
C O MANGTURAM AGRAWAL
AGRAWAL
GUNNY TRADERS
KHETRAJPUR SAMBALPUR
ORISSA
BINAYAK PRASAD
3RD LANE ( LEFT) JAGANNATH
PUROHIT
MANDIR COLONY BUDHARAJA
AINTHAPALI SAMBALPUR

Orissa

768001

0000IN30039414123358

42.00 20-AUG-2014

Orissa

768001

0000IN30051313866053

69.00 20-AUG-2014

Orissa

768001

0000IN30039414206340

120.00 20-AUG-2014

Orissa

768002

0000IN30048410734019

42.00 20-AUG-2014

Orissa

768003

0000IN30021412382272

30.00 20-AUG-2014

Orissa

768004

0000IN30039413986494

102.00 20-AUG-2014

WO S K SRIVASTAVA CGM D 20 Orissa

MCL JAGRITI VIHAR BURLA
SAMBALPUR ORISSA
QR NO. C-114 JAGRITI VIHAR
Orissa
MCL, BURLA DISTSAMBALPUR, ORISSA
C O GOEL CHANDRA MIS GOEL Orissa
HARDWARE STORE MAIN
ROAD BARGARH ORISSA

768020

0000IN30021412222158

12.00 20-AUG-2014

768020

0000IN30165310099908

60.00 20-AUG-2014

768028

0000IN30021412150615

15.00 20-AUG-2014

MAMTA AGARWAL

UMESH CHANDRA
SAHU
ANJALI DAS
PAWAN AGRAWAL

BASANTA KUMAR
PUROHIT

NISHA SRIVASTAVA

TRIVENI PRASAD
SRIVASTAV

SANJEEB KUMAR
BHUYAN

SACHIDANANDA
BHUYAN

ARVIND JAIN

CHANDRABHAN GOEL

JAYGOPAL BEHERA

NITYANAND BEHERA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

AT PO - JATLA VIA DIST BARGARH BARGARH ORISSA

RABI SHANKAR DAS
SAROJ KUMAR DAS
AT-HIRA CEMENT WORKS
BARDOL Q NO C-14/28
BARGARH ORISSA
DURGA PRASAD DASH HRUSIKESH DASH
QR NO F 17/134 IDCOL COLONY
P O BORDOL BARGARH
ORISSA
SUDAM PATRO
LATE GOBINDA PATRO VILL/WARD MALIPALI GP/TOWN
SANKARMA P S AINTHAPALI
DIST SAMBALPUR

Orissa

768028

0000IN30021412815852

75.00 20-AUG-2014

Orissa

768028

0000IN30021412979491

9.00 20-AUG-2014

Orissa

768038

0000IN30021411423270

114.00 20-AUG-2014

Orissa

768101

0000IN30125028490520

42.00 20-AUG-2014

NAWAL MAHESWARI

Orissa

768201

0000IN30131320812292

42.00 20-AUG-2014

NA

MARWARI PARA PO AND DT

JHARSUGUDA

First Name

Address

State

PINCode Folio Number of Securities

DEBIDATTA AGRAWAL CHOUTHMAL

AGRAWAL

RENGALI AT/PO SAMBALPUR

DIST SERLY ORISSA

Orissa

768212

0000IN30108022196137

42.00 20-AUG-2014

INDU KUMARI

SANJAY KUMAR

C 3 RAMPUR OFFICERS
Orissa
COLONY PO RAMPUR
COLLIERY VIA BRAJRAJNAGAR
DISTT JHARSUGUDA ORISSA

768225

0000IN30165310060698

42.00 20-AUG-2014

DHARAM NATH
PRASAD
JAI BHAGVAN GUPTA

SARYUG PRASAD

Orissa

769001

0000IN30174010175365

102.00 20-AUG-2014

Orissa

769001

00001202890000164591

9.00 20-AUG-2014

SUNITA PRASAD

ANIL KUMAR PRASAD

SAHU
SANTOSH KUMAR
NAYAK
SHARAT CHANDRA
KUND

PRASAD JEWELLERS MAIN

ROAD ROURKELA
POWER HOUSE ROAD
ROURKELA
HOTEL DELUXE LANE
ROURKELA
QR NO A-2 SECTOR - 6
ROURKELA
SWARNALATA KUND QR. NO A/27, SECTOR - 5, ROURKELA

Orissa

769001

0000IN30174010199804

102.00 20-AUG-2014

Orissa

769002

00001201090000253044

102.00 20-AUG-2014

Orissa

769002

00001202650000016327

240.00 20-AUG-2014

PRAVEEN KUMAR BEDI BEDI BUILDING SECTOR - 5

ROURKELA
SANTOSH KUMAR
NABA KISHORE NAYAK QR NO A-2 SECTOR - 6
NAYAK
ROURKELA
V KARUNA RAM
LATE V S NIDHI
A 51 SECTOR 6 ROURKELA
VIVEK LALL
VIJAY KRISHAN LAL
CONTRACTOR'S COLONY
SECTOR - 6, . ROURKELA
NIRMAL KUMAR SINGH LATE RADHANATH
N 4/7 CIVIL TOWNSHIP
DEO
SINGH DEO
ROURKELA
SHRINIWAS ROY
SIDDHNATH ROY
C- 21 SECTOR -19 ROURKELA
ORISSA
DINABANDHU PADHU LATE N C PADHI
CO- OPERATIVE COLONY
FERTILIZER TOWNSHIP
ROURKELA
PRASANTA KUMAR
LATE SRINIBAS PAL
QR.NO.E/38 NIT CAMPUS
PAL
ROURKELA ROURKELA
MANASI MISHRA
TRILOCHAN MISHRA
QR NO h/79 CHEND PHASE II
ROURKELA
PRAKASH KUMAR
MAHESWAR SAHOO
QR. NO. B/111 SECTOR-14
SAHOO
ROURKELA
SIMANCHAL BISWAL
PARASURAM BISWAL P 14 CIVIL TOWNSHIP
ROURKELA SUNDARGARH
SUSHREE SARITA
BIMAL CHANDRA
C 2/2 SBI COLONY ROURKELA
BOXY
MOHAPATRA
ROURKELA
VINITA LATH
NA
36, SHREE COMPLEX
UDITNAGAR ROURKELA
ROURKELA

Orissa

769002

00001201090000226356

102.00 20-AUG-2014

Orissa

769002

00001201090000253031

102.00 20-AUG-2014

Orissa
Orissa

769002
769002

0000IN30066910021188
00001201090000520416

6.00 20-AUG-2014
42.00 20-AUG-2014

Orissa

769004

0000IN30039413263055

30.00 20-AUG-2014

Orissa

769005

0000IN30165310075534

60.00 20-AUG-2014

Orissa

769007

0000IN30165310076508

24.00 20-AUG-2014

Orissa

769008

00001201090000520211

9.00 20-AUG-2014

Orissa

769009

00001201090000221250

300.00 20-AUG-2014

Orissa

769009

00001203840000284239

6.00 20-AUG-2014

Orissa

769009

0000IN30223610825694

60.00 20-AUG-2014

Orissa

769010

00001202990002833463

6.00 20-AUG-2014

Orissa

769012

00001201860000023099

27.00 20-AUG-2014

BHARATI NAYAK
KUND SWARNALATA

RACHNA BEDI

Father/Husband First
Name

DEBAKI GUPTA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

LAKHAN BESRA

LATE MANGAL BASRA

B-315 KOELNAGAR ROURKELA Orissa

769014

0000IN30039413328855

102.00 20-AUG-2014

SUBHASH CHANDRA
SENAPATI
SUJATA SARANGI

HARIHAR SENAPATI

769014

00001202990002762181

15.00 20-AUG-2014

769014

0000IN30066910026123

42.00 20-AUG-2014

ANJALI DAS

HARIHAR DAS

QTR D 139 SECTOR 20

Orissa
ROURKELA
D/199 KOEL NAGAR ROUR
Orissa
KELA ORRISA
PLOT NO M/12 CHHEND
Orissa
HOUSING COLONY ROURKELA

769015

0000IN30039413948784

42.00 20-AUG-2014

SANJY KUMAR PAL

GANGADHAR PAL

PLOT NO L 29 CHHEND
Orissa
HOUSING COLONY ROURKELA

769015

0000IN30039413948776

42.00 20-AUG-2014

MUKESH KUMAR
AGARWAL
DURGESH KUMAR
MISHRA

HARGOBIND AGRAWAL REGENT MARKET

SUNDARGARH
K C MISHRA
5/5 OCL COLONY P O
RAJGANGPUR DT
SUNDARGARH ORISSA
RADHAKANTA
UNITED BANK OF INDIA
MOHARANA
BONDAMUNDA BRANCH
ROURKELA
LT JAGDISH BANSAL
C/O PUSHPAK AIR TRAVEL
GROUND FLOOR HOTEL
VISHWARATNA A T ROAD
GUWAHATI
ONKARLAL JAIN
C/O GENTLEMAN, H.B. ROAD,
SHOPPER POINT, GUWAHATI

Orissa

770001

00001201860000114021

6.00 20-AUG-2014

Orissa

770017

0000IN30039410997649

15.00 20-AUG-2014

Orissa

770032

0000IN30039413787430

42.00 20-AUG-2014

Assam

781001

00001201090000207244

24.00 20-AUG-2014

Assam

781001

00001201090000540574

72.00 20-AUG-2014

Assam

781001

0000IN30125028598313

6.00 20-AUG-2014

Assam

781001

0000IN30125028219340

102.00 20-AUG-2014

Assam

781001

00001201090000235958

102.00 20-AUG-2014

Assam

781001

00001201090000231379

102.00 20-AUG-2014

Assam

781001

0000IN30125028515603

450.00 20-AUG-2014

Assam

781001

0000IN30125028718949

36.00 20-AUG-2014

ABHIMANYU
MOHARANA
AMIT BANSAL

ANIL KUMAR JAIN

M K SARANGI

KAILASH KUMAR JAIN SRI MOOL CHAND JAIN C O TELE FAX SERVICES 126
SHREEMANTA MARKET A T
ROAD GUWAHATI
KUMUD RANJAN
PARMA NANDAN
CO EVERGREEN
KEMPRAI
KEMPRAI
CORPORATION SHRIRAM
MARKET CHHATARI BARI ROAD
GUWAHATI
MAHABIR PRASAD
NA
KAMRUPA ASSOCIATES COL.J.
JALAN SONS
ALI ROAD PANBAZAR
GUWAHATI
MANOJ KUMAR JALAN LT MAHABIR PD JALAN KAMRUPA ASSOCIATES
COL.J.ALI ROAD PANBAZAR
GUWAHATI
MRS JUNU
HAREKRISHNA NATH
CITY POLICE RESERVE
BURAGOHAIN NATH
OFFICERS COLONY PANBAZAR
GUWAHATI
PREM DEVI DUDHERIA BINOD KUMAR
KEFCO EXIM PVT LTD M S
DUDHERIA
ROAD FANCY BAZAR
GUWAHATI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RENU DEVI SINGHI

UMED KUMAR SINGHI

Address

2ND FLOOR SOHEL NIWAS

CHHATRIBARI ROAD
GUWAHATI
SANJAY KUMAR
NA
BULBUL MARKET SRCB ROAD
DHANUKA
GUWAHATI ASSAM
SANJOY BHUYAN
NA
H NO 3 CKA ROAD AMBARI
GUWAHATI(ASSAM)
SHIV MANGAL SINGH SRI DEEP SINGH
S M TRADE & AGENCIES H B
SENGAR
ROAD (EMPIRE COMPLEX)
FANCY BAZAR GUWAHATI
VIJAY KUMAR JAIN
DK JAIN
C/O LATE DHANESH KR. JAIN,
30 MAHABIR BHAWAN, A.T.
ROAD, GUWAHATI
MAYUR GOSWAMI
CHANDRA KANTA
F 4 SARASWATI APARTMENT
GOSWAMI
11 BYE LANE RAJGARH
ROAD GUWAHATI
BISWAJIT
LATE B R
TARUN NAGAR MAIN ROAD
CHOWDHURY
CHOWDHURY
GUWAHATI
DWIJEN DAS
LATE KALI MOHAN DAS R G BARUAH ROAD NAAM
GHAR PATH GUWAHATI
HARI PADA
LATE RASAMAY
KACHARI BASTY HONO BORO
ROYCHOUDHURY
ROYCHOUDHURY
PATH H NO 90 PO- DISPUR
ASSAM
KALI PRASAD
LATE M C BARKATAKY H NO-3 BY LANE NO-2
BARKATAKY
SUNDARPUR PO JAPARIGHOG
GUWAHATI
SUBHASH
LATE SUBODH CH
LIFE CORPORATION OF INDIA
BHATTACHARYYA
BHATTACHARJEE
DISPUR BRANCH GUWAHATI
ANKUSH BORGOHAIN BULON CHANDRA
USHA NAGAR DISPUR
BORGOHAIN
GUWAHATI
APURBA KUMAR
BIPIN CHANDRA
FLAT A SANDHYA APARTMENT
ADHYAPOK
ADHYAPOK
BANPHOOL PATH DISPUR
GUWAHATI
DIGANTA RANJAN
MR H R PATGIRI
HOUSE NO-6, KARMABIR
PATGIRI
BORDOLOI PATH, WIRELESS,
DISPUR, PO- ASSAM
SACHIVALAYA, GUWAHATI
RAKTIM CHETIAPATRA JOGENDRANATH
NABARUN APARTMENT FLAT
CHETIAPATRA
NO. 202/B, RUKMINI NAGAR,
S.K.B. ROAD GUWAHATI
MANOJ ANAND
PARMANAND KUMAR
GARIMA GRAND B BARUAH
ROAD ULUBARI
REKHA DHAR
SANTI RANJAN DHAR HARABALA ROAD ULUBARI
GUWAHATI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Assam

781001

00001201090000079067

102.00 20-AUG-2014

Assam

781001

0000IN30125028459142

63.00 20-AUG-2014

Assam

781001

0000IN30088813673109

102.00 20-AUG-2014

Assam

781001

0000IN30125028123155

300.00 20-AUG-2014

Assam

781001

00001201090000718945

6.00 20-AUG-2014

Assam

781003

0000IN30125028346684

30.00 20-AUG-2014

Assam

781005

0000IN30125028618789

102.00 20-AUG-2014

Assam

781005

0000IN30125028691729

72.00 20-AUG-2014

Assam

781005

0000IN30039414774867

30.00 20-AUG-2014

Assam

781005

0000IN30039413522584

42.00 20-AUG-2014

Assam

781005

0000IN30125028621420

42.00 20-AUG-2014

Assam

781006

0000IN30021412969665

15.00 20-AUG-2014

Assam

781006

0000IN30125028694291

90.00 20-AUG-2014

Assam

781006

00001201090001147970

30.00 20-AUG-2014

Assam

781006

00001202320800003761

48.00 20-AUG-2014

Assam

781007

0000IN30048411700520

42.00 20-AUG-2014

Assam

781007

0000IN30039414164629

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

SATI PRASAD SINHA

NA

2C VASANTKUNJ APARTMENTS Assam

BARTHAKUR MILLS ROAD
ULLUBARI GUWAHATI ASSAM

781007

0000IN30125015492929

102.00 20-AUG-2014

CHIRANJIB
CHAKRABORTY

MRIDUL
CHAKRABORTY

C O MRIDUL CHAKRABORTY
REHABARI GUWAHATI ASSAM

Assam

781008

0000IN30125028515751

42.00 20-AUG-2014

SHASHI TODI

BASANT KUMAR TODI

6TH FLOOR ASSAM ISPAT

Assam
COMPLEX N S ROAD FATASHIL,
GUWAHATI ASSAM

781009

0000IN30225210085596

150.00 20-AUG-2014

Assam

781011

0000IN30039413403499

42.00 20-AUG-2014

Assam

781016

0000IN30125028687945

102.00 20-AUG-2014

Assam

781018

0000IN30021412155512

6.00 20-AUG-2014

Assam

781019

0000IN30039413612849

1,002.00 20-AUG-2014

Assam

781020

0000IN30039413685629

42.00 20-AUG-2014

Assam

781021

0000IN30125028589844

48.00 20-AUG-2014

Assam

781021

0000IN30125028676457

102.00 20-AUG-2014

Assam

781021

00001302340000110306

120.00 20-AUG-2014

Assam

781021

0000IN30125028676658

102.00 20-AUG-2014

Assam

781021

0000IN30125028367447

54.00 20-AUG-2014

KABI DUTTA

MONO RANJAN DUTTA PRAJAPOTI BHAVAN TOP

FLOOR NO 3 GATE BACK SIDE
OF VIDEOCON SHOW ROOM
MALIGAON GUWAHATI
BANWARI LAL
LATE NATHMAL
SUNRISE PAPER PRODUCTS
SHARMA
SHARMA
NEAR CITI KALAPAHAR
INDUSTRIAL AREA KALAPAHAR
GUWAHATI
SUVRA DUARAH
BIMAL DUARAH
4TH A P BATTALION RD
KAHILIPARA LUTUMA PO
BINOYANAGAR GUWAHATI
ASSAM
NRIPENDRA CHANDRA LATE SABHA RAM
ADDL CHIEF ENGINEER (LDC
DEKA
DEKA
AND EC) KAHILIPARA SLDC PO
KAHILAPARA GUWAHATI
MUKUL CHANDRA
DHIRESWAR DEKA
NO-2 MATHGHARIA PAGATI
DEKA
NAGAR PO NOONMATI DIST
KAMRUP ASSAM
DEEPIKA DEKA
DILIP KUMAR KALITA
FLAT NO 4C SUBANSIRI
APARTMENT GOVT PRESS
ROAD BAMUNIMAIDAN
GUWAHATI
HEMASHRI HAZARIKA MR PALASH PRATIM
C O SRI S N HAZARIKA APS
BORA
RETD NEAR KUSHAL NAGAR
NAMGARH PO
BAMUNIMAIDAM, GUWAHATI
MAYUR HAZARIKA
PRAFULLA CHANDRA MILANPUR , BAMUNI MAIDAN
HAZARIKA
GUWAHATI GUWAHATI
PALASH PRATIM BORA ROHINI KR BORA
CO SRI S N HAZARIKA APS
RETD NEAR KUSHAL NAGAR
NAMGARH PO BAMUNIMAIDAM,
GUWAHATI
SHYAM DEB SHARMA LATE K M DEB
C/O M/S SHIVAM ZOO NARENGI
SHARMA
ROAD GEETANAGAR
GUWAHATI ASSAM

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

VIDYA GOENKA

SRI DEVI DAYAL

GOENKA

State

PINCode Folio Number of Securities

M/S KRISHNA HARDWARE

STORE BAMUNIMAIDAN
GUWAHATI, GUWAHATI
HEMANTA KR BORA
DIMBESWAR BORA
FLAT NO 401 GREEN HOME
APARTMENT RUKMINIGAON
GUWAHATI
KAVERI GOSWAMI
MONORANJAN
C O M R GOSWAMI AJANTA
GOSWAMI
PATH BYE LANE 2 KAILASH
NAGAR BELTOLA GUWAHATI
MRINAL KANTA BARUA NALINI KANTA BARUA C/O N K BARUA BRINDABAN
PATH SURVEY BELTOLA
GUWAHATI ASSAM
UPENDRA KUMAR
LATE MAHIM CHANDRA LAKHIMINAGAR BYE LANE NO 2
MEDHI
MEDHI
PO BELTOLA, GUWAHATI

Assam

781021

0000IN30125028451208

60.00 20-AUG-2014

Assam

781022

0000IN30125028712739

300.00 20-AUG-2014

Assam

781028

0000IN30125028662582

60.00 20-AUG-2014

Assam

781028

0000IN30021412300949

30.00 20-AUG-2014

Assam

781028

0000IN30125028488213

120.00 20-AUG-2014

SUMAN DEVI SARAF

C/O BINOD MOTOR STORES

NEAR POLICE STATION, POBARPETA ROAD BARPETA
GOLOK CH SARMA
C O GOLOK CH SARMA VILL
MADHAPUR PO ARIKUCHI
NALBARI ASSAM
LATE LILA PD CHALIHA N.B.P. ROAD, AMOLAPATTY,
NAGAON
PROLOY SANKAR ROY LIC OF INDIA ITACHALI,
NOGAON BRANCH NOGAON
NEMI CHAND TODI
C/O LOHIA INDUSTRIES DHING
ROAD HAIBARGAON NAGAON
ASSAM
BINOD KUMAR
C/O M.B. OIL MILL LAWKHOWA
KHETAWAT
ROAD HAIBARGAON NAGAON

Assam

781315

00001201090000483742

45.00 20-AUG-2014

Assam

781335

0000IN30125028695953

42.00 20-AUG-2014

Assam

782001

00001201090000626189

36.00 20-AUG-2014

Assam

782001

00001201090000193566

75.00 20-AUG-2014

Assam

782002

0000IN30058910168306

30.00 20-AUG-2014

Assam

782002

00001201090000131933

15.00 20-AUG-2014

MS MANORAMA
KAKOTI BHUYAN

SRI KUNTIL BHUYAN

Assam

782142

0000IN30125028653418

60.00 20-AUG-2014

DEBASISH PAUL

PARIMAL KANTI PAUL

Assam

782447

0000IN30125028484726

60.00 20-AUG-2014

PABITRA CH DEY

SRI ANIL CH DEY

Assam

782447

0000IN30125028840634

45.00 20-AUG-2014

ASHOK BHOWMICK

LATE DWIJENDRA LAL SUBHASHPALLY WARD NO 3

BHOWMICK
PO AND DIST KOKRAJHAR
ASSAM

Assam

783370

0000IN30125028363960

90.00 20-AUG-2014

ASWINI SARMA

RANJIT CHALIHA
SUMITRA ROY
BINAY KUMAR TODI

KIRAN KHETAWAT

Address

NA

COMDT 16TH AP(IR) B N

BARMONIPUR PO DOLONG
GHAT MORIGAON ASSAM
JOY RAM LANE NORTH
LUMDING PO LUMDING DIST
NOWGANG ASSAM
MISTRY PATTY PO LUMDING
DT NAGAON ASSAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUBRATA ROY

JAGADISH ROY

C/O INDIAN OVERSEAS BANK

BONGAIGAON BRANCH BOC
GATE CHAPAGURI ROAD P O
BONGAIGAON ASSAM

Assam

783380

0000IN30125028525509

42.00 20-AUG-2014

SUKUMAR
CHAKRABORTY

LATE KESHAB
CHAKRABORTY

Assam

783380

0000IN30125028481351

42.00 20-AUG-2014

KHANINDRA MOHAN
GOSWAMI

KMGOSWAMI

Assam

783385

00001201090001325515

75.00 20-AUG-2014

YAJVRAT

LATE D SHASTRI

Assam

783385

0000IN30125028655489

30.00 20-AUG-2014

DEBAJIT GOSWAMI

RAMESH GOSWAMI

BONGAIGAON RLY HIGHER

SECONDARY SCHO PO AND
DIST BONGAIGAON ASSAM
QTR NO 487/C,BRPL
TOWNSHIP, P.O.DHALIGAON,
DIST-CHIRANG,BTAD,
DHALIGAON
CT 333 BRPL TOWNSHIP PO
DHALIGAON DIST
BONGAIGAON ASSAM
POLOFIELD SONITPUR TEZPUR

Assam

784001

00001201060000709424

21.00 20-AUG-2014

INDRANI BORAH

HAREN BORKAKATY

784001

00001201060000692614

15.00 20-AUG-2014

ISHWAR CHANDRA

CHHIDDU SINGH

784001

0000IN30151610191936

15.00 20-AUG-2014

KAILASH CHANDRA
AGARWALA

SRI KANHAIYALAL
AGARWALA

BISHNU RABHA ALI KAMAR

Assam
CHUBURI TEZPUR
HQCE(P)VARTAK KETKIBARI
Assam
DADHARA - TEZPUR SONITPUR
- ASSAM
C O DEY WATCH AND CO NEAR Assam
NATIONAL INSURANCE CO LTD
LNB ROAD PO MANGALDOI
DIST DARRANG ASSAM

784125

0000IN30125028594925

30.00 20-AUG-2014

RAVINDRA SINGH

SHIV KUMAR SINGH

Assam

784176

00001302340000075927

30.00 20-AUG-2014

BISWAJIT GOGOI

Assam

785001

0000IN30125028668474

60.00 20-AUG-2014

ELAKSHI PHUKON

LATE MUKHYA DHAR

GOGOI
ANIL PHUKON

Assam

785001

0000IN30135620201456

102.00 20-AUG-2014

MR BINOD SAHU

SRI GOPAL SAHU

SHAKOMATO TEA ESTATE, PO BISHWANATH CHARALI, DISTSONITPUR, BISHWANATH

CHARALI
GAR ALI OPP SIKH TEMPLE PO
JORHAT
J C BORAH NA--ALI JORHAT
ASSAM
RAI BAHADUR LANE PO
JORHAT DIST JORHAT JORHAT

Assam

785001

0000IN30125028693801

42.00 20-AUG-2014

Assam

785001

0000IN30125028689708

42.00 20-AUG-2014

Assam

785001

0000IN30125028575621

30.00 20-AUG-2014

Assam

785001

0000IN30125028764441

240.00 20-AUG-2014

Assam

785001

0000IN30125028349072

6.00 20-AUG-2014

SANTANU PATHAK

LATE PABITRA PATHAK MCDOWELL AND CO LTD PO

RAJABARI JORHAT
SRI KSHIRUD BARUAH LATE SONARAM
C/O JATIN CHANGMAI JAIL
BARUAH
ROAD JORHAT ASSAM
VIJAY KUMAR BINANI BHANWAR LAL BINANI PARIWAR K B ROAD JORHAT
ASSAM
VINOD BAHETY
GOPAL DAS BAHETY
CHAMBER ROAD JORHAT
ASSAM ASSAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Address

State

PINCode Folio Number of Securities

SRI NAKUL CH BORAH SRI MONIRAM BORAH

BAHEK GOAN PO POKAMURA

VIA BARBHATA ASSAM

Assam

785004

0000IN30125028644564

42.00 20-AUG-2014

ANWAR HUSSAIN
HAZARIKA
DINDAYAL
AGARWALLA

LATE M H HAZARIKA

OPP CARMEL SCHOOL

Assam
CINAMARA JORHAT ASSAM
C O M S KISKANLAL
Assam
AGARWALLA MAOBUNDHA T E
P O GOTONGA DIST JORHAT

785008

0000IN30125028393996

150.00 20-AUG-2014

785616

0000IN30125028693675

72.00 20-AUG-2014

ASHOK KUMAR
AGARWALLA
AMINA PANDIT

MR DALSUKHRAY
AGARWALLA
LATE HANUMAN
PANDIT
M BINANI

C/O. SANJAY TRADING P.O.:

FURKATING GOLAGHAT
DHURBO NAGAR P.O. & DIST. :
GOLAGHAT GOLAGHAT
SUNITA ENTERPRISES,
HOSPITAL ROAD, GOLAGHAT
HINDI SCHOOL ROAD
GOLAGHAT GOLAGHAT
MAJ GAON, PO. TITABAR DIST:JORHAT JORHAT
OLD AMOLAPATTY SIVASAGAR
ASSAM
VILL MOPURIA GAON PO
DHULIAPAR DIST SIVASAGAR
ASSAM
J.P.Agarwalla Path P.O.Sivasagar
Dist.Sivasagar, Assam

ASSAM

785620

00001201090001346035

15.00 20-AUG-2014

Assam

785621

00001202320800011523

60.00 20-AUG-2014

Assam

785621

00001201090001011588

15.00 20-AUG-2014

Assam

785621

00001201090001388969

15.00 20-AUG-2014

Assam

785630

00001201060000223402

150.00 20-AUG-2014

Assam

785640

0000IN30058910195332

30.00 20-AUG-2014

Assam

785640

0000IN30039413668255

72.00 20-AUG-2014

Assam

785640

0000IN30297810038923

15.00 20-AUG-2014

MPPC CELL DRILLING SECTION Assam

ONGC SIVASAGAR
DORIKAPAR PO CHEREKAPAR Assam
DIST SIVASAGAR ASSAM

785640

00001201060000481391

174.00 20-AUG-2014

785640

0000IN30125028606899

3.00 20-AUG-2014

Assam

785640

0000IN30125028822944

30.00 20-AUG-2014

Assam

785640

00001201060000301683

15.00 20-AUG-2014

Assam

785640

00001201060000248953

30.00 20-AUG-2014

Assam

785670

00001202890000238382

18.00 20-AUG-2014

Assam

785675

00001201370800023345

60.00 20-AUG-2014

Assam

786001

00001201090000295735

102.00 20-AUG-2014

DEEPALI BINANI
VIVEK JAISWAL
KAMAL CHANDRA
SAIKIA
JYOTI PRASAD
BARGOHAIN
KUMUD CH DAS

Father/Husband First
Name

MR KISHANLAL
AGARWALLA

SATYANARAYAN
JAISWAL
KALI RAM SAIKIA
DHAIRYYADHAR
BORGOHAIN
BHUBAN CH DAS

Leela Devi Chandak

Champa Lal Mundhara

MANOJ KUMAR DAS

NIRANJAN DAS

MR KALYAN GOGOI

SRI UPEN GOGOI

RAJU KUMAR BORAH

SURENDRA NATH
BORAH

SANJAY KUMAR
SUREKA
SANJIB MAHANTA
PARITOSH CHANDRA
DAS
RANJEET KONWAR

MAHENDRA KUMAR
MALOO

SRI MANTA NAGAR NA ALI

DIST AND PO SIVASAGAR
ASSAM
MADAN LAL SUREKA
STATION CHARIALI A T ROAD
SIVASAGAR SIVASAGAR
HKT MAHANTA
OLD AMULAPATTY NAMGHAR
PATH SIVASAGAR
NAGENDRA CHANDRA LIC OF INDIA MORAN BRANCH
DAS
MORAN - HAT
LOKE NATH KONWAR NATUN GAON P.O. TILOI
NAGAR DIST. DIBRUGARH
DIBRUGARH
SHRI BHANWARLAL
C/O BHANWARLAL
MALOO
SUBHKARAN, H.S. RAOD
DIBRUGARH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MILAN GHOSH
MISS SUWITY
KHEMANI

AMAR GHOSH
KANHAIYA LAL
KHEMANI

SANTIPARA DIBRUGARH
KHEMANI MEDICAL STORES A
T ROAD DIBRUGARH ASSAM

Assam
Assam

786001
786001

00001202300000091630
0000IN30125028677329

30.00 20-AUG-2014
60.00 20-AUG-2014

MOHAMMED
WASIULLAH
RAMBALAK RAI

LATE NASIR AHMED

Assam

786001

00001201090000502287

30.00 20-AUG-2014

Assam

786001

00001202300000143492

30.00 20-AUG-2014

RANJANA
PARASRAMKA

SURESH KUMAR
PARASRAKMA

Assam

786001

00001201090000049929

42.00 20-AUG-2014

ANITA AGARWAL

PANKAJ AGARWAL

Assam

786125

0000IN30058910194783

30.00 20-AUG-2014

ARUP ROY

AKHIL ROY

Assam

786125

00001201090001550299

18.00 20-AUG-2014

HARISHANKAR
AGARWAL

LATE RAMCHANDRA
AGARWAL

C/O LATE NASIR AHMED

LOHARPATTY, DIBRUGARH
PANCHALI TAMULBARI
DIBRUGARH
BINOD CANDLE WORKS
T.S.LANE, SANTIPARA
DIBRUGARH
AMAN TOWER, 1ST FLOOR
MANAVKALYAN ROAD
TINSUKIA ASSAM
TAMBULBARI(NEAR BARUAH
BLDG.), TINSUKIA, TINSUKIA
C/O NIVEDAN, A.T. ROAD NEAR
OLD RLY STATION TINSUKIA

Assam

786125

00001201090000290532

300.00 20-AUG-2014

JIBAN DUTTA

JADULAL DUTTA

Assam

786125

00001202330300034392

9.00 20-AUG-2014

KAILASH SHARMA

Assam

786125

00001201320000364606

6.00 20-AUG-2014

SHYAM PAREEK

DURGADUTTA
SHARMA
SRI DD PAREEK

Assam

786125

00001201090000294288

42.00 20-AUG-2014

SURESH GOEL

GOEL

Assam

786125

00001201320000555941

27.00 20-AUG-2014

VIJAY KUMAR GUPTA

SRI RAGHUNATH
PRASAD
LATE CHANDRA
BAHADUR SONAR

ASSAM DECORATOR
BORPATHER TINSUKIA
KHEMANI QUARTER A T ROAD
TINSUKIA TINSUKIA
C/O MAHESHWARI TRADING
CO. G.N.B. ROAD. TINSUKIA
GOYAL PRINTERS MAYUR
MANSION CHIRWAPATTY
TINSUKIA
WOOD ROAD DOOMDOOMA
ASSAM
MULIA BARI B LOW NO 1605 PO
DIGBOI DIST TINSUKIA ASSAM

Assam

786151

0000IN30125028388232

15.00 20-AUG-2014

Assam

786171

0000IN30125028700359

30.00 20-AUG-2014

C O LATE DR D K
CHAKRABORTY MISSION PARA
DIGBOI ASSAM
BIBHUTI BHUSHAN
C/O-KITPLY INDUSTRIES LTD.
CHATURVEDI
MARGHERITA AT ROAD
MARGHERITA
UMA SHANKAR RAJAK NEAR UCO BANK CHARIALI
DIGBOI PO DIGBOI DIST
TINSUKIA
LATE G R
MISSION PARA DIGBOI ASSAM
CHAKRABORTY
RUP KANTA DAS
REFINERY LABORATORY I O C
L AOD DIGBOI ASSAM

Assam

786171

0000IN30125028637846

15.00 20-AUG-2014

Assam

786171

00001201060000437244

90.00 20-AUG-2014

Assam

786171

0000IN30125028683284

150.00 20-AUG-2014

Assam

786171

0000IN30125028677788

30.00 20-AUG-2014

Assam

786171

0000IN30125028385043

18.00 20-AUG-2014

BABU RAM SONAR

BIJAY KRISHNA
CHAKRABORTY
BINITA CHOUBEY

BINOY KUMAR RAJAK

DIBAKAR
CHAKRABORTY
DIPAK KUMAR DAS

MOHIENDRA RAI

LATE B K
CHAKRABORTY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

KANAI LAL GUPTA

LATE BIRENDRA
CHANDRA GUPTA

RADHA GOVINDA ROAD P O

DIGBOI DIST TINSUKIA ASSAM

Assam

786171

0000IN30125028355644

60.00 20-AUG-2014

NALINI RANJAN
DEBNATH

LATE ASWINI KUMAR

NATH

MULIBARI NEAR JANATA

VIDYALAYA PO DIGBOI DIST
TINSUKIA
RAJENDRA KUMAR
NA
CO FIELDS ELECTRIC
CHETRY
DEPARTMENT IOC LTD PO
DIGBOI ASSAM
SHOBHA SHARMA
LATE ASHOK SHARMA TELKHAD QRURDWARA
CENTRAL DIGBOI P.O. DIGBOI
DIGBOI
SRI LAKSHMAN
LATE SRI LIL BAHADUR DIGBOI CHARALI BEHIND UCO
SONAR
SONAR
BANK DIGBOI ASSAM
SUBHAS CHOUDHURY LATE SURYA KUMAR
INFORMATION SYSTEM
CHOUDHURY
DEPARTMENT INDIAN OIL
CORPORATION ASSAM OIL
DIVISION DIGBOI ASSAM
ASHOK KUMAR GUPTA J P GUPTA
M C ROAD PO MARGHERITA
DIST TINSUKIA
BAKUL DEY
BALU HARI DEY
1 NO LAZUM MARGHERITA P O
MARGHERITA MARGHERITA
ASSAM
DIPA BAJPAYEE
SHYAMA PRASAD
DEHING COLONY CIL
BAJPAYEE
MARGHERITA ASSAM
DR M R ROY
SRI P R ROY
CENTRAL HOSPITAL C I L PO
MARGHERITA DIST TINSUKIA
ASSAM
GOPAL PAUL
SIB BARAN PAUL
PAUL PARA PO AND PS
MARGHERITA DIST TINSUKIA
ASSAM
JUGAL KUMAR BORAH SRI DHARMESWAR
MANAGER, BORGOLAI
BORAH
COLLIERY N.E.C.F, COAL INDIA
LIMITED P.O. BORGOLAI
MARGHERITA
MD NIZAM UDDIN
MD ALA UDDIN
APO COLONY MARGHERITA
DIST TINSUKIA ASSAM
RAMESH KUMAR
LATE BHAGWATI
C O RAMDEO BHAGWATI
CHOUDHARY
PRASAD CHOUDHARY PRASAD NEAR CENTRAL PLAY
GROUND PO AND PS
MARGHERITA DIST TINSUKIA
SANJEEV KUMAR
NA
KITPLY INDUSTRIES LTD. A.T.
CHOUBEY HUF
ROAD TINSUKIA MARGHERITA

Assam

786171

0000IN30039413614588

42.00 20-AUG-2014

Assam

786171

0000IN30125028202086

30.00 20-AUG-2014

Assam

786171

00001201370800007667

45.00 20-AUG-2014

Assam

786171

0000IN30125028387145

30.00 20-AUG-2014

Assam

786171

0000IN30125028400304

150.00 20-AUG-2014

Assam

786181

0000IN30125028681238

60.00 20-AUG-2014

Assam

786181

0000IN30125028849519

12.00 20-AUG-2014

Assam

786181

0000IN30125028844217

18.00 20-AUG-2014

Assam

786181

0000IN30125028691452

84.00 20-AUG-2014

Assam

786181

0000IN30125028691461

60.00 20-AUG-2014

Assam

786181

00001201370800023438

42.00 20-AUG-2014

Assam

786181

0000IN30125028616909

42.00 20-AUG-2014

Assam

786181

0000IN30125028682894

15.00 20-AUG-2014

Assam

786181

00001201060000440956

75.00 20-AUG-2014

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

SWARUP PAUL

LATE SWAPAN KUMAR NEAR CENTRAL PLAY GROUND

PAUL
MARGHERITA DIST TINSUKIA
PO AND PS MARGHERITA
ASSAM
SWAPAN KUMAR PAUL PAUL PURA MARGHERITA
MARGHERITA
PURNA CHANDRA
SEGUNBARI MARGHERITA
DUTTA
GANESH MANDAL
NO.4, DET ECLU C/O. HQ 2 MTN
DIV. C/O. 99APO DINJAN
PAUL
C/O U C PAUL BORDUBI BAZAR
TINSUKIA
DURGA DHAR NEOG
ASSAM GAS COMPANY
LIMITED, DULIAJAN
HARIDAS BASAK
WELL LOGGING DEPTT. OIL
INDIA LIMITED P.O. DULIAJAN
DULIAJAN
AYODHYA GOSWAMI
M/S RENU ENTERPRISES, C/O
CLASSIC GEMS BEAUTY
PARLOUR, STATION ROAD,
DULIAJAN
SRI RS TIWARI
EMPLOYEE RELATIONS DEPTT.
OIL INDIA LTD DULIAJAN

Assam

786181

0000IN30125028516580

6.00 20-AUG-2014

Assam

786181

00001202320800002276

12.00 20-AUG-2014

Assam

786181

0000IN30125028880519

30.00 20-AUG-2014

Assam

786189

00001201370800023364

42.00 20-AUG-2014

Assam

786601

00001201320000569663

30.00 20-AUG-2014

Assam

786602

00001201090000426719

6.00 20-AUG-2014

Assam

786602

00001201370800006454

42.00 20-AUG-2014

Assam

786602

00001201090000420449

48.00 20-AUG-2014

Assam

786602

00001201090000252644

36.00 20-AUG-2014

LATE JYOTIRMOY DEB C/O SMT LAXMI DEB RAHAMAN Assam

PATTY PO SILCHAR DT
CACHAR ASSAM
RAVINDRA MANOHAR MANOHAR MAHADEV C/O PINTU PAUL GC COLLEGE Assam
CHHATRE
CHHATRE
ROAD PROVANSHINI COMPLEX
SILCHAR CACHAR

788001

0000IN30039411421496

102.00 20-AUG-2014

788004

0000IN30048412797743

30.00 20-AUG-2014

SUMIT DEB ROY

Assam

788004

00001201090001320589

30.00 20-AUG-2014

Assam

788006

00001201090001107502

39.00 20-AUG-2014

Assam

788015

0000IN30048412832725

6.00 20-AUG-2014

Assam

788151

0000IN30051313562912

30.00 20-AUG-2014

Assam

788711

0000IN30048412746809

15.00 20-AUG-2014

Assam

788711

0000IN30048412712382

15.00 20-AUG-2014

Arunachal
Pradesh

791111

00001202470000120973

15.00 20-AUG-2014

SWARUP PAUL
TULASHI KUMAR
DUTTA
MUKESH CHAURASIA
GAUTAM PAUL
KAMALA NEOG
BHUYAN
PRAHLAD BASAK

RAJESH GOSWAMI

SATYENDER TIWARI

Address

DEBAJYOTI DEB

PIJUSH SARKAR
BISWAJYOTI
CHAKROBORTY
AKTAR HUSSAIN
LASKAR

SIDDHANTA KR PAUL
SUMAN DHAR
MRIDUL SEN

SUBENDU DEB ROY

C/O S.L SENAPATI

AMBICAPATTY SILCHAR
PC SARKAR
LINK ROAD-1, LANE NO-12, 1ST
LINK ROAD, SILCHAR
BISWANATH
GAYATRI PUSPA VIHAR LANE
CHAKRABORTY
MEHERPUR SILCHAR
MUSABBIR ALI LASKAR C/O ASRAF HUSSAIN LASKAR
MATIJURI HAILAKANDI EAR
RAILWAY STATION HAILAKANDI
ASSAM
SATISH CHANDRA
SANJAY DHARS COMPOUND
PAUL
BIPINPAL ROAD KARIMGANJ
LATE SANJAY KUMAR BIPIN PAUL ROAD KARIMGANJ
DHAR
ASSAM
MANASA SEN
QTR. NO 14, TYPE IV, NITI
VIHAR ITANAGAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

THANA ROAD SHILLONG

Meghalaya

793001

00001201090000298020

30.00 20-AUG-2014

ADITI SINGHANIA

ABHISHEK SINGHANIA THANA ROAD SHILLONG

Meghalaya

793001

00001201090000298035

30.00 20-AUG-2014

BADARISHA
MAWKHLIENG
LYNDEM
BHAGWATI PRASAD
SUMAN

BMSYIEM

Meghalaya

793001

00001201090000299881

102.00 20-AUG-2014

LT COL B.P. SUMAN JT. DIV.

NCC DIRECTORATE,NER G.S.
ROAD SHILLONG
BHARATI
DEBABRATA
C/O K.P. BHATTACHARJEE JAIL
BHATTACHARJEE
BHATTACHARJEE
ROAD, (NEAR PUJA MANDIR)
SHILLONG
KISHAN CHAND RANA SHRI MADHO RAM
ADC TO THE GOVERNOR RAJ
BHAVAN SHILLONG
MAHABIR PRASAD
RATAN LAL SINGHANIA THANA ROAD SHILLONG
SINGHANIA
PRAVA SINGHANIA
MR GSINGHANIA
JANATA FURNITURE THANA
ROAD SHILLONG
URMILA DEVI
MP SINGHANIA
THANA ROAD SHILLONG
SINGHANIA
VIKRAM SINGHANIA
MAHABIR PRASAD
THANA ROAD SHILLONG
SINGHANIA
DEBOPRASAD
L BRAJENDRA KR
INDUALAYA KENCESTRACE PO
CHOUDHURY
CHOUDHURY
LABAN SHILLONG
KHRUNIO HENI
HENI KAIKHO HENI
NEW MINISTER HILL NEAR
SOUTH POLICE STATION
KOHIMA NAGALAND
TINA JAIN
DEEPAK KUMAR JAIN C/O-DEEPAK KR. JAIN, 1ST
FLOOR,CHISHI COMPLEX, OPPPOPULAR BAKERY,CIRCULAR
RD DIMAPUR

Meghalaya

793001

00001201090000285412

102.00 20-AUG-2014

Meghalaya

793001

00001201090000214678

72.00 20-AUG-2014

Meghalaya

793001

00001201090900005388

72.00 20-AUG-2014

Meghalaya

793001

00001201090000298041

30.00 20-AUG-2014

Meghalaya

793001

00001201090000410981

30.00 20-AUG-2014

Meghalaya

793001

00001201090000298016

30.00 20-AUG-2014

Meghalaya

793001

00001201090000298054

30.00 20-AUG-2014

Meghalaya

793004

00001201090000104694

30.00 20-AUG-2014

Nagaland

797001

0000IN30021412330138

60.00 20-AUG-2014

Nagaland

797112

00001203450000130007

30.00 20-AUG-2014

ABHIJIT DEBBARMA

Tripura

799001

0000IN30169610241216

60.00 20-AUG-2014

Tripura

799001

0000IN30125028845610

30.00 20-AUG-2014

Tripura

799001

0000IN30125028826705

15.00 20-AUG-2014

C/O SUKHENDU BIKASH SEN 31 Tripura

KRISHNANAGAR OPP KESHAB
MANDIR PO AGARTALA
TRIPURA WEST

799001

0000IN30021412688240

30.00 20-AUG-2014

ABHISHEK SINGHANIA MR MP SINGHANIA

GREEN VIEW COTTAGE GOLF

LINKS SHILLONG

L SHOBHA RAM

ANSHUMAN
SENGUPTA

BISHWAKANYA
DEBBARMA
SANTI PADA
SENGUPTA

BIMALENDU RUDRA
PAUL

BISWANATH RUDRA
PAUL

BOBY SENGUPTA

KSHITI BHUSAN
SENGUPTA

BANERJEE PARA KRISHNA

NAGAR AGARTALA TRIPURA
C O SANTI PADA SENGUPTA
DIGENDRA BHAVAN KSHIROD
SEN LANE JOYNAGAR
AGARTALA
TOWN BORDOWALI HOSPITAL
ROAD EXT PAUL PARA
AGARTALA TRIPURA WEST

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHANDAN ROY

NIRMAL ROY

DIPANKAR DEB

GAUTAM DEB
GOURI SEN
JAYANTA SAHA
JUGANGSU SAHA

KAKALI MAJUMDER

State

PINCode Folio Number of Securities

M S CHANDRASREE KAMAN
CHOUMUHANI AGARTALA
TRIPURA
KRISHNA PADA DEB
C/O MR KRISHNA PADA DEB
KRISHNANAGAR T G ROAD
EAST OF NABODAY SANGHA
PO AGARTALA
JALADHAR DEB
LAKE ROAD KRISHNA NAGAR
AGARTALA TRIPURA
TUSHAR SEN
OLD KALIBARI LANE, SADAL
KRISHNA NAGAR AGARTALA
SONTOSH KUMAR
SANITALA MOTORSTAND
SAHA
TRIPURA WEST AGARTALA
SUSHIL RANJAN SAHA MELARMATH NEAR OLD M L A
HOSTEL AGARTALA TRIPURA

Tripura

799001

0000IN30125028557959

30.00 20-AUG-2014

Tripura

799001

0000IN30021412539219

90.00 20-AUG-2014

Tripura

799001

0000IN30169610478813

30.00 20-AUG-2014

Tripura

799001

0000IN30169610255535

84.00 20-AUG-2014

Tripura

799001

0000IN30021412667481

150.00 20-AUG-2014

Tripura

799001

0000IN30036010403414

30.00 20-AUG-2014

KAMAL MAJUMDER

Tripura

799001

0000IN30021412790027

30.00 20-AUG-2014

Tripura

799001

0000IN30125028788369

75.00 20-AUG-2014

Tripura

799001

0000IN30125028682773

42.00 20-AUG-2014

Tripura

799001

0000IN30169610258099

60.00 20-AUG-2014

Tripura

799001

0000IN30125028789930

45.00 20-AUG-2014

Tripura

799001

0000IN30125028673877

102.00 20-AUG-2014

Tripura

799001

0000IN30036010355225

150.00 20-AUG-2014

MADHUSUDAN KUNDU AMAR LAL KUNDU

Address

C/O KINGSHOOK DEBBARMA

16/1 BANAMALIPUR AGARTALA
TRIPURA
C O PARTHA PRATIM
BANERJEE 93 HARI GANGA
BASAK ROAD TRIPURA WEST
AGARTALA
MALAY PRASUN
BHATTACHARJEE MRS. REKHA
BHATTACHARJEE T.G ROAD
KRISHNANAGAR OPP.
RAMNAGAR RD.NO-3
AGARTALA TRIPURA WEST
BANERJEE PARA KRISHNA
NAGAR AGARTALA TRIPURA
72 H G B ROAD AGARTALA
TRIPURA (W)
SURSANGHITA WESTERN SIDE
OF POLICE HEAD QTR
JOYNAGAR AKHAURA ROAD
AGARTALA TRIPURA
C/O SENGUPTA SYMPHONY
MADHYAPARA PO. AGARTALA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MALAY PRASUN
BHATTACHARJEE

LATE MONINDRA
MOHON
BHATTACHARJEE

MAUSUMI DHAR
CHOWDHURY
MOUSUMI DHAR
CHOUDHURY
MR BIMALENDU
CHAKRABORTY

GOUTAM DAS

SAMIR SARKAR

SUNIL CHANDRA
SARKAR

SANJIB SAHA

RAKHAL CHANDRA
SAHA

GANGAIL ROAD SOUTH OF N S Tripura

VIDYANIKATAN P O AGARTALA
TRIPURA ( W ) AGARTALA

799001

0000IN30125028785648

12.00 20-AUG-2014

SUBHABRATA
CHAKRABORTY

NIROD RANJAN
CHAKRABORTY

DEB KUTIR , PRAGATI ROAD

KRISHNANAGAR AGARTALA
WEST TRIPURA

799001

0000IN30036010372700

51.00 20-AUG-2014

ANIRUDHA DHAR
CHOUDHURY
LATE DURGACHARAN
CHAKRABORTY

Tripura

First Name

Father/Husband First
Name

SUBRATA KUMAR
DOLOI
SUKUMAR SAHA

HARIPADA DOLOI

TAPAN KANTI
CHOUDHURY
DEBASIS
BHATTACHARYA
SANCHITA ROY

ASHOK GHOSH

State

PINCode Folio Number of Securities

Tripura

799001

0000IN30169610581603

12.00 20-AUG-2014

Tripura

799001

0000IN30021413107602

300.00 20-AUG-2014

Tripura

799001

00001202780000010443

42.00 20-AUG-2014

Tripura

799002

0000IN30125028523937

75.00 20-AUG-2014

Tripura

799002

0000IN30021412654929

15.00 20-AUG-2014

Tripura

799003

0000IN30036010402725

15.00 20-AUG-2014

VILL / P O SIDDIH ASHRAM P S Tripura

AMTALI DIST TRIPURA ( W )
AGARTALA
MADHYA PARA NORTH
Tripura
BADHARGHAT AGARTALA
C O SEKHAR DEB BORDOWALI Tripura
NEAR JAHAR BRIDGE P O A D
NAGAR AGARTALA WEST
TRIPURA DIST

799003

0000IN30125028782168

30.00 20-AUG-2014

799003

00001201060000507180

45.00 20-AUG-2014

799003

0000IN30125028773857

21.00 20-AUG-2014

B K HOUSE T P ROAD
AGARTALA TRIPURA WEST
KARTICK CHANDRA
BHATTAPUKUR
SAHA
ARUNDHUTINAGAR NEAR
SUKTARA SANGHA DIST WEST
TRIPURA
LATE MANORANJAN
JOYNAGAR, ROAD NO. - 6,
CHOUDHURY
AGARTALA TRIPURA (WEST)
LATE AJIT RANJAN
KERCHOWMUHANI PO
BHATTACHARYA
RAMNAGAR AGARTALA, WEST
TRIPURA
SANTOSH ROY
RAMNAGAR ROAD NO 9/10
TOWN AGARTALA SUBDIV
SADAR DIST WEST TRIPURA
SHIB CHARAN GHOSH S/O LT.SHIB CHRAN GHOSH
A.D.NAGAR,ROAD NO.5 P O - A
D NAGAR, AGARTALA TRIPURA

ASISH RUDRA PAL

LATE BINODESWAR
RUDRA PAL

ASOK KUMAR DEV

LATE MANOMOHAN
DEV
SEKHAR DEB

MITALI
CHAKRABORTIDEB

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SIBU MAJUMDER

HARADHAN CHANDRA P O VILL SIDDHI ASHRAM

MAJUMDER
AGARTALA

Tripura

799003

0000IN30125028848446

45.00 20-AUG-2014

SIMA DATTA

HABUL CHANDRA
DATTA

Tripura

799003

0000IN30125028521964

300.00 20-AUG-2014

NARAYAN DEBNATH

SUDHIR DEBNATH

Tripura

799004

0000IN30169610373606

15.00 20-AUG-2014

PRAJNA SAHA KAR

CHOUDHURY

KRISHNA KAR
CHOUDHURY

Tripura

799004

0000IN30125028775218

18.00 20-AUG-2014

RAMA PRASAD DAS

LATE RAMESH
CHANDRA DAS

Tripura

799004

00001201060000507195

81.00 20-AUG-2014

SUSHANTA BANIK

LATE SRIDAM BANIK

Tripura

799004

0000IN30125028592621

42.00 20-AUG-2014

BARDOWALI AGARTALA PO
ARUNDHUTI NAGAR TRIPURA
WEST
ANANDA MARG SCHOOL
COLLEGE TILLA AGARTALA
TRIPURA W
SHIB NAGAR COLLEGE ROAD
EXTENSION P O AGARTALA
COLLEGE AGARTALA WEST
TRIPURA
PO- AGARTALA COLLEGE
COLLEGE TILLA OPP SIDE -B,
BMC COLLEGE AGARTALA
VILL JAGAHARIMURA PO
AGARTALA COLLEGE DIST
TRIPURA WEST

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BIRENDRA CHANDRA
DEB

JNAN CHANDRA DEB

KATHAL BAGAN GURKHABASTI Tripura

AIRPORT ROAD AGARTAL

799006

0000IN30169610504474

75.00 20-AUG-2014

CHANDAN DEB ROY

LT SUBODH CH DEB
ROY

C/O INDIAN DRUGS G B BAZAR Tripura

PO KUNJAVAN AGARTALA

799006

0000IN30125028621768

102.00 20-AUG-2014

HIRALAL DEBNATH

KRISHNA SUNDAR
DEBNATH

INDRANAGAR BANGLARMATH
PO INDRANAGAR VIA
KUNJAVAN AGARTALA
TRIPURA WEST
LATE DIPENDU DAS
C O KSHITISH DEBNATH
KUNJABAN SHYMALI BAZAR PO
KUNJABAN DIST TRIPURA
WEST
DHIRENDRA CHANDRA JAIL ASHRAM ROAD WEST OF
SAHA
HEALTH CENTRE DHALESWAR
AGARTALA
KALI PRASANNA
DHALESWAR ROAD NO.8/9
CHAKRABORTY
AGARTALA TRIPURA WEST
G BHATTACHARJEE
PO- JOGENDRA NAGAR,
TRIPURA WEST, AGARTALA
LT SHRI
UNION OF INDIA GUJARAT
RABINDRANATH SI
GANDHINAGAR
JATINDRA DHUPI
S O LT JATINDRA DHUPI TOWN
GANKI KHOWAI TRIPURA WEST

Tripura

799006

0000IN30021412822466

60.00 20-AUG-2014

Tripura

799006

0000IN30125028703832

120.00 20-AUG-2014

Tripura

799007

0000IN30125028516838

180.00 20-AUG-2014

Tripura

799007

0000IN30169610908749

30.00 20-AUG-2014

TRIPURA

799010

00001201090000904459

60.00 20-AUG-2014

Tripura

799014

0000IN30125028612264

72.00 20-AUG-2014

Tripura

799201

0000IN30125028860483

51.00 20-AUG-2014

DIPEN NATH SARMA

DHIRENDRA NATH
SARMA

Tripura

799201

0000IN30125028866909

27.00 20-AUG-2014

SUPARNA BASU

ASIS DHUPI

Tripura

799201

0000IN30125028860240

12.00 20-AUG-2014

DIPAL CH PAUL

ASWINI KUMAR PAUL

Tripura

799202

0000IN30125028883832

57.00 20-AUG-2014

JATRAMOHAN DAS

ASNINI KUMAR DAS

Tripura

799202

0000IN30125028875035

33.00 20-AUG-2014

PRANAB BOSE

MONTUSH CHANDRA
BOSE

Tripura

799202

0000IN30125028883092

75.00 20-AUG-2014

SATYA NARAYAN
PAUL
SUSHANTA DEBNATH

ASWINI KUMAR PAUL

Tripura

799202

0000IN30125028873296

90.00 20-AUG-2014

Tripura

799202

0000IN30125028868904

51.00 20-AUG-2014

Tripura

799202

0000IN30125028891713

147.00 20-AUG-2014

SOMA DAS

DILIP KUMAR SAHA

HARIBANDHU
CHAKRABORTI
GAUTAM
BHATTACHARJEE
CHANDRANATH SI
ASIS DHUPI

SUNIL CHANDRA
DEBNATH
UDAY SANKAR GHOSH HARENDRA SANKAR
GHOSH

S O LT DHIRENDRA NATH
SARMA VILL TOWN GANKI
KHOWAI WEST TRIPURA
C O ASIS DHUPI VILL P O
TOWN GANKI KHOWAI DIST
WEST TRIPURA
VILL CHAR GANKI P O CHAR
GANKI P S KHOWAI KHOWAI
TRIPURA WEST
VILL P.O SONATALA KHOWAI
TRIPURA WEST
VILL CHARGANKI P O KHOWAI
COURT KHOWAI KHOWAI
TRIPURA WEST
VILL TOWN GANKI KHOWAI
TRIPURA(WEST)
VILL EAST JAMBURA P O
KHOWAI COURT
VILL CHAR GANKI PO KHOWAI
COURT KHOWAI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NIREN SARKAR

AKHIL CHANDRA
SARKAR
KARTIK DAS
CHOWDHURI
MONOMOHAN
DEBNATH

DWARIKAPUR KHOWAI
TRIPURA WEST,
VILL GOURANGA TILLA P O
TELIAMURA TRIPURA WEST
S O MONOMOHAN DEBNATH
VILL WEST HOWAI BARI P O
HOWAIBARI TRIPURA (W)
VILL P.O HALAHALI DHALAI
DHALAI TRIPURA DHALAI
VILL MANIK BHANDER P.O
MANIK BHANDER DIST DHALAI
DHALAITRIPURA
VILL P O PS AMBASSA
DHALAI TRIPURA
AT RAJ KUMAR GANJ QTR NO.
6 POST LALBAGH
DHARBHANGA TOWN THANA
DARBHANGA
VILL PO. CHHABILPUR DISTT
NALANDA BIHAR
SRI RAM PRAWESH SINGH
DAWARIA HOUSE MOHANPUR
PUNAI CHAK PATNA

Tripura

799203

0000IN30125028860432

75.00 20-AUG-2014

Tripura

799205

0000IN30125028874971

12.00 20-AUG-2014

Tripura

799205

0000IN30125028866097

30.00 20-AUG-2014

Tripura

799286

0000IN30125028874891

3.00 20-AUG-2014

Tripura

799287

0000IN30125028872818

3.00 20-AUG-2014

Tripura

799289

0000IN30125028874913

15.00 20-AUG-2014

Maharashtra

800000

0000IN30133018173060

42.00 20-AUG-2014

Maharashtra

800000

0000IN30112716020415

102.00 20-AUG-2014

Maharashtra

800000

0000IN30133018214113

600.00 20-AUG-2014

Maharashtra

800000

0000IN30112716990230

42.00 20-AUG-2014

Maharashtra

800000

0000IN30112716495965

42.00 20-AUG-2014

Maharashtra

800000

0000IN30133018120697

30.00 20-AUG-2014

Maharashtra

800000

0000IN30112716252757

102.00 20-AUG-2014

Maharashtra

800000

0000IN30112716954850

72.00 20-AUG-2014

Maharashtra

800000

0000IN30133018565114

42.00 20-AUG-2014

Maharashtra

800000

0000IN30133018788579

42.00 20-AUG-2014

KRIPASINDU DAS
CHOWDHURI
RABINDRA DEBNATH

SUBAL CHANDRA DAS UMA KANTA DAS

HARENDRA CHANDRA JAGDISH CHANDRA
DAS
DAS
SANJAY BISWAS

HARADHAN BISWAS

BALKRISHNA SAHU

LATE RAM PRASAD

SAHU

DHANANJAY KUMAR

RAMJATAN PRASAD

DILEEP KUMAR

SRI RAM PRAVESH

SINGH

JEEVAN BANIK

SRI GOVIND CHANDRA EAST INDIRA NAGAR ROAD NO

BANIK
3 POST LOHIA NAGAR,
KANKERBAGH PATNA
AKJHA
FLAT NO 17 SITAYAN
APARTMENT VIVEKANAND
MARG S.K.PURI PATNA
GOPI KRISHNA
C/O GOPI KRISHNA PRASAD
PRASAD
VILL RAMDIH BASODIH
SATGAWAH KODERMA
(JHARKHAND)
NAND KESHWAR
VILL PO CHHABILAPUR VIA
MAHTO
BIHARSHARIF NALANDA
BIRENDRA PRASAD
4M/21, BAHADURPUR HOUSING
SINGH
COLONY BHUTHNATH ROAD
PATNA
FAKIR CHAND KHAITAN C/O. FAKIR CHAND KHAITAN
PURANA BAZAR DHANBAD
JHARKHAND
LATE DESHRAJ SINGH C/O. LATE DESHRAJ SINGH
CHAUHAN
CHAUHAN CHAUHAN MARKET
G.T. ROAD BEWAR MAINPURI
(U.P.)

KIRAN JHA

RABINDRA PRASAD

RAMJATAN PRASAD
RUKMINI DEVI

SITA DEVI KHAITAN

YATENDRA KUMAR
SINGH CHAUHAN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

AJAY KUMAR VERMA

BIRENDRA KUMAR
VERMA

AJEET KUMAR
AKSHYA KUMAR
SINHA
ANAND DWIVEDI

ANJU SINHA

Address

State

PINCode Folio Number of Securities

M/5, SRI KRISHNA NAGAR

NEAR S.B.I. MAIN ROAD, PATNA
(BIHAR)
SHRI JANG BAHADUR A/20 INDRAPURI PATH
SINGH
SARISTABAD PATNA (BIHAR)
SUKHDEO SAHAY
CHIRIYATAND HIGH SCHOOL
LANE PATNA G P O PATNA
LATE SHYAM SUNDAR 403, SHRI LOK APARTMENT
DWIVEDI
NEW PATLIPUTRA COLONY
PATNA
DHIRENDRA KUMAR
103 GREEN HOUSE
SINHA
PATLIPUTRA APT ANAND PURI
BORING CANAL ROAD PATNA

Bihar

800001

0000IN30112715023248

60.00 20-AUG-2014

Bihar

800001

0000IN30133018812120

300.00 20-AUG-2014

Bihar

800001

0000IN30018313501932

42.00 20-AUG-2014

Bihar

800001

0000IN30112716652823

102.00 20-AUG-2014

Bihar

800001

0000IN30133019850265

120.00 20-AUG-2014

Bihar

800001

0000IN30001110553544

102.00 20-AUG-2014

Bihar

800001

0000IN30001110553413

102.00 20-AUG-2014

Bihar

800001

0000IN30112716246383

42.00 20-AUG-2014

Bihar

800001

0000IN30039411279870

102.00 20-AUG-2014

S/O DHANESHWAR RAM SAHU Bihar

OFFICER SCALE-1,CIRCLE
OFFICE EXHIBITION ROAD,LUV
KUSH TOWER CANARA-PATNA

800001

00001201092400067984

30.00 20-AUG-2014

Bihar

800001

0000IN30051311773066

45.00 20-AUG-2014

Bihar

800001

0000IN30202534082647

60.00 20-AUG-2014

Bihar

800001

0000IN30061010669977

42.00 20-AUG-2014

Bihar

800001

0000IN30133018969264

30.00 20-AUG-2014

Bihar

800001

0000IN30133019661229

30.00 20-AUG-2014

Bihar

800001

0000IN30112716465736

42.00 20-AUG-2014

NEW YARPUR ROAD G.P.O

Bihar
GARDANIBAGH PATNA (BIHAR),

800001

0000IN30133018162558

21.00 20-AUG-2014

ANUP KUMAR
NA
KHOWALA
ARUN KUMAR
NA
KHOWALA
ARUN KUMAR SARKAR LATE ASHIT KUMAR
SARKAR

101 ABHISHEK PLAZA

EXHIBITION ROAD PATNA
101 ABHISHEK PLAZA
EXHIBITION ROAD PATNA
302, VIDHYA KUNJ ROAD NO1,NEAR PATNA KALI BARI
GARDANIBAGH PATNA
206 B S K PURI BORING CANAL
ROAD SHANTI VIHAR PATNA

ASHOK KUMAR
AGARWAL

LATE MAHABIR
PRASAD

AVINASH KUMAR

DHANESHWAR RAM
SAHU

BAIJNATH AGARWAL

RAMKISHAN AGARWAL RAM KRISHNA CLOTH STORE

NEW MARKET PATNA BIHAR
SUKHDEO RAI
12/D/7 WEST ANANDPURI
SHARMA
BORING CANAL ROAD PATNA
PHANINDRA PRASAD
C/O MR PHANINDRA PRASAD
UCO BANK FRAZER ROAD
PATNA
SRI RAM NANDAN
MITHAPUR B. AREA RAMDAS
PRASAD
PATH P.G. LINE ROAD PATNA
ARJUN PRASAD
C/O ARJUN PRASAD SOUTH
POSTAL PARK ROAD NO. 3A
CHIRAYATAND
LATE TARKESHWAR
POSTAL PARK ROAD NO 9
MISHRA
SOUTH INDIRA NAGAR PATNA

BASHISTH NARAYAN
SHARMA
CHAND KUMARI

CHANDAN KUMAR
DHANANJAY KUMAR

DINESH KUMAR
MISHRA
DR BISHWANATH
PRASAD

LATE ASARFI RAM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

DURGESH NANDAN
SHARAN
FARHAT PARVIN

AUDHESH NANDAN
SHARAN
ASHRAF KAMAL

K P SARKAR ROAD MITHAPUR Bihar

B AREA PATNA
C/O ASHRAF KAMAL UCO BANK Bihar
EXIBITION ROAD PATNA

800001

0000IN30039412603043

102.00 20-AUG-2014

800001

0000IN30039413284504

90.00 20-AUG-2014

GEETA DEVI

SRI MUMDRIKA
PRASAD SINGH

W/O ARUN KUMAR SINGH FLAT Bihar

NO. G 9 SHIVKUNJ APARTMENT
,WBC ROAD PATNA

800001

00001201092400068614

27.00 20-AUG-2014

Bihar

800001

0000IN30133017084568

60.00 20-AUG-2014

Bihar

800001

0000IN30133019725732

102.00 20-AUG-2014

Bihar

800001

0000IN30088814575883

102.00 20-AUG-2014

Bihar

800001

0000IN30133018530613

120.00 20-AUG-2014

Bihar

800001

00001601010000086991

102.00 20-AUG-2014

Bihar

800001

0000IN30133019116977

30.00 20-AUG-2014

Bihar

800001

0000IN30001110510287

102.00 20-AUG-2014

Bihar

800001

0000IN30027110111794

30.00 20-AUG-2014

Bihar

800001

0000IN30051311905690

30.00 20-AUG-2014

Bihar

800001

00001202890000233308

3.00 20-AUG-2014

Bihar

800001

0000IN30001110553569

102.00 20-AUG-2014

Bihar

800001

0000IN30133019808958

204.00 20-AUG-2014

Bihar

800001

0000IN30133018838305

102.00 20-AUG-2014

INDU DEVI

KAMLESHWRI PRASAD AT MOH. JAY PRAKASH

SAHA
NAGAR (EAST BORING) P.O.- G.
P. O. PATNA
JAGLAL SINGH
LATE SUKHARI SINGH VASU DHAM INDIRA NAGAR
ROAD NO.9 SOUTH EAST
CORNER PATNA
JANARDAN PRASAD
LATE JALDHAR
JARASANDH NAGAR,
PRASAD
BIGRAHPUR ROAD PATNA
KALPNA SINGH
PANCHANAN SINGH
HOUSE NO. 8 KASTURBA PATH
NORTH S.K. PURI BORING
ROAD PATNA
KHURSHID AHMAD
SHABBIR AHMAD
LF - 31, SRIKRISHNAPURI
BORING ROAD PATNA
KRISHNA KUMAR
SRI MOTI LAL PRASAD SITA SADEN PATHER ROAD
NAYA TOLA SARISTABAD
PATNA
MADHU KHOWALA
NA
101 ABHISHEK PLAZA
EXHIBITION ROAD PATNA
MALA SINHA
RAMKUMAR PRASAD
304 VAISHNAVI, DAYANAND
APARTMENT EAST BORING
CANAL ROAD RAM SUCHIT
MARG PATNA
MANIMALA
ANIL KUMAR MISHRA ADWAITA BHAWAN BEHIND
SUMITRA SADAN BORING
ROAD CHOWRAHA OPP
RAJTOWER PATNA BIHAR
MANOJ KUMAR GUPTA PRAHLAD RAI GUPTA 104, GANPATI COMPLEX JANAK
KISHORE ROAD KADAMKUAN
PATNA
MAYA KHOWALA
NA
101 ABHISHEK PLAZA
EXHIBITION ROAD PATNA
MOHAMMAD
LATE GULAM MUSTAFA DR.L.P. VARMA CAMPUS
CHIRAGHUDDIN
NAGESHWAR COLONY EAST
ANSARI
BORING ROAD PATNA
MOHIT NARAYAN
ARJUN SINGH
45 SARMERA ROAD BARH
SINGH
TOWN/VILL BARH ANCHAL
BARH DIST PATNA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

MUKENDRA SINGH

RAJ DEO SINGH

Bihar

800001

0000IN30131320731633

21.00 20-AUG-2014

MUMTAZ BANO

SHAMI AKHTAR

Bihar

800001

0000IN30133018719995

150.00 20-AUG-2014

NEETA AGARWAL

ARUN KUMAR
AGARWAL

173 NORTH ANANDPURI

BORING CANAL ROAD PATNA
303 CHANDI HOUSE
EXHIBITION ROAD PATNA
SHANTI VIHAR 206 B S K PURI
BORING CANAL ROAD PATNA

Bihar

800001

0000IN30039411279855

102.00 20-AUG-2014

NEYAZUR RAHMAN

JAMILPUR RAHMAN

101 CHANDI HOUSE

EXHIBITION ROAD BEHIND
BOMBAY DYEING PATNA
LATE SATYA NARAYAN M-3/14 S K PURI NEAR
SINGH
COMMUNITY HALL PATNA
AJAY KUMAR
DEV KUNWAR BHAWAN
GIRIJAPATH, NEW
PURRANDARPUR P.O - GPO
PATNA BIHAR
GIRIDHARI LAL
C/O RANBIR SINGH 304 PARK
GOENKA
VIEW APARTMENT P. R. D. A.
COMPLEX NR. COMMUNITY
HALL S. K. PURI PATNA

Bihar

800001

0000IN30039414370952

102.00 20-AUG-2014

Bihar

800001

0000IN30039413013532

90.00 20-AUG-2014

Bihar

800001

0000IN30061010936903

30.00 20-AUG-2014

Bihar

800001

0000IN30133017963500

102.00 20-AUG-2014

PRAKASH CHANDRA

RAGHU NANDAN
PRASAD SHA

Bihar

800001

0000IN30112716870300

42.00 20-AUG-2014

PRASOON SINHA

NITYA RANJAN
KASAUTYAR

Bihar

800001

0000IN30099910011992

72.00 20-AUG-2014

PRATIBHA SINHA

PRASOON SINHA

MO JAI PRAKASH NAGAR B/H

GYATHRI BHAWAN P.O G.P.O
PATNA PATNA
SUNAINA BHAWAN NORTH
MONTESSORI SCHOOL LANE
BORING ROAD PATNA
SUNENA BHAWAN NORTH
MONTESARY SCHOOL LANE
BORING ROAD PATNA BIHAR

Bihar

800001

0000IN30099910040300

72.00 20-AUG-2014

PRIYA RANJAN SINGH MAHESHWARI PRASAD FLAT NO B 4 BLOCK KESHAV

SINGH
DEWAKI DHAM APARTMENT
WEST BORING CANAL ROAD
PATNA
PUNAM SINGH
RAVI PRAKASH
C/O S.P.SINGH WEST BORING
CANAL ROAD KSHITIZ ,
GANDHI NAGAR PATNA

Bihar

800001

0000IN30133017843426

45.00 20-AUG-2014

Bihar

800001

0000IN30088814853588

237.00 20-AUG-2014

RAGUNATH PRASAD

Bihar

800001

0000IN30112716749600

72.00 20-AUG-2014

Bihar

800001

00001303930000004546

75.00 20-AUG-2014

Bihar

800001

0000IN30099910015383

42.00 20-AUG-2014

PHANI BHUSHAN
SINGH
POONAM SINGH

PRADIP KUMAR
GOENKA

RAJ KUMAR GUPTA

RAJENDRA PRASAD

LATE JAGDISH
PRASAD GUPTA
RAJESH KUAMR SINHA LATE JAGDISH
PRASAD SINHA

FLAT NO.201 MADHUSHREE

COMPLEX YARPUR PATNA
M/S GAYA HOTEL NEW
MARKET PATNA
C/O SMT. KUSUM LATA SINHA
NEW YARPUR SARISTABAD
NAYA TOLA PATNA, BIHAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJIV RANJAN

DINESH PRASAD
SINGH

FLAT NO. - 208, HARDI ESTATE

BANK ROAD NEAR NEW
POLICE LINE PATNA
SRI NAND LAL
C/O SWASTIK TRACTORS 18,
LAKHOTIA
NARAIN PLAZA EXHIBITION
ROAD PATNA
MURARI LAL SHARMA QR. NO.- 801, ABHISHEK
PALAZA EXHIBITION ROAD
PATNA
LATE KALI PRASAD
SRI SNEH VATIKA M. 3/16 SRI
SINGH
KRISHNA PURI SAHDEO
MAHTO MARG PATNA BIHAR
RAJENDRA SINGH
S/O RAJENDRA SINGH BACK
OF COLD STORE JEET LALL
PATH KARBIGAHIYA PATNA
SANTOSH KUMAR
112 GANDHI NAGAR WEST
SINGH
BORING CANAL ROAD PATNA
BIHAR
P B SINGH
M-3/12 SRI KRISHNA PURI EAST
OF S K PURI COMMUNITY HALL
PATNA
MR DURGESH NANDAN C/O LATE SHEO BACHAN LAL
SHARAN
K.P. SARKAR ROAD MITHAPUR
B AREA PATNA
LATE SHARDA NAND
NAND BHAWAN GANDHI PATH
LAL
MITHAPUR PATNA
MOHAN LAL
ANDHRA BANK ROAD NO 25
SRI KRISHNA NAGAR PATNA
(BIHAR)
LATE SHREE SP SINHA SHEO KUTIR, Y3 KHASMAHAL
CHIRAYATAND PATNA

Bihar

800001

0000IN30174010200947

42.00 20-AUG-2014

Bihar

800001

00001201092400018560

135.00 20-AUG-2014

Bihar

800001

0000IN30210510030821

102.00 20-AUG-2014

Bihar

800001

0000IN30133018753246

108.00 20-AUG-2014

Bihar

800001

0000IN30099910079532

45.00 20-AUG-2014

Bihar

800001

0000IN30099910048316

300.00 20-AUG-2014

Bihar

800001

0000IN30039412603328

180.00 20-AUG-2014

Bihar

800001

0000IN30133017088864

102.00 20-AUG-2014

Bihar

800001

0000IN30133018523349

48.00 20-AUG-2014

Bihar

800001

0000IN30133019845709

42.00 20-AUG-2014

Bihar

800001

0000IN30088813578378

42.00 20-AUG-2014

SATYENDRA KUMAR

LATE DEVI KANT JHA

Bihar

800001

00001201910100049879

42.00 20-AUG-2014

SATYENDRA PRASAD

NA

Bihar

800001

0000IN30088813162712

42.00 20-AUG-2014

SEEMA

NA

Bihar

800001

0000IN30088813233040

42.00 20-AUG-2014

SHAILESH KUMAR

BANGALI SINGH

Bihar

800001

0000IN30099910012227

42.00 20-AUG-2014

SHAILESH KUMAR

HIRALAL

Bihar

800001

0000IN30039415124357

15.00 20-AUG-2014

RAKESH LAKHOTIA

RAM AUTAR SHARMA

RANA PRATAP SINGH

RANJAN KUMAR

RATNA PRIYA SINGH

REETA SINGH

RENU SHARAN

SAILESH KUMAR
SATYA PRAKASH

SATYENDRA KUMAR

Q NO -12A D.V.C COLONY

JAKKANPUR PATNA
C/O SHANTI DEVI (TEACHER)
ROAD NO.1, JAWAHAR
COLONY POSTAL PARK,
CHIRAIYATAND, P.O.-G.P.
PATNA (BIHAR)
15 , INDU NIWAS BASANT
VIHAR COLONY BORING ROAD
PATNA
5TH FLOOR SUMITRA SADAN
WEST BORING CANAL ROAD
PATNA BIHAR
SHASHI KUNJ-454 JAY
PRAKASH NAGAR PATNA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SHAILESH KUMAR
TIWARI

RAM LAUTAN TIWARI

VILL MINAPUR RAI ANCHAL

Bihar
HAJIPUR DIST VAISHALI BIHAR

800001

0000IN30051312551295

75.00 20-AUG-2014

SHARMILA SUNDRAM

SRI AJAY KUMAR

C/O LATE MADAN PD. KUMAR

MKT. MITHAPUR PATNA

Bihar

800001

0000IN30133018352408

42.00 20-AUG-2014

SHEO KUMAR SINGH

HER SEWAK SINGH

UNITED BANK OF INDIA SRI

Bihar
KRISHNAPURI BRANCH PATNA

800001

0000IN30058910102638

102.00 20-AUG-2014

SHRI KRISHNA YADAV LATE SRI SHIV

CHARAN YADAV
SIMA AGRAWAL
ANIL KUMAR
AGRAWAL

CURRENCY CHEST SOUTH

GANDHI MAIDA PATNA
F 2 'C', PUSP VIHAR COMPLEX
EXHIBITION ROAD PATNA

Bihar

800001

0000IN30155720451360

42.00 20-AUG-2014

Bihar

800001

0000IN30088813521797

102.00 20-AUG-2014

SUBHADRA DEVI

VIJAY KUMAR GUPTA

Bihar

800001

0000IN30039414370985

102.00 20-AUG-2014

SUJEET KUMAR
SHUKLA

SHYAM NARAYAN
SHUKLA

Bihar

800001

0000IN30133019770850

30.00 20-AUG-2014

SURENDRA NARAIN
SINGH

LATE RAM NARAIN

SINGH

Bihar

800001

0000IN30133018406107

42.00 20-AUG-2014

SURENDRA PRASAD

SRI BISHWA NATH

PRASAD
SHRI VIJAY SHANKAR
PRASAD SINHA

AT SUBHALAYA K P SARKAR
ROAD MITHAPUR PATNA
(BIHAR)
S/O SHYAM NARAYAN SHUKLA
B . RD. CHAURAHA
TARKESHWAR PATH (ANANDI
ANGAN) PATNA
FLAT NO. 504 5TH FLOOR
NARAIN PLAZA EXHIBITION
ROAD, PATNA
202, 'B' SHRI APARTMENT
WEST ANAND PURI PATNA
FLAT NO 304 BIJOY
APARTMENT ROAD NO 1 NEW
YARPUR PATNA
RAMNATH APARTMENT FLAT
NO 404, BLOCK 'A' IAS COLONY,
KIDWAI PURI PATNA

Bihar

800001

00001201092400019087

102.00 20-AUG-2014

Bihar

800001

0000IN30112716332214

12.00 20-AUG-2014

Bihar

800001

0000IN30112716815975

72.00 20-AUG-2014

Bihar

800001

0000IN30021412644562

3.00 20-AUG-2014

Bihar

800001

0000IN30088814949896

102.00 20-AUG-2014

Bihar

800001

0000IN30133017422223

42.00 20-AUG-2014

Bihar

800002

0000IN30099910022080

102.00 20-AUG-2014

UDAY KUMAR SINHA

UMA SAHA

SRI TAPAN KUMAR

SAHA

VISHAL KUMAR

JAY KUMAR MISHRA

VIVEKA NAND YADAV

YADVENDRA PATI
TRIPATHI
AKHILESH KUMAR

UTOPIA 5B N P CENTRE NEW

DAK BUNGLOW RD PATNA
BIHAR
ROUDI PRASAD YADAV STATE BANK OF INDIA ZONAL
OFFICE REGION-3, J.C.ROAD,
PATNA
BABBAN PATH
FLAT NO. 403 MAA SHARDE
TEWARY
COMPLEX WEST BORING
CANAL ROAD PATNA(BIHAR)
JAGDISH PRASAD
NEW PAHARPUR ANISHABAD
ANISHABAD PATNA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

ARCHANA KUMARI

SRI RAJU PRASAD

State

PINCode Folio Number of Securities

PHARPUR POLICE COLONY

NEAR HOLY CROSS SCHOOL
ANISABAD, KHAGAUL ROAD
PATNA
DILIP KUMAR ARORA LATE VEER BHAN
H. NO63 NEW PUNJABI
ARORA
COLONY CHITKOHRA PO
ANISABAD PATNA
HARIHAR CHAUBEY
LATE CHANDRIKA
B -122 POLICE COLONY PO
CHAUBEY
ANIBABAD PATNA
JANARDAN TIWARY
LATE BUDHI RAM
B 114 POLICE COLONY
TIWARY
ANISABAD PATNA
JOYDEEP MUKHERJEE MR G H MUKHERJEE
C/O G. H. MUKHERJEE P.O.:
ANISABAD ROAD NO: 40,
PATNA -2 PATNA
KAUSHALYA DEVI
SRI RAJU PRASAD
PHARPUR POLICE COLONY
NEAR HOLY CROSS SCHOOL
ANISABAD, KHAGAUL ROAD
PATNA
KAUSHALYA DEVI
JATA SHANKER
B/90, BASHISHTH COLONY
PRASAD
HARANICHAK ANISABAD
PATNA
KAVITA ROY
MAHENDRA PRASAD
C/O BIGHHAN CHAUDHARY
ROY BEUR JAIL ROAD
MAHAVIR NAGAR COLONY
ANISHIABAD PATNA BIHAR
NUTAN SINHA
SRI RAJU PRASAD
PHARPUR POLICE COLONY
NEAR HOLY CROSS SCHOOL
ANISABAD, KHAGAUL ROAD
PATNA
OM PRAKASH
JAI SHANKAR PRASAD F/NO B-342 SHAKET VIHAR
MITRA MANDAL COLONY
ANISABAD PATNA BIHAR
OM PRAKASH SINHA
LATE KAMLESHWARI
C/O SRI RANJIT KUMAR
PRASAD SINHA
ANAMIKA POULTRY ANISHA
BAD PATNA
RAGHUNATH SINGH
LATE SHUKHDEO
C/O NILIMA KUTIR UDYOG NEW
SINGH
HARNICHAK P.O-ANISABAD
PATNA
RAJESH KUMAR
RAGHUNANDAN PD
S/O SRI RAGHUNANDAN B
SINHA
SINHA KISAN COLONY NEAR
SATYA GASS GODOWN HARNI
CHACK ANISHABAD PATNA

Bihar

800002

0000IN30099910022103

102.00 20-AUG-2014

Bihar

800002

0000IN30133018832018

150.00 20-AUG-2014

Bihar

800002

0000IN30039412921409

102.00 20-AUG-2014

Bihar

800002

0000IN30112716819954

42.00 20-AUG-2014

Bihar

800002

00001601010000106930

102.00 20-AUG-2014

Bihar

800002

0000IN30099910022129

102.00 20-AUG-2014

Bihar

800002

0000IN30133017767544

60.00 20-AUG-2014

Bihar

800002

0000IN30089610202300

42.00 20-AUG-2014

Bihar

800002

0000IN30099910022112

102.00 20-AUG-2014

Bihar

800002

0000IN30021412522385

330.00 20-AUG-2014

Bihar

800002

0000IN30133019131222

30.00 20-AUG-2014

Bihar

800002

0000IN30133018004385

102.00 20-AUG-2014

Bihar

800002

0000IN30039414039072

30.00 20-AUG-2014

RAJU PRASAD

Bihar

800002

0000IN30099910022073

102.00 20-AUG-2014

JAGDISH PRASAD

Address

NEW PAHARPUR OPP. HOLY

CROSS SCHOOL KHAGAUL
PATNA ROAD P.O. ANISABAD,
PATNA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAKESH KUMAR

SRI RISHI VANSH

NARAIN SINGH
Late Paras Singh

LILAWATI SADAN B/2 POLICE

COLONY ANISABAD PATNA
At - Saristabad (Rajputana Tola),
P.O.- Anisabadm Distt.- Patna

Bihar

800002

0000IN30133019396604

30.00 20-AUG-2014

Bihar

800002

0000IN30058910060818

60.00 20-AUG-2014

SRI AJIT KUMAR SINGH B/3 LAXMI NIWAS POLICE

COLONY (GANDHI VIHAR)
ANISABAD PATNA
BANSI DHAR LAL
C/O B.D. LAL ( RETD.ADM) MOH
DAMARIA P.O. ANISABAD
PATNA
LATE RUDRA
33 SHAKTI NAGAR COLONY
NARAYAN MISHRA
SAKET VIHAR ANISABAD
PATNA
SHRI RAJ KISHORE
C/O SHRI R.K. PRASAD B/178
PRASAD
POLICE COLONY P.O.
ANISABAD PATNA
SRI NP AMBASTHA
C/O KAMESHWAR PRASAD
MITRAMANDAL COLONY SAKET
VIHAR ANISABAD,PATNA

Bihar

800002

0000IN30112715696807

30.00 20-AUG-2014

Bihar

800002

0000IN30088814603067

42.00 20-AUG-2014

Bihar

800002

0000IN30133018717207

6.00 20-AUG-2014

Bihar

800002

0000IN30133019264591

75.00 20-AUG-2014

Bihar

800002

0000IN30112716641173

42.00 20-AUG-2014

SARITA DEVI

UDAY KUMAR

UDAY KUMAR H.NOA/6,NAGWANSHI BHAWAN,1st

FLOOR,SRI RAM
PATH,SARISTABAD PATNA

Bihar

800002

00001201910100073361

30.00 20-AUG-2014

SATYENDRA KUMAR
SINHA

HARISHANKAR
PRASAD SINHA

SHANKAR BHAWAN BEHIND

Bihar
R.M. HOSPITAL M.O. ALKAPURI,
PO. ANISABAD PATNA

800002

00001201092400040402

27.00 20-AUG-2014

SUJAN SHARMA

NA

Bihar

800002

0000IN30001110510498

360.00 20-AUG-2014

SUNIL KUMAR SINGH

BRAJNANDAN SINGH

Bihar

800002

0000IN30133017649298

150.00 20-AUG-2014

SUSHMA SINHA

JANARDAN PRASAD

Bihar

800002

0000IN30133018842757

102.00 20-AUG-2014

TAJENDER SINGH

MAHENDER SINGH

C/O BAGESHWAR SHARMA

HOUSE NO.B/16 MOH
ALKAPURI P.O. ANISABAD
PATNA
VRINDAVAN SHIVPURI
ANISABAD PATNA
C/O JANARDAN PRASAD OPP.
COLD STORAGE NEW
HARNICHAK NEW BYE PASS
ROAD (30) ANISABAD PATNA
NEW PUNJABY COLONY
CHITKHORA Q. NO. 24 PO.ANISABAD DIST.- PATNA BIHAR

Bihar

800002

0000IN30099910023986

102.00 20-AUG-2014

ABANI BHUSHAN
PRASAD

SHASHI BHUSHAN
PRASAD

SHIVADHAM KADAM KUAN

NALA ROAD IN FRONT OF
SHIVA TEMPLE PATNA BIHAR

Bihar

800003

0000IN30039412243992

60.00 20-AUG-2014

Ram Ekbal Singh

SANDHYA SINGH

SANJAY KUMAR

SANJAY NARAYAN
MISHRA
SANJEEV KUMAR
SINHA
SANTOSH KUMAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ADITYA GOENKA

SHRI HARI PRAKASH

GOENKA
SHRI VISHNU
PRAKASH GOENKA
SHRI HARI PRAKASH
GOENKA
SRI DWARIKA PRASAD

GOENKA HOUSE KADAM KUAN

ROAD PATNA
GOENKA HOUSE KADAM KUAN
ROAD PATNA
GOENKA HOUSE KADAM KUAN
ROAD PATNA
C/O MANISH KUMAR WEST
LOHANIPUR GORRYA ASTHAN
NEAR DR. JAWHAR LALL
KADAM KUAN PATNA
SAVITRI SADAN A N PATH
KADM KUAN PATNA
EAST LOHANIPUR RAILWAY
HUNDER ROAD PO
KADAMKUAN PATNA
GOENKA HOUSE KADAM KUAN
ROAD PATNA
NAGINA BHAWAN LANE NO.1
43,SALIMPUR AHARA PATNA
FLAT NO 205 KANIKA MAIHAR
APARTMENT A N ROAD
KADAMKUAN PATNA BIHAR
MANISH KUMAR, C/O BIMAL
PRASAD WEST LOHANIPUR,
NEAR DR JAWAHAR LAL
GORRYA ASTHAN,
KADAMKUAN, PATNA
INTERNATIONAL FURNITURE
NEAR DR. LALA SURAJANAND
NALA ROAD PATNA

Bihar

800003

0000IN30133018651143

30.00 20-AUG-2014

Bihar

800003

0000IN30133018651281

90.00 20-AUG-2014

Bihar

800003

0000IN30133018116141

102.00 20-AUG-2014

Bihar

800003

0000IN30133018172621

42.00 20-AUG-2014

Bihar

800003

0000IN30039412244196

102.00 20-AUG-2014

Bihar

800003

0000IN30112716386464

60.00 20-AUG-2014

Bihar

800003

0000IN30133018516325

102.00 20-AUG-2014

Bihar

800003

0000IN30133018717686

72.00 20-AUG-2014

Bihar

800003

0000IN30051312976297

42.00 20-AUG-2014

Bihar

800003

0000IN30112716598779

84.00 20-AUG-2014

Bihar

800003

0000IN30112716644555

345.00 20-AUG-2014

HANSADIH BHAWAN SALIMPUR Bihar

AHRA LANE NO. 2 P.O. KADAM
KUAN PATNA
6 DALADALI ROAD ANCHAL
Bihar
PATNA SADAR DIST PATNA
BIHAR
C/O R.K. TRADERS CHURI
Bihar
MARKET KADAMKUAN PATNA

800003

0000IN30133019742053

105.00 20-AUG-2014

800003

0000IN30039414387729

42.00 20-AUG-2014

800003

0000IN30099910073698

240.00 20-AUG-2014

800003

0000IN30051312639273

15.00 20-AUG-2014

800003

0000IN30133018116167

102.00 20-AUG-2014

ANAND GOENKA
ANUVA GOENKA
BIMAL PRASAD

BINAY KUMAR SAHAY LATE AWADESH

NANDAN SAHAY
DR RAMA SHANKAR
LATE RAM CHANDRA
VERMA
PDVERMA
HARI PRAKASH
GOENKA
JITENDRA KUMAR
SINGH
KISHUN PRASAD

LATE BADRI DASS

GOENKA
AWADESH PRASAD

MANISH KUMAR

SRI BIMAL PRASAD

PAPPU KUMAR

SRI RAMJEE SAO

PRAMOD KUMAR

LATE RAM NANDAN

SHARMA

RADHA DEVI

PAWAN KUMAR

RAJESH KUMAR
AGRAWAL

RAMSHARAN LAL
AGRAWAL

RAJNISH BELWARIAR

HARI RAM BELWARIAR ADVOCATE CHANDRA NIWAS

Bihar
MATHURA PRASAD SINHA
ROAD KADAM KUAN PATNA
BIHAR
SHRI PURUSHOTTAM GOENKA HOUSE KADAM KUAN Bihar
DASS GOENKA
ROAD PATNA

RAM PRAKASH
GOENKA

LATE NAND LAL

SHARMA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RANDHIR KUMAR
SINHA

LATE BHUBNESHWAR
PRASAD

301,GANPATI COMPLEX JANAK

KISHOR ROAD KADAMKUAN
PATNA
SHASHI BHUSHAN
SHIV DHAM KADAM KUAN NALA
PRASAD
ROAD PATNA
RUPESH AGARWAL
C/O G.D.APPAREL H/O
S.N.P.SINHA NEAR HOTEL
NILGIRI KADAM KUAN PATNA
RAJESH KUMAR
C/O SRI RAM AGENCIES BUDH
BHAGAT
MURTI ROAD KADAM KUAN
PATNA
SHRI OM PRAKASH
DHARHARA KOTHI JAGAT
MARODIA
NARAYAN ROAD KADAM KUAN
PATNA BIHAR
JUGESHWAR PRASAD C/O SRI JUGESHWAR PRASAD
PARIS LANE EAST LOHANIPUR
KADAM KUAN, PATNA

Bihar

800003

0000IN30133018847849

102.00 20-AUG-2014

Bihar

800003

0000IN30039412243984

72.00 20-AUG-2014

Bihar

800003

0000IN30112716625134

102.00 20-AUG-2014

Bihar

800003

00001201092400029551

30.00 20-AUG-2014

Bihar

800003

0000IN30133018842837

42.00 20-AUG-2014

Bihar

800003

0000IN30133017732761

72.00 20-AUG-2014

SATYA NARAYAN
PRASAD

LATE ARJUN PRASAD

Bihar

800003

0000IN30051312487532

42.00 20-AUG-2014

SHASHI BHUSHAN
PRASAD
SOMENDRA SINGH

LATE SHIV PRASAD

Bihar

800003

0000IN30039414183309

42.00 20-AUG-2014

Bihar

800003

0000IN30039412612304

42.00 20-AUG-2014

Bihar

800003

0000IN30169610345096

102.00 20-AUG-2014

Bihar

800003

0000IN30088814417219

15.00 20-AUG-2014

Bihar

800003

0000IN30133018116054

102.00 20-AUG-2014

Bihar

800003

0000IN30133018516340

102.00 20-AUG-2014

Bihar

800003

0000IN30133018572007

102.00 20-AUG-2014

Bihar

800004

0000IN30210510095667

60.00 20-AUG-2014

Bihar

800004

0000IN30021412498576

60.00 20-AUG-2014

Bihar

800004

00001601010000192417

30.00 20-AUG-2014

RAVI BHUSHAN
PRASAD
RENU AGARWAL

SANGITA DEVI
BHAGAT
SANJAY KUMAR
MARODIA
SANJEEV KUMAR
PATEL

SATYENDRA DEO
NARAYAN SINGH
SUNIL KUMAR
HARI SHANKAR
AGRAWAL
AGRAWAL
SURJIT NARAYAN LAL JAI NARAYAN LAL

UMA DEVI GOENKA

VISHNU PRAKASH
GOENKA
VISHWA MOHAN
DAYAL
MANOJ KUMAR

NAVIN KUMAR

SARASWATI TIWARY

SHRI RAM PRAKASH

GOENKA
LATE RAM CHANDRA
GOENKA
DR P DAYAL
KAILASH CHAND
GUPTA

RAGHUVANS PRASAD

OM VIHAR APARTMENT FLAT

NO 403 KADAMKUAN PATNA
BIHAR
SHIV DHAM KADAM KUAN NALA
ROAD PATNA
SHEOHAR HOUSE KADAM
KHAN PATNA
JANKI PLASTIC BHANDAR
KADAMKUAN PATNA
KADAM KUAN , NEW AREA
BEHIND SHYAM NIWAS PATNA
BIHAR
GOENKA HOUSE KADAM KUAN
ROAD PATNA
GOENKA HOUSE KADAM KUAN
ROAD PATNA
GARDEN HOUSE SALIMPUR
AHRA LANE NO. 1 PATNA
HARYANA CLOTH STORE,
F/43,KHAITAN SUPER MARKET,
BIRLA MANDIR ROAD, PATNA

A/P- ROOM NO-20

DHANWANTRI CHAATRAWAS
PMCH PATNA BIHAR
SRI GAJENDRA KUMAR STATE BANK OF INDIA
OJHA
BHIKHNA PAHARI PATNA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SHEELA DEVI

YOGENDRA PRASAD

800004

0000IN30021412476280

75.00 20-AUG-2014

UTPAL ROY

LATE PHANINDRA
NATH ROY

C O SRI SHANKER FANCY

Bihar
ABHUSHAN KENDRA
BAKERGANJ PATNA BANKIPUR
PATNA BIHAR
KAZIPUR ROAD NO. 4
Bihar
OPP.SANASKRIT COLLEGE P.O BANKIPUR PATNA ,BIHAR

800004

0000IN30112716857599

90.00 20-AUG-2014

AMRESH SHARMA

SRI CHANDRIKA
PRASAD SHARMA

Bihar

800006

0000IN30112716644207

42.00 20-AUG-2014

KANHAIYA LAL
PRASAD

LATE SHRI
SUDARSHAN SAH

Bihar

800006

0000IN30133018855476

42.00 20-AUG-2014

MD JAWED EHSAN

SAMI AHMAD

Bihar

800006

0000IN30133017337853

60.00 20-AUG-2014

RAGHWENDRA
CHOUDHARY

LATE UDAYKANT
CHOUDHARY

Bihar

800006

0000IN30112716091678

42.00 20-AUG-2014

REYAZ AHMED

LATE GHYASUDDIN
AHMED

PARSHURAMNAGAR
SANDALPUR ROAD P.OMAHENDRU PATNA
BARANWAL BHAWAN
SANDALPUR CHOWK
KUMHRAR ROAD P.O
MAHENDRU PATNA
MD JAWED EHSAN S/O SAMI
AHMAD (RETD ENGR) NEW
AZIMABAD COLONY, SECTOR A
DARGAH ROAD, PO.
MAHENDRU, PATNA
VACHASPATI NAGAR NEAR
KUMHRAR GUMTI PO
MAHENDRU PATNA
306 GULISTAN APARTMENT
GHARWA TOLI SULTANGUNJ
PO. MAHENDRU PATNA

Bihar

800006

0000IN30088814116077

42.00 20-AUG-2014

SARITA DEVI

AJIT KUMAR PODDAR

W/O AJIT KUMAR PODDAR

KASTURBA NAGAR SOUTH OF
BAZAR SAMITI PO - MAHENDRU
PATNA
LATE KRISHNA KUMAR BHAGIRATHY LANE PO
TIWARY
MAHENDRU PATNA
SHRI KUMOD NANDAN C/O SHRI UPENDRA BAHADUR
PD SRIVASTAVA
LALBAGH, KUN-KUN SINGH
LANE PATNA
KUMAR
102 KA DHELAVO YADAV
NAGAR SORANGAPUR ANCHAL
FULWARI SHAR PATNA

Bihar

800006

0000IN30112716123582

15.00 20-AUG-2014

Bihar

800006

0000IN30133018849306

42.00 20-AUG-2014

Bihar

800006

00001201092400023262

42.00 20-AUG-2014

Bihar

800007

00001201320000559296

120.00 20-AUG-2014

RAMESHWAR PRASAD P.O. GULZARBAGH

JAISWAL
NANMUHIAN MORE TRIPOLIA
PATNA

Bihar

800007

00001201092400009771

84.00 20-AUG-2014

SURJIT TIWARY
UGRASEN

BRAJESH KUMAR

RUBY KUMARI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

SHVETA SINHA

MRITUNJAY KUMAR

Address

State

PINCode Folio Number of Securities

Bihar

800007

0000IN30133019373461

24.00 20-AUG-2014

Bihar

800008

0000IN30099910038403

42.00 20-AUG-2014

Bihar

800008

0000IN30133019756986

30.00 20-AUG-2014

Bihar

800008

00001201910100086419

30.00 20-AUG-2014

ARYA NAGAR COLONY LODI

Bihar
KATRA PATNA CITY PATNA
CHITRAKUT NAGAR P. O.
Bihar
DIGHA P. S. DINAPUR PATNA
BIHAR
AT-ADARSHNAGAR NASRIGANJ Bihar
P.O-DIGHA PATNA

800008

0000IN30133019509190

60.00 20-AUG-2014

800012

0000IN30099910024335

120.00 20-AUG-2014

800012

00001303930000002802

60.00 20-AUG-2014

C/O RATAN KUMAR KAYASTH

Bihar
TOLI NARIYAL GHAT PO-DIGHA,
PATNA
AMAN ENTERPRISES 21,P.P.
Bihar
COLONY OPP UNICEF, PATNA

800012

0000IN30061010744013

6.00 20-AUG-2014

800013

0000IN30112715854464

30.00 20-AUG-2014

D/O DR. V.K. SINHA NEAR

SURKSHA CHOWK EAST OF
BISCO COLONY MAURYA
BISCOMAN GULZARBAGH
PATNA
AJAY KUMAR GUPTA KASHI PRASAD GUPTA AT. CHUTKIA BAZAR PATNA
CITY PATNA BIHAR
BEENA AGRAWAL
AJAY KRISHNA
HIRA NAND SAH LANE CHOWK
AGRAWAL
PATNA CITY PATNA
MANORANJAN KUMAR LATE JAGARNATH
77,GURHATTA NEAR GIRJA
BAJPAYEE
BAJPAYEE
HOSPITAL PATNA CITY PATNA
SAHITYA AGRAWAL

SHANKAR PRASAD
AGRAWAL
ACHAL KUMAR SINHA M P SINHA

ARCHANA GHOSH

PRAMOD KUMAR
GHOSH

BINOD KUMAR GUPTA LATE JHAMELI LAL

DHARAM KUMAR JAIN LATE GYAN CHAND

JAIN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

RITA ATAL

RAVI ATAL

8 KASTURBA PATH NORTH

Bihar
S.K.PURI PATNA BIHAR PATNA

800013

0000IN30088814120320

204.00 20-AUG-2014

AMARESH KUMAR
DWIVEDI

SRI AWADHESH
KUMAR DWIVEDI

MANSAROVAR L.I.C COLONY

Bihar
NEAR, R.P.S MAHILA COLLEGE
BAILY ROAD PATNA

800014

00001201092400022936

42.00 20-AUG-2014

ANANT PRAKASH
SINHA
ARTI BADIYAR

SATYADEVA PRAKASH
SINHA
RATNESH KUMAR
BADIYAR

Bihar

800014

0000IN30112716054976

600.00 20-AUG-2014

Bihar

800014

0000IN30048410476969

72.00 20-AUG-2014

Bihar

800014

0000IN30021413049860

150.00 20-AUG-2014

Bihar

800014

00001201092400017339

60.00 20-AUG-2014

HIRA LALL

RAJ KISHOR PRASAD

CHOUDHARY

1 ARRAH GARDENS
SHEIKHPURA PATNA
FLAT NO 303 A SAGAR
APARTMENT MAGISTRATE
COLONY ROAD VIA ASHIANA
NAGAR ROAD P O B V
COLLEGE KHAJPURA PATNA
MATHURA PRASAD
C/O LATE MATHURA PD SHIV
NARAYAN SINGH ANISABAD
PATNA BIHAR
LATE GN CHOUDHARY 4/44, ASHRAY SHANTI BIHAR
MAURYA PATH, KHAJPURA
PATNA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BISHWANATH PRASAD 202E KESHAV PLACE

KHAJPURA BAILEY ROAD
PATNA
RAJESHWAR PRASAD LATE SRI RAM NARESH C/O- DR. B. P. SINGH E- 3/3,
SINGH
SINGH
IGIMS SHEKHPURA PATNA
JAINENDRA NARAYAN LATE RAMAUTAR
FLAT NO 41 BLOCK NO 4
PANDEY
PANDEY
RAJENDRANAGAR PATNA
NISHA KIRAN SINHA
LAL RATNAKAR SINGH C/O DR. S.P. SINHA M 3/12
ROAD NO.- 11 RAJENDRA
NAGAR PATNA
AJAY KUMAR
JAGDEO SHARMA
KESAR BHAWAN EAST ASHOK
NAGAR MORE ROAD NO 14
KANKERBAGH COLONY,PATNA

Bihar

800014

0000IN30039414387738

102.00 20-AUG-2014

Bihar

800014

00001201092400022708

60.00 20-AUG-2014

Bihar

800016

0000IN30112715968840

42.00 20-AUG-2014

Bihar

800016

0000IN30058910089284

42.00 20-AUG-2014

Bihar

800020

0000IN30112715932367

102.00 20-AUG-2014

AJAY KUMAR

SRI REWATI RAMAN

PRASAD

Bihar

800020

0000IN30112716219476

120.00 20-AUG-2014

AMARENDRA KUMAR

LATE MS PANDEY

Bihar

800020

0000IN30133018202121

30.00 20-AUG-2014

AMIT KESHRI

DR A K KESHRI

Bihar

800020

0000IN30133017981819

204.00 20-AUG-2014

AMRENDRA KUMAR
SINHA

NA

AJAY KUMAR J/65,VIDYA

ARPAN P.C.COLONY
KANKARBAG, PATNA
P5 VIDYA PURI KANKARBAGH
PATNA
'SHANTI DEEP' KAMDHENU
LANE KANKARBAG, PATNA
B/O DR ARBIND KUMAR SINHA
D/132 P C COLONY
KANKARBAGH PATNA
37,LIC COLONY LOHIANAGAR
KANKARBAGH PATNA
A/37 KANKARBAGH HOUSING
COLONY PATNA
W/O SATENDRA KR.
SRIVASTAVA C/O SHYAM
BIHARI PD. SINHA ASHOK
NAGAR ROAD NO.8
KANKARBAGH PATNA
NC 120 STATE BANK COLONY
LOHIA NAGAR , KANKARBAGH,
PATNA , BIHAR

Bihar

800020

0000IN30112715205972

72.00 20-AUG-2014

Bihar

800020

00001201910100057003

90.00 20-AUG-2014

Bihar

800020

0000IN30112716285724

60.00 20-AUG-2014

Bihar

800020

00001601010000253112

60.00 20-AUG-2014

Bihar

800020

0000IN30112715862198

120.00 20-AUG-2014

D 71 2ND FLOOR PEOPLES CO

OP COLONY KANKARBAGH
PATNA BIHAR
MR SANJIV DUTTA PRDA FLAT
NO 2 93 304 KANKARBAGH PIT
COLONY PATNA BIHAR

Bihar

800020

0000IN30021412683166

3.00 20-AUG-2014

Bihar

800020

0000IN30021412362377

75.00 20-AUG-2014

EAST ASHOK NAGAR

KANKARBAGH COLONY
OPPOSIIE-MIG-348 PATNA

Bihar

800020

0000IN30112716185384

84.00 20-AUG-2014

RAJ KUMAR

ANANT KUMAR VERMA SUSHIL CHANDRA

VERMA
ANIL KUMAR
LATE MANOO RAM
ASHA SRIVASTAVA

NA

ASHOK KUMAR OJHA

NA

ASHOK KUMAR SINHA JIWACHH PRASAD

SINHA
BABLI DUTTA

P R SRIVASTAVA

BHAGWATI DEVI

DWARIKA PRASAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

BINAY KUMAR

LATE AWADH KISHORE A/22,SACHIWALAY COLONY

Bihar
PRASAD
NEAR CENTRAL SCHOOL,
KANKARBAGH COLONY PATNA

800020

0000IN30088814500734

42.00 20-AUG-2014

LATE TARA NATH ROY QR NO. L.2/72 P.I.T. COLONY

Bihar
P.O CHITRAGUPTA NAGAR
PATNA
DHIRENDRA NARAYAN NARAYAN
43 LIC COLONY PO
Bihar
LOHIANAGAR PATNA
DILIP KUMAR SINHA
GOURI SHANKER
OPP RESIDENCE OF RAMAYAN Bihar
SINHA
PRASAD ROAD NO 4 SHIV
MANDIR GALI CHITRAGUPTA
NAGAR PATNA

800020

0000IN30133018673479

102.00 20-AUG-2014

800020

00001201320000410238

60.00 20-AUG-2014

800020

0000IN30039412601824

42.00 20-AUG-2014

DINESHWAR SINGH

LATE GIRIJANANDAN
SINGH

Bihar

800020

0000IN30112716161780

42.00 20-AUG-2014

JITENDRA PRATAP
SINGH

BIRENDRA PRATAP
SINGH

Bihar

800020

0000IN30112716617449

102.00 20-AUG-2014

JYOTI KUMAR

LATE NAGENDRA
PRASAD DAS

Bihar

800020

0000IN30133018855652

102.00 20-AUG-2014

KISHOR KUMAR
VERMA
KUMAR KAMLA KANT
RAKESH
LAKHAN RAM

SRI SURESH PRASAD A/117 KANKARBAGH HOUSING

VERMA
COLONY PATNA
MAHESHWAR PRASAD QR NO. K/22 P.C. COLONY
KANKARBAGH PATNA
LATE MUNESHWAR
SANJAY GANDHI NAGAR OPP.
RAM
ROAD NO. 8 P.O LOHIYA
NAGAR HANUMAN NAGAR K.
BAGH PATNA
AJAY KUMAR
KESAR BHAWAN EAST ASHOK
NAGAR MORE ROAD NO. 14
KANKERBAGH COLONY, PATNA

Bihar

800020

0000IN30133018047313

42.00 20-AUG-2014

Bihar

800020

0000IN30133019808255

300.00 20-AUG-2014

Bihar

800020

0000IN30133019001160

42.00 20-AUG-2014

Bihar

800020

0000IN30112715932375

102.00 20-AUG-2014

MILAN

SRI JITENDRA PRASAD C/O SRI JITENDRA PRASAD

ROAD NO. 2 NEAR PROF.M.P.
VERMA CHITRAGUPTA NAGAR
KANKARBAGH PATNA

Bihar

800020

0000IN30133018834966

60.00 20-AUG-2014

MOHAN PRASAD
SINGH
NARENDRA PRASAD

LATE DEONANDAN
SINGH
SRI SARBJIT PRASAD

J 5 P.C.COLONY KANKARBAGH Bihar

PATNA
L I C COLONY H NO 76
Bihar
CHITRAGUPTA NAGAR K BAGH
PATNA BIHAR

800020

0000IN30112716877594

285.00 20-AUG-2014

800020

0000IN30021411881847

60.00 20-AUG-2014

DHARMENDRA NATH
ROY

MANJU THAKUR

NANDAN SADAN ROAD NO.

11,ASHOK NAGAR
KANKARBAGH, PATNA
B 17, P.C.COLONY
LOHIANAGAR KANKARBAGH
COLONY PATNA
MIGH 318 KANKARBAGH
COLONY POST OFFICE
LOHIAYANAGAR PATNA BIHAR

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NIRMALA PRASAD

MAHENDRA PRASAD

Bihar

800020

0000IN30133018708556

102.00 20-AUG-2014

NUPUR SINHA

SUNIL KUMAR SINHA

Bihar

800020

0000IN30133017435949

102.00 20-AUG-2014

PALLAV KUMAR

SRI RAM NARAYAN

SHARMA
SRI SWARUPA NAND
MISHRA

MIG 328 KANKARBAGH

COLONY PATNA
J/87 P.C. COLONY KANKAR
BAGH, PATNA
F-94, PC COLONY
KANKARBAGH PATNA
C/O SRI SWARUPA NAND
MISHRA D/52, PEOPLE'S COOPERATIVE COLONY
KANKARBAGH, PATNA, P.O.LOHIA NAGAR
J 66, P.C.COLONY
KANKARBAGH PATNA
ANAND GRAM CHANDMARI
ROAD NO 1 CHANDMARI ROAD
PATNA
FLAT NO 108 VISHWA MOHINI
APPTT LOHIA NAGAR
KANKARBAGH PATNA
N 109, LIC COLONY
CHITRAGUPTA NAGAR PATNA

Bihar

800020

0000IN30155720937185

102.00 20-AUG-2014

Bihar

800020

0000IN30133018007610

18.00 20-AUG-2014

Bihar

800020

0000IN30112716959604

45.00 20-AUG-2014

Bihar

800020

0000IN30039412891475

3.00 20-AUG-2014

Bihar

800020

0000IN30133018242743

102.00 20-AUG-2014

Bihar

800020

0000IN30169610514372

75.00 20-AUG-2014

RAJIV KUMAR PATHAK REWATI KANT PATHAK AT AND PO LOHIYA NAGAR

KANKERBAG PATNA
RAJIV RANJAN
SRI MITHILESHWAR
RENTAL FLAT 149 LOHIA
SINGH
NAGAR KANKARBAGH COLONY
PATNA
RAKESH KUMAR
SRI JAI RAM PRASAD S/O JAIRAM PRASAD B-6,VIVEK
SINGH
VIHAR ROAD
NO.1,KANKARBAGH PATNA
RAKESH KUMAR
SRI PARMANAND
FLAT NO. 308 BLOCK NO.II 93
SINHA
PRASAD
PRDA APARTMENT P.I.T.
COLONY KANKERBAGH
PATNA
RAM LAKHAN KUMAR LATE SRI GANGA
LANE NO. 6 CHANDMARI ROAD
SINHA
BISHNU SINHA
KANKAR BAGH PATNA
RANJANA PRASAD
LATE CHANDRIKA
C/O LATE CHANDRIKA PRASAD
PRASAD
CHITRAGUPTA NAGAR MAIN
ROAD KANKARBAGH PATNA

Bihar

800020

0000IN30021412523981

9.00 20-AUG-2014

Bihar

800020

0000IN30133018705921

42.00 20-AUG-2014

Bihar

800020

0000IN30112716259706

12.00 20-AUG-2014

Bihar

800020

0000IN30112716392972

300.00 20-AUG-2014

Bihar

800020

0000IN30133019545265

75.00 20-AUG-2014

Bihar

800020

0000IN30133019284982

72.00 20-AUG-2014

PURUSHOTTAM
MISHRA

PUSHKAR RAJ
PUSHP LATA KUMARI

SHRI ASHOK KUMAR

SHRIVASTAVA
BINDU KUMAR LAL

RAGHVENDRA JHA

LATE PT N JHA

RAJESHVAR PRASAD

LALJEE SAH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

REKHA DEVI

SANJAY KUMAR

RENTAL FLAT 171

Bihar
KANKARBAGH COLONY PATNA

800020

0000IN30133019962691

15.00 20-AUG-2014

ROHIT KUMAR

SRI BKROY

SOUTH CHITRAGUPT NAGAR

GITA PRASAD SCHOOL ROAD
NEAR POULTRY
FARM,KANKARBAGH PATNA

800020

0000IN30112716008468

42.00 20-AUG-2014

Bihar

First Name

Father/Husband First
Name

Address

SANDHYA KUMARI

SUDHIR KUMAR

W/O MR.SUDHIR KUMAR C-502, Bihar

NANDAN TOWER CLONY
MORE, KANKARBAGH PATNA

800020

00001303930000008521

30.00 20-AUG-2014

SANTOSH KUMAR

BRAHMA DEO MANDAL H No- 2, KUMHARTOLI

Bihar
KANKARBAGH DISTT- PATNA
LATE UDAY PRAKASH K/117 PEOPLE'S COOPERATIVE Bihar
SINHA
COLONY KANKARBAGH PATNA

800020

00001201092400070032

18.00 20-AUG-2014

800020

0000IN30133018815471

102.00 20-AUG-2014

SARABJEET SINGH
GANDHI

NA

NC 119 S B I COLONY GAYTRI

MANDIR KANKARBAGH PATNA

Bihar

800020

0000IN30112715193040

60.00 20-AUG-2014

SATYA PRAKASH

SRI RAJENDRA
PRASAD
SRI AWADH BIHARI
SINGH

17 LIC COLONY KANKARBAGH

PATNA BIHAR
W/O AWADH BIHARI SINGH
NALANDA COLONY PO. LOHIA
NAGAR KANKARBAGH PATNA

Bihar

800020

0000IN30099910029564

42.00 20-AUG-2014

Bihar

800020

0000IN30133018631156

42.00 20-AUG-2014

J 5 P.C. COLONY KANKARBAGH

PATNA
RMS COLONY MAIN ROAD
NEAR HANUMAN MANDIR P.O.
KANKARBAGH PATNA
KUMAR NIRAJ
66 LIC COLONY KANKAR BAGH
PATNA
KUMAR PARTH SARTHI ROAD NO-14A, EAST ASHOK
KUND
NAGAR KANKARBAGH, PATNA

Bihar

800020

00001601010000306970

30.00 20-AUG-2014

Bihar

800020

0000IN30112715176398

150.00 20-AUG-2014

Bihar

800020

00001201860000129302

75.00 20-AUG-2014

Bihar

800020

00001201092400023507

42.00 20-AUG-2014

USHA PRASAD

MANI SHANKAR
PRASAD

Bihar

800020

00001201092400057661

30.00 20-AUG-2014

VEENA JHA

RAGHVENDRA JHA

Bihar

800020

0000IN30133018242792

102.00 20-AUG-2014

VINEETA SHARMA

RAJESH KUMAR
SHARMA

Bihar

800020

00001201092400070091

75.00 20-AUG-2014

VIVEK KUMAR

SH ASHOK KR SINHA

Bihar

800020

0000IN30112716101272

102.00 20-AUG-2014

AMIT KUMAR

SRI NUTAN PRASAD

SINGH

Bihar

800023

0000IN30133019605860

15.00 20-AUG-2014

Bihar

800023

00001201092400018157

102.00 20-AUG-2014

SANTOSH KUMAR
SINHA

SHAKUNTALA SINGH

SHANTI SINGH
SHUK DEO SINGH

SHWETA
SIMMI VERMA

MOHAN PRASAD
SINGH
LATE TEJANARAYAN
SINGH

BINOD KUMAR GUPTA SRI JAGARNATH

PRASAD GUPTA

POST OFFICE LANE (OLD)

CHITRAGUPTA NAGAR
KANKERBAGH PATNA
FLAT NO 108 VISHWA MOHINI
APPTT LOHIA NAGAR
KANKARBAGH PATNA
C/O SRI KESHAV MISTRY
ASHOK NAGAR ROAD No- 14 A
KANKARBAGH PATNA
S/O ASHOK KUMAR SINHA RD
NO.4 ASHOK NAGAR
KANKARBAGH PATNA
BIHAR POLICE RADIO TX
BUILDING BLOCK NO.C/14
RAJBANSI NAGAR PATNA
401, RAJHANS APPTS.
PUNAICHAK PATNA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

KAVITA SINHA

KUMAR BISWAJIT
SINHA

Bihar

800023

00001201092400049555

75.00 20-AUG-2014

MADHU DEVI

PREM SAGAR SINGH

Bihar

800023

0000IN30133019089340

90.00 20-AUG-2014

MUKTESHWAR JHA
MUKTESHWAR
PRASAD SINGH

LATE JAGDISH JHA

RATNESHWAR
PRASAD SINGH

Bihar
Bihar

800023
800023

0000IN30112716156694
0000IN30133017986034

90.00 20-AUG-2014
102.00 20-AUG-2014

RABI KUMAR SINHA

LATE SHIVESHWARI
PRASAD SINHA

C/O KUMAR BISWAJIT SINHA

GAYATRI NIWAS NEW PUNAI
CHAK PATNA
B/35 MOHIT TOWER MOHIT
NARAYAN PATH PUNAI CHAK
PATNA
567 L.B.S.NAGAR PATNA
J R HOUSE JANAKI PATH OPPHARI PALACE MKT. WEST
PATEL NAGAR PATNA
301 CECON PALACE B H. J.D.
WOMENS COLLEGE SHASHTRI
NAGAR PATNA
MOH. SHIVPURI POST.
SHASTRI NAGAR PATNA,
3/E SHIVAM KUTIR
APPARTMENT SHIVPURI PATNA

Bihar

800023

0000IN30112716410057

204.00 20-AUG-2014

Bihar

800023

0000IN30133018561852

750.00 20-AUG-2014

Bihar

800023

0000IN30133018884577

15.00 20-AUG-2014

SACHIDA NAND
SHARMA
UMESH KUMAR SINGH LATE YOGENDRA
PRASAD SINGH

800023

0000IN30039413695794

42.00 20-AUG-2014

800023

00001201320000111486

42.00 20-AUG-2014

VINEET VINAYAK

ROAD NO 1 PATEL NAGAR PO L Bihar

B S NAGAR DT PATNA
ASSISTANT ENGINEER 5/84
Bihar
OFFICERS FLAT
RAJBANSHINAGAR NEW
PANAICHACK PATNA
ABHOY KUMAR SINGH B 41 , RAGHUBANSH
Bihar
APARTMENT OPP. PATNA GOLF
CLUB BAILEY ROAD, PATNA

800023

0000IN30133017660568

42.00 20-AUG-2014

R K R SHARMA

RAJ KISHORE PRASAD LATE KAMESHWAR

SHARMA
SINGH
SANJAY MEHROTRA
SRI RAJENDRA
PRASAD MEHROTRA
SHANTI SHARMA

AJAY KUMAR

ARUN KUMAR GUPTA

MADAN MOHAN
SHARMA
OM KUMAR SINGH

USHA VERMA

BALMIKI PRASAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

S/O R. K. R. SHARMA
INDRAPURI , ROAD NO. - `O`
P.O. - KESHRI NAGAR PATNA
YOGENDRA PRASAD
CANTT ROAD MUSTAFAPUR
GUPTA
KHAGAUL PATNA
SRI UMAKANT SHARMA QRS 289ABC P.O KHAGAUL
NEW COLONEY PATNA
RAM AVTAR SINGH
BEHIND RADHA SWAMI
SATSANG, SAGUNA MORE,
DANAPUR PATNA
BINIT KUMAR VERMA C/O B.K VERMA, NEW COLONY,
QR.NO-304 AB (NOW 320AB),
P.O- KHAGAUL DIST- PATNA

Bihar

800024

00001201092400001943

102.00 20-AUG-2014

Bihar

801105

0000IN30099910053307

6.00 20-AUG-2014

Bihar

801105

0000IN30112715636203

150.00 20-AUG-2014

Bihar

801105

00001201092400013767

150.00 20-AUG-2014

Bihar

801105

0000IN30112715223690

42.00 20-AUG-2014

SHAKALDEV PRASAD

Bihar

801303

00001201090001444495

150.00 20-AUG-2014

BANKER CHOWKSHIKAR PUR

PATNA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BAIDHNATH PRASAD
GUPTA

SRI TARKESHWAR
NATH

Bihar

801503

0000IN30112716708326

60.00 20-AUG-2014

DEEPAK KUMAR
SINGH

SURENDRA KUMAR
SINGH

Bihar

801503

0000IN30021411758687

3.00 20-AUG-2014

KANCHAN
CHOUDHARY

DILIP KUMAR
CHOUDHARY

Bihar

801503

00001201320000274626

15.00 20-AUG-2014

MANISH KUMAR

SHMABHU SHARAN
PRASAD

MAIDA TOLI, BIBIGANG

DANAPUR CANTT. PATNA
PATNA
S O SRI SURENDRA KUMAR
SINGH VILL MUSTAFAPUR PO
KHAGAUL PATNA BIHAR
C/O D.K. CHOUDHARY,
MANGLAM ENGLAVE RD., IN
FRONT OF USHA KIRAN, NEAR
SAGUNAMORE DANAPUR
PATNA
SANJEEV KUMAR GANGA
VIHAR RAGHUNATHPATH
WEST BAILY ROAD PATNA
BIHAR
SADAR BAZAR DANAPUR
CANTT PATNA (BIHAR)
C/O PROF.K.N.JHA GOLA
ROAD,DINAPUR,GAZADHAR
CHACK P.O-DINAPUR CANTT
DIST-PATNA
S/O RAM KISHOR ROY BHATTA
ROAD DANAPUR CANTT PATNA

Bihar

801503

0000IN30045012372409

42.00 20-AUG-2014

Bihar

801503

0000IN30133018717101

60.00 20-AUG-2014

Bihar

801503

0000IN30088814734686

30.00 20-AUG-2014

Bihar

801503

0000IN30155720933470

60.00 20-AUG-2014

SADAR BAZAR DANAPUR

CANTT PATNA
PAWAN KUMAR JHA
C/O PROF. K. N. JHA
GAZADHAR CHACK GOLA
ROAD, P.O.- DINAPUR CANTT
PATNA
SRI JAGDISH PRASAD R.P.S RESIDENTIAL PUBLIC
SCHOOL NEW BAILEY ROAD
PATNA
BAIDYA NATH PRASAD H/O BAIDYA NATH PRASAD
GUPTA
GUPTA MAIDA TOLI , BIBI GANJ
DINAPUR CANTT PATNA

Bihar

801503

0000IN30169610848078

30.00 20-AUG-2014

Bihar

801503

00001201640000029186

6.00 20-AUG-2014

Bihar

801503

0000IN30133018492373

120.00 20-AUG-2014

Bihar

801503

0000IN30133018403973

60.00 20-AUG-2014

6 JAN JAGARAN BIRLA COLONY Bihar

PHULWARI SHARIF PATNA

801505

0000IN30051310804307

18.00 20-AUG-2014

801505

0000IN30133019838110

81.00 20-AUG-2014

MANOHAR LAL GUPTA HARIHAR PRASAD

PAWAN KUMAR JHA

KAMAL NARAYAN JHA

RANDHIR KUMAR

RAMKSHOR ROY

SARASWATI DEVI

BHAIRAB DUTT JHA

SHARDA JHA

SHASHI BHUSHAN

SUNITA SAGAR

ANIL KUMAR

GEJENDRA SHARMA

MONIS ZIA

LATE MD ZIAUL HAQUE S/O LATE MD. ZIAUL HAQUE

HOUSE NO. 133 SECTOR 2
HAROON NAGAR COLONY,
PHULWARI SHARIF,PATNA
(BIHAR)

Bihar

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NAUSHEEN QAMER

MOHAMMMAD
TANVEER AHMAD

Bihar

801505

0000IN30133019945356

75.00 20-AUG-2014

RITA SRIVASTAVA

RAMA NATH
SRIVASTAVA

Bihar

801507

0000IN30133018963327

84.00 20-AUG-2014

SHYAM BABU
RAVINDRA KUMAR

MAHANT RAM
RAMDAS PRASAD

Bihar
Bihar

802101
802135

00001201092600169056
0000IN30058910162613

15.00 20-AUG-2014
30.00 20-AUG-2014

RAJESH KUMAR
SINGH

RAMA SHANKAR
SINGH

HAROON NAGAR FEDERAL

COLONY PHULWARI SHARIF,
PATNA
C/O BIJAY KUMAR SRIVASTAVA
DARWAR ROAD BIBIGANJ
DANAPUR PATNA
CHOWK BUXAR BUXAR
VILL PO - SIMRI SIMRI BAZAR
DIST- BUXAR BIHAR
C/O RAGHUBANS SINGH VILL +
PO - DHAMAR DIST. - BHOJPUR

Bihar

802156

00001201092400065461

30.00 20-AUG-2014

SIYARAM SINGH

LATE RAM GOVIND

SINGH
LATE SRIVAKIL RAM

VILL+P.O. KURMURI DISTT.

BHOJPUR
VILL + POST - BARKAGAON PS TARARI BHOJPUR
GOPI KRISHNA
NEAR BAL PRATIYOGITA
NIKETAN BY PASS ROAD
DHARABARA AREA DTBHOJPUR
LATE CHANDRA BIHARI MOHALLA JAWAHAR-TOLA
SINGH
BANGALI HATTA NAWADA
ARRAH BHOJPUR BIHAR
VIJENDRA PRASAD
MAHAJAN TOLI NO.1, ARRAHBHOJPUR, ARA
NA
SURENDRA KUMAR PANDEY
TARI MOHALLA CHOWK ARRAH
BHOJPUR
BINDESHWAR TIWARY NEW SHITAL TOLA BUS STAND
ROAD IN FRONT OF
KABRISTAN ARA
SRI MAHENDRA
LANE OF DR LAXMI CHARAN
PRASAD
SHEO GANJ ARA ARA DIST
BHOJPUR BIHAR
SRI SATYA DEO
AT P.O. CHANDWA ARA DISTTIWARY
BHOJPUR,, BIHAR
SRI RAMDEO TIWARY AT PO CHANDWA ARA DISTBHOJPUR BIHAR
SRI HARIHAR PD
HARIHAR BHAWAN AMBER
SIRISTAL BIHAR SHARIF
MUNNA LAL RASTOGI C/O MUNNA LAL RASTOGI AT:PANDIT GALI BIHAR SHARIF
NALANDA
SHARAN YADAV
AT. SALUGANG PO- BIHAR
SHARIF

Bihar

802207

00001201092400061243

36.00 20-AUG-2014

Bihar

802237

00001201092400066465

21.00 20-AUG-2014

Bihar

802301

0000IN30039412606949

42.00 20-AUG-2014

Bihar

802301

0000IN30039415522772

63.00 20-AUG-2014

Bihar

802301

00001201320000086604

42.00 20-AUG-2014

Bihar

802301

0000IN30088813159758

150.00 20-AUG-2014

Bihar

802301

0000IN30039414389717

42.00 20-AUG-2014

Bihar

802301

0000IN30051310860433

42.00 20-AUG-2014

Bihar

802312

0000IN30112716650054

42.00 20-AUG-2014

Bihar

802312

0000IN30112716650385

18.00 20-AUG-2014

Bihar

803101

0000IN30112715902346

42.00 20-AUG-2014

Bihar

803101

00001201092400062705

30.00 20-AUG-2014

Bihar

803101

00001201092600158878

42.00 20-AUG-2014

BIRENDRA BAHADUR
GUPTA
BRAJ RAJ KRISHNA

RAJDEO SINGH

SUNIL KUMAR
SURENDRA KUMAR
PANDEY
UMA SHANKER
TIWARY
VIJAY KUMAR SINHA

ARVIND KUMAR
TIWARY
SANJAY KUMAR
TIWARY
ASHOK KUMAR
CHANCHAL
ATUL KUMAR

GAUTAM KUMAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MANZOORUL HAQUE

LATE MD MAQSOOD
ALAM

MEENA CHANCHAL

RAJENDRA PRASAD

RISHIKESH NARAYAN
SINGH
KUMUD KUMAR

AFROZ ALAM
HARSH DEO SHARMA

SHYAM DEO SINGH

Address

State

PINCode Folio Number of Securities

AZIZ GHAT (DAIRA)

BIHARSHARIF, NALANDA
BIHARSHARIF
ASHOK KUMAR
HARIHAR BHAWAN AMBER
CHANCHAL
SIRISTAL BIHAR SHARIF
NALANDA
BHATTU MAHTO
MAHI KHANDAK KUTCHERY
ROAD AYODHYAPATH
BIHARSHARIF
SATYENDRA NARAYAN EKANGAR SARAI NALANDA
SINGH
PATNA NALANDA BIHAR
NA
C/O N N SINGH,SHEONAR,
PURVARI TOLA,VIA-MOKAMA,
PATNA
MD MOHIUDDIN
GOOD BOOK FIDA HUSSAIN
ROAD JEHANABAD
LATE MUNDRIKA
SWAMI SAHAJANAND
SINGH
SARSWATI NAGAR COURT
AREA JEHANABAD JEHANABAD

Bihar

803101

00001201092400017567

102.00 20-AUG-2014

Bihar

803101

0000IN30133017090751

42.00 20-AUG-2014

Bihar

803101

00001201092400070543

225.00 20-AUG-2014

Maharashtra

803215

0000IN30021412679810

15.00 20-AUG-2014

Bihar

803302

00001201070000062802

6.00 20-AUG-2014

Bihar

804408

00001201092400023433

42.00 20-AUG-2014

Bihar

804408

0000IN30133018390188

60.00 20-AUG-2014

KRISHNAPURI COLONY TOWN- Bihar

JAHANABAD ANCHALJAHANABAD JAHANABAD
C/O SRI KRISHNANANDAN
Bihar
PRASAD SINHA MOH.
SRINAGAR MASAURHI PATNA

804408

0000IN30088814474707

72.00 20-AUG-2014

804452

0000IN30133018538443

72.00 20-AUG-2014

W/O HARI NIVAS SINHA VILL

Bihar
POST KURTHOUL VIA PUNPUN
DIST PATNA
VILL TINERI MATH PO NADAUL Bihar
PS MASAURHI PATNA

804453

0000IN30001110521537

6.00 20-AUG-2014

804454

0000IN30133018849314

60.00 20-AUG-2014

C/O SRI CHANDRASHEKHAR

AZAD POST MORTOM ROAD
NAWADA NAWADA BIHAR
VILL - AKBARPUR AT - RAJHAT
DIST - NAWADA
NEW MARKET WAZIRGANJ
NERA R.J.S. SCHOOL GAYA
VILL+P.O. RAMPUR SINDAY VIABARBIGHA DISTT. SHEIKHPURA
BARBIGHA
C/O JAGDISH PRASAD GOLA
PAR, BARBIGHA DISTSHEIKHPURA BARBIGHA

Bihar

805110

0000IN30133018847058

102.00 20-AUG-2014

Bihar

805123

0000IN30058910115458

60.00 20-AUG-2014

Bihar

805131

00001201640300016125

51.00 20-AUG-2014

Bihar

811101

00001201092400063430

15.00 20-AUG-2014

Bihar

811101

00001201092400051499

15.00 20-AUG-2014

SRI BALMUKUND
SINGH

PANKAJ KUMAR SINHA SRI KRISHNANANDAN

PRASAD SINHA

AMLAWATI DEVI

NA

RAJESHWAR PRASAD LATE JAGDISH

YADAV
PRASAD YADAV
DINESH KUMAR
DINKAR

RAMSWAROOP LAL

LAKHAN PRASAD
AKELA
SUNIL KUMAR

OKAR PRASAD

RAM CHANDRA
PRASAD

RADHESHYAM
PRASAD
RAM KISHOR PRASAD
SINGH

UPENDRA KUMAR

JAGDISH PRASAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

DINESH PRASAD

SHIV NARAYAN
PRASAD

Bihar

811105

0000IN30099910034123

252.00 20-AUG-2014

AKHILESH KUMAR
SINHA
ANURANJAN KUMAR

SRI MANINDRA
PRASAD
LATE BHAGIRATH
THAKUR

Bihar

811201

00001203450000065981

90.00 20-AUG-2014

Bihar

811201

0000IN30133018727245

42.00 20-AUG-2014

MADHAW PRASAD
SINGH

LATE LAXMESHWAR
PD SINGH

Bihar

811201

0000IN30133018801068

12.00 20-AUG-2014

NAV KUMAR DAS

LATE MURARI DAS

AGARAWAL

Bihar

811201

0000IN30133018705883

102.00 20-AUG-2014

PRAMOD KUMAR
SHARMA

LATE KHAJANCHI
SHARMA

M/S. RAJ TRADERS JAMAL PUR

ROAD KATRA DT SHEIKHPURA BIHAR
''MANI KAMAL'', SOUTH
SHASTRI NAGAR, MUNGER
S/O LATE BHAGIRATH THAKUR
MANGAL BAZAR MUNGER
BIHAR
H.NO. 330 CHHOTI KELABARI
PO. DIST. MUNGER MUNGER
(BIHAR)
NARAYANI NARAYAN DAS
ROAD NEAR TO . MINERWA
PRESS BUILDING MUNGER
S/O LATE KHAJANCHI SHARMA
VILL SITA KUND HASANPUR
PO. DARIYAPUR MUNGER

Bihar

811201

0000IN30133018098668

102.00 20-AUG-2014

RAJAN KUMAR RAUT

SRI JAY KISHUN RAUT CANARA BANK BARI BAZAR

Bihar
MUNGER,
NA
3 TOPAKHANA BAJAR
Bihar
TOPAKHANA BAJAR TOWN/VILL
MUNGER ANCHAL SADAR DIST
MUNGER

811201

0000IN30112716479716

42.00 20-AUG-2014

811201

0000IN30125013335661

72.00 20-AUG-2014

RAMBRIKSH PRASAD

Bihar

811214

0000IN30099910014823

300.00 20-AUG-2014

Bihar

811214

0000IN30112715788095

300.00 20-AUG-2014

Bihar

811214

00001203450000045405

3.00 20-AUG-2014

Bihar

811214

0000IN30039412586614

102.00 20-AUG-2014

Bihar

811214

0000IN30039412586542

102.00 20-AUG-2014

Bihar

811214

0000IN30155720253215

42.00 20-AUG-2014

Bihar

811307

0000IN30133018879923

12.00 20-AUG-2014

Bihar

811307

0000IN30112716747173

90.00 20-AUG-2014

VILL DHAPARI PO JHAJHA DIST Bihar

JAMUI

811308

0000IN30058910145480

102.00 20-AUG-2014

RITU PODDAR

ANIL KUMAR SAH

DR RAJENDRA
PRASAD
KANCHAN KUMARI
PRASAD
MANOJ KUMAR
RAJKUMARI
RAMANUJ HALDAR
MUKESH KUMAR
VERMA
RAJESH KUMAR

RAJENDRA PRASAD

RAMPUR BASTI POST - JAMAL

PUR DIST. - MUNGER, BIHAR
DIST.- MUNGER
SRI BHUDEO PASWAN PRIMARY HEALTH CENTRE
DHARHARA DIST MUNGER
SRI NIRMAL KUMAR
W/O, SRI NIRMAL KUMAR AT19-ALBERT ROAD P.OJAMALPUR MUNGER
LATE MAHENDRA
SADAR BAZAR JAMALPUR
PRASAD
MUNGER BIHAR
LATE MAHENDRA
SADAR BAZAR JAMALPUR
PRASAD
MUNGER BIHAR
LATE SRI GOBINDA
BARI DARIAPUR POSTCHANDRA HALDAR
JAMALPUR MUNGER
NA
H.NO. 144 VILLAGE. ENDPE P.O
AMARI JAMUI
LATE NARENDRA
C/O SUNIL KUMAR CANARA
KUMAR SINHA
BANK (EXTENSION COUNTER)
JAMUI JAMUI, BIHAR
HARDEO PRASAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

KRITI KUMARI

VINOD PRASAD GUPTA D/O SRI VINOD PRASAD GUPTA Bihar

JABER BARTAN DUKAN NAYA
BAZAR LAKHISARAI

811311

00001201092400072063

6.00 20-AUG-2014

MANOJ KUMAR

RAJENDRA PRASAD

Bihar

811311

00001201092400072521

39.00 20-AUG-2014

Bihar

811311

00001201092400072078

6.00 20-AUG-2014

PRAMOD KUMAR
LATE HARILAL MANDAL KIUL BASTI PACHNA ROAD
MANDAL
LAKHISARAI
SANJAY KUMAR SINHA BIMAL BIHARI SINHA
PURANI BAZAR NEAR DAK
BUNGLOW LAKHISARAI
UPENDRA PRASAD
LATE NAVAL KISHOR
VILL- KUMHRA POST.
PRASAD
KARKAYAN PATNA
ANJANA PRAKASH
DR RAJESH KUMAR
ANJANA PRAKASH SHEEL KUNJ
SOUTH LAJPAT PARK U.N.
BAGCHI ROAD MASAKCHAK
BHAGALPUR
CHITRANJAN KUMAR LATE MAHABIR
101,SURYA APARTMENT
SINHA
PRASAD
VIVEKANAND PATH ADAMPUR
BHAGALPUR
MANOJ KUMAR
NARENDRA PRASAD
DR N.P.SAHA(RETD C.S)
SAHA
ANANDGARH COLONY
TILKAMANJHI BHAGALPUR
MANOTOSH SAHA
KRITISH CHANDRA
C/O BAIDYANATH PRASAD
SAHA
YADAV C C M COURT AREA
ADAMPUR BHAGALPUR
NOMITA PAL
NIRUPAM KANTI PAL
C/O P K PAL OPP OF DHEWAR
GIATE 14, D N SINGH ROAD
BHAGALPUR
NUTAN KUMARI
SHAMBHU NATH
C/O NARESH MOHAN SHUKLA
SHUKLA
15 D N SINGH ROAD OPP
DHEWAR GATE BHAGALPUR

Bihar

811311

0000IN30039414387746

60.00 20-AUG-2014

Bihar

811311

0000IN30039413185229

42.00 20-AUG-2014

Bihar

811311

00001201092400022805

42.00 20-AUG-2014

Bihar

812001

0000IN30058910089402

42.00 20-AUG-2014

Bihar

812001

0000IN30133018326797

60.00 20-AUG-2014

Bihar

812001

0000IN30133017412711

60.00 20-AUG-2014

Bihar

812001

0000IN30039412602376

42.00 20-AUG-2014

Bihar

812001

0000IN30155720253281

102.00 20-AUG-2014

Bihar

812001

0000IN30058910105472

102.00 20-AUG-2014

Nibha Suchanti

Bihar

812001

0000IN30058910058307

42.00 20-AUG-2014

Bihar

812001

0000IN30058910115124

102.00 20-AUG-2014

Bihar

812001

0000IN30155721118488

42.00 20-AUG-2014

Bihar

812001

0000IN30155720786678

75.00 20-AUG-2014

Bihar

812001

0000IN30058910105788

102.00 20-AUG-2014

Bihar

812001

0000IN30112716805957

102.00 20-AUG-2014

MONIKA GUPTA

PANKAJ KUMAR
SHUKLA
PRAMOD KUMAR
PODDAR
SEEMA JAYASWAL
SHAMBHU NATH
SHUKLA
SHIBEN DUTTA

Address

NAYA BAZAR KABAIYA ROAD

LAKHISARAI
MOHAN KUMAR GUPTA KABAIYA ROAD LAKHISARAI

Praveen Chand Suchanti D.N. Singh Road, Kharmanchowk,

Bhagalpur
NARESH MOHAN
15, D N SINGH ROAD OPP
SHUKLA
DHEWAR GATE D N SINGH
ROAD BHAGALPUR
BINDESHWARI
TILKAMANGHI BHAGALPUR
PODDAR
SUYASH JAYASWAL
SHIVALAYA, LALBAG
TILKAMANJHI BHAGALPUR
NARESH MOHAN
15, D N SINGH ROAD OPP.
SHUKLA
DHEWAR GATE BHAGALPUR
TARNI CHARAN DUTTA T.N. SINGH ROAD COURT AREA
BHAGALPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

YAGYA NARAYAN
SINGH

MUKHRAM SINGH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O SYMPHONY CHANDRALOK

COMPLEX GHANTAGHAR
BHAGALPUR
ANITA SINHA
MANOJ KUMAR SINHA NAYA BAZAR PANNA COLONY
NEAR HINDUSTAN CLUB
BHAGALPUR
ANJU SINGH
SAURABH BHARTI
LIC OF INDIA DIVISIONAL
OFFICE NAYA BAZAR
BHAGALPUR
BAL MUKUND
LATE RADHA KRISNA
RAI TARNI PD LANE NEHAIND
BAGARIA
BAGARIA
GOUSHALA MANDIR
BHAGALPUR
KIRAN SINGH
ASHOK KUMAR SINGH KIRAN VATIKA VIKRAM SHILA
COLONY RAMSAR BHAGALPUR
BIHAR
MAHESH KUMAR
BAL MUKUND BAGARIA RAI TARNI PD LANE NAYA
BAGARIA
BAZZAR GOUSHALA ROAD
BHAGALPUR
NIRMALA DEVI
NA
GOVERDHAN NIWAS
GOENKA
GOBIKHET LAHERITOLA
SUJAGANJ TATARPUR
BHAGALPUR BIHAR
PRAKASH KUMAR
K L DOKANIA
R N AGRAWAL ROAD
DOKANIA
CHUNNIHARI TOLA
BHAGALPUR BIHAR
PUSHPA DEVI
BAL MUKUND BAGARIA RAI TARNI PD LANE GOUSHALA
BAGARIA
ROAD NAYA BAZAR
BHAGALPUR
SURYA SHANKAR SAH HARI PRASAD SAH
AT MADNUCHAK PO
MIRJANHAT DIST BHAGALPUR

Bihar

812001

0000IN30155721510136

3.00 20-AUG-2014

Bihar

812002

0000IN30155721076832

75.00 20-AUG-2014

Bihar

812002

0000IN30155720910302

21.00 20-AUG-2014

Bihar

812002

0000IN30155721118271

102.00 20-AUG-2014

Bihar

812002

0000IN30051313914339

18.00 20-AUG-2014

Bihar

812002

0000IN30155721118125

102.00 20-AUG-2014

Bihar

812002

0000IN30223610208739

102.00 20-AUG-2014

Bihar

812002

0000IN30051313409087

42.00 20-AUG-2014

Bihar

812002

0000IN30155721118262

102.00 20-AUG-2014

Bihar

812005

0000IN30088814288245

12.00 20-AUG-2014

DEEPAK KUMAR

PARMANAND SAH

Bihar

812006

0000IN30226911784064

15.00 20-AUG-2014

CHAMPA DEVI
PREM SHANKER
BHAGAT
RAM JEE BHAGAT

RAM JEE BHAGAT

BAIJ NATH PRASAD
BHAGAT
LATE SARJU PRASAD
BHAGAT

C/O PARMANAND SAH,

CHAMPANALA ROAD,
NATHNAGAR, BHAGALPUR,
BIHAR
PANJWARA BANKA
AT PO.PANJWARA DIST.BANKA
BANKA BANKA
AT PO.PANJWARA PANJWARA
POST - PANJWARA, BIHAR DIST
- BANKA

Bihar
Bihar

813110
813110

0000IN30058910123165
0000IN30099910016003

60.00 20-AUG-2014
60.00 20-AUG-2014

Bihar

813110

0000IN30099910015673

60.00 20-AUG-2014

RAMJI BHAGAT

RAMGOVIND BHAGAT

AT PUNJWARA P.O.
PUNJWARA POST PUNJWARA, BIHAR DIST BANKA

Bihar

813110

0000IN30099910015718

84.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BADRI PRASAD
KHETAN

HARI PRASAD KHETAN GANDHI NAGAR P.O.

KAHALGAON DIST.
BHAGALPUR BIHAR
SAJAN KUMAR
DEEPAK VASTRALAYA POST
MARODIA
KAHALGAON DIST BHAGALPUR
BIHAR
SUBHASH KUMAR
C/O DEVI PRASAD
BISHWANATH P.O.KAHALGAON DISTBHAGALPUR
SUBHASH KUMAR
C/O. DEVI PRASAD
DALAN
VISHWANATH STATION ROAD
KAHALGAON DIST.BHAGALPUR
SRI GOPAL SHARAN
C/O SRI GOPAL SHARAN
KHETAN
KHETAN AT-GANDHI NAGAR
P.O-KAHALGAON BHAGALPUR

Bihar

813203

0000IN30058910133347

102.00 20-AUG-2014

Bihar

813203

0000IN30058910115002

30.00 20-AUG-2014

Bihar

813203

0000IN30174010176124

102.00 20-AUG-2014

Bihar

813203

0000IN30174010096403

456.00 20-AUG-2014

Bihar

813203

00001601010000185473

42.00 20-AUG-2014

C/O. DEVI PRASAD

Bihar
VISHWANATH STATION ROAD
KAHALGAON DIST.BHAGALPUR
AT/PO-FATEHPUR VIA-SABOUR Bihar
BHAGALPUR

813203

0000IN30174010096392

102.00 20-AUG-2014

813210

0000IN30155721118238

42.00 20-AUG-2014

QTR NO-B/272, TTS

Bihar
DEEPTINAGAR PO-KAHALGAON
STPP BHAGALPUR

813214

0000IN30155721109454

42.00 20-AUG-2014

Jharkhand

814101

00001201320000249779

30.00 20-AUG-2014

Jharkhand

814101

00001201320000405973

15.00 20-AUG-2014

Jharkhand

814101

0000IN30112716657763

66.00 20-AUG-2014

Jharkhand

814101

00001201320000178410

60.00 20-AUG-2014

Jharkhand

814112

00001201910100210492

12.00 20-AUG-2014

Jharkhand

814112

00001201092600064665

6.00 20-AUG-2014

DEEPAK KUMAR
MARODIA
LALITA DALAN

RAJESH KUMAR
DALAN

RAVI PRAKASH

SUBHASH KUMAR
DALAN

VISHWANATH DALAN

SANJAY KUMAR

LATE BHUBNESHWAR
PRASAD SAH

BASANT PRASAD
SINGH

SUBODH PRASAD
SINGH

MANJU DEVI
AGARWAL
PAWAN KUMAR
PATWARI
PRAMOD KUMAR

SRI HARI NARAYAN

AGARWAL
KUMAR

SATYA VIR SINGH

ABHISHEK

AMIT KUMAR

C/O HRI NARAYAN AGARWAL

GRANT ESTATE DUMKA
SASTE KAPRE KI DUKAN ZILA
SCHOOL ROAD DUMKA
BENGALI PRASAD
ALLAHABAD BANK DUMKA
MAIN. BR. ZILA SCHOOL ROAD
DIST -DUMKA
NA
C/O LOVE KANT JHA NAHAR
PARK, LIC COLONY DUMKA
RADHE BAITHA
SUMAN MARBLES SATSANG
CHOWK CIRCULAR ROAD
DEOGHAR
DR SHANKAR PRASAD ST. FRANCIS SCHOOL ROAD,
CASTER TOWN DEOGHAR
DEOGHAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHANDRA MAULI
PRASAD SINHA

LATE BRAJ KISHORE

PRASAD SINHA

State

PINCode Folio Number of Securities

ASSTT CONSERVATOR OF
FOREST DEOGHAR FOREST
DIVISION BELA BAGAN
DEOGHAR JHARKHAND
MARKANDEY JHA
RIKHIA ROAD B DEOGHAR B
DEODHAR
BHIKHURAM AGARWAL C/O MUKESH KUMAR MODI
NEAR SBI JASIDIH DEOGHAR
RAM NARAYAN SINGH SHARE SHOPPE HOTEL
YASHODA INTERNATIONAL
STATION ROAD DEOGHAR
PRAMOD KUMAR LAL C/O PRAMOD KUMAR LAL
ALLAHBAD BANK REGIONAL
OFFICE DEOGHAR
NA
C/O L R SINGH,CONSERVATOR
OF FOREST, DEOGHAR

Jharkhand

814112

0000IN30133018773036

42.00 20-AUG-2014

Jharkhand

814112

0000IN30133018814566

42.00 20-AUG-2014

Jharkhand

814112

00001201092600155328

75.00 20-AUG-2014

Jharkhand

814112

00001201910100247590

75.00 20-AUG-2014

Jharkhand

814112

00001201910100271961

45.00 20-AUG-2014

Jharkhand

814112

00001201070000062777

114.00 20-AUG-2014

NITAY CHAND JHA

GORE LAL JHA

Jharkhand

814112

00001201910100163360

9.00 20-AUG-2014

RAJEEV KUMAR JAIN

TARACHAND JAIN

Jharkhand

814112

00001201092600120461

15.00 20-AUG-2014

RATNESHWAR
PRASAD ROY

ANTARYAMI PRASAD
ROY

Jharkhand

814112

0000IN30169610906747

15.00 20-AUG-2014

SONA CHAND JHA

LATE GORE LAL JHA

Jharkhand

814112

00001201910100163468

3.00 20-AUG-2014

PUTUL JHA

SHUBHANKAR JHA

JHARKHAND

814117

00001201092600007739

30.00 20-AUG-2014

SHIV KUMAR YADAV

AJAY KUMAR

UPENDRA YADAV
UPENDRA TANTI

C/O GORE LAL JHA

CHAKRAWARTY LANE B
DEOGHAR DEOGHAR
C/O SHYAM KIRTAN MANDALPATH B. DEOGHAR
RAJBARI KARNIBAG, THARI
ROAD POST AND DISTRICT
DEOGHAR JHARKHAND
CHAKRAWARTY LANE B DEOGHAR DEOGHAR
UPPER BILASI TOWN
DEOGHAR(JHARKHAND)
DEOGHAR
CIVIL COURT GODDA GODDA
ORTHO CARE CENTRE,
NETAJEE ROAD DEOGHAR
RAJMAHAL OCP LALMATIA
URJANAGAR GODDA
D-9, URJA NAGAR COLONY PO
MAHAGAMA GODDA
SYSTEM ADMINISTRATOR SBI
RCMP
URJANAGAR,MAHAGAMA,(GOD
DA) MAHAGAMA
ALLAHABAD BANK MOHANPUR
DEOGHAR DEOGHAR

Jharkhand
Jharkhand

814133
814142

00001201092600099688
00001201092600117254

6.00 20-AUG-2014
30.00 20-AUG-2014

Jharkhand

814154

00001201092600077843

15.00 20-AUG-2014

Jharkhand

814154

0000IN30155720838954

60.00 20-AUG-2014

Jharkhand

814154

00001201092600029837

42.00 20-AUG-2014

Jharkhand

814157

00001201070000067775

42.00 20-AUG-2014

MAIN ROAD, MUSLIM BAZAR,,

GIRIDIH GIRIDIH

Jharkhand

815301

0000IN30112716267014

60.00 20-AUG-2014

HIRAMANI JHA
JYOTI MODI
JYOTISH KUMAR

NEELAM LAL

NISHA KIRAN SINHA

ANAND KUMAR DUBEY RAMASHRAY DUBEY

MEERA CHOUDHARY

SHRI N CHOUDHARY

PURANDAR KUMAR
MISHRA

LATE RAMCHARAN
MISHRA

SVARNIMA SINHA

NA

EKRAMUL HASAN

LATE ABUL HASAN

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JAWAHARLAL
SHARMA

LATE MOTI LAL

SHARMA

S/O MOTI LAL SHARMA

STATION ROAD GIRIDIH
GIRIDIH
BEHIND SARIA POLICE
STATION SARIA DIST-GIRIDIH
NANDAN MEDICAL MAIN ROAD
GIRIDIH
C/O RAM GOPAL KHANDELWAL
DHARIADIH GIRIDIH GIRIDIH

Jharkhand

815301

0000IN30112716611974

60.00 20-AUG-2014

Jharkhand

815301

0000IN30039414194073

102.00 20-AUG-2014

Jharkhand

815301

00001201092600140366

9.00 20-AUG-2014

Jharkhand

815301

0000IN30088814897103

102.00 20-AUG-2014

KIRANA MERCHANT MUSLIM

Jharkhand
BAZAR GIRIDIH GIRIDIH
C/O SRI NANDAN PRASAD S. R. Jharkhand
NIWAS, BARGANDA POWER
HOUSE, CHITRAGUPTA
COLONY GIRIDIH

815301

00001201092600041768

102.00 20-AUG-2014

815301

00001201092600087640

540.00 20-AUG-2014

C/O. S. K. DOKANIA, BARMASIA

, GIRIDIH
KIRANA MERCHANT MUSLIM
BAZAR GIRIDIH GIRIDIH
AT & PO- CHITRA VIAJAMTARA DIST- DEOGHAR
CHITRA
AJANTA BASTRALAYA
JAMTARA JAMTARA
NEW TOWN JAMTARA
JAMTARA
QR. NO-'C'07/14, NEW COLONY
CHITRA COLLIERY, DISTDEOGHAR CHITRA, VIA
JAMTARA CHITRA
JAMTARA AT NEW TOWN
JAMTARA
COURT ROAD, JAMTARA
JHARKHAND JAMTARA
COURT ROAD JAMTARA
JAMTARA
39 PANDIT JAWAHARLAL
NEHRU PATH AT PO
MADHUPUR DIST DEOGHAR
JYOTI TEXTILE GANDHI
CHOWK MADHUPUR
39 PANDIT JAWAHAR LAL
NEHRU PATH AT PO
MADHUPUR DIST DEOGHAR

Jharkhand

815301

00001203450000055274

120.00 20-AUG-2014

Jharkhand

815301

00001201092600041753

102.00 20-AUG-2014

Jharkhand

815351

00001201092600064711

30.00 20-AUG-2014

Jharkhand

815351

00001201092600043391

60.00 20-AUG-2014

Jharkhand

815351

00001201092600119699

15.00 20-AUG-2014

Jharkhand

815351

00001201092600084274

15.00 20-AUG-2014

Jharkhand

815351

00001201092600153451

12.00 20-AUG-2014

Jharkhand

815351

00001201092600057723

6.00 20-AUG-2014

Jharkhand

815351

00001201092600023440

75.00 20-AUG-2014

Jharkhand

815353

0000IN30133018813694

102.00 20-AUG-2014

Jharkhand

815353

0000IN30058910143396

42.00 20-AUG-2014

Jharkhand

815353

0000IN30133018813725

12.00 20-AUG-2014

KRISHAN LAL SHARMA LATE PANDIT BEL

BHADRA SHARMA
NIKESH NANDAN
GOPAL PRASAD
PRAMOD KUMAR
KHANDELWAL

RAM GOPAL
KHANDELWAL

QUAISER AHMAD

RIZWAN AHMAD

SUVASNI VERMA

MANOJ KUMAR

USHA DOKANIA

SAJAN KR DOKANIA

ZEENAT PARVEEN

QUAISER AHMAD

BIBEKA NARAYAN DEO LATE SIDHESHWARI

PRASAD NARAYAN
DEO
CHETAN KUMAR
SRI AMAR KUMAR
ALSISARIA
ALSISARIA
KAJAL KUMAR DUTTA NA
MEENA KUMARI

SRI MANOJ KUMAR

ROY

PANKAJ KUMAR
SANTOSH KUMAR
NARNOLIA
NARNOLIA
RABINDRA NATH GUIN LATE GOPAL
CHANDRA GUIN
SACHCHIDA NAND
HANUMAN RAM
RAM
HEMANT NARAIAN
ANUGRAHA NARAYAN
SINGH
SINGH
SAURAV DALMIA

PRADEEP DALMIA

SHAKUNTALA DEVI

ANUGRAH NARAYAN
SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

AJAY KUMAR SINHA

DWARIKA SINHA

SEEMA RANI

ARUN MISRA

AMARNATH SINGH

SANGEETA SINHA

SUBHASH CHANDRA
PATHAK
RAMA SHANKAR
SINGH

ARUN KANT SINGH

MINA SINGH

SARVA NAND LAL

ANAND PRAKASH
SINGH
ASFAR ALAM

MEERA PRATAP
RAM ASHISH KUMAR

BECHOO SINGH

JITENDRA KUMAR
Pramila Choudhary

Address

QR. NO- 30 B RAILWAY

COLONY - MIHIJAM P.O. JAMTARA JAMTARA
GOPAL PD BHAGAT
KAMAL - KUNJ GURUDWARA
ROAD PO/DIST PAKUR
JHARKHAND
SIDHESHWAR MISHRA TISCO JAMADOBA WASHERY
JAMADOBA DHANBAD
DHANBAD
SINGH
WARD NO 2 PROFESSOR
COLONY BHABUA KAIMUR
BHABUA
SRI NAWAL KISHOR
C/O SRI CHANDRA DHISH
CHOUDHARY
DUBEY WARD NO. 1 BHABUA
(BIHAR)
CHANDRA
65 KASHI ENCLAVE AKATHA
ROAD PAHARIA VARANASI
RAMAAUDAN SINGH
OLD BANK OF BARODA
BUILDING, STATION ROAD,
MOHANIA, DIST. - KAIMUR,
MOHANIA
SRI VIDYA SAGAR
VILL+POST- RAMGARH DIST.SINGH
KAIMUR KAIMUR
ARUN KANT SINGH
VILL+POST-RAMGARH
PANCHWATI BHAWAN DIST.KAIMUR KAIMUR
LATE HARGOVIND LAL PUNJAB NATIONAL BANK
USRAON (KOCHAS) ROHTAS
BIHAR
RAM PAL SINGH
VILL+ PO- AKHALASHPUR
BHABHUA DIST- KAIMUR
MD SULAIMAN
S/O MD. SULAIMAN SULAIMAN
BOOT HOUSE MOH. SARAI
ROAD P.O SASARAM ROHTAS
BIHAR
KAMAL DEO NARAYAN 33/6 GOURAKSHANI VILLPRATAP
SASARAM ROHTAS
LATE PANCHAM RAM
MOH SONA PATTI AT PO.
SASARAM DIST. ROHTAS,
(BIHAR)
SUDRASHAN SINGH
MOH-NEW SIDHOULI MAIN
ROAD DALMAIANAGAR DEHRI
ON SONE ROHTAS
NA
WEST MOHAN BIGHA PO
DALMIA NAGAR ROHTAS
Ashwani Kumar
PATEL ROAD NEW AREA PO
Choudhary
DALMIA NAGAR ROHTAS

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Jharkhand

815354

00001201092600011762

30.00 20-AUG-2014

Jharkhand

816107

0000IN30058910113570

30.00 20-AUG-2014

Maharashtra

818112

0000IN30112716888300

102.00 20-AUG-2014

Bihar

821101

00001201320000622963

15.00 20-AUG-2014

Bihar

821101

0000IN30055610149552

15.00 20-AUG-2014

Bihar

821106

00001201320000627334

15.00 20-AUG-2014

Bihar

821109

00001201092600158105

30.00 20-AUG-2014

Bihar

821110

00001201640000035238

42.00 20-AUG-2014

Bihar

821110

00001201640000035223

72.00 20-AUG-2014

Bihar

821112

0000IN30133018662928

42.00 20-AUG-2014

Bihar

821115

00001201092600162654

15.00 20-AUG-2014

Bihar

821115

0000IN30133018766313

6.00 20-AUG-2014

Bihar

821115

00001201910100204005

6.00 20-AUG-2014

Bihar

821115

0000IN30133017214984

42.00 20-AUG-2014

Bihar

821305

00001201910100230711

30.00 20-AUG-2014

Bihar

821305

0000IN30112715142200

102.00 20-AUG-2014

Bihar

821305

0000IN30058910075764

150.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

UMA SINHA

PRADEEP KUMAR
SINHA

JAWAHAR LAL
AGRAWAL

PARAMESHWAR SAV

AT & PO-CHANDRAPURA VIABihar

TILOTHU DIST-ROHTAS
ROHTAS
C/O PATLIPUTRA MEDICAL
Jharkhand
AGENCY, KEJRIWAL MANSION,
DALTONGANJ DALTONGANJ

POOJA KHANNA
RAJEEV KUMAR JAIN

SAMIR CHANDRA
KHANNA HOUSE REDMA
KHANNA
DALTONGANJ
MAHAVIR PRASAD JAIN AMLA TOLI DALTONGANJ

RAKESH KUMAR
AGRAWAL

PURUSHOTTAM
AGARWAL

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

821312

00001201910100214862

6.00 20-AUG-2014

822101

00001201060000262347

30.00 20-AUG-2014

Jharkhand

822101

00001201060000574976

105.00 20-AUG-2014

Jharkhand

822101

0000IN30133018849072

102.00 20-AUG-2014

MADAN MOHAN ROAD,

DALTONGANJ, PALAMAU
DALTONGANJ
SURENDRA KUMAR
SATYANARAIN LAL
SURENDRA KUMAR SARAF
SARAF
SARAF
KUND MOHALLA ARYA SAMAJ
ROAD DALTONGANJ
URWARSHI PANDEY
BANARASI PRASAD
W/O BANARASI PRASAD
PANDEY
PANDEY BIHAR CAUSTIC
CHEMICALS LTD (POWER
REHLA P.O. GARWAH ROAD
DIST. PALAMU JHARKHAND
AJIT KUMAR SINGH
SITA RAM SINGH
WEST CHURCH ROAD NEAR
SAI MANDIR GAYA
ANAND SINGH
KRIPAL SINGH
MANGAL BHAWAN, H.NO.176,
ANUGRAHPURI COLONY,
RAMPUR, GAYA
ASHOK KUMAR
LATE LAKHAN PRASAD S/O LAKHAN LALL K.P. ROAD
PURANI GODOWN GAYA
BRIJ BIHARI SHARMA SHRI KRISHNA DEO
369, A.P. COLONY GAYA
SHARMA
DEEPAK KUMAR
GAURI SHANKAR
SAMIR TAKYA NEAR-TOP
FAMILY FASHION SHOP P.S. :RAMPUR GAYA
DHARMENDRA KUMAR LATE SUKHU RAM
JANTA COLONY BAIRAGI GAYA

Jharkhand

822101

00001201060000203578

30.00 20-AUG-2014

Jharkhand

822101

0000IN30133018907084

60.00 20-AUG-2014

Jharkhand

822124

0000IN30112716237694

60.00 20-AUG-2014

Bihar

823001

00001201640300033244

30.00 20-AUG-2014

Bihar

823001

00001201320000105985

102.00 20-AUG-2014

Bihar

823001

00001201640300002376

30.00 20-AUG-2014

Bihar

823001

00001201640300019924

42.00 20-AUG-2014

Bihar

823001

00001201640300036872

30.00 20-AUG-2014

Bihar

823001

00001201640300005985

60.00 20-AUG-2014

GANGADHAR PRASAD SRI KAILASH PRASAD

Bihar

823001

00001201640300012019

90.00 20-AUG-2014

Bihar

823001

00001201640300001163

42.00 20-AUG-2014

WEST CHURCH ROAD GAYA

Bihar
W/O DR. RAJ KUMAR PANDEY Bihar
AT-SUSHILA COMPLEX (NEAR
VILLAGE) VILL.+PO-CHANDAUTI
GAYA

823001
823001

00001201640300021999
0000IN30112715925200

3.00 20-AUG-2014
30.00 20-AUG-2014

LATA VERMA
NARAYAN DAS
NEELU PANDEY

DR RANJIT KUMAR
VERMA
LATE G P MAITIN
DR RAJ KUMAR
PANDEY

370, A.P. COLONY GAYA ,

BIHAR PNB REGIONAL OFFICE
GAYA - B GAYA
69, ANUGRAHPURI GAYA

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRASHANT KUMAR
SINHA

LATE SURESHWAR
PRASAD

Bihar

823001

00001201640300038700

15.00 20-AUG-2014

SANJEEV KUMAR
SINHA
SHASHI AGRAWAL

SH SACHIDANAND
SINHA
ANJANI KUMAR
AGRAWAL

DANDIBAG JALAPURTI
KENDRA, NEW COLONY P.O :CHAND CHAURA GAYA
NEW AREA, PIPARPATI GAYA

Bihar

823001

00001201092600108178

36.00 20-AUG-2014

Bihar

823001

00001201640300013669

90.00 20-AUG-2014

SHIVSHANKAR
PRASAD
SUDHIR KUMAR

LAKHAN LAL

NEW AREA SOUTH BISAR

TANK NEAR CHOPRA AGEBCY
GAYA
C/O. LAKHAN LAL AND CO.
DHAMITOLA GAYA
KIRANI GHAT OPPOSITE OF
PETROL PUMP LAL BAHADUR
SHASTRI MARG GAYA

Bihar

823001

0000IN30174010106937

48.00 20-AUG-2014

Bihar

823001

00001601010000147999

150.00 20-AUG-2014

SUNIL KUMAR

SRI RAM BRIKSH SAW

Bihar

823001

00001201640300019485

102.00 20-AUG-2014

BIBHA KUMARI SINHA

NARESH KUMAR

Bihar

823002

00001201640300009937

30.00 20-AUG-2014

DEEPAK KUMAR

SRI DEONANDAN
SINGH
LATE DINESH KUMAR
MOHAN

C/O BABA KIRANA STORE,

TILHA DHARAMSALA,
BAHUARCHAURA NADARA
GANJ GAYA
MAHARANI ROAD
CHITRAGUPTA GALI GAYA R.S.
GAYA
BAIRAGI PUMP GALI DEEPAK
BHAWAN, RS GAYA
MOH- BAIRAGI NEAR PANCHAL
NIWAS P.O.- R.S. GAYA GAYA

Bihar

823002

00001601010000133745

342.00 20-AUG-2014

Bihar

823002

00001201640300017891

60.00 20-AUG-2014

RAM KISHORE PRASAD MOH- POWERGANJ

BAGESHWARI ROAD P.O.- R. S.
DIST.- GAYA
SAMAR JEET KUMAR SRI GAURI RAM
NEW GODOWN MAHARANI
ROAD GAYA BIHAR
SIDHI NATH
NATH
MAHARANI ROAD DISTRICT
GAYA GAYA
KAMAL KUMAR SINGH LATE MADHO SINGH
NOVELTY STEEL FURNITURE
LAKHIBAGH P.O.- BUNIADGANJ
GAYA
MANOJ KUMAR SINGH HARINANDAN SINGH
RANA CAMPUS JANAKPUR
BUNIYADGANJ GAYA
PANKAJ KUMAR
JITENDRA KUMAR
KHARHARI KOTHI LAKHIBAGH,
SINGH
PO:BUNIYADGANJ MANPUR
GAYA

Bihar

823002

0000IN30174010110002

42.00 20-AUG-2014

Bihar

823002

0000IN30133018831976

18.00 20-AUG-2014

Bihar

823002

00001201320000424895

30.00 20-AUG-2014

Bihar

823003

0000IN30112715761095

60.00 20-AUG-2014

Bihar

823003

0000IN30169610322196

3.00 20-AUG-2014

Bihar

823003

00001203840000227680

15.00 20-AUG-2014

PADAM CHAND JAIN

SITA RAM JAIN

JHARKHAND

823501

00001203450000067668

18.00 20-AUG-2014

VINOD KUMAR

SHRI BASDEV SINGH

BIHAR

824011

00001201640300007224

21.00 20-AUG-2014

PRAMOD KUMAR

NA

RUBY KUMARI

H. NO.- 72, BADAM BAZAR,

HAZARIBAGH
VILL:-PIPARGHATI P.O:HARDAWAN GAYA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MANOJ KUMAR

824113

0000IN30112716790803

120.00 20-AUG-2014

JAMUNA PRASAD

SRI RAM BILAS YADAV RAM BILAS YADAV OPP PATEL Bihar
HIGH SCHOOL PATEL NAGAR,
DAUDNAGAR AURANGABAD (
BIHAR )
LATE BADRI PRASAD
AT.+PO. KHIZER SARAI GAYA Bihar

824233

0000IN30133018297900

90.00 20-AUG-2014

JYOTI KUMAR

SRI RAMJEE PRASAD

Bihar

824236

00001201640300006687

102.00 20-AUG-2014

KLYANI DEVI

SRI RAMJI PRASAD

Bihar

824236

00001201640300018481

132.00 20-AUG-2014

ARUN KUMAR MISHRA KHESAW MISHRA

825103

00001201092600042115

21.00 20-AUG-2014

SEEMA PRAKASH

825106

00001202990003844673

12.00 20-AUG-2014

825107

00001203450000111940

15.00 20-AUG-2014

825107

00001203450000063279

30.00 20-AUG-2014

Jharkhand

825107

00001203450000081543

30.00 20-AUG-2014

Jharkhand

825107

00001203450000094571

30.00 20-AUG-2014

825107

0000IN30021412451892

6.00 20-AUG-2014

825202

00001201092600119990

30.00 20-AUG-2014

825301

0000IN30133018591527

30.00 20-AUG-2014

825301

00001601010000173339

30.00 20-AUG-2014

825301

00001601010000059851

42.00 20-AUG-2014

825301

00001201640300019749

42.00 20-AUG-2014

825301

00001601010000148536

30.00 20-AUG-2014

AJAY KUMAR

ALOK DAGA

Address

MOH:-DEODHARPUR
VIVEKANAND COLONY P.O:TEKARI GAYA
W/O SRI RAMJI PRASAD MOHDEODHARPUR (VIVEKANANDCOLONY) P.O.-TEKARI GAYA

State

ARUN KUMAR MISHRA, LUCKY Jharkhand

G. STORE TATISILWA
TATISILWA RANCHI RANCHI
ANAND PRAKASH
W/O ANAND PRAKASH BEHIND Jharkhand
K B HIGH SCHOOL JAMTARA
DUMARI GIRIDIH
SRI SUBHASH PRASAD S/O-SRI SUBHASH PRASAD C/O- Jharkhand
OM TRADERS, ISRI BAZAR,
GIRIDIH
SRI MAHESH DAGA
S/O SRI MAHESH DAGA C/O JAI Jharkhand
HIND STORES,STATION RD
P.O.ISRI BAZAR DIST:-GIRIDIH

BASUDEO PRASAD
LT RAMNARAYAN
JAISWAL
PRASAD JAISWAL
BINOD KUMAR GUPTA RAGHUNATH PRASAD

AT-RANGAMATI,P.O.ISRI
GIRIDIH
AT+P.O.-ISRI BAZAR, GIRIDIH

SANJAY KUMAR
GUPTA

RAMLAL RAM

SANDHYA JAYSWAL

RAJESH KUMAR
JAYSWAL
PRAKASH SINGH

G T ROAD ISRI BAZAR PS

Jharkhand
NIMIAGHAT GIRIDIH
JHARKHAND
C/O SRI P. N. JAISWAL AT + PO - JHARKHAND
BERO RANCHI
C/O SURENDRA DEO
Jharkhand
RAMNAGAR NALAPAR DIST
HAZARIBAGH
USHA NIWAS LOHSINGHNA
Jharkhand
ROAD HAZARIBAGH
S/O. ANAND KR. JAISWAL BARA Jharkhand
BAZAR HAZARIBAG
VILL:- GANDHI NAGAR P.O:Jharkhand
HAZARIBAGH HAZARIBAGH
ALLAHABAD BANK MARKET
Jharkhand
BRANCH HAZARIBAGH
HAZARIBAGH

AKHILESHWAR
PRASAD SINGH
ARVIND PRAKASH

LATE BBLAL

ASHIS NIDHI

ANAND KR JAISWAL

ATMA SINGH

AKHILESH SINGH

BASANT KUMAR

BISHESWAR PRASAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

JAGESHWAR SAH

LATE RAM GOVIND

SAH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

INCOME TAX OFFICE

Jharkhand
RAVINDRA PATH HAZARIBAGH
JHARKHAND
BANSHIDHAR PRASAD SHRI RAMCHANDRA COLONY Jharkhand
SHIVPURI RD NEAR
TRANSFORMER HAZARIBAGH

825301

0000IN30039414182314

42.00 20-AUG-2014

825301

0000IN30021412539075

18.00 20-AUG-2014

PRADEEP KUMAR

SHRI RAMDEO SINGH

RADHEY SHYAM

LATE LALMOHAN
PRASAD

SARITA LAL
SHRIDHAR KUMAR

NARWDESHWARI
CHARAN SINHA
BHUSHAN PRASAD

USHA JAIN

SUNIL KUMAR JAIN

USHA JAIN

KAILASH CHAND JAIN

KISHORE KUMAR
MISHRA

RAMESH MOHAN
MISHRA

N K VERMA

NA

CHANDRA BHUSHAN
SINGH

PREM NARAYAN
SINGH

HARE KRISHNA
MAHANTY

LATE KK MAHANTHI

KUSHESHWAR
PRASAD SINGH

SHATRUGHN SINGH

MAHENDRA SINGH

KANHAIYA SINGH

MOHAMMAD RAJA
KHANDAKAR

AKBAR ALI
KHANDAKAR

MAMTA SINHA

MANGAL BAZAR BURHWA

MAHADEO MANDIR CAMPUS
HAZARIBAGH
PRABHU NIWAS MARKET
ANNADA CHOWK R.SHYAM &
CO. HAZARIBAG
USHA NIWAS LOHSINGNA
ROAD HAZARIBAGH
C/O RAJENDRA PRASAD RETD.
ACCOUNTANT NEW AREA ,
GALI NO. 3 HAZARIBAGH

Jharkhand

825301

00001601010000143071

102.00 20-AUG-2014

Jharkhand

825301

00001201092600041341

12.00 20-AUG-2014

Jharkhand

825301

0000IN30021412585245

120.00 20-AUG-2014

Jharkhand

825301

00001601010000244061

42.00 20-AUG-2014

MANOJ FLOUR MILLS SUBHAS

MARG BARA BAZAR
HAZARIBAGH
8/88, KALI BARI ROAD
HAZARIBAG HAZARIBAG
QR NO.- F/A - A D.V.C COLONY
CHANDRAPURA BOKARO

Jharkhand

825301

0000IN30039413810206

60.00 20-AUG-2014

Jharkhand

825301

0000IN30112716043339

102.00 20-AUG-2014

Jharkhand

825303

00001201910100103199

45.00 20-AUG-2014

SHRI SHANTI KUMAR VERMA

Jharkhand
VILL-RANGAMATI
CHANDRAPURA POCHANDRAPURA BOKARO
MS SHIVANI SERVICE 12 NO
Jharkhand
CHOWK WBC PO GHATOTAND
DISTT HAZARIBAGH

825303

00001202470000064347

30.00 20-AUG-2014

825314

0000IN30133019891121

75.00 20-AUG-2014

C/O CENTRAL WORK SHOP

TISCO WEST BOKARO P.O.
GHATOTAND DIST
HAZARIBAGH
C/O K D SINGH HSG COMPLEX
QTR NO K 165 PO GHATOTAND
HAZARIBAG
32 P.O. + VILL BARUGHUTU
DISTT.HAZARIBAGH
WBC OLD KANTA GHATO TAND
HAZARIBAG

Jharkhand

825314

0000IN30133018375578

102.00 20-AUG-2014

Jharkhand

825314

00001202990001315828

75.00 20-AUG-2014

Jharkhand

825314

0000IN30133018292078

42.00 20-AUG-2014

Jharkhand

825314

00001202990001552752

30.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PADMINI
RAMACHANDRAN

U RAMACHANDRAN

C/O U. RAMA CHANDRAN CHIEF

SEB TATA STEEL WEST
BOKARO GHATOTAND
HAZARIBAGH
STATE BANK OF INDIA PO
GHATOTAND DIST
HAZARIBAGH
KARMA PROJECT KUJU AREA
PO KARMA DIST HAZARIBAGH
JHARKHAND
STATION ROAD
JHUMARITELAIYA DIST
KODERMA JHARKHAND
C/O ANAND SWARUP ARYA
ARYA TIMBAR WORKS PO
JHUMRITELAIYA DIST
KODERMA JHARKHAND
JHUMRI TELAIYA PANITANKI
ROAD KODERMA JHARKHAND

Jharkhand

825314

0000IN30133018840727

102.00 20-AUG-2014

Jharkhand

825314

00001601010000268847

42.00 20-AUG-2014

Jharkhand

825330

0000IN30051312355045

60.00 20-AUG-2014

Jharkhand

825409

0000IN30069310112060

42.00 20-AUG-2014

Jharkhand

825409

0000IN30058910191797

15.00 20-AUG-2014

Jharkhand

825409

0000IN30069310111899

60.00 20-AUG-2014

STATION ROAD P.O.-JHUMARI Jharkhand

TELAIYA DIST-KODARMA
JHUMARI TELAIYA
RATAN DEVI JAIN
PURAN MAL JAIN
243, GAON VIDYAPURI THANA Jharkhand
No- 246 JHUMARI TELAIYA DISTKODERMA
SAROJ DEVI JAIN
MOHAN LAL JAIN
STATION ROAD,PANI TANKI
Jharkhand
JHUMRI TELAIYA KODERMA
JHARKAND
ABHINANDAN PRASAD PURAN THAKUR
QUARTER NO. 202/GH, HILL
Jharkhand
COLONY, DHANBAD
ADITI
SINGH A K
HE SCHOOL ROAD HIRAPUR
Jharkhand
DHANBAD
AMIT GANDOTRA
DARSHAN GANDOTRA S/O DARSHAN GANDOTRA,
Jharkhand
NEAR MAHAVIR ASTHAN,
GANDHI ROAD, GANDOTRA
NIWAS, DHANBAD
AMITA SINGH
BINAY KUMAR SINGH KALIMANDIR ROAD
Jharkhand
BEKARBANDH DHANBAD
ANAMIKA SAHU
SURAJ KUMAR
C/O, SURAJ KUMAR NEAR
Jharkhand
INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR
DHANBAD
ARVIND KUMAR SINGH LATE BRAJ MOHAN
QR NO C III /33 KARMIK NAGAR Jharkhand
SINGH
COLONY PO ISM DIST
DHANBAD

825409

00001201092600012863

15.00 20-AUG-2014

825409

00001201092600160828

24.00 20-AUG-2014

825409

0000IN30069310112297

42.00 20-AUG-2014

826001

00001203000000183149

39.00 20-AUG-2014

826001

0000IN30131320581895

51.00 20-AUG-2014

826001

0000IN30210510228390

30.00 20-AUG-2014

826001

0000IN30039414390515

102.00 20-AUG-2014

826001

00001203840000290050

75.00 20-AUG-2014

826001

0000IN30039413707324

102.00 20-AUG-2014

SANJAY KUMAR SINHA SITA RAM SAHU

YOGESH CHANDRA
SINHA

YADUNATH PRASAD
SINHA

DHARAM CHAND JAIN LADU LAL JAIN

KAVITA DEVI

PARMESHWAR RAM

LALIT KUMAR JAIN

SRI DHRAMCHAND
JAIN

NIRMALA JAIN

VIJAY JAIN

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

ASHOK KHEMKA

RATAN LAL KHEMKA

826001

00001202990000410542

150.00 20-AUG-2014

BHARTI GANDHI

PIYUSH GANDHI

826001

0000IN30131320716079

102.00 20-AUG-2014

BRAJ MOHAN GUPTA

MAHAL CHAND
AGARWAL

URMILA TOWERS 5TH FLOOR Jharkhand

FLAT NO 505/506 BANK MORE
DHANBAD
GUJRAT STREET KARBALA
Jharkhand
ROAD DHANBAD
FLAT NO. 104 LAXMI
Jharkhand
APPARTMENT SHASTRI NAGAR
, DHOBATAND DHANBAD

826001

00001201092600123023

30.00 20-AUG-2014

CHANDRA KANT
PANDEY
CHETAN SHAH

KEDAR NATH PANDEY QR. NO.- 712D HILL COLONY PO- Jharkhand
DHANBAD
LATE KESHAVLAL M
510 URMILA TOWERS 5th
Jharkhand
SHAH
FLOOR BLOCK- C, BANK MORE
DHANBAD JHARKHAND

826001

00001203840000151645

30.00 20-AUG-2014

826001

0000IN30231610088913

156.00 20-AUG-2014

DEEPAK KUMAR

BILASH RAM RAM

826001

0000IN30039414194104

102.00 20-AUG-2014

DEEPAK KUMAR
UDANI
DRMRS GEETA
SENGAR
FAYAZUL HAQUE

LATE HIMMATLAL
UDANI
DRPRABHAT KUMAR
SENGAR
KIFAYAT KHAN

Jharkhand

826001

00001202990001776767

30.00 20-AUG-2014

Jharkhand

826001

0000IN30112716368399

42.00 20-AUG-2014

Jharkhand

826001

00001201092600044769

42.00 20-AUG-2014

Jharkhand

826001

00001201092600002044

42.00 20-AUG-2014

Jharkhand

826001

0000IN30131320731674

102.00 20-AUG-2014

Jharkhand
Jharkhand

826001
826001

00001202890000204285
0000IN30210510048732

60.00 20-AUG-2014
42.00 20-AUG-2014

Jharkhand

826001

0000IN30088814092369

450.00 20-AUG-2014

Jharkhand

826001

0000IN30112716523346

42.00 20-AUG-2014

Jharkhand

826001

0000IN30131320731666

102.00 20-AUG-2014

Jharkhand

826001

00001202990001226330

264.00 20-AUG-2014

INDU SIKARIA

JASUMATI GANDHI
KAMALJIT SINGH
KAVITA SINHA

KRISHNA AGARWAL

KRISHNA
BHATTACHARJEE
LALIT GANDHI
MANORAMA SINGH

State

S/O R B RAM ADARSHA NAGAR Jharkhand

COLONY RAMPUR DHANBAD

UDANI NIWAS BASTACOLAI P O

DHANSAR DHANBAD
MIG (B)68, HOUSING COLONY
DHANBAD JHARKHAND
JORA POKHAR NO.1 P.OJEOLGARA DIST. DHANBAD
DHANBAD
SHANKAR LAL SIKARIA C/O SIKARIA BROTERS 15/760
SHASTRINAGAR (W) DHANBAD
DHANBAD
LALIT GANDHI
VAIKUNTH GUJRAT STREET
KARBALA ROAD DHANBAD
PALWINDER SINGH
SASTRI NAGAR (E) DHANBAD
SUDHIR KUMAR SINHA HOUSE NO 55 ABC RAILWAY
COLONY RANGATARD
DHANBAD
SANJAY KUMAR
702 URMILA TOWER BANK
AGARWALLA
MORE BANK MORE DHANBAD
(JHARKHAND)
DILIP KUMAR
RLY QR NO -B 74 BLOCK NOBHATTACHARJEE
392 HILL COLONY DHANBAD
MOHANLAL GANDHI
VAIKUNTH GUJRAT STREET
KARBALA ROAD DHANBAD
VIJAY KUMAR SINGH
FLAT NO D1 4TH FLOOR
ASHOKA APPARTMENT
CARMEL SCHOOL ROAD
DHANBAD

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

MARTIN DUNGDUNG

ELEAZER DUNGDUNG

State

PINCode Folio Number of Securities

Jharkhand

826001

00001201092600041033

42.00 20-AUG-2014

Jharkhand

826001

0000IN30039410590378

42.00 20-AUG-2014

Jharkhand

826001

0000IN30133019243236

75.00 20-AUG-2014

Jharkhand

826001

0000IN30131320716100

102.00 20-AUG-2014

Jharkhand

826001

0000IN30039415553372

204.00 20-AUG-2014

Jharkhand

826001

0000IN30216410116792

150.00 20-AUG-2014

Jharkhand

826001

0000IN30177410508361

30.00 20-AUG-2014

Jharkhand

826001

0000IN30039412128012

102.00 20-AUG-2014

Jharkhand

826001

00001202990002560125

51.00 20-AUG-2014

Jharkhand

826001

0000IN30039411357029

102.00 20-AUG-2014

Jharkhand

826001

0000IN30133018789551

102.00 20-AUG-2014

RAGHU NANDAN
SINGH
RAM LAKHAN PRASAD LATE GANGA PRASAD

BABUDIH PO-POLYTECHNIC
Jharkhand
DHANBAD
12/A CO-OPERATIVE COLONY Jharkhand
SHASTRI NAGAR(W) DHANBAD

826001

00001203840000227150

30.00 20-AUG-2014

826001

0000IN30039413254556

102.00 20-AUG-2014

RAMA SHANKAR
AGARWAL
RAMESH KUMAR
MISHRA

LATE ROOP RAM

AGARWAL
LATE SWADHIN
MISHRA

Jharkhand

826001

00001201092600042651

6.00 20-AUG-2014

Jharkhand

826001

0000IN30112716369033

72.00 20-AUG-2014

RITENDRA NATH
GANGULY
SALAN BAGE

RABINDRA NATH
GANGULY
ANAND MASIH BAGE

Jharkhand

826001

00001203840000105294

60.00 20-AUG-2014

Jharkhand

826001

0000IN30216410121428

42.00 20-AUG-2014

SAMRENDRA KUMAR

PRABHAT KUMAR
SINHA

SASTRI NAGAR DHOBA TAND

DHANBAD
ALLAHABAD BANK, PARK
MARKET BRANCH, HIRAPUR
DHANBAD
AJANTA PARA HIRAPUR
DHANBAD
ALLAHABAD BANK PARK
MARKET HIRAPUR DHANBAD
C/O PRABHAT KUMAR SINHA
218 SURYA VIHAR COLONY
BARTAND DHANBAD

Jharkhand

826001

00001203840000393924

30.00 20-AUG-2014

NAVIN KUMAR
AGARWAL
PAWAN KANORIA
PIYUSH GANDHI
PRAFULLA KOTHARI
PRITI BALA

RAJEEV KUMAR

RAJENDRA PRASAD
SINGH
RAJESH AGARWAL

RAJESH KUMAR
RAKHI PANDEY

Address

STATE BANK OF INDIA P.B

BRANCH URMILA TOWER
DHANBAD
SHYAM LAL
SHYAMBAR PURANA BAZAR
AGARWALLA
DHANBAD
R G KANORIA
SHASTRI NAGAR (WEST) PO
DHANBAD DIST DHANBAD
LALIT GANDHI
VAIKUNTH GUJRAT STREET
KARBALA ROAD DHANBAD
OM PRAKASH KOTHARI NEELUM HARDWARE MART
BANK MORE DHANBAD
MANOJ KUMAR
FLAT NO - E- 2 SUSHILA
APARTMENT BARTAND
DHANBAD
CHANDRASHEKHAR
NARESH VISHWAKARMA
PRASAD
ADARSH NAGAR HIRAPUR
DHANBAD
BISHWAMITRA SINGH SURAJ COMPLEX BARTAND
DHANBAD
SURAJ MAL AGARWAL CO OPERATIVE COLONY
SHASTRI NAGAR DHOBATAND
DHANBAD
HARI CHAND TANDON HERSONS ELECTRONICS BANK
MORE DHANBAD
LATE SANJAY KUMAR DURGA MANDIR ROAD
PANDEY
TELIPARA HIRAPUR DHANBAD

RAM KRIPAL SINGH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SANJAY KUMAR

HARE RAM PRASAD

SINGH

826001

0000IN30021412167454

30.00 20-AUG-2014

SANJAY KUMAR

BALRAM SINGH

826001

0000IN30088814569502

102.00 20-AUG-2014

SANJAY KUMAR

BINESH RAM

ROOM NO 3 MARRIED NURSES Jharkhand

HOSTEL EX INTERN HOSTEL
JAGJIWAN NAGAR DHANBAD
JHARKHAND
MOKAMA HOUSE BATKHARA
Jharkhand
OFFICE ROAD BEHIND
HANUMAN MANDIR BINOD
NAGAR DHANBAD
289 WATCH AND WARD
Jharkhand
COLONY DHANBAD DHANBAD

826001

00001202990003975635

9.00 20-AUG-2014

SANJAY KUMAR
AGARWALLA

BHUBNESHWAR PD
AGARWALLA

702 URMILA TOWER BANK

Jharkhand
MORE BANK MORE DHANBAD
(JHARKHAND)
SANJIB KUMAR DUTTA ASHISH KUMAR DUTTA AUTO EXCHANGE DRM OFFICE Jharkhand
E C RAILWAY DHANBAD

826001

0000IN30088814707965

150.00 20-AUG-2014

826001

0000IN30216410146523

6.00 20-AUG-2014

SARITA SRIWASTWA

DWIVEDI VERMARYA

Jharkhand

826001

0000IN30039413554972

42.00 20-AUG-2014

SHALINI SRIVASTAVA

RAJESH KR
SRIVASTAVA
BISHWANATH SINGH

Jharkhand

826001

0000IN30133019374300

15.00 20-AUG-2014

Jharkhand

826001

0000IN30039412124029

102.00 20-AUG-2014

Jharkhand

826001

0000IN30027110129500

102.00 20-AUG-2014

Jharkhand

826001

0000IN30112716138498

48.00 20-AUG-2014

Jharkhand

826001

00001201092600042816

102.00 20-AUG-2014

Jharkhand

826003

0000IN30133018199965

21.00 20-AUG-2014

Jharkhand

826003

00001201092600038586

51.00 20-AUG-2014

Jharkhand

826004

0000IN30133018576323

42.00 20-AUG-2014

Jharkhand

826004

0000IN30133019203520

120.00 20-AUG-2014

Jharkhand

826004

0000IN30216410159664

42.00 20-AUG-2014

Jharkhand

826004

00001201092600045711

12.00 20-AUG-2014

Jharkhand

826004

0000IN30131320804631

102.00 20-AUG-2014

TRILOKI NATH SINGH

UDAY KUMAR SAW
VIJAL DOSHI

SHANKAR PRASAD
SAW
HARILAL DOSHI

RAMA DEVI AGARWAL RAMA AGARWAL

BINA MEHTA
RAM KEDAR SINGH
AJOY SHANKAR
PRASAD
ANIL KUMAR
KRISHNA SARKAR

SHAMBHU KUMAR
MEHTA
L RAM NAUMI SINGH
LATE UMA SHANKAR
PRASAD
JAGDISH NARAYAN
SINGH
TARUN SARKAR

MIHIR KUMAR DUTTA

SRI JITENDRA NATH

DUTTA

NAWAL KISHORE
CHAUDHARY

RAM AVTAR
CHAUDHARY

ASHIRWAD LUBY CIRCULAR

ROAD MANORAM NAGAR
DHANBAD
503 URMILA TOWER BANK
MORE DHANBAD
SURAJ COMPLEX BARTAND
DHANBAD
AT TELI PARA HIRAPUR
DHANBAD
KANAKLAL BUILDING SHASTRI
NAGAR (EAST) DHOBATAND
DHANBAD
SASTRI NAGAR DHOBA TAND
DHANBAD DHANBAD
NEW COLONY JAGJEEVAN
NAGAR DHANBAD,
QR NO:- 3/49 PO:- JAGJIWAN
NAGAR DHANBAD DHANBAD
LALITA VIHAR DHAIYA PONAGNAGAR DHANBAD
S/O SRI J N SINGH AT DHAIYA
PO I S M DHANBAD
C/O. KISHORI MOHAN SARKAR
AT- DHAIYA , PO - ISM
DHANBAD JHARKAND
C/O KALYANI STUDIO RANI
BANDH , DHAIYA P.O- I.S.M
DHANBAD
HIRAPUR B S E B DHANBAD

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

RAJENDRA RAY

CHANDRA DEEP RAY

ELECTRIC SUPPLY SECTION

Jharkhand
DHAIYA DHANBAD JHARKHAND

TAPAS KUMAR
DASGOSWAMI
GIRISH NANDAN
PRASAD

RAS BEHARI DAS

RASKUNJ AT:- DHAIYA P.O:I.S.M. DHANBAD

LATE KRISHNA DEV
S.M.O , T.S.O , SAEETY - PRASAD
DEPARTMENT, P.O- B.C.C.L
TOWN - SHIP , KOYLANAGAR
DHANBAD
PRADIP RANJAN PAUL PROMODE CHANDRA RI II CMPDL BCCL TOWNSHIP
PAUL
DHANBAD JHARKHAND
SARIKA
OM PRAKASH
KUSUM VIHAR F KOYLA NAGR
B K SRIVTEMPLE ROAD PUR
DHANBAD
BALWANT KUMAR
GANESH THAKUR
SEC - 12/A, QTR NO - 3097, B. S.
CITY, BOKARO
BHUDEO PRASAD
BAIDHYANATH MAHTO 433, CO-OPERATIVE COLONY
KUSHWAHA
B.S. CITY, P.O.-SECTOR-2
DIST. - BOKARO BOKARO
HEMENDRA KUMAR
DAMODAR PRASAD
PLOT NO 401 CO OPERATIVE
COLONY B S CITY BOKARO
JHARKHAND
NIRMALA SAHU
SATYA NARAYANA
QR NO 475 SECTOR 1/C
SAHU
BOKARO STEEL CITY
JHARKHAND
PRABHU NARAYAN
GORAKH ROY
159 CO OPERATIVE COLONY B
ROY
S CITY BOKARO
PRAVAWATI DEVI
NA
SECTOR IIB, AA;FAA;
ROAD,QNO 2 326 BOKARO
STEEL CITY
SHYAMAL
DEB NARAYAN
NATIONAL INSURANCE CO LTD
MUKHERJEE
MUKHERJEE
DIVISIONAL OFFICE BOKARO
JHARKHAND
SMT RAIMAT MARDI
P R MARDI
PLOT NO 334 C0 OPERATIVE
COLONY B S CITY BOKARO
SNEHA JAIN
ALOK KUMAR JAIN
54, CO-OPERATIVE COLONY
BOKARO STEEL CITY
TRIBHUWAN KUMAR
UGRAMOHAN SINGH
PLOT NO 376 CO OPERATIVE
SINGH
COLONY BOKARO STEEL CITY

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

826004

0000IN30021411961357

150.00 20-AUG-2014

Jharkhand

826004

00001203840000087257

24.00 20-AUG-2014

Jharkhand

826005

00001201092600043478

72.00 20-AUG-2014

Jharkhand

826005

0000IN30021411806328

195.00 20-AUG-2014

Jharkhand

826005

0000IN30021412605492

2,700.00 20-AUG-2014

Jharkhand

827001

00001201092600119494

42.00 20-AUG-2014

Jharkhand

827001

00001203840000028946

30.00 20-AUG-2014

Jharkhand

827001

0000IN30021411886019

6.00 20-AUG-2014

Jharkhand

827001

0000IN30048411807006

150.00 20-AUG-2014

Jharkhand

827001

00001304140000200163

15.00 20-AUG-2014

Jharkhand

827001

0000IN30125010679129

150.00 20-AUG-2014

Jharkhand

827001

0000IN30021412982885

126.00 20-AUG-2014

Jharkhand

827001

0000IN30125028629047

42.00 20-AUG-2014

Jharkhand

827001

00001203450000000564

42.00 20-AUG-2014

Jharkhand

827001

0000IN30048412210388

15.00 20-AUG-2014

XAVIER HERENZ

SIMION HERENZ

RESIDENCE SDM CHAS QR NO Jharkhand

13 SECTOR 1 C BOKARO STEEL
CITY BOKARO JHARKHAND

827001

0000IN30021412275348

75.00 20-AUG-2014

RAN VIJAY KUMAR

SINHA

RAM LAGAN PRASAD

SINHA

3 218 SECTOR 2 A BS CITY P O Jharkhand

DIST BOKARO JHARKHAND

827002

0000IN30021412011380

30.00 20-AUG-2014

First Name

Father/Husband First
Name

ABHI BISWAS

State

PINCode Folio Number of Securities

Jharkhand

827003

0000IN30048411762007

6.00 20-AUG-2014

Jharkhand

827003

0000IN30112716399610

42.00 20-AUG-2014

Jharkhand

827004

0000IN30039414380134

66.00 20-AUG-2014

Jharkhand

827004

0000IN30021412573723

45.00 20-AUG-2014

HIMANSHU SHEKHAR
MISHRA

LATE SUDHIR BISWAS SECTOR 3 A QR NO 471 B S

CITY
RAM LAL SAW
QR. NO. 218 SEC III C BOKARO
STEEL CITY BOKARO STEEL
CITY
VISHNU GOPAL
Q NO-1063 SECTOR-4D
PANDEY
BOKARO STEEL CITY
SUBODH CHANDRA
QR NO 1043 SECTOR 4 B B S
ROY
CITY BOKARO JHARKHAND
SHANKAR PRASAD
SECTOR - 4/D, QR NO - 2399 B.
MISHRA
S. CITY BOKARO STEEL CITY

Jharkhand

827004

00001201092600101548

84.00 20-AUG-2014

JANAKI
VENKATARAMAN

LATE V N
VENKATARAMAN

QR NO 2124 SECTOR 4 F
BOKARO STEEL CITY BOKARO

Jharkhand

827004

0000IN30125028439332

42.00 20-AUG-2014

RANJAN KUMAR
SINGH

SACHIDANAND
PRASAD

Jharkhand

827004

0000IN30039414380167

42.00 20-AUG-2014

SHAKSHI JOHAR

AMIT JOHAR

Jharkhand

827004

0000IN30125028475547

60.00 20-AUG-2014

AMIT KUMAR
ASTHANA

RAJESHWAR PRASAD
SINHA

Jharkhand

827006

0000IN30021410505360

45.00 20-AUG-2014

ASHA RAI

SURESH ROY

Jharkhand

827006

0000IN30226911214706

12.00 20-AUG-2014

BHAWANI JHA

MADHUKAR JHA

Jharkhand

827006

0000IN30125028319594

102.00 20-AUG-2014

NAGENDRA PRASAD

HARISHCHANDRA
PRASAD GUPTA

Jharkhand

827006

0000IN30021410898914

180.00 20-AUG-2014

SHYAM NANDAN
SINGH
ANUP KUMAR

RAJ DEO SINGH

Jharkhand

827006

00001203450000073758

30.00 20-AUG-2014

Jharkhand

827009

0000IN30039414458264

318.00 20-AUG-2014

DINESH KUMAR
DUTTA

S D DUTTA

PLOT NO-17 GOVT OFFICERS

CO OPERATIVE COLONY BIADA
BOKARO
B 17 CITY CENTRE SECTOR 4
BOKARO STEEL CITY
SECTOR 5/C QR NO 1066
BOKARO STEEL CITY
JHARKHAND
SECTOR-6B QUATER NO-4027,
BOKARO STEEL CITY, BOKARO,
JHARKHAND
QR NO 3001 SECTOR 5 B
BOKARO STEEL CITY DIST
BOKARO JHARKHAND
KF 23 CITY CENTRE SEC 4
BOKARO STEEL CITY
JHARKHAND
PLOT NO-E/5;SECTOR MARKET
SECTOR-V BOKARO
QRT NO 1050 STREET-15
SECTOR-8/B BOKARO STEEL
CITY BOKARO
QTR NO 1269, SECTOR 9-A
STREET 6 BOKARO STEEL CITY

Jharkhand

827009

0000IN30048412260993

6.00 20-AUG-2014

DINKAR PRASAD

PRABHAKAR PRASAD

827009

0000IN30058910170107

24.00 20-AUG-2014

MOINUDDIN ANSARI

NOOR MOHAMMAD
ANSARI

SECTOR 8/D QR NO 1620 ST

Jharkhand
NO.50 BOKARO STEEL CITY
JHARKHAND
VI KARMA TAND PO BAIDMARA Jharkhand
B S CITY BOKARO

827009

0000IN30021412935891

51.00 20-AUG-2014

JITENDRA PRASAD

ANJU PANDEY
ARUP KUMAR ROY

KESHO PD SINGH

Address

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHARAD CHANDRA
MAHTO

LATE GHANSHYAM
MAHTO

Jharkhand

827009

0000IN30125028543693

60.00 20-AUG-2014

SUBODH KUMAR

RAMSUKH YADAV

Jharkhand

827010

0000IN30125028826001

15.00 20-AUG-2014

BIRENDRA KUMAR

PRAYAG PRASAD
YADAV

Jharkhand

827011

0000IN30021412299568

42.00 20-AUG-2014

RAJ KUMAR PASWAN

R R PASWAN

Jharkhand

827011

0000IN30125028472075

33.00 20-AUG-2014

AJAY KUMAR SHAHI

LATE RAMESHWAR
SHAHI
SHAILENDRA KUMAR
PANDEY
RAMJI PATHAK

QR NO 1264 STREET 47
SECTOR 8D BOKARO STEEL
CITY
KISSAN STORE VILLAGE
KURMIDIH PO RAILWAY
STATION PS BALIDIH BOKARO
STEEL CITY
PLOT 435 BARI CO OPERATIVE
COLONY TETULIYA P O
MARAPARI BOKARO
JHARKHAND
QR NO 147 B S L L H STREET
NO 2 POST MARAFARI DIST
BOKARO STEEL CITY
JHARKHAND
SEC 12 F Q NO 2074 B S CITY
DIST BOKARO JHARKHAND
66 LOHANCHAL B S CITY P O
DIST BOKARO
1206 SECTOR 12/F B S CITY PO
DIST BOKARO BOKARO
JHARKHAND
01 GOVT POULTRY FARM
SECTOR12F B S CITY PO DIST
BOKARO BOKARO JHARKHAND

Jharkhand

827012

0000IN30048411495759

24.00 20-AUG-2014

Jharkhand

827012

0000IN30048412851178

45.00 20-AUG-2014

Jharkhand

827012

0000IN30021413098077

300.00 20-AUG-2014

Jharkhand

827012

0000IN30021412555019

15.00 20-AUG-2014

ANITA PANDEY
ASHA DUBEY

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

BIBHA TIWARY

GIRIJA NANDAN
CHOUDHARY

BIMALA SHAHI
BINOD KUMAR SINHA

AJAY KUMAR SHAHI

SEC 12 F Q NO 2074 B S CITY
RAM NARESH PRASAD QTR NO 3096 SECTOR 12 C
BOKARO STEEL CITY BOKARO

Jharkhand
Jharkhand

827012
827012

0000IN30048411495768
0000IN30125028632121

66.00 20-AUG-2014
42.00 20-AUG-2014

BIPIN BIHARI SINHA

LATE RAM PRASAD

SINHA

Jharkhand

827012

0000IN30125028286294

42.00 20-AUG-2014

Jharkhand

827012

0000IN30048411636940

102.00 20-AUG-2014

Jharkhand

827012

0000IN30125028587875

60.00 20-AUG-2014

Jharkhand

827012

0000IN30048411743039

60.00 20-AUG-2014

Jharkhand

827012

00001204470000022653

12.00 20-AUG-2014

DEBASISH SINHA

QR NO 3222 SECTOR 12
SECTOR 12 C BOKARO STEEL
CITY BOKARO JHARKHAND

LATE BIBHUTI BHUSAN Q NO 2150, SECTOR XII A PO B

SINHA
S CITY DIST BOKARO
JHARKHAND
GANGADHAR MAHATO LATE MOCHI RAM
QTR NO 1105 SECTOR 12 D B
MAHATO
S CITY BOKARO
GAYATRI CHANDRA
DINESH CHANDRA JHA QR NO 2050, SECTOR 12 B
JHA
BOKARO STEEL CITY BOKARO
JHARKHAND
GAYATRI CHANDRA
DINESH CHANDRA JHA QR NO 2050, SECTOR 12 B, B S
JHA
CITY BOKARO

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

GAYATRI CHANDRA
JHA

DINESH CHANDRA JHA QR. NO. 2050, SECTOR-1213

BOKARO STEEL CITY BOKARO
JHARKHAND BOKARO STEEL
CITY
KANHAIYA BHAGAT
QTR NO. 3362 SECTOR-12B
BOKARO STEEL CITY BOKARO

Jharkhand

827012

00001202890000097183

15.00 20-AUG-2014

Jharkhand

827012

00001202890000160831

195.00 20-AUG-2014

KAMALESHWAR NATH RAJANI KANT

UPADHYAY
UPADHYAY

2089 SECTOR 12C BOKARO

Jharkhand
STEEL CITY PO DIST BOKARO

827012

0000IN30021412638419

60.00 20-AUG-2014

KANTI DEVI

KANHAIYA SHARMA

QRT NO. 2049 SECTOR-12-B,

P.O.-B.C.CITY-12, B.S. CITY,
BOKARO STEEL CITY BOKARO

Jharkhand

827012

00001202890000125146

30.00 20-AUG-2014

LATA SINHA

CHANDESHWAR
SECTOR XII /B Q NO 3352 B S
Jharkhand
PRASAD SINHA
CITY BOKARO BOKARO
LATE BACHCHA SINGH QR.NO. 83 SECTOR. I B PO.
Jharkhand
BOKARO STEEL CITY BOKARO
(JHARKHAND)
DILIP KUMAR
Q NO 1022 SECTOR 12 D
Jharkhand
BOKARO STEEL CITY KOLKATA

827012

0000IN30021412818968

915.00 20-AUG-2014

827012

0000IN30133018788626

42.00 20-AUG-2014

827012

0000IN30039414176970

180.00 20-AUG-2014

MANI SHEKHAR

RAJGIR PRASAD
VERMA

Jharkhand

827012

0000IN30021412455030

45.00 20-AUG-2014

MITHILESHWAR
KUMAR

BALESHWAR SINGH

Jharkhand

827012

0000IN30226911508187

12.00 20-AUG-2014

NAGENDRA SINGH

RAM ISHWAR SINGH

Jharkhand

827012

0000IN30125028563217

42.00 20-AUG-2014

Jharkhand

827012

0000IN30021412536792

6.00 20-AUG-2014

LATE GAURI SHANKER PLOT NO B 11, BIADA

LAL
OFFICER'S COLONY, SECTORXII, BOKARO
LAKHAN DAS
QR NO 3291 SECTOR 12/C
BOKARO STEEL CITY BOKARO

Jharkhand

827012

0000IN30112716641392

72.00 20-AUG-2014

Jharkhand

827012

0000IN30048411460598

60.00 20-AUG-2014

PRITAM KUMAR

DINESHWAR KAPRI

Jharkhand

827012

0000IN30125028646517

24.00 20-AUG-2014

UMESH PRASAD

SARYU PRASAD

Jharkhand

827012

0000IN30021412120115

15.00 20-AUG-2014

USHA KUMARI

RAMESH KUMAR

Jharkhand

827012

00001202890000178087

15.00 20-AUG-2014

GULIYA DEVI

MAHATAM SINGH

MALA SINGH

NAWIN KUMAR NAWIN KESHAW PRASAD

PRAMOD SHANKER
KASHYAP
PRAVA DEVI

Address

SECTOR 12 C QUARTER NO
1016 BOKARO STEEL CITY
JHARKHAND
QR NO 3076, SECTOR 12 C,
BOKARO STEEL CITY, BOKARO,
JHARKHAND
PLNO 241, BHARAT AKTA CO
OPERATIVE COLONY SEC 12 B
S CITY BOKARO
Q N 3247 SECT 12/B B S CITY

QTR NO 1260 SECTOR 12 C B

S CITY BOKARO
SECTOR 12/F Q NO 2115 B S
CITY
SECTOR- 12/ B QTR NO- 2116
BOKARO STEEL CITY BOKARO

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

VIDYA SAGAR PRASAD LATE AYODHYA

PRASAD

Address

State

0000IN30048411460547

90.00 20-AUG-2014

827012

00001203450000097781

30.00 20-AUG-2014

827012

0000IN30125028540812

15.00 20-AUG-2014

827013

00001202890000277050

9.00 20-AUG-2014

827013

0000IN30048411726845

120.00 20-AUG-2014

828004

00001201092600140026

30.00 20-AUG-2014

YOGENDRA PRASAD
SINHA

SRI BHEKA PRASAD

QR. NO. 3121 SECTOR 12 B

BOKARO STEEL CITY BOKARO

MEENA DUBEY

ASHUTOSH DUBEY

95, KUNWAR SINGH COLONY, Jharkhand

P.O. DIST BOKARO STEEL CITY,
BOKARO
SUBH LAXMI DISTRIBUTORS
Jharkhand
GANDHI PATH KUNWAR SINGH
COLONY CHAS
C/O BINAY KUMAR NE- PRASAD JHARKHAND
CLINIC LOHAR KULHI,
SARAIDHELA DHANBAD

BASUDEO PRASAD
JAISWAL

AJIT KUMAR SANTRA

CHITTARANJAN
SANTRA

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

827012

SHEO PRASAN SAN

JANARDAN JAISWAL

Amount
Due(in Rs.)

QTR NO 4114 SECTOR XII B

Jharkhand
BOKARO STEEL CITY, BOKARO
JHARKHAND
QR NO-1068, SECTOR-12-C,
Jharkhand
BOKARO STEEL CITY, BOKARO

VIJAY KUMAR SAH

UMESH KUMAR SINGH INDRASAN SINGH

PINCode Folio Number of Securities

Jharkhand

TISCO BHELATAND SIJUA

DHANBAD PO BHELATAND DIST
DHANBAD DHANBAD
AMRITA SINHA
MANIK LAL SINHA
C/O MANIK SINHA TISCO B-2
OFFICERS COLONY
BHELATAND DHANBAD
CHANCHAL KUMAR
LATE SUDHAMAY ROY TATA SIJUA NEW COLONY
ROY
BHELETAND DHANBAD
GYAN DAS
NA
TATA'S SIJUA COLLIERY NEAR
SIJUA BASTI NO-12 POBHELATAND DIST-DHANBAD
JHARKHAND
MOHAN
NA
TATA SIJUAN NO 6 BASTI PO
VISHWAKARMA
BHELATAND DIST DHANBAD,
BIHAR
ARCHANA KUMARI
ARJUN PRASAD
RLY. QR. NO. 32/II/13 Z. R. T. I.
COLONEY BHULI DHANBAD
NIRBHAY KUMAR
BIMAL SINGH
Q NO A/512 BLOCK A P O BHULI
SINGH
DHANBAD
DEBA PRASAD DUTTA LATE STYAKAN DUTTA ZENITH SALES CORPORATION
KUNWAR SADAN 2ND FLOOR
PO - DHANSAR DHANBAD

JHARKHAND

828102

00001202990001226290

102.00 20-AUG-2014

Jharkhand

828103

00001202990000300900

24.00 20-AUG-2014

Jharkhand

828103

00001202990001643278

60.00 20-AUG-2014

Jharkhand

828103

0000IN30039410060192

150.00 20-AUG-2014

Jharkhand

828103

0000IN30112715210348

84.00 20-AUG-2014

Jharkhand

828104

00001203840000334036

30.00 20-AUG-2014

Jharkhand

828104

00001202990001128508

60.00 20-AUG-2014

Jharkhand

828106

0000IN30133018166348

150.00 20-AUG-2014

HARENDRA TIWARI

Jharkhand

828106

0000IN30021412284369

150.00 20-AUG-2014

BRIJ BEHARI TIWARI

C/O UPENDRA GUPTA

SACHDEVA COLONY,
JORAPHATAK, PO-DHANSAR
DHANBAD

First Name

Father/Husband First
Name

PRABHA DEVI

BHUNESHWAR
ANURAG NAGAR PO- DHANSAR Jharkhand
PRASAD SINGH
DISTT- DHANBAD
JAGDISH PRASAD SAW BASTACOLLA P / O - DHANSAR Jharkhand
DHANBAD BIHAR
YADUNANDAN PRASAD KUMARDIH ROAD GOVINDPUR Jharkhand
DHANBAD DHANBAD

828106

0000IN30210510052597

60.00 20-AUG-2014

828106

0000IN30112715437588

45.00 20-AUG-2014

828109

0000IN30112716390348

102.00 20-AUG-2014

LATE HIRALAL DUTTA

Jharkhand

828109

0000IN30039412580658

75.00 20-AUG-2014

Jharkhand

828109

0000IN30039412679835

102.00 20-AUG-2014

Jharkhand

828109

0000IN30039412679850

72.00 20-AUG-2014

Jharkhand

828109

00001201092600030080

72.00 20-AUG-2014

Jharkhand

828109

0000IN30039412795637

42.00 20-AUG-2014

W/O ANAND KR JAISWAL

Jharkhand
RATANPUR GOVINDPUR
DHANBAD
RATANPUR, GOVINDPUR.
Jharkhand
DHANBAD
ADARSH BIHAR KOLA KUSHMA Jharkhand
SARAIDHELA DHANBAD

828109

00001202990002293566

18.00 20-AUG-2014

828109

00001201092600038514

30.00 20-AUG-2014

828109

00001203840000176364

120.00 20-AUG-2014

Jharkhand

828109

00001201092600025184

102.00 20-AUG-2014

Jharkhand

828110

00001201911300006449

42.00 20-AUG-2014

Jharkhand

828110

0000IN30039414360729

42.00 20-AUG-2014

Jharkhand

828110

0000IN30039414147217

42.00 20-AUG-2014

Jharkhand

828110

0000IN30226911518359

60.00 20-AUG-2014

SANTOSH KUMAR
BINAYAK KUMAR

DEBASISH DUTTA

PHAGU SHAW

RAJESH KUMAR

RAJESH KUMAR

C/O MR P N PRASAD LAL

BUNGLA MORE PO K G
ASHRAM DHANBAD
LATE BHALA SAW
25 KARMATAND GOVINDPUR
PO GOVINDPUR DIST
DHANBAD
LATE SARJU PRASAD LAL BAZAR G T ROAD SRI
SAW
BHANDAR GOVINDPUR
DHANBAD
SARAYU PRASAD
G.T.ROAD LAL BAZAR,
DHANBAD P.O-GOVINDPUR
DHANBAD
RADHESHYAM BANSAL P O GOVINDPUR DHANBAD

RUPESH KUMAR
BANSAL
SANGITA CHOUDHARY SHIV CHANDRA
CHOUDHARY

SANGITA CHOUDHARY ANAND JASWAL

SUBRATA KUMAR
SURAL

SHAKTI PADA SURAL

URVASI KUMARI

BINAYAK KUMAR

ANINDYA KUMAR SIL

DEBASHIS
MUKHERJEE
JEETENDRA MOHAN
SINHA
KUMAR AKHILESH
SINGH

Address

W/O BINAYAK KUMAR,

GOVINDPUR, DHANBAD
DHANBAD
PULIN KR SIL
TISCO OFFICERS COLONY
DIGWADIH NO. 10 BANGLOW
NO. A5 POST : JEALGORA
DHANBAD
BAIDHNATH
DIGWADIH NO-12 PO
MUKHERJEE
JEALGORA DIST DHANBAD
JHARKHAND
MR MADANMOHAN PD BUNGLOW NO- B-33 TISCO
SINHA
OFFICERS COLONY DIG-12
JEALGORA DHANBAD
JANARDHAN SINGH
DIGWADIHNO 12, COLONY
JAMADOBA,P O JEAL GORA,
DHANBAD, JHARKHAND,

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

State

PINCode Folio Number of Securities

NARAYAN CH SARKAR LATE BASUDEV

SARKAR

Jharkhand

828110

0000IN30039414193933

42.00 20-AUG-2014

SANJAY KUMAR
SINGH

DIGWADIH NO-12 OFFICERS

COLONY PO JEALGORA
DHANBAD
LATE NANDLAL SINGH DIGWADIH NEW COLLONY
Q.NO:-UU 8 POST : JEALGORA
DHANBAD
LALIT KUMAR
14 AMLAPARA JHARIYA POAGARWAL
ALAMPARA JHARIYA DISTDHANBAD
LATE R A AGARWAL
C/O S.R AGARWAL (C.A) THANA
MORE P.O-AMLAPARA, JHARIA
DHANBAD

Jharkhand

828110

00001201911300003224

102.00 20-AUG-2014

Jharkhand

828111

00001203840000380708

3.00 20-AUG-2014

Jharkhand

828111

00001201092600042607

90.00 20-AUG-2014

UPENDRA PRASAD
YADAV

Jharkhand

828111

0000IN30039412249037

6.00 20-AUG-2014

Jharkhand

828111

00001201060000350942

15.00 20-AUG-2014

Jharkhand

828111

00001302340000125631

60.00 20-AUG-2014

Jharkhand

828112

0000IN30039414390365

102.00 20-AUG-2014

Jharkhand

828112

0000IN30133018401943

60.00 20-AUG-2014

Jharkhand

828112

00001201092600016971

33.00 20-AUG-2014

CHIEF JAMADOBA GROUP

Jharkhand
JAMADOBA DHANBAD
DHANBAD
TATA STEEL G.M S OFFICE
Jharkhand
JAMADOBA , PO-JAMADOBA DTDHANBAD DHANBAD
OFFICERS COLONY DIGWADIH Jharkhand
NO 12 PO JEOLGORA
DHANBAD JHARKHAND

828112

00001202990004041136

102.00 20-AUG-2014

828112

00001201092600037145

42.00 20-AUG-2014

828112

0000IN30039414194024

102.00 20-AUG-2014

TISCO JAMADOBA PO BHAGA

DHANBAD
3 NO DUMRI JORAPOKHAR
JAMADOBA DHANBAD
AT JORAPOKHAR PO
JAMADOBA DIST DHANBAD
JHARKAND

Jharkhand

828112

0000IN30039414193869

162.00 20-AUG-2014

Jharkhand

828112

0000IN30133019724426

42.00 20-AUG-2014

Jharkhand

828112

0000IN30039413344105

60.00 20-AUG-2014

ANJU AGARWAL

DIPAK KUMAR
AGARWAL

INDRAJEET KUMAR

Father/Husband First
Name

Address

AT-MODEL JHARIA
KOIRIBANDH PO+PS-JHARIA
DIST-DHANBAD JHARKHAND
KANHAIYA LAL GUPTA SRI PRAKASH RAM
GUPTA BHAWAN JHARIA
GUPTA
DHANBAD DHANBAD
RAJESH KESHRI
JAGAT NARAYAN
SINDURIYA PATTI JHARIA DISTKESHRI
DHANBAD DHANBAD
ABINASH CHANDRA
AMAR NATH JHA
ADM-E OFFICE TISCO POJHA
JAMADOBA DIST-DHANBAD
ASHOK KUMAR
LATE RADHA KRISHNA TATA STEEL
THAKUR
THAKUR
LTD.SR.MANAGER(H.R/IR)
JAMADOBA GROUP OFFICE
P.O.-JAMADOBA, DISTDHANBAD
AWADHESH PRASAD SHRI SHEORAKSHA
TISCO GMS OFFICE POSINGH
SINGH
JMADOBA DHANBAD DHANBAD
DIVAKER CHAVALA

KOTESHWAR RAO
CHAVLA

GOPAL PRASAD

MOHAR RAM

PESTON GLENN
SUBAWALLA

HOMI PESTONJEE
SUBAWALLA

SANJAY SINGH

BADAL SINGH

SRIKANT PRASAD

SUDARSHAN PRASAD

SUBHAS CHANDRA
MAHATO

LATE NIMAI MAHATO

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHRI RAJKUMAR
MASJID ROAD KATRAS GARH
SHARMA
KATRASGARH
SUNIL PRASAD MEHTA TIKAN PRASAD MEHTA LAKARKA-NO.-6
P.O.KATRASGARH DHANBAD
PRAMOD KUMAR
BHUNESHWAR SINGH KUSTOR, ROYAL COLONY,
SINGH
KUSTOR, KENDUADIH,
DHANBAD
MOHAMMAD MANSUR RASUL MIA
TATA SIJUA BHELATAND,
ALAM
DHANBAD DHANBAD
JITENDRA PRASAD
GULAB CHANDRA
70 RANGA MATI BASTI P.O.
PRASAD
SINDRI DHANBAD
SHANKAR KUMAR JHA SHIV NARAYAN JHA
K.D 57 RORABANDH SINDRI
DHANBAD
SHASHI PRAKASH
UDAYA BHANU SINGH D/2 FCI CRPF SINDRI DHANBAD
SINGH
TRIBHUWAN SINGH
PARAS NATH SINGH
RANGAMATI L-18 SINDRI
DHANBAD
SUNIL KUMAR
MARKANDAY SINGH
BIHTA BHAWAN JHARUDIH
BEKARBANDH DHANBAD
JYOTI SINGH
VIMAL KUMAR SINGH C/O VIMAL KUMAR SINGH S.E.
(E M) C.C.W.O. B.C.C.L. P.O. SARAIDHELA DHANBAD

Jharkhand

828113

00001202470000056722

42.00 20-AUG-2014

Jharkhand

828113

00001201060000615040

30.00 20-AUG-2014

Jharkhand

828116

0000IN30226911776445

30.00 20-AUG-2014

Jharkhand

828121

00001201092600045671

24.00 20-AUG-2014

Jharkhand

828122

00001203840000303081

30.00 20-AUG-2014

Jharkhand

828122

0000IN30133019788819

30.00 20-AUG-2014

Jharkhand

828122

00001201092600158580

15.00 20-AUG-2014

Jharkhand

828122

00001202890000283398

150.00 20-AUG-2014

Jharkhand

828123

0000IN30133018530218

42.00 20-AUG-2014

Jharkhand

828127

0000IN30112715371419

165.00 20-AUG-2014

SUNITA DEVI

Jharkhand

828127

0000IN30216410127912

45.00 20-AUG-2014

Jharkhand

828127

0000IN30131320926461

15.00 20-AUG-2014

Jharkhand

828128

00001201092600149582

30.00 20-AUG-2014

Jharkhand

828130

00001201092600147697

30.00 20-AUG-2014

H.NO-44(1) VILL-VISHANPUR PO- Jharkhand

VASEPUR DHANBAD
LATE KHAJANCHI LAL LODNA BAZAR PO LODNA DIST Jharkhand
AGARWALLA
DHANBAD
PRATHAMNATH GORAI VILLAGE DUBHI POST NIRSHA Jharkhand
DISTRICT DHANBAD
LUTTAN YADAV
VILL-CHAPAPUR II COLLIERY
Jharkhand
POST-NIRSA DHANBAD
BARUN CH GORAI
VILL DUBHI PO-BARWA EAST
Jharkhand
DHANBAD DHANBAD

828130

00001203840000294570

9.00 20-AUG-2014

828131

0000IN30133018174062

60.00 20-AUG-2014

828205

0000IN30169610884467

42.00 20-AUG-2014

828205

00001201092600033797

102.00 20-AUG-2014

828205

0000IN30112716398473

42.00 20-AUG-2014

ANJU SHARMA

SWARAT GHOSH

SHYAM PRASAD
MUKHOPADHYA
DEVASHISH
MUKHERJEE

SUJAY KUMAR
JAI PRAKASH
AGARWALLA
BIMAL CHANDRA
GORAI
NAKUL CHANDRA
YADAV
SWAPAN KUMAR
GORAI

SUDHIR KUMAR SINGH C/ O MR S K SINGH

NEELANCHAL CO OPERATIVE
COLONY PO SARAIDHELA
DHANBAD
SWAPAN KUMAR
C/7 KUSUM VIHAR SARAIDHELA
GHOSH
POST SARAIDHELA DIST
DHANBAD
DHRUBA PADA
HINDUSTAN ZINC LIMITED
MUKHOPADHYA
TUNDOO DHANBAD
DURGA NATH
C/O-DURGA NATH MUKHERJEE
MUKHERJEE
AT-PANDERPALA PO-BPOTECHNIC DHANBAD
TRILOKI YADAV

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AMITAVA BISWAS

JYOTISH BISWAS

SUPERVISORS FLAT NO S7
TISCO OLD PUNJABI DHOWRA
BHAGA PO-BHAGA DHANBAD

Jharkhand

828301

0000IN30039412941245

60.00 20-AUG-2014

BIPIN KUMAR SINGH

ADYANAND SINGH

TISCO BUNGLOW NO. RC/8

Jharkhand
TISCO RCREATION CLUB AZAD
NAGAR, P.O- BHAGA DHANBAD

828301

00001201092600100276

30.00 20-AUG-2014

STATION ROAD BHAGA

Jharkhand
DHANBAD JHARIA
S/O TIRATH NATH SINGH 6 & 7, Jharkhand
PITS COLLIERY TISCO P.O. BHAGA DHANBAD
H.NO 24, JAMADOBA, SHASTRI Jharkhand
NAGAR PO -BHAGA, DHANBAD

828301

00001201060000580633

27.00 20-AUG-2014

828301

00001203840000037701

126.00 20-AUG-2014

828301

0000IN30112716640576

42.00 20-AUG-2014

Jharkhand

828301

0000IN30039414193886

42.00 20-AUG-2014

Jharkhand

828301

00001202990003418533

42.00 20-AUG-2014

Jharkhand

828301

0000IN30112716627144

72.00 20-AUG-2014

Jharkhand

828304

0000IN30039412795758

42.00 20-AUG-2014

Jharkhand

828305

0000IN30226911569140

27.00 20-AUG-2014

Jharkhand

828306

00001203840000279896

30.00 20-AUG-2014

Jharkhand

828307

00001202990001224202

12.00 20-AUG-2014

Jharkhand

828309

00001201911300010998

36.00 20-AUG-2014

Jharkhand

829101

00001202990002678000

15.00 20-AUG-2014

Jharkhand

829103

0000IN30021412541347

45.00 20-AUG-2014

Jharkhand

829104

00001203840000038232

30.00 20-AUG-2014

MANOJ KUMAR
PANNA LAL PANSARI
AGARWAL
MANOJ KUMAR SINGH TIRATH NATH SINGH

MUKTI DAS

SHANTI GOPAL DAS

NEELAM SINHA

SURENDRA PRASAD
SINHA

NIRU PATEL
RAJ KUMAR

M S ALAM
DEBAPRIYA RAHUT
ANJAN KUMAR SAHA

RAVI SHANKAR
PANDEY
ARUN KUMAR SINHA

VIDYA NIWAS SINGH

RAJESH KUMAR
SINGH
PRASHANT KUMAR

TISCO COLONY FLAT NO-WF-21

BHAGA GROUND PO BHAGA
DIST DHANBAD
RAVI LAL NAGIN DAS
BHAGA DHN BHOWRAH
SAHU
DHANBAD
ARJUN RAM
JAMADOBA 6 & 7 PITS, WATCH
& WARD COLONY, PO. BHAGA,
DHANBAD
YUSUF ANSARI
H NO 61 VILL MALKERA P O
MALKERA DHANBAD
TARANIKANT RAHUT
E M T I, DHANSAR, DHANBAD,
JHARKHAND
AMIT KUMAR SAHA
AT-HARINA BAGAN COLONEY
NEAR KALI MANDIR P.O.
NAWAGARH DHANBAD
GHANSYAM PANDEY
VILL + PO MALKERA P S
KATRAS DHANBAD
LATE JOYTISH
CO-OPRATIVE COLONY
CHANDRA SINHA
JAMADOBA PO.JAMADOBA
DHANBAD
SURENDRA PRATAP
C C L ARGADA AREA PO
SINGH
ARGADA DIST HAZARIBAGH
ARGADA
NAND KISHORE SINGH AFM B S OFFICE CCL NTS
BARKAKANA HAZARIBAGH
RAMGARH JHARKHAND
RAJA RAM SHARMA
DVC BERMO MINES NEW
COLONY BERMO P.O. - BERMO
BOKARO

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

AMITAVA DUTTA

AMALENDU DUTTA

Jharkhand

829107

00001201092600139333

30.00 20-AUG-2014

PRAVIN KUMAR
SRIVASTAVA
NITIN AGARWAL

NAGENDRA PRASAD

Jharkhand

829116

00001201092600160642

6.00 20-AUG-2014

Jharkhand

829119

0000IN30210510096354

30.00 20-AUG-2014

HASUMATI P MEHTA

PRAFULL CHANDRA
MEHTA

Jharkhand

829122

0000IN30088814778865

102.00 20-AUG-2014

KAMLA DEVI

LATE RAM CHANDRA

PRASAD

Jharkhand

829122

00001601010000269684

222.00 20-AUG-2014

MAHESH KUMAR

NA

Q No- LQ-40 DVC COLONY

BOKARO THERMAL DIST BOKARO
1B/280 KATHARA PS- 117, POKATHARA BOKARO
D-52, ROAD NO-2, P.T.P.S,
HAZARIBAGH
HASUMATI P.MEHTA 44
JHANDA CHOWK C/O SHREE
AMBICA STORE P.O. RAMGARH
CANTT
GANESH BHAWAN MAIN ROAD
RAMGARH CANT RAMGARH
CANT.
C/O MAHESH METAL SHOP
SHIVAJI ROAD P O RAMGARH
CANNT RAMGARH CANNT

Jharkhand

829122

00001201320000121338

102.00 20-AUG-2014

MOHAMMAD
KHURSHID ALAM
MOHD RAYEES KHAN

MOHAMMAD ZAINUL
HAQUE
HASIB KHAN

Jharkhand

829122

0000IN30226911129692

90.00 20-AUG-2014

Jharkhand

829122

00001201320000146359

30.00 20-AUG-2014

NISHANT GUPTA

LATE RAM CHANDRA

PRASAD

Jharkhand

829122

00001601010000269758

48.00 20-AUG-2014

PALWINDER SINGH
CHHABRA
PAWAN KUMAR
AGARWAL

RANJIT SINGH

Jharkhand

829122

00001201320000169640

150.00 20-AUG-2014

Jharkhand

829122

0000IN30021412464701

27.00 20-AUG-2014

RAVI KHOSLA

KHOSLA

Jharkhand

829122

00001201320000642612

300.00 20-AUG-2014

SUNIL KUMAR
AGRAWAL

KUMAR

SYED COLONY, RAMGARH

CANTT, JHARKHAND
MD. RAYEES KHAN GOLEPAR
P.O. RAMGARH CANTT. DIST.
HAZARIBAGH RAMGARH
CANTT.
C/O GANESH BHAWAN MAIN
ROAD RAMGARH CANT (
RAMGARH ) DIST :
HAZARIBAGH
GURU NANAK MOHALLA
RAMGARH CANNT RAMGARH
GOLA ROAD RAMGARH CANTT
DIST HAZARIBAGH RAMGARH
JHARKHAND
JHANDA CHOWK AT AND PO
RAMGARH CANTT
HAZARIBAGH
BHAWANI DISTRIBUTOR
LOHAR TOLA AT PO RAMGARH
CANTT RAMGARH CANTT

Jharkhand

829122

00001201320000366812

36.00 20-AUG-2014

MITHLESH KUMAR

GAURI PRASAD SAHA

829132

00001202470000040505

102.00 20-AUG-2014

SANJEEV KUMAR
SINGH

SATYANARAYAN
SINGH

C/O GOURI PRASAD SAHU AT & Jharkhand

PO-BHANDARIDAH DISTBOKARO BOKARO
Q NO 2-AR/10 OFFICER
Jharkhand
COLONY, RIVER SIDE AT&PO
BHURKUNDA DIST-RAMGARH

829135

00001201060000688272

30.00 20-AUG-2014

LATE JAI KUMAR

SHANKAR LAL
AGARWAL

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BABY SAROJ MISHRA

NA

Jharkhand

829144

0000IN30088813073462

102.00 20-AUG-2014

HARENDRA PRASAD

BASUDEO PRASAD

Jharkhand

829144

00001201060000365602

66.00 20-AUG-2014

AAYESHA WARIS

NAIYAR IQBAL

Jharkhand

829149

00001201092600047736

15.00 20-AUG-2014

YELURI
VENKATESWARI
NEETHA

NA

C/O MITHILESH KUMAR

MUSHRA PROJECT OFFICER
QTR. NO - D/2 CENTRAL
COLONY P.O. MAKOLI PHUSRO
BAZAR BOKARO
KALYANI PROJECT
P.O.PHUSRO BAZAR DISTBOKARO PHUSRO
D/ 13, AT+PO. TTPS LALPANIA
BOKARO
W/O DR. Y.V.S PRASAD AREA
SALES MANAGER Q.NO.D 5
CCL COLONY RAJARAPPA
AREA RAJARAPPA

Jharkhand

829150

0000IN30001110717662

225.00 20-AUG-2014

E RAGHUNANDANAN

SANKUNNI NAIR

QR.NO-C/2 , SHANTI VIHAR P.OBACHRA CHATRA

QR NO-MQ-248 BASANT VIHAR
COLONY PO BACHRA DIST
CHATRA JHARKAND
CHURI COALIERY REST
HOUSE, P.O.- RAY, DISTRANCHI RANCHI
HOUSE NO.-153, VILL-RAI
(STATION ROAD) PO-RAI,
RANCHI
QTR.NO-B/193,GM(MK)
COLONY, P.O-DAKRA,RANCHI
RANCHI
Q No- B- 78 DAKRA PO- DAKRA
RANCHI
QR NO CTS 5 RAJAPPA
PROJECT DISTT HAZARIBAG
RANCHI JHARKHAND
412, TAND MOHANPUR,
JARIDIH, P. O. JAINAMORE,
DIST- BOKARO BOKARO
TYPE- L4/21 KASHIDI NORTH
P.O.- SAKCHI JAMSHEDPUR
41, M ROAD BISTUPUR
JAMSHEDPUR
C/O G J ENTERPRISES PLOT
NO 157, FLAT NO. C5 DHAL
BHUM ROAD, S N P AREA
SAKCHI, JAMSHEDPUR,
JHARKAND

Jharkhand

829201

00001201890200018038

30.00 20-AUG-2014

Jharkhand

829201

0000IN30039413540596

102.00 20-AUG-2014

Jharkhand

829209

00001201092600050654

75.00 20-AUG-2014

Jharkhand

829209

00001201060000213550

45.00 20-AUG-2014

Jharkhand

829210

00001201092600054074

30.00 20-AUG-2014

Jharkhand

829210

00001201092600137931

15.00 20-AUG-2014

Jharkhand

829210

0000IN30045011905502

42.00 20-AUG-2014

Jharkhand

829301

00001202890000119436

30.00 20-AUG-2014

Jharkhand

831001

0000IN30174010103424

30.00 20-AUG-2014

Jharkhand

831001

0000IN30174010197864

102.00 20-AUG-2014

Jharkhand

831001

0000IN30125028304652

45.00 20-AUG-2014

MANOJ KUMAR SINGH ISWARI SINGH

ARVIND KUMAR
SHARMA

CHANDRIKA SHARMA

BIMLESH RAM

RAMDAS RAM

GEETA SINGH

BIDHAN CHANDRA
SINGH

ORUSHA KHATOON

SYED MOMIN ALI

RAKESH KUMAR
DARAD

SATYADEO PRASAD
DARAD

BABITA DEVI

AJAY KUMAR MISHRA

ANUP BARUA
CHOWDHURY
ARADHANA SMRITI

AMALENDU
CHOWDHURY
RAJESH KUMAR

ARINDAM SARKAR

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

State

PINCode Folio Number of Securities

Jharkhand

831001

0000IN30174010198187

102.00 20-AUG-2014

Jharkhand

831001

0000IN30177410455998

30.00 20-AUG-2014

Jharkhand

831001

0000IN30048411780140

294.00 20-AUG-2014

Jharkhand

831001

0000IN30226911493061

45.00 20-AUG-2014

Jharkhand

831001

00001203840000108603

60.00 20-AUG-2014

Jharkhand

831001

00001203840000118740

24.00 20-AUG-2014

Jharkhand

831001

0000IN30174010300564

300.00 20-AUG-2014

Jharkhand

831001

00001203500000222416

60.00 20-AUG-2014

Jharkhand

831001

0000IN30174010198355

42.00 20-AUG-2014

Jharkhand

831001

0000IN30174010205005

42.00 20-AUG-2014

Jharkhand

831001

0000IN30048410580362

42.00 20-AUG-2014

Jharkhand

831001

0000IN30048411215435

42.00 20-AUG-2014

INDRANI GOSWAMI

NANI GOPAL GOSWAMI BUNGLOW NO C-2 PIPE LINE

Jharkhand
ROAD OPP TAGORE ACADEMY,
SAKCHI JAMSHEDPUR

831001

0000IN30048411215427

42.00 20-AUG-2014

INDRANIL PALIT

LATE BENOYENDRA
PALIT

831001

0000IN30048411772615

294.00 20-AUG-2014

IRSHAD AHMAD

NASIM AHMAD

831001

0000IN30169610662776

180.00 20-AUG-2014

JANAK RAJ NEB

LAL CHAND NEB

831001

0000IN30174010064736

42.00 20-AUG-2014

ARVIND KUMAR

Address

BAIDYANATH SHARMA QR NO- 6, FLOOR MILL ROAD

SAKCHI JAMSHEDPUR
AVIJIT MANDAL
TAPAN MANDAL
1/1 SURESH APARTMENT
HOLDING NO 131 SANJAY
ROAD SAKCHI JAMSHEDPUR
BISWAJIT DAS
MANOJ KUMAR DAS
TATA CONSULTANCY
SERVICES 7TH FLOOR, VOLTAS
HOUSE BISTUPUR,
JAMSHEDPUR JHARKHAND
BRAJ BIHARI SINGH
SHEO PUJAN SINGH
C/O LABOUR COURT,
AMBAGAN SAKCHI,
JAMSHEDPUR, JHARKHAND
BRIJ SHANKAR
NARSINHA TIWARY
6/L5, SOUTH PARK BISTUPUR
TIWARY
JAMSHEDPUR
CHELLAMMA FRANCIS KCFRANCIS
4 PHALGU ROAD NORTHERN
TOWN JAMSHEDPUR
DILIP KUMAR SINHA
LATE CHANDRA DEEP 33/H6, HUME PIPE ROAD
SINHA
SAKCHI JAMSHEDPUR
GOPAL KRISHNA NAG SHYAM SUNDER NAG H.NO:- 22, ROAD NO- 1,
KASHIDIH, JAMSHEDPUR
GULAMUS SYEDAIN
HAFIJ SHAH MD
74, DHATKIDIH, B BLOCK LINE
NO. 5, ROAD NO. 3 P.O.BISTUPUR JAMSHEDPUR
HARSHA M GANDHI
MAHENDRA KUMAR
27, PAL VILLA, ROAD NO. 4
GANDHI
CONTRACTARS AREA
BISTUPUR JAMSHEDPUR
INDIRA SHARAN
VINOD KUMAR
C/O VINOD KUMAR 14
STRAIGHT MILE ROAD
NORTHERN TOWN
JAMSHEDPUR
INDRANI GOSWAMI
NANI GOPAL GOSWAMI BUNGLOW NO C-2 PIPE LINE
ROAD OPP TAGORE ACADEMY,
SAKCHI JAMSHEDPUR

TCS, 6TH FLOOR, VOLTAS

Jharkhand
HOUSE BISTUPUR MAIN ROAD
JAMSHEDPUR
HOUSE NO 1112, LINE NO 1 MD Jharkhand
LINE SAKCHI JAMSHEDPUR,
JHARKHAND
ASHA SHOE CENTRE 10/11,
Jharkhand
HOTEL LINE SAKCHI
JAMSHEDPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

JANARDAN UPADHYAY BALDEO UPADHYAY

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

MANJU NIWAS HOLDING NOJharkhand

1711 NAGINAPURI COLONY ,
WARD NO-15 JAMSHEDPUR
DOCTORS FLAT NEAR POLICE Jharkhand
HOSPITAL SHITLA MANDIR
CHOWK SAKCHI, JAMSHEDPUR

831001

00001201092600034733

3.00 20-AUG-2014

831001

0000IN30048410490230

102.00 20-AUG-2014

27, PAL VILLA, ROAD NO. 4

CONTRACTORS AREA
BISTUPUR JAMSHEDPUR
C/O MR T S S RAO 45
SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI
JAMSHEDPUR
K F 4/97 DHATKIDIH
JAMSHEDPUR
H NO L 5/19 Q ROAD BISTUPUR
JSR JAMSHEDPUR JHARKHAND

Jharkhand

831001

0000IN30174010205014

108.00 20-AUG-2014

Jharkhand

831001

0000000000C2M0000245

882.00 20-AUG-2014

Jharkhand

831001

00001201320000029184

129.00 20-AUG-2014

Jharkhand

831001

0000IN30051312700058

15.00 20-AUG-2014

MADHUMITA

ARUN KUMAR

MAHENDRA KUMAR
GANDHI

LATE J P GANDHI

MEENA
SEETHARAMAN

NATESA
SEETHARAMAN

MEENAKSHI SINGH

RAJIV KUMAR SINGH

MUNINDRA MISHRA

MAHABIR MISHRA

NANI GOPAL
GOSWAMI

NIL MADHAB GOSWAMI BUNGLOW C 2, PIPE LINE RD

OPP TAGORE ACADEMY
SAKCHI JAMSHEDPUR
LATE BHAGEERATH
73 BARADWARI FLATS SAKCHI
MISHRA
JAMSHEDPUR
RAKHOHARI MAJHI
37, INDRA NAGAR BHUIYADIH
SAKCHI JAMSHEDPUR
HARBANS SINGH
PAPPU CLOTH STORE
BISTUPUR MARKET
JAMSHEDPUR
P SONA
53 L ROAD BISTUPUR PO
BISTUPUR JAMSHEDPUR
JHARKHAND
B M VERMA
RED FORD DROPADI COMPLEX
DIMNA ROAD FLAT NO 2/4
MANGO DIMNA ROAD
JAMSHEDPUR
MADAN MOHAN
ADARSH PARIBAHAN PRIVATE
LIMITED 2ND FLOOR, NEW
KALIMATI ROAD GARABASA,
GOLMURI JAMSHEDPUR

Jharkhand

831001

0000IN30048411211127

42.00 20-AUG-2014

Jharkhand

831001

0000IN30039414212965

102.00 20-AUG-2014

Jharkhand

831001

0000IN30174010198322

42.00 20-AUG-2014

Jharkhand

831001

0000IN30039412923889

102.00 20-AUG-2014

Jharkhand

831001

0000IN30021410816882

27.00 20-AUG-2014

Jharkhand

831001

0000IN30039414383229

102.00 20-AUG-2014

Jharkhand

831001

0000IN30174010283957

12.00 20-AUG-2014

R B B SINGH

Jharkhand

831001

0000IN30174010198646

102.00 20-AUG-2014

Jharkhand

831001

0000IN30021412109218

15.00 20-AUG-2014

NARAYAN MISHRA
NIRANJAN MAJHI
P S BHATIA

PHILLIP SONA

PRAVEEN VERMA

PRIYANKA SINGH

RAJESH KUMAR
RAJESH KUMAR
CHOUDHARY

14, M ROAD BISTUPUR

JAMSHEDPUR
MADAN LAL AGARWAL HOLDING NO 566 ROAD NO 3
GARABASHA GOLMURI
JAMSHEDPUR JHARKHAND

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAJIV BAHADUR

LATE JITENDRA
BAHADUR

Jharkhand

831001

0000IN30039414375739

42.00 20-AUG-2014

RUCHI KUMARI

RAJ KUMAR GUPTA

Jharkhand

831001

0000IN30125028424883

210.00 20-AUG-2014

SANDEEP SHEKHAR

SHALIGRAM YADAV

50 JUBILEE FLATS NORTHERN

TOWN BISTUPUR
JAMSHEDPUR
36 CHENAB ROAD SAKCHI
JAMSHEDPUR
128 SANJAY ROAD SAKCHI
SAKCHI JAMSHEDPUR
G - 29, P ROAD BISTURUR
JAMSHEDPUR
PE-7, NEW PARK ENCLAVE
OFFICE ROAD, NORTHERN
TOWN FLATS NO-7,
JHARKHAND JAMSHEDPUR
QR NO G 2 TYPE 39 Q ROAD
BISTUPUR JAMSHEDPUR
JHARKHAND
H 6 / 17 O C ROAD
SOUTHPARK BISTUPUR
JAMSHEDPUR
47, C. H. AREA JAMSHEDPUR

Jharkhand

831001

0000IN30125028695857

42.00 20-AUG-2014

Jharkhand

831001

0000IN30036010122834

42.00 20-AUG-2014

Jharkhand

831001

0000IN30036010124037

102.00 20-AUG-2014

Jharkhand

831001

0000IN30021411653937

102.00 20-AUG-2014

Jharkhand

831001

0000IN30125028319988

72.00 20-AUG-2014

Jharkhand

831001

0000IN30174010200297

102.00 20-AUG-2014

25, NEW BARADWARI SAKCHI Jharkhand

JAMSHEDPUR
L5 / 28 SOUTH PARK P.O.
Jharkhand
BISTUPUR DIST EAST SINGH
BHUM JAMSHEDPUR
BANK OF INDIA ZONAL OFFICE Jharkhand
BISTUPUR JAMSHEDPUR

831001

0000IN30174010201466

102.00 20-AUG-2014

831001

0000IN30036010125283

102.00 20-AUG-2014

831001

0000IN30102220288730

42.00 20-AUG-2014

RAJ NARAYAN
13, KOSHI ROAD, N. ROAD P. O.- Jharkhand
TRIPATHI
BISTUPUR JAMSHEDPUR
RADHA GOVIND BELEL KOSHI ROAD SHANKARPUR
Jharkhand
PO-SARJAMDA VIATATANAGAR JAMSHEDPUR
GOPAL CHANDRA
NANDI BHAWAN MOKHDAMPUR Jharkhand
NANDI
PARSUDIH JAMSHEDPUR

831001

0000IN30174010205127

102.00 20-AUG-2014

831002

00001203840000029574

36.00 20-AUG-2014

831002

0000IN30174010068917

102.00 20-AUG-2014

BHUWANESHWAR
KUMAR

SIUT RAM

Jharkhand

831002

0000IN30021411810883

30.00 20-AUG-2014

CHAMPA TUDU

JASKAN TUDU

Jharkhand

831002

00001201092600080037

150.00 20-AUG-2014

MUNDRIKA PRASAD

LATE RAM CHANDRA

PRASAD

Jharkhand

831002

0000IN30039414961046

300.00 20-AUG-2014

SANJAY KUMAR OJHA LATE GUPTESHWAR

OJHA
SANJAY VIRMANI
VED RAJ VIRMANI

SATISH KUMAR

NOMI MAHATO

SHAILESH KUMAR

SHREE INDER DEO

SINGH

SUBODH KUMAR
SINHA
SUDIPTA ROY

LATE BHAGWATI
KUMAR SINHA
ANIL KUMAR ROY

UMESH PRASAD
SINGH

LATE T P SINGH

VEERAIAH CHOUDARY VENKATESWARLU

PRATHIPATI
VIJAY KUMAR
TRIPATHI
AMAR KUMAR BELEL

BHARAT CHANDRA
NANDI

M 6 RAJU BAGAN KITADIH

WEST P O TATA NAGAR
JAMSHEDPUR JHARKHAND
AT & P.O- SARJAMDA
JAMSHEDPUR JAMSHEDPUR
VILL-BAMANGORA NEAR KALI
MANDIR PO-SARJAMDA
TATANAGAR DT-EAST
SINGHBHUM

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RUPAM KUMAR

RAMCHANDRA
PRASAD SAHU

State

PINCode Folio Number of Securities

PARSUDIH MAIN ROAD SAHU

COMPLEX P.O.- GOLPAHARI
JAMSHEDPUR
SANAT KUMAR KARAK LATE ARDHANDU
SHANKARPUR SARJAMDA
BHUSON KARAK
JAMSHEDPUR
SANTARA DEVI
NANDLAL MAHATO
C/O Mr NANDLAL MAHATO
BAMANGORA PO-SARJAMDA
TATANAGAR JAMSHEDPUR
SUDHA DEVI
RATAN KUMAR SAHU SAHU COMPLEX, MAIN ROAD
PARSUDIH P.O.- GOLPAHARI
JAMSHEDPUR
AMITA SINGH
SATYENDRA KUMAR
B-308 MADHUR JIWAN
SINGH
COMPLEX NANDIH ROAD NEAR
D V C POWER STATION
GOLMURI JAMSHEDPUR
JHARKHAND
KHURSHIDUZZAMAN LATE B Z MAYEL
C/O AKHTAR HUSSAIN
HOLDING NO 57 GOLMURI
MUSLIM BASTI GOLMURI
JAMSHEDPUR
MOTI KUMARI
MANISH KUMAR SINGH 264 PADMA ROAD 10 NO BASTI
GOLMURI JAMSHEDPUR

Jharkhand

831002

0000IN30174010205435

42.00 20-AUG-2014

Jharkhand

831002

0000IN30174010152867

60.00 20-AUG-2014

Jharkhand

831002

0000IN30039412244065

42.00 20-AUG-2014

Jharkhand

831002

0000IN30174010205055

42.00 20-AUG-2014

Jharkhand

831003

0000IN30045011893586

42.00 20-AUG-2014

Jharkhand

831003

0000IN30125028188462

30.00 20-AUG-2014

Jharkhand

831003

0000IN30039414892076

6.00 20-AUG-2014

RUBY ANURADHA
PATRO
AJITABH KUMAR

MICHAEL SATISH
PATRO
S P SINHA

Jharkhand

831003

0000IN30048411377893

102.00 20-AUG-2014

Jharkhand

831004

0000IN30039412445065

102.00 20-AUG-2014

CAPT P J SINGH

M S SHAMSHER

Jharkhand

831004

0000IN30036010130578

72.00 20-AUG-2014

CHEMUDUPATI
APPPALA RAMANA

LATE C C BABU

Jharkhand

831004

0000IN30036010128196

42.00 20-AUG-2014

JANARDAN SINGH

LATE DUDH NATH

SINGH

831004

0000IN30174010122804

102.00 20-AUG-2014

Kiran

Yogesh Kumar

F - 2, AABASAN 2ND FLOOR,

Jharkhand
HURLUNG ROAD PO - TELCO
WORKS JAMSHEDPUR
K4-1/5, HUDCO Telco Colony
Jharkhand
Jamshedpur
CHHOTAGOVINDPUR
Jharkhand
MAHATODIH, P.O.- GADHRA VIATELCO WORKS JAMSHEDPUR

831004

0000IN30009510910468

150.00 20-AUG-2014

831004

0000IN30174010048684

42.00 20-AUG-2014

BIRSANAGAR ZONE 3B H NO
139 P O BIRSANAGAR TELCO
JAMSHEDPUR

831004

0000IN30021412165854

30.00 20-AUG-2014

LALIT BIHARI MAHATO LATE PANCHANAN

MAHATO

MANOJ KUMAR
BEHERA

MAHESWAR BEHERA

Address

12/ RAVI ROAD NILDIH, PO

GOLMURI JAMSHEDPUR
P 17/2 RIVER VIEW COLONY
TELCO TOWNSHIP
JAMSHEDPUR JHARKHAND
24, NILDIH ROAD P O GOLMURI
JAMSHEDPUR
P30/15, RIVER VIEW COLONY
TELCO COLONY JAMSHEDPUR

Jharkhand

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PRAJESH KUMAR

BALESHWAR PRASAD

831004

00001201092600035737

60.00 20-AUG-2014

RAM BILASH
CHOUDHARY

LATE DINA NATH

CHOUDHARY

831004

0000IN30174010159018

150.00 20-AUG-2014

RUPA SHARMA

SANJAY SHARMA

E-25,PIPAL ROAD ZONE NO-8, Jharkhand

BIRSANAGAR TELCO
JAMSHEDPUR
H. NO. - 2004, ZONE - 1 B NEAR Jharkhand
JHA BUILDING BIRSANAGAR
JAMSHEDPUR
C/O. SANJAY SHARMA P-5/7,
Jharkhand
TELCO COLONY JAMSHEDPUR

831004

0000IN30174010002879

42.00 20-AUG-2014

RUPESH KUMAR
SINGH
SABYA SACHI SINHA

B K SINGH

K2-16 ROAD NO-7 TELCO

Jharkhand
COLONY JAMSHEDPUR
SAMIR KRISHNA SINHA FLAT NO.-13, T-1 KRISHNA
Jharkhand
ALOK VIHAR, GHORBANDA P.O.LOHABASA, VIA-INDERANAGAR
JAMSHEDPUR

831004

0000IN30039414375764

102.00 20-AUG-2014

831004

00001203840000238517

102.00 20-AUG-2014

SANJAY BANSRIAR

BIMAL BANSRIAR

831004

0000IN30174010064745

102.00 20-AUG-2014

SEEMA SINGH

ANIL KUMAR SINGH

ZONE NO. 3, BLOCK - C NEAR

Jharkhand
GOVT. SCHOOL BIRSANAGAR
JAMSHEDPUR
QR. NO.- KL-21/4 ROAD NO.- 26 Jharkhand
TELCO COLONY JAMSHEDPUR

831004

0000IN30174010325128

354.00 20-AUG-2014

SHYAM NARAIN
MISHRA
SUMY SARAF

LATE MAHADEO
MISHRA
NA

KL1/1, ROAD NO. 18 TELCO

Jharkhand
COLONY JAMSHEDPUR
QR NO- N24/3, TELCO COLONY Jharkhand
JAMSHEDPUR BIHAR

831004

0000IN30174010105459

42.00 20-AUG-2014

831004

0000IN30048410230906

42.00 20-AUG-2014

SUMY SARAF

NA

831004

0000IN30048410045169

60.00 20-AUG-2014

SUNANDA GANGULI

CHITTA PRIYA
MUKHERJEE

N24/3 TELCO COLONY

Jharkhand
JAMSHEDPUR BIHAR
Q NO F 7/2 RIVER VIEW TELCO Jharkhand
COLONY JAMSHEDPUR

831004

0000IN30021412316716

42.00 20-AUG-2014

VENKAT SUNDARESH

NA

K 4-1/6 HUDCO LAKE TOWN

Jharkhand
TELCO COLONY JAMSHEDPUR

831004

0000IN30048410363215

30.00 20-AUG-2014

H. No - 13 GOSWAMI PATH
BHATIA BASTI, KADMA
JAMSHEDPUR
39 DINDLI ENCLAVE KADMA
JAMSHEDPUR
HOUSE NO -18 BLOCK NO-4
SHASTRI NAGAR P.O. KADMA
JAMSHEDPUR
24 B BLOCK PROFESSIONAL
FLATS BH AREA PO KADMA
DIST EAST SINGHBHUM
JAMSHEDPUR JHARKHAND

Jharkhand

831005

00001201092600136431

60.00 20-AUG-2014

Jharkhand

831005

0000IN30048410823614

204.00 20-AUG-2014

Jharkhand

831005

0000IN30045012052396

102.00 20-AUG-2014

Jharkhand

831005

0000IN30051312002024

42.00 20-AUG-2014

AJAY KUMAR PANDEY TARKESHWAR

PANDEY
ARUN M KUMAR
ASHOK KUMAR DAS

K H MADHAVA
MURTHY
ATUL KRISHNA DAS

BEDANAND

RAMCHANDRA SINGH

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

CHANDAN KUMAR

HARIHAR SINGH

State

PINCode Folio Number of Securities

Jharkhand

831005

0000IN30174010227965

15.00 20-AUG-2014

Jharkhand

831005

00001201060000180251

45.00 20-AUG-2014

Jharkhand

831005

0000IN30036010125082

60.00 20-AUG-2014

GAUTAM
MUKHOPADHYAY

PARVATI PATH BHATIA BASTI

KADMA JAMSHEDPUR
LATE JAGDISH DUBEY QR NO TR/66 RD-7 KADMA
SLOPE JAMSHEDPUR
SHED PUJAN TIWARY H NO. - 51 MANDIR PATH
BHATIYA BASTI KADMA
JAMSHEDPUR
SONTOSH MUKHERJEE A-45, PROFESSIONAL FLAT K.
S. LINK ROAD JAMSHEDPUR

Jharkhand

831005

0000IN30174010201722

42.00 20-AUG-2014

JAYANT KUJUR

LATE N B KUJUR

Jharkhand

831005

0000IN30174010201298

102.00 20-AUG-2014

JAYESH TAUNK

MANOHARLAL TAUNK

Jharkhand

831005

0000IN30051311429427

150.00 20-AUG-2014

K PRASAD RAO

K B RAO

Jharkhand

831005

0000IN30021412411070

24.00 20-AUG-2014

MANOJ KUMAR RAI

B D RAI

Jharkhand

831005

0000IN30125028688766

102.00 20-AUG-2014

Jharkhand

831005

0000IN30125028695370

42.00 20-AUG-2014

Jharkhand

831005

0000IN30051312243610

15.00 20-AUG-2014

Jharkhand

831005

0000IN30036010123052

102.00 20-AUG-2014

Jharkhand

831005

0000IN30039414383237

42.00 20-AUG-2014

Jharkhand

831005

0000IN30174010271415

45.00 20-AUG-2014

Jharkhand

831005

0000IN30045010879880

102.00 20-AUG-2014

Jharkhand

831005

0000IN30021411168780

30.00 20-AUG-2014

CHANDRA BHUSHAN
DUBEY
CHANDRA SHEKHAR
TIWARY

NAUMAN UR REHMAN KAFIL UZ ZAMAN

SAIFI
SAFWI

OMKAR DUTTA

SUNIL DUTTA

PANDU REDDY ANIL

KUMAR

BUCHI REDDY PANDU

REDDY

POONAM SINGH

RISHI KESH SINGH

PRAVIN KUMAR
CHAUHAN

RAMNARAYAN SINGH

RAJESHWARI CHALLA VENKATA SESHAGIRI

RAO CHALLA
RAKESH ROSHAN

MAHENDRA SINGH

Address

67 A, NEW PROFESSIONAL
FLAT K. S. LINK ROAD KADMA
JAMSHEDPUR
FLAT NO A/10 JAIPRABHA
COMPLEX PO KADMA
JAMSHEDPUR JHARKHAND
GEETA BHAWAN NO 1 SHIVAJI
PATH ULIYAN KADMA
JAMSHEDPUR
HOUSE NO 3 NEAR VIJAYAS
HERITAGE ULIYAN KADMA,
JAMSHEDPUR
A BLOCK FLAT NO 69 NEW
PROFESSIONAL FLAT K S LINK
ROAD B H AREA KADMA
JAMSHEDPUR
KF2 FLAT NO 65 KADMA
JAMSHEDPUR JHARKHAND
41, C, BLOCK, KADMA FARM
AREA PROFESSIONAL FLATS
KADMA JAMSHEDPUR
I C ROAD B H AREA KADMA
JAMSHEDPUR
11, UTTARA APRATMENT
MANDIR PATH BHATIA BASTI,
KADMA JAMSHEDPUR
H NO-3214 VIJAYA HERITAGE
PHASE-VI ULIYAAN KADMA
JAMSHEDPUR JHARKHAND
FLATLET 50 CIRCULAR
FLATLET INFRONT OF KADMA
POLICE STATION KADMA
JAMSHEDPUR JHARKHAND

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

RAMESH CHANDRA
KHEMKA

HARI PRASAD KHEMKA DHANANJAY PATH NEAR

Jharkhand
SYNDICATE COLONY GATE
ULIYAN, KADMA JAMSHEDPUR

831005

0000IN30174010204677

42.00 20-AUG-2014

S N MAHATO

B N MAHATO

831005

0000IN30174010141410

60.00 20-AUG-2014

SARABJEET KOUR

JOTINDER SINGH

363/C, ECC FLATS KADMA

Jharkhand
JAMSHEDPUR
ASIAN ENGG. CO. STATION
Jharkhand
ROAD JUGSALAI JAMSHEDPUR

831005

0000IN30174010202395

102.00 20-AUG-2014

SHIBANI DAS

ASHOK KUMAR DAS

831005

0000IN30174010197643

102.00 20-AUG-2014

SHOBHA RATHOR

ASHOK KUMAR
RATHOR

H. NO. 18, BLOCK NO. 4

Jharkhand
SHANSTRI NAGAR KADMA
JAMSHEDPUR
50, A ROAD AIR BASE COLONY Jharkhand
KADMA JAMSHEDPUR

831005

0000IN30174010057536

30.00 20-AUG-2014

SUDHA VARMA

MANOJ KUMAR VARMA BUNGALOW NO. A2 JAIPRABHA Jharkhand

COMPLEX O. C. ROAD, KADMA
JAMSHEDPUR
LATE M N BERA
4, AROBINDA PATH SHIV
Jharkhand
NAGAR KADMA JAMSHEDPUR

831005

0000IN30174010066855

102.00 20-AUG-2014

831005

0000IN30174010059290

42.00 20-AUG-2014

SUHASINI SUNIT
PIMPLE

SUNIT P PIMPLE

Jharkhand

831005

0000IN30039413725053

102.00 20-AUG-2014

THOMAS OSCAR
AARON

LATE JOSEPH AARON

Jharkhand

831005

0000IN30039412952632

6.00 20-AUG-2014

V V RAMANA

VN MURTY

Jharkhand

831005

0000IN30036010125685

102.00 20-AUG-2014

AWADH KISHORE
BARNWAL

J P BARNWAL

Jharkhand

831006

0000IN30177410419208

396.00 20-AUG-2014

BASANT

P C CHHATWAL

831006

0000IN30125028209299

102.00 20-AUG-2014

BIRENDRA BAID

JAWAR LAL BAID

831006

0000IN30174010199780

72.00 20-AUG-2014

GURU SADAY SINHA

PRAFULLA CHANDRA
SINHA

4A SABITA, LOKNATH
Jharkhand
COMPLEX STATION ROAD
JUGSALAI, JAMSHEDPUR
18, STATION ROAD JUGSALAI
Jharkhand
JAMSHEDPUR
208 SOMNATH APPARTMENT
Jharkhand
GHORA CHAWAK JUGSALAI PO
JUGSALAI EAST SINGHBHUM
JAMSHEDPUR JHARKHAND

831006

0000IN30051312798072

42.00 20-AUG-2014

831006

0000IN30174010062488

48.00 20-AUG-2014

SUDIP KUMAR BERA

Address

7/ A NEW PROFESSIONAL
FLATS KADMA K S LINK ROAD
JAMSHEDPUR
BLOCK A/5 MARIA APART 19
ASHOK PATH, (BHATIA BASTI)
KADMA JAMSHEDPUR
JHARKHAND
47, L/5, ULLIYAN SLOPE FARM
AREA KADMA JAMSHEDPUR,
JHARKHAND
C/O KISHORE TEXTILES MAIN
ROAD JUGSALAI JAMSHEDPUR

JASMIT SINGH BHATIA HARBIR SINGH BHATIA HARBANS BHAWAN GOURI

SHANKAR ROAD JUSGALAI
JAMSHEDPUR

State

Jharkhand

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JOTINDER SINGH

LATE DHYAN SINGH

Jharkhand

831006

0000IN30174010194809

102.00 20-AUG-2014

SANDEEP GOYAL

SADHURAM

Jharkhand

831006

0000IN30174010116509

72.00 20-AUG-2014

MADHU KUMARI

UPENDRA PD SINHA

ASIAN ENGG. COMPANY

STATION ROAD JUGSALAI
JAMSHEDPUR
BRANCH RAM TEKRI ROAD
JUGSALAI JAMSHEDPUR
C/O OFFICER INCHARGE P. S.
BURMAMINES JAMSHEDPUR

Jharkhand

831007

0000IN30174010198195

102.00 20-AUG-2014

NAVRATAN SINGH

JAG MOHAN SINGH

Q. NO.- 7, L/4 DWARIKA ROAD

BURMAMINES JAMSHEDPUR

Jharkhand

831007

0000IN30174010161300

105.00 20-AUG-2014

PRANAB KUMAR
SHAW

BHUPENDRA NATH
SHAW

831008

0000IN30174010084396

42.00 20-AUG-2014

SUMIT SEN GUPTA

LATE SUSHIL
SENGUPTA

GHORABANDHA BANK COLONY Jharkhand

ALOK VIHAR P.O.- LUABASA
JAMSHEDPUR
Q. NO. 08, SAUBHAGYA
Jharkhand
APPARTMENT GHORABANDHA
TELCO JAMSHEDPUR

831008

0000IN30174010198523

42.00 20-AUG-2014

ANIL KUMAR

NA

34 BARA SUPERVISOR S FLAT

SIDGIORA JAMSHEDPUR

Jharkhand

831009

0000IN30048410249005

102.00 20-AUG-2014

BIRENDRA PRASAD
GUPTA

LATE MATHURA
PRASAD GUPTA

831009

0000IN30125028468687

102.00 20-AUG-2014

HAPPY KHURANA

SHIV LAL KHURANA

142/5 BHALUBASA P O AGRICO Jharkhand

AGRICO DIST EAST
SINGHBHUM JAMSHEDPUR
S/2, SINDHI REFUGEE COLONY Jharkhand
P.O.- AGRICO JAMSHEDPUR

831009

0000IN30174010204296

102.00 20-AUG-2014

KIRAN KUMARI

BIRENDRA PRASAD
GUPTA
SURESHWAR PRASAD
SINGH

142 / 5 BHALUBASA PO
ARGICO JAMSHEDPUR
FLAT NO. 440 BARA WORKERS
FLAT SIDHGORA, POSTAGRICO JAMSHEDPUR
413 BARA FLAT SIDGORA P O
AGRICO DIST EAST SINGBHUM
JAMSHEDPUR
53 BARA SUPERVISORS FLAT
SIDHGORA JAMSHEDPUR

Jharkhand

831009

0000IN30125028622550

102.00 20-AUG-2014

Jharkhand

831009

00001203840000183477

6.00 20-AUG-2014

Jharkhand

831009

00001202990004591300

9.00 20-AUG-2014

Jharkhand

831009

0000IN30039413878436

42.00 20-AUG-2014

68, EAST BENGAL COLONY P.S.- Jharkhand

SITARAMDERA AGRICO
JAMSHEDPUR
L4/17, MAIN ROAD SIDHGORA Jharkhand
P.O.- AGRICO JAMSHEDPUR
MAIN ROAD QR NO 43 L/4
Jharkhand
SIDHGORA AGRICO
JAMSHEDPUR JHARKHAND

831009

0000IN30174010204368

3.00 20-AUG-2014

831009

0000IN30174010201885

42.00 20-AUG-2014

831009

0000IN30051312159238

60.00 20-AUG-2014

KUNDAN KUMAR
SINGH
NILESH KUMAR
TIWARI

JANARDAN TIWARI

S RAMA KRISHNA

S V S YAJULU

SHAMBHU NATH
MONDAL

SUDHIN CHANDRA
MONDAL

SHASHI KUMARI

D KUMAR

SUMIT KUMAR KUNDU RABINDRA NATH

KUNDU

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

SUNIL KUMAR
CHOPRA

SOHAN LAL CHOPRA

831009

0000IN30036010125103

42.00 20-AUG-2014

MOHAMMAD SHAMI
AHMAD

ABDUS SAMAD

831010

00001201092600106867

60.00 20-AUG-2014

BROJAHARI DEY

LATE RAMANI MOHAN

DEY

403, BARA WORRERS FLAT

Jharkhand
SIDGORA P.O. AGRICO DIST
EAST SINGH BHUM
JAMSHEDPUR
NASHEMAN ROAD NO - 10,
Jharkhand
JAWAHER NAGAR
JAMSHEDPUR
3/4 GAJENDRA APARTMENT
Jharkhand
SONARI WEST LAYOUT (RIVER
MEET) KAILASH NAGAR
JAMSHEDPUR JHARKHAND

831011

0000IN30039414243629

90.00 20-AUG-2014

DHARMENDRA
PRASAD

NA

D/15, KHARKAI ENCLAVE, NR.

Jharkhand
BHARAT SEVASHRAM SANGHA,
SONARI JAMSHEDPUR

831011

0000IN30048410232483

90.00 20-AUG-2014

H S SUBRAMANYA

H M SIDDEGOWDA

Jharkhand

831011

0000IN30125028695224

42.00 20-AUG-2014

RAJIV SAXENA

CHANDRA PRAKASH
SAXENA
SUSHANTA KUMAR
MANNA

B 112 DAHLIA BLOCK ASHIANA

GARDENS SONARI
JAMSHEDPUR
18, HIG, SANGAM VIHAR
SONARI JAMSHEDPUR
1 A P PLOT SONARI SANGAM
VIHAR JAMSHEDPUR
JAMSHEDPUR JHARKHAND
E/683, A- BLOCK SONARI
JAMSHEDPUR
2/5- 6, SANTOSHI VILA POST
OFFICE ROAD MANGO
JAMSHEDPUR
KUNWAR SINGH ROAD
RAJENDRA NAGAR ULIDIH
MANGO, JAMAHEDPUR
7, PARASH NAGAR MANGO
JAMSHEDPUR
1/4, SANTOSHI VILLA POST
OFFICE ROAD MANGO
JAMSHEDPUR
H. NO. 34 GURUDWARA BASTI
MANGO JAMSHEDPUR
C/O. OM PRAKASH AGARWAL
C/5, GURUDWARA ROAD
MANGO JAMSHEDPUR
C/O. BAJRANG SAW MILL NEAR
UCO BANK MAIN ROAD,
MANGO JAMSHEDPUR

Jharkhand

831011

0000IN30174010199190

102.00 20-AUG-2014

Jharkhand

831011

0000IN30021412147073

15.00 20-AUG-2014

Jharkhand

831011

0000IN30174010261408

120.00 20-AUG-2014

Jharkhand

831012

0000IN30174010188206

30.00 20-AUG-2014

Jharkhand

831012

0000IN30125028834816

144.00 20-AUG-2014

Jharkhand

831012

0000IN30174010198689

102.00 20-AUG-2014

Jharkhand

831012

0000IN30174010086733

60.00 20-AUG-2014

Jharkhand

831012

0000IN30174010200406

60.00 20-AUG-2014

Jharkhand

831012

0000IN30174010197434

102.00 20-AUG-2014

Jharkhand

831012

0000IN30174010197570

102.00 20-AUG-2014

SUMANTA MANNA

TRIDIB NATH BOSE

ANGSUMAN
CHOWDHURY

LATE KANTI RANJAN

BOSE
ANIL KUMAR
CHOWDHURY

CHHOTELAL MISHRA

MAHABIR PRASAD
MISHRA

GOPAL CH DUTTA

P B DUTTA

KANIKA SENGUPTA

BHASKAR SENGUPTA

KASHI NATH
AGRAWAL
MANOJ KUMAR
KARWA

RAMAWATAR
AGRAWAL
SHYAM SUNDER
KARWA

MUKESH KUMAR
DEBUKA

GAJANAND DEBUKA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

NAWIN KUMAR SINHA SURESH MOHAN

SINHA
RAJ KUMAR SHARMA RAM KRIPAL SHARMA

RAJANI KUMARI

DINESH CHANDRA
VISHWAKARMA

SHAHNAWAZ RAFIQUE MD RAFIQUE

AJAY KUMAR PANDEY AWADHESH KUMAR

PANDEY

ANUP KUMAR MISHRA PANCH LAL MISHRA

CHAMPA NAG

SUBHASIS NAG

KAMESHWAR
UPADHYAY
N K PRASAD

LATE K N UPADHYAY

OM PRAKASH

LATE RAM NAGINA

SINGH
MRITUNJAY PRASAD

OM PRAKASH
SRIVASATAVA

LATE C L BHAGAT

PANDU RAM SOREN

KARU SOREN

PRABODH NARAYAN
KUMAR
PRADEEP KUMAR

LATE UDIT NARAYAN

KUMAR
LAKHNESH NANDAN
SAHAY
LATE N L SHARMA

PURUSHOTTAM
KUMAR SHARMA
RAM DAYAL MAHTO

JIRAI MAHTO

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

E 7 DUPLEX VATIKA GREEN

CITY MANGO JAMSHEDPUR
505 DEVENDRA LOK
MADHUSUDAN APARTMENT
DIMNA ROAD MANGO
JAMSHEDPUR
108, RAJIV PATH DIMNA ROAD
BACK OF ASTHA SAI CITY
MANGO, JAMSHEDPUR
NEW COLONY, BLOCK-C ROAD
NO. 5 AZADNAGAR, MANGO
JAMSHEDPUR
STAFF B/O -S SSI
JAMSHEDPUR HOUSE No28/1/3, ROAD No- 12,
ADITYAPUR JAMSHEDPUR
QR NO.-110/2/2, ROAD NO.14,
ADITYAPUR -1 JAMSHEDPUR
I - TYPE 10/3 HOUSING COLONY
ADITYAPUR JAMSHEDPUR

Jharkhand

831012

00001202990003264268

150.00 20-AUG-2014

Jharkhand

831012

0000IN30125028689103

42.00 20-AUG-2014

Jharkhand

831012

0000IN30048411322072

102.00 20-AUG-2014

Jharkhand

831012

0000IN30174010152182

60.00 20-AUG-2014

Jharkhand

831013

00001201092600144814

15.00 20-AUG-2014

Jharkhand

831013

00001202300000165947

30.00 20-AUG-2014

Jharkhand

831013

0000IN30174010200199

300.00 20-AUG-2014

136/2/1, ROAD NO- 12

Jharkhand
ADITYAPUR-1 JAMSHEDPUR
MATRI-CHHAYA, SAAL BAGAN Jharkhand
JAI PRAKASH UDYAN
ADITYAPUR JAMSHEDPUR
PRAKASH NAGAR ADITYA PUR I Jharkhand
JAMSHEDPUR
38, BHATIYA BASTI, WARD NO- Jharkhand
5, ADITYAPUR NAC, SARAIKELAKHARSWAN, JAMSHEDPUR

831013

0000IN30174010202015

102.00 20-AUG-2014

831013

0000IN30174010169818

120.00 20-AUG-2014

831013

0000IN30048412093289

30.00 20-AUG-2014

831013

00001203500000172340

30.00 20-AUG-2014

ORIENTAL BANK OF
COMMERCE ASHIANA TRADE
CENTRE ADITYAPUR
JAMSHEDPUR
QR NO 117 2 3 ROAD NO 9
ADITYAPUR 1, JAMSHEDPUR
202 M P TOWER PHASE 1
ADITYAPUR JAMSHEDPUR
BISWAS APARTMENT 3RD
FLOOR KHAN BARI ADITYAPUR
JAMSHEDPUR
M 41 OLD HOUSING COLONY
ADITYAPUR JAMSHEDPUR

Jharkhand

831013

0000IN30125028486638

42.00 20-AUG-2014

Jharkhand

831013

0000IN30125028736041

102.00 20-AUG-2014

Jharkhand

831013

0000IN30125028620783

42.00 20-AUG-2014

Jharkhand

831013

0000IN30039414243508

42.00 20-AUG-2014

Jharkhand

831013

0000IN30125028695419

102.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

RAMEN PAUL

LATE SUSHANTA
KUMAR PAUL

Jharkhand

831013

0000IN30174010056816

30.00 20-AUG-2014

SALIL KUMAR GHOSH

CHOUDHURY
SANJEEV KUMAR
SINGH

S N GHOSH
CHOUDHURY
LATE RAM BINOD
SINGH

11 D, LIC HOUSING COLONY

SALDIH BASTI ADITYAPUR
JAMSHEDPUR
2 LIC COLONY SALDIH
ADITYAPUR JAMSHEDPUR
ROAD NO 6 Q NO 2 BLOCK NO
249/2/2 ADITYAPUR
JAMSHEDPUR JHARKHAND
FLAT NO 221 BLOCK 2
ASHIANA HOUSING COMPLEX
ADITYAPUR JAMSHEDPUR

Jharkhand

831013

0000IN30048410595592

42.00 20-AUG-2014

Jharkhand

831013

0000IN30051312387164

30.00 20-AUG-2014

Jharkhand

831013

0000IN30125028705993

60.00 20-AUG-2014

Jharkhand

831013

0000IN30174010138459

135.00 20-AUG-2014

Jharkhand

831013

0000IN30174010230863

78.00 20-AUG-2014

Jharkhand

831013

0000IN30174010254402

30.00 20-AUG-2014

Jharkhand

831015

0000IN30021411334131

30.00 20-AUG-2014

Jharkhand

831015

0000IN30174010135809

42.00 20-AUG-2014

Jharkhand

831015

0000IN30174010120425

42.00 20-AUG-2014

Jharkhand

831017

0000IN30174010332020

15.00 20-AUG-2014

Jharkhand

831017

0000IN30174010278089

300.00 20-AUG-2014

Jharkhand

831017

0000IN30169610905615

15.00 20-AUG-2014

Jharkhand

831017

00001203840000112812

45.00 20-AUG-2014

Jharkhand

831017

0000IN30125028846959

45.00 20-AUG-2014

Jharkhand

831017

0000IN30039414212957

102.00 20-AUG-2014

SHRIPRAKASH BUBNA LATE K P BUBNA

SUBHASIS NAG

LATE ABHOY PADO

NAG

I TYPE 10/3, HOUSING COLONY

ADITYAPUR DIST- SARAIKELAKHARSWAN
UPENDRA NATH
LATE B M P SINGH
QNO. 57/2/1, ROAD NO. 16
SINGH
ADITYAPUR- 1 JAMSHEDPUR
UPMA KUMARI
PRAVEEN KUMAR
C/O. B. P. OJHA BLOCK NO.
SINGH
36/2/1, RD. NO. 18 ADITYAPUR1 JAMSHEDPUR
LALLI SINGH
RATNESHWAR SINGH H NO 132 VILL RAMPUR (N
BASTI) P O CHH GOVINDPUR
DISTT E SINGHBHUM
JAMSHEDPUR JHARKHAND
MEENA PRASAD
VINOD PRASAD
55/2/3, GOVINDPUR HOUSING
COLONY P.O.- G. H. COLONY
JAMSHEDPUR
SURENDRA BAHADUR KANHAIYA SINGH
QR NO- 195/2/3 G. H. COLONY
SINGH
CHHOTA GOVINDPUR
JAMSHEDPUR
ASHA MISHRA
LATE SUBODH JHA
FSK - 2 / 12 N 16, SECTOR - III,
TUBE BARIDIH P.O.- BARIDIH
JAMSHEDPUR
ASHOK KUMAR
KAMESHWAR LAL DAS H. NO. 10, GOUTAM ROAD
VIDYAPATI NAGAR BARIDIH
JAMSHEDPUR
BHIRGU NATH MISHRA BASAN MISHRA
FSK2, BLOK B/1/1 SECTOR 3 ,
TUBE COLONY BARIDIH
JAMSHEDPUR
KABITA ROUT
PKROUT
QRS.NO.-104 PANCHAVATI
ROAD NEW BARIDIH, P.O.BARIDIH JAMSHEDPUR
NIRUPAMA LENKA
LATE KARUNAKAR
B/24 BHUSHAN COLONY
LENKA
BARIDIH JAMSHEDPUR
OM KANT CHOURASIA LATE HARIHAR MODI
DS-127 TUBE COLONY
SECTOR-II BARIDIH
JAMSHEDPUR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

PRATIMA LAYEK

HARADHAN LAYEK

Jharkhand

831017

0000IN30048411487776

60.00 20-AUG-2014

RAJKUMAR PRASAD
SINHA

BALARAM PRASAD

QR NO 21 KAMALA ROAD OLD

BARIDIH, PO BARIDIH
JAMSHEDPUR
VIDYAPATI NAGAR, PATNA
LINE, BARADHI,JAMSHEDPUR,
JHARKHAND

Jharkhand

831017

0000IN30226911640510

30.00 20-AUG-2014

SHREE PRAKASH
PODDAR
DEV NARAYAN
PODDAR

LATE DEOKI NANDAN L 6, QR. NO. 6 TUBE BARIDIH

PRASAD PODDAR
P.O.- BARIDIH JAMSHEDPUR
LATE LAKHAN PODDAR VATIKA'S GREEN CITY OPAL,
H2/13, 1ST FLOOR DIMNA
ROAD, MANGO JAMSHEDPUR

Jharkhand

831017

0000IN30174010201675

60.00 20-AUG-2014

Jharkhand

831018

0000IN30174010139806

42.00 20-AUG-2014

PRAMILA SINHA

MITHILESH KUMAR
SINHA

831018

0000IN30039412324014

42.00 20-AUG-2014

AHMAD ALI

LATE SHER ALI

G 102 MUKTAGIRI ASHIANA

Jharkhand
ENCLAVE DIMAN ROAD MANGO
JAMSHEDPUR
ROAD NO- 9, H. NO- 4 AZAD
Jharkhand
NAGER, MANGO JAMSHEDPUR

832012

0000IN30174010149775

42.00 20-AUG-2014

BINESH PRASAD

DINA NATH PRASAD

Jharkhand

832102

0000IN30051312606822

30.00 20-AUG-2014

HARE KRISHNA PAUL

SRIBAS KUMAR PAUL

Jharkhand

832108

0000IN30021412544391

45.00 20-AUG-2014

USHA KIRAN

LAL BABOO SAH

Jharkhand

832108

0000IN30048411396090

90.00 20-AUG-2014

PARMANAND SINGH

FULESHWAR PRASAD
SINGH

Jharkhand

832109

0000IN30048410489885

102.00 20-AUG-2014

PARMANAND SINGH

FULESHWAR PRASAD
SINGH

Jharkhand

832109

0000IN30048410592969

102.00 20-AUG-2014

RAMKRISHNA MISRA

LATE BHOLANATH
MISRA

TYPE III/3/27 UCIL COLONY

JADUGODA P O JADUGODA
MINES EAST
SINGHBHUMJHARKHAND
GAMHARIA MAIN ROAD PAUL
BUILDING JAMSHEDPUR
ADARSH NAGAR GAMHRIA
SARAIKELA KHARSHAWA
H NO 1540, PLOT NO 118/119
KALPANAPURI WEST PO
INDUST AREA, ADITYAPUR
JAMSHEDPUR
H NO 1540 PLOT NO 118/119
KALPNAPURI WEST P O
INDUST AREA ADITYAPUR
96AA, KALPANAPURI COLONY
BEHIND S TYPE OF ADITYAPUR
P.O.- ADITYAPUR INDUSTRIL
AREA JAMSHEDPUR

Jharkhand

832109

0000IN30174010133670

42.00 20-AUG-2014

MANJU SHARMA

DEODUTTA SHARMA

DAHIGORA P.O. GHATSILA

Jharkhand
DIST. SINGHBHUM (E)
NANDLAL PRASAD
CHHOTE LAL
AT PO PHC KARADUBA VIA
Jharkhand
GHATSILA DISTRICT EAST
SINGHBHUM JHARKHAND
PRADEEP KUMAR SEN LATE RATAN CHANDRA 165 A, GOPALPUR GHATSILA
Jharkhand
SEN
EAST SINGHBHUM JHARKHAND

832303

0000IN30095810087676

60.00 20-AUG-2014

832303

0000IN30169610988578

9.00 20-AUG-2014

832303

0000IN30174010203849

72.00 20-AUG-2014

First Name

Father/Husband First
Name

PRIYANKA AGARWAL

ANURAG AGARWAL

Address

State

PINCode Folio Number of Securities

Jharkhand

832303

0000IN30169610900370

6.00 20-AUG-2014

Jharkhand

832303

0000IN30174010205299

42.00 20-AUG-2014

Jharkhand

833102

0000IN30174010187050

90.00 20-AUG-2014

Jharkhand

833102

0000IN30174010151778

102.00 20-AUG-2014

Jharkhand

833102

00001201092600115090

45.00 20-AUG-2014

Jharkhand

833104

0000IN30165310070588

42.00 20-AUG-2014

Jharkhand

833201

0000IN30021412879359

75.00 20-AUG-2014

Jharkhand

833201

0000IN30174010171872

60.00 20-AUG-2014

Jharkhand

833201

0000IN30125028010938

150.00 20-AUG-2014

Jharkhand

833201

0000IN30021411269119

120.00 20-AUG-2014

AT AND P.O.- NOAMUNDI

Jharkhand
BAZAR SINGHBHUM WEST
JHARKHAND
C/O. SWAPAN GHOSH P.O.Jharkhand
NOAMUNDI BAZAR SINGHBHUM
WEST JHARKHAND

833218

0000IN30174010205223

102.00 20-AUG-2014

833218

0000IN30174010200085

150.00 20-AUG-2014

Jharkhand

833219

0000IN30174010153345

42.00 20-AUG-2014

Jharkhand

833223

0000IN30021412869099

15.00 20-AUG-2014

Jharkhand

834001

00001201092600014915

42.00 20-AUG-2014

C/O ANAND SAREE CENTRE 21,

SANDPURA, POST GHATSILA
DISTRICT EAST SINGHBHUM
JHARKHAND
SOUMENDRA NATH
LATE S C MUKHERJEE AT- LALDIH RANKANI NAGAR
MUKHERJEE
P.O.- GHATSILA EAST
SINGHBHUM JHARKHAND
ANWAR JAMAL
MD SAYEED
C/O. MD. SAYEED (RETD.
RAILWAY GUARD WARD NO. 12
DANDASAI P.O.CHAKRADHARPUR,
SINGHBHUM(W)
SHYAM SUNDAR
GOURI SHANKAR
BATA ROAD CHAKRADHARPUR
MOHATA
MOHATA
SURESH KUMAR
SRI RAJ KISHORE
S. K. SINGH (T.G.T) S.E.RLY
SINGH
SINGH
INTER COLLEGE
CHAKRADHARPUR
VIKASH KUMAR
SRI KEDAR NATH
MANOHARPUR DISTT- W
HARLALKA
HARLALKA
SUNGHBHUM JHARKHAND
ASHOK KUMAR SINHA LATE SHYAMNARAIN
WARD NO 07 NIMDIH
PRASAD
SINGHBHUM W CHAIBASA
KAMAL HERENZ
LATE M HERENZ
MRT. DIVISION BSEB,
CHAIBASA P.O.- CHAIBASA
MURARI PRASAD
NA
DVC COLONY TATA ROAD PO
CHAIBASA WEST SINGHBHUM
JHARKHAND
SHIVLAL VARJANG
VARJANG HIRGI
STATION ROAD CHAIBASA DIST
RATHOR
RATHOR
SINGHBHUM W JHARKHAND
RAMESH KUMAR
AGARWAL

LATE MANOHAR LAL

AGARWAL

SUTAPA GHOSH

SWAPAN GHOSH

SWETA SAHU

RAJESH KUMAR SAHU 117, SERAIKELLA INDRATAND,

WARD NO. 2 THANA NO. 301
SERAIKELLA KHARSWAN

BUDDHADEV SARKAR GOBINDA CHANDRA

SARKAR

ABHIJIT SEN GUPTA

AJIT KUMAR SEN

GUPTA

QR NO. B - 4/2 ,
MEGHAHATUBURU ,
SINGHBHUM , JHARKHAND
MEGHAHATUBURU
JHARKHAND
PUNJAB NATIONAL BANK BAG
ROY MARKET RANCHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

AJAY KUMAR SINGH

MAHENDRA PRASAD
SINGH

Address

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

C/O ABHAV KUMAR SINGH

Jharkhand
CIRCULAR ROAD COURT
COMPOUND PO KATCHARI PS
KOTWARI RANCHI
LATE AKHOURI ANJANI FLAT 101,SHARJANI
Jharkhand
KUMAR SINHA
APARTMENT, OPP.-T.V.TOWER,
RATU ROAD RANCHI

834001

00001201910100149753

30.00 20-AUG-2014

834001

00001201092600025511

102.00 20-AUG-2014

ANUP KUMAR SINHA

AMBIKA PRASAD

Jharkhand

834001

00001601010000073395

42.00 20-AUG-2014

ASHALATA SAHU

SURYAMANI SAHU

C/O S.M.SAHU CANARA BANK

RANCHI MAIN RANCHI
VED PRAKASH BHATIA C/O-'NIRMAL VILLA' PEE PEE
COMPOUND MAIN ROAD
RANCHI
RAM BAHADUR SINGH CIRCLE INSPECTOR(POLICE)
DAILY MARKET(THANA) MAIN
ROAD RANCHI
PS RAJWAR
106 SAILESH VIHAR
APARTMENT DEPUTY PARA
KUTCHERY CHOWK RANCHI
TRIBHUWAN SAW
TRIBHUVAN SONS JEWELLERS
ROSHPA TOWER MAIN ROAD
RANCHI
BIJAY KHOWAL
''SAGAR KUTIR'', PAHARI ROAD,
KAMLA KANT ROAD, RATU
ROAD, RANCHI
M L GUPTA
2A RAMAKRISHNA APARTMENT
SARDA BABU LANE RANCHI

Jharkhand

834001

00001601010000205222

42.00 20-AUG-2014

Jharkhand

834001

00001601010000153958

102.00 20-AUG-2014

Jharkhand

834001

0000IN30133018279753

42.00 20-AUG-2014

Jharkhand

834001

0000IN30133019809227

90.00 20-AUG-2014

Jharkhand

834001

00001201092600042586

42.00 20-AUG-2014

Jharkhand

834001

0000IN30210510246147

42.00 20-AUG-2014

Jharkhand

834001

0000IN30045011057070

24.00 20-AUG-2014

Jharkhand

834001

0000IN30210510069252

102.00 20-AUG-2014

GURJEET KAUR

GAURI SHANKAR
AGARWAL
PARAMJEET SINGH

Jharkhand

834001

0000IN30039414345798

60.00 20-AUG-2014

JAY DUTTA

NA

Jharkhand

834001

0000IN30045011337834

204.00 20-AUG-2014

KALPANA TIWARI

VIKRAM KUMAR
TIWARI

Jharkhand

834001

0000IN30133019751456

15.00 20-AUG-2014

KRISHNA DEO SINGH

LATE BASU DEO SINGH LOWER PEPEE COMPOUND

Jharkhand
NEAR GURU NANAK SR.
SECONDARY SCHOOL, RANCHI

834001

0000IN30133018698634

42.00 20-AUG-2014

AKHOURI INDU
SHEKHAR

ASHWANI KUMAR
BHATIA
BASUKI NATH SINGH

CHANDRA PRAKASH
RAJWAR
DEEPAK KUMAR

DEEPALI KHOWAL

DINESH CHANDRA
GUPTA
GIRISH AGARWAL

CANARA BANK THARPAKHNA

H.B ROAD RANCHI

BANGLA SCHOOL LANE,

O.C.COMPOUND RANCHI
KISHAN SINGH COLONY
STATION ROAD RANCHI
RANCHI
RELIANCE TELECOM SHIVAM
COLMPLEX OPP PLAZA CINEMA
HB ROAD RANCHI
CAR DECOR HOME KATCHERY
ROAD RANCHI RANCHI

First Name

Father/Husband First
Name

Address

State

KRISHNA KHANNA

PARSHOTAM KHANNA

KUMARI PUSHPA

SANJAY

MANJU DEVI

PRADEEP KUMAR

KHANNA SPORTS H.B ROAD

Jharkhand
RANCHI
C/O SUNIL KUMAR SINHA CD
Jharkhand
713 RUSSIN HOSTEL OHC P O
DHURWA RANCHI
TRIBHUVAN SONS JEWELLERS Jharkhand
ROSHPA TOWERS MAIN ROAD
RANCHI

MANJU DEVI
GADDHYAN
MANOHAR LAL

GOPAL GADDHYAN

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

834001

0000IN30112716578084

42.00 20-AUG-2014

834001

0000IN30045010912758

42.00 20-AUG-2014

834001

00001201092600040540

42.00 20-AUG-2014

C/O MAHENDRA KR. YADAV

LOHIA PARK, KOKAR RANCHI
NAGESHWAR RAM
STATE BANK OF INDIA RANCHI
BRANCH COURT COMPOUND
RANCHI
MANOJ KUMAR
SRI MATADIN
BASANT KUNJ 2 PEE PEE
AGARWAL
AGARWAL
COMPOUND RANCHI RANCHI
MITA GUPTA
DINESH CHANDRA
FLAT NO. 2A SRI
GUPTA
RAMAKRISHNA APARTMENT
SARDA BABU LANE, RANCNI
MOHAMMED HUSSAIN MOHAMMED RAFIQUE KANTA TOLI PURULIA ROAD
RANCHI JHARKHAND
MRS MADHULIKA
RAM GOPAL
W/O BINAY KUMAR F NO 4B
SURVI ENCLAVE R COMPOUND
BISHNUPURI PATH LALPUR
RANCHI
MUNNI DEVI
RAJENDRA
47 CUTIYA PS CHUTIA PO
CHOUDHARY
RANCHI DIST RANCHI
NASEEM AKHTAR
S AKHTAR HUSSAIN
BHARTI CELLULAR LTD 104
MAHABIR TOWER OPP GEL
CHURCH COMPLEX RANCHI
NEELU BHATIA
NA
NIRMAL VILLA PP COMPOUND
RANCHI
NOOR AHMAD
LATE ABDUL WAHID
BANAI RAJA LANE HINDPIRI
RANCHI RANCHI
PANKAJ KUMAR
TRIBHUWAN SAW
C/O TRIBHUWAN SAW SONAR
GALI, UPPER BAZAR RANCHI

Jharkhand

834001

0000IN30174010200963

42.00 20-AUG-2014

Jharkhand

834001

00001601010000126252

42.00 20-AUG-2014

Jharkhand

834001

00001201092600028639

42.00 20-AUG-2014

Jharkhand

834001

0000IN30112715745409

30.00 20-AUG-2014

Jharkhand

834001

0000IN30021412275665

24.00 20-AUG-2014

Jharkhand

834001

00001201092600098739

30.00 20-AUG-2014

Jharkhand

834001

0000IN30021410864575

150.00 20-AUG-2014

Jharkhand

834001

0000IN30039414231109

42.00 20-AUG-2014

Jharkhand

834001

0000IN30045011417947

102.00 20-AUG-2014

Jharkhand

834001

00001201092600043180

42.00 20-AUG-2014

Jharkhand

834001

00001201092600035298

42.00 20-AUG-2014

PARVINDER SINGH

S RAJENDRA SINGH

Jharkhand

834001

00001202990000642718

21.00 20-AUG-2014

PERMIL DANWARA

RAMLAL DANWARA

Jharkhand

834001

0000IN30045013293200

105.00 20-AUG-2014

PRATIMA PATIL

HARI KINKAR JEE

Jharkhand

834001

00001201092600158301

3.00 20-AUG-2014

PREM NARSARIA

DEOKI NANDAN
NARSARIA

Jharkhand

834001

00001601010000213212

102.00 20-AUG-2014

NIVARANPUR PS CHUTIA
RANCHI
BESIDE LALA LAJPAT RAI
SCHOOL NEAR OVER BRIDGE
KADRU RANCHI
C/O SARANJAY KUMAR SINHA
285, A. G. COLONY KADRU
RANCHI
DEPUTY PARA DAK BUNGLOW
ROAD RANCHI

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

PRIYA RANJAN
BHAGAT

RANJIT LAL BHAGAT

Jharkhand

834001

00001201092600002988

30.00 20-AUG-2014

RADHEY SHYAM
AGARWAL
RAJESH KUMAR

SRI MATADIN
AGARWAL
SURENDRA PRASAD

Jharkhand

834001

00001201092600028611

60.00 20-AUG-2014

Jharkhand

834001

0000IN30045012397058

102.00 20-AUG-2014

RAJNEESH KUMAR
SINHA

KRISHNA MURARI
SINHA

Jharkhand

834001

0000IN30045013468800

27.00 20-AUG-2014

RANJAN MUKHERJEE

LATE GURUDAS
MUKHERJEE

Jharkhand

834001

00001601010000134506

42.00 20-AUG-2014

RAVI RAJ AGARWAL

RADHEY SHYAM
AGARWAL
JAY PRAKASH VERMA

ADVOCATE NAND BHAWAN

SHREE VISHNU CINEMA ROAD
OLD COMMISSIONERS
COMPOUND RANCHI
BASANT KUNJ 2. PEE PEE
COMPOUND RANCHI RANCHI
RAJU MEDICAL HALL HARNU
RANCHI
SHAKUNTALA VIHAR JORA
TALAB BARIATU RANCHI
JHARKHAND
FLAT NO 202, KOSAMVI
ENCLAVE NAVIN MITRA LANE
BURDWAN COMPOUND
RANCHI
BASANT KUNJ, 2, PEE PEE
COMPUND, RANCHI
9 OFFICER BANK COLONY P S
SUKHDEO NAGAR P O HEHAL
RANCHI JHARKHAND
FLAT NO. 402 RISHAB TOWER
LINE TANK ROAD RANCHI

Jharkhand

834001

00001201092600029005

114.00 20-AUG-2014

Jharkhand

834001

0000IN30045012948847

60.00 20-AUG-2014

Jharkhand

834001

00001601010000235019

42.00 20-AUG-2014

RENU VERMA

RITESH KUMAR NATH DR DINA NATH

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

SANDHYA PRASAD

KUMAR SANDEEP
PRASAD

C/O SANDEEP KUMAR PRASAD Jharkhand

GHOSH COMPOUND 3RD
STREET HINDPIRI RANCHI

834001

0000IN30133018849478

102.00 20-AUG-2014

SANDIPAN
CHAKRABORTY

DILIP KUMAR
CHAKRABORTY

BHARTI AIRTEL LTD OPPINCOME TAX BUILDING P P

COMPOUND MAIN ROAD
RANCHI
C/O GANESH MOTOR SOTRES
KANTA TOLI CHOWK PURLIA
ROAD RANCHI
GANESH MOTOR SOTRES
KANTA TOLI CHOWK PURLIA
ROAD RANCHI
C/O DILIP CHOUDHARY SATI
MANDIR FLAT RATU ROAD
RANCHI
PHOOL SADAN VIKASH NAGAR
HEHAL RANCHI JHARKHAND

Jharkhand

834001

0000IN30045011334140

102.00 20-AUG-2014

Jharkhand

834001

0000000000C2S0000348

6.00 20-AUG-2014

Jharkhand

834001

0000000000C2S0000269

6.00 20-AUG-2014

Jharkhand

834001

00001201092600131505

150.00 20-AUG-2014

Jharkhand

834001

0000IN30045012097570

42.00 20-AUG-2014

BASANT KUNJ 2 PEE PEE

COMPOUND RANCHI RANCHI

Jharkhand

834001

00001201092600028740

102.00 20-AUG-2014

SANGEETA AGARWAL SATYANARAYAN

AGARWAL
SATYANARAYAN
AGARWAL

CHHGAN LAL
AGARWAL

SHWETA CHOUDHARY DILIP CHOUDHARY

SUNIL DUTTA URWAR R K MISHRA

SURESH KUMAR
AGARWAL

SRI MATADIN
AGARWAL

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SWATI KUMARI

SHAILESH KR SINGH

Jharkhand

834001

00001201092600038037

3.00 20-AUG-2014

TANUSHREE
BANERJEE

DR BIJAY CHAND
BANERJEE

Jharkhand

834001

00001201092600037033

42.00 20-AUG-2014

TAUHEED AHMAD

ABDUL WAHID

Jharkhand

834001

00001201092600040221

42.00 20-AUG-2014

USHA DEVI

JAUMAN LAL

C/O A.P. SINGH, NORTH

MARKET, UPPER BAZAR
RANCHI
SRI BIMALANAND TOWER,
FLAT NO.- 6/D, PURULIA ROAD,
RANCHI
C/O ABDUL WAHID & SON'S
OPP-URDU LIBRARY MAIN
ROAD RANCHI RANCHI
TRIBHUVAN SONS JEWELLERS
ROSHPA TOWERS MAIN ROAD
RANCHI

Jharkhand

834001

00001201092600040536

162.00 20-AUG-2014

VIJAY LAXMI
AGARWAL
AHILYA DEVI
BARANWAL

WO RADHEY SHYAM
AGARWAL
SLBARANWAL

BASANT KUNJ 2 PEE PEE

COMPOUND RANCHI
C/O MR. S.L.BARNAWAL(ADV.)
PRAGATI VIHAR ALKAPURI
(DIBBDI) ON BY-PASS ROAD
HOUSE NO. 96 RANCHI

Jharkhand

834001

00001201092600028736

102.00 20-AUG-2014

Jharkhand

834002

0000IN30112716991870

60.00 20-AUG-2014

AJAY KUMAR SINGH

BAIDHA NATH SINGH

Jharkhand

834002

00001201092600138038

42.00 20-AUG-2014

Jharkhand

834002

00001201092600021751

42.00 20-AUG-2014

Jharkhand

834002

0000IN30058910124625

30.00 20-AUG-2014

Jharkhand

834002

0000IN30133018818825

42.00 20-AUG-2014

Jharkhand

834002

00001201060000150541

42.00 20-AUG-2014

Jharkhand

834002

0000IN30039412838494

102.00 20-AUG-2014

Jharkhand

834002

00001201092600044564

42.00 20-AUG-2014

Jharkhand

834002

00001203450000078908

6.00 20-AUG-2014

Jharkhand

834002

0000IN30133019945104

30.00 20-AUG-2014

Jharkhand

834002

0000IN30133017443655

24.00 20-AUG-2014

ASST. IRRIGATION DEPTT

NEPAL HOUSE DORANDA
RANCHI
AJIT KUMAR ROY
LATE SAUDAGAR ROY ARGORA HOUSING COLONY
H/NO -17 RANCHI RANCHI
ANIL KUMAR PODDAR LAKHAN PODDAR
C/O G S PODDAR SAKET
NAGAR, NEAR UNITED HIGH
SCHOOL HINOO DIST RANCHI
ASHOK KUMAR
SOMA SEKHARAN
QR. NO. M 150 SHYAMILY
NAIRK
COLONY DORANDA RANCHI
Abhishek Kumar Singh NA
Dharmeshwaram,Shukla Colony,
Hinoo, Ranchi Ranchi
IRKAN MENON TIGGA NICO DIM TIGGA
C/O N TIGGA TONGRI TOLY PO
DORANDA HARMU HOUSING
COLONY RANCHI
JAGDISH PRASAD
LATE VISHNU PRASAD C/O MISS PHEKAN EKKA ATDIBADIH P.ODORANDA,RANCHI-2 RANCHI
JAIRAM SHARMA
CHANDRIKA SHARMA R-11/5 HARMU HOUSING
COLONY RANCHI
JASBIR SINGH
ANAND SINGH
FLAT NO.301 SAI ANAND
APARTMENT ANAND VIHAR
KADRU RANCHI
JAWED ASHRAF
NOORUL HODA
C/O N. HODA HODA HOUSE H.
NO. 277 MANI TOLA P.O.
DORANDA RANCHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

JITENDRA BAHADUR
JAUHER
KAROBI MARIK

CHHOTEE LAL
BISHARAD
APURBA KUMAR
MARIK

Jharkhand

834002

00001201092600042081

102.00 20-AUG-2014

Jharkhand

834002

0000IN30021410876257

60.00 20-AUG-2014

LAL BABU SHAH

LATE SHARI SHAH

HOUSE NO- 268, ROAD NO- 1 B,

ASHOK NAGAR RANCHI
PRINCIPAL RESEARCH
ENGINEERS ROLLING MILLS M
M DIVISION RANCHI
VIDYA NAGAR ROAD NO - 3
HARMU ROAD RANCHI
LAL RATNAKAR SINGH 251/C
ROAD NO 1 C ASHOK NAGAR
RANCHI
FLAT NO.-402 SUPRABHAT
APARTMENT SOUTH OFFICE
PARA , DORANDA RANCHI
W/O SR NEEL KAMAL, DY GM
QTR NO C 17/1, SHYAMLI
COLONY, RANCHI(JHARKHAND)

Jharkhand

834002

00001601010000108028

72.00 20-AUG-2014

Jharkhand

834002

0000IN30133018370136

102.00 20-AUG-2014

Jharkhand

834002

00001201092600144132

15.00 20-AUG-2014

Jharkhand

834002

0000IN30112716141364

42.00 20-AUG-2014

FLAT NO 409 SAMRAJYA

APARTMENT NEW A. G.
COLONY KADRU RANCHI
JHARKHAND
B/12 SHYAMALI COLONY
DORANDA RANCHI
H/63 ARGORA HOUSING
COLONY RANCHI
H/63, ARGORA HOUSING
COLONY RANCHI RANCHI
C/O - SANJAY KUMAR SINGH,
NEAR GAMMON INDIA, GATE
NO-1, BIRSA CHOWK , HINOO.
RANCHI
C/O SUSHILA SINHA HOUSE NO
26 BESIDE LOTUS APT
MAJISTRATE COLONY
DORANDA RANCHI
SANJAY KUMAR QR. NO- 1889B, SIDE- TV SEC-2, H. E. C
COLONY, DHURWA RANCHI
C/O - SANJAY KUMAR SINGH,
NEAR GAMMON INDIA,GATE
NO -1, BIRSA CHOWK, HINOO.
RANCHI
C/O - SANJAY KUMAR SINGH,
NEAR GAMMON INDIA, GATE
NO -1, BIRSA CHOWK, HINOO.
RANCHI

Jharkhand

834002

0000IN30112716039282

150.00 20-AUG-2014

Jharkhand

834002

0000IN30039414176408

102.00 20-AUG-2014

Jharkhand

834002

00001601010000058668

42.00 20-AUG-2014

Jharkhand

834002

00001201092600045209

42.00 20-AUG-2014

Jharkhand

834002

00001201092600024026

102.00 20-AUG-2014

Jharkhand

834002

00001202990002458419

15.00 20-AUG-2014

Jharkhand

834002

00001201092600072066

60.00 20-AUG-2014

Jharkhand

834002

00001201092600024030

102.00 20-AUG-2014

Jharkhand

834002

00001201092600024051

102.00 20-AUG-2014

LAL RATNAKAR SINGH RAM LAL SINGH

MAMTA JHA

SHAMBHU NATH JHA

MANJUSHA SAHAY

NEEL KAMAL

PARUPUDI SATYA
VENKATA KUMAR

LATE PBANGARAM

RACHNA SHARMA

DEVESH SHARMA

RAJIV KUMAR VERMA TRILOK NATH VERMA

RAJIV KUMAR VERMA TRILOK NATH VERMA
RANJANA SINGH

SHRI SATYENDRA
PDSINGH

SANDHYA TIWARY

RAJ BHARTI

SANJAY KUMAR

NA

SATYENDRA PRASAD
SINGH

LATE NARESH
PDSINGH

SATYENDRA PRASAD
SINGH HUF

NA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SHARAD KUMAR
JHUNJHUNWALA
SITARAM PRASAD

K K JHUNJHUNWALA

Jharkhand

834002

00001304140000431048

3.00 20-AUG-2014

Jharkhand

834002

0000IN30133018978662

180.00 20-AUG-2014

SNEH PRABHA SINHA

BODH RAI VARMA

Jharkhand

834002

00001201092600137604

15.00 20-AUG-2014

URMILA GUPTA

AJOY KUMAR GUPTA

ASHOK VIHAR H NO A 11
DORANDA RANCHI
203/ C VIDYALAYA MARG
ROAD NO. 1/C ASHOK NAGAR
RANCHI
M 50 DS HARMU HOUSING
COLONY HARMU RANCHI
CANARA BANK REGIONAL
OFFICE KADRU BY PASS ROAD
P.O-DORANDA RANCHI

Jharkhand

834002

0000IN30133017452844

102.00 20-AUG-2014

V M DHAMORIKAR

LATE MB DHAMORIKAR AT KILBURN COLONY HINOO

RANCHI RANCHI
RAJESH KUMAR
C/O B D LAL NEAR LATMA
BAZAR LATMA ROAD, HESAG
RANCHI
LATE S C ROY
3/1/A ASHOKA APARTMENT
CHOWDHURY
ASHOK VIHAR EXT (W) OPP
ASHOK NAGAR RANCHI
LAKSHMAN PRASAD
SINGH MORE VIKASH NAGAR
RD. NO - 1, HATIA RANCHI
YOGESHWAR SINGH
DEVI MANDAP ROAD HESAL
SAROVAR NAGAR DAM SIDE
PO HEHAL RANCHI
LATE MOHAMMAD ATA DEPUTY MANAGER, STATE
HUSSAIN
BANK OF INDIA, HATIA BRANCH
RANCHI
MOHAN JHA
C/O MOHAN JHA S.B.I HEC ,
SECTOR-2 BRANCH DHURWA
RANCHI
GANESH KUMAR
QN-B/287/3, H.E.C. DHURWA,
RANCHI, JHARKHAND
TAPA NATH SHUKLA
F 1 SECTOR 3 HEC DHURWA
RANCHI
LATE LAWERENCE
Q NO A/7 SECTOR 2 H.E.C.
TIRKEY
COLONY DHURWA RANCHI
LATE R B DAS
SHOP NO 23/B PERMANENT
MARKET DHURWA RANCHI
BHAGWAT PRASAD
WEST END PARK P.O. HEHAL
RANCHI JHARKHAND
AMBIKA PRASAD
MANISH KUMAR VAIDYA KAMLA
VAIDYA
NIWAS, SAHDEONAGAR HEHAL
RANCHI

Jharkhand

834002

0000IN30133017290677

102.00 20-AUG-2014

Jharkhand

834003

00001201060000585646

54.00 20-AUG-2014

Jharkhand

834003

0000IN30039413201353

30.00 20-AUG-2014

Jharkhand

834003

00001201092600107628

30.00 20-AUG-2014

Jharkhand

834004

0000IN30133018830846

42.00 20-AUG-2014

Jharkhand

834004

00001201092600027806

42.00 20-AUG-2014

Jharkhand

834004

00001201092600044813

42.00 20-AUG-2014

Jharkhand

834004

0000IN30226911342623

15.00 20-AUG-2014

Jharkhand

834004

0000IN30088814005758

90.00 20-AUG-2014

Jharkhand

834004

0000IN30133018848150

42.00 20-AUG-2014

Jharkhand

834004

0000IN30039412893838

102.00 20-AUG-2014

Jharkhand

834005

0000IN30216410183936

90.00 20-AUG-2014

Jharkhand

834005

00001201092600154041

12.00 20-AUG-2014

NEAR WOMENS I T I SUKHDEO Jharkhand

NAGAR RATU ROAD RANCHI

834005

0000IN30039414201436

42.00 20-AUG-2014

ALANKRIT SINHA

GANESH ROY
CHOWDHURY
SIDH NATH PRASAD
DR PRAVEEN SINGH

MAHBOOB ALAM

PUSHPANJALI JHA

SEEMA KUMARI
SHIVENDU
TANUJA TIRKEY
UTTAM KUMAR DAS
ANAND MURTI
ANOOP KUMAR
VAIDYA

BIJAY KUMAR

LATE RAM ANUGRAH

NARAYAN

NAGENDRA PRASAD

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

DHIRAJ KUMAR

TRIBHUWAN SAW

DILIP KUMAR

NEELU SHARMA

Address

State

C/O JAIPUR JEWELLERS

Jharkhand
RANDHIR PRASAD STREET
UPPER BAZAR RANCHI
CHULHAI CHOUDHARY INDRAPURI ROAD NO-1
Jharkhand
DAMSIDE HEHAL RATU ROAD
RANCHI
RAGHU NANDAN
SAKUNTLUM SUKHDEONAGAR Jharkhand
DWIVEDI
RATU RD RANCHI RANCHI

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

834005

00001201092600035279

42.00 20-AUG-2014

834005

0000IN30039414201419

42.00 20-AUG-2014

834005

00001202990004178370

30.00 20-AUG-2014

PALLAVI SRIVASTAVA P K SRIVASTAVA

RAMNAGAR LOHA SING MARG

ITKI ROAD PO- HEHAL RANCHI

Jharkhand

834005

0000IN30039414068496

30.00 20-AUG-2014

PREM NATH
CHOUDHARY

MANOHAR LAL

C/O MOHAN LAL CHOUDHARY

RATU ROAD NEAR LAH KOTHI
RANCHI RANCHI

Jharkhand

834005

00001201092600034923

42.00 20-AUG-2014

RAHUL KUMAR

RAJENDRA PRASAD

C/O RAJENDRA PRASAD BAZRA Jharkhand

ITKI ROAD RANCHI
RAJAN KUMAR
RAJENDRA PRASAD
AT-RATU ROAD PO-HEHAL
Jharkhand
CHOUDHARY
CHOUDHARY
NEAR NATIONAL MOTOR
TRAINING HEHAL
RAJESH KUMAR
LATE LAXMI NARAYAN 1st FLOOR,LAXMI NARAYAN
Jharkhand
GUPTA
GUPTA
COMPLEX, AMRUD
BAGAN,RATU ROAD, POSTHEHAL,P.S.-SUKHDEVNAGAR,
RANCHI
RAMESHWAR PRASAD LATE TULSI PRASAD
H/O DR.PHOOLCHAND RAM
Jharkhand
DEVI MANDAP ROAD, HESAL
RANCHI
SUNIL KUMAR SINGH LATE SHARDA PRASAD LUXMI NAGAR, PO-HEHAL, DIST- Jharkhand
SINGH
RANCHI RANCHI
SUNIL KUMAR SINGH SHARDA PRASAD
LUXMI NAGAR RATU ROAD P.O. Jharkhand
SINGH
HEHAL RANCHI
SUNITA CHOUDHARY PREM NATH
C/O, MOHAN LAL CHOUDHARY Jharkhand
CHOUDHARY
RATU ROAD,NEAR LAH KOTHI
RANCHI RANCHI

834005

0000IN30039413508083

60.00 20-AUG-2014

834005

0000IN30039412614468

42.00 20-AUG-2014

834005

0000IN30210510096619

300.00 20-AUG-2014

834005

00001201092600028069

42.00 20-AUG-2014

834005

00001201060000201551

21.00 20-AUG-2014

834005

0000IN30112715461971

42.00 20-AUG-2014

834005

00001201092600034995

42.00 20-AUG-2014

USHA PANDEY

KRISHNA MOHAN
PANDEY

47 STATE BANK COLONY PISKA Jharkhand

MORE RATU ROAD RANCHI

834005

00001201092600147868

174.00 20-AUG-2014

DR PRAWIN KUMAR
SINHA
ALOK KUMAR VERMA

LATE RAMESWAR
PRASAD SINHA
SHANKER VERMA

DOCTORS QUARTER RINPAS

Jharkhand
KANKE, RANCHI
NEAR A.V.K.S. VIDYAPITH NEW Jharkhand
AREA MORHABADI RANCHI.
JHARKHAND

834006

0000IN30088814197133

78.00 20-AUG-2014

834008

0000IN30112716146060

6.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ARBIND KUMAR
VERMA

BABU LAL VERMA

Jharkhand

834008

0000IN30174010189563

42.00 20-AUG-2014

BODAPATI PRASAD

LATE B NARASIMNA
RAO

Jharkhand

834008

0000IN30133018552739

12.00 20-AUG-2014

DHARMENDRA
PANDEY

RAM JATAN PANDEY

SHIV SAI TOWER, FLAT NO. 201 NEW AREA. PHASE - II

MORABADI RANCHI
ST DIVISION GONDWANA
PLACE CMPDIL KANKE ROAD
RANCHI
S/O RAM JATAN PANDEY F NO
A/3 ARPIT APPT INDRA NAGAR
KANKE ROAD PS GONDA
RANCHI JHARKHAND
13 OFFICERS FLAT BOOTY
ROAD RANCHI
DIRECTOR NATIONAL
HORTICULTURE BOARD KRISHI
BHAWAN LAXMI NIWAS KANKE
RD RANCHI
18/2 BASANT VIHAR KANKE
ROAD RANCHI JHARKAND
AT B-3 ARPIT ENCLAVE INDRA
NAGAR KANKE ROAD RANCHI

Jharkhand

834008

0000IN30039413285039

60.00 20-AUG-2014

Jharkhand

834008

0000IN30133018853948

102.00 20-AUG-2014

Jharkhand

834008

0000IN30039414370362

42.00 20-AUG-2014

Jharkhand

834008

0000IN30051312760257

150.00 20-AUG-2014

Jharkhand

834008

0000IN30039413068746

60.00 20-AUG-2014

LATE RAGHO PRASAD S/O R.P.SINGH GANDHI NAGAR

SINGH
COLONY 2B/10 KANKE ROAD
RANCHI
NAWAL KISHORE
NA
2/65 MORABADI CHOWK
PRASAD
RANCHI RANCHI
PRABHAT KUMAR
LATE SITRAM KHEMKA FLAT NO 309 PUNCHWATI
KHEMKA
VIHAR KANKE ROAD RANCHI
PRAMATH NATH JHA NA
C/O DR RAMANATH JHA
HARIHAR SINGH ROAD,
MORABADI RANCHI
RITU RAJ
RAKESH PRASAD
DINDAYAL NAGAR BOOTY
ROAD RANCHI RANCHI
TABREZ TARIQUE
MD SHAHABUDDIN
VILL-BHITHA KANKE ROAD
RANCHI RANCHI
AMBRISH KUMAR
SITA RAM PANDEY
AMBRISH KUMAR C/O S.
PANDEY 3K/60 BARIATU
HOUSING COLONY RANCHI
(JHARKHAND)
BAIDYA NATH PRASAD RAMAWATAR RAM
RANIBAGAN BARIATU AT THE
GUPTA
GATE OF CAMBRIAN SCHOOL
BARIATU RANCHI JHARKHAND

Jharkhand

834008

0000IN30133019939186

42.00 20-AUG-2014

Jharkhand

834008

0000IN30088813466028

300.00 20-AUG-2014

Jharkhand

834008

0000IN30133017920104

42.00 20-AUG-2014

Jharkhand

834008

0000000000C2X1200549

2,520.00 20-AUG-2014

Jharkhand

834008

00001201092600042548

42.00 20-AUG-2014

Jharkhand

834008

00001201092600029803

96.00 20-AUG-2014

Jharkhand

834009

0000IN30133018134999

102.00 20-AUG-2014

Jharkhand

834009

0000IN30133018816390

102.00 20-AUG-2014

BIRENDRA PRASAD
SINGH

Jharkhand

834009

0000IN30045012009417

102.00 20-AUG-2014

DR RAJENDRA KUMAR NANDESHWAR JHA

JHA
HARI SINGH
MOD CHAND

KESHAV
CHHAWCHHARIA
MINAKSHI PANDEY

SRI ARUN KUMAR

CHHAWCHHARIA
DHARMENDRA
PANDEY

NAGENDRA PRASAD
SINGH

NA

2 F PHASE 3, `SHUBHASHREE
APARTMENT BARIATU ROAD
RANCHI

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

BISHNU KUMAR
SRIVASTAVA
KALAWATI DEVI

GOURI SHANKAR
SRIVASTAVA
YOGENDRA SINGH

Jharkhand

834009

0000IN30021410817035

42.00 20-AUG-2014

Jharkhand

834009

0000IN30039414375107

102.00 20-AUG-2014

RAHUL KUMAR

RAJEEV SINGH

Jharkhand

834009

0000IN30021410817609

102.00 20-AUG-2014

RAJEEV SINGH

LATE BRAJ KISHORE

PRASAD SINGH
MADHU SUDHAN
NANDI

RANCHI GYMKHANA CLUB

DIPATOLI RANCHI
D S P FLAT TETARTOLI
BARIATU RANCHI
ARVIND MARG BOOTY ROAD
KRISHNA NAGAR COLONY
BARIATU ROAD RANCHI
JHARKHAND
ARBIND MARG BOOTY ROAD
BARIATU RANCHI
C/O ARMY SCHOOL RANCHI
RAMESWARAN LINE BARIATU
ROAD JHARKHAND
R.K. MISSION ASHRAM,
GETALSUD, ANGARA, RANCHI

Jharkhand

834009

0000IN30133017499564

42.00 20-AUG-2014

Jharkhand

834009

0000IN30039414205849

42.00 20-AUG-2014

Jharkhand

834010

00001201092600074920

51.00 20-AUG-2014

MILAN MOY GOSWAMI SRI GOPAL CH

GOSWAMI

M 14 D/S HARMU HOUSING

Jharkhand
COLONY BY PASS ROAD FIRST
FLOOR HARMU RANCHI

834012

0000IN30133018606536

42.00 20-AUG-2014

SUNIL KUMAR SAHAY

NA

834012

0000IN30088813132799

102.00 20-AUG-2014

VINAY KUMAR SINGH

NARESH PRASAD
SINGH

3 K/28 HARMU HOUSING

Jharkhand
COLONY RANCHI RANCHI
KISHORE GANJ KALLESH
Jharkhand
NAGAR IRGU TOLI BIHIND MOTI
SAHU RANCHI JHARKHAND

834012

0000IN30045012976707

306.00 20-AUG-2014

MUKESH KUMAR
MAHTO

SHYAM SUNDAR
MAHTO

Jharkhand

835101

00001201092600042153

60.00 20-AUG-2014

Jharkhand

835215

0000IN30174010200955

42.00 20-AUG-2014

Jharkhand

835222

00001201092600041559

42.00 20-AUG-2014

BHAGWATI NAGAR KAMRE ,

Jharkhand
P.O. : KAMRE VIA : RATU, RATU
ROAD RANCHI
KAMESHWAR PRASAD MICROVAVE RAILWAY COLONY Bihar
SINGH
SONPUR, Q. N. 262, H POST
SONPUR, SARAN SARAN

835222

00001601010000177181

72.00 20-AUG-2014

841101

00001201092400010918

42.00 20-AUG-2014

RAJDEV RAI

841225

0000IN30039414080925

42.00 20-AUG-2014

SANJAY NANDI

ANATH BANDHU
PATHAK

SHALINI SINGH
GAUTAM CHANDRA
SINHA

MANOJ KUMAR JHA

CHANDRAVATI DEVI

YUGAL KISHOR RAI

BHASKAR CHAND
PATHAK

H.NO.-68 , VILL-LAGAM P.O.CHHOTA MURI DIST-RANCHI

RANCHI
RAJIV RANJAN
QR. NO. E/82 BIT MESRA
RANCHI
DR YOGENDRA KUMAR H.NO.-760,GYANCHAND
SINHA
MEMORIAL RATU CHATTI AAM
BAGAN RATU PS-RATU,PORATU,RANCHI RANCHI
LATE DASHRATH JHA

VILL CHHOTAMI PO
PRATAPPUR DIST SARAN
(BIHAR)

Bihar

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

ABHA SINGH

NA

Bihar

841226

0000IN30088813801982

60.00 20-AUG-2014

AMIT KUMAR VARMA

Bihar

841226

0000IN30133019612489

30.00 20-AUG-2014

NAGENDRA PRASAD

LATE NIRMAL KUMAR

VARMA
HANSHNATH PRASAD

Bihar

841226

0000IN30112716661455

60.00 20-AUG-2014

PHOOL CHANDRA
CHAUDHARY

RAM UGRAH
CHAUDHARY

Bihar

841226

0000IN30088814837503

90.00 20-AUG-2014

RAM DHYAN RAI

KAWAL DEO RAI

Bihar

841226

0000IN30155720962692

42.00 20-AUG-2014

SANTOSH KUMAR
SRIVASTAVA

SRI BRIJ KISHORE

LALL

Bihar

841226

0000IN30133018226519

60.00 20-AUG-2014

VIJAY KUMAR

SATYA NARAYAN
PANDIT

C/O RAM PREM SHANKAR

SINGH, DAK BUNGLOW ROAD
SIWAN, SIWAN, BIHAR
BINDHYACHAL BHAWAN 22 C
BABUNIYA ROAD SIWAN
OPP. THE CHURCH MAHADEVA
MISSION SIWAN,
ADDL. DISTRICT AND
SESSIONS JUDGE FAST TRACK
COURT NO. IV,B-4 NYAY VIHAR
COLONY,NEAR HEAD POST
OFFICE SIWAN
VILL RAMDEO NAGAR
MAHADEWA, SIWAN BIHAR
C/O VIVEK WELDING TRADERS
OPPOSITE EICHER TRACTOR
STATION ROA P.O SIWAN
SIWAN
SALEMPUR MAHADEWA BACK
OF EMPLOYMENT EXCHANGE
OFFICE PO AND DT-SIWAN

Bihar

841226

0000IN30039413215203

42.00 20-AUG-2014

AT SAWAN BIGREH PO
Bihar
MAHARAJ GANJ DISTT SIWAN
BIHAR
AT BALBANGRA P. O. MAHARAJ Bihar
GANJ DISTT - SIWAN BIHAR

841238

0000IN30058910167506

30.00 20-AUG-2014

841238

0000IN30058910113150

60.00 20-AUG-2014

Bihar

841238

0000IN30058910113176

21.00 20-AUG-2014

Bihar

841238

0000IN30058910175215

60.00 20-AUG-2014

Bihar

841238

0000IN30058910113133

15.00 20-AUG-2014

Bihar

841301

00001201860000104131

30.00 20-AUG-2014

Bihar

841301

00001201860000103763

30.00 20-AUG-2014

Bihar

841301

00001201860000107694

60.00 20-AUG-2014

ABHAY KUMAR SINGH SHYAM BHADUR

SINGH
AMOD KUMAR
PRASAD

MAHATMA SINGH

KAMESHWAR SHARMA JAI LAL SHARMA

AT - BALBANGRA P. O.
MAHARAJ GANJ DISTT - SIWAN
BIHAR
MAYA DEVI
OM PRAKASH PRASAD AT - NAYA BAZAR PO MAHARAJ GANJ DISTT - SIWAN
BIHAR
RABI KISHORE SINGH RAM BINOD SINGH
AT + P.O. BANGRA VIA MAHARAJ GANJ DISTT - SIWAN
(BIHAR)
AJAY KUMAR SINGH
ADITYA NARAIN SINGH C/O GOURI S SINGH,
SADHNAPURIR CHAPRA
AKSHOY NIDHI
VINOY KUMAR
WEST SIDE OF NUPUR STUDIO
BARNWAL
AND COLOUR LAB MADHO
BIHARI LANE SALEMPUR
CHAPRA
IBRAR AHMAD
MOHAMMAD QUAYAM RAHAT ROAD NEAR OLIA
UDDIN
MASJEED KARIMCHAK CHAPRA
CHAPRA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

Madhulika Tiwary

Ajay Kumar Tiwari

Bhagwan Bazar. P.O. - Chapra,

Distt.- Saran, Bihar
179, JAI PRAKASH NAGAR,
RATANPURA CHAPRA
W/O IBRAR AHMAD KARIM
CHAK RAHAT ROAD CHAPRA
DALDALI BAZAR CHAPRA
SRI NANDAN ROAD CHAPRA

Bihar

841301

0000IN30058910050242

60.00 20-AUG-2014

Bihar

841301

00001201860000104110

90.00 20-AUG-2014

Bihar

841301

00001201860000107700

30.00 20-AUG-2014

Bihar
Bihar

841301
841301

00001201860000109615
00001201092400067186

75.00 20-AUG-2014
30.00 20-AUG-2014

QTR. NO.-PF/2 RAILWAY

COLONY CHAPRA
RAM JAIPAL COLLEGE,
CHAPRA CHAPRA
KARIM CHAK, TULSI LANE
CHAPRA
BANK COLONY NEAR MAHRANI
STHAN GYAN NAGAR CHAPRA

Bihar

841301

0000IN30155720882942

60.00 20-AUG-2014

Bihar

841301

00001201860000103782

30.00 20-AUG-2014

Bihar

841301

00001201860000104144

105.00 20-AUG-2014

Bihar

841301

00001201092400018064

150.00 20-AUG-2014

C/O PUSHP RAJ SECURITIES

Bihar
NEAR P.N.B, HATAWA MARKET
CHAPRA
AT & PO - ENAI, DIST - SARAN Bihar
CHAPRA
MAHILA COLLEGE GOPALGANJ Bihar

841301

00001201860000124101

135.00 20-AUG-2014

841314

00001201860000108299

30.00 20-AUG-2014

841428

0000IN30133018225317

60.00 20-AUG-2014

C/O CANARA BANK, GUTHANI, Bihar

SIWAN
151, IND BN (TA) JAT
Bihar
MUZAFFARPUR
C/O P.K. BANERJEE HARI BILAS Bihar
ROAD CHHOTI SARAIYAGANJ
MUZAFFARPUR

841435

00001201060000246766

15.00 20-AUG-2014

842001

0000IN30155721140352

42.00 20-AUG-2014

842001

00001201890100017777

75.00 20-AUG-2014

C O MANORANJAN PRASAD
VERMA RAMRAJI ROAD
MARIPUR MUZAFFARPUR
BIHAR
SHANKAR PRASAD SINGH AT.
MARIPUR AZAD COLONY
MUZAFFARPUR
C/o SRI VASHISTH NARAIN
PRASAD RAJANTPURI
KALAMBAGH CHOWK
MUZAFFARPUR

Bihar

842001

0000IN30021412373033

30.00 20-AUG-2014

Bihar

842001

0000IN30099910078388

75.00 20-AUG-2014

Bihar

842001

00001201060000334899

30.00 20-AUG-2014

NARENDRA NATH LAL JAGAT NARAIN

SRIVASTVA
RAHAT JABIN
YAQUEEN UDDIN
RAJ KUMAR
RAJEEV
MAHESHWARY
RANJAN KUMAR

NA
MADAN MOHAN
MAHESHWARY
SRI DEV NARAIN
PRASAD
GANESH PRASAD

SATYA NARAYAN
PRASAD
SHABANA TARANNUM NA
SUDHAKAR KUMAR
SINGH

SHRI RAJENDRA
SINGH

UDAY KUMAR

SANESH KUMAR

BINDU DEVI

JANAK DEO PRASAD

MEENA KUMARI

TAPAN BOSE

BISHNU DEO MANJHI

LATE BALESHWAR
MANJHI
D K JHA

A N JHA
ARUNDHATI
BHATTACHARJEE

JAYANT KUMAR

ARYAMA

ATUL KUMAR
SRIVASTAVA

AWADHESH NARAYAN SHANKAR PRASAD

SINGH
MANOJ KUMAR SINHA SRI K N P SINHA

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

PRABHAT KUMAR
GUPTA

LATE JAIPRAKASH
PRASAD

C/O SRI RAJENDRA SAH RETD. Bihar

SDO NEW AREA SIKANDARPUR
BACK PRABHAT ZARDA
SUPPLY MUZAFFARPUR

842001

00001201890100009029

72.00 20-AUG-2014

PRANAY KUMAR

RAM NATH MAHTO

842001

0000IN30133019764628

42.00 20-AUG-2014

PREM SHANKAR
CHOUDHARY

UDAY SHANKAR
CHOUDHARY

C/O ANJANI KUMAR AT

Bihar
SCHOOL ROAD MARIPUR
MUZAFFARPUR
CHOUDHARY BUILDING GOPAL Bihar
JEE LANE SARAIYAGANJ
MUZAFFARPUR

842001

00001201890100004434

12.00 20-AUG-2014

RAM CHANDRA
GOSWAMI

HARIHAR GOSWAMI

S/O LATE HARI HAR GOSWAMI Bihar

JURAN CHAPRA MAHESH BABU
CHOWK MUZAFFARPUR BIHAR

842001

0000IN30021412579319

120.00 20-AUG-2014

SANTOSH KUMAR

SRI KAPILDEV
CHAUDHARI

HAWAI CORNER ISHLAM PUR L Bihar

M ROAD MUZAFFARPUR BIHAR

842001

0000IN30051310888412

102.00 20-AUG-2014

VIJAY KUMAR THAKUR RAGHUVANSH

THAKUR

C/O SUDHAYAN SHIVPURI

Bihar
MAJHAULIA ROAD
MUZAFFARPUR
W/O NAVIN KUMAR PROF
Bihar
COLONY GANNIPUR WARD NO
29 MUZAFFARPUR BIHAR
C. P. N. COLONY CLUB ROAD
Bihar
MITHANPURA PO. RAMNA
DIST. MUZZAFARPUR (BIHAR)

842001

0000IN30155720241705

300.00 20-AUG-2014

842002

0000IN30021412273182

75.00 20-AUG-2014

842002

0000IN30133018607104

72.00 20-AUG-2014

Bihar

842002

0000IN30155720712703

42.00 20-AUG-2014

Bihar

842002

0000IN30099910052634

45.00 20-AUG-2014

Bihar

842002

0000IN30155721157492

42.00 20-AUG-2014

Bihar

842002

0000IN30021412968909

12.00 20-AUG-2014

Bihar

842002

0000IN30021412596593

33.00 20-AUG-2014

Bihar

842004

0000IN30155721076625

102.00 20-AUG-2014

ANIMA

UPENDRA KISHORE
SHARMA

ASHOK KUMAR SINHA LATE CHANDRA DEV

NARAIN SINHA

KRISHNA DEO SINGH

KUNDAN KUMAR

MUKESH KUMAR
SAURABH
VISHWANATH SINGH

BHARAT LAL BHAGAT

SRI RAM PRAKASH

SINGH

NAND BIHAR COLONY DATA

BABA NAZAR LANE
MITHANPURA RAMNA
MUZAFFARPUR
CHANDRA SHEKHAR
LANE NO. 1 PRASANNA NAGAR
PD SINGH
GOBARSHAHI PO. KHABRA
MUZAFFARPUR
CHANDRA NARAYAN
SHASTRI NAGAR RAMNA
LAL KARN
MUZAFFARPUR
PUSPA KANT MISHRA T AKHARAGHAT P S TOWN
MUZ MUZAFFARPUR BIHAR
RAM CHANDRA SINGH INFRONT OF CENTRAL
SCHOOL GANNIPUR PO RAMNA
MUZAFFARPUR
RAKTU BHAGAT
VILL-MURADPUR DULLAH
(NEAR PRIMARY SCHOOL) POBHIKHANPUR,VIA UMA NAGAR
MUZAFFARPUR

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

MAZHER IMAM

ALI IMAM

843104

0000IN30021412810262

30.00 20-AUG-2014

SANJAY KUMAR

KAMAL KISHORE
PRASAD SINHA
SRI SURESH KUMAR
UPADHYAY

BAHUARA KRISHNWARA
Bihar
CHANDANPATTI VAISHALI
VAISHALI BIHAR
AT AND PO MANIKA
Bihar
MUZAFFARPUR BIHAR
GINJAS VIA JAINTPUR ESTATE Bihar
DIST MUZAFFARPUR BIHAR

843119

0000IN30051312469893

72.00 20-AUG-2014

843123

0000IN30051313473262

15.00 20-AUG-2014

C/O PARAS NATH GUPTA

Bihar
GOBARSAHI POKHAR P.O.
KHABRA DISTT MUZAFFARPUR
(BIHAR)
SRI PARSHURAM SINGH (
Bihar
MOTI) ADVOCATE,SITAMARHI
COURT DUMRA, WARDNO.5
SITAMARHI ( BIHAR )
VILL SUKKI MUSHAHRNI A P O Bihar
BISHANPUR DISTT SITAMARHI

843146

0000IN30133020000304

39.00 20-AUG-2014

843301

0000IN30176610034593

42.00 20-AUG-2014

843301

0000IN30177410331015

15.00 20-AUG-2014

COLLEGE ROAD SITAMARHI (

BIHAR )
C/O VANDANA SHANKAR
CHOWK SITAMARHI BIHAR
GOSALA ROAD SITAMARHI

Bihar

843302

0000IN30176610034348

102.00 20-AUG-2014

Bihar

843302

0000IN30051311511538

30.00 20-AUG-2014

Bihar

843302

0000IN30177410990718

45.00 20-AUG-2014

C/O PROF. RANA TEJ PRATAP

SINGH S. R. K. GOENKA
COLLEGE MAIN ROAD
SITAMARHI
S/O RAMANAND AGRAWAL
KOAT BAZAR W N 19
SITAMARHI BIHAR
DUMRA ROAD SITAMARHI

Bihar

843302

0000IN30133017514270

42.00 20-AUG-2014

Bihar

843302

0000IN30051312503932

60.00 20-AUG-2014

Bihar

843302

0000IN30177410346570

300.00 20-AUG-2014

JANKIASTHAN RIGA ROAD

WARD NO 1 SITAMARHI BIHAR

Bihar

843302

0000IN30051311637653

30.00 20-AUG-2014

NEAR LIC OFFICE HOSPITAL

ROAD P.O SITAMARHI BAZAR,
SITAMARHI (BIHAR)
W/O ABHAY KUMAR VERMA
HAJIPUR VAISHALI
MOH-BAGHMALI GACHI POST
HAJIPUR DIST-VAISHALI

Bihar

843302

0000IN30133018224195

42.00 20-AUG-2014

Bihar

844101

00001201092400071395

15.00 20-AUG-2014

Bihar

844101

0000IN30039415779303

258.00 20-AUG-2014

VILL+P.O.-MEENAPUR RAI DIST.- Bihar

VAISHALI HAJIPUR

844101

00001201092400036761

36.00 20-AUG-2014

SUNIL KUMAR

KAUSHAL KISHORE
NATH

PARAS NATH

RAKESH KUMAR

SH PARSHURAM
SINGH

VARUN KUMAR

BHOLA THAKUR

BAIJNATH PRASAD

GOURI SHANKAR
PRASAD
SHANKAR PRASAD
AGRAWAL
CHANDRA BHUSHAN
PRASAD
RANA TEJ PRATAP
SINGH

DEEPAK BANSAL
KUNTI KAUSHIK
MEERA SINGH

PAWAN KUMAR
AGRAWAL

SHRI RAMANAND
AGRAWAL

SATYENDRA PRASAD
SINGH
SHANKAR PRASAD
YADAV

AMBIKA PRASAD
SINGH
BALIRAM RAI

VIJAY CHANDRA
SINGH

LATE RAM NANDAN

SINGH

RENU VERMA

SACHCHIDANAN
PRASAD SINHA
LATE SHAMBHU
SHARAN SRIVASTAVA

SUNIL KUMAR

SUNIL KUMAR TIWARI LATE RAMASWARTH

TIWARI

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

ALOK KUMAR

Father/Husband First
Name

Address

SRI UMESHWAR SINGH AT BEDAULIA PO- ANIRUDH

BELSAR DIST VAISHALI
KAMAL NATH TIWARY RAJENDRA TIWARY
VILL HARSER PO GORAUL
VAISHALI BIHAR
GANESH RAY
NARAYAN RAY
S/O SRI NARAYAN RAY VILL /
PO KURHANI MUZAFFARPUR
RABINDRA NATH JHA NATH
VILLAGE AND POST LAKHNI VIA
BIDUPUR RS DIST VAISHALI
HAJIPUR
MANOJ KUMAR
HARINARAYAN
AT KALI ASTHAN POST
VERMA
PRASAD VERMA
BAGAHA BAZAR DIST WEST
CHAMPARAN BIHAR
ASHOK KUMAR
SRI SHIWNANDAN
BHELAHI ANCHAL - RAXAUL
BAITHA
BAITHA
RAXAUL
BASANT MOHTA
BINOD KUMAR MOHTA BANK ROAD RAXAUL RAXAUL
BIHAR
CHANCHALA KUMAR PRABODH KUMAR
C/O MR. PRABODH KUMAR
INDIAN OIL CORPORATION LTD.
(MD) RAXAUL DEPOT EAST
CHAMPARAN BIHAR
NARENDRA KUMAR
LATE MUNSHI PRASAD CHAND MARI AMIN LODGE QR
NO 4 MOTIHARI EAST
CHAMPARAN BIHAR
RAJIV KUMAR GUPTA BAIDYANATH PD
RAM LOCHAN NIWAS MAIN
GUPTA
ROAD MISCOTT PO MOTIHARI
MOTIHARI
SUMAN KUMAR
SHAMBHU NATH
MAA MEDICAL STORE RAZA
RAMPURI
TIWARI
BAZAR MOTIHARI E
CHAMPARAN BIHAR
DHIRAJ KUMAR
SRI HARENDRA
AT A PO PATZIRWA VIA
PANDEY
KUMAR PANDEY
BETTIAH BETTIAH BIHAR
JITENDRA NARAYAN
RAMDEO NARAYAN
BELWAGANJ (MIRZA KHAN
PRASAD
TANK) LAHERIASARAI
DARBHANGA
KUMARI BHARTI
SRI JITENDRA
BELWAGANJ MIRZA KHAN
NARAYAN
TANK LAHERIASARAI
DARBHANGA
SHEERIN RAHMAN
QUAZI MOHAMMAD
C/O QUAZI HOUSE KARAM
REZAUR RAHMAN
GANJ LAHERIASARAI
DARBHANGA
DR ANAND MOHAN
JAGIDISH JHA
D.M.C.H. LAHERIASARAI DIST./
JHA
DARBHANGA BIHAR
KISHORE KUMAR JHA SRI GAURI SHANKAR
C/O SRI DIGAMBER JHA 10 G.M.
JHA
ROAD RAJ KUMAR GANJ
DARBHANGA
RAKESH KUMAR
LATE SHYAM NANDAN JP CHOWK MOHALLA
SAHAY
BHAGWANDAS DARBHANGA

State

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

Bihar

844111

0000IN30112716636545

6.00 20-AUG-2014

Bihar

844118

0000IN30051312246065

12.00 20-AUG-2014

Bihar

844120

0000IN30021412280454

30.00 20-AUG-2014

Bihar

844502

00001201320000563262

30.00 20-AUG-2014

Bihar

845101

0000IN30133018613448

60.00 20-AUG-2014

Bihar

845305

00001201092400066898

42.00 20-AUG-2014

Bihar

845305

0000IN30051312790876

102.00 20-AUG-2014

Bihar

845305

0000IN30133018493245

102.00 20-AUG-2014

Bihar

845401

0000IN30051310704877

42.00 20-AUG-2014

Bihar

845401

00001203320000822391

15.00 20-AUG-2014

Bihar

845401

0000IN30051311642892

15.00 20-AUG-2014

Bihar

845438

0000IN30051311564433

15.00 20-AUG-2014

Bihar

846001

00001201890100009090

60.00 20-AUG-2014

Bihar

846001

00001201890100009107

60.00 20-AUG-2014

Bihar

846001

00001201890100009257

102.00 20-AUG-2014

Bihar

846003

0000IN30088814525583

75.00 20-AUG-2014

Bihar

846004

00001201890100009996

18.00 20-AUG-2014

Bihar

846004

0000IN30112716393785

42.00 20-AUG-2014

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

SUJATA KUMARI

SANJAY KUMAR

Bihar

846004

00001201092400047321

60.00 20-AUG-2014

SURENDRA SINGH

SWARN SINGH

Bihar

846004

00001201092600122452

21.00 20-AUG-2014

DEVI SUNITA

MANOJ KUMAR

Bihar

847211

0000IN30210510039310

42.00 20-AUG-2014

SOMESHWAR JHA

LATE YAGYESHWAR
JHA

C/O RAKESH KUMAR J.P.

CHOWK, BHAGWAN DAS
DARBHANGA
GENERAL ELECTRONICS
CENTRE MOH- MIRJAPUR
LALBAG DARBHANGA
ALKASHREE BATA CHOWK,
ANCHAL, RAHIKA P.O.+DIST.MADHUBANI BIHAR
LEGAL PROF TIRHUT COLONY
PO AND DIST MADHUBANI

Bihar

847211

0000IN30039413446985

102.00 20-AUG-2014

VIRENDRA KUMAR

KAMAL PASWAN

Bihar

847211

0000IN30210510200285

9.00 20-AUG-2014

ASHA SINGH

SHYAM SUNDER
SINGH

Bihar

848101

00001201910100206509

30.00 20-AUG-2014

CHANDRA MOHAN
PRASAD GUPTA

LATE SIYA RAM

PRASAD

Bihar

848101

00001201092400023239

42.00 20-AUG-2014

HARE KRISHNA RAY

RAM SUBHAG ROY

Bihar

848160

0000IN30021412498568

450.00 20-AUG-2014

ABHIMANYU PRASAD

LATE BISHWANATH
PRASAD
RAJENDRA PRASAD
GUPTA

C/O, LAXMI STORES, NEAR

CANARA BANK, CHURI BAZAR,
MADHUBANI
HARE RAM SINGH DHARAMPUR
AMIRGANG TAJPUR ROAD
SAMASTIPUR
C/O SRI BHAGWAN LAL
PRASAD GOLA ROAD
SAMASTIPUR
H NO 46 VILL KALYANPUR P O
KALYANPUR DISTT
SAMASTIPUR KALYANPUR
BIHAR
VILL:-THATIA P.S. ROSRA
ROSRA
C/O RAJENDRA PRASAD
GUPTA JAWAHAR NAVODAYA
VIDYALAYA BISHNUPUR
BEGUSARAI
SHIPURI (POKHRIA)
BEGUSARAI
MARWARI MOHALLA
BEGUSARAI
C/O SH JAGANNATH PD
SINNHA RETED DSE NEAR T V
STATION SHRIKRISHNAPURI I
M A PATH BEGUSARAI

Bihar

848210

00001201092400049730

156.00 20-AUG-2014

Bihar

851101

00001201092400046345

150.00 20-AUG-2014

Bihar

851101

0000IN30155720652659

42.00 20-AUG-2014

Bihar

851101

0000IN30112716820282

60.00 20-AUG-2014

Bihar

851101

0000IN30048411586199

102.00 20-AUG-2014

QTR. NO.-L-12 RAJWARA

Bihar
COLONY BARAUNI BEGUSARAI

851112

0000IN30155720277915

102.00 20-AUG-2014

851114

0000IN30133018458347

120.00 20-AUG-2014

ANITA GUPTA

CHANDRA KISHORE
RAM KISHORE SINGH
SINGH
MANJU DEVI HISARIYA MUNNA KUMAR
HISARIYA
NAVIN KUMAR
LATE JAGDISH PD
CHAUDHARY
CHAUDHARY

RAKESH RANJAN
SINGH

LATE SHRI SHYAM

NANDAN SINGH

ANJALI KUMARI

AKHILESHWAR MANJHI FINANCE DEPARTMENT IOC

LTD. BARAUNI OIL REFINERY
BEGUSARAI BIHAR

Bihar

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

VINOD BHUSHAN
DWIVEDI

LATE KASHI NATH

DWIVEDI

CHANDAN KUMAR
BHARDWAJ
KASHI NATH DUBEY
KASHINATH DUBEY

KRISHNA KUMAR

PRAVEEN KUMAR
SHARMA

Address

State

PINCode Folio Number of Securities

QR. NO. CF-19 BARAUNI

THERMAL POWER STATION
DIST-BEGUSARAI
SHRI RAMA NAND JHA QTR. NO. E2/220 POST.
REFINERY TOWNSHIP
BEGUSARAI
LATE MANGAL DUBEY QR NO D2F-14 PO- REFINERY
TOWNSHIP DIST BEGUSARAI
LATE MUNGAL DUBEY QTR NO D1/FLAT/110 PO
REFINERY TOWNSHIP DIST
BEGUSARAI
LATE RAM SURAJ
QTR.NO. E1/52 POST -BARAUNI
PRASAD
REFINERY TOWNSHIP
BEGUSARAI (BIHAR),

Bihar

851116

00001203840000083495

60.00 20-AUG-2014

Bihar

851117

00001201092400013275

102.00 20-AUG-2014

Bihar

851117

0000IN30039410921584

21.00 20-AUG-2014

Bihar

851117

0000IN30039411344899

21.00 20-AUG-2014

Bihar

851117

0000IN30112716420999

102.00 20-AUG-2014

851117

00001201092400005684

12.00 20-AUG-2014

851117

0000IN30155720910843

30.00 20-AUG-2014

851117

0000IN30039413214956

102.00 20-AUG-2014

851134

0000IN30133017423378

42.00 20-AUG-2014

851134

0000IN30155720935551

42.00 20-AUG-2014

853201

0000IN30155721073869

42.00 20-AUG-2014

854105

0000IN30174010113507

102.00 20-AUG-2014

854108

00001201092600126379

3.00 20-AUG-2014

854301

0000IN30155721067816

42.00 20-AUG-2014

855102

0000IN30039415275473

36.00 20-AUG-2014

855108

0000IN30039414295309

42.00 20-AUG-2014

908016

00001201090000727111

30.00 20-AUG-2014

934004

0000IN30021410826545

72.00 20-AUG-2014

LATE SADA SHIV

PRASAD SHARMA

QTR. NO. E2/107 POST.

Bihar
REFINERY TOWNSHIP
BEGUSARAI
RAM BRAJESH KUMAR LATE SHRI CHINTAMAN F 2/88 REFINERY TOWNSHIP
Bihar
THAKUR
BEGUSARAI
SURENDRA PANJIYAR RAM BILASH PANJIYAR QR NO CF/224 R T S
Bihar
BEGUSARAI
KANHAIYA SINGH
LATE VINDHYACHAL
NEW COLONY ULAO P.O ULAO Bihar
SINGH
DISTT BEGUSARAI
SHANKAR PASWAN
SIR UPENDRA
AT AND PO ULAO BEGUSARAI Bihar
PASWAN
MANJU CHOUDHARY RANJAN KUMAR
AT-PO-THANA BIHPUR
Bihar
CHOUDHARY
BHAGALPUR-BIHAR
MAHESH AGRAWAL
MOHANLAL AGRAWAL H. NO. 53 VILL.- MANIHARI DIST.- Bihar
KATIHAR
SANJAY PRASAD
GANESH MAHTO
VILL - SARONI KALA, P.O Bihar
ROLA, DIST - HAZARIBAG.
HAZARIBAG
SUJATA SIRCAR
DR SOURENDRA JIT
SOUTH BHATTA DURGA BARI
Bihar
SIRCAR
PURNIA
RAVI KUMAR BHAGAT LAXMI PRASAD
BHAG BARSOI BARSOI BAZAR Bihar
BHAGAT
KATIHAR BIHAR
PURUSHOTTAM
LATE NIHAL CHAND
GANDHI CHOWK KISHANGUNJ Bihar
BIHANI
BIHANI
BIHAR
RENU KATOCH
COL NS KATOCH
HQ 16(I), ARMD BDE PIN CODE - Punjab
908016 C/O 56 APO
PATHANKOT
RAGHURAM TALLURI TLN SOURI
F 34 SECTOR 3 HEC COLONY
Bihar
RANCHI 9 BIHAR

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

A VANI VISHWANATH

VISHWANATH

Andhra Pradesh 999999

00001304080000004396

102.00 20-AUG-2014

ANAND SINGH BHATI

BALBIR SINGH BHATI

Rajasthan

999999

00001201210100238873

15.00 20-AUG-2014

ANIL KUMAR SINGH

SHARDA PRASAD
SINGH
RAM CHANDRA

ANDHRA BANK FINANCIAL

SERV.CENTRE ASTRAL
HEIGHTS SOMAJIGUDA
HYDERABAD
ANAND SINGH BHATI S/O
BALAVEER SINGH
BHATI,NEELKANTH MKT
FATEHSAGAR NAHAR I/S
NAGAURI JODHPUR
B.D.O. RUDAULI BARABANKI
BARABANKI
30 NIYAZI COLLECTOR GHAT
ROAD GHAZIPUR
KINGS PEARL KUDAVOOR.P.O
MURUKKUMPUZHA
TRIVANDRUM

Uttar Pradesh

999999

00001201060600047333

60.00 20-AUG-2014

Uttar Pradesh

999999

00001201320000251771

6.00 20-AUG-2014

Kerala

999999

00001203280000023075

48.00 20-AUG-2014

SG-GANGOTRI APTS OPP.ME

COLONY NEAR PP CLINIC
VIJAYAWADA
J K COLONY NO.2 GOTAN
18/732, CHOPASANI HOUSING
BOARD, JODHPUR
DIXIT STREET VALSAD

Andhra Pradesh 999999

00001201350000022971

18.00 20-AUG-2014

Rajasthan
Rajasthan

999999
999999

00001201210100144808
00001201210100141334

30.00 20-AUG-2014
30.00 20-AUG-2014

Gujarat

999999

00001201320000248245

3.00 20-AUG-2014

Kerala

999999

00001202390000202500

3.00 20-AUG-2014

Bihar

999999

00001303930000004491

6.00 20-AUG-2014

999999

00001201060600015685

60.00 20-AUG-2014

999999

00001201320000215517

30.00 20-AUG-2014

SIVASAKTHI KANIYAMPUZHA
Kerala
999999
ROAD EROOR, TRIPUNITHURA
COCHIN
C/O SH KAILASH CHAND
Rajasthan
999999
GUPTA B-122, SHANTI
COMPLEX, BARAHJI KA
RASTA,GANGORI BAZAR
JAIPUR
STATIONARY SHOPE SHIVAJI
Madhya Pradesh 999999
NAGAR RASULIYA
HOSHANGABAD

00001202390000091972

102.00 20-AUG-2014

00001201770100059156

42.00 20-AUG-2014

00001203160000122941

60.00 20-AUG-2014

ASHISH KUMAR
BARANWAL
BAHULEYAN ASARY

KESAVAN ASARY

BEDIDE RAGHUPATHI BSHANKARIAH

CHANDRA PRAKASH
CHANDRA SHEKHAR
SHRIMALI
DEVANG ANUPAMBHAI
MISTRI
DIVYA VINEESH

GIRDHARI LAL
NANDKISHOR VYAS
NA
BALAKRISHNAN

HANUMAN DAS
SINGHAL

KOCHATH HOUSE K L M ROAD

PULLAZHY THRISSUR
SRI RULI RAM SINGHAL ANAND BHAWAN BAKERGANJ
BAZAR 30 G PATNA

Harish Pratap Singh

Mithlesh Bahadur Singh

JAI PRAKASH
AGRAHARI
K LAKSHMI

RAM DEO

KALAWATI DEVI
GUPTA

SH KAILASH CHAND
GUPTA

NIRAJ DUBEY

BRIJKISHORE DUBEY

NA

Manager Marketing Distt. Industris Uttar Pradesh

Sultanpur
KURWAR BAZAR SULTANPUR Uttar Pradesh

PINCode Folio Number of Securities

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

Father/Husband First
Name

Address

State

PINCode Folio Number of Securities

NIRUPAMA BHARTI

LATE SRI SHYAM DEO

SINGH

Bihar

999999

00001303930000006353

135.00 20-AUG-2014

PUSHPA SINGH

ANIL KUMAR SINGH

Uttar Pradesh

999999

00001201060600047348

60.00 20-AUG-2014

RAJESH BHATI

SHRI BABU LAL BHATI

Rajasthan

999999

00001201210100195775

3.00 20-AUG-2014

REKHA KUMARI

PRAVIN CHANDRA
KUMAR

Rajasthan

999999

00001201770100075214

102.00 20-AUG-2014

SEEMA PATHAK

MANU PATHAK

Uttar Pradesh

999999

00001201320000258228

15.00 20-AUG-2014

SURESH PRASAD
SINGH

RAM BABOO SINGH

Bihar

999999

00001303930000009470

30.00 20-AUG-2014

SYED M ALAM

SIZHAR ALAM

Gujarat

999999

00001201320000151538

15.00 20-AUG-2014

VENUGOPAL
BHASKARAN NAIR
RAJENDRA BHASKAR
SHELKE

BHASKARAN NAIR

C/O RAMESH SINGH BEHIND

R.D.TOWER HANUMAN NAGAR
PUNAICHAK, PATNA
B. D. O. RUDALI BARABANKI
BARABANKI
A-130, SHASTRI NAGAR,
JODHPUR
15/83 , CANARA BANK
OFFICERS FLATES MALVIYA
NAGAR JAIPUR
58 SUDAMAPURI SITAPUR
SITAPUR
NIRPUR BARIYARPUR P.O.
BARIYARPUR VIA
CHAKSIKANDAR HAJIPUR
GANGA - F BILLET OPP.
STATION EDUCATION SECTION
AIR FORCE STATION
JAMNAGAR
BHASKARA VILAS KIDANGOOR

Kerala

999999

00001202390000182124

36.00 20-AUG-2014

999999

00001201750200018284

60.00 20-AUG-2014

SANJAY PRASAD

RAJENDRA PRASAD

220626

00001201060600020674

42.00 20-AUG-2014

CHETNA JITENDRA
VORA

JITENDRA VORA

340002

00001203210000018458

75.00 20-AUG-2014

SUNIL CHANDRAKANT CHANDRAKANT

PAWAR
PAWAR

00001201090700084426

12.00 20-AUG-2014

GUNDAPUNEEDI
ANANDA CHOWDARY

A/P, MUDAWAD TALUKA

Maharashtra
423300
SHINKEDA, DIST. DHULE
DHULE
GUNDAPUNEEDI
14 34 1/1 NR K C TANK ROAD
Andhra Pradesh 534101
VENKATA RAJNAM
VIDYUTH COLONY
TADEPALLIGUDEM WEST
GODAVARI DIST
MR RAJAT SENGUPTA 2ND FLR FL NO 5
West Bengal
700008
ANANDAPALLY POULIMI
APARTMENT MAHAMAYALALA,
GARIA KOLKATA

00001601010000045422

42.00 20-AUG-2014

00001601010200005373

102.00 20-AUG-2014

SUSHIL RANJAN
DASGUPTA
NA

713211

00001202420000056799

6.00 20-AUG-2014

999999

00001203500000080840

1,500.00 20-AUG-2014

MAUSUMI SENGUPTA

SUBRATA DASGUPTA
PONNUSWAMY
MANOHAR

NA

C/O SHRADDHA MEDICAL, NR. Maharashtra

MAULI HOSPITAL, UGAON
ROAD, AT NIPHAD NIPHAD
(DIST - NASIK)
50/4 WAZIR HASSAN ROAD
Uttar Pradesh
HAZRATGANJ LUCKNOW
B-19 KRISHNALAYA
Maharashtra
N.S.MANKEKAR MARG
CHUNABHATTI(WEST) MUMBAI

QR-A-73 COLLINS PATH

West Bengal
BIDHAN NAGAR DURGAPUR
12, BALMORAL CRESCENT, #04- NA
03, .

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

First Name

State

PINCode Folio Number of Securities

RAMESH V PANICKER VASUDEVA PANICKER ARAB BANK FOR

INVESTMENT& FOREIGN
TRADE,SOUK BR, SH KHALIFA
STREET, P.O.BOX. 7588,

NA

999999

00001202980000022901

102.00 20-AUG-2014

Avinash Kumar Gandhi

Kumar Sadhuram Gandhi C/o Autotrans Shipping P O Box

2658, Dubai Dubai
NA
P. O. BOX 8923, DUBAI U.A.E
DUBAI
CHIMANDAS
DOULATRAM P.O.BOX 51466
DUBAI

NA

999999

00001201060000146180

60.00 20-AUG-2014

NA

999999

00001203080000002556

42.00 20-AUG-2014

NA

999999

00001203080000002537

174.00 20-AUG-2014

Vinendralal keshavlal
Patni
MIKDAD S
BHABHRAWALA
LATE PRAKASH
PITUMAL

NA

999999

00001201060000150672

1,842.00 20-AUG-2014

PO BOX NO. 8930 DUBAI DUBAI NA

999999

00001302340000031087

1,368.00 20-AUG-2014

1402 BANK OF BARODA BLDG

4TH FLOOR P.O.BOX. 5823
DUBAI
35 FAITH LANE ARDSLEY NEW
YORK
KARVY CONSULTANCY

NA

999999

00001201090001704866

300.00 20-AUG-2014

NA

999999

00001201860000129131

300.00 20-AUG-2014

Maharashtra

999999

000012000602220002143

DARSHAN THAMBI
SAMPATH
DOULATRAM
CHIMANDAS
RAMCHANDANI
Shekhar Vinendralal
Patni
MALEKA MIKDAD
BHABRAWALA
PURSHOTAM
PRAKASH

Father/Husband First
Name

SHEELA L VAZ

NOEL D VAZ

KCL ESCROW
ACCOUNT TCS IPO

NA

Address

P O box 1167, Dubai Dubai

Amount
Due(in Rs.)

Proposed Date of
transfer to IEPF
(DD-MON-YYYY)

18,159.00 20-AUG-2014