First Name Father/Husband First Address State …...First Name Father/Husband First Name Address...

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 KUMARA RAGHUNADHA

RAO

C/O DALAL INVESTMENT SERVICES 47-10-34/1

RAMANIKETAN 1ST FLOOR DWARAKANAGAR

VISAKHAPATNAM-16

Andhra Pradesh 530016 0000000000TBA0001327 54.00 23-SEP-2012

AARTI DEVESH

KANSARANA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30112715607475 22.50 23-SEP-2012

AARTI RONAK SHAHRONAK BANSIDHAR

SHAH

A/404 BADAL BLDG DEVCHAND NAGAR ROAD

BHAYANDER WEST DIST THANE Maharashtra 401101 0000000000TBA0000475 105.00 23-SEP-2012

ADESH JAIN T C JAIN C-57 PH-I ASHOK VIHAR DELHI Delhi 110052 0000000000TBA0001592 54.00 23-SEP-2012

AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Chandigarh 160015 0000000000TBA0000570 216.00 23-SEP-2012

AJI ANTONY K M ANTONYKODUPPANA POLACKAL HOUSE PUZARATHU

CHANGANACHERRY KERALA Kerala 686101 0000IN30023910511839 30.00 23-SEP-2012

ALEIXO FELICIO

FERNANDES

FELICIO

FERNANDESCOBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 23-SEP-2012

ALKA RUPAREL JAYANTILALC/O JAYANTILAL AMARAS BEHIND BUS STATION

KODINAR Gujarat 362720 0000000000TBA0000210 63.00 23-SEP-2012

ALOK JOSHI TRILOK NATH JOSHIC/O MR T N JOSHI E 14/14, VASANT VIHAR NEW

DELHI Delhi 110057 0000000000TBA0000752 69.00 23-SEP-2012

ALOK KUMAR GUPTA NA

C/O HAR PRASAD MUKTA PRASAD GUPTA

KIRANA MERCHANT VILL / POST MOOSANAGAR

KANPUR DEHAT

Uttar Pradesh 209208 0000IN30202534027317 15.00 23-SEP-2012

ALOK SAXENA S D ARYADDA SFS, FLAT NO 138 SECTOR 9, POCKET II

DWARKA NEW DELHI Delhi 110075 0000IN30154914175594 60.00 23-SEP-2012

AMBARAM HIRABHAI

PRAJAPATI

HIRABHAI

HEMABHAI

E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI

CINEMA NAVSARI BAZAR SURAT Gujarat 395002 0000000000TBA0000691 84.00 23-SEP-2012

AMBIKABAI

SHANKARRAO

MARKANDEYA

NASHRI SAMB WADI LOKMANYA TILAK ROAD

NEAR RUCHI HOTEL MULUND EAST MUMBAI Maharashtra 400081 0000IN30001110371910 49.50 23-SEP-2012

AMBUJA T UNNIKRISHNAN P13/515 B SREE KARTHIKA 6 CHURAKATUKARA

ADATGRAMAPANCHAYAT THRISSUR, KERALA Kerala 680553 0000IN30163710017760 22.50 23-SEP-2012

AMISHA VYAS MANOJ

SMRUTI 1/10 INDRAPRASTH NAGAR SOCIETY

OPP RAILWAY TRACK BEHIND VIRANI HIGH

SCHOOL RAJKOT

Gujarat 360001 0000000000TBA0005401 42.00 23-SEP-2012

AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 23-SEP-2012

ANANTHA SHIVARAM

PRASAD RRAMACHANDRAN G

811 MATHRUSHREE 21ST MAIN IIND STAGE J P

NAGAR MYSORE Karnataka 570008 0000IN30002010605879 7.50 23-SEP-2012

ANDREW JOSEPH

ALMEIDA

MICHAEL JOSEPH

ALMEIDAABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 23-SEP-2012

ANIL DABRIWAL S D DABRIWALC/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE

CALCUTTA West Bengal 700001 0000000000TBA0001630 4.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

ANILABEN SHAH BATUKBHAI23 JAI ALKA MURUS ROAD B WING MULUND

WEST BOMBAY Maharashtra 400080 0000000000TBA0000400 441.00 23-SEP-2012

ANILKUMAR

AMRATLAL MODIAMRATLAL N MODI

452 SHRI RAMJI S POLE VADIGAM DARIYAPUR

AHMEDABAD Gujarat 380001 0000000000TBA0000457 216.00 23-SEP-2012

ANILKUMAR I CHOKSY ISHVARLAL CHOKSY201, CHOKSI WADI, OPP. KRISHNA NAGAR

SOCIETY, NEW RANDER ROAD, ADAJAN, SURAT Gujarat 395009 0000IN30084510042099 39.00 23-SEP-2012

ANILKUMAR N C P ACHUTHAN NAIRNAMBIYATH M G STREET THIROOR M G KAVU P

O THRISSUR Kerala 680581 0000IN30163710060615 37.50 23-SEP-2012

ANINDO MAJUMDAR ASHUTOSH GHOSH

MAJUMDAR

C/O MRS NIRMALA DHUME D 11/115 KAKA

NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI Delhi 110003 0000000000TBA0000131 441.00 23-SEP-2012

ANITA AGARWAL R K AGARWAL 17 LAJPAT NAGAR ALWAR RAJ 301001 Rajasthan 301001 0000000000TBA0000591 126.00 23-SEP-2012

ANITA AGRAWALSURESH KUMAR

AGRAWAL

5-H SURUBHI TOWER NEAR MEGHA TOWER

GHOD DOD ROAD SURAT Gujarat 395002 0000IN30048410674287 7.50 23-SEP-2012

ANJALI KHAKHAR JAGDISHAJAY APPARTMENTS 5TH FLOOR BLOCK NO 54

DR YAGNIK ROAD RAJKOT Gujarat 360001 0000000000TBA0001480 135.00 23-SEP-2012

ANJALI VINOD

CHAFEKARNA

FLAT NO 6 PRIDE MONARCH, BEHIND MHASOBA

TEMPLE, NASIK PUNE ROAD, NASIK Maharashtra 422101 0000IN30226910160506 6.00 23-SEP-2012

ANJANABEN

AMRATBHAI PATELNA

C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H

SUN & STEP CLUB MEMNAGAR AHMEDABAD-52 Gujarat 380052 0000000000TBA0000468 147.00 23-SEP-2012

ANSUYA KARIA MAHENDRA15 PANCHNATH PLOT DILIP KUNJ SADAR

RAJKOT Gujarat 360001 0000000000TBA0000673 75.00 23-SEP-2012

ANUP KUMARSRI RAGHU NANDAN

PRASAD

SRIVASTVA PUSTKALAYA PO KUMARDHUBI

DIST DHANBAD BIHAR Jharkhand 828203 0000IN30125028101602 7.50 23-SEP-2012

ANURADHA

SUBRAMANYAM

CAPT SIVA

SUBRAMANYAM

SAI DHAM 563 C BLOCK A E C S LAYOUT

KUNDALAHALLI BANGALORE Karnataka 560037 0000IN30115112601881 129.00 23-SEP-2012

ANWAR HASSANMOHAMMED

ABUNASAR

B 304 SUNFLOWER GUNDECHA VALLEY OF

FLOWERS THAKUR VILLAGE KANDIVALI EAST

MUMBAI

Maharashtra 400101 0000IN30047640702565 12.00 23-SEP-2012

APPALASWAMI NAIDU

KUMAR ARABOLUNA

SUPRA SALES CORPORATION 304, ANSAL

CHAMBERS II 6, BHIKAJI CAMA PLACE NEW

DELHI

Delhi 110066 0000000000TBA0000738 159.00 23-SEP-2012

APPASAHEB ADAPPA

KINIKARNA

282 C/O TATOBA M KINIKAR MARKET YARD

SANGLI SANGLI Maharashtra 416416 0000IN30088813481696 337.50 23-SEP-2012

ARATI RANI DAS RABI LOCHANDASMILTON APTS FLAT NO C-307 35-A JUHU TARA

ROAD SANTACRUZ (W) MUMBAI Maharashtra 400049 0000000000TBA0005322 75.00 23-SEP-2012

ARCHANA PARESH

ZAVERI

PARESH

JAYANTILAL ZAVERI

1 VAIBHAV, G K JAIN SAMATORIUM V P ROAD,

VILE PARLE (WEST), MUMBAI Maharashtra 400010 0000IN30012610850882 225.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

ARSHDEEP SINGH NA2 ASIT APARTMENTS KANE ROAD MOUNT MARY

BANDRA WEST MUMBAI Maharashtra 400050 0000IN30075710797474 30.00 23-SEP-2012

ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 23-SEP-2012

ARVIND KUMAR JAINLATE SHRI BAL

BHUSHAN DAS JAIN

C/O MRS SAROJANI RAJADHAYAKSHA 2

MANGRISH BEHIND NILESH HINDU FRIEND S

SOCY ROAD JOGESHWAR E BOMBAY *

Maharashtra 400060 0000000000TBA0000780 351.00 23-SEP-2012

ASHABEN SEVANTILAL

DOSHI

SEVANTILAL S

DOSHI

38 MAHADEVANAGAR SOCIETY MAJURA GATE

SAGRAMPURA SURAT Gujarat 395001 0000000000TBA0000692 45.00 23-SEP-2012

ASHALATA DEVDATTA

JOSHINA MUNSHIGALI KILLA ROAD MAHAL NAGPUR Maharashtra 440002 0000IN30088813372109 46.50 23-SEP-2012

ASHISH BHAMRI GULSHAN BHAMRI40 BEHIND SARAFA SCHOOL GAST KA TAZIA

LASHKAR GWALIOR, MP Madhya Pradesh 474001 0000IN30045011327095 75.00 23-SEP-2012

ASHISH KUMAR TAH DINA BANDHU TAHC/O BISHNU PADA TAH AND SON 18 MAHARSHI

DELENDRA ROAD CALCUTTA West Bengal 700007 0000000000TBA0001692 4.50 23-SEP-2012

ASHOK KUMAR

AGARWAL

LATE SHIAM

SUNDER AGARWALF 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 102.00 23-SEP-2012

ASHOK KUMAR

PANJWANI JIAL DAS

C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH

KANPUR UP Uttar Pradesh 208012 0000000000TBA0000345 441.00 23-SEP-2012

ASHOK VYAS JAYANTILAL

SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY

OPP RAILWAY TRACK BEHIND VIRANI HIGH

SCHOOL RAJKOT

Gujarat 360001 0000000000TBA0000653 42.00 23-SEP-2012

ASHOKKUMAR N

SATIJANA

BHAGATSINGH CHOWK AT PULGAON DIST

WARDHA M S Maharashtra 442302 0000IN30112715002252 75.00 23-SEP-2012

ASMITA DAKSHESH

MEHTANA

104 KALASH DEVANG PARK SOCIETY

POLYTECHNIC CROSS ROADS AMBAWADI

AHMEDABAD

Gujarat 380015 0000IN30127610699948 15.00 23-SEP-2012

ASWINI KUMAR TUMU T SEETA RAMA RAOC/O R CHANDRAN 560 3RD CROSS KODIHALLI

BANGALORE Karnataka 560008 0000IN30047610108920 112.50 23-SEP-2012

AVINASH BALKRISHNA

DIKSHIT

BALKRISHNA N

DIKSHIT

INDIAN ORGANIC CHEMICALS LTD KHOPOLI

RAIGAD MAH Maharashtra 410203 0000000000TBA0005335 112.50 23-SEP-2012

AVINASH LELEMADHAV SHANKAR

LELE

C/O LT COL M S LELE B 24 I FLR ARMY

WELFARE HOUSING SOCIEYT OSHIWARA

TARAPORE GARDENS OPP JOGESHWARI LINK

ROAD ANDHERI WEST BOMBAY

Maharashtra 400058 0000000000TBA0000784 63.00 23-SEP-2012

AZIZ YUSUF MODAK YUSUF M MODAKWEST END APPARTMENT FLAT NO 35A B WING

FOUR BUNGLOW ANDHERI W BOMBAY Maharashtra 400058 0000000000TBA0000772 112.50 23-SEP-2012

Amola Umesh Sheth Umesh Amratlal Sheth 3 B, Ray Street 2nd Floor, Off Elgin Road Kolkata West Bengal 700020 0000IN30009511226386 21.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

BABITA RAJ KUMAR1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN

TILAK BAZAR DELHI 110006 Delhi 110006 0000000000TBB0000647 216.00 23-SEP-2012

BADRI PRASAD NITYANAND

ADVOCATE 384 K JITENDRA MANSION 2ND

FLOOR DABHOLKAR WADI KALBADEVI ROAD

BOMBAY

Maharashtra 400002 0000000000TBB0000493 441.00 23-SEP-2012

BAKULESH BHIKHALAL

JOSHIBHIKHALAL

C/O OM INVESTMENT 206 CITY CENTRE

KALA NALA BHAVNAGARGujarat 364001 00001203380000003724 7.50 23-SEP-2012

BALAKRISHNA SHETTY

KBHOJA SHETTY

#484 1ST STAGE 6TH PHASE WEST OF CHORD

ROAD INDUSTRIAL TOWN RAJAJINAGAR

BANGALORE

Karnataka 560044 0000IN30154914146932 75.00 23-SEP-2012

BALKRISHAN

AGGARWAL SHANKER LAL

C/O RAMJI DASS BABU RAM NEW DHAN MANDI

SANGARIA RAJASTHAN Rajasthan 335063 0000000000TBB0000089 27.00 23-SEP-2012

BANARSIDAS

KAKARAM SHARMA KAKARAM SHARMA

28-A GALA NAGAR CO OP HSG SOC LTD NAHUR

ROAD MULUND WEST MUMBAI Maharashtra 400080 0000000000TBB0000159 216.00 23-SEP-2012

BANDANA SADHUPANKAJ KUMAR

SADHU

SONATORE PARA (NEAR BUS STAND) P.O -

SURI DIST-BIRBHUM West Bengal 731101 0000IN30026310100419 30.00 23-SEP-2012

BANK OF AMRERICA NAA/C NO 011/8/40033 BANK OF AMERICA N T & S

A 8 INDIA EXCHANGE PLACE CALCUTTA West Bengal 700001 0000000000TBB0001026 37.50 23-SEP-2012

BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 23-SEP-2012

BASAVARAJU

KORATAGERE

GANGAIAH

GANGAIAH K V

NO 905 3C CROSS ROAD HENMUR ROAD

BANASAVADI ROAD LAYOUT IST BLOCK,

BANGALORE

Karnataka 560043 0000000000TBB0000185 126.00 23-SEP-2012

BHADRESH

NAVINCHANDRA SHAH

NAVINCHANDRA C

SHAH

SUDARSHAN 2 ANANDBAUG NR NAGRI

HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 0000000000TBB0000373 144.00 23-SEP-2012

BHAGAVAT MAGANLAL

THAKER MAGANLAL

C/O SATYANARYAN MAGANLAL 1A GANGA

PRASAD MUKHARJI ROAD BHOWANIPUR

CALCUTTA

West Bengal 700025 0000000000TBB0000015 75.00 23-SEP-2012

BHAGYASREE

TRADERS PVT LTDNA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 23-SEP-2012

BHANABHAI K MISTRY KESHAVBHAI G

MISTRY

19 MATAP PRASAD CHAW KOLDONXRI SAHAR

RD ANE NO ANDHERI EAST BOMBAY Maharashtra 400069 0000000000TBB0000152 126.00 23-SEP-2012

BHANU PRAKASH NAH NO 537 (OLD H N 283) CIVIL LINES-1 LAL

DIGGI SULTANPURUttar Pradesh 228001 00001201320000206519 37.50 23-SEP-2012

BINA G PANDYA GAJENDRA PANDYAC 1 GEB COLONY DHUVARAN TA CAMBAY DIST

KAIRA GUJARAT Gujarat 388610 0000000000TBB0000976 225.00 23-SEP-2012

BINDIYA MEHRA DIPAK MEHRA108/109 2ND FLOOR M S KOIL STREET

ROYAPURAM MADRAS Tamil Nadu 600003 0000000000TBB0000060 75.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

BINOY KUMAR MEHRA NA10,BERYL HOUSE, OOP. HOLY NAME CHURCH,

WODE HOUSE RD COLABA, MUMBAI Maharashtra 400039 0000IN30112715720225 37.50 23-SEP-2012

BINOY KUMAR MORE NAC/O ARUN AUTOMOBILES P.O-MORANHAT DIST-

SIBSAGAR MORANHATAssam 785670 00001201090000117133 187.50 23-SEP-2012

BIPINCHANDRA

HIRALAL PATEL HIRALAL K PATEL

AT SARAS POST SARAS TAL OLPAD DIST

SURAT GUJ Gujarat 394540 0000000000TBB0000476 147.00 23-SEP-2012

BISWAJIT BANERJIGOPAL DAS

BANERJI

QR NO - 269 SECTOR - 3B BOKARO STEEL CITY

JHARKHAND Jharkhand 827003 0000IN30112716840963 9.00 23-SEP-2012

BOBBY JOHN M VARGHESEOTTATHENGIL HOUSE PARUMALA PO

PATHANAMTHITTA Kerala 689626 0000IN30267932246514 15.00 23-SEP-2012

BRIJ MOHAN

DHANUKAH P DHANUKA 24 SHIV THAKUR LANE CALCUTTA West Bengal 700007 0000000000TBB0000996 4.50 23-SEP-2012

BRIJ MOHAN SINGH

SRIVASTAVA

LATE SRI M M SINGH

SRIVASTAVA15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 23-SEP-2012

BUDHENDRA

PURSHOTTAMDAS

SHAH

PURSHOTTAMDAS

MAGANLAL

286 CHAMUKHS POLE ZAVERIWADU

AHMEDABAD Gujarat 380001 0000000000TBB0000292 30.00 23-SEP-2012

C BHANUMATHISHRI C CHANDRA

MOHAND-375 SAMPATH NAGAR ERODE TAMIL NADU Tamil Nadu 638011 0000000000TBC0000265 18.00 23-SEP-2012

C GOPALAKRISHNA LATE C

KAMALANABHAM11 BRANSON GARDEN ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000TBC0000019 441.00 23-SEP-2012

C KALYAN KUMARC S VENKATA

RATNAM

C/O DR V CHANDRA B10 QUTUB INSTITUTIONAL

AREA TARA CRESCENT NEW DELHI Delhi 110016 0000IN30154916570101 37.50 23-SEP-2012

CARLOS ALBERTO

SAVIO COLACOALBERTO COLACO

HN 151 A NEAR HOLY SPIRIT CHURCH

MARGAO GOA Goa 403601 0000IN30018313134483 75.00 23-SEP-2012

CH PADMAJACH PRABHAKARA

RAO

404 PRADEEP APARTMENTS NEW BAKARAM ST

NO 8 GANDHINAGAR HYDERABAD A P Andhra Pradesh 500001 0000000000TBC0005039 90.00 23-SEP-2012

CH SRINIVASA RAO MUKUNDA RAOS - 15 SRI SRINIVASA COMMERCIAL COMPLEX

RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 0000IN30066910052828 30.00 23-SEP-2012

CHAMANLAL

BUDHADEV CHHAGANLAL

4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD

MORBI Gujarat 363641 0000000000TBC0000147 126.00 23-SEP-2012

CHANDRA KALA

AGARWAL

KISHORE KUMAR

AGARWAL

C/O K K AGARWAL 42 GARDEN REACH ROAD

CALCUTTA West Bengal 700024 0000000000TBC0000013 216.00 23-SEP-2012

CHANDRA KANT

KACHA THAKARSHI BHAI

A/43 KARMA CHARI NAGAR PART 2 RANAARK

GHATLODIA AHMEDABAD Gujarat 380061 0000000000TBC0000139 126.00 23-SEP-2012

CHANDRA MOULI H S SUBBA RAO H

CHANDRAMOULI HS MEDICAL PRACTITIONER

CHANDRAMOULI BUILDING 509 V WARD

MASTIKATTE KUNDAPURA

Karnataka 576201 0000IN30044110239472 150.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

CHANDRA PRAKASH

RATHOREMOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREET MADRAS Tamil Nadu 600001 0000000000TBC0000466 1.50 23-SEP-2012

CHANDRIKA A

DHOLAKIAA DHOLAKIA

40, MARINE DRIVE 17 ALKA B-ROAD BOMBAY

400020 Maharashtra 400020 0000000000TBC0000282 294.00 23-SEP-2012

CHANDRIKA

DHIRAJLAL RUGHANI

DHIRAJLAL N

RUGHANI

301 NATARAJ 34 VALLABHBHAI ROAD VILE

PARLE W BOMBAY Maharashtra 400056 0000000000TBC0000232 252.00 23-SEP-2012

CHANDRUVP PURUSHOTHAMANCNO 20, FIRST FLOOR CAS PLAZA, FILTER BED

ROAD VELLORE Tamil Nadu 632001 0000IN30017510004860 15.00 23-SEP-2012

CHARU JAINSHIV KUMAR

PALIWAL

C/44 MALPANI VILLA BEHIND TAGORE PUBLIC

SCHOOL VAISHALI NAGAR JAIPUR Rajasthan 302021 0000IN30290241786347 75.00 23-SEP-2012

CHENNAMA NENI

LEELA

CHENNAMANENI

RAJAGOPAL RAO

2 2 647/118 SAI RAMA TOWERS 303 CENTRAL

EXCISE COLONY HYDERABAD

ANDHRAPRADESH

Andhra Pradesh 500013 0000IN30102220137937 150.00 23-SEP-2012

CHETAN

MANAHARBHAI DOSHIMANHARBHAI DOSHI RAMAGYANI STREET GREEN CHOWK MORBI Gujarat 363641 0000IN30154915091281 15.00 23-SEP-2012

CHIMANLAL BARUTMALAJIBHAI

PARDHUJI BAROT

BAROT VAS CHANDISAR TAL PALANPUR B K N

GUJ Gujarat 385510 0000000000TBC0000150 21.00 23-SEP-2012

CHINIMILLI VENKATA

RAMA KRISHNA

CH BHIMESHWARA

RAOD NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 23-SEP-2012

CHITTARANJAN

DAMODARDAS SHAHD K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000TBC0000239 882.00 23-SEP-2012

CITIBANK N A NA124 JEEEVAN BHARATHI BLDG CONNAUGHT

CIRCUS NEW DELHI Delhi 110001 0000000000TBC0000434 60.00 23-SEP-2012

CITIZEN INVESTMENT

BOMBAY PVT LTDNA

503/504 MHATRE PALACE 4TH CROSS LINK

ROAD I C COLONY BORIVALI WEST MUMBAI Maharashtra 400103 0000000000TBC0000512 75.00 23-SEP-2012

COMPETENT SHARE

BROKERS SERVICES NA 193 AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh 243001 0000IN30096610143494 30.00 23-SEP-2012

CVIDYAVATHI NAQR.NO. E.W.S. II 84 M C H COLONY EAST

PARSIGUTTA RAMNAGAR, HYDERABAD Andhra Pradesh 500048 0000IN30102213364301 6.00 23-SEP-2012

DALICHAND SHAMJEE

AVLANI

SHRI SHANJEE

AVLANI

39/17 SHRI SATI ASHISH III FLOOR GARODIA

NAGAR GHATKOPAR E BOMBAY Maharashtra 400077 0000000000TBD0000539 252.00 23-SEP-2012

DALJIT KAURKULDIP SINGH

DEEPAK51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 23-SEP-2012

DARSHANA DEVI

ARORA

CHAMAN LAL

ARORA

E 233 AMAR COLONY LAJPAT NAGAR 4 NEW

DELHI Delhi 110024 0000IN30290241128286 75.00 23-SEP-2012

DASHARATHBHAI

CHATURBHAI PATEL

CHATURBHAI K

PATEL9/JAY JALARAM SOC NEW VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000255 12.00 23-SEP-2012

DAULATRAM J

SADARANGANI JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000TBD0000093 222.00 23-SEP-2012

DAYA NAND RANGO RAMC/O SUNIL ENTERPRISE 5391/K 2ND FLOOR

GUPTA MARKET SADAR BAZAR DELHI Delhi 110006 0000000000TBD0000056 193.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DAYAVATHI NARAYAN

SHETTYNARAYAN

6 PANCHSHEEL PNB OFFICERS CO-OP HSG

SCTY LTD VEERA DESAI ROAD ANDHERI WEST

BOMBAY 400058

Maharashtra 400058 0000000000TBD0000584 72.00 23-SEP-2012

DEBADITYA

MUKHERJEE

TARAPADA

MUKHERJEEDA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000TBD0000159 441.00 23-SEP-2012

DEBES KUMAR

BHATTACHARYA

JANAKINATH

BHATTACHARYAH/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 23-SEP-2012

DEEPAK KUMAR DAS A K DAS

MATERIAL ORGANISATION EASTERN NAVAL

COMMAND KANCHARAPALEM POST

VISAKHAPATNAM

Andhra Pradesh 530008 0000000000TBD0000729 30.00 23-SEP-2012

DEEPIKA SINGH DAMANJIT SINGH91 PRAKASH NAGAR NAVLAKHA INDORE M P

452 001 Madhya Pradesh 452001 0000000000TBD0000745 180.00 23-SEP-2012

DEEPTI PRATIK PATELPRATIK RAMANBHAI

PATEL

B/26 GUJRATI SOCIETY NEHRU ROAD VILE

PARLE EAST MUMBAI Maharashtra 400057 0000IN30048410709244 27.00 23-SEP-2012

DEVESHWARI DEVI

PACHAURISURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 23-SEP-2012

DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 23-SEP-2012

DEVINDRA S MALLA GAJENDRA MALLAC/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR

NEW DELHI Delhi 110057 0000000000TBD0000449 630.00 23-SEP-2012

DHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 23-SEP-2012

DHANI DEVI DUGAR S L DUGARC/O GANESHMAL CHAMPALAL DUGAR BANIDA-

BAS SARDAR-SHAHAR RAJASTHAN Rajasthan 331403 0000000000TBD0005001 3.00 23-SEP-2012

DHANRAJ PRABHAKAR

TALARIM TALARI

21 MIAMI APARTMENTS BHULABHAI DESAI

ROAD BOMBAY 400026 Maharashtra 400026 0000000000TBD0000560 42.00 23-SEP-2012

DHARM DEO SHARMABRAHM DEO

SHARMA

S E UPSEB KAULAGARH POWER HOUSE

KAULAGARH DEHRADUN Uttarakhand 248006 0000000000TBD0000930 75.00 23-SEP-2012

DIBYA BEGWANIKAILASH KUMAR

BEGWANI2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 23-SEP-2012

DILEEP KULKARNI

LATE SRI

KRISHNARAO

KULKARNI

MIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 23-SEP-2012

DILEEP SINGH

DHADDHAMAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBD0000775 90.00 23-SEP-2012

DILIP KUMAR MEHTA S R MEHTA 17 DOPOLIYA BAS PALI MARWAR RAJ 306401 Rajasthan 306401 0000000000TBD0000346 72.00 23-SEP-2012

DILIP MUNGARA VALJI BHAIAKASHGANGA GURAJAN SOCY BEHIND AJAMTA

PARK RAJKOT Gujarat 360002 0000000000TBD0000392 441.00 23-SEP-2012

DILIP PATEL MAGANBHAI32 NARSINAGAR NEAR PANCHAL NAGAR JUNA

VADAJ AHMEDABAD Gujarat 380013 0000000000TBD0000233 216.00 23-SEP-2012

DINESH FULCHAND

KOTHARI FULCHAND

804 NEELKANTH TOWER GARODIA NAGAR

GAHATKOPAR BOMBAY Maharashtra 400077 0000000000TBD0000118 126.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

DINESH NARAYAN

TASHILDAR

NARAYAN

TASHILDAR

703/5 VED VIHAR CHANDNI CHOWK PAUD ROAD

KOTHRUD PUNE Maharashtra 411038 0000IN30018313334884 4.50 23-SEP-2012

DINESH NATVERLAL

SHAHNA

803 NEELKANTH TOWER 206 GARODIA NAGAR

GHATKOPER E BOMBAY Maharashtra 400077 0000000000TBD0000219 75.00 23-SEP-2012

DIPEN

PRAVINCHANDRA

PANDYA

NAC-89, INDRADEEP SOCIETY, NR. MAHILA

COLLEGE, OPP. VIKAS GRUH, JAMNAGAR. Gujarat 361008 0000IN30097410130306 22.50 23-SEP-2012

DIPTI K PATEL KIRANCHANDRA G

PATEL2 PARIJATAK VATIKA KARELI BAUG VADODARA Gujarat 390018 0000000000TBD0000324 216.00 23-SEP-2012

DIPTI PATEL ARVINDBHAI PATEL78 GANDHINAGAR COLONY KARELIBAG

BARODA Gujarat 390018 0000000000TBD0000327 22.50 23-SEP-2012

DIVYESH CHHOTALAL

DOSHINA

RUSHABH COLLECTION, G-11, PANCH

KALYAN,OPP. DADA SAHEB, KALANALA

BHAVNAGAR

Gujarat 364001 00001202160900004000 15.00 23-SEP-2012

DURAISWAMY

RANGASWAMY

RANGASWAMY

KRISHNASWAMY

79-A1 DR.JAGANATHAN NAGAR CIVIL

AERODROME (PO) COIMBATORE Tamil Nadu 111111 0000IN30267931691120 55.50 23-SEP-2012

DURGADAS DINKAR

KULKARNI

DINKAR BHAGWAT

KULKARNI

3895 BHAGYA SHILA SHIVAJI ROAD AT POST -

SHRIRAMPUR DIST - AHMEDNAGAR Maharashtra 413709 0000IN30133017594813 7.50 23-SEP-2012

FEROZA P

NARIELWALAP A NARIELWALA

BREACH CANDY GARDENS B DESAI ROAD

BOMBAY Maharashtra 400026 0000000000TBF0000089 90.00 23-SEP-2012

FEROZE SORAB

WADIA

SORAB KHUSHEDJI

WADIA

FLAT 11 3RD FLOOR CAPRI MANAV MANDIR RD

MALABAR HILL BOMBAY Maharashtra 400006 0000000000TBM0000845 552.00 23-SEP-2012

FIRST ON LINE

PRIVATE LIMITEDNA

604, TOWER-B GLOBAL BUSINESS PARK

MEHRAULI GURGOAN ROAD HARYANA Haryana 122002 0000IN30068510404681 1.50 23-SEP-2012

FLORA INDUSTRIAL

TRADING CO LTDNA

6 SHEILA MAHAL 1ST PASTA LANE COLABA

BOMBAY Maharashtra 400005 0000000000TBF0000059 63.00 23-SEP-2012

G BHOJANNA BHOOMANNNAH NO 3-11-85 KASHI HANMAN STREET ARMOOR

(POST AND MANDAL) NIZAMABAD (DIST) Andhra Pradesh 503224 0000IN30066910117058 7.50 23-SEP-2012

G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 23-SEP-2012

G K VISHVAJIT NA111 SOMANATH COMMERCIAL OPP HOTEL

SAMRAT 33/37 KARANPURA RAJKOT Gujarat 360001 0000000000TBG0000266 36.00 23-SEP-2012

G SAMPAT KUMAR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY

BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBG0000293 882.00 23-SEP-2012

GAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 23-SEP-2012

GANAPATHY

EASWARA MOORTHYNA

235/9173, MEGHDHOOT CHS, KANNAWAR

NAGAR II, VIKHROLI(EAST) MUMBAIMaharashtra 400083 00001203730000000025 22.50 23-SEP-2012

GAURAV PATHAK BAMDEV PATHAKH NO 1889/1 BAMDEV KUNJ PURI ROAD ,NEAR

ARYA SAMAJ PATIALA Punjab 147001 0000IN30088814028907 150.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

GAURI SHANKER

MITTAL

LATE SHRI GOKAL

CHANDC 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 23-SEP-2012

GAUTAMKUMAR

VITHALBHAI MISTRYNA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 23-SEP-2012

GAVHANE BHAGWAN

JAGANNATHJAGANNATH

GHANSHYAM HSG SOC BHAKTI MARG

PANDHARPUR DIST SOLAPUR PANDHARPUR Maharashtra 413304 0000IN30050510109699 30.00 23-SEP-2012

GOURI DAS DILIP DASE-104/D, SIMLA HOUSE NEPEAN SEA ROAD

BOMBAY Maharashtra 400036 0000000000TBG0000294 252.00 23-SEP-2012

GOVINDA NAC/O. PADMAJA, SANGHAMESHWAR COLONY,

DIST. KARNATAKA, GULBARGA. Karnataka 585103 0000IN30097410046346 75.00 23-SEP-2012

GULJEET KAUR KOHLI A S KOHLI 13-B NEW COLONY GUMAN PURA KOTA 324007 Rajasthan 324007 0000000000TBG0000230 216.00 23-SEP-2012

GURBACHAN KAURLATE GURBACHAN

SINGHSUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 23-SEP-2012

GURUMUKH

SATRAMDAS PARWANINA

AA;GURUKRUPAAA;BHAWAN, SINDHI CAMP,

AKOTMaharashtra 444101 00001302310000037573 15.00 23-SEP-2012

H M NAIK LATE SRI M H NAIK

GOVERNMENT

NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR

II STAGE BANGALORE Karnataka 560040 0000000000TBH0000122 216.00 23-SEP-2012

H SATHYANARAYANA

SETTYCHANDRAPPA

C/O M V ANEGUNDI MERCHANTS NARAGUND

DISTRICT DHARWAR KARNATAKA Karnataka 582207 0000000000TBH0000671 42.00 23-SEP-2012

HANIF S

CONTRACTORSALEBHAI

501 ROCKLIFT OFF CARTER ROAD OPP

JOGGER PARK BANDRA MUMBAI Maharashtra 400050 0000000000TBH0005022 37.50 23-SEP-2012

HARBANS SINGH

LATE LT COL

BIKRAM SINGH

RETD GOVT

C/O MS SANGEETA SINGH 3 SARDAR PATEL

MARG NEW DELHI Delhi 110001 0000000000TBH0000030 216.00 23-SEP-2012

HARBANSHLAL N

SATIJANA

BHAGATSINGH CHOWK AT PULGAON DIST

WARDHA M S Maharashtra 442302 0000IN30112715002201 75.00 23-SEP-2012

HARENDRA NATH

TRIPATHI

LATE SHRI GANGA

RAM

TRIPATHI CONSULTANTS OPP.DISTRICT

HOSPITAL BASTI POST ,PURANIBASTI .

DIS.BASTI


HARIRAM SINGHAL LALA SADHURAMC/O M/S KIRORIMAL KASHIRAM NO OLD

THARAGUPET BANGALORE Karnataka 560053 0000000000TBH0000254 216.00 23-SEP-2012

HARISH KUMAR

LADKANINA

MAMA KA BAZAR OPP. SABZI MANDI LASHKAR

GWALIORMadhya Pradesh 474001 00001201090000249838 300.00 23-SEP-2012

HARMINDER ARORA LATE SH SARMUKH

SINGH

HOUSE NO 194-195 G-26, SECTOR-III ROHINI

DELHI Delhi 110085 0000000000TBH0000038 328.50 23-SEP-2012

HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

HASMUKH TIKARIA DHARSIBHAI8TH KHETWDI LANE R K BULDINK NO 3 ROOM

NO IST FLOOR BOMBAY Maharashtra 400004 0000000000TBH0000075 75.00 23-SEP-2012

HEMANT

SARDESHMUKH

DATTATRAYA

SARDESHMUKH

M10 VHB COLONY YESHWANT NAGAR NORTH

AMBAZARI ROAD NAGPUR Maharashtra 440010 0000000000TBH0000369 1,323.00 23-SEP-2012

HEMANT SURANAKANHAIYA LAL

SURANA4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 23-SEP-2012

HEMLATA PRAKASH

PONGURLEKARPRAKASH

3/39 ABHISHEK CO-OP SOCY J.P.NAGAR

GOREGAON (E) BOMBAY Maharashtra 400063 0000000000TBH0000466 216.00 23-SEP-2012

HIMANSHU JOSHI DR J B JOSHIHOUSE NO 398 ARUN VIHAR SECTOR 28 NOIDA

UTTAR PRADESH Uttar Pradesh 201303 0000IN30018313589514 3.00 23-SEP-2012

HITEN JEKISAN MEHTA NA121 A GRAND PARADI APARTMENT AUGUST

KRANTI MARG MUMBAI Maharashtra 400036 0000IN30010010111068 441.00 23-SEP-2012

HOME TRADE LTD NATOWER-3,5TH FLOOR INTERNATIONAL,

INFOTECH PARK,VASHI NAVI MUMBAI Maharashtra 400703 0000IN30012611179893 60.00 23-SEP-2012

INDERJEET SINGH HANWANT MANBIR

SINGH

LAXMI KUNJ 6TH NORTH SOUTH RD J V P D

SCHEME BOMBAY Maharashtra 400056 0000000000TBI0000056 42.00 23-SEP-2012

INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 23-SEP-2012

INDRA JEET SINGH

ARORA S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Punjab 141002 0000000000TBI0000109 112.50 23-SEP-2012

ISHVARLAL V MISTRY UJAMSH C MISTRY

C/O TIMBER MERCHANT OPPOSITE

GOVERNMENT HOSPITAL P O LIMBDI DIST

SURENDRANAGAR

Gujarat 363421 0000000000TBI0000113 126.00 23-SEP-2012

ISHWAR DATT KUMAR NALUXMI XEROX CENTRE B K ROAD OPP

TELEPHONE BHAVAN, CUTTACK Orissa 753001 0000IN30125015096146 37.50 23-SEP-2012

JAGDISH CHANDRA

KHANDURI

LATE SH J P

KHANDURI

FLAT NO C-34 CRRI STAFF FLAT MAHARANI

BAGH NEW DELHI Delhi 110065 0000000000TBJ0000202 171.00 23-SEP-2012

JAI PRAKASH TOMAR DHRAM SINGH

TOMAR

2 INDRALOK UPSEB OFFICERS COLONY

KRISHNANAGAR LUCKNOW Uttar Pradesh 226005 0000000000TBJ0000389 336.00 23-SEP-2012

JAIMALA AGRAWALDEO PRAMOD

AGRAWAL

C/O DEO PRAMOD AGRAWAL FLAT NO.A-1/3,

VINAY KUNJ COMPLEX,CHANDRIKA NAGAR,

SIGRA VARANASI

Uttar Pradesh 221010 00001202890000147394 150.00 23-SEP-2012

JANARDAN SINGH UDAIPAL SINGHH NO 139 CHANDABAD RAJENDRA NAGAR

COLONY BEHI AX MILL BHOPAL Madhya Pradesh 462010 0000IN30267932532923 39.00 23-SEP-2012

JASODA R PATEL R N PATEL5 MARLOW IST FLR POCHKHANWALA ROAD

WORLI BOMBAY Maharashtra 400025 0000000000TBJ0000115 126.00 23-SEP-2012

JASVINDER VIJ TEJINDER SINGH 41, ORCHHA ROAD JHANSI CANTT Uttar Pradesh 284001 0000IN30169610311120 15.00 23-SEP-2012

JAYA NAROTTAM

SHAHNAROTTAM SHAH

CENTRE FOR MONITORING IND ECONOMY P

LTD 110/120 KALIANDAS UDYDOG BHAVAN

NEAR CENTURY BHAVAN PRABHADEVI

BOMBAY

Maharashtra 400025 0000000000TBJ0000910 75.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

JAYANTILAL

GHELABHAI SAKHIAGHELABHAI SAKHIA

C/O SHREE NATHJI HARD WERE STORE NEAR

S T STAND GONDAL DIST RAJKOT Gujarat 360311 0000IN30103924126276 75.00 23-SEP-2012

JAYANTILAL VRAJLAL

SHINGALA VRAJLAL KALYANJI

402 RADHIKA DARSHAN HEMUKALANI CROSS

ROAD KANDIWALI BOMBAY Maharashtra 400067 0000000000TBJ0000102 42.00 23-SEP-2012

JAYSHRI CHANDULAL

MEHTA

CHANDULAL

HIRALAL MEHTA

425 RELIEF SHOPPING CENTRE NR GPO

AHMEDABAD Gujarat 380001 0000000000TBJ0000282 21.00 23-SEP-2012

JEREMY MICHAEL

DMELLOANTHONY DMELLO

H 3 NAVKETHAN COLONY PANJIM POST OFF

B/H MILITARY HOSPITAL CAMPAL NORTH G

PANAJI

Goa 403001 0000IN30267933545689 3.00 23-SEP-2012

JETHANANO

JETHWANILEKHRAJ 17/13 (G F) OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBG0000075 132.00 23-SEP-2012

JITENDRA

JASWANTRAJ JAIN

JASWANTRAJ

FOJMALJI JAIN

163/4 ANANTWADI 2ND FLOOR KHATTARGULI C

P TANK MUMBAI Maharashtra 400004 0000000000TBJ0005107 126.00 23-SEP-2012

JITENDRA NATH

RENJEN

MUKAND LAL

RENJEN GOVT

D-1/103-A SATYA MARG CHANKYAPURI NEW

DELHI Delhi 110021 0000000000TBJ0000477 882.00 23-SEP-2012

JNJ HOLDINGS

PRIVATE LTDNA

RAVAL BUILDING NO 1 2ND FLOOR 428

BHADKAMKER MARG MUMBAI Maharashtra 400004 0000IN30010010053642 1.50 23-SEP-2012

JOHN UTHAMAN

DANIELPAUL DAVIS DANIEL

C/O TATA BURROUGHC LTD SEEPZ ANDHERI E

BOMBAY Maharashtra 400096 0000000000TBJ0000484 315.00 23-SEP-2012

JOSHY P T G P V THOMASPATHIPPALLIL HOUSE VALLIKKADAVU- PO

PARAPPA- VIA KASARAGOD DIST KERALA Kerala 671533 0000IN30039411645467 30.00 23-SEP-2012

JYOTI SHAMDAS

KHUBANI

SHAMDAS

KHANCHAND

KHUBANI

7 A ELEGANT APT 3 SOBANI ROAD CUFFE

PARADE MUMBAI Maharashtra 400005 0000000000TBJ0000079 441.00 23-SEP-2012

K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Andhra Pradesh 507115 0000IN30102220177973 15.00 23-SEP-2012

K CHANDRA SEKHAR

RAOK PAPA RAO SRIKHETRA COLONY EWS QTR NO 52 PURI Orissa 752002 00001201320000113523 30.00 23-SEP-2012

K R SATYANARAYAN K S RAMKRISHANAN16 TULSI BAUG S V PATEL ROAD BORIVLI WEST

MUMBAI Maharashtra 400103 0000000000TBK0005053 112.50 23-SEP-2012

K V GOPALAK N VISWANATH

RAO

NO 2 KASHAPPA LANE B V K IYENGAR ROAD

CROSS BANGALORE Karnataka 560053 0000000000TBK0005298 37.50 23-SEP-2012

KALPANA KATARIYA G C RAJG CHAGAN RAJ 3RD CROSS GANDHI NAGAR

BELLARY Karnataka 583103 0000000000TBK0001229 6.00 23-SEP-2012

KALPANA LADE B R LADEM. P. E. B. COLONY, PARASIA ROAD,

CHHINDWARAMadhya Pradesh 480001 00001201060100005001 15.00 23-SEP-2012

KAMAKSHI

SRIRENGAN

WG CDR

SRIRENGAN

SRIJEES APTS 1ST FL NO 6 2ND MAIN RD

SHENOY NAGAR W CHENNAI Tamil Nadu 600030 0000000000TBK0001210 315.00 23-SEP-2012

KAMAL CHANDER

AGARWAL

HARISH CHANDRA

AGARWAL

3-6-382 2ND STREET HIMAYATNAGAR

HYDERABAD Andhra Pradesh 500029 0000000000TBK0001379 90.00 23-SEP-2012

KAMALA BOSE SACHINDRA NATH

BOSEP 18 MOTIJHEEL AVENUE CALCUTTA 700074 West Bengal 700074 0000000000TBK0000036 112.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KAMINI G MOTWANI GURBUX G

MOTWANI

201 SALISBURY PARK PALI HILL NAKA BANDRA

WEST MUMBAI Maharashtra 400050 0000000000TBK0000227 12.00 23-SEP-2012

KANAIYA ESSARDAS

GAJWANINA 1/1150 DANGOR STREET NANPURA SURAT Gujarat 395001 0000IN30021410014974 37.50 23-SEP-2012

KANAIYALAL PATEL BALDEVBHAI6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH

SCHOOL NARANPURA AHMEDABAD Gujarat 380013 0000000000TBK0000469 216.00 23-SEP-2012

KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 NEYVELI Tamil Nadu 607801 0000IN30017510101081 7.50 23-SEP-2012

KANTA BANSILAL

CHANDAKNA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 23-SEP-2012

KANWAL BAJAJ NATRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR

MADHU VIHAN PATPAD GANJ NEW DELHI Delhi 110092 0000000000TBK0001009 72.00 23-SEP-2012

KAPIL MATHUR NAC/O TATA SHARE REGISTRY LTD ARMY & NAVY

BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBK0000782 882.00 23-SEP-2012

KAUSHALYA RAMDAS B S RAMDASD 704 NAGARJUNA APTS MAYUR VIHAR PHASE

I NEW DELHI Delhi 110096 0000000000TBK0000754 882.00 23-SEP-2012

KAUSHIKA LALANI VIRENDRA SELFKAMBLIS WADI TEJPAL ROAD VILEPARIE EAST

BOMBAY Maharashtra 400057 0000000000TBK0000731 441.00 23-SEP-2012

KAVITA CHHANGANIMURLI MANOHAR

CHHANGANI

SB 165 GANDHI NAGAR MARG BAPU NAGAR

JAIPUR Rajasthan 302004 0000000000TBK0000592 441.00 23-SEP-2012

KELKAR VIJAY

LAXMAN

KELKAR LAXMAN

VISHNU GOVT

FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX

NEW DELHI Delhi 110003 0000000000TBK0000761 882.00 23-SEP-2012

KHAGENDRA NATH JUILATE BANKIM

CHANDRA JUI177, KALIBAZAR ROAD BURDWAN West Bengal 713101 0000IN30026310076158 7.50 23-SEP-2012

KHALID USMANSRI MOHAMMAD

USMAN ANSARIB 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 23-SEP-2012

KHURSHED

NASARVANJI

JAMSHEDJI DADY

NASARVANJI141 E MONTE ROSA DADY SETH LANE AUGUST

KRANTI HILL BOMBAY Maharashtra 400036 0000000000TBK0001119 210.00 23-SEP-2012

KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 23-SEP-2012

KISHORE KUMAR

SABOO

BISHWAMBHAR LAL

SABOOCHANAKYA PATH DISPUR GUWAHATI Assam 781005 0000IN30125028008332 126.00 23-SEP-2012

KN VASAN NAKANNATHAL ILLAM 20 SRINIVASA PURAM

TIRUNAGAR MADURAI Tamil Nadu 625006 0000IN30108022026382 15.00 23-SEP-2012

KOTHAVEERA

BHADRARAOSOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Andhra Pradesh 533437 0000000000TBK0001260 3.00 23-SEP-2012

KRISHNA BALA

PRABHUNA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 23-SEP-2012

KRISHNA PRAKASH P SHANKARA BHATMAHESHWARA NILAYA PALLATHADKA POST

BADIADKA KASARAGOD DIST Kerala 671551 0000IN30113526172175 7.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

KRISHNA VENI VYAS SUNIL VYAS

2ND FLOOR RITAM APARTMENTS 18

JAYAMURTHUMARIAMMAN KOIL STREET

PADMINI NAGAR PO PONDICHERRY

Pondicherry 605012 0000IN30044110804268 15.00 23-SEP-2012

KULKARNI BIPIN

PADMAKAR

KULKARNI

PADMAKAR

BHAGWANT

1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 23-SEP-2012

KUNDEN J PATEL J N PATEL

M/S R C BANSAL & ASSOCIATES 204 PUSHPA

COMPLEX T-1512/1 WAZIR NAGAR BHISHM

PITAMAH MARG NEW DELHI

Delhi 110003 0000000000TBK0001343 31.50 23-SEP-2012

KURPAD GUNDAPPA

SRIRAMG S KURPAD

MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR

WEST BOMBAY Maharashtra 400052 0000000000TBK0001103 90.00 23-SEP-2012

KayalvizhiR RavirajanAB5-B-9, Perumal Layout II Street, Jeeva Nagar

Kattoor Mettupalayam Tamil Nadu 641305 0000IN30062810007321 1.50 23-SEP-2012

LACHHMANDAS

CHHATARAM RAHEJA CHHATARAM S R

6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT

MADHAVANAGAR BANGALORE Karnataka 560001 0000000000TBL0000138 9.00 23-SEP-2012

LAKSHMI R RAMALINGAM RNO 2/2/1137/3/1/8 FLAT NO 101 SRI KAMAKSHI

NILAYAM NEW NALLAKUNTA HYDERABAD Andhra Pradesh 500044 0000IN30131320197819 7.50 23-SEP-2012

LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi 110087 0000000000TBL0000272 18.00 23-SEP-2012

LALITA ANKUSH

MANJAREKAR

ANKUSH

MANJAREKAR

C/O P M PATHARE 21 MAIMOON APTS 2ND FLR

PALKHI GALI OFF VEER SAWARKAR RD

PRABHADEVI BOMBAY

Maharashtra 400025 0000000000TBL0000043 441.00 23-SEP-2012

LALITA DAFTARY KHELSHANKER

DAFTARY

SAPNA 2 AMARNATH PLOTS BEHIND MAHILA

COLLEGE RAJKOT Gujarat 360001 0000000000TBL0000160 441.00 23-SEP-2012

LAXMAN P KHADE NAC1/7, FESTIVAL APARTMENTS VIMAN NAGAR

PUNE Maharashtra 411014 0000IN30018310432198 75.00 23-SEP-2012

LAXMAN RAJ LODHA MR AJAYRAJ LODHA17 A MADHUBAN APT 60-61 ABDUL GAFFAR

KHAN RD WORLI BOMBAY Maharashtra 400018 0000000000TBL0000197 60.00 23-SEP-2012

LAXMIBEN J GOKANIJAMNADAS

VISHRAM GOKANI

C/O D K LAL BANK OF BARODA PO MITHAPUR

GUJARAT Gujarat 361345 0000000000TBL0000328 15.00 23-SEP-2012

LORRANE MARY

ROZARIO

DAVID JOHN

ROZARIO

FELSTEAD VILLA MAIN AVENUE SANTACRUZ W

BOMBAY Maharashtra 400054 0000000000TBL0000175 441.00 23-SEP-2012

M BRIJENDRA KUMAR

MANI TRIPATHI

SRI RAM NAIN MANI

TRIPATHI

C/O MAHIMA DUTT DUBEY SHASTRI NAGAR

BETIA HATA GORAKHPUR Uttar Pradesh 273001 0000000000TBM0000671 441.00 23-SEP-2012

M K GUNAVARDHANAN Late MrM U

KOCHUMAMANP O BOX 5543 SAFAT 13056 KUWAIT KUWAIT NA 999999 00001202390000003730 135.00 23-SEP-2012

M N SHREENIDHIH D NANJUNDE

GOWDA

1/322 NEAR PLD BANK V V ROAD K R NAGAR

MYSORE DISTRICT Karnataka 571602 0000IN30214810023363 15.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MADAN SHREE

ENTERPRISES LTDNA

SANSKRITI BHAWAN JHANDEWALAN NEW

DELHI Delhi 110055 0000000000TBM0005247 75.00 23-SEP-2012

MADHAV BALKRISHNA

KUBER

BALKRISHNA

VASUDEV KUBER

A/24 BLDG NO 4 MANALI EVERSHINE NAGAR

MALAD WEST BOMBAY 400064 Maharashtra 400064 0000000000TBM0000818 81.00 23-SEP-2012

MADHAV VAMAN

PATWARDHAN

VAMAN SHANKAR

PATWARDHAN759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 23-SEP-2012

MADHU V SHAH VRAJALAL SHAHC/O B D SHAH D/32/18 B R C COLONY UDHNA

SURAT Gujarat 394220 0000000000TBM0000523 72.00 23-SEP-2012

MAHENDRA G JAIN GHEESULAL

2502, 25TH FLOOR, OBEROI GARDEN, III WING,

THAKUR VILLAGE W.E.HIGHWAY, KANDIVALI

(EAST) MUMBAI


MAHENDRA

MOHANLAL SHAH

MOHANLAL

CHUNILAL SHAH

5 LAXMI DARSHAN FLAT HIRANI HAVELI,

DHARAM NAGAR NR POST OFFICE, SABARMATI

AHMEDABAD

Gujarat 380005 0000000000TBM0000488 75.00 23-SEP-2012

MAHENDRAKUMAR

LALLUBHAI PATELNA

5, SATYAM SOCIETY NR. GOKULWADI VYAYAM,

MANDIR ROAD ANAND Gujarat 388001 0000IN30048410283188 84.00 23-SEP-2012

MALNAD INVESTORS

ASSOCIATION LTDNA

1ST FLOOR SHIMOGA DISTRICT CHAMBER OF

COMMERCE BLDG PARK ROAD SHIMOGA Karnataka 577201 0000IN30113526173282 1.50 23-SEP-2012

MAN MOHAN

MAHESHWARINA

C/O SRI NARENDRA MANDHANI KRISHNA

BHAWAN 7/F ABINASH CHANDRA BANERJEE

ROAD CALCUTTA

West Bengal 700010 0000000000TBM0001125 126.00 23-SEP-2012

MANDIRA SEN GUPTASABYASACHI SEN

GUPTAP.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 23-SEP-2012

MANI SOHRAB DALAL SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 23-SEP-2012

MANIKANDAN

GOPALAKRISHNAN

B GOPALA

KRISHNAN

PRECOT MILLS LIMITED, SUPREM PB NO.7161,

737, GREEN FIELDS PULIAKULAM ROAD

COIMBATORE

Tamil Nadu 641045 0000IN30018313548205 1.50 23-SEP-2012

MANIKYALA RAO

KORLIPARA

VENKATAREDDY

KORLIPARA

FLAT NO. 26 SIVA SAI SADAN BRINDAVAN

COLONY LABBIPETA VIJAYAWADA Andhra Pradesh 520010 0000IN30290240950993 15.00 23-SEP-2012

MANISH LAKHANI A G LAKHANIC/O MR R C KOTAK NO 4-4-926 , D-2 PREM

BAGH , SULTAN BAZAAR HYDERABAD Andhra Pradesh 500195 0000000000TBM0001692 180.00 23-SEP-2012

MANJULA A LAKHANI AMRATLAL G

LAKHANI

RAVI DARSHINI 196 5TH MAIN ROAD

VYALIKAVAL BANGALORE Karnataka 560003 0000000000TBM0000567 108.00 23-SEP-2012

MANJULABEN

JAGDISHBHAI PATEL

JAGDISHBHAI N

PATEL

NANDANVAN FLAT BLOCK NO 2 1ST FLR NR

PRAGATI MANDAL VALLABH VIDYANAGAR DIST

KHEDA GUJARAT

Gujarat 388120 0000000000TBM0000570 441.00 23-SEP-2012

MANJULABEN

JAGDISHBHAI PATELJAGDISHBHAI

NANDANVAN - BLOCK NO 2 - 1ST FLR NR

PRAGATI MANDAL VALLABH VIDYANAGAR DIST

KHEDA - GUJARAT STATE

Gujarat 388120 0000000000TBM0001025 75.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MANOHAR VAZIRANI SURESH216 ASHISH INDRL ESTATE GOKHALE RD

DADAR BOMBAY Maharashtra 400025 0000000000TBM0000368 441.00 23-SEP-2012

MANOJ J RATHODJAYANTILAL

RATHOD

LAST STREET POST KUKMA TAL BHUJ

KACHCHH GUJ Gujarat 370105 0000000000TBM0005427 15.00 23-SEP-2012

MANOJ SARAYANLATE PANNA LAL

SARAYAN

C/O BINA DRESSES M.G. ROAD P.O. RANIGANJ

ASANSOL, DIST- BURDWAN West Bengal 713347 0000IN30032710132094 1.50 23-SEP-2012

MANOJ SHANKER PREM SHANKERJANTA BEEJ BHANDAR NABLE ROAD ETAWH

UTTAR PRADESH Uttar Pradesh 206001 0000000000TBM0001247 126.00 23-SEP-2012

MANORAMA MEHTA DHIRAJ LAL MEHTAC/O HAHABIR TRADING CO CHANDNI CHOWK

KHARAGPUR West Bengal 721301 0000000000TBM0000021 441.00 23-SEP-2012

MANOSHI

BORBARUAH

DIGANTA

BORBORUAH

C/O DR T BORBORUAH A T ROAD SIVASAGAR

ASSAM Assam 785640 0000IN30058910143452 75.00 23-SEP-2012

MANSUKH MORI HARIBHAI T MORIB/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH

ANANDNAGAR AHMEDABAD Gujarat 380007 0000000000TBM0000481 126.00 23-SEP-2012

MEELU SHAH VITHALDAS SHAH14 KETAN SOCY SARDAR PATEL COLONY

NARANPURA AHMEDABAD Gujarat 380014 0000000000TBM0000542 126.00 23-SEP-2012

MEENA MANDELIA MAHESH KUMAR

MANDELIA

C/O BIMAL KANTI BHOWMICK 16 NO GOSWAMI

PARA ROAD P O BALLY DT HOWRAH West Bengal 711201 0000000000TBM0000035 105.00 23-SEP-2012

MEENA PARSHOTAM

RAHEJANA

MOTI APT. 203, S NORTH PARK ROAD, KUMARA

PARK EAST, BANGALORE. Karnataka 560001 0000000000TBM0005486 18.00 23-SEP-2012

MEENA

SEETHARAMAN

NATESA

SEETHARAMAN

C/O MR T S S RAO 45 SWARNAREKHA

SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR Jharkhand 831001 0000000000TBM0000011 441.00 23-SEP-2012

MEENABEN

VISHNUBHAI RANA

VISHNUBHAI

MANILAL RANA

481/1 GOPALSHERI BHOIWADA S POLE OPP

ZAKARIA RELIEF ROAD AHMEDABAD Gujarat 380001 0000000000TBM0000546 441.00 23-SEP-2012

MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Punjab 141001 0000000000TBM0000674 216.00 23-SEP-2012

MEENAKSHI

SHRIDHAR SHETTYSHRIDHAR SHETTY

D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD

BORIVLI (W) BOMBAY Maharashtra 400092 0000000000TBM0001486 67.50 23-SEP-2012

MEENOTI MOHANTYRAJIB LOCHAN

MOHANTY2 A FOREST PARK BHUBANESWAR Orissa 751009 0000IN30048410581298 37.50 23-SEP-2012

MEHRA RUSI

NANAVATTIRUSI S NANAVATTI

1ST FLOOR PERVIZ MANSION CUMBALLA HILL

ROAD BOMBAY Maharashtra 400036 0000000000TBM0001173 180.00 23-SEP-2012

MIR IQBAL ALI LATE MR AKRAM ALI169/3RT VIJAY NAGER COLONY HYDERABAD

ANDHRA PRADESH Andhra Pradesh 500457 0000000000TBM0000304 175.50 23-SEP-2012

MIRANMIYA MALEK RAHIMUDDIN

MALEK

C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU

TAL THASRA GUJ Gujarat 388239 0000000000TBM0000572 396.00 23-SEP-2012

MISTRY GIRISHKUMAR

NARSINHBHAI

MISTRY

NARSINHBHAI

GANGARAMBHAI

85 JALARAM NAGAR SOCIETY NEAR

SHISUVIHAR SCHOOL NEAR SHISUVIHAR

SCHOOL JAHANGIRPURA,SURAT

Gujarat 395005 0000IN30084510365928 15.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

MOHAMMAD EQBAL

EBRAHIM PATELNA

101, B NATRAJ, YARI ROAD, VERSOVA ANDHERI

(WEST) MUMBAIMaharashtra 400061 00001201750000013931 150.00 23-SEP-2012

MOHAN BALAN LATE B G SWAMINO H-4 NEW TNHB QUARTERS SIPCOT

RANIPET , TAMILNADU Tamil Nadu 632403 0000IN30061010388450 55.50 23-SEP-2012

MOHANBHAI

NAGJIBHAI PATEL NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 23-SEP-2012

MOHANLAL H SARAF HARIPRASAD SARAF D/17 404 YOG NAGAR BORIVLI WEST MUMBAI Maharashtra 400091 0000IN30012610653589 1.50 23-SEP-2012

MOHIT

TECKCHANDANIGUL

B/9 GNYAN DEEP 17TH ROAD SANTACRUZ

WEST MUMBAI Maharashtra 400054 0000000000TBM0005220 189.00 23-SEP-2012

MOHIT

TECKCHANDANIGUL

B/9 GNYAN DEEP 17TH ROAD SANTACRUZ

WEST MUMBAI Maharashtra 400054 0000000000TBM0005129 45.00 23-SEP-2012

MOUTTOU

COUMARANE RRAMA GANTHAN N

NO 1 JAYARAM LAYOUT MAHARAJAPURAM

VILLUPURAM Tamil Nadu 605602 0000IN30290241057892 7.50 23-SEP-2012

MUKESHBHAI

SHAMBHUBHAI DESAI

SHAMBHUBHAI

DESAI

A - 59, RANG AVADHUT SOCIETY, B/H -

MATAWADI, L..H.ROAD, SURAT. Gujarat 395006 0000IN30042510120353 450.00 23-SEP-2012

MULCHAND

CHANDANMAL

SALECHA

CHANDANMAL

PARTAPJI

C/O KANTILAL ASHOKKUMAR NEW CLOTH

MARKET AHMEDABAD Gujarat 380002 0000000000TBG0000199 12.00 23-SEP-2012

MYTHILI KAZA K M RAMNATH704 D HILL VIEW MAROL MAROSHI ROAD

MILITARY LANE ANDHERI E BOMBAY Maharashtra 400059 0000000000TBM0001518 150.00 23-SEP-2012

Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 23-SEP-2012

Manoranjan Sahoo Brajabandhu SahooExecutive Engineer CLD, DVC, Qrs No.D/12 Ranchi

Colony, Maithon, Dr Dhanbad Jharkhand Jharkhand 828207 0000IN30009510232813 45.00 23-SEP-2012

Munni Choudhary Yadubir RamRajendra Bhawan, Kalyani Chowk, Muzaffarpur

Bihar Bihar 842001 0000IN30058910049453 45.00 23-SEP-2012

N CHITRA V NAGAPPANF 9 HIRANYA 67/69 GREENWAYS ROAD EXTN

RAJA ANNAMALAI PURAM CHENNAI Tamil Nadu 600028 0000000000TBN0001147 1.50 23-SEP-2012

N V S R R KUMAR

GUNDAG K VISWANATH

1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD

ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBN0000890 180.00 23-SEP-2012

N YASHWANT JADHAV NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Tamil Nadu 600007 0000000000TBN0001112 4.50 23-SEP-2012

NADEEMULLAH

AZMATHULLAH SAYED

AZMATHULLAH

SAYED

C/11/82 MIG COLONY GANDHI NAGAR BANDRA

(E) BOMBAY 400051 Maharashtra 400051 0000000000TBN0000652 216.00 23-SEP-2012

NARAHARI R MHATRERAJARAM N

MHATRE

A/5 KAMAL APARTMENT WAMANRAO SAWANT

ROAD DAHISAR EAST MUMBAI Maharashtra 400068 0000IN30133017431386 150.00 23-SEP-2012

NARAHARI V

MULBAGAL

VENUGOPALRAO

MULBAGAL

369 1ST B MAIN 1ST PHASE GIRINAGAR


NARENDER KUMAR

AGARWAL

LATE RAM NIWAS

AGARWAL

C/O S.K.SANITARY WARE H.B.ROAD LALPUR

CHOWK RANCHI Jharkhand 834001 0000IN30088814259743 15.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

NARENDRA KUMAR

PATIDARMANGILAL PATIDAR G/51 NARMADA NAGAR DISTT KHANDWA M P Madhya Pradesh 450119 0000IN30115112939619 7.50 23-SEP-2012

NARENDRA VISHIN

ADVANIVISHIN ADVANI

93 GITANJALI BEHIND RADIO CLUB COLABA

BOMBAY Maharashtra 400005 0000000000TBN0001115 27.00 23-SEP-2012

NARESH SHAH RAJNIKANT S SHAH1294 KANJI DIWAN S KHANCHO RAJA MEHTA S

KALUPUR AHMEDABAD Gujarat 380001 0000000000TBN0000364 90.00 23-SEP-2012

NARINDER KUMAR

ASIJA

LATE SH KHEM

CHANDH NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 23-SEP-2012

NARPAT SINGH

BOTHRA

HULAS CHAND

BOTHRA

11 NO. ARMENIAN STREET 2ND FLOOR

CALCUTTA West Bengal 700001 0000IN30077310060642 28.50 23-SEP-2012

NARPATI LUTHRA HARBANS LAL

LUTHRA

2/3 KRANTI SEVA MANDAL BHATWADI

GHATKOPAR EAST MUMBAI Maharashtra 400083 0000000000TBN0000535 210.00 23-SEP-2012

NATVARLAL JAGJIVAN

DESAI

JAGJIVAN

VACHHARAJ DESAI

OMKAR TOWER-32 OPP NIRMALA SCHOOL

NIRMALA CONVENT ROAD NR KALAWAD ROAD

RAJKOT

Gujarat 360005 0000IN30290240383786 441.00 23-SEP-2012

NAZARALI MOHD

MAREDIA

MOHD JALAL

MAREDIA

F/201 GREEN PARK OFF NEW LINK ROAD NEAR

SHANTIVAN MHADA ANDHERI W MUMBAI Maharashtra 400053 0000000000TBN0001044 225.00 23-SEP-2012

NEELAM CHOPRA RAVI BHUSHAN

CHOPRAB-12/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000TBN0000056 63.00 23-SEP-2012

NEERAJ MITTRA NEERAJ MITTRAD-14 MACHNA COLONY SHIVAJI NAGAR

BHOPAL Madhya Pradesh 462016 0000IN30267931828253 220.50 23-SEP-2012

NEERU CHOPRA RAJESH CHOPRAFLAT NO 1 C 22 RUGVED AIRPORT ROAD

VISHRANIWADI PUNE Maharashtra 411015 0000IN30002010721423 150.00 23-SEP-2012

NEETA KHIMJI SHAH KHIMJI RATANSI

SHAH

MALTI NIWAS 3RD FLOOR N S ROAD NO 3 J V P

D SCHEMES 21 NAVYUG SOCIETY VILE PARLE

WEST BOMBAY

Maharashtra 400056 0000000000TBN0000169 441.00 23-SEP-2012

NIMMI GOWRI

SHANKAR

MR GOWRI

SHANKARB-13 GREATER KAILASH ENCLAVE I NEW DELHI Delhi 110048 0000000000TBN0000592 126.00 23-SEP-2012

NINAD

CHANDRASHEKHAR

MAGDUM

CHANDRASHEKHAR

SHAMRAO MAGDUM

PLOT NO.6/40, AA;NAD SADAA; KALANAGAR

MADHAVNAGAR ROAD, SANGLI Maharashtra 416416 0000IN30112715989349 15.00 23-SEP-2012

NIRAJ KUMAR

AGARWALM D AGARWAL

C/O SUNIL KR JAIN 35 BURTOLLA STREET

CALCUTTA West Bengal 700007 0000000000TBN0005169 1.50 23-SEP-2012

NIRANJAN REDDY

KALAKONDA

RAJI REDDY

KALAKONDA

H NO 6 1 736 TO 740 FLAT NO 501 GHARONDA

GODAVARI APTS KHAIRTABAD HYDERABAD Andhra Pradesh 500080 0000IN30102220196831 15.00 23-SEP-2012

NIRMAL CHOHAN S R CHOHAN110 SRINAGAR COLONY TRIMULGHERRY P O

SECUNDERABAD 500015 Andhra Pradesh 500015 0000000000TBN0000217 72.00 23-SEP-2012

NIRMAL KUMAR

MEHARIA

RAMANAND

MEHARIAKASHIBATI P.O. MAKHLA DIST HOOGHLY West Bengal 712245 0000000000TBN0001002 4.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

NIRMALA

SHYAMSUNDER

HARLALKA

SHYAMSUNDER

HARLALKA

A/3-101 DHANRAJ INDUSTRIAL ESTATE S J

MARG LOWER PAREL BOMBAY Maharashtra 400013 0000000000TBN0000997 13.50 23-SEP-2012

NISHA RACHH VIJAY RACHHLAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,

FREE PRESS ROAD, NARIMAN POINT MUMBAI Maharashtra 400021 0000000000TBN0005290 153.00 23-SEP-2012

NITIN KUMAR DAVE JANAKRAY24-SARVANAND COLONY KARELIBAUG

VADODARA GUJARAT Gujarat 390018 0000000000TBN0000407 294.00 23-SEP-2012

NUPUR

KRISHNACHANDRA

DAS

KRISHNACHANDRA

DAS

S 20 KONARK POORAM KONDHWA ROAD

KODHAWA PUNE MAHARASHTRA Maharashtra 411048 0000IN30018313590717 15.00 23-SEP-2012

O K RAVI NA70A SECTOR6 RPL TOWNSHIP MOTIKHAVDI

JAMNAGAR Gujarat 361140 0000IN30018311617305 15.00 23-SEP-2012

O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 23-SEP-2012

OM PRAKASH

AGRAWAL

MANGAL SEN

AGRAWALE-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 23-SEP-2012

P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 23-SEP-2012

P M ANTONY P J MATHEW#20 WEST PARK ROAD SHENOY NAGAR

CHENNAI Tamil Nadu 600030 0000IN30154914069297 15.00 23-SEP-2012

P PADMANABHAN P PANDURANGAN61 K G LAYOUT BHARATHI PARK 8TH CROSS

SAIBABA COLONY COIMBATORE Tamil Nadu 641011 0000IN30039411389538 15.00 23-SEP-2012

P PRAKASH P H RAONO 6 PALAMAND N S IYENGAR STREET

SESHADRIPRAM BANGALORE Karnataka 560020 0000000000TBP0001471 22.50 23-SEP-2012

P SHANTILAL MEHTA PARASMALJI MEHTA18 ERULAPPAN STREET IST FLOOR

SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001347 4.50 23-SEP-2012

P VENKATA

NARASIMHA RAOP SOMESWARA RAO

C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO

AMADALAVALASA DIST SRIKAKULAM A P Andhra Pradesh 532185 0000000000TBP0005006 15.00 23-SEP-2012

PADMA KALE BRIJENDRA DUTT

KALE

1A BATTERY LANE TRANSIT OFFICERS HOSTEL

DELHI Delhi 110054 0000000000TBP0000358 441.00 23-SEP-2012

PADMANABHA RAO ESWAR RAOH NO 20-47, VENKATAPURAM TRIUMALAGIRI

POST SECUNDERABAD Andhra Pradesh 500015 0000000000TBP0001263 30.00 23-SEP-2012

PADUBIDRI

PATTABHIRAMA BHATVITTAL

A-1103 GREAT EASTERN GARDENS L B S

MARG KANJURMARG WEST MUMBAI Maharashtra 400078 0000000000TBP0001304 75.00 23-SEP-2012

PALASH KUMAR

DUTTA

TAPESH KUMAR

DUTTA

MANGALBARI SARADA COLONY PO-MANGAL

BARI DIST-MALDA (WB) West Bengal 732142 0000IN30039411433946 15.00 23-SEP-2012

PANAYIL

GEEVARGHESE PHILIP P K VARGHESE

FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD

BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBP0000182 216.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PANKAJ S RANE NA114/60, LEENA HOSPITAL, SHIV COLONY,

JALGAON Maharashtra 425001 0000IN30226910168432 7.50 23-SEP-2012

PANNABEN

RAMESHKUMAR

THAKAR

RAMESHKUMAR

THAKAR

07/ HERABANAGAR OPP OHM. THKUR TOWN

HOLE G.H.B. BHARUCHGujarat 392001 00001201080200000956 15.00 23-SEP-2012

PARAMOUNT

FINANCIAL SERVICES

PVT

NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 23-SEP-2012

PARAMOUNT

FINANCIAL SERVICES

PVT

NA 269/6, CENTRAL TOWN JALANDHAR CITY(PB) Punjab 144001 0000IN30112715080416 97.50 23-SEP-2012

PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 23-SEP-2012

PARAS MAHESHWARI SARUESH KUMARC/O SMT KAVITA MAHESHWARI 17K GORKHA

BASI ROAD NAGER BAZAR CALCUTTA West Bengal 700028 0000000000TBP0001466 4.50 23-SEP-2012

PARIBORZ DEMEHRI KHODAYAR689 DINSHAW MASTER ROAD NO 32 PARSI

COLONY DADAR BOMBAY Maharashtra 400014 0000000000TBP0001381 112.50 23-SEP-2012

PARKASH DEVI R L VERMA60 AMAR NAGAR GULABDEVI HOSP ROAD

JALANDHAR Punjab 144008 0000000000TBP0001296 6.00 23-SEP-2012

PARMOD KUMAR

GUPTA

MR AMAR NATH

GUPTA

PANIPAT SALES CORPORATION 20 SINGLA

MARKET PANIPAT HARYANA Haryana 132103 0000000000TBP0000870 30.00 23-SEP-2012

PARSHOTTMBHAI

PATEL MADHABHAI

21SARVODAYYA COM CENTRE SALAPAS ROAD

AHMEDABAD Gujarat 380001 0000000000TBP0000414 441.00 23-SEP-2012

PAVAN KUMAR P PRABHAKAR PAI6 B 6TH FLOOR YASORAM SOWPARNIKA APTS

T D ROAD ERNAKULAM KOCHI KERALA Kerala 682035 0000IN30267931027630 7.50 23-SEP-2012

PAVANESH KUMAR

JAINSHRICHANDRA JAIN

C/O JAIN ELECTRONICS PARWARI PURA, OLD

TKG BUS STAND MAURANIPUR DIST-JHANSI

(U.P)


PAWAN KUMARBACHHULAL

KHANDELWALC/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 23-SEP-2012

PETROCHEMICAL

ENGG CO P LTDNA

C/O MRS SAROJ KRISHNATRAY A-506 SARITA

VIHAR NEW DELHI Delhi 110044 0000000000TBP0005119 75.00 23-SEP-2012

PILLAPAKKAM NATTU

KRISHNASWAMIP N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBP0000778 252.00 23-SEP-2012

POONAM AGARWAL RAJIV AGARWAL

C/O SURAJ NARAIN KRISHNA CHANDRA 74/276

HEERA SONS HALSEY ROAD COLLECTOR GANJ

KANPUR

Uttar Pradesh 208001 0000000000TBP0000342 441.00 23-SEP-2012

PRABHAT DUGAR LATE CHHATTAR

SINGH DUGAR

C/O GAUTAM AGENCIES 7 POLLOCK STREET

CALCUTTA West Bengal 700001 0000000000TBP0000309 18.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PRABHATI BHOWMIK ATANU BHOWMIKC/O RABINDRA NATH PAL HATKHOLA PO DIST-

MALDA West Bengal 732101 0000IN30039411395648 75.00 23-SEP-2012

PRADEEP CHANDULAL

MEHTACHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 23-SEP-2012

PRADEEP GUPTA RAM NIWAS GUPTA 29, RANI PURA MAIN ROAD, ALOTE (M.P.) Madhya Pradesh 457114 0000IN30198310059310 27.00 23-SEP-2012

PRADEEP KUMAR DAYAL PRASADC/O CENTURY CONSULTANTS LTD 21 ASHOK

MARG LUCKNOW Uttar Pradesh 226001 0000000000TBP0001268 112.50 23-SEP-2012

PRADIP KUMAR

SENGUPTANA 18/9 CHANDIDAS AVENUE B ZONE DURGAPUR West Bengal 713205 00001201320000185031 30.00 23-SEP-2012

PRAKASH CH

SENAPATISRI L K SENAPATI

SHOP NO 8 9 TAPASWAR MARKAT UDIT NAGAR

ROURKELA Orissa 769012 0000IN30066910020503 150.00 23-SEP-2012

PRAKASH JAINJAWERCHAND P

JAIN

NO 12 THOULSINGAM STREET IIND FLOOR

SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBP0001362 1.50 23-SEP-2012

PRAMILA SHUKLA V K SHUKLAC/O. MR. SANJAY SRIVASTAVA 538 KA/439A/ 1

TRIVENI NAGAR II SITAPUR ROAD, LUCKNOW. Uttar Pradesh 226020 0000IN30015910269168 441.00 23-SEP-2012

PRAMOD BOTHRA NA10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN

NEW DELHI Delhi 110055 0000000000TBP0001000 45.00 23-SEP-2012

PRAMOD D

JAMNERKARSH DINKER

10 BEAY MONDE 491 GEBRIEL ROAD MAHIM

BOMBAY Maharashtra 400016 0000000000TBP0000836 252.00 23-SEP-2012

PRAMOD KUMAR TODI MANNALAL TODIC/O JAMUNALALL MANNALALL 161/1 MAHATMA

GANDHI ROAD CALCUTTA West Bengal 700007 0000000000TBP0000025 126.00 23-SEP-2012

PRASANTA GANAPATIAMALENDU

GANAPATI

C/O AMALENDU GANAPATI 549 MERRY PARK

PO & DIST HOOGHLY WEST BENGAL West Bengal 712103 0000000000TBP0001550 18.00 23-SEP-2012

PRASHANT G

SHEVADENA

9 VINAYRAJ TEJPAL SCHEME ROAD NO 5 VILE

PARLE EAST MUMBAI Maharashtra 400057 0000IN30001110111871 1.50 23-SEP-2012

PRASHANT

PIMPALWARARUN PIMPALWAR

PUKHRAJ INVESTMENT 218 NEEL KAMAL

CHAMBERS MAHAJAN MARKET, SITABULDI

NAGPUR

Maharashtra 440012 0000000000TBP0005045 18.00 23-SEP-2012

PRASUNAMBA REDDYNARAYANA MURTHY

REDDY

C/O UMESH KUMAR SARAOGI APSARA SAREE

CENTRE NEAR HANUMAN CHOWK P O SATNA M

P

Madhya Pradesh 485001 0000000000TBP0001048 315.00 23-SEP-2012

PRAVEEN MUTREJA MUKESH MUTREJA245/GH-4 MEERA APPT. PASCHIM VIHAR NEW


PRAVEEN SAXENA VK SAXENABEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM

(MP) Chhattisgarh 496001 0000IN30032710099436 15.00 23-SEP-2012

PREASH KUMAR G GOPALAN NBILOOR PONNAPPA SANTHE POST KODAGU

KARNATAKA KARNATAKA Karnataka 571213 0000IN30163740034662 18.00 23-SEP-2012

PREM NIRANJAN

SRIVASTAVA

LATE R G LAL

SRIVASTAVA

D 3/264 VIRAT KHANAD GOMTINAGAR

LUCKNOW Uttar Pradesh 226010 0000IN30133017961710 15.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

PREMILABEN

VITHALBHAI PATEL

VITHAL BHAI K

PATEL

C/O MOHANBHAI RANCHHODBHAI PATEL NEAR

YOGESHWAR BANK SOCIETY ADARSH NAGAR

MAHAVIR NAGAR AT PO HIMATNAGAR DIST

SABARKANTA

Gujarat 383001 0000000000TBP0000420 126.00 23-SEP-2012

PRIYA PAUL ADITYA PAULF-17 HAUZ KHAS ENCLAVE 2ND FLOOR NEW

DELHI Delhi 110001 0000000000TBP0005382 57.00 23-SEP-2012

PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000TBP0005294 22.50 23-SEP-2012

PRIYANKA DAGAGIRIRAJ KUMAR

DAGA

C/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER Rajasthan 334001 0000000000TBP0001026 63.00 23-SEP-2012

PUNEET GORAWARA A K GORAWARA

E 1 WEST PATEL NAGAR DOUBLE STOREY

QUARTERS NEW DELHI

110008

Delhi 110008 0000000000TBP0000910 31.50 23-SEP-2012

PURNIMA BHARAT

AMIN BHARAT S AMIN

10 PARISHRAM SOCIETY SUBHANPURA

BARODA Gujarat 390007 0000000000TBP0000402 126.00 23-SEP-2012

PUSHPA HARICHAND

SAMAT

HARICHAND

SUNDERDAS SAMAT

JANATA CLOTH STORES, S.R. MILL CHAWL

AKOLAMaharashtra 444001 00001302310000006804 7.50 23-SEP-2012

R VASANTI K RANGANATHANA-12 BAY VIEW APARTMENTS KALAKSHETRA

COLONY BESANT NAGAR MADRAS Tamil Nadu 600090 0000000000TBR0001925 120.00 23-SEP-2012

RADHA KHAITANSANJAY KUMAR

KHAITAN

73/12 GOLF CLUB ROAD TOLLYGUNGE

CALCUTTA West Bengal 700003 0000000000TBR0001727 6.00 23-SEP-2012

RADHA PAI VASUDEV 70 HINDU COLONY DADAR BOMBAY 400014 Maharashtra 400014 0000000000TBR0000319 219.00 23-SEP-2012

RADHAKRISHNAN V VENKITACHALAM JXIV/188C P NO 11 JAWAHAR NGR EXTN

PUDUSSERI P O KANJIKODE PALAKKAD Kerala 678007 0000IN30267932197229 15.00 23-SEP-2012

RAGHUBIR CHAND

GOELNA 19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal 700020 0000000000TBR0000365 441.00 23-SEP-2012

RAGHUNATH DAS RADHANATH DASC/O TATA SHARE REGISTRY LTD ARMY & NAVY

BLDG 148, M G ROAD FORT, BOMBAY Maharashtra 400023 0000000000TBR0000917 252.00 23-SEP-2012

RAGHUPATHY

SRINIVASAN

PADMANABHAN

S V PADMANABHANCOMPUTER CONSULTANCY DIVISION TATA

BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY Maharashtra 400096 0000000000TBR0000913 630.00 23-SEP-2012

RAGURAAM K S SATHIAVAN K

AMUTHASURABHI ILLAM 4/6/14, ALAMELU

NAGAR SECOND STREET PASUPATHY

NAGAREXTENSION,PANDT NAGAR MADURAI

Tamil Nadu 625014 0000IN30017510264290 3.00 23-SEP-2012

RAJ KUMAR BAZAZ LATE SH M L BAZAZ

BANK171 SIDHARTH ENCLAVE NEW DELHI 110014 Delhi 110014 0000000000TBR0000106 36.00 23-SEP-2012

RAJA AGRAWALSHRI RAM KINKAR

AGRAWALB-95 LIG COLONY KHANDWA M P Madhya Pradesh 450001 0000IN30088814683280 90.00 23-SEP-2012

RAJA RAM MALHOTRA LATE SH L RAM LAL

MALHOTRAB1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAJAN GARG B P AGARWAL103/7 SUNDER BAGH LUCKNOW UTTAR

PRADESH Uttar Pradesh 226001 0000000000TBR0000772 441.00 23-SEP-2012

RAJANI RAJIV GUPTE RAJIV GUPTEDUBEJI BLDG SINGRAULI DIST SIDHI MADHYA

PRADESH Madhya Pradesh 486889 0000000000TBR0000790 441.00 23-SEP-2012

RAJEEV GAUTAMVISHNU DATT

GAUTAML-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 23-SEP-2012

RAJEEV KUMAR PRAHLAD RAIC/O PRAHLAD RAI HARIMOHAN MAIN BAZAR

BERI , JHAJJAR HARYANA Haryana 124201 0000IN30094010008943 15.00 23-SEP-2012

RAJENDRA KUMAR NARAJENDRA KUMAR MAHESHWARI C/O ANJALI

TRADERS 14 JAWAHAR MARG NAGDA MP Madhya Pradesh 456335 0000IN30088813472397 7.50 23-SEP-2012

RAJENDRA KUMAR

AGRAWAL SHRI NIWASJI

C/O RAJASTHAN TENT HOUSE 50 M G D MKT

JAIPUR Rajasthan 302002 0000000000TBR0000743 4.50 23-SEP-2012

RAJENDRA PRASAD

MISHRA

KAILASH CHANDRA

MISHRA

301 SHWETA APARTMENTS PARK COLONY

JAMNAGAR Gujarat 361008 0000IN30103924191263 15.00 23-SEP-2012

RAJESH BEGANIINDER CHAND

BEGANIOPP. GOPAL MANDIR SADAR BAZAR RAIPUR Chhattisgarh 492001 00001201180200000338 30.00 23-SEP-2012

RAJESH KUMAR

SHYAMSUNDER KEDIA

SHYAMSUNDER

KEDIAKAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 23-SEP-2012

RAJINDER KUMAR RATTAN CHAND

JAIN

S/O SH RATTAN CHAND JAIN HOSIERY

COMMISSION AGENT WAIT GANJ LUDHIANA Punjab 141008 0000000000TBR0000779 441.00 23-SEP-2012

RAJINDER SINGH

BHATIAS H S BHATIA 172 SAINIK VIHAR PITAMPURA DELHI Delhi 110034 0000000000TBR0001814 9.00 23-SEP-2012

RAJIV MIRCHANDANI HIRANANDE-1/117 ARERA COLONY BHOPAL

462016 Madhya Pradesh 462016 0000000000TBR0001117 441.00 23-SEP-2012

RAJRANI GUPTA VIPIN KUMAR

GUPTA

C/O R K BHAGANIA & CO 29 A RABINDRA

SARANI ROOM NO 8 RD FLOOR CALCUTTA West Bengal 700073 0000000000TBR0000038 126.00 23-SEP-2012

RAJYALAKSHMI

POSANI

PATTABHI

RAMARAO POSANI

33-23-11D KRISHNA RAO STREET

KASTURBAIPET VIJAYAWADA Andhra Pradesh 520010 0000000000TBR0000095 369.00 23-SEP-2012

RAKESH GUPTA GC GUPTAVASANT VIHAR GIRITAL COLONY KASHIPUR

UTTRANCHAL Uttarakhand 244713 0000IN30133017249724 30.00 23-SEP-2012

RAM KRISHNA GUPTA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 23-SEP-2012

RAM SHITANGSHU

MAITRA

LATE SH RAM

PREMANGSHU

MAITRA

MR A N CHAKRABARTY B-69 GULMOHAR PARK

JOURNALIST S COLONY NEW DELHI Delhi 110049 0000000000TBR0000919 63.00 23-SEP-2012

RAMABAI GOVIND

KOJREKAR

LATE MR G R

KOJREKAR

B/92, SHREERANG SOCIETY 2ND FLOOR THANE

W Maharashtra 400601 0000000000TBR0000524 15.00 23-SEP-2012

RAMACHANDRAN

SRINIVASAN IYER

SRINIVASAN

NATARAJAN IYER

C/O.RELIANCE WEBSTORE PVT LTD 4TH

FLOOR, GODREJ MILLENIUM BLDG KOREGAON

PARK ROAD PUNE



Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

RAMANBHAI

DAHYABHAI PATEL DAHYABHAI

C/O DAHYABHAI TALSHIBHAI AT & PO ASHI TA

PETLAD DIST KHEDA GUJARAT Gujarat 388130 0000000000TBR0000561 441.00 23-SEP-2012

RAMESH B WANODE BHANRAO WANODEC/O W U BORIKAR PLOT NO U/87 NARENDRA

NAGAR NAGPUR MAHARASHTRA Maharashtra 440001 0000000000TBR0001531 45.00 23-SEP-2012

RAMESH F SHAH FULCHAND AEMRAJ302 AVANTI CENTRAL AVENUE SANTACRUZ

WEST BOMBAY Maharashtra 400054 0000000000TBR0001287 180.00 23-SEP-2012

RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET 3RD FLOOR

SOWCARPET MADRAS Tamil Nadu 600079 0000000000TBR0001702 3.00 23-SEP-2012

RAMESH SVVEERABADRA

SETTY C

69, INDIRA NAGAR 40, FEET ROAD BAGALUR

ROAD CROSS HOSUR Tamil Nadu 635109 0000IN30017510161247 3.00 23-SEP-2012

RAMESHCHANDRA

BHAGWANSINH

THAKOR

BHAGWANSINH G

THAKOR

C/D 63 GEB COLONY AT & POST UKAI DIST

SURAT GUJARAT Gujarat 394680 0000000000TBR0000527 42.00 23-SEP-2012

RAMJIBHAI ZINA

LAKHANI

ZINA DHARMSI

LAKHANI

A 4 GAYTRI KRIPA HSG SOC NEAR G E B

COLONY PORBUNDER BIRLLA ROAD

PORBANDER

Gujarat 360575 0000IN30103924415118 225.00 23-SEP-2012

RAMKUMAR RKUNNATH

RAMACHANDRAN

18, FIRST FLOOR SWAMI SIVANANDA SALAI

CHEPAUK, CHENNAI TAMILNADU Tamil Nadu 600005 0000IN30023910335847 75.00 23-SEP-2012

RANU NANDKEOLYARAJAY

NANDKEOLYAR

DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B

ROAD INDORE Madhya Pradesh 452001 0000000000TBR0001528 42.00 23-SEP-2012

RASILABEN SONI BHANUVADAN

VRAJLAL

ROOM NO 7 GAWADE WADI GAWADE HOUSE

OPP NEW DAHISAR BRIDGE,NR NEW BMC

OFFICE ROKADIYA CROSS LANE BORIVALI

WEST MUMBAI

Maharashtra 400092 0000000000TBR0000233 294.00 23-SEP-2012

RATAN DEVI DAGA NAC/O SHREE SWASTIK INDUSTRIES DAGA

CHOWK BIKANERRajasthan 334005 00001202320100007776 135.00 23-SEP-2012

RATAN DEVI DAGA BAJRANG LALC/O SHREE SWASTIK INDUSTRIES DAGA

MOHALLA BIKANER Rajasthan 334005 0000000000TBR0001180 30.00 23-SEP-2012

RATHOD DEEPAK

POPATLALNA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 23-SEP-2012

RAVI KUMAR D PRASADA RAO DRED HILLS 10-2-249/2 B SHANTI NAGAR

HYDERABAD ANDHRA PRADESH Andhra Pradesh 500033 0000000000TBR0000398 147.00 23-SEP-2012

REBALA HARI PRASADREBALA

RAMAKRISHNA RAO

WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH

FLOOR, I T P L WHITE FIELD ROAD BANGALORE Karnataka 560001 0000IN30037810069988 225.00 23-SEP-2012

REENA PANT AMITABH PANT47 ASHUTOSH NAGAR P O MANAS NAGAR

KRISHNA NAGAR LUCKNOW Uttar Pradesh 100000 0000IN30202534054633 15.00 23-SEP-2012

REHANA AMIR

BHARAMAL AMIRBHAI

6TH HUSENI BAG MOULANA AZAD ROAD ASMA

MANZIL 1ST FLOOR R NO 16 17 MADANPOORA

BOMBAY

Maharashtra 400008 0000000000TBR0000338 135.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

REKHA LAVJIBHAI

MANGROLIIAA

LAVJIBHAI

MANJIBHAI

SARDARNAGAR MAIN ROAD NEEL-DEEP

RAJKOT 360002 Gujarat 360002 0000000000TBR0000819 42.00 23-SEP-2012

REKHA R LAKHWANI UDHAVDASC-10 GARDEN VIEW APTS GOLIBAR ROAD

GHATKOPAR WEST BOMBAY Maharashtra 400086 0000000000TBR0001648 9.00 23-SEP-2012

RENU GAUTAM SHANTI PRASAD

GAUTAM

C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD

UTTAR PRADESH Uttar Pradesh 201002 0000000000TBR0000144 30.00 23-SEP-2012

RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 23-SEP-2012

RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDA NOIDA Uttar Pradesh 201301 00001201060500045266 15.00 23-SEP-2012

RITU KUMAR RAJESH KUMARFARPORT STEEL CO., 96 S.P. ROAD, BEHIND

SHARADA TALKIES BANGALORE Karnataka 560002 0000IN30061010019541 27.00 23-SEP-2012

RK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTH MUZAFFARNAGAR Uttar Pradesh 251002 0000IN30092310014765 150.00 23-SEP-2012

ROHIT GUPTA SATISH GUPTAGUPTA SALES CORP SHOP NO 2 GURNANI

FARH HIND NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30018311488875 112.50 23-SEP-2012

Ramesh Kumar Jain Nathmal JainR Gundecha & Co. No. 72, II Floor, Subhas

Complex Avenue Road Bangalore Karnataka Karnataka 560002 0000IN30009510069472 3.00 23-SEP-2012

Ravinder Kumar Goel Khubi Ram Gupta29, State Bank Colony G T Karnal Road NEW


S KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 23-SEP-2012

S R

BALASUBRAMANYAMRAMESH CHETTY

THE INVESTORS CLUB THE VYSYA BANK LTD

50/4 MITRA TOWERS KASTURBA ROAD

BANGOLORE

Karnataka 560001 0000000000TBS0002677 315.00 23-SEP-2012

S SOWMYA S SRIRAMAN

AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS

COLONY BEHIND VIJAYA NURSING HOME

NARMADA RD JABALPUR MADHYA PRADESH

Madhya Pradesh 482001 0000000000TBS0000736 126.00 23-SEP-2012

SACHDEV SECURITIES

LIMITEDNA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 23-SEP-2012

SADHANA JAINANIL KISHORILAL

JAIN

SHIVAM ENCLAVE B 403 B BLOCK BAJRANG

NAGAR POLICE LINE KOTA RAJASTHAN Rajasthan 324001 0000IN30290241458586 1.50 23-SEP-2012

SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 23-SEP-2012

SAM NARIMAN

POLISHWALANARIMAN VICTORIA BUILDING S A BRELVI ROAD MUMBAI Maharashtra 400001 0000000000TBS0002549 45.00 23-SEP-2012

SAMEER DHANAK

KIRADNA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 23-SEP-2012

SANAT KUMAR GHOSH LATE BANKIM

BEHARI GHOSH6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 23-SEP-2012

SANCHITA JAIN SUNIL KR JAIN 1693 OUTRAM LANE MUKHERJEE NAGAR DELHI Delhi 110009 0000IN30039415556096 30.00 23-SEP-2012

SANDEEP AGARWAL PR AGARWAL58D, NETAJI SUBHASH ROAD ROOM NO- 314



Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SANDEEP B JHAVERIBIPINCHANDRA S

JHAVERI

A-7/5,SHREERAM NAGAR S V ROAD ANDHERI

(W) BOMBAY Maharashtra 400058 0000000000TBS0001877 369.00 23-SEP-2012

SANDEEP

KHANDELWAL

NARESH

KHANDELWAL

C/O SANDEEP CLOTH STORES 201/B M G ROAD

CALCUTTA West Bengal 700007 0000000000TBS0000074 4.50 23-SEP-2012

SANDHYA AGRAWAL NA262 KASHI RAM PRAHLAD CHAND SADAR

BAZAR LUCKNOW Uttar Pradesh 226002 0000IN30155710277799 150.00 23-SEP-2012

SANDHYA SREEDHAR NAAA;DHANWANDHARAA;,, 7- 614 AROOR P.O,

ALLEPPEY DIST. Kerala 688534 0000IN30018310027347 7.50 23-SEP-2012

SANGEETA AGARWALSATYANARAYAN

AGARWAL

C/O GANESH MOTOR SOTRES KANTA TOLI

CHOWK PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002867 4.50 23-SEP-2012

SANGITA GUPTAMAHENDRA KUMAR

GUPTA309 JOBAT APTS 12/3 OLD PALASIA INDORE Madhya Pradesh 452001 0000IN30290240307275 150.00 23-SEP-2012

SANGITA MITRA S L MITRA14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR

NEW DELHI Delhi 110063 0000000000TBS0000183 441.00 23-SEP-2012

SANJAY KUMAR

RASTOGI

SHIV RATNA

RASTOGI

C/O OM CABLE INDUSTRIES 4/38 SARVARIA

MARKET VISHWAS NAGAR SHAHADRA DELHI Delhi 110032 0000000000TBS0000233 126.00 23-SEP-2012

SANJEEV CHHEDA AMRATLAL CHHEDAT-5/5 SEKSARIA CHAWL S V ROAD MALAD

WEST BOMBAY Maharashtra 400064 0000000000TBS0002584 90.00 23-SEP-2012

SANKARANARAYANAN

MSSANKARAN

RAJESH NIVAS MANJUMEL UDYOGAMANDAL

ERNAKULAM , KERALA Kerala 683501 0000IN30023910141546 15.00 23-SEP-2012

SANTOSH DEVI

MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 23-SEP-2012

SARABJEET KAUR BALBIR SINGH

AA;CHHAPRIAA; 925 SECTOR III HOUSING

BOARD COLONY RANJIT AVENUE AMRITSAR

PUNJAB

Punjab 143001 0000000000TBS0001280 126.00 23-SEP-2012

SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 Delhi 110019 0000000000TBS0000194 441.00 23-SEP-2012

SAROJBEN

JAYANTILAL DHANEJA

JAYANTILAL

DHANEJA

KALYAN SOCIETY DIPWILA NEAR ADARSH

SCHOOL AT DHORAJI GUJARAT Gujarat 360410 0000IN30103924131626 63.00 23-SEP-2012

SATISH BHIMRAO

GHADGE

BHIMRAO MARUTI

GHADGE

B.ED COLLEGE SANGMNER

DIST.AHAMADNAGAR Maharashtra 422605 0000IN30018311194269 7.50 23-SEP-2012

SATISH KUMAR

SHARMA

RIDHKARAN

SHARMAK-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 23-SEP-2012

SATNARAIN GUPTASH RAMESHWAR

DAS GUPTAH. NO. 268, SEC -13, EXT, KARNAL, HARYANA Haryana 132001 0000IN30168820006973 15.00 23-SEP-2012

SATYA MALLASHRI GAJENDRA

MALLA23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 23-SEP-2012

SATYANARAYAN

AGARWAL

CHHGAN LAL

AGARWAL

GANESH MOTOR SOTRES KANTA TOLI CHOWK

PURLIA ROAD RANCHI Jharkhand 834001 0000000000TBS0002866 4.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SDFC SECURITIES LTD NA2ND FLOOR, PAYAL COMPLEX SAYAJIGUNJ

VADODARAGujarat 390005 00001202740000001761 1.50 23-SEP-2012

SEEMA BARVE NAD-301, MAHAVIR APARTMENTS NEAR SHEELA

TALKIES SOUTH CIVIL LINES JABALPUR Madhya Pradesh 482001 0000IN30018310229342 1.50 23-SEP-2012

SESHADRI

RAMAKRISHNAN

LATE C S

RAMAKRISHNAN

C/O R SRIDHAR 1115 SECTOR A POCKET B

VASANT KUNJ NEW DELHI Delhi 110030 0000000000TBS0000672 315.00 23-SEP-2012

SHAGUN SACHDEVA MR B R SACHDEVA135 VISTA VILLAS GREENWOOD CITY

(SECTOR 46) GURGAON (NCT) Haryana 122001 0000000000TBS0001673 36.00 23-SEP-2012

SHAH KOKILA

AMRITLALNA

9 ISHAVASHYAM BUNGLOWS OPP

PRASIDHAHA APTS NR. YOGASHRAM

SATELLITE ROAD AHMEDABAD

Gujarat 380015 0000IN30127613638793 291.00 23-SEP-2012

SHAH S BSO LATE MR S N

MOHAMMED

636 ANNA SALAI THIRD FLOOR THOUSAND

LIGHTS CHENNAI Tamil Nadu 600006 0000IN30051310464277 1.50 23-SEP-2012

SHAILESH KUMAR

SRIVASTAVANA

VILL. BEHTA KHURD, POST. BHUEMAU

RAEBARELIUttar Pradesh 229001 00001203040000013010 15.00 23-SEP-2012

SHAILESH VASANTLAL

KATARIA

VASANTLAL P

KATARIA

428/2 PREETI KUNJ SOCIETY VIDYA VIHAR

COLONY GOKHALE ROAD PUNE Maharashtra 411016 0000IN30036010229176 30.00 23-SEP-2012

SHALINI

CHANDRAKANT PATNINA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 23-SEP-2012

SHANDANA KHAITAN NA3A DECCAN COURT 53 COLES ROAD

BANGLALORE Karnataka 560005 0000000000TBS0003340 36.00 23-SEP-2012

SHANMUGHA

SUNDARAM NNARASHMMAN MC NO 193 THIRUNAGAR COLONY ERODE Tamil Nadu 638003 0000IN30017510090445 4.50 23-SEP-2012

SHANTAVEERAPPA B

TAMBADNA

DEVAKRUPA NEAR OLD INCOME TAX OFFICE

VIDYANAGAR HUBLIKarnataka 580021 00001601010000061991 30.00 23-SEP-2012

SHANTILAL

NARSHIBHAI

KALARIYA

NARSHIBHAI

KALARIYA

KRUSHNA NAGAR (MARUTI), NEAR HOUSING

BOARD, DIST. RAJKOT, GONDAL. Gujarat 360311 0000IN30097410391013 15.00 23-SEP-2012

SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000TBS0001876 9.00 23-SEP-2012

SHARDABEN PATEL BABULAL PATEL59/699 CHITRAKUT APARTMENT 1020 MEG

SHOLA ROAD G H B NARANPURA AHMEDABAD Gujarat 380013 0000000000TBS0001036 294.00 23-SEP-2012

SHASHI PRAKASH

BHANWARLAL ARORA

LATE SH BHANWAR

LAL ARORATOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat 380007 0000000000TBS0000998 126.00 23-SEP-2012

SHIKHAR CHAND JAINLATE PURAN MAL

JAIN

703 MANGAL YOTI 227/2 A J C BOSE ROAD


SHILPA NITIN MUTYALNITIN SHRIPATRAO

MUTYAL1185 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra 413203 0000000000TBS0002833 225.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SHITAL G MALUGHANSHYAM P

MALU

1387 PANALAL VIHAR MADHAVNAGAR ROAD

LALE PLOTS SANGLI Maharashtra 416416 0000IN30133017981843 4.50 23-SEP-2012

SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi 110060 0000000000TBS0001626 441.00 23-SEP-2012

SHIVANI DASHORE NA86,ASHOK NAGAR BEHIND SAPNA SANGEETA

INDOREMadhya Pradesh 452002 00001201060800013545 30.00 23-SEP-2012

SHOAIB ABBAS ALAM NA2 MAHINDRA VILLA 105 TILAK ROAD

GHATKOPAR E BOMBAY Maharashtra 400077 0000000000TBS0000826 157.50 23-SEP-2012

SHOBHA PARMAR AKSHAY PARMAR46 PURUSHOTAM NAGAR 5 PRITHVI

APARTMENTS PRODUCTIVITY ROAD BARODA Gujarat 390020 0000IN30018310749872 15.00 23-SEP-2012

SHOBHABEN

NARESHCHANDRA

PATEL

NARESHCHANDRA

CHINUBHAI PATEL

GF-4 ROHINI APT AMRAKUNJ SOCIETY MR

SNEHKUNJ, AMBAWADI AHMEDABAD Gujarat 380015 0000000000TBS0001033 144.00 23-SEP-2012

SHOUKAT ALI

QURESHIRASOOL BUX

FLAT NO 1 AL HILAL BANDRA RECLAMATION

BANDRA WEST BOMBAY Maharashtra 400050 0000000000TBS0002300 126.00 23-SEP-2012

SHREEKRISHNA HARI

DIVEKAR

HARI PANDURANG

DIVEKAR

12 A PRANJALEE OPP GODBOLE HOSPITAL /C

M G ROAD NAUPADA THANE Maharashtra 400602 0000000000TBS0000865 75.00 23-SEP-2012

SHRUTI JASMIN

BHAVSARJASMIN BHAVSAR

46 FULWADI PARK OPP VISHALNAGAR

ISANPUR AHMEDABAD Gujarat 382443 0000IN30047643055606 24.00 23-SEP-2012

SHUBH CHOPRA NAFLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW

DELHI Delhi 110085 0000000000TBS0000759 126.00 23-SEP-2012

SHUBHANGI

PRAFULLA

MHAPANKAR

NA

A 405/406, GULMOHAR SANGHVI GARDEN,

SAGAON, MANPADA RD DOMBIVALI (EAST)

DIST. THANE


SIDHARTH BHATIA NA7 RAM SAKET SOCIETY GABRIAL RD MAHIM

BOMBAY Maharashtra 400016 0000000000TBS0000492 84.00 23-SEP-2012

SOMARAJAN K G NAKAITHAKUZIL VALIYAKULAM CHERUKULAM ,

RANNI PATHANAMTHITTA , KERALA Kerala 999999 0000IN30023910060205 1.50 23-SEP-2012

SONIA AVINASH BAL AVINASH BAL1 AMIT BLDG GR FLOOR DIXIT ROAD VILE

PARLE EAST BOMBAY 400057 Maharashtra 400057 0000000000TBS0001922 84.00 23-SEP-2012

SONJOY SETT M K SETT 70 B BALLYGUNGE PLACE CALCUTTA West Bengal 700019 0000000000TBS0002782 72.00 23-SEP-2012

SQN LDR N P SINGH KRIPAL SINGH

GOVT

22/1 NO 2 AREA A F STATION AGRA

282008 Uttar Pradesh 282008 0000000000TBS0000699 96.00 23-SEP-2012

SREE POWER

AGENCIESNA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 23-SEP-2012

SRI JOYDEB PAULLATE KALI KUMAR

PAUL

109 SIDDHANTA PARA LANE PO RANAGHAT

DIST NADIA WEST BENGAL West Bengal 741201 0000IN30125028465261 15.00 23-SEP-2012

STANDARD

CHARTERED BANKNA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SUBHASH GUPTA HARI KISHAN

GUPTA

M/S DEVI DAYAL HARI KRISHAN X LOHA

MANDI NARAINA NEW DELHI Delhi 110028 0000000000TBS0000782 147.00 23-SEP-2012

SUDARSHAN ANGARI NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 23-SEP-2012

SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 23-SEP-2012

SUDHA GOVIND NAIK GOVIND R NAIKB-3/13 HIG NIT COLONY, ATRE LAYOUT

PRATAPNAGAR NAGPUR Maharashtra 440022 0000000000TBS0001309 90.00 23-SEP-2012

SUDHA SHARMA NARENDRA 355 LAXMI NIVAS V P ROAD BOMBAY 400004 Maharashtra 400004 0000000000TBS0001459 147.00 23-SEP-2012

SUDHAKAR PUNDLIK

TARE

PUNDLIK

PANDHARINATH

TARE

NAVATARIA POST DHOUR DIST DURG, M P Chhattisgarh 490024 0000IN30133017671883 225.00 23-SEP-2012

SUDHIR KUMAR

PATODIA

BHSHAMBHAR

DAYAL PATODIA

C/O MANDAKINI SAREE HOUSE 137 COTTON

STREET 1ST FLOOR CALCUTTA West Bengal 700007 0000000000TBS0002481 45.00 23-SEP-2012

SUDIP

CHANDRAVADAN

VIDYARTHI

CHANDRAVADAN

VIDYARATHI

11 TRIMURTI APARTMENTS NEAR JAMNA

NAGAR BUS STOP GHODDOD ROAD SURAT Gujarat 395001 0000IN30267930003782 112.50 23-SEP-2012

SUJATA PAUL DAVID PAULC/O MR DAVID PAUL 26/2 INDER ROAD

DALANWALA DEHRADUN UTTARANCHAL Uttarakhand 248001 0000IN30290240119216 30.00 23-SEP-2012

SUJITKUMAR

GUNVANTBHAI

PANCHAL

GUNVANTBHAI

CHHOTABHAI

PANCHAL

JIVAN WADI AT.PO. SOJITRA TA.SOJITRA

DIST.ANAND Gujarat 387240 0000IN30063610129268 37.50 23-SEP-2012

SUMA GUPTA N V NAABHAYAM KOHINOOR CALICUT UNIVERSITY P.O

MALAPPURAM DISTRICT Kerala 673636 0000IN30112715952216 7.50 23-SEP-2012

SUMEET CHOWHAN J SURESH KUMARNO 425 7TH MAIN 4TH BLOCK JAYANAGAR


SUMITRA KRISHNA

SWAMI P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000TBS0001624 882.00 23-SEP-2012

SUNDARESWARAN

ARIPPARA KUTTY APKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 23-SEP-2012

SUNIL GOPI CHANDRA NA11 STAR APT OPP NALANDA COMPLEX

VASTRAPH ABAD Gujarat 380015 0000IN30154918107931 51.00 23-SEP-2012

SUNIL SAKALA TILOK CHANDBHAGWAT BUNGALOW BURUDGAON ROAD

NEAR HOTEL VAIBHAV AHMEDNAGAR Maharashtra 414001 0000000000TBS0000315 36.00 23-SEP-2012

SUNILKUMAR C DAVE CHANDRAKANT 1003,K.B. SHAH PARK NEW CIVIL ROAD SURAT Gujarat 395002 0000IN30084510081862 7.50 23-SEP-2012

SUNITA AGARWAL MR GD AGARWAL SEC-C-29 AVANTIKA GHAZIABAD Uttar Pradesh 201001 00001203270000037165 15.00 23-SEP-2012

SUNITA PATEL NA

HIG - 5,6 STERLING CSATLES HOSHANGABAD

ROAD IN FRONT OF BAWARCHI RESTRAUNT

BHOPAL

Madhya Pradesh 462024 00001201090000495338 15.00 23-SEP-2012

SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Orissa 767039 0000000000TBS0003339 4.50 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

SURESH CHANDRA

BHATT

BHAIRAB DATT

BHATT

BUNGLOW NO 10, A- TYPE DAKSHIN VIHAR

NEAR NATH VALLEY SCHOOL,KANCHANWADI

AURANGABAD


SURESH KUMAR C S SRINIVASAPPA641 11TH MAIN V BLCOK JAYANAGAR

BANGALORE 1 Karnataka 560004 0000000000TBS0001118 22.50 23-SEP-2012

SURESH N MR NAFLAT NO.101, POCKET 1 DDA FLATS (SFS),

SECTOR 5 DWARKA NEW DELHI Delhi 110075 0000IN30059710015902 1.50 23-SEP-2012

SUSHIL KUMAR GUPTA

H U F

LATE JYOTI

BHUSHAN GUPTA

AZAMGARH PALACE B-38/47 MAHMOORGANJ

RAZA. SIR MOTICHAND ROAD VARANASI Uttar Pradesh 221010 0000IN30202534051992 9.00 23-SEP-2012

SUSHILA ANIL JOSHI ANIL JOSHIC/O INDIAN OVERSEAS BANK MEHTA POLE

BRANCH BANK ROAD MEHTA POLE BARODA Gujarat 390006 0000000000TBS0001144 441.00 23-SEP-2012

SUSHMA NITINKUMAR

JOSHI

NITINKUMAR

BHAGAVATPRASAD

JOSHI

SHREEJI KRUPA B/H NUTAN SOCIETY, OPP.

A.P.C., VALLABH VIDHYANAGAR Gujarat 388120 0000IN30063610010243 7.50 23-SEP-2012

SUSMITA DAS JAYANTA DASC/O GAUR GRAMIN BANK VILLAGE AND POST

RUPAHAR UTTAR DINAJPUR DISTRICT West Bengal 733123 0000IN30169610340542 15.00 23-SEP-2012

SUYOG S NAIK SHANTARAM

SHREE DAMODAR BUILDING, FLAT NO 503 5TH

FLOOR, TILAK MANDIR ROAD VILE - PARLE

EAST MUMBAI


SWARAJ KUMAR

MOHANTYNA

PLOT NO 500 MADHUSUDAN NAGAR LAKE

ROAD NAYAPALI BHUBANESWAR Orissa 751013 0000IN30125028106326 7.50 23-SEP-2012

SYED SHOIB HASHMISYED MOINUDDIN

HASHMI

SHOP NO 107 MADINA MARKET PATHER GATTI

HYDERABAD Andhra Pradesh 500002 0000000000TBS0002920 4.50 23-SEP-2012

SYLVIA KIRUBAVATHY

JACOBSJACOBS

C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN

12/14 DARIYASTHAN STEET BOMBAY Maharashtra 400003 0000000000TBS0002449 13.50 23-SEP-2012

Sanjay Garg Sri IDGargC/O Sanjay Investment And Consultants, B-46

Butler Plaza Civil Lines BareillyUttar Pradesh 243001 00001202760100000040 7.50 23-SEP-2012

SmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 23-SEP-2012

T P

ANANTHAKRISHNAN

T S PARAMESWARA

IYER

5 B S E S QRTS PRABHAT COL SANTACRUZ E

BOMBAY Maharashtra 400055 0000000000TBT0000151 172.50 23-SEP-2012

T SESHAMAMBA SESHAMAMBAC/O T S R ANJANEYULU 7-243 GODUGUPET

MACHILIPATNAM Andhra Pradesh 521001 0000000000TBT0000248 90.00 23-SEP-2012

TEJAL GANDHI BIMAL GANDHIKALYANI FLAT NO 1 N S ROAD NO 4 JVPD

SCHEME VILE PARLE (W) MUMBAI Maharashtra 400056 0000IN30012610157840 75.00 23-SEP-2012

THULASIDAS GOPAL

KAMATH

GOPAL VITTAPPA

KAMATH

160 KALINDI KUNJ PIPLIHANA CIRCLE

PIPLALYANA CHOORAHA RING ROAD INDORE

MADHYAPRADESH

Madhya Pradesh 452010 0000IN30267932527580 45.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

TRIVENI DEVI VIJAY RAMKISHORE VIJAY60, GEEJ GARH BIHAR COLONY HAWA SARAK

JAIPUR Rajasthan 302006 0000000000TBT0000185 441.00 23-SEP-2012

TUNU CHAKRABORTY LATE BANI NATH

CHAKRABORTY

C/O BHOLANATH JANA 184 S P MUKHERJEE RD

CALCUTTA West Bengal 700026 0000000000TBT0000016 3.00 23-SEP-2012

UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Gujarat 382715 0000000000TBU0000050 441.00 23-SEP-2012

UDAYKUMAR RAMESH

SOUNDANKARNA

NATRAJ ENCLAVE C- 54 PHASE I SR NO 9,

NEAR TATYA TOPE SOC WANWORIE PUNE Maharashtra 411040 0000IN30154919067243 79.50 23-SEP-2012

UMA KAREDLAKAREDLA

PHANINDRA

G 5 & 6,C & B APTS P O OPP DARGAMITTA

NELLORE ANDHRA PRADESH Andhra Pradesh 524001 0000000000TBU0000265 315.00 23-SEP-2012

UMA KHATRI NA6/158 ONGC COLONY ROOP NAGAR BANORA

(E) MUMBAI Maharashtra 400051 0000IN30039410181744 7.50 23-SEP-2012

UMAYAL RAMASAMY RAMASAMY RVRM HOUSE NEWNO 38 PERUMAL CHETTIAR

STREET MUTHUPATNAM KARAIKUDI Tamil Nadu 630001 0000IN30044110582178 1.50 23-SEP-2012

USHA CHATURVEDIRAJ MOHAN

CHATURVEDI

C-3, HAL TOWNSHIP HAL KORWA AMETHI

SULTANPUR Uttar Pradesh 227412 0000IN30155711149320 37.50 23-SEP-2012

USHA SHIRISH SHAH SHIRISH

HIMMATLAL SHAH

AASHISH NR GAJRAWALA FLT PALDI BUS

STAND AHMEDABAD Gujarat 380007 0000000000TBU0000100 441.00 23-SEP-2012

USHA SINGH VIRENDRA SINGH5/163 SONTH KI MANDI MATHURA ROAD AGRA

UTTAR PRADESH Uttar Pradesh 282002 0000000000TBU0000043 171.00 23-SEP-2012

USHA YOGESH ASHAR NA501, GRETA PARK 5TH CROSS ROAD I C

COLONY BORIVAI (W), MUMBAI Maharashtra 400103 0000000000TBU0005096 126.00 23-SEP-2012

V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 23-SEP-2012

V S SREEKANTA

SHASTRY

V B SHANTHA

CHARYA

C/O NAGANNA D NO 442-1 THAMMADAGERI

STREET HINKAL POST MYSORE Karnataka 570017 0000IN30192610676938 1.50 23-SEP-2012

V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 23-SEP-2012

VANDANA MEHTA DEVENDRA MEHTA894/895, SHANTHI COMPLEX NAGARTHPET


VANITA ANEESH

ANANDANEESH ANAND

STATE BANK OF INIDA SH5/162 SECURITIES

DEPARTMENT BOMBAY SAMACHAR MARG

BOMBAY MAIN BRANCH FORT BOMBAY

Maharashtra 400021 0000000000TBV0000980 225.00 23-SEP-2012

VASANT B KOTAK BHIMJI LAVJI KOTAKKOTAK KUNJ 36 MUNSHI MARG CHOWPATTY

BOMBAY Maharashtra 400007 0000000000TBV0000190 441.00 23-SEP-2012

VASANT KASHINATH

MAJGAONKARK R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 Maharashtra 411029 0000000000TBV0000437 441.00 23-SEP-2012

VCK SHARE STOCK

BROKING SERVICES P NA

DUCKBACK HOUSE 41 SHAKESPEARE SARANI

CALCUTTA West Bengal 700017 0000000000TBV0000786 30.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

VEENA SHARMASHANKAR LAL

SHARMA

3 HARI DAS DAW ROAD NEW ALIPORE


VENKATESANV RATHNASAMYNO.15 8TH CROSS, FIRST FLOOR BHARATHI

NAGAR TIRUCHIRAPALLI Tamil Nadu 620017 0000IN30169610159597 1.50 23-SEP-2012

VICARUNNISA BEGUM NOOR MOHAMMEDH NO 23 2 467 DAROOGA LANE MOGHUL PURA

HYDERABAD ANDHRA PRADESH INDIA Andhra Pradesh 500002 0000000000TBV0000219 126.00 23-SEP-2012

VIDHI AGGARWAL VIMAL AGGARWAL

DIAMOND MANSION, 3RD FLOOR, ROOM NO. 64,

366/68 DR. VIEGAS STREET, KALBADEVI

MUMBAI


VIDYA DAGA NAC/O SWASTIK INDUSTRIES DAGA CHOWK

BIKANERRajasthan 334005 00001202320100007795 15.00 23-SEP-2012

VIJAY HIROO

GURDASANI

HIROO SEVAKRAM

GURDASANI

A 23 BHARAT COMPLEX PHASE II CHS VITHAL

NGR HADAPSAR PUNE MAHARASHTRA Maharashtra 411028 0000IN30018312824648 70.50 23-SEP-2012

VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 23-SEP-2012

VIJAY LAXMI NAFLAT 12 B RAIL MINAR 1/1A JUDGES COURT

ROAD ALIPORE KOLKATA West Bengal 700027 0000IN30154917368755 7.50 23-SEP-2012

VIJAYALAKSHMI

AHILANA K AHILAN

B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY

NEAR INDRAPRASTHA SOCIETY GALAXY

RD,NARODA,AHMEDABAD

Gujarat 382325 0000000000TBV0000722 90.00 23-SEP-2012

VIJAYALAKSHMI

NEELA N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 23-SEP-2012

VIKAS KRISHNA

JANGLEKRISHNA JANGLE

VISHAL NAGAR OPP CADA OFFICE GARKHEDA

PARISAR BEHIND AMBICA PROVISIONS

AURANGABAD


VIKRAM AGGARWAL VIMAL AGGARWAL

DIAMOND MANSION, 3RD FLOOR ROOM NO. 64,

366/68 DR. VIEGAS STREET, KALBADEVI

MUMBAI


VIMAL KUMAR JAINGANGA PRASAD

JAINV.K.JAIN & CO. 235.SHOPPING CENTRE KOTA Rajasthan 324007 00001202320500000018 7.50 23-SEP-2012

VIMLA DEVI SONKIA GOPAL DAS SONKIA

C/O KANDELWAL GEMS TRADING CORP 1077

NAVRATNA APARTMENTS CHAURA RASTA

JAIPUR

Rajasthan 302003 0000000000TBV0000396 24.00 23-SEP-2012

VIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 23-SEP-2012

VIMLA INDRAVADAN

JANIINDRAVADAN

INDRAVILLA BEHIND CENTRAL BANK OF INDIA

MANDVI KACHCHH GUJARAT Gujarat 370465 0000000000TBV0005125 42.00 23-SEP-2012

VINAY JITENDRA

DESAIJITENDRA H DESAI

50/16 SUDARSHAN JAGDUSHA NAGAR

GHATKOPAR W BOMBAY Maharashtra 400086 0000000000TBV0000921 90.00 23-SEP-2012

VINAYAKARAO

PEDARLA

PEDERLA VENKATA

SUBBIAH

C/O RAJABABU PEDARLA CHUTTUGUNTA

KAKANINAGAR VIJAYAWADA Andhra Pradesh 520004 0000000000TBV0000183 30.00 23-SEP-2012


Name


Due(in Rs.)

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

VINAYKUMAR

KASHINATH

ABHYANKAR

KASHINATH

BALWANT

ABHANKAR

1 SHREE APT 940 3 CANAL RD MODEL COLONY

PUNE MAHARASHTRA Maharashtra 411016 0000IN30018311512445 22.50 23-SEP-2012

VINOD KUMAR

SHARMAU S SHARMA

ANAGRAM FINANCE LTD 901 SAKAR COMPLEX

NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD Gujarat 380009 0000000000TBV0000709 27.00 23-SEP-2012

VISALAKSHI V SEETHARAMAN GC 15, U V SAMINATHAIYER SALAI BLOCK 26

NEYVELI Tamil Nadu 607803 0000IN30017510072452 7.50 23-SEP-2012

Vimal Gordhandas Modi Gordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 23-SEP-2012

YAGNESH

JAMIYATRAM VALERAJAMIYATRAM

36/A SUDARSHAN SOCIETY NO 2 NARANPURA

AHMEDABAD 380013 Gujarat 380013 0000000000TBY0000083 168.00 23-SEP-2012

YARLAGADDA

MOHANA RAOY VENKATA RATNAM

41-20/1-59 GUNTURVARI STREET

KRISHNALANKA VIJAYAWADA Andhra Pradesh 520013 0000IN30002010573038 37.50 23-SEP-2012

YASINBEG PIRBEG

MIRZANA

NEAR KHATRAJ DARWAJA MEHEMDABA DIST

KAIRA GUJRAT Gujarat 999999 0000000000TBY0000094 42.00 23-SEP-2012

YOGINA JIGNESH

PARIKH

JIGNESH

MANHARLAL PARIKH

77 MUKTANAND SOCI NEAR GNFC TOWNSHIP

BHARUCH GUJ Gujarat 392015 0000IN30154915999335 22.50 23-SEP-2012

YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 23-SEP-2012

YUSUFALLY

GULAMALLY GULAMALLY

C/O THE GENERAL RICE MACHINERY STORES

/A NETAJI SUBHAS ROAD CALCUTTA West Bengal 700001 0000000000TBY0000012 126.00 23-SEP-2012

NSDL TRANSIT FOLIO NA XXX Maharashtra 999999 0000000000TBZ0500001 348.00 23-SEP-2012

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