GIL Unclaimed Dividend as on September 29, 2014 G KASBEKAR 403 EMERALD APARTMENT VAKOLA MARKET ROAD...

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name

Address Country State District PINCode

Folio

Number of

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Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)

SUSHIL KUMAR JAIN LATESH LAXMILAL JAIN 5/479 RAJ BHAWAN INDRA COLONY

SONEPAT HARYANA

INDIA Haryana Sonepat 131001 0000115 915.00 30-Nov-2014

NARENDRA KUMAR SINGH BISHNUDEO NARAIN SINGH VRINDAVAN SHIVAPURI CHITKOHRA P P

ANISABAD PATNA

INDIA Bihar Patna 800002 0000169 165.00 30-Nov-2014

RITA KUMARI MESHWARY RC MESHWARY HOMLADY D 43 CHANDER NAGAR DISTT GHAZIABAD

U P

INDIA Uttar Pradesh Ghaziabad 201009 0000454 750.00 30-Nov-2014

PARVATI LALIT WAGHELA LALIT WAGHELA 1/41 SHREE GANESH CO OP. HSG. LTD.

SHIVAJI NAGAR DR ANNIE BASENT ROAD,

WORLI, MUMBAI

INDIA Maharashtra Mumbai City 400030 0000824 165.00 30-Nov-2014

USHAKANT BUCH SHVPRASAD K BUCH M-28/165 PRAGATI NAGAR NARANPURA

AHMEDABAD

INDIA Gujarat Ahmedabad 380000 0001264 75.00 30-Nov-2014

CHANCHALBE

N

DEMLA PREMCHAND PEHLUMAL OPP MITHA KUVA GARYADHAR DIST

BHAVNAGAR

INDIA Gujarat Rajkot 360000 0001330 750.00 30-Nov-2014

VASANT I CHAVADA ISHWAR SINGH CHAVADA A/364/2 PUNIT NAGAR NEAR CADILA

RAILWAY CROSSING GHODASOAR

AHMEDABAD

INDIA Gujarat Ahmedabad 380050 0001463 750.00 30-Nov-2014

KANTILAL PACHANBHAI PATEL KANTABEN K PATEL 57 RAJDHANI BUNGLOWS NR RAMWADI

TEKRA ISANPUR AHMEDABAD

INDIA Gujarat Gandhinagar 382443 0001591 750.00 30-Nov-2014

PRAGNESH MANILAL PATEL MANILAL PATEL

1 PATEL COLONY OPP MANEKBAG HALL

AMBAWADI AHMEDABAD INDIA Gujarat Ahmedabad 380015 0001594 1125.00

30-Nov-2014

KANAIYALAL A PTAEL AMBALAL PATEL

7/76 INDIRA NAGAR AMRAI WADI ROAD

AHMEDABAD INDIA Gujarat Ahmedabad 380026 0001625 165.00 30-Nov-2014

MADHUKANT

A JADAVJIBHAI PATEL RAMJIBHAI D PATEL

NO 27 MONANAGAR SOCIETY OPP

NAHERUNAGAR SURENDRA M ROAD

AMBAWADI AHMEDABAD INDIA Gujarat Ahmedabad 380015 0001626 1125.00 30-Nov-2014

GAJMAL JAIN SOORAJ MAL

C/O N S BARETH E-76 SHASTRI NAGAR

JAIPUR INDIA Rajasthan Jaipur 302016 0001678 750.00 30-Nov-2014

MADHUKANT

A JADAVJIBHAI PATEL JADAVJIBHAI R PATEL

NO 27 MONANAGAR SOCIETY OPP NEHRU

NAGAR SURENDRA M ROAD AMBAVADI


GILLETTE INDIA LIMITED

UNPAID/UNCLAIMED DIVIDEND AS ON SEPTEMBER 29, 2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

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Name

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(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



ANUTOSH JOSHI

JAGDISHCHA

NDRA JOSHI

18 SHANTAM ESTATE BESIDE SHREEKANT

PARK OPP RAMESHWAR MAHADEV HIGH

TENSION RD SUBHANPURA VADODARA INDIA Gujarat Vadodara 390023 0002158 750.00 30-Nov-2014

GURDIAL SINGH TARA SINGH SECICE GARRISON ENGINEER AF AGRA INDIA Uttar Pradesh 282001 0002854 750.00 30-Nov-2014

RITA MARKANDA VIJAY K MARKANDA

C/O MARKANDA HOSPITAL HOSHIARPUR

ROAD KOT KISHAN CHAND JALANDHAR

CITY INDIA Punjab Jalandhar 144001 0003036 750.00 30-Nov-2014

TARSEM LAL DOGRA THURU RAM DOGRA

1-B R B RATTAN CHAND ROAD MALL ROAD

AMRITSAR PUNJAB INDIA Punjab Amritsar 143001 0003053 750.00 30-Nov-2014

ANNAPURNA DEVI SETH HARI KISHORE SETH 4 CAPPER ROAD LAL BAGH LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0003285 1238.00 30-Nov-2014

MADHULIKA DIKSHIT C K VAJPAI 14 CHANDRALOK ALIGANJ LUCKNOW U P INDIA Uttar Pradesh Lucknow 226020 0003312 750.00 30-Nov-2014

SURESH KULKARNI D B KULKRANI

B 47 AMAR COLONY LAJPAT NAGAR NEW

DELHI INDIA Delhi Delhi 110024 0004212 150.00 30-Nov-2014

AJAY GUPTA R C GUPTA N 28 SOUTH EXTENTION PART I NEW DELHI INDIA Delhi Delhi 110049 0004310 915.00 30-Nov-2014

MADHU GOEL SUBHASH CHAND GOEL J 9/2 WEST JYOTI NAGAR SHAHDARA DELHI INDIA Delhi Delhi 110094 0004591 165.00 30-Nov-2014

MADHUKAR GANGARAM MISHAL GANGARAM ATMARAM MISHAL

C/O DR MRS PATNEKAR A-31 NAVBAHAR

3RD FLOOR LALLUBHAI PARK ROAD

VILEPARLE W MUMBAI INDIA Maharashtra Mumbai City 400056 0004911 750.00 30-Nov-2014

SHRINAGESH YERRAMALLA L VENKAYYA

S/O Y L VENKAYYA MEHER KRUPA 5-9-

22/20 ADARSHNAGAR HYDERABAD INDIA

Andhra

Pradesh Hyderabad 500463 0005039 165.00 30-Nov-2014

PRAVIN

JAGMOHAND

AS PAYMASTER

JAGMOHAND

AS

NAVRANG FLAT NO 38 IIIRD FLOOR G

DESHMUKH MARG BOMBAY INDIA Maharashtra Mumbai City 400026 0006332 1500.00 30-Nov-2014

JACINTHA DSOUZA JOHNNY D SOUZA

201/202 HIMACHAL JUHU LANE ANDHERI

WEST BOMBAY INDIA Maharashtra Mumbai City 400058 0006533 900.00 30-Nov-2014

DEVENDRA KASHINATH DHURI KASHINATH DHURI

SUNATH BABHOLA NAKA SADOR POST

PAPDY TALUKA VASAI DIST THANE 401 207 INDIA Maharashtra

Mumbai

Suburban 401207 0007242 750.00 30-Nov-2014

First NameMiddle

NameLast Name

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Name


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Securities

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Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



G N THAKKUR S K THAKKUR

C/O MARWAR GRAMIN BANK BRANCH AT

BARA VIA SOJAT DIST PALI RAJ INDIA Rajasthan Pali 306401 0007884 165.00 30-Nov-2014

SITA DEVI AGRAWAL MAHESH AGRAWAL B-50 SUBASH NAGAR JAIPUR INDIA Rajasthan Jaipur 302016 0008221 750.00 30-Nov-2014

PARSHOTAM LALL JUNEJA GOVT

FLAT NO 9 NEW MARKET WEST PATEL

NAGAR N.DELHI INDIA Delhi Delhi 110008 0008570 750.00 30-Nov-2014

DARSHAN KUMAR KUMAR GH 14/277 PASCHIM VIHAR NEW DELHI INDIA Delhi Delhi 110041 0008905 750.00 30-Nov-2014

SOBHA CHOPRA P CHOPRA

PUKHRAJ SAMARAMAL TAMBAKU BAZAR

JODHPUR INDIA Rajasthan Jodhpur 342001 0010225 75.00 30-Nov-2014

KANTABEN SHIVLAL PATEL SHIVLAL KESHAVJI

ARTI KUTIR 1ST FLR 8TH RD CHEMBUR

BOMBAY INDIA Maharashtra Mumbai City 400071 0010321 165.00 30-Nov-2014

INDU AGRAWAL M S LAL

F 1 RAK AGRICULTURE COLLEGE CAMPUS

SEHORE MP INDIA

Madhya

Pradesh 466001 0010486 750.00 30-Nov-2014

SMITA JHALANI SHAILENDRA 3/5 NEW PALASIA INDORE M P INDIA

Madhya

Pradesh Indore 452001 0010610 165.00 30-Nov-2014

PRAMODMR THARAN BHANGALE MITHARAJ J BHANGALE C T S HOSPITAL DHOND DIST POONA INDIA Maharashtra 413801 0010691 1125.00 30-Nov-2014

SNEHLATA BHANU SHALI BHIMJI

105 B 17 SHREE KRISHNA JYOT GARODIA

NAGAR GHATKOPAR E MUMBAI INDIA Maharashtra Mumbai City 400077 0010890 300.00 30-Nov-2014

BHIMJI BHANUSHALI LAXMIDAS

105 B 17 SHREE KRISHNA JYOT GARODIA

NAGAR GHATKOPAR E MUMBAI INDIA Maharashtra Mumbai City 400077 0010895 300.00 30-Nov-2014

BHUPENDRA THAKKAR KRISHNALAL

C/O MEENA PARIKH AASHISH PATOLIA

POLE BARODA INDIA Gujarat Vadodara 390001 0011446 750.00 30-Nov-2014

VASANTLAL SHAH AMRATLAL

A 6 MAHAVIR APARTMENT 2ND FLOOR 308

PANT NAGAR NR KANTA APPT BEHIND

POST OFFICE GHATKOPAR E BOMBAY INDIA Maharashtra Mumbai City 400075 0011492 750.00 30-Nov-2014

NASIM LOHIA ABDUL SATAR

1 VINAYAK APARTMENT 7, SRIMALI

SOCIETY OPP NAVRANGPURA JAIN

DEHRASAR AHMEDABAD INDIA Gujarat Ahmedabad 380000 0011707 83.00 30-Nov-2014

RAJ KUARI GUPTA VINOD KUMAR

C/O ASHISH BHAVAN 87/239 ACHARYA

NAGAR KANPUR UP INDIA Uttar Pradesh

Kanpur

Nagar 208003 0011913 915.00 30-Nov-2014

First NameMiddle

NameLast Name

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Name


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Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



SUDHA JAIN SUBHASH CHANDRA JAIN 113/72 SWAROOP NAGAR KANPUR INDIA Uttar Pradesh

Kanpur

Nagar 208001 0011934 1500.00 30-Nov-2014

ARUN KUMAR TAYAL O P TAYAL 151-ARAZIAT BULANDSAHAR INDIA Uttar Pradesh 203001 0012073 750.00 30-Nov-2014

VIJAY PUKHRAJ LALWANI PUKHRAJ LALWANI 414 RAVVVIWAR PETH MOTI CHOWK PUNE INDIA Maharashtra 411002 0012265 750.00 30-Nov-2014

NIKHIL PARIKH RASIKBHAI C PARIKH

KUSHAL EYE HOSPITAL MANOHAR

COMPLEX OPP SAIYADPURA PUMPING STN

SAIYADPURA SURAT GUJ INDIA Gujarat Surat 395003 0012437 750.00 30-Nov-2014

KANTILAL DUNGARJI JOSHI DUNGARJI JOSHI

4/41 A 1 APTS 270 WALKESHWAR RD


K K SETH D C SETH

C/O DECENT ESTATES MG-1/19 VIKAS PURI

NEW DELHI INDIA Delhi Delhi 110018 0013124 780.00 30-Nov-2014

MAMTA CHOPRA P K CHOPRA

W/O P K CHOPRA C/O B C MANOJE

SUNDER NAGAR DIST MANDI HP INDIA

Himachal

Pradesh Mandi 175001 0013137 248.00 30-Nov-2014

BRIJ MOHAN ARORA CHAMAN LAL ARORA A 146 JHILMAL COLONY SHAHDARA DELHI INDIA Delhi Delhi 110032 0013261 15.00 30-Nov-2014

N R NAGESH N S

RAMAKRISHN

A

KRISHNA CLINIC AND LAB Y M ROAD

BANGARPET KARNATAKA INDIA Karnataka Kolar 563114 0013596 750.00 30-Nov-2014

KAMLESH N MELWANI NANAK RAMA

NANAK STORE OPP SAGAR TALIKIES

RAOPURA BARODA INDIA Gujarat Vadodara 390001 0013918 915.00 30-Nov-2014

MUHAMMED S S SADHU KUNJU

SARALIKKAT HOUSE THE KKAR P O VIA

UPPIL NANGADY MANGALORE INDIA Karnataka

Dakshina

Kannada 575001 0013974 750.00 30-Nov-2014

USHA GUPTA K P GUPTA

L CHIMANLAL AGENCIES 4 1 690 VIRANTI

CINEMA COMPOUND JAMBAGH HYD INDIA

Andhra


RAMESH CHANDRA DIXIT LATE TRILOKINATH 3/33 JAWAHAR NAGAR JAIPUR RAJ INDIA Rajasthan Jaipur 302004 0014874 240.00 30-Nov-2014

KRISHNA GOEL VIMALCHAND

73A INDERPURI COLONY BRAHAMPURI

JAIPUR 302002 (RAJ) INDIA Rajasthan Jaipur 302002 0014994 750.00 30-Nov-2014

VIJAY KUMAR KEJRIWAL BASUDEV 25 JAYANTI MARKET EX M I ROAD JAIPUR INDIA Rajasthan Jaipur 302001 0015056 750.00 30-Nov-2014

First NameMiddle

NameLast Name

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Name

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Husband Last

Name


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(in Rs.)

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transfer to

IEPF (DD-

MON-YYYY)



G

VIVEKANAND

AN R GOPAL CHETTIAR 30/169 KUMARAN ROAD VALPARAI INDIA Tamil Nadu Coimbatore 642127 0015115 750.00 30-Nov-2014

CHAND VERMA YASHPAL VERMA 216 SAINIK VIHAR PO SHAKUR BASTI DELHI INDIA Delhi Delhi 110034 0015766 375.00 30-Nov-2014

ASHOK KUMAR DAS ABANI MOHAN DAS

405 RUSSA ROAD EAST FIRST LANE

CALCUTTA INDIA West Bengal 700033 0015827 750.00 30-Nov-2014

MADAN LAL JAIN LATESRI KHEMRAJ JAIN

9 RAWDON STREET 24 UDAYACHAL

BUILDING 6TH FLOOR KOLKATA INDIA West Bengal 700017 0016476 4110.00 30-Nov-2014

BALAKRISHNA

PILLAI NARAYANA PILLAI NARAYAN PILLAI

35 RAMANJI NAPPA LAYOUT DOURWANI

NAGAR PO BANGALORE 16 INDIA Karnataka

Bangalore

Urban 560016 0016564 15.00 30-Nov-2014

VASSANT ANANT NADKARNI ANANT MADKARNI OFFIC

C/O FOMENTO MINES P O SANQUELIM

GOA INDIA Goa North Goa 403505 0016617 750.00 30-Nov-2014

ARUN KUMAR JAIN DARSHAN KUMAR JAIN J 91 SAKET NEW DELHI INDIA Delhi Delhi 110017 0017029 750.00 30-Nov-2014

NARASHIMHA

LU SESHAPPA NAIDU SESHAPPA NAIDU

6 SCHOOL STREET LAKSAMI PURAM

CHROMEPET MADRAS INDIA Tamil Nadu Chennai 600044 0017031 750.00 30-Nov-2014

LORRAINE CHOPRA ARJUN CHOPRA

FLAT 26 B POCKET B SIDTHARTHA EXTN


SATYA DEVI HARI OM PARKASH

GUPTA HOSPITAL ROHTAK ROAD JIND

HARYANA INDIA Haryana Sirsa 126102 0017851 750.00 30-Nov-2014

VIJENDRA SINGH THAPA

RAJENDRASIN

GH THAPA NAVY

A/42 HIMALAYA PARVATIYA SOCIETY

NETAJI PALKAR MARG GHATKOPAR W


MAHESH CHANDRA L R SHARMA D 14 HAUZ KHAS NEW DELHI INDIA Delhi Delhi 110016 0019353 750.00 30-Nov-2014

SUSHILA DEVI PODDAR BIMAL KUMAR PODDAR

"SUA HOUSE" 26/1 KASTURBA CROSS

ROAD BANGALORE INDIA Karnataka

Bangalore

Urban 560001 0019796 1500.00 30-Nov-2014

RAVI KARAN ROOP KARAN 6 3 665 PUNJAGUTTA HYDERABAD AP INDIA

Andhra


VIMAL

PURUSHOTT

AM KASBEKAR

PURUSHOTTA

M G KASBEKAR

403 EMERALD APARTMENT VAKOLA

MARKET ROAD SANTACRUZ EAST BOMBAY INDIA Maharashtra Mumbai City 400055 0020209 495.00 30-Nov-2014

TARA RAO SH

VENKATACHA

LAM

8E BLCOK BI HARBOUR HEIGHTS N A

SAWANT MARG COLABA MUMBAI INDIA Maharashtra Mumbai City 400005 0021776 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

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Name

Father /

Husband Last

Name


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Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



SHIRISH MOTILAL SHAH SH MOTILAL

GULMOHAR PLOT NO 318 KANSAI SECTION

AMBERNAM DIST THANE INDIA Maharashtra

Mumbai

Suburban 421501 0022062 165.00 30-Nov-2014

RAVI SINHA LATESHC K SINHA

C/O MRS TARA SINHA C-309 DEFENCE

COLONY NEW DELHI INDIA Delhi Delhi 110024 0022545 75.00 30-Nov-2014

BHUPENDRA AMBALAL PATEL SHAMBALAL G PATEL

16 GREEN PARK JANDALJA ROAD NEAR

BASIL SCHOOL BARODA INDIA Gujarat Vadodara 390015 0023015 750.00 30-Nov-2014

RITA L GURNANI SHLAKHAN S GURNANI

113 MONALISA BOMANJI PETIT RD


RAJ RANI SH VIJAY KUMAR 26/L MODEL TOWN PANIPAT INDIA Haryana Karnal 132103 0023235 15.00 30-Nov-2014

RALPH HENRIQUES SH D HENRIQUES

113 MONALISA BOMANJI PATEL RD


MINA RANI BOSE

LATESHRIGIRI

NDRANATH BOSE PP AGHORIA BAZAR MUZAFFARPUR BIHAR INDIA Bihar Muzaffarpur 842002 0023930 743.00 30-Nov-2014

ROYDEN NOEL LOBO LOBO

4 SAPTARSHI APARTMENTS ST ANTHONY'S

ROAD SANTACRUZ EAST MUMBAI INDIA Maharashtra Mumbai City 400055 0024167 750.00 30-Nov-2014

NANJI JIVRAJ KARANI SH JIVRAJ KARANI

109/B MOTISHA LANE 602 KANAN BLDG

MAZGAON BOMBAY INDIA Maharashtra Mumbai City 400010 0024455 833.00 30-Nov-2014

AVTAR AHUJA T D AHUJA S-330 PANCHSHILA PARK NEW DELHI INDIA Delhi Delhi 110017 0024781 165.00 30-Nov-2014

RAGNI GUPTA SHS P GUPTA

D-3/83 ASSOCIATED APARTMENT I P

EXTENSION DELHI INDIA Delhi Delhi 110092 0024792 915.00 30-Nov-2014

MULBAI NANJI KARANI N J KARANI

C/O PRAFUL NANJI KARANI 109/B

MOTISHA LANE 602 KANAN BLDG

MAZGAON BOMBAY INDIA Maharashtra Mumbai City 400010 0025121 833.00 30-Nov-2014

RAJENDRA Y SHAH SHYASHVANT N SHAH

301 VENKATESH CHAMBERS GHANSHYAM

TALWATKAR MARG FORT MUMBAI INDIA Maharashtra Mumbai City 400001 0025313 11250.00 30-Nov-2014

V

GOPALAKRISH

NAN

GOPALAKRISH

NAN

A2 "AMARVAATEE" 68 IIND MAIN ROAD

GANDHINAGAR ADYAR CHENNAI INDIA Tamil Nadu Chennai 600020 0025419 150.00 30-Nov-2014

ANEETA GUPTA U K GUPTA

15 MORAR ENCLAVE COLONY GOLA KA

MANDIR GWALIOR INDIA

Madhya

Pradesh Gwalior 474005 0025424 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

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Name

Father /

Husband Last

Name


Folio

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Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



AMIT KUMAR JAIN S C JANI 9/6701 DEV NAGAR NEW DELHI INDIA Delhi Delhi 110005 0025441 525.00 30-Nov-2014

KRISHNA KUMARI JAIN S C JANI 9/6701 DEV NAGAR NEW DELHI INDIA Delhi Delhi 110005 0025447 150.00 30-Nov-2014

G MEENAKSHI V

GOPALAKRISH

NAN

A2 "AMARVAATEE" 68, SECOND MAIN

ROAD GANDHI NAGAR, ADYAR CHENNAI INDIA Tamil Nadu Chennai 600020 0025505 300.00 30-Nov-2014

SUMATHI S PRABHU M S PRABHU

HOUSE NO 40 3RD MAIN MILK COLONY

MALLESWARAM WEST POST BANGALORE INDIA Karnataka

Bangalore

Urban 560055 0025553 1500.00 30-Nov-2014

G SARASWATHI V GOPALA KRISHNAM

A2 "AMARVAATEE" 68, SECOND MAIN

ROAD GANDHI NAGAR, ADYAR CHENNAI INDIA Tamil Nadu Chennai 600020 0025575 1050.00 30-Nov-2014

RAJEEV KUMAR JAIN S C JAIN

C-2 MIG FLATS PHASE-II PRASAD NAGAR


SANJAY KUMAR JAIN S C JANI

263 SFS HAUZ KHAS APPARTMENTS NEW

DELHI 110016 INDIA Delhi Delhi 110016 0025637 908.00 30-Nov-2014

S MODI SHR P MODI

702 EMERALD HOUSE S D ROAD

SECUNDERABAD INDIA

Andhra


ASHOK NALIN SHAH NALIN SHAH SHARE

126 IST FLR STOCK EXCHANGE TOWER

DALAL STREET BOMBAY INDIA Maharashtra Mumbai City 400001 0026767 765.00 30-Nov-2014

MAHENDRASI

NGH M RATHOD M S RATHOD

MAHENDRA BHAVAN TASIYA RD NR UDEY

RELY CROSSING HIMATNAGAR DISTT

SABARKANTHA GUJARAT INDIA Gujarat

Sabar

Kantha 383001 0026856 750.00 30-Nov-2014

SANJAY KUMAR JAIN S C JAIN

263 SFS FLATS HAUZ KHAS APPARTMENTS


K P KALRA LATESHK C KALRA I-44/NARAINA VIHAR NEW DELHI INDIA Delhi Delhi 110028 0027426 75.00 30-Nov-2014

M S

RAMAKRISHN

A M RUSHYA RAO

FLAT NO F3 TRENDSET VANTAGE H NO 8-2-

309/1-8 ROAD NO 14 BANJARA HILLS

HYDERABAD ANDHRA PRADESH INDIA

Andhra


RANJIT SINGH PAL B S PAUL 102 ST PATRICK TOWN SOLAPUR RD PUNE INDIA Maharashtra 411013 0028225 1050.00 30-Nov-2014

JAGMOHINI PAL R S PAL

E 18 SACRED HEART TOWN WANAWADI

PUNE 40 INDIA Maharashtra 411040 0028534 1800.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

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Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



KUSUM D ACHARYA DINESH CHANDRA 1 MANGESH S V P RD BORIVALI W BOMBAY INDIA Maharashtra Mumbai City 400092 0028572 750.00 30-Nov-2014

VRAJKUNVAR

BEN MOHANLAL MOHANLAL

M/S NATWARLAL & CO P B NO 132

DANAPITH RAJKOT GUJ INDIA Gujarat Rajkot 360001 0028742 915.00 30-Nov-2014

SUSHILA ANAGOL GUNADHAR

36 HINDWADI OPP. MAHAVEER GARDEN

BELGAUM INDIA Karnataka Belgaum 590011 0028772 750.00 30-Nov-2014

RAJPATI DEVI BIRENDAR KUMAR

2A/004 SARTHAK CO OP HSG SOC LTD OPP.

SAMNA PARIVAR KHADAKPADA DINDOSHI

MALAD EAST MUMBAI INDIA Maharashtra Mumbai City 400097 0028977 3750.00 30-Nov-2014

KIRAN BANSAL K K BANSAL

C/O PURSHOTAM DAS JINDIA BHAWARA

BAZAR NABHA 147201 PUNJAB INDIA Punjab Patiala 147201 0029250 45.00 30-Nov-2014

VIDUR BHARADWAJ D BHARADWAJ C-58 DEFENCE COLONY NEW DELHI INDIA Delhi Delhi 110024 0029525 750.00 30-Nov-2014

MOHIT NIGAM LATESH A NIGAM E-5/74 ARERA COLONY BHOPAL M P INDIA

Madhya

Pradesh 462001 0029690 750.00 30-Nov-2014

R NARAYANA RAO R

KUMARASWA

MY 42 WEST MARREDPALLY SECUNDERABAD INDIA

Andhra


VIJAY SHRIVASTAVA R SHRIVASTAVA

C/O S K SRIVASTAVA 8 GURUDWARA ROAD

KARANPUR DEHRADUN INDIA Uttarakhand Dehradun 248001 0030020 915.00 30-Nov-2014

SAUMYA BANERJEE J N BANERJEE

SHREE AH 356 SECTOR II BIDHAN NAGAR

SALT LAKE CITY CALCUTTA INDIA West Bengal 700091 0030076 150.00 30-Nov-2014

SURESH D CHANDAK DEOKARAN

702 GREEN RIDGE II CHIKUWADI NEW LINK

ROAD BORIVALI (W)MUMBAI INDIA Maharashtra Mumbai City 400092 0030181 3750.00 30-Nov-2014

RAJ KUMARI DAHUJA R N DAHUJA

HOUSE NO 2825 SECTOR 37-C

CHANDIGARH INDIA Chandigarh Chandigarh 160036 0030186 750.00 30-Nov-2014

HONKONGBA

NKAGENCY PRIVATE LTD LTD

THE HONGKONG AND SHANGHAI BANKING

CORPORATION LIMITED C/O INV DEPT

52/60 MAHATMA GANDHI ROAD BOMBAY INDIA Maharashtra Mumbai City 400001 0030701 11250.00 30-Nov-2014

SANDEEP DHRUVAL RAJNIKANT N DHRUVA

MADHU VILLA 2 FL OPP HARI NIVAS M G

RD THANE WEST INDIA Maharashtra Mumbai City 400002 0030968 825.00 30-Nov-2014

CHANDER KANTA RAMJI DASS

WZ-56 RATTAN PARK OPP KIRTI NAGAR


First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

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Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



CHANDER KANTA KALHAN R D SHARMA



SANGITA KUMARI C L SHARMA



SANGEETA C L SHARMA



SADHNA PRABHU DAYAL 11 KARANPUR DEHRADUN INDIA Uttarakhand Dehradun 248001 0031258 750.00 30-Nov-2014

MANDVIHOM

EFIN P LTD LTD

7 B SUVAS APARTMENT 68F NEPEAN SEA

ROAD BOMBAY INDIA Maharashtra Mumbai City 400006 0031335 495.00 30-Nov-2014

GIRDHARI M RATHORE MOTILAL RATHORE

DELUXE DIAMONDS USHAKIRAN 3RD

FLOOR RAOPURA BARODA INDIA Gujarat Vadodara 390001 0031379 38.00 30-Nov-2014

SANDEEP BABBAR A C BABBAR B-32 SOAMI NAGAR NEW DELHI INDIA Delhi Delhi 110017 0031408 750.00 30-Nov-2014

SUMITA CHANDWANI R CHANDWANI

SV-18 LINE NO 3 ANGRE COLONY LALA KA

BAZAR LASHKAR GWALIOR 474001 INDIA

Madhya

Pradesh Gwalior 474001 0031795 750.00 30-Nov-2014

T PONNAMMAL THANGAVELU K M

C/O DR M R THIRUNAVUKKARASU 57/6

SUBBA RAO STREET SHOLINGAR NA TAMIL

NADU INDIA Tamil Nadu Tiruchirapalli 631102 0031816 2250.00 30-Nov-2014

REKHA POWANI S POWANI

36/A DR RAJENDRA RD OPP NORTHERN

PARK CALCUTTA INDIA West Bengal 700020 0032000 300.00 30-Nov-2014

SANJEEV JAIN RAMESH CHAND JAIN

A 254 DERAWALA NAGAR OPP

SHAKTINAGAR TELEPHONE EXCHENGE


RAJ KUMAR MALPANI JIWANLAL JI MALPANI

134 SALKIA SCHOOL ROAD SUKHI SANSAR

BLOCK NO A-101 HOWRAH INDIA West Bengal Howrah 711106 0032177 750.00 30-Nov-2014

PRADIP RASIKLAL DAVE RASIKLAL

MAA PLOT NO 19 STREET NO 5 NR

PARIMAL SCHOOL KALAWAD ROAD RAJKOT INDIA Gujarat Rajkot 360005 0032212 750.00 30-Nov-2014

RAM DHAN RELAN NAND LAL

B-34 HILLVIEW APTS VASANT VIHAR NEW


RAMESH KUMAR KHAITAN BIJOY KUMAR KHAITAN

C/O SHYAM SREE SHOP NO G 25 & 26

GROUND FLOOR HOWRAH AC MARKET 47

DOBSON ROAD HOWRAH INDIA West Bengal Howrah 711101 0032452 75.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



A SOOD T S SOOD

C/O TRILOK TRUST M-17 GREEN PARK

MAIN NEW DELHI INDIA Delhi Delhi 110016 0032478 1500.00 30-Nov-2014

YOGESH SHAH MANUBHAI SHAH

A-7 GOKUL DUPLEX BEHIND AVSAR PARTY

PLOT SAMU SAVLI ROAD VADODARA INDIA Gujarat Vadodara 390008 0032544 750.00 30-Nov-2014

GITA KWATRA

PARSINDKWA

TRA

82A-PASCHIMI MARG VASANT VIHAR NEW


GUR SHARAN AGGARWAL AMIR CHAND 3123 GURDEV NAGAR LUDHIANA INDIA Punjab Jalandhar 144000 0032950 750.00 30-Nov-2014

K S LAMBA M S LAMBA J 75 KIRTI NAGAR NEW DELHI INDIA Delhi Delhi 110015 0033001 90.00 30-Nov-2014

SANJAY KUMAR JAIN O P JAIN

4669 GALI MOHAN SINGH PAHARI DHIRAJ


SARITA JAIN R C JAIN 11 NAI BASTI GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201001 0033041 83.00 30-Nov-2014

SEEMA JAIN S K JAIN 11 NAI BASTI GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201001 0033042 83.00 30-Nov-2014

SEEMA JAIN S K JAIN 11 NAI BASTI GHAZIABAD INDIA Uttar Pradesh Ghaziabad 201001 0033043 75.00 30-Nov-2014

G

CHITHRAKAL

A KAMATH C RAMDAS KAMATH

A-1 FLAT NO 5 SAHYAGIRI CHS NEAR SRI

DATTAGURU COOP SOC B/H TELECOM

FACTORY DEONAR BAUG DEONAR

MUMBAI INDIA Maharashtra Mumbai City 400088 0033093 750.00 30-Nov-2014

SANJIV KUMAR C LAL

WZ 56 RATTAN PARK OPP KIRTI NAGAR


SANJIV SHARMA C L SHARMA



BLALITH CHAND NAHAR A B NAHAR 51 G N CHETTY ROAD T NAGAR MADRAS INDIA Tamil Nadu Chennai 600017 0033178 150.00 30-Nov-2014

KIRAN SINGHAL SHS B SINGHAL

72 IST AVENUE INDIRA NAGAR ADYAR

MADRAS INDIA Tamil Nadu Chennai 600020 0033420 750.00 30-Nov-2014

DEEPAK ARORA LATESHM L ARORA

SAVERA APPARTMENTS PLOT NO 5 SECTOR

13 ROHINI DELHI INDIA Delhi Delhi 110088 0033429 75.00 30-Nov-2014

NIKHIL KHOSLA J KHOSLA

C/O R K BEHL BH 37 POORVI SHALIMAR

BAGH NEW DELHI INDIA Delhi Delhi 110052 0033471 1500.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



GAUTAM LOONAWAT NL LOONAWAT PRECTICE ANKUR STATION ROAD DHAMTARI MP INDIA Chhattisgarh Dhamtari 493773 0033473 750.00 30-Nov-2014

S

SATYANARAY

ANA AV S RAO

E-5/307 STERLING APARTMENTS

CHARMWOOD VILLAGE SURAJKUND ROAD

DISTT FARIDABAD HARYANA INDIA Haryana Faridabad 121009 0033510 38.00 30-Nov-2014

MEETA SHETH MARUBHAI REKHA NO 1 RIDGE ROAD BOMBAY 6 INDIA Maharashtra Mumbai City 400006 0033533 750.00 30-Nov-2014

PREM KANTA C L SHARMA



SANGITA CHIRANJIT LAL



SHASHI AGARWAL AGARWAL B-3/9 YAMUNA VIHAR DELHI INDIA Delhi Delhi 110053 0033625 750.00 30-Nov-2014

VINOD KUMAR SHARMA GIYARSI LAL SHARMA F 498 KARAM PURA NEW DELHI INDIA Delhi Delhi 110015 0033837 1500.00 30-Nov-2014

M BALAJI G MAHAMUNI SALES

53 A SOORYAKANTHI STREET

GOMATHIPURAM 6TH MAIN ROAD

MELAMADAI MADURAI INDIA Tamil Nadu Madurai 625000 0034211 750.00 30-Nov-2014

KANTABEN PATEL KANTILAL PATEL

57 RAJDHANI BUNGLOWS NR RAMWADI

TEKRA ISANPUR AHMEDABAD INDIA Gujarat Gandhinagar 382443 0034332 150.00 30-Nov-2014

HEMA J SHAH JAYANTILAL

11 GHANSHYAM NIVAS L B S MARG

GHATKOPAR W BOMBAY INDIA Maharashtra Mumbai City 400086 0034590 300.00 30-Nov-2014

YSNSHARESSE

CURITIES P LTD LTD 245 SARAI ROHILLA DELHI INDIA Delhi Delhi 110000 0034653 150.00 30-Nov-2014

GAJINDER KAUR K S LAMBA 6/83 RAJINDER NAGAR NEW DELHI INDIA Delhi Delhi 110060 0034811 150.00 30-Nov-2014

MANEKLAL SAKALCHAND SANGHAVI SAKALCHAND

VIJAY VILLA FLAT NO 11 2ND FLOOR 19

WORLI SEA FACE BOMBAY INDIA Maharashtra Mumbai City 400000 0034883 750.00 30-Nov-2014

JAYSHRI VINODRAY THAKKAR VINODRAY

PLOT NO 1088 SECTOR 2/D GANDHINAGAR

GUJARAT INDIA Gujarat Gandhinagar 382011 0034939 750.00 30-Nov-2014

CASTLEROCKC

OLDSTORAGE PVT LTD LTD

203 DALAMAL CHAMBERS NEW MARINE

LINES BOMBAY INDIA Maharashtra Mumbai City 400020 0035360 750.00 30-Nov-2014

RAJUSHA KHOSLA J KHOSLA

C/O R K BEHL BH 37 POORVI SHALIMAR

BAGH NEW DELHI INDIA Delhi Delhi 110052 0035439 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



NIRANJAN S SHAH SHANTILAL

658 TARDEO RAOD 4/27 KAILASH NAGAR

OPP BHATIA HOSPITAL BOMBAY INDIA Maharashtra Mumbai City 400007 0035709 375.00 30-Nov-2014

UDAY SHASHIKANT DALAL SHASHIKANT RAMANLAL DALAL

MAHALAXMI S 6 KAPOLE SOCIETY N S

ROAD NO 12 JVPD SCHEME BOMBAY INDIA Maharashtra Mumbai City 400049 0035731 375.00 30-Nov-2014

VENKATA

SATYANARAY

ANA DHULIPALLA D

VENKATARA

MAIAH

1150 RD 57 JUBILEE HILLS CO-OP HOUSE

BLDG SOCIETY HYDERABAD INDIA

Andhra


DESAI DAXA RIPAN RIPAN DESAI

HI-MARES ABRASIVES INDUSTRIES PLOT NO

63 RAMAN GAMDI GIDC POR BARODA INDIA Gujarat Vadodara 391243 0036488 8.00 30-Nov-2014

REENA R SHAH RAJESH

REECHIR TRADING PVT LTD 25 NAGDEVI

COMMERCE CHAMBERS,44 NAGDEVI

CROSS LANE 3RD FLOOR MUMBAI INDIA Maharashtra Mumbai City 400003 0036614 750.00 30-Nov-2014

JOYDIP GHOSH K K GHOSH

44 BISWA LAKSHMI TALA ROAD BEHALA


M PRABHAKARA GUPTA M N GUPTA

TULA COMPLEX 586 AVENUE ROAD

BANGALORE INDIA Karnataka

Bangalore

Urban 560002 0037146 750.00 30-Nov-2014

SHIV PRASAD M RAM

224 DESH BANDHU APTS KALKAJI NEW


G VIJAYA KUMAR G S NARAYNA

PADMASRI BOOK STORES MAIN BAZAR

RAJAMPETA INDIA

Andhra

Pradesh 516115 0037839 8.00 30-Nov-2014

RENU MEHTA A MEHTA

110 DEEPALI BLDG 92 NEHRU PLACE NEW


S RAMESH T P SUNDARESAN

ROOM NO 122 CHANDRUS LODGE

KALLOOR ERNAKULAM INDIA Kerala Kottayam 682017 0038031 8.00 30-Nov-2014

D A CHOKSI ASHVIN

A C CHOKSI SHARE BROKERS PVT LTD 2ND

FLOOR I T T S HOUSE 28 K DUBHASH MARG

KALA GHODA FORT MUMBAI 400 023 INDIA Maharashtra Mumbai City 400023 0038042 750.00 30-Nov-2014

SNEH BANSAL RK BANSAL SELF

C/O A R GOYAL ADVOCATE 3 GALI NO 1

PREM BASTI P O SANGRUR PUNJAB INDIA Punjab Sangrur 148000 0038320 45.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



LALIT RATANSHI SHAH R K SHAH

215 NEW ANANT BHUVAN 257/65 NARSHI

NATHA STREET BOMBAY INDIA Maharashtra Mumbai City 400009 0038502 75.00 30-Nov-2014

STOCKHOLDIN

GCORPORATI

ONOF INDIA LIMITED LIMITED

224 MITTAL COURT B WING 2ND FLOOR

NARIMAN POINT MUMBAI INDIA Maharashtra Mumbai City 400021 0039493 1500.00 30-Nov-2014

KIRIT M VED

MATHURADA

S

604 A MISTRY APARTMENTS PARSI

PANCHAYAT SERVICE ROAD ANDHERI EAST


RAJESH GAUTAMLAL SHAH GAUTAMLAL 67 A D WALKESHWAR ROAD MUMBAI INDIA Maharashtra Mumbai City 400006 0039654 750.00 30-Nov-2014

HARSHADA SHARAD MEHTA SHARAD MEHTA

3B/10A JAWAN NAGAR BHANUSHALI LANE

GHATKOPAR EAST MUMBAI INDIA Maharashtra Mumbai City 400077 0039668 173.00 30-Nov-2014

JIGAR SHARAD MEHTA SHARAD MEHTA



MEGHNA SHARAD MEHTA SHARAD MEHTA



HARSHADA SHARAD MEHTA SHARAD MEHTA



GAUTAM HIMMATLAL DESAI HIMMATLAL DESAI

C/O MUKESH P JOSHI 4 GADHVI SOCIETY

NEAR ISHWAR NAGAR POST NAVJEEVAN


JIGAR SHARAD MEHTA SHARAD MEHTA



HARSHADA SHARAD MEHTA SHARAD J MEHTA

3 B 10 A JAWAN NAGAR SOCIETY

BHANUSHALI LANE TILAK ROAD


MANOHARSIN

GH KOTHARI HINRATMALJI

RUSTOMJI OZONE CO.OP HSG SOC LTD

1603/1604 TOWER NO 4 GOREGAON

MULUND LINK ROAD BEHIND TELEPHONE

EXCH. GURGAON WEST MUMBAI INDIA Maharashtra Mumbai City 400062 0040018 750.00 30-Nov-2014

ADITYA SETHI G K SETHI

Q5/24 DLF QUTAB ENCLAVE PHASE II

GURGAON HARYANA INDIA Haryana Gurgaon 122002 0040101 8.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



ATUL KUMAR GOEL SHNIRANYA LAL GOEL

2-1/759 SWARG ASHRAM ROAD TYAGI

NAGAR HAPUR INDIA Uttarakhand Hapur 245101 0040852 8.00 30-Nov-2014

HIREN JADHAVJI BHEDA BHEDA 676 E 2ND LANE HSAHUPURI KOLHAPUR INDIA Maharashtra 416001 0044952 188.00 30-Nov-2014

RAVI PODDAR TP PODAR AGENT

DWARIKA KUNJ 80/2A BANGUR AVENUE

BLOCK B CALCUTTA INDIA West Bengal 700055 0100195 75.00 30-Nov-2014

RAJENDRABH

AI PATEL CHHOTABHAI

5 KYNASTON CRESENT THORNTON HEATH

SURREY CR47 AZ U K

UNITED

KINGDOM NA NA 0900087 450.00 30-Nov-2014

GIRISH DEVJI THAKKAR DEVJI V THAKKAR

B 2/21 GR FLOOR LUCKY STAR BEHIND

SHANTI ASHRAM EKSAR ROAD BORIVALI W


VINOD

MAHASUKHL

AL SHAH

MAHASUKHL

AL SHAH

C/O SUTCO BALFOUR BEATTY LLC P O BOX

8944 DUBAI UNITED ARAB EMIRATES

UNITED

ARAB

EMIRATES NA NA 0900614 750.00 30-Nov-2014

NACHIAPPAN

SHANMUGA

M SENIOR MANAG

14 JALAN KASAWARI 7 TAMAN ENG ANN

41150 KLANG SELANGOR DARUL EHSAN

MALAYSIA MALAYSIA NA NA 0901087 7500.00 30-Nov-2014

PUTHENMAD

OMNARAYAN

AIYER THIAGARAJA AYYAR NARAYANA IY

C/O THE KANOO GROUP P O BOX 290

DUBAI UAE DUBAI U A E

UNITED

ARAB


ARVIND MANUBHAI PATEL MANUBHAI LALJI PATEL

CHANDRA APARTMENT 2ND FLOOR BLOCK

NO 204-B S V P ROAD BORIVLI WEST


VARSHA SHAH JAWAHAR SHAH

VARSHA JAWAHAR SHAH VASUNDHRA 2

BHAKTINAGAR SOCY RAJKOT INDIA INDIA Gujarat Rajkot 360002 0901275 2250.00 30-Nov-2014

THOMAS SALDANHA LAWRENCE SALDANHA

C/O SALDANHA INVESTMENT & FINANCE

CO PVT LTD 357 HALL VILLAGE ROAD

HALAV POAL KURLA BOMBAY INDIA Maharashtra Mumbai City 400070 0901310 1500.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



VINOD UPOT

YADAVAKRISH

NAN

ARABIAN FOOD SUPPLIERS LTD PO BOX

1400 JEDDAH 21431 SAUDI ARABIA

UNITED

ARAB


ILF MAURITIUS MAURITIUS

CITIBANK N A CUSTODY SERVICES C/O

SULTANALLYS BUSINESS CENTRE

BARODAWALA MANSION DR ANNIE

BESANT RD WORLI BOMBAY INDIA Maharashtra Mumbai City 400018 0901424 1500.00 30-Nov-2014

ABYEYANCE CASE CASE BOMBAY INDIA Maharashtra Mumbai City 400000 0999999 750.00 30-Nov-2014

SUDIPTA SHOME PROBODH LAL S

12/3 HINDUSTAN ROAD GARIAHAT


T R SHARMA GANDA RAM

C/O M/S AUTOMOTIVE SPARES I OLD POST

OFFICE ROAD PHAGWARA PANJAB INDIA Punjab Jalandhar 144401 0000323 165.00 30-Nov-2014

PREMY MAHENDRU LALATARA KIRAN PERSHAD

C/O MR KIRPAL SINGH SAGOO RAILWAY

QTRS 1/2 RAM NAGAR NEW DELHI INDIA Delhi Delhi 110055 0000406 750.00 30-Nov-2014

SOMNATH MALHOTRA SANT LAL MALHOTRA

5421 BASTI HARPHOOL SINGH S T ROAD


SUDHIR KUMAR BATRA HANS RAJ BATRA C 77 SHIVALIK NEW DELHI INDIA Delhi Delhi 110017 0000415 915.00 30-Nov-2014

ANUKULKUM

AR DEB GOSWAMI

HARINDRAKU

MAR DEB GOSWAMI

C/O MR DALBIR SINGH 8 MIG DDA FLATS

PRASAD NAGAR NEW DELHI INDIA Delhi Delhi 110005 0000417 750.00 30-Nov-2014

RITA KUMARI MESHWARY RC MESHWARY HOMLADY

D 43 CHANDER NAGAR DISTT GHAZIABAD

U P INDIA Uttar Pradesh Ghaziabad 201000 0000454 150.00 30-Nov-2014

RAJINDER DAYAL LATESH PREM NARAIN

HOUSE NO 120A BLOCK B-7 EXTN

SAFDARJUNG ENCLACE INDIA Delhi Delhi 110029 0000512 488.00 30-Nov-2014

VEENA JAIN NARENDRA JAIN

332 2ND FLOOR NAYA KATRA CHANDNI

CHOWK DELHI INDIA Delhi Delhi 110006 0000557 165.00 30-Nov-2014

M STEPHEN LATESH J MANUEL B 139/1 EAST OF KAILASH NEW DELHI INDIA Delhi Delhi 110065 0000697 165.00 30-Nov-2014

SURJEET LUTHERA N B LUTHERA

C/O BANK OF AMERICA HANSALAYA 15

BARAKHAMBA ROAD N DELHI INDIA Delhi Delhi 110001 0000774 1238.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



A A MANAF MABUBACK

SECTOR 1 220/3137 C G S QTRS ANTOP

HILL BOMBAY INDIA Maharashtra Mumbai City 400037 0000833 750.00 30-Nov-2014

MYRA LOBO STANISLAUS LOBO

A/11 EVERARD NAGAR EASTERN EXPRESS

HIGHWAY SION BOMBAY INDIA Maharashtra Mumbai City 400022 0000936 375.00 30-Nov-2014

RAVINDRA RAINA D NATH

C/O SURINDRA RAINA TYPE II QTRS 81

MINTO ROAD NEW DELHI INDIA Delhi Delhi 110002 0001003 750.00 30-Nov-2014

LAXMI PRASAD OZA MANISHANK 8 SNEH KUNJ SOCIETY AHMEDABD INDIA Gujarat Ahmedabad 380015 0001101 750.00 30-Nov-2014

SAVITABEN JAYANTILAL SONI JAYANTIILAL J SONI PAREKH POLE UNJHA N G INDIA Gujarat Mahesana 384170 0001169 165.00 30-Nov-2014

CHANCHALBE

N DEMLA PREMCHAND PEHLUMAL

OPP MITHA KUVA GARYADHAR DIST

BHAVNAGAR INDIA Gujarat Rajkot 360000 0001330 165.00 30-Nov-2014

ZAVERILAL RAMJI GALA RAMJI JESANG GALA

B-5/3 GEB COLONY WANKBORI TPS DIST

KHEDA GUJARAT INDIA INDIA Gujarat Anand 388239 0001595 90.00 30-Nov-2014

SHANTABEN SHAH NAVNITLAL

79 GANDHINAGAR COLONY KARELI BAUG

BARODA INDIA Gujarat Vadodara 390018 0002136 750.00 30-Nov-2014

JAYABEN KESHAVLAL THAKKAR KESHAVLAL L THAKKAR

C/O C K THAKKAR BALIAKAKA NI SHERI

PETLAD INDIA Gujarat Anand 388450 0002152 15.00 30-Nov-2014

ZAKKIYUDDIN F

RAMPURWAL

A FIDHALI DHALA BAZAR SANT RAMPUR INDIA Gujarat Gandhinagar 389260 0002234 998.00 30-Nov-2014

NIRMALA J JANSARI J D JANSARI

SHREEJI SADAN BHAIJI DAROGA'S POLE

STREET BH JUBLIE GARDEN VADODARA INDIA Gujarat Vadodara 390001 0002304 915.00 30-Nov-2014

MEDHA M KARNIK MANOHA KARNIK

VADI WADI BRAHMIN FALIA NEAR

RAOPURA TOWER BEHIND POLICE GATE

BARODA INDIA Gujarat Vadodara 390001 0002390 465.00 30-Nov-2014

CHANDRESHB

HAI P PARIKH

PARSHOTAM

DAS PARIKH

33 GURUKRUPA SOCIETY KARELIBAUG OPP

JALARAM MANDIR BARODA INDIA Gujarat Vadodara 390018 0002408 750.00 30-Nov-2014

KIRITBHAI JASHBHAI PATEL JASHBHAI R PATEL

9 RAMKRISHNA SEVA MANDIR VALLABH

VIDYA NAGAR TAL ANAND INDIA Gujarat Anand 388120 0002456 15.00 30-Nov-2014

RANBIR SINGH BAJWA RANDHIR SINGH BAJWA C1/11 PANDERA PARK NEW DELHI INDIA Delhi Delhi 110003 0002593 750.00 30-Nov-2014

RAJIV SHARMA JOGESH CHANDRA

403 DEVGIRI APARTMENT 37 SHIVAJI

NAGAR CEMENT ROAD NAGPUR

MAHARASHTRA INDIA Maharashtra 440000 0002689 30.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



JITESH CHANDRA PAUL LATESHA K PAUL

C/O SMTI S PAUL O/O THE DFO NWP

DIVISION PCCF OFFICE COMPLEX PO

ITANAGAR ARUNACHAL PRADESH INDIA

Arunachal

Pradesh Anjaw 791111 0002789 750.00 30-Nov-2014

NITIN SARIN YUVRAJ KRISHAN SARIN

E-10 R R L COLONY CANAL ROAD JAMMU

TAWI INDIA

Jammu and

Kashmir Jammu 180001 0002836 15.00 30-Nov-2014

FAROOQ AHMED SHAH ABDUL MAJEBOSHAH

C/O M/S SHAH MAJEEO AND SONS BOHRI

KADAL CHOWK SRI NAGAR INDIA

Jammu and

Kashmir Srinagar 190002 0002845 750.00 30-Nov-2014

KRISHANLAL NARANG NARANG

10/1 SRINIVASAN STREET MANDAVELI

MADRAS INDIA Tamil Nadu Chennai 600028 0002885 750.00 30-Nov-2014

GURDEEP SINGH S

MOHINDSING

H

H NO 66 NEAR KHALSA GIRLS HIGH

SCHOOL MOGA PUNJAB INDIA Punjab Moga 142001 0003007 15.00 30-Nov-2014

TARSEM LAL DOGRA THURU RAM DOGRA

1-B R B RATTAN CHAND ROAD MALL ROAD

AMRITSAR PUNJAB INDIA Punjab Amritsar 143001 0003053 8.00 30-Nov-2014

DEEP SEHGAL

LATESHHARN

AM SINGH SEHGAL

43 NEW PROJECT AIR FORCE STATION

AGRA INDIA Uttar Pradesh 282008 0003203 165.00 30-Nov-2014

VIJAY MALHOTRA AMRIT LAL MALHOTRA

9A/2 VASHIST NAGAR BABYAL ROAD

KHERE WALI GALI AMBALA CANTT

HARNAYA INDIA Haryana Ambala 133001 0003236 90.00 30-Nov-2014

SUNITA SACHAN ARUN KUMAR SACHAN

92/217 GAUTAM BUDHA MARG

CHARBAGH LUCKNOW INDIA Uttar Pradesh Lucknow 226001 0003277 150.00 30-Nov-2014

SHASHI CHICKER ASHOK KUMAR

C 4 SAVITA SADAN GOKHALE VIHAR MARG

LUCKNOW U P INDIA Uttar Pradesh Lucknow 226001 0003359 15.00 30-Nov-2014

M DEVAKI S MUTHIAN 100 EGMORE HIGH ROAD MADRAS INDIA Tamil Nadu Chennai 600008 0003408 900.00 30-Nov-2014

VENKATA

SURYANARAY

ANA JUPUDY

JAGANNADHA

RAO

8 2 31 NALAM BHIMA RAJU STREET

RAJAHMUNDRY INDIA

Andhra

Pradesh

Vishakhapat

nam 533101 0003443 1380.00 30-Nov-2014

R

NARAYANAS

WAMY

NARAYANAS

WAMY

SHANTI FLATS NO B/3 NO 13

KESAVAPERUMAL SOUTH WARD STREET

MYLAPORE MADRAS INDIA Tamil Nadu Chennai 600004 0003474 8.00 30-Nov-2014

KANCHANA RANJIT N RANJIT 401 PANTHEON ROAD EGNORE MADRAS INDIA Tamil Nadu Chennai 600008 0003498 165.00 30-Nov-2014

SUSHIL OBEROI KULDIP OBEROI MEDPROET

6/303 HERITAGE CITY MEHRAULI ROAD

GURGAON HARYANA INDIA Haryana Gurgaon 122002 0003694 323.00 30-Nov-2014

SURENDER KUMAR VERMA RAM PARKASH VERMA E-271 RAMESH NAGAR NEW DELHI INDIA Delhi Delhi 110015 0003716 915.00 30-Nov-2014

First NameMiddle

NameLast Name

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First Name

Father /

Husband

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Name

Father /

Husband Last

Name


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Number of

Securities

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(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



KISHAN RUSTAGI RAMJILAL RUSTAGI 7/6332 DEV NAGAR NEW DELHI INDIA Delhi Delhi 110005 0003845 900.00 30-Nov-2014

RAJ KUMAR GUPTA KHUSHI RAM 943 TRI NAGAR DELHI INDIA Delhi Delhi 110035 0003853 900.00 30-Nov-2014

KRISHNA KUMARI MALIK RABINDNATH MALIK

T 50/5 RAILWAY COLONY SUBZI MANDI

STATION DELHI INDIA Delhi Delhi 110007 0003880 165.00 30-Nov-2014

JAGJIT KAUR SANTOKH SINGH 26 B TARA NAGAR SONEPAT INDIA Haryana Sonepat 131001 0003966 750.00 30-Nov-2014

CHANDER VERMA K C VERMA

87-C POCKET 492 BLOCK B SHALIMAR

BAGH DELHI INDIA Delhi Delhi 110033 0003998 248.00 30-Nov-2014

RAGHUNAND

AN LAL CHATAR GHUN 946/64 TRI NAGAR DELHI INDIA Delhi Delhi 110035 0004020 150.00 30-Nov-2014

KAUSHALLYA DEVI DEVI C 272 DEFENCE COLONY NEW DELHI INDIA Delhi Delhi 110024 0004155 750.00 30-Nov-2014

VEENA JAIN D K JAIN 7 RAGHUSHRI AJMERI GATE DELHI INDIA Delhi Delhi 110006 0004286 750.00 30-Nov-2014

SNEH LATA BHUSHAN ARORA

C/O SMT SWARAN LATA 5K/102 NIT

FARIDABAD INDIA Haryana Faridabad 121001 0004400 915.00 30-Nov-2014

POONAM AHUJA ANAND MOHAN AHUJA

HOUSE NO 2-B POCKET 13-A FORTVIEW

APARTMENTS KALKAJI EXTN NEW DELHI INDIA Delhi Delhi 110019 0004460 750.00 30-Nov-2014

BARKHA AGARWAL S S AGARWAL 3334 RANJIT NAGAR NEW DELHI INDIA Delhi Delhi 110008 0004498 165.00 30-Nov-2014

JAMAN LAL NIKA RAM BHATIA C 8 ASHOK VIHAR PHASE I DELHI INDIA Delhi Delhi 110052 0004509 38.00 30-Nov-2014

RAMESH CHANDER AHUJA T D AHUJA

AHUJA FINANCE CORPORATION 7 MANDI

ROAD JALANDHAR CITY INDIA Punjab Jalandhar 144001 0004518 375.00 30-Nov-2014

RAM GOPAL MALHOTRA R L MALHOTRA

C 19 COMMERCIAL CENTRE SAFDARJUNG

DEVELOPMENT AREA OPP I I T GATE NEW


SAVITA AGGARWAL AGGARWAL

8 A LIG FLATS FOR R P S MAYA PURI NEW


BABAN KONDIBA DIGHE KONDIBA

101 RAMOSHI WADI POST MODEL

COLONY PUNE INDIA Maharashtra 411016 0005038 165.00 30-Nov-2014

T K

HEMACHAND

RAN T K RAGHAVAN

RAMANILAYAM KAVGMBHAGAM

TELLICHERRY CANNANORE DIST KERALA INDIA Kerala Kasaragod 670003 0005048 165.00 30-Nov-2014

SHANTI DEVI SAINI DWARIKA PRASAD SAINI

B48 RAJDEEP SOCY NEAR JALANDHAR

TOWN SHIP REFINARY ROAD GORVA

VADODARA GUJ INDIA Gujarat Vadodara 390001 0005150 150.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



ROHITKUMAR TANNA BACHUBHAI KANTI COTTAGE OKHA PORT INDIA

Andaman and

Nicobar

islands

Andaman

Islands 744000 0005238 750.00 30-Nov-2014

PRAVINBHAI RAVAL VISHWANATH NAGNATH ST MORBI INDIA Gujarat

Surendranag

ar 363641 0005438 248.00 30-Nov-2014

PANKAJ CHIMANLAL SHAH CHIMANLAL SHAH 10 JUNI PETH MAHAD DIST RAIGAD INDIA Maharashtra

Mumbai

Suburban 402301 0005650 750.00 30-Nov-2014

LALCHAND ADNANI NOTANDAS ADNANI

SAINATH VIEW SOCY FLAT NO 5 KOPRI

COLONY THANE EAST INDIA Maharashtra Mumbai City 400001 0005768 750.00 30-Nov-2014

CHUNILAL H MEHTA HARAKMAL

PARTNER OF INTER TRADES INDIA 46/48

VITHALWADI 3RD FLOOR KALBADEVI


MAHENDRA C MEHTA CHUNILAL

M/S RAJENDRA TRDG CO 46/48

VITHALWADI 3RD FLOOR KALBADEVI


MANGALA R MEHTA RAJENDRA MEHTA

PARTNER OF RICKY BUILDERS INDIA MEHTA

HOUSE 3RD FLOOR 36 PANDITA RAMABAI

ROAD CHOWPATTY BOMBAY INDIA Maharashtra Mumbai City 400607 0005900 338.00 30-Nov-2014

SHANTILAL SHAH MAGANLAL SHAH

SHAH MAGANLAL VELJEE 8 P B NO 57

GANDIPURA AMRAVATI INDIA Maharashtra 444601 0005934 750.00 30-Nov-2014

BHARAT SHAH MAGANLAL SHAH

SHAH MAGANLAL VELJEE 8 P B NO 57

GANDIPURA AMRAVATI INDIA Maharashtra 444601 0005935 750.00 30-Nov-2014

GOBIND SAJNANI BASARMAL SAJNANI

B-16 RATNA SOCY 186 CADEL RD MAHIM


HARAKCHAND SHAH MAGANLAL SHAH

A-12 PANORAMA APARTMENT MANGILAL

PLOT CAMP AMRAVATI MS INDIA Maharashtra 444602 0006043 750.00 30-Nov-2014

VIBHAKAR DESAI RAMKKISHNA DESAI

70 PANNALAL GHOSH MARG MALAD W


ARVINDKUMA

R RAGHAVJI KAPADIA RAGHAVJI V KAPADIA

RAGHAVJI NIVAS 2ND FLOOR 10 DADI SETH

IST LANE CHOWPATTY BOMBAY INDIA Maharashtra Mumbai City 400007 0006430 1830.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



SUNITA M DHANUKA MAHENDRA P DHANUKA

353 GOKUL HOUSING SOCIETY 2ND FLOOR

NEAR RANI SATI MANDIR A WING P O

BHIWANDI DIST THANA INDIA Maharashtra

Mumbai

Suburban 421302 0006712 8.00 30-Nov-2014

REONILD DSOUZA PAUL D SOUZA B I T BLOCK NO 4/17 PAREL BOMBAY INDIA Maharashtra Mumbai City 400001 0006756 915.00 30-Nov-2014

SUHASINI RISWADKAR MANOHAR RISWADKAR

C/O SACHIN DESHPANDE C/302, DEEPTA

GREENS, OPP. BOMBAY CAMBRIDGE

SCHOOL CHAKALA ANDHERI (EAST)


DILIP AMBADAS KULKARNI AMBADAS

FLAT NO 202 D WING BLDG 8 NEELAM

NAGAR GAONPADA MULUND EAST INDIA Maharashtra Mumbai City 400081 0006963 165.00 30-Nov-2014

JINENDRA KUMAR JAIN JAGANLAL 187 A/1 MUMBADEVI ROAD BOMBAY INDIA Maharashtra Mumbai City 400002 0007003 750.00 30-Nov-2014

SHABBIR

MAMOOWAL

A MULLA HASANALI

C/O T ALIMOHAMED & CO SARANG STREET

BOMBAY 400003 INDIA Maharashtra Mumbai City 400003 0007065 150.00 30-Nov-2014

BHACYASHRI PARKAR R P PARKAR

A1/13 B J APARTMENT SAMANTWADI

UTHALSAR THANE W INDIA Maharashtra Mumbai City 400601 0007322 915.00 30-Nov-2014

MADAN LAL AHUUJA LSHAM DASS BUSNIESS

SHANTI NAGAR CHS LTD BLDG NO 1 6TH

FLOOR M C ROAD ANDHERI EAST MUMBAI INDIA Maharashtra Mumbai City 400093 0007613 750.00 30-Nov-2014

PRADEEP KUMAR SARAF MANSUKH RAI

C/O MANSUKH RAI SARAF BONUS DEPTT

NATIONAL ENGINEERING IND LTD JAIPUR INDIA Rajasthan Jaipur 302006 0007917 750.00 30-Nov-2014

NEELAM MATHUR MATHUR

C/O MR RAJIV MATHUR J-607 INDIA

TEXTILE MARKET VARDHAMAN CRIMPERS

PVT LTD RING RD SURAT GUJ INDIA Gujarat Surat 395003 0007932 750.00 30-Nov-2014

POORAN CHAND CHODHARY PANNA LAL

CHOUDHARY NURSING HOME MANTOWN

SAWAIMADHOPUR INDIA Rajasthan

Sawai

Madhopur 322021 0008034 248.00 30-Nov-2014

RAKESH AILAWADI M L AILAWADI B 4/103 PASCHIM VIHAR NEW DELHI INDIA Delhi Delhi 110063 0008288 900.00 30-Nov-2014

ABHINAV KUMAR B S PAL 1028 L I G SECTOR 29 FARIDABAD INDIA Haryana Faridabad 121001 0008319 750.00 30-Nov-2014

PREM CHANDRA SHARMA RAMYASH ROY C2/114 LODHI COLONY NEW DELHI INDIA Delhi Delhi 110002 0008325 248.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



BIMAL PERSHAD JAIN

AMBHOODAY

AL JAIN

34/13 CIVIL LINE SOUTH NEAR PERKASH

CINEMA MUZZAFERNAGAR INDIA Uttar Pradesh

Muzaffarnag

ar 251001 0008339 600.00 30-Nov-2014

SARLA DEVI SACHDEVA BANSILAL 1903 SECTOR 13 URBAN ESTATE KARNAL INDIA Haryana Karnal 132001 0008353 15.00 30-Nov-2014

SHANTA NAYAR H L NAYAR 4151/B 546 VASANT KUNJ NEW DELHI INDIA Delhi Delhi 110070 0008374 750.00 30-Nov-2014

LTCOLJ P TRIPATHI JAMUNA PRASAD F 5A G T B ENCLAVE DELHI INDIA Delhi Delhi 110092 0008468 8.00 30-Nov-2014

MADHU BALA RASTOGI VIJAI PAL SINGH 167/2 JAGRATI VIHAR MEERUT INDIA Uttar Pradesh 250002 0008515 915.00 30-Nov-2014

M BHARDWAJ SURYA KANT BHARDWAJ C 5 D/44 A JANAK PURI NEW DELHI INDIA Delhi Delhi 110058 0008724 150.00 30-Nov-2014

SSIVA RAO BALABHADRA LATESHB V RAMAIAH

B-32/6 ONGC COLONY KAULAGARH ROAD

DEHRADUN INDIA Uttarakhand Dehradun 248195 0008924 150.00 30-Nov-2014

KANTA JINDAL S S JINDAL BD-10 D, DDA FLATS MUNIRKA NEW DELHI INDIA Delhi Delhi 110067 0008945 165.00 30-Nov-2014

DEEPAK SHARMA CHAMAN LAL

BLOCK 6 PLOT 54 AJMAL KHAN ROAD

KAROL BAGH NEW DELHI INDIA Delhi Delhi 110005 0009010 900.00 30-Nov-2014

AMIT TUTEJA AMARDEV 11 TYPE IV I A R I PUSA INSTT NEW DELHI INDIA Delhi Delhi 110012 0009012 15.00 30-Nov-2014

SHAKTI SETHI SHI R SETHI

ASSOCIATED APPARTMENT PLOT NO 83 C 4

PATPARGANJ I P EXTN NEW DELHI INDIA Delhi Delhi 110092 0009095 15.00 30-Nov-2014

SOBHAGYA JAIN JAIN D-815 MANDIR MARG NEW DELHI INDIA Delhi Delhi 110001 0009122 2573.00 30-Nov-2014

SUSHIL KUMAR CHADHA HARBANS LAL WZ 2129 RANI BAGH SHAKUR BASTI DELHI INDIA Delhi Delhi 110034 0009134 8.00 30-Nov-2014

SANJAY KAPUR D N KAPUR H NO 1037 SECTOR 8 C CHANDIGARH INDIA Chandigarh Chandigarh 160019 0009251 750.00 30-Nov-2014

SUDHIR ABROL SATISH ABROL

MIG FLAT NO 374 IST FLR SECTOR VIII PKT

VIII ROHINI DELHI INDIA Delhi Delhi 110085 0009257 915.00 30-Nov-2014

VITHAL JAKKAL SHANKAR SHANKAR LINGAYA

A4/7 WORLI SEASIDE CO OP SOCIETY

ABDUL GAFARKHAN RD BOMBAY INDIA Maharashtra Mumbai City 400018 0009581 375.00 30-Nov-2014

JAGDISH JOSHI S L JOSHI

4/68 JUHU SAMEEP NEW D N NAGAR


MANI RAM MITTAL BINJ RAJ MITTAL

GENERAL MANAGER SHREE

SIDDHIVINAYAKA AGRO EXTRACTIONS LTD

ALIPUR V DIST MEDAK ZAHEERABAD A P INDIA

Andhra


First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



PARUL B JOSHI DALSUKHRAM

94/23 BRINDAVAN MAJIWADE WILLAGE

THANE WEST INDIA Maharashtra Mumbai City 400601 0009698 750.00 30-Nov-2014

SAVITRI

GIANCHANDA

NY MOTANDAS NANDIRAM

717 DALAMAL TOWER 7TH FLOOR 211

NARIMANPOINT MUMBAI INDIA Maharashtra Mumbai City 400021 0009794 323.00 30-Nov-2014

RAJESH CHUGANI LAKHI CHUGANI

1/A/4 GEEBEE APARTMENTS SAIBABA

NAGAR BORIVALI W BOMBAY INDIA Maharashtra Mumbai City 400092 0009836 375.00 30-Nov-2014

DEEPAK MAGINDAS SHAH NAGINDAS M SHAH

21/7 NEW SION CO-OP HSG SOCIETY SION

WEST BOMBAY INDIA Maharashtra Mumbai City 400022 0009908 915.00 30-Nov-2014

CHINTAMAN SHANKAR GOSAVI SHANKAR ANANT GOSAVI

6-A SAMARTH NGR B/H NAGESH KARYALAY

RADHANAGARI RD KOLHAPUR INDIA Maharashtra 416012 0009951 915.00 30-Nov-2014

HARENDRA RATIKANT DERASARI

RATIKANTMA

GANLAL GOV SERVENT

SHUKLA PA AT LIMBDI DT SURENDRA

NAGAR INDIA Gujarat

Surendranag

ar 363001 0010334 915.00 30-Nov-2014

JYOTSNABEN

RAMESHCHA

NDRA PATEL RAMESH CHANDRA PATEL

L/8/112 VIDHYANAGAR NEAR AZAD

SOCIETY AHMEDABAD INDIA Gujarat Ahmedabad 380015 0010391 15.00 30-Nov-2014

DEEP CHAND RAKESH PREM SINGH 119/H3/C SECTOR GOVIND PURA BHOPAL INDIA

Madhya

Pradesh 462023 0010479 750.00 30-Nov-2014

DEBASHISH CHAKRAVARTI CHAKRAVARTI

SENIOR M I G 14 E 3 SECTOR ARERA

COLONY BHOPAL M P INDIA

Madhya

Pradesh 462014 0010480 750.00 30-Nov-2014

BALBIR KAUR BHATIA KULDEEP SINGH

PUNJAB BOOT HOUSE GURUDWARA RD

SAGAR MP INDIA

Madhya

Pradesh Sagar 470002 0010490 75.00 30-Nov-2014

THANGAMAN

Y NAIR RAJU NAIR

BUDDHIDHAN INVESTMENTS LTD E-2

RATLAM KOTHI INDORE INDIA

Madhya


DIPAK CHANDRA MUNSI BAMA CHARAN MUNSI

C/O MR. A. K. BANERJEE 22/1, GARIAHAT

ROAD GOL PARK, BALLYGUNJ, CALCUTTA INDIA West Bengal 700029 0010601 750.00 30-Nov-2014

BHALCHANDR

A NARAYAN KARKHANIS NARAYAN P KARKHANIS 1402 KASBA PETH PUNE INDIA Maharashtra 411011 0010635 750.00 30-Nov-2014

RAMESH NAGESH PONKSHE NAGESH KASHINATH PONKSHE 1892 SADASHIV PETH NATU BAUG PUNE INDIA Maharashtra 411030 0010636 900.00 30-Nov-2014

VASUDEO

RAMCHANDR

A TALEKAR

RAMCHANDR

A HARITALEKAR 20 SANGAM NAGAR PADMAVATI PUNE INDIA Maharashtra 411037 0010648 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



BHALCHANDR

A SONTAKKE HARIBHAU JUDGE

A 4 NYAYADHISH NIWAS 8 QUEENS

GARDENS PUNE INDIA Maharashtra 411001 0010655 750.00 30-Nov-2014

ANAND GUMASTE VENKATESH

SHREE DATTAKRUPA APARTMENTS 908

SHIVAJINAGAR PUNE INDIA Maharashtra 411004 0010663 1500.00 30-Nov-2014

SHRIKANT B MULAY

BHALACHAND

RA

847 KASABA PETH DR KOTASTHANE WADA

PUNE INDIA Maharashtra 411011 0010668 750.00 30-Nov-2014

SHYAMLAL AGARWAL GANGARAM AGARWAL 229 NANA PETH POONA INDIA Maharashtra 411002 0010716 915.00 30-Nov-2014

DEEPAK RATANSHI GOSAR RATANSHI

GOVANDJIGO

SAR

33 PRASSANA PRASAD CO OP SOC

SANGMESHWAR MALEGAON INDIA Maharashtra 423203 0010719 900.00 30-Nov-2014

DEEPAK

HARICHANDR

A THAKUR

HARICHANDR

A VAMAN THAKUR

DATTA MANDIR RD VIRAR WEST TA VASAI

DIST THANA VIRAR INDIA Maharashtra

Mumbai

Suburban 401303 0010722 750.00 30-Nov-2014

BHIMJI SHETHIA LAXMIDAS

105 B 17 SHREE KRISHNA JYOT CARODIA

NAGAR GHATKOPAR BOMBAY INDIA Maharashtra Mumbai City 400077 0010896 75.00 30-Nov-2014

SHOBHANA

HARIKRISHN

A SHAH SHAH

C/O RAJESH G. CHHABRA, A-17, AMI

ZARNA, INDIA Delhi Delhi 110000 0011135 750.00 30-Nov-2014

BHAGWAN SWARUP CHAMAN LAL

HOUSE NO 31/287 OPPOSITE

COLLECTORATE AGRA INDIA Uttar Pradesh 282010 0011223 465.00 30-Nov-2014

SHANGADEVI KANAYALAL KANAYALAL

C/O M/S BALAJI AGRO TOOLS

CORPORATION NO 108/9 4TH CROSS

KALASIPALYAM NEW EXTN BANGALORE

560 002 INDIA Karnataka

Bangalore

Urban 560002 0011262 750.00 30-Nov-2014

PAUL LOBO VICTOR LOBO

SYNDICATE BANK PALAM AIR FORCE

STATION EXTN COUNTER AIR FORCE

STATION PALAM NEW DELHI INDIA Delhi Delhi 110010 0011284 225.00 30-Nov-2014

K K

RAMANATHAI

AH KS KRISHNA PPA

88 22ND CROSS 6TH BLOCK JAYANAGAR


Bangalore

Urban 560082 0011323 750.00 30-Nov-2014

SHASHIRAJ K B K N BOJAPPA

NO B/8 UAS OFFICERS QUARTER HEBBAL


Bangalore

Urban 560024 0011328 900.00 30-Nov-2014

SONAL PATWA ANILKANT T PATWA

NEAR MILAN SOCIETY R C ROAD

VADODARA INDIA Gujarat Vadodara 390005 0011458 150.00 30-Nov-2014

SANDEEP SHARMA RAMESHWAR DATT SHARMA

D-25 RANBIR MARG MODEL TOWN

PATIALA PUNJAB INDIA Punjab Patiala 147001 0011610 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



MADAN MOHAN SETH THAKAR DASS H NO 1150 SECTOR 36-C CHANDIGARH INDIA Chandigarh Chandigarh 160036 0011679 750.00 30-Nov-2014

IQBAL HUSSAIN ABDUL REHMAN

CRART INDIA 106 MOTI CHOHATTA

UDAIPUR INDIA Rajasthan Udaipur 313001 0011732 165.00 30-Nov-2014

JAGMOHAN LAL MISRA LATESHL N MISRA

M/S SUKHNANDAN LAL &SONS 43/225

MESTON ROAD KANPUR INDIA Uttar Pradesh

Kanpur

Nagar 208001 0011830 915.00 30-Nov-2014

RAM DAS GUPTA R N GUPTA 1/26 NAWAB GANJ KANPUR INDIA Uttar Pradesh

Kanpur

Nagar 208002 0011839 165.00 30-Nov-2014

LATA DAVE KAMAL SHANKAR DAVE

R 8 MEDICAL CCOLLEGE CAMPUS KANPUR

U P INDIA Uttar Pradesh

Kanpur

Nagar 208002 0011851 165.00 30-Nov-2014

KRISHNA MEHROTRA LATESHJ N MEHROTRA

C/O R K MEHROTRA 8/70 ARYA NAGAR

KANPUR INDIA Uttar Pradesh

Kanpur

Nagar 208000 0011877 1125.00 30-Nov-2014

SUDHA JAIN SUBHASH CHANDRA JAIN 113/72 SWAROOP NAGAR KANPUR INDIA Uttar Pradesh

Kanpur

Nagar 208001 0011934 330.00 30-Nov-2014

DAYA SHANKAR RAI ENGINE

MGS\1 ALIGANJ HOUSING SCHEME

LUCKNOW INDIA Uttar Pradesh Lucknow 226006 0012089 750.00 30-Nov-2014

YUGESH GOUTAM TARSEM LAL GOUTAM

V/O MR AJAY RAJPUT S 65 SCHOOL BLOCK

SHAKARPUR DELHI INDIA Delhi Delhi 110092 0012113 900.00 30-Nov-2014

TAHERA SAMI KHAN KHAN

7 CASTILINO ROAD VICTORIA MANSION

PUNE INDIA Maharashtra 411002 0012251 750.00 30-Nov-2014

SIDDHESHWA

R BAPURAO SHOLAPURE BAPURAO G SHOLAPURE

PAVNA BUILDING FLAT NO 11

PUNYAYINAGAR DHANKAVDI

DHANESHWAR COLONY PUNE SATARA

ROAD PUNE INDIA Maharashtra 411043 0012290 750.00 30-Nov-2014

VIJAYKUMAR JADEJA JADEJA

32B HARIHAR SOCIETY KALAWAD ROAD

RAJKOT INDIA Gujarat Rajkot 360001 0012332 915.00 30-Nov-2014

ANURADHA SHENOY MOHAN SHENOY

241 32ND CROSS 7TH BOLCK JAYANAGAR


Bangalore

Urban 560082 0012724 165.00 30-Nov-2014

VIDYUT KAPUR MAN MOHAN KAPUR B 6/66 SAFDARJUNG ENCLAVE NEW DELHI INDIA Delhi Delhi 110029 0013109 30.00 30-Nov-2014

VIJAYA LAKSHMI KOTHA BHASKAR RAO KOTHA

W/O DR K BHASKARA RAO ASST

DIVISIONAL MEDICAL OFFICER S C RAILWAY

QRS NO 548/D NEAR ALL INDIA RADIO INDIA Delhi Delhi 110000 0013540 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



KR SATHYA NATHAN KG RAMA IYENGAR

SACHIN NIBAYA NO 71 VINAYAKA POST

PUTTANAHALLY SN HALL POST YALAHANKA


Bangalore

Urban 560064 0013565 150.00 30-Nov-2014

NAGARATNA NAGARAJU NAGARAJU V R

SRI RAGHAVENDRA METAL MART AND

GIFT CENTRE BUS STAND RD MANDYA

KARNATAKA INDIA Karnataka 571401 0013567 113.00 30-Nov-2014

K R

SATYANARAY

ANA LATESH K RAMAIAH

M/S PRASAD FINANCIERS R T N SETTY LANE

AVENUE RD CR BANGALORE CITY INDIA Karnataka

Bangalore

Urban 560002 0013601 165.00 30-Nov-2014

BHAGIRATHIB

HEN G PAREKH LATESHG S PAREKH

C/O MR H G PAREKH NO 8 DIVIDOSS

BUILDING NAGARATHPET BANGALORE INDIA Karnataka

Bangalore

Urban 560002 0013688 915.00 30-Nov-2014

P C GEORGE P C CHARIYAN

NO 199 4TH B MAIN ROAD MAHALAXMI

LAYOUT FURTHER EXTN NEAR B N E S

COLLEGE BANGALORE INDIA Karnataka

Bangalore

Urban 560086 0013701 150.00 30-Nov-2014

INDIRA SHYAM SUNDAR SHYAM SUNDAR

W/O LATE JUSTICE P K SHYAMSUNDAR F-3

RAJATHAMANOR SOUTHEND CIRCLE

PATTALAMMA ROAD BASAVANGUDI

BENGALURU INDIA Karnataka

Bangalore

Urban 560004 0013756 750.00 30-Nov-2014

PRAVINKUMA

R S JAIN SESHMAC

MANOHAR PHARMA DISTRIBUTORS P B NO

7571 NO 3 SUDARSHAN COMPLEX 2ND

FLOOR P S LANE A S CHAR STREET CROSS


Bangalore

Urban 560053 0013803 15.00 30-Nov-2014

KAPILABEN MAHENDRA TALATI MAHENDRA TALATI

OPP DEVSHERI ODE BAZAAR BHAT PIPALI

ROAD UMRETH DIST KAIRA INDIA Gujarat Anand 388220 0013863 150.00 30-Nov-2014

DEVADAS GODALAN

C/O DASAN ASSOCIATES KOTTAMUKKU

QUILON INDIA Kerala Thrissur 691001 0013968 750.00 30-Nov-2014

DURGAPRASA

DA RAO

CHARUGUNDL

A UMA

MAHESHWA

R RAO

HOSPITAL ROAD BHADRA CHALAM

KHAMMAM DT INDIA

Andhra

Pradesh Khammam 507111 0014125 1380.00 30-Nov-2014

RAMARAO KOLLA BASAVAIAH KOLLA

N D D B11 4 657 LAKADIKAPUL

HYDERABAD INDIA

Andhra


KANTILAL NARANIA

BADRINARAY

AN 4-4-947 SULTAN BAZAR MKT HYDERABAD INDIA

Andhra


First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



VENKATSWA

MY

NALGAMPAL

LY PAPUDESI LATESH

VEERARAGH

AVLU NAIDU

C/O TULASI HOLDINGS & LEASING PVT LTD

PLOT NO 134/B SRINAGAR COLONY

HYDERABAD INDIA

Andhra


RANIRUDRAM

A DEVI

VEERAMACHA

NENI

KRISHNARAM

AMOHAN RAO V

C/O TULASI HOLDINGS & LEASING PVT LTD

PLOT NO 134/B SRINAGAR COLONY

HYDERABAD INDIA

Andhra


JYOTHSNA RANI CHEKURU KIRANKUMAR ADUSUMILLI BANK

C/O SRI A JANAKIRAMAIAH VIDYANAGAR

NUZVID INDIA

Andhra

Pradesh

Vishakhapat

nam 521201 0014240 915.00 30-Nov-2014

KRISHNA MURTY DESIRAJU LATESH D

SURYANARAY

ANA

DR DK MURTY 80 MIG B DR AS RAO NAGAR

ECIL PO HYDERABAD INDIA

Andhra


B C JAIN CHHOTU LAL JAIN 6 3 609/139 ANAND NAGAR HYDERABAD INDIA

Andhra


RAMA DEVI ALAPATY

MURALIKRISH

NA MOHAN RAO

VIJAYAWADA BOTTLING COMPANY LTD

3/31-A ELURU ROAD RAMAVARAPPADU INDIA

Andhra

Pradesh

Vishakhapat

nam 521108 0014427 750.00 30-Nov-2014

HEMALATA KOMARRAJU KOMARRAJU

C/O S SWAMY H NO 6-2-9 KALKAJI COLONY

HANAMKONDA WARANGAL INDIA

Andhra

Pradesh Warangal 506001 0014487 750.00 30-Nov-2014

SAVITRIBAI NEMA GULAB CHAND NEMA

C/O G C NEMA 760/C AMANPUR MADAN

MAHAL JABALPUR M P INDIA

Madhya

Pradesh Jabalpur 482003 0014517 338.00 30-Nov-2014

RAMESH CHANDRA DIXIT LATE TRILOKINATH 3/33 JAWAHAR NAGAR JAIPUR RAJ INDIA Rajasthan Jaipur 302004 0014874 998.00 30-Nov-2014

ANAND JAIN B L JAIN

B L SHAH BANKWALA H NO 2653 SHAH

BHAWAN RASTA GHEE WALONKA JAIPUR INDIA Rajasthan Jaipur 302003 0014970 915.00 30-Nov-2014

KRISHNA GOEL VIMALCHAND

73A INDERPURI COLONY BRAHAMPURI

JAIPUR 302002 (RAJ) INDIA Rajasthan Jaipur 302002 0014994 8.00 30-Nov-2014

N

SURIYANARAY

ANAN S R NAGARAJAN

C/O R GOPALAN 104 A SANKARA NAIDU

STREET CUDDALORE INDIA Tamil Nadu Cuddalore 607001 0015096 750.00 30-Nov-2014

P GUNALAN S S PONNUSAMY 32 V V VANNIAN STREET VIRUDHUNAGAR INDIA Tamil Nadu

Virudhunaga

r 626001 0015102 915.00 30-Nov-2014

S MURUGAN SUBBIAH 11 F ARANTHANGI ROAD PATTUKKOTTAI INDIA Tamil Nadu Thanjavur 614601 0015107 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



SUPRIYA NAHAR SAYAR CHAND NAHAR

17 GENERAL MUTHIA MUDALI STREET

SOWCARPET MADRAS INDIA Tamil Nadu Chennai 600079 0015210 750.00 30-Nov-2014

RAKESH ISWARLAL SUTARIA ISWARLAL M SUTARIA 1/142 KUWARKUNJ CHARPUL NAVSARI INDIA Gujarat Valsad 396445 0015263 750.00 30-Nov-2014

SUDHA

YOGESHKUM

AR BRAHMBHATT Y D

BRAHMBHAT

T

T/1 UNIVERSITY STAFF COLONY VALLABH

VIDYANAGAR GUJARAT INDIA Gujarat Anand 388120 0015265 150.00 30-Nov-2014

ANUSUYABEN KANUBHAI PATEL KANUBHAI N PATEL

398 A GANESH PETH MARUTI COMPLEX

FLAT NO 28,5TH FLOOR PUNE INDIA Maharashtra 411002 0015285 165.00 30-Nov-2014

SATISH UMMATT K N UMMATT

B-5 HOUSING BOARD COLONY BHARARI

SIMLA INDIA

Himachal

Pradesh Shimla 171001 0015350 473.00 30-Nov-2014

RAJESH KUMAR KUBNATH SRIVASTAVA

C/O RAKESH KUMAR SRIVASTAVA

SYNDICATE BANK CHETGANJ VARANASI UP INDIA Uttar Pradesh 221010 0015405 150.00 30-Nov-2014

DUSHYANT JAGDISH UTAMSINGH JAGDISH HIMATSINGH

22 LOTUS COURT OPP HOTEL SAMSHERJI

TATA RD BOMBAY INDIA Maharashtra Mumbai City 400020 0015503 1125.00 30-Nov-2014

SURESH KUMAR JAIN H C JAIN

C/O PRAKASH COMMERCIAL CORPON 27

WESTON STREET CALCUTTA INDIA West Bengal 700012 0015632 915.00 30-Nov-2014

SANJEEV KUMAR TULSYAN VIMAL KUMAR TULSYAN

M/S AUROMA COKE MFRS 2ND FLOOR

OFFICE NO 10 SHANTI BHAWAN

BANKMORE DHANBAD INDIA Jharkhand Dhanbad 826001 0015823 165.00 30-Nov-2014

HARISHCHAN

DRA PRASAD VERMA

LATESHRIRA

M NARAYAN PRASAD

2/29 STATE BANK COLONY KHAJ PURA

BAILEY ROAD PATNA INDIA Bihar Patna 800014 0015900 150.00 30-Nov-2014

SUBAL CHANDRA BHAR LATESHBRIHA H BHAI

P 192 BLOCK C BANGUR AVENUE


VEENA DEVI ARORA

RAMLUBHAY

AARORA LAND LADY 13E DHAIRENDRA NATH GHOSH RD CAL INDIA West Bengal 700025 0016239 248.00 30-Nov-2014

NALINIKANTA DAS CHOUDHURY LATEBN DAS CHOUDHURY

B6/3 ISWAR CHANDRA NIBAS 68/1

BAGMARI ROAD CALCUTTA INDIA West Bengal 700054 0016290 750.00 30-Nov-2014

UMA SANKAR BHAR

LATEPRAFULL

A CH BHAR

165 BIPIN BEHARY GANGULY STREET


BANKE BIHARI AGARWALA RADHISHYAM AGARWAKA

C/O GENERAL TRADERS PEYTON SAHI

CUTTACK INDIA Orissa Cuttack 753001 0016385 900.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



SHYAM KISHORE DHAWAN DHAWAN

C/O GRINDLAYS BANK H I C MAHATMA

GANDHI ROAD KANPUR INDIA Uttar Pradesh

Kanpur

Nagar 208001 0016735 465.00 30-Nov-2014

AMRITLAL R JAIN JAIN

M/S SWASTIK TRADING AGENCIES MAIN

ROAD P O SHORAPUR DIST GULBARGA INDIA Karnataka Gulbarga 585224 0016819 15.00 30-Nov-2014

V RAMA

SUBRAMANIA

N J

VENKATARA

MAN

15 KANNAGI STREET VINAYAKA PURAM

AMBATTUR MADRAS INDIA Tamil Nadu Chennai 600053 0016845 165.00 30-Nov-2014

LTCOL ANUP SINGH HARBHAJAN SINGH ARMY

ADDL CE (WKS) HQ CE SHILLONG ZONE

SPREAD EAGLE FALLS SHILLONG INDIA Meghalaya

East garo

hills 793011 0017064 150.00 30-Nov-2014

RAJENDRA KUMAR ABICHANDANI TARACHAND

514 VARUN APARTMENTS PLOT NO 12

SECTOR 9 ROHINI DELHI INDIA Delhi Delhi 110085 0017127 750.00 30-Nov-2014

DEEPAK GULATI PREM NATH B 51 SHASTRI NAGAR MEERUT CITY INDIA Uttar Pradesh 250005 0017422 15.00 30-Nov-2014

KAMLESH JAIN

JUGMANDDA

SS JAIN E-6 JAWAHAR QUARTERS MEERUT U P INDIA Uttar Pradesh 250001 0017578 90.00 30-Nov-2014

MANMOHAN KAUR KAUR

H NO 217 SAINI COLONY MODEL TOWN

KARNAL HARYANA INDIA Haryana Karnal 132001 0017630 915.00 30-Nov-2014

BALAK RAM BATHAM BHAGWAN DASS

H NO I/11581 SUBHASH PARK EXT NAVEEN

SHAHADARA DELHI INDIA Delhi Delhi 110032 0017904 750.00 30-Nov-2014

YASH PAL ANAND CHHAJJU RAM ANAND

I 38 IIND FLR WEST PATEL NAGAR NEW


RAVI PARKASH MEHRA OM PRAKASH

C/O SATYA PRAKASH IX/1098 GANDHI

NAGAR DELHI INDIA Delhi Delhi 110031 0018007 473.00 30-Nov-2014

P L MEHTA LATESHG C MEHTA

54 MALCHA MARG DIPLOMATIC ENCLAVE


SANJAY JOSHI SHRIKRISHNA JOSHI

NO 7 RUBANS APT SETALVAD LANE


GIRIDHARILAL HARIRAM MAKHIJA LATESHH C MAKHIJA

ROOM NO 07 LAXMI CHAWL LALUMISTRI

COMPOUND TULINJ RD NALLASOPARA

EAST DIST THANE INDIA Maharashtra

Mumbai

Suburban 401209 0018240 1800.00 30-Nov-2014

VASANT NARAYAN BHAVTANKAR NARAYAN BHAYTANKAR

SUMAN NAGAR C 2/3 SION TROMBAY

ROAD CHEMBUR BOMBAY INDIA Maharashtra Mumbai City 400071 0018266 750.00 30-Nov-2014

First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



NILPA SHAH YASWANT K SHAH

C/O KUNDANMAL TARACHAND PARSI

GALLI ACHALDAS MANSION 3RD FLOOR


BABULAL MULANI HAJIBHAI MULANI

GREEN FIELD 148 A AGASHI ARNALA ROAD

AGASHI TAL VASAI DIST THANE INDIA Maharashtra

Mumbai

Suburban 401000 0018387 750.00 30-Nov-2014

SUNIL

LACHMANDA

S GAJA

LACHMANDA

S L GAJA

91 TANTAN PURA STREET FIRST FLOOR OPP

ISRAIL MASJID BOMBAY INDIA Maharashtra Mumbai City 400009 0018404 165.00 30-Nov-2014

DHANJI SHAH MISTRY DHANJI SHAH

4/9 A H WADIA BAUG PAREL TANK ROAD


GUNJAN MOHANKA TARA CHAND MOHANKA

84 ND BLOCK E GROUND FLOOR NEW

ALIPORE CALCUTTA INDIA West Bengal 700053 0018552 750.00 30-Nov-2014

NABANI RANJAN CHATTERJEE LATESHRI ASHUTOSH CHATTERJEE

HOUSE NO 95 RABINDRANAGAR AT

DANKUNI P O DANKUNI DIST HOOGHLY INDIA West Bengal Howrah 711224 0018627 915.00 30-Nov-2014

MADHULIKA JAIN PRAMOD JAIN

C/O PRAMOD KUMAR CHHAJER 11/1A

CHOWRINGHEE TERRACE CALCUTTA INDIA West Bengal 700020 0018631 15.00 30-Nov-2014

V PARANJOTHI S

VARADARAJA

N

NO 32 IST STREET KAMARAJ AVENUE

ADYAR MADRAS INDIA Tamil Nadu Chennai 600020 0018642 915.00 30-Nov-2014

DAYAWATI GOYAL SHS L GOYAL

W/O SH CHIRANJI LAL GOYAL AGGARWAL

SAW MILLS HOSPITAL ROAD BALLABGARH

HARYANA INDIA Haryana Faridabad 121004 0018708 165.00 30-Nov-2014

ATUL KUMAR BHAGAT LATESHRI BRINDRA BAN X K 90 KAVINAGAR GHAZIABAD U P INDIA Uttar Pradesh Ghaziabad 201001 0018844 915.00 30-Nov-2014

JYOTSNA RAWAT RAWAT

AT &PO SYUNSI DISTT PAURI GARHWAL U

P INDIA Uttarakhand Pauri 246149 0018899 15.00 30-Nov-2014

AMTULLABAI ASGERBHAI

POONAWALL

A ASGERBHAI

70 MOHAMEDALI RD MOHAMEDI MANZIL

5TH FLR 2/66 BOMBAY INDIA Maharashtra Mumbai City 400003 0019049 38.00 30-Nov-2014

VISHNUKANT

A BIYANI BANKATLAL BIYANI

TAGARI NAKA TO H N 19-1-912/A/10/4/A

MURALI NAGAR GOLLA KHIDKI

HYDERABAD AP INDIA

Andhra


GOVIND KHANDELWAL NEMICHANDJI 323 M G ROAD INDORE INDIA

Madhya


First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



HEMANT BHANDARI LALCHAND BHANDARI 54 ASHOK MARG KHACHROD INDIA

Madhya

Pradesh Ujjain 456224 0019203 915.00 30-Nov-2014

NARINDER SINGH MATTA FAQIR SINGH

H NO 54 RD NO 42 PUNJABI BAGH WEST


PRAVESH SURI JAGDISH CHAND

A402 EDEN III GARDENS HIRANANDANI

POWAI MUMBAI INDIA Maharashtra Mumbai City 400076 0019327 5475.00 30-Nov-2014

RAJNI MALHOTRA RAM MALHOTRA

C/O MRS MINNA BHASIN 41 RING ROAD

LATPAJ NAGAR III NEW DELHI INDIA Delhi Delhi 110024 0019342 3495.00 30-Nov-2014

GULSHAN DUA LATESHR S DUA C-8/142A LAWRENCE ROAD DELHI INDIA Delhi Delhi 110035 0019397 165.00 30-Nov-2014

JYOTI NANDLAL CHHABRIA NANDLAL K CHHABRIA

OFFICE NO 3 NEELKANTH SHOPPING

ARCADE IST FLOOR OPP FINE ARTS R C

MARG CHEMBUR BOMBAY INDIA Maharashtra Mumbai City 400071 0019422 8.00 30-Nov-2014

CHITRA KASHELIKAR AVINASH

9 SHREE SADAN DENA WADI

THAKURDWAR BOMBAY INDIA Maharashtra Mumbai City 400002 0019428 15.00 30-Nov-2014

DHARAM RAJ BHAVANANI SHEWARAM

33 PUSHPA MILAN SOPHIA COLLEGE LANE

BHULABHAI DESAI RD BOMBAY INDIA Maharashtra Mumbai City 400026 0019467 915.00 30-Nov-2014

RESHMA BHAVNANI DHARAMRAJ

FLAT 33 PUSSHPA MILAN NEAR SOPHIA

COLLEGE BHULABHAI DESAI ROAD


RAM KISHORE AGNIHOTRI

LATESHRAME

SHWAR DAYAL AGNIHO 63-B FRIENDS COLONY ETAWAH U P INDIA Uttar Pradesh Etawah 206001 0019558 1995.00 30-Nov-2014

GYAN PRAKASH AGARWAL LATESH LALJI AGARWAL

M/S ORISSA SYNTHETICS LTD LINK HOUSE

4TH FLOOR 3 BAHADUR SHAH ZAFAR

MARG NEW DELHI INDIA Delhi Delhi 110002 0019612 330.00 30-Nov-2014

KP

BALAKRISHN

A MENON LATESHCM K MENON

14B SULTAN ALAM ROAD 1ST FLOOR

TOLLYGUNGE CALCUTTA INDIA West Bengal 700033 0019670 330.00 30-Nov-2014

EDGAR ALLAN PEACOCK

WILLIAMTIM

OTHYPEACOC

K SALES OFFIC

8 HARIPADA DUTTA LANE TOLLYGUNGE


CHANDRAPPA UPPARHALLI

CHANNABAS

APPA UPPARAHALLI

C/O SATYA PRAKASH MITTAL FLAT NO AB-2

2ND FLR STREET NO 6 HABSHIGUDA

HYDERABAD INDIA

Andhra


First NameMiddle

NameLast Name

Father /

Husband

First Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed

Date of

transfer to

IEPF (DD-

MON-YYYY)



VINOD KUMAR PODDAR LTSH

BADRIPRASA

D PODDAR

C/O MAHARSHI COMMERCE LTD PLOT NO

13 IDA NACHARAM HYDERABAD INDIA

Andhra


UPINDER KUMAR SURAJ PARKASH

H NO 246 SECTOR 4 URBAN ESTATE

GURGAON INDIA Haryana Gurgaon 122001 0019875 750.00 30-Nov-2014

RANJEETMAL BHANDARI BHANDARI C-53 ANAND NIKETAN NEW DELHI INDIA Delhi Delhi 110021 0019935 150.00 30-Nov-2014

RAMESH CHANANA RAJESH CHANANA R-806 NEW RAJINDER NAGAR NEW DELHI INDIA Delhi Delhi 110060 0019963 750.00 30-Nov-2014

CHAMAN SINGH JAYSEE RAM C II/45 BAPA NAGAR NEW DELHI INDIA Delhi Delhi 110001 0019964 750.00 30-Nov-2014

CHAMAN SINGH JAYSEE RAM C II/45 BAPA NAGAR NEW DELHI INDIA Delhi Delhi 110001 0019965 750.00 30-Nov-2014

RAMESH CHANANA RAJESH CHANANA R-806 NEW RAJINDER NAGAR NEW DELHI INDIA Delhi Delhi 110060 0019966 750.00 30-Nov-2014

AJIT KACKER BRIJKISHORE KACK

C/O STANDARD CHARTERED BANK


VINOD VOHRA LATESH PANNALAL VOHRA D-234 DEFENCE COLONY NEW DELHI INDIA Delhi Delhi 110024 0020037 165.00 30-Nov-2014

RAM GUPTA G P GUPTA D-57 GULMOHAR PARK NEW DELHI INDIA Delhi Delhi 110049 0020041 900.00 30-Nov-2014

ZAL KUTAR LATESH KEKI KUTAR E/6 ANAND NIKETAN NEW DELHI INDIA Delhi Delhi 110021 0020045 998.00 30-Nov-2014

HARDIP SINGH GURDIP SINGH B10/7410 VASANT KUNJ NEW DELHI INDIA Delhi Delhi 110037 0020056 75.00 30-Nov-2014

BHAJANBIR SINGH S SURAT SINGH B10/7409 VASANT KUNJ NEW DELHI INDIA Delhi Delhi 110037 0020057 225.00 30-Nov-2014

ANURADHA MITRA CHENOY

CHENOYKAM

AL ARON MITRA

FLAT NO 38 POCKET A ALAKNANDA

KALKAJI NEW DELHI INDIA Delhi Delhi 110019 0020169 1500.00 30-Nov-2014

SANJAY ANAND SURENDRA NATH ANAND A 42 KAILASH COLONY NEW DELHI INDIA Delhi Delhi 110048 0020195 473.00 30-Nov-2014

MB VIJAYAN PILLAI

SHMKBHASK

ARA MENON PHOTOGRAPH

PUZHAVOOR HOUSE

NANTHIATTUKUNNAM NORTH PARUR

KERALA INDIA Kerala Kottayam 683513 0020327 248.00 30-Nov-2014

NEETA GANGADHAR SUKTHANKAR MR

GANGADHA

R SUKHTANKAR

34 3RD FLOOR POORNANAND BANGANGA

ROAD WALKESHWAR BOMBAY INDIA Maharashtra Mumbai City 400006 0020519 915.00 30-Nov-2014

STEPHEN ADHIR CHOWDHURY LATESHN C CHOWDHURY

I/A BRINDABAN FLAT NO 31 THIRD FLOOR

NEAR SHREE RANG SOCIETY MAJIWADE

THANE WEST INDIA Maharashtra Mumbai City 400601 0020602 9120.00 30-Nov-2014

MEERA

MOOLCHAND

ANI SH HARISH

CHANDMOOL

CHANDANI 3K7 SECTOR 3 VISHALI NAGAR AJMER INDIA Rajasthan Ajmer 305006 0020619 450.00 30-Nov-20

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