First Name Father/Husband First Name Address State

Transcription

First Name Father/Husband First Name Address State
First Name
Father/Husband First Name Address
A A MALIKA ARJJUNA
RAO
A BALA RAJA RAO
PROP. RAJA STORES PARK STREET BERHAMPUR GANJAM Orissa
760002
0000IN30232410254573
35.00 24-AUG-2012
A A NARASIMHAM
A SURYA NARAYANA
C/O A SURAJ KUMAR H NO 2 10 1458 JAGTYAL ROAD
KARIMNAGAR
Andhra Pradesh
505001
0000IN30102220865673
35.00 24-AUG-2012
A AKILA
R ANANTHA KRISHNAN
Tamil Nadu
600063
0000IN30039414377235
35.00 24-AUG-2012
A AMARNATH
AMBUROSE
Tamil Nadu
644001
0000IN30039414213832
35.00 24-AUG-2012
A ANGAMUTHU
ANNAMALAI MUDALIAR
Tamil Nadu
638314
0000IN30039413758380
85.00 24-AUG-2012
A ANUMANTH KUMAR
AMARCHAND SURANA
OLD NO-2 NEW NO-3 INDIRA GANDHI ST NEW
PERUNGALATHUR CHENNAI
ST MARYS COTTAGE 28 RANDE COMPOUND
SHANMUGAPURAM PALANI
20 AK STREET NAGIREDDIPALAYAM MUGASIPUDUR PO
OLAGADAM VIA BHAVANI TK ERODE DIST
26 VELLALAR STREET KALLAKURICHI VILLUPURAM
Tamil Nadu
606202
0000IN30051310648649
10.00 24-AUG-2012
A ASHOK
A ASHOK
S ANTONY
A YADAIAH
Tamil Nadu
Andhra Pradesh
624103
500018
0000IN30039414115123
0000IN30021410635006
85.00 24-AUG-2012
25.00 24-AUG-2012
A B LOKESH
LATE BASAVANNA
Karnataka
572103
0000IN30192630431970
35.00 24-AUG-2012
A BABUJI RAO
A KESAWA SWAMY
Andhra Pradesh
534342
0000IN30039412237239
35.00 24-AUG-2012
A BALA CHANDRAN
A BALAJI
V ARUNACHALAM
K ARUMUGAM
Maharashtra
Tamil Nadu
411007
600092
0000IN30154915383978
0000IN30154915979782
85.00 24-AUG-2012
75.00 24-AUG-2012
A BALAKRISHNAN
A BHASKER
A AVUDIAYAPPA PILLAI
NA
10/43 PILLAR ROAD PAMBARPURAM KODAIKANAL
1-175, PLOT NO 84 SNEHAPURI COLONY BORA BANDA
HYDERABAD
DEEPTI BEHIND UCO BANK VALMIKI NAGAR BATAWADI
TUMKUR
S/O A NANCHARAMMA NELATURU- VILL CHAGALLU (M)
POST W G DIST
C 19 SWOJAS SOCIETY PARIHAR CHOWK PUNE
PLOT NO 4 THARACHAND NAGAR MAIN ROAD
VIRUGAMBAKKAM CHENNAI
NO-24 Ist CROSS BRINDAVAN PONDICHERRY
SHARADA TRADING COMPANY KISHAN GUNJ NIZAMABAD
Pondicherry
Andhra Pradesh
605013
503001
0000IN30039414376517
00001202940100015149
35.00 24-AUG-2012
85.00 24-AUG-2012
A C KOTA KONDA
A C MARAPPA
Andhra Pradesh
500012
0000IN30290240948190
255.00 24-AUG-2012
A C MISHRA
NA
Uttar Pradesh
226001
0000IN30155710071853
85.00 24-AUG-2012
A CHANDRA SEKHAR
A CHENNA REDDY
A RAMA CHANDRA RAO
A RAMI REDDY
Andhra Pradesh
Andhra Pradesh
515001
500060
0000IN30039414212359
0000IN30047642966282
85.00 24-AUG-2012
60.00 24-AUG-2012
A DHANALAKSHMI
A DHANUNJAYA
CHOWDARY
A E PRASAD RAO
A ADINARAYANA
A NARAYANAPPA
NORTEL NETWORKS UNIT 105 & 107 1ND FLOOR WHITE
HOUSE BLOCK-II BEGUMPET
A-1, SHRESTA APARTMENTS 22, PREM NAGAR SAPRU
MARG LUCKNOW
NO 1/32 1/42 I ROAD ANANTAPUR
FLAT NO 201SAISADAN PRABHATNAGAR CHAITANYAPURI
HYDERABAD
H NO 2 119 FATHENAGAR HYDERABAD A P
KONDAPURAM VILLAGE GANGA VARAM POST BELUGUPPA
MANDAL ANANTPUR DIST
Q NO 139/A SECTOR-6 UKKUNAGARAM VISAKHAPATNAM
Andhra Pradesh
Andhra Pradesh
500018
515761
0000IN30102220400430
0000IN30039414182849
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
530032
0000IN30232410227328
85.00 24-AUG-2012
A G PATEL
LATE GOVIND KARA
Jharkhand
832104
0000IN30125028104839
35.00 24-AUG-2012
A J GEORGE
A J JAWAD
GEORGE
M ALEEMUDDIN
Kerala
Tamil Nadu
686653
600014
0000IN30039414294833
0000IN30154914449431
35.00 24-AUG-2012
85.00 24-AUG-2012
A K CHOPRA
R K CHOPRA
D/7 GR NO 1 MOSABANI NO 3 AT PO MOSABANI MINES
DIST E SINGHBHUM BIHAR
EDATTU H KADANADU POST PALA KOTTAYAM
THE NEST NO 8 (OLD NO 55) IYEM PERUMAL STREET
ROYAPETTAH CHENNAI
HOUSE NO 1040 SECTOR 21B CHANDIGARH
Punjab
160021
0000IN30267930244343
35.00 24-AUG-2012
A RANGA RAO
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
A KAMALAKANNAN
R ARUMUGHAM
Tamil Nadu
600024
0000IN30039414378035
35.00 24-AUG-2012
A KANDASAMY
AYIGANUDER N
23/B-16 REG APTS PALAYAKAPA CROSS STREET
KODAMBAKKAM
9/4 CHINASAMY GOUNDER ST VADAVALLI COIMBATORE
Tamil Nadu
641041
0000IN30039413729458
35.00 24-AUG-2012
A KANTHARUBY
A AYYANARAPPAN
Tamil Nadu
600078
0000IN30089610154256
85.00 24-AUG-2012
A KARTHIKEYAN
D ARUMUGAM
Tamil Nadu
606803
0000IN30039414121573
50.00 24-AUG-2012
A KARTHIKEYAN
ASOKAN
Tamil Nadu
636701
0000IN30039414216100
35.00 24-AUG-2012
A L JOSE
LAZAR
Kerala
680001
0000IN30021410797073
85.00 24-AUG-2012
A LAVANYA RANI
A MADHAVA REDDY
K V SURESH
PULLA REDDY
Andhra Pradesh
Andhra Pradesh
517501
521105
0000IN30039414181279
0000IN30066910091280
35.00 24-AUG-2012
35.00 24-AUG-2012
A MAHALAKSHMI DEVI
B PANDURANGAIAH
614 D PRAJWAL DIAMOND 51ST STREET 9TH SECTOR K K
NAGAR CHENNAI
52-B GOVINDASWAMY ST POLUR T V MALAI DT
TAMILNADU
54 J1 MANICKAM LANE KANDHASAMY VATHIYAR STREET
DHARMAPURI
161 ALUKKAL 5 PUDUKKAD GRAMA PANCHAYATH
THRISSUR
206 A K K STREET TIRUPATHI
C/O MARUTHI GAS AGENCY D NO 7-139/2, BAPALAPADU
HANUMAN JUNCTION KRISHNA DIST
W/O B PANDU RANGAIAH C/O K VEERA GANGADHARAM H
NO 2 522 B C COLONY GONEGANDLA VILL KURNOOL
DIST
D NO 5-18, ARAVETI PALLI (VILL) MACHANUR (POST)
PENDLIMARRI (MANDAL) CUDDAPAH
5/2, MASAL STREET NEAR B 7, POLICE STATION
RAMANATHANPURAM COIMBATORE
C/O PREM KUMAR SINGAL 6/39 D, M T P ROAD, CAUVERY
ROLLER FLOUR MILL COMPOUND COIMBATORE
Andhra Pradesh
518463
0000IN30102220649218
60.00 24-AUG-2012
Andhra Pradesh
516218
0000IN30066910105544
85.00 24-AUG-2012
Tamil Nadu
641045
0000IN30048411562235
200.00 24-AUG-2012
Tamil Nadu
641043
0000IN30151610156820
85.00 24-AUG-2012
Tamil Nadu
638311
0000IN30108022362042
85.00 24-AUG-2012
Tamil Nadu
Karnataka
639001
571301
0000IN30018313452783
0000IN30192610842067
150.00 24-AUG-2012
85.00 24-AUG-2012
A MAHESWARA REDDY A OBUL REDDY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
A MARAPPAN
N AMMASAI GOUNDER
A MOHAMED YASIN
A AHAMED SHERRIF
A MUNIAPPAN
AMMASAI S S
A MUTHU KARUPPAN
A N SUNDARA
ANNAMALAI
A S NARASIMHA SWAMY
50 CHINNAPERICHI PALAYAM VARADHANALLUR POST
BHAVANI TK ERODE DT
34 BRAMHA THEATHAM ROAD KARUR
NO 1250 FIRST FLOOR PATASHALA STREET NANJANGUD
A N V APPA RAO
A SANYASI NAIDU
FLAT NO 25 304 H P NAGAR EAST VASINAKA POST MUMBAI Maharashtra
400074
0000IN30290242535759
50.00 24-AUG-2012
A NARENDHAR
A NARESH
A P RENUKA
SHANKARAIAH
APRAKASH
P V KUBENDRA RAO
Andhra Pradesh
Andhra Pradesh
Karnataka
503308
504103
577301
0000IN30182010027924
00001202940100002467
0000IN30192630151337
50.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
A P VIJAYAN
LATE K P BALAKRISHNAN
HNO 8-76, POST KAMMARPALLY DIST NIZAMABAD
H.NO.1-3-63 GUJRI GALLY BHAINSA
MANJUSHREE NILAYA KANAKA NAGARA 1ST CROSS LEFT
SIDE OLD TOWN BHADRAVATHI
195 9TH CROSS STREET KURINJI NAGAR PONDICHERRY
Pondicherry
605008
0000IN30039414311184
85.00 24-AUG-2012
A PADMA RAO
A LAKSHMANA RAO
8/3/828/28 YELLAREDDYGUDA AMEERPET HYDERABAD
Andhra Pradesh
500073
0000IN30154914540427
4,235.00 24-AUG-2012
A PANNEERSELVAM
ARUMUGAM
80, PERUMAL NAIDU STREET MUTHIALPET PONDICHERRY Pondicherry
605003
0000IN30267931276532
35.00 24-AUG-2012
A PARAMESWARAN
AMMASAI
50 CHINNAPERITCHI PALAYAM VARADHANALLUR POST
BHAVANI TALUK ERODE DT
638311
0000IN30108022491362
85.00 24-AUG-2012
Tamil Nadu
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
A PHANINDRA KUMAR
NA
164/A SAI KIRAN APPTS CBI LANE KALYAN NAGAR
HYDERABAD
A PRABHAKARA REDDY A APPALASWAMY REDDY DOOR NO 53-11-413 MADDILAPALEM VISAKHAPATNAM
Andhra Pradesh
500038
0000IN30039411721322
85.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30039414383454
35.00 24-AUG-2012
A PRABHAKARAN NAIR NA
OPP BLOCK A/417 SUBHASH TEKDI ULHAS NAGAR DIST
THANE
15/110 KAMALA NAGAR OPP THE VYSYA BANK LTD
ANANTAPUR A P
B 30 F-11 MIG II BAGH LINGAMPALLY HYDERABAD
SENIOR MANAGER, BO ANNA NAGAR, CHENNAI.
PLOT 1 GAYATHRI MELLINIUM ENCLAVE PENT HOUSE
ARUNODHAYA COLONY MADHAPUR HYDERABAD
D NO 4/340-1 VIVEKANANDANAGAR KADAPA
Maharashtra
421004
0000IN30001110194757
60.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30102220242247
85.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
Andhra Pradesh
500044
600040
500081
0000IN30039413529822
0000IN30076510063686
0000IN30290240623156
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30066910105206
85.00 24-AUG-2012
H NO 2-2-18/20/G-11 DURGABAI DESHMUKH COLONY BAGH
AMBERPET HYDERABAD
H NO 1-2-597/27 DOMAL GUDA HYDERABAD
5 128 DEEPTI SRI NAGAR COLONY MIYAPUR POST R R
DIST
2-5-116 BODRAI MASJID ROAD SURYAPET
D.NO.11/617-7-A2 WATER TANK ROAD (NEAR LIC OFFICE)
KADIRI ANANTAPUR (DIST.)
D NO SPL D 171 NEAR TV RELAY CENTRE 24 INCLINE AREA
YALLANDU COLLERIES KHAMMAM
NO 2/2 , PARK RESIDENCY SANTHUKADAI MAPILLAI
NAYAKKAN KULA STREET TRICHY DT
2 RAMASAMY NAGAR KAUNDAMPALAYAM COIMBATORE
COIMBATORE
1ST FLOOR DISCOVERER ITPL WHITEFIELD ROAD
BANGALORE
118- BELLS ROAD INNERSIDE GROUND FLOOR CHEPAUK
TRIPLICANE CHENNAI
W/O S AYYANAR 6/555 KALLUPPATTY ROAD KALLIGUDI
MADURAI DIST
H NO 5-7 DURGA NAGAR COLONY DILSUKHNAGAR
HYDERABAD
NEW STREET, SETHIYATHOPPE, CUDDALORE,
CHIDAMBARAM T.K.,
29 A II BANGALOW STREET KADALAIYUR ROAD
KOVILPATTI
H.NO.1-3-63 GUJRI GALLY BHAINSA
C/O SRI TIRUMALA FABRICS 21-1-732/B/11 GOPAL MARKET
Ist FLOOR RICAB GUNJ HYDERABAD
PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR
Andhra Pradesh
500002
0000IN30039414362627
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500029
500050
00001302380000059721
0000IN30102220081202
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
508213
515591
0000IN30021410699710
0000IN30061010530102
35.00 24-AUG-2012
70.00 24-AUG-2012
Andhra Pradesh
507124
0000IN30039413643629
85.00 24-AUG-2012
Tamil Nadu
620008
0000IN30108022294012
75.00 24-AUG-2012
Tamil Nadu
641030
0000IN30108022340087
75.00 24-AUG-2012
Karnataka
560066
0000IN30154914971901
85.00 24-AUG-2012
Tamil Nadu
600005
0000IN30039412767762
85.00 24-AUG-2012
Tamil Nadu
625701
0000IN30039412271707
50.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039410202253
85.00 24-AUG-2012
Tamil Nadu
600040
00001201160500014871
20.00 24-AUG-2012
Tamil Nadu
628501
0000IN30039413449687
20.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
504103
500013
00001202940100002452
0000IN30039414362602
35.00 24-AUG-2012
35.00 24-AUG-2012
Orissa
751002
0000IN30039413763839
35.00 24-AUG-2012
A PRASAD
A VENKATA SUBBAIAH
A R MADHUSUDHAN
A R MOHAN RAO
A RAGHAVENDRA
KUMAR
A RAGHUNATHA
REDDY
A RAJANIKANTH
LATE A C RAMCHANDER
LATE BAPAIAH RAO
A SAMBASIVA RAO
A RAJENDAR
A RAJITHA
NA
A S N PRASAD
A RAMA MOHAN
A RAMANJANEYA
REDDY
A RAMESH CHANDRA
NARSIMHA RAO
A RAMI REDDY
A RANGANAYAKI
S ANGAPPAN
A RAVI VARMAN
R A AIYASWAMY
A S MARIASUNDARAM
M ANTONY DANARAJ
A S VASANTHA
NA
A SARASWATHI
S AYYANAR
A SEETAMAHA LAXMI
NA
A SENTHIL KUMAR
NA
A SHENBAGARAJ
S AYYAPILLAI
A SHYAMALA
A SHYAMALA
APRAKASH
SRI RAMULU CHERIYALA
A SIDHARTH
A P RAO
A MASTAN REDDY
A CHAKRAPANI
A RAJAMALLU
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
A SOJANEMAIEVY
G SANDIRASEGARANE
Pondicherry
605008
0000IN30290240441320
10.00 24-AUG-2012
Tamil Nadu
600094
0000IN30290240402348
35.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30102220185684
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039413368799
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
516360
516192
0000IN30039412710653
0000IN30039412539525
50.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
505209
0000IN30039410901014
35.00 24-AUG-2012
A SUGUNA
14 VET HOSPITAL STREET KARUVADIKUPPAM
PONDICHERRY
ANANTHA PADMANABHAN OLD NO-22, NEW NO-34 SHERFUDDIN STREET
CHOOLAIMEDU CHENNAI
SAMBASIVA RAO
103 SRI SAIBALAJI RESIDENCY ALLASANI PEDDANA
STREET ASHOK NAGAR ELURU
UPENDER RAO
2-1-285/C SREYAS APTS SANKARMATT NALLAKUNTA
HYDERABAD
A P SUBBA RAYUDU
18/138 SESHUGARI STREET P PRODDATUR
CHINNA SUBBA RAYUDU AMAGUMPALLI VILLEGE AND POST KASINAYANA MANDAL
BADVEL TALUQ KADAPA DIST AP
A SRIHARI
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
K KAMESHWARARAO
VENKATRAMAPURAM RAMACHANDRAPURAM CHITTOOR
Andhra Pradesh
517501
0000IN30039414181463
85.00 24-AUG-2012
A SUGUNA
A SUMANA
A KRISHNA RAO
N SURESH BABU
MAIN ROAD JEYPORE JEYPORE
H NO 5 7 DURGANAGAR COLONY DILSHUKNAGAR
HYDERABAD
LATE SRI AMARCHANDSA MEHTA
234 GOVINDAPPA NAICKEN STREET THIRD FLOOR
CHENNAI
A SUDARSHAN
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
M AVUDAIAPPAN
1/2 AMERA NEETHI NAYANAR STREET PALAYAMKOTTAI
TIRUNELVELI
PRABAKARAN
18 / IST MAIN ROAD II CROSS SRINIVASA NAGAR PUTHUR
TRICHY
A D VENKATESHWARAN
NO 1130-8-A DR AMBEDKAR ROAD NEAR RTO MYSORE
Orissa
Andhra Pradesh
764001
500660
0000IN30232410248879
0000IN30102220474575
35.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
600001
0000IN30108022096955
35.00 24-AUG-2012
Andhra Pradesh
505209
0000IN30039410901022
35.00 24-AUG-2012
Tamil Nadu
627002
0000IN30039414294670
75.00 24-AUG-2012
Tamil Nadu
620017
0000IN30108022485688
60.00 24-AUG-2012
Karnataka
570005
0000IN30192630412002
50.00 24-AUG-2012
Karnataka
Andhra Pradesh
571440
500026
0000IN30192630239989
0000IN30047643312923
85.00 24-AUG-2012
175.00 24-AUG-2012
A V SATYANARAYANA
LATE A S VISHWANATH SETTY
NO 5/47 ESHWARA TEMPLE STREET KOLLEGAL
A V S GANAPATHI
91 SHANTI NIKETAN COLONY MAHENDRA HILLS
SECUNDERABAD
A V SUBBARAYUDU
5/555-2 VINAYAKA NAGAR PRODDATUR KADAPA (DIST)
Andhra Pradesh
516360
0000IN30039410629492
85.00 24-AUG-2012
A V SOMASEKHAR
NA
Andhra Pradesh
500003
0000IN30047642922014
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500070
530001
0000IN30267932579115
0000IN30061010179661
35.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
560076
0000IN30290241229303
5.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
600044
500044
0000IN30290240712474
0000IN30039412479804
85.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
585103
0000IN30192630153074
25.00 24-AUG-2012
A SRIKANT
A SRILATHA
A SRINIVAS
A SUBBA RAYUDU
A SUBBAIAH
A SUDARSHAN
A SURENDRA MEHTA
A SWARNA LATHA
A ULAGANATHAN
A USHA DEVI
A V DEEPAK
A V GIRISH
A V S L NARASIMHAM
A V ST SAI
A V V SUDHAKAR
A VALLIAPPAN
A VELMURUGAN
A VENKATA RAO
A VIJAY KUMAR
FLAT NO 209 SRI VINAYAKA RESIDENCY RASOOLPURA
SECUNDERABAD
A HARI PRASAD RAO
389 VAIDEHI NAGAR VANASTHALIPURAM HYDERABAD
A V RAMANA MURTHY
NO 14-74 SUBRAMANYA NIVAS GANDHINAGAR
ANAKAPALLE
L ANNAMALAI
HONEYWELL TECHNOLOGY SOLUTIONS P LTD 151/1
DORAISANIPALYA BANNERGHATA ROAD BANGALORE
ALAGARSAMY ADAIKALAM 81 A2 8TH CROSS NEW COLONY CHROMPET CHENNAI
LATE A B KAMESHWARA RAO
PLOT 80 H NO 1-9-485/16 ADIKMET LALITHA NAGAR
HYDERABAD
ANANTH SHEKAR
45 C/2 KHB COLONY SHANTHI NAGAR GULBARGA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AAKI ATCHYUTA RAO
SUBBA RAO
7 14 43 BATTA VARI STREET GANGANAMMA PET TENALI
Andhra Pradesh
522201
0000IN30102220953464
85.00 24-AUG-2012
AAKRITI SECURITIES
PVT LTD
AAMIR SHARMA
NA
19, G.M. Sarafa Complex Holi Gate Mathura (U.P.)
Uttar Pradesh
281001
0000IN30175810000385
50.00 24-AUG-2012
LALIT SHARMA
Andhra Pradesh
500034
0000IN30102220940008
85.00 24-AUG-2012
AANCHAL GUPTA
AARIFALI MOHAMMAD
MEMON
AASHISH N
GHOSALKAR
ARUN KUMAR GUPTA
MOHAMMAD MEMON
Jharkhand
Gujarat
826001
395001
0000IN30210510041798
0000IN30133019285593
85.00 24-AUG-2012
25.00 24-AUG-2012
Maharashtra
411004
0000IN30047643406764
85.00 24-AUG-2012
AASIM IQBAL
NA
TOP FLOOR VALLEY VIEW APTS OPP AKARSHAN
BANJARA APTS ROAD NO 3 BANJARA HILLS
HYDERABAD A P
SHAKTI PATH SHAKTI NAGAR DHANBAD JHARKHAND
109 C GULISTAN APATT OPP. JOSHI SCHOOL MUGLISARA
SURAT
FLAT NO 7, 2ND FLOOR SARDAR SAHNIVAS APTE ROAD,
SHIVAJI NAGAR, BESIDE BHAVE GAS PUNE,
MAHARASHTRA
B-1/3 PRIYADARSHNI COLONY, SITAPUR ROAD, LUCKNOW
Uttar Pradesh
226020
00001203270000006259
35.00 24-AUG-2012
ABANI BHUSHAN
PRASAD
ABBURU ETHIRAJULU
NAIDU
ABDHESH KUMAR
ABDUL AZEEZ MATHARI
SHASHI BHUSHAN PRASAD SHIVADHAM KADAM KUAN NALA ROAD IN FRONT OF
SHIVA TEMPLE PATNA BIHAR
LATE SRI A SIDDAMA NAIDUA E NAIDU Q NO NB 33 NAVA NAGAR SIIL CAMPUS
KHAMMAM DIST A P
OM PRAKASH
GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA
MOHAMMED
KUNNARATHODI HOUSE KADAMBODE POST
MALAPPURAM DIST KERALA
ABDUL VAHAB ANSARI
ANSARI MANZIL NEAR METCH FACTORY KOTA
Bihar
800003
0000IN30039412243992
50.00 24-AUG-2012
Andhra Pradesh
507154
0000IN30102220450937
20.00 24-AUG-2012
Uttar Pradesh
Kerala
282003
676121
0000IN30011810728633
0000IN30023910893593
60.00 24-AUG-2012
35.00 24-AUG-2012
Rajasthan
324001
0000IN30105510313066
250.00 24-AUG-2012
MD HANIF
Jharkhand
832110
0000IN30174010150852
35.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30051310824336
35.00 24-AUG-2012
Karnataka
571428
0000IN30021410464243
35.00 24-AUG-2012
Uttar Pradesh
273001
0000IN30155720684595
35.00 24-AUG-2012
Jharkhand
832110
0000IN30174010159454
35.00 24-AUG-2012
Kerala
682024
0000IN30023910771953
85.00 24-AUG-2012
Andhra Pradesh
Jharkhand
500024
825314
0000IN30102220858800
00001601010000159400
85.00 24-AUG-2012
50.00 24-AUG-2012
Orissa
755043
0000IN30039413052776
35.00 24-AUG-2012
Andhra Pradesh
Uttar Pradesh
516218
271801
0000IN30021410821839
0000IN30133018284198
245.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30039413247934
5.00 24-AUG-2012
ABDUL GAFOOR
ANSARI
ABDUL HAKIM
NARAYAN L GHOSALKAR
ABDUL JABBAR
ABDUL RAHIM
ABDUL JAVEED
LATE ABDUL GAFFOOR
ABDUL KALAM
LATE DHUREY
ABDUL KARIM
MOHAMMAD HANIF
ABDUL LATHEEF M H
HAMSA K E
ABDUL LATIF IQBAL
ABDUL MATEEN
K A GHANI
JAMAL UDDIN
ABDUL RAZAK KHAN
LATE MAQSUD ALI KHAN
ABDUL SAMAD SHEIK
ABDUL SARDAR KHAN
ABDUL RASOOL
ABDUL SATTAR KHAN
CROSS 18C, OLD PURULIA ROAD ZAKIR NAGAR (W) P.O.AZADNAGAR, MANGO JAMSHEDPUR
H NO 11/241 AMBATINAGAR YERRABALEM P O
MANGALAGIRI GUNTUR DIST
16 MAIN ROAD OPP SATHYA SAI MEDICAL STORE MADDUR
MANDYA DT
H. NO.-523 MOHALLA-JATEPUR DAKSHINI TOWN
DHARAMSHALA BAZAR GORAKHPUR
CR ROAD- 18 C, ZAKIR NAGAR (W) OLD PURULIA ROAD
AZADNAGAR, MANGO JAMSHEDPUR
VALIYA VEEDU PRASANTHY NAGAR, 50/1053 EDAPALLY P
O KOCHI KERALA
16 8 646 231/A CLASS NEW MALAKPET HYDERABAD
AT : WEST BOKARO,INST CELL P.O. : GHATOTAND
HAZARIBAGH
NEW CALCUTTA AUTO STORE PANIKALI DIST JAJPUR
ORISSA
5/62 NANDIMANDALAM PENDLI MARRY CUDDAPAH
MOH NAZIRPURA KOTWALI NAGAR BAHRAICH
ABDUL SHABBAR
ABDUL RAHIM
H NO-11-241 AMBATINAGAR MANGALAGIRI GUNTUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ABDUL SHEREEF H
NA
ABDULKADAR ANWAR
BASADE
ABDULMAJID
MOHAMEDHANIF
ATTAR
ABDULSALAM
ABDUSSALAM
CHITTALIKKAL
ABEY CHERIAN
ANWAR A BASADE
NA
State
MUKALUVILA THEKKATHIL KOTTANKARA
Kerala
CHANDANATHOPPE KOLLAM
4 MAHARSHI SHINDE NAGAR A/P URAN - ISLAMPUR DIST - Maharashtra
SANGLI ISLAMPUR
RLY STATION ROAD TINAIGHAT TAL - JOIDA KARWAR
Karnataka
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
691001
00001203280000021502
25.00 24-AUG-2012
415409
00001202000000074877
25.00 24-AUG-2012
581453
00001201320600011709
35.00 24-AUG-2012
BARKKATH PAYIKKUZHI OCHIRA
BAITHUL RAHAMATH PURAVOOR VIA KOODALI,
KANHIRODE KERALA
CHERIAN PALATHRA THOMMY
M/S PALATHRA FASHION JEWELLERS PROP CMS V/552
ABEY P C CHERTHALA
ABHA AGRAWAL
NA
AA;KANCHANJUNGAAA; 18/1 MAHALAXMI SOCIETY PALDI
AHMEDABAD
ABHA JHA
NA
C/O BIMLA NAND JHA 301 M P TOWER MAIN ROAD
ADITYAPUR JAMSHEDPUR
ABHA KAPOOR NANDA AMIT NANDA
24/B NEW RAOD ALIPORE FLATA NO 1 NEW GOURI
KOLKOTA
ABHA PRIYANK
PRIYANK
RAGHUMANI D/34 HIG COLONY BEHIND SHOPPING
JAJODIA ABHA
COMPLEX A.B ROAD
ABHA SINGHI
RAJKUMAR SINGHI
E/203, SUMAR NAGAR, S. V. ROAD, BORIVALI (W), MUMBAI
Kerala
Kerala
690526
670592
0000IN30039414345984
0000IN30023910551875
50.00 24-AUG-2012
125.00 24-AUG-2012
Kerala
688524
0000IN30154917379033
130.00 24-AUG-2012
Gujarat
380007
0000IN30127613460205
85.00 24-AUG-2012
Jharkhand
831013
0000IN30045010576593
35.00 24-AUG-2012
West Bengal
700027
0000IN30047643366562
665.00 24-AUG-2012
Madhya Pradesh
452008
00001202350000011080
35.00 24-AUG-2012
Maharashtra
400103
0000IN30198310019033
85.00 24-AUG-2012
ABHA TYAGI
Uttar Pradesh
244001
0000IN30189510122489
150.00 24-AUG-2012
Karnataka
560094
0000IN30021410672670
30.00 24-AUG-2012
Uttar Pradesh
226024
0000IN30266210078140
35.00 24-AUG-2012
Maharashtra
413512
0000IN30147710032607
35.00 24-AUG-2012
Bihar
841286
0000IN30133018254107
250.00 24-AUG-2012
Rajasthan
312605
00001601010000151211
35.00 24-AUG-2012
4 SHAKTI NAGAR CORNER GROUND FLOOR NR ASHOKA
Rajasthan
BAKERY UDAIPUR
B-8 MAYFAIR GARDENS HAUZ KHAS NEW DELHI
Delhi
C/O. PARAS NATH SINHA SANYOG BHAWAN ROAD NO - 6D Bihar
HOUSE NO. E3 - 3 SADHANAPURI GARDANI BAG PATNA
313001
0000IN30154917708524
85.00 24-AUG-2012
110016
800002
0000IN30223610208974
0000IN30099910050770
275.00 24-AUG-2012
35.00 24-AUG-2012
QR NO C 91 DARIBA MINES POST DARIBA RAJ DIST
RAJASAMAND
62 , SHIV SHAKTI NAGAR NEAR KANADIA ROAD INDORE
Rajasthan
313211
0000IN30127630359414
35.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30048411053410
85.00 24-AUG-2012
ABHASH JHA
ABHAY AGARWAL
ABHAY BALWANTRAO
AMBEKAR
ABHAY KUMAR
ABHAY KUMAR
CHIPPAD
ABHAY KUMAR SHAH
MUHAMMEDUHANEEFA
HAMEED HAJEE
PINCode Folio Number of
Securities
SUNIL KUMAR TYAGI
HOUSE NO 3, JAIL ROAD JAIL COMPUND MORADABAD
UTTAR PRADESH
A SHANAND JHA
C/O ABDUL HAFEEZ KHAN 2011 ASWATH NAGAR RMV II
STAGE SANJAY NAGAR BANGALORE
SRI RS AGARWAL
3, CHANDRALOK COLONY ALIGANJ LUCKNOW UTTAR
PRADESH
BALWANTRAO KHANDERAO103
AMBEKAR
MALLHAR NEAR BUS STAND BANK COLONY
BASMATH DIST HINGOLI
LATE PARASNATH PRASAD STATE BANK OF INDIA GOPALPUR P.O BAKERGANJ
SIWAN BIHAR
NA
C/O NANESH MACHINERY M G ROAD PRATAPGARH
KANHAIYA LAL SHAH
ABHAY KUMAR SINHA
ABHAY KUMAR
SRIVASTWA
BALESHWAR PRASAD
PARAS NATH SINHA
ABHAY SHANKAR
SINGH
ABHAY SINGH
SATYA NARAYAN SINGH
NA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MIG -1028 M.P. H B ADITYA NAGAR TITURDIH DURG
Chhattisgarh
490020
0000IN30045011894124
35.00 24-AUG-2012
197 FIELD REGT C/O 56 APO APO
401 MAIN BAZAR KUKNOOR KUKNOOR KOPPAZ
Delhi
Karnataka
999999
583232
0000IN30047640862390
0000IN30023910865815
35.00 24-AUG-2012
35.00 24-AUG-2012
C/O DR RAM NIWAS PANDEY NEAR SYMPHONY
APARTMENT SHIVPURI PATEL NAGAR ROAD 2 PATNA
ABHIJATH V
VENUGOPALAN
619 (5/816) INDEEVARAM VILVATTOM GRAMA PANCHAYAT
THRISSUR
ABHIJEET A LELE
ANANT BALKRISHNA LELE F -311 WOODLAND AVENUE KOTHRUD PUNE
ABHIJEET BABASAHEB BABASAHEB S CHIMURKAR900 KHARETOWN DHARAMPETH NAGPUR
CHIMURKAR
Bihar
800023
0000IN30047642832132
50.00 24-AUG-2012
Kerala
688012
0000IN30021410832706
35.00 24-AUG-2012
Maharashtra
Maharashtra
411038
440010
0000IN30045011023032
0000IN30047643311422
35.00 24-AUG-2012
560.00 24-AUG-2012
ABHIJEET MADHUKAR
RAJURKAR
ABHIJEET RAVINDRA
MEHENDALE
ABHIJIT ANIL
RAJESHIRKE
ABHIJIT BOSE
Maharashtra
440016
0000IN30021410807757
35.00 24-AUG-2012
Maharashtra
411030
00001201130000044667
10.00 24-AUG-2012
1ST FLOOR, 694/2 ABOVE HOTEL CHAITRALI NEAR VIJAY
TALKIES, SADASHIV PETH LAXMI ROW, PUNE
LATE SUDHIR KUMAR BOSEFLAT NO F5 3RD FLOOR OLI OBHI APARTMENT BALIA
MORE GARIA CALCUTTA
BISWANATH DUTTA
DIGUDI PARA P.O- PURULIA DIST- PURULIA
KANTILAL M KATKAR
2 KRISHNAKAMAL APPARTMENT MADHUVIJAY COLONY
COLLEGE ROAD NASIK
MADHUKAR DAMDUJI NAGDEVE
CUSTODIAN QTR KOTLA COLONY ADALAT ROAD ANAND
NAGAR AURANGABAD
BHAGA BATI PAL
VILL+PO- BAGANDA HOWRAH
DILIP KUMAR SEN
4 SOUTH END GARDEN TERRACE GARIA KOLKATA
DIPAK RANJAN KHANRA
32 C PARUI DAS PARA ROAD BEHALA KOLKATA
Maharashtra
411030
0000IN30047642891150
245.00 24-AUG-2012
West Bengal
700084
0000IN30125028111033
50.00 24-AUG-2012
West Bengal
Maharashtra
723101
422005
0000IN30249610026336
0000IN30018311581906
35.00 24-AUG-2012
15.00 24-AUG-2012
Maharashtra
431001
0000IN30039413963249
85.00 24-AUG-2012
West Bengal
West Bengal
West Bengal
711315
700084
700061
0000IN30077310118477
0000IN30047643272518
0000IN30047643223008
35.00 24-AUG-2012
105.00 24-AUG-2012
385.00 24-AUG-2012
NA
Kerala
680325
0000IN30018310009315
5.00 24-AUG-2012
Chhattisgarh
Uttar Pradesh
490023
281006
0000IN30045011226732
0000IN30047643232038
130.00 24-AUG-2012
525.00 24-AUG-2012
Gujarat
380007
0000IN30154916173520
85.00 24-AUG-2012
Madhya Pradesh
482002
0000IN30290241037576
5.00 24-AUG-2012
Punjab
Uttar Pradesh
Uttar Pradesh
141001
226010
273016
0000IN30184610065093
0000IN30047643209753
0000IN30155721100463
85.00 24-AUG-2012
1,190.00 24-AUG-2012
35.00 24-AUG-2012
ABHAY SINGH
ARJUN SINGH CHOUHAN
CHOUHAN
ABHAY TIWARI
R N TIWARI
ABHAYKUMAR TALEDA NEMICHAND TALEDA
ABHIGYAN SAVARNI
ABHIJIT DUTTA
ABHIJIT KATKAR
ABHIJIT MADHUKAR
NAGDEVE
ABHIJIT PAL
ABHIJIT SEN
ABHIK RANJAN
KHANRA
ABHILASH THOMAS K
ABHIMANYU SINGH
ABHINAV GUPTA
ABHINAV JAGANNATH
CHATURVEDI
ABHINAV JAIN
ABHINAV JAIN
ABHINAV MISHRA
ABHISHEK
RAM NIWAS PANDEY
MADHUKAR RAJURKAR
NA
KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD NEAR
RAILWAY CROSSING NAGPUR
1926, A/B SADASHIV PETH PUNE
ANIL
THMOUS KUNDUPARAMBIL HOUSE VARAKKARA P.O.
TRICHUR KERALA
BADRI NARAYAN SINGH
MIG II/2265 MPHB COLONY BHILAI CHHATISGARH
MADAN KUMAR GUPTA
C/O M K GUPTA QT NO 5/117 MATHURA REF NAGAR MRN
MATHURA
JAGANNATH CHATURVEDI 39 YASHKAMAL SOCIETY OPP JIVRAJ MEHTA HOSPITAL
VASNA AHMEDABAD
ARVIND JAIN
262 JAI NAGAR COLONY GARHA ROAD JABALPUR MADHYA
PRADESH
SO VK JAIN
144-B KITCHLU NAGAR CIVIL LINES LUDHIANA
SURESH CHANDRA MISHRA3 / 59 VIKAS KHAND GOMTI NAGAR LUCKNOW, U P
AJAI KUMAR RAI
C/O K G PANDEY ADVOCATE 223, CANAL ROAD, DAUDPUR
PO-SHIVPURI COLONY GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ABHISHEK AGARWAL
MAHESH AGARWAL
C/O MAHESH KUMAR AND CO DARI MOHALLAH DHANBAD
Jharkhand
826001
0000IN30154914213067
35.00 24-AUG-2012
ABHISHEK AGARWAL
S C AGARWAL
147 KOTILA HOUSE CIVIL LINES KHANDARI ROAD AGRA
Uttar Pradesh
282003
0000IN30155720698941
85.00 24-AUG-2012
ABHISHEK BAJORIA
ABHISHEK BHAGAT
NA
SURINDER PAL BHAGAT
Delhi
Delhi
110065
110001
0000IN30088813065578
0000IN30048411167429
255.00 24-AUG-2012
35.00 24-AUG-2012
ABHISHEK
CHATTERJEE
ABHISHEK CHHABRA
BHASKAR CHATTERJEE
A 107, NEW FRIENDS COLONY NEW DELHI,
BANK OF AMERICA DCM BUILDING 6TH FLOOR
BARAKHAMBA ROAD NEW DELHI
P 58 BLOCK B BANGUR AVENUE KOLKATA
West Bengal
700055
0000IN30047643345212
210.00 24-AUG-2012
Maharashtra
400080
0000IN30021410818892
140.00 24-AUG-2012
ABHISHEK DATA
ABHISHEK GUPTA
ABHISHEK JAIN
ABHISHEK KR NAYAK
401 RAMKRISHNA APTS SALVIWADI METHAGAR CROSS
ROAD MULUND EAST MUMBAI
GAURI CHARAN GUPTA
4657/16 JAIMATA MARKET TRINAGAR NEW DELHI
ASHOK KUMAR GUPTA
SHAHGANJ MAIN ROAD JAUNPUR
LATE CHANDRKANT JI JAIN DHARMSALA KASBA SEHORE
VED PRAKASH NAYAK
223 MOHADDIPUR, NEAR SHREE TALKIES, GORAKHPUR
Delhi
Uttar Pradesh
Madhya Pradesh
Uttar Pradesh
110035
222001
465333
273008
0000IN30154917719786
0000IN30155720523616
0000IN30039414385865
0000IN30226910255356
130.00
35.00
50.00
10.00
ABHISHEK KUMAR
PARMANAND P PARMARTHITABLE NO 16 SDF II UNIT 64 SEEPZ ANDHERI E MUMBAI
Maharashtra
400093
0000IN30047643207227
705.00 24-AUG-2012
ABHISHEK KUMAR
SRI UMESH PD JAISWAL
M/S BOMBAY TEXTILES AGENCIES TAKIA PAR KHAGRI
ROAD DURGA COLONY DANAPUR PATNA
AMBARISH KUMAR GUPTA KUMAR UDYOG, B30/68, LANKA VARANASI U.P.
Bihar
800012
0000IN30133018658231
85.00 24-AUG-2012
Uttar Pradesh
221005
0000IN30045011981607
85.00 24-AUG-2012
BALMUKUND MAHESHWARI309 USHA NAGAR EXTN. INDORE M P,
Madhya Pradesh
452003
0000IN30133018565042
35.00 24-AUG-2012
VISHWA NATH MAURYA
RAM NARAYAN MISRA
Uttar Pradesh
Uttar Pradesh
222139
226001
0000IN30039414208933
0000IN30047643229434
245.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560004
0000IN30021410819676
100.00 24-AUG-2012
Rajasthan
Haryana
342001
132103
0000IN30226910160477
0000IN30267931697714
100.00 24-AUG-2012
85.00 24-AUG-2012
Meghalaya
Madhya Pradesh
793001
452003
00001201090000298020
0000IN30267931730055
25.00 24-AUG-2012
85.00 24-AUG-2012
ABHISHEK SINHA
FLAT NO 103 PLOT NO 28 1ST MAIN ROAD DIVYA REGENCY
TATA SILK FARM BANGALORE
PRADEEP KUMAR SHASTRYA 25 JANTA COLONY, JAIPUR
VIRENDRA SINGH KATIYAR C/O RELIANCE COMMUNICATION LTD S-5 NATRAJ
TOWERS 2ND FLOOR NEAR PNB RED LIGHT CHOWK G T
ROAD PANIPAT
MR MP SINGHANIA
THANA ROAD SHILLONG
MUKESH SINHA
CSC INDIA PVT LTD ELECTONIX COMPLEX PARDESIPURA
INDORE
AMARESH CHANDRA SINHA53 NILDIH ENCLAVE NILDIH, P6 GOLMURI JAMSHEDPUR
Jharkhand
831003
0000IN30045010808148
85.00 24-AUG-2012
ABHISHEK TIWARY
ABHIYU SINGH
SUBHAS CH TIWARY
BIGU SINGH
Maharashtra
Karnataka
400066
280008
0000IN30047643203609
0000IN30061010322380
1,160.00 24-AUG-2012
615.00 24-AUG-2012
ABHOY TRIPATHY
ABHRA KUMAR PAL
R K TRIPATHY
ANUP KUMAR PAL
Delhi
West Bengal
110045
743127
0000IN30048411623542
0000IN30039414217784
85.00 24-AUG-2012
35.00 24-AUG-2012
ABHISHEK KUMAR
GUPTA
ABHISHEK
MAHESHWARI
ABHISHEK MAURYA
ABHISHEK MISRA
ABHISHEK RAI
ABHISHEK SHASTRY
ABHISHEK SINGH
KATIYAR
ABHISHEK SINGHANIA
ABHISHEK SINHA
S K CHHABRA
VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP
41/351 RADHA KRISHNA MANDIR LANE NARAHI LUCKNOW
PREM SHANKER RAI
3 A/601 DHEERAJ UPAVAN BORIVALI EAST MUMBAI
CONSERVATOR OF FORESTS WORKING PLAN AND
SURVEY FOREST COMPLEX DHARWAD
469 POCKET 3 SECTOR 19 DWARKA NEW DELHI
350 BASUDEVPUR ROAD PO SHYAMNAGAR 24 PARGANAS
NORTH W B
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ABHYANKAR
NA
DHANANJAY MAHADEO
11,AJARAMAR APART, JYOTI NAGAR, AURANGABAD
Maharashtra
431005
0000IN30082910506554
35.00 24-AUG-2012
ABI ABRAHAM M
ABID ALI
ABINASH CHANDRA
JHA
ABINASH MANGHANI
ABIR BHAUMIK
MOOKANOTTLE 31/440 VYTILLA KOCHI (KERALA).
13-BAJARIA MAIN ROAD INDORE
ADM-E OFFICE TISCO PO-JAMADOBA DIST-DHANBAD
Kerala
Madhya Pradesh
Jharkhand
682019
452002
828112
0000IN30015910306757
00001301760000264464
0000IN30039414390365
85.00 24-AUG-2012
100.00 24-AUG-2012
85.00 24-AUG-2012
K V MANGHANI
A - 33 TRINITY TOWERS DLF PHASE - V GURGAON
UTTAM KUMAR MAJUMDAR C/O U K MAJUMDAR TYPE IV 9 POLICE QRTS ARUNDHUTI
NAGAR WEST TRIPURA
ABLESH
SH MOHKAM SINGH VERMA521/27 INDRA COLONY BEHIND MOONSON KOTHI
MUZAFFAR NAGAR U.P
ABRAHAM LINCOLN
DEVASAHAYAM
FLAT NO 201 A WING SHIVSHANKAR H SOC SECTOR 6
AIROLI NAVI MUMBAI
ABRANA SULTANA
SYED JAMAL SHAHARYAR C 5 - 301, BRAMHA AVENUE KONDHWA NEAR JYOTI HOTEL
PUNE, MAHARASHTRA
ABRAPUDI SREEKANTH ABRAPUDI SINGAIAH
TCS 18 SJM TOWER SESHADRI ROAD BANGALORE
SARMA
ACHAL KUMAR SINHA M P SINHA
CHITRAKUT NAGAR P. O. DIGHA P. S. DINAPUR PATNA
BIHAR
ACHAMA CHANDY
CHANDY CP
PULICKATHARA HOUSE KANJIRAPALLY, KERALA
ACHAT ANIL KUMAR
ACHAT KRISHNA MENON 2 2 1136/4 FLAT NO 103 SAI VISHNU APARTMENTS NEW
MENON
NALLAKUNTA HYDERABAD
ACHHA SIRISHA
ACCHA VIDYASAGAR
H NO 11-26-230 M G M ROAD WARANGAL
ACHHA VIDYASAGAR
A RAGHAVULU
H NO 11-26-230 MGM ROAD WARANGAL
ACHIN KUMAR
NA
WARD NO 6 HOUSE NO 16 BHUTESHWER PATH SIRONJ
Haryana
Tripura
122001
799003
0000IN30154916005359
0000IN30125028686217
200.00 24-AUG-2012
50.00 24-AUG-2012
Uttar Pradesh
251001
0000IN30159010020109
85.00 24-AUG-2012
Maharashtra
400708
0000IN30047642322439
50.00 24-AUG-2012
Maharashtra
411048
0000IN30047643271687
525.00 24-AUG-2012
Karnataka
560009
0000IN30047643331002
105.00 24-AUG-2012
Bihar
800012
0000IN30099910024335
100.00 24-AUG-2012
Kerala
Andhra Pradesh
686507
500044
0000IN30017510009315
0000IN30102220154051
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Madhya Pradesh
506002
506002
464228
0000IN30039414195966
0000IN30039414195958
00001601010000170971
285.00 24-AUG-2012
285.00 24-AUG-2012
35.00 24-AUG-2012
ACHINTYA KARMAKAR
ANADI PROSAD KARMAKARS/O ANADI PROSAD KARMAKAR AMLAPARA OPP SASTHY
X RAY PO BONGAON DIST 24 PARGANAS NORTH
West Bengal
743235
0000IN30125028730769
20.00 24-AUG-2012
ACHLA MAKKAR
ACHYUT KUMAR
DASGUPTA
ACHYUT KUMAR JHA
RAJIV MAKKAR
E 3 SARITA VIHAR NEW DELHI
AMIYA KUMAR DASGUPTA AT TISCO PROJECT OFFICE GHATOTAND DIST
HAZARIBAGH
KAPILESHWAR JHA
C/O DR MAHENDRA KUMAR HOUSE NO M 3, SECTOR K
HANUMAN NAGAR, KANKARBAGH PATNA, BIHAR
ADAPA VENKATA SWAMY NAIDU
C/O ACHUTARAM COMPLEX 12-1-27/2 OPP- MANA
CHURCH NEAR BLACK BRIDGE AMALAPURAM
ADARI CHINNA RAO
48-3 -18, SRINAGAR VSP-16
KAILASH MEHTA
J-9/51 RAOURI GARDEN NEW DELHI DELHI
NA
4/929 , VIKAS NAGAR LUCKNOW
DHANI RAM SAXENA
189 NEW MODEL HOUSE LUCKNOW
RAMESHWAR SINGH
GAYATRI NAGAR UNCHAHAR RAE BARELI
Delhi
Jharkhand
110044
825314
0000IN30047640823492
0000IN30133018846764
55.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
800020
0000IN30047640578082
50.00 24-AUG-2012
Andhra Pradesh
533201
0000IN30039413629828
75.00 24-AUG-2012
Andhra Pradesh
Delhi
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
530003
110027
226024
226001
229404
0000IN30045011983885
0000IN30045011486146
00001203270000007117
0000IN30290240211606
0000IN30133018524317
15.00
85.00
35.00
85.00
85.00
ADAPA SRI RAMA
LAKSHMI NARASIMHA
ADARI RAMA DEVI
ADARSH MEHTA
ADARSH MISHRA
ADARSH SAXENA
ADARSH SINGH
M A ABRAHAM
ASGHAR ALI
AMAR NATH JHA
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
State
PINCode Folio Number of
Securities
ADDEPALLI VENKATA
A PAPAIAH SASTRI
FLAT 507 BLOCK 15 RAINTREE PARK IJM MALAYSIAN
SIVARAMA KRISHNA
TOWNSHIP KUKATPALLI R R DIST HYDERABAD
ADHIR KUMAR MAITRA BIBHUTI BHUSAN MAITRA 310 KABI NABIN SEN ROAD CALCUTTA
Andhra Pradesh
500072
0000IN30102220944648
35.00 24-AUG-2012
West Bengal
700028
0000IN30115112031347
50.00 24-AUG-2012
ADIL T MISTRY
11/14 MODY BUILDING TARDEO ROAD NR BHATIA
HOSPITAL MUMBAI
ABHISHEK SINGHANIA
THANA ROAD SHILLONG
GOPALK
NO.301, R.V.APARTMENTS 12TH CROSS, 11TH MAIN
WILSON GARDEN BANGALORE
RAMESH AGARWAL
C/O, ANJALI AGARWAL 13, SHANTI NIKETAN INDORE
MADHYA PRADESH
A K GAGNEJA
5 GOKUL VIHAR KANTH ROAD MORADABAD UTTAR
PRADESH
SURENDRA NATH MAHAPATRA
C/O SN MAHAPATRA PALASUNI,OPPOSSITE APOLLO
ASHIYANA BHUBANESWAR
RUDRAPRATAP SINGH DEO6/A SHANTINAGAR VAKOLA PIPELINE ROAD ASIAN PAWTS
HOUSE SANTACRUZ EAST MUMBAI
SHRI SHASHI NATH LAL
C/O MR.S.N.LAL HOUSE NO-26,ROAD NO-6 EAST PATEL
NAGAR, PATNA
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
JIT KUMAR SINGLA
FLAT 308 VARUNA BLOCK MY HOME NAVADWEEPA HITEC
CITY MADHAPUR HYDERABAD
RAGHUNATHPRASAD
VILLAGE- CHHOTI PAHARIYA POST-ROURA DIST-REWA
REWA
TAGI REDDY
VILLAGE RAMPUR MANDAL GEESUKONDA DIST
WARANGAL
NA
3/441 VISHAL KHAND GOMTI NAGAR LUCKNOW
Maharashtra
400007
0000IN30154918395230
275.00 24-AUG-2012
Meghalaya
Karnataka
793001
560027
00001201090000298035
0000IN30169610294166
25.00 24-AUG-2012
280.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30045012146982
85.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30018312573212
85.00 24-AUG-2012
Orissa
751010
0000IN30154917846238
1,015.00 24-AUG-2012
Maharashtra
400055
0000IN30047643412892
85.00 24-AUG-2012
Bihar
800023
0000IN30112716091813
35.00 24-AUG-2012
Haryana
Andhra Pradesh
121002
500033
0000IN30047643262147
0000IN30047643280718
1,400.00 24-AUG-2012
245.00 24-AUG-2012
Madhya Pradesh
486001
00001201080000025653
35.00 24-AUG-2012
Andhra Pradesh
506330
0000IN30039412831959
35.00 24-AUG-2012
Uttar Pradesh
226010
0000IN30045010579499
35.00 24-AUG-2012
MD MOHIUDDIN
GOOD BOOK FIDA HUSSAIN ROAD JEHANABAD
ANWAR KAMAL ALVI
21/127 INDIRA NAGAR LUCKNOW
J ANIS
401 AJAY BULD AIROLI SECTOR 7 MUMBAI
BASAPPA GURUSIDDAPPA AGADI
PLOT NO 334 VERENDRA PATIL BADAVANE OPP KHAN
CEMENT SEDAM ROAD GULBARGA
J R NAG
SDX 27 NEW MINAL RESIDENCY J K ROAD BHOPAL
MADHYA PRADESH
GDUARDO BRAGANZA
2ND FLOOR INDIAN EXPRESS NEWS PAPERS NARIMAN
POINT MUMBAI
B M SINGH
QR NO 1020 SECTOR IV/F BOKARO STEEL CITY
JHARKHAND
RAMGOPAL
KAUSTUB FLAT NO 12 M-SECTOR N-5 CIDCO
AURANGABAD
Bihar
Uttar Pradesh
Maharashtra
Karnataka
804408
226016
400701
585106
00001201092400023433
0000IN30131320570542
0000IN30047643351370
0000IN30021410860490
35.00
50.00
85.00
35.00
Madhya Pradesh
462023
0000IN30267932791490
85.00 24-AUG-2012
Maharashtra
400021
0000IN30051310434790
35.00 24-AUG-2012
Jharkhand
827004
0000IN30047643044960
75.00 24-AUG-2012
Maharashtra
431003
0000IN30039413078152
85.00 24-AUG-2012
SATYANARAYAN
Maharashtra
431003
0000IN30039413078169
85.00 24-AUG-2012
ADITI SINGHANIA
ADITIG
ADITYA AGARWAL
ADITYA GAGNEJA
ADITYA MAHAPATRA
ADITYA NARAYAN
SINGH DEO
ADITYA NATH DAS
ADITYA PURI
ADITYA SINGLA
ADITYAPRASAD
TRIPATHI
ADRI KASPA REDDY
ADYA PRASAD YADAV
AFROZ ALAM
AFTAB ANVER ALVI
AFZAL J ANIS
AGADI RAMESH
BASAPPA
AGAM NAG
AGNELO ALBERTO
BRAGANZA
AGNI PUSHP
AGRAWAL
SATYANARAYAN
RAMGOPAL
AGRAWAL UMA S
Father/Husband First Name Address
NA
KAUSTUB PLOT 12 M SECTOR N 5 CIDCO AURANGABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AHESAN MOHAMMED
FAROOQUE KHAN
AHILYA DEVI
BARANWAL
MOHAMMED FAROOQUE KHAN
MONGINIS THE CAKE SHOP SHOP NO 277 S G BARVE
MARG KURLA EAST NEAR KURLA STATION MUMBAI
SLBARANWAL
C/O MR. S.L.BARNAWAL(ADV.) PRAGATI VIHAR ALKAPURI
(DIBBDI) ON BY-PASS ROAD HOUSE NO. 96 RANCHI
Maharashtra
400024
0000IN30047642654020
35.00 24-AUG-2012
Jharkhand
834002
0000IN30112716991870
50.00 24-AUG-2012
AHMAD ALI
LATE SHER ALI
ROAD NO- 9, H. NO- 4 AZAD NAGER, MANGO JAMSHEDPUR Jharkhand
832012
0000IN30174010149775
35.00 24-AUG-2012
AHMAD H ZAFIR
H ZAJIR
C 1504 NATASHA ENCLAVE NIBM ROAD KONDHWA PUNE
Maharashtra
411048
00001201320000114890
85.00 24-AUG-2012
12/2 EAGLE STREET LANGFORD TOWN BANGALORE
Karnataka
560025
0000IN30048410245932
85.00 24-AUG-2012
KALEEKKAL DEVIKRIPA K P V/240 A V P THAMPI ROAD
KUDAPPANAKUNNU P O TRIVANDRUM
BHAGAWATI PRASAD
SN 6/186-B, PAHARIYA VARANASI
NA
200, CHANDER ROAD, DEHRADUN
S SARWAN SINGH SANDHU120 NEAR MANDIR DAYALCHAND PANDIT DHANAS U T
CHANDIGARH
ABDUL KADER
25 B HOSPITAL STREET KANDANOOR POST KARAIKUDI
TALUK
DEBARAJ DAS
G 402 KONARK INDRAYU PHASE II NIBM UNDRI ROAD
PUNE MAHARASHTRA
DURGA DASS BAKSHI
NO 17 P AND T COLONY PALAKUDY BEHIND VIVEKS
SHOWROOM 10TH MAIN 1ST CROSS STREET R T NAGAR
BANGALORE
BALCHAND MONJI DOSHI 8, SURSANGAM SOCIETY OPP. P.T. COLLEGE PALDI
AHMEDABAD
NA
AT. MANGLA ASTHAN RAMCHANDRAPUR POST.
BIHARSHARIF BIHARSHARIF
LATE K C BHATIA
C/O. PHARMACIA HEALTHCARE LTD. 4TH/5TH FIRST
FLOOR AJANIA BUSINESS CENTRE ALAMBAGH, LUCKNOW.
Kerala
695043
0000IN30047643355006
70.00 24-AUG-2012
Uttar Pradesh
Uttarakhand
Punjab
221007
248001
160014
0000IN30155720527251
00001201640400012695
0000IN30039413246949
50.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
630104
0000IN30286310007152
35.00 24-AUG-2012
Maharashtra
411048
0000IN30267932507334
100.00 24-AUG-2012
Karnataka
560032
0000IN30192630469066
50.00 24-AUG-2012
Gujarat
380007
0000IN30098210016540
85.00 24-AUG-2012
Bihar
803101
00001201092400015601
60.00 24-AUG-2012
Uttar Pradesh
226001
0000IN30015910341172
60.00 24-AUG-2012
AJAY BHATIA
LATE K C BHATIA
Bihar
800001
0000IN30039414130978
85.00 24-AUG-2012
AJAY BHUTANI
AJAY CHANDER
P L BHUTANI
P S SHIVA CHANDER
Delhi
Andhra Pradesh
110049
500081
0000IN30021410835337
0000IN30047643236160
85.00 24-AUG-2012
245.00 24-AUG-2012
AJAY CHAUHAN
SANGRAM SINGH
Uttar Pradesh
247001
0000IN30155720090003
85.00 24-AUG-2012
AJAY CHAWLA
AJAY D
S P CHAWLA
T A DATTANARAYANA
Chandigarh
Tamil Nadu
160047
600004
0000IN30047642832174
0000IN30154917197693
35.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
395001
0000IN30018313443975
85.00 24-AUG-2012
Delhi
110018
0000IN30223610130395
60.00 24-AUG-2012
AHMED ABBAS BADAMI NA
AISWARYA U NAIR
AJAI KUMAR
AJAI MITTAL
AJAIB SINGH SANDHU
AJAMAL MOHAMED
AJANTA DAS
AJAY BAKSHI
AJAY BALCHAND
DOSHI
AJAY BHARTI
AJAY BHATIA
K K UNNIKRISHNAN NAIR
C/O PFIZER LIMITED 138 VIDYA BAGHAN SRI KRISHNA
NAGAR PATNA
C 39 GULMOHAR PARK NEW DELHI
TATA CONSULTANCY SERVICES DECCAN PARK 1
SOFTWARE UNIT LAYOUT MADHAPUR HYDERABAD
92-93, SHIV VIHAR COLONY DELHI ROAD SAHARANPUR
NO 3140/1 SECTOR 45/D CHANDIGARH
NO 2 AND 3 BISHOP WALLERS AVENUE MYLAPORE
CYBERNET SOFTWARE CHENNAI
AJAY DOLATRAI VASHI DOLATRAI VASHI
34 SEEMA RAW HOUSE OPP AGRICULTURE FARM GHOD
DOD ROAD SURAT GUJARAT
AJAY DUA
LATE JATINDER KUMAR DUA
913 VIKAS KUNJ VIKAS PURI NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AJAY GROVER
AJAY GUPTA
AJAY GUPTA
H C GROVER
LATE SHRI VIJAY GUPTA
HARSH DEO GUPTA
Delhi
Madhya Pradesh
Uttar Pradesh
110091
462016
251001
0000IN30154916210659
00001202850100008142
0000IN30114310391504
85.00 24-AUG-2012
85.00 24-AUG-2012
20.00 24-AUG-2012
Haryana
Jharkhand
122002
825301
0000IN30047643291544
0000IN30267931950310
85.00 24-AUG-2012
55.00 24-AUG-2012
Uttarakhand
Uttar Pradesh
Punjab
249403
244001
148023
0000IN30168820065650
0000IN30267931617488
0000IN30184610086342
35.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Punjab
Madhya Pradesh
145001
452001
0000IN30018311645012
00001601010000124371
85.00 24-AUG-2012
85.00 24-AUG-2012
Rajasthan
325208
0000IN30105510012909
50.00 24-AUG-2012
Orissa
751018
0000IN30039414229509
35.00 24-AUG-2012
AJAY KUMAR GUPTA
AJAY KUMAR GUPTA
AJAY KUMAR JALAN
AJAY KUMAR SHARMA
260 POCKET D MAYUR VIHAR PHASE II DELHI
E-3/184, ARERA COLONY. BHOPAL
HARSH NURSING HOME ARYA SAMAJ ROAD MUZAFFAR
NAGAR U P
O P KAPOOR
B 19/6A DLF CITY PHASE I GURGAON
RAJENDRA PRASAD
C/O SRI RAJENDRA PRASAD KUMAR KUTIR KORRA ROAD
HAZARIBAGH BIHAR
LATE SH VEER BAHADUR C-71, SHIVALIK NAGAR BHEL HARDWAR
MANOHAR LAL
OPP PTC COLLEGE CIVIL LINES MORADABAD
HEM RAJ
HOUSE NO 329 INDIAN COLONY WARD NO. 15
MALERKOTLA
PURAN CHAND
409 G SHIVAJI NAGAR STREET NO 1 PATHANKOT
NA
FLAT NO 101, 1ST FLOOR PLOT NO 173, CHANAKYA SHREE
SHREENAGAR EXT. INDORE
SHRI R D BIYANI
B - 26 UTTAM NAGER CFCL TOWNSHIP GADEPAN KOTA
(RAJASTHAN)
BHAGABAN PRASAD DAS PLOT NO -1140/1660 RATNAKAR BAG TANKAPANI ROAD
BHUBANESWAR
NA
NEAR S N S COLLAGE MOTIHARI
SRI J P GUPTA
MAHABIR NAGAR PO- MANIKPUR CHITRAKOOT
PARMESHWAR LAL JALAN TUNDI ROAD GIRIDIH
R P SHARMA
972 MANAS NAGAR INDRALOK KANPUR ROAD LUCKNOW
Bihar
Uttar Pradesh
Jharkhand
Uttar Pradesh
845401
211003
815301
226023
0000IN30112715211775
0000IN30155720816849
0000IN30112716802674
0000IN30047642303185
35.00
35.00
35.00
35.00
AJAY KUMAR SHARMA
OM PRAKASH SHARMA
Uttar Pradesh
271801
0000IN30112716509764
35.00 24-AUG-2012
AJAY KUMAR SINGH
DHARM DEO SINGH
C/O UTI COLLECTION CENTER KANOONGOPURA NORTH
NEAR HOSPITAL CHOWK BAHRAICH
H.NO. 2, B-286 NTPC / VSTPP PO- VINDHYA NAGAR SIDHI
Madhya Pradesh
486885
0000IN30155721092001
35.00 24-AUG-2012
AJAY KUMAR TIWARI
R K TIWARI
93, RUSTAMPUR NEAR TELEPHONE COLONY GORAKHPUR Uttar Pradesh
273001
0000IN30155721128891
85.00 24-AUG-2012
AJAY KUMAR TIWARY
LATE GANESH TIWARY
Jharkhand
831017
0000IN30039414213162
85.00 24-AUG-2012
Tamil Nadu
600024
0000IN30290240536448
1,700.00 24-AUG-2012
Uttarakhand
Punjab
Uttar Pradesh
248001
145001
202001
0000IN30047642130616
0000IN30143610517916
0000IN30155720691501
85.00 24-AUG-2012
535.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
Maharashtra
110028
422005
0000IN30021410678490
0000IN30039411569647
125.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
226020
0000IN30105510248154
35.00 24-AUG-2012
Uttar Pradesh
273304
0000IN30155720611249
35.00 24-AUG-2012
AJAY KAPOOR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR
AJAY KUMAR BIYANI
AJAY KUMAR DAS
AJAY KUMAR
YENUGULA C
AJAY LAKHOTIA
AJAY MAHAJAN
AJAY MAHESHWARI
AJAY MAL
AJAY OMPRAKASH
SHUKLA
AJAY PATHAK
AJAY PRATAP SINGH
C-18 VIVEKANANDA ROAD BAGUN NAGAR PO BARIDIH
JAMSHEDPUR
CHANDRA SEKHAR RAO
FLAT NO A1, VADAPALANI FLATS 28, CIRCULAR ROAD
KODAMBAKKAM CHENNAI
R K LAKHOTIA
C-33 NEHRU COLONY HARIDWAR ROAD DEHRADUN
SHIV PARSHAD MAHAJAN AJAY NURSING HOME DALHOUSIE ROAD PATHANKOT
LATE KISHAN CHANDRA
A/3 BANK COLONY PALA ROAD NEAR SASNI GATE
ALIGARH
LATE A K MAL
B 173 NARAINA VIHAR NEW DELHI
OMPRAKASH
8-SHIVOM APPTS SAMARTH NAGAR NEXT TO BUSINESS
BANK NASHIK
KRISHNA PATHAK
SECTOR - B, 1/31 PRIYADARSHINI COLONY SITAPUR ROAD
LUCKNOW
SHRI ARJUN SINGH
HARAIDIH NICHLAUL MAHARAJGANJ
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AJAY RAJNIKANT
SHUKLA
AJAY RATH
AJAY RAUTELA
AJAY S ANAND
NA
KAILASH 10 NAVIN NAGAR SOCIETY RAJKOT
Gujarat
360007
0000IN30103924541072
85.00 24-AUG-2012
B K RATH
SHRI J S RAUTELA
NA
Madhya Pradesh
Uttar Pradesh
Karnataka
462011
201010
560079
0000IN30060110315034
0000IN30133018844666
0000IN30002010106287
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
AJAY SARAOGI
NA
M/248 ARVIND VIHAR BAGH MUGALIYA BHOPAL
D 8/14 RAIL VIHAR INDIRA PURAM GHAZIABAD
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH BLOCK
BASAVESHWARANAGAR BANGALORE
AJAY AGARWAL &CO. CALTEY MORE P.O MAL MALBAZAR
West Bengal
735221
00001201860600000702
35.00 24-AUG-2012
AJAY SAXENA
AJAY SHARMA
NA
H R SHARMA
Uttar Pradesh
Haryana
226001
122016
0000IN30155710054274
0000IN30047643188712
85.00 24-AUG-2012
560.00 24-AUG-2012
AJAY SHUKLA
JAGDISH SHUKLA
189 NEW MODEL HOUSE LUCKNOW
H NO 519 PLOT NO 447 PHASE V UDHYOG VIHAR
GURGAON
KRISHNA TOWER 3RD FLOOR MAIN ROAD HINOO RANCHI
Jharkhand
834005
0000IN30290241688942
25.00 24-AUG-2012
AJAY SINGH SANDHU
AJAY SINGHAL
SH SHAMSHER SINGH
VED PRAKASH SINGHAL
Haryana
Madhya Pradesh
132001
486885
0000IN30112716512429
0000IN30045012060910
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttarakhand
Jharkhand
248001
834002
0000IN30155720893992
0000IN30290241680518
85.00 24-AUG-2012
50.00 24-AUG-2012
Maharashtra
400028
0000IN30115112626543
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Maharashtra
233226
231217
400093
0000IN30155721029039
0000IN30155720866194
0000IN30099910022209
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Haryana
122106
0000IN30047640466864
85.00 24-AUG-2012
Karnataka
560004
0000IN30214810392145
35.00 24-AUG-2012
Karnataka
560034
0000IN30037810076526
35.00 24-AUG-2012
Tamil Nadu
600079
0000IN30108022108138
85.00 24-AUG-2012
H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA SAGAR Madhya Pradesh
MADHYA PRADESH
AJIT KUMAR RAMPURE MAHADEVAPPA RAMPURE P O BOX 27856 ABU DHABI UAE
NA
470004
0000IN30018313389845
50.00 24-AUG-2012
100000
0000IN30023910886803
35.00 24-AUG-2012
AJIT KUMAR SAHOO
ALEKHA CHARAN SAHOO
Karnataka
560037
0000IN30047643124040
525.00 24-AUG-2012
AJIT KUMAR SINGH
AJIT N B
AJIT PATANKAR
NARAYAN SINGH
BALAKRISHNAN N P
VIJAYSINH
Uttar Pradesh
Kerala
Maharashtra
233001
673003
400018
0000IN30155720307088
0000IN30023910659315
0000IN30047643271612
35.00 24-AUG-2012
5.00 24-AUG-2012
560.00 24-AUG-2012
AJIT KUMAR
553 SECTOR 7 U.E KARNAL
NH-III C-87 VINDHYANAGAR DISTT SIDHI MADHYA
PRADESH
R C SINGHAL
21/4, E C ROAD MANDIR WALI GALI DEHRADUN
GOURA CHANDRA ROUT O/O THE AIRPORT DIRECTOR AIRPORT AUTHORITY OF
INDIA BIRSA MUNDA AIRPORT P O HINOO RACHI
NARAYAN SAHOO
VIDESH SANCHAR NIGAM LIMITED LOKMANYA VIDESH
SANCHAR BHAVAN HQ OFFICE HR WING KASHINATH
DHURU MARG OPP KIRTI COLLEGE PRABHADEVI
SRI JAGANNATH PRASAD PO MARDAH GHAZIPUR
SHRI AMBIKA PRASAD SINGH
SR-7, HINDALCO COLONY RENUKOOT SONEBHADRA
SRI RAM PARIKSHAN RAUT 101-A MADHAV MADHAV MUKUND BUILDING MAHAKALI
CAVES ROAD ANDHERI (EAST) MUMBAI
ASHOK SHRINATH MEHTA COCA COLA INDIA ENKEY TOWERS UDYOG VIHAR PH V
GURGAON
SAJAN BANSAL
C/O ANANTHNARAYAN 8/1 KARNIC ROAD SHANKARPURAM
BANGALORE
A A ITHAPIRI
2A, SREYE APARTMENTS NO. 10, 1ST MAIN, 1ST BLOCK
KORAMANGALA BANGALORE
REKHCHAND JAIN
NO 13 PERIYA NAICKEN STREET SOWCARPET CHENNAI
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
AJAY SINGHAL
AJAYA KUMAR ROUT
AJAYA KUMAR SAHOO
AJEET KUMAR
AJEET KUMAR SINGH
AJESH ANAND
AJEY MEHTA
AJIT BANSAL
AJIT ISAAC
E 203 SHRIRAM SPURTHI AECS LAYOUT BROOKEFIELDS
BANGALORE
20, SARASAWATI VIHAR ROUZA GHAZIPUR
DEEPAK KALLAYI P O CALICUT KERALA
502 ROYAL GARDEN A B RD WORLI OPP POONAM
CHAMBERS MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AJIT SHARMA
LT CHANDRADEEP SHARMASAHARA INDIA SADAN 2A-SHAKESPEARE SARANI
KOLKATA
KULDIP SINGH DANG
P 280/7 MULTI STORED BLDS DIAT GIRINAGAR PUNE
S P SINHA
P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP
JAMSHEDPUR JHARKHAND
JOGENDRA DAS
AT HATBAZAR PO JATNI DIST KHURDA
UPENDRANATHAN NAIR
SHREELAKSHMI PAZHAVEEDU P O ALLAPUZHA KERALA
West Bengal
700071
0000IN30266210054936
50.00 24-AUG-2012
Maharashtra
Jharkhand
411025
831004
0000IN30039413001473
0000IN30039412445065
35.00 24-AUG-2012
85.00 24-AUG-2012
Orissa
Kerala
752055
688009
0000IN30039412811489
0000IN30047641158692
35.00 24-AUG-2012
50.00 24-AUG-2012
KISHORSINH JADEJA
1/B, NILKANTH NAGAR, NR. E.S.I. HOSPITAL, KANKARIA,
AHMEDABAD.
NA
501, CHINUBHAI CENTRE ASHRAM ROAD, NEAR NEHRU
BRIDGE CORNE AHMEDABAD 0223413433/3435/5330/0912/3403333
SHALIGRAM PRASAD SINGHBABU TOLA AMARPUR ROAD NEAR BLOCK GATE AT PO
BANKA DIST BANKA
SHAILESH ARUN MAHAJAN KEWALKANCHA 17 SHANTIWATIKA ANJAN GAON MARG PO
DHOTARKEDA ACHALPUR AMRAVATI
B K AGRAWAL
B-603, AISHWARYA LAKE VIEW RESIDENCY 6TH CROSS
KAGGADASAPURA C V RAMANNAGAR BANGALORE
Gujarat
380022
0000IN30034310172668
35.00 24-AUG-2012
Tamil Nadu
600006
0000IN30012610004097
75.00 24-AUG-2012
Bihar
800000
0000IN30112716032022
60.00 24-AUG-2012
Maharashtra
444805
0000IN30047641675005
15.00 24-AUG-2012
Karnataka
560093
0000IN30267931209443
60.00 24-AUG-2012
AKASH AVINASH
NILAWAR
AKASH BHARGAVA
AKASH CHANDRA
SINHA
AKELLA MARKANDEYA
SARMA
AVINASH RAMDAS NILAWARTATA CONSULTANCY SERVICES RAHEJA ESTATE PARK
WEST II KULUPWADI BORIVALI E MUMBAI
SHREE ARUN BHARGAVA ANAND BHAWAN LAXMI GALI RAMPURA KOTA
MAHESH CHANDRA SINHA TATA ENGINEERING 109 ADHARSHILA COMPLEX SOUTH
GANDHI MAIDAN PATNA
A SURYANARAYANA
D NO 45-57-16/2 BANK COLONY NARASIMHA NAGAR
VISAKHAPATNAM
Maharashtra
400066
0000IN30047643202229
525.00 24-AUG-2012
Rajasthan
Bihar
324006
800001
00001301760000261254
0000IN30039414370900
35.00 24-AUG-2012
50.00 24-AUG-2012
Andhra Pradesh
530024
0000IN30066910106619
85.00 24-AUG-2012
AKHELESH
KHURASWAR
AKHIL CHANDRA
SRIVASTAVA
AKHIL KUMAR
AKHILANAND KUMAR
S K KHURASWAR
Madhya Pradesh
462021
0000IN30039412279434
85.00 24-AUG-2012
DAYA SHANKER SRIVASTAVA
NEAR DR SINGH HOSPITAL KATRA KANPUR
Uttar Pradesh
210001
0000IN30155720158285
35.00 24-AUG-2012
VED PAL SINGH
SUNIL KUMAR SUMAN
Uttar Pradesh
Jharkhand
243005
834008
0000IN30267930113190
0000IN30133017666865
35.00 24-AUG-2012
450.00 24-AUG-2012
AKHILESH DUTT
VED PRAKASH DUTT
Uttar Pradesh
231222
0000IN30155721175030
70.00 24-AUG-2012
AKHILESH KUMAR
AKHILESH KUMAR
TIWARI
AKHILESH KUMAR
YADAV
AKHILESH TRIPATHI
AKHILESH TRIPATHI
SHRI RAM NARAYAN
ASHOK KUMAR TIWARI
329 QANOON GOYAN BAREILLY
AMBIKA ASHRAM , MANDA BAGICHA, HARIHAR SINGH
ROAD, MORHABADI, RANCHI
D-13, KHADIA COLONY NCL, PO-SHAKTI NAGAR
SONEBHADRA
VILL- DAKHNAI POST- KAMARA AURAIYA
H NO 84/396 A KATRA MAQBOOLGANJ LUCKNOW
Uttar Pradesh
Uttar Pradesh
206250
226018
0000IN30155720245070
0000IN30061010689048
35.00 24-AUG-2012
50.00 24-AUG-2012
127/B RAILWAY OFFICERS COLONY NUNGAMBAKKAM
HIGH ROAD NUNGAMBAKAM CHENNAI
VILLAGE-HANSRAULI POST-BEERBHANPUR JAUNPUR
VILLAGE-HANSRAVLI POST-BEERBHANPUR JAUNPUR
Tamil Nadu
600034
0000IN30131320821369
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
222109
222109
0000IN30155721137963
0000IN30155721137947
35.00 24-AUG-2012
60.00 24-AUG-2012
AJIT SINGH
AJITABH KUMAR
AJITENDRA DAS
AJITH KANNAN U R
AJITSINH KISHORSINH
JADEJA
AJMERA SHAH
ASSOCIATES
AJOY KUMAR SINGH
AKANKSHA SHAILESH
MAHAJAN
AKASH AGRAWAL
RAM SHANKAR YADAV
DEENANATH TRIPATHI
DEENANATH TRIPATHI
F-1 114/C DARPAN COMPLEX INDRAPURI BHOPAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AKHILESHWAR NATH
GUPTA
AKHTAR EHSAN JAFRI
AKILA PRABAKARAN
LATE RAGHUVANSH PRASAD
BUNGLOW
GUPTA NO I A OLD DOCTORS COLONY PO JAGJIWAN
NAGAR DHANBAD (JHARKHAND)
MR E A JAFRI
B 1080 G T B NAGAR KARILY ALLAHABAD
NA
TATA TELE SERVICES LTD A BLOCK SILLICON TERRACES
30/1 HOSUR MAIN RD KORAMANGALA BANGALORE
KARNATAKA
VENKATRAMNATH G
SRI KAMALA RANGA NIVAS 20 ARUL GARDEN EXTENSION
CHOKKAMPUDUR COIMBATORE
LATE A DURGAIAH
H NO 18 9 98 MURALI NIVAS KAREEMABAD WARANGAL
Jharkhand
826003
0000IN30133018503562
35.00 24-AUG-2012
Uttar Pradesh
Karnataka
211003
560095
0000IN30155720924568
0000IN30223610210426
50.00 24-AUG-2012
50.00 24-AUG-2012
Tamil Nadu
641039
0000IN30044111005587
60.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30102220089692
35.00 24-AUG-2012
A BRAHMA CHARY
TCS 19/C TULSIGANGA COMPLEX V J MARG LUCKNOW
Uttar Pradesh
226001
0000IN30047643260932
525.00 24-AUG-2012
A RAMA KRISHNA
492/B JAIL AREA RLY QUARTERS VISAKHAPATNAM
Andhra Pradesh
500047
0000IN30039414380095
85.00 24-AUG-2012
ASHRAF HUSSAIN KHAN
KUNJU VAREETH
A-20/20 KA ZERGULAR VARANASI UP
ALANGADAN HOUSE EDAPPALLY GODOWN ROAD KOCHI
Uttar Pradesh
Kerala
221001
682024
0000IN30045011997593
0000IN30023911023536
150.00 24-AUG-2012
5.00 24-AUG-2012
AKSHAR FOUNDATION
NA
L 4/4 DLF PHASE II GURGAON (HR)
Haryana
122002
0000IN30014210540429
170.00 24-AUG-2012
AKSHAY JAIN
AKSHAY KUMAR
BANSAL
AKSHAY KUMAR
MEHTA
AKSHAY MANUBHAI
PATEL
AKSHEL PALAKUNATHU
KURUVILLA
AJAY JAIN
KASTURI LAL BANSAL
662, M.G. ROAD INDORE
11/835, CHOPASANI HOUSING BOARD JODHPUR
Madhya Pradesh
Rajasthan
452004
342001
0000IN30076510058270
00001201210100071022
35.00 24-AUG-2012
5.00 24-AUG-2012
ABHAY MEHTA
C/O PACSOFT SOLUTIONS PVT LTD LEVEL 12 DU PARC
TRINITY 17 MG ROAD BANGALORE
VISHRUT PARK-5 BLOCK NO-3, JITODIA ROAD ANAND
Karnataka
560001
0000IN30113526523236
85.00 24-AUG-2012
Gujarat
388001
0000IN30199110004320
85.00 24-AUG-2012
Tamil Nadu
600034
0000IN30012610024582
85.00 24-AUG-2012
Bihar
800001
0000IN30018313501932
35.00 24-AUG-2012
533101
0000IN30039412887307
245.00 24-AUG-2012
Andhra Pradesh
531027
0000IN30232410251497
35.00 24-AUG-2012
Andhra Pradesh
523334
00001202330200012872
25.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
506167
516002
00001302380000089541
0000IN30290240961576
35.00 24-AUG-2012
920.00 24-AUG-2012
Andhra Pradesh
535591
0000IN30039414361458
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039414140748
85.00 24-AUG-2012
AKILA S
AKINAPALLY
YOGEENDER GUPTA
AKKANAPALLI RAMESH
BABU
AKKARAJU RAVI
KRISHNA
AKMAL JAMAL
AKSEBASTIAN
MANUBHAI S PATEL
AMRIT JACOB KURUVILLA NO 22 SUBARAGH APARTMENTS 12/25 SHENOY
NUNGAMBAKKAM CHENNAI
AKSHYA KUMAR SINHA SUKHDEO SAHAY
CHIRIYATAND HIGH SCHOOL LANE PATNA G P O PATNA
AKULA LOVA RAJU
A V V SATYA NARAYANA
D 5-77 RAGHAVENDRA NAGAR BOMMURU RAJAHMUNDRY Andhra Pradesh
AKULA NAGARAJU
A APPARAO
AKULA NARASIMHA
RAO
AKULA PREMA
AKULA VENKATA
SASIDHAR
AKUNDI PRASANNA
GANESH
AKUNDI SRI VENKATA
BHAVANI
D NO 9-121 RAJA STREET NEAR MARKET CENTER
MADUGULA
NA
4-67, THERU BAZAAR. BESTAWARI PET POST PRAKASAM
DIST
AKULA NARSIMHA RAO
H NO 1-10-99 BANK STREET JANGAON
A VENKATA SUBBAIAH
MEC/HMI/539 SRINAGAR COLONY ANJANEYASWAMY
TEMPLE OPP CHINNACHOWK CUDDAPPAH
BHASKARA RAO
GR II HINDI PANDIT T W A H SCHOOL ULIPIRI KOMARADA
MANDAL VIZIANAGARAM DIST
AKUNDI VENKATA VENUGOPAL
FLAT 101 PARDHASARTHY RESIDENCY H NO 1-9-285/5/1
VIDYANAGAR HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
AL ALAGAMMAI
A K ALAGAPPAN
ALAGAMMAI T
T THENAPPAN
ALAGAPPA CHETTIAR PERIAKARUPPAN
PR
ALAGUSUBRAMANIAN L LAKSHMANAN S
State
MIG 331 80 FEET ROAD ANNA NAGAR MADURAI
Tamil Nadu
MADURAI
NO 1 EMG NAGAR 3RD STREET ALAGAR KOVIL MAIN ROAD Tamil Nadu
K PUDUR MADURAI
HOUSE KM PR NACHANDUPATTI PUDUKKOTTAI DIST
Tamil Nadu
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
625020
0000IN30108022149982
85.00 24-AUG-2012
625007
0000IN30163740276652
100.00 24-AUG-2012
622404
0000IN30044110514458
35.00 24-AUG-2012
PLOT NO 24 VOC STREET ARUL NAGAR OPP- TO PRC
MAIN DEPOT BYE PASS ROAD MADURAI
ALAMPALLY ASHOK
NARSIMHA RAO
NAGARJUNA STORES BESIDE ANDHRA BANK SAGAR
ROAD MIRYALGUDA
ALAMPPALLY
A NARSAIAH
H NO 8 3 24 SBH BACK SIDE METTUGADDA
RAMASWAMY
MAHABOOBNAGAR
ALANKA CHINA
ALANKA NAGESWARA RAO D NO-2-111 EASTREN STREET ELURU, WEST GODAVARI
POTHURAJU
DIST ANDHRA PRADESH
ALAPATI MARUTHI RAM NA
D NO 14-8-10 NAGABHUSHANAM STREET ALAPATI BHAVAN
PRASAD
HANUMAN PET VIJAYAWADA
ALAPATI NAGA
HARI PRASADA RAO
OPP THOTAMMA TEMPLE MAIN ROAD PONNUR GUNTUR
VENKATA GOKULA
DIST
KRISHNA
ALAPATI ROJA
ALAPATI BADARI NARAYANA12 2 266 IST FLOOR B R P ROAD VIJAYAWADA
ALAPATI VISHNU
VEERA RAGHAVA RAO
OPP THOTAMMA TEMPLE PONNUR(POST) GUNTUR(DT) AP
MURTHY
ALAVALA RAMA
A LATCHI REDDY
11th WARD RAMA TALKIES LINE MACHERLA POST GUNTUR
KRISHNA REDDY
DIST
ALEX MATHEW
THOMAS MATHEW
EMERALD BEHIND SCS PETROL PUMP BIKKERNAKATTE
KAIKAMBA MANGALORE
ALEX P MAMMEN
P E MAMMEN
PUTHENVEETYIL MALAYIL NELLIMALA ERAVIPEROOR
KUMBANAD
ALEXANDER A
ARUL DASS M
NO.69, ANANDA NILAYA, NEAR AMBIKA INDUSTRIES,
KAMMAGONDANAHALLI,JALAHALLI WEST BANGALORE
Tamil Nadu
625010
0000IN30163760048859
85.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30255810024807
35.00 24-AUG-2012
Andhra Pradesh
509001
0000IN30102220866344
50.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30039414201485
85.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30061010758336
165.00 24-AUG-2012
Andhra Pradesh
522124
0000IN30102220977815
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
520001
522124
0000IN30102220763525
0000IN30102220498759
85.00 24-AUG-2012
75.00 24-AUG-2012
Andhra Pradesh
522426
0000IN30039413268577
250.00 24-AUG-2012
Karnataka
575005
0000IN30192630423797
85.00 24-AUG-2012
Kerala
689547
0000IN30089610147152
85.00 24-AUG-2012
Karnataka
560015
0000IN30061010245894
85.00 24-AUG-2012
ALFRED CAJETAN
BRITTO
ALI AHMER TAIYEB
BOMBAYWALA
ALI AKBAR KHAN
Karnataka
590006
00001601010500003814
85.00 24-AUG-2012
Maharashtra
445001
0000IN30154915132630
35.00 24-AUG-2012
West Bengal
721101
0000IN30039414052455
150.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30276730041340
35.00 24-AUG-2012
Uttar Pradesh
Gujarat
222002
380007
0000IN30155720451265
0000IN30267931367478
35.00 24-AUG-2012
25.00 24-AUG-2012
Uttar Pradesh
202394
00001201911800000303
85.00 24-AUG-2012
ALI HASAN
ALI MEHER
ALIHUSEN F VEJLANI
ALKA AGARWAL
CAJETAN
TAIYEB BOMBAYWALA
A S KHAN
215/D , UTKARSH BUILDING SHINTRE COLONY NIPANI
BELGAUM
OPP BUS STATION YAVATMAL MAHARASHTRA
C/53 APTECH COMPUTER EDUCATION BURDGE TOWN
MIDNAPORE
LATE MAHANDI HASAN
MOH DARGAH MAQBRA Ist NEAR DR NASEEM, KATGHAR
MORADABAD
LATE SRI HAMMAD HASAN H NO 93, TARTALA JAUNPUR
FAKRUDDIN K VEJLANI
B-5 TAGORE PARK SOCIETY NEAR BOB SOCIETY P T
COLLEGE ROAD PALDI AHMEDABAD
SUDHIR AGARWAL
H.NO. 7, PRABHUDAYAL JAHANGIRABAD BULANDSHAHR
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ALKA AKHAURI
NA
Maharashtra
400069
00001202260000007661
100.00 24-AUG-2012
Jharkhand
826001
0000IN30039411677755
35.00 24-AUG-2012
Chhattisgarh
Rajasthan
495450
332001
0000IN30155721078186
0000IN30133017284036
35.00 24-AUG-2012
10.00 24-AUG-2012
Madhya Pradesh
474002
0000IN30290240015507
100.00 24-AUG-2012
Uttar Pradesh
226002
0000IN30155720640375
135.00 24-AUG-2012
Uttar Pradesh
203001
00001201910200001197
45.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
201301
503002
0000IN30133017900783
00001202940100014850
655.00 24-AUG-2012
35.00 24-AUG-2012
Punjab
Gujarat
Maharashtra
141001
382009
400053
0000IN30184610040949
0000IN30047641963244
0000IN30048410720579
85.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560009
0000IN30047643361776
35.00 24-AUG-2012
ALLAM BHASKARA
REDDY
ALOK AHLUWALIA
302, SILVERLINE APARTMENT, MILITARY ROAD, ANDHERI
(EAST) , MUMBAI
NALIN DAVE
17-TOPANDAS BUILDING BEHIND RAY TALKIES BANK
MORE PO-DHANBAD
P K DAVE
C-147, HTPS CSEB COLONY DARAJ KORBA WEST
MANOJ JAIN
C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ
ROAD SIKAR RAJASTHAN
PRADEEP DHAWAN
172 VIJAYA NAGAR JAIVILAS PALACE NR CHETAKPURI
GWALIOR
SHIVTOSH DWIVEDI
OPPOSITE TO OIL MILL DEFENCE COLONY TELIBAGH
LUCKNOW
NA
1/901 OPP. KACKER NURSING HOME BHOOR
BULANDSHAHR
KISHORE KUMAR RATHI
B 10 SECTOR-61 NOIDA(U.P)
RAJ GOPAL JAJU
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE GURBABADI
ROAD NIZAMABAD
WO SURINDER KAPOOR
334-I BRS NAGAR LUDHIANA
RAJENDRA KRISHNARAM OZA
BLOCK NO 267 G 1 TYPE SECTOR 9 GANDHI NAGAR
NEERAJ KAPOOR
B 102 OBEROI SKY HEIGHTS LOKHANDWALA BACK ROAD
ANDHERI WEST MUMBAI
MOHAMMED
TCS 18 SJM TOWER SESHADRI ROAD GANDHINAGAR
BANGALORE
CHINNA ABBAI
S/O CHINNA BBAI NEGGIPUDI MARUTERU POST W G
DIST
AP
O P AHLUWALIA
1/9159 ST NO 2 WEST ROHTAS NAGAR SHAHDRA DELHI
Andhra Pradesh
534122
0000IN30102220222726
85.00 24-AUG-2012
Delhi
110032
0000IN30154916670666
60.00 24-AUG-2012
ALOK C BHARDWAJ
H C BHARDWAJ
ASHALOK MATERNITY & CHILD CENTRE C-33/52 C-8 KH
CHANDUA, CHITTUPURA SIGRA VARANASI
ALOK KEDIA
NA
23 SRADHANAND ROAD RANCHI RANCHI RANCHI
ALOK KUMAR
SHATRUNJAY KUMAR SINGH
202 PATLIPUTRA COLONY PATNA
ALOK KUMAR
SRI UMESHWAR SINGH
AT BEDAULIA PO- ANIRUDH BELSAR DIST VAISHALI
ALOK KUMAR AILAWADI DHANPAT ROI AILAWADI 17 HUGHES SOFTWARE SYSTEMS SECTOR 18
ELECTRONIC CITY GURGAON HARYANA
ALOK KUMAR CHAUBEY R S CHAUBEY
FLATNO -304,CHANDRAKAUNS PLOT NO - 220 AND 221,
SECTOR -4 NEW PANVEL - EAST MUMBAI
ALOK KUMAR JAIN
PUNAM CHAND
P H C/O P C GOLECHHA 47/A ZAKRIA STREET 2ND FLOOR
KOLKATA
ALOK KUMAR JAISWAL NA
PURANA CHOWK SHAH GANJ JAUNPUR
Uttar Pradesh
221001
0000IN30112716436354
75.00 24-AUG-2012
Jharkhand
Bihar
Bihar
Haryana
834001
800013
844111
122015
0000IN30112715385637
0000IN30047642070836
0000IN30112716636545
0000IN30267930101139
85.00
35.00
5.00
70.00
Uttar Pradesh
231217
0000IN30045010691800
265.00 24-AUG-2012
West Bengal
700073
0000IN30047642982127
5.00 24-AUG-2012
Uttar Pradesh
223101
00001201860500006201
35.00 24-AUG-2012
ALOK KUMAR JHA
Andhra Pradesh
500034
0000IN30267932153432
10.00 24-AUG-2012
Maharashtra
400076
0000IN30047610114541
35.00 24-AUG-2012
ALKA DAVE
ALKA DAVE
ALKA DEVI JAIN
ALKA DHAWAN
ALKA DWIVEDI
ALKA GAUR
ALKA JAJOO
ALKA JAJU
ALKA KAPOOR
ALKA RAJENDRA OZA
ALKA YAJNIK
ALLAH BAKASH
SRIKANT JHA
ALOK KUMAR MATHUR L KUMAR
304 II FLOOR BALAJI APPTTS ARORA COLONY ROAD NO 3
BANJARA HILLS HYDERABAD
14TH FLOOR, G / 1403 SECTOR - A, JAL VAYU VIHAR A S
ROAD, POWAI MUMBAI, MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ALOK KUMAR RATHI
INDERCHAND RATHI
D NO 43-5-46, SRIKANYA THEATRE BACK SIDE, 2ND LANE,
RAILWAY NEW COLONY ARUNA APARTMENTS, FLAT NO
207 VISAKHAPATNAM
GULAB SINGH
179 UDYAN I ELDECO COLONY JAIL ROAD BANGLA BAZAR
LUCKNOW
PRABHAT KR SRIVASTAVA B- 803, GATEWAY TOWER SECTOR 4 VASHALI GHAZIABAD,
UP
NA
ACCENTURE RMZ FUTURA-II BILEKALAHALLI BANGALORE
Andhra Pradesh
530016
0000IN30232410254709
35.00 24-AUG-2012
Uttar Pradesh
226002
0000IN30047643267799
1,400.00 24-AUG-2012
Uttar Pradesh
201010
0000IN30154917034940
75.00 24-AUG-2012
Karnataka
560076
00001201090000310032
85.00 24-AUG-2012
Assam
Maharashtra
781001
431001
0000IN30125028460269
0000IN30045012146266
145.00 24-AUG-2012
35.00 24-AUG-2012
Haryana
West Bengal
134109
742148
0000IN30047643282656
0000IN30026310089712
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400101
0000IN30290242135036
2,595.00 24-AUG-2012
Gujarat
360005
0000IN30103924278023
85.00 24-AUG-2012
Maharashtra
400053
0000IN30047640100944
85.00 24-AUG-2012
Maharashtra
400062
00001301540000104596
85.00 24-AUG-2012
West Bengal
700060
0000IN30154915457365
85.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
244001
500028
0000IN30276730018472
0000IN30267930984408
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
388001
0000IN30063610161556
35.00 24-AUG-2012
Kerala
686642
0000IN30039414211534
75.00 24-AUG-2012
Delhi
Maharashtra
110085
400053
0000IN30047643379374
0000IN30154917962909
75.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30232410131247
35.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30131320392158
35.00 24-AUG-2012
AMALI R
AMAN ARORA
LATE ANIL ROY
DR J C DAS ROAD OPP BAPTIST CHURCH GUWAHATI,
SHEOKUMAR SRIVASTAVA SHANTI VILLA B-4 TIRUPATI PARK GURUSAHANI NAGAR N4 CIDCO AURANGABAD MAHARASHTRA
R L WADHWA
H NO 389 SECTOR 16 PANCHKULA
ANIL KUMAR GHOSH
VILL- KALMEGHA PO- BANSGARA PS- LALGOLA DTMURSHIDABAD
SOVIND BIHARI SRIVASTAVA
FLAT-405,TOWER-3,CHALLENGER TOWERS THAKUR
VILLAGE KANDIVALI (EAST) MUMBAI
ATUL V MEHTA
URVI UGANDA SOCIETY BANSI PARK OPP GONDHIA
HOSPITAL KALAVAD ROAD RAJKOT
SAMEER
BLDG NO 5 FLAT NO 205 ASTER CO OP HSG SOC
OSHIWARA LINK RD ANDHERI WEST MUMBAI
UMESHBHAI CHIMANLAL SHAH
16/13,MATRUMANDIR BUILDING, ROAD NO.2,JAWHAR
NAGAR, GOREGAON (WEST), MUMBAI
RANJAN BANERJI
SUPARNA FLAT NO 3 B THIRD FLOOR 485/486 PARNASREE
PALLY BEHALA KOLKATA
MCJOSHI
SAGAR SARAI, G M D ROAD MORADABAD, U.P.
NAND KISHORE KHANDELWAL
202 CHAGARI RESIDENCY 12/2/823/C/50 SBI COLONY
MEHDIPATNAM HYDERABAD
NATVARLAL HARJIVANDAS SHAH
C/O. GUJAM GENERAL STORE G-8, A.P.TOWER OPP.
SANTRAM WAY-BRIDGE, SARDAR GUNJ ANAND
BENNY JOSEPH
ENNAMPRAYIL HOUSE PAKALOMATTAM P O
KURAVILANGAD KOTTAYAM KERALA
S K JAIN
A 3/210 SECTOR 8 ROHINI DELHI
MOHAMMED KHAN
501 SHUBH ASHISH MODEL TOWN 7 BUNGALOWS
ANDHERI WEST MUMBAI
VENKATRAMAIAH LATE
D. NO 13.1.13 MAIN ROAD, SURYARAO PET VIJAYA
LAKSHMI NURSING HOME PREMISES KAKINADA
ALRUI MURALIKRISHNAMURTHY
VIJAYALAKSHMI NURSING HOME 13/1/13 MAIN ROAD
KAKINADA
RENGASAMY K
157 A, TYPE II QUARTERS BLOCK 6 NEYVELI
A N ARORA
TCS 447 UDYOG VIHAR PHASE V SECTOR 19 GURGAON
Tamil Nadu
Haryana
607803
122001
0000IN30017510342962
0000IN30047642964042
5.00 24-AUG-2012
560.00 24-AUG-2012
AMAN CHANDA
R K CHANDA
Delhi
110060
0000IN30048411782872
50.00 24-AUG-2012
ALOK KUMAR SINGH
ALOK KUMAR
SRIVASTAVA
ALOK KUMAR TYAGI
ALOK ROY
ALOK S SRIVASTAVA
ALOK WADHWA
ALOKE KUMAR GHOSH
ALOKE SRIVASTAVA
ALPA ATUL MEHTA
ALPA SAMEER GANDHI
ALPABEN UMESHBHAI
SHAH
ALPANA BANERJI
ALPANA JOSHI
ALPANA KHANDELWAL
ALPESHKUMAR
NATVARLAL SHAH
ALPHONSA MATHEW
ALPI JAIN
ALTAF M KHAN
ALURI MURALI
KRISHNA MURTI
ALURI VIJAYALAKSHMI
185 DOUBLE STOREY NEW RAJIDER NAGAR NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMAN DEEP SINGH
ARORA
AMAN PRAKASH
JAGDISH SINGH ARORA
Maharashtra
400053
0000IN30014210411322
85.00 24-AUG-2012
Uttar Pradesh
226006
0000IN30047642303396
60.00 24-AUG-2012
Madhya Pradesh
Punjab
Uttar Pradesh
465697
144001
226024
0000IN30133018454825
0000IN30045012212839
0000IN30133018320361
35.00 24-AUG-2012
85.00 24-AUG-2012
100.00 24-AUG-2012
Karnataka
560094
0000IN30012610799239
55.00 24-AUG-2012
UTTAR PRADESH 999999
Uttar Pradesh
226004
00001201210100065118
0000IN30105510104834
85.00 24-AUG-2012
5.00 24-AUG-2012
Karnataka
591211
00001601010000262066
35.00 24-AUG-2012
Punjab
151001
0000IN30047643396447
35.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30267930281846
295.00 24-AUG-2012
Jharkhand
Andhra Pradesh
825301
522616
0000IN30039412629449
0000IN30232410187665
85.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
585106
0000IN30113526366474
85.00 24-AUG-2012
Bihar
800014
00001201092400022936
35.00 24-AUG-2012
Madhya Pradesh
451001
00001201060800012366
85.00 24-AUG-2012
250001
721301
141001
0000IN30267932184240
0000IN30039412585558
00001301810000005576
75.00 24-AUG-2012
50.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Haryana
225001
122001
0000IN30155720360247
0000IN30047643200490
50.00 24-AUG-2012
525.00 24-AUG-2012
Punjab
141001
0000IN30184610109345
35.00 24-AUG-2012
Maharashtra
400011
0000IN30203310015460
85.00 24-AUG-2012
Punjab
Andhra Pradesh
Andhra Pradesh
141002
500027
500081
0000IN30039410191301
0000IN30131320399328
0000IN30047643290904
85.00 24-AUG-2012
35.00 24-AUG-2012
1,995.00 24-AUG-2012
13 / 602, INDRA DARSHAN LOKHANDWALA ANDHERI (W)
MUMBAI
DANI PRASAD SINGH
ERICSSON INDIA PRIVATE LTD B 1/1 DEEPLOK BUILDING
LUCKNOW
AMANA BAI KHATANI
AYYUB BHAI
TRIMURTI MEDICAL STORE SARANGPUR M.P.
AMANPREET KAUR
ANOOP SINGH
253 ADARSH NAGAR JALANDHAR PUNJAB
AMAR BAHADUR SINGH LATE SHIV PRASAD SINGH MANAGER (LAW) INDIAN OIL CORPORATION (MD)
KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW
AMAR BAVLE
DINKAR BAVLE
187 MALHAR 4TH CROSS CENTRAL EXCISE LAYOUT RMV II
STAGE BANGALORE
AMAR JEET RAM
NA
DELHI AREA SIG COY C/O 56 APO
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI
FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH
LUCKNOW
AMAR RAOSAHEB
RAOSAHEB KAMATE
BASTI GALLI A/P AKOL TAL CHIKODI, DIST BELGAUM AKOL
KAMATE
AMAR SURJIT
CHAMAN LAL MAHESHWARY
H NO - 349 BASANT BIHAR GALI NO - 1 / 3 BATHINDA,
PUNJAB
AMARAVATHI
AMARAVATHI BALAJANEYULU
CMC LTD CMC LTD GACHIBOWLI HYDERABAD
RAMANJANEYULU
SETTY
AMARENDRA KUMAR
SAUDAGAR YADAV
OPP MISSION SCHOOL HAZARI BAG RANCHI
AMARESAM
A GOVINDU
D NO 25-303/4 SUBBAIAH THOTA CHILAKALURIPET
EDUKONDALU
AMARESH HIREMATH
SHARANAYYA
PLOT NO 180 181 BHAGYASHREE LAYOUT KUSNOOR
ROAD GULBARGA
AMARESH KUMAR
SRI AWADHESH KUMAR DWIVEDI
MANSAROVAR L.I.C COLONY NEAR, R.P.S MAHILA
DWIVEDI
COLLEGE BAILY ROAD PATNA
AMARISH DANGI
NA
SARMANDA KA BADA RAMPETH MOHALLA KHARGONE
AMARISH KUMAR
AMARJEET ARORA
AMARJEET KAUR
BABU RAM
HARBANS LAL ARORA
WO SH BAGGA SINGH
AMARJEET KAUR
AMARJIT SINGH
SURJEET SINGH
TARA SINGH
AMARJIT SINGH
AMARJIT SINGH
NANDRAJOG
AMARJITE SINGH
AMARNATH A
AMARPREET SINGH
DHODY
648 A GOVIND PURI MEERUT
Uttar Pradesh
BUNGLOW NO 359 UNIT 2 SOUTH SIDE KHARAGPUR
West Bengal
80 MADHUBAN ENCLAVE BEHIND AGAR NAGAR LUDHIANA Punjab
C/O SURJEET SINGH 3/10, LAJPAT NAGAR BARABANKI
TCS PLOT NO 447 UDYOG VIHAR PH V SECTOR 19
GURGAON
RAGHUBIR SINGH
M/S J.R. AND SONS , H. N.506 OPP GURUDWARA MAI NAND
KAUR GHUMAR MANDI LUDHIANA
JAIDEV SINGH NANDRAJOGB/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI
NA
108 BX MODEL TOWN EXTENTION LUDHIANA
VEERESHAM A
4/7/915/1 ESAMIYA BAZAR KOMATI BASTI HYDERABAD
KULDIP SINGH DHODY
TCS DECCAN PARK MADHAPUR HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMBARISH C
CHOUDHURI
AMBARISH DASGUPTA
DEBESH CHOUDHURI
49 BIPLABI ANUKUL CH STREET CALCUTTA
West Bengal
700072
0000IN30010012338112
35.00 24-AUG-2012
DEBASISH DASGUPTA
C/O ADITYA SHARMA PRICEWATER HOUSE COOPERS (P)
LTD Y-14, BLOCK EP, SECTOR V, SALTLAKE KOLKATA
West Bengal
700091
0000IN30014210453251
65.00 24-AUG-2012
AMBAT GOPAL KUTTY
MENON
AMBIKA AGRAWAL
AMBIKA PRASAD
MONDAL
AMBROSE ROBERT
MARSEL
AMEETA GOYAL
AMEETH RAJA
P M MENON
D - 4, DDA FLATS MUNIRKA DELHI
Delhi
110067
0000IN30154916144623
35.00 24-AUG-2012
ANIL KUMAR
LATE JYOTISH MONDAL
Uttar Pradesh
West Bengal
262001
713346
0000IN30155720519161
0000IN30210510069586
35.00 24-AUG-2012
35.00 24-AUG-2012
AMBROSE
CIVIL LINE SOUTH SURABHI COLONY PILIBHIT
POST - PANDAVESWAR VILL - BOIDYANATHPUR DIST BURDWAN W.B.
KAMARAJ STREET, AZHAGAPPAPURAM, KANYAKUMARI
Tamil Nadu
629401
00001202980000052675
200.00 24-AUG-2012
ARJUN K GOYAL
D SELVARAJ
GOYAL HOSPITAL MEHAM (ROHTAK)
M-75/4, 31ST CROSS STREET BESANT NAGAR CHENNAI
Haryana
Tamil Nadu
124112
600090
0000IN30115112564703
0000IN30290240554474
85.00 24-AUG-2012
25.00 24-AUG-2012
AMENA ARA IMRAN
AMERJIT SINGH MANN
AMETI
SATYANARAYANA
AMETI SHANKAR
MOHD IMRAN NAUMAN
NA
VENKAIAH
500064
700034
503111
0000IN30102220962127
0000IN30290240653369
0000IN30102220957216
85.00 24-AUG-2012
50.00 24-AUG-2012
85.00 24-AUG-2012
503308
00001202940100012323
185.00 24-AUG-2012
415110
00001202890000095999
5.00 24-AUG-2012
Maharashtra
Gujarat
400055
364710
0000IN30154914274953
00001201120200007928
35.00 24-AUG-2012
35.00 24-AUG-2012
AMISH ARVIND PANDIT ARVIND PANDIT
Karnataka
560009
0000IN30047643227892
120.00 24-AUG-2012
AMISH BIPIN SHAH
AMIT AGARWAL
AMIT AGARWAL
AMIT AGGARWAL
AMIT AGRAWAL
AMIT AJMERA
AMIT ANIKHINDI
AMIT ARUN KHOPKAR
Maharashtra
West Bengal
Uttar Pradesh
Uttar Pradesh
Maharashtra
Madhya Pradesh
Madhya Pradesh
Maharashtra
416003
734401
209625
201305
400056
452001
452001
400071
00001202000000051585
0000IN30039414165647
0000IN30155710367671
0000IN30115112959261
0000IN30047643168742
0000IN30133018762108
0000IN30018313257442
0000IN30047642503756
35.00
85.00
35.00
85.00
50.00
85.00
25.00
35.00
AMIT BAJAJ
TCS SJM TOWERS SHESHADARI ROAD GANDHI NAGAR
BANGALORE
BIPIN
250 ' E ' WARD NAGALA PARK KOLHAPUR
RATAN KUMAR AGARWAL C/O R K AGARWAL 2ND MILE SEVOKE ROAD SILIGURI
AMIT AGARWAL
7/25, KIRANA BAZAR FARRUKHABAD
YOGESH KUMAR
CADENCE DESIGN SYSTEMS 57/A NEPZ NOIDA
NA
302 UMA NAGAR IRLA VILE PARLE WEST MUMBAI
VIRENDRA AJMERA
138 / J SECTOR A SCH NO 71 INDORE MP
SHEKHAR ANIKHINDI
230 INDRAPURI COLONY INDORE MADHYAPRADESH
ARUN G KHOPKAR
C/29 TARA RANI C H S N G ACHARYA MARG OPP ACHARYA
COLLEGE CHEMBUR MUMBAI
OM PRAKASH BAJAJ
FLAT II E 5 ASHA APARTMENTS 93 DPS ROAD KOLKATA
West Bengal
700033
0000IN30047643414037
95.00 24-AUG-2012
AMIT BANSAL
LT JAGDISH BANSAL
Assam
781001
00001201090000207244
750.00 24-AUG-2012
AMIT BHATIA
GULSHAN BHATIA
Punjab
143001
0000IN30058910139660
85.00 24-AUG-2012
20 2 638/12 HUSSAINI ALAM HYDERABAD
Andhra Pradesh
53/9 A, BAMA CHARAN ROY ROAD BEHALA KOLKATA
West Bengal
H NO 1 7 111 BANK STREET KAMA REDDY NIZAMABAD A Andhra Pradesh
P
AVENKATNARAYANA
C/O.SRI VENKATARAMANA AGENCIES H.NO.8-10/9, MAIN
Andhra Pradesh
ROAD KAMMAR PALLY DIST:NIZAMABAD
KULKARNI BALKRISHNA BABURAO
102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD
Maharashtra
AMEY BALKRISHNA
KULKARNI
AMI JAGDISH GHIA
JAGDISH NANDALAL GHIA KRISHNA KUNJ , 6TH ROAD SANTACRUZ E MUMBAI
AMIRBHAI IBRAHIMBHAI IBRAHIMBHAI
C/O INDIAN TRADE SHANTI PALACE DIST: BHAVNAGAR
TRAVADI
BOTAD
C/O PUSHPAK AIR TRAVEL GROUND FLOOR HOTEL
VISHWARATNA A T ROAD GUWAHATI
471 PREM NAGAR AMRITSAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMIT BHOOTRA
BHANWAR LAL BHOOTRA KAMAL CASH N CARRY CENTURY COMPLEX II FLOOR
NEAR NEW BUS STAND CALICUT
NA
ORACLE INDIA PVT LTD 5TH FLOOR SOUTH WING CYBER
GATEWAY HITEC CITY MADHAPUR
LATE GIRISH DAGA
F-204, RADHIKA COMPLEX NAYA BAZAR LASHKAR
GWALIOR
DASHRATH DAMODHAR PANSARE
14/706 KHER NAGAR MAHARASHTRA HSG SOCIETY
COLONY BANDRA EAST MUMBAI
SH AMIR CHAND
118 PEETH ROAD BHAVANI NAGAR KHATAULI (UP)
NA
35, HEERA BAGH COLONY, DAYAL BAGH AGRA
BABU RAM GOEL
F-26/72 SECTOR 7 ROHINI DELHI
BHUSHAN LAL GOEL
C/O DR A K GOEL 9 SHARAT VIHAR, OPP AVDHOOT
MANDAL JWALAPUR , PO GURUKUL KANGARI HARIDWAR
Kerala
673004
0000IN30267933567675
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30223610269923
25.00 24-AUG-2012
Madhya Pradesh
474009
0000IN30155721149401
35.00 24-AUG-2012
Maharashtra
400051
0000IN30109810499092
50.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Delhi
Uttarakhand
251201
282005
110085
249404
0000IN30282210025347
00001201090000141880
0000IN30039413933022
0000IN30047643231857
O P GOYAL
A- 104, MANTRI WOODLANDS BANNERGHATTA ROAD
BANGALORE
AMIT GUPTA
SURESH KUMAR
BLDG NO 26 INFOSYS TECHNOLOGIES LTD ELECTRONIC
CITY HOSUR ROAD BANGALORE
AMIT JAIN
P K JAIN
BN-49 WEST SHALIMAR BAGH DELHI
AMIT KAPUR
JAGDISH KAPUR
1 POLICE LINE AMRITSAR
AMIT KUMAR
SHRI SURESH CHAND
C/O SURAT AUTOMOBILES BY PASS ROAD, GOLA ROAD
BARHAL GANJ GORAKHPUR
AMIT KUMAR
SHRI BIJOY PRATAP SINGH 25/84 OFFICER'S FLAT NEW PUNAICHAK PATNA BIHAR
AMIT KUMAR
SRI SARJU PRASAD KUSHWAHA
36-B, BHAWAPUR PO G T B KARALI ALLAHABAD
AMIT KUMAR
LATE SH OM PRAKASH
C-78, SHASTRI NAGAR JWALAPUR HARIDWAR
AMIT KUMAR
RAKESH GOEL
C/O RAKESH GOYAL MAIN BAZAR JHINJHARA MUZAFFAR
NAGAR
AMIT KUMAR AGARWAL SRI AMULYA RATAN AGARWAL
C/O TRUST INVESTMENT SERVICES 17 PADMA MARKET
BAHRAICH U.P.
AMIT KUMAR GUPTA
PARMA NAND GUPTA
24 II SRI GANESH PURAM COLONY BISALPUR ROAD NEAR
ROHILKHAND UNIVERSITY BAREILLY
AMIT KUMAR JAISWAL JAI PRAKASH JAISWAL
C/O JAISWAL AGENCIES JESIS CHOWK SHAHGANJ
JAUNPUR
AMIT KUMAR
BIBHUTI RANJAN MUKHERJEE
EAST INDA SARATPALLY PO INDA KHARAGPUR DIST
MUKHOPADHYAY
PASCHIM MEDINIPUR
AMIT KUMAR RUIA
LAXMAN PRASAD RUIA
B-19 CHANDRA VIHAR COLONY DHAIYA ROAD DHANBAD
Karnataka
560076
0000IN30047640559562
85.00 24-AUG-2012
Karnataka
560100
0000IN30047640065738
40.00 24-AUG-2012
Delhi
Punjab
Uttar Pradesh
111111
143001
273402
0000IN30048410749650
0000IN30018312911479
0000IN30155721051467
85.00 24-AUG-2012
230.00 24-AUG-2012
85.00 24-AUG-2012
Bihar
Uttar Pradesh
Uttarakhand
Uttar Pradesh
800023
211016
249407
247773
0000IN30039413618983
0000IN30155720879931
0000IN30036010103479
0000IN30290240126596
85.00
35.00
35.00
85.00
Uttar Pradesh
271801
0000IN30266210031453
35.00 24-AUG-2012
Uttar Pradesh
243006
0000IN30047643251440
350.00 24-AUG-2012
Uttar Pradesh
223101
0000IN30155721137705
85.00 24-AUG-2012
West Bengal
721305
0000IN30039414080827
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144430
85.00 24-AUG-2012
AMIT KUMAR SINGH
AMIT KUMAR SINGH
AMIT KUMAR SINGH
Uttar Pradesh
Uttar Pradesh
Haryana
222002
222002
121004
0000IN30155721046234
0000IN30155720854731
0000IN30048411524135
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
232101
232104
0000IN30055610136975
0000IN30155720518782
35.00 24-AUG-2012
170.00 24-AUG-2012
AMIT BIPINCHANDRA
PAREKH
AMIT DAGA
AMIT DASHRATH
PANSARE
AMIT GAGNEJA
AMIT GANDHI
AMIT GOEL
AMIT GOEL
AMIT GOYAL
AMIT KUMAR SINGH
AMIT KUMAR SINGH
R P SINGH
SRI R P SINGH
V B SINGH
277-B, RAI COLONY MIYAPUR JAUNPUR
277 B, MIYANPUR KUTCHAHAR E D D 2ND JAUNPUR
HOUSE NO B 12 SECTOR 3 H S E B COLONY
BALLABHGARH FARIDABAD
LATE CHHEDI SINGH
MP- 70 KAILASHPURI MUGHAL SARAI CHANDAULI
VASHISHTH NARAYAN SINGH
VILL FUTIYA PO CHANDAULI CHANDAULI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
85.00
35.00
175.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMIT KUMAR
SRIVASTAVA
AMIT KUMAR VAISH
AMIT KUNDU
AMIT MADHAV
DESHPANDE
AMIT MANAS DUBEY
MURARI LAL SRIVASTAVA 217 ANANDPURI TRANSPORT NAGAR KANPUR
Uttar Pradesh
208023
0000IN30047641244980
75.00 24-AUG-2012
GYAN CHANDRA VAISH
79/1, PURANA KILA SARVAPALLI MARG LUCKNOW
S KUNDU
20/1 A NABIN KUNDU LANE KOLKATA
MADHAV SHRINIVAS DESHPANDE
PLOT NO-1/133 BRAHMACHAITANYA APTS MRUTYUNJAY
COL KOTHRUD PUNE
SACHCHIDA NAND DUBEY TCS CMC TRAINING CENTRE GACHIBOWLI HYDERABAD
Uttar Pradesh
West Bengal
Maharashtra
226001
700009
411029
0000IN30155720736349
0000IN30267933457130
0000IN30039412137719
20.00 24-AUG-2012
175.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643423845
140.00 24-AUG-2012
AMIT MANOHAR
AMIT MEHRA
AMIT MISRA
AMIT MUKHERJEE
Uttar Pradesh
Punjab
Uttar Pradesh
Karnataka
243005
143001
226023
560043
00001202760100015323
0000IN30143610543842
0000IN30155720750679
0000IN30047610220371
AMIT NANDI
AMIT NARAIN
AMIT NATH JHA
NA
437, SHIKLAPUR BAREILLY BAREILLY
SATISH MEHRA
19/4 RANI KA BAGH OPP OLD SHIVALA AMRITSAR
AKHILESH CHANDRA MISRA45, MANAS NAGAR KRISHNA NAGAR LUCKNOW
SUKUMAR MUKHOPADHYAY702, 2ND B MAIN 7TH CROSS, OMBR LAYOUT
BHUVANAGIRI BANGALORE, KARNATAKA
BIMAL NANDI
BANKRA IAC BISHARPARA PO BISHARPARA KOLKATA
AJAY NARAIN
B-51 SARVODAYA ENCLAVE FIRST FLOOR NEW DELHI
VEDA NAND JHA
TCS 19/C TULSIGANGA COMPLEX V S MARG LUCKNOW
West Bengal
Delhi
Uttar Pradesh
700051
110029
226001
0000IN30125028672688
0000IN30154916778113
0000IN30047643262233
50.00 24-AUG-2012
85.00 24-AUG-2012
560.00 24-AUG-2012
AMIT NAYAR
MAHESH NAYAR
Delhi
110026
0000IN30047643136203
245.00 24-AUG-2012
AMIT OBEROI
R P OBEROI
Maharashtra
400093
0000IN30047640934834
235.00 24-AUG-2012
AMIT P BHATT
Karnataka
560075
0000IN30047643344412
85.00 24-AUG-2012
Jharkhand
831001
0000IN30045010239251
35.00 24-AUG-2012
AMIT PATNI
AMIT PODDAR
PRAVINCHANDRA D BHATT HOUSE NO 2648 HAL 3 STAGE NEW THIPPASANDRA
BANGALORE
NA
PARIKH NIWAS ROAD NO 2 CONTRACTORS AREA
BISTUPUR JAMSHEDPUR
MK PATNI
1843,GHEE WALON KA RASTA JOHARI BAZAR JAIPUR
BHAGIRATH PODDAR
C/O G.T.TRADING M.K.ROAD NEAR M.K.MANDIR MALDA
Rajasthan
West Bengal
302001
732101
00001201060500045456
0000IN30032710293578
85.00 24-AUG-2012
85.00 24-AUG-2012
AMIT PRAKASH
BRIJ BHUSHAN LAL
VILL PO HARAHUA BAZAR HARAHUA HARAHUA VARANASI Uttar Pradesh
221105
0000IN30202534079595
35.00 24-AUG-2012
AMIT PRAKASH SHAH
PRAKASH VADILAL SHAH
C/O. RAKESH C DOSHI 102, MEGH MAYUR APARTMENT
OPP. LOURDS CONVENT SCHOOL ATHWALINES, SURAT
Gujarat
395007
0000IN30259910026299
85.00 24-AUG-2012
AMIT PRAVINBHAI
SANGHVI
AMIT PRIYADARSHI
AMIT R J
AMIT R SHARMA
AMIT RAJKUMAR
SARAF
AMIT SAHAY
PRAVINBHAI HARJIVANBHAIPARAMOUNT
SANGHVI
APT 2ND FLOOR KALANAD ROAD NR
GONDHIA HOSPITAL RAJKOT
SATYENDRA KURMA SINHAB-205, INDRA NAGAR LUCKNOW
J P GUPTA
TCS 1 MANGALDAS ROAD PUNE
NA
5/8, PARSI MOHALLA G.P.O. CHAWNI INDORE
RAJKUMAR M SARAF
7/A MEGRATH BLDG NO 3 KRISHNA COMPLEX BHATUR
ROAD SURAT
ANAND MOHAN SAHAY
THAKURBARI ROAD KADAMKUAN PATNA
Gujarat
360005
0000IN30047640738136
85.00 24-AUG-2012
Uttar Pradesh
Maharashtra
Madhya Pradesh
Gujarat
226016
411001
452001
395017
0000IN30105510136569
0000IN30047643333226
00001202620000032498
0000IN30051310859269
Bihar
800003
0000IN30267933772066
AMIT P PARIKH
HOUSE NO 28 ROAD NO 14 EAST PUNJABI BAGH NEW
DELHI
HINDUSTAN COCA COLA BEVERAGES LTD 331/332
SOLITARE CORPORATE PARK 167 GURU HARGIOVINDJI
MARG, CHAKALA ANDHERI EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
35.00
35.00
35.00
840.00
150.00
85.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
85.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMIT SAINI
AMIT SHARMA
AMIT SHARMA
SH P C JAIN
287 BARKAT NAGAR TONK PHATAK JAIPUR
RAJ KISHOR SHARMA
BURJ WALA KUAN SADABAD GATE HATHRAS UP
RAJENDRA PRASHAD SHARMA
S/O MR.R.P.SHARMA C-5, GOVIND NGR,HOUSING BOARD
COLONY DISTT-RAJSAMAND RAJASTHAN
NA
VASANT MARVELS GLORY D - 603 WESTERN EXPRESS
HIGHWAY BORIVALI EAST MUMBAI
NA
JANATA FURNITURE THANA ROAD SHILLONG
BIPUL K SINHA
1/C DENTAL ENCLAVE NEAR MANIBEN AYURVEDIC
HOSPITAL CIVIL HOSPITAL AHMEDABAD
VINOD KUMAR SRIVASTAVA302, JUPITER SUNCITY , ADS ROAD POWAI MUMBAI
NA
UTI BANK 111 MAKER TOWERS F CUFFE PARADE COLABA
MUMBAI
LATE RAMESH VARMA
QTR NO F-2/9 RTS BEGUSAPAI BIHAR
A K VERMA
B-32 MALA TOWERS LOKHANDWALA COMPLEX ANDHERI
(WEST) MUMBAI
VIJAY KULKARNI
TCS TABLE NO 52 IT 11 SDF VII 2ND FLR SEEPZ ANDHERI
EAST MUMBAI
RAVI KUMAR
H NO 8 324 INDIRA NAGAR LUCKNOW
ANUJ JAIN
SARAWAGI TOLA POST - MAHMOODABAD DISTT. SITAPUR SITAPUR
DINESH CHAND JAIN
1 CHANDRA LOK ALIGANJ 0 LUCKNOW
KAMESH P SHETH
BIRLA SUNLIFE 1 NSURANCE CO 53 MAHARSHI KARVE RD
BLDG DR C MOREAS CHOWK MUMBAI
NA
C-155, NIRALA NAGAR LUCKNOW
Rajasthan
Uttar Pradesh
Rajasthan
302015
204101
313342
0000IN30133018417865
0000IN30240410042253
0000IN30290240542374
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400066
0000IN30047642945366
245.00 24-AUG-2012
Meghalaya
Gujarat
793001
380016
00001201090000052545
0000IN30012610853196
15.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
Maharashtra
400076
400005
0000IN30047643402510
0000IN30048410030653
245.00 24-AUG-2012
85.00 24-AUG-2012
Bihar
Maharashtra
851114
400053
0000IN30039413618364
0000IN30165310064999
85.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400096
0000IN30047643288812
1,085.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
226016
261203
0000IN30267930143925
00001303190000005381
55.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
226024
400002
0000IN30051310244280
0000IN30047642056452
60.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
226020
00001201060600020471
60.00 24-AUG-2012
Himachal Pradesh 176215
Delhi
110007
Bihar
800002
0000IN30234910188655
0000IN30165310055213
0000IN30058910136742
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
110066
0000IN30154917140498
85.00 24-AUG-2012
Uttar Pradesh
Rajasthan
211001
342009
0000IN30133018837632
0000IN30133017785284
60.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
800001
00001201092600045840
100.00 24-AUG-2012
AMITABH NAG
AMITABH SHARMA
Sh Puneet Sondhi
23 Sondhi Niwas Ram Nagar Dharamsala Dist Kangra
SUDERSHAN KUMAR SUNEJA
1286 GULABI BAGH DELHI
AKHOURI ARUN KUMAR SINGH
C/O BALARAM RAI ROAD NO 6D NEAR SBI GARDANI BAGH
PATNA
K CHAKRABORTY
GAS AUTHORITY OF INDIA LTD 16 BHIKAIJI CAMA PLACE
NEW DELHI
SHRI GOUR DAS CHANDRA 116/70 LUKERGANJ ALLAHABAD
KC PATWARI
558, KAMLA NEHRU NAGAR EXTENSION THIRD JODHPUR
RAJASTHAN
NA
FLAT NO- 3, 1ST FLOOR, HOPE-1 APPARTMENT,
ANANDPURI, WEST BORING CANAL ROAD, PATNA
ASIM NAG
C 203 KENDRIYA VIHAR SECTOR 51 NOIDA NOIDA
RAM DAYAL SHARMA
514 A KHALASI LINE NETA NAGAR KYDGANJ ALLAHABAD
Uttar Pradesh
Uttar Pradesh
201301
211003
0000IN30047643203274
0000IN30202534047960
35.00 24-AUG-2012
35.00 24-AUG-2012
AMITABH UPADHYAY
AMITABHA BISWAS
MR N K UPADHYAY
NA
Uttar Pradesh
West Bengal
226025
700054
0000IN30155721048324
0000IN30047642731082
50.00 24-AUG-2012
60.00 24-AUG-2012
AMIT SHYAMSUKHA
AMIT SINGHANIA
AMIT SINHA
AMIT SRIVASTAV
AMIT TANDON
AMIT VARMA
AMIT VERMA
AMIT VIJAY KULKARNI
AMITA
AMITA JAIN
AMITA JAIN
AMITA KAMLESH
SHETH
AMITA REBECCA
EGBERT
AMITA SONDHI
AMITA SUNEJA
AMITABH AKHOURI
AMITABH
CHAKRABORTY
AMITABH CHANDRA
AMITABH GUPTA
AMITABH JHA
21, SAINIK NAGAR TELIBAGH LUCKNOW
FLAT NO1 L /WC/BLOCK IV, LAKE DISTRICT 74/1,
NARKELDANGA MAIN RD KOLKATA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMITAVA BOSE
SANTOSH KUMAR BOSE
1/637 KOKANIPARA POKHRAN ROAD NO 2 THANE WEST
Maharashtra
400601
0000IN30047640799678
250.00 24-AUG-2012
240, N.N. ROAD, NEW KADAMTATA COOCH BEHAR
West Bengal
736101
00001202890000047526
85.00 24-AUG-2012
SAMARENDRA NATH DAS 234/1/9 MAHENDRA BHATTACHARYYA ROAD HOWRAH
LATESACHINDRA MOHAN DAS
194, KALIKA DAS ROAD POST COOCH BEHAR DIST
COOCHBEHAR COOCHBEHAR
AMAL KANTI BISWAS
1/7 BHAGAT SINGH MARG B ZONE AUROBINDA BURDWAN
DURGAPUR
DHRUBA NARAYAN
SHANKAR BHAWAN DAULAT GANJ CHAPRA CHAPRA
VARINDER TYAGI
B-202 PLOT NO 14 SECTOR-12 DWARKA NEW DELHI
SHANBHAG G R
MAHALAXMI NO 6, HAYES ROAD CROSS RICHMOND TOWN
BANGALORE
KISHORSINGH RAJPUT
PLOT NO 2 CENTRAL BANK COLONY PIMPRALA JALGAON
West Bengal
West Bengal
711104
736101
0000IN30047643315237
00001202890000012482
245.00 24-AUG-2012
35.00 24-AUG-2012
West Bengal
713205
0000IN30290240641069
45.00 24-AUG-2012
Bihar
Delhi
Karnataka
841301
110075
560025
00001201092400015751
0000IN30290241437208
0000IN30023930011054
35.00 24-AUG-2012
50.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
425001
0000IN30047642391069
60.00 24-AUG-2012
AMLAWATI DEVI
NA
Bihar
804453
0000IN30001110521537
5.00 24-AUG-2012
AMMASAI C
CHINNAPPA GOUNDER
W/O HARI NIVAS SINHA VILL POST KURTHOUL VIA
PUNPUN DIST PATNA
50 CHINNAPERICHI PALAYAM VARADHANALLUR ERODE
Tamil Nadu
638311
0000IN30108022491354
85.00 24-AUG-2012
BANGLA ROAD PORUMAMILLA KADAPA DIST AP
Andhra Pradesh
516193
0000IN30102220962480
85.00 24-AUG-2012
S/O VEERA RAJU ARTHAMURU (PO) BANTUMILLI (MD)
MUNJULURU (SO) KRISHNA DT
AT BALBANGRA P. O. MAHARAJ GANJ DISTT - SIWAN
BIHAR
C/O SRI ANANT KUMAR SATGHARWA PO-BUNIADGANJ
GAYA
71/27 B P C L STAFF COLONY GOKULDHAM GOREGAON
EAST MUMBAI
ANAND BANK COLONY B/H ODHAVRAM APTS SARU
SECTION ROAD JAMNAGAR
F 7/4 HERMES HERITAGE PHASE 2 SHASTRI NAGAR
YERAWADA PUNE
FLAT NO 819 SANT SAIRAM PANDIT MALAVIYA ROAD
DOMBIVILI EAST
5/163 VIJAYA NAGAR STREET PRODDATUR KADAPA
Andhra Pradesh
521369
0000IN30102220954633
60.00 24-AUG-2012
Bihar
841238
0000IN30058910113150
50.00 24-AUG-2012
Bihar
823003
00001201092600010551
35.00 24-AUG-2012
Maharashtra
400063
0000IN30154915925753
85.00 24-AUG-2012
Gujarat
361008
0000IN30047640170686
85.00 24-AUG-2012
Maharashtra
411006
0000IN30047643224107
245.00 24-AUG-2012
Maharashtra
421201
0000IN30047640658022
200.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30102220776406
40.00 24-AUG-2012
Gujarat
384315
0000IN30127630199229
35.00 24-AUG-2012
Chhattisgarh
Orissa
495450
755028
0000IN30155720965870
0000IN30039414221509
5.00 24-AUG-2012
60.00 24-AUG-2012
Uttar Pradesh
231001
0000IN30155721137594
35.00 24-AUG-2012
AMITAVA CHATTERJEE DILIP KR CHATTERJEE
AMITAVA DAS
AMITAVA DAS
AMITESH BISWAS
AMITESH KUMAR
AMITESH TYAGI
AMITH G SHANBHAG
AMITSINGH
KISHORSINGH RAJPUT
AMMAVARAM CHENNA A GURIVI REDDY
REDDY
AMMIREDDI VENKATA VEERA RAJU
NAGESWA RAO
AMOD KUMAR PRASAD MAHATMA SINGH
AMOD PRIYADARSHI
NA
AMOL A UPADHYE
ANANT UPADHYE
AMOL LAXMIDAS RADIA LAXMIDAS
AMOL R GOLIVADEKAR R G GOLIVADEKAR
AMOL SHASHIKANT
BHAGWAT
AMPABATHINA
RAMAIAH
AMRATBHAI
AMBARAMDAS PATEL
AMRENDRA KUMAR
AMRENDRA KUMAR
SINHA
AMRESH CHANDRA
TIWARI
SHASHIKANT BHAGWAT
A VEERA SWAMY
AMBARAMDAS
42 SATYAM SAHIBAG SOCIETY KANSA ROAD VISNAGAR
(N G)
SUWANSH SHARMA
M.I.G I/77 SADA COLONY JAMNIPALI KORBA
RAM NARAYAN SRIVASTAVATISCO LTD SUKINDA CHROMITE MINE PO KALRANGIATTA
DIST JAJPUR
VIJAY SHANKAR TIWARI
96A, BHUAALPUR CHUNAR MIRZAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AMRESH KUMAR
SRI NAGENDRA PRASAD
Bihar
851203
0000IN30133018832077
15.00 24-AUG-2012
Bihar
800006
0000IN30112716644207
35.00 24-AUG-2012
Gujarat
380008
0000IN30051310816594
35.00 24-AUG-2012
Jammu and Kashmir180001
0000IN30112716456956
35.00 24-AUG-2012
AMRISH SHUKLA
AMRIT JACOB
KURUVILLA
AMRIT JACOB
KURUVILLA
AMRITA S MAKHIJANI
AMRITA SINGH
AMRITA SINHA
C/O SRI NAGENDRA PRASAD JAISWAL PASWAN TOLA
VARD NO. 14 AT. PO. JAMALPUR GOGARI (NEAR S.B.I
KHAGARIA BIHAR
SRI CHANDRIKA PRASAD SHARMA
PARSHURAMNAGAR SANDALPUR ROAD P.O- MAHENDRU
PATNA
NIRANJANLAL DESAI
23 KAMALKUNJ RADHA VALLABH SOCIETY MANINAGAR
AHMEDABAD
LATE SH BD SHARMA
X 11 NEAR KARTAR TRANSPORT NEHRU MARKET WARE
HOUSE JAMMU
D P SHUKLA
41/432 RAM SHANKER BAJPAI LANE NARHI LUCKNOW
PALAKUNATHU JACOB KURUVILLA
NO 22 SUBARAGH APARTMENTS 12/25 SHENOY ROAD
NUNGAMBAKKAM CHENNAI
P J KURUVILLA
NO 22 SUBARAGH APTS 12/25 SHENDY ROAD
NUNGAMBAKKAM CHENNAI
SANJAY L MAKHIJANI
TYPE II A/A TATA COLONY CHEMBUR MUMBAI
HARNATH SINGH
N 1/65 B 6 NAGWA LANKA VARANASI
MANIK KANT SINHA
B-55 TISCO DIGWADIH NO-12 OFFICER COLONY DHANBAD
Uttar Pradesh
Tamil Nadu
226001
600034
0000IN30154917566239
0000IN30012610024603
35.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
600034
0000IN30047640068790
85.00 24-AUG-2012
Maharashtra
Uttar Pradesh
Jharkhand
400074
221005
828112
0000IN30154915018047
0000IN30133018398568
0000IN30039414235846
50.00 24-AUG-2012
50.00 24-AUG-2012
85.00 24-AUG-2012
AMRITA TRIPATHY
KAMALA KANT TRIPATHY
305 SWASTIK CENTRE MISSION ROAD BUXI BAZAR
CUTTACK ORISSA
NARANJI PATEL
C/O CHAMPION JOINING PVT LTD PLOT NO 1109/1110 3RD
PHASE GIDC VAPI
CHANAN SINGH
B 1 103 KUMAR PICACSO 171/2 SADEYSATRAN NALI
HADAPSAR PUNE MAHARASHTRA
SRIKANTAIAHMG
DOOR NO.4033, H.NO.857, I CROSS CHANGALU LAYOUT
SHANKARNAGAR MANDYA
PRABHUDAS SANDHI DAS PATEL
AT POST GAGLASAN TA SIDDHPUR DIST PATAN PATAN
Orissa
753001
0000IN30039414237358
195.00 24-AUG-2012
Gujarat
396195
0000IN30047641523472
35.00 24-AUG-2012
Maharashtra
411028
0000IN30267933441986
200.00 24-AUG-2012
Karnataka
571401
0000IN30169610038348
125.00 24-AUG-2012
Gujarat
384151
0000IN30127630338249
25.00 24-AUG-2012
CHANDRAKANT GANDAGE PLOT NO 510 4TH CROSS M B NAGAR GULBARGA
Karnataka
585103
0000IN30192630458907
15.00 24-AUG-2012
610051
0000IN30017510370857
35.00 24-AUG-2012
600004
0000IN30154916922344
35.00 24-AUG-2012
AMRESH SHARMA
AMRISH NIRANJANLAL
DESAI
AMRISH SHARMA
AMRITLAL NARANJI
PATEL
AMRITPAL SINGH
DHANJU
AMRUTHESHWARY
AMRUTLAL
PRABHUDAS PATEL
AMRUTRAJ C
GANDAGE
AMUDHA A
ARUL P
NO 3 189, GRT THOTTAM PAVITTHARAMANGALAM
Tamil Nadu
ELAVANGARKUDI THIRUVARUR
CYBERNET SOFTWARE SYSTEMS PVT LTD STPI UNIT 2 3 Tamil Nadu
BISHOP WALLERS AVENUE EAST MYLAPORE CHENNAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMUDHA S
B SARANATHAN
AMULYA ALAJANGI
ALAJANGI SESIBHUSHANA RAO
TCS DECCAN PARK 1 SOFTWARE UNITS LAYOUT
HADHAPUR HYDERABAD
NA
7 27 SRINAGAR COLONY BESIDES VAIKUNTAPURAM
TIRUPATHI
DILIP K MODAK
67, PRABHU KUNJ VASUDEV NAGAR INDORE
SUNIL MADHUKAR KOTKARD-13, RATHI TOWERS DASMESHNAGAR AURANGABAD
Andhra Pradesh
500081
0000IN30047643280102
735.00 24-AUG-2012
Andhra Pradesh
517502
0000IN30047643356746
280.00 24-AUG-2012
Madhya Pradesh
Maharashtra
452004
431005
0000IN30267930651157
0000IN30267930800108
35.00 24-AUG-2012
15.00 24-AUG-2012
ANAMANA GANDLA ANANTHA
H NO
RAMULU
8 5 132/D NEAR DURGA TEMPLE MAILAR DEV PALLY
KESAVAGIRI HYDERABAD
MANOJ KUMAR
UNION BANK OF INDIA DHARANI GHAZIPUR
Andhra Pradesh
500005
0000IN30102220817297
150.00 24-AUG-2012
Uttar Pradesh
232336
0000IN30155720672968
35.00 24-AUG-2012
AMULYA ARAGONDA
ANAGHA MODAK
ANAGHA SUNIL
KOTKAR
ANAMANA GANDLA
RAVI SHANKAR
ANAMICA SINHA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Uttar Pradesh
226021
0000IN30155720523360
85.00 24-AUG-2012
ANAMIKA CHAUDHARY INDU PRAKASH CHAUDHARY
44, NAYAK NAGAR SITA PUR ROAD MOHIBULLA PUR
LUCKNOW
ANAMIKA MISHRA
BARORUCHI
ANKUR BLDG OFF LINK ROAD GOREGAON WEST MUMBAI
Uttar Pradesh
226001
0000IN30155720917415
85.00 24-AUG-2012
Maharashtra
400062
0000IN30047640350952
170.00 24-AUG-2012
ANAMIKA MISHRA
FLAT NO 4, GAUTAM APARTMENTS 72 PALI HILL RD
BANDRA - WEST MUMBAI
ANAMIKA YADAV
NA
Manager (IT), ITD Head Office Corporation Bank Pandeshwar
Mangalore
ANAND AGARWAL
SHARWAN AGARWAL
NO 8 1ST BLOCK 1ST FLOOR T R NAGAR BANGALORE
ANAND AGARWALA
KISHAN LAL AGARWALA
SURYA SEN PALLY GAYESHPUR MALDA
ANAND AGRAWAL
BRAMH VALLABH AGRAWALFLAT NO 203 BLD NO 37 SECTOR 1 SHANTI NAGAR MIRA
ROAD EAST THANE MAHARASHTRA
ANAND CHINTMANI
NA
C-5/254 SECTOR-31 NOIDA U P
ANAND DATEY
PRAKASH DATEY
HINDALCO INDUSTRIES LTD FOIL DIV VIL KHUTLI
KHANVEL SILVASSA
ANAND DHIREN MEHTA DHIREN H MEHTA
PLOT NO 312 WARD 3 A ADIPUR KUTCH
Maharashtra
400050
0000IN30154917285940
85.00 24-AUG-2012
Karnataka
575001
00001302360000005561
35.00 24-AUG-2012
Karnataka
West Bengal
Maharashtra
560028
732102
401107
0000IN30051310877935
0000IN30032710293393
0000IN30290240515806
20.00 24-AUG-2012
25.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Gujarat
201301
396230
0000IN30039414069204
0000IN30047642003252
35.00 24-AUG-2012
5.00 24-AUG-2012
Gujarat
370205
0000IN30103924420718
25.00 24-AUG-2012
ANAND DWIVEDI
Bihar
800001
0000IN30112716652823
85.00 24-AUG-2012
Haryana
Gujarat
134109
388620
0000IN30154917442590
00001202160300005555
85.00 24-AUG-2012
50.00 24-AUG-2012
LATE SHIKHAR CHAND JAINANAND ELECTRONICS H NO-59 GANDHI WARD NO-17 TEH Madhya Pradesh
NARSINGHPUR
D K JHA
TABLE NO 82 IT 9 TCS SEEPZ ANDHERI EAST MUMBAI
Maharashtra
KAMUBHAI M PATEL
BAZUR STREET NEAR RAMJI MANDIR VESMA NAVSARI
Gujarat
487001
0000IN30039414357164
95.00 24-AUG-2012
400096
396475
0000IN30047643260152
0000IN30039412653064
245.00 24-AUG-2012
50.00 24-AUG-2012
ANAND KALYAN A V
ANAND KRISHNA
MISHRA
ANAND
KRISHNAMOORTHY
ANAND KULTHIA
DAKSHINA MOORTHY A V
R R MISHRA
TCS DECCAN PARK MADHAPUR HYDERABAD
Andhra Pradesh
NASTLE INDIA LTD M 5 A CANNAUGHT CIRCUR NEW DELHI Delhi
500081
110001
0000IN30047643356867
0000IN30154918362088
70.00 24-AUG-2012
50.00 24-AUG-2012
A KRISHNAMOORTHY
Karnataka
560017
0000IN30154914755842
50.00 24-AUG-2012
West Bengal
700007
0000IN30125013695010
85.00 24-AUG-2012
ANAND KUMAR
JAGDISH PRASAD SING
Bihar
800026
0000IN30039414202189
85.00 24-AUG-2012
ANAND KUMAR BHAIJI
ANAND KUMAR S
SHRII TEK CHAND
SUNDARARAJAN MR A
Madhya Pradesh
Tamil Nadu
470002
627011
00001203160000028883
0000IN30017510338672
15.00 24-AUG-2012
25.00 24-AUG-2012
ANAND KUMAR SAHU
NA
IBM GLOBAL SERVICES GOLDEN ENCLAVE AIRPORT ROAD
BANGALORE
C/O SRI RAM JEWELLERS ( P ) LTD 23A KALAKAR STREET
CALCUTTA
H NO 3 B/H ST JOSEPH HIGH SCHOOL YAMUNA VIHAR
COLONY NEAR R B I COLONY BHOOTHNATH ROAD
KAUKARBAG PATNA BIHAR
BHAIJI MEDICAL STORE BUS STAND SAGAR
NO 155, RAM NAGAR MAHARAJA NAGAR POST
TIRUNELVELI
S/O LATE HIRALAL SAHU KIRANA DUKAN(HIM TRADERS)
CHOWK BAZAR SASARAM(ROHTAS)
Bihar
821115
00001201640300019373
35.00 24-AUG-2012
ANAMIKA CHAUDHARY I P CHAUDHARY
ANAND GUPTA
ANAND HERRY
NAVNITLAL SHAH
ANAND JAIN
ANAND JHA
ANAND K PATEL
44 NAYAK NAGAR SITAPUR ROAD LUCKNOW
BARORUCHI MISHRA
LATE SHYAM SUNDAR DWIVEDI
403, SHRI LOK APARTMENT NEW PATLIPUTRA COLONY
PATNA
PURAN CHAND GUPTA
H NO 346 SECTOR 2 PANCHKULA
NAVNITLAL HIRALAL SHAH KRISHNA POLE, P. B. 21, KHAMBHAT
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANAND KUMAR SINHA
Bihar
800001
0000IN30133018320063
35.00 24-AUG-2012
Bihar
800001
0000IN30112715755009
35.00 24-AUG-2012
Madhya Pradesh
Andhra Pradesh
452010
500011
0000IN30076510020802
0000IN30047610445241
85.00 24-AUG-2012
560.00 24-AUG-2012
Haryana
122016
0000IN30047643188980
100.00 24-AUG-2012
ANAND PRAKASH
SRIVASTAVA
ANAND PRATAP RAO
SRI HIRDAYA NATH SINHA C/O JEET ENTERPRISES KRISHNA CHOWK FRASER ROAD
PATNA
KAILASH PRASAD LOHIA
LOHIA NIWAS, BASANT VIHAR COLONY, BORING ROAD
PATNA BIHAR
KAILASH CHANDRA NAWALCH-171,SCHEEM NO.74.-C, INDORE. M.P
P P THOMAS
PLOT NO 1 AND 35 M R R COLONY OLD BOWENPALLY
SECUNDERABAD A P
K K PANDEY
TATA CONSULTANCY SERVICES PLOT NO 447 UDYOG
VIHAR PHASE V GURGAON
LATE S M SRIVASTAVA
11-KRISHNA VIHAR PHASE-II FAIZABAD ROAD, CHINHAT
LUCKNOW
LATE R P RAO
K1/1353 AASHIANA COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30155721160651
100.00 24-AUG-2012
Uttar Pradesh
226012
0000IN30155721148102
85.00 24-AUG-2012
ANAND R DIXIT
S R DIXIT
Karnataka
560066
0000IN30154917381527
35.00 24-AUG-2012
ANAND RAJVIR
NA
Gujarat
360005
0000IN30097410220631
235.00 24-AUG-2012
ANAND ROY
NA
SAP LABS INDIA PVT LTD 138 EXPORT PROMOTION
INDUSTRIAL PARK WHITEFIELD BANGALORE
ORIENTAL BANK OF COMMERCE, MANGAL BHUVAN,
NIRMALA CONVENT ROAD, RAJKOT.
THE WALT DISNEY CO 12TH FLOOR EXPRESS TOWERS
NARIMAN POINT MUMBAI
CTTB PLOT NO 35 GANDHINAGAR DHARWAR
Maharashtra
400021
0000IN30154917529857
60.00 24-AUG-2012
Karnataka
580004
0000IN30267931843633
35.00 24-AUG-2012
LIC COLONY TIKHAMPUR BALLIA
RACHANA LANE NO 8 SR. NO 7186 KARVENAGAR PUNE
Uttar Pradesh
Maharashtra
277001
411052
0000IN30155721100404
00001202260000004046
35.00 24-AUG-2012
85.00 24-AUG-2012
FIRST FLOOR DISCOVERER ITPL WHITEFIELD ROAD
BANGALORE
C/O J BHARATHI H NO 13/1/155/A SNEHAPURI COLONY
HHYDERABAD
E 145 SAKET NEW DELHI
T 10 TCS TECHNO PARK TRIVANDRUM
1287 BHADRAVATI PETH SOLAPUR
C/O SANDEEP INVESTMENT MAHAL BHUTYA DARWAJ ,
DASARA ROAD, NEAR MASJID, NAGPUR
54, GUDIYATHAN ROAD PALLIKONDA VELLORE
C/O SRI RAI JOGENDRA PRASAD PRABHAT COLONY,
SOUTH-WEST CORNER OF JAGDEO NAGAR, NAHAR PAR,
NORTH OF BAILY ROAD, DANAPUR-CANTT.
122 10TH MAIN 4TH CROSS INDIRANAGAR II STAGE
BANGALORE
AT NASURA POST VADHVANIA VIA KADOD TALUKA
BARDOLI DIST SURAT
E FUNDS INTERNATIONAL FAIRMOUNT BLDG 3RD FLOOR
HIRANANDANI BUSINESS PARK POWAI MUMBAI
Karnataka
560066
0000IN30047643249613
660.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30047643235956
175.00 24-AUG-2012
Delhi
Kerala
Maharashtra
Maharashtra
110017
595010
413002
440002
0000IN30267931256835
0000IN30047643337212
0000IN30051311022387
00001201750100023199
85.00
105.00
60.00
35.00
Tamil Nadu
Bihar
635809
801503
0000IN30169610282450
0000IN30088813541021
50.00 24-AUG-2012
75.00 24-AUG-2012
Karnataka
560038
0000IN30047643354247
385.00 24-AUG-2012
Gujarat
394335
0000IN30075711041126
85.00 24-AUG-2012
Maharashtra
400076
0000IN30047643548494
85.00 24-AUG-2012
ANAND LOHIA
ANAND NAWAL
ANAND P THOMAS
ANAND PANDEY
ANAND RUDRORAO
RUDRORAO R SABNIS
SABNIS
ANAND SINGH
RAM PRATAP SINGH
ANAND SUBHASH PATIL NA
ANAND TANDON
RAJ KUMAR TANDON
ANAND TIRUVEEDULA
T SIVA JEEVAN RAO
ANAND TREHAN
ANAND VIJAYKUMAR
ANAND VITHAL BOLLU
ANAND VITHALRAO
JAGDALE
ANANDA
ANANDA KUMAR
B P TREHAN
NA
VITHAL
VP JAGDALE
ANANDA VINOTH A
ANTONY SAMY
ANNAMALAIM
NA
ANANDBHAI SOMABHAI SOMABHAI PATEL
PATEL
ANANDHATHEERTHAN RAGHAVENDRAN
CR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANANT DHARMA NAIK
ANANT GOPAL
KHADILKAR
ANANT JAGDISH
SARNAIK
ANANT KUMAR
DHARMA TOPIO NAIK
GOPAL S KHADILKAR
Goa
Maharashtra
403401
422009
0000IN30192630154967
0000IN30290241880656
35.00 24-AUG-2012
10.00 24-AUG-2012
Maharashtra
416001
0000IN30220110163172
50.00 24-AUG-2012
HOUSE NO-1 PRAGATI PATH,BEHIND P.V.COMPLX WEST
BORING CANAL ROAD PATNA
P SUBBIAN
8, SUBRAMANYA NILAYA OPP CHENNAKESHAVA SWAMY
SCHOOL MICHAEL PALYA, INDIRANAGAR POST
BANGALORE
ASHANKARAIAH
H.NO-9-3-130 SARDAR NAGAR SIRCILLA ANDHRA
PRADESH
NA
64, SADGURUNAGAR, OPP. RUDA - 2, KALAWAD ROAD,
RAJKOT.
MULSHANKER UPADHYAY 'CHITRAKUT', 1/7, BOMBAY HOUSING SOCIETY,
UNIVERSITY ROAD, RAJKOT.
Bihar
800001
00001201910100059735
35.00 24-AUG-2012
Karnataka
560038
0000IN30047610518300
50.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30286310008106
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410065236
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410395240
35.00 24-AUG-2012
NARSAIAH
Andhra Pradesh
505327
0000IN30102220137728
35.00 24-AUG-2012
NO 10 / 21 TAGORE NAGAR 3 RD STREET AYANVARAM
Tamil Nadu
CHENNAI
NA
GOLLALAMALUPU (VILLAGE POST) GOPALAREDDIPALEM Andhra Pradesh
SULLURUPET(MANDALAM)
LATE SHATRUGHAN PRASAD
C/O AJAY KUMAR SINHA RAJ COMPOUND BETTIAH BIHAR Bihar
600023
0000IN30108022390238
85.00 24-AUG-2012
524124
0000IN30037810075940
85.00 24-AUG-2012
845438
0000IN30133018447307
50.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30102220421329
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643357116
245.00 24-AUG-2012
Andhra Pradesh
Karnataka
Karnataka
507003
560076
560025
0000IN30039413709390
0000IN30023910894715
0000IN30061010201515
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Andhra Pradesh
221001
226017
503002
00001203270000008353
00001203270000007011
00001202940100011387
25.00 24-AUG-2012
35.00 24-AUG-2012
60.00 24-AUG-2012
Andhra Pradesh
523240
0000IN30255810050518
85.00 24-AUG-2012
Tamil Nadu
600017
0000IN30154917553548
85.00 24-AUG-2012
Rajasthan
NA
301404
100000
0000IN30112716827503
0000IN30023910882566
70.00 24-AUG-2012
100.00 24-AUG-2012
ANANTHARAMAN S
ANANTHULA BALA
RAJESHAM
ANANTRAI J DOSHI
ANANTRAY
MULSHANKAR
UPADHYAY
ANAPURAM SRIDHAR
ANARAYANAN
ANASUYAMMA V
ANAY KUMAR SINHA
JAGDISH SARNAIK
HOUSE NO 557/2 DURBHAT PONDA GOA
E 4 MADHUSUDAN PARK NEAR BAPU BUNGLOW INDIRA
NAGAR NASIK
1330 A WARD SHIVAJI PITH KOLHAPUR
NA
HNO 7 6 16 VIDYA NAGAR POST JAGTIAL KARIMNAGAR
TMAMBOJI RAO
ANCHA REETA KUMARI A SAMBASIVA RAO
ANDALLA TAYARAMMA
TALLURI
ANDE HARI KRISHNA
ANDREW SURESH S
ANEES UR RAHMAN
HANUMNJE TALLURI
ANEETA DEVI
ANGNEY LAL
ANGOORI BAI MITTAL
NA
NA
JAGANNATH MITTAL
ANGULURI
CHENCHAIAH
ANGURAJ KUMAR
ARUMUGAM
ANGURI DAVI
ANIE JOHN
CHENCHU RAMAIAH
LATE ANDE RANGA RAO
A STEPHEN
ABDUL RAHMAN
ARUMUGAM
FLAT NO 211 STAR SHELTER APARTMENTS SAIDABAD
MAIN ROAD HYDERABAD
TATA CONSULTANCY SERVICES DECCAN PARK
MADHAPUR HYDERABAD
HNO 3-5-184/3/3 PUMPING WELL ROAD KHAMMAM
204, 6TH CROSS MICO LAYOUT BANGALORE
3C,MUJAWAR MANSION NEXT TO REPUBLIC HOSPITAL
LANGFORD GARDEN BANGALORE
S-9/16-D HUKULGANJ NAIBASTI, VARANASI
C-3268 BLOCK-C RAJAJIPURAM LUCKNOW
M/S.MALA MEDICAL AGENCIES STATION ROAD
NIZAMABAD
14-45 S.V.K.P. TEMPLE STREET PODILI
S-2, DATTATREYA APTS, NO 25, GIRI ROAD, T NAGAR
NEXT TO MAMBALAM TELEGRAPH OFFICE CHENNAI
SURAJ PRAKASH
MAHAWAWAR OIL MILLS KHAIRTHAL MANDI ALWAR
JOHN KUNNIPARAMPIL NINAN
C/O BRIGHT STAR SHIPPING CLEARING P.O.BOX 24412
DUBAI UAE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANIKET D GOKHALE
DATTATRAY GOKHALE
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
44 AVANTI SOCIETY SHUBHAM KAROTI SAHAKAR NAGAR Maharashtra
PADMANATI PUNE
ARVIND NARAYAN KALE
FLAT NO A 701 PRIDE GREEN FIELDS VISHAL NAGAR NEW Maharashtra
DP RD PIMPLE NILAKH PUNE MAHARASHTRA
BHASKAR GOVIND TALWADEKAR
F/4 PRASHANT CO OP HSG SOC LTD 139 SENAPATI BAPAT Maharashtra
MARG NEAR RUPAREL COLLEGE MAHIM MUMBAI
411009
0000IN30047643344243
35.00 24-AUG-2012
411027
0000IN30018312474635
85.00 24-AUG-2012
400016
0000IN30115112754052
85.00 24-AUG-2012
Uttar Pradesh
203001
0000IN30020610539659
35.00 24-AUG-2012
Punjab
146001
0000IN30047640628955
35.00 24-AUG-2012
ANIL K S
SH MAHADEV PRASAD GUPTA
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR PRADESH
SURINDER HANDA
H NO 681 GOPAL NAGAR COMMITTEE BAZAR
HOSHIARPUR
SREEDHARAN N
KURUNILASSERY KILIKOLLOORE P O KOLLAM KERALA
Kerala
691004
0000IN30023910015063
35.00 24-AUG-2012
ANIL KABRA
C PRAKASH KABRA
Andhra Pradesh
500073
0000IN30047642236623
35.00 24-AUG-2012
ANIL KAPDI
ANIL KUAMR TIWARI
ANIL KULKARNI
THAROOMAL KAPDI
SH AC TIWARI
NA
Madhya Pradesh
Uttar Pradesh
Karnataka
485001
282002
585401
0000IN30155720303084
00001202140000016711
00001302380000080040
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
ANIL KUMAR
SUNDAR LAL
201005
0000IN30267932451134
85.00 24-AUG-2012
ANIL KUMAR
SRI YOGENDRA PRASAD
MARICO INDUSTRIES LIMITED GODOWN NO.87,
Uttar Pradesh
CHIKAMBERPUR GT ROAD, DELHI UP BORDER P.O
SAHIBABAD, GAZIABAD
WEST LOHANIPUR KADAMKUAN NEAR PATHA SAW PATNA Bihar
800003
0000IN30112716633738
35.00 24-AUG-2012
ANIL KUMAR
LATE BALBDAS RASTOGI
Uttar Pradesh
226003
0000IN30133018175041
85.00 24-AUG-2012
ANIL KUMAR
NA
H NO 55 SUBHASH MARG NEAR AIROPLANE BILDING
LUCKNOW
34 BARA SUPERVISOR S FLAT SIDGIORA JAMSHEDPUR
Jharkhand
831009
0000IN30048410249005
85.00 24-AUG-2012
Bihar
823001
00001201640300008116
35.00 24-AUG-2012
Delhi
110044
0000IN30290240864180
25.00 24-AUG-2012
Punjab
143001
0000IN30178210029675
5.00 24-AUG-2012
Bihar
845401
0000IN30112716634934
35.00 24-AUG-2012
Haryana
134109
0000IN30114310386354
50.00 24-AUG-2012
Uttar Pradesh
Bihar
212655
800001
0000IN30112715638729
0000IN30047640546725
85.00 24-AUG-2012
100.00 24-AUG-2012
Haryana
122016
0000IN30047643049616
245.00 24-AUG-2012
ANIL ARVIND KALE
ANIL BHASKAR
TALWADEKAR
ANIL GUPTA
ANIL HANDA
ANIL KUMAR
8/3/988/34/7/1 PLOT NO 1 AZEEZ COTTAGE KAMALAPURI
COLONY HYDERABAD
A TO Z PROVISION HANUMAN CHOWK SATNA
1/17- ASHOK NAGAR, SINDHI COLONY , AGRA
VENKATDRI NILAYA BEHIND GURUNANAK SCHOOL BIDAR
SRI YADUPATI NARAYAN SHARMA
KATARI HILL ROAD, BALBIR PARISAR,SAKETPURI, ROAD
NO. 2, THANA - RAMPUR GAYA
ANIL KUMAR
ANAND PRAKASH
QUARTER NO.7, TYPE III BTPS STAFF COLONY NTPC,
BADARPUR NEW DELHI
ANIL KUMAR
ASSA NAND
H.NO.38 GAZI BABA BHORIWALA RANJITPURA, CHHRETTA
CHOWK AMRTSAR
ANIL KUMAR
LATE VISHWANATH PRASADS/O
AGARWAL
LATE VISHWANATH PRASAD AGRAWAL AT
AMLAPATTI (NEAR NAKA NO. 1) P.O. MOTIHARI E.
CHAMPARAN
ANIL KUMAR
LATE SH AMAR NATH
MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT
PANCHKULA
ANIL KUMAR
NA
LIC OF INDIA LIC OF INDIA POST KHAGA, FATEHPUR
ANIL KUMAR AGARWAL R G AGARWAL
66 LEELAYAN GANDHI NAGAR BORING ROAD PATNA
BIHAR
ANIL KUMAR AGRAWAL RAMNIWAS AGRAWAL
TATA CONSULTANCY SERVICE PLOT NO 447 PHASE V
SECTOR 19 GURGAON UDYOG VIHAR GURGAON
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR AGRAWAL BABU RAM AGRAWAL
SURABHI COLONY SOUTH CIVIL LINES PILIBHIT
Uttar Pradesh
262001
0000IN30267930938197
35.00 24-AUG-2012
ANIL KUMAR AHUJA
ANIL KUMAR
CHANDWANI
ANIL KUMAR DAS
ANIL KUMAR DHIMAN
834/23 D L F COLONY BEHIND SIB MAIN BR
19- SAHARANPUR ROAD DEHRADUN U P
Haryana
Uttarakhand
124001
248001
0000IN30047643324282
0000IN30165310001160
85.00 24-AUG-2012
35.00 24-AUG-2012
16/639 SECTOR-16 INDRA NAGAR LUCKNOW
IBM GLOBAL SERVICES GOLDEN TOWERS 7TH FLOOR EXT
3709 BANGALORE
ANIL KUMAR GARG
C L GARG
4 JAIPUR HOUSE COLONY 1ST FLOOR AGRA
ANIL KUMAR GOYAL
DEVI LAL GOYAL
106 162 VIJAYPATH MANSAROVER JAIPUR
ANIL KUMAR GUDURU G V RAMA RAO
A-112 RAILWAY QUARTERS KACHIGUDA HYDERABAD
ANIL KUMAR GUPTA
NA
C/O RANBAXY LABORATORIES LTD 24 R N MUKHERJEE
ROAD CALCUTTA
ANIL KUMAR GUPTA
SRI JAGARNATH PRASAD GUPTA
686 - A RAILWAY MEDICAL COLLONY ASURAN CHOWK
GORAKHPUR
ANIL KUMAR GUPTA
LATE BISHWANATH PRASADASSAM ACCESS ROAD DOMASI B.DEOGHAR
ANIL KUMAR GUPTA
LT RAM KISHEN GUPTA
C 138, GALI NO. 5, BHAJAN PURA, DELHI
ANIL KUMAR GUPTA
DEBI LAL
ASHA JAGAT APPT T 6 3RD FLOOR PEACE ROAD LALPUR
RANCHI JHARKHAND
ANIL KUMAR JOSHI
R C JOSHI
D 207 ANANDLOK SOCIETY MAYUR VIHAR PH I DELHI
ANIL KUMAR KATIYAR LAJJA RAM KATIYAR
VILL/PO- BHOOPAT PATTI FARRUKHABAD
ANIL KUMAR KHATORE NATHU LAL KHATORE
SHRI BHAGWATI KHAD BEEJ BHANDAR RAWAN GATE
CHOMU
ANIL KUMAR
K K VISWANATHAM
T C S GE ODC GEERCPROJ SEEPZ ANDHERI E MUMBAI
KUCHIBHATLA
ANIL KUMAR M
M ARAVINDAKSHAN
KULANGARATH HOUSE P.O CHORODE KOZHIKODE
ANIL KUMAR M
HARINADHA BABU MADDINI6 3 1107408 RAJBHAVAN ROAD HYDERABAD
ANIL KUMAR MAURYA VISHWA NATH MAURYA
4/94 VIKALP KHAND GOMTI NAGAR LUCKNOW UTTAR
PRADESH
ANIL KUMAR MISHRA
LATE SURENDRA NATH MISHRA
BAHADURPUR NEAR KALI MANDIR POST-DEOKALI BALLIA
Uttar Pradesh
Karnataka
226016
560008
00001303190000012699
0000IN30047642923980
35.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
Rajasthan
Andhra Pradesh
West Bengal
282010
302020
500027
700001
0000IN30047642857196
0000IN30021411231606
0000IN30039414190960
0000IN30125010629319
Uttar Pradesh
273015
0000IN30155721062950
50.00 24-AUG-2012
Jharkhand
Delhi
Jharkhand
814112
110053
834001
0000IN30112716820016
0000IN30114310013602
0000IN30021410729130
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
Uttar Pradesh
Rajasthan
110091
209602
303702
0000IN30115113360794
0000IN30155710531207
00001201371400001727
100.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400099
0000IN30047643206396
420.00 24-AUG-2012
Kerala
Andhra Pradesh
Uttar Pradesh
673106
500082
226010
0000IN30267933473583
0000IN30290242008699
0000IN30290241821146
70.00 24-AUG-2012
75.00 24-AUG-2012
300.00 24-AUG-2012
Uttar Pradesh
277001
0000IN30155721100341
35.00 24-AUG-2012
ANIL KUMAR MISHRA
ANIL KUMAR MISHRA
RAGHVENDRA MISHRA
SHIV SHANKAR MISHRA
Madhya Pradesh
Uttar Pradesh
486450
221001
0000IN30133018643303
0000IN30155721070047
50.00 24-AUG-2012
85.00 24-AUG-2012
ANIL KUMAR MISHRA
SRI H C MISHRA
Andhra Pradesh
500085
0000IN30154915369638
85.00 24-AUG-2012
ANIL KUMAR MISHRA
CHANDRA BHAN MISHRA
H NO 57 KAMLA CLUB FLAT NO 84/32 KALPI ROAD KANPUR Uttar Pradesh
208012
0000IN30112716785383
35.00 24-AUG-2012
ANIL KUMAR PALLE
ANIL KUMAR PATHAK
PADMANABHA P
SANATAN KUMAR
Karnataka
Punjab
560076
141401
0000IN30047643080502
0000IN30114310172504
2,485.00 24-AUG-2012
35.00 24-AUG-2012
ANIL KUMAR PATNI
NA
1 A MAIN, 87, 4TH CROSS ISRO LAYOUT BANGALORE
H NO 211 ST NO 2 BLOCK NO 8 GTB NAGAR CHANDIGARH
ROAD KHANNA DISTT LUDHIANA
NEAR JAIN MANDIR BONLI BAJAR LALSOT LALSOT
Rajasthan
303503
00001202470000064902
85.00 24-AUG-2012
HARBANSH LAL
ARJUN KUMAR
SRI BANSH ROPAN DAS
R P DHIMAN
VILLAGE NAUBASTA POST J P NAGAR DIST REWA
PLOT NO-15 DR BHAGWANDAS NAGAR RATHYATRA
VARANASI
SAI DREAM CASTLES D NO 1-2-46/D/C/2 -103 NIZAMPET
ROAD, KUKATPALLY HYDERABAD, ANDHRA PRADESH
85.00
35.00
13,860.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANIL KUMAR R
RAMDAS VENKATESH
Kerala
695039
0000IN30163770011465
10.00 24-AUG-2012
ANIL KUMAR REDDY
NARREDDI
ANIL KUMAR SHARMA
ANIL KUMAR SINGH
N SUBBA REDDY
CANARA BANK STAFF SECTION (W) 5 TH FLOOR CIRCLE
OFFICE,M G ROAD TRIVANDRUM
4/359, VIVEKANANDA NAGAR KADAPA A P KADAPA
Andhra Pradesh
516001
0000IN30047643380820
260.00 24-AUG-2012
LATE SRI B L SHARMA
MANGAL SINGH
8, FRIENDS ENCLAVE DAYAL BAGH AGRA
6/S/D SINGH FLAT ULIYAN HOUSE KADMA JAMSHEDPUR
Uttar Pradesh
Jharkhand
282005
831005
0000IN30155721145518
0000IN30131320703654
85.00 24-AUG-2012
170.00 24-AUG-2012
ANIL KUMAR SINGH
NA
Maharashtra
421201
0000IN30047641900583
50.00 24-AUG-2012
Bihar
Uttar Pradesh
Jharkhand
800008
274001
834009
0000IN30099910021890
0000IN30155721042345
0000IN30133018858446
85.00 24-AUG-2012
50.00 24-AUG-2012
85.00 24-AUG-2012
Chhattisgarh
490020
0000IN30045010823309
35.00 24-AUG-2012
Bihar
801105
0000IN30133017780469
250.00 24-AUG-2012
ANIL KUMAR YADAV
ANIL KUMARGG
B/2 ADITYA DARSHAN MANPADA RD NR STAR COLONY
DOMBIVILI EAST
SIDHNATH SINGH
ADRAK GHAT MARUFGANJ PATNA PATNA CITY
SRI K P SINGH
25/99, NEW COLONY DEORIA
RAM ANUGRAH SINGH
H/O D.D. SAHAY RANI BAGAN BARIATU PO R.M.C.H.
RANCHI
KISHAN SWARUP SINGHAL PLOT - 16, BLOCK - 27 NEHRU - NAGAR (EAST) BHILAI DIST
DURG
KAPIL DEO NARAIN
AT RLY LOCO COLONY QR. NO. 596A P.O. KHAGAUL
PATNA
NA
C-11, CAMPUS GOVT. POLYTECHNIC MANDI ADAMPUR
GOPALSHETTYGD
BHAVANA VENTURE 5TH CROSS GANDHI BAZAR SHIMOGA
Haryana
Karnataka
125001
577201
00001203720000026509
0000IN30169610292806
35.00 24-AUG-2012
85.00 24-AUG-2012
ANIL MEHTA
RAJENDRA BHAI MEHTA
Madhya Pradesh
457001
0000IN30198310016736
85.00 24-AUG-2012
Delhi
Maharashtra
110019
400104
0000IN30191810034680
0000IN30154916633583
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
229001
0000IN30290240030653
25.00 24-AUG-2012
ANIL S AMIN
FLAT NO.6, SWAPNIL APARTMENT, SHASTRI NAGAR,
RATLAM (M.P.)
RAJPAL NEHRA
205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI
JIBHAU PAGAR
21/656, SHASTRI NAGAR, WEST VIEW COOP HSG SOC LTD
GOREGAON W MUMBAI
RAJENDRA KUMAR TRIPATHI
NEEL KANTH NIWAS KATCHERY ROAD RAE BARELI
BARELLY
SANKAPPA M AMIN
A/307 SAIANAND APT OPP NITIN CASTING THANE WEST
Maharashtra
400604
0000IN30047641339656
45.00 24-AUG-2012
ANIL SINGH
ANIL SINGH
NIRANKAR SINGH
LATE NIRANKAR SINGH
MS 2/5 SECTOR A SITAPUR ROAD SCHEME LUCKNOW
MS-2/5, SECTOR-A SITAPUR ROAD SCHEME LUCKNOW
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30047642405818
0000IN30155721162326
85.00 24-AUG-2012
85.00 24-AUG-2012
ANIL V GEJJI
VIRUPAXAPPA GEJJI
Karnataka
577004
0000IN30192630297252
75.00 24-AUG-2012
ANIL VERMA
ANILA KACHHAP
ANILBHAI DAYABHAI
PATEL
ANILKUMAR
BACHUBHAI JADAV
ANILKUMAR JAIN
ANILKUMAR
VIPPAGUNTA
CHANDRASEKHAR
V S VERMA
ARABINDA HEMBRAM
DAYABHAI PATEL
Uttar Pradesh
West Bengal
Gujarat
206244
700020
396375
0000IN30155720949724
0000IN30061010701335
0000IN30259910075178
85.00 24-AUG-2012
50.00 24-AUG-2012
5.00 24-AUG-2012
NA
ETV REPORTER C/O S R PALEGAR ASHWINI BUILDING NO
2455/22 11TH MAIN DAVANAGERE
2043, PATEL KUNJ UPPC NAGAR DIBIYAPUR KANPUR
FLAT NO 21, 7B ALLENBY ROAD KOLKATA
ADARSH ENTERPRISE OPP. P.H.C. LINK ROAD DUNGRI
DISTRICT VALSAD
GOLDEN JUBILEE QTR. NO. : 63 MITHAPUR MITHAPUR
Gujarat
361345
00001202400500012621
10.00 24-AUG-2012
PADAMPRASAD JAIN
RAMAMOHAN RAO
2 VRUNDAVAN BUNGLOW SATELITE AHMEDABAD
12TH FLOOR DISCOVERER SAP LABS INDIA BANGALORE
Gujarat
Karnataka
380015
560066
0000IN30047642390373
0000IN30047641493264
85.00 24-AUG-2012
35.00 24-AUG-2012
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGH
ANIL KUMAR SINGHAL
ANIL KUMAR SINHA
ANIL NEHRA
ANIL PAGAR
ANIL RATNA TRIPATHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANILRAJ
RAJANADAN
Kerala
690573
0000IN30181110018484
35.00 24-AUG-2012
West Bengal
731123
0000IN30210510047709
165.00 24-AUG-2012
Uttar Pradesh
Gujarat
226001
395003
0000IN30047643224203
0000IN30133018469575
5.00 24-AUG-2012
35.00 24-AUG-2012
NO 5-4-13 SANTHAPET ONGOLE
Andhra Pradesh
523001
0000IN30061010748715
75.00 24-AUG-2012
34 NARAYAN ROY ROAD BARISHA KOLKATA
West Bengal
700008
0000IN30039412282999
35.00 24-AUG-2012
TATA CONSULTANCY SERVICES PLOT NO 447 PHASE 5
UDYOG VIHAR GURGAON
SANTOSH KUMAR KHARE 8/220, ARYA NAGAR KANPUR
ASHIS ROY CHOWDHURY ACCENTURE SERVICES PVT LTD IBC KNOWLEDGE PARK 4
1 BANNERGHATTA MAIN RD BANGALORE
AMULYA KUMAR SAHA
23/41C,D.P.P. ROAD NAKTALA KOLKATA
MOHD FAROOQ
MANDI NASEEB KHAN PO-SADAR JAUNPUR
ANIL BANERJEE
U 75/7 DLF HOUSE III GURGAON
A K DEY
8/1 C ROY PARA BYE LANE PO SINTHEE KOLKATA
KESHAB CHANDRA RAY
C/O KESHAB CHANDRA RAY INDA VIDYASAGARPUR PO
KHARAGPUR DIST MIDNAPORE WEST
SWAPAN KUMAR ROY
171/A BAGHAJATIN COLONY RAJA S C MULLICK ROAD
CALCUTTA P O REGENT ESTATE KOLKATA
NARENDRA GHARAT
3 4 VIPRASHREE E WING MARVEL PADA ROAD BAZAAR
WARD VIRAR E XXXXXXXXXXXXX MAHARASHTRA
Haryana
122001
0000IN30047643245829
210.00 24-AUG-2012
Uttar Pradesh
Karnataka
208002
560029
0000IN30155720536471
0000IN30047642660144
85.00 24-AUG-2012
35.00 24-AUG-2012
West Bengal
Uttar Pradesh
Haryana
West Bengal
West Bengal
700047
222001
122002
700050
721305
0000IN30230810012287
0000IN30155720602955
0000IN30047643200774
0000IN30154917660359
0000IN30039414201444
905.00
35.00
60.00
50.00
35.00
West Bengal
700092
0000IN30047643427929
200.00 24-AUG-2012
Maharashtra
401303
0000IN30018311636794
75.00 24-AUG-2012
SHRI RAJ BHANU SHUKLA GF-10, INDOGULF TOWNSHIP PO- JAGDISHPUR
INDUSTRIAL AREA SULTANPUR
DEBES CHANDRA PAL
GD 198 SECTOR 3 SALTLAKE
LATE RAMCHARITRA SINGH4/305 MUKHARJEE NAGAR DEWAS
LATE CHANDAN UPADHAYABARI DARIYAPUR IN FRONT OF AVANTIKA CINEMA P.O
JAMALPUR MUNGER
K Y PANDEY
FLAT NO-40 SHIVAJI COMPLEX VINDHYA NAGAR SIDHI
Uttar Pradesh
227817
0000IN30155721047018
35.00 24-AUG-2012
West Bengal
Madhya Pradesh
Bihar
700106
455001
811214
0000IN30047643275432
0000IN30048411227080
0000IN30133018692354
60.00 24-AUG-2012
100.00 24-AUG-2012
35.00 24-AUG-2012
Madhya Pradesh
486885
0000IN30155721027065
50.00 24-AUG-2012
Haryana
122001
0000IN30154917534691
5.00 24-AUG-2012
Jharkhand
831001
0000IN30036010121715
35.00 24-AUG-2012
Maharashtra
400010
0000IN30010012367317
85.00 24-AUG-2012
Maharashtra
410206
0000IN30154915805900
85.00 24-AUG-2012
KALLUPURAYIL PANDARATHURUTHU ALAPPAD,
CHERIZHEEKAL P. O. KARUNAGAPPALLY
SATYANARAYAN CHAKRABORTTY
C/O SATYANARAYAN CHAKRABORTTY VILL+P.O.PNADITPUR VIA DUBRAJPUR DIST.-BIRBHUM
HAZARI LAL
T 9 C TCS TULSI GANGA COMPLEX LUCKNOW
LALLUBHAI RANA
5/75 C 24 HARI PURA DHOBI SHERI SURAT
ANIMESH
CHAKRABORTTY
ANIMESH KUMAR
ANIMESH LALLUBHAI
RANA
ANIMIREDDY VANKATA RAMI REDDY
RAMIREEDY
ANINDITA
CHAKRABORTY
ANINDYA
CHAKRABORTY
ANINDYA KHARE
ANINDYA ROY
CHOWDHURY
ANINDYA SAHA
ANIQA KHATOON
ANIRBAN BANERJEE
ANIRBAN DEY
ANIRBAN RAY
ANIRBAN ROY
ANIRUDDHA GHARAT
ANIRUDDHA KUMAR
SHUKLA
ANIRUDDHA PAL
ANIRUDDHA SINGH
ANIRUDH UPADHAYA
PRADIP CHAKRABORTY
NA
ANIRUDHA KUMAR
PANDEY
ANIRUDHA MAZUMDAR AMIYA KUMAR MAZUMDAR I/54 GROUND FLOOR SOUTHCITY II SOHNA ROAD
GURGAON
ANIRVAN
BISWANATH MUKHOPADHYAY
111, PROFESSIONAL FLAT I C ROAD BISTUPUR
MUKHOPADHYAY
JAMSHEDPUR
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI SHIVDAS
CHAMPSI MARG MAZAGAON MUMBAI
ANISH C S
C K SUPRAN
2/2 EAGLE CO OP HOUSING SOCIETY PLOT NO 23 SECTOR
3 NEW PANVEL MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANISH KURIAKOSE
ANISH LALCHANDANI
LATE EJ KURIAKOSE
D LALCHANDANI
Q.NO. 1B/16 JAI PRAKASH COLONY P.O. KORBA
107 E SECTOR 15 PH 1 RAIL VIHAR COLONY GURGAON
Madhya Pradesh
Haryana
495679
122001
0000IN30094010036075
0000IN30047643324772
10.00 24-AUG-2012
85.00 24-AUG-2012
ANISH PRUDENCE
SINGH
ANISHA ALI
SURENDRA SINGH
Maharashtra
400101
0000IN30047643197833
70.00 24-AUG-2012
Assam
786181
0000IN30125028694031
100.00 24-AUG-2012
ANISHA VARMA SAHAI
ANAND MOHAN SAHAI
801 KRISHNA I VASANT SAGAR THAKUR VILLAGE
KANDIVALI E MUMBAI
C O SAJJAD AKBAR PO AND PS MARGHERITA DIST
TINSUKIA ASSAM
24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN
Rajasthan
302016
0000IN30223610186349
85.00 24-AUG-2012
ANIT KUMAR JHA
MANNU JHA
Maharashtra
400068
0000IN30047643215358
245.00 24-AUG-2012
ANITA
LALIT M KUMAR
Karnataka
560092
0000IN30267930421440
85.00 24-AUG-2012
ANITA
KISHAN CHAND BAJAJ
Haryana
125033
0000IN30094010185632
85.00 24-AUG-2012
ANITA AGARWAL
ANITA AGNIHOTRI
ANITA CHOPRA
ANITA DEVI
ANITA DEVI
ANITA DEVI
JHUNJHUNWALA
ANITA JAIN
ANITA JAIN
NA
ARVIND AGNIHOTRI
H D R L NANDA
JAYANTILALJI
MOL CHAND
K JHUNJHUNWALA
C/02 KESHMA CHS LTD RUKSON NAGAR DAHISAR EAST
MUMBAI
B 103 STERLING PARK KODIGEHALLI RD SANJEEVANI
NAGAR BANGALORE KARNATAKA
OPPOSITE TEHSIL NEAR COURT COLONY HANSI DISTTHISAR
C/O, MUNNA LAL PETHE WALE, AGRA
18 PRAKASH NAGAR INDORE MADHYAPRADESH
C/46 SECTOR 14 NOIDA
38-140 MINCHIN BAZAR KURNOOL
D. NO 11.40.131 PULIPATIVARI STREET VIJAYAWADA
14 JUDU LAL MULLICK ROAD BURRA BAZAR KOLKATA
Uttar Pradesh
Madhya Pradesh
Uttar Pradesh
Andhra Pradesh
Andhra Pradesh
West Bengal
282004
452001
201301
518001
520001
700007
00001202140000019330
0000IN30267930496108
0000IN30223610215254
0000IN30039412894695
0000IN30232410136106
0000IN30267932960290
35.00
30.00
85.00
35.00
85.00
10.00
Bihar
Rajasthan
823001
313326
00001201640300010045
0000IN30045012735396
85.00 24-AUG-2012
35.00 24-AUG-2012
ANITA KANOUJIA
ANITA KATIYAR
VIJAY KUMAR KANOUJIA
ANIL KATIYAR
C/O RASHMI WOOL HOUSE 64, G.B. ROAD GAYA
DAYAL SHAH KILA ROAD KISHOR NAGAR RAJSAMAND
RAJASTHAN
C-1037/2, INDIRA NAGAR LUCKNOW
L- II- 270, SEC- G L.D.A COLONY KANPUR ROAD LUCKNOW
Uttar Pradesh
Uttar Pradesh
226016
226012
0000IN30155720051355
0000IN30155720460844
35.00 24-AUG-2012
85.00 24-AUG-2012
ANITA KAUL
ANITA KUMARI
VKKAUL
ANIRUDH KUMAR
EA - 42 INDER PURI NEW DELHI NEW DELHI
SOUTH OF PATNA CENTRAL SCHOOL NEW JAGANPURA
NEAR NEW BY PASS ROAD KANKERBAGH, PATNA
Delhi
Bihar
110012
800020
00001302590000106349
0000IN30112716708140
85.00 24-AUG-2012
225.00 24-AUG-2012
ANITA KUMBHARE
ANITA M RAIKAR
SHRI VIJAY KUMBHARE
MANJUNATH
Uttar Pradesh
Karnataka
281006
581115
0000IN30155721007795
0000IN30214810187126
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Karnataka
Uttar Pradesh
Bihar
201303
560001
201301
813110
0000IN30010010054910
0000IN30214810394167
0000IN30088814602144
0000IN30099910015648
35.00
35.00
35.00
85.00
Uttar Pradesh
226010
00001303190000012363
245.00 24-AUG-2012
Maharashtra
415002
0000IN30050510279713
35.00 24-AUG-2012
ANITA MAUJI
ANITA OJHA
ANITA PANDEY
ANITA PODDAR
ANITA RAI
ANITA SACHIN KHURD
DR SAJJAD AKBAR
NA
NIRMAL KUMAR JAIN
7/41, M R NAGAR TOWNSHIP MATHURA
NEAR PUTTAYYANAMATH DODDAPET ROAD
RANEBENNUR
NA
A 106 SECTOR 36 NOIDA UP
DAVID OJHA
TUNBRIDGE NO 86 , INFANTRY ROAD BANGALORE
SHRI SATISH CHANDRA PANDEY
C 62 SECTOR 56 GAUTAM BUDH NAGAR NOIDA
NIRANJAN KR PODDAR
AT PO. PANJWARA PUNJWARA POST - PUNJWARA, BIHAR
DIST. BANKA
NA
C-3,TYPE- IV FOREST COLONY VIBHUTI KHAND GOMTI
NAGAR LUCKNOW
SACHIN SHANKAR KHURD 345 SOMWAR PETH SATARA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
ANITA SASIDHARAN
SASIDHARAN
State
ADARSH 7 NEELKANTH NAGAR UNIVERSITY ROAD RAJKOT Gujarat
ANITA SAXENA
ANITA SHAH
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
360005
0000IN30047641725608
85.00 24-AUG-2012
MAHENDRA KUMAR
17 GULMOHAR PARK RAJENDRA NAGAR BAREILLY
WO SHRI RAJENDRA N SHAH
101, KONARK APPARTMENT 16/2, MANORAMA GANJ
INDORE
ANITA SHARMA
SH HARISH SHARMA
H NO - 101 - W MODEL TOWN HISAR, HR
ANITA SINGH
RANJIT SINGH
ABHINANDAN NIVAS 3 / 316 R B MARG FAIR BUNDER
MUMBAI
ANITA SWARAN SINGH SWARAN
98- D, OFFRS ENCLAVE TIMLAL HILL KOLHAPUR
Uttar Pradesh
Madhya Pradesh
243001
452001
0000IN30118620044350
00001302030000009041
35.00 24-AUG-2012
10.00 24-AUG-2012
Haryana
Maharashtra
111111
400033
0000IN30020610544585
0000IN30047643292992
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
416004
00001202000000007058
35.00 24-AUG-2012
ANITA TIBREWAL
NA
9 DACRES LANE SUITE NO 14 CALCUTTA WEST BENGAL
West Bengal
700069
0000IN30010010071765
85.00 24-AUG-2012
ANITA V
UNNIKRISHNAN N
Kerala
695024
0000IN30044110946287
35.00 24-AUG-2012
ANITA VERMA
RAJKUMAR VERMA
Gujarat
360001
0000IN30199110006299
25.00 24-AUG-2012
ANITA VERMA
ATUL MEHTA
Bihar
800013
0000IN30047642315635
85.00 24-AUG-2012
ANITA VOHRA
NA
West Bengal
712249
0000IN30125013302324
60.00 24-AUG-2012
ANITHA DEVI
THAMMISHETTI
ANITHA SEETHARAM
VEERENDER
TC 13/54 - 1 ARA 32 KOUSTHUSHAM ANJALI NAGAR
PALLIMUKKU PETTAH P O THIRUVANANTHAPURAM
BLOCK NO. 20 , RAILWAY COLONY KOTHI COMPOUND
RAJKOT
75 REGENCY GARDENS 1 F NEW PATLIPUTRA COLONY
PATNA
12 SHREE NILAY CO OP HOUSING SOCIETY PO PRABASH
NAGAR RISHRA HOOGHLY
H NO 8-8-75 GIRMAJIPET WARANGAL
Andhra Pradesh
506002
0000IN30061010450354
35.00 24-AUG-2012
Karnataka
570009
0000IN30192630245496
35.00 24-AUG-2012
Tamil Nadu
643004
0000IN30154914606767
35.00 24-AUG-2012
Madhya Pradesh
Orissa
Uttar Pradesh
Punjab
Madhya Pradesh
452002
768002
221010
151505
462016
0000IN30015910492345
0000IN30048410734019
0000IN30133017817799
0000IN30143610696964
0000IN30039411742888
35.00
35.00
25.00
25.00
35.00
Bihar
851114
0000IN30133018458347
35.00 24-AUG-2012
ANJALI LAKHOTIA
FLAT NO B-207 MAITHRI APARTMENTS KANTHARAJ URS
ROAD SARASWATHIPURAM MYSORE
A P SREENIVASAN
123 ASHIAY NEAR POST OFFICE FAN HILL P O
OOTACAMUND
HIMANSHU CHATURVEDI AF 124 MOG LINES INDORE.
ANNADA SANKAR DAS
C/O MR A S DAS DRUGS INSPECTOR SAMBALPUR
KABI BANDHU DAS GUPTA D 54/16 F, JADDU MANDI VARANASI
RAVINDER GOYAL
N M WALI GALI WARD NO 13 MANSA
SANJAY KALGAONKAR
V-12 PRIYADARSHANI NILAYAM E-8 EXTN ARERA COLONY
BHOPAL
AKHILESHWAR MANJHI
FINANCE DEPARTMENT IOC LTD. BARAUNI OIL REFINERY
BEGUSARAI BIHAR
AJAY LAKHOTIA
C-33 NEHRU COLONY HARIDWAR ROAD DEHRADUN U P
Uttarakhand
248001
0000IN30047642130608
85.00 24-AUG-2012
ANJALI MOHANTY
ANJALI NICHANI
NIRMAL CHANDRA MOHANTY
QRS NO D 5 SECTOR 19 SUNDERGARH ROURKELA
PRAKASH MALLYA
504 A WING SAFAL GANGA R C MARG CHEMBUR MUMBAI
Orissa
Maharashtra
769005
400074
0000IN30267933696796
0000IN30154917580332
85.00 24-AUG-2012
85.00 24-AUG-2012
ANJALI PUROHIT
RAM PUROHIT
302012
0000IN30021410822735
85.00 24-AUG-2012
ANJALI SANJEEV
SHARANGPANI
NA
H NO 5-A/24 PAREEK PATH DHER KA BALAJI MURALIPURA Rajasthan
JAIPUR
12 K RAOTALE CHIPLUN
Maharashtra
415605
00001201320000133848
10.00 24-AUG-2012
ANITHA SREENIVAS
ANJALI CHATURVEDI
ANJALI DAS
ANJALI DAS GUPTA
ANJALI GOYAL
ANJALI KALGAONKAR
ANJALI KUMARI
M SEETHARAM SHETTY
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
ANJALI TAPARIA
ASHUTOSH TAPARIA
ANJALI YADAV
ANJAMMA MEDA
ANJAN BANERJEE
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
4TH FLOOR SYLUSTER BUILDING 20 SHAHEED BHAGAT
Maharashtra
SINGH ROAD FORT MUMBAI
SHRI BADRI SINGH YADAV 2-T.T. JAIN, PATHASALA. GANJ-BASODA
Madhya Pradesh
M VENKATESWARLU
W/O M VENKATESWARLU PROJECT PLANNING
Andhra Pradesh
DEPARTMENT THE S C CO LTD KOTHAGUDEM KHAMMAM
400001
0000IN30133017830962
100.00 24-AUG-2012
464221
517101
00001202850100013321
0000IN30102220112000
35.00 24-AUG-2012
85.00 24-AUG-2012
ALOK KUMAR BANERJEE
C/O ARATI PADHY W/O PROMOD PADHY PREM NAGAR,
7TH LANE BERHAMPUR, GANJAM, ORISSA
VENKATESH PRASAD
25\35, DVG ROAD, BASAVANAGUDI, BANGALORE
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR
NAGAR
TRIBHUWAN NATH AGRAWAL
RACHNA READYMADE STORE BHAGAWATI SAW KATRA
CHOWK AZAMGARH
MK MEHROTRA
BL-146/1 DEEN DAYAL NAGAR MORADABAD U.P
NA
D-68 A, SHIWAD AREA BAPU NAGAR JAIPUR JAIPUR
TARUN KUMAR MUKHERJEEOPP.-G.D.MODERN SCHOOL, TALDANGA,P.O.SARISHAPAHARI, VIA-CHIRKUNDA, DIST.-DHANBAD
DR RAJESH KUMAR
ANJANA PRAKASH SHEEL KUNJ SOUTH LAJPAT PARK U.N.
BAGCHI ROAD MASAKCHAK BHAGALPUR
SHAILESH CHHABILDAS BOGHANI
2/B SARAL SOCIETY GOTRI ROAD NEAR PANCHAMRUT
SOCIETY VADODARA
SHIL KUMAR
3 A, HANS VIHAR SECTOR-13 ROHINI DELHI
MR V KUMAR
IPCL 10TH FLOOR INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW DELHI
RAJESH ARUNBHAI PATEL SANIDHYA STREET NO 3 PLOT NO 50/B PANCHVATI
SOCIETY RAJKOT
T BHASKARA RAO
DR NO 8/129 SRI RAM PURAM GUDIVADA VIJAYWADA
Orissa
760002
0000IN30048411755910
35.00 24-AUG-2012
Karnataka
Uttar Pradesh
560004
251001
0000IN30023910771577
00001201910100062746
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
276001
0000IN30055610104040
50.00 24-AUG-2012
Uttar Pradesh
RAJASTHAN
Jharkhand
244001
111111
828202
0000IN30276730013845
00001601010000200657
0000IN30210510114938
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
812001
0000IN30058910089402
35.00 24-AUG-2012
Gujarat
390021
0000IN30075710559994
85.00 24-AUG-2012
Delhi
Delhi
110085
110019
0000IN30290241938230
0000IN30088814382116
10.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924214948
85.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30047643288935
245.00 24-AUG-2012
OMKARAM CHIRANDAS
SHED NO-15-75/13 I D A UPPAL RANGAREDDY DIST
ANDHRA PRADESH
MALLAIAH
H.NO.75-63, 3RD ZONE OPP.Q.NO.D-369 KALYANI KHANI
(PO) MANDAMARRI
KRISHNA DEV PRASAD YADAV
C/O SRI K P YADAV CCWO SARIADHEELA DHANBAD
LATE RAM SWAROOP AGRAWAL
C/O ASHOK KUMAR AGRAWAL ADVOCATE NEW AREA
SOUTH BISHAR TANK NEAR CHOPRA AGENCIES GAYA
Andhra Pradesh
500039
0000IN30039414167769
85.00 24-AUG-2012
Andhra Pradesh
504231
0000IN30286310003948
35.00 24-AUG-2012
Jharkhand
Bihar
828127
823001
0000IN30290241600332
0000IN30088814784460
50.00 24-AUG-2012
100.00 24-AUG-2012
ANJANI KUMAR
KAPOOR
ANJANI KUMAR KARN
NA
Uttar Pradesh
243005
00001202760100019309
25.00 24-AUG-2012
Bihar
111111
0000IN30039412809159
35.00 24-AUG-2012
ANJANI RAGI
RAJKUMAR RAGI
Andhra Pradesh
505001
0000IN30039414374382
85.00 24-AUG-2012
ANJANI SANKARANI
SURYAKANT SANKARANI
Maharashtra
400703
0000IN30047642309538
85.00 24-AUG-2012
ANJANA
ANJANA
ANJANA AGRAWAL
ANJANA MEHROTRA
ANJANA MITTAL
ANJANA MUKHERJEE
ANJANA PRAKASH
ANJANA SHAILESH
BOGHANI
ANJANA SHARMA
ANJANA UPADHYAY
ANJANABEN RAJESH
PATEL
ANJANEYA PRASAD
THAMATANI
ANJANEYULU
CHIRANDAS
ANJANEYULU
NARMETA
ANJANI DEVI
ANJANI KUMAR
AGRAWAL
BISHWANATH PRASAD
148/5, RAM VATIKA COLONY BEHIND GEETA PALACE
BAREILLY
C/O S D PRASAD POLYTECHNIC GATE V I P COLONY
DHANBAD
RAJ SHEETS AND STEEL H NO 1-6-61 BOYAWADA
KARIMNAGAR
304, NAVIN SHREE MANGAL SECTOR 17 VASHI NAVI
MUMBAI
First Name
Father/Husband First Name Address
ANJANI SAXENA
ASHISH CHANDRA
ANJANI SHARMA
ANJILI ANAND PAWAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
999999
0000IN30290240177892
35.00 24-AUG-2012
RAMAWATAR SHARMA
ANAND
IBRA HOSPITAL PO BOX 3 POSTAL CODE 413 SUFALAT
NA
IBRA SULTANATE OF OMAN
B 14 R D A COLONY TIKRA PARA RAIPUR CG
Chhattisgarh
RH 1 NYATI PLATEAU MOHAMMADWADI HADAPSAR PUNE Maharashtra
492001
411028
0000IN30133017285375
0000IN30047640935595
85.00 24-AUG-2012
235.00 24-AUG-2012
ANJNA JAIN
ANJU AGARWAL
NA
SANDIP AGARWAL
BAZAR NO.-1, RAMGANJMANDI
ANJU AGARWAL MOH.-KOT AMROHA (J.P. NAGAR) U.P.
Rajasthan
Uttar Pradesh
326519
244221
00001201060500043201
0000IN30276730027774
50.00 24-AUG-2012
85.00 24-AUG-2012
ANJU AGARWAL
JITENDRA AGARWAL
A-127 SECTOR 27 GAUTAM NAGAR NOIDA UTTAR
PRADESH
SHRI RAJEEV AGARWAL
26/390, BALKA BASTI RAJA MANDI AGRA
KANHYA LAL
BBC WALI GALI SHIV MARKET ELLENABAD
MANOJ BOTHRA
C/O GINZA IND LTD OFF 201/208 KIMATRAI BLDG 2 77/79
MAHARSHI KARVE RD MARINE LINES MUMBAI
NA
396 , P A SHAH ROAD ANAMIKA B/6 , PO LAKE GARDENS
CALCUTTA
NA
344/664,WARD NO.30,ADARSH NAGA ROHTAK ROHTAK
JAI NATH
KASHI VILLA, MOKHTARTOLI NALA ROAD
KADAMKUAN,PATNA
VISHNU GOPAL PANDEY
Q NO-1063 SECTOR-4D BOKARO STEEL CITY
RAJESH POPLI
HOUSE NO 236/16 BANK COLONY KURUKSHETRA
HARIDAS SAHA
FLAT NO 003, SOUNDARYA DEVI APARTMENT, NO 2 - 2 / 1,
2ND MAIN SRIRAMPURAM BANGALORE
SHRI RAJKUMAR SHARMA MASJID ROAD KATRAS GARH KATRASGARH
BINAY SINGH
PRATISTHA METRO COLONY CHIRAGORA DHANBAD
NA
HOUSE NO 36 B, MADHUBAN ENCLAVE BACKSIDE AGGAR
NAGAR LUDHIANA PUNJAB
SANJEEV TREHAN
C 105B SECTOR 20 NOIDA
NA
FLAT NO 12 MUNICIPAL COMPLEX INDIRA MARKET
BEHIND TOWN HALL BARABANKI BARABANKI
ANKAM LAKSHMAIAH
D NO 6-114 BUDDAIAH STREET MANGALAGIRI GUNTUR
DISTRICT
ARUN KUMAR SEN
320-C, SHIPRA SUNCITY INDIRA PURAM GAZIABAD
RAMESH MUNDRA
94 A MAHADEV TOTLA NAGAR KANADIA ROAD INDORE
Uttar Pradesh
201301
0000IN30045011243882
35.00 24-AUG-2012
Uttar Pradesh
Haryana
Maharashtra
282002
125102
400002
0000IN30088814336958
0000IN30072410058936
0000IN30047640314715
75.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
700045
0000IN30125015266665
170.00 24-AUG-2012
Haryana
Bihar
124001
800003
00001301760000264105
0000IN30133017513654
85.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
Haryana
Karnataka
827004
136118
560021
0000IN30039414380134
0000IN30267933029400
0000IN30012610405334
55.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Jharkhand
Jharkhand
Punjab
828113
826001
141012
00001202470000056722
0000IN30039414235803
0000IN30112715882610
35.00 24-AUG-2012
95.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
201301
225001
0000IN30267930294143
0000IN30112715523816
60.00 24-AUG-2012
125.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30039412243249
35.00 24-AUG-2012
Uttar Pradesh
Madhya Pradesh
201010
452016
0000IN30047643395487
0000IN30267933257985
70.00 24-AUG-2012
35.00 24-AUG-2012
A VEERA REDDY
Andhra Pradesh
520011
0000IN30039414267183
35.00 24-AUG-2012
Uttar Pradesh
221005
0000IN30047642916503
85.00 24-AUG-2012
Madhya Pradesh
Chhattisgarh
Gujarat
452001
491001
380007
0000IN30267932489284
0000IN30193430016170
0000IN30047643289155
35.00 24-AUG-2012
50.00 24-AUG-2012
245.00 24-AUG-2012
ANJU AGARWAL
ANJU BANSAL
ANJU BOTHRA
ANJU DAS
ANJU JUNEJA
ANJU NATH
ANJU PANDEY
ANJU POPLI
ANJU SAHA
ANJU SHARMA
ANJU SINGH
ANJU SOOD
ANJU TREHAN
ANJULE JAIN
ANKAM
RAMANJANEYULU
ANKAN KUMAR SEN
ANKESH RAMESH
MUNDRA
ANKINAPALLI
RAVINDRA
ANKIT AGRAWAL
ANKIT GANGWAL
ANKIT SHRIVASTAV
ANKIT THAKKAR
PREM AGRAWAL
21-10/4-8 SRINAGAR COLONY 4TH LANE
SATYANARAYANAPURAM VIJAYAWADA
94 JAWAHAR NAGAR EXTENSION BHELUPUR VARANASI
SUBHASH CHANDRA GANGWAL
135 TILAK NAGAR EXTN INDORE
SO RC SHRIVASTAV
F-5, PADMANABHPUR, DURG, DIST - DURG (C.G.)
RAMESHBHAI THAKKAR
B/9, GANESHKUNJ SOCIETY DHARNIDHAR DERASAR
ROAD VASNA AHMEDABAD
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANKUR AGARWAL
ANKUR BHARGAVA
ANKUR JAIN
S G AGARWAL
RAM KUTI D-2, MURLI NAGAR LUCKNOW
R C BHARGAVA
L -69 KIRTI NAGAR NEW DELHI
PUSHPENDRA KUMAR JAIN POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM
SINGH NAGAR
JEETENDRA KUMAR JAIN JITENDRA KUNJ DHARAM PURA SHAMLI DIST
MUZAFFARNAGAR
MR KISHOR KHANNA
PLOT NO-9,10 SANT RAGHUWAR NAGAR COLONY SIGRA
VARANASI
RAM KUMAR PANDEY
C/O R P PANDEY C 70 SUBASH NAGAR PO GORAKHNATH
GORAKHPUR UP
DR P C SHUKLA
1/115 VIKAS NAGAR UTTAR PRADESH LUCKNOW
SH SATPAL UPPAL
BHOJPUR POST OFFICE BHOJPUR TEHSIL SUNDER
NAGAR DISTT. MANDI, HIMACHAL PRADESH
SC CHUGH
2-CH-34, VIGYAN NAGAR KOTA
MUNENDRA KUMAR GUPTA31 BACHELORS HOSTEL URJA VIHAR UNCHAHAR RAE
BAREILLY
SANTU
AT POST YAVALUJ TAL PANHALA DIST KOLHAPUR
ANNA PERAIAH
C/O SRI RAMA KRISHNA BINDING WORKS D NO 22 6 24
LALA PET THUNUGUNTLAVARI VEEDHI GUNTUR DIST A P
Uttar Pradesh
Delhi
Uttarakhand
226001
110015
262308
0000IN30155720324724
0000IN30154915779290
0000IN30155721151109
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
247776
0000IN30290240260314
25.00 24-AUG-2012
Uttar Pradesh
221010
0000IN30155721138417
35.00 24-AUG-2012
Uttar Pradesh
100000
0000IN30202534047283
85.00 24-AUG-2012
Andhra Pradesh
500081
Himachal Pradesh 175002
0000IN30051310780417
0000IN30231610032668
35.00 24-AUG-2012
35.00 24-AUG-2012
Rajasthan
Uttar Pradesh
324005
229406
0000IN30105510170054
0000IN30290240431229
5.00 24-AUG-2012
55.00 24-AUG-2012
Maharashtra
Andhra Pradesh
416205
522003
00001601010000212295
0000IN30102220305063
85.00 24-AUG-2012
35.00 24-AUG-2012
ANNADORAI
KANNADHASAN
ANNAM
SATYANARAYANA
ANNAMALAI
ANNAMALAI
ANNAMALAI
DEVARAJAN
NA
NO.12-MAYOR SAMBANDAM RANGARAJAPURAM STREET
CHENNAI
C/O LAKSHMI JEWELLERS SHARAF BAZAR BAPATLA
Tamil Nadu
600024
00001201160400001741
50.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039411115960
35.00 24-AUG-2012
Tamil Nadu
620001
0000IN30290240221762
35.00 24-AUG-2012
Tamil Nadu
620001
0000IN30108022243332
10.00 24-AUG-2012
ANNAMAM REDDY
MANI KUMARI
ANNAMAM REDDY
SRINIVAS
ANNAMMA ABRAHAM
A SRINIVAS
C-1 1ST FLOOR 42 HEBBER ROAD KAILASH ARCADE
BEMBANAGAR TRICHY
C BLOCK PARSN URBAN NESTLE NEXT TO POLICE
CHECKPOST, DHINDUGAL MAIN ROAD KARUMANDAPAM
TRICHY
MADA MANOJ ENTERPRISES PADERU VISAKHAPATNAM
DISTRICT
4-154 RAMPURAM PENDURTHY VISAKHAPATNAM
Andhra Pradesh
531024
0000IN30039414388579
50.00 24-AUG-2012
Tamil Nadu
111111
0000IN30039414388587
50.00 24-AUG-2012
Delhi
110044
0000IN30112715663329
85.00 24-AUG-2012
ANNAMMA THOMAS
THOMAS K M
Kerala
686633
0000IN30290240075438
40.00 24-AUG-2012
ANNANGI SURYA
PRAKASA RAO
ANNAPU REDDY
SREENIVASA REDDY
ANNAPURNA DEVI
SUBBA RAO
B 10 II FLOOR VISHWAKARMA COLONY PRAHLADPUR M.
B. ROAD NEW DELHI
KUNAMPURATH HOUSE P.O-KALATHOOR VIAKURAVILANGAD KOTTAYAM (KERALA)
Q NO A.V 2/14, RAJASHREE CEMENTS ADITYA NAGAR
MALKHED ROAD GULBARGA DIST
1 2 342/6(B1/F9) POOL BAGH GAGANMAHAL RD
DOMALGUDA HYDERABAD
C/O T.P. SAHAY HINDPIRI FIRST STREET NEAR CHOTI
MASZID RANCHI
GUTTINDEEVI GUTTINDEEVI
Karnataka
585292
0000IN30113526343556
35.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30102220892385
145.00 24-AUG-2012
Jharkhand
834001
00001601010000270250
5.00 24-AUG-2012
Pondicherry
533464
0000IN30039412616059
60.00 24-AUG-2012
ANKUR JAIN
ANKUR KHANNA
ANKUR PANDEY
ANKUR SHUKLA
ANKUR UPPAL
ANKUSH CHUGH
ANKUSH GUPTA
ANNA SANTU NADE
ANNA SRINIVAS RAO
ANNAM SUBRAMANYAM
ANNAMALAI
N ANNAMALAI
CHINNA BABU
NA
A NARAPPA REDDY
NA
ANNAVARAPU LAKSHMI NARASIMHA MURTHY
NARAYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANNIE KISHEN
ANNIE MATHAI
T A KISHEN
K T MATHAI
Haryana
Kerala
122002
686681
0000IN30047643245112
0000IN30039413053724
90.00 24-AUG-2012
35.00 24-AUG-2012
ANNIE MATHEWS
ANOOP BALAJI SINGH
MATHEWS
NA
Madhya Pradesh
Karnataka
452008
560070
0000IN30051310107777
00001201090000310851
35.00 24-AUG-2012
5.00 24-AUG-2012
ANOOP E
KANARAN P
Kerala
673585
0000IN30189510127524
35.00 24-AUG-2012
ANOOP K V
A P BALAKRISHNAN
Karnataka
560008
0000IN30154915872006
280.00 24-AUG-2012
ANOOP KUMAR
GOPI CHAND
ANOOP KUMAR
NA
AGARWAL
ANOOP KUMAR GUPTA SH J P GUPTA
M 9/36 A DLF PHASE II GURGAON
KALLUNGAL HOUSE CHELAD PO KOTHAMANGALAM
KERALA
F/111 L I G COLONY INDORE (M P)
58/41, 13TH CROSS, 15 TH MAIN PADMANABH NAGAR
BANGALORE
EDAVANA HOUSE MUTTANCHERY P O NARIKKUNI VIA
KOZHIKODE, KERALA
# 136/1 NEAR MAARIYAMMA TEMPLE OLD TIPPASANDARA
BANGALORE
48, GHOSI GALI DEHRADUN
KOTHI SHAHMAU MALOKAMAU ROAD RAEBARELI
RAEBARELI
84 NORTH IDGHA COLONY AGRA
Uttarakhand
Uttar Pradesh
248001
229001
0000IN30155721141783
00001203270000008431
35.00 24-AUG-2012
60.00 24-AUG-2012
Uttar Pradesh
282010
0000IN30133018831110
35.00 24-AUG-2012
ANOOP KUMAR
AMAR NAIK SHARMA
SHARMA
ANOOP MOHAN NAGAR LATE C M NAGAR
C/4/602 POWERGRID WELFARE ORGANIZATION SECTOR
43 GURGAON
187 GAUTAM BUDH MARG SHIVPURI LUCKNOW
Haryana
122001
0000IN30047643221582
595.00 24-AUG-2012
Uttar Pradesh
226018
0000IN30133018707619
50.00 24-AUG-2012
125 MITTAL CHAMBERS NARIMAN POINT MUMBAI
NO 23 FLAT NO 2 OPP STELLA MARIS COLLEGE
GOPALAPURAM CHENNAI
LATE RISHI RAM TRIPATHI G-60, SANJAY GANDHI PURAM MFAIZABAD ROAD P. O.
INDIRA NAGAR LUCKNOW
QAMRUZZAMAN ANSARI
599 AQSA APARTMENT PATEL NAGAR V P NAKA BHIWANDI
DIST THANE
Maharashtra
Tamil Nadu
400021
600086
0000IN30048410495574
0000IN30047643273212
85.00 24-AUG-2012
275.00 24-AUG-2012
Uttar Pradesh
226016
0000IN30105510180897
50.00 24-AUG-2012
Maharashtra
421302
0000IN30088814926476
125.00 24-AUG-2012
SURAJ KHARYAL
42 DEV. LODGE DOGRA HALL JAMMU
RAMESWAR PRASAD JAISWAL
SONU MONU FANCI RADYMADE G.T.ROAD SAIYAD RAJA
VARANASI
MAHESH CHAND
276 PICCADILY HOUSE CAPT GAUR MARG SRINIVASPURI
NEW DELHI
RADHESHYAM AGARWAL 14/5/23/10 BEDARWADI BEGUMBAZAR HYDERABAD
Jammu and Kashmir180001
Uttar Pradesh
232110
0000IN30234910191624
0000IN30055610200217
50.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
110065
0000IN30047642813169
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30021411246532
5.00 24-AUG-2012
SH SK BASSI
R 26, RAJOURI GARDEN NEW DELHI
RADHEY SHYAM SINGH CHAUHAN
DANISCO INDIA LTD DLF CORPORATE PARK 5TH FLOOR
BLOCK 4B PHASE III GURGAON HARYANA
CHAITANYA PRAKASH SEN TCS GDC RAHEJA GREEN KULUPWADI BORIVALI MUMBAI
Delhi
Haryana
110027
122002
0000IN30088814076270
0000IN30114310390690
335.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400066
0000IN30047643323600
3,080.00 24-AUG-2012
C/O JAYANTILAL M DOSHI 15D, SARAT BOSE ROAD 4TH
West Bengal
FLOOR KOLKATA
BRUNDABAN SARGHARIA C/O UTKAL GALVANIZERS LTD PLOT NO-232 SAHID NAGAR Orissa
BHUBANESWAR (ORISSA)
700020
0000IN30115112292946
85.00 24-AUG-2012
751007
0000IN30039411980543
35.00 24-AUG-2012
ANOOP R AGRAWAL
ANOOP SASI
ANRUDH KUMAR
TRIPATHI
ANSARI NADEEM
AKHTER
QAMRUZZAMAN
ANSHU KHARYAL
ANSHU MALI JAISWAL
ANSHU VAISH
ANSHUL KUMAR
AGARWAL
ANSHUMAN BASSI
ANSHUMAN CHAUHAN
ANSHUMITA
CHAITANYA SEN
ANSUYA J DOSHI
ANTARYAMI
SARGHARIA
RAJENDRA P AGRAWAL
NA
JAYANTILAL M DOSHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Goa
403507
0000IN30048411794964
35.00 24-AUG-2012
ANTHONY J R DSOUZA EMIDIO DSOUZA
H NO 95 MAPUSA CABIN ANGOD, MAPUSA BARDEZ, GOA
ANTO C P
PAULOSE
THEKKANATH CHERPPUKARAN P. O. ARIMPUR THRISSUR Kerala
680620
0000IN30181110031578
10.00 24-AUG-2012
ANTO MATHEW
M T MATHEW
MANIKOMPEL HOUSE KACHERIKADAVU P O KILIANTHARA Kerala
VIA KANNUR DT
66 MONTORSIER STREET PONDICHERRY
Pondicherry
670706
0000IN30039414128407
85.00 24-AUG-2012
605001
0000IN30290240802160
55.00 24-AUG-2012
ANTOINE LOURDU JOE MARIASOOSAI
ANAND
ANTONY LALU
P A JOSEPH
TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13
MIDC ANDHERI EAST MUMBAI
ANTOSH ANTONY
ANTONY
PADINJAREKKARA KAROOR P O PALAI PALAI
ANU AGGARWAL
NITISH AGGARWAL
64 JOSHI COLONY THE MALL AMRITSAR
ANU BAGGA
SHIV KUMAR BAGGA
29 CHARAN STREET AMAN PARK P.O. THREEKE
FEROZEPUR ROAD LUDHIANA
ANU CHAWLA
VIVEK CHAWLA
BUNGALOW NO. 2 BUNGALOW LINE A C C KYMORE
CEMENT WORKS POST KYMORE KATNI
ANU SHARMA
SUNIL SHARMA
H.NO S-125 INDUSTRIAL AREA JALANDHAR
ANUBHA JHA
SHRISH KUMAR JHA
111 RAJPUR ROAD DEHRADUN
ANUBHA KANT
NA
8 KHERA COLONY RUDRAPUR UDHAMSINGH NAGAR
UDHAMSINGH NAGAR
ANUJ GUPTA
KEWAL KRISHAN
33 GALI NO 13 NEW PAWAN NAGAR AMRITSAR
ANUJ GUPTA
LAXMI NARAIN GUPTA
100 OLD VIJAY NAGAR COLONY SULTAN GANJ CROSSING
AGRA
ANUJ HARBHAJANKA
K HARBHAJANKAR
4 KSHIR SAGAR COLONY UJJAIN
ANUJ JAIN
LATE SHRI RAJESH KUMAR B-39,
JAIN UTTAM NAGAR C.F.C.L. GADEPAN KOTA
ANUJ KUMAR SHARMA LATE JAI GOPAL SHARMA 89 MARDANPUR JAUNPUR (UP)
Maharashtra
400058
0000IN30047643420787
140.00 24-AUG-2012
Kerala
Punjab
Punjab
686590
143001
141012
00001202390000090001
0000IN30051310629532
0000IN30184610235735
65.00 24-AUG-2012
85.00 24-AUG-2012
20.00 24-AUG-2012
Madhya Pradesh
483880
0000IN30290240205818
75.00 24-AUG-2012
Punjab
Uttarakhand
Uttarakhand
144001
248001
263153
0000IN30105510311700
0000IN30047643189352
0000IN30088814448739
85.00 24-AUG-2012
525.00 24-AUG-2012
25.00 24-AUG-2012
Punjab
Uttar Pradesh
143001
281004
0000IN30143610301517
0000IN30047643189052
50.00 24-AUG-2012
280.00 24-AUG-2012
Madhya Pradesh
Rajasthan
Uttar Pradesh
456001
325208
222001
0000IN30290240683077
0000IN30105510162117
0000IN30020610521052
280.00 24-AUG-2012
85.00 24-AUG-2012
250.00 24-AUG-2012
ANUJ KUMAR VERMA
ANUJ NIGAM
ANUJ SINGHAL
ANUJ SINGHAL
NA
R/O SHAKTINAGAR KASHIPUR KASHIPUR
S S NIGAM
III-159, URJA VIHAR UNCHAHAR RAEBAREILLY
BRIJ BHUSHAN SINGHAL HOUSE NO 3237 SECTOR 23 GURGAON
SUBHASH CHANDRA SINGHAL
E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP
Uttarakhand
Uttar Pradesh
Haryana
Uttar Pradesh
244713
229406
122001
244001
00001201090000257374
0000IN30155721104126
0000IN30064410175123
0000IN30011810506315
ANUMAGALLA
RAJENDER
ANUMAGALLA
SULOCHANA
ANUMALASETTY
RADHA KRISHNA
MURTHY
ANUMANCHIPALLI
SOWJANYA
ANUMOLU KISHORE
KUMAR
POCHAIAH
PLOT NO 50 A P TEXT BOOK COLONY SECUNDERABAD AP Andhra Pradesh
500009
0000IN30102220170971
35.00 24-AUG-2012
GSADHU
PLOT NO-50 A.P.T.B.COLONY GUNROCK SECUNDERABAD
Andhra Pradesh
500009
0000IN30286310006941
35.00 24-AUG-2012
RAMALINGAIAH
D NO 9/15/21A THATAVARTHY STREET KAVALI NELLORE
Andhra Pradesh
524201
0000IN30102220963992
85.00 24-AUG-2012
BENDURTHI KIRAN
D NO 1-62/1 BESIDE INDANE GAS GODOWNS OPP H B
Andhra Pradesh
COLONY P M PALEM VISAKHAPATNAM
H NO 1 251/1
PHASE I IDA JEEDIMETLA SHOP NO 7 Andhra Pradesh
M P R COMPLEX MAIN ROAD SHAPUR NAGAR
HYDERABAD
530041
0000IN30039413174966
35.00 24-AUG-2012
500055
0000IN30102220963562
60.00 24-AUG-2012
A DARGA RAO
35.00
85.00
1,015.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANUMUKONDA SIVA
KUMARI
ANUMUKONDA
SREENIVASA RAO
ANUMULA JALAJA
A VIJAYA SARADHI
Andhra Pradesh
520012
0000IN30102220533968
85.00 24-AUG-2012
Tamil Nadu
600045
0000IN30039412597309
85.00 24-AUG-2012
Andhra Pradesh
508001
0000IN30102220552938
35.00 24-AUG-2012
Andhra Pradesh
523357
0000IN30102220701758
25.00 24-AUG-2012
West Bengal
Uttar Pradesh
713103
226001
0000IN30169610244923
0000IN30047643208962
5.00 24-AUG-2012
1,045.00 24-AUG-2012
Maharashtra
431005
0000IN30267933454459
85.00 24-AUG-2012
Jharkhand
831004
0000IN30045012094235
75.00 24-AUG-2012
ANUP JAGANNATH
VAIDYA
ANUP KUMAR BERA
W/O A VIJAYA SARADHI MIG II BLOCK 2 FLATNO 1 APHB
COLONY BHAVANIPURAM VIJAYAWADA AP
A SAI BABU
HNO 1 C/O K S JAYADEESAN MOULANA NAGAR M E S
ROAD KADAPPERI TAMBARAM SANATORIUM CHENNAI
HARI HARA PRASAD
H NO 6 4 99/H HYDERABAD ROAD VIVEKNANDA NAGAR
COLONY NALGONDA
VENKATANARASAIAH
GOKULA NIVAS 10 28 94 P R COLONY GIDDALUR
PRAKASAM DIST
MANIKLAL AICH
SAL BAGAN POST SRIPALLY BURDWAN
J N PRASAD
TCS TULSI GANGA COMPLEX 19/C VIDHAN SABHA MARG
LUCKNOW
GANGADHAR BABURAO CHALWADE
KRISHNAA APARTMENT FLAT NO 01 PLOT NO 122 JYOTI
NAGAR AURANGABAD
OM PRAKASH GOENKA
ROOM NO-29/3, ENGINEERS HALL TELCO COLONY
JAMSHEDPUR JHARKHAND
NA
27 A PLOT NO C-2 TELCO HSG SOCIETY PRADHIKARAN
NIGDI PUNE
LATE S K BERA
I O C HALDIA REFINERY OPT-A LOB (PRODUCTION) HALDIA
Maharashtra
411044
00001201320000121167
85.00 24-AUG-2012
West Bengal
721606
0000IN30039413106179
35.00 24-AUG-2012
ANUP KUMAR DUTTA
ANUP KUMAR MAITY
NA
ATUL KUMAR MAITY
SUBHASH PALLY SILVERJUBLI ROAD COOCH - BEHAR
VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR
DT.HOWRAH
NA
BHARAT PETROLEUM CORPORATION LTD. BURMAMINES,
GOODS SHED ROAD, JAMSHEDPUR
RAGHUBAR PRASAD TIBREWAL
27 KABIR ROAD KOLKATA
NIRANJAN ACHARYA
FLAT NO 4, EA- BUILDING, GURDEV COMPLEX , PHASE II
SILVASSA
DEVENDRA PRATAP MALHOTRA
FLAT NO A 603 JASMINE 90 FEET ROAD ASHA NAGAR
KANDIVALI EAST MUMBAI
J N SRIVASTAVA
A-20 PARTAP NAGAR NEAR JAIPUR HOUSE AGRA
West Bengal
West Bengal
736101
711312
00001202890000020092
0000IN30026310031574
75.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
831002
0000IN30047641415806
35.00 24-AUG-2012
West Bengal
Gujarat
700026
396230
0000IN30154917318904
0000IN30154915563319
85.00 24-AUG-2012
60.00 24-AUG-2012
Maharashtra
400101
0000IN30047643285875
105.00 24-AUG-2012
Uttar Pradesh
282010
0000IN30072410066695
35.00 24-AUG-2012
SL NAUTIYAL
RAJASHEKHAR T
131 BLOCK II CHUKAWALA DEHRADUN
H NO 665 IST FLOOR 10TH CROSS K R PURAM HASSAN
Uttarakhand
Karnataka
248001
573201
0000IN30155720329084
0000IN30113526362057
35.00 24-AUG-2012
70.00 24-AUG-2012
SATHYANANDA PRABHU
301/A MUKUND CANARA BANK QUARTERS MAHAKALI
CAVES ROAD ANDHERI EAST MUMBAI
GP-37, PITAMPURA, DELHI
Maharashtra
400091
0000IN30051310657619
50.00 24-AUG-2012
Delhi
110088
0000IN30236510091622
35.00 24-AUG-2012
15 BALLABJI VIHAR DAYALBAGH AGRA
15, BALLABHJI VIHAR DAYAL BAGH AGRA
97 MARINE DRIVE 4/8 SHIVPRASAD BLDG MUMBAI
Uttar Pradesh
Uttar Pradesh
Maharashtra
282005
282005
400002
0000IN30047642851502
0000IN30100610036177
0000IN30047643419140
85.00 24-AUG-2012
85.00 24-AUG-2012
50.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
271801
226010
0000IN30266210024943
0000IN30155720744437
85.00 24-AUG-2012
85.00 24-AUG-2012
ANUMULA VENKATA
RAMANAIAH
ANUP AICH
ANUP ANJAN
ANUP GANGADHAR
CHALWADE
ANUP GOENKA
ANUP KUMAR VERMA
ANUP TIBREWAL
ANUPAM ACHARYA
ANUPAM MALHOTRA
ANUPAM SRIVASTAVA
ANUPAMA NAUTIYAL
ANUPAMA R
TADEDAMATH
ANUPAMA S PRABHU
ANUPAMA SABHARWAL SAMPAN SABHARWAL
ANUPAMA SAREEN
ANUPAMA SAREEN
ANUPAMA
SUNDARARAJAN
ANUPMA JAISWAL
ANUPMA MISHRA
HARKESH SAREEN
HKSAREEN
R SUNDARARAJAN
SRI AK JAISWAL
INDRA COLONY LANE II CIVIL LINES BAHRAICH U.P.
GIRISH CHANDRA MISHRA A- 6/12, VINEET KHAND GOMTI NAGAR LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANUPOM ROY
ANURADHA
LATE PRADYUT KR ROY
NA
BAGHA JATIN PALLY S B ROY ROAD ASANSOL
3/14/1, SIMON LANE OPP. CAPITANIO KANKANADY
MANGALORE
NARENDRA KUMAR
5 - KA 45 SHIVAJI PARK ALWAR RAJASTHAN
RAJESH KUMAR AGARWAL C/O KEDAR NATH AGARWAL NAYA BAZAR JUGSALAI
JAMSHEDPUR
A ANANTHA RAJA
552/2 RLY OFFICERS QTRS BHOIGUDA SECUNDERABAD
West Bengal
Karnataka
713303
575002
0000IN30039414346215
0000IN30088813745998
35.00 24-AUG-2012
85.00 24-AUG-2012
Rajasthan
Jharkhand
301001
831006
0000IN30020610334070
0000IN30039414012220
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30267932842735
195.00 24-AUG-2012
ABHAY KUMAR CHIPPAD
C O NANESH MACHINERY M G ROAD OPP SBBJ
PRATAPGARH RAJASTHAN
ANURADHA DEY
SUSHANT KUMAR DEY
26,LIC ROAD,PANDARI RAIPUR
ANURADHA GOEL
SUDHIR GOEL
8 NEHRU PARK COLONY PILIBHIT ROAD BAREILLY
ANURADHA LOHIA
ARUN KUMAR LOHIA
C/O EAST INDIA CONSULTANTS PVT LTD 18 NETAJI
SUBHAS ROAD 3RD FLOOR CALCUTTA
ANURADHA
GOPALAKRISHNAMURTY CAPGEMENI CONSULTING INDIA PVT LTD CAMPUS 1B RMZ
PONNAPALLI
ECOSPACE BELLANDUR OUTER RING ROAD VARTHUR
HUBLI BANGALORE
ANURAG AGARWAL
DINESH AGRAWAL
22 SAROJINI NAIDO MARG SAROJNI NAIDO MARG
ALLAHABAD
ANURAG AGRAWAL
ASHOK KUMAR AGRAWAL CMC TRAINING CENTRE GACHIBOWLI HYDERABAD
ANURAG BHATNAGAR SH P S BHATNAGAR
C 136 ASHOKA ENCLAVE PART II NEAR SECTOR 37
GURUDWARA FARIDABAD
ANURAG CHATURVEDI D C CHATURVEDI
FLAT 101, 1ST FLOOR, DIMPLE HEIGHTS ASHA NAGAR,
THAKUR COMPLEX KANDIVALI EAST MUMBAI
ANURAG DEEPAK
NA
TCS 18 SJM TOWERS SESHADRI ROAD GANDHI NAGAR
BANGALORE
ANURAG GUPTA
PRAKASH CHANDRA
FLAT NO 84 BLOCK-6 GREEN CITY E-8 ARERA COLONY
NEAR RAJIV GANDHI COLLEGE BHOPAL
ANURAG GUPTA
SURESH CHANDRA GUPTA 54, MOH-JOSHIYANA JALAUN
ANURAG JAIN
PRAKASH CHAND JAIN
B 212 ARNIYA PLAZA 27/2 MANORAMAGANJ INDORE MP
Rajasthan
312605
0000IN30112716113425
35.00 24-AUG-2012
Chhattisgarh
Uttar Pradesh
West Bengal
492001
243001
700001
00001201060000150235
0000IN30118610074655
0000IN30010011354602
50.00 24-AUG-2012
25.00 24-AUG-2012
260.00 24-AUG-2012
Karnataka
560037
0000IN30021410810476
70.00 24-AUG-2012
Uttar Pradesh
211001
0000IN30133018279526
85.00 24-AUG-2012
Andhra Pradesh
Haryana
500008
121003
0000IN30047643396002
0000IN30114310297779
70.00 24-AUG-2012
75.00 24-AUG-2012
Maharashtra
400101
0000IN30047640731405
35.00 24-AUG-2012
Karnataka
560009
0000IN30047643374149
595.00 24-AUG-2012
Madhya Pradesh
462016
0000IN30267932392963
75.00 24-AUG-2012
Uttar Pradesh
Madhya Pradesh
285123
452001
0000IN30155721130009
0000IN30133018176092
50.00 24-AUG-2012
85.00 24-AUG-2012
ANURAG JAIN
Maharashtra
400066
0000IN30047643206612
560.00 24-AUG-2012
Jharkhand
831006
0000IN30174010055420
25.00 24-AUG-2012
Maharashtra
421203
0000IN30290240015516
85.00 24-AUG-2012
Delhi
110029
0000IN30047642977792
85.00 24-AUG-2012
Haryana
122001
0000IN30047643248864
280.00 24-AUG-2012
Delhi
110067
0000IN30114310389452
85.00 24-AUG-2012
ANURADHA
ANURADHA AGARWAL
ANURADHA
ANNADANAM
ANURADHA CHIPPAD
JAI PRAKASH JAIN
506 BUILDING NO 02 DHEERAJ ENCLAVE BORIVALI EAST
MUMBAI
ANURAG KHANDELWAL BANBARI LAL KHANDELWALRAMCHANDRA BHAWAN STATION ROAD JUGSALAI
JAMSHEDPUR
ANURAG KHARE
L R KHARE
A-10 KANISHKA HSG SOCIETY RM-94 OPP MAMTA
HOSPITAL M I D C DOMBIVILI (EAST) THANE
ANURAG KUMAR MITRA L K MITRA
ZICOM ELECTRONIC SECURITY SYSTMS LTD II FLOOR
B4/170 SAFDAR ENCLAVE DELHI
ANURAG MAHESHWARI H S MAHESHWARI
D - 51, G - FLOOR SECTOR - 49, SOUTEND FLOOR SOHNA
ROAD GURGAON, HARYANA
ANURAG MALIK
VIJAY KUMAR MALIK
C/O ERNST AND YOUNG P LTD 2ND FLOOR CAPITAL
COURT LSC PHASE III OLOF PALME MARG MUNIRKA NEW
DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ANURAG MEHRA
ARUN MEHRA
Haryana
122002
0000IN30047643230567
140.00 24-AUG-2012
ANURAG NARAIN
JAGAT NARAIN
11 / 101 HERITAGE CITY SARHAUL / (BESIDE MGF MALL)
GURGAON
19, AMARAWATI COLONY SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721162351
85.00 24-AUG-2012
ANURAG PAHWA
S K PAHWA
Uttar Pradesh
201301
0000IN30047641738743
85.00 24-AUG-2012
ANURAG PANDEY
NA
ST MICROELECTRONICS LTD PLOT NO 2 AND 3 SECTOR
16A NOIDA
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE KOLKATA
West Bengal
700053
0000IN30014210466562
50.00 24-AUG-2012
ANURAG RATNA
SRIVASTAVA
ANURAG SINGH
ANURAG VIJAY
ANURITA MUKHERJEE
JAI NARAIN LAL
1556 BANDHIYAVEER SULTANPUR UP
Uttar Pradesh
228001
0000IN30112716571263
35.00 24-AUG-2012
K B SINGH
2822 NEHRU NAGAR RAEBARELI
RAM NARESH SINGH
H I G PLOT NO-24 HOUSING COLONY DHANBAD
ASHISH KUMAR MUKHERJEE
CD 284 NARAYANTALA EAST ASHWINI NAGAR KOLKATA
Uttar Pradesh
Jharkhand
West Bengal
229001
826001
700059
0000IN30154917729417
0000IN30039414051000
0000IN30125028471829
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
ANURVI N SHAH
NILESHBHAI R SHAH
70 GIRDHARMAGAR SOC SHAHIBAUG PRITAMPURA
AHMEDABAD
T AKKI RAJU
AKKIRAJU TAMMINENI 3 148 C ANDHRAPRADESH
DACHEPALLI
BALASUBRAMANIAN K
55 CHINNAIYAH STREET PATTUKKOTTAI
MIHIR KANTI BHATTACHARJEE
C/O LATE B.K.SHARMA ROY LOWER ARBUTHNOT ROAD
NER ASSAM RIFLES D.G.A.R LAITUMAKHRAH, SHILLONG
Gujarat
380004
0000IN30290242031046
70.00 24-AUG-2012
Andhra Pradesh
522414
0000IN30047643215446
1,085.00 24-AUG-2012
Tamil Nadu
Meghalaya
614601
793011
0000IN30290242262696
00001201090000034116
10.00 24-AUG-2012
25.00 24-AUG-2012
ANVESH
MULAKALAPALLI
ANWAR A PATHAN
M GURANNA LATE
D. NO 11-219/1 DURGAVANIPALEM VISAKHAPATNAM
Andhra Pradesh
530044
00001202230000006065
35.00 24-AUG-2012
NA
H NO 22 BANASHANKARI NAGAR DHARWAD DHARWAD
Karnataka
580001
0000IN30113526104652
35.00 24-AUG-2012
ANWAR ALAM
NA
ISAPUR BAGH MOHALLA P O PHULWARI SHARIF PATNA
Bihar
801505
0000IN30001110544970
50.00 24-AUG-2012
ANWAR ALI
ALI
Maharashtra
400059
0000IN30047642743689
245.00 24-AUG-2012
ANWAR SADIQUE
HAMSA
402 FAYZ E HUSAINI TRUST BLDG SAIFEE PARK CHURCH
ROAD MAROL ANDHERI EAST MUMBAI
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
0000IN30047643231517
660.00 24-AUG-2012
APALA MUKHERJEE
DEBJIT MUKHERJEE
FLAT 50/1 MEGHMALLAR 18/3 GARIAHAT ROAD KOLKATA
West Bengal
700019
0000IN30047643405190
6,665.00 24-AUG-2012
APARAJITA DAS
AMAL ENDU
Karnataka
560009
0000IN30047643128078
35.00 24-AUG-2012
Orissa
751001
0000IN30169610128438
25.00 24-AUG-2012
Orissa
Maharashtra
769005
411029
0000IN30039412079718
0000IN30047643259230
35.00 24-AUG-2012
105.00 24-AUG-2012
Haryana
Maharashtra
122016
400610
0000IN30047643239767
0000IN30047643232852
280.00 24-AUG-2012
105.00 24-AUG-2012
ANUSAHITHI
TAMMINENI
ANUSUYA B
ANUTOSH
BHATTACHARJEE
TCS 18 SJM TOWERS SESHADRI ROAD GANDHINAGAR
BANGALORE
APARAJITA PATRA
DEBENDRA KUMAR PATRA C/O, D.K.PATRA, STATE BANK OF INDIA LAW DEPT, LOCAL
HEAD OFFICE BHUBANESHWAR ORISSA
APARAJITA SENAPATI BASANT KR SENAPATI
B-91 SECTOR 20 ROURKELA
APARNA DESHPANDE K D DESHPANDE
C/O MR SAURABH PRADHAN FLAT NO 29 ASHISH PLAZA
ASHISH GARDEN KOTHRUD PUNE
APARNA GAONKAR
A B GAONKAR
TCS PLOT NO 447 PHASE V GURGAON
APARNA PENDHARKAR PRAKASH PENDHARKAR 205 / 206, TOWER 2 A SIDDHACHAL PHASE VI THANE (W)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
APARNA SAREEN
ATUL SAREEN
120 - C, PURVA PARKRIDGE GAUSHALA ROAD
MAHADEVAPURA BANGALORE, KARNATAKA
APARNA SINGH
MR RADHA KRISHNA SINGH17-C, HASTINGS ROAD ASHOK NAGAR ALLAHABAD
APARNA TADIKONDA
T PAVAN KUMAR
8TH LANE KRISHNA NAGAR KUNDALAL ROAD GUNTUR
APARUP SINHA
LATE PRAFULLA SINHA
NO 659 RAJA RAJESHWARI NAGAR MYSORE
APPA RAO CHERUKURI VENKATESWARLU C
F 1 SULOCHANA NILAYAM SANGEETAM VENKATA REDDY
STREET J N ROAD RAJAHMUNDRY
APPALA VENKATA
SATYANARAYANA
D NO 8 - 13 - 2 NEAR L B V MARKET KONDALARAO PET
RAMAIAH
NARASARAOPET
APPALANENI KAVITHA A BRAHMAIAH
5 78 64/2 1/3 ASHOK NAGAR A P
Karnataka
560048
0000IN30154915028093
85.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
Karnataka
Andhra Pradesh
211001
522006
570022
533103
0000IN30155721088565
0000IN30047643382270
0000IN30021410487899
0000IN30047642501332
85.00
40.00
25.00
25.00
Andhra Pradesh
522601
0000IN30061010393019
10.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30102220339949
35.00 24-AUG-2012
APPANA KALAVATHI
APPANA RANGAIAH
Andhra Pradesh
521175
0000IN30115112453506
35.00 24-AUG-2012
APPANA NAGA
VENKATARAJU
APPANA SRIRAMA
CHANDRA MURTHY
APPASAHEB IRAPPA
MUGALI
APURBA CHAUDHURY
SITARAMAM
Andhra Pradesh
533214
0000IN30039413422038
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039412689032
35.00 24-AUG-2012
Karnataka
591237
00001202890000058424
35.00 24-AUG-2012
West Bengal
731204
0000IN30267933381299
160.00 24-AUG-2012
Karnataka
560008
0000IN30192610076478
50.00 24-AUG-2012
Madhya Pradesh
Maharashtra
452010
400101
0000IN30290241547520
0000IN30047643351013
45.00 24-AUG-2012
70.00 24-AUG-2012
Madhya Pradesh
Uttar Pradesh
462001
201010
0000IN30039412332660
0000IN30290240495887
35.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
831005
0000IN30047642646762
85.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
243122
523001
0000IN30118620018835
0000IN30290240030758
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
521139
0000IN30044110916819
35.00 24-AUG-2012
Tamil Nadu
600041
0000IN30036010130092
85.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30154917486456
5.00 24-AUG-2012
Maharashtra
411033
0000IN30050510145558
35.00 24-AUG-2012
Orissa
751013
0000IN30290240494566
35.00 24-AUG-2012
APURVA DILIP PATIL
APURVA JAISWAL
APURVA KUMAR
APURVA PARIKH
APURVA SHUKLA
ARADHANA CHOUBEY
ARADHANA RASTOGI
ARAVA SAMATHA
ARAVAPALLI BABU
RAJENDRA PRASAD
ARAVIND
ARAVIND KUMAR
LAKKAVAJHULA
ARAVIND NARAYAN
BORLIKAR
ARAY SUDHIR
A VENKATANARSU
IRAPPA
3 168/1 NEAR SALES TAX OFFICE JAGGAYYAPETA
KRISHNA DT
D NO 8-29 MACHAVARAM AMBAJIPETA AMBAJIPETA
MANDAL E G DIST
H NO 2-4-102 WARD NO 1 DABALA BAZAR KHAMMAM
STAFF QUARTERS, G. I. BAGAWADI COLLEGE, OLD P. B.
ROAD NIPANI
LALMOHAN CHAUDHURY C/O AMIYA KUMAR CHAUDHURY LAYEK BAZAR BOLPUR
BIRBHUM
NA
NO 134 RANKA COURT 18 CAMBRIDGE ROAD BEHIND
CANARA BANK ULSOOR BANGALORE
L K JAISWAL
CSC INDIA ELECTRONICS COMPLEX INDORE
JITENDRA KUMAR SHARMAE/002 GOKUL HORIZON JIVALAPADA KANDIVALI EAST
MUMBAI
S H PARIKH
313 SHIREEN APP B D A KOHEFILA BHOPAL
DINESH SHUKLA
03/04 WINDSOR FLATS SHIPRA SUN CITY JAC ROAD
INDIRAPURAM GHAZIABAD UTTAR PRADESH
P N CHOUBEY
GOLF VIEW FLATS ROAD NO 8 FLAT NO 7 NEAR DBMS
SCHOOL KADMA JAMSHEDPUR
SATYA PRAKASH RASTOGI 49/50 BRIJLOK COLONY BAREILLY
ARAVA VARA PRASAD RAO C/O K BOSE GARU H NO C/18 H C 1250 RESERVE POLIC
QUARTERS KURNOOL BY PASS ROAD ONGOLE
NARASIMHA RAO
PENAMALURU OPP WATER TANK PENAMALURU MANDAL
KRISHNA DIST
KITTU
12 F HIG FLATS SOUTH AVENUE KAMARAJAR NAGAR
THIRUVANMIYUR CHENNAI
NA
5/55 CHANDRAVIHAR VIVEKANANDA NAGAR ST NO 8/22
HABSIGUDA HYDERABAD
NARAYAN
TRUPTI BUNGLAWO SURVEY NO 140 JOGINDER SINGH
NAGARI NR AKURDI RLY STN WHALEKAR WADI
CHINCHWAD PUNE
ARAY RAMA RAO
L3/92 ACHARYA VIHAR BHUBANESWAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ARBIND KUMAR ROY
R S ROY
Jharkhand
828204
0000IN30290240377893
50.00 24-AUG-2012
ARBIND KUMAR SINGH LATE RAM NAGINA SINGH 33/11 KV POWER SUBSTATION JAKKANPUR PATNA, BIHAR
PATNA
ARBIND KUMAR VERMA BABU LAL VERMA
SHIV SAI TOWER, FLAT NO. - 201 NEW AREA. PHASE - II
MORABADI RANCHI
ARCHANA AGARWAL
KAILASH NATH AGRAWAL TEHSIL OFFICER COLONY MAHUWARIYA MIRZAPUR
ARCHANA BAHETI
RAMKRISHNA
7/67 ADAT PETH DHANLAXMI BLDG ICHALKARANJI
ARCHANA BAJORIYA
KALIASH BAJORIYA
TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD
PUNE
ARCHANA CHILE
SATYENDRA KUMAR VERMAF 8 B P TEACHERS COLONY T D COLLEGE JAUNPUR
VERMA
ARCHANA DHAGAT
KAPIL DHAGAT
FLAT NO.103, PRIME VIEW APARTMENT PLOT NO.74-75,
VAIKUNTH DHAM INDORE
ARCHANA G
P R GANGADHAR
NATIONAL STOCK EXCHANGE OF INDIA TCS 5TH FLOOR
C/1 BLOCK G BKC BANDRA EAST MUMBAI
ARCHANA GODBOLE
S S GODBOLE
J 89 NAVY HOUSE ALLENBY LINES BOLARUM
SECUNDERABAD
ARCHANA GOUTHAMAN V GOUTHAMAN
DHEERAJ ENCLAVE, BLDG 4A FLAT NO 203, SIDDHARTH
NAGAR, BORIVALI EAST MUMBAI
ARCHANA GUPTA
SANTOSH KUMAR VAISH HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN
GORAKHPUR
ARCHANA GUPTA
SOURABH GUPTA
A/602 GAHLOT MAJESTY PALM BEACH ROAD SECTOR 46
NEAR NRI COMPLEX NAVI MUMBAI
ARCHANA HANDA
LT COL PRADEEP HANDA GE ITC EPIP HOODI (V) WHITE FIELD ROAD BANGALORE
Bihar
800001
0000IN30099910012485
85.00 24-AUG-2012
Jharkhand
834008
0000IN30174010189563
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
Maharashtra
231001
416115
411001
0000IN30133018111628
0000IN30050510206867
0000IN30047643333732
35.00 24-AUG-2012
85.00 24-AUG-2012
210.00 24-AUG-2012
Uttar Pradesh
222002
0000IN30290240117498
35.00 24-AUG-2012
Madhya Pradesh
452018
0000IN30290240076254
150.00 24-AUG-2012
Maharashtra
400051
0000IN30047643233117
105.00 24-AUG-2012
Andhra Pradesh
500087
0000IN30102220917399
50.00 24-AUG-2012
Maharashtra
400066
0000IN30047643259222
245.00 24-AUG-2012
Uttar Pradesh
273001
0000IN30155721100213
35.00 24-AUG-2012
Maharashtra
400706
0000IN30075710928092
50.00 24-AUG-2012
Karnataka
560066
0000IN30154916165907
85.00 24-AUG-2012
ARCHANA JAIN
PO BELDA MOUJA MAHAMMADPUR BELDA 2, J.I. NO. 314
MIDNAPUR
ARCHANA JHA
RAMESH CHANDRA JHA
C/O RAMESH CH JHA AT AND P O - BHAKHARAIN VIA MADHEPUR DISTT - MADHUBANI
ARCHANA KUMARI
SRI RAJU PRASAD
PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL
ANISABAD, KHAGAUL ROAD PATNA
ARCHANA MAHEHWARI ARVIND KUMAR MAHESHWARI
68 , PURANI BAZAR UNNAO
West Bengal
721424
00001202880000003977
35.00 24-AUG-2012
Bihar
847408
0000IN30058910140266
35.00 24-AUG-2012
Bihar
800002
0000IN30099910022103
85.00 24-AUG-2012
Uttar Pradesh
209801
0000IN30055610039548
35.00 24-AUG-2012
ARCHANA MAHENDRA
PITALIYA
ARCHANA
MAHESHWARI
ARCHANA MUNDADA
ARCHANA N
MAHENDRA
PANNA C 18 SURVEY NO 567 VASTUNAGAR CO OP HSG
STY BEHIND MARKETYARD PUNE
GOPAL KRISHANA MAHESHWARI
DEO DOONGRI OSWALI MOHALLA MADANGANJ
KISHANGARH
NA
H.NO.4-1-46, P.O.KARIMNAGAR KARIMNAGAR
NANDA
NO 559 NANDA TEXTILES BAZAAR STREET BANGARPET
Maharashtra
411037
00001302190000048572
85.00 24-AUG-2012
Rajasthan
305801
0000IN30290241218916
50.00 24-AUG-2012
Andhra Pradesh
Karnataka
505001
563114
00001202330300013319
0000IN30214810315235
35.00 24-AUG-2012
10.00 24-AUG-2012
ARCHANA RAJESH
RAJESH KUMAR R
Karnataka
560071
0000IN30047610533944
135.00 24-AUG-2012
Karnataka
570020
0000IN30290240559620
85.00 24-AUG-2012
ARCHANA SHAMANNA
MIRLE
AT KANCHANDIH P O MUGMA DIST DHANBAD DHANBAD
NA
POORNASRI C-2 281 DOMLUR II STAGE III PHASE
BANGALORE
DURAIVELAN VISWANATHAN
78 IVTH CROSS VII TH MAIN BRINDAVAN EXTN MYSORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ARCHANA SINGH
ARCHANA SINGH
GOUTAM RANJAN SINGH
R M SINGH
Jharkhand
Uttar Pradesh
829134
226001
0000IN30267932548385
0000IN30047643328252
35.00 24-AUG-2012
560.00 24-AUG-2012
ARCHANA SRIVASTAVA SRI MANOJ KUMAR SRIVASTAVA
97-PATEL NAGAR YOJANA NEAR-SECTOR-8 CROSSING
INDIRANAGAR, FAIZABAD ROAD LUCKNOW
ARCHANA THAKUR
SRI SANJEET KUMAR THAKUR
GALI NO 12 HOUSE NO 30/19 HANUMAN MANDIR MARG
WAZIRABAD DELHI
ARCHNA GUDLANI
MAHESH KUMAR
179 PRABHU NAGAR IDGAH HILLS BHOPAL
ARE GANDHI
A LAXMI NARAYANA
C/O V SIVARAMA KRISHNAYYA D NO 4-5-29/8/1 FIRST
CHOWDARY
LANE III RD CROSS SRINILAYAM 1ST FLOOR VIDYANAGAR
Uttar Pradesh
226016
00001303190000008572
35.00 24-AUG-2012
Delhi
110084
0000IN30158130057724
85.00 24-AUG-2012
Madhya Pradesh
Andhra Pradesh
462001
522006
00001203160000044217
00001302380000003091
45.00 24-AUG-2012
35.00 24-AUG-2012
ARIF ALI SYED
ARIF SAFIMAHMAD
MEMON
ARIF VAZIRALLI
SYED ALI
SAFIMAHMAD MEMON
H NO 11-3-12 WYRA ROAD KHAMMAM
CHOKSHI BAZAR PETLAD
Andhra Pradesh
Gujarat
507001
388450
0000IN30039414266627
0000IN30063610155157
85.00 24-AUG-2012
85.00 24-AUG-2012
VAZIRALLI
Karnataka
560034
0000IN30115113484220
85.00 24-AUG-2012
ARIJIT DAS
DR N N DAS
Karnataka
560008
0000IN30061010678006
40.00 24-AUG-2012
ARIJIT MUKHERJEE
ARINDOM
BHATTACHARYYA
ARIVUDAI NAMBIK
ARJA CHIDAMBARA
RAO
ARJUN DEV GIRDAR
ARJUN GOVINDA
MAHAJAN
ARJUN SINGH BHUWAL
P MUKHERJEE
H K BHATTACHARYYA
West Bengal
Assam
700026
781024
0000IN30047640856869
0000IN30267933315457
50.00 24-AUG-2012
85.00 24-AUG-2012
KALIMUTHUP
A M L SWAMY
381 SARJAPUR ROAD 3RD BLOCK KORAMANGALA
BANGALORE
NO 11 INDIRA GANDHI STREET LINGANPALYA 3RD CROSS
ULSOOR BANGALORE
10/4C MONOHAR PUKUR ROAD KOLKATA
C/O PROF H K BHATTACHARYYA HATIGARH CHARIALI ZOO
NARANGI ROAD GUWAHATI
NO.185, PALANIANDAVAN NAGAR PALANI
VIDESH SANCHAR BHAVAN V S N L KAKKANAD
Tamil Nadu
Kerala
624601
682030
0000IN30169610284775
0000IN30154914388861
85.00 24-AUG-2012
85.00 24-AUG-2012
NA
GOVINDA
H. NO.602 SECTOR 14 HISAR
PLOT NO.25 SADASHIV NAGAR MEHRUN JALGAON
Haryana
Maharashtra
125005
425003
00001201320000118819
00001201090000303333
85.00 24-AUG-2012
85.00 24-AUG-2012
VISHNU SINGH BHUWAL
BORSI ROAD, NEW ADARSH NAGAR, DURG
Chhattisgarh
491001
00001201130000047385
125.00 24-AUG-2012
ARLENE CARVACHO
NA
302, A- WING, GIRNAR APARTMENTS BEHIND MAWEKPUR
POLICE STATION OFF VASAI AMBADI ROAD VASAI,
Maharashtra
401202
0000IN30001110417615
85.00 24-AUG-2012
A/10/3 NEW SAI NIKETAN MOUNT ROAD MAZAGAON
MUMBAI
1 AND 2 VINAYAGA MURUGAN NAGAR OLD SARAM
CHINNAYANPET PONDICHERRY
14/A TEJAS NAGAR KAILASH FARM ROAD ANAND
Maharashtra
400010
0000IN30154914159809
85.00 24-AUG-2012
Pondicherry
605013
0000IN30290240626105
10.00 24-AUG-2012
Gujarat
388001
0000IN30290242435124
10.00 24-AUG-2012
Madhya Pradesh
Maharashtra
464228
422001
0000IN30039414193609
00001201750200025500
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
221001
0000IN30155720240268
255.00 24-AUG-2012
ARNAVAZ BOMI MEHTA BOMI J MEHTA
AROKIA DASS
ARUL DASS
ARORA
HARPREETKAUR
MUKHVINDARSINGH
ARPIT MANGAL
ARPIT SATISH ARORA
MUKHVINDARSINGH
ARPITA SINGH
SARUBERA COL PO SARUBERA HAZARIBAGH
TCS 19/C TULSI GANGA COMPLEX V S MARG LUCKNOW
RAJENDRA KUMAR MANGALDHANALAL SHRI NARAYAN GHER BUILDING SIRONJ
NA
KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING
CENTER, BOMBAY AGRA ROAD, NASIK
ARVIND KUMAR
N14/27-A-5 ASHUTOSH NAGAR POST-MAHMOORGANJ
SUNDERPUR VARANASI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARPITA VASANTKUMAR NA
THAKKAR
NANI PITAMBER POLE B/H POLICE CHOKI FATEHPURA
VADODARA
Gujarat
390006
00001301870000072840
35.00 24-AUG-2012
ARTEE BHANDARI
ARTHUR LINU BABU
ERIKIPATI
ARTI AGGARWAL
ARTI BADIYAR
14 BUNGLOW ROAD KAMLA NAGAR DELHI
12/19 GANDHI NAGAR NUZIVEEDU KRISHNA DIST
Delhi
Andhra Pradesh
110007
521201
0000IN30234910229038
0000IN30039412651122
85.00 24-AUG-2012
75.00 24-AUG-2012
110085
800014
0000IN30267933779147
0000IN30048410476969
240.00 24-AUG-2012
60.00 24-AUG-2012
464221
00001202850100013866
35.00 24-AUG-2012
Jammu and Kashmir111111
Maharashtra
400092
0000IN30133018760928
0000IN30047642310106
85.00 24-AUG-2012
100.00 24-AUG-2012
Maharashtra
400093
0000IN30075711511318
85.00 24-AUG-2012
Maharashtra
442402
00001201750100074440
85.00 24-AUG-2012
Andhra Pradesh
504103
00001202940100002448
35.00 24-AUG-2012
West Bengal
Tamil Nadu
713101
638011
0000IN30039414195247
0000IN30017510213516
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
Karnataka
630301
632001
576102
0000IN30044110997302
0000IN30044111010206
0000IN30113526510408
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
247554
0000IN30155721103545
25.00 24-AUG-2012
Delhi
Karnataka
110016
583231
0000IN30267933534504
0000IN30023910895510
85.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
411033
0000IN30048411645977
85.00 24-AUG-2012
Karnataka
580021
0000IN30023930025893
35.00 24-AUG-2012
Punjab
148001
0000IN30114310377787
35.00 24-AUG-2012
Karnataka
560079
0000IN30290240153506
85.00 24-AUG-2012
713335
0000IN30125028469101
35.00 24-AUG-2012
MR BHANDARI
E A U SUNDARAM
ARTI BAISAKHIYA
AMIT AGGARWAL
A/163 PRASHANT VIHAR DELHI
Delhi
RATNESH KUMAR BADIYARFLAT NO 303 A SAGAR APARTMENT MAGISTRATE COLONY Bihar
ROAD VIA ASHIANA NAGAR ROAD P O B V COLLEGE
KHAJPURA PATNA
NA
7 VILO VALI GALI NAGAR PALIKA- KE PICHE. GANJ-BASODA Madhya Pradesh
ARTI GUPTA
ARTI PIYUSH PANDYA
HARSH GUPTA
PIYUSH R PANDYA
ARTI SRIVASTAVA
KRISHNA SRIVASTAVA
ARTY KIRTIWARDHAN
DIXIT
ARUGULA PRAKASH
KIRTIWARDHAN R DIXIT
ARUMITA HATI
ARUMUGAM A
ARUMUGAM AT
ARUN A
ARUN BHASKAR
ARUN CHHABRA
ARUN DAYAL
ARUN GODBOLE
ARUN GULABCHAND
PATIL
ARUN JAYAVANTRAO
DURG
ARUN JOSHI
ARUN KESHAVA
MURTHY
ARUN KRISHNA NANDI
ASHIVANATH
117/3 SANJAY NAGAR JAMMU TAWI J AND K
306 YOGI RESIDENCY YOGI NAGAR BORIVALI WEST
MUMBAI
7/1 SHER E PUNJAB CHS LTD MAHAKALI CAVES ROAD
ANDHERI EAST MUMBAI
JATPURA WARD CHANDRAPUR
C/O A.NARESH COMMISSION AGENT GANDHI GUNJ
BHAINSA
SANJIT KUMAR HATI
BL HATI ROAD BURDWAN
APPACHI GOUNDER
305 CHINNAMUTHU MAIN STREET EDAYAN KATTU VALASU
ERODE
ADHIAPPAN AMBALAM
AMARAVATHIPUTHUR KARAIKUDI TALUK
ASOKAN
NO 3 C BLOCK SI QUARTERS TOLEGATE VELLORE
LATE Y BHASKAR
C/O PADMA BHASKAR BHASKAR HOUSE NEAR NITTUR
HIGH SCHOOL POST KUNJIBETTU UDUPI
VINOD CHHABRA
LAJPAT NAGAR COLONY RAILWAY ROAD DEO BAND
SAHARANPUR
PARMESHWAR DAYAL
5/3 GRD FLOOR SARVAPRIYA VIHAR NEW DELHI
M GODBOLE
DY . SUP OF POLICE ASHOK CIRCLE HOSPET ROAD
KOPPAL
GULABCHAND DEVRAM PATIL
S NO 133/1 GURUDWARA ROAD AKURDI RLY ST,
CHINCHWAD PUNE
JAYAVANTRAO DURG
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR OLD
INCOME TAX OFFICE VIDYANAGAR HUBLI
SH RAMESH JOSHI
C/O SH SURINDER LAL SHARMA B/2- 264 PADHIAN STREET
DHURI GATE SANGRUR PUNJAB
H V KESHAVA MURTHY
64 SRI GRUHALAKSHMI COLONY NEAR KAMALANAGAR
3RD CROSS BASAVESHWANAGAR BANGALORE
LT APURBA KRISHNA NANDIQTR NO II/406 LOWER KESIA PO HINDUSTAN CABLES DIST West Bengal
BURDWAN
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
ARUN KUMAR
AGARWAL
ARUN KUMAR
AGARWAL DR
ARUN KUMAR DAS
V P VERMA
PANNA LAL GARG
SH DES RAJ SHARMA
ROSHAN LAL AGARWAL
Uttarakhand
Uttar Pradesh
Chandigarh
Uttar Pradesh
248001
226018
160047
226024
0000IN30045011348702
0000IN30267933262556
00001201091000013822
0000IN30021410804429
B-97, DEEN DAYAL NAGAR PHASE-II, KANTH ROAD,MDA
COLONY MORADABAD
SANKAR SAN DAS
UTKAL GALVANIZERS LTD JAGATPUR INDUSTRIAL ESTATE
NEW JAGATPUR CUTTACK
ARUN KUMAR GUPTA
YOGENDRA PRASAD GUPTACANTT ROAD MUSTAFAPUR KHAGAUL PATNA
ARUN KUMAR KAPOOR LATE MUKUND LAL KAPOOR17 MMIG ADA COLONY MUIRABAD ALLAHABAD
Uttar Pradesh
244001
0000IN30276730029579
50.00 24-AUG-2012
Orissa
754021
0000IN30039411980633
35.00 24-AUG-2012
Bihar
Uttar Pradesh
801105
211002
0000IN30099910053307
0000IN30112716618773
5.00 24-AUG-2012
100.00 24-AUG-2012
ARUN KUMAR
MAHARANA
ARUN KUMAR MALI
SUBHASH CHANDRA MAHAPATRA
C/O BANK OF BARODA BUXI BAZAR CUTTACK ORISSA
Orissa
753001
0000IN30125028377874
50.00 24-AUG-2012
RATAN LAL MALI
DF4 BIRLA CEMENT WORKS CHITTORGARH RAJASTHAN
Rajasthan
312001
0000IN30226910123203
35.00 24-AUG-2012
ARUN KUMAR MISHRA
LATE R N MISHRA
Chhattisgarh
495001
00001601010000238691
35.00 24-AUG-2012
ARUN KUMAR MISHRA
MADHU SUDAN MISHRA
SURAJMUKHI 40 NEAR BDA OFFICE RAJKISHORE NAGAR
BILASPUR
102, JANKIPURAM EXTENSION 60, FEET ROAD LUCKNOW
Uttar Pradesh
226021
0000IN30155720944164
50.00 24-AUG-2012
ARUN KUMAR MISRA
ARUN KUMAR MODI
ARUN KUMAR N
GANATRA HUF
ARUN KUMAR PASAYAT
RAM AVTAR MISRA
C - 5137 SECTORR 13 RAJAJIPURAM LUCKNOW
RAM GOPAL MODI
NATHANI BUILDINGS VIZIANAGARAM VIZIANAGARAM
NAROTAM DAS GANATRA 4-4-929/A K.S.LANE SULTAN BAZAR HYDERABAD
Uttar Pradesh
Andhra Pradesh
Andhra Pradesh
226017
535001
500195
0000IN30036010128902
0000IN30232410212238
00001201350000009893
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
LATE BIPRA CHARAN PASAYAT
24/ LH, SANGA ROAD PO SAKCHI JAMSHEDPUR
Jharkhand
831001
0000IN30048411447767
50.00 24-AUG-2012
ARUN KUMAR
PRADHAN
ARUN KUMAR
PRAMANIK
ARUN KUMAR RAUT
RABINDRANATH PRADHAN SARISHA DIAMOND HARBOUR 24 PGS S
West Bengal
743368
0000IN30047643354206
245.00 24-AUG-2012
S E (ERM) BHATADI OPEN CASTE PROJECT P O BHATADI Maharashtra
DIST CHANDRAPUR
BARA BAZAR GADIYANI DIST - MADHUBANI MADHUBANI
BIHAR
442403
0000IN30112715254583
125.00 24-AUG-2012
847221
00001201890100009276
100.00 24-AUG-2012
Bihar
800001
0000IN30112716246383
35.00 24-AUG-2012
Bihar
800001
0000IN30112716104060
100.00 24-AUG-2012
Kerala
Andhra Pradesh
682004
522002
0000IN30015910524019
0000IN30061010624569
35.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
226023
208022
0000IN30047643431417
0000IN30055610082695
735.00 24-AUG-2012
50.00 24-AUG-2012
Jharkhand
831005
0000IN30048410823614
170.00 24-AUG-2012
14/9-OLD SURVEY ROAD DEHRADUN
109/5 KHA MODEL HOUSE LUCKNOW
2636/47 C CHANDIGARH
B 1/21 SEC A KAPOORTHALA ALIGANJ LUCKNOW U P
MR PS AGARWAL
NA
NA
ARUN KUMAR SARKAR LATE ASHIT KUMAR SARKAR
302, VIDHYA KUNJ ROAD NO-1,NEAR PATNA KALI BARI
GARDANIBAGH PATNA
ARUN KUMAR SINHA
SRI SHAMBHU NATH PRASAD
FLAT NO. 43 HIMADRI APARTMENT ANANDPURI , WEST
BORING CANAL ROAD PATNA
ARUN KUMAR V
S VEERAMANI
EAA3, ALD INS GARUDA NAVAL BASE KOCHI.
ARUN KUMAR
V PARDHA SARADHI
FFI DINESH APARTMENT OPP B H COLLEGE 2/17
VANKAYALA
BRODIPET GUNTUR
ARUN KUMAR VERMA H L VERMA
6 SHIVAM NAGAR VIJAY NAGAR LUCKNOW
ARUN KUMAR
SRI AL VISHWAKARMA
L-3 LIG SCHEME NO - 40 (OPP JAIN MANDIR ) DABAULI-II
VISHWAKARMA
KANPUR
ARUN M KUMAR
K H MADHAVA MURTHY
39 DINDLI ENCLAVE KADMA JAMSHEDPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
75.00
35.00
100.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ARUN PRASAD
ALOKANAND PRASAD
SAROJ KUNJ BEHIND KMM HOSPITAL ALINAGAR,
ANISABAD PATNA
ARUN PRASAD MANDAL LATE MATUKDEO MANDAL NEW YARPUR ROAD G.P.O PATNA 1 EAST OF JHUNJHUN
MAHAL GARDANIBAGH ROAD NO. 1 PATNA
ARUN SACHDEVA
SH S K SACHDEVA
33 JERNALLY COLONY NEAR CIVIL HOSPITAL KARNAL
ARUN SHARMA
NA
OFFICER P N B RAILWAY ROAD HARDWAR
ARUN SINGLA
I J SINGLA
HOUSE NO. 154 2ND D MAIN 8TH BLOCK KORAMANGALA
BANGALORE
ARUN UTTAMRAO
UTTAMRAO NARAYANRAO MASANE
75, SAMBHAJI NAGAR BHOKARDAN ROAD JALNA
MASANE
ARUN V DEOLEKAR
VISHWANATH S DEOLEKARC/O THE UNITED WESTERN BANK LTD DEEPAK MAHAL F L
GOMES ROAD VASCO GOA
ARUN VIJAYAN
T P VIJAYAN
TCS CORE BANKING PROJECT SBI NEW ADMIN BUILDING
KOTTEKKAT
SECTOR 11 CBD BELAPUR
ARUN VISHNU PARAB NA
SNEH APTS 307 B WING SIDHIVINAYAK LANE PHATAK
ROAD BHYANDER WEST THANE
ARUN WALTER SANGA LATE BPSANGA
SHARDAMAYEE ENCLAVE, FLAT NO.-E2,14,PEACE ROAD,
LALPUR RANCHI
ARUNA AGARWAL
SH S K AGARWAL
759- TILAK ROAD MEERUT
ARUNA DHIMAN
SURINDER KUMAR DHIMANBUNGLOW NO 10 ROAD NO 10 IZATNAGAR BAREILLY
ARUNA GIRIDHAR
GIRIDHAR
6-1-333/1/C PADMARAO NAGAR SECUNDERABAD
ARUNA JASRASARIA
L LALIT KUMAR JASRASARIARADIO ECLECTRIC STORE & AGENCIES, MAWKHAR, MAIN
ROAD SHILLONG
ARUNA KUMAR
CHAMAN KUMAR
NH-III, C-73 PO- VINDHYA NAGAR SIDHI
ARUNA KUMARI
B MALLA CHARY
H NO 8-3-229/1/D/13 VENKATAGIRI BESIDE YUSUFGUDA
BYROJU
POLICE LINES HYDERABAD
ARUNA MALHOTRA
KUL BHUSHAN MALHOTRA H. NO.-162 SECTOR-10 URBAN ESTATE AMBALA CITY
ARUNA MEHTA
BALKRISHNA MEHTA
G-1/83, GULMOHAR COLONY, E-8, ARERA COLONY.
BHOPAL
ARUNA MISHRA
RAJENDRA MISHRA
A 7 MAHYCO COLONY POST OFFICE ROAD JALNA
ARUNA S
A SOORIANARAYANAN
F722,BHOOMI GREEN APARTMENTS RAHEJA ESTATE
KULUPWADI ROAD BORIVALI(E),MUMBAI
ARUNA TIKOO LALA
TIKOO LALA
22 HATKESH SOCIETY LOYALA SCHOOL ROAD DARPAN
FIVE ROAD NR MEMNAGAR FIRE STATION AHMEDABAD
Bihar
800002
0000IN30058910145447
85.00 24-AUG-2012
Bihar
800001
0000IN30133018168667
35.00 24-AUG-2012
Haryana
Uttarakhand
Karnataka
132001
249407
560095
0000IN30112716290667
00001201091000013837
0000IN30267932797415
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
431203
0000IN30169610273395
50.00 24-AUG-2012
Goa
403802
0000IN30047641602630
135.00 24-AUG-2012
Maharashtra
400614
0000IN30047643189683
245.00 24-AUG-2012
Maharashtra
401101
0000IN30047640697306
45.00 24-AUG-2012
Jharkhand
834001
00001201092600021783
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Andhra Pradesh
Meghalaya
250001
243112
500025
793002
0000IN30213020011102
0000IN30018311924509
0000IN30039414323887
00001201090000100419
60.00
50.00
35.00
35.00
Madhya Pradesh
Andhra Pradesh
486885
500045
0000IN30155720922708
0000IN30047643356488
85.00 24-AUG-2012
35.00 24-AUG-2012
Haryana
Madhya Pradesh
133001
462039
0000IN30155721269298
00001202850100013068
35.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
Maharashtra
431203
400066
0000IN30147710029206
0000IN30023910864845
85.00 24-AUG-2012
70.00 24-AUG-2012
Gujarat
380014
0000IN30012611101464
35.00 24-AUG-2012
ARUNABEN B PATEL
ARUNABEN
SURENDRABHAI MODI
ARUNDHATHI
ARUNDHATI SHRIKANT
PRABHU
ARUNKUMAR
CHANDRAMOULY
Gujarat
Gujarat
389230
392001
0000IN30199110069705
00001301670000106483
85.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
Maharashtra
691011
411005
0000IN30133018830344
0000IN30047642800252
65.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
560078
0000IN30048411795609
270.00 24-AUG-2012
MANOJKUMAR PATEL
SURENDRA
AT/ PO. MALIYA TAL. LUNAWADA DIST. PANCHMAHAL
17 APNAGHAR SOCIETY NANDELAV ROAD BHARUCH
A THANKAPPAN
LATHA BHAVAN ERAVIPURAM P O KOLLAM KERALA
SHRIKANT RAMACHANDRA NO
PRABHU
19 SANKALP SAHANIWAS PATIL ESTATE NO 13
WELLESLEY ROAD SHIVAJINAGAR PUNE
CHANDRAMOULY
PHOENIX GLOBAL SOLUTIONS THINK CAMPUS
ELECTRONIC CITY PHASE II BANGALORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ARUNKUMAR JAIN
MEHARCHAND JAIN
Gujarat
380015
0000IN30034310436233
85.00 24-AUG-2012
ARUNKUMAR V
HUBBALLI
ARUNKUMAR
VASHRAMBHAI JOSHI
ARUP CHOWDHARY
Karnataka
580007
0000IN30192630243293
35.00 24-AUG-2012
Gujarat
385550
0000IN30227720011179
35.00 24-AUG-2012
Karnataka
560066
0000IN30047643235683
1,120.00 24-AUG-2012
ARUP KUMAR DUTTA
ARUP PAUL
VIRUPAXAPPA N HUBBALLI 58 RENUKA KRUPA VISHWABHARATI HOUSING SOCIETY
SHIVAGIRI DHARWAD
VASHRAMBHAI
94- PRAJAPATI VAS, AT- INDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
COLONEL P B CHOWDHARYPROJECT AMEX MYCA TCS DISCOVERER G FLR ITPL
WHITEFIELD RD BANGALORE
NA
SUBHASH PALLY SILVERJUBLI ROAD, COOCH BEHAR
ANIL KUMAR PAUL
4/2/1 CHOWDHURY PARA LANE SANTRAGACHI HOWRAH
West Bengal
West Bengal
736101
711104
00001202890000020109
0000IN30047640638379
60.00 24-AUG-2012
35.00 24-AUG-2012
ARUP POREL
ARUPANANDA GHOSH
RANJIT POREL
BIBEKANANDA GHOSH
39 HEM CHANDRA STREET KIDDERPORE CALCUTTA
SENIOR OBSERVER INAS 310 INS HANSA DABOLIM GOA
West Bengal
Goa
700023
403801
0000IN30154914488077
0000IN30290240393148
85.00 24-AUG-2012
85.00 24-AUG-2012
ARVIND ALLIBADI
ARVIND APPARAO
KULKARNI
ARVIND BABU P N
ARVIND BHAGVANDAS
VYAS
ARVIND BHAI PATEL
ARVIND DAYALBHAI
PATEL
ARVIND GUPTA
SHIVASHARANNAPPA
APPARAO V KULKARNI
Karnataka
Karnataka
585103
587102
0000IN30192630177596
0000IN30169610294246
35.00 24-AUG-2012
175.00 24-AUG-2012
P S NARAYANAN
BHAGVAN DAS
PL NO 31/9 BIDDAPUR COLONY GULBARGA
SUDARSHAN, EMKAY COLONY VIDYAGIRI BAGALKOT
KARNATAKA
69 K H ROAD BANGALORE
SATYANARAYAN M ROAD KALYANI GANDHIGRAM RAJKOT
Karnataka
Gujarat
560027
360005
0000IN30061010561875
0000IN30039413230759
50.00 24-AUG-2012
50.00 24-AUG-2012
MAHAJI BHAI PATEL
DAYALBHAI PATEL
C\O DESAI BEEDI SHYAMGAD SOFINAGAR NIRMAL
D-8 GEB COLONY DHUVARAN DT ANAND GUJARAT
Andhra Pradesh
Gujarat
504106
388610
0000IN30102220735512
0000IN30039413208899
35.00 24-AUG-2012
15.00 24-AUG-2012
S C GUPTA
Andhra Pradesh
500081
0000IN30039412028669
50.00 24-AUG-2012
ARVIND ISHAWARLAL
PATEL
ARVIND K VAID
ARVIND KANT GUPTA
ARVIND KASHINATH
APTE
ARVIND KUMAR
ARVIND KUMAR
NA
FLAT NO 106 PLOT NO 2/3/4 SAI TEJA RESIDENCY NEAR
VIKRAM HOSPITAL MADHAPUR HYDERABAD
UMIYA MUPED CORNER 571 NANA PETH PUNE
Maharashtra
411002
00001201320000079911
35.00 24-AUG-2012
RAM JI LAL VAID
NA
KASHINATH R APTE
H-84 JAL VAYU VIHAR SECTOR 25 NOIDA
43-A, HIG MUMFORDGANJ, ALLAHABAD
OPP S.T STAND AUSA LATUR
Uttar Pradesh
Uttar Pradesh
Maharashtra
201301
221001
413520
0000IN30047610113668
00001201320100031721
0000IN30028010308473
50.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
Uttarakhand
824201
249403
00001201640300003371
0000IN30088814305574
35.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
Bihar
Jharkhand
Jharkhand
Uttar Pradesh
800000
811311
834004
831001
226001
0000IN30112716367604
0000IN30133018468161
00001201092600028890
0000IN30174010198187
0000IN30133018098073
35.00
85.00
35.00
85.00
35.00
Uttar Pradesh
276001
0000IN30155721147206
60.00 24-AUG-2012
NA
SH NIRANJAN LAL
1/14, AANCHAL APARTMENTS, NR. RAJPATH ROW
HOUSES, SATELLITE ROAD, BODAKDEV, AHMEDABAD.
CHOOARI , BINDA BARACHATTI GAYA
ARVIND KUMAR MALARIA RESEARCH CENTRE SECTOR III
BHEL RANIPUR HARDWAR U.K.
ARVIND KUMAR
SRI RAM NARESH SHARMA VILL P.O BANDHUGANJ JEHANABAD (BIHAR)
ARVIND KUMAR
SRI SHREE YADAV
JAYNAGAR CHHOTI KABAIYA LAKHISARAI BIHAR
ARVIND KUMAR
NA
RANCHI DAIRY, SEC.- 2, DHURWA RANCHI
ARVIND KUMAR
BAIDYANATH SHARMA
QR NO- 6, FLOOR MILL ROAD SAKCHI JAMSHEDPUR
ARVIND KUMAR GUPTA KISHAN LAL GUPTA
DR TUFAIL AHMAD MARG NARHI SHAMA CHAURAHA
NARHI LUCKNOW
ARVIND KUMAR SINGH BABAN SINGH
MALGODOWN ROAD SARFFUDINPUR BEHIND PWD
COLONY AZAMGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
ARVIND KUMAR YADAV SHRI J S YADAV
BUNGLOW NO 14 INSTR CL B COLLEGE OF MATERIALS
MANAGEMENT PO BOX NO 3 JABALPUR MP
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
482001
0000IN30133018518773
85.00 24-AUG-2012
ARVIND NARAYAN
BHALERAO
ARVIND PORWAL
LATE DR NARAYAN GANESHSAMPADA
BHALERAO
41, ZONE 2, M.P. NAGAR. BHOPAL
Madhya Pradesh
462011
00001202850100009680
85.00 24-AUG-2012
HIRACHAND
Karnataka
586101
0000IN30113526543344
35.00 24-AUG-2012
ARVIND PRAKASH
VERMA
ARVIND S
SRI OM PRAKASH VERMA SA 19/46 O-P.DEENDAYALPUR PO-TAPOBAN ASHRAM
VARANASI
SIVAKUMAR R
C/0,THE BANK OF NOVA SCOTIA CLASSIC TOWERS
NO.1547,TRICHY ROAD COIMBATORE
NA
VILL.- BABHANIYAUN POST - KAMALPUR CHANDAULI
T P SINGH
Q- NO-G4-31 NAMDIH ROAD BURMAMINES JAMSHEDPUR
Uttar Pradesh
221007
0000IN30055610206069
85.00 24-AUG-2012
Tamil Nadu
641018
0000IN30023910857557
75.00 24-AUG-2012
Uttar Pradesh
Jharkhand
232106
831007
00001303190200007951
0000IN30039414163186
35.00 24-AUG-2012
35.00 24-AUG-2012
ARVIND SINGH GULATI AMARJEET SINGH GULATI A 404 TECHNOPARK - 2 THAKUR VILLAGE KANDIVLI (E)
MUMBAI
ARVINDBHAI DEVJIBHAI DEVJIBHAI BHOVANBHAI PATEL
OPP VISHWESHWAR MAHADEV SHRI UNIYA KRUPA NR
PATEL
BHAVYA DEPARTMENT STORE MAVDI ROAD RAJKOT
Maharashtra
400101
0000IN30267933219545
85.00 24-AUG-2012
Gujarat
360004
0000IN30039414193232
65.00 24-AUG-2012
ARVINDER KAUR
KALRA
ARVINDER SINGH
OBHAN
ARVINDKUMAR
BABULAL PATEL
ARVINDLAL MAGANLAL
DESAI
ARYENDER SINGH
AS SANTOSH ANAND
ASAWARI AVDHUT
KALE
ASEEM JAIN
ASEEM SHARMA
ARVIND SINGH
ARVIND SINGH
ASH PUJAN SINGH
ASHA
ASHA A JATHNIA
ASHA AGADI
VEERABHADRAPPA
ASHA AGNIHOTRI
ASHA ANIL PYATI
ASHA B P
ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL BIJAPUR
NAVTEJ SINGH KALRA
245-E B R S NAGAR LUDHIANA
Punjab
141012
0000IN30039414358487
35.00 24-AUG-2012
MEHAR SINGH OBHAN
89/101 SHIVAM BLDG SION CIRCLE EAST MUMBAI
Maharashtra
400022
0000IN30047643077845
85.00 24-AUG-2012
NA
AT KAMALPUR, TA VADNAGAR, DT MEHSANA
Gujarat
384355
0000IN30226910164472
5.00 24-AUG-2012
MAGANLAL DESAI
A/65, ''GIRIRAJ'' SHUKLA SOCIETY GODHRA
Gujarat
389001
0000IN30199110136812
35.00 24-AUG-2012
WZ - 454, BASAI DARA PUR NEW DELHI
C/O.SINGARAM GARDEN 11TH WARD HOSPET
B 1 HARI MUKUND CO OP HSG NEAR SUYOG HALL
DOMBIVLI EAST DIST THANE
P S JAIN
BL 55 (WEST) SHALIMAR BAGH DELHI
SANTOSH KUMAR SHARMA A 47 ROHINIPURAM BEHIND SHEHNAI GARDEN GOAL
CHOWK ROAD RAIPUR
LATE RAMDEO SINGH
MANORAM NAGAR LUBY CIRCLE ROAD DHANBAD
RATHNAKAR
SREE GOWRI, NO 98 4TH CROSS , 3RD STAGE
VINOBHANAGAR SHIMOGA
ANIL A JATHNIA
C/O BHAVESH JATHNIA ICICI BANK APTS, FLAT C 24 P
BALU MARG PRABHADEVI MUMBAI
MOHAN BETHR MALLIKARJUN
A 2 VIDHYANAGAR DAVANGERE
Delhi
Karnataka
Maharashtra
110015
583201
421201
0000IN30021410488496
00001201090000154182
0000IN30088813631337
35.00 24-AUG-2012
75.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
Chhattisgarh
110088
492010
0000IN30114310053363
0000IN30018310610152
35.00 24-AUG-2012
20.00 24-AUG-2012
Jharkhand
Karnataka
826001
577204
0000IN30039414080072
0000IN30023910885302
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400025
0000IN30154915563802
85.00 24-AUG-2012
Karnataka
577005
0000IN30214810245649
60.00 24-AUG-2012
JAWAHAR LAL AGNIHOTRI 18 PRAKASH NAGAR INDORE
ANIL J PYATI
NO 35 REVENUE COLONY HUBLI
PRATHAP KUMAR N
NO 436 NEW BUILDING K R PURAM BANGALORE
Madhya Pradesh
Karnataka
Karnataka
452001
580032
560036
0000IN30267932025694
0000IN30192630065492
0000IN30214810133608
85.00 24-AUG-2012
50.00 24-AUG-2012
50.00 24-AUG-2012
ZILEY SINGH
ASOMASEKHAR
NA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASHA BAJAJ
ASHA DAYANIDHI
SUNEET KUMAR
B R DAYANIDHI
Uttar Pradesh
Karnataka
226010
560044
0000IN30133019285276
0000IN30047610444966
70.00 24-AUG-2012
85.00 24-AUG-2012
Bihar
800003
00001201092400009543
35.00 24-AUG-2012
Bihar
800003
0000IN30133018711350
35.00 24-AUG-2012
ASHA DEVI BOTHRA
H NO 3/292 VIPUL KHAND 3 GOMTI NAGAR LUCKNOW
103, 3RD MAIN RAJAJI NAGAR INDUSTRIAL TOWN
BANGALORE
MR BHOLA PRASAD GUPTAC/O BHOLA PRASAD GUPTA HOUSE NO. 62, BESIDE
APSARA H RAJENDRA PATH, KADAMKUAN PATNA
BHOLA PD GUPTA
S.T.D. BOOTH BESIDE HOTEL APSARA HOUSE NO. 62
RAJANDRA PATH KADAM KUAN PATNA
NA
BOTHRA BHAWAN INDRA CHOWK GANGASAHAR BIKANER
Rajasthan
334401
00001201210300000295
5.00 24-AUG-2012
ASHA DIXIT
ASHA HARSH
GOPAL KRISHNA DIXIT
SURESH HARSH
Uttar Pradesh
Rajasthan
208002
342008
0000IN30055610182392
00001301760000157916
50.00 24-AUG-2012
35.00 24-AUG-2012
ASHA KOOLWAL
NA
Rajasthan
342003
00001301760000263023
35.00 24-AUG-2012
ASHA LADDA
PRALHAD LADDA
Karnataka
585101
0000IN30021410370521
50.00 24-AUG-2012
ASHA LATHA
DRM NATARAJAN
SIVASAKTHI,KANIYAMPUZHA ROAD NEAR TOLL
POINT,EROOR NORTH PO TRIPUNITHURA KOCHI
B S MANKOTIA
H NO 451 SECTOR 35 A CHANDIGARH
LATE SHRI NATWARLAL KARIA
KARIYA KUNJ BEHIND NEW JAIN MANDIR AKOLA
Kerala
682306
00001202390000089101
85.00 24-AUG-2012
Punjab
Maharashtra
160035
444001
0000IN30047610229869
0000IN30133019325006
85.00 24-AUG-2012
85.00 24-AUG-2012
ASHOK X SORENG
Jharkhand
826001
0000IN30133018474208
35.00 24-AUG-2012
Maharashtra
400067
0000IN30051310011588
85.00 24-AUG-2012
Karnataka
560005
0000IN30154916499718
85.00 24-AUG-2012
Haryana
Uttar Pradesh
Karnataka
122001
226003
577217
0000IN30155721157283
0000IN30155711123332
0000IN30192630155429
85.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
Uttar Pradesh
Delhi
Haryana
Uttar Pradesh
Uttar Pradesh
Bihar
282005
110076
132140
226024
229010
853204
0000IN30112716471383
0000IN30133018933562
0000IN30018313413086
0000IN30155720006428
0000IN30155710401450
0000IN30058910129182
390.00
85.00
85.00
50.00
35.00
35.00
Punjab
Haryana
141639
122016
0000IN30290240310720
0000IN30047643200369
110.00 24-AUG-2012
735.00 24-AUG-2012
Madhya Pradesh
474005
0000IN30290241141090
25.00 24-AUG-2012
ASHA DEVI
ASHA DEVI
ASHA MANKOTIA
ASHA NATWARLAL
KARIA
ASHA NIRMALA
KERKETTA
ASHA PARESH MEHTA
ASHA RAM MOHAN
ASHA RANI
ASHA RASTOGI
ASHA SATISH H
ASHA SHARMA
ASHA SHARMA
ASHA SHARMA
ASHA SHUKLA
ASHA SINGH
ASHA SINHA
ASHA TEWARI
ASHA VADRANAM
ASHA YADAV
9/46, BENAJHABER KANPUR
7-B-5 3RD PULIYA CHOAPSNI HOUSING BOARD
JODHPUR
W/O SHRI K.A. KOOLWAL 17E /385 CHOPASANI HOUSING
BOARD JODHPUR
4/185 SARAF BAZZAR NEAR GANESH TEMPLE GULBARGA
PUNJAB NATIONAL BANK SHASTRINAGAR SAVITRI
APARTMENTS DHANBAD JHARKHAND
NA
BLOSSAM CO OP HOUSING SOCIETY LTD FLAT NO 104-A
1ST FLOOR DAHANUKAR WADI MAHAVIR NAGAR
KANDIVALI WEST MUMBAI
R RAM MOHAN
FLAT 001 GR FLOOR ARIANA 10/1 MC PHERSON ROAD
COOKE TOWN BANGALORE
NA
835, SECTOR-17 GURGAON
RAKESH CHANDRA RASTOGI
66 RASTOGI TOLA RAJA BAZAR LUCKNOW
H R SATISH
NO 138 NEAR HIGHER PRIMARY SCHOOL DURGIGUDI
EXTENSION HONNALI SHIMOGA
SRI P B SHARMA
29, DEEP ENCLAVE DAYAL BAGH AGRA,
K G SHARMA
F-141 SARITA VIHAR NEW DELHI
ARUN KUMAR
OH 14 PANIPAT REFINERY TOWNSHIP PANIPAT
D C SHUKLA
1/33 'B', PRIYADARSHANI SITAPUR ROAD LUCKNOW
BHUPENDRA BAHADUR SINGH
B 89 DOOR BHASH NAGAR RAIBARELI
BALRAM PRASAD SINGH C/O B.P.SINGH MARWARI DHARMSHALA ROAD
NAUGACHIA BHAGALPUR
SHYAM SUNDER TEWARI 71 665 MEDICAL COLLEGE CAMP FARIDKOT
V NAGABHUSHANAM
TATA CONSULTANCY SERVICES 447 PHASE V UDYOG
VIHAR GURGAON
D S YADAV
49 SRI KUNJ BIHARI COLONY BHIND ROAD GWALIOR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASHADEVI BHATIA
SHITALDAS BHATIA
Gujarat
380007
0000IN30012610561034
15.00 24-AUG-2012
ASHALATA MISRA
MURALIDHAR MISRA
Jharkhand
831017
0000IN30267932230032
225.00 24-AUG-2012
ASHALATA SAHU
ASHALATHA
SURYAMANI SAHU
SURIYA PRAKASH S
Jharkhand
Tamil Nadu
834001
600091
00001601010000205222
0000IN30267930326597
35.00 24-AUG-2012
50.00 24-AUG-2012
ASHARAF K M
ASHEEM JUNEJA
ASHESH JALOTE
ASHFAQ HUSAIN
MOHAMMAD KUNHI
RATTAN LAL JUNEJA
VISHUDH BODH JALOTE
HAKIMUDDIN BOHARA
Kerala
Rajasthan
Uttar Pradesh
Rajasthan
671317
335001
228001
311001
0000IN30023910840817
0000IN30112716576915
00001201320000264662
0000IN30105510309848
ASHI SINGH
ABHIJIT SINGH
Maharashtra
400013
0000IN30047643208890
1,015.00 24-AUG-2012
ASHIMA JINDAL
ASHISH
BRAHMABHATTA
ASHISH CHAWLA
ASHISH DAGA
GIANCHAND JINDAL
D R BRAHMABHATTA
Haryana
Madhya Pradesh
122001
495250
0000IN30047643220242
0000IN30155720965927
560.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
Uttar Pradesh
560017
220106
0000IN30047643389552
0000IN30290240216435
85.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560034
0000IN30047642439939
35.00 24-AUG-2012
Maharashtra
400080
00001201090000309911
50.00 24-AUG-2012
Delhi
Jharkhand
110092
832108
0000IN30124110001630
0000IN30048411626536
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400057
0000IN30047642627265
75.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Gujarat
226016
244001
360050
0000IN30088813656333
0000IN30267933583078
00001201800000024824
35.00 24-AUG-2012
35.00 24-AUG-2012
5.00 24-AUG-2012
Gujarat
360001
0000IN30103924511126
85.00 24-AUG-2012
Delhi
Uttar Pradesh
110070
226016
0000IN30045012212507
00001203270000005732
85.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
800003
0000IN30047642480990
35.00 24-AUG-2012
Maharashtra
401107
0000IN30154917567356
75.00 24-AUG-2012
Uttar Pradesh
273001
0000IN30133018241689
35.00 24-AUG-2012
ASHISH DIKSHIT
ASHISH DINESH
BAHETY
ASHISH GARG
ASHISH GERA
ASHISH GOHIL
ASHISH GUPTA
ASHISH GUPTA
ASHISH JAYANTILAL
SOMAIYA
ASHISH JAYSUKHBHAI
VORA
ASHISH KUMAR
ASHISH KUMAR
ASHISH KUMAR
ASHISH KUMAR
AGRAWAL
ASHISH KUMAR
PANDEY
A K CHAWLA
DAS SRI DAGA
B/401 SHYAMRANG APARTMENTS SUNDERVAN SOCIETY
VASNA AHMEDABAD
FLAT NO 713 HIBISCUS VIJAYA GARDEN BARIDHI
JAMSHEDPUR
C/O S.M.SAHU CANARA BANK RANCHI MAIN RANCHI
7 2ND CROSS STREET KANNAN NAGAR MADIPAKKAM
CHENNAI
EDUVANKAL HOUSE KALANAD KASARAGOD DIST
H.NO 2/20 NAGPAL COLONEY SRIGANGANAGAR
BEHIND OLD ITI LAXMAN PUR SULTANPUR
177 BAHALA BEHIND BADA MANDIR WARD NO 34
BHILWARA
CCIL 6TH FLOOR TRADE WORLD C WING KAMALA CITY S B
MARG LOWER PAREL W MUMBAI
B 1011 1ST FLOOR PALAM VIHAR GURGAON
ATR NO- SD-153 CSEB COLONY KORBA
506-B SNS ARCADE AIRPORT ROAD BANGALORE
KOTHARI MOULDERS 208/3 INDUSTRIAL ESTATE
MAHESHPUR VARANASI
A N DIKSHIT
E 405 , REHEJA RESIDENCY 8 TH C MAIN ROAD
KOROMANGALA , 3RD BLOCK BANGALORE
DINESH CHANDRA BAHETY L L MUNDRA HOSTED DEVI DAYAL ROAD MULUND (WEST)
MUMBAI
SHKAILASH PATI
13-B, BHARAT APARTMENTS 31, I.P.EXTN., DELHI
SHIV DAYAL GERA
B 06 ROSEWOOD ASHIANA GARDEN SONARI
JAMSHEDPUR
NA
IFLEX SOLUTIONS LTD 399 SUBHASH ROAD VILE PARLE
EAST MUMBAI
NA
100 MARUTIPURAM FAIZABAD LUCKNOW
RAMESH CHANDRA GUPTA MIG B 63 AVANTIKA MORADABAD
JAYANTILAL
MOCHI GOR PLOT ADAMJI ROAD BAJRANG NAGAR
JASDAN
JAYSUKHBHAI
1 UNION SOCIETY VRUJ VIHAR NEAR ASTRON CINEMA
OPP GEETA APARTMENT RAJKOT
U C JHA
B-1/1010 VASANT KUNJ NEW DELHI
NA
H.NO. 110, KALYAN APPTS. SECTOR-24 INDIRA NAGAR
LUCKNOW
BIMAL PRASAD
MANISH KUMAR C/O BIMAL PRASAD WEST LOHANIPUR
GORRYA ASTHAN KADAMKUNA PATNA
NAND KISHOR AGRAWAL C 35 FLAT NO 301 SEC 2 SHANTINAGAR MIRA ROAD EAST
THANE
LATE ADYA PD PANDEY
OFFICE SPL LAND ACQUISITION OFFICER GIDA
COLLECTERATE GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
35.00
100.00
75.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Uttar Pradesh
222002
0000IN30155720784282
35.00 24-AUG-2012
GOVIND PRASAD SRIVASTAVA
4/311, VINEET KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155721160183
55.00 24-AUG-2012
Sh Satish Kumra
GHANSHYAM LAKHANI
Delhi
Rajasthan
110048
334005
0000IN30086110013977
0000IN30133018164922
50.00 24-AUG-2012
60.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30267932884324
75.00 24-AUG-2012
Karnataka
560017
0000IN30039414199229
85.00 24-AUG-2012
Maharashtra
440010
0000IN30133017341823
85.00 24-AUG-2012
Goa
Uttar Pradesh
403001
231217
0000IN30154914352298
0000IN30290240662224
85.00 24-AUG-2012
250.00 24-AUG-2012
FLAT NO 613, BRUNDAVAN APARTMENTS LAKDI KA POOL, Andhra Pradesh
HYDERABAD
'PUSHPAK' PLOT NO-22/A KASTURBA NAGAR, NEW SAMA Gujarat
ROAD B/H ALAPPA TEMPLE VADODARA
500004
0000IN30047643396375
35.00 24-AUG-2012
390008
00001201800000089521
85.00 24-AUG-2012
NA
C/501 PANCHAM APARTMENTS No 1 HEMU KALANI CROSS Maharashtra
ROAD NO 2 S M MARG KANDIVALI (W) MUMBAI
400067
0000IN30001110044125
40.00 24-AUG-2012
NA
3 RANCHOD NAGAR SOC JALARAM RAJKOT
360003
00001301990000170828
50.00 24-AUG-2012
AMAR BAHADUR RAJPUT
400096
0000IN30047643206515
70.00 24-AUG-2012
826001
0000IN30267933597946
150.00 24-AUG-2012
Uttar Pradesh
226001
0000IN30047643250859
1,050.00 24-AUG-2012
ASHISH KUMAR SINGH SRI R P SINGH
ASHISH KUMAR
SRIVASTAVA
ASHISH KUMRA
ASHISH LAKHANI
MIYAPUR, HOUSE NO-277-B RAI COLONY JAUNPUR
W-62, Greater Kailash Part -1 New Delhi
C/O GIRIRAJ SAREE CENTRE MOHTA CHOWK BIKANER
ASHISH MOHAN GUPTA SUDHIR CHANDRA GUPTA E/64 PATTAAR WALI KOTHI GUJRATI STREET
MORADABAD
ASHISH MOHAN JHA
N N JHA
FLAT NO 410 GOLF MANOR APARTMENT NAL WIND
TUNNEL ROAD MURGESH PALYA BANGALORE
ASHISH NAGORY
ASHOK NAGORY
408 SHREE GANESH APTT NORTH AMBHAZARI ROAD
NAGPUR
ASHISH PHALDESAI
HARISH PHALDESAI
F/7 MANDOVI APTS DR DADA VAIDYA ROAD PANAJI
ASHISH PRATAP SINGH TRIVENI SINGH
I 172 HINDALCO COLONEY RENU KOOT SONABHADRA
ASHISH PRATIK GURIA C J S GURIA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHISH
PRAVINCHANDRA
PAREKH
ASHISH
PRAVINCHANDRA
SHAH
ASHISH RAJESHBHAI
THUMMAR
ASHISH RAJPUT
NA
ASHISH RANJAN
SURESH PRASAD SINGH
ODC II FLOOR TATA CONSULTANCY SERVICES SEEPZ
Maharashtra
ANDHERI EAST MUMBAI
H/O HRIDAYA NARAYAN SINGH GANDHI NAGAR DHANBAD Jharkhand
ASHISH RANJAN
AWANI RANJAN PRASAD
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
ASHISH RAO
ASHISH RATNAKAR
NANDAGAWALI
ASHISH SAXENA
Uttar Pradesh
Kerala
226010
635523
0000IN30155721137228
0000IN30047643337367
85.00 24-AUG-2012
70.00 24-AUG-2012
Maharashtra
400101
0000IN30047643251675
1,085.00 24-AUG-2012
ASHISH SHANKARRAO
DESHPANDE
RAMANAND RAO
1/30, VISHAL KHAND GOMTI NAGAR LUCKNOW
RATNAKAR NANDAGAWALI TCS TECHNOPARK T 08 TRIVANDRUM KERALA
TRIVANDRUM
S C SAXENA
B/401 GULMOHAR POONAM COMPLEX KANDIVALI EAST
MUMBAI
SHANKARRAO SONAJI DESHPANDE
G-5/7, OMKAR GARDEN SINHAGAD ROAD WADGAON (BK)
PUNE
Maharashtra
411051
0000IN30290241894796
100.00 24-AUG-2012
ASHISH SHUKLA
ASHISH SINGH
SUSHIL KUMAR SHUKLA
SHYAM KUNWER SINGH
Uttar Pradesh
Haryana
226018
122015
0000IN30267932452503
0000IN30267930048469
85.00 24-AUG-2012
60.00 24-AUG-2012
ASHISH SINGH
I D SINGH
Madhya Pradesh
452010
0000IN30048411183390
35.00 24-AUG-2012
88/79 A JURIA TULA MAQBOOL GANJ LUCKNOW
HUGHES SOFTWARE SYSTEMS LTD ELECTRONIC CITY
PLOT 31 SECTOR 18 GURGAON HARYANA
C/O SUSHILA MAHAJAN S 6 BAKHTAWAR RAM NAGAR
INDORE
Gujarat
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASHISH VASHIST
ASHISH VERMA
ASHISH VILAS GAYAL
ASHIT KR SARKAR
RAJENDRA PRASAD VASHIST
91/46 PATEL MARG MANSAROVER JAIPUR
A K VERMA
15/3-D SECTOR, JR. MIG SAKET NAGAR BHOPAL
VILAS
16/A 8 SARINI SECTOR VASHI NAVI MUMBAI
MANMOTHANATH SARKAR JAMADOBA NEAR HOSPITAL PO JAMADOBA DHANBAD
Rajasthan
Madhya Pradesh
Maharashtra
Jharkhand
302020
462024
400703
828112
0000IN30267932839366
0000IN30290240274426
0000IN30047640547988
0000IN30039414123859
35.00
65.00
85.00
60.00
ASHLESHA AVINASH
NARKHEDE
ASHOK AGARWAL
AVINASH UKHA NARKHEDE EXTENSION 4 MANISHA SOCIETY BEHIND DISTRICT
COURT AURANGABAD
LATE JAGDISH PERSHAD AGARWAL
FLAT NO 9 4TH FLOOR MEENAKSHI TOWER ROAD NO 12
BANJARA HILLS HYDERABAD AP
BAPURAO
18/C/01 LLOYDS ESTATE C WING NEAR VIT COLLEGE
WADALA EAST MUMBAI
DHARMAN C S
CHULLIPARAMBIL HOUSE KANJANY PO THRISSUR KERALA
Maharashtra
431005
0000IN30147710030081
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30102220204810
35.00 24-AUG-2012
Maharashtra
400037
0000IN30047640481603
10.00 24-AUG-2012
Kerala
680612
0000IN30163740075572
20.00 24-AUG-2012
ASHOK DATTARAM
JAMBLE
ASHOK DIGAMBAR
BANSODE
ASHOK DUBEY
DATTARAM
Maharashtra
400053
00001302080000017166
35.00 24-AUG-2012
Maharashtra
400705
0000IN30012610581896
35.00 24-AUG-2012
Uttar Pradesh
226004
0000IN30133018684129
35.00 24-AUG-2012
ASHOK DUBEY
BASU DEO DUBEY
West Bengal
700007
0000IN30060110118491
35.00 24-AUG-2012
ASHOK GUPTA
BHOLA PRASAD GUPTA
Bihar
800003
0000IN30112716320377
35.00 24-AUG-2012
Madhya Pradesh
Maharashtra
452002
402309
0000IN30076510080070
0000IN30024710049098
85.00 24-AUG-2012
125.00 24-AUG-2012
Maharashtra
410206
0000IN30192630472860
35.00 24-AUG-2012
Chhattisgarh
492009
0000IN30047640486906
60.00 24-AUG-2012
Madhya Pradesh
Bihar
Jharkhand
Bihar
Rajasthan
Andhra Pradesh
Jharkhand
485001
823001
223712
842002
334001
500012
831001
0000IN30150810013247
0000IN30112716606340
00001201320000163877
0000IN30133017802101
0000IN30112716919828
0000IN30048410412285
0000IN30045010974305
85.00
85.00
25.00
35.00
20.00
85.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
Punjab
Uttar Pradesh
Delhi
Delhi
146001
244001
110026
110019
0000IN30160410039120
0000IN30267931617470
0000IN30114310364532
0000IN30044110574942
35.00
85.00
50.00
50.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
ASHOK BAPURAO
MANE
ASHOK C D
ASHOK JAIN
ASHOK JAYVANT
CHANDELKAR
ASHOK K
ASHOK KHATWANI
ASHOK KHILWANI
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
DIGAMBER BANSODE
LATE ADHIR DUBEY
2/11, BHUDARGAD TALUKA CO.OP.HSG. SOCIETY,
R.T.O.LANE FOUR BUNGLOWS, ANDHERI W MUMBAI
G4/302, MERAJ RESIDENCY PALM BEACH ROAD VASHI
NAVI MUMBAI
S/O ADHIR DUBEY 39, NEHRU NAGAR RAJENDRA NAGAR
LUCKNOW
5 BANSTALLA LANE 4TH FLOOR BURA BAZAR CALCUTTA
ASHOK GUPTA S O BHOLA PRASAD GUPTA BESIDE HOTEL
APSARA KADAMKUAN PATNA
SHRI INDERMALJI JAIN
312 , USHA NAGAR EXTN. INDORE
MP
JAYVANT NARAYAN CHANDELKAR
D-3 , VINYL HOUSING COLONY , MIDC , MAHAD , DIST -RAIGAD
GANGADHAR RAO D K
BLDG NO C- 68 FLAT NO 03 ADVANCE COLONY SEC 7 NEW
PANVEL RAIGAD
C M KHATWANI
OPP RAJPUT POHA MILL POWER HOUSE ROAD TELGHANI
NAKA RAIPUR
SHRI NANAK RAM KHILWANICOMPANY BAGH SATNA
SRI S DAS
373, A. P. COLONY GAYA GAYA
UCHIT CHOUDHARY
LAL-KOTHI SHAHEB PARA DUMAKA
RAGHUBANSH PRASAD SHARMA
MO CHAKBASU P.O. RAMNA MUZAFFARPUR
DHAN RAJ
2/241 M P NAGAR BIKANER
LAXMI CHAND
5-6-630 GOSHAMAHAL HYDERABAD
NAGESHWAR PD
BUNGALOW NO 9 KOSI ROAD NORTHERN TOWN
BISTUPUR JAMSHEDPUR JHARKHAND
SH SATPAL
B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB
MANOHAR LAL
RAJENDER NAGAR MORADABAD
SH HARISHANKAR GOYAL 6 MANOHAR PARK PUNJABI BAGH NEW DELHI
MOTI RAM
110 DEEPALI 92 NEHRU PLACE NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHOK KUMAR
LATE KAMALA KANT OJHA QTR. NO. C/7 (NEAR CENTRAL SCHOOL) P.O.- JAMUNA
COLLIERY DIST.- ANUPPUR M. P.
SITA RAM AGARWAL
NEAR GURUDWARA,STATION RD PO-CHANDRAPURA
BOKARO
MATADIN AGRAWAL
NEW GARDEN,SIROM TOLI CLUB ROAD RANCHI RANCHI
Madhya Pradesh
484444
0000IN30174010199798
60.00 24-AUG-2012
Jharkhand
825303
00001202470000062198
85.00 24-AUG-2012
Jharkhand
834001
00001201092600038153
35.00 24-AUG-2012
ASHOK KUMAR
AGARWAL
ASHOK KUMAR
AGRAWAL
ASHOK KUMAR ARORA LATE SRI ROSHAN LAL
FLAT NO-IV/15 ALTTC, GODAWARI BLOCK GHAZIABAD
Uttar Pradesh
201001
0000IN30155720295865
35.00 24-AUG-2012
ASHOK KUMAR BAITHA SHREE SN BAITHA
AT PO. BHELAHI VIA. RAXAUL EAST CHAMPARAN BIHAR
Bihar
845305
0000IN30133018199851
35.00 24-AUG-2012
ASHOK KUMAR DUTTA
SUBHASH PALLY KAMESWARY ROAD, COOCH - BEHAR
West Bengal
736101
00001202890000019186
35.00 24-AUG-2012
ASHOK KUMAR G C
CHALUYEGOWDA
34/D I MAIN I STAGE VIJAYANAGAR MYSORE
Karnataka
ASHOK KUMAR
NIRANJAN KUMAR GOSWAMI
WARD NO.-1, GARPOLE DARWAJA NAINWAN DISTT. BUNDI Rajasthan
GOSWAMI
ASHOK KUMAR GUPTA SHRI RAM BILAS GUPTA
8M/19,DABOULI RATAN LAL NAGAR KANPUR
Uttar Pradesh
570017
323801
0000IN30267931212879
0000IN30105510142227
35.00 24-AUG-2012
35.00 24-AUG-2012
208022
0000IN30055610168642
15.00 24-AUG-2012
ASHOK KUMAR GUPTA GANESH SAGAR
MOH KATRA POST BINDKI FATEHPUR
Uttar Pradesh
212635
0000IN30155710493982
35.00 24-AUG-2012
ASHOK KUMAR GUPTA J P GUPTA
M C ROAD PO MARGHERITA DIST TINSUKIA
Assam
786181
0000IN30125028681238
40.00 24-AUG-2012
Uttar Pradesh
221002
00001302590000181330
60.00 24-AUG-2012
Assam
786001
00001201090000366597
50.00 24-AUG-2012
ASHOK KUMAR JAIN
NA
BABU LAL JAIN
ASHOK KUMAR JAIN
UNION BANK OF INDIA VIKASH BHAWAN KUTCHARY
VARANASI
LATE JUGAL KISHORE JAIN JASKARAN JUGAL KISHORE, NEW MARKET, DIBRUGARH
ASHOK KUMAR JAIN
REWAR MAL JAIN
80/423/24 PRATAP NAGAR SANGANER, JAIPUR RAJASTHAN Rajasthan
302001
0000IN30048411736790
35.00 24-AUG-2012
ASHOK KUMAR
JAISWAL
ASHOK KUMAR
JANUMPALLY
ASHOK KUMAR
JAYASAWAL
ASHOK KUMAR JINDAL
NAND KISHORE JAISWAL
INDRA COLONY LANE II CIVIL LINES BAHRAICH U.P.
Uttar Pradesh
271801
0000IN30266210024950
85.00 24-AUG-2012
RANGAIAH J
Andhra Pradesh
509209
0000IN30102220953167
45.00 24-AUG-2012
Jharkhand
825106
0000IN30039411976152
35.00 24-AUG-2012
RADHEY SHYAM JINDAL
H NO 17 121 SRI NAGAR COLONY NAGAR JURNOOL
MAHABOOB NAGAR
VILLAGE AND POST DUMRI DIST GIRIDIH STATE
JHARKHAND
20091 STREET NO. 3 JHUJHAR SINGH NAGAR, BATHINDA
Punjab
151001
0000IN30112716098395
35.00 24-AUG-2012
ASHOK KUMAR KALRA
P R KALRA
106/38 BALLUPUR CANAL ROAD DEHRADUN
Uttarakhand
248001
0000IN30047642664694
85.00 24-AUG-2012
SHYAM NIWAS, GUDRI MOHALLA, KOTWALI ROAD,
BHARATPUR
159 LUKERGANJ OLD DURGAPOOJA COMPOUND
ALLAHABAD
C 22 SOAMI NAGAR NEW DELHI
Rajasthan
321001
00001202320400009694
85.00 24-AUG-2012
Uttar Pradesh
211001
0000IN30018312722895
125.00 24-AUG-2012
Delhi
110017
0000IN30039412774903
85.00 24-AUG-2012
Uttar Pradesh
282005
0000IN30155710800043
35.00 24-AUG-2012
SUKHARY BHAGAT
ASHOK KUMAR KANSAL NA
ASHOK KUMAR KAR
SUDHIR CHANDRA KAR
ASHOK KUMAR
K L MALHOTRA
MALHOTRA
ASHOK KUMAR MITTAL LATE SHRI SHIV NARAIN JI MITTAL
B-569 KAMLA NAGAR BEHIND SPEED COLOUR LAB AGRA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASHOK KUMAR
MOHANTY
ASHOK KUMAR
NANJIBHAI LADANI
ASHOK KUMAR
PULAGURA
ASHOK KUMAR PURI
RAVI NARAYAN MOHANTY 503/504 SKYPEN APPT A BLOCK OBEROI COMPLEX
MUMBAI
NANJI BHAI
RUDRA PRAYAG BALAJI PARK OPP PANCHAYAT NAGAR
BUS STOP BEHIND P F OFFICE RAJKOT
SIVARAMAIAH PULAGURA FLAT NO G 1 M R PEARL, B/S HANUMAN TEMPLE
MADINAGUDA HYDERABAD
KARTAR CHAND
I / S, ZIRA GATE GALI KASHMIRIAN WALI FEROZEPUR,
PUNJAB
LATE SHRI RN RASTOGI
SHOP NO. 102 COMMERCIAL COPLEX SAHARA STATE,
JANKIPURAM LUCKNOW UTTAR PRADESH
R SUNDARESWARA KUMAR2/363 KANDHASWAMY NAGAR IST CROSS STREET
PALAVAKKAM CHENNAI
HET RAM SANT
SUBHASH NAGAR RAJASMAND RAJASTHAN
SRI MOHAN LAL SHARMA C/O M M HOUSE WARD NO 12 NAYA BASS CHURU
Maharashtra
400058
0000IN30047643212074
560.00 24-AUG-2012
Gujarat
360005
0000IN30103924257482
35.00 24-AUG-2012
Andhra Pradesh
500049
0000IN30047643291585
245.00 24-AUG-2012
Punjab
152002
0000IN30154918347429
50.00 24-AUG-2012
Uttar Pradesh
226021
0000IN30266210087537
35.00 24-AUG-2012
Tamil Nadu
600041
0000IN30047642457195
50.00 24-AUG-2012
Rajasthan
Rajasthan
313324
331001
0000IN30045012743646
00001201211900005378
15.00 24-AUG-2012
5.00 24-AUG-2012
RAGHBIR PARSHAD
Uttar Pradesh
201006
0000IN30047642577562
85.00 24-AUG-2012
BIKARMA SHAW
341 APSARA CINEMA COMPLEX DELHI UP BORDER DELHI
UP BORDER
B 5/32 (C A) KALYANI PO KALYANI DIST NADIA
West Bengal
741235
0000IN30125028440318
85.00 24-AUG-2012
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
10 NEW BARADWARI SAKCHI JAMSHEDPUR JHARKHAND
Jharkhand
831001
0000IN30018313572363
75.00 24-AUG-2012
ASHOK KUMAR SINGH
LATE SRI GADADHAR PRASAD
38, SINGH
JANKI NAGAR COLONY SAMNE GHAT ROAD NAGWA
VARANASI
LATE LAL BAHADUR SINGH A - 604 MANTRI ELITE NO 174/1B BILEKAHALLI BEGUR
HOBLI BANNERGHATTA ROAD BANGALORE
G P SNGH
38 JANAKI NAGAR COLONY SAMNE GHAT ROAD
VARANASI
NA
QRT. NO.1298 SECTOR 4 G BOKARO STEEL CITY
Uttar Pradesh
221005
0000IN30155720852807
50.00 24-AUG-2012
Karnataka
560076
0000IN30214810243985
75.00 24-AUG-2012
Uttar Pradesh
221005
0000IN30267932951539
85.00 24-AUG-2012
Jharkhand
827004
00001202470000011653
35.00 24-AUG-2012
NA
Delhi
110085
0000IN30047642433557
50.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30102220436537
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039413015323
75.00 24-AUG-2012
Madhya Pradesh
462042
0000IN30039414385849
50.00 24-AUG-2012
Jharkhand
826005
0000IN30047642073909
85.00 24-AUG-2012
West Bengal
721423
0000IN30131320526629
35.00 24-AUG-2012
West Bengal
Maharashtra
171330
400066
0000IN30133018528859
0000IN30047643335566
85.00 24-AUG-2012
140.00 24-AUG-2012
ASHOK KUMAR
RASTOGI
ASHOK KUMAR S
ASHOK KUMAR SANT
ASHOK KUMAR
SHARMA
ASHOK KUMAR
SHARMA
ASHOK KUMAR SHAW
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR
SRIVASTAVA
ASHOK KUMAR SUD
ASHOK KUMAR TYAGI
H R S TYAGI
ASHOK KUMAR YADAV LATE BASUDEO YADAV
ASHOK KUMBHARE
ASHOK MEHTA
ASHOK PRADHAN
ASHOK RAI
ASHOK S NAIR
E-65 PLOT NO 8 SECTOR NO 14 HIM KUNJ ROHINI NEW
DELHI
401 SAMUDRA MAHAL APTS 29 KIRLAMPUDI LAYOUT
VISHAKAPATNAM A P
208 NEW MARKET KATRAS ROAD DHANBAD
MAHADEV RAO KUMBHARE488 SECTOR-B SARVADHARM COLONY BEHIND ARERA
CONVENT SCHOOL KOLAR RD BHOPAL
RAM RAKHA MEHTA
NR TIL , KUSUM VIHAR , PO B C C L TOWN SHIP KOYLA
NAGAR, DHANBAD
ANANTA PRADHAN
VILL SOUTH KARANJI POST KARANJI DIST
PURBAMEDINIPUR WEST BENGAL
JAGDISH RAI
47 BN B S F PO MIRUAL RAIGANJ (WEST BENGAL)
M N SASIDHARAN NAIR
TATA CONSULTANCY SERVICES PARKWEST 2 RAHEJA
ESTATE BORIVALI E MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASHOK SAMBHAJIRAO
MURAR
NA
Karnataka
580030
00001601010500001192
50.00 24-AUG-2012
ASHOK SHAH
TRAMBAKLAL SHAH
L/8, GITANJALI FLATS, OPP - IOC DEPOT, D CABIN,
Gujarat
SABARMATI, AHMEDABAD.
DHARAM PAL UPPAL
4 RANI KA BAGH AMRITSAR
Punjab
SHRI MAHESH NARAIN MAHESHWARI
123 RADHEY SHYAM PARK PO SAHIBABAD GHAZIABAD UP Uttar Pradesh
380019
0000IN30065210059816
150.00 24-AUG-2012
143001
201005
0000IN30039412258015
0000IN30133018324860
55.00 24-AUG-2012
50.00 24-AUG-2012
IBRAHIMBHAI
SUPRIM STORE MAIN BAZAR AT LATHI
Gujarat
365430
0000IN30103924486096
10.00 24-AUG-2012
P R ARUNABHA SEN
West Bengal
700113
0000IN30047643356818
245.00 24-AUG-2012
Gujarat
390011
0000IN30021410738169
20.00 24-AUG-2012
Gujarat
388450
0000IN30199110163826
35.00 24-AUG-2012
JASHBHAI KISHABHAI PATEL
C/O NEHAL STORES, TAL. ROHA, DIST. RAIGAD, AT/PO
NAGOTHANE
NA
UNITED PHOSPHORUS LTD 117 118 GIDC ANKLESHWAR
Maharashtra
402106
00001201320000076919
25.00 24-AUG-2012
Gujarat
393002
0000IN30047642430520
35.00 24-AUG-2012
NATHALAL LAXMANBHAI CHANDRAVADIYA
HIND MOSAIC TILES BUSINESS CENTRE CANAL ROAD
RAJKOT
Gujarat
360001
0000IN30039414195860
65.00 24-AUG-2012
3 AND 4, KURBAN HOUSE NO 1 FIRST FLOOR, 4TH MARINE Maharashtra
STREET DHOBI TALAO, NEAR METRO CINEMA MUMBAI,
MAHARASHTRA
NEW COLLEGE WADI, B-2, SAMRAJYA, FLAT NO. 11, OPP. Gujarat
G.T. SHETH HIGH SCHOOL, KALAWAD ROAD, RAJKOT.
400002
0000IN30115112892038
50.00 24-AUG-2012
360005
0000IN30097410412122
50.00 24-AUG-2012
A/23 PARAMBIKA SOCIETY HIGHWAY ROAD B/H RAJKAMAL Gujarat
PETROL PUMP MEHSANA
384002
0000IN30154917429859
25.00 24-AUG-2012
Maharashtra
400096
0000IN30047643332215
245.00 24-AUG-2012
Delhi
Uttar Pradesh
110085
201010
00001201910100034811
0000IN30155721115602
50.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
226001
400054
0000IN30047643208945
0000IN30047643383266
245.00 24-AUG-2012
75.00 24-AUG-2012
Karnataka
560036
0000IN30290240211550
50.00 24-AUG-2012
ASHOK UPPAL
ASHOK VARDHAN
MAHESHWARI
ASHOKBHAI
IBRAHIMBHAI JASANI
ASHOKE SEN
OFFICE OF THE ASST. DIRECTOR KLAC BAGALKOT
BAGALKOT
ASHOKKUMAR
ANANTRAY DODIA
ASHOKKUMAR
BABUBHAI RATHOD
ASHOKKUMAR
JASHBHAI PATEL
ASHOKKUMAR
KASHIPRASAD
JAISWAL
ASHOKKUMAR
NATHALAL
CHANDRAVADIYA
ASHOKKUMAR
NUSARAMJI KOTANGLE
ANANTRAY DODIA
C/O ARUNABHA SEN AMBIKA MUKHERJEE RD PO
NATAGARH KOLKATA
G/3 SAHJANAND APT GIDC ROAD MANJALPUR BARODA
BABUBHAI RATHOD
SUBHASH SHERI AT. PETLAD DIST. ANAND
ASHOKKUMAR
RAVJIBHAI AGHERA
RAVJIBHAI AGHERA
ASHOKKUMAR
SHAMBHUBHAI
PRAJAPATI
ASHTOSH BISWAL
NA
ASHU GOEL
ASHUDEEP SAXENA
ASHUL MEHROTRA
ASHUTOSH ANIL
DUBHASHI
ASHUTOSH
CHANDRAKANT
ITKELWAR
NUSARAMJI KOTANGLE
R C BISWAL
TCS DESK NO 9 3RD FLR ODC PLOT NO 64 SEEPZ
ANDHERI EAST MUMBAI
NA
F-227,PRASANT VIHAR DELHI
HARIOM SAXENA
TF-25 VARDAN APTT ABHEY KHAND-3, INDIRAPURAM
GHAZIABAD (U P)
ASHOK MEHROTRA
B/6/2 NIRALA NAGAR LUCKNOW
ANIL MORTU DUBHASHI
1 SAI DARSHAN APTS D J PINTO RD CHAPELLN S V ROAD
SANTACRUZ WEST MUMBAI
CHANDRAKANT GANPATRAO
FLAT
ITKELWAR
204 OCEANUS EBONY KAIKONDANHALLI VARTHUR
HOBLI NEAR BELANDUR JUNCTION BANGALORE
KARNATAKA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHUTOSH
CHANDRAKANT SHINDE
CHANDRAKANT SHINDE
ASHUTOSH GUPTA
ASHUTOSH KUMAR
State
RB II 264/10 1ST FLOOR CENTRAL RLY QTRS DR J B MARG Maharashtra
PAREL MUMBAI
L C GUPTA
SHREE ASHOK KUMAR
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400012
0000IN30047640550127
105.00 24-AUG-2012
7/9 A ANSARI ROAD DARYA GANJ NEW DELHI
ADARSH VIKRAMSHILA CO- OPERATIVE COLONY HAUMAN
NAG.KANKARBAH PATNA
ASHUTOSH KUMAR
BABAN SINGH
BEHIND PWD COLONY MAL GODOWN ROAD SARFEUDIN
SINGH
PUR AZAMGARH
ASHUTOSH KUMAR
SRI JYOTISH PRASAD YADAV
C/O GOVARDHAN PD YADAV PARVATI BHAWAN(NEAR
VIMAL
JYOTI HOTEL) R.R.BOXY ROAD WILLIAMS TOWN
DEOGHAR
ASHUTOSH MOONDRA SATYA NARAYAN MOONDRA880 RAJ NARAYAN ROAD NASIRABAD DISTT. AJMER
(RAJASTHAN)
ASHUTOSH NEMA
MAHESH PRASAD NEMA
D301 VISHWA SUMAN APPT 124 NX VISHNUPURI INDORE
Delhi
Bihar
110002
800020
0000IN30011810425600
00001201910100046561
85.00 24-AUG-2012
110.00 24-AUG-2012
Uttar Pradesh
276001
0000IN30155721147641
50.00 24-AUG-2012
Jharkhand
814112
0000IN30133018812171
35.00 24-AUG-2012
Rajasthan
305601
0000IN30270020080586
55.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30018312657395
130.00 24-AUG-2012
ASHUTOSH PRATAP
SINGH
ASHUTOSH SINGH
ASHUTOSH SINGH
Uttar Pradesh
226021
0000IN30155720772190
85.00 24-AUG-2012
Haryana
Uttar Pradesh
121002
273008
0000IN30155721115678
0000IN30155720280085
85.00 24-AUG-2012
85.00 24-AUG-2012
ASHUTOSH TIWARY
ASHUTOSH
VASANTRAO PUJARI
GYANENDRA PRATAP SINGH
H NO-279 SECTOR-14 FARIDABAD HARYANA
DR YASHVEER SINGH
S/O YASHVIK SINGH SHIVALE NORTH MOHADDIPUR
GORAKHPUR
BASHISTHA TIWARY
BHARTI TELENT LTD 6 MALVIYA NAGAR BHOPAL
VASANTRAO
C/O PATWARDHAN FLAT NO 39 A-2 WING RADHA KRISHNA
NR PATKAR VIDYALAY RAJAJIPATH DOMBIVALI EAST
Madhya Pradesh
Maharashtra
462003
421201
0000IN30045012401242
0000IN30047642627638
85.00 24-AUG-2012
255.00 24-AUG-2012
ASHVIN SONAVANE
ASHWANI BHATT
ASHWANI GUPTA
SHANTARAM
D N BHATT
ASHOK KUMAR GUPTA
Maharashtra
Punjab
Uttar Pradesh
425001
145001
282005
0000IN30048411787569
0000IN30143610586152
0000IN30267932455740
100.00 24-AUG-2012
60.00 24-AUG-2012
150.00 24-AUG-2012
ASHWANI KUMAR
KRISHAN GOPAL
Punjab
143505
0000IN30184610217328
85.00 24-AUG-2012
Madhya Pradesh
486885
0000IN30088813759495
85.00 24-AUG-2012
Uttar Pradesh
271835
0000IN30155720397467
75.00 24-AUG-2012
Jammu and Kashmir180001
0000IN30234910218968
35.00 24-AUG-2012
Haryana
122003
0000IN30047643231648
210.00 24-AUG-2012
Uttar Pradesh
221010
0000IN30155720987715
230.00 24-AUG-2012
Uttar Pradesh
Maharashtra
201010
431001
0000IN30133018844841
0000IN30045012543008
85.00 24-AUG-2012
75.00 24-AUG-2012
L G P SINGH
C-1/516 SECTOR G JANKIPURAM LUCKNOW
HOUSE NO 16 LIC COLONY JALGAON
272 KALI MATA MANDIR ROAD PATHANKOT
13 14 SOHORAB NIKUNJ DAYAL BAGH HIRABAGH AGRA
B XXI/243, ATTERIAN MOHALLA, I/S KAPOORI GATE,
BATALA.
ASHWANI KUMAR JAIN BHANWAR LAL
C 85 NH 1 VINDHYA NAGAR DIST SIDHI (MP) MADHYA
PRADESH
ASHWANI KUMAR
HARISH CHANDRA MISHRA ALLAHABAD BANK GILAULA DISTRICT SRAVASTHI UP
MISHRA
ASHWANI KUMAR
KRISHAN LAL
195 RESHAM GHAR COLONY JAMMU
SABHARWAL
ASHWANI KUMAR
J I SHAHI
5088 O - BLOCK DEVINDER VIHAR SECTOR 56 HARYANA
SHAHI
GURGAON
ASHWANI KUMAR
RAGHUVIR NATH SHARMA ALLANZ BAJAJ LIFE INSURENCE CO LTD ARIHANT
SHARMA
COMPLEX, 4TH FLOOR SIGRA VARAANSI
ASHWANI SHARMA
LATE S R SHARMA
II D 88A KAMANA VAISHALI GHAZIABAD
ASHWIN BAHETI
JAYANARAYAN
BAHETI NIWAS KELIBAZAR NEAR GULZAR TALKIES
AURANGABAD MAHARASHTRA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASHWIN BIJWAL
RATNAKAR BIJWAL
Maharashtra
444607
0000IN30021411155450
25.00 24-AUG-2012
Maharashtra
400069
0000IN30154915766745
85.00 24-AUG-2012
Maharashtra
431001
0000IN30109810118741
75.00 24-AUG-2012
Maharashtra
400091
0000IN30154917282322
50.00 24-AUG-2012
Gujarat
380005
0000IN30154914235103
85.00 24-AUG-2012
Maharashtra
400053
0000IN30021410792736
95.00 24-AUG-2012
Uttar Pradesh
221001
00001202890000052004
85.00 24-AUG-2012
SHAKTI NIWAS NILKANTH NAGAR MAIN ROAD UNIVERSITY Gujarat
ROAD RAJKOT
N K SAXENA
B 1 1246 STREET NO 3 RAJINDRA NAGAR CIVIL LINES
Punjab
NEAR KAILASH CINEMA LUDHIANA
SHANTILAL NANCHAND SHAH
9-51 SONAL PARK VIJAY NAGAR NARANPURA AHMEDABAD Gujarat
360005
0000IN30103924358870
85.00 24-AUG-2012
141001
0000IN30267930926038
85.00 24-AUG-2012
380013
0000IN30051310155973
85.00 24-AUG-2012
SHRI PRABHU NATH PANDEY
QTR NO. 1B/39 PUMP HOUSE COLONY SECL KORBA
Madhya Pradesh
495679
0000IN30155721053387
50.00 24-AUG-2012
NA
VILLAGE. GOMIA P.O. GOMIA DIST. BOKARO (BIHAR)
Jharkhand
829111
0000IN30112715661333
35.00 24-AUG-2012
NA
5/30, SHAHU CORNER, ICHALKARANJI
Maharashtra
416115
00001201091900008714
10.00 24-AUG-2012
PRASHANT
FLAT NO 302, ROHAN HIGHT DISUZA COLONY COLLEGE
ROAD NASHIK
152/4 BADI KI POLE OPP SAHGAL TYPING BURHANPUR
Maharashtra
422002
00001601010000186629
100.00 24-AUG-2012
Madhya Pradesh
450331
0000IN30290240114049
25.00 24-AUG-2012
BHAGAYADAYA COLONY BYPASS GOND MAHARAJ
MANDIR AMRAVATI
ASHWIN GORDHANDAS GORDHANDAS DESAI
B/101 DIVYA DARPAN R K SINGH MARG ANDHERI EAST
DESAI
MUMBAI
ASHWIN J BAHETI
JAYANARAYAN BAHETI
BAHETI NIVAS NEAR GULZAR TALKIS KELIBAZAR
AURANGABAD
ASHWIN JAGSHI
JAGSHI
B 401 KREMLIN CO OP HSG SOCIETY JAIRAJ NAGAR
GANGAR
BORIVLI WEST MUMBAI
ASHWIN JAYANTILAL
JAYANTILAL SANGHVI
3 APPLE APARTMENT AMBAWADI RAMNAGAR SABARMATI
SANGHVI
AHMEDABAD
ASHWIN KUMAR
DHARMENDRA PRAKASH SAKSENA
18/703 INDRA DARSHAN LOKHANDWALA ANDHERI W
MUMBAI
ASHWIN KUMAR SHAH NA
K - 61/9, BULAHALA VARANASI
ASHWIN M KAMALIA
ASHWIN SAXENA
ASHWIN SHANTILAL
SHAH
ASHWINEE KUMAR
PANDEY
ASHWINI KUMAR
JAYASWAL
ASHWINI MARUTI
KAKADE
ASHWINI PRASHANT
SHIRODE
ASHWINIKUMAR
GOVINDLAL DALAL
ASHWINKUMAR
BHIMJIBHAI MAKWANA
ASIF ABDUL KARIM
SHAIKH
ASIF MUHAMMED
DELVI
ASIF ZIKAR SHERJI
ASILA BEGUM
ASIM KUMAR BISWAS
ASIM KUMAR PRASAD
MADHUBHAI P KAMALIA
GOVINDLAL DALAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
4, SAURASHTRA KENDRA SOCIETY, OP. NIRMLA SCHOOL, Gujarat
RADHEKRISHNA KALAWAD ROAD, RAJKOT.
360005
0000IN30097410131712
170.00 24-AUG-2012
ABDUL KARIM SHAIKH
KAMAR MANZIL, 1ST FLOOR, MOTHWAD STREET, NAVSARI Gujarat
396445
0000IN30133017451173
85.00 24-AUG-2012
NASEER AHMED DELVI
394 BANNIMANTAP L LAYOUT 3RD CROSS MYSORE
Karnataka
570015
0000IN30267931682058
100.00 24-AUG-2012
Gujarat
Delhi
361001
110006
0000IN30097410038362
0000IN30011810607039
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400005
0000IN30048410493685
35.00 24-AUG-2012
Maharashtra
400093
0000IN30267932061793
50.00 24-AUG-2012
NA
MOHD RAFI
KALAWAD GATE ROAD, PANCH HATDI, JAMNAGAR.
1134 CHHATTA IBRAHIM BALLI MARAN CHANDNI CHOWK
DELHI
AJIT KUMAR BISWAS
39 VISHAKHA , 10'TH FLOOR R C CHURCH COLABA
MUMBAI
SRI RAMCHANDRA PRASADFLAT NO.C 304, TRANS RESIDENCY 3 MIDC ROAD NO.23
ANDHERI EAST MIMBAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ASIMANANDA MUND
NA
Karnataka
560093
0000IN30047643189458
105.00 24-AUG-2012
Karnataka
560008
0000IN30047610191947
85.00 24-AUG-2012
West Bengal
700084
00001303100000002389
35.00 24-AUG-2012
West Bengal
721301
0000IN30039412529237
10.00 24-AUG-2012
West Bengal
713103
0000IN30048411807895
170.00 24-AUG-2012
ASISH SAHU
209, 2ND FLR, BLOCK C, PADMAVATHI BMP 26,
NAGAVARAPALYA, C V RAMAN NAGAR, POST N, NR JYOTI
BAKERY BANGALORE
KAMAL K BASU
APT 310 BENAKA TOWERS 263 16TH MAIN HAL 2ND STAGE
BANGALORE
KHAGENDRA KUMAR DATTASUBHECHHA APPT. FLAT- 5, 77/3, BOSE PARA GARIA
KOLKATA
LATE G C SAHA
CHANDIPUR PO-RAKHAJUNGAL KHARAGPUR DISTMIDNAPORE W
LATE DURGH CHARAN MUKHERJEE
C/O RATNA CHATTERJEE RATNA DEEP NEAR INDO
INDUSTRY ANANDAPALLY EAST DIST BURDWAN
G M SAHU
B 61 SUSHANT LOK 3 SECTOR 57 GURGAON HARYANA
Haryana
122002
0000IN30021410776784
50.00 24-AUG-2012
ASIT KUMAR
SAROJ KUMAR
Delhi
110075
0000IN30047642820444
35.00 24-AUG-2012
ASIT KUMAR DUTTA
ASIT MANNA
ASIT RANJAN PAL
ASIT SHEKHAR
NA
NA
ANIL KUMAR PAL
A PRASAD
West Bengal
West Bengal
Bihar
West Bengal
736101
721212
800001
700017
00001202890000020088
0000IN30026310006966
0000IN30133017923810
0000IN30045011176248
60.00
10.00
75.00
15.00
ASOK KUMAR GHOSH
NA
West Bengal
743337
0000IN30026310015284
35.00 24-AUG-2012
ASOKAN MANAKKAL
SREEDHARAN M
Kerala
673633
0000IN30023910203367
35.00 24-AUG-2012
FRANCIS XAVIER CARDOZ H NO 4/199 B/T 3 DONA ROSA APPT PORBA VADO
CALANGUTE
ASUNTHA RAKHEE
DANIEL DSOUZA
22, BORE BANK ROAD BENSON TOWN BANGALORE
ASUTOSH PANIGRAHI SUDHAMAYA PANIGRAHI T S FLAT NO-60 ROAD NO-8 B H AREA KADMA
JAMSHEDPUR
ASWATHA
KRISHNAPPA
# 37 1ST MAIN 3RD BLOCK 3RD STAGE BASAVESHWARA
NARAYANAPPA
NAGAR BANGALORE
ASWATHANARAYANA J RADHAKRISHNAN JN
C\O DR R GANESH AYURVEDIC PANDIT BUS STAND ROAD
R
GANGAVATHI
ASWATHI THOMAS
T V THOMAS
C/O JOHN THOMAS 10 C NOEL SIGNATURE APARTMENTS
KUSUMAGIRI P O KAKKANAD ERNAKULAM KOCHI KERALA
Goa
403001
0000IN30060110313924
150.00 24-AUG-2012
Karnataka
Jharkhand
560046
831005
0000IN30061010155625
0000IN30039412444984
85.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
560079
0000IN30115112970968
35.00 24-AUG-2012
Karnataka
583227
0000IN30023910755123
85.00 24-AUG-2012
Kerala
682030
0000IN30267931381476
585.00 24-AUG-2012
ASWATHY P S
PARAMESWARAN NAIR
Kerala
690561
0000IN30290241935136
100.00 24-AUG-2012
ATAM PARAKASH
CHHABRA
ATANU BAGCHI
A N CHHABRA
SREEJA BHAVANAM PULIKKULAM PARAKADAVU PO
SOORANADU NORTH
836 FRONTIER COLONY ADARSH NAGAR JAIPUR
Rajasthan
302004
0000IN30154914112976
35.00 24-AUG-2012
Bihar
800001
0000IN30047643003013
85.00 24-AUG-2012
ATCHUTA VENKATA
SUNIL KUMAR
ATIL ARORA
VENKATESWARA RAO
104 SAKET APARTMENT MONTESSORI SCHOOL LANE
BORING ROAD PATNA
D NO 21/7/8 VANGAVARI STREET CHOWTRA CENTRE
CHOWTRA CENTRE GUNTUR
C 14/ 159 - 1A SONIA ROAD VARANASI
Andhra Pradesh
522003
0000IN30131320766172
85.00 24-AUG-2012
Uttar Pradesh
221010
0000IN30047642557027
35.00 24-AUG-2012
ASIS K BASU
ASIS KUMAR DATTA
ASIS KUMAR SAHA
ASISH MUKHERJEE
FLAT NO 87, PLOT NO - 22 SECTOR - 4, DWARKA BANK APPT NEW DELHI
SUBHASH PALLY KAMESWARI ROAD, COOCH BEHAR
VILL-ARGORA PO-GHATAL DIST - MIDNAPORE
H/O LATE R. N. BOSE D.V.C. ROAD YARPUR PATNA
HUTCHISON TELECOM EAST LTD CONSTATIA OFFICE
COMPLEX II DRUN BRAHMANCHARI STREET CALCUTTA
219, N. S. ROAD PO- JAYNAGR MAJILPUR DIST- SOUTH 24
PARAGANAS
ASOK NIVAS RAMANATTUKARA P.O. KOZHIKODE KERALA
ASSIS CARDOZ
DEBA PRASAD BAGCHI
D R ARORA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ATIP BERA
SRIKANTA BERA
West Bengal
721631
0000IN30044111007773
35.00 24-AUG-2012
West Bengal
Andhra Pradesh
711104
504106
0000IN30047643211869
0000IN30047640554977
245.00 24-AUG-2012
85.00 24-AUG-2012
ATLURI MANOJ RAO
ATMA SINGH
MANIPUR VILL NANDIARAM PO AND PS PURBAMEDIMIPUR
DIST
NARAYAN CHANDRA SREEMANY
21/10 TANTI PARA LANE HOWRAH
RAJANNA
SRI VENKATESHWARA AGENCIES GVNR COMPLEX NH 7
ROAD NIRMAL DIST ADILABAD
NA
46, KASTURI RANGA RD ALWARPET CHENNAI
AKHILESH SINGH
VILL:- GANDHI NAGAR P.O:- HAZARIBAGH HAZARIBAGH
Tamil Nadu
Jharkhand
600018
825301
0000IN30048410300656
00001201640300019749
1,830.00 24-AUG-2012
35.00 24-AUG-2012
ATUL AGARWAL
RAM GOPAL AGARWAL
Madhya Pradesh
485001
00001202650000003362
15.00 24-AUG-2012
Uttar Pradesh
Chhattisgarh
243001
492001
0000IN30290240387908
0000IN30133018314851
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Delhi
244001
110045
0000IN30276730016412
0000IN30047643317195
85.00 24-AUG-2012
60.00 24-AUG-2012
Delhi
Jharkhand
110015
831004
0000IN30267933686022
0000IN30267930184812
85.00 24-AUG-2012
100.00 24-AUG-2012
ATUL DESHLAHRA
ATUL EKNATH PATIL
ATUL GOEL
RAJENDRA NAGAR, LANE NO.12 AGRAWAL GENERAL
STORE SATNA
KAILASH CHANDRA AGARWAL
44 BAZARIA MOTILAL SHAUKARA QUILA BAREILLY
SATYANARAYAN AGRAWALA S ADVERTISERS GURUNANAK CHOWK RAIPUR
CHHATTISGARH
ML BHUTANI
A-80 JIGAR COLONY, MORADABAD, U.P
JAGDISH LAL UTREJA
17, HARSUKH PLOT 4 CGHS, SECTOR 7 DWARKA NEW
DELHI
NA
51 A SINGLE STOREY RAMESH NAGAR NEW DELHI
M Y DALVI
TATA CUMMINS LIMITED BLOCK BUSINESS UNIT TELCO
TOWNSHIP JAMSHEDPUR JHARKHAND
N C DESHLAHRA
MAHAVIR SWAMI CHOWK KAWARDHA CG,
EKNATH PATIL
MUKTAINAGAR PLOT NO 1 GUT NO 31/1 JALGAON
NA
HOUSE NO 97/10 OLD AVAS VIKAS KASHIPUR KASHIPUR
Chhattisgarh
Maharashtra
Uttarakhand
491995
425001
244713
0000IN30088814274285
0000IN30047643281792
00001201090000038661
35.00 24-AUG-2012
10.00 24-AUG-2012
35.00 24-AUG-2012
ATUL K PANCHOLI
J L PANCHOLI
OPP-MADHAV DISPENSARY BANSIWALI BAGIYA LASHKAR
GWALIOR
NA
279/73 NAMAK KI MANDI AGRA
LATE SHANTI LAL KOTHARI KOTHARI VILLA BANK MORE DHANBAD
DR A G MIRAJGAOKER
B/1 604 SHRIRAM WHITE HOUSE DINNUR MAIN ROAD R T
NAGAR BANGALORE
Sh R B Yadav
2019 GULABI BAGH New Delhi
S R SRIVASTAVA
1302, B-WING, LAKE CASTLE HIRANANDANI GARDENS
POWAI MUMBAI
KRISHNA KUMAR AGRAWAL16 MAYFLOWER OFF CARMICHAEL ROAD MUMBAI
Madhya Pradesh
474009
0000IN30155721277521
35.00 24-AUG-2012
Uttar Pradesh
Jharkhand
Karnataka
282003
826001
560032
00001202140000023573
0000IN30039412359599
0000IN30154915422269
75.00 24-AUG-2012
85.00 24-AUG-2012
110.00 24-AUG-2012
Delhi
Maharashtra
110007
400076
0000IN30234910231389
0000IN30154916390409
85.00 24-AUG-2012
70.00 24-AUG-2012
Maharashtra
400026
0000IN30154914313040
35.00 24-AUG-2012
SH JAGDISH SHARAN
S N MISHRA
Uttar Pradesh
Haryana
244001
121008
0000IN30223610194578
0000IN30051310420060
50.00 24-AUG-2012
100.00 24-AUG-2012
Uttar Pradesh
Madhya Pradesh
229305
474002
00001203270000006531
0000IN30155721096549
35.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
411004
0000IN30154917059246
35.00 24-AUG-2012
ATISH SREEMANY
ATLA POTHAREDDY
ATUL AGGARWAL
ATUL AGRAWAL
ATUL BHUTANI
ATUL CHANDER
UTREJA
ATUL CHUGH
ATUL DALVI
ATUL KHANDELWAL
ATUL KOTHARI
ATUL KUMAR
ATUL KUMAR
ATUL KUMAR
ATUL KUMAR
AGRAWAL
ATUL KUMAR GOYAL
ATUL KUMAR MISHRA
ATUL KUMAR MITTAL
ATUL MATHUR
ATUL MUKUND
GHANEKAR
C/185 DEEN DAYAL NAGAR MORADABAD
C/138 GROUND FLOOR REAR FLAT SEC 37 ASHOKA
ENCLAVE II FARIDABAD HARYANA
SHIV KUMAR MITTAL
WAHAB GANJ MARKET JAIS, RAIBARELY
LATE K R B MATHUR
153 SARASWATI NAGAR, UNIVERSITY ROAD THATIPUR
GWALIOR
MUKUND RAGHUNATH GHANEKAR
FLAT NO 9 OM LAXMI NIWAS 82-85/3 NEAR LANE NO 13
PRABHAT ROAD ERANDWANA LAND MARK
VASTUPARICHAY PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ATUL NAGESH
HALDANKAR
ATUL SHARMA
NAGESH M HALDANKAR
10 SAMADHAN CO OP SOC SAHYADRI NAGAR EKTA
ESTATE QUARRY RO BHANDUP WEST MUMBAI
K C SHARMA
C/O K C SHARMA IDERLOK STREET OPP GABA HOSPITAL
YAMUNANAGAR
ATUL SUBHASH
SUBHASH BHANUSHALI
JAI GANESH BANGLOW SAMARTH BHANDAR GALI
BHANUSHALI
GOWIND BACHAJI RD CHARAI THANE
ATUL TRIVEDI
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI
ATUL UNADKAT
VINODRAI
POOJA 2 , DHARMNAGAR SOCIETY 150 FEET RING ROAD
OPP GANDHIGRAM RAJKOT
ATUL UPRIT
JAGDISH CHANDRA
NO 02 - 504 UNI - WORLD GARDEN SOHNA ROAD
GURGAON, HARYANA
ATULKUMAR
CHANABHAI KHIMJIBHAI KATHIRIYA
BLOCK NO. H2/3759, SADHANA COLONY, OPP. SANGAM
CHANABHAI KATHIRIYA
BAUG, RANJIT ROAD, JAMNAGAR.
Maharashtra
400078
0000IN30047640087993
20.00 24-AUG-2012
Haryana
135001
0000IN30047642043072
35.00 24-AUG-2012
Maharashtra
400602
0000IN30047642371318
35.00 24-AUG-2012
Uttar Pradesh
Gujarat
229001
360005
00001201060600019787
0000IN30048410964809
35.00 24-AUG-2012
50.00 24-AUG-2012
Haryana
122018
0000IN30047640332352
35.00 24-AUG-2012
Gujarat
361004
0000IN30097410367535
85.00 24-AUG-2012
ATULKUMAR
CHIMANLAL SHAH
ATYAM
SUBRAHMANYAM
GUPTA
AUGUSTINE BECK
CHIMANLAL SHAH
LIMADI SHERI, PETLAD
Gujarat
388450
00001202680100010255
35.00 24-AUG-2012
VEERAJU
DOOR NO 6 2 NEW GHANTASALAVARI STREET OLD 6 30
PENUGONDA W G (DIST)
Andhra Pradesh
534320
0000IN30102220659518
25.00 24-AUG-2012
NA
Bihar
824101
00001201640300012154
250.00 24-AUG-2012
AUGUSTINE BECK
NA
PUNJAB NATIONAL BANK P.O.:- AURANGABAD DIST.:AURANGABAD AURANGABAD
PUNJAB NATIONAL BANK P.O.:- AURANGABAD DIST. :AURANGABAD AURANGABAD
VEMBALLIL HOUSE AROOR P O ALAPPUZHA KERALA
Bihar
824101
00001201640300012141
500.00 24-AUG-2012
Kerala
688534
0000IN30023910503360
35.00 24-AUG-2012
Maharashtra
400019
00001301540000107301
35.00 24-AUG-2012
Tamil Nadu
600049
0000IN30039414131526
85.00 24-AUG-2012
AVADHUT MUKUNDRAO MUKUNDRAO KULKARNI
KULKARNI
10/2,CUSTOMS QTRS, ADENWALA ROAD, MATUNGA
(EAST), MUMBAI
C-64 ANANDAM PLOTS NEW BUILDING SIDCO NAGAR
VILLIVAKKAM CHENNAI
C/O MUKUND KULKARNI, PLOT NO. 25, MUKUND NAGAR,
AKOLA
Maharashtra
444005
00001302310000036278
25.00 24-AUG-2012
AVDHESH KUMAR
MISHRA
AVIJIT GHOSAL
RAM LOTAN MISHRA
Karnataka
581306
0000IN30267932191795
50.00 24-AUG-2012
AJIT KUMAR GHOSAL
MIG 64 D/2 DUTTA NIVAS NEW KHB COLONY HABUWADA
KARWAR
BANDHGORA PO BOLPUR DIST BIRBHUM WEST BENGAL
West Bengal
731204
0000IN30125028688678
35.00 24-AUG-2012
AVIJIT LAHIRI
AVIJIT SAHA
AVIK ROY
AVINASH AGRAWAL
AVINASH AWASTHI
AVINASH CHANDRA
MISHRA
SRI SAILAJA KANTA LAHIRI
SRI RAM CHANDRA SAHA
NA
GIRDHARI LAL AGRAWAL
NA
CHOTAKUN MISHRA
AD 313 SECTOR I SALT LAKE KOLKTA
30 S N BANERJEE LANE PO NIMTA KOLKATA
FLAT NO 5 62 SREEPUR ROAD KOLKATA
GANESH NAGAR BAGBAHRA DIST MAHASAMUND M P
41/ A-1 P W D COLONY JODHPUR
VILL/POST- BRAHMAN TOLA MAHARAJ GANJ AZAMGARH
West Bengal
West Bengal
West Bengal
Chhattisgarh
Rajasthan
Uttar Pradesh
700064
700049
700078
493449
342003
276137
0000IN30047643271249
0000IN30125028088458
0000IN30047640207414
0000IN30018310885035
00001301760000262701
0000IN30155721100166
AUGUSTINE THOMAS V V T THOMAS
T DR
AUXILIA SURESH
NA
AV RAMESH
AT VARADARAJULU
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
1,470.00
50.00
2,810.00
85.00
85.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AVINASH DATTATRAYA DATTATRAYA
RAJGURE
YESHWANT COLONY AT KARANJA(LAD) DIST.WASHIM
Maharashtra
444105
0000IN30221040002748
35.00 24-AUG-2012
AVINASH G
GOPALAKRISHNAN K
Kerala
691578
0000IN30189510111680
50.00 24-AUG-2012
AVINASH K C
AVINASH KAUR
CHANDRASHEKAR K
JASPAL SINGH
Karnataka
Jharkhand
560041
831001
0000IN30044111011782
0000IN30174010036509
35.00 24-AUG-2012
85.00 24-AUG-2012
AVINASH KRISHNAJI
INAMDAR
AVINASH KUMAR
KRISHNAJI INAMDAR
KRISHNAMANDIRAM ELAMKULAM KALLUVATHUKKAL P O
KOLLAM, KERALA
616 21 MAIN 4TH T BLOCK JAYANAGAR BANGALORE
E/1, DEVELOPMENT AREA NEAR GUJRATI SANATAN
SAMAJ BISTUPUR JAMSHEDPUR
P 502 PINNAC MEMORIES KOTHRUD PUNE
Maharashtra
411038
0000IN30047643122922
170.00 24-AUG-2012
Haryana
123001
00001202920000009259
85.00 24-AUG-2012
AVINASH M
AVINASH ZUTSHI
SAIBABU
P L ZUTSHI
Andhra Pradesh
Uttarakhand
522007
248001
0000IN30267931822076
0000IN30155720598394
85.00 24-AUG-2012
35.00 24-AUG-2012
AVNEESH GUPTA
AMAR NATH GUPTA
Delhi
110087
0000IN30039414242539
50.00 24-AUG-2012
AVNEET PAL SINGH
AVNISH KUMAR
HARINDER PAL SINGH
DINESH KUMAR VERMA
Punjab
Uttar Pradesh
143505
282004
0000IN30290240504123
0000IN30047643244973
85.00 24-AUG-2012
10.00 24-AUG-2012
AVNISH
ROOPNARAYAN
SHRIVASTAVA
AVTAR SINGH
AVULA VAMSA
VARDHANA RAO
AVUTALA PRAVEEN
KUMAR REDDY
AWADESH KUMAR
AWADHESH KUMAR
AWADHESH KUMAR
R D SHRIVASTAVA
H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH
NARNAUL NARNAUL
F 2 AMULYA TOWERS RING ROAD GUNTUR
H NO-1 VIDHATA PREM KALA VIHAR PANDITAVADI
DEHRADUN
GR FLR M-34 GURU HARKISHAN NGR PASCHIM VIHAR
NEW DELHI
V P O UMARPURA BATALA GURDASPUR
C/O RAJEEV SINGH CALMIRA WALE 34/58/6C
GEETANAGAR BALKESHWAR AGRA
B 37 SARVESHWAR NAGAR ZADESHWAR ROAD BHARUCH
GUJARAT
Gujarat
392001
0000IN30154915440489
85.00 24-AUG-2012
HARI SINGH
A RAMAYYA
415 R MODEL TOWN LUDHIANA
PASUKUDURU TANGUTUR MANDAL PRAKASM DISTRICT
Punjab
Andhra Pradesh
141003
523274
0000IN30184610190244
0000IN30255810040488
50.00 24-AUG-2012
85.00 24-AUG-2012
A MADDULETY REDDY
309 NANDI TOWERS BALAJI COMPLEX NANAYAL KURNOOL
NANDYAL
14 A KHYORA AZAD NAGAR, KANPUR
B-225, NCL KHADIA PROJECT COLONY SONEBHADRA
EE 12 NTPC COLONY TANDA PO VIDYUT NAGAR
AMBEDKARNAGAR UTTAR PRADESH
S-1, RAVI KIRAN COMPLEX GIDC ANKLESHWAR
Andhra Pradesh
518501
0000IN30047643254549
2,415.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208001
231222
224238
00001201320100028284
0000IN30155720814683
0000IN30267933128784
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
393002
00001601010000019421
85.00 24-AUG-2012
Jharkhand
831007
0000IN30048411150318
25.00 24-AUG-2012
RAMAUTAR
NA
LATE CHUNNEE LAL
MAHESHWAR PRASAD
AWADHESH
NA
UMASHANKAR MISHRA
AWDHESH KUMAR
UPADHYA
AYAN DASGUPTA
RAM NATH UPADHYA
Q NO 146 S TYPE BURMAMINCE JAMSHEDPUR
T K DASGUPTA
A 28/11 JAI ANURAG CO OP HSG SCTY DAHISAR E MUMBAI Maharashtra
400068
0000IN30047643203475
340.00 24-AUG-2012
AYAN GHOSH
AYAZ MOHAMMAD
QURESHI
AYESHA AHMAD
AMIT GHOSH
NA
4 IBRAHIMPUR ROAD JADAVPUR KOLKATA KOLKATA
42 B NADIR COLONY SHAMLA HILLS BHOPAL MP
West Bengal
Madhya Pradesh
700032
426000
0000IN30047643271224
0000IN30060110296013
245.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
828127
0000IN30047642849864
85.00 24-AUG-2012
SYED SHAH SHARFUDDIN PURCHASE DEPARTMENT C C W O SARAIDELA DHANBAD
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
AYITA
CHANDRASHEKHAR
AYUSHMAN DUTTA
AYYAGARI SANKARA
RAO
AYYAPPAN AMBATI
AZADBI MHAISALE
LAKSHMINARAYANA
H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP)
Andhra Pradesh
505460
0000IN30182010020873
10.00 24-AUG-2012
PRODOSH DUTTA
AKVSARMA
8 45 MARUTHI NAGAR HYDERABAD
ANDHRA BANK NAGULUPPALAPADU PRAKASAM DISTICT
Andhra Pradesh
Andhra Pradesh
500059
523183
0000IN30047643242826
0000IN30255810020346
245.00 24-AUG-2012
35.00 24-AUG-2012
P A SUBRAMANIAN
7-B NU-BLOCK PITAMPURA DELHI
COLONEL TAJUDDIN MHAISALE
222/1, RIDGE ROAD OFFICER'S COLONY RIDGE ROAD
JABALPUR
LATE W HASAN
467/129/1K, SHEESH MAHAL, HUSAINABAD, LUCKNOW
MOHD BASIR
PO VILL- JANGIPUR GHAZIPUR
IRSHAD
NO 14/1,2ND MAIN 6TH CROSS S K GARDEN BANGALORE
Delhi
Madhya Pradesh
110034
482001
0000IN30039414231213
0000IN30018311963080
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Karnataka
226003
221001
560046
00001201090400014160
0000IN30155721030568
0000IN30214810392493
50.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
AZIZ DIDARALI
THANAWALLA
AZMERA DIVYA
AZMERA SRIRAM NAIK
DIDARALI THANAWALLA
SUNSHINE COURT UNIT IV FLAT NO 15 KALYANI NAGAR
PUNE
2-10-809 JYOTHI NAGAR KARIMNAGAR
2-10-809 JYOTHI NAGAR KARIMNAGAR A P
Maharashtra
411006
0000IN30115112806230
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
505001
505001
0000IN30039414210059
0000IN30039414210040
85.00 24-AUG-2012
85.00 24-AUG-2012
AZRA WALI
Aarti Duggal
Abhay Kumar M V
MR ABDUL WALI
K C Duggal
M K Ulligeri
Uttar Pradesh
Delhi
Karnataka
231216
110088
575005
0000IN30055610212082
0000IN30177410058029
0000IN30009511034916
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Abhijit Bose
Abhishek Kumar Singh
Abhishek Maloo
Aditya Kumar Singh
Akila S
Amit Champakbhai
Sanghvi
Amit Kumar Gupta
Amogh Madhukar Chitrao
K K Bose
NA
A R Maloo
Sri Vijay Bahadur Singh
NA
Champakbhai Shah
Delhi
Jharkhand
Madhya Pradesh
Uttar Pradesh
Karnataka
Maharashtra
110058
834002
480661
226010
563122
400077
0000IN30281410105867
00001201060000150541
00001201060100036551
00001201060600008901
0000IN30009510890378
00001203310000000681
Uttar Pradesh
Maharashtra
250001
400063
0000IN30177410006379
0000IN30281410121923
Anil Bajpai
Anil Kumar Khandelwal
Anil Kumar Singh
Arun G Kumar
Shri RKBajpai
Krishan Murari Lal
Rameshwar Prasad Singh
S P Chinnappa
Madhya Pradesh
Uttar Pradesh
Bihar
Karnataka
470001
243005
800001
577201
00001201060000106827
0000IN30177410041335
0000IN30058910031611
0000IN30009511068579
Asha A Menda
Arjun M Menda
Karnataka
560001
0000IN30009510228702
4,000.00 24-AUG-2012
Ashok Kumar Singh
Ashraf Abbas Badami
Ashrafbanu Muradali
Lakhani
J Singh
A H Badami
Muradali
DEEP NAGAR ROBERTSGANJ SONEBHADRA
TP 110 Maurya Enclave Pitampura Delhi
D No 30/9/736/4, And A House Near Padmashree Hospital
Nanthoor Cross MANGALORE
D 1/16 Jankapuri New Delhi,India
Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi
Mahaveer Ward Nehru Road Seoni
2/89 Vishwash Khand Gomti Nagar Lucknow
C/O, G Balaji, No 369, IInd Cross Road, R Pet Kolar
C/5, Janjira House, Opp. Rajawadi Post Office, Ghatkopar (E)
Mumbai
B 396 Ganga Nagar Meerut
Flat No.3 A/78 O N G C Colony,Gokuldham Goregaon East
Mumbai,Maharashtra,India
10th Batalian [BN] S.A.F. Sagar Sagar
136 Farrshi Tola Bareilly
Steno (Account) Chief Postmaster General Office Patna
S/o S P Chinnappa 3rd Cross Pension Mohalla, B H Road
SHIMOGA
Menda House, 45/1 Fair Field Layout Race Course Road
Bangalore
Raj Garments Station Chowk Main Road Jharsuguda
No.12/2 Eagle Street Langford Town Bangalore
A G Housing Society B L No 59 Kalawad Road Rajkot
Orissa
Karnataka
Gujarat
768201
560025
360005
00001201750300002253
0000IN30009510439477
0000IN30281410128610
35.00 24-AUG-2012
70.00 24-AUG-2012
5.00 24-AUG-2012
AZAHRI BEGUM
AZAJ AHMAD
AZAM SHARIFF
A SRIRAM NAK
KASNA NAIK
R B Gupta
Madhukar Chitrao
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
35.00
100.00
35.00
10.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
50.00 24-AUG-2012
50.00 24-AUG-2012
110.00
60.00
35.00
25.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Ashwini Kumar Mishra
B A HASANABBA
Ramkrishna Mishra
B ABDUL KHADER
Chhattisgarh
Karnataka
494334
560003
00001201750300014117
0000IN30135620150875
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
515202
0000IN30061010092721
35.00 24-AUG-2012
MIG 149 5TH CROSS 5TH MAIN NAVANAGAR HUBLI
Karnataka
2-12-162 GANGAVATHI VA2 BLA12 ISLAMPUR (AT)
Karnataka
GANGAVATHI (DT) KOPPAL DT
H NO 6-2-156-7/6 CHANDRASEKHARA COLONY NIZAMABAD Andhra Pradesh
580025
583227
0000IN30214810357370
0000IN30192630466789
45.00 24-AUG-2012
35.00 24-AUG-2012
503002
0000IN30066910106512
50.00 24-AUG-2012
ANANT JEWELLERS KOLAR KARNATAKA
CHANDRANATH NILAYA 1ST FLOOR OPP GANAPATHI
TEMPLE HASANAMBA TEMPLE ROAD HASSAN
8 18 5 KAMBHAM CHOULTRY STREET RAJAMUNDRY
Karnataka
Karnataka
563101
573201
0000IN30061010669918
0000IN30113526428858
5.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30290241630266
50.00 24-AUG-2012
FLAT NO 52 D NO 44 -25-1/7 RATNADEEO RESIDENCY
RAILWAY NEW COLONY VISAKHAPATNAM
H NO 12 6 NEAR POST OFFICE ALAMPUR MAHABUB
NAGAR DIST
DHARMANAGAR 2ND LANE BERHAMPUR
ASHWINI NILAYA S K P TEMPLE STREET BELUR HASSAN
Andhra Pradesh
530016
0000IN30012611142463
135.00 24-AUG-2012
Andhra Pradesh
509152
0000IN30102220965757
35.00 24-AUG-2012
Orissa
Karnataka
760002
573115
0000IN30232410258814
0000IN30021410796597
35.00 24-AUG-2012
10.00 24-AUG-2012
T S NO 349/ 1 D 2 GANESH NAGAR SIRUGUPPA ROAD
Karnataka
KURIHATTI BELLARY
D NO 25-577 SRINIVASA NAGAR NANDYAL KURNOOL(DIST) Andhra Pradesh
583103
0000IN30192630204991
35.00 24-AUG-2012
518501
0000IN30232410244798
85.00 24-AUG-2012
H NO 3-128, NARASIMHA REDDY NAGAR MALKAJGIRI
Andhra Pradesh
HYDERABAD
108, JAI LAKSHMI APARTMENT 59, IP EXTENSION NEW
Delhi
DELHI
NO 5 P BLOCK 31ST MAIN BHCS LAYOUT BANAGIRINAGAR Karnataka
BSK 3RD STAGE BANGALORE
500047
0000IN30039412697768
35.00 24-AUG-2012
110092
00001201640000035466
85.00 24-AUG-2012
560085
0000IN30214810340879
85.00 24-AUG-2012
Andhra Pradesh
500076
0000IN30102220967890
50.00 24-AUG-2012
Tamil Nadu
641045
0000IN30051311041792
35.00 24-AUG-2012
Andhra Pradesh
Gujarat
503001
361008
0000IN30066910074737
0000IN30047640410862
35.00 24-AUG-2012
85.00 24-AUG-2012
B A VARADA RAJULU
F/11 Infront of Shiv Mandir Uday Nagar Kanker
8 NOOR E MANZIL 5TH CROSS LOWER PALACE
ORCHERDS BANGALORE
B V ASWATHANARAYANA SETTY
D.NO. 4-7-43A, MUNCIPAL OFFICE ROAD HINDUPUR A.P.
B ANAND
B ANIL KUMAR
B BYRAPPA
LAXMIKANTHARAM
B ARUN KUMAR
B RAJESWARA RAO
B ASHOK KUMAR
B B SUMA
K K BABU RAO
H P MAHAVEER PRASAD
B B T MOKSHA
LAKSHMI
B BANGARA RAJU
B SUBASH
B GOPALA RAO
B BANGARU SESHAIAH B RAMAIAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
B BHASKARA RAO
B D NAGENDRA
B SHIMANA
DHRUVA NARAYANA
B DEVANAND
LATE B P OBAIAH
B DEVARAJA RAO
B NARAYANA RAO
B E VINOD KUMAR
B L EDWARD PAUL
B G NARESH
NA
B G SATYANARAYANA
SETTY
B GANGADHARA SETTY
B G SRINIVAS
LATE B N GANESH RAO
B GANESH
G BALAN
B GANGA BHUSHAN
B GOPAL
B GANGARAM
M J BOOVARAGASAMY
FLAT NO 316 A JANAPRIYA NIVAS APTS BABANAGAR
NACHARAM VILLAGE HYDERABAD
FIRST FLOOR S F 610 PALANIAPPA NAGAR
RAMANATHAPURAM ALVENIYA SCHOOL COIMBATORE
TAMIL NADU INDIA
H NO 1-4-151 GOLE HANUMAN CHOWK NIZAMABAD
FLAT NO 301 AROHI SQUARE 5 PATEL COLON JAMNAGAR
B H NARSAYYA
HANMAYYA
JSQ 31/1 ABL COLONY PO SHAHABAD DIST GULBARGA
Karnataka
585229
0000IN30192630170251
35.00 24-AUG-2012
B HARISH
M KB NAIR
HOUSE NO 31/394 PHARIEL HOUSE PARADISE ROAD NR
VYTTILLA COCHIN ERNAKULAM
Kerala
682019
0000IN30290240159503
50.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
B IRUSAPPA RAJA
B J NEELAMMA
B JAGAN REDDY
B K DHINGRA
B K KUMARENDRA
CHOWDARY
B K MANONMANI
N BALASUBRAMANIAN
B V JAYAPRAKASH
BKISTA REDDY
NA
B KESAVULU NAIDU
NO 86 SANJAY NAGAR ERODE
5TH CROSS ACHUTA RAO LAYOUT SHIMOGA
R/O.CHIGURUMAMIDI KARIMNAGAR
BLOCK NO 4, HOUSE NO 48, A, VIJAY NAGAR DELHI
17 492 DR PATHI STREET CHITTOOR
Tamil Nadu
Karnataka
Andhra Pradesh
Delhi
Andhra Pradesh
638011
577201
505001
110009
517001
0000IN30039412450788
0000IN30214810276342
00001202330300009868
0000IN30088813287636
0000IN30102220575424
35.00
35.00
35.00
85.00
35.00
T RAMAMOHAN RAO
Karnataka
560075
0000IN30214810134474
85.00 24-AUG-2012
B K PHANISHA
B S KRISHNA RAO
Karnataka
571441
00001601010500006101
35.00 24-AUG-2012
B K SHARMA
RAM SEWAK SHARMA
Uttar Pradesh
243001
0000IN30155720498826
35.00 24-AUG-2012
B K SRIDHAR
B KALPANA SAI
G KESHAVAMURTHY
BALRAJS
Karnataka
Tamil Nadu
577201
600113
0000IN30214810213268
0000IN30051310833390
25.00 24-AUG-2012
35.00 24-AUG-2012
B KARTHIK
D BADRI IYER
Maharashtra
400096
0000IN30047643221485
525.00 24-AUG-2012
B KASTHURI
S BALASUBRAMANIAN
Tamil Nadu
630001
0000IN30039414120247
50.00 24-AUG-2012
B KISHORE KUMAR
HEGDE
G KUSHAL HEGDE
Karnataka
560003
0000IN30048410492813
50.00 24-AUG-2012
B KUMARAN
P BOSE
BMP- 10 10TH MAIN 5TH CROSS MARUTHI NAGAR
MALLESHPALYA NEW THIPPASANDRA BANGALORE
SWETADRI TELE COMMUNICATIONS NEAR J S S SCHOOL
YELANDUR YELANDUR
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM
NAGAR BAREILLY UP
DURGIGUDI 1ST CROSS SHIMOGA
RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD TARAMANI
CHENNAI
TABLE NO 112 ODC 2ND FLOOR BUILDING PLOT NO 64
SEEPZ ANDHERI EAST MUMBAI
J K APARTMENTS GROUND FLOOR FLOT NO-1 TALUK
OFFICE ROAD KARAIKUDI
NIRMAN ENGINEERS AND CONTRACTORS NO-60/1 1 ST
FLOOR OPP JAMBHU GANAPATHI TEMPLE 5 TH CROSS
MALLESWARAM BANGALORE
11 CHINNAKOIL STREET PALAYAM KOTTAI TIRUNELVELI
Tamil Nadu
627002
0000IN30039412640204
125.00 24-AUG-2012
B N LAXMAN
VIJAYA BANK MARNAMIKATTE JEPPU MANGALORE
B LAKSHMAIAH
1-1-1069/1 SIDDARTHA NAGAR REC-POST WARANGAL
B V VASANTH MADHAV RAOCOFFEE PLANTER, OPP-GOVERNMENT ITI,
BASAVANAHALLY CHIKMAGALUR
B M CHANDRAPPA
MARULASIDDAPPA
29 1 DODDADENAHALLI DODDANALLALLA POST HOSKOTE
TQ BANGALORE
B M KALYAN KUMAR
B P MALLIKARJUNAPPA
BHANDAY VILLAGE KUKKE POST THIRTHALLI TQ SHIMOGA
DIST
B MADHUSUDANA RAO BOYINA SURYANARAYANA H NO 17-10-1 BEHIND AYYAPPA TEMPLE CHIRALA
PRAKASAM DIST ANDHRA PRADESH
B MAHESH
B ANJAPPA
D NO 27-82-5-2 POLICE LINE PUNGANUR
B MAITHREYAN
V BHUVARAHAN
NO 104 SRI KIRAN RESIDENCY NO 14, 30TH MAIN ROAD
BANASHANKARI III STAGE BANGALORE
B MEENA
M BALASUBRAMANIAN
NEW NO 272/26 OLD NO 86/2 SUBRAMANIYA PILLAI
STREET S S COLONY MADURAI
B MOHAMED GANI
K M BADRUDEEN
NO-69 MOORE STREET 4TH FLOOR MANNADY CHENNAI
Karnataka
Andhra Pradesh
Karnataka
575001
506004
577101
0000IN30214810237827
0000IN30039414856792
0000IN30061010074760
100.00 24-AUG-2012
200.00 24-AUG-2012
525.00 24-AUG-2012
Karnataka
562122
0000IN30214810147843
60.00 24-AUG-2012
Karnataka
577232
0000IN30113526543272
35.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30039414134317
55.00 24-AUG-2012
Andhra Pradesh
Karnataka
517247
560085
0000IN30232410249084
0000IN30135620004296
85.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
625010
0000IN30108022485954
35.00 24-AUG-2012
Tamil Nadu
600001
0000IN30039414263779
165.00 24-AUG-2012
B MOHAMED TASDIE
AHMED
Karnataka
577301
0000IN30192630141479
70.00 24-AUG-2012
B L SATHISH
B LAKSHMI DEVI
B LALITHA V RAO
B M BAKSHI SAB
FATHIMA MANZIL INDIRA NAGARA IIND CROSS
BHADRAVATHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
B MOHAN
A BHUVARAHAN
Tamil Nadu
600024
0000IN30108022137104
60.00 24-AUG-2012
B N CHANDRASHEKAR
Y NAGARAJ
Karnataka
560040
0000IN30214810384647
85.00 24-AUG-2012
B N SUDARSHAN
B N VIJAYA LAKSHMI
B R NARAYANA MURTHY
B R NATHAN
Karnataka
Karnataka
570023
563114
0000IN30047642906122
0000IN30061010632403
50.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
Andhra Pradesh
560002
500053
0000IN30214810276045
0000IN30102220962666
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
585292
0000IN30021410734728
35.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30255810052546
85.00 24-AUG-2012
Andhra Pradesh
Uttar Pradesh
515201
226001
0000IN30061010237221
0000IN30266210023268
15.00 24-AUG-2012
35.00 24-AUG-2012
Chhattisgarh
495450
0000IN30155721119013
85.00 24-AUG-2012
Karnataka
571602
0000IN30290240335142
35.00 24-AUG-2012
Karnataka
560041
0000IN30061010326760
50.00 24-AUG-2012
Karnataka
560001
0000IN30113526435527
85.00 24-AUG-2012
Karnataka
583227
0000IN30192630466762
35.00 24-AUG-2012
Karnataka
587313
00001201320600012170
85.00 24-AUG-2012
B NARASIMHA MURTY
B RAMBABU
B NARAYANA
SHARABANDU
B NIRMALA
B P HALWASIYA
FOUNDATION
B P SHARMA
B HANUMANTAPPA
NA
B P SREEKANTA
GUPTHA
B P VEENA MADHURI
B S PRASANNA KUMAR
B PADMAJA VALLI
B S PHANI MITHA
B PADMAVATHI
ANIL KUMAR
B PARVATI
UDAYKUMAR
B PAVANI
UDAYKUMAR
NO 2 PARK VIEW ROAD UNITED INDIA COLONY
KODAMBAKKAM CHENNAI
NO 21 8TH MAIN ROAD 6TH BLOCK 4TH STAGE
BASAVESHWARANAGAR BANGALORE
NO 289 EWS IST STAGE KUVEMPUNAGAR MYSORE
SHANTHI TRADERS NO 3698 CHURCH ROAD VIJAYA
NAGAR BANGALORE
28/1, S P ROAD BANGALORE
H NO 18 2 550 FALAK NUMA HYDERABAD ANDHRA
PRADESH
VASANT VIHAR QTRS, NO 4, ADIYANAGAR, MALKHED
ROAD, TQ SEDAM DT, GULBARGA
HO.NO.9-4-84/31 KAKATIYANAGAR HYDERABAD ANDHRA
PRADESH
NO 19-7-33 S N PET HINDUPUR
HALWASIYA COURT HAZRATGANJ LUCKNOW UTTAR
PRADESH
PRINCIPAL KENDRIYA VIDYALAYA BCPP KAVERI VIHAR
JAMNIPALI TOWNSHIP KORBA
508/2 SREEKANTESHWARA NILAYA 2ND ARKANATHA
ROAD K R NAGAR MYSORE
NO 1-6 ROYAL ORCHID APTS Y V KAVI LAKSHMISHA RD
DIAGONAL ROAD V V PURAM BANGALORE
NO 67 SISO SAMSUNG DIGITAL HOUSE INFANTRY ROAD
BANGALORE
2-12-162 GANGAVATHI-VA2 BLA 12 ISLAMPUR
GANGAVATHI (AT)(TQ) KOPPAL
C/O NAIK HOSPITAL MUDHOL BAGALKOT
K V JANARDHAN
48-7-66/3 SRI NAGAR VISAKHAPATNAM DWARAKNAGAR
Andhra Pradesh
530016
0000IN30061010755222
35.00 24-AUG-2012
B R KIRAN
B RADHIKA BALIGA
S RAJANNA
MOHAN BALIGA
Karnataka
Karnataka
560085
575003
0000IN30214810392282
0000IN30051310626379
85.00 24-AUG-2012
70.00 24-AUG-2012
B RAJESH
LATE B S SHASTRY
NO 311, 2ND A CROSS VHC GIRINAGAR BANGALORE
H NO 11/10/1021 WARD II CENTRAL WARD KODIAL GUTTU
MANGALORE
SREE KRISHNA NIVAS B 4/9 HANUMAN GHAT VARANASI
Uttar Pradesh
221001
0000IN30112716493290
35.00 24-AUG-2012
B RAMA KRISHNAIAH
B RAMA MURTHY
B RAMA SARMA
LAKSHMI NARASAIAH
B GOPAIAH
B M V S SARMA
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
524004
508212
534166
0000IN30061010751527
0000IN30021411319672
0000IN30102220784088
50.00 24-AUG-2012
15.00 24-AUG-2012
75.00 24-AUG-2012
B RAMADEVI
B GANGADHARAM
Andhra Pradesh
516360
0000IN30039413445609
240.00 24-AUG-2012
B RAMAKRISHNA
MUKKANNA
25/1/284 POSTAL COLONY A K NAGAR NELLORE
H NO 4 51 RAVI PAHAD MOTHEY NALGONDA
K PENTAPADU PENTAPADU MANDAL K PENTAPADU W G
DIST
4/629 BESIDE OF THE SURESH MEDICAL STREET GANDHI
ROAD PRODDATUR
W NO 15 PLOT NO 53/2 AGADI MAREPPA COMPOUND
BEHIND MUBARAK TALKIES BELLARY
Karnataka
583101
0000IN30113526318643
35.00 24-AUG-2012
B NAGARAJARADHYA
S BASAVARADHYA
B NAGESHWAR REDDY B YELLA REDDY
MR S P SHARMA
B S PRAVEEN
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
B RAVIKRISHNA RAO
B ESWARAIAH
K III 108 WIRELESS COLONY VIDESH SANCHAR NIGAM
LIMITED GREATER KAILASH PART I NEW DELHI
B Ramdas Kamath
B Sridhar Kamath
6-4-100 Ashirwad V Cross Gandhinagar MANGALORE
B S ANNAPPA RAJA
B N SUBBARAJA SHETTY NO 322 2ND MAIN 5TH CROSS CHINNAMMAKERE ACKATTU
GUPTHA
B S K 3RD STAGE BANGALORE
B S BHAGYALAKSHMI
B G SATYANARAYANA SETTY
NO 591, IST FLOOR IST A CROSS BANAGIRINAGAR, BSK
3RD STAGE BANGALORE
B S CHANDRASEKARAN SENNAI GOWDER
2 JUBILEE OFFICERS FLATS OFFICE ROAD NORTHERN
TOWN JAMESHDPUR
B S CHITRA
A V GANESAN
C-5 LOTUS APARTMENT 5/9 KUPPUSWAMY STREET T
NAGAR CHENNAI
B S GOPAL
SUBBARAYA SHETTY
577, AGRAHARA BEEDI MAGADI TOWN BANGALORE
RURAL DT
B S HARISH
B K SESHADRI
B/218 RAJENDRA VIHAR FOREST PARK BHUBNESWAR
B S N REDDY
B VENKATA REDDY
DOOR NO 55 9 1/55 FLAT NO B 407 LIC JEEVAN VISHAKA
APTS MMTC COLONY SEETHAMMADHARA
VISAKHAPATNAM
B S S N ANAND
B SAMBASIVA RAO
D NO 7 114 2 TEMPLE STREET PEDANA KRISHNA DIST
PRASAD
B SADANAND
LATE B NARSIMULU
H NO 180/L II ND FLOOR BESIDE MCH WARD OFFICE
RAMGOPAL PET SECUNDERABAD
B SATYA PRIYA
B SRIDHAR KUMAR
20 1ST MAIN 4TH CROSS R K LAYOUT PADMANABHA
NAGAR BANGALORE
B SATYANARAYANA
B SANYASAYYA
HARD WARE SHOP MAIN ROAD MADUGULA
B SEKHAR BABU
M K HARA GOPAL
HCL TECHNOLOGIES LTD 244 PHASE I UDYOG VIHAR
GURGAON
B SENTHIL
NA
NO 21, 3RD CROSS SULTAN PALYA MAIN ROAD
MANORAYANA PALYA, R T NAGAR BANGALORE
B SENTHIL NATHAN
R BALASUBRAHMANYAN 37, GREY TOWN COIMBATORE
B SHOBA
BRAMESH
C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW NGO'S
COLONY NIZAMABAD
B SIVA SUBRAMANYAM B VENKATA RAMAIHA
2/315 PETA KURNOOL
Delhi
110048
0000IN30267930034127
350.00 24-AUG-2012
Karnataka
Karnataka
575003
560085
0000IN30009510854474
0000IN30061010775136
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560085
0000IN30214810391245
85.00 24-AUG-2012
Jharkhand
831001
0000IN30045012117575
65.00 24-AUG-2012
Tamil Nadu
600017
0000IN30039413637668
35.00 24-AUG-2012
Karnataka
562120
0000IN30214810284318
35.00 24-AUG-2012
Orissa
Andhra Pradesh
751009
530013
0000IN30047642706617
0000IN30102220936324
85.00 24-AUG-2012
10.00 24-AUG-2012
Andhra Pradesh
521366
0000IN30102220880543
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220922757
35.00 24-AUG-2012
Karnataka
560070
0000IN30061010672995
85.00 24-AUG-2012
Andhra Pradesh
Haryana
531027
122016
0000IN30290240451557
0000IN30047640333320
50.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
560032
0000IN30061010770720
85.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
641018
503002
0000IN30037810042509
00001202940100012631
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30039414199594
35.00 24-AUG-2012
B SREEDEVI
Andhra Pradesh
515134
0000IN30039414194303
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
534001
500072
0000IN30039414230528
0000IN30039410853889
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30039410617154
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500038
518002
0000IN30039410794541
0000IN30102220324739
85.00 24-AUG-2012
85.00 24-AUG-2012
B SRI RAM BABU
B SRINIVASA RAO
B SRINIVASA RAO
B SUBBA RAO
B SUBBA REDDY
B RAMA MURTHY
3-521 A SAMADHI ROAD PUTTAPARTHI ANANTAPUR
DISTRICT
LATE B V V JAGAN MOHAN RAO
HNO 3B-8-8 JANAKI STREET ELURU W G DST
B VEERA VENKAIAH
B RINIVASA RAO FLAT NO 1 SWAGRUGHA APARTMENTS D
BLOCK BHEHIND GLOBAL TRUST BANK BHAGYANAGR
COLONY KPHB HYDERABAD
B RAMACHANDRA RAO
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI
SECUNDERABAD
B C NANDAYYA
77/C S R NAGAR COLONY HYDERABAD
B RAMI REDDY
H NO 46/ 1M 14 A CAMP CHANIKAYA PURI KURNOOL A P
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
B SUBRAMANIAN
T S BALAKRISHNAN
B SUBRAMANYAM
NA
B SUJATA
B SUNDARAM
S BALRAJ
G BALASUBRAMANIAN
B SUNITHA BAI
B SURENDER RAJU
B Sanjeev Reddy
B T SHOBHA
B THEJO KUMAR
B V P NAIK
B NARAYANA
Venkata Reddy
M B NAGENDRANATH
B KRISHNA REDDY
B THIMMA REDDY
LATE BN REDDY
B U SATISH CHANDRA
B UDDURIAH
B UMA MAHESWARI
B PRABHAKAR
B UMA SANKAR
B URMILA DEVI
B V CHALAPATI RAO
RAMAIAH
A VARADA RAJULU
RADHAKRISHNA MURTI
B V NAGESWARA RAO
JAGGA APPALA SWAMY
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
5D, S.S COLONY 2ND STREET, CHOCKALINGA NAGAR
Tamil Nadu
ARASARADI MADURAI
6 3 788/33 OPP CHANDANA BROS AMEERPET HYDERABAD Andhra Pradesh
625010
0000IN30290240046138
35.00 24-AUG-2012
500016
0000IN30047641786989
25.00 24-AUG-2012
QUARTER NO 2/D STREET 53 SECTOR 8 BHILAI DURG
9H VINAYAGAR COLONY PASUVANDANAI ROAD KOVIL
PATTI
(4-7-44 KUMARPALLY HNK) 7-1-258 BRAHMANAPALLY
H NO 9 4 84/31 KAKATHIYA NAGAR HYDERABAD A P
C/O Dr B V Reddy Biradar Colony Basavakalyan
H NO 25 BLOCK NO 5 BANGUR NAGAR DANDELI
TATA CONSULTANCY SERVICES 18 SJM TOWERS
SESHADRI ROAD BANGALORE
GOVT TELUGU SCHOOL HADDO PO PORTBLAIR
ANDAMANS
NO A-503 5TH FLOOR STERLING RESIDENCY NO 80 RAJ
MAHAL VILAS 2ND STAGE BANGALORE
WEST 6 A-18 PRASHANTHI NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
R D O ANDHRA BANK ZONAL OFFICE TIRUPATI A P
B 31 S K U QTRS S V PURAM POST ANANTAPUR A P
D NO 6 - 12 KHAJIPALEM PO P V PALEM MD GUNTUR DT
Chhattisgarh
Tamil Nadu
490006
628501
0000IN30075711510913
0000IN30039414148349
25.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Karnataka
Karnataka
Karnataka
506001
500008
585327
581325
560009
0000IN30039414763029
0000IN30102220442404
0000IN30009510776074
0000IN30113526376812
0000IN30047643249287
85.00
85.00
35.00
35.00
245.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
Andaman and Nicobar
744102
Islands 0000IN30066910010536
85.00 24-AUG-2012
Karnataka
560094
0000IN30192610643185
35.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039413467053
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
517501
515003
522329
0000IN30102220495914
0000IN30102220408709
0000IN30039414173246
50.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
20/2/121,KARRI VARI STREET GAVARAPALEM
ANNAKAPALLI DIST VISAKHAPATANAM
LATE B A VEERA BHADRAIAH
NO 9, 2ND CROSS VITTAL NAGAR CHAMRAJPET
BANGALORE
B V R MURTHY
305/34 MHADA ANDHRA BANK OFFICERS QUARTERS
OSHIWARA JOGESHWARI WEST MUMBAI
B NAGAIAH SETTY
12 115 KG ROAD NANDIKOTKUR KURNOOL
Andhra Pradesh
531002
0000IN30045011272269
35.00 24-AUG-2012
Karnataka
560018
0000IN30214810391884
35.00 24-AUG-2012
Maharashtra
111111
0000IN30133018414904
85.00 24-AUG-2012
Andhra Pradesh
518401
0000IN30102220620047
35.00 24-AUG-2012
B V V RAVI KUMAR
B SRUYANARAYANA
Andhra Pradesh
530012
0000IN30039411978915
85.00 24-AUG-2012
B VAIDYANATHAN
NA
Maharashtra
400604
0000IN30048410107146
85.00 24-AUG-2012
B VANI
B DEVARAJA RAO
Andhra Pradesh
518501
0000IN30232410244804
85.00 24-AUG-2012
Andhra Pradesh
Karnataka
524004
560066
0000IN30039413989216
0000IN30154916696538
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30047643013613
245.00 24-AUG-2012
B V RAVINDRAIAH
B V S S N MURTHY
B V SATYANARAYANA
GUPTA
B VARALAKSHMI
B VENKATESWARLU
B VENKATA SIVA
B GOPI REDDY
REDDY
B VENKATA SIVANANDA B M C KONDAIAH
PRASAD
D NO 2-16 NATHAYYAPALEM B H P V POST
VISAKHAPATNAM ANDHRA PRADESH
2/20, BHAGWAT BHAWAN ROAD NO.27, SHANTI NAGAR
WAGLE ESTATE, THANE MAHARASHTRA
D NO 25-577 SREENIVASA NAGAR NANDYAL
KURNOOL(DIST)
H NO-26-1-147 GAYATRI NAGAR NELLORE
ENGINEERING ANALYSIS CENTRE OF EXCELLANCE PVT
LTD 10TH FLOOR INNVATOR ITPL BANGALORE
18/275-5 A NEERUGANTI STREET OLD TOWN ANANTAPUR
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
B VIJAYA LAKSHMI
B NAGARAJAN
Andhra Pradesh
517501
0000IN30102220602703
35.00 24-AUG-2012
Andhra Pradesh
500076
0000IN30102220965894
50.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Uttar Pradesh
500034
518004
276001
0000IN30102220964246
0000IN30102220452578
0000IN30155721147571
85.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
Jharkhand
826001
0000IN30047643039358
85.00 24-AUG-2012
Bihar
811202
0000IN30133018727237
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250401
221002
231218
00001201910100064481
0000IN30155720848061
0000IN30045010899230
35.00 24-AUG-2012
50.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
440009
00001201750100074284
85.00 24-AUG-2012
PLOT NO- 212 FIRST FLOOR JEY PEE POLY CLINIC RAOD K Tamil Nadu
K NAGAR MADURAI
LATE SHRI MEGHRAJ SONI PLOT NO.778, 7TH CHOPASANI ROAD OPP S.P.MATHUR KA Rajasthan
BANGLA JODHPUR
NA
M-12 SOUTHERN SHELTERS KATTUPAKKAM CHENNAI
Tamil Nadu
625020
0000IN30039413011490
85.00 24-AUG-2012
342001
00001201210100080964
35.00 24-AUG-2012
600056
0000IN30045010522556
275.00 24-AUG-2012
SH KASTURI LAL
B BAIRAGI REDDY
KESAVA REDDYM
B VIJAYA LALITHA
SRINIVAS
B VINAY KUMAR
B VINOD KUMAR
BABAN SINGH
BABITA CHOUDHARY
BABITA DEVI
BABITA GARG
BABITA SINGH
BABITA SINGH
BABITA VIMAL
AGRAWAL
BABU K
BABU LAL SONI
BABU RAJENDRA
PRASAD S
BABU RAM
BABU REDDY B
BABU REDDYM
BABU SHANMUGAM
19 9 22B KENNEDY NAGAR TIRUCHANUR BYE PASS ROAD
TIRUPATI
B G SRINIVAS
316 A BLOCK JANAPRIYA NIVAS APARTMENTS
BABANAGAR NACHARAM HYDERABAD
B RAMA LINGESWARA RAO P NO 5 ROAD NO 10 BANJARAHILLS HYDERABAD AP
B MANOHAR GUPTA
40/37 B/2 JANI COMPLEX KURNOOL A P
RAMBACHAN SINGH
BEHIND PWD COLONY MALGO DOWN ROAD
SAREEUDINPUR AZAMGARH
PRAKASH CHOUDHARY
C/O BIHARILAL CHOUDHARY TELEPHONE EXCHANGE
ROAD PURANA BAZAR DHANBAD
SRI JAY PRAKASH NARAIN GUPTA
C/O THE N. P. EXPERTS MOHALLA. MANGAL BAZAR P.O
BASUDEOPUR MUNGER
SUBASH CHAND AGARWAL 1354-MUNNA LAL MAWANA MEERUT
SANTOSH KUMAR SINGH 2ND FLOOR, CTO COMPOUND NADESAR VARANASI
SANJAY KUMAR
F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA
UP
VIMAL AGRAWAL
131, HANUMAN NAGAR, NAGPUR
KRISHNAMOORTHY S
SHANMUGAM SABHAI
BABU SUBBA RAO
M SURYA NARAYANA
MOPARTHY
BABUBHAI SABURBHAI SABURBHAI CHAUHAN
CHAUHAN
BABULAL H JAIN
HAGAMILAL D JAIN
BABULAL HARILAL
NIMAVAT
BABULAL SHARMA
NA
BABYB
PRASANNA KUMARB
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
H NO 29 WARD NO 5 BARETA MANDI DISTT. MANSA
27 II/125 BALAJI NAGAR NELLORE
G1, CYBERNEST APARTMENTS NEDUNCHEZHIAN SALAI
SHOLINGANALLUR CHENNAI
D NO D902 FLAT 20/1 BLDG AJMERA GREEN ACRES
KALENA AGRAHARA BANNERGHATTA ROAD BANGALORE
KARNATAKA
M. B. SUBBA RAO C/O. K. VARA PRASAD 30-30-6 RING
ROAD A P GUNTUR
AT/PO. KUNLI LIMKHEDA GODHRA
Punjab
Andhra Pradesh
Tamil Nadu
151501
524002
600119
0000IN30112716502759
0000IN30023910887706
0000IN30169610274146
35.00 24-AUG-2012
85.00 24-AUG-2012
1,680.00 24-AUG-2012
Karnataka
560076
0000IN30290241355282
375.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010040192
85.00 24-AUG-2012
Gujarat
389130
0000IN30199110094203
50.00 24-AUG-2012
NO 419 GUNDLPET 6-D-2 GUNDLPET TOWN CHAMARAJA
NAGARA
GOLDEN JUBILEE ROOM NO.38 MITHAPUR
Karnataka
571111
0000IN30192630328019
85.00 24-AUG-2012
Gujarat
361345
00001202400500013021
50.00 24-AUG-2012
A / 103 SUREL APPT NEAR ASHISH SCHOOL PRAMCHAND
NAGAR ROAD BODAKDEV AHMEDABAD
DR NO 27/3/6-8/-8 SRI RAMAPURAM BHIMAVARAM
Gujarat
380015
0000IN30154916607975
35.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30169610297228
60.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BACHAN SINGH
KARTAR SINGH
Andhra Pradesh
503003
00001202940100015776
85.00 24-AUG-2012
BACHOTI VENKATA
JAYA SIVAKUMAR
BACHU RAMESH
BACHOTI VENKATA RAO
Andhra Pradesh
500008
0000IN30047643254778
875.00 24-AUG-2012
VENKATAIAH
PUNJAB ANDHRA TRANSPORT LAXMIPRIYA NAGAR
ARMOOR ROAD NIZAMABAD
9 - 4 - 84 / 78 A KAKATIYA NAGAR MEHIDIPATNAM
HYDERABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR NIZAMABAD
Andhra Pradesh
503003
00001202940100005434
30.00 24-AUG-2012
BADAN CHANDRA DE
LATE JATINDRA NATH DE
J K ROPEWAYS, ECL P.O. KAJORAGRAM DIST - BURDWAN West Bengal
713338
0000IN30026310082230
50.00 24-AUG-2012
BADARI NARAYANA
MEDICHERLA
BADARINATH G S
VENKATESWARA RAO
H NO 24-32/3/1 PLOT NO 32 VISHNUPURI COLONY
MALKAJGIRI HYDERABAD
LATE G SATYANARAYANA SETTY
SREE SATYANARAYANA MEDICAL - STORES, MAIN ROAD
KOTTURU KOTTURU
NA
PO&VIL:GADEPALLY MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
500047
0000IN30061010408010
85.00 24-AUG-2012
Karnataka
583134
00001601010500010908
35.00 24-AUG-2012
Andhra Pradesh
503212
00001202940100015362
85.00 24-AUG-2012
NA
PO&VIL:GADEPALLY MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015343
85.00 24-AUG-2012
NA
PO&VIL:GADEPALLY MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015377
85.00 24-AUG-2012
BADDAM MALLAREDDY NA
PO&VIL:GADEPALLY MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015474
85.00 24-AUG-2012
BADDAM RAJA MALLU
NA
PO&VIL:GADEPALLY MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015339
85.00 24-AUG-2012
BADRI PRASAD
BADRI PRASAD
BADRI SRINIVAS
BADRI TAMMAYYA
NAIDU
BADRINARAYAN K
SHARMA
BADRINARAYAN
SHRIKRISHSAN MALU
BADRINATH CHALLA
NA
LATE KASHI SAH
B NARAYANA
RAJA RAO
VILL-JALALI PATTI PO BHULANPUR (PAC) VARANASI
RAGHUNATHPUR MOTIHARI E. CHAMPARAN
H NO 6 2 13 B STREET JAGTIAL KARIMNAGAR DIST
L I G 421 H B COLONY SEETAMMADARA VISAKHAPATNAM
Uttar Pradesh
Bihar
Andhra Pradesh
Andhra Pradesh
221104
845401
505327
530022
0000IN30155720893540
0000IN30133018778149
0000IN30102220783569
0000IN30039412310613
35.00
35.00
35.00
85.00
KEDAR SHARMA
OLD POWER HOUSE, QTR NO. C-3, LALBAG ROAD,
BURHANPUR.
OFFICERS QUARTERS JAM MILLS STATION ROAD
SOLAPUR
WIPRO INFOTECH (K3) KARIAPPA PLAZA JAKKASANDRA
KORAMANGALA 1ST BLOCK BANGALORE
Madhya Pradesh
450331
00001202890100000359
35.00 24-AUG-2012
Maharashtra
413001
0000IN30050510046619
85.00 24-AUG-2012
Karnataka
560034
0000IN30113526348997
40.00 24-AUG-2012
BADRINATH NARAYAN
MAHAJAN
BAGGA SINGH
NARAYAN SONA MAHAJAN 196 BHAWANI PETH JALGAON
Maharashtra
425001
0000IN30133018133498
85.00 24-AUG-2012
SO SH BARA SINGH
Punjab
141002
00001301810000005561
35.00 24-AUG-2012
Gujarat
395001
0000IN30075710604271
35.00 24-AUG-2012
Uttar Pradesh
272002
00001201090000407664
35.00 24-AUG-2012
Bihar
802301
0000IN30112716917917
35.00 24-AUG-2012
Bihar
843302
0000IN30176610034348
85.00 24-AUG-2012
BADDAM GANGA
REDDY
BADDAM GANGA
REDDY
BADDAM LAVANYA
NA
BALARAMAIAH
80 , MADHUBAN ENCLAVE BEHIND AGAR NAGAR
LUDHIANA
BAHRATI KANTILAL
KANTILAL AMBALAL PATEL 1/C/9/DK PARK CHS B/H RUPALI NEHAR BHATAR ROAD
PATEL
SURAT
BAIDYA NATH
NA
C/O. Manoj Vastralaya, Bansi Road, Pandey Bazar, Purani Basti
AGRAWAL
BASTI
BAIDYA NATH PRASAD LATE RAM SUDISHT PRASAD
C/O SUDHAKAR NATH MOULA BAGH NORTH TO DR.
S.M.ISAGALI ARRAH, BHOJPUR
BAIJNATH PRASAD
GOURI SHANKAR PRASAD COLLEGE ROAD SITAMARHI ( BIHAR )
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
BAIRI RAMESH
SAYANNA
BAJI SAIDA SHAIK
BAJRANG LALL
JHAWAR
BAKHTAWAR SINGH
BAKUL KUMAR MEHTA
BAL BHIM MORE
BAL GOVIND
BAL KRISHAN VERMA
0000IN30102220594849
35.00 24-AUG-2012
600029
0000IN30044110963817
85.00 24-AUG-2012
700007
0000IN30125028121981
35.00 24-AUG-2012
SH JOGINDER SINGH
52,GAIL APARTMENTS, PLOT NO -B-9/1 NOIDA NOIDA
LATE VANE CHAND MEHTA NAVPAD BUILDING BARASKAR COLONY BETUL
Uttar Pradesh
Madhya Pradesh
201301
460001
0000IN30112716486094
0000IN30039414094785
60.00 24-AUG-2012
85.00 24-AUG-2012
VENKATRAO MORE
SRI GOPAL
MUNI LAL
H.NO.7-3-364 MARWADI GALLY NIZAMABAD
NAWAPURA GHAZIPUR
HOUSE NO.268 WARD NO.4 BUDHLADA DISTTMANSA,PUNJAB
246/199 COLONELGANJ C/OCHAHAT RESTURENT
ALLAHABAD
CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR COLONY
BIDAR
H.NO.11-1-8-57/5 MARUTHI NAGAR KANTESHWAR
NIZAMABAD
D N 13/300-B-8-B REVENUE COLONY ANANTAPUR
H NO 5-76 RAJ PRAKASH STREET PRATAP NAGAR
KAKINADA
C/O SHRIRAM CHITS P LTD D NO 7/2/65/1 1ST FLOOR OLD
POLICE STATION ROAD NARASARAOPET GUNTUR DT
Andhra Pradesh
Uttar Pradesh
Punjab
503001
233001
151502
00001202940100014388
0000IN30155721369663
0000IN30094010167114
85.00 24-AUG-2012
50.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
211002
0000IN30155720940807
85.00 24-AUG-2012
Karnataka
585403
00001302380000086251
35.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100006953
50.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
515001
533004
0000IN30039414201653
0000IN30039413499022
85.00 24-AUG-2012
5.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30131320807619
10.00 24-AUG-2012
261-E GOKULNATHAN STREET ADVAITHA ASHRAM ROAD
SALEM
LECTURER DEPT OF COMP ENGG M I T MANIPAL
D NO. 14 - 2 - 3 KASPA STREET ANAKAPALLE
Tamil Nadu
636004
0000IN30039414314222
60.00 24-AUG-2012
Karnataka
Andhra Pradesh
576104
531001
0000IN30192630478522
0000IN30232410258009
25.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30048410461076
35.00 24-AUG-2012
Tamil Nadu
600034
0000IN30163740217562
35.00 24-AUG-2012
Tamil Nadu
600034
0000IN30163740217545
35.00 24-AUG-2012
Maharashtra
431605
0000IN30239010006474
85.00 24-AUG-2012
520003
0000IN30002011159782
100.00 24-AUG-2012
600033
0000IN30047642015946
150.00 24-AUG-2012
632001
0000IN30047643280177
35.00 24-AUG-2012
ISHWAR NAIK
BALA GANGADHAR
THILAK PINNAMANENI
BALA KASTURI
BALA SRINIVASA RAO
LANKALAPALLI
BALA SUBRAHMANYAM
CHINNAM
NA
BALA SUBRAMANI S
SUNDARA PERUMAL T
BALACHANDRA
BALAGANGADHARA
TILAK R
BALAJI AVINASH PAI
KOMBA POOJARY
GOVINDA RAO
BALAJI MARUTIRAO
DABADE
BALAJI PINNAMANENI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
504106
BALA CHANDRA I NAIK
BALAJI BALU
PINCode Folio Number of
Securities
H NO 5 5 82 BUDAWARPET MOCHIGALLY NIRMAL
Andhra Pradesh
ADILABAD DIST
SUBHANI SHAIK
NO 19/28 SARANGABHANI STREET MEHTA NAGAR NELSON Tamil Nadu
MANICKKAM ROAD CHENNAI
LATE BANSHILALL JHAWAR46 STRAND ROAD 3RD FLOOR CALCUTTA
West Bengal
BAL KRISHNA KESHARI AN KESHARI
BALAJI BALU
State
VAKKAPELLA PULLANNA
L VENKATESWARA RAO
LAKSHMIKANTHARAO
LAXMI NARAYAN PAI
FLAT NO-304, SUGUNA APTS, CHIKOTI
GARDENS,BEGUMPET HYDERABAD
BALU C A
10/10, TOUCHWOOD APTS, RAMANATHAN ST,
MAHALINGAPURAM, CHENNAI
BALU C A
NO 10/10, TOUCHWOOD APTS, MAHALINGAPURAM,
CHENNAI
MARUTI NIVARTI DABADE 202, VAKRATUND APARTMENTS, VIVEK NAGAR, NANDED
P SATYANARAYANA
BALAJI V
R VASUDEVAN
BALAJI VENKATESAN
S VENKATESAN
C/O P RADHAKRISHNA MOORTHY DOOR NO 24-16-48 3RD Andhra Pradesh
LANE BAVAJI PET GANDHI NAGR VIJAYAWADA
FLAT F1 PARK VIEW FLATS 57 ELLAI AMMAN KOIL STREET Tamil Nadu
WEST MAMBALAM CHENNAI
84/49 BATTAI STREET VELAPADI VELLORE
Tamil Nadu
First Name
Father/Husband First Name Address
BALAKRISHNA
PISHARADY
BALAKRISHNAN V
KRISHNAN NAMBOODIRI
BALAM ANANTHA
PADMANABAIAH
BALAMURUGAN M
B NARASIMHULU
BALAMURUGANA
ANDIKKONARP
BALARAM BAUR
PRAFULLA KR BAUR
BALASADI
SATYANARAYANA
BALASAHEB KONDE
B MATHAYYA
BALASUBRAMANIAN
KRISHNAN
BALASUBRAMANIANM
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VI 427 B DHOUMIA MUSEUM CROSS LANE CHEMBUKKAVU Kerala
TRICHUR
B2 ALSA TURNVIEW APARTMENTS OLD NO 2 NEW NO 16
Tamil Nadu
TURNBULLS ROAD NANDANAM CHENNAI
D NO 16-427 P R T STREET DHARMAVARAM
Andhra Pradesh
680020
0000IN30267931056089
15.00 24-AUG-2012
600035
0000IN30044110042912
5.00 24-AUG-2012
515671
0000IN30039414272480
30.00 24-AUG-2012
TATA CONSULTANCY SERVICES 18 SJM TOWERS
SESHADRI ROAD GANDHINAGAR BANGALORE
NO.24, L.F.ROAD, AMMAPET VADAKKANADAL POST VRP
DISTRICT TAMILNADU
VILL-MANKUR PO-MANKUR VIA-BAGNAN DIST-HOWRAH
Karnataka
560009
0000IN30047643337182
105.00 24-AUG-2012
Tamil Nadu
606207
0000IN30169610286832
245.00 24-AUG-2012
West Bengal
711303
0000IN30077310113072
35.00 24-AUG-2012
Andhra Pradesh
530011
0000IN30047642648867
275.00 24-AUG-2012
Maharashtra
444704
0000IN30021410750253
35.00 24-AUG-2012
KRISHNAN
65 1 96/B SRINIVASANAGAR SRIHARIPURAM
VISAKHAPATNAM
RAUTPURA WARD NO 4 TQ CHANDUR BAZAR DIST
AMRAVATI
PO BOX 4752 WESCO ABUDHABI UAE
NA
999999
0000IN30023910752269
200.00 24-AUG-2012
MARIMUTHUS
NO 7, MURUGAPPA STREET FLAT NO 2 CHEPAUK CHENNAI Tamil Nadu
600005
0000IN30169610293260
210.00 24-AUG-2012
BALBIR SINGH
BALBIR SINGH RAWAT
BUA SINGH
SINGH
Punjab
Maharashtra
143521
410218
0000IN30143610567837
0000IN30154914489744
85.00 24-AUG-2012
50.00 24-AUG-2012
BALDEV KRISHNA
SHARMA
BALDEV SINGH
BALENDRA SINGH
PARMAR
BALI SINGH
JAGDISH RAM SHARMA
Rajasthan
325001
0000IN30198310058038
85.00 24-AUG-2012
Punjab
Madhya Pradesh
141012
452001
0000IN30184610101953
0000IN30047643551746
35.00 24-AUG-2012
35.00 24-AUG-2012
Haryana
123106
0000IN30047642201635
85.00 24-AUG-2012
BALIWADA SRI
LAKSHMI
BALIWADA JAYA KUMAR
H NO 475/11 SANGAL PURA ROAD GURDASPUR
D-1/ 3-2 VIJAY MILAN CHS LTD SECTOR 10, KALAMBOLI
NAVI MUMBAI
'CHANDRA VILA ', NATIONAL MOTORS CAMPOUND,
NAYAPURA, KOTA (RAJ.)
H.NO. 43 , BLOCK I BRS NAGAR LUDHIANA
FLAT NO 305 DARSHAN RESIDENCY SAIKUNTHDHAM
BEHIND ANAND BAZAAR INDORE
NEAR OLD POLICE STATION C/O RAHUL CARGO P LTD
DHARUHERA
D NO 40-3/1-45 KRISHNA NAGAR VENKATESWARAPURAM
LABBIPET VIJAYAWADA ANDHRAPRADESH
Andhra Pradesh
520010
0000IN30045012411968
7,980.00 24-AUG-2012
BALJEET KAUR GILL
BALJEET SINGH
HARINDER SINGH GILL
NA
Punjab
Uttar Pradesh
141004
247001
0000IN30267933415882
0000IN30155721180432
90.00 24-AUG-2012
85.00 24-AUG-2012
BALKRISHAN
RAMESHWAR
AGARWAL
BALKRISHAN UBEROI
RAMESHWAR AGARWAL
549 I BLOCK BRS NAGAR LUDHIANA
27, MISSION COMPOUND OP. ST. MARYS ACADEMY
SAHARANPUR
BLOCK NO 201 SEICO APPARTMENT YERAWADA PUNE
Maharashtra
411006
0000IN30010012331534
60.00 24-AUG-2012
Maharashtra
400026
0000IN30010010078416
255.00 24-AUG-2012
BALKRISHNA SHARMA
NA
FLAT NO 4C SOMERSET PLACE, 61-D, BHULABHAI DESAI
MARG, OPP SOPHIA COLLEGE, MUMBAI
251, 14/2, VIKASH NAGAR NEEMUCH
Madhya Pradesh
458441
00001201770100035785
35.00 24-AUG-2012
BALRAJ GUPTA
LATE HARI RAJ KRISHAN GUPTA
21/1, JANAKPURI PILOKHARI ROAD LISARI GATE MEERUT,
UTTAR PRADESH
Uttar Pradesh
250002
0000IN30189510145585
50.00 24-AUG-2012
VENKATESWARAN KK
MOHANADOSS P
SHESHRAOJI KONDE
PURAN SINGH
I V SINGH
AMI LAL
NA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BALRAM PRASAD
SINGH
BALUSU PRABHAKAR
RAO
BAMMIDI MURALI
KRISHNA
KISTO PRASAD SINGH
C/O DR. B.P.SINGH MARWARI DHARMSHALA ROAD
NAUGACHIA BHAGALPUR
ANDHRA BANK BADABAZAR BRANCH NIZAMABAD A P
Bihar
853204
0000IN30058910129174
35.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30047641913763
35.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30232410251536
35.00 24-AUG-2012
BANA RAMA GOPAL
REDDY
BANAMALI ROY
NARAYANA REDDY
Andhra Pradesh
516359
0000IN30102220962369
35.00 24-AUG-2012
West Bengal
713130
0000IN30048411070367
85.00 24-AUG-2012
BANANI CHATTERJEE
DULAL CHATTERJEE
West Bengal
713212
0000IN30039412732480
35.00 24-AUG-2012
BANANI MANNA
GOPAL KRISHNA MANNA
West Bengal
743331
0000IN30154915503830
85.00 24-AUG-2012
BANANI ROY
NA
PLOT NO 31 FLAT NO 103, RAJPUSHPALC APARTMENTS
SHIRIDI SAI ROAD, SEETHAMMADHARA(NE)
VISAKHAPATNAM
4/188 OPP SRINIVASA THEATRE CHILAMKUR POST
YERAGUNTLA MANDAL KADAPA DIST
SATYABATI KUTIR SUBODH SMRITI ROAD KATWA DIST
BURDWAN
C-102 BIPLABI BIIPIN CH PAL SARANI SEC 2A BIDHAN
NAGAR DURGAPUR
VILLAGE KALINAGAR P O DIAMOND HARBOUR DIST 24
PARGANAS SOUTH
A/70/1 , AMARABATI PO SODEPUR DT 24 PGS ( N ) W B
West Bengal
743178
0000IN30125015236967
35.00 24-AUG-2012
BANARASI PRASAD
VERMA
BANDANA DEY
Uttar Pradesh
226004
0000IN30266210089129
35.00 24-AUG-2012
West Bengal
721302
0000IN30125028290810
35.00 24-AUG-2012
BANDANA MITRA
BANDARI PRASAD
LATE SARAJU PRASAD VERMA
564, SOHANLAL INTER COLLEGE RAJENDRA NAGAR
LUCKNOW UTTAR PRADESH
SAMARENDRA DEY
QRT NO C 46 I I T CAMPUS IIT KHARAGPUR DIST WEST
MIDNAPORE
ASHOKE KUMAR MITRA
46/1, NIL KAMAL KUNDU LANE P O SHIBPUR HOWRAH
SATHAIAH
1-3-537, CHAITANYA NAGAR, METPALLY, KARIMNAGAR.
West Bengal
Andhra Pradesh
711102
505325
0000IN30014210070985
0000IN30182010028716
50.00 24-AUG-2012
35.00 24-AUG-2012
BANDARI SHARMILA
B PRAKASH
500057
0000IN30047643364352
245.00 24-AUG-2012
BANDARU PRABHAKAR
GUPTA
BANDELA PRASANNA
KUMAR
BANDEWAR NITIN
PRAKASH
BANDI SHANKAR
BANDARU KRISHNAIAH
509216
0000IN30039413801263
35.00 24-AUG-2012
B MOHAN RAO
TATA CONSULTANCY SERVICES DECCAN PARK HITEC
Andhra Pradesh
CITY MADHAPUR HYDERABAD
H NO 9-110 VINAYAK GUNJ SHADNAGAR MAHABUBNAGAR Andhra Pradesh
DIST
20B-1-2 POWER PETA ELURU
Andhra Pradesh
534002
0000IN30039414318893
35.00 24-AUG-2012
NA
404 SANALI CASLE RAJ BHAVAN ROAD HYDERABAD
Andhra Pradesh
500082
0000IN30267931878193
250.00 24-AUG-2012
B PULLAIAH
Andhra Pradesh
504296
0000IN30102220918362
35.00 24-AUG-2012
BANDI
SRIMANNARAYANA
PRASAD
BANDITA MOHANTY
BANDLA SESHAVANI
RAMA RAO
B 59 S P M NEW COLONY SIRPUR KAGHAZ NAGAR
ADILABAD DIST
PLOT NO 33 SECOND FLOOR SRI MURTHY NILAYAM
LAKSHMIPURAM COLONY PORANKI
Andhra Pradesh
521137
0000IN30131320772974
10.00 24-AUG-2012
Orissa
Andhra Pradesh
759122
522101
0000IN30039414373709
0000IN30039412436755
60.00 24-AUG-2012
35.00 24-AUG-2012
West Bengal
700078
0000IN30045011914437
85.00 24-AUG-2012
Andhra Pradesh
518003
0000IN30039414164549
35.00 24-AUG-2012
BANI GHOSH
BANNURU
SUBRAMANYAM
PRASAD
SURYA RAO
B A SURYANARAYANA
NA
BIBHUTI RANJAN MOHANTYC/O B R MOHNATY SIMILIPADA ANGUL
BANDLA MADHUSUDHANA RAO
C/O M ANJANEYULU 4-9-82 4TH LINE PATEL NAGAR
BAPATLA GUNTUR DIST
DILIP KUMAR GHOSH
35/33C/2 PURBACHAL SOUTH CANEL ROAD KOLKATA
MUNICIPAL KASBA SOUTH 24 PARGANAS
B SHESHAIAH SETTY
SENIOR ASSISTANT F REGIONAL MANAGER OFFICE
APSRTC KURNOOL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BANSHI DHAR MAURYA BABURAM MAURYA
CHITER SARI SADAR JAUNPUR
Uttar Pradesh
222001
0000IN30267932401449
50.00 24-AUG-2012
BANSI LAL
DEWAN CHAND
Punjab
144601
0000IN30047640431410
50.00 24-AUG-2012
BANSI LAL GUPTA
BANSILAL BADRUKA
BANUMATHY
KANDHANATHAN
BANUPSWAMY
TIRATH RAM GUPTA
NA
K KANDHANATHAN
151-C GOLDEN AVENUE BEHIND SHENAI PALACE
KAPURTHALA
INELLESLY GANJ MIRZAPUR
15-9-466/8/3 MAHABOOBGUNJ HYDERABAD
IX/430- A- KALPANA HOUSE PANDORAMCHAL ROAD
MANJUMMEL NORTH ELOOR, ERNAKULAM DIST
335, DORISANI PALYA BANGALORE SOUTH BANGALORE
Uttar Pradesh
Andhra Pradesh
Kerala
231001
500012
683501
0000IN30155720952594
0000IN30039412757995
0000IN30151610078358
85.00 24-AUG-2012
85.00 24-AUG-2012
10.00 24-AUG-2012
Karnataka
560001
0000IN30204110034307
50.00 24-AUG-2012
BANURU SRIKANTH
BANWARI LAL SOMANI
B KRISHNAIAH SETTY
NA
H NO 3013 VIDUYT NAGAR BHEL HYDERABAD
20, AMBESHWARI COLONY BEHIND R.T.O. OFFICE
CHITTORGARH
RADHA KRISHNA MURTHY PEDANANDIPADU GUNTUR DT
Andhra Pradesh
Rajasthan
500022
312001
0000IN30047642807744
00001202630000002801
250.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
522235
0000IN30039411091635
35.00 24-AUG-2012
VENKATA RAO
D NO 9 - 9 - 8 ELWINPETA GANDHINAGAR KAKINADA
ANADI SANKAR MAJUMDER59/1/E, DINGSAIPARA ROAD P.O. BALLY HOWRAH WEST
BENGAL
B MAHADEVUDU
FLAT 207 BLOCK 2 HYDERABAD
Andhra Pradesh
West Bengal
533004
711201
0000IN30232410085002
0000IN30085310029570
35.00 24-AUG-2012
70.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643228343
1,925.00 24-AUG-2012
NALINI KANTA TRIPATHY
Maharashtra
400051
0000IN30247040149606
85.00 24-AUG-2012
C- 6, NALANDA HOSTEL, NADT CHHINDWADA ROAD,
NAGPUR
TARLOCHAN SINGH SETHI MIG 40 MODEL TOWN BHATINDA
Maharashtra
440012
0000IN30226910176504
5.00 24-AUG-2012
Punjab
151001
0000IN30143610605764
35.00 24-AUG-2012
SRINIVASARAO RONGALA D NO 1 168 MACHAVARAM RAYAVARAM MANDAL EAST
GODAVARI DIST
KENCHAPPA
H NO 1 4 1287/438 IDSMT LAYOUT RAICHUR RAICHUR
Andhra Pradesh
533261
0000IN30102220970109
95.00 24-AUG-2012
Karnataka
586103
0000IN30113526336629
85.00 24-AUG-2012
BRAJA GOPAL BOSE
SEVAYAN MEDICAL AND RESEARCH CENTRE NEAR
NEELAM CINEMA DR B G BOSE LANE MUNGER
CHAMPALAL INDARCHAND KANDOI ATHUNA BAZAR
SARDARSAHAR SARDARSAHAR
CE 225 SECTOR I SALT LAKE KOLKATA, WEST BENGAL
Bihar
811201
0000IN30047642980842
85.00 24-AUG-2012
Rajasthan
331403
00001201211900001130
35.00 24-AUG-2012
West Bengal
700064
0000IN30047643188535
245.00 24-AUG-2012
Q NO F/724 TATA BEARINGS HOUSING POST
RAKHAJANGLE KHARAGPUR
H NO 3-1054/2 JAJEE BLOCK SIDHESHWAR NAGAR
GAZIPUR GULBARGA
West Bengal
721301
0000IN30039410783389
10.00 24-AUG-2012
Karnataka
585101
0000IN30192630471341
35.00 24-AUG-2012
CHAMPALAL INDARCHAND KANDOI ATHUNA BAZAR PO.
SARDARSAHAR DISTT CHURU (RAJ)
Rajasthan
331403
0000IN30116030104380
35.00 24-AUG-2012
BAPANAPALLY RAMA
KRISHNA
BAPANNA SRIPADA
BAPPADITYA
MAZUMDAR
BAPUJEE
SUBRAHMANYA
BHAGAVATHI
BARADA KANTA
TRIPATHY
BARE GANESH
SUDHAKAR
BARENDER SINGH
SETHI
BARGAVI DEVI
RONGALA
BARIKARA
CHANDRAPPA
BARISH BARAN BOSE
SWAMYAP
C 1/301 TYPE C VSNL COLONY BANDRA E MUMBAI
NA
BARMA NAND KANDOI
NA
BARMAN SUDIPTO
S C BARMAN
BARUN KUMAR SEN
MANOTOSH SEN
BASANGOUDA
MALLANGOUDA
GOUDAR
BASANT KUMAR
KANDOI
MALLANGOUDA GOUDAR
INDAR CHAND KANDOI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BASANT MUNI TIWARI
LT VISHWA NATH TIWARI
9, LOTUS HOUSING CO-OPERATIVE SECTOR-2A
BIDHANGAR DURGAPUR
LAXMI NARAYAN MAHESHWARI
NATHAVATO KA CHOWK NEAR TAPI BAWARI JODHPUR
RAJASTHAN
RIKHAB CHAND JAIN
16 2 634 2 FLAT NO 203 JUDGES COLONY BACK SIDE OF
SATYANARAYANA JEWELLERS MALAKPET HYDERABAD
West Bengal
713212
0000IN30026310067527
50.00 24-AUG-2012
Rajasthan
342001
0000IN30073210117204
85.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30102220179472
35.00 24-AUG-2012
BASAPPA ASUNDI
KARIYAPPA ASUNDI
Karnataka
591108
0000IN30192630170402
50.00 24-AUG-2012
BASAPPA R HALLUR
R B HALLUR
Karnataka
582101
0000IN30061010541497
35.00 24-AUG-2012
BASAPPA
REVANSIDDAPPA
DHUMANSURE
BASAVAIAH
YALAVARTHI
BASAVARAJ
MAHANTAPPA
KALBURGI
BASAVARAJ NAGUR
REVANSIDDAPPA
Maharashtra
411019
00001201320000030301
35.00 24-AUG-2012
2/38/34 ADUSUMALLI VARI STREET GANDHI NAGAR TENALI Andhra Pradesh
GUNTUR DIST
PLOT NO 120 SHIVA KRUPA BAPNGONDA LAYOUT
Karnataka
SANTRASAWADI M.G.ROAD GULBARGA
522201
0000IN30044110652057
50.00 24-AUG-2012
585103
00001201090000567081
25.00 24-AUG-2012
Karnataka
560008
0000IN30154916833793
655.00 24-AUG-2012
BASAVARAJAPPA M P
N PARAMESHWARAPPA
1345/A 12TH MAIN 6TH CROSS HAL IIIRD STAGE
BANGALORE
LECTURER MED KIT B H ROAD TIPTUR
Karnataka
572202
0000IN30214810382172
35.00 24-AUG-2012
BASAVARAJAPPA N B
NANDI BASAPPA
Karnataka
560069
0000IN30089610221272
5.00 24-AUG-2012
BASDEO SINGH
LATE DHORA SINGH
Bihar
824113
0000IN30133018017398
35.00 24-AUG-2012
BASHETTY HARISH
BASHISTH NARAYAN
SHARMA
BASHISTH NARAYAN
SHARMA
BASISTHA PANDEY
BASUDEB ACHARYA
LAKSHMI KANTAM
SUKH DEO RAI SHARMA
S/O NANDI BASAPPA AGASANAKATTE DAVANGERE
DAVANGERE
DURGA PATH SABZI BAZAR PODAUDNAGAR DIST
AURANGABAD BIHAR
5-4-137 GUNJ ROAD JAGTIAL KARIMNAGAR
UNION BANK OF INDIA AT/PO-KHETASARAI JAUNPUR
Andhra Pradesh
Uttar Pradesh
505327
222139
0000IN30039411885443
0000IN30155721074693
85.00 24-AUG-2012
50.00 24-AUG-2012
SUKHDEO RAI SHARMA
12/D/7 WEST ANANDPURI BORING CANAL ROAD PATNA
Bihar
800001
0000IN30202534082647
50.00 24-AUG-2012
LATE S PANDEY
RAMEN ACHARYA
QR. NO.- 9/LH TAPTI ROAD SAKCHI JAMSHEDPUR
Jharkhand
CC 73 EAST NARAYANTALA PO ASHWINI NAGAR KOLKATA West Bengal
831001
700059
0000IN30174010148010
0000IN30047643263687
35.00 24-AUG-2012
560.00 24-AUG-2012
BASUDEB DAS
LATE SH AKRUR MOHAN DAS
C - 246 , GAIL APPARTMENTS PLOT NO. B - 9 / 1 SECTOR 62 NOIDA
LATE KANAILAL MAITI
ABASBARI WARD NO 3 PO TAMLUK PURBA MEDINIPUR
WEST BENGAL
RAM BAHADUR SINGH
CIRCLE INSPECTOR(POLICE) DAILY MARKET(THANA) MAIN
ROAD RANCHI
LATE UNS NARAUNI
L 198 PO SINDRI DHANBAD
Uttar Pradesh
201301
0000IN30120910093247
60.00 24-AUG-2012
West Bengal
721636
0000IN30125028484978
100.00 24-AUG-2012
Jharkhand
834001
0000IN30133018279753
35.00 24-AUG-2012
Jharkhand
828122
0000IN30088814853467
55.00 24-AUG-2012
BASANTI DEVI
MAHESHWARI
BASANTI JAIN
BASUDEB MAITI
BASUKI NATH SINGH
BASUKI NATH SINGH
NARAUNI
BASAVA KOTAIAH
NA
A G NAGUR
PLOT NO 12 SVY NO 191 HOUSE NO 3365 DEFENCE MES
HOUSING SOCIETY MES COLONY NR PIPELINEROAD
VIJAYNAGAR PO BELGAUM
LECTURER IN PHYSICS GOVT. P U COLLEGE NARGUND
GADAG DIST.
VRINDAVAN SOC. RH -2 , ROOM NO. 14 G - BLOCK, MIDC,
CHINCHWAD PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BASUTAKAR
SHASHIKANT
BATCHU JANARDHANA
RAO
BATCHU KISTAIAH
BATCHU SRIDEVI
NARAYANA RAO
18 MINAJAGI ROAD BIJAPUR KARNATAKA KARNATAKA ST
Karnataka
586101
0000IN30023910622400
35.00 24-AUG-2012
B VENKATESWARLU
5/75 KONETI STREET MARKAPUR
Andhra Pradesh
523316
0000IN30290240738937
35.00 24-AUG-2012
BALRAJU
B KISTAIAH
GUDUR -PO S O IPPAGUDA PALAKURTHY MANDAL VIA
GUDUR POST S O IPPAGUDA PALAKURTHY MANDAL VIA
Andhra Pradesh
Andhra Pradesh
506252
506252
0000IN30273410022804
0000IN30273410022799
85.00 24-AUG-2012
85.00 24-AUG-2012
BATCHU
SUBRAHMANYAM
BATHULA
THRIMURTHULU
BATTULA NAGESWARA
RAO
BATTULA VENKATA
RAMANA
BECHOO YADAW
BEEBHU BANERJI
BEENA AGRAWAL
B CHINNA CHENCHU SUBBAIAH
10/492 A VIVEKANANDA CONVENT STREET MARKAPUR
PRAKASAM DIST
B SURYANARAYANA
FLOT 107 SNEHA TOWERS NEAR AYYAPPA SWAMY
TEMPLE GOLLAPUDI VIJAYAWADA
RAMAMURTHY
NO 7-9-8 SREE RAMPURAM NARASARAOPET
Andhra Pradesh
523316
0000IN30039411385550
35.00 24-AUG-2012
Andhra Pradesh
521225
0000IN30102220245980
35.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30061010750508
85.00 24-AUG-2012
SURYA NARAYANA B
34/10/19 DIAS STREET GNANA PURAM VISAKHAPATNAM
Andhra Pradesh
530004
0000IN30044111007032
35.00 24-AUG-2012
DWARIKA YADAV
JAI DEV BANERJI
CHUNNI LAL AGRAWAL
VILLAGE PO BINWAL AZAMGARH
RAM LEELA GROUND GONDA
SHYAM BHAWAN JAIN GALI, GHIYA MANDI MATHURA U.P
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
276121
271001
281001
0000IN30155721100205
0000IN30155721047489
0000IN30020610105036
85.00 24-AUG-2012
50.00 24-AUG-2012
355.00 24-AUG-2012
BEENA GUPTA
BEENA GUPTA
R C GUPTA
KAUSHAL CHAND GUPTA
Uttar Pradesh
Gujarat
241001
100000
0000IN30155720247180
0000IN30133018558029
35.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
Maharashtra
244901
400068
0000IN30092310013635
0000IN30075711052198
35.00 24-AUG-2012
85.00 24-AUG-2012
Kerala
Uttar Pradesh
680521
226021
00001202390000085046
0000IN30155720062949
5.00 24-AUG-2012
35.00 24-AUG-2012
BEER SINGH
B-1 AVAS VIKAS COLONY LUCKNOW ROAD HARDOI
C/O G M LUBRICANTS STEEL GANJ TALAB NEAR
CONGRESS BHAWAN BAHRAICH
ANIL KUMAR GUPTA
C-236 AVAS VIKAS GANGAPUR RAMPUR- U.P.
HARJIVANDAS RATHOD
304/V BRINDAVAN BUILDING Y R TAWADE MARG DAHISAR
WEST MUMBAI
JOSE V KURIAN
VAZHAPPILLI HOUSE ARTHAT POST TRICHUR TRICHUR
AWADHESH KUMAR SRIVASTAVA
W/O MR AWADHESH KUMAR SRIVASTAVA 537 D/68
SRINAGAR COLONY BEHIND MADIYAON THANA SITAPUR
ROAD LUCKNOW
GOVIND RAM
SURABHI NURSING HOME 19 KALYANI VIEW RUDRAPUR
Uttarakhand
263153
0000IN30047643424292
60.00 24-AUG-2012
BEER SINGH
GOVIND RAM
SURABHI NURSHING HOME 19 KALYANI VIEW RUDRAPUR
Uttarakhand
263153
0000IN30047643424313
60.00 24-AUG-2012
BEERELLI RAMA
SESHAIAH
BEERELLY
SATYANARAYANA
BEGARI YADAIAH
BEJAWADA LAKSHMI
NARAYANA
BELA BAJORIA
BHUCHAIAH
HNO 3 7 147 PUMPINGWELL ROAD KHAMMAM AP
Andhra Pradesh
507003
0000IN30102220614730
35.00 24-AUG-2012
RAMA SHESHAIAHB
H NO 3/7/147 PUMPING WELL ROAD KHAMMAM
Andhra Pradesh
507003
0000IN30169610493566
35.00 24-AUG-2012
SHANKARAIH
1-7-1, T.S.R. COMPLEX S.P. ROAD SECUNDERABAD
RADHA KRISHNA MURTHY D-NO-6-56 VELLATUR-PO MAIN ROAD BHATTIPROLU-MD
TENALI-VIA GUNTUR DIST
ANIL BAJORIA
WING A FLAT NO 1703/04 FLOOR 19TH RAVIERA TOWER
LOKHANDWALA TOWNSHIP KANDIVALI EAST MUMBAI
Andhra Pradesh
Andhra Pradesh
500003
522257
0000IN30255810052538
0000IN30039413322929
20.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400101
0000IN30047640434158
85.00 24-AUG-2012
BELA JUNEJA
SHRI PARVIN JUNEJA
Delhi
110048
0000IN30133017582953
440.00 24-AUG-2012
BEENA GUPTA
BEENA H RATHOD
BEENA JOSE
BEENA SRIVASTAVA
E 47 , GREATER KAILASH II NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Andhra Pradesh
532284
0000IN30039414321008
35.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30232410136624
35.00 24-AUG-2012
Andhra Pradesh
523274
0000IN30018313352225
35.00 24-AUG-2012
SUBBA RAMU
D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT ANDHRA
PRADESH
D. NO 4/526 RAMALAYAM STREET ARAVINDA NAGAR
KADAPA
CHINTHALAPALEM VILL ZARUGUMALLI MANDAL
TANGUTURU PRAKASAM
1-84/2 KURRAVARI PALEM RAVINUTHALA POST PRAKASAM
Andhra Pradesh
523213
0000IN30039412540770
35.00 24-AUG-2012
LATE VENKATA RAO
PRAGADAPUTTUKA(VILL) KAVITI (POST) SRIKAKULAM
Andhra Pradesh
532322
0000IN30066910013678
85.00 24-AUG-2012
DIOCESE OF CHANDIGARH MISSION COMPOUND BROWN
ROAD LUDHIANA
BENNY JACOB
JACOB
THEKKETHOTIYIL HOUSE NAZERATH HILL KUAVILANGAD
KERALA
BENNY JOSEPH
A V JOSEPH
ENNAMPRAYIL HOUSE PAKALOMATTAM P O
KURAVILANGAD KOTTAYAM KERALA
BENU BISWAS
LATE PRABHAT BISWAS
DIAGNOSTIC LABORATORY NEAR BANK OF INDIA PO
BHAGA DHANBAD
BENUGOPAL KHAMRAI LATE PASHUPATI KHAMRAI C/O TARASHANKAR KHAMRAI VILL CHAITA POST
GODAPASAL DISTMIDNAPUR (W.B)
BENZI JOHN
N JOHN
1026 D BLOCK AECS LAYOUT KUNDALAHALLI BANGALORE
Punjab
141008
0000IN30112716645810
35.00 24-AUG-2012
Kerala
686633
0000IN30023910602297
35.00 24-AUG-2012
Kerala
686642
0000IN30039414211559
110.00 24-AUG-2012
Jharkhand
828301
0000IN30039413122188
35.00 24-AUG-2012
West Bengal
721129
0000IN30133018027383
35.00 24-AUG-2012
Karnataka
560037
0000IN30047643353262
100.00 24-AUG-2012
BERNARD ALFRED
PASCAL
BERNARD DSOUZA
BERTIE SIGAMONY
BERYL CHRISTOPHER
NELSON
NEAR LITTLE FLOWER SCHOOL PO-CHARGAWAN
GORAKHPUR
FRANCIS
CHULNA VASAI RD NANASHRAM VASAI WEST
SELWYN SIGAMONY
P.O.BOX 25096 SHARJAH UAE
SUVISESHAMUTHU NELSONTATA CONSULTANCY SERVICES CENTRAL OFFICE CORE
BANKING PROJECT 4TH FLOOR SBI BHAVAN CBD
BELAPUR NAVI MUMBAI
BETRICS FERNANDEZ ELIAS SEBASTIAN FERNANDEZ
HN I C 42 P O VINDHYANAGAR NTPC SIDHI
BEVARA VISWESWARA DEVARA SANGAM NAIDU H NO 4-164 OPP CHECK POST, MARUTHI NAGAR
RAO
DOLAPETA (V), PONUGUTIVALASA RAJAM (POST),
SRIKAKULAM DISTRICT
BEZAWADA PURNA
GOVINDAIAH
POTHAVARAM POST NAGULUPPALAPADU MANDAL
CHANDRA RAO
PRAKASAM DIST. A.P.
BH PRASADA RAO
SATYANARAYANA
PRINCIPAL ANDHRA POLYTECHNIC KAKINADA AP
BH PRASADA RAO
ATYANARAYANA
H.NO.57/2000 JAGANNAICK PUR EAST GODAVARI DIST.
KAKINADA
BHADRESH MORI
PANCHANBHAI MORI
44, CHAMUNDA PARK 80- FIT ROAD JINTAN ROAD
SURENDRANAGAR
BHADRESH N DANI
NALINKANT
13 HEMENDRA PARK VATVA ROAD ISANPUR AHMEDABAD
Uttar Pradesh
273409
0000IN30155720953948
35.00 24-AUG-2012
Maharashtra
NA
Maharashtra
401202
100000
400614
0000IN30154917227367
0000IN30023910880397
0000IN30047643127542
85.00 24-AUG-2012
55.00 24-AUG-2012
175.00 24-AUG-2012
Madhya Pradesh
Andhra Pradesh
486885
532127
0000IN30290240653344
0000IN30232410239206
75.00 24-AUG-2012
40.00 24-AUG-2012
Andhra Pradesh
523183
0000IN30255810019577
75.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
533002
533002
0000IN30102220151932
0000IN30027110138414
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
363002
0000IN30199110088424
85.00 24-AUG-2012
Gujarat
382443
0000IN30154916351880
85.00 24-AUG-2012
BHADRESH R SHAH
Maharashtra
400004
0000IN30073210061516
35.00 24-AUG-2012
BELAMARA SESHAGIRI B KURMAIAH
BELLALA VENKATA
RAMESH BAPUJI
BELLAM CHENCHU
KRISHNAIAH
BELLAN KONDA RAMA
RAO
BENDALAM VENKATA
VARA PRASADA RAO
BENNETT DASS
B V SEELAIAH LATE
JALAIAH
EMMANUEL DASS
LATE PASCAL VINCENT
RAMNIKLAL
42, 1ST, CARPENTER STREET 1ST FLOOR ROOM NO.15,
GOKANI MANSION, C.P. TANK RD., MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BHAGAT SINGH PATEL
LAL SINGH PATEL
61, PIPLIYA PALA INDORE INDORE
Madhya Pradesh
452001
00001201060800015124
85.00 24-AUG-2012
BHAGAVAN
PULLAGURA
BHAGAVANBHAI
RAMBHAI SORATHIA
BHAGAVATI SRIRAM
GOVINDAPPA
1-248 MAIN BAZAR YERRAGUNTLA KADAPA DISTRICT AP
Andhra Pradesh
516309
0000IN30039414371644
35.00 24-AUG-2012
RAMBHAI SORATHIA
VRAJ VATIKA APPARTMENT FLAT NO-A/403, KALAWAD
ROAD B/H SWAMINARAYAN TEMPLE RAJKOT
SF 3, KMC QUARTERS KATURI NAGAR
CHINAKONDRUPADU VILLAGE PRATHIPADU (MD) GUNTUR
DT
C/O SRM STOCKS 9-AGARWAL MARKET BARKAT NAGAR
JAIPUR
C/o MAHESHBHAI SHRIMALI. 5 / 57 GOVERNMENT COLONY,
NR. LAL BUNGLOW, JAMNAGAR
DHAPRI NEAR PETROL PUMP JHJHA JAMUI, BIHAR
Gujarat
360005
00001201800000096784
85.00 24-AUG-2012
Andhra Pradesh
522019
0000IN30102220701195
120.00 24-AUG-2012
Rajasthan
302015
00001201770100021926
85.00 24-AUG-2012
Gujarat
361001
00001201200100013891
35.00 24-AUG-2012
Bihar
811308
0000IN30058910106758
85.00 24-AUG-2012
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR CIVIL LINES
BARABANKI
GAYATRI ARTS JEWELLERS DUMRAL BAZAR NR
LAKHAWAD NADIAD
C/O BIMAL KUMAR MODI 1NO GOVIND CHANDRA DHAR
LANE CALCUTTA
W/O BELI RAM KUMAR M/S GANGA SAREES GURUDWARA
ROAD JWALAPUR HARDWAR
20/167, CHHAWNI BANDA
C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR MODEL
TOWN, MANALI KULLU
VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA
Uttar Pradesh
225001
0000IN30155721162287
85.00 24-AUG-2012
Gujarat
387001
0000IN30047642087850
35.00 24-AUG-2012
West Bengal
700001
0000IN30125013546964
60.00 24-AUG-2012
Uttarakhand
249407
0000IN30133018739674
100.00 24-AUG-2012
Uttar Pradesh
210001
Himachal Pradesh 175131
0000IN30155720379381
00001202420100068722
35.00 24-AUG-2012
85.00 24-AUG-2012
Himachal Pradesh 176023
0000IN30105510311687
35.00 24-AUG-2012
LT COL B.P. SUMAN JT. DIV. NCC DIRECTORATE,NER G.S.
ROAD SHILLONG
APREM
AMBOOKAN HOUSE POYYA PO THRISSUR
K R NARAYANSWAMY
107/1 MANOHAR PUKUR ROAD KALI GHAT POST
CALCUTTA
SIVARAMAKRISHNAN
SOUPARNIKA THEKKE MADHOM SOUTH OF S STEMPLE
TANK PAYYANUR KANNUR DIST
SHANTARAM VINAYAK GAITONDE
1/11 POORNAND CHS 91 BANGANGA ROAD WALKESHWAR
MUMBAI
BHALANI CHATRABHUJ
54A, SHARDA KALUBHA ROAD BHAVNAGAR
NA
SHREE NIKETAN, SCHEME NO 6 RD NO 1 SION (E) MUMBAI
Meghalaya
793001
00001201090000285412
85.00 24-AUG-2012
Kerala
West Bengal
680733
700026
0000IN30021411080019
0000IN30047642500900
270.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
670307
0000IN30021410754875
35.00 24-AUG-2012
Maharashtra
400006
0000IN30047642644792
35.00 24-AUG-2012
Gujarat
Maharashtra
364001
400022
0000IN30061010711369
0000IN30045010446172
85.00 24-AUG-2012
35.00 24-AUG-2012
BHALERAO SHARAD DATTATRAYA
4 - B, 'JANAKI', CHAITANYA NAGAR, BEHIND JIJAI
HOSPITAL, GARKHEDA ROAD AURANGABAD
VENKATA RAO
UNION BANK OF INDIA AHIWARA BRANCH DISTT DURG
DURG
Maharashtra
431005
0000IN30082911014796
35.00 24-AUG-2012
Chhattisgarh
490036
00001601010000060276
60.00 24-AUG-2012
B V GOURI NADHAM
BHAGIRATH AGARWAL NA
BHAGIRATH HIRALAL
NAGAR
BHAGIRATH PRASAD
YADAV
BHAGIRATH YADAV
NA
BHAGVATBHAI
NAGINDAS SONI
BHAGWAN DAS
AGARWAL
BHAGWAN DEVI
NAGINDAS SONI
BHAGWAN DIN GARG
BHAGWAN SINGH
RAM SWAROOP GARG
NIHAL SINGH
BHAGWAN SINGH
SANYAL
BHAGWATI PRASAD
SUMAN
BHAGYA MOL
BHAGYALAKSHMI
NARAYANSWAMY
BHAGYALAKSHMY
SIVARAMAKRISHNAN
BHAKTI SHANTARAM
GAITONDE
BHALANI CHANDULAL
BHALCHANDRA
KRISHNA RAO DESAI
BHALERAO SACHIN
SHARADRAO
BHALLAMUDI ARUN
KUAMR
PIARE LAL SANYAL
SAMAR YADAV
LATE CHHEDI LAL YADAV
NA
BELI RAM KUMAR
L SHOBHA RAM
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHAMA DEVI
THAPLIYAL
BHAMIDIPATI NAGA
JYOTHI
BHANDERI ALPESH
NARSHIBHAI
BHANDWALKAR
BHARAT NAMDEO
BHANU PRAKASH
SRIVASTAVA
BHANU PRASAD
KANAKAMEDALA
BHANU PRATAP SINGH
RATHORE
BHANUDAS
YESHWANTRAO KOKNE
NA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
330 , INDRA NAGAR COLONY P.O NEW FOREST DEHRA
Uttarakhand
DUN
BHAMIDIPATI YAGNESWARASOMAXAJULU
A-508 VERTEX PRESTIGE APARTMENTS BRINDAVAN
Andhra Pradesh
ESTATES NIZAMPET ROAD KUKATPALLY HYDERABAD
BHANDERI NARSHIBHAI SAMJIBHAI
'SAMRUDDHI', B/H. PAVAN PARK, KALAVAD ROAD, RAJKOT. Gujarat
248006
00001201640400007974
20.00 24-AUG-2012
500072
0000IN30267933549959
135.00 24-AUG-2012
360005
0000IN30097410415518
85.00 24-AUG-2012
BHANDWALKAR NAMDEO GANGARAM
QRT NO-24/4, VICTORIYA LINE CANTT LUCKNOW
Uttar Pradesh
226002
0000IN30155721039655
35.00 24-AUG-2012
SRI GP SRIVASTAVA
Uttarakhand
246149
0000IN30213020019733
35.00 24-AUG-2012
500050
0000IN30047643400969
850.00 24-AUG-2012
482002
0000IN30045012063942
85.00 24-AUG-2012
422401
00001201320400003053
85.00 24-AUG-2012
C-18, BEL COLONY KOTDWARA DISTT. PAURI GARHWAL
K S RAMA LINGESWARA RAO
H NO 6-95 DURGA ESTATE DEEPTI SREE NAGAR
Andhra Pradesh
HYDERABAD
PURAN SINGH RATHORE C/O GOPAL GUPTA 111/1 SANGAM COLONY BALDEOBAGH Madhya Pradesh
JABALPUR MP
YESHWANTRAO
BUNGLOW NO. 45, DHONDY ROAD DEVLALI CAMP NASIK
Maharashtra
BHANUMATHI
S PRABHU
SHRINIVASAN
BHANUMATI
SUBHASHBHAI TANK
SUBHASHBHAI TANK
BHANUMATI VAISHNANI AMBAVIBHAI VAISHNANI
H NO 3282/3 SECTOR 44 D CHANDIGARH
Chandigarh
160047
0000IN30039414213242
85.00 24-AUG-2012
1 ABHINANDAN SOCIETY OPP JALARAM TEMPLE
HIGHWAY DEESA B K N GUJARAT
C/O. DARPAN PAN AND COLDRINKS, RAVI-RATNA PARK,
UNIVERSITY ROAD, RAJKOT.
C-65, KIRAN KUNJ, PHASE-II NTPC TOWNSHIP (NTPC T/5)
ANTA DIST-BARAN
406 B WING LAKE PALACE CHS POWAI VIHAR COMPLEX
POWAI MUMBAI
10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA
216/26 JWAHAR NAGAR ROHTAK
25/3 MUSLIM GANJ SHIVALA ROAD AMRITSAR
Gujarat
385535
0000IN30127630008047
15.00 24-AUG-2012
Gujarat
360005
0000IN30097410287550
85.00 24-AUG-2012
Rajasthan
325209
0000IN30290242175934
50.00 24-AUG-2012
Maharashtra
400076
0000IN30047640549117
280.00 24-AUG-2012
Haryana
Haryana
Punjab
132103
124001
143001
0000IN30236510098757
0000IN30290240470024
0000IN30267932246987
75.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
HIMMATMAL KAPURCHAND 317/1
SHAHCROSS NO 1 SMP ROAD BELGAUM
Karnataka
590003
0000IN30048411646270
35.00 24-AUG-2012
HIMMATMAL KAPURCHAND 317/1,
SHAH CROSS NO 1 SPM ROAD BELGAUM
Karnataka
590003
0000IN30048411615924
50.00 24-AUG-2012
NA
RAJ MARIA BLDG BLOCK NO 203 OPP CORPORATION
BANK I C COLONY BORIVALI (WEST) MUMBAI
401 AKSHAYRAJ APPTS BANKERS COLONY BHUJ KUTCH
Maharashtra
400103
0000IN30010010065759
125.00 24-AUG-2012
Gujarat
370001
0000IN30047640832790
85.00 24-AUG-2012
Gujarat
393002
0000IN30048411777759
85.00 24-AUG-2012
BHARAT KUMAR SHETH TARALAL JI SHETH
UPL COLONY NO 2 B/H GATTU SCHOOL GIDC
ANKLESHWAR
MIG 03 RATNA PURI RATLAM RATLAM MP
Madhya Pradesh
457001
0000IN30133018638463
35.00 24-AUG-2012
BHARAT LAVJI
KOTADIYA
'RIDDHI-SIDDHI', 3 - A, KAILASH NAGAR, KALAWAD ROAD,
RAJKOT.
Gujarat
360005
0000IN30097410356838
35.00 24-AUG-2012
BHANWAR SINGH
RAJPUT
BHARANI KUMAR
NOUDU
BHARAT BHUSHAN
BHARAT BHUSHAN
BHARAT BHUSHAN
ARORA
BHARAT HIMMATMAL
SHAH
BHARAT HIMMATMAL
SHAH
BHARAT J GANDHI
RAM SINGH
BHARAT JAYANTILAL
GANATRA
BHARAT KHUNT
JAYANTILAL GANATRA
N KANNARAO
RAJ KUMAR
KRISHAN KUMAR
SATINDER JIT ARORA
RATNABHAI R KHUNT
LAVJI KOTADIYA
First Name
State
PINCode Folio Number of
Securities
BHARAT
MAHENDRABHAI VIRJIBHAI PATEL
7/39 LAKHOTA MIG COLONY SUMMER CLUB ROAD
MAHENDRABHAI PATEL
JAMNAGAR
Gujarat
361005
0000IN30103924513676
35.00 24-AUG-2012
BHARAT MANHARLAL
MATALIA
BHARAT MANOHAR
PARDIWALA
BHARAT PARMAR
BHARAT PRASAD
BHARAT PRASAD
SINHA
BHARAT SINGH
RATHORE
BHARATBHAI RAMBHAI
PATEL
BHARATBHAI
ZAVERCHAND GANDHI
MANHARLAL MATALIA
Gujarat
111111
0000IN30061010765241
85.00 24-AUG-2012
MANOHAR
HIRAL PARK SOCIETY OPP NEW BUS STAND MORBI
RAJKOT
29 B BALARAM ST GRANT ROAD MUMBAI
Maharashtra
400007
0000IN30010011829356
35.00 24-AUG-2012
Shri GENDALAL PARMAR
KEDAR NATH SAH
LATE RPSINHA
30 KHATRIWADA MANGALAM BHAWAN UJJAIN
SAHEB GANJ PURANI GURHATTI CHAPRA
190 E 1 BORING ROAD NEAR I.B.P PETROL PUMP, PATNA
Madhya Pradesh
Bihar
Bihar
456006
841301
800001
0000IN30076510005792
0000IN30112716624962
0000IN30112716134744
85.00 24-AUG-2012
50.00 24-AUG-2012
35.00 24-AUG-2012
S S RATHORE
C-115 M.P.E.B COLONY PRAKASHNAGAR, BIRSINGHPUR
DIST UMARIA
C/O. SHAH DESAI & CO., AT. & PO. - MENPURA, TALUKA THASRA, DIST. - KHEDA
SHUBHAM, 5, BALMUKUND PLOTS, OPP. NIRMALA
CONVENT SCHOOL ROAD, RAJKOT.
Madhya Pradesh
484552
0000IN30018313288658
25.00 24-AUG-2012
Gujarat
388235
0000IN30063610090548
50.00 24-AUG-2012
Gujarat
360005
0000IN30097410320232
85.00 24-AUG-2012
BHARATH PANGAL
RAMANANDA PANGAL
Karnataka
575003
0000IN30047643235407
210.00 24-AUG-2012
Karnataka
560066
0000IN30047643309772
980.00 24-AUG-2012
Karnataka
560038
0000IN30047643161588
525.00 24-AUG-2012
West Bengal
Maharashtra
700026
413709
0000IN30154916107887
0000IN30133018921949
25.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30048411526204
35.00 24-AUG-2012
BHARATIBEN CHUNILAL CHUNILAL HARJIBHAI KAPURIYA
AT NANA SAGARIYA VIA SAL PIPALIYA TA PADDHARI DIST Gujarat
KAPURIYA
RAJKOT
BHARATIBEN MEHTA
BIPINKUMAR MEHTA
502 AALISHAN APPARTMENT 15 FEET RING ROAD NEAR
Gujarat
INDIRA CIRCLE UNIVERSITY ROAD RAJKOT
BHARATKUMAR
HARJIVANDAS L DARJI
MEMSAB LADIES TAILOR, SHOP NO 43 VASANT SMRUTI, 90 Maharashtra
HARJIVANDAS DARJI
FEET ROAD THAKUR COMPLEX, KANDIVALI MUMBAI
360110
0000IN30103924381283
35.00 24-AUG-2012
360005
0000IN30051310694862
85.00 24-AUG-2012
400101
0000IN30047640251252
150.00 24-AUG-2012
BHARATKUMAR K
PATEL
BHARATKUMAR
MOTILAL SHAH
BHARATKUMAR
SHANKERPRASAD
PANDYA
BHARATHI N
BHARATHY K R
BHARATI GUHA
BHARATI MOHANLAL
SACHDEV
BHARATI PATNAIK
Father/Husband First Name Address
RAMBHAI N PATEL
ZAVERCHAND GANDHI
C/O RAMANANDA PANGAL DOOR NO 6-15-598A PANGAL
HOUSE MANNAGUDDA MANGALORE
MADHUSUDAN REDDY
EMC PROJECT TCS INNOYATOR BLOCK 11TH FLOOR ITPL
BANGALORE
K RAMAN NAMBISAN
NO 594 17TH, A CROSS, 2ND STAGE INDIRANAGAR
BANGALORE
DILIP RANJAN GUHA
7J S R DAS ROAD CALCUTTA
SACHDEV MOHANLAL RAMCHAND
POONAM BGLW OLD ENGLISH SCHOOL ROAD WARD NO 7
AT POST SHRIRAMPUR DIST AHMEDNAGAR
K B PATNAIK
PLOT NO 53 AND 56, FLAT NO 201 BHARAT APPARTMENT,
EAST ANANDBAGH NR ANDHRA BANK SECUNDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KANTILAL PATEL
AT. AND POST MOTIPURA DIST MEHSANA TA. VIJAPUR
Gujarat
384270
0000IN30148510085946
85.00 24-AUG-2012
MOTILAL SHAH
B/22, PURUSHOTTAM NAGAR OLD DUMRAL ROAD NADIAD. Gujarat
387002
0000IN30065210096980
35.00 24-AUG-2012
590001
0000IN30267933335315
60.00 24-AUG-2012
SHANKERPRASAD PANDYA72 RAIWAY BUILDING CLUB ROAD BELGAUM
Karnataka
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BHARTESH KUMAR
SAPARIA
BHARTI GOYAL
BHARTI KHATWANI
SATISH CHANDRA
Jharkhand
826001
0000IN30039412401667
170.00 24-AUG-2012
326520
492009
00001201060500054931
0000IN30047640486883
25.00 24-AUG-2012
85.00 24-AUG-2012
400086
0000IN30088813478289
35.00 24-AUG-2012
BHARTI M DOSHI
TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD
RAKESH GOYAL
ACCOUNTS DEPTT. MANGLAM CEMENT MORAK
Rajasthan
BHAKHATEMAL SACHDEV OPP RAJPUT POHA MILL POWER HOUSE ROAD TELGHANI Chhattisgarh
NAKA RAIPUR
NA
A 102, KANT, AMRUTNAGAR CO OP HSG SOCIETY AMRUT Maharashtra
NAGAR, OFF L B S MARG, GHATKOPAR WEST, MUMBAI
BHARTI MISHRA
BHARTI R JOSHI
BHARTI SINGH
BHARTI SUKESH JAIN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BIMAL CHANDRA MISHRA INDIAN BANK ALPANA MKT NEW PATILIPURA PATNA
RAMESH T JOSHI
RAMDEV JI KA CHOWK NAVCHOKIYA JODHPUR
NARENDRA KUMAR SINGH B - 57 SACHIWALYA COLONY KANKAR BAGH PATNA
SUKESH SARJIVANKUMAR JAIN
MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP
SCOOTER HOUSE JAMNAGAR
BHARTIBEN A PATEL
AMRITLAL H PATEL
39, PRAFUL NAGAR, SUMIN NAGAR, VASTRAL ROAD,
AHMEDABAD.
BHARTIBEN P PATEL
PRAVINBHAI
NR GEB SUB STATION JAMBUSAR ROAD PADRA
BHARTIBEN
RAJENDRA RAJANI
VICKY VIHAR 5 SAURASHTRA KALA KENDRA SOCIETY
RAJENDRABHAI RAJANI
RAJKOT
Bihar
Rajasthan
Bihar
Gujarat
800013
342001
800020
361001
0000IN30039412603239
0000IN30073210072890
0000IN30058910125644
0000IN30039412747893
35.00
35.00
35.00
35.00
Gujarat
380026
0000IN30034310410776
85.00 24-AUG-2012
Gujarat
Gujarat
391440
360007
0000IN30039413755717
0000IN30047641029530
85.00 24-AUG-2012
85.00 24-AUG-2012
BHASHAMOHIDDIN
SHEK
BHASHYAM
PRABHAVATHI
BHASKAR BASU
MAHABUBVALLI
Andhra Pradesh
524408
0000IN30267933444679
125.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30154917302291
25.00 24-AUG-2012
Jharkhand
834008
00001201092600043921
35.00 24-AUG-2012
BHASKAR JAIN
BHASKAR MAHARATHI
N K JAIN
APARTI MOHARATHI
Uttar Pradesh
Orissa
201012
751002
0000IN30047640711515
0000IN30039413900059
95.00 24-AUG-2012
35.00 24-AUG-2012
BHASKAR RAHUL
G D BHASKAR
GOLDEN ENCLAVE IBM INDIA AIRPORT ROAD
BANGALORE
SATHIAMOORTHY GOPAL KANDHALU
2/1-1, 1ST FLOOR 2ND CROSS, GIDDAPPA BLOCK
GANGANAGAR BANGALORE
Karnataka
560017
0000IN30047640904636
25.00 24-AUG-2012
Karnataka
560032
0000IN30290240479976
6,720.00 24-AUG-2012
T RAMACHANDRAM
1 1 270 STREET 1 CHIKKADPALLY HYDERABAD
Andhra Pradesh
500020
0000IN30047643242033
660.00 24-AUG-2012
NA
H NO D-47 TEMPLE LINE CEMENT NAGAR -PO KURNOOL
DIST
NIRVRUTHI PERINTHALMANNA ROAD PANDIKKAD
MALAPPURAM
H.NO.3-39, POST: JANGAMPALLY, MANDAL: BHIKNOOR,
NIZAMABAD
WIPRO LTD,NATIONAL WAREHOUSE, SURVEY NO.38, NH-7,
6 D, HYLAND INDUSTRIAL ESTATE, HOSUR ROAD,
BANGALORE
Andhra Pradesh
518206
0000IN30039410031679
100.00 24-AUG-2012
Kerala
676521
0000IN30023910819915
35.00 24-AUG-2012
Andhra Pradesh
503102
00001202330300014200
35.00 24-AUG-2012
Karnataka
560068
0000IN30037810040876
50.00 24-AUG-2012
BHASKAR
SATHIAMOORTHY
KANDHALU
BHASKAR
THODUPUNOORI
BHASKARA RAO T
BHASKAR PRASAD B
NA
BHASKARAN P
KARAPPAN PV
BHASKER GANDE
BHOOMAIAH
BHASURANGAN
K KUNJUPILLAI
MADDELAMADUGU T G P COLONY T G P COLONY RAPUR
NELLORE
HIG 5 DOOR NO 39/33108/3 VUDA LAYOUT
MADHAVADHARA VISAKHAPATNAM
Q.NO-2B/51, JAWAHAR NAGAR COLONY, KANKE
ROAD,RANCHI RANCHI
HOUSE NO 44 SEC 4 RACHNA VAISHALI GHAZIABAD
PLOT NO 1243 SRIRAM NAGAR OLD TOWN BHUBANESWAR
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BHATT RAJESH
BADRINATH
BHAUPENDRA
RASTOGI
BHAVANA R SHAH
BADRINATH
A/4 SILVER APARTMENTS AKURLI CROSS ROAD NO 1
KANDIVLI EAST MUMBAI
LATE SHRI RATAN LA L RASTOGI
840 MILL ROAD MOH. KALYAN SINGH MAWANA
Maharashtra
400101
0000IN30115112568557
135.00 24-AUG-2012
Uttar Pradesh
250401
0000IN30213020002452
35.00 24-AUG-2012
NA
Maharashtra
400006
0000IN30038610085736
85.00 24-AUG-2012
BHAVANA SAH
BHAVANABEN
SANTUBHAI PATEL
BHAVANAM VENKATA
REDDY
BHAVANI PRASAD
MIKKILINENI
BHAVESH JATANIA
MR SACHIN SAH
SANTUBHAI R PATEL
85/B DARIYA MAHAL15 FLOOR 80/NAPEAN SEA ROAD
MUMBAI
253, JARURI BAZAR, RANIKHET, ALMORA
291,VACHHEWAD, NEAR GOALWAD, NADIAD
Uttarakhand
Gujarat
263139
387001
0000IN30266210085450
0000IN30238120022156
35.00 24-AUG-2012
500.00 24-AUG-2012
SRI BALAJI FINANCE CONSULTANTS HIG -92 SECTOR -I
MVP COLONY DOUBLE ROAD VIZAG
DALIPARRU GHANTASALA- MANDAL AP
Andhra Pradesh
530017
0000IN30039414375924
60.00 24-AUG-2012
Andhra Pradesh
521131
0000IN30039411487514
85.00 24-AUG-2012
ICICI BANK APARTMENT FLAT NO C -24 P BALU MARG
Maharashtra
PRABHADEVI MUMBAI
BHAVESH
KIRANKUMAR H FIJIWALA A1-108 SANTI SADAN COMPLEX OPP-TEKRAWALA SCHOOL Gujarat
KIRANKUMAR FIJIWALA
PALANPUR PATIA RANDER ROAD SURAT
400025
0000IN30154915581578
85.00 24-AUG-2012
395009
0000IN30039412197826
85.00 24-AUG-2012
BHAVESH NATAVARLAL
SHETH
BHAVESH PATEL
BHAVESH VIRJIBHAI
TANTI
BHAVIK ANIL THAKKAR
Gujarat
360005
00001201980000024101
25.00 24-AUG-2012
Gujarat
Gujarat
390002
360005
0000IN30133018853755
00001201800000110677
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
364002
0000IN30039412685996
5.00 24-AUG-2012
Gujarat
380015
0000IN30115112921999
35.00 24-AUG-2012
22-OLD PUSHPA KUNJ SOCIETY SUMUL DAIRY ROAD
Gujarat
SURAT
NA
NANA PARKOTA NR SWAMI NARAYAN MANDIR VIRAMGAM Gujarat
DIST AHMEDABAD GUJARAT
ARUN KUMAR PANNEERVELP O BOX 25703 DUBAI
NA
395004
0000IN30042510100679
50.00 24-AUG-2012
382150
0000IN30021410064364
35.00 24-AUG-2012
999999
00001203080000002541
85.00 24-AUG-2012
Andhra Pradesh
Gujarat
500081
364710
0000IN30047643330947
0000IN30103924293516
70.00 24-AUG-2012
35.00 24-AUG-2012
SHAILENDRASINH D GOHIL 43 SHRIRAM SOC SARDAR NAGAR BHAVNAGAR
Gujarat
364001
0000IN30045012027995
35.00 24-AUG-2012
CHANDUBHAI PATEL
Gujarat
360005
0000IN30047640949246
50.00 24-AUG-2012
BHUSHI REDDY
SURENDRA BABU
ANIL JATANIA
NATAVARLAL SHETH
THAKORBHAI PATEL
VIRJIBHAI TANTI
C-501, SADGURU VATIKA, 2-MARUTI NAGAR, AIRPORT
ROAD, RAJKOT
6 VINAY PARK SARDAR NAGAR NIZAMPURA BARODA
HARI OM TANTI PARK SILVERSEND MAIN ROAD RAJKOT
ANIL THAKKAR
BHAVIK PRAVINBHAI
SHAH
PLOT NO 1923B SHREEJI NIWAS SINDHUNAGAR BUS
STAND BHAVNAGAR
PRAVINBHAI BULAKHIDAS SHAH
52 VRUNDAVAN BUNGLOWS PART 1, OPP SOMESWAR
JAIN TEMPLE 132 RING ROAD AHMEDABAD
BHAVIKA CPATEL
CHITRANJAN TPATEL
BHAVNA DASHRATH
PATEL
BHAVNA
JAYACHANDRAN
BHAVNA MIDHA
R K MIDHA
BHAVNA NILESHKUMAR NILESHKUMAR
PARIKH
BHAVNA
SHAILENDRASINH
GOHIL
BHAVNABEN
CHANDUBHAI PATEL
TCS DECCAN MADHAPUR HYDERABAD
KAILASHBHAI J PARIKH OP CBI BANK PARA BOTAD
GUJARAT
B 16 ALAP CENTURY NR POSHKARDHAM UNIVERSITY
ROAD RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BHAVNABEN
MANSUKHLAL
BHUPTANI
BHAVNABEN S RADA
MANSUKHLAL
AADI SHERI S V ROAD SAVARKUNDLA
Gujarat
364515
00001201800000065810
35.00 24-AUG-2012
SARMAN RADA
Gujarat
360575
0000IN30097410342765
35.00 24-AUG-2012
BHAVSAR CHETAN
NATWARLAL
BHAWANA AGARWAL
NATWARLAL SOMHBHAI
HOUSING BOARD COLONY, BLOCK NO. 326, OPP. KAMLA
BAG, POLICE LINE, PORBANDAR.
43, SURDHARA SOCIETY NEAR GODJI PARK AHMEDABAD
Gujarat
382325
0000IN30154914385201
35.00 24-AUG-2012
SHRI SUSHIL CHANDRA AGARWAL
147, KOTLA HOUSE CIVIL LINES KANDHARI ROAD U P
AGRA
RAJINDER NARANG
2ND FLOOR B 30 SOUTH EX I NEW DELHI
PRAMOD KUMAR BHATT
U 23/32 FIRST FLOOR PINK TOWN HOUSES DLF PHASE III
GURGAON
ALOK RAJ
FLAT 1001 KALIMATI APARTMENTS 24/4 ALIPORE ROAD
KOLKATA WEST BENGAL
BGOVINDAPPALATE
FLOT NO.201, SWASTIK TOWERS NEAR HANUMAN TEMPLE
MOTHI NAGAR HYDERABAD
B NAGAIAH SETTY
H NO 16/85C SUBBARAO PETA NANDIKOTKUR KURNOOL
DT
SREERAMULU
H NO 14-175 MYDUKUR ROAD BADVEL CUDDAPAH DIST AP
Uttar Pradesh
282002
0000IN30155720707657
85.00 24-AUG-2012
Delhi
Haryana
110049
122002
0000IN30064410177102
0000IN30047642767198
85.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
700027
0000IN30290240346225
50.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30023911146840
490.00 24-AUG-2012
Andhra Pradesh
518401
0000IN30102220791833
35.00 24-AUG-2012
Andhra Pradesh
516227
0000IN30039412294587
50.00 24-AUG-2012
BHERI VENKATA RAO
MIG 785 BHEL RAMACHANDRAPURAM HYDERABAD
Andhra Pradesh
502032
0000IN30273410020835
35.00 24-AUG-2012
FOOTRAMAL H JAIN
SANTHOSH CLOTH CENTRE BAGUR ROAD
CHANNARAYAPATNA HASSAN
28 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI
CHENNAI
AT PO PADHEGAON TAL SHRIRAMPUR AHMEDNAGAR
Karnataka
573116
0000IN30023911132652
15.00 24-AUG-2012
Tamil Nadu
600079
0000IN30108022110016
35.00 24-AUG-2012
Maharashtra
413721
0000IN30028010420989
35.00 24-AUG-2012
49 RAVENDRI VILLA NEW COLONY BUNDI (RAJ)
MOHALLA-SOHALLA PO-PRATAP PURA AGRA
LAXMI PURA FALIA AT. KOTHAMBA TAL. LUNAWADA DIST.
PANCHMAHAL
HANS RAJ
H.NO 93/A WARD NO.4 HANS NAGAR GHARDHIWALAHOSHIARPUR
BHIMANI RAMESH DAYALALT 203 TRIVENI APPARTMENT BEDI ROAD JAMNAGAR
Rajasthan
Uttar Pradesh
Gujarat
323001
282001
389001
0000IN30105510269368
0000IN30155720604160
0000IN30199110150857
60.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Punjab
144207
0000IN30211310011440
85.00 24-AUG-2012
Gujarat
361001
0000IN30103924497750
85.00 24-AUG-2012
K V RAMARAJU
Karnataka
560066
0000IN30047643051492
200.00 24-AUG-2012
Andhra Pradesh
523211
0000IN30255810015251
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410365901
85.00 24-AUG-2012
Uttarakhand
248001
0000IN30231610039356
15.00 24-AUG-2012
BHAWANA NARANG
BHAWNA BHATT
BHAWNA MOHAN RAJ
BHEEMANAPALLI
SREEDHAR
BHEEMISETTY
JAYARAMAKRISHNA
BHEEMISHETTY
CHANDRA MOHAN
BHERI VENKATA
RAMAKRISHNA
BHERULAL CHOUAN
BHIDAM KANWAR
REKCHAND
BHIKAJI BHANUDAS
BANKAR
BHIKAM SINGH
BHIKAM SINGH
BHIKHABHAI
KHATUBHAI PATEL
BHIM SEN
BHANUDAS BANKAR
BHIMANI MAULIK
RAMESHCHANDRA
BHIMARAJU V
KALIDINDI
DURJAN SINGH
LATE SHRI KAMAL SINGH
KHATUBHAI PATEL
BHIMISETTY
B RAMA MOHANA RAO
ADILAKSHMI
BHIMJIBHAI MAKWANA GOVINDBHAI MAKWANA
BHISHAM KUMAR
GUPTA
SH CHANDRA GUPTA
FLAT NO 303 SHRI BALAJI RESIDENCY 37/1 1ST CROSS
BEML LAYOUT NEAR BROOKEHELDS TUBURAHALLI
BANGALORE
W/O. B. RAMA MOHANA RAO M.R.P., M.E.O. OFFICE
MADDIPADU PRAKASAM DIST.
'RADHE-KRISHNA', 4-SAURASHTRA KALA KENDRA
SOCIETY, OPP. NIRMLA SCHOOL, RAJKOT.
55 KANWALI ROAD DEHRADUN UTTARANCHAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
E-83/2, R. E. COLONY CHAKRADHARPUR
Jharkhand
833102
0000IN30174010199732
35.00 24-AUG-2012
6-1-48/1, 1/4 ARUNDELPET GUNTUR
Andhra Pradesh
522002
0000IN30036010124789
35.00 24-AUG-2012
Bihar
800003
00001201092400016850
35.00 24-AUG-2012
Chhattisgarh
492001
0000IN30290242418796
60.00 24-AUG-2012
Maharashtra
Maharashtra
411007
431001
0000IN30047642699236
0000IN30039414614150
85.00 24-AUG-2012
25.00 24-AUG-2012
Maharashtra
411001
0000IN30047643395792
245.00 24-AUG-2012
Jharkhand
831002
00001201092600054002
25.00 24-AUG-2012
Andhra Pradesh
503224
0000IN30102220125524
250.00 24-AUG-2012
Delhi
110092
0000IN30011810689463
85.00 24-AUG-2012
Chhattisgarh
Andhra Pradesh
492001
500015
0000IN30045012094278
0000IN30047643270114
245.00 24-AUG-2012
65.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30039413724349
50.00 24-AUG-2012
Uttar Pradesh
273008
0000IN30155720523739
50.00 24-AUG-2012
Rajasthan
305801
00001302860000037723
35.00 24-AUG-2012
Jharkhand
828121
00001202470000016782
85.00 24-AUG-2012
C/O RAVI KANT RAILWAY QTR. NO.-110/B RANI BAZAR,
Jharkhand
KATRASGARH, DHANBAD
PRABHULAL NANDLAL LODARIA
SECTOR-11, B-7/201 STATION ROADA OPP NEW INDIAN CO- Maharashtra
OP BANK MIRA ROAD
MADAN SINGH CHOUHAN 48/A VANDANA NAGAR INDORE MP
Madhya Pradesh
828113
0000IN30210510090881
25.00 24-AUG-2012
401107
0000IN30061010646494
125.00 24-AUG-2012
452018
0000IN30060110311596
75.00 24-AUG-2012
Late SH BIMLESH CHANDERBHAGGARWAL
682 (POORVI), SHALIMAR BAGH, DELHI
Delhi
110052
0000IN30142810006238
60.00 24-AUG-2012
MAHESH NARANG
NA
207 R T O ROAD VINAY NAGAR INDORE
HOUSE NO: 17 / 8 BANGLA MOHALLA MANDI
Madhya Pradesh 452001
Himachal Pradesh 175001
0000IN30267931958610
00001201640200002779
85.00 24-AUG-2012
35.00 24-AUG-2012
T S WASU
C/O S SARANJIT SINGH 233-C BRS NAGAR LUDHIANA
Punjab
0000IN30143610144045
50.00 24-AUG-2012
BHOGENDRA NARAYAN S N JHA
JHA
BHOGINENI CHENCHU WO B RAMANAIAH
LAKSHMI
BHOLA PRASAD GUPTA SHIV NANDAN SHAW
BHOOPENDRA GOUR
BHOPINDER SINGH
BHOSALE AMIT
LAXMANRAO
BHOSALE ROOPALI
MUKUNDRAO
BHUDEV KUMAR PAUL
STD BOOTH, BESIDE MAHADEV MISTAN BHANDAR
KADAM KUAN PATNA
HARI SHANKER GOUR
DIRECTORATE OF INDUSTRY KHANIZ BHAVA PURANA
RAIPUR
DILIP SINGH
9 COSMOPOLITAN SOC ITI ROAD AUNDH PUNE
BHOSALE LAXMANRAO
12 TORAN SHAKTI NAGAR MALJIPURA BEHIND SHAKTI
SAHAKAR BLDG AURANGABAD
BHOSALE MUKUNDRAO PARSHURAM
TCS RAJASHREE BUISNESS PARK 8 TADIWALA ROAD
PUNE
BHUPATI MOHAN PAUL
25, COLLEGE ROAD, PROMATHA NAGAR, HALUDBANI,P.OPARSHUDIH DIST-EAST SINGHBHUM JAMSHEDPUR
BHUMESHWER ARUTLA RAJARAM
BHUPENDER SINGH
MOHINDER SINGH
BHUPENDRA KUMAR
PALRECHA
BHUPENDRA KUMAR
SINGH
BHUPENDRA NARAYAN
SINHA
BHUPENDRA
PRABHULAL LODARIA
BHUPENDRA SINGH
CHOUHAN
BHUPESH B
AGGARWAL
BHUPESH NARANG
BHUPINDER PAL
VAIDYA
BHUPINDER SINGH
WASU
NA
RAJA ENGG STORES OPP M R O OFFICE POST ARMOOR
AP
M 136 NEAR LALA JAGAT RAM PARK LAKSHMI NAGAR
DELHI
L-19 ANUPAM NAGAR RAIPUR CHHATTISGARH
401 A KUBERA TOWERS THIRUMALGHERRY
SECUNDERABAD
FLAT NO 402/B SHIVA TOWERS H NO 1-10-245 ASHOK
NAGAR EXTN HYDERABAD
11/B UPPER STOREY RAM NAGAR COLONY MOHADDIPUR
GORAKHPUR
G-29, MAKARWALI ROAD AJMER
NA
114,PURANASHYAM BAZAR SIJUA DHANBAD
BHUMIK MALHOTRA
ANIL MALHOTRA
BHUMIKA GAMBHIR
BHUPATHI SRINIVAS
AMARNATH GAMBHIR
B KUMARA SWAMY
BHUPATI JAYA SANKAR B TIRUPATI RAO
NAVAL PRASAD
141004
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
BHUPREET SINGH
MR JITANDER PAL SINGH VISHNUPURI STREET NO-6 RAMPUR ROAD HALDWANI
SAHNI
BHUSHAN DESHPANDE VISHWANATH DESHPANDE H NO 13/115 OM SRI NILAYAM P AND T COLONY
DILSUKHNAGAR HYDERABAD
BHUSHAN H SALGAR
HEMANT N SALGAR
1/64 OM SARVODAY SOCIETY BAMANWADA VILE PARLE
(E) MUMBAI
BHUSHAN JAGANNATH JAGANNATH MANJAY SHETTY
402 A 11 FLOWER VALLEY HSG SOC EASTERN EXPRESS
SHETTY
HIGHWAY PANCH PAKHAD THANA MAHARASHTRA
Uttarakhand
263139
00001201910600007424
50.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30047641667620
60.00 24-AUG-2012
Maharashtra
400099
0000IN30047643237363
140.00 24-AUG-2012
Maharashtra
400601
0000IN30018312031045
85.00 24-AUG-2012
BHUSHAN LAL DANG
BHUSHAN MITTAL
LATE SH PREM CHAND DANG
326 (37/4) PATEL NAGAR DEHRADUN
HANS RAJ
H.NO. 378/8 RAM BASTI SAMANA TEHSIL SAMANA, DISTT.
PATIALA
SURESH G PRADHAN
FLAT NO 702, OM PARADISE 7TH FLOOR, PLOT NO 72
SECTOR 50 E, NERUL NAVI MUMBAI
SHRIKRISHNA J LAGHATE CHITRA B/2 AMRITKUMBHA CO OP HSG SOC K W CHITALE
PATH BHAVANI SHANKARROAD DADAR, MUMBAI
Uttarakhand
Punjab
248001
147101
0000IN30112716615259
0000IN30133017982258
35.00 24-AUG-2012
50.00 24-AUG-2012
Maharashtra
400706
0000IN30012610053290
35.00 24-AUG-2012
Maharashtra
400028
0000IN30012610234305
100.00 24-AUG-2012
BHUT CHANABHAI
CHITRAKUTDHAM BL NO 139 BH IOC QTRS KALAVAD ROAD
RAJKOT
789 SECTOR 12 PANCHKULA, HARYANA
NO 126 FIRST MAIN ROAD ALWARTHIRU NAGAR ANNEXE
CHENNAI
C/O KRISHNAN SAW PIPES LTD MUNDRA
TCS CMC TRANINING CENTRE GACHI BOWJI HYDERABAD
Gujarat
360005
0000IN30103924416842
75.00 24-AUG-2012
Haryana
Tamil Nadu
134112
600087
0000IN30047643189044
0000IN30047643277108
385.00 24-AUG-2012
525.00 24-AUG-2012
Gujarat
Andhra Pradesh
370415
500081
0000IN30048411777775
0000IN30047643395680
85.00 24-AUG-2012
245.00 24-AUG-2012
DOOR NO 488, PERIYASAMY COLONY, DHARMAPURI
DHARMAPURI
4234 SECTOR B POCKET 5 AND 6 VASANT KUNJ NEW
DELHI
NO 278 ,BHUPALPURA UDAIPUR
Tamil Nadu
636701
0000IN30023910882064
85.00 24-AUG-2012
Delhi
110070
0000IN30154918507064
50.00 24-AUG-2012
Karnataka
560000
0000IN30214810392718
85.00 24-AUG-2012
ACCOUNTS DEPTT. OIL INDIA LIMITED P.O. DULIAJAN,
DIST. DIBRUGARH DULIAJAN
L.D.BHATT GORMENT HOSPITAL KATORATAL KASHIPUR
Assam
786602
00001201370800015511
50.00 24-AUG-2012
Uttarakhand
244713
00001201090000304035
85.00 24-AUG-2012
1 B/1, J M SENGUPTA ROAD DURGAPUR
C/O DR. INDRAJIT SINGH OPP. SHIV RATNA KUTIR
DHARHARA KOTHI, NAYA TOLA PATNA
UNION BANK OF INDIA MUNGER BRANCH CHOWK BAZAR
MUNGER ( BIHAR )
MAHARANI ROAD CHITRAGUPTA GALI GAYA R.S. GAYA
West Bengal
Bihar
713205
800004
0000IN30047641232687
00001201092400006348
85.00 24-AUG-2012
60.00 24-AUG-2012
Bihar
811201
0000IN30088814436404
225.00 24-AUG-2012
Bihar
823002
00001201640300009937
50.00 24-AUG-2012
C/O ASHOK KUMAR QTR NO - C / 7 (NEAR CENTRAL
SCHOOL) PO - JAMUNA COLLIERY DIST. ANUP PUR (M.P.)
Madhya Pradesh
484444
0000IN30088814722927
85.00 24-AUG-2012
BHUSHAN S PRADHAN
BHUSHAN
SHRIKRISHNA
LAGHATE
BHUT JAYESHBHAI
CHANABHAI
BHUVAN SATWAH
BHUVANESH
SATYAMOORTHY
BHUVANESHWARI
BHUVANESWARI
GUNASE KARAN
BHUVANESWARI M
BHUVANESWARI V S
Father/Husband First Name Address
R N SHARMA
SATYAMOORTY D
R V KRISHNAN
S GUNASEKARAN
ANAND KUMARA RAJAP
AR SRINIVASAN
BHUVENESH KUMAWAT G C KUMAWAT
BHUVNESH SAH
NA
BHUWAN CHANDRA
JOSHI
BIBEKANANDA PATRA
BIBHA DEVI
KRIPAL DUTT JOSHI
BIBHA JHA
BANSHI JHA
BIBHA KUMARI SINHA
NARESH KUMAR
BIBHA SINGH
ASHOK KUMAR
ARUN BARAN PATRA
SHAILENDRA KUAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JOYKRISHNA GHOSH
VILL +PO BURIKHALI BAURIA STN ROAD HOWRAH
KRUSHNA CHANDRA SAHU TCS NORTEL TECH LAB PARKWEST II RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST MUMBAI
BIBHU PRASAD MISHRA PRASAD
GTL T T C INDUSTRIAL ESTATE MIDC MAHAPE VILLAGE
NAVI MUMBAI
BIBHU PRASAD SEN
BASANT KUMAR SEN
QR NO NB-132 NUA BAZAAR PARADEEP PORT PARDEEP
ORISSA
BIBHUDATTA SWAIN
GOLOK BIHARI SWAIN
BD 123 SECTOR 1 SALT LAKE KOLKATA
BIDHU BHUSHAN LALL LATE PHANI BHUSHAN LALLJAYPEE REWA PLANT MARKETING DEPARTMENT JAYPEE
NAGAR REWA
BIDHU SHEKHAR RUSIA R K RUSIA
EH-1/5, RUSIA BHAWAN VEERANGANA NAGAR JHANSI
West Bengal
Maharashtra
711310
400066
00001202880000006340
0000IN30047643212218
50.00 24-AUG-2012
30.00 24-AUG-2012
Maharashtra
400701
0000IN30154915799842
245.00 24-AUG-2012
Orissa
754142
0000IN30039412401353
35.00 24-AUG-2012
West Bengal
Bihar
700064
800003
0000IN30047643232100
0000IN30155720117901
2,030.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
284128
0000IN30155721144765
50.00 24-AUG-2012
BIDYUT ADHIKARI
JAGDISH DHAM KANIKA ROAD CHRISTIAN LANE PO
TULSIPUR CUTTACK
GOPAL CH KONER
C/O PANKAJ HAZRA BAJE PRATAPPUR BURDWAN
NA
SHOP NO-273 A.M.Y. PANDRA, RANCHI RANCHI
JESAL SHAH
3RD FLOOR URVASHI TOWER I MITHAKHALI SIX ROAD
ELLISBRIDGE AHMEDABAD
PARESH PRATAP VASA
705/A VASANT VIHAR COMPLEX BEHIND BASANT CINEMA
CHEMBUR MUMBAI
B KULASEKHAR
THE LAKSHMI VILAS BANK LIMITED CHITTOORIVARI
STREET KAKINADA
BAJRANG LAL LAXIRAMKA SITA RAM DALMIA ROAD PO MADHUPUR DIST DEOGHAR
Orissa
753008
0000IN30131320656293
5.00 24-AUG-2012
West Bengal
Jharkhand
Gujarat
713101
834005
380006
0000IN30048411157774
00001201092600018871
0000IN30047640817735
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400075
0000IN30047610248537
35.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30255810001436
60.00 24-AUG-2012
Jharkhand
815353
0000IN30133018276489
35.00 24-AUG-2012
NAGENDRA PRASAD
Jharkhand
834005
0000IN30039414201436
35.00 24-AUG-2012
Jharkhand
831011
0000IN30174010199940
35.00 24-AUG-2012
Jharkhand
825301
00001201092600044317
35.00 24-AUG-2012
Jharkhand
828109
00001201092600025211
35.00 24-AUG-2012
West Bengal
713301
0000IN30047643463535
25.00 24-AUG-2012
VILL. CHHOTI KESHOPUR PO. JAMALPUR MUNGER
Bihar
811214
0000IN30155720963530
35.00 24-AUG-2012
FLAT NO.402, SHIVSHAKTI APARTMENT NEAR PRAGATI
NURSHING HOME MAIN ROAD, SARAIDHELA DHANABAD
Jharkhand
828127
0000IN30267933772623
75.00 24-AUG-2012
BIBHAS GHOSH
BIBHU KALYAN SAHU
BIDYUT KONER
BIHARI LAL GUPTA
BIJAL JESAL SHAH
BIJAL PARESH VASA
BIJANAPALLI KANAKA
DURGA
BIJAY ANAND
LACHIRAMKA
BIJAY KUMAR
BIJAY KUMAR
BIJAY KUMAR
BIJAY KUMAR
BIREN ADHIKARI
NEAR WOMENS I T I SUKHDEO NAGAR RATU ROAD
RANCHI
LATE P RAM
G. NO. 470, B BLOCK, BASTI AREA SONARI NORTH
JAMSHEDPUR
SHRI PIYARI MAHATO
OKANI ,UBI ROAD NEAR DEVI MANDAP DIST. HAZARIBAG
HAZARIBAG
NA
CANARA BANK, BARWA EAST BRANCH, DHANBAD
DHANBAD
DAWARKA LAL BARNWAL OM INTERNATIONAL 41 N S ROAD ASANSOL
BIJAY KUMAR
BARNWAL
BIJAY KUMAR THAKUR LATE SITARAM THAKUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BIJAY NANDAN SAHAY
R N SAHAY
BIJAY PRASAD RAJAK
BIJAYA KUMAR
PRADHAN
BIJENDRA KUMAR
SINGH
LATE LALA PRASAD RAJAK WARD NO 9 NAYA BAZAR JUGSALAI JAMSHEDPUR
DHARANIDHAR PRADHAN AT/PO DANARA VIA DERA COLLIERY DIST ANGUL
Jharkhand
Orissa
831006
759103
0000IN30125028522129
0000IN30039414373814
35.00 24-AUG-2012
35.00 24-AUG-2012
LATE NARPAT SINGH
Uttar Pradesh
273015
0000IN30155721129236
85.00 24-AUG-2012
KISHORI BHAWAN SUBHASH NAGAR GORAKHPUR
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BIJI JOSEPH
BIJOY
BHATTACHARYYA
BIJOY JAMES
RARICHAN JOSEPH
X/911 VELI P O FORT KOCHI ERNAKULAM
Kerala
LATE MAKHAN CHANDRA BHATTACHARYYA
VILL- TENTULBERIA PO. DEBHOG DIST- PURBA MIDNAPUR West Bengal
682001
721657
0000IN30047643168487
0000IN30032710375838
85.00 24-AUG-2012
85.00 24-AUG-2012
P T JAMES
Kerala
686584
0000IN30189510057053
125.00 24-AUG-2012
BIJOY KUMAR SINHA
RAM KARAN SINGH
Jharkhand
828112
0000IN30267932322126
200.00 24-AUG-2012
BIJU A N
DHANYA E M
Kerala
679323
0000IN30163740189998
50.00 24-AUG-2012
West Bengal
700064
0000IN30047643271273
210.00 24-AUG-2012
673017
0000IN30021410633867
85.00 24-AUG-2012
BIJU RADHAKRISHNAN K RADHAKRISHAN NAIR
PALLATHU HOUSE KEZHUVAMKULAM P O KOTTAYAM DIST
KERALA
UU 10 TISCO NEW COLONY DIGWADIH NO 10 JEALGORA
DHANBAD
AVINJHIKATTU MANA, 8298 VALAPURAM (PO)
PULAMANTHOLE MALAPPURAM DIST KERALA
EE122 FLAT NO 7 NEAR TANK NO 10 SALTLAKE KOLKATA
BIJUNA AJAYAKUMAR
ASOKAN K
28/578 A KAVU BUS STOP CHEVAYUR KOZHIKODE KERALA Kerala
BIKASH KANTI DATTA
CHOUDHURY
BIKASH PATNAIK
LATE BHIBHUTI BHUSAN DATTA
BANG CHATRA ROAD, TALLY TALA COOCH - BEHAR
COOCH-BEHAR
NA
C/o B B PATNAIK AT/PO-BHABHANAGAR BERHAMPUR-4
West Bengal
736101
00001202890000003051
35.00 24-AUG-2012
Bihar
111111
0000IN30039410176290
35.00 24-AUG-2012
BILLA PRABHAKAR
REDDY
BILQEES BEGAM
BILQUEES SULTANA
BIMAL CHAND PRASAD
BRAJA REDDY
H.NO.8-7-191, KOTHI RAMPOOR, KARIMNAGAR
Andhra Pradesh
505001
00001202330300014031
85.00 24-AUG-2012
NA
SYED ALI
NA
Madhya Pradesh
Andhra Pradesh
Jharkhand
462001
507001
831005
00001203160000036719
0000IN30039414227895
0000IN30048411686759
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
BIMAL CHANDRA DEY
LATE RASH MOHAN DEY
Assam
785001
0000IN30125028447158
35.00 24-AUG-2012
BIMAL CHANDRA
GORAI
BIMAL DEO NARAYAN
LALL
BIMAL KANTA
BIMAL KANTI DAS
GUPTA
BIMAL KUMAR
AGARWALLA
BIMAL KUMAR MISHRA
PRAMATHO NATH GORAI
PLOT NO-7, PROFESSOR COLONY BHOPAL
H NO 11-3-11 BALAJI NAGAR ST KHAMMAM
3/9 NATRAJ TWIN TOWER KALIBARI PATH BHATIYA BASTI
NEAR ECC FLAT KADMA JAMSHEDPUR
C/O JITEN DAS LOKNATH MEDICAL HALL GARALI BEHIND
LAHOTY JORHAT
VILLAGE DUBHI PO NIRSHA DIST DHANBAD DHANBAD
Jharkhand
828205
0000IN30112716398318
35.00 24-AUG-2012
BIMAL NIWAS MOH-LAHERI TOLA PANDASARAI POLAHERIASARAI DARBHANGA
BHOLA NATH AROARA
1, POLICE LINES AMRITSAR
BASANT DASGUPTA
FIANANCE MANAGER GOVINDPUR AREA BILBERA HOUSE
SONARDIH DHANBAD
DEVI
493/C/A G T ROAD ( SOUTH ) VIVEK VIHAR PHASE -III FLAT
NO -301 HOWRAH
CHANDRA MOHAN MISHRA KISHORGANJ ROAD NO 3 RANCHI RANCHI
Bihar
846001
0000IN30155720982367
35.00 24-AUG-2012
Punjab
Jharkhand
143001
828125
0000IN30184610061993
0000IN30267933508237
85.00 24-AUG-2012
60.00 24-AUG-2012
West Bengal
711102
0000IN30154916439491
50.00 24-AUG-2012
Jharkhand
834001
0000IN30133018363103
35.00 24-AUG-2012
BIMAL PRASAD
SRI SIDH SADAN PRASAD FLAT NO. 704 SHIVAM APARTMENT NEAR SHYAMAL
HOSPITAL MAURYA PATH KHAJPURA PATNA
SRI DWARIKA PRASAD
C/O MANISH KUMAR WEST LOHANIPUR GORRYA ASTHAN
NEAR DR. JAWHAR LALL KADAM KUAN PATNA
Bihar
800014
0000IN30112716694367
50.00 24-AUG-2012
Bihar
800003
0000IN30133018172621
35.00 24-AUG-2012
USHAKANT PRAMODCHANDRA
FLAT
DAVE
NO 01 BHARAT NIWAS BPCL STAFF QUARTERS
GOLDEN TRIANGLE GOTRI BARODA
BINOY BHUSHAN DATTA
GF - 2 - NO. 118 GOLMURI FLAT AGRICO JAMSHEDPUR
Gujarat
390021
0000IN30267932839633
135.00 24-AUG-2012
Jharkhand
831009
0000IN30174010197635
35.00 24-AUG-2012
BIMAL PRASAD
BIMAL USHAKANT
DAVE
BIMALENDU DATTA
LATE RAMESHWAR LALL
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BIMALENDU NARAYAN
BALL
BIMALKUMAR
MANHARLAL SONI
SRI HARI NARAYAN BALL
Jharkhand
814112
00001201092600004780
25.00 24-AUG-2012
Gujarat
390022
0000IN30047641234882
85.00 24-AUG-2012
BIMAN ROY
CHOUDHARY
BIMLA JAIN
BIMLA NAND JHA
Jharkhand
831001
0000IN30045012117286
85.00 24-AUG-2012
Rajasthan
Jharkhand
306401
831013
00001202160000002221
0000IN30018312828748
75.00 24-AUG-2012
85.00 24-AUG-2012
Delhi
Delhi
Bihar
Gujarat
110085
110017
800001
360001
0000IN30115112549615
0000IN30205010036597
0000IN30058910085658
00001201090000607520
Maharashtra
400025
0000IN30012610012021
50.00 24-AUG-2012
Maharashtra
400064
0000IN30047642470488
35.00 24-AUG-2012
BINA KHANNA
BINA LAKSHMI SHYAM
BIBEKANANDA ROY CHOUDHARY
TATA HONEY WELL LTD ROAD NO2 ABHIKUNJ BUILDING
CONTRACT AREA JAMSHEDPUR
BABULAL JAIN
160, MAHAVEER NAGAR, PALI MARWAR PALI
INDRA DEO JHA
FLAT NO.301 M P TOWER MAIN ROAD, ADTYAPUR
JAMSHEDPUR
S C CHUGH
POCKET D/15 ROOM NO 243/244 ROHINI DELHI
SHBALRAM BHASIN
S-139, PANCHSHILA PARK, NEW DELHI
BB VERMA
SHIVAM, 84 - GANDHI NAGAR BORING ROAD PATNA
DIPAK
303, DHARITRI APPT. 1,VIDHYA NAGAR DR.YAGNIK ROAD
RAJKOT
GAGAN GUPTA
604 - INDER TOWER, GOKHALE ROAD ( SOUTH ), DADAR (
WEST ), MUMBAI
KETAN SHAH
704, HEENA TOWER, ADARSH VIHAR COMPLEX, MARVE
RD, MALAD WEST MUMBAI
AJAY KHANNA
G-248, INDRALOK KRISHNA NAGAR LUCKNOW
SYAMBABU HUSBAND
NIRAVATH HOUSE PALAI P O KOTTAYAM KERALA STATE
Uttar Pradesh
Kerala
226023
686575
0000IN30105510199238
0000IN30171532041350
25.00 24-AUG-2012
85.00 24-AUG-2012
BINA RUNGTA
SHIV KUMAR RUNGTA
Andhra Pradesh
500012
00001302380000070336
85.00 24-AUG-2012
BINAY ADHIKARI
BINAY KUMAR
LAXMI PRASAD ADHIKARI
LATE YOGINDRA NATH
Andhra Pradesh
Jharkhand
500253
800000
0000IN30023910877729
0000IN30112716989923
25.00 24-AUG-2012
60.00 24-AUG-2012
Jharkhand
831003
0000IN30125028695777
35.00 24-AUG-2012
Bihar
Bihar
Jharkhand
812001
800003
832108
0000IN30088813989562
0000IN30039412244196
0000IN30267931979397
50.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
221002
0000IN30155720267537
60.00 24-AUG-2012
NA
999999
0000IN30075711131128
85.00 24-AUG-2012
Maharashtra
400103
0000IN30047643227017
455.00 24-AUG-2012
Bihar
841301
0000IN30088814846046
170.00 24-AUG-2012
Gujarat
361002
0000IN30097410083108
35.00 24-AUG-2012
BIMLA RANI
BIMLA RANI BHASIN
BIMLA VERMA
BINA DIPAK MEHTA
BINA GUPTA
BINA K SHAH
MANHARLAL
MAHABIR COLONY, R.N. BOSE ROAD, PO. & DIST DEOGHAR, DEOGHAR
B 8 DHRUVESH DUPLEX BESIDES MANGALYA HALL NEW
VIP ROAD MANEKPARK CHAR RASTA VADODARA
5-5-678/4 IST FLOOR GOSHA MAHAL ROAD HYDERABAD
18-4-460 N R SBI SHAMSEER GUNJ HYDERABAD
C/O BIMAL KUMAR HIRAMANI JEWELLERS, DVC OLD MKT.
P.O CHANDRAPURA BOKARO, JHARKHAND
BINAY KUMAR
LATE NAWAL KISH PD SINGH
SRI RAM DUBEY 1 2 BLOCK C NAMDA BASTI GOLMURI
JAMSHEDPUR
BINAY KUMAR JHA
LATE PRADYUMNA JHA
ADVOCATE ADAMPUR BHAGALPUR
BINAY KUMAR SAHAY LATE AWADESH NANDAN SAHAY
SAVITRI SADAN A N PATH KADM KUAN PATNA
BINAY KUMAR SINGH
RAJESHWAR SINGH
S/O RAJESWAR SINGH ROAD NO 04 NEW COLONY
CHHOTA GAMHARIA S K H JAMSHEDPUR
BINDHYACHAL PRASAD RAM PRASAD SRIVASTAVA FLAT NO 62 TOWER B SWASTIK GARDENIA SHIVPUR
SRIVASTAVA
VARANASI
BINDU DHANENDRA
DHANENDRA
C/O GENERAL ELECTRONICS TRAD PO BOX 1092 RUWI
DOSHI
PC 112 SULTANATE OF OMAN
BINDU K
NAIR PRADEEP MADHAVANFLAT NO 44 A6/5 PRASANNA PRABHA JEEVAN BHEEMA
NAGAR BORIVALI WEST MUMBAI
BINDU LAL
NARENDRA NATH LAL
179 JAI PRAKASH NAGAR RATANPURA PO-CHAPRA DISTSARAN
BINDU
NA
JAIN PRAVASEE GRIHA (QRTS), NEAR LALBUNGLOW,
PRAVINCHANDRA
JAMNAGAR.
SHETH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
35.00
50.00
100.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BINDUBEN
DINESHKUMAR SONI
BINI MARIAM KOSHY
DINESHKUMAR SONI
Gujarat
384240
0000IN30246110125376
75.00 24-AUG-2012
MALAYAIL PALLATHU CANAL CROSS ROAD PERUMANOOR Kerala
P O KOCHI
BINITA DEVI AGARWAL SANTOSH KUMAR AGARWAL
C/O PRAHLAD RAI MUNKA, KAMLA KUNJ,INDRAPURI ROAD Jharkhand
NO.1, RATU ROAD, RANCHI (JHARKHAND)
BINITA GUPTA
PRABHU PRASAD GUPTA B-30 OFFICERS COLONY BINA PROJECT SONEBHADRA
Uttar Pradesh
682015
00001202390000089551
85.00 24-AUG-2012
834001
0000IN30210510074826
35.00 24-AUG-2012
231220
0000IN30155720608260
50.00 24-AUG-2012
BINOD KUMAR
AGARWAL
BINOD KUMAR
AGARWAL
BINOD KUMAR JAIN
BINOD KUMAR JHA
VRUNDAVAN SOCIETY HIGHWAY ROAD HARIJ
PRAKASH MATHEWS
LATE BANSI DHAR AGARWAL
CHHAPARIA MOUHALA NEAR GOUSALA JUGSALAI
JAMSHEDPUR
SRI MADAN LAL AGARWAL CHOWK BAZAR NEAR DURGASTHAN MUNGER BIHAR
Jharkhand
831006
0000IN30174010065395
60.00 24-AUG-2012
Bihar
811201
0000IN30125028670611
35.00 24-AUG-2012
LATE GYAN CHAND JAIN
SHIV CHANDRA JHA
Jharkhand
Uttar Pradesh
831006
226012
0000IN30174010120434
0000IN30061010725928
35.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
742102
0000IN30039411338608
25.00 24-AUG-2012
Jharkhand
Uttar Pradesh
829132
221001
00001202470000053662
0000IN30112715071392
35.00 24-AUG-2012
500.00 24-AUG-2012
Bihar
800004
0000IN30133018542112
85.00 24-AUG-2012
Gujarat
393001
0000IN30047641223946
50.00 24-AUG-2012
Kerala
682015
0000IN30039413013749
35.00 24-AUG-2012
Kerala
682035
0000IN30051310877708
35.00 24-AUG-2012
Kerala
686001
0000IN30290240373072
10.00 24-AUG-2012
Uttar Pradesh
221001
0000IN30202534038884
60.00 24-AUG-2012
BIPINVAS, ELAMPA PO ATTINGAL THIRUVANANTHAPURAM Kerala
695103
0000IN30115112986570
380.00 24-AUG-2012
AT POST VIHAN TAL KAMREJ DIST SURAT
394321
0000IN30112715137290
85.00 24-AUG-2012
2/B, RAJGURU APARTMENT, NEW VIKASGRUH ROAD,
Gujarat
PALDI, AHMEDABAD.
D/326, FORT GLOSTER BABUS QUARTER BAURIA HOWRAH West Bengal
380007
0000IN30034310205489
35.00 24-AUG-2012
711310
00001202880000009605
10.00 24-AUG-2012
AT ANDOLA POST SRIDHAR PUR JAJPUR ORISSA
Orissa
755001
0000IN30039414369202
35.00 24-AUG-2012
Delhi
110045
0000IN30133017997794
60.00 24-AUG-2012
Jharkhand
831006
0000IN30174010199780
60.00 24-AUG-2012
GOSALA ROAD JUGSALAI JAMSHEDPUR
H NO - 589 KHA 92, SUBHASH NAGAR TELI BAGH
LUCKNOW
BINOD KUMAR SARKAR BINOY KUMAR SARKAR
KESHAB NAGAR (PURBASHA) PO COSSIMBAZAR RAJ DIST
MURSHIDABAD WEST BENGAL
BINOD KUMAR SINGH
NA
VILLAGE BHANDARIDAH P O BHANDARIDAH BOKARO
BINOY KUMAR
NA
MOHAN NIKET K 67/85 20 BHARAT MILAP COLONY NATI
RASTOGI
IMLI VARANASI
BINOY KUMAR SINHA
LATE RAMESHWAR PRASADBINOY KUMAR SINHA ADVOCATE SAIDPUR BHIKHNA
PAHARI PATNA
BINTABEN MANISH
MANISHBHAI BHUPENDRABHAI
KUSUMHARWADI
SHAH
NEAR ADARSH SOCIETY ANKLESHWAR
SHAH
BINU GEORGE
P K GEORGE
FLAT NO 3B SKYLINE HOMESTEAD CHAKOLA COLONY
ROAD THEVARA COCHIN
BINU JOSEPH
T J JOSEPH
40/6955 D1 AND D2 3RD FLOOR DMANA BUILDING PADMA
JUNCTION JEWS STREET COCHIN
BINU VARGHESE
GEEVARUGHESE MATHEW AYKYA BHAVAN MARTHOMA SEMINARI KOTTAYAM
MATHEW
BIPIN KUMAR N DOSHI NAVAL CHAND DOSHI
C.K.15/7 JAIN BHAWAN BULANALA VARANASI
BIPIN R
C K RAVI
BIPINBHAI DHIRAJBHAI NA
PATEL
BIPINCHANDRA K SHAH KALIDAS
BIPLAB MALLICK
NA
BIRAJA KINKAR GHADAI DUSASHAN GHADAI
BIRENDER KUMAR
SINGH
BIRENDRA BAID
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHRI CHANDRAMA SINGH RZF 217 A RAJ NAGAR II NEAR RATI RAM BAGH PALAM
COLONY NEW DELHI
JAWAR LAL BAID
18, STATION ROAD JUGSALAI JAMSHEDPUR
Gujarat
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BIRENDRA KUMAR
BIRENDRA KUMAR
SAHU
BIRENDRA KUMAR
SINGH
BIRENDRA KUMAR
SINHA
BIRENDRA PRASAD
SINGH
BIRENKUMAR
KANTUBHAI PATEL
BIRESWAR DAS
L N SINGH
NA
P.NO-215, K.T. NAGAR KATOL RD. NAGPUR
BIRENDRA KUMAR SAHU KIRANA DUKAN(HIM TRADERS)
CHOWK BAZAR SASARAM (ROHTAS)
CHANDESHWAR PD SINGH C/O STANDARD SUPPLY AGENCY KADAM KUAN PATNA
Maharashtra
Bihar
440013
821115
00001201090000203917
00001201640300019369
85.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
800003
0000IN30058910099438
50.00 24-AUG-2012
NA
UPPER FLOOR OF NATIONAL AGENCY TAJPUR ROAD
SAMASTIPUR
2 F PHASE 3, `SHUBHASHREE APARTMENT BARIATU
ROAD RANCHI
KAN FALIYA BARDOLI DIST.SURAT BARDOLI
Bihar
848101
00001201092400019695
35.00 24-AUG-2012
Jharkhand
834009
0000IN30045012009417
85.00 24-AUG-2012
Gujarat
394601
00001201070500005025
85.00 24-AUG-2012
West Bengal
700059
0000IN30154917171587
35.00 24-AUG-2012
BIRINCHI SAIKIA
BIRUDU RAJU
VENKATA BHANU
MURTHY
BISHESHWAR NATH
DUBEY
BISHNU KUMAR
THARAD
BISHNU PADA DUTTA
BISHWAMITRA SHARMA
LATE B N SAIKIA
BGOPALA KRISHNA
DD 12/13 DESHNBANDHU NAGAR BAGUIATI SAHAPARA
KOLKATA
PUNJAB NATIONAL BANK CINNAMARA JORHAT ASSAM
24/709, HABIBULLAH STREET NEELAGIRI
SANGAM,MULAPET NELLORE
Assam
Andhra Pradesh
785008
524003
0000IN30125028540179
0000IN30023910752699
85.00 24-AUG-2012
25.00 24-AUG-2012
LATE RAM NARESH DUBEY MEDICAL COLONY 53/ABC, P.O.+P.S.-KHAGAUL, PATNA
(BIHAR)
LATE GOURI SHANKER THARAD
KAILASH PATI SAREE CENTRE SUJAGANJ BHAGALPUR
Bihar
801105
0000IN30210510077001
35.00 24-AUG-2012
Bihar
812002
0000IN30112716810947
35.00 24-AUG-2012
RABINDRA NATH DUTTA
M-46/5 TELCO COLONY JAMSHEDPUR JHAEKHAND
LATE MULCHAND SHARMA NEAR ANDHRA BANK 198,MALANCHA ROAD KHARAGPUR
Jharkhand
West Bengal
831004
721304
0000IN30045012367655
00001202880000008301
85.00 24-AUG-2012
35.00 24-AUG-2012
BISWA MOHAN DAS
GOUR GOBINDA DAS
C/O GOUR GOBINDA DAS KEONJHAR COLONY KANIKA
CHAAK TULSIPUR CUTTACK
SUSHIL BHATTACHARJEE NEW KITADIH P O TATANAGAR JAMSHEDPUR
Orissa
753008
0000IN30039413948282
60.00 24-AUG-2012
Jharkhand
831002
0000IN30039414375668
85.00 24-AUG-2012
MANOJ KUMAR DAS
Jharkhand
831001
0000IN30048411780140
245.00 24-AUG-2012
West Bengal
733202
0000IN30039414319517
35.00 24-AUG-2012
Assam
Tripura
785001
799001
0000IN30125028668474
0000IN30125028687530
50.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
831012
0000IN30045010991992
85.00 24-AUG-2012
Orissa
755028
0000IN30039413207720
35.00 24-AUG-2012
751030
0000IN30039414369122
35.00 24-AUG-2012
500011
0000IN30047641390490
35.00 24-AUG-2012
500061
0000IN30102220330992
50.00 24-AUG-2012
BISWAJIT
BHATTACHARJEE
BISWAJIT DAS
BISWAJIT DEY
BISWAJIT GOGOI
BISWAJIT MAJUMDER
BISWAJYOTI SINHA
RAY
BISWARANJAN
CHAKRA
BISWARANJAN
MOHAPATRA
BITRA NEELAKANTAM
NA
NA
SUBIMAL KANTI DAS
TATA CONSULTANCY SERVICES 7TH FLOOR, VOLTAS
HOUSE BISTUPUR, JAMSHEDPUR JHARKHAND
NANDA RANJAN DEY
C/O NANDA RANJAN DEY KSHUDIRAMPALLY PO ISLAMPUR
UTTARDINAJPUR
LATE MUKHYA DHAR GOGOIGAR ALI OPP SIKH TEMPLE PO JORHAT
NILMONI MAJUMDER
JOYNAGAR RONALDSEY ROAD OPP JOYNAGAR BUS STOP
PO AGARTALA DIST TRIPURA
P C SINHA RAY
B3 F4 B MOON CITY DIMNA ROAD MANGO JAMSHEDPUR
JHARKHAND
BIPIN BIHARI CHAKRA
TISCO CAMP S C MINE KALARINGATTA JAJPUR
SATYA BRATA MOHAPATRA132 DHARMA VIHAR PO- KHANDAGIRI BHUBANESWAR
Orissa
DIST- KHURDA ORISSA
B VENKATESWARA RAO
C/O K C RAVI KUMAR PLOT NO 56 KRISHNA REDDYNAGAR Andhra Pradesh
NEW BOWENPALLY SECUNDERABAD
BITRAGUNTA SUJATHA B SAI RAM
H NO 12 12 118 RAVINDRA NAGAR COLONY
Andhra Pradesh
SEETHPHALMANDI SECUNDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BOBAN K K
BOBAN MATHEW
BOBBA JAYANAGA
SATISH
BOBBILI RAMA
KRISHNA MURTY
BOBBILI VEERA
VENKATA RAMA RAO
BOBBY GUPTA
C K KRISHNAN
NA
JAYANAGA
KALLOOKUZHIYIL GANDHINAGAR P O KOTTAYAM
KAKKULANJIYIL BEACH WARD ALLEPPEY
TABLE NO 4 L 4 TCS GE KULUPWADI ST RAHEJA GREENS
BORIVALI EAST MUMBAI
BAVAYAPALEM NIDAMARRU MANDAL KROVVIDI (POST)
Kerala
KERALA
Maharashtra
686008
999999
400066
0000IN30045012429364
00001202390000091011
0000IN30047643431372
85.00 24-AUG-2012
35.00 24-AUG-2012
245.00 24-AUG-2012
Andhra Pradesh
534198
0000IN30232410250146
110.00 24-AUG-2012
Andhra Pradesh
534198
0000IN30232410148836
120.00 24-AUG-2012
Madhya Pradesh
462002
0000IN30267932200915
50.00 24-AUG-2012
Bihar
Andhra Pradesh
811202
500045
0000IN30133018686820
0000IN30039412182573
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
531001
0000IN30015910398748
35.00 24-AUG-2012
Jharkhand
834008
0000IN30133018552739
35.00 24-AUG-2012
VEERABHADRA RAO
VEERABHADRA RAO
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BODAPATI PRASAD
LATE B NARASIMNA RAO
BODAPATI SRIKANTH
KUMAR
BODDU PRAMODA
CHANDRA
BODDU RAMA RAO
BODDU RANGANAYAKI
SARMABPR
BAVAYAPALEM KROVVIDI POST NIDAMARRU MANDAL
WEST GODAVARI DIST
CMC LTD, 10, CHAR BUNGLOW ROAD PROFESSOR
COLONY, CIVIL LINES BEHIND HAMIDIA ARTS COLLEGE
BHOPAL
451 MADHOPUR PO. BASDEOPUR MUNGER
C/O C ANJI REDDY D-NO-8-3-228/285 REHMATH NAGAR
YOUSUFGUDA HYDERABAD
BODALA RAMANA BABU ONE WAY TRAFFIC DOWN D.NO.
14.6.36 NIDANAMDODDI ANAKAPALLE
ST DIVISION GONDWANA PLACE CMPDIL KANKE ROAD
RANCHI
NO.B4/60, DRDL COLONY SULURPET NELLORE DIST
Andhra Pradesh
524121
0000IN30169610195227
50.00 24-AUG-2012
BODDU BAPI RAJU
M/S BODDU BAPI RAJU MAIN BAZAR ELURU W.G.DIST. AP Andhra Pradesh
534001
0000IN30102220007899
35.00 24-AUG-2012
BODDU VEERRAJU
NADUPALLI KOTA KANURU POST WEST GODAVARY
Andhra Pradesh
BODDU PRAMODA CHANDRA
W /O PROMOD CHANDRA C/O BODDU BAPIRAJU CLOTH
Andhra Pradesh
SHOP, ELURU
W G DT
BODDU RANGANAYAKI BODDU PRAMODACHANDRAC/O BODDU BAPI RAJU MAIN BAZAR ELURU W.G.DIST. AP Andhra Pradesh
534329
534001
0000IN30267933529199
0000IN30102220816870
60.00 24-AUG-2012
35.00 24-AUG-2012
534001
0000IN30102220007903
35.00 24-AUG-2012
BODDU RAVI
B VENKATESWARLU
BODDU SRINIVAS
BODEPUDI RAMA
KRISHNA
BODH RAJ SHERIA
BODDU NARAYANA
BODEPUDI NARAYANA
BOGA LAXMI
NARAYANA
BOGGARAPU
SUBRAMANYAM
BOGGAVARAPU
VENKATA
SATYANARAYANA
BOGINENI RAMANAIAH
BRAJANARSU
BOHRA SANJAY
KANHIYA LAL
UMA S GUPTA
BOBBY RAJ
BIJAY RAJ GUPTA
BODABALLA
BODABALLA MUTYALU
JAGANNADHAM
BODALA RAMANA BABU APPA RAO
C/O AYYAPPA SWAMY FERTILIZERS J P ROAD
PIDUGURALLA
TCS DECCAN PARK MADHAPUR HYDERABAD
FLAT NO 201 PLOT NO B 38 ROAD NO 7 FILM NAGAR
HYDERABAD
HNO 159 SECTOR NO 1 GANGAYAL GARDEN JAMMU TAWI
Andhra Pradesh
522413
0000IN30232410250883
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500081
500033
0000IN30047643290945
0000IN30102220633796
280.00 24-AUG-2012
85.00 24-AUG-2012
Jammu and Kashmir180010
0000IN30133018772691
35.00 24-AUG-2012
H.NO.6-6-178 MARKET ROAD, PADMA NAGAR JAGITYAL
DIST:KARIMNAGAR
HNO 28 1648E NOONEPALLI STATION ROAD, NANDYAL
POST
OIL MERCHANTS PAMUR ROAD KANDUKUR PRAKASAM
DIST A P
Andhra Pradesh
505327
00001202940100014369
35.00 24-AUG-2012
Andhra Pradesh
518503
0000IN30102220046927
85.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30039410959589
35.00 24-AUG-2012
GURAVAIAH
1/4, ARUNDEL PET 6-1-48/1 GUNTUR
Andhra Pradesh
522002
0000IN30036010096952
35.00 24-AUG-2012
BOHRA KANHIYA LAL
SHOP NO G 6, BOMBAY MARKET, UMARWADA, SURAT.
Gujarat
395010
0000IN30133017056441
50.00 24-AUG-2012
LATE SH KESAR RAM
B C GURUVAIAH
B SRINIVASULU SETTY
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BOISHAKH CHANDRA
CHATTERJEE
BOKKA SAI BABU
KESHAB CHANDRA CHATTERJEE
D 10 METROLITAN PALI HILL ROAD BANDRA (W) MUMBAI
Maharashtra
400050
0000IN30012610864445
35.00 24-AUG-2012
B VEKANNA
Andhra Pradesh
111111
0000IN30039414212877
85.00 24-AUG-2012
BOLISETTY VENKATA
POORNANANDA BABU
SATYANARAYANA
H NO 2-380/1 NEAR MADIKONDA KAZIPET MILKMISSION
WARANGAL DT
MIG 11 A P H B COLONY RAILPET REPALL GUNTUR OT
GUNTUR
Andhra Pradesh
522265
0000IN30267932814852
35.00 24-AUG-2012
BOLLAVARAM
MAHABOOB SHARIF
BOLLU ANIL KUMAR
B MAHABOOB HUSSAIN
14/425 DASTAGIRIPET PRODDATUR KADAPA DIST
Andhra Pradesh
516360
0000IN30102220962344
50.00 24-AUG-2012
3 28 18/137/7 FIRST FLOOR II A LINE, RAJENDRA NAGAR
GUNTUR, A.P.
BOMMAREDDY PRASADA REDDY
7-1-414/3 FLAT NO 104 SHRI ANISHA KUTEER SRINIVAS
NAGAR COLONY E AMEERPET HYDERABAD
B DHARMA RAJU
D NO 6-53 POTHAVARAM NALAJARLA MANDAL W G DIST
Andhra Pradesh
522006
0000IN30102213315264
60.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30048410605688
85.00 24-AUG-2012
Andhra Pradesh
534176
0000IN30039414206189
85.00 24-AUG-2012
B N NAGARAJ
12/10/365/1/1/A SEETHAFALMANDI SECUNDERABAD
Andhra Pradesh
500061
0000IN30047643255388
525.00 24-AUG-2012
VENKATA RAO
RLY QNO 5A RAILWAY COLONY SINGARAYA KONDA POST Andhra Pradesh
PRAKASAM DISTRICT
A S E TR EACOE INNOVATOR IT PL WHITE FIELD ROAD
Karnataka
BANGALORE
DNO 28/329 CIRCLEPET MACHILIPATNAM KRISHNA DIST
Andhra Pradesh
523101
0000IN30102220958389
25.00 24-AUG-2012
560066
0000IN30154915649299
245.00 24-AUG-2012
521001
0000IN30102220741184
85.00 24-AUG-2012
BONDA VENKATESWARA RAO
D. NO 10.42 SITAMPETA, DHARMAVARAM PRATHIPADU
Andhra Pradesh
MANDAL EAST GODAVARI DISTRICT
BONTHU SOBHAN
SIVA REDDY
D NO-12-51 NAMBUR POST PEDAKAKANI MANDAL GUNTUR Andhra Pradesh
REDDY
DIST
BOOBALACHANDRAN P G PANNEER SELVAM
C/O TCS TULSIGANGA COMPLEX LUCKNOW
Uttar Pradesh
533430
0000IN30232410132959
50.00 24-AUG-2012
522508
0000IN30039414458834
85.00 24-AUG-2012
226001
0000IN30047643209737
250.00 24-AUG-2012
BOOBY P MATHEW
Kerala
682301
0000IN30023910864314
35.00 24-AUG-2012
Uttar Pradesh
Tamil Nadu
221010
638051
0000IN30155720231966
0000IN30169610284136
260.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643255419
515.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039414169537
165.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220863903
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414199739
85.00 24-AUG-2012
FLAT NO-4210 SRILA TOWERS HYDER NAGAR HYDERABAD Andhra Pradesh
500072
0000IN30039414083022
85.00 24-AUG-2012
BOMMA REDDY RANI
BOMMA VISWA
VENKATA MANIKYALA
RAO
BOMMASAMUDHRAM
NAGARAJ LAKSHMI
BOMMU MOHAN BABU
BONALA V S S CH S G
SASTRY
BONDA SRINIVASULU
NA
B V APPA RAO
BALA KRISHNA RAO
BONDA SUBBA RAJU
BOON EXIM P LTD
BOOPATHIC
P K MATHEW
PONNEZHATH HOUSE MARKET ROAD THEKKUMBAGHAM
THRIPUNITHURA
NA
D64/152, MADHOPURA SIGRA VARANASI
CHENNIAPPANN
8/128 B, BHARATHI NAGAR INGUR ROAD CHENNIMALAI
ERODE DIST
SUBRAMANI UTHAIAH AMMANAKUTTANDA
252/37 TATA CONSULTANCY SERVICES 1 SOFTWARE
UNITS LAYOUT HYDERABAD
B RAJENDRA PRASAD
12/240-1 POST OFFICE ROAD GUDIVADA KRISHNA
DSITRICT AP
KRISHNA PRASAD
59A 13 16 OLD P AND T COLONY PATAMATA VIJAYAWADA
BOPAIAH SUBRAMANI
AMMANAKUTTANDA
BOPPANA MANJULA
DEVI
BOPPANA VENKATA
VENU GOPAL
BOPPUDI PREM KUMAR BOPPUDI VENKATESWARLU4210 SRILA TOWERS HYDER NAGAR HYDERABAD
BOPPUDI
VENKATESWARLU
BOPPUDI SESHAYYA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
BORAGAPH KRISHNA
RAO
BOREDDY VENKATA
MANOHARA REDDY
BORIMOR GANESH
RAO
B JOGESWAR ACHARY
Orissa
761020
0000IN30232410178187
35.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220962633
35.00 24-AUG-2012
Karnataka
560079
0000IN30214810302833
75.00 24-AUG-2012
1-1-230/3/3 VIVEK NAGAR CHIKADAPALLI HYDERABAD
S 103 RAYANAPADU (VILLAGE) VIJAYAWADA RURAL
KRISHNA
BOYALLA VENKATA
BOYALLA BALA SUBBA REDDY
C/O Y SRINIVAS NO-503 SAI GANGA ENCLAVE BESIDE
SUBBA REDDY
SESHEMAHAL AMEERPET HYDERABAD
BOZZA RAMA BRAMAM RAGHAVAIAH
H NO 4 2 105 GAJULARAJAM BASTHI KOTHAGUDEM
KHAMMAM DIST AP
BRAHAMRAJ SHARMA RAM SARAN SHARMA
DURGESH NAGAR DUS SARAI DOUBLE FATAK
MORADABAD
BRAHM PRAKASH
LATE SURAJ BALI SHARMA DEV OFFICER LIC OF INDIA CHAWANI BAZAR BAHRAICH
SHARMA
BRAHMAKUMAR
TAVANAPPA
PAN BAZAR KALGHATGI KALGHATGI KALGHATGI
ALAGAWADI
BRAHMANANDA RAO
GARATAIAH VEJENDLA
1-24-179/202 P NO 31 AND 32 F NO 202 INDRAPRASTHA
VEJENDLA
APTS INDIRANAGAR COLONY LOTHUKUNTA
SECUNDERABAD
BRAHMANANDA REDDY SATYANARAYANA REDDY 6/2 TSUNDUR PO TSUNDUR MA GUNTUR DIST
VUYYURU
BRAJ BHUSHAN
SRI BALESHWAR TIWARY SECTOR 6A QTR NO 3324 BOKARO STEEL CITY BOKARO
Andhra Pradesh
Andhra Pradesh
500020
521241
0000IN30204110078884
0000IN30267931206572
60.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30039414362977
85.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30102220792545
35.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30276730041647
85.00 24-AUG-2012
Uttar Pradesh
271801
0000IN30133018220554
50.00 24-AUG-2012
Karnataka
581204
0000IN30113526544925
35.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30039411457535
35.00 24-AUG-2012
Andhra Pradesh
522318
0000IN30044110997659
35.00 24-AUG-2012
Jharkhand
827006
0000IN30125028700877
85.00 24-AUG-2012
BRAJ KUMAR PANDEY
LATE PANDIT RAM RAHAS PANDEY
C/O ASHOK KUMAR TIWARI MAHARANA PRATAP NAGAR
NEW POLICE LINE ROAD,NEAR KALIMANDIR
P.O.NAWADA,ARA
VIJAY KUMAR SINGH
S/O VIJAY KUMAR SINGH VILLAGE PAHARICHAK POST SONPUR , DISTT. - SARAN SONPUR
LAL CHANDRA KANODIA
26/57, BIRAHNA ROAD KANPUR
Bihar
802301
0000IN30112716249368
85.00 24-AUG-2012
Bihar
841101
00001201092400003560
35.00 24-AUG-2012
Uttar Pradesh
208001
0000IN30155720101094
35.00 24-AUG-2012
NA
S K P SINHA
Uttar Pradesh
Jharkhand
212601
828117
0000IN30112715966342
0000IN30267933648723
35.00 24-AUG-2012
35.00 24-AUG-2012
SRI RAM CHANDRA MISHRAINDIA POLYFIBERS LIMITED DEWA ROAD BARABANKI
Uttar Pradesh
225123
0000IN30155721160886
35.00 24-AUG-2012
S KUREEL
RAM SEVAK SHARMA
Uttar Pradesh
Uttar Pradesh
226016
243001
0000IN30048410788413
0000IN30155720498800
35.00 24-AUG-2012
50.00 24-AUG-2012
Uttar Pradesh
232104
0000IN30133018845868
35.00 24-AUG-2012
Uttar Pradesh
231219
0000IN30055610056604
35.00 24-AUG-2012
PODAPADAR VILLAGE/POST CHATRAPUR GANJAM
DISTRICT ORISSA
BOREDDY VENKATA SUBBAHARIVARAM
REDDY
VILLAGE AND POST UYYALAWADA MANDAL
KURNOOL DIST
SUBBA RAO
SHREE ANUGRAHA, 576, 2ND CROSS (NEAR KRISHNA
KALYANA MANTAP) BASAVESHWARANAGAR BANGALORE
BORRA SRINIVAS
PULLAIAHBCH
BORRA SRINIVASA RAO PURNA CHANDRA RAO
BRAJ KUMAR SINGH
BRAJ MOHAN
KANAUDIA
BRAJ SHARAN GUPTA
BRAJENDRA PRASAD
SINHA
BRAJESH CHANDRA
MISHRA
BRAJESH KUMAR
BRAJESH KUMAR
SHARMA
BRAJESH KUMAR
SRIVASTAVA
BRIDGIT CHACKO
KAILASH PATI LAL
MMCHACKO
KOTHI KRISHAN BIHARI NAGAR FATEHPUR
B/46 OFFICERS FLAT AT PO KUSTORE DHANBAD
SECTOR - 11 H NO 607 INDIRA NAGAR LUCKNOW
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM
NAGAR BAREILLY UP
KAILY ROAD CHANDAULI IN FRONT OF TEL CUM CENTER
POST AND DIST CHANDAULI U P
QR-NO-1-III-2 P.O.OBRA DIST SONEBHADRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HARI SHANKAR GUPTA
VILLAGE POST BANSA DISTT BARABANKI UP
KRISHNA KUMAR TANDON INDIRA GANDHI RASHTRIYA URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI
BRIJ LATA GUPTA
SH SURESH CHAND GUPTA202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR
PRADESH
BRIJ MOHAN
MADAN LAL SHARMA
B XI/1244 STREET NO. 5 AJIT NAGAR JALANDHAR
BRIJ MOHAN AGRAWAL JHAMMAN LAL AGRAWAL 60/176 LAXMAN VIHAR MUZAFFAR NAGAR UTTAR
PRADESH
BRIJ MOHAN GOEL
LT SH BAIJ NATH GOEL
28- KAISAR GANJ MEERUT
BRIJ MOHAN
SH M B MAHESHWARI
6 MAN SINGH SARAI OPP K D SHRI VASTAV ADOCATE
MAHESHWARI
ALIGARH, UTTAR PRADESH
BRIJ MOHAN SHARMA NA
JAYASWAL NECO INDUSTRIES LTD PLOT NO 41
GAJANANDPURAM KOTRA ROAD, RAIGARH C.G.
BRIJ PAL SINGH
DHARAM PAL SINGH
BH 367 EAST SHALIMAR BAGH DELHI
BRIJ RAJ SINGH
MOHAN LAL KUSHWAHA
S J 104/A SHASTRI NAGAR GHAZIABAD UP
KUSHWAHA
BRIJ RATAN JHAWAR
MURLIDHAR JHAWAR
C/O WHEELER SALES CORPORATION 52 BIPLABI RASH
BEHARI BASU ROAD 3RD FLOOR CANNING STREET
KOLKATA
BRIJBHUSHAN
G S BHARDWAJ
F-108/58 SHIVAJI NAGAR BHOPAL
BHARDWAJ
BRIJENDRA SINGH
NA
C 3/27 KALIMAHAL VARANASI
BRIJENDRA SINGH
CHANDAN SINGH
JUDICAL MAGISTRATE 263 HIGH COURT JABALPUR
BADORIA
MADHYAPRADESH
BRIJESH AGGARWAL
H K AGGARWAL
763, SECTOR 11 PANCHKULA.
BRIJESH ARYA
MRRSARYA
57-C,JAWAHAR COLONY,KAMPOO LASHKAR, GWALIOR
Uttar Pradesh
Uttar Pradesh
225204
229302
0000IN30112716459070
0000IN30133018849128
35.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
281001
0000IN30020610630404
35.00 24-AUG-2012
Punjab
Uttar Pradesh
144004
251001
0000IN30112716655635
0000IN30039413792066
35.00 24-AUG-2012
60.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
250002
202001
0000IN30213020014609
0000IN30020610575727
85.00 24-AUG-2012
85.00 24-AUG-2012
Chhattisgarh
496001
0000IN30112715012463
50.00 24-AUG-2012
Delhi
Uttar Pradesh
110088
201002
0000IN30048411553960
0000IN30240410063727
35.00 24-AUG-2012
70.00 24-AUG-2012
West Bengal
700001
0000IN30047642629078
35.00 24-AUG-2012
Madhya Pradesh
462016
0000IN30039412284139
120.00 24-AUG-2012
Uttar Pradesh
Madhya Pradesh
221010
482001
00001303190200001774
0000IN30045012047923
75.00 24-AUG-2012
35.00 24-AUG-2012
Haryana
Madhya Pradesh
134109
474001
0000IN30015910338788
00001202320200000378
85.00 24-AUG-2012
10.00 24-AUG-2012
BRIJESH KUMAR
BRIJESH KUMAR
KALI CHARAN
RAM SEVAK SHARMA
Uttar Pradesh
Uttar Pradesh
221002
243001
00001302590000241047
0000IN30155720498834
35.00 24-AUG-2012
35.00 24-AUG-2012
BRIJESH KUMAR
SHARMA
BRIJESH P ACHARYA
LATE SHRI D P SHARMA
Uttar Pradesh
246701
0000IN30155720596657
10.00 24-AUG-2012
Maharashtra
400102
0000IN30154914444896
85.00 24-AUG-2012
BRIJ GOPAL GUPTA
BRIJ KUMAR TANDON
F 3 D M COMPOUND VARANASI
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM
NAGAR BAREILLY
C-7, GEETA NAGRI BIJNOR
PURSHOTAM D ACHARYA 38 B SHREEJI VATIKA PUSHTIKAR CO OP HSG SOCIETY
PATEL ESTATE ROAD JOGESHWARI WEST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BRIJESH SHAH
NA
BRIJESH SHRIVASTAVA S C SHRIVASTAVA
ANAND NAGAR, L-5/50 SANTOSH APPT., RAJKOT
VINAY NAGAR SECTOR-IV HOUSE NO-115-116 GWALIOR
Gujarat
Madhya Pradesh
360002
474012
00001301990000095662
0000IN30155721094887
50.00 24-AUG-2012
85.00 24-AUG-2012
BRIJESH SINGH
BRIJMOHAN MISHRA
SRI SURESH SINGH
BALKRISHNA MISHRA
Uttar Pradesh
Maharashtra
276001
411045
0000IN30202534000422
0000IN30154916576076
85.00 24-AUG-2012
85.00 24-AUG-2012
BRIJRAJSINH
VANRAJSINH JADEJA
NA
46 PANDAY BAZAR AZAMGARH AZAMGARH
FLAT NO 34, BLDG NO C- 3 ELITE EMPIRE TOWNSHIP
BALEWADI PUNE
20/B ANUPAM SOCIETY, AMIN MARG, RAJKOT
Gujarat
360003
00001301990000098927
100.00 24-AUG-2012
First Name
Father/Husband First Name Address
BRINDA BHATIA
AVICHAL BHATIA
PLOT NO 152- 153, SCHEME NO 5 VIJAY NAGAR JABALPUR Madhya Pradesh
482002
0000IN30047642421189
85.00 24-AUG-2012
BUCHI YOGANANDA
BABU DENDUKURI
BUDATI PADMAJA
NA
YERRUPALEM (PO & MD) KHAMMAM DIST
Andhra Pradesh
507201
00001202330200008591
50.00 24-AUG-2012
D NO 4-236 TENDARIPURAM 5TH LINE CHILAKALURIPET
GUNTUR DT
BUDATI SUBBARAO
D NO 4-236 TENDIRIPURAM 5TH LINE CHILAKALURI PET
GUNTUR DT
B ANJANEYULU
D NO 4-236 TENDARIPURAM 5TH LINE CHILAKALURIPET
GUNTUR DT
NA
D NO 4-236 TENDARIPURAM 5TH LINE CHILAKALURIPET
GUNTUR DT
LATE ARUN CHANDRA SINHA
VILL & POST GHOSH DIST BURDWAN VIA MEMARI WB
MALLAIAH
4-5-36 FATHEPURA KARIMNAGAR
Andhra Pradesh
522616
0000IN30039414356990
85.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039414356975
85.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039414356983
85.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039414356967
85.00 24-AUG-2012
West Bengal
Andhra Pradesh
713146
505001
0000IN30069310024943
0000IN30139710026544
25.00 24-AUG-2012
170.00 24-AUG-2012
BALA NARAYANA
4-5-36 GATHEPURA KARIMNAGAR
BULUSU SITARAMA SASTRYFLAT 401/36 SILVER LEAF APARTMENTS KIRLAMPUDI
LAYOUT VISAKHAPATNAM
GOPAIAH
3 43 POST RAVI PAHAD MANDEL MOTHEY NALGONDA
DIST AP
BURUGAPALLI SURYA RAO D NO 15/2/1 BAPUJI NAGAR KOVVUR
Andhra Pradesh
Andhra Pradesh
505001
530023
0000IN30139710026561
0000IN30044110444597
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
508212
0000IN30102220174653
35.00 24-AUG-2012
Andhra Pradesh
534350
0000IN30047643300433
170.00 24-AUG-2012
QADIR BHAGAD
Gujarat
360410
0000IN30047643428712
85.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30273410012144
50.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30273410012136
35.00 24-AUG-2012
Andhra Pradesh
534462
0000IN30169610059926
35.00 24-AUG-2012
Maharashtra
West Bengal
Uttar Pradesh
Delhi
423001
713204
207123
110014
0000IN30180310019205
0000IN30009510286092
0000IN30177410022442
0000IN30281410104993
155.00
35.00
35.00
100.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
Uttarakhand
Jharkhand
Delhi
Karnataka
248001
828114
110029
560076
0000IN30177410066710
0000IN30149310016472
0000IN30009510084174
0000IN30214810382148
25.00
25.00
85.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
Andhra Pradesh
500055
0000IN30039413463468
50.00 24-AUG-2012
BUDATI PARVATI DEVI
BUDATI SRINIVASA
RAO
BUDATI SUBBARAO
BUDDHADEB SINHA
BUKKA BALA
NARAYANA
BUKKA BHARATHI
BULUSU ANANTA
RAMAYYA
BURALA RAMA
MURTHY
BURUGUPALLI
VENKATESWARA RAO
BUSHRA QADIR
BHAGAD
BUSSA
BHOOMALINGAM
BUSSA DEVARAJU
B SRINIVASA RAO
BUSSA LATCHAIAH
DARBARI WADO DHORAJI, GUJARAT
H NO 12-10-99 PRAGATHI NAGAR SIRCILLA DIST
KARIMNAGAR
BUSSA BHOOMALINGAM H NO 12-10-99 PRAGATHI NAGAR SIRCILLA DIST
KARIMNAGAR
BYSANI MALLESWARA LAKSHMI NARAYANA
H.NO.1/96, MAIN ROAD DHARMAJI GUDEM LINGAPALEM
RAO
MANDAL WARRANGAL DISTRICT
Balfour John Manuel
NA
533,Sai Section Ambernath, Thane Mumbai
Bhaskar Bandopadhyay Debabrata Bandopadhyay
8/3, Anand Bihar, Durgapur Burdwan
Bhawana Agrawal
Satish Chandra Agrawal
State Bank Colony Kasganj Dist Etah Uttar Pradesh
Bikramjeet Singh Ghuman T S Ghuman
S B I Cards and Payment Services Pvt 4 Link Road Jangpura
Extn New Delhi, India
Bina Gupta
Jivan Das
Vill Rajhavala Dehradun Uttaranchal
Binay Kumar Agarwal
Jugal Kishore Agarwal
Katraj Bazar Dhanbad (Jharkhand)
Brij Lata Bansal
Suresh Paul Bansal
A 2/137 Safdarjung Enclave New Delhi
C A SRIDHAR
LATE C S ASWATHANARAYANA
106, CHAMUNDESHWARI NILAYA B H C S LAYOUT, II
CROSS, IV MAIN B T M II STAGE, BANNERGHATTA
BANGALORE
C ARVIND KUMAR
NA
1-54/1/A PET BASHEERBAD JEEDIMETLA VILLAGE
MEDCHAL ROAD N H 7 SECUNDERABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
C B ESWARAIAH
C SIVAIAH
Andhra Pradesh
515201
0000IN30061010416947
50.00 24-AUG-2012
C BABU
G CHANDRASEKARAN
Tamil Nadu
600011
0000IN30108022092253
85.00 24-AUG-2012
C
C B ESWARAIAH
BHAGYALAKSHMAMMA
D NO 26-4-799-1A BESIDE SRINIVASA THEATRE BALAJI
NAGAR HINDUPUR, (A.P)
FLAT NO B3 FIRST FLOOR NO 15/7 KUMARAN FLATS
KUMARASAMY STREET PERAMBUR, CHENNAI
D NO 26-4-799-1A BESIDE SRINIVASA THEATRE BALAJI
NAGAR HINDUPUR
Andhra Pradesh
515201
0000IN30061010419679
50.00 24-AUG-2012
C CHANDRA GEETHIKA CH VISWA BHARATHY
T 06 TCS TECHNO PARK KARIAVATTOM TRIVANDRUM
Kerala
695581
0000IN30047643280144
240.00 24-AUG-2012
C CHANDRASEKARAN
C CHINNATHAMBI
Andhra Pradesh
111111
0000IN30039414264579
85.00 24-AUG-2012
C D RAMCHANDRA
NA
Andhra Pradesh
500017
0000IN30113526371577
170.00 24-AUG-2012
C HOOZTAN VAZ
A CHANDRA BOSE VAZ
Maharashtra
400614
0000IN30047643316102
175.00 24-AUG-2012
C JAGANNATH
NA
Tamil Nadu
600042
0000IN30047643436333
50.00 24-AUG-2012
C JYOTHI
C K KARTIK
K P RAJENDRAN
C S KRISHNAMURTI
ANDI GOUNDANOOR MALLIGUNDAM VIA PALLIPATTI PO
METTUR TALUK
119 23RD MAIN B BLOCK VIJAYANAGAR 3RD STAGE
MYSORE MYSORE
TATA CONSULTANCY SERVICES 5TH FLOOR EAST WING
UTI ISL PLOT NO 3 SEC 11 BELAPUR CBD
ADVENTNET DEVELOPMENT CENTRE PVT LTD SREE
NARAYANA COMPLEX 11 SARATHY NGR VIJAYA NGR
VELACHERY CHENNAI CHENNAI
23/1295 DAWN PO THIRUVANNUR KERALA CALICUT
63 GROUND FLOOR 5TH MAIN 8TH CROSS
KODIHALLI,BEHIND LEELA PALACE HOTEL BANGALORE
Kerala
Karnataka
673029
560009
0000IN30051310889140
0000IN30154914350542
35.00 24-AUG-2012
55.00 24-AUG-2012
HCL PEROT SYSTEMS LIMITED NO 882 GNR COMPLEX 8TH
MAIN 3RD PHASE J P NAGAR BANGALORE
CANARA BANK MAIN BRANCH CHICKMAGALUR
7/5 J N ROAD GANDHI PURAM TIRUVALLUR
S K P TEMPLE ROAD TIPTUR
THE JAMMU AND KASHMIR BANK LTD 787 MOUNT ROAD
CHENNAI
H NO 29/178/H21 UPSTAIRS SBI COLONY NANDYAL
KURNOOL DIST
3-974-1 Y M R COLONY PRODDATUR KADAPA DISTRICT
TITAN IND LTD CLOCK AND BRCE 28 SIPCOT IND CPLX
HOSUR
DOOR NO 285 GROUND FLOOR 10TH CROSS 1ST BLOCK
VISHWAPRIYANAGARA BEGUR MAIN ROAD BANGALORE
Karnataka
560078
0000IN30154916728803
85.00 24-AUG-2012
Karnataka
Tamil Nadu
Karnataka
Tamil Nadu
577101
602001
572201
600002
0000IN30061010428215
0000IN30039414179142
0000IN30061010539915
00001302080200009675
35.00
35.00
35.00
35.00
Andhra Pradesh
518501
0000IN30102220948878
35.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
516360
635126
0000IN30039414156285
0000IN30267931541216
85.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560068
0000IN30192630368315
35.00 24-AUG-2012
101 KOTTAIR STREET ERODE
CLOTH MERCHANT MAIN BAZAAR MADAKASIRA (P O)
ANANTAPUR DIST
44/3 NAIDU ST KOTTUR CHENNAI
C2-17-4 ONGC COLONY PANVEL
3 LIC OFFICERS QUARTERS 31A FIRST EAST MAIN ROAD
GANDHI NAGAR VELLORE
Tamil Nadu
Andhra Pradesh
638003
515301
0000IN30290240536134
0000IN30061010347290
80.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
Maharashtra
Tamil Nadu
600085
410221
632006
0000IN30039412013972
0000IN30048410673495
0000IN30039413337108
35.00 24-AUG-2012
35.00 24-AUG-2012
75.00 24-AUG-2012
C K KESHAVACHANDRA C N KESHAVA MURTHY
C K MADHU
C K MATHIMARAN
C L SATYANARAYANA
C L SUNDARI
S KRISHNA RAO
C H KRISHNAN
C LAKSHMIAH SETTY
MrD GOPANNA
C LAKSHMI REDDY
C SUBBA REDDY
C LAKSHMI REDDY
C LOGANATHAN
C VENGAL REDDY
CHIDHAMBARAM
C M NAGABHUSHANA
K C MURUGENDRAPPA
C MAHAVEER
CHANDRAKUMAR
C N SATHYANARAYANA C S NARAYANAIAH
C N VISWANTHAN
C NATARAJAN
C OM PRAKASH
C V NATESAN
A CHOCKALINGAM
R CHINNAPPAN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHICKAMAGALUR PUTTANNA
KARTHIK
SETTY HARDWARE SHIMOGA
C CHANDRA SEKHAR
HOUSE NO 50 121 16 S 1 ANNAPURNA ARCADE B S
LAYOUT SEETHAMMADHARA VISAKHAPATNAM
C PERIYASAMY
P CHINNADURAI
NO-1 SUBHASREE NAGAR III PHASE MUGALIVAKKAM
PORUR CHENNAI
C R ASHOK
R RUDRAPPA
C/O SHRINGAR STORES, NO.4960, M G ROAD,
CHICKMAGALUR
C R SATHYA KRISHNA C R KRISHNA MURTHY
C/O C R KRISHNA MURTHY, MANAGER SYNDICATE BANK
PULLAMPET CUDDPAH DT
C R SURESH
RAMAKRISHNAN C R
CHULLIPARAMBIL HOUSE POST CHENGALOOR TRICHUR
TRICHUR
C RAGHU RAMI REDDY C LAKSHMI REDDY
FLAT NO 305 CSR SAIRAM RESIDENCY SANGEETH NAGAR
NEAR ANUSHA GRANITES KUKATPALLY HYDERABAD
Karnataka
Andhra Pradesh
577201
530013
0000IN30061010778714
0000IN30102220444958
60.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
600116
0000IN30039414264416
35.00 24-AUG-2012
Karnataka
577101
0000IN30061010460242
5.00 24-AUG-2012
Andhra Pradesh
516107
0000IN30047643228270
980.00 24-AUG-2012
Kerala
680312
0000IN30133018834829
35.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220942559
75.00 24-AUG-2012
C RAMA MOHAN RAO
Andhra Pradesh
516360
0000IN30039414272666
60.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643275142
2,135.00 24-AUG-2012
Karnataka
577201
0000IN30061010778722
60.00 24-AUG-2012
Tamil Nadu
Maharashtra
635109
444601
0000IN30061010753882
00001201750100073911
50.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
600017
633313
0000IN30039413478133
0000IN30039414116234
85.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
560041
0000IN30113526540942
85.00 24-AUG-2012
Karnataka
586101
0000IN30021410261447
35.00 24-AUG-2012
C SUNDAR RAJ
9/285 SANKARAO STREET PRODDATUR KADAPA DISTRICT
AP
C S S BHASKARAM
302 GANESH ARCADE MEGHA HILLS MADHAPUR
HYDERABAD
SUNDER RAJ
W/O C P SUNDAR RAJ SRI KARTHIK ENTERPRISES 3RD
CROSS GARDEN AREA SHIMOGA
P CHANDRA SEKARAN
5/276 DWARAGA NAGAR MOOKKANDA PALLI HOSUR
NA
71,72, FIRST FLOOR GULSHAN TOWER, JAISTAMBH SQ.
AMARAVATI
A CHANDRA SEKARAN
49/8 SOUTH BOAG ROAD T NAGAR CHENNAI
P CHINNASAMY
CANE OFFICER SAKTHI SUGARS LTD PUDUKARIA PUDUR
GOBI TK
C CHANDRASHEKARAPPA NO 416 41ST CROSS 9TH MAIN 5TH BLOCK JAYANAGAR
BANGALORE
LATE C KRISHNA DAS
ASST MANAGER (IT) SYNDICATE BANK REGIONAL OFFICE
K C MARKET ROAD BIJAPUR
CHINNACHAMY
OLD NO10 NEW 14 MAHABUKHAN LAYOUT UDUMALPET
Tamil Nadu
642126
0000IN30039413486384
5.00 24-AUG-2012
C THIMMANNA
CHITTAPPA
Karnataka
577501
0000IN30192630479357
35.00 24-AUG-2012
C V GAUTHAM
C R RAO
Andhra Pradesh
500029
0000IN30036010058430
120.00 24-AUG-2012
C V JAYANTHI
N MANIKANTAN
Tamil Nadu
600010
0000IN30047641999772
930.00 24-AUG-2012
C V RAJENDRAN
C VAIDYANATHAN
Karnataka
572103
0000IN30192630353772
35.00 24-AUG-2012
C V S PRAKASH
C V KRISHNA RAO
Andhra Pradesh
500004
0000IN30047640040828
250.00 24-AUG-2012
C V SATYA
SUBRAHMANYA
SASTRY
RAMA RAO
Andhra Pradesh
533401
0000IN30232410106856
15.00 24-AUG-2012
C P SUNDARRAJ
C PADMAJA
C S N SRINIVAS
C S SUDHA
C SANKAR
C SATISH MOHAN
C SAVITHRI
C SELVARAJ
C SHANTHAPRABHA
C SRIHARI KRISHNA
C NARAYANA CHETTY
C/O PADMANABHA SHETTY NILAYA K S R T C DEPO ROAD
KELAGOTE CHITRADURGA
FLAT NO.304,3-6-200 ARUNODAYA APPT BEHIND BLUE FOX
HOTEL,HIMAYATHNAGAR HYDERABAD
3 B, SYLVAN COURT 25, RANGANATHAN AVENUE KELLYS
CHENNAI
KUMARA KRUPA VALMIKI NAGAR B H ROAD BATAWADI
TUMKUR
H NO 6 3 609/121 ANAND NAGAR KHAIRTHABAD
HYDERABAD
D. NO 4.4.25 POST OFFICE STREET TUNI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
C V SUNDARAVALLI
K CHANDRA SEKAR
Tamil Nadu
600033
0000IN30039414218572
85.00 24-AUG-2012
C VENKATA RAMA
RAJU
C VENKATA SUBBAIAH
C PITCHI RAJU
12/3 GOKULAM COLONY SRINIVASA PILLAI STREET WEST
MAMBALAM CHENNAI
D NO 35/96 S N COLONY RAYACHOTY KADAPA (DIST)
Andhra Pradesh
516269
0000IN30066910105657
85.00 24-AUG-2012
C SUBBAIAH
PLOT NO 14 NR DOOR NO 5/25A NETAJI STREET OLD
MAHABALI PURAM RD OKKLAM THORAIPAKKAM CHENNAI
Tamil Nadu
600096
0000IN30290242332330
100.00 24-AUG-2012
C VIJAYA SARADHI
LATE C V RAO
Andhra Pradesh
520011
0000IN30039412325927
70.00 24-AUG-2012
C VIJAYAMOHAN RAJU SUBBARAJU
23-22-57 SIVALAYAM STREET SATYANARAYANA PURAM
VIJAYAWADA
D NO 46/89 RAYACHOTY CUDDAPAH
Andhra Pradesh
516269
0000IN30066910104295
85.00 24-AUG-2012
CAPT SANDEEP SINGH S KISHAN SINGH
427, JASWANT NAGAR GARHA ROAD JALANDHAR
Punjab
144001
0000IN30039413031633
35.00 24-AUG-2012
CAROLINE
CBABU
NATARAJAN
NCHAKKARAPANI
Tamil Nadu
Tamil Nadu
625522
604001
0000IN30023910796174
0000IN30037810158589
35.00 24-AUG-2012
35.00 24-AUG-2012
CH ALIVELU MANGA
C V RAMAIAH
Andhra Pradesh
500047
0000IN30039413193720
85.00 24-AUG-2012
CH CHAKRADHAR
CH DURGA KUMARI
CH RAMAGOPAL LATE
CH VEERA RAGHAVULU
Orissa
Karnataka
760006
583227
0000IN30232410254274
0000IN30102220907539
35.00 24-AUG-2012
35.00 24-AUG-2012
CH HARSHAVARDHAN
MAHESHWARA RAO
Andhra Pradesh
534475
0000IN30039414166166
170.00 24-AUG-2012
CH JEEVA RATNAM
H ANANDAM
Andhra Pradesh
507128
0000IN30102220875888
35.00 24-AUG-2012
CH KASIRAO
CH NAGESWARA RAO
Andhra Pradesh
520011
0000IN30039414227292
85.00 24-AUG-2012
CH L NARASIMHAM
SUBBA RAO
Andhra Pradesh
500601
0000IN30039414172108
35.00 24-AUG-2012
CH L SUNDARI
CH SURYANARAYANA
R C STREET KOMBAI TAMILNADU
42-B, VIVEKANANDHAR STREET, TINDIVANAM
VILLUPURAM DIST,T.N
W/O C V RAMAIAH, D NO 23-70-1-B1 GROUND FLOOR
BHAVANI APTS R K NAGAR 4TH STREET MALKAJGIRI
HYDERABAD
BATHUVARI STREET BERHAMPUR ORISSA
HEVOOR POST GANGAVATHI TQ KOPPAL DIST
KARNATAKA
2-110 JAGANNADHAPURAM JANAMPETA POST PEDAVEGI
MANDAL WEST GODAVARI DIST
Q NO 190 EMPLOYEES COLONY I T C P S P D PO
SARAPAKA KHAMMAM DIST
HOUSE NO 21-11-65B RAILWAY EMPLOYEES COLONY IIND
LANE MADHURANAGAR VIJAYAWADA
FLAT NO-101 VENKATADRI APPTS DOOR NO-11-1-342, 343
MYLARAGADDA SECUNDERABAD
H NO 11/12/159,FLAT NO 101, R NO 3 SAI SUBRAHMANYA
CASTLE SRI RAMA KRISHNAPURAM HYDERABAD
Andhra Pradesh
500035
0000IN30102220006146
50.00 24-AUG-2012
CH NAVIN
KUMARA SWAMY
Andhra Pradesh
533003
0000IN30290240859834
1,780.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
501505
530016
0000IN30039412329665
0000IN30061010124980
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
600041
0000IN30047643275080
315.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220696168
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039414227803
50.00 24-AUG-2012
P D BUNGLOW NR COLLECTOR BUNGLOW BHANUGUDI
KAKINADA GODAVARI (EAST)
CH PANDESHWAR
NA
H NO 16-9-749/16 OLD MALAKPET HYDERABAD
CH R K S
CH SUBBA RAO
D NO 50-94-11/1 OPP TO VIJAYARAM APTS SHANTIPURAM
CHAKRAVARTHY
VISAKHAPATNAM
CH R L V KIRAN KUMAR CH RAMA PRASADA RAO F 6 SSATHYASRYA APTMTS 131/134 LATTICE BRIGADE
ROAD THIRUVANMIYUR CHENNAI
CH RADHIKA MANGA
SREERAMULU
C/O SURYA ENTERPRISES ELURU ROAD
TAYARU
JANGAREDDYGUDEM W G (DIST)
CH SAMBA SIVA RAO
RADHA KRISHNA MURTHY 2-1-230 BEH GOVT WOMENS COLLEGE RAJAKAVEEEDI
KHAMMAM
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CH SAROJ KU
MOHAPATRA
CH SATHYA KUMARI
PREMANANDA MOHAPATRAAT BANKI COLLEGE ROAD PO BANKI DIST CUTTACK
Orissa
754008
0000IN30039414369139
85.00 24-AUG-2012
PICHHESWARA RAO
SRI DEVI GENERAL STORES KAIKALAVARI STREET
GUDIVADA A P
D NO 2 21 1/1 GROUND FLOOR SURYA APARTMENTS
SRINAGAR KAKINADA
Andhra Pradesh
521301
0000IN30102220316636
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30102220204707
35.00 24-AUG-2012
H NO 60 7 12 4TH LANE SIDDARTHA NAGAR VIJAYAWADA
AP
MACHAVARAM POST MANDAL GUNTUR DT
HNO 8 3 167/D PLOT NO 35 & 36 FLAT NO 301
SRIKARSUBANJALI APTS PHASE 1 KALYAN NAGAR,
HYDERABAD
H NO 11 12 159,FNO 101,RNO 3 SAI SUBRAHMANYA
CASTLE SRI RAMAKRISHNAPURAM RR DIST HYDERABAD
Andhra Pradesh
520010
0000IN30102220372406
60.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
522435
500038
0000IN30039411028124
0000IN30102220354994
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500035
0000IN30102220006154
50.00 24-AUG-2012
H NO 12 11 178/1 BRAHMIN BASTI SEETHAPHALMANDI
SECUNDERABAD AP
BLOCK-A PLOT NO-212 VERTEX PRIDE OPP JNTU
COLLEGE KUKATPALLY HYDERABAD
D NO 3 40 S/O CH RAMA RAO ALAMPURAM PENTAPADU
MANDAL
7 WING AF STATION C/O 56 APO AMBALA CANTT
HDFC BANK LTD D NO 20-1-46 OPP SRMT, MAIN ROAD
KAKINADA
SIDE OF PETROL BUNK VIJAYAWADA ROAD HANUMAN
JUNCTION KRISHNA (DIST)
H NO 2-91/1 POST AND VILLAGE MINIPPOR MANDAL
PULKAL DIST MEDAK
EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA
Andhra Pradesh
500061
0000IN30102220024026
85.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414138222
35.00 24-AUG-2012
Andhra Pradesh
534146
0000IN30102220961719
85.00 24-AUG-2012
Haryana
Andhra Pradesh
133001
533001
0000IN30047642135306
0000IN30232410154667
50.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910106117
35.00 24-AUG-2012
Andhra Pradesh
502293
0000IN30039414209650
35.00 24-AUG-2012
Kerala
688502
0000IN30023910023637
85.00 24-AUG-2012
T C 14 / 348 PALAYAM VIKAS BHAWAN P O TRIVANDRUM,
KERALA
KOMBAN HOUSE NADAVARAMBU P.O. IRINJALAKUDA
TRICHUR, KERALA
H.NO.2-65 DHARAMSAGAR WARANGAL WARANGAL
Kerala
695033
0000IN30154916548826
1,155.00 24-AUG-2012
Kerala
680661
0000IN30163710267188
35.00 24-AUG-2012
Andhra Pradesh
506142
00001201350000023496
60.00 24-AUG-2012
CHADALAVADA NAGULUPPALAPADU-M PRAKASAM DIST
Andhra Pradesh
111111
0000IN30039413575043
35.00 24-AUG-2012
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO NAGAR SECUNDERABAD
Andhra Pradesh
500025
0000IN30102220968278
35.00 24-AUG-2012
CH
LATE BUTCHIRAJU
SATYANARAYANAMURT
Y PALEPU
CH SRI RAMA RAO
CH KUTUMBA RAO
CH SRINIVASA RAO
CH SUNITHA
LAKSHMI NARAYANA
CH HARINATH
CH SURYANARAYANA
SUBRAMANYAM
CH V L N MURTHY
LT CH VENKAT SASTRY
CH V RADHA KRISHNA
KRISHNA MURTY
CH V V KRISHNA RAO
CH RAMA RAO
CH VASUDEVARAO
CH VENKATA RAMESH
CH KUMARA SWAMY
CH HANUMANTHA RAO
CH VENKATESWARA
RAO
CH VITTAL
SATYANARAYANA
CHACKO A J
NA
CHACKO JOY
JOY KURIAKOSE
CHACKO KA
ANTONY KT
CH LAXMAIAH
CHADA PRAVEEN
CHADA SITARAM REDDY
REDDY
CHADALAVADA
SUBBAIAH
VENKATA KRISHNAIAH
CHAGANTI BAPAYYA
PANTULU
SIVA PRASADARAO LATE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHAGANTI MANGAMMA BAPAYYA PANTULU
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO NAGAR, SECUNDERABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500025
0000IN30102220968087
35.00 24-AUG-2012
CHAITALI
BHATTACHARJEE
CHAITANYA BHASKAR
MV
CHAITANYA PRABHU
NARENDRA BHATTACHARJEE
C O N BHATTACHARJEE MALIGAON GATE NO 1 BACK OF
MANIBHAWAN GUWAHATI
M V SUBBA RAO
401 SATYA CLASSIC APPARTMENTS 6 / 19, BRODIPET
GUNTUR, ANDHRA PRADESH
MADHUKAR GOVIND PRABHU
HOUSE NO C 2113 A SUSHANT LOK PHASE I GURGAON
Assam
781011
0000IN30125028668712
85.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30047643236029
280.00 24-AUG-2012
Haryana
122002
0000IN30047642627249
85.00 24-AUG-2012
CHAITANYA R
ACHARYA
CHAITANYA RASTOGI
CHAITANYA RAVINDRA
RAO
CHAITANYA VENKATA
ASHWINI PAMPANA
CHAKKA
SREENIVASULU
CHAKKA VASAVI LATHA
RAJENDRAKUMAR V ACHARYA
PLOT NO 1042/1 SECTOR 13/C GANDHINAGAR
GANDHINAGAR
RAKESH RASTOGI
5/31 RASTOGI MOHALLA FARRUKHABAD
RAVINDRA RAMCHANDRA RAO
A/306 VRAJ GREEN VALLEY KOLSHET ROAD BALKUM
THANE WEST MAHARASHTRA
P S KARAMCHAND
FLAT NO 102 TIRUVEN VIKAS RESIDENCY BALAJINAGAR
SIRIPURAM VISAKHAPATNAM AP
C SUBBAIAH SETTY
D NO -3-170 UPSTAIRS NITYA MILK DIARY PRIMISES 3RD
ROAD ANANTAPUR
NA
D.NO 3/170 THIRD ROAD WARD NO - 3 ANANTAPUR
Gujarat
382016
0000IN30047641051980
25.00 24-AUG-2012
Uttar Pradesh
Maharashtra
209625
400607
0000IN30055610246849
0000IN30267933377573
25.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30021410571926
30.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039410962752
50.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039413369156
85.00 24-AUG-2012
CHAKKAMPULLY
MOIDEEN
CHAKRADHAR
MAHARANA
CHAKRADHARA REDDY
TETALI
CHAKRAVARTHI
PULLAGURI
CHAKUNTA SWATHI
YOUSAF
CHAKKAMPULLY HOUSE EDAPPAL PO MALAPPURAM DT
MALAPPURAM
CHAITANYA MAHARANA
UNION BANK OF INDIA NAGAR NIGAM EXT COUNTER
NAGAR NIGAM BLDG, SIGRA VARANASI
SATYANARAYANA REDDY MANAGER ANDHRA BANK GUNTUR MEDICAL COLLEGE
BRANCH GUNTUR
GOVINDAPPA
1-248 MAIN BAZAR YERRAGUNTLA KADAPA DISTRICT AP
Kerala
679576
0000IN30023910748190
35.00 24-AUG-2012
Uttar Pradesh
221010
00001302590000270262
35.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30102220164240
50.00 24-AUG-2012
Andhra Pradesh
516309
0000IN30039414371677
35.00 24-AUG-2012
DHULLIPALLA RAMA KRISHNA
ASE UGS PLM II S3GI DECCAN PARK 1 S/W UNITS LAYOUT
MADHAPUR HYDERABAD
LAKSHMI NARAYANA
SRINIVASA NAGAR COLONY ANGALAKUDURU POST
TENALI MANDAL GUNTUR DIST A P
CHALASANI KANCHAN PRASAD
2 207 DIVYA SHAKTI APTS 7 1 58 AMEERPET
HYDERABAD
POORNACHANDRA RAO
HANUMAN JUNCTION BAPULAPADU PANCHAYATHI OFFICE
ROAD BAPULA PADU (MANDAL) KRISHNA (DIST)
Andhra Pradesh
500081
0000IN30047643254452
595.00 24-AUG-2012
Andhra Pradesh
522211
0000IN30102220281620
15.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30102220936447
35.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910092895
105.00 24-AUG-2012
CHALASANI VIJAY
KUMAR
CHALLA SRIRAMULU
CHALASANI VENKATARATNAM
G/1 AB TOWERS MOGHUL RAJ PURAM VIJAYAWADA
Andhra Pradesh
520010
0000IN30131320547946
85.00 24-AUG-2012
C VENKATAPPA
Andhra Pradesh
515741
0000IN30039414319074
35.00 24-AUG-2012
CHAMALA VENKATA
SURESH BABU
CHAMARTHI
SUBBARAJU
CHAMALA SUBBANNA
Tamil Nadu
600092
0000IN30045012312152
85.00 24-AUG-2012
Andhra Pradesh
516269
0000IN30066910104326
85.00 24-AUG-2012
CHAKURU MADANA
MOHANA RAO
CHALASANI SREEDEVI
CHALASANI SRINIVAS
NAGARAJU
D NO 1-141 AVULANNA VILLAGE BELUGUPPA MANDAL
ANANTAPUR DIST
PLOT .95, NATESAN NAGAR 4TH MAIN ROAD
VIRUGAMBAKAM CHENNAI TAMILNADU
NEW CHECK POST RAJU HIGH SCHOOL RAYACHOTY
(POST) KADAPA (DIST)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHAMARTI VENU
GOPAL RAJU
CHAMNIKAR SANJAY
UDHVARAO
CHAMPA DEVI
CHAMPABEN
DHANJIBHAI PARMAR
CHAMPAKLAL
HATHISANG BHANSALI
VENKATASWAMY RAJU
V P R KANDRIKA (BPO) KODURU (RS) KADAPA DISTRICT
Andhra Pradesh
516101
0000IN30232410241463
35.00 24-AUG-2012
NA
UDHAV SMRUTI NATH NAGAR PARBHANI TQ DIST
PARBHANI M S
PANJWARA BANKA
378/2098 SHIVSHAKTI GUJARAT HOUSING SOCIETY
HIGHWAY MEHSANA
HOTEL BY LANE NEAR DHARBAR TANKNI ANDAR
JAMNAGAR
Maharashtra
431401
0000IN30112715918336
25.00 24-AUG-2012
Bihar
Gujarat
813110
384002
0000IN30058910123165
0000IN30048411029463
50.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
361001
0000IN30039412700353
85.00 24-AUG-2012
CHAMPALAL SINGHI
SINGHI JI
E/203, SUMAR NAGAR, S. V. ROAD, BORIVALI (W), MUMBAI Maharashtra
400103
0000IN30198310019050
85.00 24-AUG-2012
CHANCHAL
BHATNAGAR
CHANCHALA KUMAR
DR S C BHATNAGAR
Maharashtra
400093
0000IN30154914990651
50.00 24-AUG-2012
Bihar
845305
0000IN30133018493245
85.00 24-AUG-2012
CHAND KUMARI
PHANINDRA PRASAD
502 GAGANGIRI TOWERS PLOT NO 201 SHERE PUNJAB
ANDHERI E MUMBAI
C/O MR. PRABODH KUMAR INDIAN OIL CORPORATION LTD.
(MD) RAXAUL DEPOT EAST CHAMPARAN BIHAR
C/O MR PHANINDRA PRASAD UCO BANK FRAZER ROAD
PATNA
B - 4 RAM MOHAN NAGAR SIKANDRA AGRA
2-105 SHOBANA COLONY BALA NAGAR HYDERABAD
Bihar
800001
0000IN30061010669977
35.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
282007
500042
0000IN30072410058927
0000IN30039411314360
50.00 24-AUG-2012
50.00 24-AUG-2012
32 EZRA STREET SHOP NO 45 CALCUTTA
West Bengal
700001
0000IN30115112688064
35.00 24-AUG-2012
H NO 2 1 87 VANDANA CLOTH STORE OLD BEETBAZAR
JANGAON WARANGAL
CHANDAK MANOJ MANGILAL
PANCHAVATI AUTO SERVICE MALEGAON STAND
PANCHAVATI NASIK
VENKATA RAMA SUBBA RAO
M I G 48/6 H B COLONY VIJAYAWADA
Andhra Pradesh
506167
0000IN30267930183272
35.00 24-AUG-2012
Maharashtra
422003
0000IN30133017534171
85.00 24-AUG-2012
Andhra Pradesh
520012
0000IN30039411177389
25.00 24-AUG-2012
Maharashtra
400066
0000IN30047643295642
1,120.00 24-AUG-2012
CHANDAN DEB ROY
CHANCHAL KUMAR DASGUPTA
TCS NORT PARK WEST II RAHEJA ESTATE KULUPWADI
ROAD BORIVALI E MUMBAI
LT SUBODH CH DEB ROY C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN AGARTALA
Tripura
799006
0000IN30125028621768
85.00 24-AUG-2012
CHANDAN KESHWANI
CHANDAN KUMAR
NA
SRI KRISHNA SINHA
1ST STREET RAVIGRAM TELEBANDA RAIPUR
Chhattisgarh
MAURYA VIHAR KHAGAUL PHULWARI SHARIFF PATNA
Bihar
EAST OF DEVI MANDIR EAST OF DEVI MANDIR
QTR. NO. E2/220 POST. REFINERY TOWNSHIP BEGUSARAI Bihar
492001
801105
0000IN30047642451107
0000IN30089610205877
85.00 24-AUG-2012
85.00 24-AUG-2012
851117
00001201092400013275
85.00 24-AUG-2012
INDIAN OIL CORPORATION LTD HALDIA OIL REFINERY
FINANCE DEPT. HALDIA
VERMA COLONY BHATTIPARA BAIKUNTHPUR
West Bengal
721606
0000IN30032710378854
35.00 24-AUG-2012
Chhattisgarh
497335
0000IN30133017728996
10.00 24-AUG-2012
C W E PUNE GENERAL CARIAPPA MARG PUNE CANTT
PUNE
Maharashtra
411001
0000IN30047641442865
60.00 24-AUG-2012
RAM JEE BHAGAT
DHANJIBHAI F PARMAR
HATHISANG BHANSALI
PRABODH KUMAR
CHANDA CHHABRA
SURESH KUMAR
CHANDA DEVI GOENKA JANKILAL GOENKA
CHANDA DEVI
MUNDHRA
CHANDA
SAMPATHKUMAR
CHANDAK ARCHANA
MANOJ
CHANDALURU SWARNA
MALA
CHANDAN DASGUPTA
S C MUNDHRA
NARASIMHARAMULU
CHANDAN KUMAR
SHRI RAMA NAND JHA
BHARDWAJ
CHANDAN KUMAR DAS PRASANTA KUMAR DAS
CHANDAN KUMAR
KANODIA
CHANDAN KUMAR
MATETI
RATAN KUMAR KANODIA
M V C RAO
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHANDAN M R
LATE RAMALINGA SETTY M PROP RAGHAVENDRA JEWELLER SANTHEPETE CIRCLE
CHITRADURGA
LATE MOLY KUMAR SANYALD.N.-279 D P L TOWN SHIP DURGAPUR
SURESH KUMAR
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD
SURESH B KATARIYA
B SUGANCHAND MEDICAL STORES CHANDUR BAZAR DIST
AMARAVATI
RAGHAVAIAH
NO C-15 ROYAL KAPU BUILDING MUMMIDIVARAM EAST
GODAVARI DISTRICT
DASHRATH PANDEY
44 HERITAGE GARDEN DIPATOLI H B ROAD RANCHI
JHARKHAND
HANUMANTHA RAO
NO C-15 ROYAL KAPU BUILDING MUMMIDIVARAM
VEERRAJU
GAVARAPETA NEAR READING ROOM TUNI
Karnataka
577501
0000IN30023910805388
85.00 24-AUG-2012
West Bengal
Uttar Pradesh
Maharashtra
713202
244001
444704
0000IN30039412782067
0000IN30169610298579
0000IN30051310737157
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
533216
0000IN30232410244194
85.00 24-AUG-2012
Jharkhand
834009
0000IN30021410910910
50.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
533216
533401
0000IN30232410244169
0000IN30039412310568
85.00 24-AUG-2012
35.00 24-AUG-2012
NA
BACHHAWATON KA MOHALLA BIKANER
Rajasthan
334005
00001201210300007613
85.00 24-AUG-2012
LOKRAM B BHOJWANI
BK NO 195 ROOM NO 1 ULHASNAGAR THANA
Maharashtra
421001
0000IN30290240165236
35.00 24-AUG-2012
R P MALHOTRA
SH ROSHAN LAL
Chandigarh
Haryana
160001
136118
00001302070000072685
0000IN30165310075690
85.00 24-AUG-2012
85.00 24-AUG-2012
RAM LUBHAYA
H NO 307 SECTOR 9 PANCHKULA
H NO 905/ 8 OPP SECTOR 17 RAILWAY ROAD
KURUKSHETRA
D 16/210 SECTOR 3 ROHINI DELHI
Delhi
110085
0000IN30047640071657
45.00 24-AUG-2012
NA
3851/2 KARTAR NAGAR NEAR TRIKONA PARK LUDHIANA
Punjab
141002
00001202540000003219
50.00 24-AUG-2012
PREM NIWAS OLD GRAIN MARKET BATALA PUNJAB
WARD 3B/ PLOT NO 238 ADIPUR
Punjab
Gujarat
143505
370201
0000IN30114310249935
0000IN30103924538884
35.00 24-AUG-2012
85.00 24-AUG-2012
FLAT NO.102, KUTUBNUMA, PLOT NO. 81,SHRI NAGAR
EXT., INDORE
SAURABH RALLAN
72 LAJPAT KUNJ CIVIL LINES AGRA
CHANDOLU KOTESWARA RAO
D NO 1 34 4 DEGALAVARI STREET NAZAR PET, TENALI
Madhya Pradesh
452018
00001301760000265848
85.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
282002
522201
0000IN30290240350890
0000IN30102220454166
35.00 24-AUG-2012
85.00 24-AUG-2012
LATE LAL CHAND MALHOTRA
DALLU CHAK KHAGAUL PATNA
Bihar
801105
0000IN30112716815934
35.00 24-AUG-2012
TULSIRAM
Uttar Pradesh
226017
0000IN30267933275464
240.00 24-AUG-2012
SHAKUN NIWAS N H NO 33 (INFRONT OF TELEPHONE EX.) Jharkhand
MANGO, PO MGM, JAMSHEDPUR
SUMERCHAND BHANDHARI10TH ' C' ROAD SARDARPURA JODHPUR
Rajasthan
KAILASH NATH AGARAWAL TEHSIL OFFICER COLONY MAHUWARIYA MIRZAPUR
Uttar Pradesh
831018
0000IN30045010349063
35.00 24-AUG-2012
342003
231001
00001202160000006262
0000IN30112716978022
50.00 24-AUG-2012
35.00 24-AUG-2012
LATE DHARAM NATH PRASAD
HOUSE
VERMA
NO 27 KUAR SINGH COLONY OPPOSITE ARA
MACHINE HINOO RANCHI
834002
0000IN30133018818436
85.00 24-AUG-2012
CHANDAN SANYAL
CHANDAN SINGHAL
CHANDAN SURESH
KATARIYA
CHANDANA
HANUMANTHA RAO
CHANDANA MISHRA
CHANDANA UMADEVI
CHANDANA VEERA
VENKATA
CHANDAR KUMAR
BACHHAWAT
CHANDER LOKRAM
BHOJWANI
CHANDER MALHOTRA
CHANDER MOHAN
ARORA
CHANDER MOHAN
CHITKARA
CHANDER PARKASH
CHANDER PRABHA
ASHOK KUMAR
CHANDNANI ANIL GOPE GOPE T CHANDNANI
CHANDNI KHATWANI
CHANDNI RALLAN
CHANDOLU
VENKATESWARA RAO
CHANDRA BHUSHAN
MALHOTRA
CHANDRA DATT
MUDGAL
CHANDRA DEO
SHARMA
CHANDRA DEVI
CHANDRA KALA
AGARWAL
CHANDRA KETU
PRASAD VERMA
NA
C 311 RAJAJIPURAM LUCKNOW
NA
Jharkhand
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRA MOHAN JHA AMOD JHA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHANDRA MOHAN
PRASAD GUPTA
CHANDRA PRAKASH
LATE SIYA RAM PRASAD
FLAT NO 4 AAKRITI APARTMENTS 62 I P EXTENSION
Delhi
PATPARGUNJ DELHI
C/O SRI BHAGWAN LAL PRASAD GOLA ROAD SAMASTIPUR Bihar
LATE VISHAN SWARUP
505, CSI TOWERS VIPIN KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30155721127966
85.00 24-AUG-2012
CHANDRA PRAKASH
PODDAR
CHANDRA PRAKASH
SINGH
CHANDRA SEKHAR
ALLANKI
CHANDRA SEKHAR
BONU
CHANDRA SEKHAR
MUKHOPADHYA
CHANDRA SEKHAR
PRASAD
CHANDRA SEKHAR
REDDY MUKKARAPU
MOTI LAL PODDAR
HB-255, SALT LAKE CITY, SECTOR-3 KOLKATA
West Bengal
700106
0000IN30032710030330
85.00 24-AUG-2012
SRI GULAB SINGH
E-1/341, VINAY KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155721146738
35.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30061010265667
35.00 24-AUG-2012
Maharashtra
400614
0000IN30047643312206
525.00 24-AUG-2012
West Bengal
700118
00001302590000103713
35.00 24-AUG-2012
Jharkhand
833106
00001201320000152069
35.00 24-AUG-2012
Karnataka
560029
0000IN30290241403574
410.00 24-AUG-2012
Orissa
752077
0000IN30039414123913
35.00 24-AUG-2012
508207
560028
0000IN30039411314407
0000IN30214810135869
35.00 24-AUG-2012
10.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Andhra Pradesh
222142
222142
500016
0000IN30155721147134
0000IN30112716563063
0000IN30267933399318
35.00 24-AUG-2012
35.00 24-AUG-2012
75.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220881882
35.00 24-AUG-2012
H NO. - 51 MANDIR PATH BHATIYA BASTI KADMA
Jharkhand
JAMSHEDPUR
JAGDISH PRASAD SRIVASTAVA
A-1239 , AWAS VIKAS COLONY M I G HANSPURAM KANPUR Uttar Pradesh
831005
0000IN30036010125082
50.00 24-AUG-2012
208021
0000IN30267933640170
35.00 24-AUG-2012
SATISH KUMAR SINGH
9, TANDVA BIKAPUR FAIZABAD
Uttar Pradesh
224001
00001201060600021965
50.00 24-AUG-2012
CHANDARANA
18 AMRATOLLA STREET CALCUTTA
West Bengal
700001
0000IN30154914001448
35.00 24-AUG-2012
BALASUBRAMANIAN N
SURYA BLOCK A 1 SHARMA STREET GANAPATHIPURAM
TAMBARAM CHENNAI
C/O KAUSHLENDRA KUMAR SINHA GANDHI MAIDAN
MATWARI HAZARIBAGH
Tamil Nadu
600059
0000IN30044110712481
10.00 24-AUG-2012
Jharkhand
825301
00001601010000242193
50.00 24-AUG-2012
CHANDRA SEKHAR
SATAPATHY
CHANDRA SHAKER N
CHANDRA SHEKAR T
BHOOMAIAH
H NO 142/C LIG NEAR VIVEKANANDA PARK B K GUDA S R
NAGAR HYDERABAD
GOPALA RAO BONU
FLAT 301 PLOT H/7 NAKHWA A SECTOR 14 CBD BELAPUR
NAVI MUMBAI
NA
76, MISSION PARA, P.O. RAHARA, 24 PARGANAS (N),
KOLKATA
NA
AT/PO CHHOTANAGRA DIST. SINGHBHUN WEST
JHARKHAND
KESALA REDDY MUKKARAPU
C/O KIRTHIKANTH S EMPID 469920 IBM GLOBAL SERVICES
NO 12 SUBRAMANYA ARCADE BANNERGATTA ROAD
BANGALORE
LT SATRUGHAN SATAPATHY
AT AND PO- KADUA SAHI KHANDAPADA DIST NAYAGARH
LINGAIAH
T THIMMARAYA GOWDA
H NO-20-19 CHURCH ROAD MIRYALGUDA
Andhra Pradesh
88 4TH BLOCK 6TH MAIN TYAGARAJA NAGAR BANGALORE Karnataka
CHANDRA SHEKHAR
CHANDRA SHEKHAR
CHANDRA SHEKHAR
KASHYAP
CHANDRA SHEKHAR M
LATE RADHEY SHYAM KAMLAPURI
MO-GOLAWARA POST-KERAKAT JAUNPUR
RADHESHYAM
MO GOLAWARD POST KERAKAT DIST JAUNPUR
BANWARI JHA
101 SRAVYA D ESTATE 7 1 220/46 BALKAMPET PRASHANT
COLONY HYDERABAD
ANJANEYULU M
H NO 10 157 1 KRISHNA NAGAR KURNOOL
CHANDRA SHEKHAR
TIWARY
CHANDRA UDAI
SRIVASTAVA
CHANDRA WASH
SINGH
CHANDRAHASH
CHANDARANA
CHANDRAKALA N
SHED PUJAN TIWARY
CHANDRAKALA SINGH
A P SINGH
110092
0000IN30267930546667
100.00 24-AUG-2012
848101
00001201092400023239
35.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHANDRAKANT
CHUNILAL
CHANDRAKANT
DHONDO JOSHI
CHANDRAKANT
LAXMAN KALAL
CHANDRAKANT
POPATBHAI PATEL
CHANDRAKANT VAMAN
KAMAT
CHANDRAKANT YERI
CHANDRAKANTA
CHANDRAKANTH EDKE
CHUNILAL
PADMAVATI SADAN OPP SUVIDA AN KESHWAPUR HUBLI
Karnataka
580023
0000IN30089610204198
85.00 24-AUG-2012
A/P-SOLAPUR (SANKESHWAR) TAL-HUKKERI DISTBELGAUM SOLAPUR
LAXMAN
JANATA QUARTERS GANGADHAR NAGAR SETTLEMENT
HUBLI
POPATBHAI DOSABHAI PATEL
15/A , DELUX SOC NIZAMPURA BARODA
Karnataka
591225
00001201091900040216
35.00 24-AUG-2012
Karnataka
580020
00001201260100001798
20.00 24-AUG-2012
Gujarat
390002
0000IN30133017680843
85.00 24-AUG-2012
VAMAN KAMAT
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC. TONCA,
PANAJI GOA.
PLOT NO 42 JAYA NAGAR COLONY GULBARGA
9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW
2-8-61/1 GANDHI NAGAR NARAYANPET
Goa
403001
0000IN30015910493512
35.00 24-AUG-2012
Karnataka
Uttar Pradesh
Andhra Pradesh
585104
226016
509210
0000IN30113526543818
0000IN30155720743820
0000IN30039414323565
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
CHANDRALEKA A
ARUMUGAMGP
Tamil Nadu
641301
0000IN30163740356272
85.00 24-AUG-2012
CHANDRAMANI
BAISAKHIYA
CHANDRAMANI SINGH
NA
Madhya Pradesh
220437
00001202850100013870
35.00 24-AUG-2012
Jharkhand
832108
00001201092600034182
85.00 24-AUG-2012
CHANDRAMOHAN K
KRISHNAMURTHY C
Tamil Nadu
625010
0000IN30044111007450
85.00 24-AUG-2012
CHANDRAN E A
APPUSAMY N
D NO 39E3 NANJAPPA COLONY(SUDHA COLONY)
KATTOOR METTUPALAYAM
VILO WALI GALI NAGAR, PALIKA KE PEECHCHE. GANJBASODA
SAHAY BUILDING CHITRAGUPT NAGAR , BADA GAMHARIA
GAMHARIA JAMSHEDPUR
42 CHANDRAGANDHI NAGAR BY PASS ROAD S S COLONY
MADURAI
NO 7 1 15, 17 H B NEW IDAPPADI ROAD SANGAGIRI SALEM
Tamil Nadu
637301
0000IN30017510381320
75.00 24-AUG-2012
CHANDRANATH SI
CHANDRAPATI
GIRIDHAR
CHANDRASEKHAR
KOTILLIL
CHANDRASHEKAR
DAHINDE
CHANDRASHEKAR
MELLALLI
CHANDRASHEKHAR G
PATNE
CHANDRASHEKHAR
HATTI
CHANDRAVADAN
BHIKHALAL THAKKAR
CHANDRAWATI DEVI
LT SHRI RABINDRANATH SI UNION OF INDIA GUJARAT GANDHINAGAR
KRISHNA MURTHY
C/O RAMA MEDICALS CAR STREET BAPATLA AP x
Tripura
Andhra Pradesh
799014
522101
0000IN30125028612264
0000IN30047610108911
60.00 24-AUG-2012
35.00 24-AUG-2012
K C C RAJA
Maharashtra
400096
0000IN30047643264196
245.00 24-AUG-2012
Karnataka
582101
0000IN30089610204237
35.00 24-AUG-2012
Karnataka
560010
0000IN30214810391585
35.00 24-AUG-2012
GULABRAO
TABLE 96 SECOND FLOOR ODC TCS SEEPZ ANDHERI
EAST MUMBAI
CHANDRASHEKAR MILK BAR SHASTRIJI COMPLEX SHOP
NO 21 MULGUND NAKA GADAG
NO 227/B 55TH CROSS,3RD BLOCK RAJAJINAGAR
BANGALORE
HIMMATBHAWAN BALAJI PLOT AMRAVATI
Maharashtra
444605
0000IN30133017498651
35.00 24-AUG-2012
SIDDAPPA HATTI
NEAR KUMBAR BHAVI ATHANI DIST BELGAUM
Karnataka
591304
0000IN30192630471672
60.00 24-AUG-2012
NA
Maharashtra
400601
0000IN30040910055159
50.00 24-AUG-2012
Jharkhand
831018
0000IN30047642951823
35.00 24-AUG-2012
CHANDRESH
CHANDUBHAI GOHEL
CHANDRESH D
GHELANI
CHANDUBHAI GOHEL
CHEMBURKAR BUILDING 2ND FLOOR CHARI GOVINDJI
BECHAJI ROAD THANA WEST
ROAD NO 12 HILL VIEW COLONY P O MGM COLLEGE
BEHIND SUMAN HOTEL JAMSHEDPUR
Y/5 SAKAL APPARTMENT OPP NARANPURA POST OFFICE
NARANPURA AHMEDABAD
'HARIDWAR', BLOCK NO. 110-A, 3- ASTRON SOCIETY, AMIN
MARG, RAJKOT.
Gujarat
380013
0000IN30047642799492
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410370397
85.00 24-AUG-2012
DHONDO SHRIPAD JOSHI
REVANNA
FATEH SINGH NIMESH
NARAYAN RAO EDKE
NA
BALAPPA
VEERAPPA
KAMAL PRASAD GUPTA
DHIRAJLAL H GHELANI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRESH
JAMNADASH RAJA
CHANDRESH TANNA
JAMNADASH RAJA
CHANDRESHKUMAR
SHANKERLAL PATEL
CHANDRHAR
KASHINATH SHINDE
CHANDRIKA P MODI
CHANDRIKA RANI K H
State
RAVALLIYA PLOT ARVIND NAGAR 1 BHAGVATI KRUPA
Gujarat
PORBANDAR
THAKUR DASTANNA
BHARAT AUTO STORES S 21/115 G T ROAD PARADE KOTHI Uttar Pradesh
VARANASI
SHANKERLAL KANJIBHAI PATEL
21 SARDAR PATEL SOCIETY RADHANPUR ROAD MEHSANA Gujarat
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
360575
0000IN30103924242315
75.00 24-AUG-2012
221002
0000IN30047643384790
35.00 24-AUG-2012
384002
0000IN30047641424382
85.00 24-AUG-2012
KASHINATH SARJERAO SHINDE
PRABHAKAR PATIL NGR BLDG. NO. RM NO.-5 TAL., ALIBAG
RAIGAD
PRAKASH M MODI
14 -A SNEH SADAN MANGALWADI GIRGAUM, MUMBAI
NA
NO 17/34 1ST MAIN ROAD OPP WRIGHT WHEELS NEAR
CORPORATION B SREENIVASANAGAR 1ST MAIN BSK 1
STAGE BANGALORE
CHANDRIKABEN
JITENDRABHAI PANDYA
GOVT SERVANT SOCIETY STREET NO 13 RAIYA ROAD
JITENDRABHAI PANDYA
RAJKOT
Maharashtra
402201
00001201320000259407
45.00 24-AUG-2012
Maharashtra
Karnataka
400004
560050
0000IN30090710027648
0000IN30113513531911
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
360005
0000IN30047641234238
15.00 24-AUG-2012
CHANDRIMA DAW
NA
Uttar Pradesh
201307
0000IN30048410290886
85.00 24-AUG-2012
CHANDU MOHAN
RAIYANI
CHANDUBHAI
MANUBHAI DHANANI
CHANDULAL
MORARJIBHAI VORA
CHANGA REDDY
BUGGA REDDY
MOHAN KALABHAI RAIYANI KHODIYAR PLOT LODHIKA DIST RAJKOT
Gujarat
361162
0000IN30103924512480
35.00 24-AUG-2012
MANUBHAI DHANANI
27, ANKUR SOCIETY VARACHHA ROAD SURAT
Gujarat
395006
0000IN30259910069175
85.00 24-AUG-2012
MORARJIBHAI
ARIHANT 4 17 KARANPARA RAJKOT
Gujarat
360001
0000IN30075710879685
1,075.00 24-AUG-2012
REDDAPPA REDDY B G
NEW NO 1A BLK 4 MAHALAKSHMI FLATS TANSI NGR 1ST
Tamil Nadu
ST LIC CLNY MAIN ROAD VELACHERY NEAR ICICI BANK
CHENNAI
NEAR WATER TANK MLG-ROAD POST -HUZURNAGAR DIST- Andhra Pradesh
NALGONDA
3/7, VILLARASAMPATTI (PO) NASIYANUR (VIA) ERODE
Tamil Nadu
600042
0000IN30290240428614
870.00 24-AUG-2012
508204
0000IN30039412135735
50.00 24-AUG-2012
638107
00001201160100001677
75.00 24-AUG-2012
CHANNA RAMA
SURYA NARAYANA
KRISHNA RAO
CHANTHIRASEKARAN R NA
VILLA I ATS GREENS I PLOT A 86 SECTOR 50 NOIDA U P
CHAPARAPU PAPI
REDDY
CHAPURI GANESH
CH SAIDA REDDY
D.NO.1-2-9, J K C NAGAR GUNTUR
Andhra Pradesh
522006
0000IN30061010059498
35.00 24-AUG-2012
NA
Andhra Pradesh
505302
0000IN30102213455335
35.00 24-AUG-2012
CHARAKA MALLAIAH
LINGAIAH
Andhra Pradesh
508207
0000IN30255810046986
25.00 24-AUG-2012
CHARAN SINGH
SALAJU
CHARANJEET SINGH
NANDRAJOG
CHARANJIT MOHAN
CHARANJOT SINGH
RAM SINGH SALAJU
S/O VERESHAM H NO 8 2 34 NEAR GRAMA PANCHAYATH
VEMULAWADA KARIM NAGAR DIST
Q.NO.C/11 N.S.P. CAMP MIRYALAGUDA NALGONDA
DISTRICT
8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Rajasthan
313002
0000IN30127630275046
85.00 24-AUG-2012
400011
0000IN30203310015453
85.00 24-AUG-2012
110017
144629
0000IN30044110080255
0000IN30290240283987
85.00 24-AUG-2012
85.00 24-AUG-2012
JAIDEV SINGH NANDRAJOGB/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
Maharashtra
MUMBAI.
SRI KIRPAL SINGH MOHAN B - 13 SOAMI NAGAR NEW DELHI
Delhi
SARDAR RAJINDER SINGH PUR DAMAN HOUSE BHAI KAHAN SINGH STREET PATIALA Punjab
NABHA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHARUGULLA SUJATHA CH SRIMAN NARAYANA MOORTHY
W/O CH SRIMAN NARAYANA MOORTHY SHOP NO 6 4 36
KIRANA MERCHANT PEDDABAZAR
KOTHAGUDEM
KHAMMAM(DT)
AP
CHARUSMITA MITTAL
B K MITTAL
9 H / 7 MOTI LAL NEHRU ROAD ALLAHABAD
CHATAKONDA
CHATAKONDA SUBBARAYUDU
H NO 11 47 2 KOTHA PETA DHONE KURNOOL DIST
SUBRAMANYAM
CHAUDHARY
CHAUDHARY BHATHIBHAI BECHARBHAI
11 GOVARDHAN PARK SOCIETY RADHANPUR ROAD
RAMESHKUMAR
MEHSANA MEHSANA
BHATHIBHAI
CHAUHAN HASMUKH
CHAUHAN KANTILAL CHUNILAL
MAIN STREET LODHIKA DIST RAJKOT DIST RAJKOT
KANTILAL
CHAVALA LATHA
CHAVALA DIVAKER
H NO-43 VILL JAMADOBA PO BHAGA DHANBAD
DIVAKER
CHAVALI ANNAPURNA CH V VENUGOPAL
5 5 212/5 FLAT NO208 PATILAL NAGAR SAI KRUPA APRTS
NAMPALLY HYDERABAD
CHAYA SWAMY
S SWAMY
III -C/79 NEHRU NAGAR GHAZIABAD
CHAYAN HAZRA
NA
4 / 1, SILVAN SHADES 108, ST SEBASTIAN ROAD BANDRA
WEST MUMBAI
CHEBOLU KALAVATHI CHEBOLU KAMESWARARAOWHITE HOUSE NO 18 MOTHER FARM LAND BANIYAN
BEACH RESORT OLD MADRAS ROAD KOTTAKUPPAM
TAMILNADU
CHEBROLU
CH BALA KRISHNA RAO
4/100 KOTHAPETA BAZAR CHEEMAKURTHI PRAKASAM
MALLIKARJUNA RAO
DISTRICT
CHEDE NAGESWARA
NARASAYYA
D NO 6-21/1 SITARAMAPURAM JAGGAYYAPET KRISHNA
RAO
DISTRICT
CHEENU RASTOGI
SHANKER RASTOGI
69/86 JATAN STREET LISARI GATE BANIA PARA, MEERUT
Andhra Pradesh
507101
0000IN30102220533767
35.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
211002
518222
0000IN30155720650753
0000IN30102220800933
85.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
384002
0000IN30127630371298
85.00 24-AUG-2012
Gujarat
360035
0000IN30103924082198
25.00 24-AUG-2012
Jharkhand
828301
0000IN30039414193940
85.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30102220615159
170.00 24-AUG-2012
Uttar Pradesh
Maharashtra
201001
400050
0000IN30096610133960
0000IN30047640639409
100.00 24-AUG-2012
100.00 24-AUG-2012
Pondicherry
605104
0000IN30290240854694
10.00 24-AUG-2012
Andhra Pradesh
523226
0000IN30255810004555
85.00 24-AUG-2012
Andhra Pradesh
521175
0000IN30232410259825
35.00 24-AUG-2012
Uttar Pradesh
250001
0000IN30133017907346
35.00 24-AUG-2012
CHEKKA RAGHAVA
SATYAVATHI
CHEKURI SAMBA SIVA
RAO
CHEKURI
SATYANARAYANA
CHEKURI SRINIVASU
CHEKURI
SURYANARAYANA
RAJU
CHEKURI VISWANADHA
RAJU
CHELIMILLA SRIKANTH
Andhra Pradesh
534260
0000IN30102220481770
50.00 24-AUG-2012
50-95-4/10 SHIRIDI MARG SEETHAMMADHARA
VISKHAPATNAM
CH V KOTAIAH
CANARA BANK GUNTUR MAIN BRANCH HINDU COLLEGE
OPP GANDHI PARK GUNTUR
SESHAYYA
2-17E-5 VENKATANAGAR KAKINADA E G DT
LATE CH SATYANARAYANA PLOT
RAJU NO 3 M S N COLONY VIZIANAGARAM ANDHRA
PRADESH
Andhra Pradesh
530013
0000IN30039414388659
35.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30039411116462
60.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
533003
530017
0000IN30039412343614
0000IN30039414383750
85.00 24-AUG-2012
255.00 24-AUG-2012
VENKATAPATI RAJU
Andhra Pradesh
500050
0000IN30102220684438
85.00 24-AUG-2012
Andhra Pradesh
517644
0000IN30102220253643
10.00 24-AUG-2012
Andhra Pradesh
503123
0000IN30039413708825
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30047643255968
175.00 24-AUG-2012
PRDAGOLLABABU
NARAYANA
CH PULLAIAH
CHENDHI GANGADHAR RAGHAVLOO
CHENDRASHEKER
THUMMANAPALLY
BONAGIRIVARI STREET PALAKOL
RAMAKRISHNAIAH
FLAT 9 BLOCK 16 KENDRIYA VIHAR MIYAPUR, HYDERABAD
AP
H NO 2 65 BIG MASQUE STREET SRIKALAHASTI POST
CHITTOOR DIST
H-NO-16-33 POST AND MANDAL-DOMAKONDA DISTNIZAMABAD AP
H NO 2/1/158 OLD NALLAKUNTA HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHENNA LAKSHMI
NARASIMHA RAO
CHENNA LALITHA
RAMESH
CHENNA
RAGHAVENDRA BABU
CHENTHIL KUMAR S B
CHENTHURUTHI
PKUMAR
CHEPYALA RANGA RAO
RADHA KRISHNA MURTHY RAVINUTHALA(POST) BONAKAL(MD) KHAMMAM DIST
Andhra Pradesh
507204
00001202330200013010
50.00 24-AUG-2012
CHENNA RAMESH
Andhra Pradesh
503002
00001202940100015816
85.00 24-AUG-2012
H NO 8/3/502/2/1 YELLAREDDY GUDA AMEERPET
HYDERABAD
N SANKARA MOORTHY
TCS LTD PLOT B1 BLOCK EP SALTLAKE KOLKATA
P KUMAR
TATA CAMP BUILDING NO 1 / D ROOM NO 8 TUNGARLI
ROAD LONAVLA
CHEPYALA MADHAVA RAO Q NO B-7/149 PTS NTPC JYOTHI NAGAR DIST
KARIMNAGAR
CHEREDDY SRINIVASA CH SIVA SANKARA RAO
D NO 8 6 46 NEHRU NAGAR 5TH LANE GUNTUR
KUMAR
CHERIAN KURIAN
M KURIAN GEORGE
9-A LINK HEIGHTS PANAMPILLY NAGAR ERNAKULAM
COCHIN
CHERIYA ARAKKAL
M KUNHIMOOSA
20/1082 NOOR MAHAL PANNIYANKARA CALICUT 3 KERALA
KOYASSAN KOYA
INDIA
CHERU P I
PV ITTOOP
PANAKKAL HOUSE KIZHOOR P.O. KUNNAMKULAM VIA
THRISSUR
CHERUKU MAHESH
CHERUKU RAMULU
TCS ITPL 11TH FLOOR INNOVATOR WHITEFIELD
BANGALORE
CHERUKUPALLI MANJU VENKATA RAMANA RAO
CI/F3 POLICE QUARTERS HANUMANPET VIJAYAWADA
KALYANI
CHERUKURI
CHERUKURI NAGESWARA RAO
SREE KANAKADURGA NILAYAM D NO 59A -17/1-1 N S R
HANUMANTHA RAO
NAGAR PATAMATA VIJAYAWADA
CHERUKURI RAJA
LATE CH ROSAIAH
B 369 A SECTOR - 19 NOIDA
KUMARI
CHERUKURI SATISH
CH NARASIMHAM
FLAT NO 304 LAKSHMI SRI ENCLAVE OPP ST ANN'S
COLLEGE FOR WOMEN SANTOSH NAGAR COLONY
MEHDIPATNAM HYDERABAD
CHERUKURU PADMA
JAYARAMAIAH
27/II/1081 A C NAGAR NELLORE A P
CHERUKURU SURESH CH NARASIMHA RAO
POSTAL ASST NELLORE H P O NELLORE A P
BABU
CHETAN AMRUTLAL
AMRUTLAL MASHRU
C/4 TIRUPATI APPARMENT BE JALARAM SOC JUNAGADH
MASHRU
CHETAN BHARATBHAI BHARATBHAI GANDHI
SUBHAM, 5, BALMUKUND PLOTS, NIRMALA CONVET
GANDHI
SCHOOL ROAD, RAJKOT.
CHETAN C S
SADASHIVAN C H
TATA ELXSI LTD WHITE FIELD ROAD K R PURAM
MAHADEVAPURA POST BANGALORE
CHETAN CHAUGULE
LAXMANRAO A CHAUGULE FL F 12, SRUSHTI, S NO 82 / 11 82/12, NR GURUGANESH
NAGAR KOTHRUD DEPO PUNE, MAHARASHTRA
Andhra Pradesh
500073
0000IN30047640636228
85.00 24-AUG-2012
West Bengal
Maharashtra
700091
410403
0000IN30047643273890
0000IN30028010391919
105.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
505215
0000IN30139710037756
35.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30036010114122
85.00 24-AUG-2012
Kerala
682036
0000IN30021410816372
145.00 24-AUG-2012
Kerala
673003
0000IN30088813775487
50.00 24-AUG-2012
Kerala
680523
00001202390000016013
35.00 24-AUG-2012
Karnataka
560066
0000IN30047643353220
105.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30267933308099
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30061010779745
85.00 24-AUG-2012
Uttar Pradesh
201301
0000IN30039413711747
50.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30039414209856
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
524002
524001
0000IN30102220965249
0000IN30102220929215
35.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
362001
0000IN30103924519928
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410320267
85.00 24-AUG-2012
Karnataka
560048
0000IN30048411787772
85.00 24-AUG-2012
Maharashtra
411038
0000IN30047643257613
210.00 24-AUG-2012
CHETAN DAYALJI TANK NA
Gujarat
360005
0000IN30097410103143
50.00 24-AUG-2012
H.NO.6-14-117 NAMDEVWADA NIZAMABAD
NA
SHRIJI KRUPA, 5/7 SAURASHTRA KALA KENDRA, RAJKOT.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHETAN DHRUVE
V J DHRUVE
Karnataka
560027
0000IN30047640722962
35.00 24-AUG-2012
CHETAN JAYANTILAL
MIYANI
CHETAN JAYSUKHLAL
JOSHI
CHETAN K
JAYANTILAL MIYANI
Maharashtra
401107
0000IN30021410704409
85.00 24-AUG-2012
Gujarat
361345
00001202400500010185
50.00 24-AUG-2012
Karnataka
560040
0000IN30214810254420
75.00 24-AUG-2012
Uttar Pradesh
226018
0000IN30154917421715
100.00 24-AUG-2012
Gujarat
360005
0000IN30103924511229
35.00 24-AUG-2012
Karnataka
560004
0000IN30113526545629
85.00 24-AUG-2012
Maharashtra
400078
0000IN30267933572916
35.00 24-AUG-2012
Chhattisgarh
492007
0000IN30047643378329
35.00 24-AUG-2012
Gujarat
395007
0000IN30018310196445
25.00 24-AUG-2012
Maharashtra
411027
0000IN30047643227244
770.00 24-AUG-2012
Gujarat
394315
00001201070500004551
85.00 24-AUG-2012
JEKISHANBHAI NAGINDAS PATEL
AT GANGPUR PO GANGADHARA TA PALSAMA DIST SURAT Gujarat
394310
0000IN30047641300714
85.00 24-AUG-2012
NA
K J PANDURANGA
B-919, INDIRA NAGAR LUCKNOW
15 7/15 2ND FLOOR 7TH BLOCK K H B COLONY LALBAGH
SIDDAPUR JAYANAGAR 1ST BLOCK BANGALORE
Uttar Pradesh
Karnataka
226016
560054
00001203270000024728
0000IN30214810207797
75.00 24-AUG-2012
60.00 24-AUG-2012
CHETNA AGARWAL
CHETNA N KOTECHA
S C AGARWAL
NILESH D KOTECHA
147, KOTLA HOUSE CIVIL LINES AGRA
GIRIRAJ 1ST FLOOR NEAR GUJARATI SCHOOL BHOJ RAO
LANE ALAKE KAMBLA CROSS ROAD MANGALORE
Uttar Pradesh
Karnataka
282002
575003
0000IN30155720534598
0000IN30113526139357
85.00 24-AUG-2012
35.00 24-AUG-2012
CHETNA RAJPOOT
AVTAR SINGH
Uttar Pradesh
243403
0000IN30118620020316
85.00 24-AUG-2012
CHETNABEN DIPAK
DESAI
CHHAGANBHAI
PARSOTTAMBHAI
PANSURIA
CHHAGANLAL
KANJIBHAI SUTARIA
CHHANDA DATTA
DIPAK DESAI
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT AONLA
BAREILLY
DESAI STREET AT/PO RANKUVA TAL CHIKHLI
Gujarat
396560
0000IN30133018465022
35.00 24-AUG-2012
PARSOTTAMBHAI LALAJIBHAI
MARUTI
PANSURIA
RAMDARSHAN SOCIETY BEHIND RAILWAY POLICE Gujarat
LINE VARACHHA ROAD SURAT
395006
0000IN30021410803916
85.00 24-AUG-2012
KANJIBHAI V SUTARIA
16 SARVANTRI SOCIETY 80 FEET ROAD SURENDRANAGAR Gujarat
363001
0000IN30051310847822
85.00 24-AUG-2012
AMIYA DATTA
C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR
SADARGHAT ROAD, NEAR DIB OFFICE BURDWAN
713103
0000IN30048411487049
85.00 24-AUG-2012
CHETAN KUMAR
CHETAN MAKADIYA
CHETAN PRAKASH S
PIRGAL
CHETAN SUDHIR
MHASKAR
CHETAN VARU
CHETANA B SHETH
CHETANA GAYAKWAD
CHETANKUMAR
ISHVARBHAI PATEL
CHETANKUMAR
JEKISHANBHAI PATEL
CHETANYA SANWAL
CHETHAN P
NA
54 4TH CROSS LAKSHMI ROAD SHANTI NAGAR
BANGALORE
PHASE III, B-7, 103 POONAM NAGAR SHANTI PARK MIRA
ROAD (E) THANE
TOWN AREA ROOM NO 146 MITHAPUR
K V SHARMA
NO 153 4TH CROSS G K W LAYOUT VIJAYANAGAR
BANGALORE
K C RASTOGI
ACHARYA ENTERPRISES II 1ST FLOOR BNB MARKET G B
MARG LUCKNOW
HARSUKHABHAI MAKADIA 502 SUNSTAR TOWER GANSYAMNAGAR BEHIND I O C
FLATS KALAWAD ROAD RAJKOT
M SAMAPATH RAJ
50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET
BANGALORE
SUDHIR BALKRISHNA MHASKAR
9, DEVIDWAR GANESH NAGAR, S.S ROAD BHANDUP
(WEST) MUMBAI
KHUSHAL J VARU
FLAT NO 21 GOLDEN PARK VIDHAN SABHA ROAD RAIPUR
CHATTISGARH
NA
A803 DREAMWORLD RESI CANAL ROAD JALARAM TEMPLE
SURAT GUJARAT
ROHIT SHRIRAM BHISE
C-2-603,KUNAL ICON JAGTAP DAIRY PIMPLE
SAUDAGAR,AUNDH PUNE
ISHVARBHAI
AT.PO. GANGPUR TA. PALSANA DIST. SURAT BARDOLI
West Bengal
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHHANNU LAL YADAV
CHHATAR SINGH
SURANA
CHHATBAR RASENDU
HASMUKHLAL
CHHATISH BEHERA
LT SHRI KALIKA PRASAD
NA
MIIA 92 A D A COLONY NAINI ALLAHABAD
313 D, THADAGAM ROAD, COIMBATORE
Uttar Pradesh
Tamil Nadu
211008
641038
0000IN30133017536128
00001302340100001282
35.00 24-AUG-2012
85.00 24-AUG-2012
HASMUKHLAL
AT POST BHABHAR BANASKANTHA
Gujarat
385320
0000IN30164510095607
85.00 24-AUG-2012
PLOT NO 87 LANE 2 NIGAMANANDA NAGAR CANAL ROAD
BOMIKHAL BHUBANESHWAR
M K JAIN
LANE NO 10 CHAMAN VIHAR NIRANJANPUR, PO MAJRA
DEHRADUN
HARSH ROHATGI
16/54 CIVIL LINES KANPUR
CHHAGAN DAJIRAO MHAISEKAR
96 A/22 BRANDAVAN SOCIETY THANE WEST MUMBAI
Orissa
751010
0000IN30039412537920
35.00 24-AUG-2012
Uttarakhand
248001
00001302860000003396
60.00 24-AUG-2012
Uttar Pradesh
Maharashtra
208001
400601
0000IN30055610044109
0000IN30154918857984
50.00 24-AUG-2012
50.00 24-AUG-2012
DEVENDRAKUMAR PATEL 7 NAMRATA PARK SOCIETY MAL GODOWN ROAD NEAR
OM TOWER SHAHIBAG AHMEDABAD
Gujarat
380004
0000IN30127630266467
85.00 24-AUG-2012
LATE BISHWANATH JHA
SH SOM DEV
Jharkhand
831001
Himachal Pradesh 175126
0000IN30036010123956
0000IN30231610028143
35.00 24-AUG-2012
25.00 24-AUG-2012
Bihar
801105
0000IN30210510075263
85.00 24-AUG-2012
CHHAVI JAIN
CHHAVI ROHATGI
CHHAYA CHHAGAN
MHAISEKAR
CHHAYA
DEVENDRAKUMAR
PATEL
CHHEDI JHA
CHHIME
KAWA BEHERA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHHOTAN PRASAD
LATE MANGAL PRASAD
CHIDELLA SESHA RAO
VENKATESWARULU
H/3 QTR NO 28 L ROAD BISTPUR JAMSHEDPUR
HOUSE NO - 217 VILL PIRDI PO MAHAL (OPPOSITE
ANGORA FARM) DISTT. KULLU, HIMACHAL PRADESH
C/O SONAPATI SADAN, LAKHNI BIGHA ROAD, P.O.KHAGAUL, PATNA
D NO 7/540 GODUGU PET MACHILIPATNAM A P
Andhra Pradesh
521001
0000IN30102220305047
35.00 24-AUG-2012
CHIDURALA
LOKANADHAM
CHIDURALA VIJAYA
LAXMI
CHIGULLA
VENKATESWARLU
CHIGULLAPALLY RAVI
SHANKER
CHIGURUPATI
SRINIVASA RAO
CHILAKA VENKATA
RAGHAVULU
CHILAKALA VENKATA
MADHAVA RAO
CHILLAMCHERLA
VENKATESHWARLU
CHILUKURI
VARALAKSHMI
CH VENKATAIAH
BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY HYDERABAD Andhra Pradesh
500057
0000IN30039414362985
35.00 24-AUG-2012
CHILUKURI
VIRAVASANTHA RAO
CHILUVERIBHASKAR
VENKATRAYUDU CHILUKURINARNEVARI STREET INKOLLU POST AND MANDAL
PRAKASAM DISTRICT
CHRAJAIAH
H.NO.4-3-16, POST OFFICE ROAD SIRCILLA
KARIMNAGAR(D.T)
CHIDURALA LOKANADHAM BLOCK-14 F-4 VIJAYANAGAR COLONY HYDERABAD
Andhra Pradesh
500057
0000IN30039414362993
35.00 24-AUG-2012
KOTAIAH
Andhra Pradesh
520012
0000IN30039413974047
175.00 24-AUG-2012
Andhra Pradesh
509001
0000IN30102220965290
35.00 24-AUG-2012
Andhra Pradesh
522403
0000IN30232410075233
25.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30039414169272
80.00 24-AUG-2012
Andhra Pradesh
534301
0000IN30102220813689
85.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30255810025488
35.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30102220220338
10.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30255810036052
85.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30286310008131
50.00 24-AUG-2012
CH PATTABI RAMULU
ANJAIAH
CHALAPATHI
CH ANJANEYULU
LINGAIAH
C VISWANATHAM
DOOR NO-1-3/2-6 VIDHYADHARAPURAM NEAR RAMA
MANDIR VIJAYAWADA
H NO 4 4 65 NEAR RAM MANDIR MAHABUBNAGAR
DIST ANDHRA PRADESH
H. NO. 5 - 6 - 40/8 NAGARJUNA NAGAR MAHA KAVI SRI SRI
ROAD SATTENAPALLI (PO), GUNTUR (DIST.)
54-14/8-22A 5TH CROSS ROAD BHARATHI NAGAR
VIJAYAWADA
BAVI STREET PULLA BHIMADOLE MANDAL WEST
GODAVARI DISTRICT
13-72/2 NEAR VASAVI BHAVAN MIRYALGUDA NALGONDA
DIST.
SHOP NO 35 C/O S L V S SHARE CONSULTANACY BHUPAL
COMPLEX
PARK ROAD KURNOOL DIST
First Name
Father/Husband First Name Address
CHIMALAKONDA
BHASKARA
SUBRAHMANYAM
CHIMALAKUNDA
LAKSHMI NARAYANA
CHIMANLAL BAVANJI
BHALODIA
CHIMANLAL
RATANSHIBHAI PATEL
CHIME GONPO
RAMAYYA
TRAFFIC INSPECTOR RLY QTRS NO 23/B BHIMAVARAM JN Andhra Pradesh
(RLY STN) WEST GODAVARI DIST
534201
0000IN30102220800878
50.00 24-AUG-2012
CH KRISHNA MURTHY
KRAPA- POST KOLLURU MANDALAM
Andhra Pradesh
522324
0000IN30039413192786
35.00 24-AUG-2012
NA
A 5 GANGOTRI APPARTMENT UNIVERSITY ROAD
JALARAM 2 RAJKOT
GAUTAM, 3 JALARAM, SHIV NAGAR, UNI. ROAD, RAJKOT.
Gujarat
360005
0000IN30267933746672
85.00 24-AUG-2012
Gujarat
360007
0000IN30097410075498
85.00 24-AUG-2012
761017
0000IN30232410096050
85.00 24-AUG-2012
CHINMAY SHAILESH
SHAH
CHINNA GOVINDA
SWAMI PULLAGURI
CHINNA
SUBRAMANYAM
TADIKAMALLA
CHINNABALU
KOMMULA
CHINNAM NAGI REDDY
SHAILESH
389151
00001202890000040136
5.00 24-AUG-2012
516309
0000IN30039414371669
35.00 24-AUG-2012
NA
YESHI NORBU LATE
GOVINDAPPA
State
CAMP 4, HOUSE NO. 25 P O JEERANGO VIA CHANDRAGIRI Orissa
GAJAPATI DISTRICT, ORISSA
19, BHOGODAYA NAGER SOCIETY, GOVIND NAGER, P. O. Gujarat
DAHOD DAHOD
1-248 MAIN BAZAR YERRAGUNTLA POST KADAPA DIST AP Andhra Pradesh
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SESHAIAH TADIKAMALLA LATE
D NO-6-53 NAIDU STREET MARKAPUR
Andhra Pradesh
523316
0000IN30039414266977
35.00 24-AUG-2012
RAJANNA
HNO 1-29/19, KAMMARPALLY, NIZAMABAD.
Andhra Pradesh
503308
0000IN30182010027748
35.00 24-AUG-2012
ABBAI REDDY
2/88 KONKUDURU BIKKAVOLU MANDALAM EG DIST
Andhra Pradesh
533345
0000IN30044110848244
35.00 24-AUG-2012
CHINNAM
SATYANARAYANA
REDDY
CHINNAMARIAMMAL P
RAJA REDDY
D NO 34 120 1 CHINNAMVARI STREET VIA VADALI POST
PENUGONDA
Andhra Pradesh
534320
0000IN30102220957134
85.00 24-AUG-2012
MANI A
Tamil Nadu
627003
0000IN30017510238678
25.00 24-AUG-2012
CHINNI JANARDHANA
RAO
CHINNI KRISHNA RAO
LATE CHINNI RAMAIAH
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET
THABALTHANTHI NAGAR MADURAI
27/11/1973 RAMNAGAR USMANSAHEBPET NELLORE
Andhra Pradesh
524002
0000IN30061010773636
85.00 24-AUG-2012
VENKATESWARLU
D.NO.37-1-345/13 MIRIYALAPALEM TRUNK ROAD ONGOLE
Andhra Pradesh
523001
0000IN30255810044474
35.00 24-AUG-2012
CHINNI V NARASIMHA
CHINNI LAKSHMANA RAO
Gujarat
390008
0000IN30133018578597
85.00 24-AUG-2012
CHINNI VENKATA
NARASIMHARAO
CHINTA CHANDRA
SHEKAR
CHINTA RAMA MURTHY
NAIDU
CHINTA RAMANAMMA
CHINNI SUBBA RAO
B19 MANGAL DARSHAN SOCIETY CHANAKYAPURI CHAR
RASTA NEW SAMA ROAD BARODA
NEAR SIVALAYAM KANDUKUR PRAKASAM DIST A P
Andhra Pradesh
523105
0000IN30102220902962
170.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220490102
35.00 24-AUG-2012
Andhra Pradesh
500007
0000IN30102220482987
5.00 24-AUG-2012
Andhra Pradesh
535501
0000IN30232410231332
85.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30039413170608
35.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30102220717336
35.00 24-AUG-2012
CHINTA SATYA
KUTUMBA RAO
CHINTA SRINIVASA
KRISHNA
KAILASAM
H NO 2 6 6/2 MANIKANTA BOOK SELLERS SHIVANI
COMPLEX KARAMIANGAR A P
PARAN NAIDU
203 SAI SURABHI APTS SHIVAM ROAD D D COLONY
HYDERABAD
CHINTA MALLINAIDU
AGRAHARAM STREET PARVATIPURAM VIZIANAGARM
DISTRICT
ANJANEYULU
PLOT NO 22 BHARATA RATNA SOCIETY KANCHANBAGH
SAIDABAD PO HYDERABAD
CHINTA CHINNA NARASIMHULU
H NO 16 566 CHOWDESWARI TEMPLE STREET GANDHI
NAGAR DHARMAVARAM ATP DIST
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHINTA
SURYAPRAKASA RAO
CHINTA VENKATA
SUBRAHMANYA
SASTRY
CHINTAKAYALA ARUNA
DEVI
CHINTALAPATI
SATYANARAYANA RAJU
LATE PAPAIAH SASTRY
Andhra Pradesh
531001
0000IN30015910421115
35.00 24-AUG-2012
CHINTA LAXMI NARAYANA SASTRY
3/2 C 6/6 SECTOR 3 NEELKAMAL APTS C B D BELAPUR
NAVI MUMBAI
Maharashtra
400614
0000IN30047643189642
140.00 24-AUG-2012
CHINTAKAYALA GHANSHYAM
D. NO. 28 - 9 - 70 SURYABAGH VISAKHAPATNAM
Andhra Pradesh
530020
0000IN30232410208235
10.00 24-AUG-2012
CHINTALAPATI SUBBA RAJUMADRAS CEMENTS LTD. K S R NAGAR, H NO E3
JAYANTHIPURAM JAGGAYYAPET (T Q), KRISHNA (DIST.)
Andhra Pradesh
521175
0000IN30232410030147
35.00 24-AUG-2012
CHINTALAPATI
VENKATA SATYA SURI
NA
Andhra Pradesh
530003
0000IN30015910504200
85.00 24-AUG-2012
CHINTALAPUDI
SRINIVASULU
CHINTAMALA
VIJAYASHYAMALA
CHINTAN MEHTA
SRI RAMA MURTHY
OPP PANDU RANGA TEMPLE, NEAR NEW BUS STAND,
BAPETLA, GUNTUR DIST
CHINTAMALA RAJASEKHAR17-86/C/1 KAMALA NAGAR, ROAD NO 1 DILSUKNAGAR
HYDERABAD, A.P
NATWARLAL MEHTA
21 D S KAPOL NIWAS 4TH LANE S V P ROAD KHETWADI
MUMBAI cm_81@rediffmail.com
CHINTHA SHANKARAIAH
H NO 3 68/2 MAIN ROAD POST RAIKAL DIST KARIMNAGAR
Andhra Pradesh
522101
0000IN30061010450772
85.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30061010424560
85.00 24-AUG-2012
Maharashtra
400004
0000IN30247040051084
85.00 24-AUG-2012
Andhra Pradesh
505460
0000IN30102220846784
85.00 24-AUG-2012
CHINTHA
VENKATESWARA RAO
NA
DOOR NO.32-87/8, MEENAKSHI MEDICAL AGENCY
TANUKU.
Andhra Pradesh
534211
00001201350000026157
35.00 24-AUG-2012
CHIRAG GANGWANI
CHIRAG JAYPRAKASH
JANI
CHIRAG M GOR
NA
NA
Madhya Pradesh
Gujarat
462001
380007
00001203160000010177
0000IN30048410012587
85.00 24-AUG-2012
50.00 24-AUG-2012
Maharashtra
400058
0000IN30154914217162
50.00 24-AUG-2012
CHIRAGBHAI
PARSHOTAMBHAI
MARU
CHIRANJEEV KOHLI
PURSHOTAMBHAI MARU
20,IDGAH HILLS NEAR FILTERATION PLANT BHOPAL
35/B, YOGAKSHEMA TRUST NAGAR SOCIETY,NR AYOJAN
NAGAR SHREYAS CROSSING AHMEDABAD
A/4 VADHANIWALA CO OP HSG SOC CHINCHOLI BUNDER
ROAD MALAD WEST MUMBAI
A/4 SAHAJANAND SOCIETY AT JOSHIPURA JUNAGADH
Gujarat
362001
0000IN30047642287632
15.00 24-AUG-2012
248001
0000IN30045011306468
85.00 24-AUG-2012
CHIRANJIB
CHAKRABORTY
CHIRANTAN SHARMA
MRIDUL CHAKRABORTY
66-B RAJPUR ROAD LANE OPP. HOTEL MADHUBAN
Uttarakhand
DEHRADUN UTTARANCHAL
C O MRIDUL CHAKRABORTY REHABARI GUWAHATI ASSAM Assam
781008
0000IN30125028515751
35.00 24-AUG-2012
RAM CHANDRA SEWAK
120,TAGORE NAGAR,SECTOR 4 HIRAN MAGRI UDAIPUR
Rajasthan
313002
00001301760000214830
35.00 24-AUG-2012
Andhra Pradesh
523279
0000IN30232410272087
255.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30061010758272
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30061010758310
170.00 24-AUG-2012
CHINTHA KISHAN
MULSHANKAR K GOR
G K KOHLI
D NO 13/13/31 CHINTA VARI STREET ANAKAPALLE VIZAG.
F/20, SEASHELLS ENCLAVE WALTAIR UPLANDS
VISAKHAPATNAM.
CHIRUMALLA LAKSHMI VEERASWAMEY
VENNURU (POST) KONDAPI (MO) PRAKASAM DISTRICT
NARAYANA
CHIRUVOLU LANKA
PEDA NANCHARIAH
PLOT NO 20 ROAD NO 1 TEACHERS COLONY PATAMATA
KUMARA SWAMY
VIJAYAWADA
CHIRUVOLU LANKA
CHIRUVULU LANKA KUMARA
S/O
SWAMY
CHIRUVOLULANKA KUMAR SWAMY PD BUNGLOW NR
NAVIN
COLLECTOR BUNGLOW BHANUGUDI KAKINADA EAST
GODAVARI AP
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHIRUVOLULANKA
DURGA BHARANI
CHITIMELLI KISHAN
CHITRA D
CHITRA MOTHKUR
CH KUMARA SWAMY
Andhra Pradesh
520010
0000IN30061010758299
85.00 24-AUG-2012
H NO 9-6-44/4 SIRCILLA KARIM NAGAR
70 J, SALEM MAIN ROAD KALLAKURICHI
NO.72 , I FLOOR MODEL HOUSE STREET BASAVANGUDI
BANGALORE
PRASHANT GANGAL
303, YOGAYOG SOCIETY OPP SUVIDYA SCHOOL, VAZIRA
NAKA BORIVALI (W) MUMBAI
MOSUR SAISEKAR
FLAT - 1-D '' REGENT PLACE '' 151 HABIBULLAH ROAD T
NAGAR CHENNAI
S SANTHIRAJ
PLOT NO 29 GOWRI AVENUE ANAGAPUTHUR CHENNAI
CHITRADA SOMESWARA RAO
BAZAR STREET SOMPET SRIKAKULAM
Andhra Pradesh
Tamil Nadu
Karnataka
505301
606202
560004
00001302380000085619
0000IN30017510241762
0000IN30135620096759
35.00 24-AUG-2012
25.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400092
0000IN30290240555006
85.00 24-AUG-2012
Tamil Nadu
600017
0000IN30039414377577
35.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
600070
532284
0000IN30047642088119
0000IN30232410199877
35.00 24-AUG-2012
35.00 24-AUG-2012
LAXMIDHAR SATAPATHY
PLOT NO-36/1 BRAHMESWAR PATNA BHUBANESWAR
Orissa
751018
0000IN30047643280208
130.00 24-AUG-2012
LATE MAHABIR PRASAD
Bihar
812001
0000IN30133018326797
50.00 24-AUG-2012
Gujarat
395004
0000IN30042510100687
85.00 24-AUG-2012
CHITTA RANJAN MAITY NA
101,SURYA APARTMENT VIVEKANAND PATH ADAMPUR
BHAGALPUR
22-OLD PUSHPA KUNJ SOCIETY SUMUL DAIRY ROAD
SURAT
43 ISHWAR GANGULY STREET CALCUTTA
West Bengal
700026
0000IN30010010171382
50.00 24-AUG-2012
CHITTARANJAN
KIRTANIA
CHITTRANJAN
KRISHNKUMAR RAVAL
KUTISWAR KIRTANIA
CHHOTA NILPUR BAHIR PARA WARD 15 BURDWAN SADAR West Bengal
BURDWAN
BRZNDA APARTMENT MOMBASA AVENUE 150 FEET RING Gujarat
ROAD RAJKOT
713103
0000IN30230810012980
60.00 24-AUG-2012
360005
0000IN30047642361866
50.00 24-AUG-2012
CHITTURI NARASIMHA
MURTY
CHITTURI SESHA
RATHNAM
CHODAPUNEEDI
SANTHI KUMARI
CHODAVARAPU
SATYANARAYANA
CHODEY PHANI
CHANDRA SEKHAR
CHOKSHI BIRJU
ARUNBHAI
CHORIMELLA
MADHUSUDHAN
CHOUDHURY SUBRAT
MOHAPATRA
CHOUTIPALLI SASI
KUMAR REDDY
CH VEERRAJU MURTY
Gujarat
396105
0000IN30060110264244
35.00 24-AUG-2012
CH MEGA SYAMA RAO
308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA UMARGAM DIST VALSAD
MIG 6 A P H B COLONY BYEPASS ROAD MACHILIPATNAM
Andhra Pradesh
521001
0000IN30039411164054
35.00 24-AUG-2012
CH VENKATA RAMANA
DNO 70 2 135/2 F C I COLONY RAMANAIAH PETA KAKINADA Andhra Pradesh
533005
0000IN30102220960814
35.00 24-AUG-2012
Andhra Pradesh
535557
0000IN30232410233099
10.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220898316
35.00 24-AUG-2012
Gujarat
380001
0000IN30115112576895
160.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30039413383757
5.00 24-AUG-2012
Orissa
754008
0000IN30039414384130
85.00 24-AUG-2012
HOLD NO 9106 C GUNDALAVARI STREET HANUMAN BAZAR Orissa
BERHAMPUR GANJAM
760002
0000IN30102220892262
35.00 24-AUG-2012
CHITRA PRASHANT
GANGAL
CHITRA SAISEKAR
CHITRA SANTHIRAJ
CHITRADA SRINIVASA
RAO
CHITRALEKHA
SATAPATHY
CHITRANJAN KUMAR
SINHA
CHITRANJAN TPATEL
GF-5 M/S SRI BALAJI TOWERS PATAMATA VIJAYAWADA
NA
DHANASEKARAN S
C D SOMA SHEKARA
THAKORDAS CPATEL
NA
CH APPANNA
D NO 262 BALIJIPETA (POST) METTA VEEDHI
VIZIANAGARAM DISTRICT
RAMA CHANDRA RAO
SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P S
COMPLEX JANGAREDDYGUDEM
CHOKSHI ARUNBHAI CHINUBHAI
PARAS SANTIKUNJ COLONY NAGERSHTHS VANDO RELIEF
ROAD AHMEDABAD
SEETHARAMAYYA
48-7-19 FLAT NO 204 SRI SAI COMPLEX SRINAGAR
VISAKHAPATNAM
PREMANANDA MOHAPATRACOLLEGE ROAD BANKI ORISSA
C NAGESWARA REDDY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
CHRISTIN EDWARD
PAUL
CHUMKI CHOPRA
CHUNDRU SRIVARA
PRAKASH
CHUNDURI
SOBHALAKSHMI
CHUNDURU
PRABHAKARA RAO
CHUNDURU RAMA
MOHAN RAO
CHUNILAL HARJIBHAI
KAPURIYA
CHUNNI LAL
COL P C SADASHIV
EDWARD ROCK PAUL
Maharashtra
411006
0000IN30051310878794
85.00 24-AUG-2012
C/22 PRESS ENCLAVE SAKET NEW DELHI
11/1/5 DASIREDDI VARI STREET MANDAPETA EAST
GODAVARI DT AP
RAMA KRISHNA
W/O RAMA KRISHNA C5 -103 ASL QUARTERS
VENKATARAYAPURAM WESTGODAVARI DIST
CHUNDURU SUBBA RAO
PLOT NO 38 H NO 32/67/21/2A BALAJI COLONY R K PURAM
SECUNDERABAD
CHANDRA SEKHAR RAO C 13/125 RAJA STREET GUNDUR NELLORE
Delhi
Andhra Pradesh
110017
533308
0000IN30154916983615
0000IN30131320400394
100.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
534215
0000IN30102220194609
50.00 24-AUG-2012
Andhra Pradesh
500056
0000IN30047643254508
245.00 24-AUG-2012
Andhra Pradesh
524101
0000IN30131320087611
35.00 24-AUG-2012
HARJIBHAI KAPURIYA
Gujarat
360110
0000IN30103924381306
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
246701
411036
0000IN30039412219998
0000IN30214810493408
35.00 24-AUG-2012
50.00 24-AUG-2012
Uttar Pradesh
Tamil Nadu
226020
600078
0000IN30155721123101
0000IN30115113311760
60.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400005
0000IN30010010016050
25.00 24-AUG-2012
Chhattisgarh
492099
00001201750300014379
35.00 24-AUG-2012
Tamil Nadu
Kerala
629003
686503
0000IN30037810162735
0000IN30023910269063
45.00 24-AUG-2012
35.00 24-AUG-2012
4/47 KALPANA SOCIETY YERWARA PUNE
BHUPINDER CHOPRA
GOVINDA RAJU
KUNDAN SINGH
SHRI S A POTPHODE
COL R K SHARMA
G C SHARMA
COMDT D P MURUGAN MURUGAN
AT NANA SAGARIYA VIA SAL PIPALIYA TA PADDHARI DIST
RAJKOT
GAJRAULA ACHPAL BIJNOR
A-11/602 ''FLORIDA ESTATE'' KESHAVANAGAR MUNDHWA
PUNE
MOHAN MEAKIN LTD DALIGANJ LUCKNOW
D1/ 3, ESKH STAFF QTRS ASHOK PILLAR ROAD K K NAGAR
CHENNAI
F 16 CHOTU TERRACE 5TH FLOOR COLABA FIRE BRIGADE
COLABA MUMBAI
B4(6) Sector1 New Adarsh School Uday Housing Society
Talibanda Raipur
4-148-A PARVATHIPURAM GRAMAM NAGERCOIL
MANIANGHAT HOUSE ANICKAD P.O KOTTAYAM KERALA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CONSTANCIO JOSEPH
GONSALVES
CP Shyam Kumar
NA
CRAJEEV
CYRIAC ABRAHAM
LATESCHIDAMBARAM
ABRAHAM M K
CYRIAC SEBASTIAN
Chand Narain Sharma
Chandrakala
Jhunjhunwala
Chandrashekar G E
Chetan Jaikishanbhai
Patel
D ANJANEYA GUPTA
D B SINGH
D CHINNA REDDEPPA
D D RAJA RAO
D ELANGO
KURIAN DEVASIA
CHELAKKAL KAROOR NECHIPUZHOOR P O PALA
Late Shri D N Sharma
190/1 Shastri Nagar Meerut
Shri Shyam Sunder Jhunjhunwala
Shyam Textiles Police Bazar Shillong
Kerala
Uttar Pradesh
Meghalaya
686574
250005
793001
0000IN30133018830660
0000IN30177410034235
00001201090000022081
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Eshwarah
Jaikishanbhai
No 1701/8, 2nd Main C Block Sahakara Nagar Bangalore
At Po:- Gangpur Tal;- Palsana Dist;- Surat Bardoli
Karnataka
Gujarat
560092
394310
0000IN30009510873445
00001201070500003178
35.00 24-AUG-2012
30.00 24-AUG-2012
LATE D CHENNAIAH
NA
D SUBBARAYUDU
D D SRINIVASA RAO
DAKSHINAMURTHY
Andhra Pradesh
Uttar Pradesh
Andhra Pradesh
Karnataka
Tamil Nadu
516001
250402
517213
560078
614802
0000IN30039413717659
00001201910100104777
0000IN30232410338814
0000IN30290241906114
0000IN30290242278495
25.00
50.00
15.00
60.00
25.00
D G V PRASUNA
D V L S PRASAD
Andhra Pradesh
522201
0000IN30102220376104
35.00 24-AUG-2012
D HEMALATHA
K A DURAIRAJU
17-183 MUNDY BAZAR UPSTAIRS KADAPA
B-37 MAWANA SUGAR WORKS MAWANA MEERUT
VAGALLA POST K V PALLE MANDAL CHITTOOR DIST
719 24TH MAIN J P NAGAR 6TH PHASE BANGALORE
OLD NO 4 NEW NO 97 A KURUVIKARAMBAI PERAVURANI
TALUR TANJORE
D NO 16 3 3 RADHAKRISHNA JEWELLERY M SHAROFF
BAZAR TENALI AP
NO-3 EXTENSION INDRA NAGAR THURAIYUR
Tamil Nadu
621010
0000IN30039412227407
35.00 24-AUG-2012
NA
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
D JANARDHAN
D ACHARY
Andhra Pradesh
508207
0000IN30039414179335
35.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30208410006423
50.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010757742
35.00 24-AUG-2012
Tamil Nadu
600110
0000IN30039413471999
50.00 24-AUG-2012
Punjab
152002
0000IN30143610494907
35.00 24-AUG-2012
D KIRAN
ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA DISTNAGONDA
D N S PRASAD
16-III-402/4 BANK COLONY MUTHYALAPALLEM
RAMALINGAPUR NELLORE
D R KUSUMA SHETTY
9-1-58/14A, VASAVI NILAYAM, PANDURANGA NAGAR
HINDUPUR
D KRISHNAMOORTHY
9/1 MAHA VISHNU NAGAR PONNIAMMAN MEDU NR
RETTARI JUNCTION BEHIND UMIYA MAHAL MADHAVARAM
CHENNAI
RAMESHWAR DAS SHARMA90 VIKAS VIHAR PHASE II ROBIN PUBLIC SCHOOL
FEROZEPUR
A DHANDAYUTHAM
243, 6TH CROSS 2ND BLOCK JAYANAGAR BANGALORE
Karnataka
560011
0000IN30214810324380
85.00 24-AUG-2012
D KISHORE KUMAR
D MALA KONDAIAH
Karnataka
560037
0000IN30154917352806
35.00 24-AUG-2012
D L TRIPATHI NIRALA
M N TRIPATHI
Andhra Pradesh
111111
0000IN30039414184393
85.00 24-AUG-2012
D LAKSHMI
D RAMACHANDRA RAJU
Andhra Pradesh
534202
0000IN30039414175497
85.00 24-AUG-2012
D M HARINATH
D MANJUNATHIAH
Karnataka
577501
0000IN30061010226566
35.00 24-AUG-2012
GOPAL KRISHNA MURTHY 4 475 USMAN SAHEB PET OPP SIVALAYAM STREET
NELLORE
LATE APPALA KONDA
D-NO-25-21/1 INDIRA COLONY NEW GAJUWAKA OPP-B C
ROAD BUS STOP VISAKHAPATNAM
D NAGARAJU
NA
D.NO.4-1-138 NAGARAJ JEWELLERS AZAM ROAD
NIZAMABAD
D NAGENDRA PRASAD D NARSAPPA
184 HOUSING BOARD COLONY MIG II MAHABOOBNAGAR
Andhra Pradesh
524002
0000IN30267931080089
25.00 24-AUG-2012
Andhra Pradesh
530026
0000IN30039412310785
60.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100015932
85.00 24-AUG-2012
Andhra Pradesh
509002
0000IN30039414385007
85.00 24-AUG-2012
D NARSI REDDY
D NAVEEN REDDY
D P ASHOK KUMAR
NA
1-92/401 MOTI NAGAR HYDERABAD
D VIJAYASARATHI REDDY 2-3-33 BALARAMS COMPLEX MAIN ROAD HINDUPUR
D SWAMY DAS
DESIGN DEPTT TELCON WORKS BUILDING TELCO WORKS
TELCO JAMSHEDPUR
D S PRAKASH
D N0 9-1-58/14 A PANDURANGANAGAR HINDUPUR
Andhra Pradesh
Andhra Pradesh
Jharkhand
500000
515201
831004
00001302380000086699
0000IN30066910075336
0000IN30290241679874
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010577350
60.00 24-AUG-2012
NARASIMHULU
D BALAPPA
D L RAMESH
D KRISHANAMA CHARY
Andhra Pradesh
Andhra Pradesh
Karnataka
Andhra Pradesh
520002
509210
572101
506009
0000IN30290241366716
0000IN30039414323612
0000IN30061010776944
0000IN30039414226046
Andhra Pradesh
500004
0000IN30039411335077
50.00 24-AUG-2012
Tamil Nadu
Karnataka
638003
575004
0000IN30039414216755
0000IN30048411184509
135.00 24-AUG-2012
35.00 24-AUG-2012
D JOTHIRMAI
D K PRAKASH
D K PRAKASH
D K SHARMA
1 ST FLOOR 922 5TH B MAIN ROAD CHOWDESWARI
LAYOUT MARTHAHALLY BANGALORE
C/O KRIPANAND TRIPATHI UJELA IPS SUPDT OF POLICE
ELURU WEST GODAVARI
W/O DR D R RAJU DIRECTOR SHRI VISHNU ENGG
COLLEGE FOR WOMEN VISHNUPUR BHIMAVARAM
NO 4203 ANANDA NILAYA V P EXTENSION CHITRADURGA
D MADHU SUDHANA
RAO
D MOHANA RAO
DP
BALASUBRAMANYAM
D PANDURANGA RAO
D PRAKASH
D R KAMAKSHI
D RAGHAVA CHARY
D RAJA VISWESWARA
RAO
D RAJASEKAR
D RAJENDRA KUMAR
A 3 SANGAM APPTS LABBIPET VIJAYAWADA
3-5-2 SHIVAJI NAGAR NARAYANPET-POST
NO 9 3RD CROSS K R EXTN TUMKUR
H NO 2-12-324 VIDYARANYAPURI BEHIND TB HOSPITAL
HANAMKONDA DT WARANGAL
D V NARASIMHA RAO
H-NO-6-3-596/22/1 GROUND FLOOR VENKATARAMANA
COLONY KHAIRATABAD HYDERABAD (AP)
P PERIYASWAMY
104-A PARK ROAD ERODE
RATHNAVARMA HEGGADE AUTOMATRIX BEJAI MANGALORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
100.00
35.00
35.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
D RAJESWARA RAO
VENKATEWARLU D
Andhra Pradesh
522007
0000IN30047643305907
85.00 24-AUG-2012
D RAMACHANDRAPPA
D BOJJAPPA
Andhra Pradesh
515822
0000IN30192630466553
85.00 24-AUG-2012
D RAMALINGAM
S DEKSHNAMUTHY
Tamil Nadu
614403
0000IN30039412182397
60.00 24-AUG-2012
D RAMESH
D RAMESH BABU
R S DURAIRAJ
S DURAIRAJAN
Tamil Nadu
Karnataka
628003
570008
0000IN30108022483756
0000IN30113526542510
55.00 24-AUG-2012
35.00 24-AUG-2012
D S SUBBA RAO
LATE D S GOPAL RAO
Karnataka
583201
0000IN30192630478983
35.00 24-AUG-2012
D S SUBBA REDDY
DODDA SONNAPPA
Karnataka
560040
0000IN30047642793750
50.00 24-AUG-2012
D SANJEEVA REDDY
D RAMREDDY
Andhra Pradesh
501505
0000IN30039412323239
90.00 24-AUG-2012
D SARAVANA KUMAR
DURAISAMY T M
Tamil Nadu
638005
0000IN30039414214026
85.00 24-AUG-2012
D SHARADA
SAAYE NAGANANDHA
Tamil Nadu
632107
0000IN30061010748065
50.00 24-AUG-2012
D SIBA SANKAR PATRO D KHAMBU PATRO LATE
G 5 VISWAMABHAR APTS 611 CHANDRAMOULI NAGAR
GUNTUR
FARMER RAKATLA POST URAVAKONDA MANDALAM
ANANTAPUR DT
NO-1/136 VADUVAR ROAD ATHANUR NEEDAMANGALAM-TK
THIRUVARUR DT
54 BOLDENPURAM 2ND STREET TUTICORIN
NO 38 E BLOCK 11TH MAIN 14TH CROSS J P NAGAR
MYSORE
NO 1/92/21 HOSAKANAKAPURA BLOCK NO 1 KOPPAL TQ
KOPPAL DIST
294/1 19TH MAIN 18TH CROSS M C LAYOUT VIJAYANAGAR
BANGALORE
PLOT NO-7 GOOD WILL SCHOOL 4-9-138/1 R T C
SUPERVISOR COLONY HAYATHNAGAR R R DIST
44 A KASIYANNA GOUNDER STREET M THANNEER
PANDAL PALAYAM R N PUDUR POST ERODE
SCHOOL STREET KUPPAMBATTU -VIL VAPENKUPPAMPOST G R PALAYEM -VIA, VELLORE
ALOKA PRESS LANE ASKA GANJAM DISTRICT ORISSA
Orissa
761110
0000IN30232410242577
35.00 24-AUG-2012
D SIVA RAMA KRISHNA SESHA RAO
CANAL ROAD PALAKOL PALAKOL
Andhra Pradesh
534260
0000IN30102220956125
35.00 24-AUG-2012
D SREENIVAS
D ATCHUTA RAMAYYA
Andhra Pradesh
500016
0000IN30102220969776
500.00 24-AUG-2012
D SRINIVASA RAO
D SRINIVASA REDDY
SIVARAMAIAH
D LAKSHMAIAH REDDY
B 214 SHANTI BAGH APTS OPP COUNTRY CLUB
BEGUMPET HYDERABAD
C/O SAANKARY JUNIOR COLLEGE NIZAMABAD
H NO 41/20/1/29 GUNTURU VARI STREET KRISHNA LANKA
VIJAYAWADA
11 FLOOR DELPHI PROJECT EMP NO 145680 TCS
EXPLORER ITPL BANGALORE
TCS 18 SJM TOWERS SESHADRI ROAD BANGALORE
H.NO.6-23-755 DUBBA NIZAMABAD
OLD NO-22/5 2ND MADLEY STREET T NAGAR CHENNAI
M THANNEER PANDAL PALAYAM R N PUDUR POST ERODE
Andhra Pradesh
Andhra Pradesh
503001
520013
0000IN30039415209649
0000IN30047643197036
60.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560066
0000IN30047643355545
25.00 24-AUG-2012
Karnataka
Andhra Pradesh
Tamil Nadu
Tamil Nadu
560009
503002
600017
638005
0000IN30047643400366
00001202940100015003
0000IN30039414158617
0000IN30039414214009
D SRINIVASULU REDDY D V KRISHNA REDDY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
D SUBASH
D SUDHAKAR
D T ASHOK
D THILAGAVATHY
A DURAT
DGANGADHAR
D THIRUNAVUKKARASU
DURAISAMY T M
D V HARANATH
DUDE VENKATA ADINARAYANA
D NO 21 7 3 RAMACHANDRA COLONY PALAKOL W G DIST
Andhra Pradesh
534260
0000IN30102220689128
85.00 24-AUG-2012
D V KOTESWARA RAO
500003
0000IN30061010299589
35.00 24-AUG-2012
D V KRISHNA KUMAR
D V N ANJANEYULU
LATE D V RAJESWARA RAOTHE A P PAPER MILLS LTD 5TH FLOOR SWAPNALOK
Andhra Pradesh
COMPLEX 92/93 S D ROAD SECUNDERABAD
D MUNNAIAH
D NO 7/306-4B3 BHAGYANAGAR COLONY CUDDAPAH
Andhra Pradesh
D NARASIMHULU
D. NO. 18/190 SANJEEVA KONDAIAH STREET PRODDATUR Andhra Pradesh
516002
516360
0000IN30066910100380
0000IN30232410047162
15.00 24-AUG-2012
85.00 24-AUG-2012
D V N PRASADA RAO
VENKATA RATNAM
523316
0000IN30102220292937
35.00 24-AUG-2012
7 705 NEHRU ST MARKAPUR A P
Andhra Pradesh
105.00
35.00
75.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
D V RAMANA
D RAJESWARA RAV
Andhra Pradesh
522007
0000IN30047643305923
85.00 24-AUG-2012
DVS
LAKSHMINARAYANA
D V V SAI KUMAR
D V VARADA RAJAN
D M SATYANARAYANA
G 5 VISWAMBHARA APTS 6/1 CHANDRAMOULI NAGAR
GUNTUR
FLAT NO 201 HIMALAYA II JAYA BHARATHI GARDENS YJUNCTION KUKATPALLY HYDERABAD
12/2RT VIJAYANAGAR COLONY HYDERABAD
16 D VARADHANAR STREET VEDHACHALAM NAGAR
CHINGLEPUT
8/2/601/P/9 ROAD NO 10 BANJARA HILLS HYDERABAD
QUARTER NO-65 TYPE-II BSF CAMPUS AJNALA
Andhra Pradesh
500072
0000IN30039414081024
35.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
500457
603001
0000IN30039410813445
0000IN30283940029238
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500034
111111
0000IN30115113020918
0000IN30039413758316
85.00 24-AUG-2012
85.00 24-AUG-2012
D VIRUPAKSHA REDDY LATE D KRISHNA REDDY
H NO 49/50A-15 PALAKOTTALA MADDUR NAGAR KURNOL
Andhra Pradesh
518002
0000IN30039414357507
60.00 24-AUG-2012
DADDALA SRIHARI
BABU
DADHANIA HINABEN
10/35/1 MARUTHI NAGAR WEST TIRUPATI CHITOOR
Andhra Pradesh
517502
0000IN30290240969453
50.00 24-AUG-2012
401 KALRAV APPARTMENT NEAR SHILPAN RESIDENCY
UNIVERSITY ROAD RAJKOT
D SRINIVASA REDDY LATE 14/122 VIRAT NAGAR GOPAVARAM A P
Gujarat
360005
0000IN30103924229158
35.00 24-AUG-2012
Andhra Pradesh
516359
0000IN30102220962207
85.00 24-AUG-2012
PERUNAIDU
YELLAMANCHILI SIVARU KOTHAPALEM VILLAGE
Andhra Pradesh
531055
0000IN30039411996662
35.00 24-AUG-2012
DAGGUMATI SUBBA RAO
OLD H.NO.4 227 NEW 4 283 NAWAB PET NELLORE AP
Andhra Pradesh
524002
0000IN30102220794205
85.00 24-AUG-2012
KHEMABHAI DAVE
NO - 11 , SHYAM BUNGLOW IOC ROAD CHANDKHEDA TA
AND DIST. - GANDHINAGAR
54, KALLAR STREET, KEERALATHUR THIRUVARUR
DISTREICT
PATELWAGA SUNDRA WAGA DABHOI BARODA BARODA
Gujarat
382424
0000IN30242920016394
35.00 24-AUG-2012
Tamil Nadu
610205
00001201090000307644
35.00 24-AUG-2012
Gujarat
391110
0000IN30133017718327
35.00 24-AUG-2012
SHRI SURAT SINGH
VILLAGE NAINA TATAR PUR PO BOHLA DIST SONIPAT
BISHASHAR DASS
VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P)
LATE OM PRAKASH RAJPOOT
POCKET D 3/26 SECTOR 15 ROHINI DELHI
Punjab
131025
Himachal Pradesh 176081
Delhi
110089
0000IN30114310063984
0000IN30184610170165
0000IN30192630465534
85.00 24-AUG-2012
60.00 24-AUG-2012
65.00 24-AUG-2012
SULAKHAN SINGH BHATIA C/O. SULAKHAN SINGH BHATIA GOUSHALA NALA ROAD
JUGSALAI JAMSHEDPUR
MAHINDER SINGH DHILLONEM 32 1ST FLOOR BASANTI COLONY ROURKELA ORISSA
Jharkhand
831006
0000IN30174010088955
5.00 24-AUG-2012
Orissa
769019
0000IN30290240089523
45.00 24-AUG-2012
LATE S DHANWANT SINGH PURI
ADDL. DIRECTOR OF EDUCATION 58, JAGAT NARAIN ROAD
NEAR CITY STATION & WATER TANK LUCKNOW
KAWAL JEET SINGH TALWAR
GE CAPITAL INTL SERVICES 2ND FLOOR SOUTH WING
CYBERGATEWAY HYDERABAD
AVTAR SINGH
415 R MODEL TOWN LUDHIANA
RAMULU
C/O P HANUMANTH RAO DOOR NO 58-6-9 KARANAMBAZAR
PATAMATA VIJAYAWADA KRISHNA DT AP
Uttar Pradesh
226003
00001303190000010877
50.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30047643340029
85.00 24-AUG-2012
Punjab
Andhra Pradesh
141003
520010
0000IN30184610190252
0000IN30039414133824
50.00 24-AUG-2012
85.00 24-AUG-2012
LATE D POLISETTY
VENKATA SUBBA REDDY
D VAROODINI REDDY
D A REDDY
D VIJAY
D RAMA RAJU
SUBRAHMANYA VARMA
DADI REDDY VIJAYA
LAKSHMI
DADI SURYA
JAGANNADHA RAO
DAGGUMATI MURALI
KRISHNA
DAHYALAL KHEMABHAI
DAVE
DAKSHINAMOORTHY
SINGARAVELU
DALAL PRAKASH
KRUSHNALAL
DALBIR SINGH TOOR
DALIP BEHL
DALIP KUMAR
RAJPOOT
DALJEET KAUR BHATIA
DALJEET SINGH
DHILLON
DALJEET SINGH PURI
DAMAN PREET SINGH
TALWAR
DAMANJYOT SINGH
DAMARLA SREENIVAS
D DURVASULU NAIDU
RAMESHCHANDRA
SDAKSHINAMOORTHY
DALAL KRUSHNALAL C
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DAMERA RAJYA
LAKSHMI
DAMINIBEN JATINBHAI
SHAH
DAMJIBHAI R GOHEL
DAMERA SATYA NARAYANADNO
MURTHY
52 6 25 VISHNALAYAM STREET JAGANNAIAK PUR
KAKINADA
JATINBHAI SHAH
13 SHREEJI PARK SOCIETY NEAR RANCHOD PARK AND
ARVIND PARK AMITNAGAR BARODA
RAGHAVBHAI GOHEL
MAHAVIR SOCIETY ARAMBHADA ROAD POST
SURAJKARADI
NA
C/O ONKAR NATH PURANI GODAM ROAD GAYA
NA
104A/1 HIMMAT GANJ PREMNAGAR ALLAHABAD
HASMUKHLAL
B\4 ,LAXMI APT., PALIYAD ROAD, BOTAD.
Andhra Pradesh
533002
0000IN30102220882176
35.00 24-AUG-2012
Gujarat
390018
0000IN30012610072862
115.00 24-AUG-2012
Gujarat
361347
0000IN30103924511046
35.00 24-AUG-2012
Bihar
Uttar Pradesh
Gujarat
823001
211016
364710
00001201640300018593
0000IN30112715809611
0000IN30123310021231
35.00 24-AUG-2012
85.00 24-AUG-2012
75.00 24-AUG-2012
HIMMAT SINGH
JOSVE
Uttar Pradesh
Maharashtra
282001
400061
0000IN30155720444111
0000IN30154917223146
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
523169
0000IN30131320446983
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414699603
35.00 24-AUG-2012
B/204/205 KRUPA PRASAD SOC DAWOOD BAUG ANDHERI Maharashtra
WEST MUMBAI
13/H HILL VIEW ESTATE GOUNLLOY NUVEM SALCETE GOA Goa
400058
0000IN30075710603539
85.00 24-AUG-2012
403604
0000IN30023910665939
85.00 24-AUG-2012
Andhra Pradesh
Chhattisgarh
503187
494001
00001202940100005356
00001201860000012625
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30102220678979
25.00 24-AUG-2012
Andhra Pradesh
533221
0000IN30232410109653
10.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039412701669
35.00 24-AUG-2012
DAMYANTI DEVI
DAMYANTI SINGH
DAMYANTIBEN
HASMUKHLAL SHETH
DAN SINGH
DANCY MACHADO
DANDA VENKATA
SUBBARAO D CH
RAMANA
DANDU
D KRISHNAM RAJU
SATYANARAYANA RAJU
SENIK NAGAR RAJPUR CHINGI AGRA
102 1ST FLOOR LA ROSE APT 7 BUNGLOWS ANDHERI
WEST MUMBAI
KOMARNENI PALEM POST PARCHOORU MANDAL
PRAKASAM DT AP
PLOT NO-253 VASANTH NAGAR KUKATPALLY HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DANESH V SHAH
VRAJLAL
DANIEL THOMAS
CARDOSO
DANJI REDDY
DANTU SINGH
ALEIXO FX CARDOSO
DANTU SRINIVAS
ANANTHA RAMAIAH
DANTULURI VENKATA
GAJAPATHI RAJU
DARAM SANTHOSH
KUMAR
DARAPANENI HARI
KRISHNA
DARBHA RAVI SANKAR
KRISHNA MURTHY RAJU
H.NO.5-1-88 OLD BANSWADA DIST:NIZAMABAD
Q.NO II/28-H RAILWAY COLONY, DISTT- BASTAR
JAGDALPUR
MANAGER CANARA BANK GOVERNOR PET VIJAYAWADA
AP
S/O. KRISHNA MURTHY RAJU PALAGUMMI
DARAM RAJESHWAR
1-5-30 BHOYAWADA KARIMNAGAR AP
DARAPANENI CHENNAIAH A - 702 OM SAI ARADHANA HANUMAN TEKDI SHIV
VALLABH ROAD ASHOK VAN DAHISAR EAST MUMBAI
DARBHA SEETARAMAM
D NO. 39 - 4 - 4/1 MURALI NAGAR VISAKHAPATNAM
Maharashtra
400068
0000IN30047643236258
280.00 24-AUG-2012
Andhra Pradesh
530007
0000IN30232410255334
85.00 24-AUG-2012
DARIUS S MOTASHAW
SAM
Maharashtra
400026
0000IN30014210124980
85.00 24-AUG-2012
DARSHAN ARVINDBHAI
JATANIA
DARSHAN HARISHBHAI
KARIA
DARSHAN KHANNA
DARSHAN LAL
NA
8\C SOMERSET PLACE 61\D BHULABHAI DESAI ROAD
MUMBAI
3RD SERIES QTR NO:- 72 MITHAPUR
Gujarat
361345
00001201800000129371
35.00 24-AUG-2012
302 SUKH SAGAR APT JALARAM 2 UNIVERSITY ROAD
RAJKOT
519 SAI KRIPA COLONY INDORE
H NO 59 SEC 9 URBAN ESTATE AMBALA CITY
Gujarat
360005
0000IN30103924342246
65.00 24-AUG-2012
Madhya Pradesh
Haryana
452010
134003
0000IN30267930251745
0000IN30267931747482
85.00 24-AUG-2012
85.00 24-AUG-2012
DNARAYANA REDDY
LOCHAN SINGH
HARISHBHAI KARIA
RAM CHAND KHANNA
INDER PAL
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DARSHAN MEHTA
SURAJ MAL MEHTA
Rajasthan
314025
0000IN30169610128495
45.00 24-AUG-2012
DARSHAN SINGH
DARSHAN SINGH
SOKHI
DARSHAN THAMBI
SAMPATH
DARSHIT S BHATT
TIRATH SINGH
BACHAN SINGH
NEAR OLD TEMPLE SHUKLAWADA, SAGWARA DIST
DUNRGAPUR RAJASTHAN
C-64, KAMLA NAGAR AGRA
6-2-120 KARTAR BUILDING SUBHASH NAGAR NIZAMABAD
Uttar Pradesh
Andhra Pradesh
282004
503002
0000IN30072410059680
00001202940100015761
50.00 24-AUG-2012
85.00 24-AUG-2012
NA
P. O. BOX 8923, DUBAI U.A.E DUBAI
NA
999999
00001203080000002556
35.00 24-AUG-2012
Haryana
122016
0000IN30047643188738
425.00 24-AUG-2012
Andhra Pradesh
518360
0000IN30102220632768
35.00 24-AUG-2012
POST VELMAJALA NALGONDA DIST A P
NEAR ODCC BANK KARAMCHEDU P O PRAKASAM DIST
Andhra Pradesh
Andhra Pradesh
508101
523168
0000IN30273410017534
0000IN30039410786279
35.00 24-AUG-2012
65.00 24-AUG-2012
PATCHALATADI PARRU POST PONNUR MANDAL GUNTUR
DISTRICT ANDHRA PRADESH
D NO 50-61-3 RAJENDRANAGAR SEETHAMPETA
VISAKHAPATNAM
SA20/200, B RUPPANPUR (NATAYI) SARNATH ROAD
VARANASI
50, SOUTH AVENUE GULMOHAR E-8, ARERA COLONY
BHOPAL
H/O N SUBHA RAO 6-106 B NEAR GANDHI CHOWK
PENUGONDA
NO 162 RBI L/O J P NAGAR BANGALORE
2 2 23/22/24 BAGH AMBERPET BAGH AMBERPET
HYDERABAD
3-6-638 639 506 GHARWEDA MAITRI APPTS HIMAYAT
NAGAR HYDERABAD
DILASA MF 89 SUNDERVAN COLONY CIDCO NASIK
Andhra Pradesh
522316
0000IN30255810051228
50.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410088954
85.00 24-AUG-2012
Uttar Pradesh
221007
0000IN30155721147409
85.00 24-AUG-2012
Madhya Pradesh
462039
00001601010000207424
35.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30039413297293
85.00 24-AUG-2012
Karnataka
Andhra Pradesh
560078
500013
0000IN30192630311337
0000IN30102220589188
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039414229132
85.00 24-AUG-2012
Maharashtra
422009
0000IN30154916185179
35.00 24-AUG-2012
MAIN ROAD SANGAMNER DIST AHMED NAGAR
MAHARASHTRA
VIDYARANYA JOSHI
C 21 ASHIRWAD HSG SOC NEAR KARVE STACHUE
KOTHRUD PUNE
SURYANARAYANA B V
SANYO L S I 8TH FLOOR INNVATOR DISCOVERER I T PL
BANGALORE
NARAYAN DONDHIBA BUDRUPE
LIC COLONY NEAR BRAMHADEV NAGAR LATUR
Maharashtra
422605
0000IN30147710018894
35.00 24-AUG-2012
Maharashtra
411029
0000IN30028010232320
35.00 24-AUG-2012
Karnataka
560066
0000IN30154915922532
35.00 24-AUG-2012
Maharashtra
413512
0000IN30154917879540
25.00 24-AUG-2012
INAMULAHAK
H NO 19 MOHALLA SARYADAVADA PASHCHIMI GHAZIPUR
Uttar Pradesh
233001
0000IN30267930798595
60.00 24-AUG-2012
CHANDER MOHAN
DEENADAYALAN S
H NO 1509 A SECTOR 29 FARIDABAD HARYANA
C/O NATIONAL INSURANCE CO LTD CITY BRANCH II,
UNITED SHOPPING COMP DR NANJAPPA ROAD
COIMBATORE
Haryana
Tamil Nadu
121002
641018
0000IN30047642769805
0000IN30017510346019
85.00 24-AUG-2012
50.00 24-AUG-2012
SHAILESHKUMAR S BHATT TATA CONSULTANCY SERVICES PLOT NO 447 UDYOG
VIHAR PHASE V GURGAON
D C V SUBBARAYUDU
D NO 17/23 MAIN BAZAR YEMMIGANUR KURNOOL
DARSI VENKATA
SWAMY
DASA VEERAIAH
GOWRARAIAH
DASAIAH YARLAGADDA VENKAIAH YARLAGADDA
DASARI MOHANDAS
KARAMCHAND
DASARI SUDHAKAR
D CHINA BAPAIAH
DASHARATH SINGH
SITA RAM
DASHARTHA MISHRA
JAGDISH MISHRA
DASIKA LAKSHMI
NARAYANA SARMA
DATHATHREE
DATLA GOPI KRISHNAM
RAJU
DATLA SURYA
PRABHAVATI
DATTATRAY
MAROTRAO PIMPALE
DATTATRAY VITTHAL
ZOLEKAR
DATTATRAYA
VIDYARANYA JOSHI
DATTATREYA B S
SATYANARAYANA
DATTYATRYA
NARAYAN BUDRUPE
DAUD ALAM
DAVENDER KUMAR
DAVID
CHANDRAMOHAN D
D SUBBA RAO
K L PATAVARDHAN
D V S RAJU
D SRINIVASA RAJU
MAROTRAO PIMPALE
VITTHAL ZOLEKAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DAVINDER BATRA
BD BATRA
DAVINDER KAUR KOHLI NAVPREET SINGH KOHLI
FOUR MARLA COLONY FATEHABAD HISAR
136 SECTOR 1 AMBALA CITY HARYANA
Haryana
Haryana
125001
134003
0000IN30094010068256
0000IN30133017785673
20.00 24-AUG-2012
65.00 24-AUG-2012
DAVINDER KAUR
MADAAN
DAVINDER PAL SINGH
DAVINDER SINGH
KHURANA
69/2 R A LINES BELGAUM
Karnataka
590001
0000IN30192630484320
85.00 24-AUG-2012
DEWAN SINGH
A 17 HAUZ KHAS NEW DELHI
TEJINDER SINGH KHURANAFLAT NO 408 A BLOCK ARISTOCRAT APARTMENT 16/1
EAST OF NGEF LAYOUT BANASWADI RANGE
KASTURINAGAR BANGALORE
D SANKAR RAO
FLAT NO S 2 SRISAI APTS SRISAI APTS RAGHUR
AMASTREET M G PURAM VIJAYAWADA
SUBBA RAO
W/O SUBBA RAO, DOOR NO 5-40, COLLEGE ROAD,
INKOLLU. PRAKASAM(DT)
KISHORCHANDRA PANDYA 16 SANKET VAN SOCIETY BHAJYOTI NAGAR NEAR
MAKTAPUR WATER TANK BHARUCH
Delhi
Karnataka
110016
560016
0000IN30047641227923
0000IN30154915484866
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30154918356899
360.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30037810113552
35.00 24-AUG-2012
Gujarat
392001
0000IN30133018380623
35.00 24-AUG-2012
RANCHHODBHAI PATEL
AT PO VARADHARI TA LUNAWADA DIST PANCHMAHALS
Gujarat
388270
0000IN30021410380195
35.00 24-AUG-2012
RAM NIWASH PANDEY
I/B/6 RENUPOWER COLONY RENUSAGAR UTTARPRADESH Uttar Pradesh
231218
0000IN30045012998162
125.00 24-AUG-2012
DAYA RAM
TOTA
HOUSE NO 224 SUNDER NAGRI BLOCK F 2 DELHI
Delhi
DAYA SHANKAR
CHANDRA BHUSHAN CHAUHAN
446 SWAMI DAYANAND MARG BALKHANDI NAKA BANDA
Uttar Pradesh
CHAUHAN
UP
DAYA SHANKER GUPTA MR SCGUPTA
MMS 1/91, SBI COLONY SITAPUR ROAD YOJANA LUCKNOW Uttar Pradesh
110093
210001
0000IN30154917448111
0000IN30155720243748
200.00 24-AUG-2012
15.00 24-AUG-2012
226024
00001203270000010546
25.00 24-AUG-2012
DAYA SHANKER SINGH JILA JEET SINGH
Uttar Pradesh
222180
0000IN30155721137955
35.00 24-AUG-2012
Punjab
160065
0000IN30096610133708
35.00 24-AUG-2012
Maharashtra
411027
0000IN30267933103108
35.00 24-AUG-2012
Bihar
Karnataka
800000
580025
0000IN30112716248033
0000IN30192630389259
35.00 24-AUG-2012
35.00 24-AUG-2012
Madhya Pradesh
450331
00001202890100006901
35.00 24-AUG-2012
West Bengal
713103
0000IN30077310092504
35.00 24-AUG-2012
Maharashtra
400706
0000IN30154916683048
30.00 24-AUG-2012
West Bengal
721657
0000IN30021410681906
75.00 24-AUG-2012
Tamil Nadu
600113
0000IN30290241351576
280.00 24-AUG-2012
DAVULURI BHARANI
KUMAR
DAVULURI
VARALAKSHMI
DAXA
KISHORCHANDRA
PANDYA
DAXABEN PATEL
DAYA NAND PANDEY
DAYA WANTI
KAWALSINGH MADAAN
CHANDI RAM DHANIA
TAR TALLA ZAFARABAD JAUNPUR
HOUSE NO- 413 SBI OFFICERS FLAT PHASE- 10 MOHALI
PUNJAB
DAYANAND MADHUKAR MADHUKAR EKNATH GAIKWAD
SN 167/168 EDENN TOWER FL 101 BC1 NR PUNE MUMBAI
GAIKWAD
HIGHWAY WAKAD PUNE MAHARASHTRA
DAYANAND PRASAD
LATE RAMESHWAR LAL
AT PO. ALIGANJ DISTT JAMUI BIHAR
DAYANAND
SHANKARAPPA
BHAGAVATI D S H NO EWS 391 NAVANAGAR HUBLI
SHANKARAPPA
BHAGAVATI
DAYARAM GANPAT
NA
PRATAP PURA, BURHANPUR
FULMALI
DEB KUMAR DAS
LATE KSHIROD CHANDRA DAS
RAJLAXMI COLONY BARANILPUR PO-SREE PALLY DISTBURDWAN
DEBABRATA CHAKRA
KIRTAN BEHARI CHAKRA FLAT NO 402, MAITRI TOWER PLOT NO 2, SEC 29 NERUL
NAVI MUMBAI
DEBABRATA
DILIP KUMAR DASGUPTA C2/30/2A,HREL COMPLEX RAYRYANCHAK PO
DASGUPTA
PITAMBERCHAK DIST MIDNAPORE PURBA
DEBABRATA PATI
KUNJA BIHARI PATI
CTS ACADEMIC BLK 5/535 OLD MAHABALIPURAM
THORAIPAKKAM CHENNAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEBABRATA PAUL
DEBAJANEE RATH
SUKUMAR PAUL
BRUNDABAN RATH
KAMALPUR PO SHYAMNAGAR 24 PGS N
QTR NO C-11 BEHIND UNIT 8 MARKET BHUBANESWAR
West Bengal
Orissa
743127
751003
0000IN30039414513067
0000IN30039414224458
10.00 24-AUG-2012
85.00 24-AUG-2012
DEBAJIT TALUKDAR
NA
Assam
781014
00001201090000250968
35.00 24-AUG-2012
DEBAJYOTI DEB
LATE JYOTIRMOY DEB
Assam
788001
0000IN30039411421496
85.00 24-AUG-2012
DEBAJYOTI GUHA
NA
Maharashtra
400709
0000IN30047642854468
85.00 24-AUG-2012
Orissa
756056
0000IN30039413769283
35.00 24-AUG-2012
West Bengal
700067
0000IN30125010607093
35.00 24-AUG-2012
NA
C/O SRI DAYA RAM TALUKDAR SATMILE ,
JALUKBARI(NEAR JB GIRLS H. SCHOOL) GUWAHATI
C/O SMT LAXMI DEB RAHAMAN PATTY PO SILCHAR DT
CACHAR ASSAM
2ND FLOOR H BLOCK DAKC THANE BELAPUR ROAD
KOPARKHAIRANE NAVI MUMBAI
AT SARASWATIPUR PO CHHANPUR DIST BALASORE
ORISSA
FLAT NO D3/6 ULTADANGA VIII M HOUSING SOCIETY LTD
ULTADANGA MAIN ROAD CALCUTTA
16/2 BOSEPUKUR ROAD FLAT 3/B CALCUTTA
West Bengal
700042
0000IN30154916105001
910.00 24-AUG-2012
MONORANJAN DATTA
17/9 HOSPITAL ROAD KANNAMMAPET T NAGAR CHENNAI
Tamil Nadu
600033
0000IN30039414366778
25.00 24-AUG-2012
DEBASHIS MUKHERJEE BAIDHNATH MUKHERJEE
828110
0000IN30039414360729
35.00 24-AUG-2012
DEBASHISH NAIK
DIGWADIH NO-12 PO JEALGORA DIST DHANBAD
Jharkhand
JHARKHAND
GAURANGA CHANDRA NAIK252 LAKSHMI ROAD 7TH CROSS 1ST MAIN SHANTHI
Karnataka
NAGAR BANGALORE
LATE RABINDRA KUMAR MAJUMDER
ARABINDA NAGAR(N) POST AND DT - BANKURA BANKURA West Bengal
560027
0000IN30113526593405
65.00 24-AUG-2012
722101
0000IN30210510053918
25.00 24-AUG-2012
SASHI BHUSAN MOHANTY ARUNDAYANAGAR ARUNDAYA MARKET MADHUPATNA
CUTTACK, ORISSA
BABAJI CHARAN ROUT
ASSOCIATES INDIA FINANCIAL SERV LTD 9-1-122 AND 123
SANGEET THEATRE LANE S D ROAD SECUNDERABAD
Orissa
753012
0000IN30047643231873
560.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414364313
35.00 24-AUG-2012
West Bengal
721301
0000IN30039413238394
50.00 24-AUG-2012
Tripura
799001
0000IN30125028670264
50.00 24-AUG-2012
DEBASISH SAHOO
DEBAYAN SAHA
DEBIDATTA AGRAWAL
LATE NIRANJAN ROY CHOWDHURY
KHARIDA FATAK BAZAR NEAR DURGABARI KHARAGPUR
DT-MIDNAPORE
MR GIRINDRA CHANDRA PAL
C O GIRINDRA CHANDRA PAL NEAR UPENDRA
VIDYABHABAN WEST JOYNAGAR PO AGARTALA WEST
TRIPURA
RAGHUNATH SAHOO
TCS PLOT B 1 BLOCK EP SALT LAKE KOLKATA
DINESH SAHA
R II/197 BIDHAN NAGR HOUSING COLONY DURGAPUR
CHOUTHMAL AGRAWAL
RENGALI AT/PO SAMBALPUR DIST SERLY ORISSA
West Bengal
West Bengal
Orissa
700091
713206
768212
0000IN30047643273279
0000IN30047642867062
0000IN30108022196137
325.00 24-AUG-2012
25.00 24-AUG-2012
35.00 24-AUG-2012
DEBJANI BANERJEE
MONOJ BANERJEE
DANGAL PARA NEAR- KALI- GATI GIRLS SCHOOL SURI
BIRBHUM SURI
BALENDRA KUMAR BAIDYA AB - 51 / 5, SECTOR - I BLOCK - AB, WARD NO -2, SALT
LAKE BIDHANNAGAR, N 24 PGS KOLKATA, WEST BENGAL
West Bengal
731101
00001201092600063676
35.00 24-AUG-2012
West Bengal
700064
0000IN30047643317058
245.00 24-AUG-2012
AMAL KUMAR GUPTA
AJIT ALEXANDER
West Bengal
West Bengal
700019
700016
0000IN30154916024142
0000IN30108022060852
25.00 24-AUG-2012
100.00 24-AUG-2012
DEBANANDA SENAPATI RAMCHANDRA SENAPATI
DEBAPRIYA ROY
CHOWDHURY
DEBARATI
MUKHOPADHYAY
DEBASHIS DATTA
DEBASIS MAJUMDER
DEBASIS MOHANTY
DEBASIS ROUT
DEBASIS ROY
CHOWDHURY
DEBASISH PAL
DEBLEENA BAIDYA
DEBORSHI GUPTA
DEBRA ALEXANDER
NA
16 COLONEL BISWAS ROAD CALCUTTA
NO 19 NAWAB ABDUR RAHMAN STREET KOLKATA
KOLKATA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEEBA ANSARI
M I ANSARI
TATA CONSULTANCY SERVICES DECCAN PARK HITECH
CITY MADHAPUR HYDERABAD
DEEKONDA NARENDER RAJA VEERAIAH
GANNARAM VILLAGE POST DICHPALLI
MANDAL
NIZAMABAD DIST AP
DEELIP CHAUDHARI
SUDAM CHAUDHARI
GAT NO 139 PLOT NO 9/2 RANI PARK VYANKETESH NAGAR
NEAR HARI VITTHAL JALGAON
DEELIP GOPIKISHAN
GOPIKISHAN LADDA
33/976 GULMOHAR PANTNAGAR GHATKOPAR EAST
LADDA
MUMBAI
DEENA ASHOK VYAS
ASHOK TRAMBAKLAL VYASMADHU KUNJ NANU BORDI FALI KADIVAD JAMNAGAR
DEEP CHANDRA
MOHAN CHANDRA UPADHYAYA
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
UPADHYAYA
DEEP DASGUPTA
BIPLAB DASGUPTA
FLAT NO D12 SOURAV ABASAN ED BLOCK SECTOR II SALT
LAKE KOLKATA
DEEP REKHA
NA
QTR NO - 186 / A, DS ADARSH COLONY, MALIGAON OPP
HAZARIKA
HANUMAN MANDIR GUWAHATI, ASSAM
DEEP SAIN JAIN
MITTER SAIN JAIN
1, KAMLA NAGAR, BAGHPAT ROAD MEERUT
DEEPA ANIL KUMAR
ANIL KUMAR R P
SREEVIHAR VADAKADATHUCAVU P O ADOOR
PATHANAMTHITTA
DEEPA BHATT
SURESH CHANDRA BHATT BUNGLOW NO.10-A, DAKSHIN VIHAR KANCHAN WARI,
AURANGABAD - PATIHAN ROAD AURANGABAD
DEEPA C
B N CHANDRASEKARAN
TATA CONSULTANCY SERVICES PARK WEST 2
KULUPWADI ROAD MUMBAI
DEEPA DUTTA
NA
56, SAMBHU BABU LANE KOLKATA,
DEEPA GOYAL
SH VIJAY KUMAR GOYAL 30 K BLOCK NEAR TANDON LABORATORIES SRI
GANGANAGAR.(RAJ) SRIGANGANAGAR
DEEPA IYER
RAMCHANDRAN IYER
407 ABHAR C WING SEVEN BUNGLOWS NR SANJEEV
ENCLAVE ANDHERI WEST
DEEPA K C
NARAYANA POOJARI B
13 4/2 5TH CROSS LAKSHMI DEVAMMA BLOCK GANGA
NAGAR BANGALORE
DEEPA MAHESHWARI DEVESH MAHESHWARI
C/O YOGESH KUMAR MAHESHWARI, ACHARJEE
MKT,BENACHITY, DURGAPUR
DEEPA NARSINGHANI SUNDERDAS
BLOCK NO. D-12 SINDHI CO. SOCIETY GOGHA CIRCLE
BHAVNAGAR
DEEPA RAJESHKUMAR RAJESH BHALCHANDRA MALSE
13 GOPAL NAGAR SOCIETY OPP MAHADEV TALAO WADI
MALSE
BARODA GUJARAT
Andhra Pradesh
500057
0000IN30047643254233
1,225.00 24-AUG-2012
Andhra Pradesh
503164
0000IN30102220213476
35.00 24-AUG-2012
Maharashtra
425002
0000IN30021410654566
50.00 24-AUG-2012
Maharashtra
400075
0000IN30047642277802
85.00 24-AUG-2012
Gujarat
Uttar Pradesh
361001
226001
0000IN30103924111463
0000IN30047643231498
35.00 24-AUG-2012
490.00 24-AUG-2012
West Bengal
700091
0000IN30047643376138
85.00 24-AUG-2012
Assam
781011
0000IN30047643265203
245.00 24-AUG-2012
Uttar Pradesh
Kerala
250002
691529
0000IN30092310017868
0000IN30290241310769
250.00 24-AUG-2012
350.00 24-AUG-2012
Maharashtra
431003
0000IN30018311776393
50.00 24-AUG-2012
Maharashtra
400066
0000IN30047643212564
35.00 24-AUG-2012
West Bengal
Rajasthan
700014
335001
0000IN30125010143790
0000IN30088814415254
35.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400061
0000IN30047641570137
85.00 24-AUG-2012
Karnataka
560032
0000IN30044111006692
35.00 24-AUG-2012
West Bengal
713213
0000IN30210510095788
35.00 24-AUG-2012
Gujarat
364001
0000IN30199110171998
150.00 24-AUG-2012
Gujarat
390017
0000IN30045012828704
30.00 24-AUG-2012
DEEPA V DAVDA
Tamil Nadu
641009
0000IN30017510180524
115.00 24-AUG-2012
Uttar Pradesh
Rajasthan
Karnataka
244001
302004
560070
0000IN30267933334402
00001201770100044249
0000IN30214810389300
60.00 24-AUG-2012
10.00 24-AUG-2012
130.00 24-AUG-2012
Maharashtra
414003
00001201130000042957
120.00 24-AUG-2012
DEEPAK AGARWAL
DEEPAK ARORA
DEEPAK B A
DEEPAK BALKRISHNA
HARKE
DEEPAK S DAVDA
SHOP NO 30 CORPORATION COMPLEX PATEL ROAD
COIMBATORE
VIRENDRA KUMAR AGARWAL
SHAMBHU NATH MARKET CHAURAHA MORADABAD
NA
6-CHA-31 JAWAHAR NAGAR JAIPUR
PAPPIAH AMARNATH
714 , 20TH CROSS 14TH MAIN BSK 2ND STAGE
BANGALORE
NA
FLAT NO. 8, ASHWAMEDH APARTMENTS, BHISTBAUG
NAKA, AHMEDNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEEPAK BATRA
DEEPAK BHASKAR
SONAJE
DEEPAK CHADHA
LAJPATRAI BATRA
NA
Delhi
Maharashtra
110031
400059
0000IN30267931892143
0000IN30047642011164
50.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400614
0000IN30047643315182
55.00 24-AUG-2012
DEEPAK CHAUHAN
DEEPAK CHAWLA
SRIMKRAT SINGH
DAYALDAS CHAWLA
Uttarakhand
Madhya Pradesh
244713
452001
00001201090000206616
0000IN30154914334500
40.00 24-AUG-2012
25.00 24-AUG-2012
DEEPAK DUBE
KAILASH CHANDRA DUBE F-2 OPP OFFICE OF CONSERVATOR OF FOREST UDYAN
MARG UJJAIN
GIRDHARLAL MEHTA
BEHIND NAGNATH, AMRELI.
Madhya Pradesh
456001
0000IN30018313252663
35.00 24-AUG-2012
Gujarat
365601
0000IN30097410325829
35.00 24-AUG-2012
GOBINDRAM KALACHAND RAMCHANDANI
S D B 90 ADIPUR KACHCHH
Gujarat
370205
0000IN30103924493200
35.00 24-AUG-2012
GOPICHAND NATHANI
Maharashtra
425001
0000IN30047641276932
115.00 24-AUG-2012
ASHOK KUMAR GOYAL
B 41 KESHAV KUNJ PRATAP NAGAR AGRA
RAGHAVA RAO JAGARLAMUDI
3 TH FLOOR, 328 5TH CROSS, 7TH BLOCK, KORMANGALA
NEAR TO BOSCH LMT COMPANY BANGALORE,
KARNATAKA
DEEPAK JAIN
CHAMPALAL JAIN
VIJAY CLOTH STORES 11/6/13/4 W-11-BI 7 CMC COMPLEX
HARIHAR ROAD RAICHUR
DEEPAK JOSHI
M C JOSHI
B154 SURAJMAL VIHAR DELHI
DEEPAK JUNEJA
HANS RAJ JUNEJA
A/6 BLOCK HOUSE NO 54 PASCHIM VIHAR NEW DELHI
DEEPAK KESHRI
A P KESHRI
SECTOR I/B PLOT NO 10, S S P BOKARO STEEL CITY
DEEPAK KHANDELWAL SITA RAM GUPTA
H NO 259 BIJWARAN NEW DELHI
Uttar Pradesh
Karnataka
282010
560095
0000IN30155720540772
0000IN30154917907137
25.00 24-AUG-2012
280.00 24-AUG-2012
Karnataka
584101
0000IN30113526287510
50.00 24-AUG-2012
Delhi
Delhi
Jharkhand
Delhi
110092
110063
827012
110061
0000IN30012610266747
0000IN30047643263304
0000IN30048411896458
0000IN30154916017432
DEEPAK
KULSHRESHTHA
DEEPAK KUMAR
Uttar Pradesh
282001
0000IN30011810732550
35.00 24-AUG-2012
Jharkhand
826001
0000IN30210510055805
85.00 24-AUG-2012
Uttar Pradesh
Bihar
Uttar Pradesh
250001
823002
226016
0000IN30205010037291
00001601010000133745
00001303190000009255
35.00 24-AUG-2012
285.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414194104
85.00 24-AUG-2012
Karnataka
560003
0000IN30018312041636
15.00 24-AUG-2012
766001
0000IN30039413461554
50.00 24-AUG-2012
DEEPAK GIRDHARLAL
MEHTA
DEEPAK GOBINDRAM
RAMCHANDANI
DEEPAK GOPICHAND
NATHANI
DEEPAK GOYAL
DEEPAK JAGARLAMUDI
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
DEEPAK KUMAR
BRAMHAPURIYA
S K CHADHA
UMESH CHAND
SDSINGH
9/75 GEETA COLONY DELHI
IVAX INDIA PRIVATE LIMITED IVAX HOUSE SE 76
MAROLNAKA MUMBAI
FLAT NO 203 PRATHMESH APPARTMENT PLOT D 1 DIWALA
SECTOR 14 CBD BELAPUR NAVI MUMBAI
SUDAMA PURI TEACHERS COLONY KASHIPUR
111/A PALSIKAR COLONY 101/102 ADITYA APPTS INDORE
DEEPAK AGARBATTI 54 POLAN PETH JALGAON
13 OLD IDGAH COLONY AGRA
FLAT NO-F102, CITY CENTRE,LUBY CIRCULAR ROAD,
DHANBAD
SHMANGEY LAL AGARWAL K-19, MODEL TOWN, KANKER KHERA, MEERUT(U.P.)
SRI DEONANDAN SINGH
BAIRAGI PUMP GALI DEEPAK BHAWAN, RS GAYA
SRI DEVI PRASAD
59- ASHAN NAGAR NEAR SECT-9 & NEW MASJID INDIRA
NAGAR LUCKNOW
BILASH RAM RAM
S/O R B RAM ADARSHA NAGAR COLONY RAMPUR
DHANBAD
KRISHNA BIHARI
NO.146/6, 3RD FLOOR, COCONUT AVENUE- ROAD, 7TH
CROSS, SAMPIGE ROAD MALLESWARAM BANGALORE
DEEPAK KUMAR PANDA DASARATHI PANDA
ASST COMMERCIAL TAX OFFICER O/O DY COMMISSIONER Orissa
OF COMMERCIAL TAXES, NR CIRCUIT HOUSE
BHAWANIPATNA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
700.00
35.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEEPAK KUMAR PANT
ANAND MANI PANT
18 ASSAM RIFLES QM BRANCH C/O 99 APO
Delhi
999999
0000IN30267931542523
185.00 24-AUG-2012
DEEPAK KUMAR
PATANKAR
DEEPAK KUMAR
RASAM
DEEPAK KUMAR RUIA
LATE L G PATANKAR
8/701, SHAKTI KUNJ PLOT B-9/3 SECTOR-62 NOIDA
Uttar Pradesh
201307
0000IN30155721096485
50.00 24-AUG-2012
SHIV KUMAR RASAM
H NO 23-5-866/1 LALDARWAZA HYDERABAD
Andhra Pradesh
500001
00001302380000055457
85.00 24-AUG-2012
LAXMAN PRASAD KANODIA B-19 CHANDRA VIHAR COLONY DHAIYA ROAD DHANBAD
Jharkhand
826001
0000IN30039414144396
85.00 24-AUG-2012
DEEPAK KUMAR RUIA
LAXMAN PRASAD KANODIA B-19 CHANDRA VIHAR COLONY BARWA ROAD DHANBAD
Jharkhand
826001
0000IN30039414144407
85.00 24-AUG-2012
Orissa
759145
0000IN30018312951520
50.00 24-AUG-2012
DEEPAK KUMAR SINGH SURENDRA KUMAR SINGH VILL- MUSTAFAPUR P.O. KHAGAUL DIST- PATNA (BIHAR)
Bihar
801105
0000IN30210510084722
85.00 24-AUG-2012
DEEPAK KUMAR THAPA HEMBAHADUR
West Bengal
743313
0000IN30267930131343
35.00 24-AUG-2012
E/14, DEV PRAYAG BLDG NATHWANI PARK ACHOLE ROAD
NALSOPARA(E)
DEEPAK LAKRA
IJANES LAKRA
ROBERT NAGAR DEMKA SAI PERSUDIH JAMSHEDPUR
JHARKHAND
DEEPAK M S
M S SATHYANARAYANA
NO.387, 1ST FLOOR 12TH CROSS, 4TH MAIN,3RD BLOCK
BEL LAYOUT, VIDYARANYAPURA BANGALORE
DEEPAK MAHESHWARI KESHAV CHANDRA MAHESHWARI
KESHAV CHANDRA MAHESHWARI 89 B VIKAS NAGAR
KANPUR
DEEPAK MISHRA
C B MISHRA
D/26 TUBE COLONY NILIDH GOLMURI JAMSHEDPUR
JHARKHAND
DEEPAK NAMBOODRI
SANKAR NARAYANAN NAMBOODRI
1879 A 18TH MAIN ROAD ANNA NAGAR WEST CHENNAI
Maharashtra
401209
0000IN30112715943746
85.00 24-AUG-2012
Jharkhand
831001
0000IN30045011804845
50.00 24-AUG-2012
Karnataka
560097
0000IN30290241039982
50.00 24-AUG-2012
Uttar Pradesh
208024
0000IN30047640465048
85.00 24-AUG-2012
Jharkhand
831004
0000IN30045012029153
50.00 24-AUG-2012
Tamil Nadu
600040
0000IN30169610299232
490.00 24-AUG-2012
DEEPAK PRIYAKANT
PATEL
DEEPAK RAJ
Gujarat
390001
0000IN30199110105133
50.00 24-AUG-2012
Uttarakhand
249407
0000IN30112716133592
50.00 24-AUG-2012
Maharashtra
400062
0000IN30047641178822
35.00 24-AUG-2012
Maharashtra
400064
0000IN30154916178575
25.00 24-AUG-2012
Madhya Pradesh
Jharkhand
462003
831001
0000IN30045011888120
0000IN30267932084758
85.00 24-AUG-2012
85.00 24-AUG-2012
305001
400097
00001302860000038347
0000IN30085310033730
15.00 24-AUG-2012
85.00 24-AUG-2012
400021
0000IN30154916004784
35.00 24-AUG-2012
DEEPAK KUMAR SINGH PADMALOCHAN SINGH
DEEPAK L CHITALIA
DEEPAK RAJNIKANT
SARAIYA
DEEPAK RAMANLAL
SHAH
DEEPAK SAKALLE
DEEPAK SHANTARAM
JOSHI
DEEPAK SINGHAL
DEEPAK SOOD
DEEPAK SUBBARAO
RAO
QTR NO C 294 NALCONAGAR ANGUL ORISSA
WEST PUTKHALI DAULATPUR 24 PARGANAS
NA
PRIYAKANT NANDLAL PATEL
PANCH MUKHI MAHADEV 'S POLE OPP. FLOOR MILL
RAOPURA BARODA
LATE SHGMKHANNA
405 VIVEK VIHAR BHEL MORE OPP.HOTEL VINAYAK
DELUX JWALAPUR HARDWAR
RAJNIKANT L SARAIYA
92/733 16TH ROAD OF SIDDHARTH NAGAR GOREGAON
WEST MUMBAI
RAMANLAL SHAH
301 PUNIT APTS OFF ADARSH DUGDHALAYA RD MARVE
ROAD MALAD WEST MUMBAI
DK SAKALLE
73 VAISHALI NAGAR KOTRA NEAR MANDIR BHOPAL
SHANTARAM DINKER JOSHI07 LINE NO 10 BISTUPUR JAMSHEDPUR
NA
SURINDER KUMAR SOOD
SUBBARAO RAO
GOPAL PRINTING PRESS KAISARGANJ AJMER
Rajasthan
B-208, GAUTAM APARTMENT RAHEJA TOWNSHIP, MALAD Maharashtra
(E) MUMBAI
CHOLAMANDALAM SECURITIES LTD 111 MITTAL TOWER C Maharashtra
WING 11TH FLOOR NARIMAN POINT MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEEPAK T
V KRISHNAN KUTTY
Tamil Nadu
641038
0000IN30290240445195
245.00 24-AUG-2012
DEEPAK UPADHYAY
NA
Madhya Pradesh
470661
00001202850100012482
35.00 24-AUG-2012
DEEPAK
WASUDEORAO VENI
DEEPAKKUMAR
KESHAVLAL SHAH
DEEPALEE
DEEPALI H SHAH
W G VENI
NO 1 RENUKAILLAM NO 7 KAMARAJ CROSS ST
KRISHNANAGAR K K PUDUR COIMBATORE
C/O SUNIL GAUTAM, JR. HIG-61, SPM NAGAR, HOUSING
BOARD COLONY, DAMOH
CUBE 61 III FLR TCS ODC PLOT NO 64 SEEPZ ANDHERI E
MUMBAI
MAKANKUWA SHETHWADA GODHRA
Maharashtra
400096
0000IN30047643265422
560.00 24-AUG-2012
Gujarat
389001
0000IN30199110174334
195.00 24-AUG-2012
Madhya Pradesh
Gujarat
464228
380007
00001203160000013300
0000IN30034310035938
50.00 24-AUG-2012
95.00 24-AUG-2012
DEEPALI KHARE
NA
Maharashtra
413001
0000IN30047642584014
35.00 24-AUG-2012
DEEPALI SAXENA
DEEPENDRA KUMAR
GUPTA
DEEPES DASAN
HARSH SAXENA
LATE DWARIKA PRASAD
22/1, GALI MADAN MOHAN PATH SIRONJ
HEMDEV HOUSE, 29, DHARNIDHAR SOCIETY, OPP. JAIN
TEMPLE, PALDI, AHMEDABAD
C/O SANJAY KHARE,DIVISIONAL RLY
MANAGER(WORKS)CENTRAL RLY SOLAPUR NR MODI
KHANA POLICE STN SOLAPUR (MAN)
212, KAILASH VIHAR CITY CENTRE GWALIOR
61 AVAS VIKAS COLONY SASNI GATE ALIGARH
Madhya Pradesh
Uttar Pradesh
474001
202001
0000IN30155721135886
0000IN30240410087599
35.00 24-AUG-2012
85.00 24-AUG-2012
380014
0000IN30039413602590
50.00 24-AUG-2012
DEEPIKA BHARDWAJ
DEEPIKA CHAUDHARY
DAVINDER KUMAR
K V SINGH
INDIAN OIL DIVISIONAL OFFICE NAVDEEP NR INCOME TAX Gujarat
JN ASHRAM ROAD AHMEDABAD
57 ASHOKA PARK MAIN TRI NAGAR DELHI
Delhi
H NO 298/A 2ND FLOOR SOUTH CITY 1 GURGAON
Haryana
110035
122016
0000IN30088814838957
0000IN30047643245804
85.00 24-AUG-2012
490.00 24-AUG-2012
DEEPIKA GUPTA
MR SANJAY GUPTA
Delhi
110033
0000IN30020610760925
40.00 24-AUG-2012
DEEPIKA GUPTA
AJAY KUMAR
Delhi
110075
0000IN30114310256997
150.00 24-AUG-2012
DEEPIKA NARANG
JOGINDER LAL NARANG
C - 58 GALI NO - 4, MAHENDRU ENCLAVE G T KARNAL
ROAD DELHI
FLAT NO 172 POCKET 1 AND 2 SECTOR 3 DWARKA NEW
DELHI
36 JEEVAN ANAND WEST ENCLAVE, PITAMPURA DELHI
Delhi
110034
0000IN30133018828353
65.00 24-AUG-2012
Karnataka
Maharashtra
Maharashtra
576223
400076
400011
0000IN30192630311659
0000IN30047641073567
0000IN30154915739157
85.00 24-AUG-2012
60.00 24-AUG-2012
130.00 24-AUG-2012
Karnataka
560082
0000IN30047643408995
85.00 24-AUG-2012
Maharashtra
400101
0000IN30047643276972
140.00 24-AUG-2012
Maharashtra
400037
0000IN30047643417872
35.00 24-AUG-2012
Madhya Pradesh
462003
0000IN30039411670653
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
282005
226016
0000IN30155720921451
00001201320100005752
85.00 24-AUG-2012
85.00 24-AUG-2012
KESHAVLAL SHAH
SHYAM SUNDER
HEMAL SHAH
P M KRSIHNADASAN
DEEPIKA SHETTY
TILAK SHETTY
DEEPINDER SINGH
NA
DEEPTA RANGARAJAN NA
HEBBADY PO MANDARTHI UDUPI DIST
J 53 JAL VAYU VIHAR POWAI MUMBAI
F 1 LAXMI MILLS SHAKTI MILLS LANE OFF E MOSES ROAD
MAHALAXMI MUMBAI
DEEPTHI SIRVURI
S BHASKARA RAJU
717 SAPTHAGIRI IIND FLOOR 22ND CROSS K R ROAD B S K
II STAGE BANGALORE
DEEPTI DINKAR KALE
DINKAR DAMODAR KALE A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI
EAST MUMBAI
DEEPTI GAYABAKSH
G B YADAV
C - 1802 LLOYDS ESTATE SANGAM NAGAR ANTOP HILL
YADAV
WADALA EAST MUMBAI
DEEPTI SHARMA
VIJAY SHARMA
C/o Mrs S JAIN A-77 HOUSING BOARD COLONY KOH-E-FIZA
BHOPAL (MP)
DEEPTI SINGHAL
MAHESH CHAND SINGHAL 17, FRIENDS VIHAR DAYAL BAGH AGRA
DEEPTIMAN VAJPAYEE NA
D-1155, INDIRA NAGAR, LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEEPU PAUL
PAILO PAUL
Kerala
683542
0000IN30023910887997
85.00 24-AUG-2012
DEEVI BHAVANA
CHARYULU
DELSON THOMAS
THURUTHUMMALIL COURT ROAD
PERUMBAVOOR,ERNAKULAM DISTRICT KERALA
DEEVI LAKSHMANA CHARYULU
D NO 5-44A PUNURU (PO) PARCHURU (VIA) PRAKASAM
DISTRICT
THOMAS ARACKAL
DELS DEN ARACKAL HOUSE PUVATHUR P.,O THRISSUR
Andhra Pradesh
523169
0000IN30232410185905
35.00 24-AUG-2012
Kerala
680508
0000IN30163740193153
35.00 24-AUG-2012
DEMI RAMREDDY
NA
S/O.NARAYANA REDDY H.NO.4-1, R/O.JANGAMPALLY,
NIZAMABAD
HNO 23-115 MAIN BAZAR MIRYALGUDA NALGONDA
YERRUPALEM (PO & MD) KHAMMAM DIST
Andhra Pradesh
503102
00001202330300014082
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
508207
507201
0000IN30039413645578
00001202330200008570
35.00 24-AUG-2012
35.00 24-AUG-2012
302, ARIEN EDIFICE, A CROSS KAKAYAPPA LAYOUT NR
COLONY, MURUGESHPALYA BANGALORE
GA, ALSA GLENRIDGE NO-32, LANG FORD ROAD
BANGALORE
RTS GROUP CMC CENTRE GACHI BOWLI HYDERABAD
Karnataka
560017
0000IN30047643193937
490.00 24-AUG-2012
Karnataka
560025
0000IN30048410313020
85.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30102220605812
85.00 24-AUG-2012
H NO 2, GANNA COLONY VINDHYA BHSANI NAGAR
GORAKHPUR
DEO NATH
RAGHUNATH PRASAD VERMA
L I C OF INDIA RAMGARH CANTT
DESAI ASHOK RATILAL DESAI RATILAL GHELABHAIC - 21, ASHOK CO. OP. HSG. SOCIETY B/H GHELANI
PETROL PUMP NIZAMPURA BARODA
DESAI CHANDRIKABEN VINODRAI AMRUTLAL DESAIAASTHA PLOT NO 12 STREET NO 5 SILVER AVENUE SOC
VINODRAI
B/H PARIMAL SCHOOL KALAWAD ROAD RAJKOT
Uttar Pradesh
273001
0000IN30155721129682
100.00 24-AUG-2012
Jharkhand
Gujarat
829122
390002
0000IN30267933504120
0000IN30199110033054
10.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924088558
35.00 24-AUG-2012
DESAI HITENDRASINH
RAMSINH
DESAI JAGDISH
NAROTAMDAS
DESAI RAMESHBHAI
NA
A-20 NATHIBA NAGAR SOC HARNI ROAD VADODARA
Gujarat
390022
0000IN30039414372372
35.00 24-AUG-2012
NA
A/8, SHANTI NIKETAN PARK, RAIYA ROAD, NR. RAIYA
CIRCLE, RAJKOT.
At And Post BHADRESAR Ta IDAR Dist SABARKANTHA
Gujarat
360005
0000IN30097410163842
35.00 24-AUG-2012
Gujarat
383110
0000IN30246110122490
25.00 24-AUG-2012
DESAI VINODBHAI
AMRUTLAL
DESHPANDE ANANTA
SHRIRAM
DESHPANDE KETAKI
UDAY
DESHPANDE
SHAMKANT GOPALRAO
DESAI AMRUTLAL HIRACHAND
AASTHA PLOT NO 12 STREET NO 5 SILVER AVENUE SOC
B/H PARIMAL SCHOOL KALAWAD ROAD RAJKOT
shriram bhalchandra deshpande
FLAT NO.1, BALKRISHANA APARTMENT NANDIGRAM
COLONY, PLOT NO.28 GARKHEDA AURANGABAD
DESHPANDE UDAY GOVINDRAO
C/O GIRISH LOVEKAR, A-5, ADVAIT RESIDENCY, AADITYA
NAGAR, GARKHEDA, AURANGABAD
GOPALRAO DESHPANDE 157 SHANIPETH JALGAON
Gujarat
360005
0000IN30103924079862
35.00 24-AUG-2012
Maharashtra
431001
0000IN30018310298770
35.00 24-AUG-2012
Maharashtra
431005
0000IN30082910850746
85.00 24-AUG-2012
Maharashtra
425001
0000IN30088814914204
85.00 24-AUG-2012
DESHPANDE VINAYAK
VIBHAKAR
DESIDERIO DA COSTA
FRIAS
NA
285 A SOUTH KASBA DATTA CHOWK SOLAPUR
Maharashtra
413007
0000IN30050510218814
35.00 24-AUG-2012
JOSE DA FRIAS COSTA
CASA COSTA FRIAS C 8 103/A NEAR CIRCUIT HOUSE
ALTINHO PANJIM GOA GOA
Goa
403001
0000IN30154916103071
100.00 24-AUG-2012
DENDI JAIPAL REDDY
BAL REDDY
DENDUKURI RAM BABU NA
DENNIS JOSE
E A JOSE
DENNIS T BASIL
NA
DENNY PADINJAKARA
JULIUS
DEO NARAYAN SINGH
P T JULIUS
LATE GULAB DAS SINGH
DESAI GHEMARBHAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DESU NAGA PRAVEEN
KUMAR
DESU VENKATA SIVA
RAMA KRISHNA
DEV CHAWLA
SUBRAMANYAM
Andhra Pradesh
523105
0000IN30066910105325
85.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30232410111416
10.00 24-AUG-2012
JAGDISH CHANDRA CHAWLA
3, CHAK PONGAT CHAWLA MARKET BAMRAULI
ALLAHABAD
SHRI GANPAT LAL
NO 5 BASHYAKARALU STREET KONDITHOPE CHENNAI
GHANSHYAM DASS
109/19 VIVEKA NAND NAGAR HARYANA JIND
MEKKAT KRISHNAN
MEKKAT MANA MANNAMPETTA SREEKRISHNAPURAM (PO)
PALAKKAD
D SRINIVAS
D. NO. 5-31 A TATIPAKA RAZOLE MANDAL
Uttar Pradesh
211012
0000IN30155720580222
35.00 24-AUG-2012
Tamil Nadu
Haryana
Kerala
600079
126102
679519
0000IN30108022392047
0000IN30011810390176
0000IN30163740218308
85.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
533249
0000IN30232410039935
70.00 24-AUG-2012
S K SAHNI
NA
Haryana
Karnataka
132001
560075
0000IN30290240001773
0000IN30045010088466
60.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
360001
00001301990000081691
35.00 24-AUG-2012
PRAGNESH BAKULBHAI PAREKH
Q- 702 RELIANCE TOWN SHIP NEAR NANDIPARK SOCIETY
PIPLOD SURAT
JAYARAMA ALVA
CCBPT NO. 4-32 PRABHU AND CO BUS STAND SULLIA
RAMA MOHANA RAO
C/O M GOWTAYYA CHELLURU RAYAVARAM MANDAL E G
DIST
D C SESHAIAH
H NO 2 47/7 NEARVEERABHADRA TALKIES ATMAKUR,
KURNOOL DT
RUPSINGH ANOPSINGH
AT-TALODARA POST-CHALTHAN TA-PALSANA DIST SURAT
Gujarat
395007
0000IN30154915048156
35.00 24-AUG-2012
Karnataka
Andhra Pradesh
574239
533261
0000IN30169610132609
0000IN30102220789582
35.00 24-AUG-2012
185.00 24-AUG-2012
Andhra Pradesh
518422
0000IN30102220695817
50.00 24-AUG-2012
Gujarat
394305
0000IN30039414172825
35.00 24-AUG-2012
BABUBHAI RAGHUNATHJI MISTRY
3/A JAWAHAR NAGAR SOCIETY HALAR ROAD VALSAD
Gujarat
396001
0000IN30047641226710
35.00 24-AUG-2012
CHHAGANLAL
Gujarat
360007
0000IN30103924140928
35.00 24-AUG-2012
SH RAM RAKHA MALL DWIVEDI
238/13 JAIL ROAD MANDI HIMACHAL PRADESH
Himachal Pradesh 175001
0000IN30231610027108
35.00 24-AUG-2012
LATE MIHI LAL
DAULAT MAL BHANDARI
Uttar Pradesh
Haryana
226016
122002
0000IN30155711148724
0000IN30047643404972
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
221105
0000IN30112716634845
85.00 24-AUG-2012
Uttar Pradesh
Delhi
284305
110091
0000IN30092310019816
0000IN30047640694236
60.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
261303
0000IN30155721067480
85.00 24-AUG-2012
DEV KISHAN JOSHI
DEV RAJ KHURANA
DEVAKI KRISHNAN
DEVALLA HEMA
PANCHAVARDHINI
LAKSHMI
DEVAN SAHNI
DEVANAND
GOVINDRAY NAIK
DEVANG
PRADHYUMANBHAI
MANKAD
DEVANSHI PRAGNESH
PAREKH
DEVARAJ ALVAM
DEVARAPALLI SATISH
KUMAR
DEVARASETTY
THIRUPALAIAH
DEVDHARA NILESH
KUMAR
DEVEN BABUBHAI
MISTRY
DEVEN CHHAGANLAL
DESAI
DEVENDER NATH
DWIVEDI
DEVENDER SINGH
DEVENDRA BHANDARI
DEVENDRA GOEL
DEVENDRA KUMAR
DEVENDRA KUMAR
AGARWAL
DEVENDRA KUMAR
JAIN
SUBBA RAO
NA
S/O SUBRAMANYAM D NO 12-4-21-2 KANDUKUR (POST)
PRAKASAM (DIST)
D.NO.34/1/96 TATA BUILDINGS ONGOLE
H NO 479 33 MIUAR RD THE MALL KARUAL KARNAL
H NO- 69/A, 1ST FLOOR ANJANEYA TEMPLE STREET 6TH
MAIN MALLESHPALLYA, BANGALORE
JIGNESH JALIA HOUSE PANCHNATH PLOT MAIN RD.
RAJKOT
6 KRISHNA TOWER JALARAM 1 UNI ROAD RAJKOT
H NO 165 SECTOR 11 INDRA NAGAR LUCKNOW
601, GH 07, VIPUL ARCHID GARDEN INSIDE SUNCITY
SECTOR 54 GURGAON, HARYANA
BASANT KUMAR GOEL
B 27/88 G 20 R RAVINDERPURI COLONY BHELUPUR
VARANASI
SHRI BL DOHARE
AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI
S L AGARWAL
A-407, RIVERIVIEW APARTMENT NEAR SAMACHAR APT
MAYUR VIHAR PHASE-I DELHI
LATE RAJENDRA KUMAR JAIN
107, VIVEK NAGAR SIDHAULI SITAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DEVENDRA KUMAR
SONI
DEVENDRA LINGAPPA
MANGAL PRASAD SONI
PATEL NAGAR CINEMA ROAD MANKAPUR GONDA
Uttar Pradesh
271001
0000IN30155720526387
35.00 24-AUG-2012
LINGAPPA
KIADB GULBARGA
Karnataka
585104
0000IN30192630445309
35.00 24-AUG-2012
Gujarat
380004
0000IN30047641963955
85.00 24-AUG-2012
Rajasthan
Uttar Pradesh
342004
201001
0000IN30039414222042
0000IN30020610745487
35.00 24-AUG-2012
35.00 24-AUG-2012
CHARAN SINGH SALUJA
E 22 RUSHIKAAPP NEAR SUJATAFLATSHASHIBAUG
AHMEDABAD
3-A-26 PRATAP NAGAR JODHPUR
G - 1/11 SECTOR - 6 VAISHALI, GHAZIABAD UTTAR
PRADESH
8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Rajasthan
313002
0000IN30127630275054
85.00 24-AUG-2012
TUKARAM
MALIVES DESHPANDE GALLI BEED
Maharashtra
431122
00001202840000013248
35.00 24-AUG-2012
NA
3-A,MANGAL PARK SOCIETY, OPP.GOPI TALKIES, ANAND
Gujarat
388001
00001202680100005646
5.00 24-AUG-2012
110091
244715
0000IN30011810509699
0000IN30092310041834
35.00 24-AUG-2012
85.00 24-AUG-2012
DEVENDRA MANUBHAI MANVBHAI SHAH
SHAH
DEVENDRA MATHUR
RAMESH LAL MATHUR
DEVENDRA SAH
SH RAM PRATAP SAH
DEVENDRA SINGH
SALUJA
DEVENDRA TUKARAM
JADHAV
DEVENDRAKUMAR
JITENDRABHAI PATEL
DEVESH KUMAR
DEVESH KUMAR DIXIT
HARISH CHAND
183 D POCKET A MAYUR VIHAR PHASE II DELHI
Delhi
LATE SH RAMESH DAYAL DIXIT
74 AVAS VIKAS OLD KASHIPUR U.S.NAGAR UTTARANCHAL Uttarakhand
DEVESH KUMAR SINGH DASHRATH SINGH
DEVI LAL SAHU
DEVI PRASAD ALVAS
DEVI PRASAD DIMRI
RAM LAL SAHU
GUDDAPPA ALVA
DIMRI V D
DEVI SRI T
LAXMINARAYANA T
DEVI VARA PRASAD
N BHASKAR RAO
NAGAM
DEVIDAS MADHWARAO NA
DESAI
DEVIKA CHAKRABORTY AJOY KR CHAKRABORTY
DEVINDER MADAAN
DEVINDER SINGH
DEVKI BHAVNESH
DESAI
DEVKI KESWANI
DEVRAYENDRA
SEKSARIA
DEVULAPALLI
SOBHANARAO
SHAM LAL MADAAN
JAGWINDER SINGH
BHAVNESH DESAI
WGCDR SK NIHALANI
GOPINATH SEKSARIA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASSOCIATE CONSULTANT-SAP MPHASIS SOFTWARE PVT.
LTD, 2ND FLR LEELA BUSINESS PARK, ANDHERI (E)
MUMBAI
COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER
HOUSE.NO.5161 SONANGERI HOUSE SULLIA
H/501 GREEN VALLEY APTS SECTOR 22 PLOT 18 DWARKA
NEW DELHI
8-3-318/11/16 FLAT NO 101 R K RESIDENCY JAI PRAKASH
NAGAR YELLAREDDY GUDA HYDERABAD
C / O UTI BANK LTD ROYAL ACCORD IV MAIN ROAD
LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
NO 1804 PRATHAMESH COMPLEX PANORAMA TOWER
VEER DESAI ROAD ANDHERI WEST MUMBAI
C/O SRI AJAY KR CHAKRABORTY PALACE COMPOUND
EAST UJIRBARI LANE MATRIDHAM PO AGARTALA TRIPURA
Maharashtra
400059
0000IN30267933415320
35.00 24-AUG-2012
Rajasthan
Karnataka
Delhi
345001
574239
110075
00001201210100111271
0000IN30169610206789
0000IN30131320779775
35.00 24-AUG-2012
15.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500073
0000IN30273410006343
85.00 24-AUG-2012
Maharashtra
400053
0000IN30048411769164
60.00 24-AUG-2012
Maharashtra
400053
0000IN30154917951331
85.00 24-AUG-2012
Tripura
799001
0000IN30047643256024
140.00 24-AUG-2012
27/2 TOBA KASHMIRIAN PATIALA
AMAN VIHAR BHADSON ROAD PATIALA
10 SNEH RIVIERA 1121/B SHIVAJI NAGAR MODEL COLONY
PUNE
CORONATION HOSPITAL DEHRADUN
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI
Punjab
Punjab
Maharashtra
147001
147001
411016
0000IN30045011341962
0000IN30290240192738
0000IN30047640577178
85.00 24-AUG-2012
35.00 24-AUG-2012
235.00 24-AUG-2012
Uttarakhand
Maharashtra
248001
400026
00001201060400026012
00001301440000033541
60.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
533104
0000IN30039414180487
85.00 24-AUG-2012
LATE D V L NARASIMHA RAO
D NO 12-16-8 ARYAPURAM RAJAHMUNDRY E G DIST
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEVYANI SURESH
NA
MEHTA
DEWAN CHAND GOYAL BABU RAM GOYAL
502 RIDDHI APPT TILAK ROAD OPP GURUKUL SCHOOL
GHATKOPAR EAST MUMBAI
H.NO.-443, KAMLA NEHRU COLONY, BATHINDA, PUNJAB
Maharashtra
400077
0000IN30247040075500
85.00 24-AUG-2012
Punjab
151001
0000IN30236510067949
85.00 24-AUG-2012
DEWANTI DEVI
DHRUVA DEO SINGH
MAHARANA KOTHI RAJBANSI NAGAR SIWAN DIST. SIWAN
Bihar
841226
0000IN30133017636286
35.00 24-AUG-2012
DHANABAL C
CHINNASAMY N
GANDHIPURAM AMMAMPALAYAM POST ATTUR TALUK
SALEM DISTRICT
DHANAJI SITARAM
SITARAM AHIRE
15-A, SUYOG NAGAR, WADI BHOKAR ROAD, DEOPUR,
AHIRE
DHULE
DHANALAKSHMI
SUBBARAO ANGIREKULA D NO 1 4 750, FLAT NO 501 SAMYUKTHA APARTMENTS
ANGIREKULA
MAIN ROAD,MUSHEERABAD HYDERABAD
DHANALAKSHMI GUNTI GUNTI SATYANARAYANA D NO 2 769 2 LALBAHADUR SASTRY ROAD NEAR HEAD
POST OFFICE PILERU
DHANANJAY KUMAR
ARJUN PRASAD
C/O SRI ARJUN PRASAD SOUTH POSTAL PARK ROAD NO 3
A PATNA CHIRAYATAND PATNA BIHAR
DHANANJAY M
M MUNI KRISHNA REDDY 19-9-28H/2 OPP. ANNAPOORNESWARI TEMPLE
TIRUCHANOUR ROAD TIRUPATI
DHANANJAY SINGH
SRI HRIDAY LAL SINGH
C\O D N SHUKLA 46/10C/1 GANESH NAGAR MUIRABAD
ALLAHABAD
DHANANJAY
SUDHAKAR MADHAV THOKAL
EXCEL COLONY, DAMKADI TAL ROHA DIST RAIGAD
SUDHAKAR THOKAL
MAHARASHTRA
DHANANJAY VIJAY LAD VIJAY V LAD
2 VASUNDHARA APT 1103 B/2 MODEL COLONY PUNE
Tamil Nadu
636141
0000IN30017510255636
35.00 24-AUG-2012
Maharashtra
424002
00001201090700035815
50.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30102220410838
35.00 24-AUG-2012
Andhra Pradesh
517214
0000IN30102220941808
35.00 24-AUG-2012
Bihar
800001
0000IN30103924520425
35.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30255810050032
35.00 24-AUG-2012
Uttar Pradesh
211002
0000IN30133018614737
35.00 24-AUG-2012
Maharashtra
402109
0000IN30023910852054
35.00 24-AUG-2012
Maharashtra
411016
0000IN30047610401749
35.00 24-AUG-2012
DHANANJOY KUMAR
DAS
DHANENDRA KUMAR
West Bengal
721301
0000IN30039414345827
35.00 24-AUG-2012
Uttar Pradesh
201204
0000IN30039414870176
85.00 24-AUG-2012
Gujarat
380007
0000IN30034310156146
85.00 24-AUG-2012
Gujarat
Uttar Pradesh
384151
221001
0000IN30039413712928
0000IN30061010788465
85.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
364003
0000IN30199110003329
35.00 24-AUG-2012
Gujarat
361330
0000IN30097410307051
35.00 24-AUG-2012
Tamil Nadu
600112
0000IN30039414265136
85.00 24-AUG-2012
H NO 958 DHAMANI STREET (PAINTER WALI GALI) CHAURA Rajasthan
RASTA JAIPUR
302003
0000IN30154914820859
70.00 24-AUG-2012
PLOT NO 44 SHANKER KRUPA SADASHIV NAGAR
GULBARGA
585102
0000IN30021410387291
35.00 24-AUG-2012
LATE PANCHANAN DAS
H NO-65 W/NO-7 BHAWANIPUR PO KHARAGPUR DT
MIONAPORE WB
DAULAT RAM
F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI NEAR MUSKAN
BANQUET GOVINDPURI MODI NAGAR
DHANESH J SHAH
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
DHANESH KUMAR
RC KHINCHEE
C-4 IOC COLONY TAVADIA ROAD SIDHPUR DIST PATAN
DHANESHWAR PRASAD SANKTHA PRASAD GUPTA 43 CANTT VARANASI
GUPTA
DHANJI DHADUK
JIVRAJ DHADUK
32, SARDAR PATEL SOCIETY NEAR JEWEL`S CIRCLE
BHAVNAGAR
DHANJI HARIDAS
HARIDAS KOTHIYA
AT BHABHA PADO, BET, VIA OKHA, DIST. JAMNAGAR,
KOTHIYA
BHABHA PADO.
DHANLAXMI KANKARIA SANTOSH CHAND KANKARIA
FLAT 3-A THIRD FLOOR 23 A P ROAD CHOOLAI CHENNAI
DHANRAJ
SITARAM SONI
DHANWANTRI PRASAD
SONI
DHANSING B NAYAK
BHIMASINGH NAYAK
Karnataka
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DHANSING LALSING
SUNAR
DHANYA RAJIV
NA
Gujarat
360001
00001301990000084969
35.00 24-AUG-2012
Maharashtra
400101
0000IN30047642520347
125.00 24-AUG-2012
DHANYA SALIM
SALIM A R
Kerala
680667
0000IN30163740048365
85.00 24-AUG-2012
DHARAM CHAND JAIN
LADU LAL JAIN
Jharkhand
825409
0000IN30069310112060
35.00 24-AUG-2012
Delhi
Haryana
Gujarat
110005
125001
360004
0000IN30039413532710
00001201140100035552
0000IN30154917258128
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
384001
0000IN30154917222031
85.00 24-AUG-2012
NA
ASHUTOSH, M-59/60, GUJ.HOUSING BOARD,OPP. MAHILA
COLLEGE,KALAWAD ROAD, RAJKOT
GULMOHAR POONAM COMPLEX THAKUR COMPLEX
KANDIVALI EAST MUMBAI
C/O MR.E P RAVEENDRAN ESWARAMANGALATH HOUSE
KOTTAPPURAM KODUNGALLUR THRISSUR KERALA
STATION ROAD JHUMARITELAIYA DIST KODERMA
JHARKHAND
SATRAM DASS
10205/16 BEDON PURA KAROL BAGH NEW DELHI
NA
VPO ARYA NAGAR DISTT. HISAR HISAR
HASMUKHBHAI KHAKHRA RAVI KIRAN RAVI 1 FLAT KEVADAWADI MAIN ROAD
RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHARAM PAL
DHARAM SINGH
DHARAMESHBHAI
HASMUKHBHAI
KHAKHRA
DHARAMSINHBHAI
LAXMANBHAI SOLANKI
LAXMANBHAI SOLANKI
32 SHANTIKUNJ SOCIETY NR BILADI BAUG NR NEW POST
OFFICE MEHSANA
DHARAMVIR SINGH
DHARITRI DAS
NA
GAGAN BEHARI DAS
RAM NAGAR COLONY SHASTRI NAGAR GAYA
Bihar
KENDRIYA VIDYALYA NTPC TOWNSHIP JAMNIPALI KORBA Chhattisgarh
823001
495450
00001601010000159527
0000IN30094010185376
600.00 24-AUG-2012
75.00 24-AUG-2012
DHARMAPURAM
SHASHI KUMAR
DHARMAVARAPU
BHASKARA RAO
D PARWATHAIAH
H NO 1 7 152/C NEW GUNJ MAHABUBNAGAR AP
Andhra Pradesh
509001
0000IN30102220139699
35.00 24-AUG-2012
SUBBARAMA SARMA
Andhra Pradesh
523157
0000IN30039410551748
85.00 24-AUG-2012
DHARMAVARAPU
SUVARCHALA DEVI
DHARMENDAR JOSHI
BHASKARA RAO
4-87-5 ILTD COLONY EXTN BEHIND RAVI JAYALAKSHMI
AND SUBBARAYA KALYANA MANDAPAM KOTHAPET
CHIRALA
D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA
PRAKASAM DIST
P NO-72 SHIVAZE NAGAR 4-7-90 ATTAPUR VILLAGE
RAJENDRANAGAR R R DIST HYDERABAD
RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI CHOWK
3/4 BHOJESHWAR PLOT PORBANDAR
JANTA COLONY BAIRAGI GAYA
Andhra Pradesh
523157
0000IN30039414181756
35.00 24-AUG-2012
Karnataka
111111
0000IN30039414241570
85.00 24-AUG-2012
Gujarat
360575
0000IN30103924448326
35.00 24-AUG-2012
Bihar
823001
00001201640300005985
50.00 24-AUG-2012
LG-2 BUILDING NO. 45 ROAD NO. 71 PUNJABI BAGH
(WEST) NEW DELHI
43, SHEKHAN TOLA RAEBAREILLY
Delhi
110026
0000IN30290241304092
170.00 24-AUG-2012
Uttar Pradesh
229001
00001203270000007214
35.00 24-AUG-2012
AT- BELABAGAN, DURGABARI, PO+ DIST- DEOGHAR,
DEOGHAR
CD 7/25 RANI MAHAL CHOWK, VARANASI
Jharkhand
814112
00001201092600040365
35.00 24-AUG-2012
Uttar Pradesh
221001
00001202890000050463
35.00 24-AUG-2012
QR NO. L.2/72 P.I.T. COLONY P.O CHITRAGUPTA NAGAR
PATNA
91 HIND NAGAR KANPUR ROAD LUCKNOW
C-11/F, LDA KANPUR ROAD LUCKNOW
Bihar
800020
0000IN30133018673479
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
226012
226012
0000IN30105510317207
0000IN30155720046768
85.00 24-AUG-2012
35.00 24-AUG-2012
BABULAL JOSHI
DHARMENDRA H
HARISHBHAI JADEJA
JADEJA
DHARMENDRA KUMAR LATE SUKHU RAM
DHARMENDRA KUMAR SHYAM LAL
DHARMENDRA KUMAR
GUPTA
DHARMENDRA KUMAR
SINGH
DHARMENDRA NATH
DAVE
DHARMENDRA NATH
ROY
DHARMENDRA SINGH
DHARMENDRA SINGH
RAMESHWAR GUPTA
SRI JITENDRA KR SINGH
KASHI NATH DAVE
LATE TARA NATH ROY
RAJENDRA SINGH
RAM NARAYAN SACHAN
First Name
Father/Husband First Name Address
DHARMESH A THAKER
ASHOKBHAI M THAKER
DHARMESH B VASANI
DHARMESH N SONI
State
NR SISUMANGAL RLY CROSSING OPP ANJANA SOC
Gujarat
GANDHIGRAM JUNAGADH
BHUPENDRABHAI H VASANI4, RAMDHAM SOCIETY SHRI GURUKRUPA KALAWAD ROAD Gujarat
RAJKOT.
NAVINCHANDRA SONI
C/2 SATYAM TOWNSHIP ZADESHWAR ROAD BHARUCH
Gujarat
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
362001
0000IN30103924531954
35.00 24-AUG-2012
360005
0000IN30097410322195
35.00 24-AUG-2012
392012
0000IN30047641940653
85.00 24-AUG-2012
DHARMESH
NA
ROHITKUMAR JHAVERI
6,GANESH VILLA, TEJPAL SCHEME NO.2, VILE PARLE
EAST, Mumbai
Maharashtra
400057
00001302590000269092
50.00 24-AUG-2012
DHARMESHKUMAR D
NA
PATEL
DHARNISHTHA V
VISHNUBHAI L THAKKAR
THAKKAR
DHAROOR VENKATESH D KRISHNAIAH
BLOCK NO.27, GEET GUNJAN RESIDENCY BEHIND
PUSHKAR DHAM UNIVERSITY ROAD RAJKOT
C 7 SHREEJIBAPA COMPLEX VASNA BARAGE ROAD OPP
VASNA BUS DEPOT AHMEDABAD
H NO 7 10 108 BALAJI COMPLEX RAJEEV MARG GADWAL
M B NAGAR DIST
INDRA BHUVAN GRD FLR 101 WALKESHWAR RD MUMBAI
Gujarat
360005
0000IN30290240741483
125.00 24-AUG-2012
Gujarat
380007
0000IN30240410089875
85.00 24-AUG-2012
Andhra Pradesh
509125
0000IN30102220766664
85.00 24-AUG-2012
Maharashtra
400006
0000IN30047641301722
50.00 24-AUG-2012
KIRITKUMAR NANDLAL SHAH
E/5 DESHNA APPARTMENTS MIRAMBIKA SCHOOL ROAD
NARANPURA AHMEDABAD
KIRITKUMAR NANDLAL SHAH
57 SANKAR SOC I OPP DR ATUL BHATT ORTHAPEDIC
HOSPITAL AMIKUNJ CHAR RASTA NARANPURA
AHMEDABAD
LATE SHRI H P SINGH
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD
Gujarat
380013
0000IN30115113500064
85.00 24-AUG-2012
Gujarat
380013
0000IN30115113500013
85.00 24-AUG-2012
Haryana
121001
0000IN30155720343931
105.00 24-AUG-2012
S N KUMUD
Uttar Pradesh
229406
0000IN30155721112265
85.00 24-AUG-2012
RAMANKULATH KESAVAN NANDAKUMAR
RAMAN KULATH R K IYYER ROAD IRINJALAKUDA TRICHUR Kerala
680121
0000IN30290240438829
35.00 24-AUG-2012
R S RATHORE
Madhya Pradesh
452001
0000IN30060110302721
170.00 24-AUG-2012
Maharashtra
400006
0000IN30047643383668
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643257300
280.00 24-AUG-2012
Maharashtra
421103
0000IN30047643328889
560.00 24-AUG-2012
Punjab
Jharkhand
141008
834005
0000IN30184610168467
00001201092600035279
85.00 24-AUG-2012
35.00 24-AUG-2012
DHIRAJ KUMAR
DHIRAJ KUMAR
FLAT NO 8 BLOCK NO M-15 KASHISH HSG CO MULUND
CHECKNAKA ROAD THANE WEST MUMBAI
P SAMPATHRAJ
12 ARUNODAYA COLONY TRE MADHAPUR THEATRE
MADHAPUR HYDERABAD
ANKUSHRAO VITTHALRAO DESHMUKH
C/13/205 CENTURY RAYON COLONY MURBAD ROAD
SHAHAD
SUDARSHAN GARG
1372 SUKHRAM NAGAR LUDHIANA
TRIBHUWAN SAW
C/O JAIPUR JEWELLERS RANDHIR PRASAD STREET
UPPER BAZAR RANCHI
RAMESH KUMAR CHAUHANBLOCK BI 43 C SHALIMAR BAGH NEW DELHI
BHAGWATI PRASAD SHARMA
ARYA SAMAJ ROAD RAXAUL EAST CHAMPARAN BIHAR
Delhi
Bihar
110088
845305
0000IN30047643263185
0000IN30133018742030
1,645.00 24-AUG-2012
25.00 24-AUG-2012
DHIRAJ LAL
DHIRAJ MHATRE
B P GUPTA
JAYENDRA
Jharkhand
Maharashtra
834001
407702
0000IN30047640129047
0000IN30115112249981
60.00 24-AUG-2012
35.00 24-AUG-2012
DHAVAL CHANDARANA NA
DHAVAL KIRITKUMAR
SHAH
DHAVAL KIRITKUMAR
SHAH
DHEER SINGH
CHOUDHARY
DHEERAJ KUMAR
KUMUD
DHEERAJ NANDA R
DHEERAJ SINGH
RATHORE
DHILLOD RAKESH
DHINAKARAN
SAMPATHRAJ
DHIRAJ ANKUSH
DESHMUKH
DHIRAJ GARG
DHIRAJ KUMAR
AE-187/A, NTPC COLONY UNCHAHAR RAEBAREILLY
24
1 NANDA NAGAR INDORE MP
D MAHIPAL
MUSIC GALAXY MAIN ROAD RANCHI
OM SAI NIWAS AT POST KARANJA THANA URAN KANJA
RAIGAD
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DHIRAJ NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018821168
65.00 24-AUG-2012
DHIRAJ TANEJA
MR KL TANEJA
ST. MICRO ELECTRONICS PLOT NO.-1 KNOWLEDGE PART Uttar Pradesh
III GREATER NOIDA
DHIREN
NA
KULTI, NEW ROAD, PO. - KULTI, DIST. - BURDWAN
West Bengal
CHAKRABORTY
BURDWAN
DHIREN KUMAR SAMAL LT SHRI DHANESWAR SAMAL
QR NO H 292 SECTOR 6 ROURKELA SUNDARGARH ORISSA Orissa
201308
0000IN30282210027216
180.00 24-AUG-2012
713343
00001201092600039917
35.00 24-AUG-2012
769002
0000IN30039413092536
10.00 24-AUG-2012
DHIREN MANILAL
MANILAL
DASANI
DHIRENDRA DEODUTT DEODUTT SINGH
SINGH
DHIRENDRA KUMAR
SRI VIJAY KUMAR OJHA
DHIRENDRA KUMAR
SINGH
DHIRENDRA KUMAR
SRIVASTVA
DHIRENDRA NARAYAN
PRASAD
DHIRUBHAI BHIMABHAI
ODEDRA
DHIRUBHAI MANABHAI
DAHARKA
DHOLAKIA KAMLESH
DHRUBAJYOTI MISRA
36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GALAXY APPARTMENT WADI PLOT PORBANDAR
Gujarat
360575
0000IN30103924519910
70.00 24-AUG-2012
HIG -4 MADHAVPURAM IIT KANPUR KANPUR
Uttar Pradesh
208016
0000IN30021411145028
25.00 24-AUG-2012
C/O SRI VIJAY KUMAR OJHA SRI KRISHAN NAGAR
MOTIHARI EAST CHAMPARAN
RAJENDRA PRASAD SINGH HOUSE NO 5/299-A SCHOOL BLOCK SHAKARPUR DELHI
Bihar
845401
0000IN30133018127836
50.00 24-AUG-2012
Delhi
110092
0000IN30211310037274
50.00 24-AUG-2012
SH R C NATH SRIVASTVA
Haryana
122001
0000IN30051310223216
50.00 24-AUG-2012
LATE DEOKINANDAN PRASAD
3 SF B 2 18 BAHADURPUR HOUSING COLONY BHOOTNATH Bihar
ROAD PATNA
BHIMABHAI
OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA
Gujarat
PORBANDAR
MANABHAI
2846 AYODHYANAGAR LINK ROAD BHARUCH
Gujarat
800020
0000IN30112716421022
35.00 24-AUG-2012
360577
0000IN30103924538809
85.00 24-AUG-2012
392001
0000IN30047642258968
75.00 24-AUG-2012
PRABHUDAS
AJOY MISRA
SAI PRASAD 341/25 SHAKTI NAGAR GURGAON HARYANA
Gujarat
West Bengal
360005
700041
0000IN30103924339530
0000IN30047643195289
125.00 24-AUG-2012
280.00 24-AUG-2012
DHRUBDAS
CHATTERJEE
DHRUV AGARWAL
DHRUV AMARNANI
54/A NEMINATH SOCIETY RAIYA ROAD RAJKOT
65A BANERJEE PARA ROAD ANANDALOK APARTMENTS
FLAT A 6 KOLKATA
LATE GOURI CHARAN CHATTERJEE
DHRUBDAS CHATTERJEE DEED WRITER, DHANBAD
REGISTRY OFFICE PO. + DIST. DHANBAD
R K JINDAL
1/A BALLYGUNGE CIR ROAD FLAT 14 KOLKATA
KISHORE KUMAR AMARNANI
ED -17, DIAMOND DAIRY COLONY UDAIGANJ LUCKNOW
Jharkhand
826001
0000IN30088814202913
100.00 24-AUG-2012
West Bengal
Uttar Pradesh
700019
226001
0000IN30047640841582
0000IN30105510130220
50.00 24-AUG-2012
85.00 24-AUG-2012
DHRUV BHAVSAR
GIRISHCHANDRA BHAVSARTRIKAM JIVA NI KHADKI MOTU ADADH NR TOWER ANAND
Gujarat
388001
0000IN30290241632116
25.00 24-AUG-2012
DHRUV DILIPKUMAR
DHRUV KANTILAL
Gujarat
383430
0000IN30246110079318
35.00 24-AUG-2012
DHRUVLATA SHETH
DHULIPALA VENKATA
LAXMI
NA
D RADHA KRISHNA
NEAR VISHAVKARMA TEMPLE GADHAWADA, TA. IDAR,
DIST. SABARKANTHA, IDAR
3 SAU KALA KENDRA SOCY KALAVAD ROAD RAJKOT
C/O D RADHA KRISHNA FF6 MANSA PARK VIEW
APARTMENT D NO.8-24-6 GANDHINAGAR KAKINADA EG
DIST AP
286 BHATIA MENSION A BLOCK SHYAMALDAS GANDHI
MARG PRINCESS ST MARINE LINE MUMBAI
Gujarat
Andhra Pradesh
360005
533004
0000IN30290240459400
0000IN30002011067078
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400002
0000IN30047640843446
35.00 24-AUG-2012
C/O SH SHYAMLAL PATTNAIK SONLESWARI COLONY
MODIPARA SAMBALPUR
Orissa
768004
0000IN30125028342005
35.00 24-AUG-2012
DHYANCHAND
VIJAYNARAYAN
VIJAYNARAYAN DUBEY
DIBAKAR PATTNAIK
MADHAB PATTNAIK
First Name
Father/Husband First Name Address
DIBYA MIHIRESHWARI
MANORANJAN PRASAD
DIBYENDU BIKAS
BHAUMIK
DIBYENDU DUTTA
DIBYENDU KUMAR
DUTTA
DIDARALI
NOORMOHAMED
CHARANIA
DIDDY KUMARA
SWAMY
DIGAMBAR
DATTATRAYA
KULKARNI
DIGAMBER KULKARNI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
D 306,CELESTIAL GREEN GOPALAN ENTERPRISE OLD
Karnataka
MADRAS ROAD,C V RAMAN NAGAR BANGALORE
GOSTHA BEHARI BHAUMIK B/H BHARAT PETROLIUM BARA SATHIA BATIA DHENKANAL Orissa
560093
0000IN30023910883225
75.00 24-AUG-2012
759001
0000IN30290240201558
25.00 24-AUG-2012
LATE BANAMALI DUTTA
BHOLANATH
MILAN PALLY KURURIA DANGA PO AMRAI DURGAPUR
6 SADGURU APARTMENT S T COLONY GANGAPUR ROAD
NASIK
NOORMOHAMED CHRANIA CHARANIA STORES RAMKUWAR THAKUR RD SHOP NO 3
LOONGA BHARWAD CHAWL DAHISAR E MUMBAI
West Bengal
Maharashtra
713203
422005
0000IN30039414695798
0000IN30154917976477
25.00 24-AUG-2012
10.00 24-AUG-2012
Maharashtra
400068
0000IN30047643386603
85.00 24-AUG-2012
NA
Andhra Pradesh
506002
0000IN30061010456595
85.00 24-AUG-2012
DATTATRAY VISHNU KULKARNI
PLOT NO 231 SARASWATI APTS KANSAI AMBERNATH E
THANE
Maharashtra
421501
0000IN30267933460030
35.00 24-AUG-2012
ATMARAM KULKARNI
Maharashtra
431001
0000IN30051310890122
335.00 24-AUG-2012
Uttar Pradesh
281006
0000IN30155720971396
35.00 24-AUG-2012
755028
0000IN30039414221525
35.00 24-AUG-2012
H NO 16-7-120 GRAIN MARKET OLD WARANGAL
H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR
HIGH COURT AURANGABAD MAHARASHTRA INDIA
DIGEN MANDAL
LATE GADADHAR MANDAL QTR NO 1/187 MATAHURA REFINERY NAGAR MATHURA
DIGZA PRASAD
V HARI PRASAD
TISCO S C MINE PO KALARANGIATTA DIST JAJPUR ORISSA Orissa
DIKKEN MEHRA
DILBAG SINGH KHARB
DEVENDAR NATH MEHRA QR NO C 52 JAGRITI VIHAR P/O BURLA SAMBALPUR
INDER SINGH
ORDNANCE EQUIPMENT FACTORY HAZRATPUR , TUNDLA
FIROZABAD U.P
DILEEP KUMAR B S
BALAPPAN PILLAI
SANTHALAYAM ARA 145 KAIKULANGARA NORTH KOLLAM,
KERALA
DILEEP KUMAR GUPTA RAMA SHANKAR
RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR
Orissa
Uttar Pradesh
768017
283103
0000IN30290240022678
0000IN30112715978768
35.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
691012
0000IN30023910877010
35.00 24-AUG-2012
Uttar Pradesh
212601
0000IN30155720050627
60.00 24-AUG-2012
DILEEP KUMAR
KABARA
DILEEP P D
JAGADESH PRASAD KABARA
MODI BROTHERS, SHOP NO.44,45, CONTONMENT, SRI
BALAJI TEXTILES COMPLEX, VIZIANAGARAM.
P K DAMODARAN NAMKED 512 IIND FLOOR 3RD MAIN ROAD BHAVANI NAGAR NEAR K
G NAGAR SWIMMING POOL BANGALORE
G V S NARAYAN
NO 38 4TH MAIN 1ST PHASE GIRINAGAR BANGALORE
AHUJA
F/18 EVEREST TARDEO BOMBAY
SHANKERBHAI
C/O JAYANTIBHAI S. PATEL 5 RAJMANDIR TENAMENTS
GST ROAD RANIP POST DIGVIJAY NAGAR AHMEDABAD
ANDHRA PRADESH
535202
00001201350000012389
35.00 24-AUG-2012
Karnataka
560019
0000IN30192630214713
50.00 24-AUG-2012
Karnataka
Maharashtra
Gujarat
560085
400034
382470
0000IN30061010776719
0000IN30115113535531
0000IN30075710794291
100.00 24-AUG-2012
335.00 24-AUG-2012
35.00 24-AUG-2012
DILIP CHUNIBHAI
PATEL
DILIP DUTTA
CHUNIBHAI PATEL
CIVIL HOSPITAL ROAD, NADIAD
Gujarat
387001
0000IN30238120031603
35.00 24-AUG-2012
MAHENDRA DUTTA
PO AND THANA KALNA SHAYAMLAL PARA BURDWAN DIST West Bengal
713409
0000IN30131320524160
35.00 24-AUG-2012
DILIP GAUR
ROOP SINGH GAUR
HINDUSTAN LEVER LTD. BROOKE FIELDS,
MARATHANAHALLI POST. P.O.NO.3777, BANGALORE
560037
0000IN30037810083851
85.00 24-AUG-2012
DILEEP SATYA
DILIP AHUJA
DILIP BHAI
SHANKERBHAI PATEL
Karnataka
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DILIP JEJANI
NA
NARNOLIA SEC. PVT. LTD 31-34 A.C MARKET, GEL
CHURCH COMPLEX, MAIN ROAD,RANCHI RANCHI
CHULHAI CHOUDHARY
INDRAPURI ROAD NO-1 DAMSIDE HEHAL RATU ROAD
RANCHI
BISHWA NATH AGARWALA VIVEKANANDA PALLY NH 34 MALDA
Jharkhand
834001
00001201092600038100
75.00 24-AUG-2012
Jharkhand
834005
0000IN30039414201419
35.00 24-AUG-2012
West Bengal
732101
0000IN30125028584998
50.00 24-AUG-2012
LATE VEER BHAN ARORA
Bihar
800002
0000IN30133018832018
85.00 24-AUG-2012
Uttar Pradesh
262802
0000IN30266210090120
35.00 24-AUG-2012
Jharkhand
West Bengal
West Bengal
834002
736101
721301
0000IN30088814203273
00001202890000020930
0000IN30039413238417
75.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
831006
0000IN30048411214569
85.00 24-AUG-2012
Uttar Pradesh
221010
0000IN30055610156728
50.00 24-AUG-2012
DILIP KUMAR
DILIP KUMAR
AGARWALA
DILIP KUMAR ARORA
DILIP KUMAR GUPTA
DILIP KUMAR NAHATA
DILIP KUMAR PAL
DILIP KUMAR PORIA
DILIP KUMAR SONKAR
DILIP KUMAR
SRIVASTAVA
DILIP MODI
DILIP NAIK
H. NO63 NEW PUNJABI COLONY CHITKOHRA PO
ANISABAD PATNA
SHRI MUNNA LAL GUPTA MOH.KUMHARAN TOLA GOLA GOKARN NATH KHERI
UTTAR PRADESH
SAMPAT LAL NAHATA
SAMPAT CLOTH STORE BIRSA CHOWK, RANCHI BIHAR
MADHAB CH PAL
297, B.S.ROAD, HAZRA PARA MORE COOCH BEHAR
KHUDIRAM PORIA
E-179 TATA BEARING HOUSING COMPLEX PO
RAKHAJUNGLE KHARAGPUR DT-MIDNAPORE
RAJA RAM SONKAR
STATION ROAD YUGSALI NEAR BANK OF INDIA
JAMSHEDPUR
LATE SRI BN LAL SRIVASTAVA
D-59/317-A-4 SHIV PURWA MAHMOOR GANJ VARANASI
DHANJIBHAI
6/66 RAMKRISHNA NAGAR S V ROAD KHAR WEST MUMBAI Maharashtra
400052
0000IN30154918500020
100.00 24-AUG-2012
DATTARAM NAIK
CF 1 WAMAN RESIDENCY ALTO DULER ROAD MAPUSA
GOA
20, SHUKRAWAR WARD, KAPSE LANE, MOHANPEER
CHOWK, MALEGAON. MALEGAON
MAIN ROAD, KOTPAD
304 LAXMINARAYAN APPARTMENT KRISHNA SOCIETY
NAVSARI
8/5,MAHESH NAGAR, INDORE.
C/11 GULMARG SOCIETY, NEAR WATER TANK,
KARELIBAUG, BARODA BARODA
1/1/36-A, NEW LINE, JUNA VAS, DIST. BHUJ-KUTCH,
MADHAPAR.
Goa
403507
0000IN30133018646421
60.00 24-AUG-2012
Maharashtra
423203
00001201090700004461
35.00 24-AUG-2012
Orissa
Gujarat
764058
396445
00001201860000032346
00001201080000016085
25.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
Gujarat
452004
390018
0000IN30076510018527
00001201090000303202
50.00 24-AUG-2012
90.00 24-AUG-2012
Gujarat
370020
0000IN30097410479688
50.00 24-AUG-2012
NARHARILAL DOSHI
THREE POLE, RAJANI POLE, UMRETH, DIST. - ANAND
Gujarat
388220
0000IN30063610050824
85.00 24-AUG-2012
REKHCHAND
NO 28 CHANDRAPPA MUDALI STREET SOWCARPET
CHENNAI
SSSIHMS PRASANTHIGRAM ANANTAPUR DIST
Tamil Nadu
600079
0000IN30108022407164
35.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039413369172
205.00 24-AUG-2012
Orissa
753012
0000IN30125028003762
35.00 24-AUG-2012
Jharkhand
828110
0000IN30290241095623
50.00 24-AUG-2012
Maharashtra
400068
0000IN30047643386612
85.00 24-AUG-2012
DILIP NANDLAL BADALE MANDLAL BADALE
DILIP PAREKH
DILIP RAMANLAL
ACHARYA
DILIP SAKLECHA
DILIPBHAI
BHAGWANDAS SONI
DILIPKUMAR
AMRUTLAL
BUDHBHATTI
DILIPKUMAR
NARHARILAL DOSHI
DILKUSH
SONRAJ PAREKH
NA
DILLIP KUMAR
CHOUDHURY
DILLIP KUMAR SWAIN
K C CHOUDHURY
DILRUBA KHATOON
DILSHAD DIDARALI
CHARANIA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHANTILALJI SAKLECHA
BHAGWANDAS SONI
AMRUTLAL BUDHBHATTI
NA
41 B ARUNODAYA BHAWAN C D A COMPLEX GROUND
FLOOR CUTTACK
MOHAMMAD ASLAM KHAN C/O ROOPAM GARMENTS DIGWADIH NO 10 P NEAR
MASJID PO JEALGORA DHANBAD
DIDARALI NOORMOHAMED CHARANIA
C1 FLAT NO 2 HYLAND PARK S V ROAD DAHISAR EAST
MUMBAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DIMPLE B FIJIWALA
BHAVESH K FIJIWALA
Gujarat
395009
0000IN30039412653056
155.00 24-AUG-2012
Gujarat
390020
0000IN30048411829710
25.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30047643404148
85.00 24-AUG-2012
Maharashtra
401202
0000IN30061010750719
85.00 24-AUG-2012
Maharashtra
Gujarat
400001
361001
0000IN30038610047351
00001201800000025788
85.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
600006
0000IN30047642219643
35.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30021410820379
85.00 24-AUG-2012
Delhi
Karnataka
Madhya Pradesh
110034
560086
452001
0000IN30154916780795
0000IN30154916890275
0000IN30267933506990
10.00 24-AUG-2012
85.00 24-AUG-2012
50.00 24-AUG-2012
Uttar Pradesh
226022
0000IN30047640001696
60.00 24-AUG-2012
DINA PATEL
DINA SHAH
DINA SHANKARBHAI
CHAUDHARI
DINA THAKKAR
DINABEN DILIPBHAI
SHETH
DINAKARAN P
DINESH AGARWAL
A 1/108 SANJISADAM APPTS OPP TEKRAWALA SCHOOL
PALAMPUR PATZA RAMDER ROAD SURAT
VINOD PATEL
D 101, SANDALWOOD RESIDENCY URMI CHAR RASTA
PRODUCTIVITY ROAD VADODARA
VINOD SHAH
C/O LEO PACKERS AND MOVERS PLOT NO 36 D V COLONY
MINISTER ROAD SECUNDERABAD
SHANKARBHAI VELJIBHAI CHAUDHARI
CT-201, VASANT MANDIR MANAV MANDIR COMPLEX
AMBADI ROAD VASAI,MUMBAI
VINOD
190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI
NA
OPP:GOWAL MUSZID NR.TALAV NI PAR NR.VANDANA
APPARTMENT JAMNAGAR
N D PANNEER SELUAM
RELIANCE INDUSTRIES LTD PETRO DIVISION 38
NEWAZISH 1 FLOOR 17 KHADER NAWAZ KHAN ROAD
NUNGAMBAKKAM CHENNAI
AGARWAL BALKISHAN
MICROSOFT INDIA PVT LTD 9TH FLOOR CYBER TOWERS
HITEC CITY MADHAPUR HYDERABAD
R C AGGARWAL
213 SAINIK VIHAR PITAMPURA NEW DELHI
I K AMITHA
262 4TH MAIN MAHALAXMI LAYOUT BANGALORE
BHAGIRATH KESARIMAL MEHTA
207 VARSHA DEEP APT 2ND FLOOR 10/1 SOUTH
TUKOGANJ KANCHAN BAGH INDORE
M N NOSHI
82/78 PANT NAGAR KHURRAM NAGAR LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DINESH AGGARWAL
DINESH AMITHA
DINESH BHAGIRATH
MEHTA
DINESH CHANDRA
JOSHI
DINESH CHANDRA
M L PERSAI
PERSAI
DINESH CHANDRA ROY BANK OF BARODA
QR NO 8-A STREET 22 SECTOR 10 BHILAI DIST DURG
Chhattisgarh
CHHATTISGARH
ANGEL COMMUNICATION 86 COSSIPORE ROAD CALCUTTA West Bengal
490006
0000IN30045010819450
35.00 24-AUG-2012
700002
0000IN30125028048098
50.00 24-AUG-2012
DINESH CHANDRA
SHUKLA
DINESH D PAREKH
A P SHUKLA
1/33 'B' PRIYADARSHANI COLONY (SITAPUR ROAD),
LUCKNOW
RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT.
Uttar Pradesh
226001
0000IN30088814059455
50.00 24-AUG-2012
Gujarat
360001
0000IN30097410159941
85.00 24-AUG-2012
DINESH J KAMAT
JAGANNATH N KAMAT
ALLIANZ BAJAJ LIFE INSURANCE CO LTD 1ST FLOOR,
THUMBAY ARCADIA FALNIR MANGALORE
KHEMCHANDBHAI G PATEL IV-18/4, G.E.B. COLONY WANAKBORI T.P.S TA.- THASRA
DIST.- KHEDA
Karnataka
575001
0000IN30048411729809
85.00 24-AUG-2012
Gujarat
388239
0000IN30063610178213
50.00 24-AUG-2012
SHYAM SUNDER
Uttar Pradesh
261505
0000IN30105510126843
35.00 24-AUG-2012
Punjab
Punjab
Kerala
West Bengal
144002
143505
695581
700106
0000IN30184610214683
0000IN30267933446094
0000IN30047643373712
0000IN30045012065108
85.00
85.00
70.00
85.00
Karnataka
583101
0000IN30192630296243
35.00 24-AUG-2012
DINESH
KHEMCHANDBHAI
PATEL
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
DINESH KUMAR
AGARWALLA
DINESH KUMAR C
NA
RASHAN LAL
KASTURI LAL
LALJI YADAV
SLAGARWALLA
CHHAGAN LAL N
VILL - MAIGAL GANJ POST - MAIGAL GANJ DISTT LAKHIMPUR - KHERI
19 MANJIT NAGAR BASTI SHEIKH JALANDHAR
E 415 THATHARI GATE BATALA
TVM TCS 03 TECHNOPARK TRIVANDRUM
IB 66 SECTOR 3 SALTLAKE NEAR TANK NO 14 KOLKATA
WEST BENGAL
NO 52 MARUTI COLONY TANKBUND ROAD BELLARY
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DINESH KUMAR
CHAURASIA
DINESH KUMAR GOEL
SHRI RAM LAL CHAURASIA MIG-137 BHARHUT NAGAR SATNA
Madhya Pradesh
485001
0000IN30150810009823
50.00 24-AUG-2012
SUGAN CHAND GOEL
Haryana
121004
0000IN30114310085892
35.00 24-AUG-2012
Madhya Pradesh
452001
00001601010000094850
10.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30066910040989
35.00 24-AUG-2012
Madhya Pradesh
487551
0000IN30133018789307
85.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30102220674203
60.00 24-AUG-2012
Madhya Pradesh
461775
00001201040700001712
85.00 24-AUG-2012
Madhya Pradesh
482001
0000IN30048411125713
5.00 24-AUG-2012
Uttar Pradesh
226001
0000IN30118620048455
35.00 24-AUG-2012
Punjab
144207
0000IN30211310011482
85.00 24-AUG-2012
Uttar Pradesh
226021
0000IN30202534083182
35.00 24-AUG-2012
Bihar
800003
0000IN30133017901590
35.00 24-AUG-2012
Bihar
800003
0000IN30112716694044
35.00 24-AUG-2012
Rajasthan
301001
00001202320600005785
85.00 24-AUG-2012
Kerala
671125
0000IN30021410661328
50.00 24-AUG-2012
Punjab
Uttar Pradesh
160055
282001
00001202290000007308
0000IN30267932981527
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400050
0000IN30047640278905
85.00 24-AUG-2012
Karnataka
560042
0000IN30047643154148
85.00 24-AUG-2012
Karnataka
Madhya Pradesh
560040
474001
0000IN30135620000768
0000IN30039414385389
50.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400008
0000IN30047642784144
50.00 24-AUG-2012
Kerala
670103
0000IN30181110022074
35.00 24-AUG-2012
H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK
BALLABGARH
DINESH KUMAR GUPTA SRI ML GUPTA
C/O NAVDURGA STD 8/9, MAYANK APARTMENTS GEETA
BHAWAN ROAD MANORAMAGANJ INDORE
DINESH KUMAR KABRA JAGDISH PRASAD KABRA C/O MODI BROTHERS 44, S B T MARKET, CANTONMENT
VIZIANAGARAM
DINESH KUMAR
SHRI SHIKHAR CHAND KOCHAR
JHANDA CHOWK GADARWARA DIST NARSINGHPUR MP
KOCHAR
DINESH KUMAR MANJI MANJI ANANDJI
H NO 7 5 70 GODOWN ROAD DEARKA LODGE LANE
NIZAMABAD
DINESH KUMAR
SHRI HARI LAL PANJWANI SINDHI COLONY, PACHMARHI ROAD, PIPARIYA
PANJWANI
DINESH KUMAR SAHNI LATE V K SAHINI
2859 NARSINGH NAGAR BEHIND KALI MANDIR RANJHI
JABALPUR M P
DINESH KUMAR
MAHESH CHANDRA SAXENAC/O KAPIL SRIVASTAVA 24/301 GANDHAR SAHARA STATE
SAXENA
JANKIPURA LUCKNOW
DINESH KUMAR
BHIM SEN
HOUSE NO 93-A WARD NO-4 V AND PO GARHDIWALA
SHARMA
HOSHIARPUR-PUNJAB
DINESH KUMAR
LATE RAM ADHAR LAL
HOUSE NO 2/3 NEW BAHAR, SAHARA ESTATE
SRIVASTAVA
JANKIPURAM, LUCKNOW
DINESH KUMAR
RAM NARESH TEWARY
BEHIND HIRA KUNJ APARTMENT KADAM KUAN NALA ROAD
TEWARY
PATNA
DINESH KUMAR
LATE BHAGWAN DAS THIRANI
C/O RAJA HOSIERY, SAIDPUR THAKURI BARI ROAD
THIRANI
SANJIWAN MARKET PATNA
DINESH KUMAR VERMA MOHAN LAL
NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR ROAD
ALWAR
DINESH M T
LATE DAMODARAN
DEEP MAHAL SOORLU RAMDAS NAGAR PO KASARAGOD
KERALA
DINESH MAN CHANDA NA
H NO 905 PHASE 9 MOHALI
DINESH PRAKASH
HARGOVIND PURI GOSWAMI
D 1/4 RADIO COLONY SHAHEED NAGAR AGRA
GOSWAMI
DINESH RAMESH
RAMESH K KESWANI
G/6 HILL N SEA BLDG 72 PALI HILL BANDRA WEST MUMBAI
KESWANI
DINESH RAWAT
GORAKH NATH
25/1 AGA ABBAS ALI ROAD OFF ULSOOR ROAD
BANGALORE
DINESH S N
S NARASIMHA MOORTHY NO 844, 4TH MAIN, VIJAYANAGAR BANGALORE
DINESH SADHWANI
JAGDISH SADHWANI
C/O JAGDISH SADHWANI PLOT NO-780/81 M/S
GURUNANAK STEELS NEW CATEGORIZED MARKET
BHOPAL
DINESH VIRJI CHHEDA VIRJI GELABHAI CHHEDA D/8, DALAL ESTATE, DR D B MARG MUMBAI CENTRAL
MUMBAI
DINESHAN K
RAGHAVAN C
REJITHA NIVAS KUTTIMAKOOL P. O. THIRUVANGAD
THALASSERRY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
STREET NO. 3/B AA;ISH KRUPAAA; GANDHIGRAM, RAIYA
ROAD, RAJKOT
Gujarat
360005
00001201980000014101
35.00 24-AUG-2012
KUMBHARWADO, LAL DARWAJA KHAMBHAT
Gujarat
388620
00001202160300009262
5.00 24-AUG-2012
THAKORBHAI FAKIRBHAI RATHOD
ZOOMOOR GAS AGENCY BEHIND BANK OF BARODA
KHATRIWAD JUNATHANA NAVSARI
TRIKAMLAL MISTRY
6, RANCHODRAI SOCIETY COLLEGE CHOWKDI PETLAD
Gujarat
396445
0000IN30047641862414
85.00 24-AUG-2012
Gujarat
388450
0000IN30063610151133
35.00 24-AUG-2012
BABULALJI BOTHRA
1 LRG LAYOUT ABT ROAD KARUMPALAYAM TIRUPUR
Tamil Nadu
641004
0000IN30015910528989
85.00 24-AUG-2012
HIRALAL TRIVEDI
GOLWAD SIDHPUR - (N.G.)
Gujarat
384151
0000IN30227720040318
25.00 24-AUG-2012
Uttar Pradesh
Gujarat
241001
380013
00001201860100012729
0000IN30065210045925
35.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
396191
0000IN30047640284834
35.00 24-AUG-2012
Gujarat
396427
0000IN30039414048312
50.00 24-AUG-2012
LATE SISIR RANJAN SINHA 84/2 CHANDI GHOSE ROAD IST FLOOR FLAT NO 4
West Bengal
TOLLYGUNGE KOLKATA
BHAGIRTH LAL MARIA
44 SF HIG FLATS RAJ GURU NAGAR LUDHIANA
Punjab
141004
MOTIRAM SAOJI
PLOT NO T 16 PRATAP NAGAR OSMANPURA AURANGABAD Maharashtra
700040
0000IN30039412568292
35.00 24-AUG-2012
141004
0000IN30184610062644
50.00 24-AUG-2012
431001
0000IN30133018843962
35.00 24-AUG-2012
BALDEVBHAI SANDHABHAI PATEL
LIG 1, 45/460 NEAR GUNJAN CINEMA GIDC, VAPI DIST
VALSAD
NA
4TH FLOOR, YOGI SMRUTI APARTMENTS, 6, JAGNATH,
RAJKOT
SUBIR RANJAN GUPTA
T/23 TATA CONSULTANCY SERVICES TECHNOPARK
KAZHAKOOTTAM TRIVANDRUM
DILIP KUMAR BANIK
C/O, BANIK DECORATORS 153, N. N. ROAD, COOCH BEHAR
Gujarat
396195
0000IN30048411411993
10.00 24-AUG-2012
Gujarat
360001
00001202440000006025
35.00 24-AUG-2012
Kerala
695581
0000IN30047643269538
125.00 24-AUG-2012
West Bengal
736101
00001202890000020926
10.00 24-AUG-2012
West Bengal
741103
0000IN30026310047417
35.00 24-AUG-2012
West Bengal
721301
0000IN30077310080933
35.00 24-AUG-2012
Gujarat
382718
0000IN30115112259497
85.00 24-AUG-2012
Jharkhand
Uttar Pradesh
Rajasthan
826001
246701
334003
0000IN30047643221557
0000IN30168820083774
0000IN30290240450902
265.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
DINESHBHAI
NA
GOVINDBHAI
TANKODRA
DINESHBHAI
NA
NATVARLAL PRAJAPATI
DINESHBHAI
THAKORBHAI RATHOD
DINESHCHANDRA
TRIKAMLAL MISTRY
DINESHKUMAR
BOTHRA
DINESHKUMAR
HIRALAL TRIVEDI
DINKER SRIVASTAVA
DIPABEN JAYSINH
BHURIA
DIPAK AMRITLAL DESAI
DIPAK
JAGDISHCHANDRA
DHIMMAR
DIPAK KUMAR SINHA
DIPAK MARIA
DIPAK SAOJI
DIPAKBHAI
BALDEVBHAI PATEL
DIPAKBHAI DHIRAJLAL
LOLARIYA
DIPANJAN GUPTA
DIPANKAR BANIK
DIPANKAR
BHATTACHARYA
DIPANKAR GHOSH
NA
JAYSINH BHURIA
76/2 CIVIL LINE HARDOI
30/352, YOGESHWAR APPT., SOLA ROAD, NARANPURA,
AHMEDABAD.
AMRITLAL DESAI
SHOP NO 25 WING C MOHID ARCADE COOP SOCIETY OPP
ASHIRWAD HOSPITAL DAMAN RD CHALA VAPI
JAGDISHCHANDRA D DHIMMAR
Ist FLOOR NIRMAN NAGAR SOC KALIYAWADI NAVSARI
SADHAN CHANDRA BHATTACHARYA
GHURNI MASZID LANE PO- GHURNI, KRISHNAGAR DISTNADIA
LATE DILIP KUMAR GHOSH 324/7,KHARIDA,RAJAGRAM(W.NO-12) BEHIND MICROTEK
PO-KHARAGPUR DIST-MIDNAPORE
DIPANKUMAR LALBHAI LALBHAI MOHANLAL PATELAT/POST GHUMASAN TALUKA KADI DIST MEHSANA
PATEL
DIPEN BANERJEE
B L BANERJEE
QR NO 32, CD HILL COLONY DHANBAD
DIPESH DUBEY
SH AMBRISH DUBEY
PRAGATI VIHAR KIRATPUR ROAD BIJNOR U.P.
DIPESH KOTHARI
BACHHRAJ KOTHARI
6-A-13 KOTHARI KUNJ PAWAN PURI SOUTH BIKANER
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DIPESH L VORA
DIPESH VITHALBHAI
VADALIA
DIPIKA KAMLESH
PAREKH
DIPIKA PARESH
VAKHARIA
DIPIKABEN N PATEL
LALIT BHAI VORA
VITHALBHAI
SATYAM APARTMENTS 2NDFLOOR-201 RAJKOT
PRADHYUMAN PARK NO 3 PLOT NO 85 OPP SAURABH
BANGLA NANA MAVA ROAD RAJKOT
NA
64 JANATA NAGAR SOCIETY NEAR JANATA SCHOOL
BARDOLI GUJARAT
PARESH VINODCHANDRA VAKHARIA
605,UNIQUE APTS, S.V.ROAD,IRLA, VILE PARLE(WEST),
MUMBAI
NIMESH SANTILAL PATEL 8-A, ARYA NAGAR SOCIETY AMUL DAIRY ROAD ANAND
Gujarat
Gujarat
360002
360004
0000IN30039412918234
0000IN30103924221236
75.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
394601
0000IN30015910213497
35.00 24-AUG-2012
Maharashtra
400056
0000IN30088814395507
85.00 24-AUG-2012
Gujarat
388001
0000IN30063610113534
35.00 24-AUG-2012
DIPIKABEN
RAMESHCHANDRA
SHAH
DIPTA CHAKRABORTY
RAMESHCHANDRA
Gujarat
360005
0000IN30021411349522
110.00 24-AUG-2012
MR MANIK LAL CHAKRABORTY
RAMNAGAR ROAD NO 1 P O RAMNAGAR AGARTALA
TRIPURA WEST
DIPTI JAYANT
JAYANT VINAYAK WANNEREC/O JAYANT WANNERE GE AF AIR FORCE STATION
WANNERE
NALIYA
DIPTI JITENDRA MEHTA JITENDRA MEHTA
NO 29, NEW JAIN CHAWAL GONDAL ROAD OPP SWAMI
NARAYAN GURUKUL RAJKOT
DIPTI MUKESHBHAI
NA
10 NAMAN APARTMENT 'B' B/H SAMBHAV PRESS
SHAH
PREMCHANDNAGAR ROAD VASTRAPUR.AHMEDABAD
DIPTI SUNIL SHAH
SUNIL SHAH
80 CANAL ROAD FLAT NO 9 MEGHDOOT SOCIETY
RAMDASPETH NAGPUR
DIPU JOSE
T D JOSE
NO 550 6TH MAIN 11TH CROSS BTM LAYOUT SECOND
STAGE BANGALORE
DIRISHALA KALPANA
PEDARLA HARIBABU
W/O P HARI BABU 4 8 ANNARGUDEM VILLAGE THALLADA
MANDAL KHAMMAM DIST
DIVAKAR GARG
R C GARG
A 7 TYPE 5 ANDREWS GANJ EXTENSION NEW DELHI
DIVI SIVARAM
KONDAIAH CHOUDARY
608 M S II OLD MLA QUARTERS HYDERGUDA HYDERABAD
Tripura
799002
0000IN30125028640364
50.00 24-AUG-2012
Gujarat
370655
0000IN30154917720926
85.00 24-AUG-2012
Gujarat
360002
0000IN30061010743519
85.00 24-AUG-2012
Gujarat
380054
0000IN30127610453715
85.00 24-AUG-2012
Maharashtra
440010
0000IN30075710511427
85.00 24-AUG-2012
Karnataka
560076
0000IN30223610383250
35.00 24-AUG-2012
Andhra Pradesh
507167
0000IN30102220943864
15.00 24-AUG-2012
Delhi
Andhra Pradesh
110049
500029
0000IN30011810403302
0000IN30039411314423
125.00 24-AUG-2012
85.00 24-AUG-2012
DIVYA B
VISHWANATH S G
Karnataka
560040
0000IN30214810388505
50.00 24-AUG-2012
DIVYA HIREMATH
SHIVANAND
Maharashtra
400709
0000IN30021410812411
595.00 24-AUG-2012
DIVYA JAIN
DIVYA JAIN
AJAY KUMAR JAIN
AKHILESH JAIN
Tamil Nadu
Madhya Pradesh
641604
452001
0000IN30267930197786
00001202490100009961
250.00 24-AUG-2012
5.00 24-AUG-2012
DIVYA JYOTHI G
NAGARAJA MURTHY
Karnataka
570004
0000IN30192630482947
60.00 24-AUG-2012
DIVYA
KUMUDPRAKASH
JOHSI
DIVYA MISRA
KUMUDPRAKASH JOSHI
NO 913/6 ,2ND CROSS M C LAYOUT VIJAYANAGAR
BANGALORE
PLOT NO 52 SECTOR 4 KOPARHAIRAN VASHI NORTH NEW
MUMBAI
21 13 M G PUDUR I STREET TIRUPUR
C/O NETWORK MARKETING & CONS. BEHIND HDFC, G-10,
M.G. ROAD, INDORE
NO 702/1 4TH CROSS RAMANUJA ROAD KHELLI MOHALLA
MYSORE
E 10 IBM INDIA LTD 6TH FL GOLDEN ENCLAVE AIR PORT
RD BANGLORE
Karnataka
560017
0000IN30047643383580
60.00 24-AUG-2012
Uttar Pradesh
100000
0000IN30088814369303
85.00 24-AUG-2012
DIVYA SANGHARSHEE
KAPIL SANGHARSHEE
158, BADRI NATH ROAD OPP. RED MOSQUE GOLAGANJ
LUCKNOW(U.P.)
189-B, TALWANDI KOTA
Rajasthan
324007
0000IN30105510255124
85.00 24-AUG-2012
NA
SHREEJI 6A NATRAJ NAGAR MAIN ROAD RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DIVYA SHAHI
DIVYA THAKKAR
S P SHAHI
DIVESH THAKKAR
Uttar Pradesh
Maharashtra
226010
400075
00001201320000278669
0000IN30047642549035
795.00 24-AUG-2012
35.00 24-AUG-2012
DIVYESH
HASMUKHBHAI PATEL
DIWAN SINGH
HASMUKHBHAI PATEL
Gujarat
393002
0000IN30047642029658
50.00 24-AUG-2012
Uttar Pradesh
246701
0000IN30211310018423
35.00 24-AUG-2012
DIWAN SUHAG
CHIMANLAL
DIXIT SAROJ KUMAR
NA
16 E SUNVALLEY FLATS RAMDEVNAGAR SATELLITE
Gujarat
AHMEDABAD
NA
FLAT NO 604 BEVARLY PARK APARTMENTS NEW
Uttar Pradesh
HYDERABAD LUCKNOW
NA
MIG-191 PADMANABHPUR DURG DURG
Chhattisgarh
VISHNU SHIVRAM DARSHANE
COCA COLA INDIA ENCAY TOWERS UDYOG VIHAR V
Haryana
GURGAON
MARUTI SHAMRAO KAPRE PRIDE PARK OPP LAWKIM GHODBANDAR ROAD FLAT NO B- Maharashtra
1302 THANE WEST
D ALLURAIAH
C/ O BPL PUBLICATION HINDI MAHAVIDYALAYA COMPLEX Andhra Pradesh
VIDYANAGAR NALLAKUNTA HYDERABAD
D N A GUPTA
TELEPHONE BHAWAN ROAD RAYAGADA
Orissa
NANUBHAI DEVJIBHAI DODIA
SHASHWAT MARG NO 6 BOMBAY HOUSING SOCIETY
Gujarat
SAURASHTRA UNIVERSITY ROAD RAJKOT
SUBBAIAH
8-116, NEAR VISHNALAYAM, INKOLLU
Andhra Pradesh
380015
0000IN30047642237930
35.00 24-AUG-2012
226007
0000IN30045010324997
85.00 24-AUG-2012
491001
122106
00001601010000082258
0000IN30047642716083
35.00 24-AUG-2012
35.00 24-AUG-2012
400607
0000IN30047643327249
35.00 24-AUG-2012
500049
0000IN30047643270092
280.00 24-AUG-2012
765001
360005
0000IN30039412943419
0000IN30103924330348
35.00 24-AUG-2012
85.00 24-AUG-2012
523167
0000IN30037810127967
35.00 24-AUG-2012
LAJA SANKAR
HOUSE NO. 275, 276 GAWAL MANDI FEROZEPUR CANTT
152001
0000IN30290242251902
110.00 24-AUG-2012
JAMES MICHEL D
D RAMALINGA REDDY
7/200 ANNA SALAI KODAIKANAL
Tamil Nadu
RANGAREDDY PALLI RACHARLA MANDAL PRAKASAM DIST Andhra Pradesh
AP
624101
523386
0000IN30131320762405
0000IN30102220957515
65.00 24-AUG-2012
85.00 24-AUG-2012
Kerala
680023
0000IN30023910764737
85.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30039414168729
35.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30039414168712
35.00 24-AUG-2012
H.NO.14-30-2, NEAR GIRL' S HIGH SCHOOL, P.O.MANTHANI Andhra Pradesh
505184
00001202330300013678
45.00 24-AUG-2012
H NO 18-154/VS/202 KAMALA NAGAR ROAD NO-5
GADDIANNARAM HYDERABAD
DENA BANK PATNAM BAZAR GUNTUR A P
Andhra Pradesh
500036
0000IN30039414363966
85.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30102220961350
15.00 24-AUG-2012
Karnataka
560038
00001203280000009755
65.00 24-AUG-2012
Gujarat
364290
0000IN30103924446487
35.00 24-AUG-2012
DN ROY
DNYANESH VISHNU
DARSHANE
DNYANOBA MARUTI
KAPRE
DODDA SRINIVAS
KUMAR
DODDI NAGA SUNITA
DODIA KAMLESH
NANUBHAI
DOGIPARTHI
NAGESWARA RAO
DOLAT RAM
DOMINIC J M
DONAPATI
SURYANARAYANA
REDDY
DONEL DCRUZ
LATE NANHE SINGH
MELBY D CRUZ
HONEY DEW MAYAVILASOM ROAD CHEMBUMUKKU
KAKKANAD, KERALA
TIRUVEEDULA RAMESH BABU
DOOR NO 31-10-35 SULTANABAD TENALI GUNTUR DIST
DONTHU RAJYA
LAKSHMI
DONTHU SRINIVASULU DONTHU NARASIMHULU
DONTHULA SANTOSH LINGAMURTHY
KUMAR
DONTINENI ARJUN RAO D DHARMA RAO
DOPPALAPUDI K S
CHAKRAVARTHI
DORA MATHEW
DOSHI SANGITA
MANISHKUMAR
1/61 VIPUL KHAND GOMTINAGAR LUCKNOW
FLAT NO 202 2ND FLOOR SUNFLOWER LAXMI NAGAR
GHATKOPAR EAST MUMBAI
C 2/5 SARDAR PARK NEAR GATTU SCHOOL GIDC
ANKLESHWAR
BHARAT VIHAR COLONY MANDAWAR ROAD BIJNOR UP
D SAMBA SIVA RAO
NA
SULTANABAD DOOR NO 31-10-35 TENALI GUNTUR DIST
886, HAL SECOND STAGE INDIRA NAGAR BANGALORE
BANGALORE
DOSHI MANISHKUMAR JITENDRARAY
PRITI SBS SOCIETY NR KUBERNATH TEMPLE MAHUVA
Punjab
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DOSHI TIRATH
SHANTILAL
DOULATRAM
CHIMANDAS
RAMCHANDANI
DR A M SHEELA
DR ALKA UPRETI
DR ALURI TUSHARA
DOSHI SHANTILAL
D/13 ASSOCIATIIED SOC AKOTA STADIUM VADODARA
Gujarat
390020
0000IN30039412299399
85.00 24-AUG-2012
CHIMANDAS
DOULATRAM P.O.BOX 51466 DUBAI
NA
999999
00001203080000002537
145.00 24-AUG-2012
LATE M D ANTHONY RAJ
GIRJA UPRETI
DR V S RAMA CHANDRA
Karnataka
Uttar Pradesh
Andhra Pradesh
560046
226016
533001
0000IN30214810439688
0000IN30290240573589
0000IN30232410249904
10.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
DR ATUL CHANDRA
BHUYAN
DR BASAVARAJ K H
TOSHESWAR BHUYAN
24/4 BORE BANK ROAD BENSON TOWN BANGALORE
H NO 8/3 SECTOR 10 INDIRA NAGAR LUCKNOW
D NO 13-1-13 C/O VIJAYA LAKSHMI NURSING HOME MAIN
ROAD KAKINADA
DEVEDARU PATH GAUHATI GAUHATI
Assam
781006
0000IN30290240032663
85.00 24-AUG-2012
BANU, A-27, K-BLOCK ADI CHUNCHANAGIRI ROAD
KUVEMPUNAGAR MYSORE
DR BASAVARAJ K H
BANU A27 K BLOCK ADICHUNCHANAGIRI ROAD
KUVEMPUNAGAR MYSORE
LATE ASARFI RAM
NEW YARPUR ROAD G.P.O GARDANIBAGH PATNA
(BIHAR),
RAJESH RAICHANDANI
201 GARDEN VIEW PLOT NO 218 I BEHIND CRAZY BITE
NEAR GARDEN N 1 CIDCO AURANGABAD
NA
C-13/1, SECTOR 2, JNPT TOWNSHIP, SHEVA URAN, NAVI
MUMBAI, RAIGAD
LATE SHRI GANGA SARAN BANK COLONY MARRIS RAOD ALIGARH (UP)
LATE K K VARKEY
THEKKANAYIL HOUSE PAREL LANE RAILWAY STATION
ROAD KOTTAYAM
RABINDRA NATH MADHOK 4/3 SHANTI NIKETAN NEW DELHI
LATE J DANIEL
10/7 BANASWADI MAIN ROAD MARUTHI SEVA NAGAR
BANGALORE
CHENCHU NARAYANA
JANATHA NURSING HOME M S R ROAD KANIGIRI
PRAKASAM DISTRICT
SRI P R ROY
CENTRAL HOSPITAL C I L PO MARGHERITA DIST TINSUKIA
ASSAM
ANIL BAGOOL
501 LUMBINI MAJESTIC RESIDENTIAL APTS KAPADIA LANE
SOMAJIGUDA HYDERABAD
DR DV HANUMANTHA RAO DHARANI NURSING HOME BEHIND NATRAJ TALKIES
MIRYALGUDA NALGONDA DISTRICT
BASAVARAJAPPA B
NO.1567, 13TH MAIN, 5TH CROSS OPP. AYYAPPA SWAMY
TEMPLE MCC 'B' BLOCK DAVANAGERE
DR RAVI PAUL
30, UDHAM SINGH NAGAR JALANDHAR
NA
MANSINGHPATNA CUTTACK CUTTACK
Karnataka
570023
0000IN30104730055662
35.00 24-AUG-2012
Karnataka
570023
0000IN30113526545024
75.00 24-AUG-2012
Bihar
800001
0000IN30133018162558
35.00 24-AUG-2012
Maharashtra
431003
0000IN30154916331665
85.00 24-AUG-2012
Maharashtra
400707
0000IN30051310019945
35.00 24-AUG-2012
Uttar Pradesh
Kerala
202001
686001
0000IN30105510277760
0000IN30133018824949
50.00 24-AUG-2012
85.00 24-AUG-2012
Delhi
Karnataka
110021
560033
0000IN30105510316863
0000IN30214810246612
85.00 24-AUG-2012
170.00 24-AUG-2012
Andhra Pradesh
523230
0000IN30232410247434
50.00 24-AUG-2012
Assam
786181
0000IN30125028691452
70.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30267932368566
100.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30255810046040
35.00 24-AUG-2012
Karnataka
577004
0000IN30214810392442
85.00 24-AUG-2012
Punjab
Orissa
144001
753008
0000IN30105510315704
0000IN30125028159097
35.00 24-AUG-2012
10.00 24-AUG-2012
LATE CHANDRA DEO SINGHUPCHAR MEDICAL & MATERNITY CENTRE HOTEL ANAND
DAK BUNGLOW ROAD BEGUSARAI
LATE K N PANDURANGI
NO 4 1ST CROSS, SINDHU UROLOGY CENTRE TILAK
NAGAR SHIMOGA
Bihar
851101
0000IN30133017893880
85.00 24-AUG-2012
Karnataka
577202
0000IN30023910809542
85.00 24-AUG-2012
DR BHARATHI M B
DR BISHWANATH
PRASAD
DR DEEPA RAJESH
RAICHANDANI
DR DEVANAND
DINANATH TANEJA
DR DHRUVA KUMAR
DR GEORGE JOSEPH
DR HARSHA MADHOK
DR JACOB G DANIEL
DR K MALLIKARJUNA
RAO
DR M R ROY
DR MANOJ A BAGOOL
DR MRS B MANJULA
DR NAVEEN B
DR PANKAJ PAUL
DR PRADIPTA KUMAR
JESTHI
DR PRAMOD KUMAR
SINGH
DR RAJEEV
PANDURANGI
K HANUMANTHAPPA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DR RAJENDRA KUMAR
JHA
DR RAKESH CHANDRA
BHATT
DR ROY THOMAS
DANIEL
DR SAJJAD AKBAR
NANDESHWAR JHA
Jharkhand
834008
0000IN30133018853948
85.00 24-AUG-2012
Uttarakhand
246174
0000IN30155721016669
35.00 24-AUG-2012
Kerala
689645
0000IN30108022479606
125.00 24-AUG-2012
Assam
786181
0000IN30125028691487
125.00 24-AUG-2012
Assam
781011
0000IN30125028520890
85.00 24-AUG-2012
Uttar Pradesh
Kerala
226006
689518
0000IN30105510104328
0000IN30089610177728
35.00 24-AUG-2012
50.00 24-AUG-2012
SEETHARAMANN ACHARYAFMUDUMBA
5 20 C I COLONY JAIC ROAD JAHINGERABAD BHOPAL
MP INDIA
A PAWAR
ANAND PATHALOGY B/1 NEHA L B S BHANDUP WEST
MUMBAI
DR SURESH CHANDRA RAM KISHORE AGRAWAL FARYAI BAZAR P.O. CHANDAUSI MORADABAD
AGRAWAL
DR USHA SINGH
MR MUKTESHWAR PRASADJ.R.
SINGH
HOUSE JANAKI PATH WEST PATEL NAGAR PATNA
DR V S RAMA
V LAKSHMI NARAYANA
D NO 2-22-9 BHANUGUDI JUNCTION SRINAGAR KAKINADA
CHANDRA
DR VENNA SRIVIDYA
VISHNU MOHAN VENNA
NO C6 RESERVE BANK OF INDIA STAFF QUARTERS
KILPAUK CHENNAI
DR Y N PATTABHI
Y D NANJEGOWDA
JAYASREE NURSING HOME KR PURAM HASSAN
DR Y RAMKUMAR
VIRUPAKSHAIAH
NEAR NEW BUS STAND IEEJA POST GADWAL TALUKA
MAHABOOB NAGAR DISTRICT
DRAUPDI DEVI MORE
NA
P-25, LAKE TOWN, BLOCK B CALCUTTA
DRAVESH KUMAR
NA
101 BHAGWATI NAGAR FIRST KARTAR PURA JAIPUR
GUPTA
DRCOLPREM
LATE K M G PILLAI
BABY MEMORIAL HOSPITAL MAVOOR ROAD ARAYIDATH
KAINIKKARA
PALAM CALICUT
DRONADRI
DRONADRI VENKATESWARAO
HOUSE 59/A 15//29 OLD P AND T COLONY PATAMATA
VENKATARAMANA
VIJAYAWADA
DRSUDEEP KUMAR
DRSUDHIR KUMAR SAXENA311 RATTAN JYOTI APARTMENTS PLOT NO-20 SECTOR-4
VAISHALI GHAZIABAD (U.P.)
DRTEJ PRAKASH
LATE BANWARI LAL
OLD, L -20 HYDERABAD COLONY BHU, VARANASI
AGRAWAL
DSRINIVAS
SO DANJAIAH
H.NO. 1-1-21 CINEMA ROAD VEMULAWADA KARIMNAGAR
Madhya Pradesh
462008
0000IN30018311402445
25.00 24-AUG-2012
Maharashtra
400078
0000IN30115112479548
85.00 24-AUG-2012
Uttar Pradesh
202412
0000IN30118620034407
35.00 24-AUG-2012
Bihar
Andhra Pradesh
800023
533003
0000IN30133018593500
0000IN30232410252914
50.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
600010
0000IN30108022441450
35.00 24-AUG-2012
Karnataka
Andhra Pradesh
573201
509127
0000IN30061010737947
0000IN30255810048558
85.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
Rajasthan
700089
302006
0000IN30048410133667
0000IN30039410093881
85.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
673004
0000IN30133018780123
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30044111008292
35.00 24-AUG-2012
Uttar Pradesh
201010
0000IN30088814978113
100.00 24-AUG-2012
Uttar Pradesh
221005
0000IN30055610040181
35.00 24-AUG-2012
Andhra Pradesh
505302
0000IN30182010001810
35.00 24-AUG-2012
DSUNIL KUMAR
Andhra Pradesh
500012
0000IN30182010000258
445.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30232410251106
85.00 24-AUG-2012
DR SHAMBHU NATH
MUKHERJEE
DR SHARAD MISHRA
DR SHEEBA AJITH
13 OFFICERS FLAT BOOTY ROAD RANCHI
LATE SHRI DHANANJAY BHATT
DEPTT OF HISTORY AND ARCHAEOLOGY H.N.B GARHWAL
UNIVERSITY SRINAGAR GARHWAL
P THOMAS DANIEL
PAKKANDATHIL HOUSE PAKKANDATHIL HOUSE
PATHANAMTHITTA, PATHANAMTHITTA
LATE JAINURDDIN AHMED CENTRAL HOSPITAL PO MARGHERITA DIST TINSUKIA
ASSAM
LATE SHANTI BEHARI MUKHERJEE
BUNGLOW NO 279 NAMBARI MALIGAON GUWAHATI
ASSAM
LATE DR R P MISHRA
521/141 BADA CHANDGANJ LUCKNOW
AJITH THOMAS
BINDU COTTAGE PARANTHAL P O PANDALAM PANDALAM
DR SRIDHAR
MUDUMBA
DR SUDHIR A PAWAR
DUBAGUNTA GOWRI
SHANKER
DSHANKER RAO
H.NO.8-2-693/2/9 MITHILA NAGAR COLONY BANJARAHILLS
HYDERABAD(A.P)
DUBAGUNTA HARAGOPAL PLOT NO 392, HSC NO 748O MAGUNTA LAYOUT BESIDE
SIDDIVINAYAKA APARTMENT NELLORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DUDDU ARAVINDH
D GURAPPA CHETTY
IBM GLOBAL SEVICE (I) PVT LTD 5TH FLOOR PRESTIGE
TOWERS N0 99 RESIDENCY ROAD BANGALORE
Karnataka
560025
0000IN30113526526695
35.00 24-AUG-2012
DUGGEMPUDI
MAHENDRA REDDY
DUGGIRALA SIRISHA
D VEERA REDDY
DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR
Andhra Pradesh
522002
0000IN30039414320039
85.00 24-AUG-2012
G RAGHAVA REDDY
GF NO-2 RITHVIK ENCLAVE NEAR SCREW BRIDGE P
LANKA VIJAYAWADA
C/o. Chinapalaparru Mudinepalli Mandalam Krishna (Dt) (A.P)
Andhra Pradesh
520010
0000IN30039414268532
85.00 24-AUG-2012
Andhra Pradesh
521325
0000IN30175810066134
35.00 24-AUG-2012
SOUTH INDRA NAGAR AGARTALA TRIPURA
Tripura
799006
0000IN30169610254975
85.00 24-AUG-2012
Andhra Pradesh
521333
0000IN30039414267167
170.00 24-AUG-2012
FLAT NO.4, FIRST FLOOR, PARIJAT APPARTMENT, KOYANA Maharashtra
VASAHAT,MALKAPUR KARAD
LAXMINARAIN SINGHANIA THANA ROAD POLICE BAZAR SHILLONG
Meghalaya
415110
00001201091900039791
35.00 24-AUG-2012
793001
0000IN30290240445888
80.00 24-AUG-2012
PRASADA RAO
500045
0000IN30154917660324
250.00 24-AUG-2012
503111
00001202330300010185
35.00 24-AUG-2012
DUKKIPATI
ShDukkipati Seshagiri Rao
CHAKRADHAR
DULAL CHAKRABORTY HIRALAL CHAKRABORTY
DULAM VEERA SYAM
PHANI KUMAR
DUNAKA SRINIVASA
RAO
DUNGARMALL
SINGHANIA
DUPAGUNTLA RAMA
DULAM NAGESWARA RAO 7-103 NEAR MARKET KAIKALUR KRISHNA DIST AP
NA
DUPELLI BAL
RAMLINGAM
CHANDRAM
DUPUKUNTLA LAKSHMI SUBBA RAO
NARAYANA
DURAISAMY S
SAVARIMUTHU S
101 SURABHI NEST APTS G/2 RAJEEV NAGAR YUSUFGUDA Andhra Pradesh
HYDERABAD
POST: PALWANCHA MANDAL: MACHA REDDY NIZAMABAD Andhra Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAMALAYAM STREET, H.NO.10--92/1, MADHIRA KHAMMAM
DIST.
FLAT NO 6 1ST FLOOR DR NO-9 NATARAJAPURAM WEST
ST GUDUVANCHERY CHENNAI
DURAISWAMY
K RANGASWAMY
C/O PT POLYSINDO EKA PERKASA JALAN RAYA KM 19
RANGASWAMY
KALINUNGU KENDAL JATENG INDONESIA
DURGA CHARANA
MADHU SUDANA PATNAIK C/O SARAT CH PATNAIK BOLANGIR TIKRAPARA BOLANGIR
PATTANAYAK
ORISSA
DURGA DAS BANERJEE AJIT KUMAR BANERJEE
ACCOUNTS DIVISION, SETTLEMENT SECT. PAYROLL
ACCOUNTS GROUPS TATA STEEL LTD JAMSHEDPUR
DURGA DAS BANERJEE AJIT KUMAR BANERJEE
TISCO LTD ACCOUNTS DIV EXCISE SECTION
JAMSHEDPUR
DURGA K
UMA MAHESWARA RAO K 59/A/15/12 BHADRAIAH NAGAR PATAMATA VIJAYAWADA
Andhra Pradesh
507203
00001202330200006058
35.00 24-AUG-2012
Tamil Nadu
603202
0000IN30039412010029
35.00 24-AUG-2012
NA
999999
0000IN30039412360422
85.00 24-AUG-2012
Orissa
767001
0000IN30039412418630
35.00 24-AUG-2012
Jharkhand
831001
0000IN30045011709882
85.00 24-AUG-2012
Jharkhand
831001
0000IN30045011711263
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30131320677252
65.00 24-AUG-2012
DURGA PRASAD GOLI
Andhra Pradesh
520008
0000IN30039411935476
35.00 24-AUG-2012
Maharashtra
400037
0000IN30115112448084
60.00 24-AUG-2012
Orissa
760002
0000IN30125028690116
85.00 24-AUG-2012
533101
0000IN30102220575810
35.00 24-AUG-2012
731101
221010
0000IN30125028550744
0000IN30267933699838
35.00 24-AUG-2012
35.00 24-AUG-2012
PITCHAIAH
DURGA PRASAD KUTTY KOTIAN
KOTIAN
DURGA PRASAD RATH CHANDRA SEKHAR RATH
NO 59A-8-15/2 80 FEET ROAD NEAR SAIBABA TEMPLE
PATAMATA VIJAYAWADA
902 9 DOSTI ASTER 0 S M ROAD ANTOP HILL MUMBAI,
MAHARASHTRA
LIG 188 NEELAKANTHA NAGAR BERHAMPUR
DURGA PRASADA RAO SIMHACHALAM
PEDDAPALLI
DURGA SANKAR DAS
LATE BANSHI DHAR DAS
DURGAWATI DEVI
SUMANT KUMAR
ANDHRA BANK STAFF ABIRD DIRECTOR ALCOT GARDENS, Andhra Pradesh
RAJAMUNDARY
RABINDRA PALLY P O SURI DIST BIRBHUM WB
West Bengal
L5/18 SHASTRI NAGAR SIGRA VARANASI
Uttar Pradesh
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
DURGESH
CHAKRABORTY
DURGESH MADHUKAR
JOSHI
DURGESH NANDINI
KASHYAP
DURLABH SINGH
SANDHU
DUSA KRISHNA SUNIL
KAMALESH CHANDRA CHAKRABORTY
7G, HLL COLONY SECTOR-19 HALDIA TOWNSHIP
MIDNAPORE
MADHUKAR NARAYAN JOSHI
F16 MANGAL SHAKTI APT SHRIMANT PESHWE CHK VINAY
NAGAR NASIK
WO SUNIL KUMAR SINGH 1-CHH-12 PNB LANE, MADHUBAN HOUSING BOARD,
JODHPUR
MUKHTIAR SINGH
VILL. - MALPUR POST - UTRASIA VIA - KICHHA U. S. NAGAR
(U.P.)
DUSA KRISHNA
11 2 383 MYLARGADDA CHILAKALAGUDA HYDERABAD
West Bengal
721635
0000IN30026310122115
25.00 24-AUG-2012
Maharashtra
425009
0000IN30047642239636
35.00 24-AUG-2012
Rajasthan
342001
00001201090100000545
5.00 24-AUG-2012
Uttarakhand
263148
0000IN30120910056002
35.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30102220960857
50.00 24-AUG-2012
DUSHYANT KUMAR
JAGDISH PRASAD
S/O MR JAGDISH PRASAD NEWSPAPER BUSINESS
MOH.BUNDELKHAND, DIST + POST.NAWADA BIHAR
DUVVA NARSAIAH
C/O DASARI RAMULU CLOTH MERCHANT RAIKAL POST
MANDAL KARIMNAGAR DIST A P
NA
12-PARK LANE HAZARTGANJ LUCKNOW UP
VENKATARAMANA N J
C/O ADVENTNET CENTRE NO 11 SARATHY NAGAR
VELACHERY VIJAY NAGAR CHENNAI
NA
C 29, SECTOR-P, ALIGANJ, LUCKNOW
LATE R PADMANABHA RAO NO 56 2ND CROSS 3RD MAIN LIC COLONY JAYANAGAR
3RD BLOCK BANGALORE
LATE KALI MOHAN DAS
R G BARUAH ROAD NAAM GHAR PATH GUWAHATI
D RAJESHAM
1-9-50 ADARSHA NAGAR METPALLY DIST - KARIMNAGAR
(A.P)
P L Bahree
No. 499 Saraswati Vihar Chakarpur, Gurgaon Haryana
Gordhandas Damodar
43 Giriraj Rajawadi Ghatkopar East Mumbai
Bihar
805110
0000IN30267933036643
70.00 24-AUG-2012
Andhra Pradesh
505460
0000IN30102220192880
100.00 24-AUG-2012
Uttar Pradesh
Tamil Nadu
226001
600042
0000IN30045012032755
0000IN30047642021802
85.00 24-AUG-2012
60.00 24-AUG-2012
Uttar Pradesh
Karnataka
226020
560011
00001201320100034317
0000IN30214810379817
50.00 24-AUG-2012
50.00 24-AUG-2012
Assam
Andhra Pradesh
781005
505325
0000IN30125028691729
0000IN30182010026215
60.00 24-AUG-2012
35.00 24-AUG-2012
Haryana
Maharashtra
122002
400077
0000IN30009510462709
0000IN30009510105591
145.00 24-AUG-2012
85.00 24-AUG-2012
S K Mohanty
Gordhandas Damodar
M S II/6, Atul Orove Road, New Delhi
43 Giriraj Rajawadi Ghatkopar East Mumbai
Delhi
Maharashtra
110001
400077
0000IN30009510274642
0000IN30009510105614
85.00 24-AUG-2012
85.00 24-AUG-2012
Kamla Prasad
H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur Ambedkar
Uttar Pradesh
Nagar
29/41 A, K C Sen Road Sadhan Kanan P O Rishra Dist Hooghly West Bengal
224149
00001201060600015987
35.00 24-AUG-2012
712205
0000IN30009510263816
35.00 24-AUG-2012
333 Katra Fateh Mahmood Khan Etawah U P
ACCOUNTS DEPARTMENT REGENCY CERAMICS LIMITED
YANAM ANDHRA PRADESH
73 SANMATHI STREET VICKRAMASINGAPURAM
1912 FIRST FLOOR SOUTH END C ROAD JAYANAGAR 9TH
BLOCK BANGALORE
SREE PADAM KUNDUKAD ROAD P O R V PURAM
THRISSUR
FLAT A2 JYESHTA APTS OLD NO 56 NEW NO 78 II MAIN
ROAD GANDHI NAGAR CHENNAI
Uttar Pradesh
Andhra Pradesh
206001
533003
0000IN30177410083324
0000IN30045012373444
35.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
Karnataka
627425
560069
0000IN30039413734720
0000IN30113526490035
75.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
680631
0000IN30089610195203
85.00 24-AUG-2012
Tamil Nadu
600057
0000IN30047643403222
25.00 24-AUG-2012
DUVVA SUJATHA
DVIJENDRA MOHAN
DWARAKA V
DWARIKA PRASAD
DWARKANATH P
DWIJEN DAS
DYAVARISHETTY RAM
GOPAL
Dalip Bahree
Damayanti Gordhandas
Modi
Deepayan Mohanty
Dharmista Gordhandas
Modi
Dherendra Kumar Sen
Dipali Mukherjee
Tushar Kanti Mukherjee
Dipti Gupta
E CHANDRA SEKHAR
Vinay Mohan Gupta
E RAMARAO
E GOMATHINAYAGAM
E JAYALAKSHMI
V S ESWARAMOORTHY
V ELANGOVAN
E MUKUNDAN
V U WARRIER
E RAGHU
E NARASIMHA CHARY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
E RAJA RAO
E KALI
Delhi
110070
0000IN30045012117792
85.00 24-AUG-2012
E RAMA BHUPAL
REDDY
E RATHINASAMY
E V RANGA REDDY
Andhra Pradesh
518004
0000IN30102220906894
105.00 24-AUG-2012
NO 114/3 NEW NO 9 PATTEL ROAD PALLADAM
Tamil Nadu
COIMBATORE
E SURYANARAYANA SETTYSRIDURGA NILAYA OPP MARUTHY CABLES IST CROSS T P Karnataka
K ROAD(RAGHAVENDHRA NAGARA) TUMKUR
641664
0000IN30108022488254
85.00 24-AUG-2012
572103
0000IN30192630189229
35.00 24-AUG-2012
E NANDA KISHORE
Andhra Pradesh
505215
0000IN30039414101925
35.00 24-AUG-2012
Andhra Pradesh
504215
0000IN30039414205275
35.00 24-AUG-2012
Andhra Pradesh
504215
0000IN30039414205314
35.00 24-AUG-2012
Maharashtra
400708
0000IN30047643195774
75.00 24-AUG-2012
Andhra Pradesh
521228
0000IN30267930305460
20.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30102220820014
25.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30039414311883
35.00 24-AUG-2012
Andhra Pradesh
521390
0000IN30102213735040
50.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30232410082054
45.00 24-AUG-2012
Andhra Pradesh
508218
0000IN30039412595720
35.00 24-AUG-2012
Maharashtra
424101
00001201320000034061
5.00 24-AUG-2012
MAIN ROAD, MUSLIM BAZAR,, GIRIDIH GIRIDIH
Jharkhand
TATA CONSULTANCY SERVICES PLOT NO 447 PHASE V
Haryana
UDYOG VIHAR GURGAON
C-22/6, NEHREU GROUND NIT ARYA SAMAJ RD FARIDABAD Haryana
815301
122016
0000IN30112716267014
0000IN30047643050093
50.00 24-AUG-2012
245.00 24-AUG-2012
121001
0000IN30155721158215
85.00 24-AUG-2012
CHERAKKUNNEL PARAPPATTU[H] KOTTAPADY P O
KOTHAMANGALAM
41/ 2641, KACHERIPADY CHITTOOR ROAD KOCHI,
ERNAKULAM, KERALA
D NO 11/242 SUNNAPU BHATTELU KADAPA
Kerala
686695
00001202390000061772
250.00 24-AUG-2012
Kerala
682018
0000IN30189510120352
35.00 24-AUG-2012
Andhra Pradesh
516002
0000IN30066910088513
50.00 24-AUG-2012
E S BALARAJU
E SUJATHA
EARANTI KALAVATHI
EARANTI
VEKATESHWARLU
EDARA RADHA
MADHAV
EDIGA GOPALA
KRISHNA GOUD
EDIGA MOEN
EDUKULLA RAMESH
EDUPUPUGANTI
VISHNUMOHAN RAO
EDUVULAPATI KASI
ANNAPURNA
EGA SRINIVASA RAO
EKANATH PUNDLIK
SHIMPI
EKRAMUL HASAN
EKTA JAIN
H NO- 6423 SECTOR-13 POCKET- 9 VASANT KUNJ NEW
DELHI DELHI
H NO 40 802 B NEHRU NAGAR KURNOOL
ESWARAMURTHY
C 3/11 NTPC TOWNSHIP JYOTHINAGAR RAMAGUNDAM
AP
EARANTI VENKATESHWARLU
H NO 6-95/2 SHASHTRI HOUSE NEAR KAMAKSHI THEATRE
POST AND MANDAL LAKSHETTIPET DIST ADILABAD
ANDHRA PRADESH
EARANTI SOMAIAH
6-95/2 SHASTRI HOUSE NEAR KAMAKSHI TALKIES PO AND
MANDAL LAKSHETTIPET ADILABAD DIST AANDHRA
PRADESH
NA
FLAT NO 204 SHIV SHANKAR PLOT NO 55 SEC NO 20
AIROLI NAVI MUMBAI
EDIGA VENKATESWARLU HINDUSTAN PETROLEUM CORPN LTD LPG FILLING PLANT
INDUSTRIAL DEVELOPMENT AREA KONDAPALLI DIST
KRISHNA ANDHRAPRADESH
SIRAJ
32 EMERALD RESIDENCY BLOCK A NCL NORTH AVENUE
KOMPALLY, SECUNERBAD
EDUKULLA LINGAIAH
PLOT NO-11 AND 12 MARUTHI NAGAR OLD BOWENPALLY
SECUNDERABAD
NA
PEDAMADDALI VILLAGE POST PAMARRU MANDAL
KRISHNA DISTRICT AP
VENKATA SUBBA RAO
D. NO. 58 - 4 - 4/1 CHUNDURI VARI STREET SANTHAPET
ONGOLE
NARASIMHA RAO
7-54 JANPAHAD ROAD NEREDU CHARLA NALGONDA DIST
AP
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR, CHALISGOAN
LATE ABUL HASAN
A K JAIN
EKTA KHANNA
ANKIT KHANNA
ELDOSE MATHEW C
NA
ELEN JOHN
JOHN FERNANDEZ
ELIAS REDDY SUDA
ELLA REDDY SUDA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
ELIZABETH
NA
KUTHATHAYIL HOUSE CHAKKUPALLAM P O VIA KUMILY,
POONTHOTTOM
IDUKKI DIST KERALA
ELIZABETH VARGHESE BABUKKUTTY VARUGHESE THONDUTHARAYIL HOUSE THEKKEMALA POST KERALA
Kerala
685509
0000IN30088813651186
35.00 24-AUG-2012
Kerala
689654
0000IN30204110065647
5.00 24-AUG-2012
ELIZEBATH GEORGE
PAZHAYIDATHU HOUSE KANAMALA P O KOTTAYAM DIST
KERALA
QR NO 15 B, STREET -30 SECTOR 10 BHILAI
Kerala
686510
0000IN30023911009819
15.00 24-AUG-2012
Chhattisgarh
490006
0000IN30045011080296
35.00 24-AUG-2012
TARUN CHATTERJEE
NARAYANA
3/2, JADU MUKHERJEE LANE KADAMTALA HOWRAH
H.NO.5-1-7 THULASI NAGAR NALGONDA
West Bengal
Andhra Pradesh
711101
508001
0000IN30289810018298
0000IN30255810034461
35.00 24-AUG-2012
35.00 24-AUG-2012
LATE ARJUN DASS
H.NO. 79 BABA DEEP SINGH NAGAR BHAMIAN KHURD P.O.
KHASI LUDHIANA
17 MAHANAGAR EXTN MAHANAGAR LUCKNOW
MALLUPET VILLAGE PADMAJIWADI POST
SADASHIVNAGAR MANDAL NIZAMABAD DIST
H.NO.2-49, POST: DEWAIPALLY, MANDAL: TADWAI,
NIZAMABAD
GANJAM NURSING HOME PARK STREET BERHAMPUR
Punjab
141010
0000IN30184610219952
125.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
226006
503145
00001203270000009089
0000IN30102220155312
60.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
503120
00001202330300014574
40.00 24-AUG-2012
Orissa
760002
0000IN30232410085447
35.00 24-AUG-2012
15/5 KRISHNABAI STREET GOKULAM COLONY T NAGAR
CHENNAI
DINDAGURPOST CHANNARAYAPATTANA TALUK HASAN
(DT)
292 WEST MAREDPALLY ROAD NO 13 SECUNDERABAD
Tamil Nadu
600017
0000IN30290240561640
480.00 24-AUG-2012
Karnataka
573116
0000IN30192630478055
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30047641768429
500.00 24-AUG-2012
5/27 NGO'S QUARTERS SEETHAMMADHARA
VISAKHAPATNAM
MARUTHI
CANARA BANK KOWTHA(B) BIDAR
LAKSHMANACHAR D LATE NO.622 'A' 5TH CROSS SAMPIGE ROAD K R PURAM ,
HASSAN
ETIGOWNI GOPAL
KARUTLAPALLI (VI) (POST) KUDERU (ML) ANANTAPUR (D.T)
ANDHRA PRADESH
EVANI SOMAYAJULU
49 54 13/13302 VENU VIHAR BALAYYASASTRY LAYOUT,
SITAMMADHARA VISAKHAPATNAM.
Andhra Pradesh
530013
0000IN30039412132159
130.00 24-AUG-2012
Karnataka
Karnataka
585421
573201
00001601010000134831
0000IN30023930051837
50.00 24-AUG-2012
50.00 24-AUG-2012
Andhra Pradesh
515711
0000IN30061010742026
85.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30015910240708
60.00 24-AUG-2012
Kerala
682017
0000IN30023910984328
2,000.00 24-AUG-2012
EYOJOSEKUTTY
CHEKKULATH GHEEVARGHESE
MATTATHIL
DANIELHOUSE 61/ 2694 , PONOTH ROAD KALOOR PO
KOCHI
IYOCHAN
THEKKE VALLIARA H COLLEGE ROAD MUVATTUPUZHA
Kerala
686661
0000IN30169610308430
5.00 24-AUG-2012
FAHIM HAIDER
FAISAL SADAT
SRI NASEEM HAIDER
NA
Uttar Pradesh
Orissa
226001
769001
00001201860100005046
00001201090000217250
35.00 24-AUG-2012
35.00 24-AUG-2012
GEORGE PAZHAYIDATHU
ELLURU RAMALAKSHMI BAYA REDDY
REDDY
EMILY CHATTERJEE
EMMADI
VENKATESHWARLU
EMMANUEL A DASS
ENAKSHI SINHA
DINESH KUMAR SINHA
ENJAMURI SREENIVAS ENJAMURI VEERAIAH
ENUGU VENKAT REDDY ERAMREDDY
EPARI PADMANABHA
RAO
ERAGUDI SRINIVASAN
RAMESH
ERAIAH
V E KASIBISWANATHAM
ERIC PURUSHOTHAM
SAM PURUSHOTHAM
ERRAMELLI PARDHA
SARADHI
ESHWAR NIRNA
ETHIRAJ D
E RAMAKRISHNA RAO
ETIGOWNI
SREENIVASULU
EVANI VENKATA
UMAMAHESWARA
SASTRY
EVANOHA DANIEL
ERAGUDI SRINIVASAN
DYAVAIAH
E-S-1-43, MAHIBULLAPUR, E.S.I.A,. LUCKNOW
N.K TRADERS SINGH BUILDING LANE NALE ROAD
ROURKELA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
FAIZ FARUQI
S A FARUQI
Karnataka
560034
0000IN30047640573046
50.00 24-AUG-2012
Tamil Nadu
627002
0000IN30017510349868
35.00 24-AUG-2012
FAIZA M A
C/O A S KHAN NO 36 I MAIN I BLOCK KORAMANGALA
BANGALORE
KADHAR MODAIDEEN M H 121/4, 11TH STREET SHANTHI NAGAR PALAYAMKOTTAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
FAIZAL K
P M KASSIM
FAIZAN AHMAD SIDDIQI JAMALLUDDIN
H NO.1/1575 SOUTH THAMARAPARMBU KOCHI
NISAR AHMAD SIDDIQI LINE PURVA BARABANKI
Kerala
Uttar Pradesh
682001
225001
00001202390000091476
0000IN30133018278837
35.00 24-AUG-2012
35.00 24-AUG-2012
FAKHRUDDIN ABIDALI ABIDALI
SADIKOT
FAKIRCHAND
MAKHANLAL AGRAWAL
MAKHANLAL AGRAWAL
B/55 PANCHAYET NAGAR UNI RAOD RAJKOT
Gujarat
360005
0000IN30047641056064
25.00 24-AUG-2012
OPP POLICE STATION AT AMIRGADH TA AMIRGADH
Gujarat
385130
0000IN30039410566063
50.00 24-AUG-2012
West Bengal
735221
0000IN30240410098807
50.00 24-AUG-2012
Maharashtra
400602
0000IN30133018794881
85.00 24-AUG-2012
Maharashtra
Tamil Nadu
Uttar Pradesh
400703
635601
244001
0000IN30012610046910
0000IN30290240252863
0000IN30290240728205
85.00 24-AUG-2012
25.00 24-AUG-2012
250.00 24-AUG-2012
Maharashtra
443101
00001202000000031203
85.00 24-AUG-2012
Delhi
110075
0000IN30094010207808
50.00 24-AUG-2012
Orissa
759102
0000IN30039414373806
35.00 24-AUG-2012
Maharashtra
400007
0000IN30047643289000
245.00 24-AUG-2012
Rajasthan
Maharashtra
341303
400036
0000IN30270020063302
0000IN30154917369129
35.00 24-AUG-2012
25.00 24-AUG-2012
Uttar Pradesh
222143
0000IN30155720013736
35.00 24-AUG-2012
Pondicherry
605004
0000IN30039412258517
35.00 24-AUG-2012
Delhi
Karnataka
110024
580028
0000IN30267933519863
0000IN30113526021570
145.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
590002
0000IN30113526458638
60.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30276730041902
65.00 24-AUG-2012
Maharashtra
400071
0000IN30047641149332
85.00 24-AUG-2012
FALGUNI BANIK
NARAYAN BANIK
MAL SOUTH COLONI VILLAGE P O MALBAZAR DISTT
JALPAI GURI WEST BENGAL
FALGUNI KETAN DESAI KETAN BALCHANDRA DESAIC/601 SITA VIHAR DAMANI ESTATE LBS MARG THANE
WEST
FALGUNI M THACKER
MOHANLAL T THACKER
E 610 4, SECTOR 1, VASHI NAVI MUMBAI DIST THANE
FAREETHA PARVEEN
S DIWAN MOHDUM
23/63 III JINNAH III JINNAH ROAD TIRUPATTUR
FARHANA PARVIN
MOHD YASIN KHAN
H NO 29 D/O MOHD YASIN KHAN KATAR SHAHID NEAR
GALSHANEED POST OFFICE MORADABAD
FARHANA RIYAHEEN
NA
C/O, AMAR SHARE CAPITAL SERVIC CHHT. SHIVAJI
MOHD RAFI QUE
COMPLEX TELEPHONE COLONY ROAD MALKAPUR
FARHAT JALAL
JALAL UDDIN
B-63 PLOT NO-1, SEC-6 VRIDAVAN APPTT DWARKA, NEW
DELHI
FARIDA BEGUM
DIDAR
FARIDA BEGUM C/O S K DIDAR QR NO L C/5 AT/PO
DEULBERA COLLIERY ANGUL ORISSA
FARIDA DAROGA
VISPY S DAROGA
2ND FLOOR CAPTAIN MEHTA BLDG C BLOCK CHAKTIWADI
TARDEO RD MUMBAI
FARJANA
YUSUF TELI
C/O TELI KATLA POST DIDWANA DIST. NAGOUR (RAJ)
FARZAN N NALAVALA
NARI NALAVALA
DOONGERWADI PARSI QTRS 1ST FLOOR LOWER BUNGLI
KEMPS CORNER MUMBAI
FATHEY MOHAMMAD
LATE MOHAMMAD HASSAN SADIGANJ MACHHALI SHAHAR JAUNPUR
ANSARI
FATHIMA MARY A
AROKIASAMY
Q 14 THIYAGU MUDALIAR NAGAR MUDALIARPET
PONDICHERRY
FAYAZ AHMAD BHAT
GHULAM QADIR BHAT
G 23 3RD FLOOR LAJPAT NAGAR III NEW DELHI
FAYYAZAHMED M
NA
H NO 9 REVENUE COLONY OPP CENTRAL SCHOOL RAJ
BADEGHAR
NAGAR HUBLI
FAYYAZAHMED M
MEHBOOBSAB
H NO 3998 KAKTIVES GALLI BELGAUM, BELGAUM
BADEGHAR
FAZAM AZEEM
HAZI MOHD ALI
F/16/125 GHUYIA BAG MAILING C/O MULTI GAIN
INVESTMENT, MANDI CHOWK,MORADABAD
FELIX KONNOTH
JOSEPH JOHN KONNOTH 60 TARAKUNJ SINDHI SOCIETY CHEMBUR MUMBAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
FIDAHUSEN ISUFALI
CHHATARIYA
FIJI FERDINAND
FRANCIS T
FIRASAT ALI KHAN
NA
Gujarat
364290
0000IN30097410137718
85.00 24-AUG-2012
Kerala
680620
0000IN30133018852904
85.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30267933615195
35.00 24-AUG-2012
Maharashtra
410210
0000IN30133018820120
60.00 24-AUG-2012
Uttar Pradesh
Kerala
244001
670501
0000IN30047643125752
0000IN30021410726375
35.00 24-AUG-2012
50.00 24-AUG-2012
Tamil Nadu
641018
00001201160100032355
120.00 24-AUG-2012
Karnataka
573116
0000IN30169610071362
35.00 24-AUG-2012
Goa
Maharashtra
403511
411037
0000IN30048411816228
0000IN30007910022222
85.00 24-AUG-2012
85.00 24-AUG-2012
SURENDRA PRASAD SINGHWEST BORING CANAL ROAD 'KSHITIZ' GANDHI NAGAR
Bihar
PATNA
FULTARIYA
FULTARIYA LALJIBHAI PARSOTAMBHAI
76 JANKAPURI SOCIETY RUSHYAMUKH UNI ROAD RAJKOT Gujarat
DHANJIBHAI LALJIBHAI
RAJKOT
800001
0000IN30112716931045
60.00 24-AUG-2012
360005
0000IN30103924422342
85.00 24-AUG-2012
G A RAJU
RAMA MOORTY SETTY
Andhra Pradesh
531001
0000IN30232410189128
5.00 24-AUG-2012
G AJAYAN
GANAPATHY
Tamil Nadu
600090
0000IN30154915859445
85.00 24-AUG-2012
G AMARNATH REDDY
NA
Maharashtra
421501
0000IN30290240609588
10.00 24-AUG-2012
G AMRUTHA
G NARSIMHA REDDY
503003
0000IN30066910106256
75.00 24-AUG-2012
G ANJANA
G ARAVINDH
G RAJEEVA
K GANGADHARAN
H NO 5-9-876/35 R T C COLONY YELLAMMA GUTTA
Andhra Pradesh
NIZAMABAD
874 HOSPET HOSPET (AT AND TQ) BELLARY
Karnataka
51 VANIAR STREET PETTAI KADU CHITHODE POST ERODE Tamil Nadu
583101
638102
0000IN30192630470294
0000IN30290240273183
35.00 24-AUG-2012
10.00 24-AUG-2012
G ASHOK REDDY
G B SRINIVASA
G C GURURAJ
G C NATARAJ
G CHANDRA BABU
G V REDDY
G V BADARINATH
G C CHANDRAN
G N CHANNABASAVAIAH
SESHAIAH
Tamil Nadu
Karnataka
Tamil Nadu
Karnataka
Andhra Pradesh
600094
560054
635001
572102
524001
0000IN30039413561364
0000IN30135620010572
0000IN30192630419493
0000IN30214810385349
0000IN30039411522740
35.00
85.00
35.00
85.00
85.00
G DAMODAR REDDY
G NARASIMHA REDDY
Andhra Pradesh
506001
0000IN30039414184809
35.00 24-AUG-2012
G G PRASUNAMBA
G S SHASTRY
26 NEELAKANTHAN ST CHOOLAI MEDU CHENNAI
73, 5TH CROSS, I MAIN M S R NAGAR BANGALORE
NO 138-A OLD SUB JAIL ROAD KRISHNAGIRI
NO 20 3RD CROSS S S PURAM TUMKUR
H NO 26-1-119 GAYATRI NAGAR MOTHER THERISSA ROAD
NELLORE (AP)
H NO 1-7-133 REVENUE COLONY HANAMKONDA DIST
WARANGAL
6/3/596/77/2 NAVEEN NAGAR HYDERABAD
Andhra Pradesh
500004
0000IN30047643012278
35.00 24-AUG-2012
T A FRANCIS
SHABBIR HARDWARE MART, CABIN CHOWK, MAHUVA
BUNDER.
THEKKEKARA HOUSE ARIMPUR PO ARIMPUR THRISSUR
RAHAT ALI KHAN
C/O PARVEZ EXPORTS GALSHAHEED PRINCE ROAD
MORADABAD
FIROZ AHSAN SHIKORA AHSAN ABDULLA SHIKORA FLAT NO.5/201, BALAJI PRANGAN PLOT NO.49, SECTOR-04
KHARGHAR NAVI MUMBAI
FIROZ ALAM
MOHD ZAFAR
MANDI SAMITI ROAD JAYANTIPUR MORADABAD
FRANCIS FELIX
FELIX JOSEPH
CHALIL HOUSE P O PILATHARA VIA MANDUR KANNUR
KERALA
FRANKLIN AR
NA
AIR FORCE ADMIN COLLEGE REDFIELDW, KAMRAJ ROAD,
COIMBATORE
FRANKLIN BANJI
LADRU BANJI
NO.22/H-70, GAYATHRI BUILDING BAGUR ROAD C.R PATNA
HASSAN
FREDERIC IRWIN VAZ CRYSOL VAZ
HOUSE NO 5/47 DONVADDO SALIGAO, BARDEZ GOA
FRENY ZAL TARAPORE ZAL SOHRAB TARAPORE 473/15 A, SALISBURY PARK, PUNE
FULBADAN DEVI
SHOP NO 3 BABA COMPLEX B/S SAI RAMA KRISHNA
JEWELLERS CHINA 4 ROADS JUNCTION, ANAKAPALLI
FLAT NO 1 A ADITHI APARTMENTS 32 RUKMANI ROAD
KALAKSHETRA COLONY BENANT NAGAR CHENNAI
09/104 KAILASH NAGAR OPP GARDEN AMBARNATH EAST
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
G GURU PRASAD
G C GURIVI REDDY
REDDY
G H V S TULASI KUMAR G L RAVI KUMAR
State
PINCode Folio Number of
Securities
2/492 T B ROAD KAPADA DISTRICT PRODDATUR
Andhra Pradesh
516361
0000IN30039413786963
50.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30039412664887
35.00 24-AUG-2012
Andhra Pradesh
Kerala
504001
689598
0000IN30066910104912
0000IN30039413905094
40.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30021410834300
85.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30102220967742
35.00 24-AUG-2012
Andhra Pradesh
518501
0000IN30102220038994
35.00 24-AUG-2012
Jharkhand
831004
0000IN30290240585969
50.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30102220922687
35.00 24-AUG-2012
Tamil Nadu
638315
0000IN30039414119177
35.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30102220981218
85.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
Tamil Nadu
Andhra Pradesh
517247
625531
638001
516003
0000IN30232410243424
0000IN30039414121400
0000IN30108022487340
0000IN30051310737190
85.00
85.00
85.00
35.00
Andhra Pradesh
515521
0000IN30039414194258
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500020
516269
0000IN30039414210978
0000IN30066910106248
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
620006
0000IN30108022335747
35.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
Karnataka
625531
507001
560004
0000IN30039414121348
0000IN30039414110338
0000IN30113513083970
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
Andhra Pradesh
Andhra Pradesh
583103
502305
506003
00001201860400006906
0000IN30047643343110
0000IN30039414362589
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30232410200263
35.00 24-AUG-2012
G HANMANDLU
G HARI KUMAR
RAJESHWAR
P GOPINATHAN NAIR
G HARISH
G SATYANARAYANA
G JAIPAL YADAV
BALARAM
D NO 7A-13-14 KANDIKATTUVARI STREET EASTERN
STREET ELURU
H NO 9-199/1 RAJEEV NAGAR (DASNAPUR) ADILABAD
CHATHANADU HOUSE MITHRAKARY PO ALAPPUZHA DIST
KERALA
A-102 BALAJI INDRA PRASTHA APTS D NO 1-1-508-1
GANDHI NAGAR HYDERABAD
HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY HYDERABAD
G JAYAKRISHNA
MURTHY
G JEGAPRIYAN
G VENKATA NARAYANA
HNO 25 218 SANJEEVA NAGAR NANDYAL AP
G JHANSI RANI
G KALAIARASI
G KAVITHA
G KISHORE
G KRISHNA VENI
G LOGANAYAKI
G MADHUSUDHANA
REDDY
G MAHESH
G MANOJ
G MANOJ KUMAR
G MOHAN
G MURALITHARAN
G N V PRASAD
G NAGARATHNAMMA
G NAGESH
G NARASIMHA RAO
G NEERAJA
G NIHARIKA
A GOVINDARAJAN
TATA CUMMINS LTD CBBU CUMMINS ROAD TELCO
TOWNSHIP TELCO JAMSHEDPUR
G ESWARA MOHANA RAO 2/1 SITA RAMA NAGAR BEHIND B I T COMPANY GUNTUR
DIST AP
M GANESH
23 MARIAMMAN KOVIL STREET A PUDUPALAYAM
SAKTHINAGAR
G LAKSHMI NARAYANA
25 5 10 RAMANAMAKSETRAM 5TH LINE R AGRAHARAM
GUNTUR
G VENKATARATHANAM
D NO 7/24 CHINTHALLA STREET PUNGANUR
GOVINDARAJAN
32-A KONDURAJA LANE THENI
GNANAVEL
50 THANGAPERUMAL VEETHI ERODE
G PEDDA SUBBANNA
3/42 KOTTANARASANNA PALLE LAKKI REDDY PALLI
KADAPA
G HANUMANTHA RAO
D NO 2-45 KOTA STREET GANDLA PENTA ANANTAPUR
DIST
G GOPAL
1-6-197/F/2 MUSHEERABAD HYDERABAD
BALANJANEYULU
D NO 59-101 KAMSALA STREET RAYACHOTY (POST)
KADAPA (DIST)
C S G WARRIOR
135 F2 AM ROAD PREMIERE SUBHASHEK SRIRANGAM
TRICHY
GOVINDARAJAN
32-A KONDURAYA LANE THENI
G S R KRISHNA RAO
H-NO-5-1-43/1 SUGGALAVARI THOTA KHAMMAM
NA
C/O M/S GOWRISHANKAR CO 72/1 1ST FLOOR BHS MAIN
ROAD SHANKARPURAM BANGALORE
SO G SHANKAR RAO
GOKUL BLDG, II ROAD SHASTRI NAGAR BELLARY
G VENKATESWARA RAO
B1/338 BDL TOWNSHIP BHANUR MEDAK DT
G YADAGIRI
H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON POST AND
MANDAL GIRINIGADDA DIST WARANAL A P
NAGENDRA PRASAD G
G-1 DORAS VENKATESWARA APARTMENTS D.NO-20-60A4/1 NEAR WATER TANK BALAJI ROAD, VENKAT NAGAR
KAKINADA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
G NIRMALA
G P DHAMODHAR
G PADMANABHAN
G PADMAVATHI
A GOUTHAM SINGHEE
LACHANNA
J GOPALAN
SUBBA RAO
Tamil Nadu
Andhra Pradesh
Madhya Pradesh
Andhra Pradesh
632004
504106
462016
522007
0000IN30039413116846
0000IN30102220812830
0000IN30047641468140
0000IN30061010705828
G R N V S H KISHORE
G RAMA MOHANARAO
Andhra Pradesh
502001
0000IN30039413003346
100.00 24-AUG-2012
G RADHA RANI
V S R KRISHNA
Andhra Pradesh
530013
0000IN30039414194475
635.00 24-AUG-2012
G RADHIKA
G V SESHA RAO
NO 33 BERI BAKKALI STREET VELLORE
H NO 2 7 151 BESTAWARPET NIRMAL AP
E 5/13 ARERA COLONY BHOPAL
SRI NILAYAM H NO 5-90-64/4 4/2 CHANDRA MOULI NAGAR
GUNTUR
5-8-106/5/D NEAR KALVAKUNTA ROAD SHANTHI NAGAR
SANGAREDDY DIST MEDAK
B-1 R S APARTMENTS 1-104-28 NEAR TTD
KALYANAMANDAPAM SECTOR-5 MVP COLONY
VISAKHAPATNAM
TCS, 8TH FLOOR C BLOCK TIDEL PARK TARAMANI
CHENNAI
TRUST SECURITIES YMR COLONY DR NARAYANA REDDY
NEW BLDG, PRODDATUR
'P'
LORD KRISHNA BANK LTD BHOSALE PAVALION
BHANDARKAR ROAD PUNE
B 15 JOURNALIST COLONY NEAR APPOLLO HOSPITAL
JUBILEE HILLS HYDERABAD AP
D. NO. 2 . 2 . 26/4 PAN BAZAR SECUNDERABAD
Tamil Nadu
600113
0000IN30047643354704
245.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30027110001996
75.00 24-AUG-2012
Maharashtra
411004
0000IN30133018762116
35.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30102220168809
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30232410047099
50.00 24-AUG-2012
NO 197 HOOVINA BAZZAR BELLARY
C/o RAMESH KUMAR GANTA E-205 GOLCHHA RESIDENCY
SHANKAR NAGAR MAIN ROAD RAIPUR
42 292 WANAPARTHY DT MAHABUBNAGAR
13-620 P R T STREET DHARMAVARAM ANANTAPUR DIST
Karnataka
Chhattisgarh
583101
492007
0000IN30192630287089
0000IN30039413696254
35.00 24-AUG-2012
5.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
509103
515671
0000IN30102220968649
0000IN30039413809048
85.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
636002
0000IN30039414122017
10.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414134170
85.00 24-AUG-2012
Orissa
760010
0000IN30232410254434
35.00 24-AUG-2012
Tamil Nadu
Karnataka
620018
560010
0000IN30108022487944
0000IN30061010237860
35.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
577523
0000IN30113526293742
60.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500062
520001
0000IN30102220610953
0000IN30039414674365
85.00 24-AUG-2012
130.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
625531
500013
0000IN30039414121397
0000IN30039410189663
85.00 24-AUG-2012
35.00 24-AUG-2012
G RAGHUNATHA
NA
REDDY
G RAGHUNATHAN NAIR DR M GOPINATHAN NAIR
G RAJ REDDY
G D R REDDY
G RAJA RAMESHWER
RAO
G RAJAMMA
G RAJANI
G KISTAIAH
G RAJU
G RAMA MOHAN
G PAPAIAH
G RAMAIAH
G RAMANAN
GOKULNATH
G RAMBABU
G RAMESH BABU
G RITA
G S BIJOOR
G S DINESH
G S RAGHU RAMAN
G S S N PAVAN RAM
G SAKUNTHALA
G SAMBASIVA RAO
G SIDDAIAH
G SUBBA RAO
35/19-A NAALATHANGAL STREET LONGLY ROAD
SHEVAPET SALEM
G ANJANEYULU
PLOT NO -19 STREET NO- 7 A SAMATHAPURI NEW NAOLE
HYDERABAD
G SUBBA RAO
QTR NO B2, B-TYPE KENDRIYA VIDYALAYA AMBAPUA
BERHAMPUR
GOBALAKICHENIN
C 30 11TH CROSS THILLAI NAGAR TRICHY
NA
NO 184 49TH CROSS RAJAJINAGAR 3RD BLOCK
BANGALORE
S SHANMUKIAH
NO 2637 GUNJIGANURU CHICKAJAJUR POST HOLAKERE
TALUK
G V NARASIMHA MURTHY MIG 'C' 28 DR A S RAO NAGAR HYDERABAD AP
SUBRAMANYAM
C/O SUGUNA BROKERS 11-53-21 1ST FLOOR
SOBHANADARI LANE (CANAL ROAD) VIJAYAWADA
GOVINDARAJAN
32A KONDIRAYA LANE THENI
NA
HNO 2-2-23/26 FLAT NO 203 PRASANTI NIVAS DURGA BHAI
DESHMUKH COLONY NEAR AHOBILMATT BAGHAMBERPET
HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
5.00
35.00
50.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
G SASSOON
LATE M SASSOON
Madhya Pradesh
482001
0000IN30039414242492
85.00 24-AUG-2012
G SATYANARAYAN
REDDY
G SATYANARAYANA
GRAJI REDDY
MIG-30 GOVIND BHAVAN COLONY SOUTH CIVIL LINES
JABALPUR
H.NO.10-2-71 VIDYANAGAR WARD NO.10 KARIMNAGAR
Andhra Pradesh
505001
00001202330300008110
85.00 24-AUG-2012
Andhra Pradesh
505215
0000IN30102220947505
85.00 24-AUG-2012
G SHANKAR
H GOPALAKRISHNAN
Q NO B9/63 P T S N T P C JYOTHI NAGAR
RAMAGUNDAM KARIMNAGAR
C/O NESTLE INDIA LTD VI FLOOR SPENCERS PLAZA 769
ANNA SALAI CHENNAI
14 15TH STREET VNR NAGAR VADAVALLI COIMBATORE
Tamil Nadu
600001
0000IN30267931831233
85.00 24-AUG-2012
Tamil Nadu
641041
0000IN30047642119990
85.00 24-AUG-2012
500019
0000IN30154917002538
145.00 24-AUG-2012
570023
0000IN30214810385518
35.00 24-AUG-2012
SOMARAJU
G
S C GURUSAMY
SHANMUGAVELAYUTH
AM
G SHASHI KANTH
G LEELA MOHAN RAO
PORTS AND CARGO CMC CENTRE CMC LTD GACHIBOWLI Andhra Pradesh
HYDERABAD
NO 1228 2ND A MAIN SRIRAMPURA 2ND STAGE MYSORE
Karnataka
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
G SHASHIREKHA
GANGADHARAIAH
G SHIVA PRASAD
GEEREDDY NARSIMHA REDDY
H NO 8 2 548/59 IST FLOOR BANJARA HILLS HYDERABAD
Andhra Pradesh
500034
0000IN30290240017630
35.00 24-AUG-2012
G SIVA KUMAR
G SIVA KUMARI
LATE G RAMULU
G VENKAT RAMANA
Andhra Pradesh
Andhra Pradesh
500080
503185
0000IN30039413195042
0000IN30039414364356
35.00 24-AUG-2012
85.00 24-AUG-2012
G SIVA REDDY
G MALLI REDDY
Andhra Pradesh
515004
0000IN30039414139637
205.00 24-AUG-2012
G SNEHA
G SREE RAMA
CHANDRA VARMA
G SRIHARI RAJU
G SIDDAPPA
G BANGAR RAJU
Karnataka
Andhra Pradesh
583101
500014
0000IN30192630287124
0000IN30037810041342
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500075
0000IN30047640988837
35.00 24-AUG-2012
G SRINIVASA RAO
G SWAPNA
SURYA NARAYANA
G SIVASHANKAR REDDY
Andhra Pradesh
Maharashtra
500079
400066
0000IN30039414241099
0000IN30047643295215
85.00 24-AUG-2012
245.00 24-AUG-2012
G UMA KAMESWARI
G UMA MAHESWARI
G M KRISHNA
P GANESAN
Andhra Pradesh
Andhra Pradesh
500044
500034
0000IN30047641260122
0000IN30045012116388
85.00 24-AUG-2012
85.00 24-AUG-2012
G UMAMAHESWARA
RAO
G UNNIKRISHNAN
G V SANKARAN
H NO 1-3-753 KAVADIGUDA HYDERABAD
6-66 CHINNAPENTA CAMP BODHAN POST NIZAMABAD
DIST
AP
D NO 6-136 SATYA DEVA NAGAR NEAR KLD BYPASS ROAD
ANANTAPUR
NO 197 HOOVIN BAJARA BELLARY
5-79,DULAPALLY ROAD KOMPALLY VIA HAKIMPET
QUTHBHULLAPUR(M),R R DIST HYDERABAD
FLAT NO 205, H NO MIG- II 826 3RD PHASE, KPHB COLONY
SR HOMES APARTMENTS HYDERABAD
15-100 MEERPET HYDERABAD
DESK NO 5F D 5TH FLOOR TCS GEGDC BUILDING
KULUPWADI MUMBAI
2 2 1144/13 SAINIVAS NEW NALLAKUNTA HYDERABAD
INNOVA SOLUTIONS PVT LTD 44 SAGAR SOCITEY ROAD
NO 2 BANJARA HILLS HYDERABAD
7 196 SANTHI NAGAR S V UNIVERSITY TIRUPATI
CHITTOR
C/O CARBORUNDUM UNIVERSAL LTD CENTRAL
WAREHOUSE 47 SIPCOT INDUSTRIAL COMPLEX HOSUR
Andhra Pradesh
517502
0000IN30102220489799
35.00 24-AUG-2012
Tamil Nadu
635126
0000IN30267931385316
60.00 24-AUG-2012
G V G RAMESH BABU
G KRISHNA MOHAN RAO
Andhra Pradesh
520008
0000IN30039413383896
200.00 24-AUG-2012
G V GOPALA RAJU
G SITA RAMA RAJU
Andhra Pradesh
535001
0000IN30232410248959
85.00 24-AUG-2012
G V N SATISH KUMAR
G V NAGARAJEN
Sh G V Subba Rao
VENKATARAMAN
2/98-3 KOTTAI VARI ST EX-SERVICE MEN COLONY
RAMAVARAPPADU VIJAYAWADA AP
D NO 17-9-21 (L) HASTABAL STREET OPPOSITE
TELEPHONE EXCHANGE VIZIANAGARAM
A. V. R. Complex Opp. Thotamma Temple Ponnur (A.P)
66 RAHIMANSAIT COLONY NAGAPPA THEVAR STREET R N
PURAM COIMBATORE
Andhra Pradesh
Tamil Nadu
522124
641045
0000IN30175810026812
0000IN30021410704755
40.00 24-AUG-2012
105.00 24-AUG-2012
G SOMA RAJU
C V GOVINDA KURUP
First Name
Father/Husband First Name Address
G V RADHA KRISHNA
G SUBRAMANYAM
G V RAMAN
G V S L NARASIMHA
RAO
G V V SATYASAI
G V YOGISHA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
410210
0000IN30039413665883
35.00 24-AUG-2012
G V P RANGAIYA
VENKATESWARLU
FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14 KHARGHAR Maharashtra
NAVIMUMBAI
MIG 238 SHIVNAGAR DAMOH NAKA JABALPUR MP
Madhya Pradesh
SRI SRINIVASA GENERAL STORES D NO 15 -4- 4 PALAKOL Andhra Pradesh
482002
534260
0000IN30045012377464
0000IN30039414225129
85.00 24-AUG-2012
85.00 24-AUG-2012
G SARABHAIAU
G T VEERAPPA
TCS ITPL DISCOVERER UGF BANGALORE
H NO 117 1 3RD CROSS SOUTH TILAK NAGAR SHIMOGA
Karnataka
Karnataka
560066
577201
0000IN30047643250972
0000IN30223610501468
245.00 24-AUG-2012
35.00 24-AUG-2012
G SIVARAMA KRISHNAIAH 6-66 CHINNAPENTA CAMP BODHAN-MDL NIZAMABAD DIST
AP
G VENKAT RAMANA
MOGGAIAH
KISHORE AGENCIES RAJIV CHOWK KARIMNAGAR AP
G VENKATESH
G K VISWANATH SETTY
NO 381 WARD NO 4 MARIYAMMANAHALLI HOSPET
G VENKATESWARA
G KANTHAIAH
74-24-29, SRISRINIVASA TOWERS P.NO-2, ASHOK NAGAR
RAO
KAKATIYA BAZAR VIJAYAWADA
G VIDYA SAGAR
RAMACHANDRA KUMAR
DR NO 49-9-22/1 OPP VIVEKANANDA HOSPITAL LALITHA
NAGAR VISAKHAPATNAM
G VIJAYALAKSHMI
NA
103-C, PANCHSHEEL GARDENS MAHAVIR NAGAR NEAR
DAHANUKARWADI KANDIVLI WEST, MUMBAI
G VILASITH REDDY
G R RAMESHWAR REDDY G-4 ANAND NAGAR COLONY LAXMI MADHAVA APARTMENT
NEW BOWENPALLY SECUNDERABAD
G Visweswaran
M V Ganapathi
Flat No 161,Block No 17 LIC Flats,Jeevan Mitra Colony J P
Nagar, Phase I Bangalore
G YAMUNESWARI
G APPA RAO
BAXIPALLI POST VIA GOPALPUR GANJAM DISTRICT
ORISSA
G
Y GOPALAN
RELIANCE INDUSTRIES LTD PETROLEUM NAWAZ KHAN
YEGNARAMAKRISHNAN
ROAD NUNGAMBAKKAM CHENNAI
Andhra Pradesh
503185
0000IN30039414364348
85.00 24-AUG-2012
Andhra Pradesh
Karnataka
Andhra Pradesh
505001
583222
520007
0000IN30102220019442
0000IN30192630333005
0000IN30290240369666
35.00 24-AUG-2012
50.00 24-AUG-2012
715.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410090096
250.00 24-AUG-2012
Maharashtra
400067
0000IN30112715928798
85.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30039413632725
5,000.00 24-AUG-2012
Karnataka
560078
0000IN30009510159722
35.00 24-AUG-2012
Orissa
761002
0000IN30232410152067
35.00 24-AUG-2012
Tamil Nadu
600006
0000IN30047642106472
35.00 24-AUG-2012
GADADHAR NANDA
LATE PANCHANANA NANDAPLOT NO 71 NEW INDUSTRIAL ESTATE JAGATPUR
CUTTACK
NARAYANA G
C/O MANIKANTA CLOTH SHOW ROOM POTTI
SREERAMULU STREET PAMURU PRAKASHAM DIST
G VENKATESWARLU
40 5/6 10 OPP MICROWAVE TOWER NEAR HDFC BANK M G
ROAD VIJAYAWADA ANDHRA PRADESH
ASHOK G
NEAR MADRAS BUS STAND NELLORE ANDHRA PRADESH
Orissa
754021
0000IN30039414221306
85.00 24-AUG-2012
Andhra Pradesh
523108
0000IN30131320184779
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30051310988437
100.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30131320846403
500.00 24-AUG-2012
GADDAM CAINNA
NARSA REDDY
GADDAM FATHIMA
YASODHARA
GADDAM MURALI
CHINNA NARSA REDDY
H NO.2-77 POST. KAMMARPALLY DIST. NIZAMABAD
Andhra Pradesh
503308
0000IN30182010010974
70.00 24-AUG-2012
SESHADRI REDDY G
NEAR NEHRU STATUE NELLORE ANDHRA PRADESH
Andhra Pradesh
524003
0000IN30131320846399
400.00 24-AUG-2012
Andhra Pradesh
530004
0000IN30039410785884
60.00 24-AUG-2012
GADE BIKSHA REDDY
VEKAT REDDY
PO AND VILL SANNUR MANDAL RAIPARTHY VIA THORRUR Andhra Pradesh
DIST WARANGAL
GADE SAMBA SIVA RAO LATE G B V SUBRAHMANYAM
OFFICER ANDHRA BANK GODAVARI KHANA
Andhra Pradesh
506163
0000IN30039414240843
35.00 24-AUG-2012
505209
0000IN30039414032766
85.00 24-AUG-2012
G VENKAT RAMANA
GADAM SETTY
VENKATA NARAYANA
GADAMSETTY BALA
KRISHNA M
GADDAM AHALYADEVI
LATE GADDAM GOPALACHARI
B 2 VISHNU APARTMENTS MARUTHI NAGAR VIJAYAWADA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GADE SATYAVATHI
GADHAVI SANJAY
MANSINGH
GADIPALLY ASHOK
KUMAR
GADIPUDI
VENKATARAYUDU
GAGAN ARORA
GAGAN CHAWLA
GAGAN DEEP
GAGAN KUMAR
AGRAWAL
GAGAN RATHI
G SANKARA GUPTA
MANSINGH GADHAVI
3-2-32/2 K AGRAHARAM AMALAPURAM E G DIST
4 SHANTINAGAR END OF 9 PATEL COLONY JAMNAGAR
Andhra Pradesh
Gujarat
533201
361008
0000IN30039413486962
0000IN30039412217209
85.00 24-AUG-2012
85.00 24-AUG-2012
SUDHARSHANAM
PLOT NO 152 IDA KHAMMAM
Andhra Pradesh
507002
0000IN30039414169256
35.00 24-AUG-2012
FLAT NO -9 SAITOWERS 4TH LINE BRINDAVAN GARDENS
GUNTUR
AMARIT LAL ARORA
3 JOPLING ROAD LUCKNOW
LATE DALJIT KUMAR CHAWLA
A-1/97 JANAKPURI NEW DELHI
NA
PUNJAB NATIONAL BANK DHANAUL
LATE TRILOKI NATH AGRAWAL
SRI BIHARI JI KA KATRA CHOWK AZAMGARH
Andhra Pradesh
522006
0000IN30061010746511
100.00 24-AUG-2012
Uttar Pradesh
Delhi
Delhi
Uttar Pradesh
226001
110058
100000
276001
0000IN30105510244600
0000IN30039414150075
0000IN30133018246578
0000IN30155720214508
85.00
85.00
85.00
60.00
M L RATHI
Chhattisgarh
496001
0000IN30155721118630
35.00 24-AUG-2012
GAGANDEEP KAUR
GAGANDEEP SINGH
KALSI
GAJAENDRA SINGH
GAJANAN UDHAO
SONAWANE
GURBINDER SODHI
C-2/2436 VASANT KUNJ NEW DELHI
MANMOHAN SINGH KALSI 19 20 GURU TEG BAHADUR ENCLAVE JALANDHAR
Delhi
Punjab
110070
144001
0000IN30047643007918
0000IN30290240891316
60.00 24-AUG-2012
125.00 24-AUG-2012
NA
UDHAO SONAWANE
DEFANCE COLONY JIND JIND
NEBULLA DARSHAN TOWER, BLDG NO 15, FLAT NO 202,
WAYLE NAGAR, KHADAKPADA BIRLA COLLEGE, KALYAN
(WEST) THANE
NEAR MARUTI TEMPLE RAMPUR JAMKHANDI TQ
BAGALKOT DT
AT POST KARKI TQ HONAVAR NORTH KANARA HONAVAR
Haryana
Maharashtra
126102
421305
00001202600000004833
0000IN30216410063625
20.00 24-AUG-2012
25.00 24-AUG-2012
Karnataka
587314
0000IN30113526332984
85.00 24-AUG-2012
Karnataka
581341
0000IN30113526110626
35.00 24-AUG-2012
H NO 4 57 POST BHIKNOOR DIST NIZAMABAD
Andhra Pradesh
503101
0000IN30102220873979
85.00 24-AUG-2012
HOUSE NO.3-5-5 OLD BRAMINWADI, BADATALAB NEAR
SHASTHRY TEMPLE ADILABAD
21, SAINIK NAGAR TELIBAGH LUCKNOW
C/O TANVI INVESTMENT OPP-BAL VIDHYA KENDRA
SCHOOL TIBRA ROAD MODI NAGAR
BARAUNI DAIRY BARAUNI BEGUSARAI
107 PIPLIYARAO A B RD PIPLIYARAO CHOITHRAM
HOSPITAL CROSSING INDORE MADHYAPRADESH
34, AZAD MARG DHAR (MP).
Andhra Pradesh
504001
0000IN30169610165050
20.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
226001
201204
0000IN30155721078676
00001202420000005840
50.00 24-AUG-2012
25.00 24-AUG-2012
Bihar
Madhya Pradesh
851112
452001
0000IN30290240655612
0000IN30267930828118
30.00 24-AUG-2012
195.00 24-AUG-2012
Madhya Pradesh
545001
0000IN30015910494603
35.00 24-AUG-2012
W/O G V SESHA REDDY LIC DO H NO 10 915/A 13 NEAR
CHIDANANDA PUBLIC SCHOOL KOILKUNTLA KURNOOL
DIST
2-1-24 LAXMA REDDY HOSPITAL ROAD SURYAPET
H NO 7 1 95 MALLIAL (POST) DIST. KARIMNAGAR
KARIMNAGAR
Andhra Pradesh
518134
0000IN30102220954336
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
508213
505452
0000IN30039412778708
0000IN30102220953760
85.00 24-AUG-2012
85.00 24-AUG-2012
NARSHAIAH
GAJANAN VAJRAMATTI SHIVAPPA
GAJANAN VASANT
NA
BHANDARKAR
GAJAWADA NAGARAJU NARAYNA
GAJENDERG
WAMAN RAOG
GAJENDRA JOSHI
GAJENDRA KUMAR
GUPTA
GAJENDRA PRASAD
GAJENDRA PRATAP
SINGH
GAJENDRA SINGH
RATHORE
GAJJALA SUMANA
LATE H B JOSHI
NA
GAJJI SATISH KUMAR
GAJULA KRISHNA
MOHAN
PULLAIAH
NARSAIAH
SARYUG KANTLAL DAS
YOGENDRA SINGH
MANHAR LAL RATHORE
G V SESHA REDDY
FLAT NO. 24, BELADULA ROAD MUKUT NAGAR RAIGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GALI BHUPAL
CHOWDARY
GALI SRIVANI
GAMINI SUJATHA
G JAYARAMA NAIDU
7 / 47 VASAVI NAGAR M R PALLI TIRUPATHI
Andhra Pradesh
517501
0000IN30102220852725
50.00 24-AUG-2012
G VARAPRASAD
G G VENKATESWARLU
7 / 47 VASAVI PALLI M R PALLI TIRUPATI
W/O G G VENKATESWARLU KALIDINDI VARI STREET
VELPUR ROAD TANUKU W G DIST AP
DR NO 33-10-11 NALLAJERLAVARI STREET TANUKU W G
DT
FLAT NO 209 PARIMALA RATNA VIHAR BESIDES
RAJADHANI FUNCTION HALL MARUTHINAGAR ROAD
HYDERABAD
MEENIKKANDHA VADAKATUPATTI POST KILANILAI V
PUDUKKOTTAI DT
HARIVARAM VILLAGE AND POST UYYALAWADA MANDAL
KURNOOL DIST
Andhra Pradesh
Andhra Pradesh
517501
534211
0000IN30102220779974
0000IN30102220150809
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30039414167283
35.00 24-AUG-2012
Andhra Pradesh
500035
0000IN30039413472348
35.00 24-AUG-2012
Tamil Nadu
622202
0000IN30039414120010
35.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220958934
35.00 24-AUG-2012
H NO 2-117 POST GABBETA MANDAL RAGHUNATHPALLY
DIST WARANGAL
SRINIVAS
DOOR NO 2 16 5 MULUGURTHI NAGANNA STREET
SIVARAO PET BHIMAVARAM
VENKATA RAO
VESUJUKKA POWER PRINTING WORKS MAIN ROAD
RAJAM SRIKAKULAM DT
LT G VEERANNA
40-9-96 2ND FLOOR NEAR VENNELA HOSPITAL SAIR
NAGAR BENZCIRCLE VIJAYAWADA
GANDRA VENKAT RAMANA REDDY
FLAT NO 317 SIRI SAMPADA APTS VIDHYA NAGAR
HYDERABAD
BALASUBRAMANIANTK
NO.2A-9, DABC PARTMENTS GOKULAM PH-2,SRIRAM
NAGAR MAIN ROAD NOLAMBUR,MOGAPAIR WEST
CHENNAI
BALAN G
NO 446, SIXTH STREET MANIAM VELLAPPA GOUNDER
STREET K K PUDUR, SAIBABA COLONY COIMBATORE
VISWANATH PATRO
H-NO-8-2-601/G/49/A GOWRI SHANKAR COLONY ROAD NO
10 BANAJARA HILLS HYDERABAD
G C TRIPATHY
FLT NO A/7 GITANJALI GARDEN MILIDH JHAMSHEDPUR
JHARKAND
GOVINDRAO
D 13 SWAPNIL APTS AWADE MALA ICHALKARANJI
Andhra Pradesh
506244
0000IN30273410012072
40.00 24-AUG-2012
Andhra Pradesh
534201
0000IN30102220309733
35.00 24-AUG-2012
Andhra Pradesh
532127
0000IN30039414376370
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30039414110129
85.00 24-AUG-2012
Andhra Pradesh
500044
00001302380000011571
75.00 24-AUG-2012
Tamil Nadu
600095
0000IN30169610284599
280.00 24-AUG-2012
Tamil Nadu
641038
0000IN30017510069510
5.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039411669140
35.00 24-AUG-2012
Jharkhand
831003
0000IN30045011807243
85.00 24-AUG-2012
Maharashtra
416115
0000IN30047642106107
35.00 24-AUG-2012
LAKSHMI NARAYANA HEGDE
NO 992 HOSKEREHALLI EXTN 3RD MAIN ROAD BSK 3RD
STAGE BANGALORE
PANDURANG SHANKAR KOKANE
FLAT NO 5, SUKH SHANTI HEIGHTS NEAR SAWARKAR
SMARAK, SAWARKAR NAGAR, GANGAPUR ROAD NASIK
Karnataka
560085
0000IN30214810139658
35.00 24-AUG-2012
Maharashtra
422005
0000IN30047641910737
185.00 24-AUG-2012
600100
0000IN30169610293822
500.00 24-AUG-2012
211002
0000IN30112715701666
85.00 24-AUG-2012
GAMINI VIJAYA
G SRINIVAS
LAKSHMI
GANAGAM RAMA MANI G RAGHAVENDRA RAO
GANAPATHY S
SETHU
GANDA DUPAMMAGARI G D BOREDDY
MANOHAR REDDY
GANDE VENKANNA
GANDHARAPU
VENKATA RAMANA
GANDHAVARAPU
SRINIVASA RAO
GANDLA CHANDRA
SEKHAR
GANDRA JYOTHI
GANESANTKB
GANESH B
GANESH CHANDRA
PATRO
GANESH CHANDRA
TRIPATHY
GANESH GOVINDRAO
TENGSHE
GANESH HEGDE
GANESH P KOKANE
VEERAIAH
GANESH PAULRAJ
PAULRAJA
GANESH PRASAD
GUPTA
NA
PLOT NO 111 PALM HOUSE,3RD MAIN ROAD MEDAVAKKAM Tamil Nadu
CHENNAI
18C/1 MUIRABAD ALLAHABAD
Uttar Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GANESH R
RAMASAMY
Tamil Nadu
638008
0000IN30044111005546
100.00 24-AUG-2012
GANESH R K
KANNAPPAN R D
Tamil Nadu
600015
0000IN30045011304739
85.00 24-AUG-2012
GANESH RAMAKANT
VERNEKAR
GANESH SINGH
GANESH TANIKELLA
GANESH VASUDEVAN T
RAMAKANT
Karnataka
590011
0000IN30047642883643
35.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
Maharashtra
231223
500027
400088
0000IN30133018826403
0000IN30047643225206
0000IN30039410736857
35.00 24-AUG-2012
845.00 24-AUG-2012
85.00 24-AUG-2012
GANGA MOHAN
DHONDI
GANGABAI KYANI
GANGABEN S PATEL
D GANGADHAR
Andhra Pradesh
503224
0000IN30039413565824
85.00 24-AUG-2012
Madhya Pradesh
Gujarat
464228
380005
0000IN30112716480487
0000IN30065210065570
35.00 24-AUG-2012
335.00 24-AUG-2012
GANGADHAR SHIT
BHOLANATH SHIT
151/D PALLIPALAYAM ROAD KUMARAPALAYAM POST
KUMARAPALAYAM NAMAKKAL DIST
OLD NO. 8/4 NEW NO 15/4 RANGARAJAPURAM THIRD
STREET SRINAGAR COLONY SAIDAPET CHENNAI
PLOT NO 229 SHANKAR KRUPA JAIN TEMPLE RD
HINDWADI BELGAUM
I 43 TTS BIJPUR RIHAND NAGAR SONEBHADRA
3/4/1013/21 BARKATPURA HYDERABAD
A-706 SUNFLOWER NEELKANTH GARDENS OPP GOVANDI
STATION DEONAR MUMBAI
H NO 3-5-86 HUSANA BAD STREET ARMOOR DIST
NIZAMABAD
CHHATRI NAKA SIRONJ DIST.VIDISHA MP
46, HIGHWAY PARK SOCIETY , RAMBAG ROAD ,
SABARMATI , AHMEDABAD.
VILL PO LAUDAHA P S SANKREIL DIST MIDNAPUR WEST
West Bengal
721135
0000IN30039412796822
35.00 24-AUG-2012
GANGADURAI D
DHADAPANI
Tamil Nadu
635801
0000IN30039413818423
35.00 24-AUG-2012
GANGAM PRASHANTH
KUMAR GUPTA
GANGAM UMAKANTH
OLD NO-12A NEW NO-89 MOTTUR VILL THIMMAMPET VIA
AMBALUR VELLORE
PO:POTHANGAL MNDL:KOTGIRI DIST:NIZAMABAD
Andhra Pradesh
503207
00001202940100014675
35.00 24-AUG-2012
GANGESH KUMAR JHA SHIV CHANDRA JHA
Delhi
110092
0000IN30047643055936
45.00 24-AUG-2012
GANTA KRISHNA
MURTY
GANTA KRISHNA
REDDY
GANTA UMADEVI
D/19 NEELKANT APATS 46 I P EXTN MADHU VIHAR PATPAR
GANJ DELHI
NA
H NO 5-2-126 MYTRINAGAR PHASE 1 MADINAGUDA,
MIYAPUR HYDERABAD
TIRUMALA KONDA REDDY DOOR NO 11 175 OPP TO GOPALAKRISHNA THEATRE ST
ELURU ROAD GUDIVADA
NA
H NO 5-2-126 MYTHRINAGAR MADINAGUDA, MIYAPUR
HYDERABAD
GANTENAPALLI KOTAIAH FLAT NO 1 FIRST FLOOR DHAKA APPARTMENTS SHANTHI
COLONY 11 JEEVARATTINAM NAGAR ADYAR CHEENAI
TAMILNADU
MAULIK SHAH
2 PUJA AVENUE I SUNDERVAN SOCIETY B/H
JAWAHARNAGAR VASNA AHMEDABAD
SWADHEENANANDA PATTANAYAK
CUBE NO II 53/47 EDS PLM CENTRE TCS DECCAN PARK 1
SOFTWARE UNIT LAYOUT MADHAPUR HYDERABAD
Andhra Pradesh
500049
0000IN30039410173873
85.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220961190
15.00 24-AUG-2012
Andhra Pradesh
500049
0000IN30039410173881
85.00 24-AUG-2012
Tamil Nadu
600020
0000IN30290240526646
125.00 24-AUG-2012
Gujarat
380007
0000IN30154914563487
50.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643261597
280.00 24-AUG-2012
VINODBHAI
G GOPI CHAND
CHIRAG 7 NUTAN NAGAR KALAWAD ROAD RAJKOT
D NO 14 28 26 9 MORRIS PET TENALI GUNTUR DIST
Gujarat
Andhra Pradesh
360005
522201
0000IN30021410612782
0000IN30102220701579
85.00 24-AUG-2012
110.00 24-AUG-2012
NAGAVARA PRASAD RAO
60 5 11/1 P T COLONY RAJAHMUNDRY EAST GODAVARI
Andhra Pradesh
533105
0000IN30267931934602
130.00 24-AUG-2012
KULDEEP AGARWAL
37 A ARYA NAGAR STATION ROAD MORADABAD
Uttar Pradesh
244001
0000IN30267932158434
35.00 24-AUG-2012
GANTENAPALLI
SRINIVASA RAO
GARGI MAULIK SHAH
GARGI PATTANAYAK
GARGI TANNA
GARIKAPATI NALINI
MOHAN CHAND
GARIKIPATI SATEESH
CHANDRA MOHAN
GARIMA AGARWAL
SRI CHANDAN SINGH
SHARMA TANIKELLA
T N VASUDEVAN
KISHANLAL KYANI
SHAMALDAS PATEL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GARIMA BANSAL
NA
Delhi
110096
00001302590000169211
35.00 24-AUG-2012
Madhya Pradesh
486889
0000IN30088814491242
50.00 24-AUG-2012
Jharkhand
826001
0000IN30133018853562
85.00 24-AUG-2012
Orissa
760010
0000IN30232410244360
50.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30267930498169
1,630.00 24-AUG-2012
GARLAPATI
NAGABHUSHANAM
GARSHA G LALANI
MANISH LALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
GATTU MUKUNDA RAO GATTU HANUMANTHA RAO 26/I/121 GAYATHRI NAGAR 4TH STREET A K NAGAR POST
NELLORE
GATTU
HANUMANTHA RAO G
26/1/103 4TH STREET GAYATRI NAGAR A K NAGAR POST
MURALIKRISHNA
NELLORE
GATTU PRABHAKER
VISHWANATHAM
H NO 10-1-17/2 SIRCILLA DIST KARIMNAGAR
GATTU VENKANNA
SOMA NARSAIAH
PO DHAMAPURAM MANDAL DEVARUPPALA
DHARMAPURAM
GAURAV AGARWAL
DINESH KUMAR AGARWAL A/367 JIGAR COLONY AVAS VIKAS MORADABAD
GAURAV AGARWAL
LATE SHRI AVINASH CHANDRA
C-29AGARWAL
DEEN DAYAL NAGAR PHASE II KANTH ROAD,
MORADABAD.
GAURAV ARORA
G K ARORA
C 41 OLD DOUBLE STOREY LAJPAT NAGAR NEW DELHI
Andhra Pradesh
522004
0000IN30102220967558
50.00 24-AUG-2012
Gujarat
Andhra Pradesh
360005
524004
0000IN30039414220819
0000IN30044111001904
85.00 24-AUG-2012
65.00 24-AUG-2012
Andhra Pradesh
524004
0000IN30131320815209
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
505301
506167
00001302380000089744
00001302380000090460
35.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30223610194545
0000IN30276730003667
50.00 24-AUG-2012
5.00 24-AUG-2012
Delhi
110024
0000IN30290241769048
125.00 24-AUG-2012
GAURAV BANSAL
BRIJ BHUSHAN
Punjab
143505
0000IN30114310275276
35.00 24-AUG-2012
GAURAV DHINGRA
GAURAV DUA
GAURAV GOYAL
GAURAV GUPTA
GAURAV GUPTA
GAURAV GUPTA
GAURAV JAIN
GAURAV KABRA
GAURAV KUKREJA
GAURAV KUMAR
GAURAV KUMAR JAIN
RAJINDER KUMAR DHINGRA268 R MODEL TOWN LUDHIANA
JAGDISH DUA
E 354 GREATER KAILASH I DELHI
VIJAY KUMAR GOYAL
30 K BLOCK SRIGANGANAGAR
R L GUPTA
H.NO. 512. BLOCK NO. 1. B.R.S.NAGAR LUDHIANA
AVINASH GUPTA
C1/15 S D A NEW DELHI
MKGUPTA
R 208 SHIVALIK NAGAR BHEL HARIDWAR
RAJENDRA KUMAR JAIN
C/O R.K. JAIN 34 , BHAKTAWAR MARG , DHAR
BS KABRA
369 A RAJNI VIHAR AJMER ROAD JAIPUR
VIJAY KUKREJA
C 2/36 ASHOK VIHAR PHASE 2 SECOND FLOOR DELHI
BRIG VIRENDRA KUMAR
C-26 LAJPAT NAGAR III NEW DELHI
ASHOK KR JAIN
108 GREATER KAILASH APTS 1ST CROSS, CHURCH
STREET, NEAR TOTAL MALL, MURUGESHPALAYA
BANGALORE, KARNATAKA
LATE DR CHARANJIT SINGH10083
VOHRA
INDER PARAST NAGAR HAIBOWAL KALAN LUDHIANA
Punjab
Delhi
Rajasthan
Punjab
Delhi
Uttarakhand
Madhya Pradesh
Rajasthan
Delhi
Delhi
Karnataka
141002
110048
335001
141012
110016
249403
454001
302024
110052
110024
560017
00001202540000003164
0000IN30290242300413
0000IN30143610565770
0000IN30015910406718
0000IN30048410581597
0000IN30112716179424
00001202620000031901
0000IN30088814676143
0000IN30290242341758
0000IN30039413778858
0000IN30154917669655
Punjab
141008
0000IN30184610217871
GARIMA JAIN
GARIMA MISHRA
GARIMELLA SITA
LAKSHMI
GARLAPATI ANITHA
GAURAV KUMAR
VOHRA
48 SAMRAT APPARTMENT B-11 VAUNDHARA ENCLAVE
DELHI
BINAY KUMAR JAIN
C O B K JAIN DY C F M NORTHERN COALFIELDS LTD (HQ)
PO SINGRAULI DIST SIDHI (MP)
ANIL KUMAR MISHRA
SMT.GARIMA MISHRA JUDICIAL MAGISTRATE 1ST CLASS
CIVIL COURT DHANBAD
GARIMELLA SRINIVASA RAOJAYA PRAKASH NAGAR 1ST LANE, BERHAMPUR GANJAM
DISTRICT ORISSA
T RAJA REDDY
PLOT NO.12, BHARATHI AVENUE MARRI RAM REDDY
COLONY OLD BOWENPALLY SECUNDERABAD
LATE G ANJANEYULU
25 18 101/1 SAMPATH NAGAR GUNTUR A P
M/S VIJAY ENGG COMPANY G T ROAD BATALA PUNJAB
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
125.00
15.00
60.00
35.00
50.00
50.00
35.00
100.00
35.00
25.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
35.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GAURAV LOHIYA
ASHOK LOHIYA
C/O ASHOK LOHIYA THE BANK OF RAJASHAN LTD. 177SOUTH RAJMOHALLA INDORE
R C MADAN
C/O CMC TRG CENRE GACHIBOWLI HYDERABAD
Sh SURESH BHAI PATEL
S.D. PATEL STATION ROAD BHAWANIMANDI
SURESH SINGH CHAUHAN CENTRAL JAIL CAMPUS JAIL ROAD INDORE
MADHYAPRADESH
AMIR CHAND SONKER
ASHOK NAGAR BEHIND JAIL MORADABAD UTTAR
PRADESH
VIJAY KRISHNARAO PADALKAR
11, KRUPA JIJAMATA COLONY PAITHAN GATE
AURANGABAD MAHARASHTRA
SHANKAR PRASAD
C O AMBIKA MEDICAL MAIN ROAD NEAR CITY POST
OFFICE MOTIHARI
KISHOR SHRIKRISHNA WAD104 GANESH SMRUTI AAGARKAR ROAD DOMBIVILI EAST
THANE DIST
PANKAJKUMAR AMRUTLAL GOHIL
JAY VIHOT KRUPA SOMNATH 1 STREET NO 4
150 FEET
RING ROAD RAJKOT
Madhya Pradesh
452002
00001301760000258910
490.00 24-AUG-2012
Andhra Pradesh
Rajasthan
Madhya Pradesh
500008
326502
452001
0000IN30047643395742
00001201060500047020
0000IN30267930521799
70.00 24-AUG-2012
5.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30267930776996
50.00 24-AUG-2012
Maharashtra
431001
0000IN30045012068794
35.00 24-AUG-2012
Bihar
845401
0000IN30112716352816
35.00 24-AUG-2012
Maharashtra
421201
0000IN30075710483005
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924123587
85.00 24-AUG-2012
TELURAMJI AGRAWAL
H NO L 17 SECTOR ONE EXTINSION AVANTI VIHAR
COLONY TELIBANDHA RAIPUR CG
BINOD KUMAR SINGH
C/O B.K SINGH PUNJAB NATIONAL BANK HEAD OFFICE
RISK MANAGEMENT DIVISI III FLOOR BHIKAJI CAMA PLACE
NEW DELHI
RAHUL YADWADKAR
3B 204 GREEN HILLS LOKHANDWALA AKURLI RD
KANDIVALI EAST MUMBAI
LATE DINDAYAL SULTANIA 53, BEKUNTH NAGAR MANGO JAMSHEDPUR
Chhattisgarh
492006
0000IN30112715996702
35.00 24-AUG-2012
Delhi
110066
0000IN30088814962163
50.00 24-AUG-2012
Maharashtra
400101
0000IN30047643224873
85.00 24-AUG-2012
Jharkhand
831012
0000IN30174010204780
35.00 24-AUG-2012
KAPOOR SINGH
DIVISION OF VETY EXT FVSC AND AH SKUAST J RSPURA
CAMPUS JAMMU
U-4 FL KLK ESTATE FATEH MAIDAN ROAD HYDERABAD
Jammu and Kashmir181102
0000IN30047642392127
60.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30002011263103
65.00 24-AUG-2012
513 SECTOR-29 NOIDA
18, ERULAPPAN STREET 1ST FLOOR SOWCARPET
CHENNAI
FLAT NO. 74, KHAN MARKET NEW DELHI
C/O K.P. PARNA, MIG-40 NABARD QTRS, SEC-D/S SITAPUR
ROAD, ALIGANJ LUCKNOW
32, H C GHOSE LANE GANDHI CHOWK MADHUPUR
Uttar Pradesh
Tamil Nadu
201303
600079
0000IN30039414322302
0000IN30061010500260
100.00 24-AUG-2012
85.00 24-AUG-2012
Delhi
Uttar Pradesh
110003
226020
0000IN30020610042074
00001203270000036784
35.00 24-AUG-2012
75.00 24-AUG-2012
Jharkhand
815353
0000IN30058910123587
35.00 24-AUG-2012
C/34 HREL TOWNSHIP RAYRAYANCHAK HALDIA DIST EAST West Bengal
MIDNAPORE
606, SHIVTIRTH NO.2, BHULABHAI DESAI ROAD, MUMBAI
Maharashtra
721657
0000IN30131320622310
75.00 24-AUG-2012
400026
0000IN30045011880814
60.00 24-AUG-2012
C/O SURESH SINGH VILL. JAGATPURA P.O B.T.P.S
BEGUSARAI
851116
0000IN30133018677814
35.00 24-AUG-2012
GAURAV MADAN
GAURAV PATEL
GAURAV SINGH
CHAUHAN
GAURAV SONKER
GAURAV VIJAY
PADALKAR
GAURI DEVI
GAURI KISHOR WAD
GAURI PANKAJKUMAR
GOHIL
GAURI SHANKAR
AGRAWAL
GAURI SINGH
GAURI YADWADKAR
GAURISHANKAR
SULTANIA
GAUTAM
GAUTAM
BALAKRISHNAN
GAUTAM CHAHAR
GAUTAM CHAND JAIN
C N B NAIR
GAUTAM CHHABRA
GAUTAM KUMAR
S CHHABRA
BHUNESHWAR PASWAN
G S CHAHAR
JOGILAL
GAUTAM KUMAR
DINDAYAL DALMIA
DALMIA
GAUTAM KUMAR SINHA ASIM KUMAR SINHA
GAUTAM M
GANJAWALA
GAUTAM RAJESH
KUMAR
MANESH H GANJAWALA
SURESH SINGH
Bihar
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GAUTAM RAJGURU
SHYAMAPADA RAJGURU
West Bengal
713343
0000IN30077310120616
30.00 24-AUG-2012
Uttar Pradesh
Gujarat
201303
360005
0000IN30267933663588
0000IN30290241863749
65.00 24-AUG-2012
50.00 24-AUG-2012
Karnataka
560001
0000IN30214810393865
100.00 24-AUG-2012
Andhra Pradesh
Uttar Pradesh
Karnataka
Maharashtra
530017
261001
560024
400066
0000IN30232410249937
0000IN30155721159697
0000IN30214810133586
0000IN30047643259344
70.00
35.00
50.00
150.00
Kerala
695004
0000IN30039414217223
140.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039414311875
75.00 24-AUG-2012
Uttar Pradesh
226016
0000IN30266210082855
35.00 24-AUG-2012
Maharashtra
400057
0000IN30267932821835
50.00 24-AUG-2012
Karnataka
560076
0000IN30047643408719
85.00 24-AUG-2012
Jharkhand
831005
0000IN30174010169665
235.00 24-AUG-2012
Haryana
122001
0000IN30169610298692
35.00 24-AUG-2012
Karnataka
560077
0000IN30048410337842
35.00 24-AUG-2012
Uttar Pradesh
Karnataka
282005
590005
0000IN30048411733928
0000IN30113526452705
60.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560002
0000IN30214810079184
100.00 24-AUG-2012
Delhi
110061
0000IN30039414312609
35.00 24-AUG-2012
Haryana
Gujarat
Rajasthan
124001
360007
341510
0000IN30020610763329
0000IN30097410233387
00001201210100089116
85.00 24-AUG-2012
85.00 24-AUG-2012
50.00 24-AUG-2012
Bihar
Madhya Pradesh
812001
471001
0000IN30155721118117
0000IN30092310032516
85.00 24-AUG-2012
75.00 24-AUG-2012
Karnataka
560081
0000IN30047643255224
35.00 24-AUG-2012
NEAR DR.NIHAR ROY COLLEGE MORE P.O- KULTI DISTBURDWAN
GAUTAM ZALPURI
KUNWAR KULDEEP ZALPURIA-311 SECTOR-31 NOIDA
GAUTAMBHAI D JOSHI NA
5 TIRUPATI NAGAR RAIYA ROAD OPP PRAKASH GYAN
MANDIR RAJKOT
GAUTHAM S VARAD
V SRINIVASARAJU
NO 46/D FAIR FIELD LAYOUT RACE COURSE ROAD
BANGALORE
GAVVA K C T S PHANI G BABU RAO
PLOT NO 212 SECTOR 3 MIG II, MVP COLONY VIZAG
GAYASUDDIN KHAN
SR RAHAT HUSSAIN KHAN TAL GAON (OPERATOR) SITAPUR
GAYATHRI L V
L G VISWANATHA SETTY NO 332 H M T LAYOUT ANANDNAGAR BANGALORE
GAYATHRI RAJASEKAR RAJASEKAR
TCS NORTEL LAB PARK WEST II RAHEJA ESTATE BORIVLI
E MUMBAI
GAYATHRI SASIDHAR
A K SASIDHARAN
SREE VIHAR TC 2/1234 POTTAKKUZHY IN PATTOM PO
TRIVANDRUM
GAYATHRI SRIDHAR
SRIDHAR V
FLAT NO-405 CROWN RESIDENCY BEHIND GAUTHAMI
DHAMAM SANJEEVA REDDY NAGAR HYDERABAD
GAYATRI GUPTA
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A) G.P.O. LUCKNOW
UTTAR PRADESH
GAYATRI JAYANT
JAYANT W BHADE
C/42 RAJAT DHAWAL GIRI SHAHAJI RAJE MARG VILE
BHADE
PARLE EAST MUMBAI
GAYATRI SRIHARI
M S SRIHARI
R 004 MANTRI PARADISE BANNER GHATTA ROAD
BANGALORE
GEDULA VEER RAGHAV LATE G V N RAO
11, NARMADA PATH TANK ROAD, ULIYAN ROAD KADMA
PRASAD
JAMSHEDPUR
GEETA
HARISH CHAND
H.NO.39/1, WARD NO.17 8, MARLA KHANDASA ROAD
GURGAON
GEETA AGRAWAL
NA
617 (LIFT B4) CAUVERY BLOCK NATIONAL GAMES
HOUSING COMPLEX KORAMMANGALA BANGALORE
GEETA BHASIN
RAKESH K BHASIN
37/261 RAJ MARKET NAGLA PADI AGRA
GEETA CHILLAL
ARJUN
H NO 573/4 SAPAR GALLI MADHAVPUR VADGAON
BELGAUM
GEETA D JAIN
DINESH KUMAR JAIN
NO 68/1 SIDDANNA LANE 4TH FLOOR GANIGARA A LANE
NAGARATHPET CROSS BANGALORE
GEETA DESWAL
K S DESWAL
C/O MAHARANA CEMENTS H NO-635 PO BIJWASAN NEW
DELHI
GEETA DUBEY
SH SHARAD DUBEY
606/32 SHIVAJI COLONY ROHTAK HARYANA
GEETA J TANNA
NA
JIT JAN, 14, SAURASHTRA KALA KENDRA, RAJKOT.
GEETA JANGID
MANGI LAL JANGID
MADAN MADAN MILL KE SAMNE MUNNI ASHRAM MERTA
CITY
GEETA JAYASWAL
SRI SHAMBHU NATH JAYASWAL
SHIVALAYA LALBAG TILKAMANJHI BHAGALPUR
GEETA KHARE
DR SUDHIR KHARE
W/O DR. SUDHIR KHARE NEAR SBI BENI GANJ
CHHATARPUR (M.P.)
GEETA RAMESH
RAMESH KADUR
TCS 1 SOFTWARE LAYOUTS MADHAPUR HYDERABAD
KADUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GEETA RANI
GEETA RANJAN
SHIV KUMAR
RAJIV RANJAN
127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR
W/O RAJIV RANJAN HOUSE NO. D 11 VIJAY NAGAR
HANUMAN NAGAR KANKARBAGH PATNA
SRICHAND JAISING
504 SAND PEBBLES 688 PERRY CROSS RD BANDRA WEST
MUMBAI
BIDHAN CHANDRA SINGH QTR.NO-B/193,GM(MK) COLONY, P.O-DAKRA,RANCHI
RANCHI
NA
KHADI GRAMODYOGA ROAD HEALTH CAMP TQ GADAG
DIST GADAG BETAGERI
KRASHNAKANT
NEAR JOSHI MANDAP GAUTAM NAGAR GANDHIGRAM,
RAIYA ROAD RAJKOT
Uttar Pradesh
Bihar
251002
800020
0000IN30120910083539
0000IN30112716650666
35.00 24-AUG-2012
50.00 24-AUG-2012
Maharashtra
400050
0000IN30047640558560
85.00 24-AUG-2012
Jharkhand
829210
00001201092600054074
50.00 24-AUG-2012
Karnataka
582102
0000IN30290241428230
15.00 24-AUG-2012
Gujarat
360005
00001201800000087904
50.00 24-AUG-2012
RANJAN KUMAR MOHAPATRA
QRS NO S/30 UPPER POLICE COLONY PO TULASIPUR
CUTTACK
D M RANGANATH
112 1/A CROSS RAJENDRA NAGAR SHIMOGA SHIMOGA
Orissa
753008
0000IN30039414373646
60.00 24-AUG-2012
Karnataka
577201
0000IN30113526453483
35.00 24-AUG-2012
ARUNASALAM M
B MURALIDHARAN
Tamil Nadu
Kerala
637002
682019
0000IN30163740218586
0000IN30048411251792
85.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
Karnataka
688001
571301
0000IN30151610122820
0000IN30192630295587
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560001
0000IN30214810384848
35.00 24-AUG-2012
Tamil Nadu
600078
0000IN30044110664655
35.00 24-AUG-2012
Maharashtra
400053
0000IN30023910675814
50.00 24-AUG-2012
Tamil Nadu
600020
0000IN30044110812080
85.00 24-AUG-2012
Kerala
680002
0000IN30039414370792
35.00 24-AUG-2012
Karnataka
560047
0000IN30047643022584
35.00 24-AUG-2012
Tamil Nadu
Karnataka
Punjab
Maharashtra
631209
570014
143006
400103
00001201090000305233
0000IN30192610747019
0000IN30184610079650
0000IN30047643310024
Karnataka
577201
0000IN30214810405827
GEETA S JAISING
GEETA SINGH
GEETA V KULKARNI
GEETABEN
KRASHNAKANT
KUBAVAT
GEETANJALI
MOHAPATRA
GEETHA D R
GEETHA M
GEETHA
MURALIDHARAN
GEETHA P
GEETHA P RAO
85-A THUSUR P.ALANGANATHAM (PO) NAMAKKAL
PANCHARATNA APTS FLAT NO F2B TOCH SCHOOL ROAD,
VYTILLA KOCHI
ANIL T K
NOOPURAM M O WARD ALAPUZHA KERALA
U N PADMANABHA RAO
19TH CROSS GEETHA NILAYA R P ROAD NANJANGUD
MYSORE
GEETHA R
BABU K
WPC C/O DGP AND IGP OFFICE NRUPATHUNGA ROAD
BANGALORE
GEETHA R
SESHADRI S
D/147/C TEMPLE VIEW APARTMENTS PVR SALAI K K
NAGAR CHENNAI
GEETHA SUNDARAN
TN SUNDARAN
FLAT NO 61 NEW COSMOS CO OPERATIVE HSG SOC JUHU
VERSOVA LINK ROAD ANDHERI WEST MUMBAI
GEETHA
VENKATESWARAN P V
31/5 PA BUILDING 2ND MAIN ROAD GANDHI NAGAR ADYAR
VENKATESWARAN
CHENNAI
GEETHA VENUGOPAL VENUGOPAL
30/14 GANAPATHY AGRAHARAM PUNKUNNAM P O
THRISSUR DT
GEETHA VERONICA
ARULANANDHAN DHANARAJ
28/ 2, SERENADE, 2ND FLOOR EJIPURAM MAIN ROAD
DHANARAJ
VIVEK NAGAR POST BANGALORE
GEETHANJALI J J
NA
15 TIRUTTANI BYPASS ROAD TIRUTTANI
GEETHESH N S
LATE SRI N S PILLAI
NO 264 5TH MAIN 12TH CROSS JAYANAGAR MYSORE
GEETU SETH
RAJ SETH
205 KATRA SUFAID AMRITSAR
GELASIA M PEREIRA
GEORGE S PEREIRA
203 PANORAMA CHS MARIAN COLONY MT POIWSUR
BORIVLI W MUMBAI
GENDHA SUNDARA BAI MAHADEVAIAH S N
W/O S N MAHADEVAIAH GROUND FLOOR SUCHETHANA
SOWLANGA ROAD BASAVESHWARA NAGAR 5TH CROSS
SHIMOGA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
35.00
35.00
175.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
30.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GENERAL INVESTMENT NA
COMMERCIAL
MANIPAL CENTRE 1ST FLOOR, MARUTHI VITHIKA UDUPI
UDUPI
Karnataka
576101
0000IN30113526087497
5.00 24-AUG-2012
GENIAL SECURITIES
PRIVATE LIMITED
GEORGE CHACKO T
NA
14/75 GOPAL VIHAR CIVIL LINES KANPUR KANPUR
Uttar Pradesh
208001
0000IN30001110545807
35.00 24-AUG-2012
CHAKKOTV
Kerala
680613
0000IN30163740285407
15.00 24-AUG-2012
GEORGE FRANCIS
V V FRANCIS
Kerala
685581
0000IN30047643087880
55.00 24-AUG-2012
GEORGE GEORGE
GEORGE MATHEW
GEORGE S
MATHAIPK
Kerala
Kerala
682018
689531
00001202390000092051
0000IN30204110068188
85.00 24-AUG-2012
15.00 24-AUG-2012
GEORGE ROYAPPA
CYRIL ROYAPPA
Andhra Pradesh
500081
0000IN30047643335257
280.00 24-AUG-2012
GEORGE STANLY
GEORGE LAWRENCE
THOTTUNGAL HOUSE KANDASSANKADAVU.P.O THRISSUR
DT
VATTAMATTATHIL (H) NEYYASSERY P O THODUPUZHA
KOCHI, KERLA
KADOOPARAMPIL AYYAPPANCAVU ROAD COCHIN
PERUMETHUMANNIL HOUSE NELLICKAL KOIPURAM POST
KERALA
HR TCS DECCAN PARK NO 1 SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
BETHLEHEM 34 609 KANNANTHURA TRIVANDRUM KERALA
Kerala
695007
0000IN30018313316823
40.00 24-AUG-2012
GEORGEKMATHEW
MATHEWJKAITHAKKARY
Kerala
682018
00001202390000000651
5.00 24-AUG-2012
GEORGEKUTTY K S
LATE K P XAVIER
Kerala
682017
0000IN30189510126478
35.00 24-AUG-2012
GEORGEKUTTY V J
JOSEPH
Kerala
686639
0000IN30189510052548
100.00 24-AUG-2012
GERA VENU
AMBEDKAR
GHANSHAYAM PATEL
G MOHAN RAJU
V B UDYOG 1 ST FLOOR ROOM NO 12,ST VINCENT ROAD
COCHIN
SERVICE OFFICER FRIENDS JANASEVANAKENDRAM, E
BLOCK JAWAHARLAL NEHRU STADIUM, KALOOR
ERNAKULAM, KERALA
VATTAPARAMBIL PUNNATHURA (WEST) ETTUMANOOR
KOTTAYAM, KERALA
D NO 5 76 15 1ST FLR 4TH LANE PANDARIPURAM GUNTUR
Andhra Pradesh
522004
0000IN30290240869650
50.00 24-AUG-2012
221002
00001302590000279455
85.00 24-AUG-2012
GHANSHYAM ASOPA
KISHAN LAL ASOPA
700001
0000IN30267932829844
85.00 24-AUG-2012
GHANSHYAM D
PATODIA
GHANSHYAM DAS
DAMJIBHAI PATODIA
360005
0000IN30097410303467
75.00 24-AUG-2012
GHANSHYAM
GOVERDHANDAS
BHAYYA
GHANSHYAM GUPTA
GHANSHYAM MOTILAL
SHAH
GHANSHYAM SHARMA
GHANSHYAMBHAI
BACHUBHAI MISTRI
GHANSHYAMLAL
NATVARLAL BAROT
LATE ALPATEL
S-2/294 F-2, TAHASHIL SADAR ROAD BHOJUBIR
Uttar Pradesh
VARANASI
C/O KHANDELWAL ENTERPRISES 20 AMARTALLA STREET West Bengal
ROOM NO 7 1ST FLOOR KOLKATA
RANJIT NAGAR OLD HUDCO, HOUSE NO. 949, JAMNAGAR. Gujarat
NA
HOUSE NO. 744 PHASE II URBAN ESTATE DUGRI
LUDHIANA
BHAYYA GOVERDHANDAS 24/1 VRINDAVAN APT MURARJI PETH SOLAPUR
Punjab
141004
00001301810000005557
85.00 24-AUG-2012
Maharashtra
413001
0000IN30109810366202
35.00 24-AUG-2012
SRI RAMVACHAN GUPTA
MOTILAL SHAH
Uttar Pradesh
Gujarat
276137
387001
0000IN30155720867695
0000IN30238120004995
35.00 24-AUG-2012
35.00 24-AUG-2012
Madhya Pradesh
462003
0000IN30018313008960
85.00 24-AUG-2012
Gujarat
364001
00001202160900004277
5.00 24-AUG-2012
Maharashtra
400076
0000IN30047640910386
85.00 24-AUG-2012
MANDI ROAD, NICHLAUL MAHARAJGANJ
B-22,PURSHOTTAM NAGAR OLD DUMRAL ROAD NEAR
SHARDA MANDIR SCHOOL NADIAD.
NANDLAL SHARMA
BLOCK NO.3 G-26 SUNHARI BAGH SOUTH T.T.NAGAR
BHOPAL
NA
60, RUSHIRAJ NAGAR BEHIND CHITRA PETROL PUMP,
KALUBHAI'S HOUSE BHAVNAGAR
NATVARLAL CHUNILAL BAROT
A/104 BIRCHWOOD MAIN STREET HIRANANDANI GARDENS
MUMBAI
First Name
Father/Husband First Name Address
GHANTA APPA RAO
LATE GHANTA VENKATA SWAMY
C/O P VENKATESWARA RAO D NO 20B 2 46 SEKHAR
STREET ELURU
WG DIST
GHANTASALA KRISHNA G V N NARASIMHAM
1/4/879/94/A PLOT NO 930 LANE OPP VYSYA BANK
PRAVEEN
GANDHINAGAR HYDERABAD
GHARI HARAN
PRGANAPATHY
110/B, RAILWAY COLONY, ERODE
GHAZALA MEHDI
ASHFAQ HUSAIN
233 GRATER AZAD ENCLAVE PHORRA MAFI P O KWARSI
ALIGARH ALIGARH
GINJUPALLI
GOPAIAH
H NO 28-880 VIDYANAGAR MIRYALGUDA NALGONDA
KOTESWARA RAO
GIRBANE PRASHANT D GIRBANE DAGDU B
C 13 MAHESHWARI TOWERS ROAD NO 1 BANJARA HILLS
HYDERABAD
GIRDHARBHAI
RAGHAVBHAI MARKANA
OM GURU 1 RADHANAGAR NR LAXMI NAGAR RAJKOT
RAGHAVBHAI
MARKANA
GIRDHARI LAL
LATE HARI CHAND
294 ALIM PURA NEAR MEHTAB CINEMA MEERUT
GIRDHARI LAL PAREEK BIDYA DHAR PAREEK
P O GOGASAR CHURU
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
534002
0000IN30102220708630
35.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30047643280224
245.00 24-AUG-2012
Tamil Nadu
Uttar Pradesh
638002
202002
0000IN30037810119908
0000IN30021410827265
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30039412291209
85.00 24-AUG-2012
Andhra Pradesh
500035
0000IN30047643265295
70.00 24-AUG-2012
Gujarat
360005
0000IN30047643409574
35.00 24-AUG-2012
Uttar Pradesh
Rajasthan
250001
111111
0000IN30211310037512
0000IN30018313102546
50.00 24-AUG-2012
85.00 24-AUG-2012
GIRDHARI LAL
WADHWANI
GIRDHARLAL B POPAT
PARAS RAM WADHWANI
PARAS RAM JAGDISH BHAIRA 252, SINDHI COLONY SATNA Madhya Pradesh
485005
0000IN30155721121588
35.00 24-AUG-2012
BHAGWANJI POPAT
Gujarat
360005
0000IN30018313442804
35.00 24-AUG-2012
GIREESH K A
GIREESH KUMAR
GIREESH KUMAR
BHARDWAJ
GIRI K K
NA
SH BABU RAM
MADAN LAL BHARDWAJ
MADHUBAN GANESH PARK-2 NR. SUYOGI, RAIYA ROAD
RAJKOT
KALLUNKAL THRISSILERY P O KATIKULAM
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
876 SECTOR 4 URBAN ESTATE GURGAON
Kerala
Delhi
Haryana
670646
110036
122001
00001202390000088197
0000IN30020610191248
0000IN30047642845274
25.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560008
0000IN30154917387484
50.00 24-AUG-2012
Kerala
686674
0000IN30181110032992
85.00 24-AUG-2012
GIRI NAGA VENKATA
SATYASAI VIJAYA
GIRI R
GIRIDHAR PRASAD
303 VARS FANTASY I MAIN KODIHALLI HAL II STATE
BANGALORE
M SANKARAN NAIR
MUTHIRAKALAIL HOUSE PEZHAKKAPPILLY P. O. PAIPRA
MUVATTUPUZHA
LAKNALAPALLI BALABHASKARA
TATAMURTHY
CONSULTANCY SERVICES DECCAN PARKHAPUR
RAJAHMUNDRY
REGUNATHAN
PALLAVI KAIKULANGARA NORTH KOLLAM KERALA
LATE DURGA PRASAD
SHREE SADHANA PRESS BLDG. LAHERITOLA BHAGALPUR
Andhra Pradesh
500027
0000IN30047643333773
280.00 24-AUG-2012
Kerala
Bihar
691012
812002
0000IN30023910885167
0000IN30133018420528
35.00 24-AUG-2012
35.00 24-AUG-2012
GIRIJA KAK
GIRIJA PATI DUBEY
GIRIJA SHANKAR PATI
SHIBAN KISHAN KAK
SHRIKANT DUBEY
DEBI PRASANNA PATI
Uttar Pradesh
Madhya Pradesh
Orissa
221005
456331
755028
0000IN30155720571841
0000IN30076510084062
0000IN30039414221494
35.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
GIRIRAJ KHATOR
NA
Rajasthan
302001
00001201060500042022
10.00 24-AUG-2012
Rajasthan
301408
0000IN30088814576160
35.00 24-AUG-2012
Rajasthan
334004
00001301760000154364
35.00 24-AUG-2012
GIRI M S
N KRISHNA RAJ
GIRIRAJ KRISHAN
HEERA LAL
GUPTA
GIRIRAJ KUMAR RATHI NA
OLD F-9 HYDERABAD COLONY BHU VARANASI
B - 68 , BIRLAGRAM NAGDA
MP
SUKINDA CHROMITE MINE M/S TISCO LTD DIST JAJPUR PO
KALARINGATTA
SHYAM ANUKAMA O-11 2' FLOOR, ASHOK MARG CSCHEME JAIPUR
KUND KI GALI WARD NO. 4 TEH. RAJGARH ALWAR
RAJASTHAN
C/O DEO KISHAN TARA CHAND OUTSIDE JASSUSAR GATE
BIKANER BIKANER
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GIRISH ASHOKRAO
GAIKWAD
GIRISH BHAI DOSHI
GIRISH BHALCHANDRA
PATIL
GIRISH CHAND
SAMAND
GIRISH CHANDRA JHA
NA
139,MAIN ROAD SHIVAJI CHOWK, TAL-NIPHAD
PIMPALGAON BASVANT
FULCHAND BHAI DOSHI
BEHIND HASAN CHEMBER C A ROAD NAGPUR
BHALCHANDRA PATIL
PLOT NO - 109, AA;HARITARAAA; PATIL NAGAR, NEAR
BHARAT NAGAR DEOPUR, DHULE DHULE
RAMESH CHAND SAMANT NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR
Maharashtra
422209
00001201750200035601
10.00 24-AUG-2012
Maharashtra
Maharashtra
440018
424002
0000IN30133018215889
00001202890000071095
35.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
273015
0000IN30155721128577
50.00 24-AUG-2012
CHANDRA KISHORE JHA
Jharkhand
827004
0000IN30154915738460
85.00 24-AUG-2012
GIRISH CHANDRA
TIWARI
GIRISH GULECHHA
GIRISH KASARAGOD
CHANDRASHEKAR
GIRISH KESHAVA
MURTHY
GIRISH KHANDIKA
KRIPA SHANKAR TIWARI
Uttar Pradesh
221005
0000IN30155720194116
35.00 24-AUG-2012
Rajasthan
Gujarat
306401
396195
00001201210100111208
0000IN30267931783704
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
560095
0000IN30113526547613
85.00 24-AUG-2012
Karnataka
560028
0000IN30214810376052
35.00 24-AUG-2012
Uttarakhand
249403
0000IN30267930475355
50.00 24-AUG-2012
Maharashtra
421201
0000IN30047642916964
85.00 24-AUG-2012
Gujarat
387620
0000IN30098210277103
35.00 24-AUG-2012
Gujarat
Maharashtra
388210
400603
0000IN30021410799660
0000IN30048411775812
35.00 24-AUG-2012
85.00 24-AUG-2012
580008
0000IN30267931464217
25.00 24-AUG-2012
C/O SRI CHANDRA JHA, 4D/ 2242 ST -6, BOKARO STEEL
CITY JHARKHAND BOKARO
62 MADHAV MARKET LANKA VARANASI
NA
35, GUNDHOCIYA KA BAS PALI-MARWAR
KASARAGOD CHANDRASHEKAR
B 206 URMIL CO OP HSG SOC LTD CHARWADA ROAD B/H
OLD GIDC OFFICE VAPI
KESHAVA MURTHY
C/O TATA TELESERVICES LIMITED NO 30/1 SILICON
TERRACES A BLOCK HOSUR ROAD BANGALORE
K VENKATESH RAO
28, 2ND CROSS, 4TH MAIN 4TH BLOCK, TYAGARAJ
NAGAR BANGALORE
GIRISH KUMAR
BRIJ GOPAL
403-B, VIKAS COLONY OPP.NEW SHARMA SWEETS NEAR
JAMANA PALACE HARDWAR
GIRISH KUMAR OJHA
B L OJHA
301 INDRAPRASTHA TOWER CHS BEHIND MAHILA SAMITI
SCHOOL NEAR GAODEVI TEMPLE MIDC ROAD CHOLEGAO
THAKURLI - EAST THANE
GIRISH LAJPATRAY
LAJPATRAY MEHTA
18-B, NIRMAN SOCIETY NADIAD ROAD KAPADWANJ DIST.
MEHTA
KHEDA
GIRISH M PATEL
MANGALBHAI PATEL
PURNIMA CHOWK AT ODE
GIRISH MAHADEO KENI MAHADEO YESHWANT KENIA 3/12 JAI SANTOSHI MATA SOC I KOPARI THANE EAST
GIRISH MURALIDHAR
VEENA
GIRISH
NARASIMHABHATT
JOSHI
GIRISH P VIRA
GIRISH RAHINJ
GIRISH RATURI
GIRISH SANGWANI
GIRISH SUBBARAMU
MURALIDHAR G VEENA
SANTOSH NAGAR IIIRD CROSS KELGERI ROAD DHARWAD Karnataka
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARASIMHABHATT P JOSHISECTOR 25 HOUSE 308 PRADHIKARAN NIGADI PUNE
Maharashtra
411044
0000IN30047641791510
85.00 24-AUG-2012
PRAVIN S VIRA
Maharashtra
400014
0000IN30018313375577
500.00 24-AUG-2012
Madhya Pradesh
452002
0000IN30047642792984
35.00 24-AUG-2012
Delhi
110031
0000IN30048411751969
85.00 24-AUG-2012
Uttar Pradesh
226001
0000IN30155721159285
85.00 24-AUG-2012
Karnataka
560092
0000IN30154917381535
215.00 24-AUG-2012
18 9A MAMTA ASHISH CO OP SOC DR AMBEDKAR ROAD
DADAR MUMBAI
VIVEKANAND RAHINJ
37 MANIK CHOWK NEAR SUBHASH CHOWK WATER TANK
INDORE
G N RATURI
GALI NO 8 HOUSE NO 8 A SAROJINI PARK SHASTRI NAGAR
DELHI
LATE SHRI DHULANO SANGWANI
A-2, 4TH FLOOR 6/1 GREEN HEIGHTS APPARTMENTS LAL
BAHADUR SHAHSTRI MARG LUCKNOW
SUBBARAMU
A BLOCK 7TH CROSS 1096/2 SAHAKARANAGAR
BANGALORE
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GIRISHBHAI SAVJIBHAI NA
VANPARIYA
12/19, STATION PLOT GONDAL
Gujarat
360311
0000IN30267932274623
25.00 24-AUG-2012
GIRISHCHANDRA B
CHHAYA
NEW COLLEGEWADI, PLOT NO. 25, AMARNATH MAHADEV
MANDIR MAIN ROAD, KALAWAD ROAD, RAJKOT.
Gujarat
360005
0000IN30097410435986
85.00 24-AUG-2012
GIRISHKUMAR T PATEL TRIBHOVANDAS PATEL
Gujarat
382870
0000IN30034310119378
5.00 24-AUG-2012
GIRISHM
6, VRUNDAVAN SOC., TAL. & PO VIJAPUR. DIST.
MEHSANA(N.G.) VIJAPUR.
MYLARAPPASK
ANNAPOORNSWERI NILA 6TH MAIN, 7TH CROSS 1ST
STAGE, VINOBA NAGAR SHIMOGA
NA
466/91/2 PEER BUKHARA CHOWK LUCKNOW OPP
LAJPAT NAGAR LUCKNOW
BIMAL KUMAR AGARWAL 493 C/A G T ROAD VIVEK VIHAR PHYASE III BLOCK A -1
FLAT NO 301 HOWRAH
SAMIR KUMAR DAS
VILL- BASUDEVPUR P.O- RAGHUDEVPUR P.S- ULUBERIA
DIST- HOWRAH
PANDIT JEEWAN SINGH
H NO 1244 SECTOR 15 FARIDABAD HARYANA
SH TARANJIT SINGH SAHNI 143 A/D GANDHI NAGAR JAMMU TAWI J AND K
CANUTE D SOUZA
GLAWIN VILLA NEAR MOUNT CARMEL CHURCH
JAYASHREEGATE MAROLI MANGALORE
G M NAIDU
H NO 701 12TH CROSS 27TH MAIN SECTOR I HSR LAYOUT
BANGALORE
KEDAR NATH BANSAL
WARD NO.12 SIWANI MANDI HISAR
RAGHURAM C H
NO 756 12 MAIN VIJAYNAGAR 1 STAGE VIJAYNAGAR,
MYSORE
SREENIVASA RAO
D.NO.40-7-5, SF - 2 TRISHUL TOWERS, DONKA ROAD
MOGALRAJ PURAM VIJAYWADA
Karnataka
577201
0000IN30169610063304
10.00 24-AUG-2012
Uttar Pradesh
226003
0000IN30088813492730
85.00 24-AUG-2012
West Bengal
711102
0000IN30154916439100
50.00 24-AUG-2012
West Bengal
711322
0000IN30077310111785
5.00 24-AUG-2012
Haryana
121007
Jammu and Kashmir180004
Karnataka
575005
0000IN30114310345877
0000IN30133018749194
0000IN30214810170820
85.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
560034
0000IN30113526530455
35.00 24-AUG-2012
Haryana
Karnataka
127046
570017
0000IN30094010106364
0000IN30048411787130
10.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30036010122502
65.00 24-AUG-2012
VENKATA SESHA GIRI RAO YEDITHA NEAR MANDAPETA EAST GODAVARI (DIST)
Andhra Pradesh
533234
0000IN30102220668558
35.00 24-AUG-2012
204 STAR VINATAJ AMIN MARG NEAR HILTOP
Gujarat
APPARTMENT RAJKOT
YOGI PARK 8, NR. RANI TOWER, KALAVAD ROAD, RAJKOT. Gujarat
360005
0000IN30103924058051
85.00 24-AUG-2012
360005
0000IN30097410218812
50.00 24-AUG-2012
G CHANDRAMOULI 142-C,SECTOR 1 UKKUNAGARAM
VISAKHAPATNAM
14-154, BEHIND RAMAKRISHNA THEATRE SHANTIPURAM
RAJAHMUNDRAY
H NO LIGH 226 A P H B COLONY MOULALI HYDERABAD
Andhra Pradesh
530032
0000IN30047643491106
60.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30047643279978
155.00 24-AUG-2012
Andhra Pradesh
500040
0000IN30047643242963
560.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30021410759445
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924175159
60.00 24-AUG-2012
GITA AGARWAL
GITA AGARWAL
GITA DAS
GITA RAM SHARMA
GITIKA SAHNI
GLAWIN D SOUZA
GOALLA UDAYA
BHASKAR NAIDU
GOBIND RAM BANSAL
GODALAXMI
KODAMASIMHAM
GODAVARTHI
DHANALAKSHMI
MALLESWARI
GODAVARTHI
RAMACHANDRA RAO
GODAVRIBEN DAYALAL
PATEL
GODHANI HETALBEN
RAMJI
GODUGU CHANDRA
MOULI
GODUGULA VEERA
VENKATA
GOGINENI BHANU
KALYAN KUMAR
GOGINENI SANDEEP
GOHEL NAVIN
MOHANBHAI
BACHUBHAI
DAYALAL PATEL
NA
G VEERAIAH
GODUGULA BHADRAM
G BHASKAR RAO
GOGINENI VENKATESWARAINFOSYS
RAO
TECHNOLOGIES LTD SURVEY NO 210
MANIKONDA VILLAGE LINGAMPALLY HYDERABAD
GOHEL MOHANBHAI BHURABHAI
25/A PANCHAYAT NAGAR UNIVERSITY ROAD RAJKOT
GUJARAT
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GOHIL GUMANSINH
PRATAP SINH
1/130 VARNA -1 VARNA-1 VRNA TALUKA- DHOLKA DISTAHMEDABAD
GOKAVARAPU KRISHNA RAO
MARUTHI DEEP VIMAL SHOW ROOM M G ROAD
VIZIANAGARAM
G CHINNA BAVAJI
D NO 4-7-6/1 4TH LINE KOTHA AGRAHARAM
VIZIANAGARAM
KATAMAYYA
D NO 24-1-79 WEEVERS COLONY RAJAHMUNDRY
Gujarat
382265
0000IN30039410340244
50.00 24-AUG-2012
Andhra Pradesh
535002
0000IN30232410034439
35.00 24-AUG-2012
Andhra Pradesh
535001
0000IN30232410245362
10.00 24-AUG-2012
Andhra Pradesh
533105
0000IN30232410243125
50.00 24-AUG-2012
LT S C TRIPATHY
Orissa
769005
00001201090000033015
50.00 24-AUG-2012
Andhra Pradesh
523157
0000IN30039411813768
50.00 24-AUG-2012
Andhra Pradesh
515822
0000IN30192630479285
85.00 24-AUG-2012
M S ASHOK LEYLAND FINANCE LTD D 5 3 RD FLOOR
Andhra Pradesh
PAVAN PALACE DWARAKA NAGAR VISAKHAPATNAM
60 22 4/2 BANK COLONY 1 BEHIND ST NO 1 VIJAYAWADA Andhra Pradesh
530016
0000IN30018313475066
85.00 24-AUG-2012
520010
0000IN30102220337025
35.00 24-AUG-2012
GOKAVARAPU RAJYA
LAKSHMI
GOKAVARAPU
VENKATESH
GOKEDA
YEDUKONDALU
GOLAK BIHARI
TRIPATHY
GOLI VENKATA SUBBA
RAO
GOLLA VENKATA
LAKSHMAMMA
GOLLAMUDI
CHAKRAPANI
GOLLAPUDI VEERA
VENKATA SIVARAM
GONE ANAND NETHA
GONELLA VENUGOPAL
GONUGUNTA VENU
GOPAL RAO
GOPAL B
GUDDADHAMANE
GOPAL CHANDRA
MOONKA
GOPAL DAGA
GOPAL DASS
AGARWAL
GOPAL GARG
GOPAL KISANLAL
RATHI
GOPAL KRISHNA JHUN
JHUN WALA
GOPAL KRISHNA
SRIVASTAVA
GOPAL KUMAR
GOPAL KUMAR
AGARWAL
GOPAL OCCHAVLAL
SHAH
GOPAL SARDANA
QR NO. A - 1 SECTOR - 20 ROURKELA
CHINA VENKATA SUBBAIAHD-NO-11-9-65 NEAR WEAVERS CO-OP SOCIETY PERALA
CHIRALA AP
GOLLA GOPAL
RAKATLA POST VIA AMIDALA ANANTAPUR
G V S SARMA
GOLLAPUDI PULLAIAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
H.NO 4/3/144 BOIWADA PO KORATLA A.P
RAMA JOGA GANGADHARA S/o
SASTRY
G R J G SASTRY SRI NILAYAM D NO 18-140
VENKATESWARA TEMPLE DOWLAISWARAM
BALA SUBRAHMANYAM
C/O SWETHA STUDIO PAMUR ROAD KANDUKUR
PRAKASAM DT
BANGORE GANDDADAMANENO 272 KELAGINA GUDDAMANE T Q SIRSI
Andhra Pradesh
Andhra Pradesh
505326
533125
0000IN30102210055484
0000IN30039414180382
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30039411143832
35.00 24-AUG-2012
Karnataka
581402
0000IN30061010570659
35.00 24-AUG-2012
B L MOONKA
Jharkhand
831001
0000IN30174010027618
85.00 24-AUG-2012
D NO 5-10-6 CHINNA VEEDHI KOTHAGRAHARAM
VIZIANAGARAM
LATE DEVI DASS AGARWAL439/92-K THAKUR GANJ MALIHABAD ROAD LUCKNOW
Andhra Pradesh
535001
0000IN30232410217339
25.00 24-AUG-2012
Uttar Pradesh
226003
0000IN30155721164371
85.00 24-AUG-2012
SH DN GARG
NA
Punjab
Maharashtra
147001
442001
0000IN30088814584098
00001201750100041180
5.00 24-AUG-2012
10.00 24-AUG-2012
SRI C L JHUN JHUN WALA C/O AADYA AGENCIES PIRMOHANI, NEAR UMA CINEMA
2ND GATE KADAM KUAN PATNA
NA
VILL MADHOPUR PO CHANDAULI CHANDAULI
Bihar
800003
0000IN30112716663225
50.00 24-AUG-2012
Uttar Pradesh
232104
0000IN30133018723362
60.00 24-AUG-2012
NA
BANSHI DHAR AGARWAL
Uttar Pradesh
West Bengal
262001
711101
00001202760100010310
0000IN30210510065106
50.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
387001
0000IN30238110125859
85.00 24-AUG-2012
Haryana
132001
0000IN30112716751942
85.00 24-AUG-2012
ASHA, 9TH AVENUE BISTUPUR JAMSHEDPUR
L R DAGA LATE
OCCHAVLAL SHAH
LT SH GANESH DASS
H.NO 85 D MODEL TOWN PATIALA, .
C/O. RAJDHARI SOCIALIST CHOWK, WARDHA
MOH.- BAGH GULSHER KHAN PILIBHIT PILIBHIT
EKTA APARTMENTS, 3rd FLOOR, FLAT-3A, 9 N.S. ROAD
HOWRAH (WEST BENGAL)
THE SHANTRAM CO-OP. BANK LTD MAHILA BRANCH
SHANTRAM ROAD NADIAD.
H. NO. 685 SECTOR 13 EXT. URBAN ESTATE, KARNAL
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GOPALA KRISHNA
VENKATA SUBBAIAH DEVAKI
Jr-ASST BAPATLA ENGINEERING COLLEGE BAPATLA
DEVAKI
GOPALA KRISHNAN C E EASWAR C V
KALYAN NP VIII/398 A INCHIPULVILA PAPPANAMCODE
TRIVANDRUM
GOPALACHAR G
GOPALACHAR GANGOOR 542 2ND MAIN 1ST CROSS APPRAMEYA RAJARAJESHWARI
RAGHOTHAMACHAR
NAGAR BANGALORE KARNATAKA
GOPALAKRISHNA S
SHANKAR BHAT
TEACHERS CO OP SOCIETY AT SALEHITTAL
BHAT
CHANDAVARKAR BUILDING HONAVAR U K
GOPALAKRISHNAM
GOLLARAJU K
DR NO 20 110 F F I OPP TOWN HALL WARD NO 6 TANUKU
RAJU KALIDINDHI
MUNICIPALITY W G DIST
GOPALAKRISHNAN
K VASUDEVAN PILLAI
VIJILA BHAVAN MANAKARA SASTHAMKOTTA PO
NAIR V
QUILON,KERALA
GOPI REDDY GAYAM
PANKAL REDDY
BRINDAVAN APTS FLAT NO 201 OPP MEHDIPATNAM BUS
DEPOT HYDERABAD
GOPIDI GANGA REDDY NA
NOOTHPALLY MANDAL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
522101
0000IN30039411550228
35.00 24-AUG-2012
Kerala
695018
0000IN30021410661983
75.00 24-AUG-2012
Karnataka
560098
0000IN30267933586156
35.00 24-AUG-2012
Karnataka
581334
0000IN30113526015741
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30039414268469
35.00 24-AUG-2012
Kerala
690521
0000IN30023910551445
465.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30047643420324
85.00 24-AUG-2012
Andhra Pradesh
503212
00001202940100015704
85.00 24-AUG-2012
GOPIDI JAGANNATHA
REDDY
GOPIDI SARITHA
GOPINATH AITHA
GOPINATHAN KARTHA
L
GOPIREDDY VENKATA
REDDY
GOPU NAKSHATRA
H.NO.11-1-294 OPP:BUCHI REDDY'S HOME KANTESHWAR
NIZAMABAD
GOPIDI MAHESHWAR REDDY
HNO 6-18-72. NEW NGO`S COLONY, NIZAMABAD.
UPENDRA NATH
H NO 15-9-46 RAMANNA PET WARANGAL
NAMBOOTHIRI N J
320 MADAPPATTIL SOUTH CHITTOOR P.O KOCHI
Andhra Pradesh
503002
00001202940100021224
10.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Kerala
503002
506002
682027
0000IN30182010027990
0000IN30061010460759
0000IN30204110081437
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
NARAYANA REDDY
MADHAPURAM PO 4-13 THALLAMPAHAD VIA KHAMMAM
DIST A P
MIG-II BLOCK-18 FLAT NO-11 BAGH LINGAMPALLY
HYDERABAD
KHAJURIA PEER NAGAR GHAZIPUR
Andhra Pradesh
507170
0000IN30039414184385
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039414241215
100.00 24-AUG-2012
Uttar Pradesh
233001
0000IN30155720171969
85.00 24-AUG-2012
NIVRITTI
AT CHANDGIRI JAKHORI NASIK
Maharashtra
422101
00001601010000032721
35.00 24-AUG-2012
NARSINHBHAI DHOLARIA
KEDAR CORNER A / 4 BHIKHAKAK COMPLEX DHOBIGHAT
MOTA BAJAR V V NAGAR
Gujarat
388120
0000IN30048411558923
35.00 24-AUG-2012
Karnataka
560077
0000IN30192630468416
35.00 24-AUG-2012
Uttar Pradesh
276137
0000IN30155721100158
35.00 24-AUG-2012
Andhra Pradesh
535002
0000IN30039414166342
85.00 24-AUG-2012
Andhra Pradesh
Gujarat
535128
364001
0000IN30232410259202
0000IN30039413126892
35.00 24-AUG-2012
65.00 24-AUG-2012
Andhra Pradesh
520010
00001202330400001675
100.00 24-AUG-2012
GPAP REDDY
GOPU MARREDDY
GORAKH NATH GUPTA NA
GORAKSH NIVRUTTI
KATALE
GORDHANBHAI
NARSINHBHAI
DHOLARIA
GORDON PETER
MURRAY
GORE LAL JAISWAL
GORLE NAGA
BHUSHANA RAO
GORU APPA RAO
GOSAI SAVITRIBEN
SHYAMPURI
GOTTIPATI SREE DEVI
FRANK MURRAY
FLAT NO A002 MANTRI SPLENDOR HENNUR MAIN ROAD
GADDALA HALLI BANGALORE
CHUNNILAL JAISWAL
MOHALLA KUJDA TOLA PO MAHARAJ GANJ SAGRI
AZAMGARH
GORLE POLI NAIDU
FLAT NO-301 MAHALAXMI APARTMENT RING ROAD
BEHIND PETROL BUNK NEAR SAIBABA TEMPLE
VIZIANAGARAM
DALIGURUVULU
DOOR NO 11-145 GAVIDI STREET CHEEOPURUPALLE
GOSAI SHYAMPURI VASHARAMPURI
39/1 SHRINATHJINAGAR B/H BHARATNAGAR VIBHAG 1
BHAVNAGAR
GVKSVARA PRASAD
14, SREE DURGA APARTMENTS, TIKKLE ROAD,
VIJAYAWADA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
GOTTUMUKKALA
G VENKATA NAGESWARA RAO
24 11 6 MAHARANIPETA VIZIANAGARAM
KAMESWARI
GOTTUMUKKALA
SITARAMARAJU
D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC NAGAR,
RAMAKRISHNAM RAJU
GUJJANAGUNDLA, GUNTUR , A P
Andhra Pradesh
535002
0000IN30102220373554
50.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30061010693231
120.00 24-AUG-2012
GOTTUMUKKALA
VENKATA SATYA
SUMANTH
GOURAB CHAND
Andhra Pradesh
500072
0000IN30102220937858
85.00 24-AUG-2012
JNANENDRA NARAYAN CHAND
SENIOR BRANCH MANAGER LIC OF INDIA BRANCH OFFICE Orissa
PURI
ASIT BHATTACHARJEE
51 SUBHASH COLONY DIMNA ROAD MANGO JAMSHEDPUR Jharkhand
752002
0000IN30039413800475
50.00 24-AUG-2012
831012
0000IN30039412649453
75.00 24-AUG-2012
AJIT KUMAR DEY
West Bengal
721301
0000IN30125028270837
35.00 24-AUG-2012
West Bengal
713204
0000IN30095810041047
35.00 24-AUG-2012
Maharashtra
400011
0000IN30203310015486
85.00 24-AUG-2012
Gujarat
364001
00001301760000267655
85.00 24-AUG-2012
505301
0000IN30273410009296
35.00 24-AUG-2012
505301
0000IN30273410009315
35.00 24-AUG-2012
505301
00001302380000058941
35.00 24-AUG-2012
Uttar Pradesh
West Bengal
212402
742101
0000IN30133018318884
0000IN30021410623212
35.00 24-AUG-2012
15.00 24-AUG-2012
Maharashtra
400103
0000IN30047643272016
2,100.00 24-AUG-2012
West Bengal
713148
0000IN30077310014214
35.00 24-AUG-2012
Karnataka
560009
0000IN30047643328340
210.00 24-AUG-2012
Karnataka
560032
0000IN30047643285972
245.00 24-AUG-2012
743136
0000IN30036010145509
5.00 24-AUG-2012
600023
0000IN30163740153827
35.00 24-AUG-2012
522001
0000IN30039414266733
85.00 24-AUG-2012
GOURI
BHATTACHARJEE
GOURI DEY
GOURI MUKHERJEE
GOURI NANDRAJOG
GOURI SHANKAR
BOHRA
GOURISHETTI
ANANDAM
GOURISHETTY
BHASKER
GOURISHETTY
LAXMAIAH
GOUTAM BARIK
GOUTAM
CHAKRAVORTY
GOUTAM KUMAR
PATRA
Father/Husband First Name Address
G V S RAMA CHANDRA RAJU
C/O K R K RAJU MIG II 622 ROAD NO 1 K P H B COLONY
HYDERABAD
RLY QRTS NO S/II/23 UNIT 3 NEW DEVELOPMENT PO
KHARAGPUR DIST MIDNAPUR W B
KALI NATH MUKHERJEE
68, CHAITANYA AVENUE A-ZONE, DIST-BURDWAN
DURGAPUR
CHARANJEET SINGH NANDRAJOG
B/6, N. M. JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI
NA
FLAT NO5,532-B, NEAR SHISHUVIHAR CIRCLE BHAVNAGAR
LATE RAJAIAH
LATE RAJAIAH
SATHAIAH
H NO 9-4-72 OLD BUS STAND SIRCILLA DIST
Andhra Pradesh
KARIMNAGAR
AP
H NO 9-4-72 OLD BUS STAND SIRCILLA DIST KARIMNAGAR Andhra Pradesh
AP
H NO 1-2-69 REDDY STREET SIRCILLA DIST KARIMNAGAR Andhra Pradesh
HIMANGSHU BARIK
STATE BANK OF INDIA PHULPUR ALLAHABAD
KHUDIRAM CHAKRABORTY 62 BONBEHARI SEN ROAD P O BERHAMPORE DIST
MURSHIDABAD WEST BENGAL
BHAGABAT PATRA
A-9, HIGH RISE CHS LTD (NEAR MERRY EMACULATE GIRLS
HIGH SCHOOL) LAXMAN MHATRE ROAD, BORIVALI WEST
MUMBAI
GOUTAM ROY
LATE HARAN CHANDRA ROY
DEFENCE COLONY POST PANAGARH BAZAR DIST
BURDWAN WEST BENGAL
GOUTHAM SYAMALA
S RAVI MOHAN REDDY
TCS SJM TOWERS 18 SESHADRI ROAD GANDHI NAGAR
BANGALORE
GOUTHAM VENKATESH G S VENKATESH
NO 39 A BRINDAVAN LAYOUT KAVALBYRASANDRA
GOUDGERE
BANGALORE
GOUTOM MITRA
ANIL MITRA
GOVARDHANAM P
GOPAL NAIDU P
GOVARDHANARAO
KODALI
GANGAIAH KODALI
C/O SRI ANIL KUMAR MITRA ANJAN COLONY,
West Bengal
KANCHARAPARA P O NABA NAGAR DT 24 PGS (N)
366 K , BAMFORD ROAD RAILWAY COLONY AYANAVARAM Tamil Nadu
CHENNAI
HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR GUNTUR
Andhra Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GOVIND JANOTI
NA
Tamil Nadu
641026
0000IN30239010015230
35.00 24-AUG-2012
GOVIND KABRA
GOVIND KUMAR RAI
GOVIND LAL SONI
SEETARAM KABRA
SAKAL NARAYAN SINGH
RAM CHANDER SONI
59, SHASTRI STREET, LIC COLONY, SELVAPURAM
COIMBTURE
14 6 101 CHUDI BAZAR HYDERABAD
C K 63/79 CHHOTI PEYARI VARANASI
A 2152 FIRST FLOOR GREEN FIELD COLONY FARIDABAD
Andhra Pradesh
Uttar Pradesh
Haryana
500012
221001
121003
0000IN30012610928847
0000IN30155720151448
0000IN30243720051080
85.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
GOVIND NARAYAN
PAREEK
GOVIND NATH
BHATTACHERJEE
GOVIND PRASAD TODI
ISHWAR DAYAL PAREEK
164 NEW CHANDRA NAGAR BEAWER ROAD AJMER (RAJ)
Rajasthan
305001
0000IN30039414871005
10.00 24-AUG-2012
K L BHATTACHERJEE
63 EAST BENGAL COLONY SITARAMDERA P O AGRICO
Jharkhand
JAMSHEDPUR
C/O JUMBO CEMENTS(INDIA) PVT LTD DR B BARUAH ROAD Assam
GUWAHATI ASSAM
HNO. 19/30 RAM MANDIR COLONY OBRA SONEBHADRA
Uttar Pradesh
831009
0000IN30045011516382
35.00 24-AUG-2012
781007
0000IN30125028094059
85.00 24-AUG-2012
231219
0000IN30155720608776
35.00 24-AUG-2012
VISHNU PURI COLONY TANAKPUR
Uttarakhand
262309
0000IN30155721151238
35.00 24-AUG-2012
KRISHNASWAMY IYENGAR 3470 C CROSS 20TH MAIN VIJAY NAGAR 2ND STAGE
MYSORE
GOVINDARAJULU R MR NA
6/36, PHASE II, MUTHAMIL NAGAR 165th STREET CHENNAI
CHENNAI
GOVINDASAMY S
SADASIVAM P
NO 178 B, PULIAMPATTY POLLACHI
GOVINDASWAMY
R GOVINDASWAMY
NO 5/8, HUNUSWAMY STREET, SUBRAMANIA SALAI
SUJATHA
SAIDAPET CHENNAI
GOVINDBHAI B
NA
HOME SCHOOL PTC COLLAGE WAGHAWADI ROAD
BADHEKA
BHAVNAGAR
GOVINDBHAI HIRABHAI HIRABHAI PATEL
37,SHIV SHAKTI SOCIETY B/H S T COLONY BECHARPURA
PATEL
AHMEDABAD
GOVINDBHAI
NA
GENDA AGAD ROAD, TELEPHONE OFFICE ROAD, NEAR
NATHABHAI VALA
BAWAJI'S AKHADA, JUNAGADH.
GOVINDBHAI PATEL
BHANJI BHAI PATEL
C/O R B PATEL BHAGWANGANJ SAGAR (MP)
GOWRI K B
NA
2432/1A 1ST CROSS HOSABANDIKERI MYSORE
GRAM MOHAN
NA
11-3-72 BHARATH NAGAR SIDDIPET DIST MEDAK
GRANDHI DHANA
G MOHAN RAO
13/2/58 1ST LANE GUNTURIVARI THOTA GUNTOR
LAKSHMI
GRANDHI RAJESH
G S P RANGA LATE
D. NO. 25 - 24 - 4/1 KANDULAVARI STREET
VISAKHAPATNAM
GRANDHI SRI RAMA
MANGA RAJU
D NO 10 1 13/B MAIN ROAD PITHAPURAM EAST
CHANDRA MURTY
GODAVARI DISTRICT AP
GRANDHI SURYA
SRI RAMA MURTHY
D. NO 11.1.16/A KARAPAVARI STREET PITHAPURAM
VENKATESWARA RAO
Karnataka
570017
0000IN30044111006572
35.00 24-AUG-2012
Tamil Nadu
600118
0000IN30059710013387
35.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
642002
600015
0000IN30017510371907
0000IN30047643270276
25.00 24-AUG-2012
70.00 24-AUG-2012
Gujarat
364001
0000IN30290242469476
5.00 24-AUG-2012
Gujarat
385002
0000IN30132110336988
50.00 24-AUG-2012
Gujarat
362001
0000IN30097410274764
60.00 24-AUG-2012
Madhya Pradesh
Karnataka
Andhra Pradesh
Andhra Pradesh
470002
570004
502103
522001
0000IN30112716431165
0000IN30002011297058
00001302380000014494
0000IN30036010077675
75.00
35.00
35.00
85.00
Andhra Pradesh
530001
0000IN30232410066344
25.00 24-AUG-2012
Andhra Pradesh
533450
0000IN30102220529453
50.00 24-AUG-2012
Andhra Pradesh
533450
0000IN30232410122115
5.00 24-AUG-2012
GRANDHI
UMACHANDRA GOWRI
SANKAR
Andhra Pradesh
522101
0000IN30169610263308
15.00 24-AUG-2012
NA
GOVIND RAM
RAM GOPAL AGARWAL
AGRAWAL
GOVIND SINGH MEHTA SRI B S MEHTA
GOVINDARAJAN K
SATYANARAYANA
D.NO.9/3/2, AG COLLEGE ROAD OPPOSITE
VENKATESWARA THEATRE BAPATLA, GUNTUR DISTRICT
ANDHRA PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
GRANDHI VASUDEVA
MURTY
GREESH CHANDRA
BELWAL
GREESHMA SHETTY
LATE SURYA RAO
AMBA DUTT DELWAL
SHARASHCHANDRA RAI
GUBBA HARNATH BABU NA
GUBENDHIRAN M
GUDDETI VANISREE
GUDDU GWALANI
GUDIPATI
KRISHNAMURTHY
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANDHRA BANK SENIOR MANAGER(CREDIT) ZONAL OFFICE Orissa
BHUBANESWAR ORISSA
7TH A PATEL MARG BEHIND N BLOCK GHAZIABAD
Uttar Pradesh
751003
0000IN30125028326649
85.00 24-AUG-2012
201001
0000IN30048411681844
35.00 24-AUG-2012
STANDARD CHARTERED BANK 5TH FLR, EAST WING,
Karnataka
RAHEJA TOWER M G ROAD BANGALORE
H NO 8 5 60 OPP GOVT PRIMARY SCHOOL LANE NEAR VIN Andhra Pradesh
CITI HOSPITAL OLD BOWENPALLY SECUNDERABAD
560001
0000IN30048411738229
75.00 24-AUG-2012
500011
0000IN30102210615680
50.00 24-AUG-2012
Tamil Nadu
639004
0000IN30163740215785
25.00 24-AUG-2012
Andhra Pradesh
507125
0000IN30102220151965
60.00 24-AUG-2012
Rajasthan
Andhra Pradesh
302017
500013
0000IN30154914015653
0000IN30102220095228
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
508223
500013
0000IN30273410020789
0000IN30102220049419
35.00 24-AUG-2012
10.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30039410712607
50.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30169610297025
65.00 24-AUG-2012
Gujarat
396191
0000IN30154918249017
75.00 24-AUG-2012
Andhra Pradesh
506313
0000IN30039414374542
85.00 24-AUG-2012
Madhya Pradesh
487001
0000IN30133018518448
15.00 24-AUG-2012
Uttar Pradesh
Madhya Pradesh
201301
452001
0000IN30154916433943
0000IN30109810089459
1,030.00 24-AUG-2012
20.00 24-AUG-2012
Madhya Pradesh
485001
0000IN30150810022747
35.00 24-AUG-2012
Uttarakhand
Andhra Pradesh
249403
532460
0000IN30020610195452
0000IN30047643234543
60.00 24-AUG-2012
35.00 24-AUG-2012
Chandigarh
Punjab
111111
144002
0000IN30001110421288
0000IN30184610214667
150.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500056
0000IN30039413407135
35.00 24-AUG-2012
MUTHUSAMY S
NO 5 / 126 J25 PERIYAR NAGAR NARIKATTIYUR ROAD S
VELLALAPATTY KARUR
G MURALI SAGAR KUMAR QNO C 2 PV TOWNSHIP C TYPE QUARTERS MANUGURU
POST KHAMMAM DIST
KANHIYA LAL GWALANI
1/4 MALVIYA NAGAR JAIPUR
LAKSHMAIAH
HNO 3 3 43/3/1 PLOT NO 188 BEHIND E SEVA KENDRAM R
T C COLONY RAMANTHAPUR HYDERABAD
GUDIPATI SASHIKALA RAMAIAH
H NO 1-184 TIRUMALAGIRI DIST NALGONDA
GUDUPALLI KALAVATHI GUDUPALLI VENKAT REDDYFLAT NO 6 SAMARTHA APTS 3 10 95-I GOKHALE NAGAR
RAMANTHAPUR HYDERABAD
GUGGILAM RAMA
G V SUBBARAO
UPSTAIRS OF AMARA PAN BROKERS 23 1 57 NEAR
KRISHNA RAO
GANDHI STATE CHIRALA AP
GUGGULLA REDDY
NARAPA REDDYGV
PLOT NO.48 KANAKADURGA OFFICERS COLONY ROAD
VENKATA ASWIN
NO.3 VIJAYAWADA
GUJARAT NITRO CHEM NA
304, SURBHI APTS., BEHIND BHOLE BABA ASHRAM ANAND
PVT LTD
NAGAR, CHHARWADA ROAD VAPI
GUJJA RAMYA
SAMPATH REEDY
H NO 3-74/75 POST KATRIAL MAN WARDHANNAPET DIST
WARANGAL
GULAB CHAND PRASAD JAMUNA MISTRY
BRAJ BHAWAN 27/11 KANDELI ITWARA BAZAR SHASTRI
WARD NARSINGHPUR (MP)
GULAB SINGH
SANGRAM SINGH
T 203 PARSNATH RESIDENCY A-100 SECTOR 51 NOIDA
GULABCHAND LALWANI NA
ROOM NO26 CHANDAN BHAWAN CHHOTI GAWAL TOLI
INDORE
GULALJI SINGH
LATE LAL HIRA SINGH BAGHEL
JAWAHAR NAGAR GALI NO.7 SATNA
BAGHEL
GULBIR LAL ANAND
LATE D M ANAND
4 TYPE - 5, SECTOR - 2 BHEL HARDWAR, UP
GULLA HARIKRISHNA
SURYANARAYAN
KADAKELLA VILLAGE VEERGHATTAM, MANDAL
SRIKAKULAM DIST A.P.
GULSHAN KUMAR
NA
H NO 3020 SECTOR 20 D . CHANDIGARH
GULSHAN KUMAR
PISHORI LAL
WQ 245B BHAGMAL DEE GALI NEAR CHETA SCHOOL
BASTI SHEIKH JALANDHAR
GULUPALLI VENKATA
GULUPALLI SRINIVASA RAOFF6 KRUPA DELUX APARTMENTS D NO 30-643/6/106 NEAR
SUGUNA
DAV PUBLIC SCHOOL SAFULGUDA NEREDMET
HYDERABAD
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GULVE HARI VINAYAK
GULVE VINAYAK
Maharashtra
431201
0000IN30039414081864
35.00 24-AUG-2012
GUMMADAVALLY
LAXMAN
GUMMADAVELLY
LAXMAN
GUMMADI SESHA GIRI
RAO
G NARAYANA
Andhra Pradesh
506101
0000IN30102220959148
85.00 24-AUG-2012
Andhra Pradesh
506101
00001201860000016195
85.00 24-AUG-2012
LAKSHMINARAYANA
D NO 8-113/2, NANDURIVARI STREET HANUMANJUNCTION Andhra Pradesh
BAPULAPADU (MANDAL) KRISHNA (DIST)
521105
0000IN30066910104002
10.00 24-AUG-2012
GUMMADI
SIVARAMAKRISHNA
GUMMULURI RAMA
KRISHNA
GUNDA RAMMURTHY
SURYANARAYANA
Andhra Pradesh
522006
0000IN30061010710139
40.00 24-AUG-2012
Gujarat
360001
0000IN30039414238980
35.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30039411247279
35.00 24-AUG-2012
GUNDA SRINIVASA
RAO
GUNDALA VENKATA
RAMANA
GUNDAMPATI RAGHU
RAMA SARMA
GUNEET SINGH
GUNJAN ARORA
CHINA VENKATESWARLU
D.NO.3 -30 - 4B, IST LINE, BRINDAVAN GARDENS, NR
OXFORD SCHOOL GUNTUR
TATA TELESERVICES LTD KAMADHENU COMPLEX-A LIMDA
CHOWK RAJKOT
H NO 5-20/V/3 MARKET YARD ROAD SHABU NAGAR
MIRYALGUDA DT NALGONDA
DOOR NO-15-3-14 OPP-POLERAMMA TEMPLE G B C ROAD
BAPATLA GUNTUR DIST (AP)
2B-43, ZINC COLONY HURDA DIST-BHILWARA (RAJ) HURDA
Andhra Pradesh
522101
0000IN30039412158934
85.00 24-AUG-2012
Rajasthan
311022
00001202470000016043
35.00 24-AUG-2012
G SATYA NARAYANA SARMA
H NO 25/103-C SANJEEVA NAGAR NANDYAL
Andhra Pradesh
518501
0000IN30232410239193
5.00 24-AUG-2012
G P SINGH
MOHAN LAL ARORA
Uttar Pradesh
Delhi
201301
110001
0000IN30154916823360
0000IN30047643232593
85.00 24-AUG-2012
175.00 24-AUG-2012
West Bengal
700074
0000IN30032710106650
85.00 24-AUG-2012
Andhra Pradesh
534222
0000IN30102220871898
85.00 24-AUG-2012
Andhra Pradesh
503002
0000IN30182010015034
75.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30039413488407
35.00 24-AUG-2012
Andhra Pradesh
532406
0000IN30232410259698
85.00 24-AUG-2012
Maharashtra
425001
0000IN30154915199662
35.00 24-AUG-2012
Delhi
Andhra Pradesh
Jharkhand
110029
533401
831011
0000IN30044110767696
0000IN30131320062719
0000IN30039414128020
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Karnataka
243003
590016
0000IN30155721039872
0000IN30192630481090
50.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
411037
0000IN30223610074919
35.00 24-AUG-2012
NA
G SREE RAMA MURTHY
KANTHAIAH
GUNDALA CHINNARAPPA
SR NO-36/2 H NO-12 MURTIJAPUR MHADA N-2 AIRPORT
HSG SOCIETY AURANGABAD
HNO 4 5 94 NEAR DEVIREDDY HOSPITAL NEW BAZAR
MAHABUBABAD WARANGAL DIST A P
H.NO 4-5-94 NEW BAZAR, MAHABUBABAD
E 26 1ST FLOOR SECTOR 30 NOIDA
C/O TCS PTI BUILDING 5TH FLOOR 4 PARLIAMENT STREET
NEW DELHI
GUNJAN BAJAJ
MANISH GANDHI
40, DUMDUM ROAD NILAMBAR VIHAR, BLOCK-E, FLAT
NO.417 NEAR- R.P.SWEETS KOLKATA
GUNNAM ADI
VENKATA RAO
D NO 10 58 C/O SRI MAHA LAKSHMI RICE FLOUR MI
NARAYANA
KATTAVARI STREET VELPUR
GUNNAM SAI BABU
G RAMA RAO
H NO 6-18-191 NEW NGO'S COLONY SUBHASH NAGAR
NIZAMABAD (A.P)
GUNTURI VENKATA
VENKATA SUBRAHMANYA SASTRY
32-126-1 RAMA SASTRY ST OPP S N KALAMANDIR
SUBBARAYA SASTRY
ADDANKI
GUNTY SRINIVASA RAO G SANDAYYA
MATCHELESM (VILL) KALINGAPATNAM (POST)
SRIKAKULAM DIST.
GUNWANT NARAYAN
NARAYAN DAMU PATIL
C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST JALGAON
PATIL
GUPTA B L
SUGAN CHAND
B/5/46 SAFDARJUNG ENCLAVE NEW DELHI
GUPTA P V J
MAHESWARA RAO
C/O LAKSHMI GANAPATI JEWELLERS MAIN ROAD TUNI
GUPTESHWAR
LATE KRISHNA NAND UPADHYAY
E/302 BLOCK A SONARI JAMSHEDPUR JHARKHAND
UPADHYAY
GUR CHARAN SINGH
LATE SKHAZAN SINGH
16-A, SHAHDANA COLONY BAREILLY
GURALINGAPPA B
BASAVANNEPPA M MUDALGI
H NO 305 CTS NO 9759 A 1ST CROSS VEERBHADRA
MUDALGI
NAGAR BELGAUM
GURBANI KAUR
NA
103 CHIDAKASHI APTS SALASBARY PARK PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GURCHARAN SINGH
GURCHARAN SINGH
GURCHARAN SINGH
CHADHA
GURDEEP KAUR
LATE S GOPAL SINGH
SHPRITAM SINGH
SH HARBANS SINGH
Uttar Pradesh
Rajasthan
Punjab
208012
335001
144003
0000IN30155720747561
00001201911100014056
0000IN30226910126734
85.00 24-AUG-2012
15.00 24-AUG-2012
35.00 24-AUG-2012
SH GURCHARAN SINGH CHHIBBER
KOTHI NO 1509D RANJEET COLONY KHARAR DISTT
ROPAR PUNJAB
S GULAB SINGH
HNO 1463 WARD NO 10 DERA BASSI TEH DERA BASSI
(PUNJAB)
RATTAN SINGH
39/II DHARAM PURA COLONY BATALA
DALJEET SINGH
18, SINDHI REFUGEE COLONY GOLMURI JAMSHEDPUR
Punjab
140301
0000IN30133018166436
35.00 24-AUG-2012
Punjab
140507
0000IN30133018509220
35.00 24-AUG-2012
Punjab
Jharkhand
143505
831009
0000IN30290240051498
0000IN30174010191927
35.00 24-AUG-2012
35.00 24-AUG-2012
GURDEEP SINGH
JAGLAN
GURINDER SINGH
NA
Chhattisgarh
492007
0000IN30154917722400
85.00 24-AUG-2012
Punjab
100000
0000IN30133018857605
85.00 24-AUG-2012
GURINDER SINGH
CHOPRA
GURJEET KAUR
MANMOHAN SINGH CHOPRA
H NO 686/3 ATTAFONDIM MOIRA BARDEZ NORTH GOA
Goa
403507
0000IN30045012211882
35.00 24-AUG-2012
PARAMJEET SINGH
Jharkhand
834001
0000IN30039414345798
50.00 24-AUG-2012
GURJEET SINGH
GURJEET SINGH BEDI
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
SUKHWANT PAL SINGH BEDI
C/O HEM RAJ KANDA WARD NO 3MEHTAB GA BADRIPUR
POANTA
HARPAL SINGH
H.NO 166 GUPTA COLONY JALANDHAR
SHRI MOHAN SINGH
LAXMI SUGAR MILLS PVT. LTD. IQBALPUR ROORKEE
MOHAN SINGH
C/O DR MOHAN SINGH NEAR BRAR FACTORY GURU AMAR
DASS NAGAR LUDHIANA
DILAWER SINGH
11/4, NAVJEEVAN HSG. COLONY, RAMNI NAGAR, BRIDIH,
JAMSHEDPUR, JHARKHAND
BALBIR SINGH BHATIA
C-91, SEC-40, G.B. NAGAR, NOIDA, UTTAR PRADESH
LATE INDER SINGH
7/8 FIRST FLOOR TILAK NAGAR NEW DELHI
NA
IN FRONT OF BACHIMOTIKAR, KRIPAL CHOUK
GUPTASHWER JABALPUR
NA
335-I BRS NAGAR LUDHIANA
GURRAM NAGENDRA RAO H NO 6/92A NAIDU STREET MARKAPUR
GURRAM SUBBAIAH
7/341A NAGULA PUTTA STREET MARKAPUR PRAKASAM
DISTRICT
VENKATA SWAMY
6 2 117 BEHIND ZP QUARTERS KHAMMAM AP
Uttarakhand
247668
Himachal Pradesh 173025
0000IN30155720813385
0000IN30290240068568
35.00 24-AUG-2012
25.00 24-AUG-2012
Punjab
Uttarakhand
Punjab
144008
247667
141001
0000IN30184610217782
00001201640400017636
0000IN30143610413573
70.00 24-AUG-2012
50.00 24-AUG-2012
10.00 24-AUG-2012
Jharkhand
831001
0000IN30045012142552
85.00 24-AUG-2012
Uttar Pradesh
Delhi
Madhya Pradesh
201301
110018
482001
0000IN30021410787971
0000IN30133018707951
00001202650000007692
85.00 24-AUG-2012
85.00 24-AUG-2012
15.00 24-AUG-2012
Punjab
Andhra Pradesh
Andhra Pradesh
111111
523316
523316
0000IN30143610134828
0000IN30039414363263
0000IN30102220953472
85.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30102220651664
85.00 24-AUG-2012
KOTAIAH
H NO 15 118/A MAIN ROAD AKIVEDU W G DIST
Andhra Pradesh
534235
0000IN30102220541992
35.00 24-AUG-2012
HARI PRASAD YADAV
9 MADHU GUPTA LANE KOLKATA
West Bengal
700012
0000IN30039414272205
85.00 24-AUG-2012
GANGAPPA TAKKALAKI
404 RAJMAHAL APTS LALBAGH MANGALORE KARNATAKA
Karnataka
575003
0000IN30018312456788
25.00 24-AUG-2012
GURDEEP SINGH
GURDEEP SINGH
GURDEEP SINGH
GURJIT KAUR
GURJIT SINGH
GURMEET DHALIWAL
GURMEET KAUR
GURMINDER KAUR
GURNAM SINGH
GUROOCHARAN
GOUTAM
GURPREET KAUR
GURRAM ANIL KUMAR
GURRAM RAMA RAO
GURRAM RAMESH
BABU
GURRAM
SATYANARAYANA
GURU PRASAD YADAV
GURUBAI GANGAPPA
TAKKALAKI
JARNAIL SINGH
119/79, BAMBA ROAD KANPUR
34 2nd BLOCK OLD ABADI SRI GANGANAGAR
22L MODEL TOWN JALANDHAR PUNJAB PUNJAB
FLAT NO 302 MEERA DATAR ROAD SHANKAR NAGAR
RAIPUR
V. P. O LANDRAN TEHSIL MOHALI DISTT ROPAR PUNJAB
KISHAN SINGH COLONY STATION ROAD RANCHI RANCHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
GURUDATTA
BEGURNADIGER
GURUNADHA ROW
KESANAPALLI
GURUNAM SINGH
SOKHI
GURUNARAYANA
REDDY T
GURUNATH V
KULKARNI
GURUPRASAD H
MOHAN RAOBEGUR NADIGER
233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE
DELHI
RAMA PRASADA RAO KESANAPALLI
43-8-3/5 CHANDRA TOWERS RAILWAY NEW COLONY
VISAKHAPATNAM
BACHAN SINGH
6-2-120 KARTAR BUILDING SUBASH NAGAR NIZAMABAD
Delhi
110096
0000IN30223610209123
85.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30039413420886
10.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100015757
85.00 24-AUG-2012
T GURUVA REDDY
# 1179 1ST A MAIN, SRIRAMPURA II STAGE MYSORE
Karnataka
570023
00001202470000005911
85.00 24-AUG-2012
VINAYAK RAO
Karnataka
560025
0000IN30047642740268
35.00 24-AUG-2012
Karnataka
577202
0000IN30192630416999
35.00 24-AUG-2012
GURURAJ KULKARNI
BHIM RAO KULKARNI
ALLIANCE SEMICONDUCTORS IND PVT LTD NO 1,
CONSULATE - 1 RICHMOND ROAD BANGALORE
DASHARATHA MODELIYAR BUILDING BESIDE DECCAN
ROADWAYS K R PURAM EXTENSION SHIMOGA
PLOT NO.27, SY NO.11 J C EXTENSION AMBIKA NAGAR
GULBARGA
4 AND 5 BETHEL ROAD PERUNGUDI CHENNAI
Karnataka
585104
0000IN30169610113369
35.00 24-AUG-2012
Tamil Nadu
600096
0000IN30044110998547
85.00 24-AUG-2012
Andhra Pradesh
517112
0000IN30047643332982
1,190.00 24-AUG-2012
Maharashtra
400029
0000IN30047641162239
85.00 24-AUG-2012
Uttarakhand
Punjab
263141
147201
0000IN30266210088798
0000IN30047641835515
85.00 24-AUG-2012
85.00 24-AUG-2012
523116
0000IN30066910104882
75.00 24-AUG-2012
641301
0000IN30037810157107
85.00 24-AUG-2012
341541
0000IN30116030186515
85.00 24-AUG-2012
H GOPAL RAO
GURUSHEV
DINAKARAN
GUNASEKAR D
GURUSWAMY VALLERI VALLERI DORASWAMY NAIDU
KALROAD PALLI PO AND VIL CHANDRAGIRI MAN
CHITTOOR AP
GURUVAYUR
G N KRISHNAN
T 490 AIR INDIA LTD II HOUSING COLONY KALINA
KRISHNAN
SANTACRUZ EAST MUMBAI
NEELAKANTAN
GURVINDER SINGH
MR HARMINDER SINGH
3/266, GOVINDPURA, HALDWANI
GURVIR KAUR
NANAK SINGH
BHAI KAHAN SINGH STREET PURDAMAN HOUSE NABHA
GUTTA CHINNAMMAI
V V PRASADA RAO
GVIJAYA PRIYA
EBABURAJ
GYAN CHAND SURANA JAI CHAND LAL SURANA
GYAN CHANDRA
JAISWAL
GYAN DUTT PANDEY
W/O VENKATAVARA PRASAD D NO 1-52 VOLETIVARIPALEM Andhra Pradesh
(POST) PRAKASAM (DIST)
3/33-F2, VENKATASAMY ST, BUNGALOWMEDU
Tamil Nadu
METTUPALAYAM
PO-EDWA TEHSIL DEGANA DIST NAGAUR
Rajasthan
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LATE NARAIN DAS JAISWALJ 8/29 DIGIA JAITPURA VARANASI
Uttar Pradesh
221001
0000IN30112716892042
35.00 24-AUG-2012
SHRI CHINTAMANI PANDEY CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY HQS
GORAKHPUR
GYAN PRAKASH BASAL NA
H NO A 60 SHANKAR GARDEN PHASE 2 ABHINAV HOMES
BHOPAL
GYAN PRAKASH
SATYA PRAKASH CHATURVEDI
H-NO-40/A SECTOR ALKAPURI BHOPAL
CHATURVEDI
GYAN PRAKASH
LATE SHRI S P CHAURASIA B 1 SAURABH ENCLAVE JAI RAM BAGH DAYAL BAGH AGRA
CHAURASIA
GYAN SINGH CHAUHAN ONKAR SINGH CHAUHAN DHANJI MANJI KI HAVELI SEKHPURA SIKAR (RAJ.)
Uttar Pradesh
273012
0000IN30155721128534
50.00 24-AUG-2012
Madhya Pradesh
462021
0000IN30267932684569
100.00 24-AUG-2012
Madhya Pradesh
462024
0000IN30039412229837
85.00 24-AUG-2012
Uttar Pradesh
202005
0000IN30011810607586
35.00 24-AUG-2012
Rajasthan
332001
0000IN30061010565426
50.00 24-AUG-2012
GYANENDRA MOHAN
SINHA
Uttar Pradesh
226020
0000IN30155720617262
35.00 24-AUG-2012
MR N K SRIVASTAVA
L-1\137,SEC-B PRIYADARSHINI COLONY SITAPUR ROAD
LUCKNOW
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAHENDRA PRASAD SHRIVASTAV
FLAT NO 101 SHIVYATAN APARTMENTS SOMALWADA
WARDHA ROAD NAGPUR
SRI PRABHU DAYAL SINGH VILLAGE VIKASH NAGAR PO DHANSAR DHANBAD
Sh Rakesh Kumar Varshney BK Bhavan Chhatari wale 2/232 A Vishnupuri Aligarh
Late Abani Sarkar
C/o Parul Rani Sarkar Asansol Special Jail Quater P O Asansol
,Dt Burdwan Calcutta
Geeta Natarajan
K Natarajan
D-1/3,SBI Apartments, Civil Lines, Raipur
Gopal Prasad Khandelwal Pravati Lal Khandelwal
C/o Birla Tyres 53 Syed Amir Ali Avenue 5th Floor KOLKATA
Maharashtra
440022
0000IN30133018857821
50.00 24-AUG-2012
Jharkhand
Uttar Pradesh
West Bengal
828001
202001
713304
0000IN30039413277850
0000IN30234910225709
0000IN30009510227919
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Chhattisgarh
West Bengal
492001
700019
00001201060000154132
0000IN30009511037227
50.00 24-AUG-2012
50.00 24-AUG-2012
Gopalkrishna Velicheti
Veera Swami
Maharashtra
422101
00001201060000148836
35.00 24-AUG-2012
GuruprakashCS
SundararajanR
Tamil Nadu
641001
0000IN30062810019697
35.00 24-AUG-2012
H G POORNIMA
A S NAGHABHUSHAN
Karnataka
577432
0000IN30113526546947
35.00 24-AUG-2012
H HALAPPA GOWDA
H J UPENDRA
H JEGAN MOHAN
VEERAPPA GOWDA
H S JANARDHAN
R HARIHARAN
Karnataka
Karnataka
Tamil Nadu
577418
571401
620006
0000IN30192630187176
0000IN30021410655639
0000IN30290241139856
35.00 24-AUG-2012
35.00 24-AUG-2012
125.00 24-AUG-2012
H K LAKSHMI
NARAYANAN
H NARAHARI SASTRY
V KANNAN
Andhra Pradesh
500003
0000IN30102220537988
35.00 24-AUG-2012
H ASWATHA NARAYANA SASTRY
HARINIVAS DOOR NO 74 5TH CROSS UDAYAGERI MYSORE Karnataka
570019
0000IN30192630477419
85.00 24-AUG-2012
H PARVATHAMMA
H REVANASIDDAPPA
Karnataka
577217
0000IN30192630155331
50.00 24-AUG-2012
Karnataka
560085
0000IN30135620064153
30.00 24-AUG-2012
Karnataka
Karnataka
577217
577217
0000IN30192630155373
0000IN30192630157869
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
577217
0000IN30192630157877
35.00 24-AUG-2012
Karnataka
Karnataka
577217
573201
0000IN30192630155453
0000IN30037810020021
50.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
560076
0000IN30154914865207
35.00 24-AUG-2012
Karnataka
585103
0000IN30192630151659
85.00 24-AUG-2012
Gujarat
382028
0000IN30214810294653
35.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039414240894
35.00 24-AUG-2012
GYANENDRA PRASAD
SHRIVASTAV
GYANTI DEVI
Gaurav Varshney
Gautam Kumar Sarkar
H R ANANDA KRISHNA
H R ERANNA
H R GANGADHAR
H R SATHISH
H REVANASIDDAPPA
H S MANIKYARAJ
H S RAM MOHAN
H S SHOBHANA
H S VIJAYA KUMAR
H SARAT CHANDRA
Flat No.1 Asher Enclave Behind Upnagar Bus Stop Nashik Road
Nashik
Ganga Gardens 137/2, Upstairs Sami Iyer New Street
Coimbatore
NO 51 K E B QUATARAS BETTAMAKKI THIRTHAHALLI
SHIMOGA DIST
JABAGODU DUMMA HOSANAGARA TALUQ SHIMOGA
1518, HALAHALLI MANDYA TQ MANDYA DT MANDYA
20/5 A PUTHU THERU IST FLR 5TH EXTN AMMA MANDAPAM
RD SRIRANGAM TRICHY
5 2 10 HYDERBASTHI SECUNDERABAD A P
138 KENCHAMBA NILAYA 1ST CROSS DURGIGUDI
EXTENSION NEAR PRIMARY SCHOOL HONNALI
H S RANGASWAMY IYENGAR
NO 47/A IST G CROSS IVTH BLOCK 2ND PHASE B S K
IIIRD STAGE GIRINAGAR NEAR POLICE STATION
BANGALORE
H REVANA SIDDAPPA
M/S SHRUTHI STORES OPP BUS STAND HONNALI
H REVANASIDDAPPA
LECTURER IN ECONOMICS GOVT PU COLLEGE
JEENAHALLI HONNALI
H REVANASIDDAPPA
STD BHOOTH NEAR BUS STAND AND LIC OFFICE HONNALI
SHIMOGA
H SHIVAPPA
HOUSE NO 32 HIREMATA HONNALI TQ SHIMOGA
LATE H P SUBALA RAJAIAH GENERAL MERCHANT, NAVEENMERU HASANAMBA
CIRCLE HASSAN
H N SRINIVAS MURTHY
DOOR # 9 SURVEY # 57 RAILWAY LEVEL CROSS ROAD
SANJAY NAGAR POST BHOOPASANDRA
ANAND KONDGULI
C/O H S RAJENDRA H NO 11/134 SUBDARWADI BRAHMPUR
GULBARGA
H M SUBBA RAO
PLOT NO 374/A/1 SHANTIKUNJ SOCIETY SECTRO 28
GANDHINAGAR GUJARAT
H RAMA CHANDRAM
D NO-10/41 GOWRI SANKARA PURAM GUDIVADA PO
KRISHNA DIST
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
H SARAT CHANDRA
H RAMA CHANDRAM
Andhra Pradesh
521301
0000IN30039414210638
85.00 24-AUG-2012
H SHANTHILAL
H SHIVAKUMAR
HEERACHAND
NA
Tamil Nadu
Karnataka
638003
562123
0000IN30290240536350
0000IN30214810393752
80.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
570023
0000IN30290240312305
35.00 24-AUG-2012
Uttar Pradesh
Karnataka
229406
575003
0000IN30155721112231
0000IN30061010738763
35.00 24-AUG-2012
60.00 24-AUG-2012
Karnataka
571111
0000IN30192630327292
85.00 24-AUG-2012
Karnataka
577526
0000IN30113526273043
85.00 24-AUG-2012
Karnataka
560066
0000IN30214810360074
15.00 24-AUG-2012
Karnataka
573211
00001201320000161107
85.00 24-AUG-2012
Karnataka
560040
0000IN30214810382306
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414161230
85.00 24-AUG-2012
HAINDADE ABDUL
WAHHAB
HAKIMUDDIN
HALWAI AKIL
MOHAMMED
HAMENDRA KUMAR
MATHUR
HAMMAD RAHMAN
HANEESH BABU T P
HANI BAPNA
H RAMA SHASTRY
D-20, NTPC COLONY UNCHAHAR RAEBAREILLY
H BALACHANDRA RAYKER ''SAI SHRUTHI'' SANMARG COMPOUND KADRI ROAD ,
D.NO.3-30-2428 MANGALORE
LATA HAGAMALALLI
NO 419 GUNDLUPET 6-D-2 GUNDLUPET TOWN
CHAMARAJANAGAR
HANUMANTHAPPA
POLICE INSPECTOR (TRAFFIC) BASAVAPURA, POST
AMURATAPURA TQ HOLALKRE DIST CHITRADURGA
LATE H A VENKATA REDDY NO 271 PRASHANTHI NILAYAM HOPE FARM CIRCLE WHITE
FIELD POST BANGALORE
VENKATAKRISHNAPP
H . ND. 594 BALEGARAR STREET HOLENARASIPUR
HASSAN
H V VENKATA NAGAPPA
NO.39/65, 1ST E CROSS REMCO LAYOUT VIJAYANAGAR
BANGALORE
PENTAIAH KATAKAM
NO-11-27-154 POCHAMMA MAIDANAM BANK COLONY
WARANGAL
MUHAMMAD ZAFAR HAINDADE
AARZU RBI STAFF CHS FLAT NO 5 FIRST FLOOR BEHIND
SBI KURLA WEST MUMBAI
SHRI AKBAR ALI
AKBARI SHOP BOMBAY BAZAR KHANDWA M P
HALWAI MOHAMMED HAJI JUSAB
HALWAI HOUSE RATANPIRS STREET BHATIA
DHARMSHALA ROAD JUNAGADH GUJARAT
SHYAM SINGH MATHUR
303, B-WING, 7 STAR SOCIETY JAIRAJ NAGAR BORIVILI (W)
MUMBAI
NADEEM RAHMAN
RAHMAN VILLA 63 CANTT KANPUR
KUNHIKRISHNAN NAIR T P CANARA BANK THURAIYUR TRICHY
NAVAL SINGH BAPNA
40 PANCHVATI NEAR PARK HOTEL UDAIPUR RAJASTHAN
Maharashtra
400070
0000IN30154915305560
85.00 24-AUG-2012
Madhya Pradesh
Gujarat
450001
362001
0000IN30133017897949
0000IN30103924084216
35.00 24-AUG-2012
10.00 24-AUG-2012
Maharashtra
111111
0000IN30290240886960
5.00 24-AUG-2012
Uttar Pradesh
Tamil Nadu
Rajasthan
208004
621010
313001
0000IN30048411788752
0000IN30039412306024
0000IN30127630156068
85.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
HANSA DEVI MEENA
RADHEY SHYAM MEENA
Gujarat
383001
0000IN30021410621567
85.00 24-AUG-2012
NA
Madhya Pradesh
100000
452002
0000IN30023910796317
0000IN30045012020865
145.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
360001
0000IN30039414193208
65.00 24-AUG-2012
Gujarat
360005
0000IN30103924282396
35.00 24-AUG-2012
H SIDDARAMESHWARA HANUMANTHAPPA
SWAMY
H SRINIVAS SHASTRY
H SUDHAKAR RAYKER
H SURESH
H THIMMAPPA
H V CHANDRAPPA
H V KRISHNAPPA
H V SURESHA
HAIMAVATI KATKAM
HANSA PANKAJ SHAH
HANSA SALGIYA
D NO-10/41 GOWRISANKARA PURAM GUDIVADA KRISHNA
DIST
DOOR NO 40/B KRISHNA MOORTHI THOTTAM ERODE
BHIMASWARA NAGARA MADANAYAKANA HALLI 19TH K M
TUMKUR ROAD
EWS 717 M BLOCK KUVEMPU NAGAR II ND STAGE
MYSORE
6 S K BANK SOCIETY D GROUP MAHAVIRNAGAR
HIMATNAGAR GUJARAT
PANKAJ KUMAR VALLABHDAS
P OSHAH
BOX 12658 DUBAI UAE
KAILASH CHANDRA SALGIYA
2 CHOTH MAL COLONY SOUTH RAJ MOHHALLA INDORE
MP
OGHADBHAI ARJANBHAI DER
HARI OM APARTMENT BLOCK 4 NAVAL NAGAR MAVDI
ROAD NEAR KHADI BHANDAR RAJKOT
HANSABEN
RAJESHBHAI
CHANDRAVADIYA
HANSABEN RAMNIKLAL RAMNIKLAL DHANJIBHAI PATEL
SHRI RESIDENCY FLAT NO 1002 NARAYAN NAGAR ROAD
PATEL
MARUTI CHOWK KALAWAD ROAD RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HANSABEN RATILAL
BHATT
HANSABEN TULSIBHAI
PATELGORANI
NA
Gujarat
361001
00001201070400001330
50.00 24-AUG-2012
TULSIBHAI DEVJIBHAI PATEL
37,JALARAM NAGAR SOCIETY OPP JIN PETROL PUMP
JAHANGIRPURA SURAT
Gujarat
395005
00001201090000268555
35.00 24-AUG-2012
HANUMANSETTI SIVA
KUMAR
HANUMANTHA RAO
MANNAM
HANUMESH GOWDA
MEDIKERI
HAPPY KHURANA
H V RAMANA
47-1-117/1 NEAR SANKARAMATTAM DWARKANAGAR
VISAKHAPATNAM
SUBBARAYUDU
2-1 DAIVALRAVUR POST KORISAPADU MANDAL
PRAKASAM DIST AP
PRALADA GOWDA MEDIKERI
BHUVANESHWARI MEDICAL STORES MAIN BAZAR MAIN
BAZAR TAVARAGERA
SHIV LAL KHURANA
S/2, SINDHI REFUGEE COLONY P.O.- AGRICO
JAMSHEDPUR
HARBALA BHAGVAT
BHAGVAT V SONI
204, ZAVERI CHAMBERS, ZAVERI VAD, RATAN POLE,
SONI
AHMEDABAD
HARBANS SINGH
BHAGWAN SINGH
VPO DINGRIAN DISTRICT JALANDHAR
HARBHAJAN SINGH
GIAN SINGH
1122/2 HARNAM NAGAR MODEL TOWN LUDHIANA
HARBIR SINGH BHATIA HARBAN SINGH BHATIA
HARBANS NIWAS GAURI SHANKAR RD. JUGSALAI
JAMSHEDPUR
HARDEEP SINGH
SH GURDARSHAN SINGH H.NO.550, SECTOR 33 B, CHANDIGARH
HARDEEP SINGH
ATWAR SINGH
H NO 66 OFFICERS ENCLAVE PHASE II PATIALA
SIDHU
HARDESH TIWARI
TRILOKINARAYAN TIWARI 4/15, MAHESH NAGAR INDORE
HARDIK L PANDYA
LAKESHKUMAR M PANDYA SHRI KRUSHNA 27 B BHIDBHANJAN SOCIETY UNIVERSITY
ROAD RAJKOT
HARDIKBHAI
CHIMANBHAI PARIKH
SHRI RAM BUNGLOW NR VASANT HIGH SCHOOL
CHIMANBHAI PARIKH
KESHAVNAGAR SUBHASH BRIDGE AHMEDABAD
HUF
HARDIKBHAI
CHIMANLAL PARIKH
SHREE RAM BUNGLOW NR VASANT HIGH SCHOOL
CHIMANLAL PARIKH
SUBHASH BRIDGE KESHAV NAGAR AHMEDABAD
HARDIP SINGH PAL
LATE HARBANS SINGH
C-758 NEW FRIENDS COLONY 1st FLOOR NEW DELHI
HAREENDRAN V M
K KANNAN NAIR
40 LOYDS ROAD COOKS TOWN BANGALORE KARNATAKA
Andhra Pradesh
530016
0000IN30047643242834
250.00 24-AUG-2012
Andhra Pradesh
523212
0000IN30039412617315
125.00 24-AUG-2012
Karnataka
584131
0000IN30023910891284
50.00 24-AUG-2012
Jharkhand
831009
0000IN30174010204296
85.00 24-AUG-2012
Gujarat
380001
0000IN30012610322532
35.00 24-AUG-2012
Punjab
Punjab
Jharkhand
144102
141002
831006
0000IN30169610298706
0000IN30184610222433
0000IN30045010642539
35.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Chandigarh
Punjab
160047
147001
0000IN30231610029398
0000IN30290242024473
50.00 24-AUG-2012
50.00 24-AUG-2012
Madhya Pradesh
Gujarat
452002
360005
00001302590000275349
0000IN30103924361810
85.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
380027
0000IN30115113474403
85.00 24-AUG-2012
Gujarat
380027
0000IN30115113473855
85.00 24-AUG-2012
Delhi
Karnataka
110065
560005
0000IN30039414203884
0000IN30163740227675
85.00 24-AUG-2012
15.00 24-AUG-2012
HAREN K ADHVARYU
KAILASHRAI C ADHVARYU 12-52, GUJARAT REFINARY TOWNSHIP POST
JAWAHARNAGAR BARODA
TARKESHWAR GIRI
31/A, RLY QUATER, BALLY KHALDHAR, NEAR BALLY RLY
SIDING HOWRAH
SRI MAHESH CHAUBEY
37/ A.N.PATH NORTH S.K.PURI PATNA,
Gujarat
391320
0000IN30199110153848
85.00 24-AUG-2012
West Bengal
711201
00001201090000137063
100.00 24-AUG-2012
Bihar
800013
0000IN30112716841052
125.00 24-AUG-2012
SHRI PREM SHANKAR SHARMA
H NO-149 SAKIR ROAD BAZAR VILL-PURANI CHAWNI
DHOLPUR
SHEO JE SINGH
9A III/5 PANKI POWER HOUSE KANPUR
DAHYALAL
13/B SHANI DARSHAN APT OPP SHANI TEMPLE REMEDI
VASAI WEST THANE MAHARASHTRA
Rajasthan
328001
0000IN30155720644930
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
208020
401201
0000IN30047642667186
0000IN30154918011024
85.00 24-AUG-2012
75.00 24-AUG-2012
HARENDRA GIRI
HARENDRA KISHORE
CHAUBEY
HARENDRA KUMAR
SHARMA
HARENDRA SINGH
HARESH DAHYALAL
TRIVEDI
PAVANCHAKKI MODI NO VADO JAMNAGAR JAMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
C/O NILAMANI SETHY AT/NETAJINAGAR (PADAMPUR) PO
RAJBORASAMBAR BARGARH
ATER ROAD JAITPUR KALAN AGRA
H 445 NEAR ROBIN CINEMA SUBJI MANDI NEW DELHI
FLAT B, SRI BHAWANI FLATS 12, 36TH STREET
NANHANALLVE CHENNAI
Orissa
768036
0000IN30290241249746
35.00 24-AUG-2012
Uttar Pradesh
Delhi
Tamil Nadu
283114
110007
600061
0000IN30100610054929
0000IN30143610303319
0000IN30039412734977
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
NA
4-1-46/1, P.O.KARIMNAGAR KARIMNAGAR
Andhra Pradesh
505001
00001202330300013469
35.00 24-AUG-2012
KESHO RAM
5779 DUPLEX MODERN HOUSING COMPLEX MANIMAJRA
Chandigarh
160101
0000IN30114310376205
50.00 24-AUG-2012
H NO 216 NEAR LAL KOTHI BASHIRGANJ BAHRAICH UP
C 9 GURU RAM DASS NAGAR LAXMI NAGAR DELHI
VIJ NIWAS KALERHERI ROAD GOLF ENCLAVE TUNDLA
AMBALA
LATE BADRI DASS GOENKAGOENKA HOUSE KADAM KUAN ROAD PATNA
Uttar Pradesh
Delhi
Haryana
271801
110092
133001
0000IN30133018517109
0000IN30114310387652
0000IN30143610598368
75.00 24-AUG-2012
100.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
800003
0000IN30133018516325
85.00 24-AUG-2012
LATE D LAL
LATE D LAL
R P MISHRA
HNO-T/109/3 C G LINES OLD CANTT ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT ALLAHABAD
1123-A/1300 OLD KATRA ALLAHABAD
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
211001
211001
211002
0000IN30155721034360
0000IN30155721034378
0000IN30155720590275
50.00 24-AUG-2012
50.00 24-AUG-2012
85.00 24-AUG-2012
NA
B-40, SECTOR 'P' ALIGANJ LUCKNOW
Uttar Pradesh
226024
00001201320100034583
40.00 24-AUG-2012
HARI SHANKER KHARE MOTI LAL KHARE
PUNJAB NATIONAL BANK CANTT JABALPUR JABALPUR
Madhya Pradesh
482001
0000IN30267930283065
35.00 24-AUG-2012
HARI SHANKER YADAV RAMESHWAR YADAV
B - 4/3 MANAK NAGAR, LUCKNOW U P
Uttar Pradesh
226011
0000IN30018311738443
35.00 24-AUG-2012
HARI SHARAN
GOPAL DASS
HARI VENKATESWARLU TIRAPAIAH
267 SHIVALA COLONY AMRITSAR
H NO-3-1 TRUNK ROAD SUNDARAIAH CHOWK,
NELAKONDAPALLY KHAMMAM- DT
KAMDAR STREET DHORAJI
Punjab
Andhra Pradesh
143001
507160
0000IN30267933162022
0000IN30039414108427
85.00 24-AUG-2012
40.00 24-AUG-2012
Gujarat
360410
00001202670100003464
35.00 24-AUG-2012
NA
100000
0000IN30014210531082
90.00 24-AUG-2012
Bihar
West Bengal
Tamil Nadu
800002
713215
629004
0000IN30039412921409
0000IN30047642928329
0000IN30267933754753
85.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
Madhya Pradesh
458470
0000IN30133017548244
25.00 24-AUG-2012
Kerala
695018
0000IN30047643426864
560.00 24-AUG-2012
Haryana
133001
0000IN30047642230284
85.00 24-AUG-2012
HARESH KUMAR SETHY NILAMANI SETHY
HARI BABU GUPTA
SHRI BRGUPTA
HARI CHAND
CHET RAM
HARI
SOMASUNDARAM S
HARASUBRAMANIAN S
HARI KISHAN
MUNDADA
HARI KRISHAN GARG
HUF
HARI MOHAN SAXENA
HARI OM GULATI
HARI PRAKASH
HARI PRAKASH
GOENKA
HARI PRASAD
HARI PRASAD
HARI SHANKAR
MISHRA
HARI SHANKER GUPTA
HARIDAS MOTICHAND
GANDHI
HARIGOVINDAN
KARAKKATT
HARIHAR CHAUBEY
HARIHAR SAHA
HARIHARAN MURUGAN
HARIKISHAN
RAMCHANDANI
HARIKUMAR V N
HARIMOHAN IYER S
K G SAXENA
R P GULATI
KEWAL KRISHAN
NA
MADHAVAN NAIR
FLAT 1B, BLOCK 2, PRISTINE VILLA 18 PAK LOK PATH, TAIWAI SHATIN, N T HONGKONG
LATE CHANDRIKA CHAUBEYB -122 POLICE COLONY PO ANIBABAD PATNA
K B SAHA
1ST B K BN HQ DURGAPUR DURGAPUR
MURUGAN A
SUBIKSHA J4 /20 1A CHALAI ROAD OPP ARP QTS
NAGERCOIL NAGDA TAMIL NADU
ASUMAL RAMCHANDANI
SR.D 14/4, VIKRAM NAGAR PO KHOR (JAWAD) DISTT
NEEMUCH M P
R NAGAPPAN NAIR
V N COTTAGE MANIYANKARATHOPU PAPPANAMCODE PO
TRIVANDRUM
H S IYER
160/1 ALLENBY LINES AMBALA LANTT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
301, AMBIKA NAGAR, NEAR R. K. HALL, BEHIND TOWN
HALL, ANAND
H NO 11-9-74/A BURHAPURAM KHAMMAM
NO E-I ADARSH NAGAR NAYA GAON NEAR PUNJAB
ENGEENERING COLLEGE CHANDIGARH
C/O M/S JUBLEE TEXTILES VPO NAGNAVEN DIST
AMRITSAR
203 E SHALIMAR CAMPUS GULMOHAR E-8 ARERA COLONY
BHOPAL
H.NO.1460/3 WARD NO B - IX KRISHNA NAGAR MOGA
I 139 B R S NAGAR LUDHIANA
Gujarat
388001
00001202680100003917
35.00 24-AUG-2012
Andhra Pradesh
Punjab
507002
160003
0000IN30039414361144
0000IN30039414129602
60.00 24-AUG-2012
50.00 24-AUG-2012
Punjab
143001
0000IN30143610569558
85.00 24-AUG-2012
Madhya Pradesh
462001
0000IN30039413724743
35.00 24-AUG-2012
Punjab
Punjab
142001
111111
0000IN30143610335742
0000IN30143610306877
85.00 24-AUG-2012
25.00 24-AUG-2012
A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA AHMEDABAD
ROOM NO 05 NEW BACHELOR HOS GAIL COMPLEX
VIJAYPUR GUNA
T/2 404 SAKET MAJIWADI THANE WEST MUMBAI
PLOT NO. 110/3, SECTOR-2, GANDHIDAM. KUTCH. GUJ.
48, VEERAPPAN STREET SOWCARPET CHENNAI
430/12 NEAR MOHAR SINGH CHOWK KALANDER CHOWK
PANIPAT
B 1 NAVRANG FLAT PANCHWATI SOCIETY MANINAGAR
AHMEDABAD
65 MADHUBAN EXTN NEAR DR SEKHON CLINIC LUDHIANA
Gujarat
380007
0000IN30127613632274
85.00 24-AUG-2012
Madhya Pradesh
473112
0000IN30267933175284
60.00 24-AUG-2012
Maharashtra
Gujarat
Tamil Nadu
Haryana
400602
370201
600079
132103
0000IN30047642035544
0000IN30034310364137
0000IN30061010500106
0000IN30267933549862
Gujarat
380008
0000IN30127630338080
85.00 24-AUG-2012
Punjab
141012
0000IN30047610083809
85.00 24-AUG-2012
172 B ASHOK NAGAR GARG COACHING CENTRE
ALLAHABAD
RAM SWAROOP SHRIVASTAVA
149, SARASWATI NAGAR II UNIVERSITY ROAD THATIPUR
GWALIOR
VIJAI KUMAR
52/2 C.R PARK NEW DELHI
K JAYESH
NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM
CHENNAI
KESHAVBHAI SHUKHDEVBHAI
B/7,PATIL
SUNDARAM SOCIETY GNFC LINKAGE ROAD, NR
SATYAM SOCIETY P.O. ZADESHWAR BHARUCH
NA
256 / 3 MANGAL PANDEY NAGAR UNIVERSITY ROAD (
UPASNA PARK ), MEERUT - UP
MANGARAM
515/5, AMBAVADI, HIMATANAR. HIMATNAGAR.
Uttar Pradesh
211001
0000IN30112715667381
60.00 24-AUG-2012
Madhya Pradesh
474011
0000IN30267933023760
25.00 24-AUG-2012
Delhi
Tamil Nadu
110019
600033
0000IN30056410005032
0000IN30047643255312
85.00 24-AUG-2012
560.00 24-AUG-2012
Gujarat
392011
0000IN30267931195290
60.00 24-AUG-2012
Uttar Pradesh
250004
0000IN30112715551805
35.00 24-AUG-2012
Gujarat
383001
0000IN30246110088367
10.00 24-AUG-2012
NETRA PAL SHARMA
VILLAGE TAHERPUR POST HETELPUR ALIGARH
Uttar Pradesh
202137
0000IN30155720907621
35.00 24-AUG-2012
NA
C-826 MIG WORLD BANK SCHEME KANPUR
Uttar Pradesh
208027
00001302370000007460
35.00 24-AUG-2012
C M KWATRA
K-107 KIRTI NAGAR-1 KIRTI NAGAR NEW DELHI
Delhi
110015
0000IN30039411709900
85.00 24-AUG-2012
HARINA HEMANT SHAH NA
HARINADHA BABU M
HARINDER MOHAN
NANDRAJOG
HARINDER SINGH
NARASAIAH
LATE DUNI CHAND
HARINDER SINGH
CHANDAN SINGH
HARINDER SINGH
HARINDER SINGH
OBEROI
HARINDRA
JASHWANTLAL SHAH
HARINDRA KUMAR
PRITAM SINGH
AMRIT SINGH
HARIOM SHARMA
HARIPRASAD KAZA
HARISH
HARISH BATRA
NA
RAMAMOHANRAO KAZA
BENIGOPAL
K L BATRA
HARISH C PATEL
CHATURBHAI PATEL
HARISH CHANDAR
GOYAL
HARISH CHANDRA
GARG
HARISH CHANDRA
SHRIVASTAVA
HARISH GANDOTRA
HARISH J
NAVRANG RAI GOYAL
HARISH KESHAVBHAI
PATIL
HARISH KUMAR
BAWEJA
HARISH KUMAR
MANGARAM LALVANI
HARISH KUMAR
SHARMA
HARISH KUMAR
TANEJA
HARISH KWATRA
GURA SINGH
NA
ANANG PAL
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
170.00
85.00
75.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
HARISH LALCHAND
FATNANI
HARISH MAHAJAN
NA
BLOCK NO 623 LIG ANAND NAGAR BHAV NAGAR GUJARAT Gujarat
364005
0000IN30045011891350
85.00 24-AUG-2012
SOM PARKASH
Punjab
145001
0000IN30154915779321
85.00 24-AUG-2012
HARISH PANDIA
HARISH REDDY
MADANGOPAL PANDIA
N THIMMA REDDY
Gujarat
Karnataka
388001
560009
0000IN30267931136853
0000IN30047643353060
25.00 24-AUG-2012
360.00 24-AUG-2012
HARISH SARNA
HARISH SHARMA
HARISH SHARMA
SURENDRA SARNA
A N SHARMA
SATISH KUMAR
Rajasthan
Madhya Pradesh
Chandigarh
302004
464001
160009
0000IN30116030101512
0000IN30039413508269
0000IN30114310352052
75.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
HARISH SHARMA
ONKARLAL SHARMA
Haryana
132103
0000IN30290241732363
30.00 24-AUG-2012
HARISH THAKURDAS
SINDHI
HARISHBHAI JIVANBHAI
GOHIL
HARISHCHAND T
HARISHKUMAR SHAH
NA
H NO 65 A OPPOSITE SONI CLINIC ABROL NAGAR
PATHANKOT
TCS ISD G C M M F AMUL DAIRY ROAD ANAND
TCS NO 18 S J M TOWERS SHESHADHRI ROAD
GHANDHINAGAR BANGALORE
4/372, JAWAHAR NAGAR JAIPUR
144 HARIJAN MOHALLA GALI NO 6 VIDISHA M P
H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH AMB
DISTT UNA HIMACHAL PRADESH
127-A SHANTI NAGAR NEAR BAL VIKAS SCHOOL MODEL
TOWN PANIPAT
418-NAIKWADI PLOT BARSI BARSI
Maharashtra
413411
00001202000000007233
35.00 24-AUG-2012
JIVANBHAI GOHIL
E/366, G. E. B. COLONY DHUVARAN T. P. S. ANAND
Gujarat
388610
0000IN30199110073743
100.00 24-AUG-2012
LATE THILOKCHAND
RATILAL SHAH
30,F/1 TENT HILL COONOOR NILGIRIS
AT/POST. SHIVRAJPUR TAL. HALOL DIST. PANCHMAHAL
Tamil Nadu
Gujarat
643102
389370
0000IN30163740210802
0000IN30199110173711
85.00 24-AUG-2012
85.00 24-AUG-2012
HARITHA CHEPYALA
RANGA RAO CHEPYALA
Andhra Pradesh
505215
0000IN30039414103255
35.00 24-AUG-2012
HARJEET KAUR
ATMA SINGH
Delhi
110032
0000IN30047643292248
295.00 24-AUG-2012
HARJEET SINGH
JOGANDER SINGH
QR NO B7/149 PTS NTPC JYOTHINAGAR POST
RAMAGUNDAM KARIMNAGAR DIST
7591 STREET NO 9 EAST GORAKH PARK SHAHDARA NEW
DELHI
S JOGANDER SINGH MOH HOLI WALA CHAUK WARD 4
HASANPUR
34/24, BLOCK NO 4 GOVIND NAGAR KANPUR
868 KUCHA NO. 12 FIELD GANJ LUDHIANA
PROP BBSM BHARJ HOSPITAL G T ROAD AJITWAL MOGA
Uttar Pradesh
244241
0000IN30018312303934
35.00 24-AUG-2012
Uttar Pradesh
Punjab
Punjab
208006
141008
142001
0000IN30105510268777
0000IN30184610268678
0000IN30039413541072
35.00 24-AUG-2012
95.00 24-AUG-2012
25.00 24-AUG-2012
Punjab
160071
0000IN30047643231392
125.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Punjab
221010
221010
147004
0000IN30155720567150
0000IN30155720586109
0000IN30267933772439
35.00 24-AUG-2012
35.00 24-AUG-2012
5.00 24-AUG-2012
Gujarat
360005
0000IN30047641050432
85.00 24-AUG-2012
HARJEET SINGH
S MAHINDER SINGH
HARJINDER KAUR
HARPAL SINGH
HARJOT KAMAL SINGH JOGINDER SINGH
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARMINDER SINGH
GURMOHAN SINGH
HARNAM SINGH
HARNAM SINGH
HARPAL SINGH
V P SINGH
V P SINGH
RAMINDER SINGH
HARPALSINH
JUVANSINH JADEJA
HARPREET SINGH
HARPREET SINGH
JUVANSINH M JADEJA
H NO 206, PRIMROSE MAYFAIR SOUL SPACE SECTOR-70
MOHALI,PUNJAB
N 16/65 E, SUDAMAPUR VARANASI
N 16/65, E SUDAMAPUR VARANASI
H NO 460 GHUMAN NAGAR BLOCK B SIRHIND ROAD
PATIALA
124 PUSHKARDHAM UNIVERSITY ROAD RAJKOT
NA
GURCHARAN SINGH
205 GURU TEGH BAHADUR NAGAR JALANDHAR
Punjab
77 LAL DWARA COLONY YAMUNA NAGAR YAMUNA NAGAR Haryana
144003
135001
0000IN30143610600534
0000IN30047643365042
50.00 24-AUG-2012
60.00 24-AUG-2012
HARPREET SINGH
NA
S/O B S KAMAL IB-58, J V S L, VIDYANAGAR TOWNSHIP
TORANAGALLU
583123
00001201091600001154
25.00 24-AUG-2012
Karnataka
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HARPREET SURI
NA
ACCENTURE SERVICES PVT LTD 1 B C KNOWLEDGE PARK
4/1 BANNERGHATTA ROAD BANGALORE
HARPREET TEJVEER
TEJVEER KALRA
4 MAHINNAGAR SOCIETY NR 3 JAYBHARAT MRK
KALRA
BEHRAMPURA AHMEDABAD
HARPRITAM SINGH
SARDAR BAHADUR SINGH 1/9431 MOHAN PARK NAVEEN SHAHDARA NEAR SHIV
MANDIR DELHI
HARSH AGARWAL
S S GUPTA
TATA CONSULTANCY SERVICES BLDG NO 5 GE BLDG
RAHEJA ESTATE KULUPWADI ROAD BORIVALI EAST
MUMBAI
HARSH AMRUTBHAI
AMRUTBHAI PAREKH
B 4 VIDHUT NAGAR SOCIETY PANCHVATI VISTAR
PAREKH
HIGHWAY KALOL GANDHINAGAR
HARSH GULATI
K R GULHATI
2 RAJAN KUNJ ROORKEE ROAD MEERUT
HARSH GUPTA
SH BANARSI DASS GUPTA 109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI
HARSH KAUSHIK SHAH KAUSHIK SHAH
3/E - 2, FLOOR NO 3RD COURT CHAMBER BUILDING, NEW
MARINE LINE, MUMBAI.
HARSH KUMARI
NEERAJ BHATIA
SHIV VIHAR, AMBEDKAR NAGAR, JAWALAPUR, HARIDWAR,
UTTRANCHAL
HARSH VARDHAN
LATE SH VEERENDRA SINGH
3/295 J , PRAGATI VIHAR MARRIS ROAD ALIGARH
SINGH
HARSHA ATUL
ATUL
PLOT NO 10 SHIVAJI HO SOC JAYSINGPUR
CHOUGULE
HARSHA KUMAR
HARIHARAN
HARSHA VIHAR, THRIPPERUMTHURA P.O , CHENNTHALA,
MAVELIKARA, KERALA
HARSHA M GANDHI
MAHENDRA KUMAR GANDHI27, PAL VILLA, ROAD NO. 4 CONTRACTARS AREA
BISTUPUR JAMSHEDPUR
HARSHABEN
NILESHBHAI
YOGIRAJ D / 7 NEAR NIRMALA CONVENT SCHOOL
NILESHBHAI RATHOD
SOJITRA NAGAR RAJKOT
HARSHAD GAUTAM
GAUTAM
203/A GEET GOVIND SOC GULTEKDI PUNE
MANDLECHA
HARSHAD K VADHER
KARSHANDAS D VADHER BLOCK NO. 111 SINGALIYA B\H. SCHOOL BHARATNAGAR
BHAVNAGAR
HARSHAD KUMAR
NA
S/O SOHAN LAL BADAL160,BABEL NORTH AYAD UDAIPUR
BADALA
HARSHAD M MISTRY
MAHENDRA LAL K MISTRY 2 SANKLAP BANGLOW NEAR AMITY SCHOOL DAHEJ BY
PASS ROAD BHARUCH
HARSHADRAY HIRALAL HIRALAL SHAH
PLOT NO-14 DEO BAG OPP. NILAM BAG BHAVNAGAR
SHAH
HARSHIDA B GANDHI
BHARATKUMAR B GANDHI 139/ D/41 SAMTA SOCIETY CHARKOP KANDIVLI MUMBAI
Karnataka
560076
0000IN30047643284449
85.00 24-AUG-2012
Gujarat
380028
0000IN30154914934440
85.00 24-AUG-2012
Delhi
110032
0000IN30047640364189
75.00 24-AUG-2012
Maharashtra
400066
0000IN30047643237765
420.00 24-AUG-2012
Gujarat
382721
0000IN30047641306455
10.00 24-AUG-2012
Uttar Pradesh
250001
Jammu and Kashmir180012
Maharashtra
400020
0000IN30018311829269
0000IN30133018760910
0000IN30239010000728
10.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttarakhand
249404
0000IN30236510125747
25.00 24-AUG-2012
Uttar Pradesh
202001
0000IN30120910094604
50.00 24-AUG-2012
Maharashtra
416107
0000IN30047642258388
35.00 24-AUG-2012
Kerala
690105
0000IN30023910846546
85.00 24-AUG-2012
Jharkhand
831001
0000IN30174010205005
35.00 24-AUG-2012
Gujarat
360005
00001201800000067117
35.00 24-AUG-2012
Maharashtra
411037
0000IN30154918589806
50.00 24-AUG-2012
Gujarat
364002
0000IN30199110120324
65.00 24-AUG-2012
Rajasthan
313001
00001301760000248923
35.00 24-AUG-2012
Gujarat
392001
0000IN30047642418718
85.00 24-AUG-2012
Gujarat
364002
0000IN30199110004475
35.00 24-AUG-2012
Maharashtra
400067
0000IN30075711506687
70.00 24-AUG-2012
HARSHIDABEN
ASHWINBHAI
VACHHANI
HARSHILBHAI
GIRISHBHAI TANNA
ASHWINBHAI JASMATBHAI RAVI 3 JALARAM PLOT SONI GROUP SOCIETY
UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30290240002666
170.00 24-AUG-2012
GIRISHBHAI TANNA
Gujarat
360005
0000IN30047642471165
85.00 24-AUG-2012
JALARAM 4 UNIVERSITY ROAD NR MICHIS RESTAURANT
RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HARSHIT JITENDRA
JITENDRA PATWA
PATWA
HARSHITA SRIVASTAVA ABHISHEK SRIVASTAVA
C/48 SHITAL NAGAR S V ROAD MALAD WEST MUMBAI
Maharashtra
400064
0000IN30154916449908
60.00 24-AUG-2012
19/733, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720625011
85.00 24-AUG-2012
HARSHWARDHAN JAIN SURENDRA JAIN
F-3 BEHIND VIP GUEST HOUSE INDORE ROAD BHOPAL
Madhya Pradesh
462001
00001203160000005762
25.00 24-AUG-2012
HARSUKH B CHOVATIA BACHUBHAI
Gujarat
360405
0000IN30097410451025
50.00 24-AUG-2012
Delhi
110018
0000IN30047640590465
85.00 24-AUG-2012
Delhi
110015
0000IN30120910102268
100.00 24-AUG-2012
HARVINDER KUMAR
GAMBHIR
HARVINDER SINGH
J C GAMBHIR
POST SATODAD, TAL. JAM-KANDORNA, DIST. RAJKOT,
SATODAD.
1/29 ASHOK NAGAR PO TILAK NAGAR NEW DELHI
BHUPINDER SINGH
F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW DELHI
HARVINDER SINGH
HARVINDER SINGH
MINHAS
HASEEN AHMAD
HASEEN AHMED
HASHI MUKHERJEE
HASI DAS
RIPDAMAN SINGH
77 BBD SARANI CITY CENTRE DURGAPUR
MOHINDER SINGH MINHAS D 75 SECOND FLOOR SUNCITY SECTOR 54 GURGAON
HARYANA
RAIS AHMAD
J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP
ABRAR AHMAD
18/14-A MATAKUND VARANASI UP
S MUKHERJEE
16 PARK ENCLAVE NORTHERN TOWN JAMSHEDPUR
NA
C/O DILIP KUMAR NANDY HOSPITAL QTR, SUNITY ROAD
COOCH BEHAR
CHANDRAKANT S CHHIPANISHANTIVAN APPT FLAT NO 104 NR JALANI JAR JAMNAGAR
West Bengal
Haryana
713216
122002
0000IN30039412311472
0000IN30290240243264
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Jharkhand
West Bengal
221001
221002
831001
736101
0000IN30045011900074
0000IN30045012394252
0000IN30047640455306
00001202890000071901
35.00
85.00
85.00
10.00
Gujarat
361001
00001201320000078462
25.00 24-AUG-2012
NA
265 BRAHAMAN ALI YASHODA APARTMENT 3RD FLOOR
BLOCK NO 109 BHIWANDI
DAHYABHAI DULLABHAI PATEL
AT AND PO VIHAN TA KAMREJ DIST SURAT
Maharashtra
421302
0000IN30040910089065
50.00 24-AUG-2012
Gujarat
394321
0000IN30039414673259
25.00 24-AUG-2012
GANESHDAS PATEL
SAKTINAGAR SOCIETY UMATA TAL VISNAGAR DIST
MEHSANA
GOVIND PATEL
PLOT NO 522 2 SECTOR 23 ABHINAV SOCIETY
GANDHINAGAR
MANILAL P PATEL
DARAMALI TA - IDAR DIST- SABARKANTHA. AT AND POSTDARAMALI
BHALCHANDRA GHANSHYAMDAS
KAPADBHAVSAR
BAZAAR VADNAGAR MEHSANA N GUJARAT
Gujarat
384320
0000IN30148510062679
85.00 24-AUG-2012
Gujarat
111111
0000IN30018313311057
85.00 24-AUG-2012
Gujarat
383110
0000IN30065210114490
75.00 24-AUG-2012
Gujarat
384355
0000IN30127630087082
10.00 24-AUG-2012
NA
Karnataka
590006
00001201320600011859
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924070759
35.00 24-AUG-2012
NA
IInd FLOOR ,SPRING APARTMENTS MARATHA COLONY
TILAKWADI BELGAUM
VITRAG 3 SAURASHTRA KALA KENDRA SOC NIRMALA
ROAD RAJKOT
44/3, AWAS VIKAS HALDWANI
Uttarakhand
263139
00001202760100018869
85.00 24-AUG-2012
NA
43 PERUMAL KOIL GARDEN STREET II ND LANE CHENNAI
Tamil Nadu
600079
0000IN30061010419146
85.00 24-AUG-2012
Tamil Nadu
636502
0000IN30290242569356
25.00 24-AUG-2012
HASIT CHANDRAKANT
CHHIPANI
HASMUKH PARASMAL
JAIN
HASMUKHBHAI
DAHYABHAI PATEL
HASMUKHBHAI
GANESHDAS PATEL
HASMUKHBHAI GOVIND
PATEL
HASMUKHLAL MANILAL
PATEL
HASUMATIBEN
BHALCHANDRA
BHAVSAR
HAZARATPASHA
JAHANAHEB DUNDGE
HEENA SUDHIRBHAI
BATAVIA
HEERA BALLABH
PANDE
HEERALAL BENIWAL
HEGGADAL MATH
SADANANDA
SUDHIRBHAI
SHEELAVANTARA NATH THOTAIAH
C 05 POWER GRID CORPORATION 400 K V 400 K V
SUBSTATION K R THOPPUR SALEM
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HEM LATA SHARMA
RAJ KUMAR SHARMA
C/O SRI R K SHARMA ALLAHABAD BANK,ZONAL OFFICE
JAISTAMBH CHOWK SATNA(MP)
HEMA BASKAR
G BASKAR
561 VIVEKANANDA MARG OPP RAMAKRISHNA MISSION
LIBRARY BHUBANESWAR
HEMA DEVI
LATE RAJENDRA PRASAD W/O LATE RAJENDRA PRASAD QR NO 12 D STATION
COLONY BARKAKANA DIST HAZARIBAGH
HEMA PATEL
BHAGAT SINGH PATEL
61, PIPLIYA PALA INDORE
HEMA RAMAKRISHNAN S RAMAKRISHNAN
D II /5 WEST KIDWAI NAGAR NEW DELHI
Madhya Pradesh
485001
0000IN30085310081089
610.00 24-AUG-2012
Orissa
751002
0000IN30047642857024
85.00 24-AUG-2012
Jharkhand
829102
0000IN30133018855208
85.00 24-AUG-2012
Madhya Pradesh
Delhi
452001
110023
00001201060800015139
0000IN30047642468260
85.00 24-AUG-2012
75.00 24-AUG-2012
HEMA SHETTY
B 26 PLAZA MANNARE APPT KARUMARI AMMAN KOIL
STREET 100 FT ROAD VADAPALLANI CHENNAI
ASTEPHEN XAVIER
D4 / 34 BHEL TOWNSHIP TIRUCHY TIRUCHY
BHARATKUMAR NATHWANI SHREE SITARAM, AMIN MARG, OPP. LUNAR HAIR
DESIGNER, KALAWAD ROAD, AKSHAR MARG, RAJKOT.
Tamil Nadu
600026
0000IN30047643320536
140.00 24-AUG-2012
Tamil Nadu
Gujarat
620014
360005
0000IN30108022449190
0000IN30097410373099
35.00 24-AUG-2012
85.00 24-AUG-2012
M THIMMARAYUDU
Karnataka
560042
0000IN30113526533603
85.00 24-AUG-2012
29, DHARNIDHAR SOCIETY, OPP.JAIN TEMPLE, PALDI,
AHMEDABAD
YOGESH NAVINCHAND JHAVERI
106 SHIV SAGAR BUILDING 2ND FLOOR FLAT NO 21/22
WALKESHWAR ROAD MUMBAI
RAMANUJA G S
NO 65, GOKUL 1ST MAIN, 7TH CROSS NAGAPPA BLOCK
,SRIRAMPURAM L N PURAM BANGALORE
K NARASIMHAIAH
MASTIVENKATESHA OPP MANJUNATHA WINE CENTRE
IYENGAR EXTN MADHUGIRI
DO TEJAPPA RAI
304, CASTLE APTS. OPP. KANARA CLUB KADRI,
SHIVABAGH MANGALORE
R THIRUGAPILLAI
223 SONEX TOWERS 12 MAIN ROAD ANNA NAGAR TCS
CHENNAI
DWARKANATH M R
NO 253 BEML LAYOUT BEML LAYOUT LAST STOP
BANGALORE
LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG
SOCIETY WADHWAN
SUNIL
PLOT NO.9/A, MAHABAL COLONY, JALGAON.
Gujarat
380007
0000IN30034310035920
85.00 24-AUG-2012
Maharashtra
400006
0000IN30115112967010
55.00 24-AUG-2012
Karnataka
560021
0000IN30214810299318
85.00 24-AUG-2012
Karnataka
572132
0000IN30192630258009
85.00 24-AUG-2012
Karnataka
575002
00001201860400004567
35.00 24-AUG-2012
Tamil Nadu
600040
0000IN30047643341283
35.00 24-AUG-2012
Karnataka
560079
0000IN30290242305233
5.00 24-AUG-2012
Gujarat
363030
0000IN30115113284109
35.00 24-AUG-2012
Maharashtra
425001
00001202890100004621
50.00 24-AUG-2012
UPENDRAKUMAR
304, SHYAMRATH APARTMENT, 3rd FLOOR, K.K. NAGAR
CHAR RASTA, RANNA PARK,GHATLODIYA, AHMEDABAD.
Gujarat
380061
0000IN30034310221246
85.00 24-AUG-2012
BABULAL
7/21 DEVCHAND NAGAR HAJI BAPU ROAD MALAD (E)
MUMBAI
ALANDI ROAD KALAS RADHIKANIWAS S NO 89 NEAR
DATTA MANDIR PUNE
66, RAVI SHANKAR NAGAR, UJJAIN (M.P.)
A/P PLOT NO 205 NIKHITA APT BLOCK C YESHAWANT
NAGAR TALEGAON PUNE
Maharashtra
400097
00001201080000020562
160.00 24-AUG-2012
Maharashtra
411015
0000IN30047640469504
85.00 24-AUG-2012
Madhya Pradesh
Maharashtra
456010
410507
0000IN30198310058280
00001201090000197083
25.00 24-AUG-2012
50.00 24-AUG-2012
HEMA STEPHEN
HEMABEN
BHARATKUMAR
NATHWANI
HEMACHANDRA BABU
M
HEMAL J SHAH
HEMAL YOGESH
JHAVERI
HEMALATHA B S
HEMALATHA N
HEMALATHA R RAI
HEMALATHA
THIRUGAPILLAI
HEMAMALINI K L
HEMANG LAVJIBHAI
LUVANI
HEMANGI SUNIL
THAKUR
HEMANGINI
UPENDRAKUMAR
DESAI
HEMANT BABULAL
LIMBACHIYA
HEMANT BANSIDHAR
KALE
HEMANT JAIN
HEMANT KESHAV DEO
NA
THE PARK HOTEL 14/7 M G ROAD BANGALORE
JITENDRABHAI
BANSIDHAR
PREM CHAND JAIN
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HEMANT KUMAR
MANUBHAI SHAH
HEMANT KUMAR MISRA
HUF
HEMANT KUMAR
SHIRBHATE
HEMANT MADHAVLAL
PATEL
HEMANT MADHUKAR
TATE
HEMANT P SHAH
NA
Gujarat
388001
00001202680100003824
35.00 24-AUG-2012
Rajasthan
342008
00001201210100051977
100.00 24-AUG-2012
D-3 RESIDENTIOAL COMPLEX INDIAN OIL BHAVAN LUBY
CIRCULAR ROAD DHANBAD
MADHAVLAL
B-101 VED APARTMENT JALDHARA CHOKDI G.I.D.C
ANKLESHWAR DIST BHARUCH
MADHUKAR
SHANTIBEN HSG COMPLEX NO 1 BUILD NO A5
CHAPHEKAR CHAWK CHINCHWADGAON PUNE
NA
B/502 BHOOMI CLASSIC OPP INORBIT SHOPPING MALL
LINK ROAD MALAD WEST MUMBAI
HEMANT PASRICHA
MAHENDRALAL PASRICHA 39 ROBERTSON ROAD R S PURAM COIMBATORE
HEMANT RAJBAHADUR RAJBAHADUR JAIN
A/3 601 SIDDHARTH NAGAR KHATAU MILL COMPOUND
JAIN
BORIVAL E MUMBAI
HEMANT RAMBHAU
RAMBHAU Y DESHMUKH C/O R Y DESHMUKH, AT POST TIWASA DIST AMRAVATI
DESHMUKH
HEMANT SALUNKHE
A G SALUNKHE
47-A NOFRA DABOLIM GOA
HEMANTBHAI J MEHTA JAYANTBHAI G MEHTA
NANDA DEEP 1 SHAKTI COLONY B/H A G OFFICE RAJKOT
Jharkhand
826001
0000IN30039412290502
10.00 24-AUG-2012
Gujarat
393002
0000IN30047640380293
85.00 24-AUG-2012
Maharashtra
411033
0000IN30267933665903
85.00 24-AUG-2012
Maharashtra
400064
0000IN30021410007098
85.00 24-AUG-2012
Tamil Nadu
Maharashtra
641002
400066
0000IN30021411210924
0000IN30047641190924
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
444903
0000IN30239010003586
60.00 24-AUG-2012
Goa
Gujarat
403801
360001
0000IN30039414152474
0000IN30103924170140
85.00 24-AUG-2012
10.00 24-AUG-2012
HEMANTH
MARISWAMY GOWDA
1325/A 1ST H MAIN 2ND PHASE GIRINAGAR BANGALORE
Karnataka
560085
0000IN30192630480415
60.00 24-AUG-2012
HEMANTH KUMAR B U
UMAPATHI K
Karnataka
560019
0000IN30047643309668
135.00 24-AUG-2012
HEMENDRA J SHAH
JASHWANTLAL G SHAH
56 3RD CROSS M V SEETARAMAIAH ROAD GAVIPURAM
EXTENSION BANGALORE
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
41-JAGANNATH PLOT STREET NO.3/5 CORNER, KALAWAD
ROAD, RAJKOT
110 RADHAKRISHNA TOWNSHIP RAMOSANA ROAD
MEHSANA
Gujarat
380007
0000IN30034310156195
85.00 24-AUG-2012
Gujarat
360005
00001301990000082689
95.00 24-AUG-2012
Gujarat
384002
0000IN30220110137514
35.00 24-AUG-2012
NA
3, AMBIKA NAGAR, NEAR R. K. HALL, BEHIND TOWN HALL,
ANAND
17 E/247, CHB JODHPUR
WASANT B SHIRBHATE
HEMENDRA LAXMIKANT NA
CHHAYA
HEMLATA DAULATRAM DAULATRAM MOTWANI
MOTWANI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HEMLATA PRAKASH
PATIL
HEMLATA SINGH
PRAKASH PATIL
P O BOX 62672 DUBAI U A E
NA
111111
0000IN30088814536498
500.00 24-AUG-2012
RAJESH KUMAR SINGH
Uttar Pradesh
211006
0000IN30155721194403
25.00 24-AUG-2012
HEMLATA TRIVEDI
HEMRAJ M BHANDARI
HARISH TRIVEDI
MOHANLAL
Madhya Pradesh
Karnataka
458441
580001
0000IN30198310039806
0000IN30113526554252
35.00 24-AUG-2012
85.00 24-AUG-2012
HEMRAJ MAVJI
PARMAR
HEMUBHA JIVUBHA
JADEJA
HENDRITA LEONORA
ALMEIDA
MAVJI PARMAR
Gujarat
394651
0000IN30097410343348
35.00 24-AUG-2012
NA
C/O SHREE DHEER SINGH 848, SOHABATIYABAGH
ALLAHABAD
VEER PAARK ROAD, B.NO. 35, NEEMUCH (M.P.)
H NO 28 LAKSHMINARAYAN GUDIONI DHARWAD
DHARWAD
AT ANUMALA, D/17/1 ANUMALA TOWNSHIP, TAL. VYARA,
DIST. SURAT, ANUMALA.
NEAR RAMMANDIR, DIST-JAMNAGAR, MOTIKHAVDI.
Gujarat
361140
0000IN30097410268256
145.00 24-AUG-2012
ALMEIDA ROSHAN JUDE
NO 3-59 ROSHAN MAHAL SASTHAN POST UDUPI
Karnataka
576226
0000IN30192630433080
85.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HETAL CHEZHIAN
CHEZHIAN SHIVAKUMAR
Maharashtra
400096
0000IN30047643260143
525.00 24-AUG-2012
Maharashtra
400006
0000IN30047642124560
85.00 24-AUG-2012
Uttar Pradesh
202001
0000IN30155721136444
50.00 24-AUG-2012
Maharashtra
400087
0000IN30047643203338
245.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30021410658330
10.00 24-AUG-2012
Gujarat
West Bengal
361345
713204
0000IN30103924479486
0000IN30267931905183
75.00 24-AUG-2012
80.00 24-AUG-2012
LATE GOUR MOHAN MITRA VILL - TOWN PADUM BASAN WARD NO. 5 P.O. + P.S.
TAMLUK DIST - PURBA MEDINIPUR
HIMADRI PATTANAYAK SAMARENDRA PATTANAYAK
QTR. NO. B-67, SECTOR-8 HFC , TOWNSHIP HALDIA DISTPURBA MIDNAPUR
HIMANI GOEL
SHBRAM PAL GOEL
139/1 BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA.
HIMANI SANGWAN
D S SANGWAN
TCS PLOT NO 447 PHASE V UDYOG VIHAR GURGAON
HIMANSHU AGNIHOTRI H S AGNIHOTRI
SRC 2D SHIPRA RIVERA INDRAPURAM GHAZIABAD
West Bengal
721636
0000IN30095810054786
5.00 24-AUG-2012
West Bengal
721607
0000IN30026310107334
125.00 24-AUG-2012
Punjab
Haryana
Uttar Pradesh
141001
122016
201001
0000IN30015910403104
0000IN30047643289018
0000IN30047643231622
25.00 24-AUG-2012
245.00 24-AUG-2012
560.00 24-AUG-2012
HIMANSHU BHANGRE
TATA CONSULTANCY SERVICES ODC/2 G E PLOT NO 64
SEEPZ MUMBAI
A 23 JAYBHANU SOC CHANKYAPURI GHATLODIYA
AHMEDABAD
HOUSE NO 398 ARUN VIHAR SECTOR 28 NOIDA UTTAR
PRADESH
2/7, TRIVENI NAGAR, MATRACHHAYA, SITAPUR ROAD,
LUCKNOW
15,D,GREEN WOOD SOC, SOLAROAD, SOLA AHMEDABAD
Maharashtra
400096
0000IN30047643209577
70.00 24-AUG-2012
Gujarat
380061
0000IN30047642370830
10.00 24-AUG-2012
Uttar Pradesh
201303
0000IN30018313589514
50.00 24-AUG-2012
Uttar Pradesh
226020
00001201090400012767
55.00 24-AUG-2012
Gujarat
380061
0000IN30246110008810
375.00 24-AUG-2012
Maharashtra
400607
0000IN30047643395315
275.00 24-AUG-2012
Gujarat
387001
0000IN30290241727256
5.00 24-AUG-2012
Gujarat
360001
0000IN30103924190947
85.00 24-AUG-2012
JAI NARAIN RAI
ABHAYA KUMAR NAYAK
1301, 13TH FLR, B WING DEVASHREE PARK KOLSHET RD,
KOLSHET THANE
KHRISTI MAHOLLA SHANTI FALIYA O/S AMEDABADI GATE
NADIAD
SATKAR 9 JIVAN VIHAR SOC B/H MAHILA COLLEGE
RAJKOT
C 94 UPKAR APPT MAYUR VIHAR PHASE I NEW DELHI
TCS TECHNO PARK T 08 TRIVANDRUM
Delhi
Kerala
110091
695581
0000IN30047641206986
0000IN30047643396912
755.00 24-AUG-2012
280.00 24-AUG-2012
HARJIVANDAS
CHIRAG 1 - KIRTINAGAR KALAWAD ROAD RAJKOT
Gujarat
360001
00001301990000016146
70.00 24-AUG-2012
V P JAITLEY
A 18 INDER PURI NEW DELHI
Delhi
110012
0000IN30047643249002
295.00 24-AUG-2012
HETAL SURYAKANT
LODAYA
HETAM PAL SINGH
HILLOL
ROYCHOUDHURY
HIMA BINDU MALLADI
HIMADRI ANIL DANI
HIMADRI
BHATTACHARYA
HIMADRI MITRA
TATA CONSULTANCY TABLE 92 IT 9 SDF T SEEPZ ANDHERI
EAST MUMBAI
SURYAKANT LODAYA
FLAT NO 3 JAYBHAGWAN BLDG 87 WALKESHWAR ROAD
MUMBAI
SHEORAJ SINGH
SANJAY COLONEY ETAH CHUNGI VARUNALAYA NEAR
CHARVILLA ALIGARH
H P ROYCHOUDHURY
ROOM NO 423 PGP HOSTEL 4 NITIE CAMPUS VIHAR LAKE
MUMBAI
DATTATREYA
FLAT NO 101 DHARANIS MG MANSION GANDHINAGAR
HYDERABAD
ANIL T DANI
TOWN 157 TATA CHEMICALS LTD MITHAPUR,
HIRENDRA MOHAN BHATTACHARYA
16/5, VIVEKANANDA ROAD A-ZONE DURGAPUR
BALRAM BHANGRE
HIMANSHU DAHYABHAI DAHYABHAI PATEL
PATEL
HIMANSHU JOSHI
DR J B JOSHI
HIMANSHU MISRA
MR V K MISRA
HIMANSHU N PATEL
NATWARLAL B PATEL
HIMANSHU RAJURKAR
NA
HIMANSHU ROY
ISHVERBAHI A PARMAR
HIMANSHU
SANATKUMAR DESAI
HIMANSHU SHEKHAR
HIMANSU SEKHAR
NAYAK
HIMATLAL
HARJIVANDAS
UNADKAT
HIMMAT JAITLEY
SANATKUMAR DESAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
HIMMATBHAI HARIBHAI NA
AT POST NANA VIRAMGAM POST CHEKHLA TA SANAND
PATEL
DIST AHMEDABAD
HINA KUMAR DAVE
KUMAR CHANDRAKANT DAVE
'KUMAR',RUDA NAGAR-1 PLOT NO-122, STREET NO 6, B/H
VRINDAVAN SOCEITY, KALAWAD ROAD, RAJKOT.
HINGMIRE MAHENDRA HINGMIRE SHIVAJIRAO KASHINATH
TCS BLDG NO 5 RAHEJA GREEN KULUPWADI BORIWALI E
SHIVAJIRAO
MUMBAI
Gujarat
382115
0000IN30048411967300
55.00 24-AUG-2012
Gujarat
360005
0000IN30097410382053
25.00 24-AUG-2012
Maharashtra
400066
0000IN30047643356357
245.00 24-AUG-2012
HIRA JHA
HIRA LAL RATNAWAT
HIRA MANI AJMERA
SHIV SHANKAR JHA
BADRI LAL RATNAWAT
NA
Maharashtra
Rajasthan
Rajasthan
411014
326519
302018
0000IN30047610150346
00001201060500042377
0000IN30001110487404
35.00 24-AUG-2012
60.00 24-AUG-2012
35.00 24-AUG-2012
HIRAMANI JHA
HIREN CHANDRAKANT
PARIKH
HIROCK DASGUPTA
MARKANDEY JHA
CHANDRAKANT PARIKH
FLAT NO 301 A LUNKAD ABODE VIMAN NAGAR PUNE
C/O HOTEL RITURAJ BAZAR NO.3 RAMGANJMANDI
267 MUKTA NAND NAGAR GOPAL PURA BYE-PASS TONK
ROAD JAIPUR
RIKHIA ROAD B DEOGHAR B DEODHAR
GENDIGATE ROAD LALLUBHAI MENSION MANDVI BARODA
Jharkhand
Gujarat
814112
390017
0000IN30133018814566
0000IN30133017728633
35.00 24-AUG-2012
85.00 24-AUG-2012
Chhattisgarh
495006
0000IN30039414238836
50.00 24-AUG-2012
HITAISHI MAYANK
MEHTA
HITEN NARENDRA
PATEL
HITEN PARMAR
MAYANK D MEHTA
Gujarat
360005
0000IN30103924198373
85.00 24-AUG-2012
Maharashtra
400051
0000IN30047643114296
25.00 24-AUG-2012
Karnataka
560038
0000IN30113526541520
35.00 24-AUG-2012
HITENDRA BHAVSAR
AMRUT LAL BHAVSAR
B 166 VASANT VIHAR COLONY SEEPAT ROAD BILASPUR C
G
51 D AAVKAR 6 RAM DHAM SOCIETY KALAVAD ROAD
RAJKOT
C/3 G BLOCK FORTUNE 2000 WS 75 IST FLOOR BANDRA
KURLA COMPLEX MUMBAI
622, BINNAMANGALA 7NTH MAIN, 17 B CROSS 2ND STAGE,
INDIRANAGAR BANGALORE
HITENDRA A BHAVSAR C/O UPADHYAY BROTHERS
BARBAD NAKA SAILANA ROAD RATLAM MP
MOKHARA BLDG MADHAVBAUG PANJARAPOLE COMP CP
TANK MUMBAI
1/2, SECTOR-D, PRIYADARSHINI YOJNA SITAPUR ROAD
LUCKNOW
123, TILAK WARD NO 3 POONA TOLY GONDIA GONDIA
Madhya Pradesh
457001
0000IN30133017683264
35.00 24-AUG-2012
Maharashtra
400004
0000IN30047642501202
50.00 24-AUG-2012
Uttar Pradesh
226024
0000IN30155721069225
85.00 24-AUG-2012
Maharashtra
441614
00001201090000302893
35.00 24-AUG-2012
Uttar Pradesh
281001
0000IN30020610630439
40.00 24-AUG-2012
Gujarat
364290
0000IN30097410163271
35.00 24-AUG-2012
Maharashtra
421301
00001201320000033165
85.00 24-AUG-2012
Rajasthan
Gujarat
305624
380007
00001202470000027564
0000IN30166110009725
85.00 24-AUG-2012
140.00 24-AUG-2012
Gujarat
396001
0000IN30048410904908
5.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220134373
35.00 24-AUG-2012
S DASGUPTA
NARENDRA
JASWANT PARMAR
HITENDRA K AGARWAL NA
HITENDRA KUMAR
SINHA
HITENDRA KURMRAJ
CHAUDHARI
HITENDRA MOHAN
GUPTA
HITENDRA R SHAH
LATE SRI D N SINHA
KURMRAJ CHAUDHARI
SH SURESH CHAND GUPTA202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR
PRADESH
NA
B/H. COLLEGE HOSTEL, NR. RADHESHYAM PARK, MAHUVA
PORT, DIST. BHAVNAGAR
HITENDRA VINAYAK
VINAYAK DAHIWADKAR
DR. DAHIWADKAR CLINIC SHOP NO. F-21/22 GROUND
DAHIWADKAR
FLOOR ZOZWALA COMPLEX AGRA ROAD BEHIND HOTEL
RAMDEV S KALYAN [W] THANE
HITESH ARORA
SHMSARORA
69-A,DARBAR COLONY BIJAI NAGAR BIJAI NAGAR
HITESH BATUKNATH
BATUKNATH CHATURVEDI D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR
CHATURVEDI
FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD
HITESH K PATEL
KANUBHAI B PATEL
C/O SNEHAL RAW HOUSES NR TADKESHWAR TEMPLE
ABRAMA VALSAD
HITESH KUMAR K SHAH NA
3 4 148/19 SECOND FLOOR RATAN BUILDING TOBACCO
BAZAR SECUNDERABAD AP
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HITESH KUMAR SETYA ASHWANI KUMAR SETYA
R15/56 NEW RAJ NAGAR GHAZIABAD
Uttar Pradesh
201003
0000IN30267933532023
100.00 24-AUG-2012
HITESH PANDYA
HITESH SUDHAKAR
PARIKH
HITESH VYAS
S D B 75 WARD 2A ADIPUR KUTCH
HILL SOCIETY NR FOUNTAIN STATION ROAD NAVSARI
Gujarat
Gujarat
370205
396445
0000IN30103924534534
0000IN30047641116964
35.00 24-AUG-2012
85.00 24-AUG-2012
DHERMENDRABHAI VYAS A-53, AALAP HERITAGE, NR. SATYA SAI HEART HOSPTIAL, Gujarat
KALAWAD ROAD, RAJKOT.
JAGADISHBHAI C PATEL
ISVARDAS NI KHADAKI AT PO.BANADHANI TL. PETLAD.
Gujarat
360005
0000IN30097410315961
85.00 24-AUG-2012
388410
0000IN30063610030160
85.00 24-AUG-2012
PERVAZ
HITESHKUMAR
JAGADISHBHAI PATEL
HOMI P BASTAWALA
HOSNARA BEGUM
HOZEFA
DHANVANTRAY PANDYA
SUDHAKAR PARIKH
NOOR ISLAM MULLICK
MANSURALI
HRIDAY NARAYAN
SRI SHIVA PRATAP BAJPAI
BAJPAI
HRIDAYA NARAIN RAI
RAM NAUMI RAI
HUSENI MOHASINBHAI MOHASINBHAI VADIWALA
VADIWALA
10 - A, AASOPALAV FLAT OPP CAMA HOTEL KHANPUR
AHMEDABAD
60B, PARK STREET CALCUTTA
24 ANDIAPPA GRAMANI STREET ROYAPURAM CHENNAI
Gujarat
380001
0000IN30154915112065
50.00 24-AUG-2012
West Bengal
Tamil Nadu
700017
600013
0000IN30069310038016
0000IN30021410213342
60.00 24-AUG-2012
50.00 24-AUG-2012
3/131 VIJAYANT KHAND-III GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720955777
35.00 24-AUG-2012
ARAZI BAGH BEHIND STADIUM AZAMGARH
C/O AHUYUT R THAKKER ANUBHUTI VIMALNAGAR OPP A
G STAFF QTRS RAJKOT
Uttar Pradesh
Gujarat
276001
360005
0000IN30155720120633
0000IN30075711241425
35.00 24-AUG-2012
35.00 24-AUG-2012
HUSNABANU
BISMILAKHAN
RANGWALA
HUSSEN RAO
MAHANKALI
HUZAFA NADIR
HUZEFA TAIYABALI
HAZURI
Harish B
BISMILAKHAN ALIFKHAN RANGWALA
2269 SAJJAN JAMADAR STREET OPP MITIPOLE WINDOW
DELHI CHAKLA AHMEDABAD
Gujarat
380001
0000IN30012610656567
35.00 24-AUG-2012
NA
H NO. 1-35/1/1, ASHOK NAGAR, KODAD, NALGONDA (DIST)
KODAD
AHMED ALI NADIR
912 CLOCK TOWER OMTI JABALPUR MP
TAIYABALI MOHANMADALI HAZURI
C/O M A PAREKH 17 A SUBHASH MARKET JAMNAGAR
Andhra Pradesh
508206
00001202330100013107
75.00 24-AUG-2012
Madhya Pradesh
Gujarat
482002
361001
0000IN30045012386545
0000IN30103924087039
35.00 24-AUG-2012
35.00 24-AUG-2012
M Bhagchand
Karnataka
560004
0000IN30009510549595
35.00 24-AUG-2012
Harish Kumar
Late Chetan Anand
Haryana
121001
0000IN30058910056292
85.00 24-AUG-2012
Harish Shashikant Pawar Late Shri Shashikant Govindrao
Ujjwal, Plot No.57 Vishakha Colony , Rajeev Nagar Nashik
Maharashtra
422009
00001201060000131877
10.00 24-AUG-2012
Hemlata Shukla
Hetal Mitulkumar Amin
I CHANDARAVALI
Uttar Pradesh
Gujarat
Andhra Pradesh
201301
380051
530002
0000IN30047610006861
0000IN30009511058624
0000IN30039414188428
35.00 24-AUG-2012
60.00 24-AUG-2012
50.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
500008
500038
530002
0000IN30039414239912
0000IN30273410017069
0000IN30039414188419
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
641012
0000IN30108022489536
85.00 24-AUG-2012
I KOTESWARI
I MURALI KRISHNA
I PRABHAKAR RAO
I SYED RAFIUDDEEN
R S Shukla Gp Capt
Mitulkumar Amin
LATE I ANAND RAO
6/9, 1st Floor Flat No 4, Model House Basavangudi
BANGALORE
E-37, Jal Vidyut Apartments, Sector-21C, Part-III, Faridabad
R 352, Sec - 21, Jalvayu Vihar Noida U P
9 Roop Jyoti Soc Vejalpur Road Jivrajpara AHMEDABAD
12-1-21 FLAT NO-403 ANAND BHAVAN RESIDENCY BEHIND
GREEN PARK HOTEL VISAKHAPATNAM
I VENU
8-1-284/OU/706 O U COLONY SHAIKPET HYDERABAD
ISKALA CHINA RANGAMANNAR
FLAT NO 102 G 12 MADHURA NAGAR HYDERABAD
LATE I ANAND RAO
12-1-21 FLAT NO-403 ANAND BHAVAN RESIDENCY BEHIND
GREEN PARK HOTEL VISAKHAPATNAM
IQBAL NASURUDEEN
NO 384 SAJI COMPLEX 100 FEET ROAD GANDHIPURAM
TATABAD COIMBATORE
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
I UDAYA BHASKARA
RAO
IBRAHIM T M
I GANAPATHI RAO
Andhra Pradesh
534243
0000IN30039414132692
35.00 24-AUG-2012
Kerala
682018
0000IN30204110078624
35.00 24-AUG-2012
IBRAR K
KAMAL BASHA K H
Tamil Nadu
635126
0000IN30290240439612
35.00 24-AUG-2012
ICHHAGAURI
CHHOTALAL JANI
IFRAHIM TELI
IKBALBHAI F
CHHATARIYA
ILA BAHADUR
CHHOTALAL G JANI
Maharashtra
400056
0000IN30048410742599
125.00 24-AUG-2012
Rajasthan
Gujarat
341303
364290
0000IN30270020066240
0000IN30097410400718
35.00 24-AUG-2012
85.00 24-AUG-2012
PROF KRISHNA BAHADUR 2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA
LANE COLABA MUMBAI
LATE B R N IYENGAR
102 K T APTS 45 EAST ANJANEYA TEMPLE BASAVANAGUDI
BANGALORE
RAJIV SINGH
C 4 SUNDERNAGAR WCL NEELJAY TOWNSHIP BELLORA P
O PUNWAT TEH WANI
VIPULBHAI GOHEL
KRISHNA TRACTORS 105 DARSHAN COMPLEX NR BOMBAY
GAREGA GONDAL ROAD RAJKOT
SWAMINATHAN E K
1/150 VATHIYER IYAER THOTTAM PERCHI PALAYAM
SOUTH K N P COLONY POST TIRUPUR
I J KHANNA
H 27 JUNGPURA EXTENSION NEW DELHI
NITESH NAGINDAS SHETH 'MAHAVIR', VIKAS ROAD, R. K. TOWER STREET,
JAMNAGAR.
KASAMBHAI MANGA
MOTA TAIWAD MODERN STREET VALSAD GUJARAT
Maharashtra
400005
0000IN30115112024577
35.00 24-AUG-2012
Karnataka
560004
0000IN30214810225182
35.00 24-AUG-2012
Maharashtra
445304
0000IN30133018273450
135.00 24-AUG-2012
Gujarat
360002
0000IN30047642799642
35.00 24-AUG-2012
Tamil Nadu
641608
0000IN30163740113327
85.00 24-AUG-2012
Delhi
Gujarat
110014
361008
0000IN30010012354222
0000IN30097410407996
35.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
396001
0000IN30018313142118
100.00 24-AUG-2012
LATE CHENNA KASAVALU 2/37 V N R PET BITRAGUNTA-PO NELLORE DT
Andhra Pradesh
524142
0000IN30039413980249
60.00 24-AUG-2012
NA
Gujarat
390012
00001301870000080256
50.00 24-AUG-2012
Uttar Pradesh
Andhra Pradesh
226016
520011
0000IN30047610493435
0000IN30102220097578
85.00 24-AUG-2012
25.00 24-AUG-2012
H K BHARDWAJ
C/O KISHORSINH PATEL C-36 MOHAMADI PARK TANDALJA
MAIN RD, OPP. SOBHNA VADODARA
A-477 INDIRA NAGAR LUCKNOW
C/O DR N SRIDEVI 21 11 64B SADGATA VIDYA NIKETAN
MADHURA NAGAR VIJAYAWADA
H NO 297 PASCHIM VIHAR EXTN NEW DELHI
Delhi
110063
0000IN30154915075176
35.00 24-AUG-2012
ILA IYENGAR
ILA SINGH
ILABEN VIPULBHAI
GOHEL
ILANCHEZHIAAN S
ILIKA N KHANNA
ILLA NITESH SHETH
ILYAS KASAMBHAI
MANGA
IMMADISETTY
KOTESWARA RAO
IMTIAZ ABBAS PATEL
MOHAMEA HAJI
YUSUF TELI
FIDA HUSEN
DUSANAPUDI VEERAVASARAM MANDAL WEST GODAVARI
DIST A P
2893 (63/1617) THARAYATH HOUSE, S R M ROAD
ERNAKULAM NORTH KOCHI
3 TITAN INDUSTRIES LTD EURO MACHINE SHOP SIPCOT
INDL COMPLE HOSUR
10 HARESH ICHHA NAVYUG SOCIETY N S ROAD NO 4
JUHU SCHEME VILE PARLE WEST MUMBAI
TELI KATLA WARD 19 POST DIDWANA NAGAUR
SHABBIR HARDWARE, KEBIN CHOWK, MAHUVA-PORT.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
INAMUDDIN ANSARI
INDANA ARUNA
KUMARI
INDER DATT
BHARDWAJ
INDER JEET SACHDEV
HADIS ANSARI
NA
K L SACHDEV
260 LIG B SECTOR SONAGIRI BHEL BHOPAL
Madhya Pradesh
462021
0000IN30039414027908
50.00 24-AUG-2012
INDER JIT SEHGAL
INDER PAL KAUR
INDER PAL SETHI
MULKH RAJ SEHGAL
NA
RAM KRISHAN SETHI
977/20 SHAKTI NAGAR GREEN ROAD ROHTAK
B5/277 JAGDISH MARG SHAHABAD MARKANDA
56 AMAN PARK PHASE 5 3RD STREET BEHIND CANADIAN
PALACE NEAR RAJGURU NAGAR LUDHIANA
Haryana
Haryana
Punjab
124001
136135
141001
0000IN30047642350157
00001202420100055466
0000IN30114310280423
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
H.NO.8, HUDA COLONY SECTOR 15, PART 2 GURGAON
Haryana
122001
0000IN30169610277219
385.00 24-AUG-2012
INDERJEET SINGH VIRK VIRKTS
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
INDERJIT KAUR
SITA RAM MAHEY
3414 MODEL HOUSE ROAD NEAR RAVIDAS CHOWK
JALANDHAR
MAKHAN SINGH GILL
646 URBAN ESTATE PHASE-II JALANDHAR
RAGHBIRSINGH KARTARSINGH
5 RANJEET
MAKARROAD GOBINDPURA AHMEDNAGAR
Punjab
144001
0000IN30105510148789
85.00 24-AUG-2012
Punjab
Maharashtra
144001
414001
0000IN30039414058749
0000IN30047641025014
85.00 24-AUG-2012
85.00 24-AUG-2012
INDERPREET SINGH
INDERPREET SINGH
S JAGJIT SINGH
DEVINDER SINGH
Punjab
Chandigarh
147201
160017
0000IN30047640776320
0000IN30290240099846
85.00 24-AUG-2012
85.00 24-AUG-2012
INDIRA DEVI K
VENKATA RAO K
Andhra Pradesh
530001
0000IN30044110345168
50.00 24-AUG-2012
INDIRA KABRA
INDIRA KASARABADA
LALIT K KABRA
ANAND
Uttar Pradesh
Andhra Pradesh
201010
500016
0000IN30012611123951
0000IN30021410814109
85.00 24-AUG-2012
85.00 24-AUG-2012
INDIRA KOHLI
B L BHATIA
C/O HDFC BANK SCO 14 15 PATIALA GATE NABHA
C/O BIRLA SUN LIFE INSURANCE SCO 149 150 SECTOR 9
C MADHYA MARG CHANDIGARH
NCB SARADHA APARTMENTS FLAT NO 13 BEACH ROAD
VISAKHAPATNAM
902 GANGA APPT KAUSHAMBI GHAZIABAD
SOLIVAR SOFTWARE DEV LTD ENT COMPANY PVT LTD 202
MANJEERA SQUARE AMEERPET HYDERABAD
C4/144 SAFDARGANJ DEVELOPMENT AREA NEW DELHI
Delhi
100016
0000IN30115113481276
60.00 24-AUG-2012
INDIRA MUNAGAPATI
INDIRA POCHIRAJU
DR M N RAJU
NA
39/11/1 DOOR NO LABBIPET VIJAYAWADA
IBM INDIA LTD 4TH FLOOR B K C BANDRA EAST MUMBAI
Andhra Pradesh
Maharashtra
530020
400051
0000IN30051310598058
0000IN30154917755418
100.00 24-AUG-2012
25.00 24-AUG-2012
INDIRA RAO
ANAND RAO
Karnataka
560072
0000IN30214810317148
35.00 24-AUG-2012
West Bengal
Jharkhand
Uttar Pradesh
700032
826004
221010
0000IN30115113417794
00001201092600023552
0000IN30045010775583
150.00 24-AUG-2012
50.00 24-AUG-2012
170.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30048410862644
25.00 24-AUG-2012
Bihar
811214
0000IN30133018705912
35.00 24-AUG-2012
Uttar Pradesh
233001
0000IN30155721151998
85.00 24-AUG-2012
Uttar Pradesh
Rajasthan
Uttar Pradesh
Tamil Nadu
Uttar Pradesh
244001
326502
222142
641002
271801
0000IN30276730017238
00001201060500055819
0000IN30133018552466
0000IN30047641834637
0000IN30202534087884
West Bengal
713304
0000IN30039414513114
50.00 24-AUG-2012
Haryana
Uttar Pradesh
122002
201301
0000IN30047643155319
0000IN30267931485643
35.00 24-AUG-2012
30.00 24-AUG-2012
Bihar
800020
0000IN30088813894014
35.00 24-AUG-2012
INDERJIT SINGH GILL
INDERPALSINGH
RAGHBIRSINGH MAKAR
KAUSTUBHA 94, 5TH CROSS 1ST MAIN, KALYAN NAGAR
BANGALORE
INDIRA SENGUPTA
SUBHRAKAMAL SENGUPTA6/31 CHITTARANJAN COLONY JADAVPUR CALCUTTA
INDIRA TULSYAN
NA
NARAYANI PO-ISM BHAIYA DHANBAD DHANBAD
INDIRA VERMA
PRADEEP KUMAR VERMA D61/38 MANGALA-BHAWAN SIDHGIRI BAGH VARANASI
UTTAR PRADESH
INDO THAI SECURITIES NA
16, 4TH FLOOR DAWA BAZAR R N T MARG INDORE
LTD
INDRA BHUSHAN
SRI ANIRUDH UPADHAYA BARI DARIYAPUR IN FRONT OF AVANTIKA CINEMA
UPADHAYA
JAMALPUR MUNGER
INDRA DEO SINGH
SRI HARI KARAN SINGH YADAV
VILL GAHANI PO MIRZAPUR GHAZIPUR
YADAV
INDRA GUPTA
DRKRISHNA BABU
A-33 ,DEV VIHAR COLONY, M.D.A. MORADABAD, U.P.
INDRA KHANDELWAL
NA
MADHOPUR GODAM STATION ROAD BHAWANIMANDI
INDRA KUMAR GUPTA SRI INDRA KUMAR GUPTA NERHAN KERAKAT JAUNPUR
INDRA RAVI
RAVI
134 SUBRAMANIAM ROAD R S PURAM COIMBATORE
INDRA SINGH
ANIL KUMAR SINGH
MOHALLA SUFI PURA HANUMAN COLONY BEHIND
HUJURPUR BUS STAND BAHRAICH
INDRAJIT DATTA
LATE SATINDRA NATH DATTA
ANANDAMELA FLATS LOWER KUMARPUR SENRALEIGH
ROAD ASANSOL
INDRAJIT GUPTA
TRIPTI MOY GUPTA
C 4C, 074, CARLTON ESTATE DLF PHASE V, GURGAON
INDRAJIT KUMAR
GOPAL THKUR
QTR NO 22G 2ND FLOOR BHEL TOWNSHIP SECTOR 17
DIST GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH
INDRAJIT PRASAD
JAGDISH PRASAD
D 144 , P.C. COLONY KANKARBAGH PATNA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
290.00
15.00
75.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
INDRAKANT MEHTA
RATILAL
INDRAKANTI
RAMAMOORTHI
INDRANI
BHATTACHARJEE
I NARAYANAPPA
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
360005
0000IN30103924221197
85.00 24-AUG-2012
518002
0000IN30102220677375
35.00 24-AUG-2012
SATYABRATA BHATTACHARJEE
FLAT NO. B-1, BPCL STAFF QUARTER ISPATPALLY, BIDHAN West Bengal
NAGAR HEMANTA MUKHERJI SARANI DURGAPUR
713212
0000IN30290240359604
70.00 24-AUG-2012
INDRANI DUTTA
ASHOK KUMAR DUTTA
201000
0000IN30154916810979
85.00 24-AUG-2012
INDRANI KAPOOR
ANURAG KAPOOR
700027
0000IN30039414389153
75.00 24-AUG-2012
INDRANI MADHARIYA
INDRANI PATHAK
GOPAL RAM MADHARIYA QTR NO 4/M ST NO 22 SECTOR 6 BHILAI DURG C G
MURLI MANOHAR PATHAK PROFESSORS' COLONY MAITHON P.O.-MAITHON DAM,
DIST.-DHANBAD(JHARKHAND)
LATE BENOYENDRA PALIT TCS, 6TH FLOOR, VOLTAS HOUSE BISTUPUR MAIN ROAD
JAMSHEDPUR
KRISHNA KUMAR SINGH
SATALI TEA GARDEN PO HASIMARA PS JAIGAON DT
JALPAI GURI
KRISHNA KUMAR SINGH
NEHRU NAGAR BEHIND MAHARSHI VIDYA MANDIR
RAEBARELI
LATE KRISHNA PRASAD
18 A NEW PUNJABI COLONY CHITKOHARA P O ANISHABAD
PATNA
SUBHASH KHATTAR
224 KARISHMA APPARTMENTS 27 I P EXTENSION DELHI
Chhattisgarh
Jharkhand
490006
828207
0000IN30075711516242
0000IN30210510046849
25.00 24-AUG-2012
85.00 24-AUG-2012
Jharkhand
831001
0000IN30048411772615
245.00 24-AUG-2012
West Bengal
735202
0000IN30290240009245
35.00 24-AUG-2012
Uttar Pradesh
229001
0000IN30155721160456
50.00 24-AUG-2012
Bihar
800002
0000IN30061010727642
35.00 24-AUG-2012
Delhi
110092
0000IN30114310024172
75.00 24-AUG-2012
WO MOHINDER MOHAN KHURANA
H NO 126 GREEN PARK CIVIL LINES LUDHIANA
AMARENDRA KUMAR
C/O MANOJ KR YADAV OPP MISSION SCHOOL R N YADAV
RD OPP MISSION SCHOOL HAZARIBAG
DR CHAKRADHAR PATHAK W/O DR C D PATHAK B NO 374 STADIUM RLY COLONY
MOHADDIPUR GORAKHPUR
LATE P C ARON
41/1 PRAG NARAIN ROAD LUCKNOW
K C CHAUDHARY
44 NAYAK NAGAR MOHI BULLAPUR SITAPUR ROAD
LUCKNOW
BRIJ BHUSHAN
M/S A K ENGINEERS G T ROAD BATALA PUNJAB
NA
SINGH DARBAR GANDHI NAGAR DHANBAD DHANBAD
UTTAMKUMAR PRADHAN PANDRIVALANE GUZRIBAZAR PATNA CITY PATNA BIHAR
Punjab
Jharkhand
141001
825301
0000IN30184610031928
0000IN30039412259384
85.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
273012
0000IN30155721128840
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
226001
226021
0000IN30133018859914
0000IN30155720213775
85.00 24-AUG-2012
85.00 24-AUG-2012
Punjab
Jharkhand
Bihar
143505
826001
800008
0000IN30114310275250
00001201092600037831
0000IN30045011805760
35.00 24-AUG-2012
5.00 24-AUG-2012
35.00 24-AUG-2012
GARSHVADAN LALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
PRAVINBHAI HARJIVANBHAIPARAMOUNT
SANGHVI
APT 2ND FLOOR KALAWAD ROAD NR
GONDHIA HOSPITAL RAJKOT
NA
302, PANCHRATNA TOWER, B/H. GAYATRI MANDIR, SHAKTI
NAGAR, KALAWAD ROAD, RAJKOT.
VINODRAI VADGAMA
PLOT NO.1770 NR. VIKRAM BUNGLOW SARDAR NAGAR
BHAVNAGAR
Gujarat
Gujarat
360005
360005
0000IN30039414220800
0000IN30047640725787
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410097635
85.00 24-AUG-2012
Gujarat
364001
0000IN30199110145701
85.00 24-AUG-2012
INDRANIL PALIT
INDRESH KUMAR
SINGH
INDRESH SINGH
INDU BHUSHAN
PRASAD
INDU KHATTAR
INDU KHURANA
INDU MATI
INDU PATHAK
INDU PRAKASH ARON
INDU PRAKASH
CHAUDHARY
INDU RANI
INDU SINGH
INDUBALA
INDUBEN G LALANI
INDUBEN PRAVINBHAI
SANGHVI
INDUMATI T KARIYA
INDUMATI VADGAMA
FLAT NO 6 DIVYA JYOT APARTMENT 2ND FLOOR JALARAM Gujarat
PLOT NO 4 BEHIND YASHRAJ APARTMENT UNIVERSITY
ROAD RAJKOT
H NO 78 136 B KRISHNA NAGAR KURNOOL KURNOOL
Andhra Pradesh
PINCode Folio Number of
Securities
S/2 PLOT NO 81 TOP FLOOR SECTOR 6 VAISHALI
Uttar Pradesh
GHAZIABAD U P
C/O S B SEN 78 CHETLA ROAD DIPANWITA-W1/7 KOLKATA West Bengal
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
INDUMOHAN S
SANKARAN NAIR P
Kerala
691009
0000IN30023910770080
60.00 24-AUG-2012
INGRID ELIZABETH
NAIR
INGUVA VENKATA
VIJAY KUMAR
IQBAL SINGH SAGU
NAIR K B
Tamil Nadu
600010
0000IN30131320436977
85.00 24-AUG-2012
500060
0000IN30039414211403
1,925.00 24-AUG-2012
411018
0000IN30047640487296
85.00 24-AUG-2012
IRA GHOSH
NA
West Bengal
713212
0000IN30026310007178
35.00 24-AUG-2012
Rajasthan
Bihar
341303
841232
0000IN30039412426815
00001201092400030814
35.00 24-AUG-2012
75.00 24-AUG-2012
Haryana
124001
0000IN30011810718529
85.00 24-AUG-2012
West Bengal
Uttar Pradesh
700011
208002
0000IN30131320618503
0000IN30015910525177
35.00 24-AUG-2012
185.00 24-AUG-2012
Maharashtra
411026
0000IN30047643267352
55.00 24-AUG-2012
Punjab
Rajasthan
141002
342001
0000IN30184610186344
0000IN30073210040913
85.00 24-AUG-2012
75.00 24-AUG-2012
31 LOWER RANGE 2ND FLOOR CALCUTTA
West Bengal
BLOCK NO. 43-B, JYOTINAGAR, KALAWAD ROAD, RAJKOT. Gujarat
700019
360005
0000IN30044110567531
0000IN30097410298789
35.00 24-AUG-2012
85.00 24-AUG-2012
AS 1 36 1 KALYANPUR HOUSING ASANSOL
West Bengal
713304
0000IN30021410988163
400.00 24-AUG-2012
DNO 2 96 SEETARAMA PURAM NARSAPUR MANDAL
W.G.DT
D NO 18-4-10C RAILWAY COLONY TIRUPATI
Andhra Pradesh
534280
0000IN30102220916287
85.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30066910100292
75.00 24-AUG-2012
208 SAI HEAVEN APTS GAMDEVI RD POINSUR KANDIVALI Maharashtra
WEST MUMBAI
ANTHONYIS HOME GROUND FLOOR OPP KAMATH STUDIO Maharashtra
K VILLA THANE
188/D-7 KISROL DIWAN KHANA PILI KOTHI MORADABAD
Uttar Pradesh
400067
0000IN30047643135170
85.00 24-AUG-2012
400601
0000IN30047641204913
85.00 24-AUG-2012
244001
0000IN30276730011010
60.00 24-AUG-2012
Flat No 161, Block 17, Lic Flats 'Jeevan Mitra', J P Nagar I
Karnataka
Phase Bangalore
C/o P Vijayalakshmi Anand Apartments, Flat No 4 Opp Forest
Maharashtra
Qtrs Daund, Pune
OLD 12-6-121 D NEW 8-11-162 KONDURU VARI STREET I ST Andhra Pradesh
FLOOR JPN ROAD WARANGAL
560078
0000IN30009510459199
35.00 24-AUG-2012
413801
0000IN30009510888818
65.00 24-AUG-2012
506002
0000IN30039414389678
100.00 24-AUG-2012
IRFAN TELI
IRSHAD AHMED
ISH KUMAR KHURANA
ISHANI BASU
ISHWAR GULABANI
ISHWAR PUNJABI
ISHWAR TIWARI
ISHWARI
BHAGCHANDANI
ISLAM N
ISMAIL CHAUHAN
INGUVA HARSHA KUMAR
BEANT SINGH
INDU VILAS DWARAKA MADOM ANANDAVALLEESWARAM
KOLLAM, KOLLAM
NO 3B REGGALIA 47 HALLS ROAD CHENNAI
H NO 1-6-47 ROAD NO 25 CHAITHANYAPURI COLONY
Andhra Pradesh
HYDERABAD
23 TELCO SR OFFICERS HSG CO OP SOC L PIMPARI PUNE Maharashtra
PLOT NO-2,ANANDA MELA HOUSING CO-OP HINDOL
SARANI SECTOR-2C DURGAPUR
MOHD YUSUF
TELI KATLA PO DIDWANA
NA
S/O WAKIL AHMED VILL:-PATTI BHALUAN PO+P.S
BARHARIA DISTT:-SIWAN SIWAN
LATE BHAGWAN DASS KHURANA
1159/24 JAGDISH COLONY (NEAR MUNJAL ELECTION
WORK ROHTAK
AVINABA BASU
51 SASTITALA ROAD KOLKATA
VISSUMAL GULBANI
C/O INDUSIND BANK LIMITED 113/120, SWAROOP NAGAR
KANPUR.
NA
SHOP 6 AND 7 PARAS IND ESTATE PHASE II T BLOCK
TELCO ROAD BHOSARI PUNE
OP SHARMA
GODAWRI MOTORS FEROZEPUR ROAD LUDHIANA
KHUSHI RAM
B 87 SHASHTRI NAGAR JODHPUR
BARI K A
OSMAN CHAUHAN
ISWAR CHANDRA
ASWINI KUMAR MONDAL
MONDAL
ITAM RATNAMANIKYAM SESHAGIRIRAO
ITTE VENKATA RAMA
RAO
IVOR C SHELDON
I MARKANDEYULU
IVY REMEDIOS
NA
IZHAR HUSAIN
SRI ISRAR HUSAIN
Indira B
G Visweswaran
Indrakiran Polamolla
Balraj Polamolla
J ARUN KUMAR
J KRISHNA MURTHY
CHRISTOPHER SHELDON
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
J B SINGH
RAMJI
Goa
403001
00001302070000066407
75.00 24-AUG-2012
J BASAVANA GOWDA
J BHASKARA RAO
J BASAVANYAPPA
J RAMA RAO
131/E/11 WARD NO XIII PORTAIS B VILLAGE DIST TISWADI
PANAJI NORTH GOA
S/O J BASAVANYAPPA NO 148 SALURU SHIKARIPUR
DOOR NO 39-1-30 MURALI NAGAR EAST VISAKHAPATNAM
Karnataka
Andhra Pradesh
577214
530007
0000IN30192630521210
0000IN30039411008231
35.00 24-AUG-2012
150.00 24-AUG-2012
J BOB DEVASAHAYAM
I D JAWAHAR RAJ
Karnataka
560076
0000IN30113526543094
35.00 24-AUG-2012
J CHANDRANATHA
J CHITRA
S JAGATHPAL JAIN
R JAGANATHAN
Karnataka
Tamil Nadu
577001
600019
0000IN30214810194668
0000IN30108022425103
35.00 24-AUG-2012
85.00 24-AUG-2012
J D SINGH
HARDYAL SINGH
Jharkhand
831013
0000IN30045012381549
365.00 24-AUG-2012
J DAS
NARAYAN DAS
NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE
BANGALORE
DOOR NO 664 CHOWKIPET DAVANAGERE
OLD NO 18 C/2 NEW NO 74 NORTH MADA STREET
KALADIPET CHENNAI
C-82 2ND PHASE GREENLEY COT INDUSTRIAL AREA
ADITYAPUR JAMSHEDPUR JHARKHAND
D-1022 DEVENDAR VIHAR SEC-56 GURGAON HARYANA
Haryana
122002
0000IN30290240422296
85.00 24-AUG-2012
J DHANWANTH KUMAR LATE J YELLAPA REDDY
D NO 18-2-283 2ND FLOOR ASHOK NAGAR TIRUPATI
Andhra Pradesh
517501
0000IN30066910101284
85.00 24-AUG-2012
J GERALD
J HARI KRISHNA
G JOHNSON
J PEERAIAH
Tamil Nadu
Andhra Pradesh
620021
516360
0000IN30039412335295
0000IN30113526539453
35.00 24-AUG-2012
85.00 24-AUG-2012
J HEMAKUMAR
P JAYARAJ
Maharashtra
400097
0000IN30047643336910
210.00 24-AUG-2012
J JANKI RAMAIAH
J SUBBARAMAIAH
1B KATTABOMMAN STREET IYYAPPANAGAR TRICHY
NO 3/997 YMR COLONY PRODDATUR KADAPA DISTRICT
ANDHRA PRADESH
T C S VIDYASAGAR BLDG MALAD EAST NR SAI DAM
TEEMPLE MUMBAI
BLOCK 21 PLOT 8 NEHRUNAGAR EAST BHILAI NAGAR C G
Chhattisgarh
490020
0000IN30039413378868
50.00 24-AUG-2012
J K NAGARAJ
J N KRISHNA SETTY
8/16 CHOWDESHWARI TEMPLE STREET KOTHAPETTA
POST OFFICE ROAD HOSUR TAMIL NADU
Tamil Nadu
635109
0000IN30113526146410
35.00 24-AUG-2012
J KAMALANATHAN
R JEGANATHAN
625020
0000IN30047640064537
25.00 24-AUG-2012
J KASTURI
J PITCHAIAH
2/389 NEW NO 2/503 KURUNJI STREET 6TH MAIN ROAD
Tamil Nadu
GOMAITHI PURAM MADURAI
D NO 1-3-183/A/10 SBI COLONY KAVADIGUDA HYDERABAD Andhra Pradesh
500080
0000IN30066910105932
85.00 24-AUG-2012
J KESAVAN
J MAGESH
A JEYARAMAN
A JANAKIRAMAN
2B GANESH NAGAR MAIN TUTICORIN TUTICORIN
83, GOLDEN GEORGE NAGAR, NERKUNDRAM CHENNAI
628008
600107
0000IN30108022304837
0000IN30037810096852
35.00 24-AUG-2012
125.00 24-AUG-2012
J MOHAN CHANDAR
A JANAKIRAMAN
NO 33 1ST FLOOR DR AMBEDKAR STREET NINAMBAKKARY Tamil Nadu
CHENNAI
5/197 VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
25 A UPSTAIRS BALAJI COMPLEX NANDYAL
Andhra Pradesh
600027
0000IN30045012142422
85.00 24-AUG-2012
226010
518501
0000IN30267933390822
0000IN30102220262005
35.00 24-AUG-2012
35.00 24-AUG-2012
75 OTTA KOOTHAR STREET MAMALLAN NAGAR
KANCHEEPURAM
505 KKR GOLDEN ENCLAVE HOUSE NO 3 4 174/22/505
KATAREDDY NAGAR RAJENDRANAGAR HYDERABAD
HNO 4 4 82 SHERLI STREET POST GADWAL MAHABUB
NAGAR
Tamil Nadu
631502
0000IN30039412856278
35.00 24-AUG-2012
Andhra Pradesh
500064
0000IN30115112609956
85.00 24-AUG-2012
Andhra Pradesh
509125
0000IN30102220384686
85.00 24-AUG-2012
J N S CHANDEL
KEDAR SINGH
J NAGALINGESWARIAH LATE J RAMASUBBAIAH
J POONGUZALI
V R GNANAPRAKASAM
J PRABHAKARA RAO
KOTESWARA RAO
J PRABHU LINGA
J MUNNAIAH
Tamil Nadu
Tamil Nadu
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
J RAMA MOHAN RAO
J V RAMANA
Karnataka
583101
0000IN30192630456016
50.00 24-AUG-2012
Andhra Pradesh
Karnataka
517002
577426
0000IN30039414313104
0000IN30192630362695
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30039414243485
85.00 24-AUG-2012
Karnataka
560003
0000IN30113526542198
35.00 24-AUG-2012
Tamil Nadu
628002
0000IN30039412870668
35.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30039412340930
5.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30115113360149
85.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
638501
630306
0000IN30039414213929
0000IN30108022344127
50.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
507203
00001202330200013063
85.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30047641826645
75.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
Andhra Pradesh
523168
643102
523155
0000IN30039411212479
0000IN30039413545084
0000IN30039414162142
500.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30047640345307
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
500044
516001
530016
0000IN30039413708212
0000IN30039414272842
0000IN30061010701853
50.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
625010
0000IN30039411531298
85.00 24-AUG-2012
M/S SPECTRUM COLOR LAB RAILWAY STATION ROAD
BELLARY
J RAMACHANDRA
SRINIVASULU
15-2980 KAJUR ROAD GREAMSPET CHITTOOR AP
J RAMESH
J SUBRAYA SHANBHOG
MERCHANT TIRTHAHALLI ROAD RIPPONPETE
HOSANAGAR TALUK SHIMOGA DIST
JSSV
J SATYA NARAYANA
FLAT NO 302 S S RESIDENCY 1-8-522/21 CHIKKADPALLY
SUBRAHMANYAM
MUSHEERABAD PO HYDERABAD
J SAI SHANKAR
V JAI SHANKAR
NO 19/1 3RD CRISS EAST LINK ROAD A STREET
MALLESHWARAM BANGALORE
J SAMUNDEESWARI
G JAYARAMULU
3B/2 INNACIAPURAM III STREET OPP ST THOMAS SCHOOL
TUTICORIN
J SASI
V S S J PRAKASH
W/O. V S S J PRAKASH LIG-294 MUSKH MAHAL COMPLEX
BAHADURPURA POST HYDERABAD
J SATYANARAYANA
J BHOOM RAO
FLAT NO 103, VAMSHI ENCLAVE SIKH VILLAGE,
RAO
SECUNDERABAD (AP)
J SEAKANAS
M S JALALUDEEN
27 MUTHUKUMARA SAMY KOVIL STREET ANTHIYUR
J SHANTHI
JEEVANANDAM
NO 10 SETHURAGUNATHAPATTINAM KARAIKUDI TALUK
SIVAGANGAI DIST
J SRIDEVI
DRVSATISH
D.NO.12-104/2, PEOPLES CLINIC AZAD ROAD,MADHIRA
KHAMMAM DIST
J SRINIVASA RAO
VEERABHADRAM
F NO 404 IV FLOOR JAYASREE APPTS NEAR PALLAVI
MODEL SCHOOL MANOVIKAS NAGAR BOWENPALLY
SECUNDERBAD
J SRINIVASU
LAKSHMAIAH
DEVARINITI BAZAR KARAMCHEDU
J SUNDAR
B JOGHAN
NO 58 G TENT HILL COONOOR HE NILGIRIS
J TIRUPATHI RAIDU
SURENDRA MOULISWARA PRASAD
12- 3- 115 KORA STREET OPP- NAAZ THEATRE LANE
CHIRALA
J UMA DEVI
J SATYANARAYANA RAO W/O J.SATYANARAYANA RAO FLAT NO.103,VAMSHI
ENCLAVE SIKH VILLAGE, SECUNDERABAD
J URMILA
J DURGESHWAR REDDY HNO 2-2-1144/13/3/A NEW NALLAKUNTA HYDERABAD
J V R RAMESH
J RANGANAYAKULU
21-138 R S ROAD CUDDAPAH AP
J V SESHAGIRI RAO
J A NARASIMHAM
D NO 47-1-106 FLAT NO 402 PRIME ROSE APTS NEAR
TINYTOTS SCHOOL 6TH LANE DWARAKANAGAR
VISAKHAPATNAM
J VENKATA VARADHAN R S JAGANNATHAN
39 PILLAYAR KOIL STREET II S S COLONY MADURAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
J VIJAY KUMAR
J KRISHNA MURTHY
C/O TEJA FISH PACKING SRK COMPLEX GUDIWADA ROAD, Andhra Pradesh
NEAR PETROL BUNK AKIVIDU, WEST GODAVARI DIST.
534235
0000IN30232410257993
75.00 24-AUG-2012
J VIJAYA BHASKAR
JACINTO BRIAN
FRANCIS PERCY
JACOB M T
J G SUBBA RAMAIAH
PERCY PAUL JACINTO
8/80 HINDUPUR ROAD KALYANDURG ANANTAPUR DIST
12-A MARIAN VILLA, KALINA, SANTACRUZ(E), MUMBAI.
Andhra Pradesh
Maharashtra
515761
400029
0000IN30039412725909
0000IN30014210372557
85.00 24-AUG-2012
100.00 24-AUG-2012
JOHN THOMAS
'ARUNIMA', 38/379 A IKK-CHATHANKULAM ROAD WEST
HILL P.O., KOZHIKODE KERALA
Kerala
673005
0000IN30023910170855
150.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JACOB P THOMAS
THOMAS MAMMEN
Karnataka
560095
0000IN30047641530472
85.00 24-AUG-2012
JADAB KUNDU
NA
West Bengal
700076
0000IN30125010180519
10.00 24-AUG-2012
JADEJA KRUSHNSINH
RATUBHA
JADURAMBHAI
MANJIBHAI SALAT
JAG RATTAN
JAG ROSHAN LAL
JADEJA RATUBHA RAVUBHAMOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
35.00 24-AUG-2012
Gujarat
380001
0000IN30047640877287
60.00 24-AUG-2012
Rajasthan
Uttar Pradesh
334005
201304
00001202320100009507
0000IN30155720047656
300.00 24-AUG-2012
85.00 24-AUG-2012
Delhi
342804
0000IN30045012034636
50.00 24-AUG-2012
Karnataka
560086
0000IN30113526000515
5.00 24-AUG-2012
Karnataka
Tamil Nadu
Karnataka
Karnataka
576124
600007
584101
560011
0000IN30192630198332
0000IN30051310890470
0000IN30214810143108
0000IN30113526525193
Andhra Pradesh
500062
0000IN30047641414653
100.00 24-AUG-2012
Assam
788009
0000IN30125028276660
35.00 24-AUG-2012
JAGAN NATH
CHATURVEDI
JAGANATH B
MANJIBHAI GHELABHAI SALAT
001, ANGI APARTMENTS OPP ANNPURNA MARRIAGE HALL
OPP VIKAS GRUHA ROAD, PALDI AHMEDABAD
LATE SH BANWARI LAL
C/O UCO BANK BHUJIA BAZAR BIKANER
BUDH PRAKASH
85, DUPLEX-I SWARNIM VIHAR SECTOR-82, NEAR
BHANGEL NOIDA
SHRI RAM CHOUDHARY
153 VILLAGE NANDVAN POST SALAWAS LUNI BENIVALON
KA BAS
NA
519 4TH MAIN 11TH CROSS WEST OF CHORD ROAD
MAHALAKSHMIPURAM BANGALORE
MURUGESH
SPREME HALLOW BLOCK UDUPI
BHAGAVATHI MUDAHAR THANIKACHALAM
NO 6 BRETHAPET ROAD VEPERY CHENNAI
MANIK BHATTA
5 3 43 NETAJI NAGAR RAICHUR RAICHUR
BASAVANNAPPA
14 GOVINDAPPA GARDEN 5TH CROSS END 1ST BLOCK
JAYANAGAR BAMGALORE
VENKAT RAO
PLOT NO 58 PARASAR MARUTHI NAGAR BEHIND DR A S
RAO NAGAR HYDERABAD
LATE JAMINI KANTA PAUL C/O JAYANTA KUMAR PAUL MOHADEBPARA NEAR PHE
RONGPUR SILCHAR
KAPILDEV CHATURVEDI
TENAMENT NO 39, B NO 20 YASH KAMAL SOCIETY NR
AYOJAN NAGAR NR LAVANYA SOC AHMEDABAD
K BABURAJAN
TCS DECCAN PARK HITEC CITY MADHAPUR HYDERABAD
Gujarat
380007
0000IN30047643072087
85.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30047643337295
35.00 24-AUG-2012
JAGANI DEMULLU
JAGANNATH PRASAD
J ARJAYYA
MUKUND PRASAD
D NO 6-78 MADUGULA VISAKHAPATNAM
ROAD NO. 15, QR. NO. 57/1/5 ADITYAPUR-2 JAMSHEDPUR
Andhra Pradesh
Jharkhand
531027
831013
0000IN30039414376154
0000IN30174010163588
50.00 24-AUG-2012
35.00 24-AUG-2012
QTR NO- NB-42 NEAR BEACON SCHOOL CSEB COLONY
KORBA(EAST)
MANAGER NAYAPALLI BRANCH BHUBANESWAR
Madhya Pradesh
495681
0000IN30155720979513
35.00 24-AUG-2012
Orissa
751015
0000IN30039411928959
85.00 24-AUG-2012
Karnataka
572137
0000IN30061010499797
35.00 24-AUG-2012
Tamil Nadu
600041
0000IN30169610278865
280.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039411447156
85.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30037810113544
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30226910126937
50.00 24-AUG-2012
JAGA RAM
CHOUDHARY
JAGADAMBA P
JAGADEESH
JAGADEESWARAN T
JAGADISH
JAGADISH B
RAMANNAVAR
JAGADISH VALLURI
JAGAJYOTI PAUL
JAGANNATH RAO
V R NARAYANA
VEDULA
JAGANNATH TRIPATHY BABAJI TRIPATHY
JAGANNATHA N
JAGANNATHANDJ
JAGARLAMUDI
PADMAJA
JAGARLAMUDI
RAGHAVA RAO
JAGARLAPUDI
AMARNATH
NAGANNA
BLUE STAR INFOTECH LTD NO 7 18TH MAIN ROAD 7TH
BLOCK KORMANGALA BANGALORE
2/2 DEB KAMINI DEBI LANE PO DAKSHINESWAR KOLKATA
RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA TUMKUR
DISTRICT
JAGADEESAND
H/88/G3, TNHB FLATS IST SEAWARD ROAD VLMIKI NAGAR
THIRUVANMIYUR
J VENKATA RAMANA
QR NO 132 A VIVEKANANDA COLONY BAPATLA GUNTUR
DIST
JAGARLAMUDI SANKARAIAHDOOR NO 5-40, COLLEGE ROAD, INKOLLU, PRAKASAM
DIST (AP)
JAGARLAPUDI MURALIDHARH NO 3- 2-33, AVULAMANDA SECUNDERABAD ANDHRA
PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
10.00
35.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAGDALE GIRIDHAR
DIGAMBAR
JAGDEEPSINGH
INDERPALSINGH
MAKAR
JAGDESH KUMAR
JAGDISH CHANDRA
DASHORA
JAGDISH CHANDRA
KATIYAR
JAGDISH JAKHUBHAI
BHADRA
JAGDISH JHA
JAGDALE DIGAMBAR LAKADU
459 KAVADE NAGAR ASHIRWAD BLDG PUNE
Maharashtra
411027
0000IN30109810190369
35.00 24-AUG-2012
INDERPALSINGH RAGHBIRSINGH
5 RANJEET
MAKAR
ROAD GOBINDPURA AHMEDNAGAR
Maharashtra
414001
0000IN30047641025205
85.00 24-AUG-2012
SOMARU
GISHU LAL DASHORA
677, HUSENABAD POST-KATCHERI KHARKA JAUNPUR
DAK BUNGLOW ROAD NIMBAHERA DISTT CHITTORGARH
Uttar Pradesh
Rajasthan
222002
312601
0000IN30155721147425
0000IN30105510312413
35.00 24-AUG-2012
35.00 24-AUG-2012
RAJA RAM KATIYAR
J-374, A V NO.1 KESHAV PURAM,KALYANPUR KANPUR
Uttar Pradesh
208019
0000IN30105510311172
60.00 24-AUG-2012
N P TRADING CO NR NEHRU MAIDAN SHIV SANKALP BLDG
DOMBIVILI EAST THANE
ANANTLAL JHA
D 1 SUNFLAG COLONY P O BHANDARA ROAD DIST
BHANDARA
JAGDISH KANJI GAJRA KANJI GAJRA
A6 DEVPRASANNA APARTMENT HIMALAYA SOCIETY
GHATKOPAR WEST MUMBAI
JAGDISH KUMAR BONI RAMA RAO
HOUSE NO 7 6TH CROSS STREET PUZHUTHIVAKKAM
CHENNAI
JAGDISH KUMAR
SH OMPRAKASH GUPTA
WARD NO. 17 NEAR FORT GEETA BHAWAN GALI
GUPTA
HANUMAN GARH
JAGDISH M PATEL HUF MADHAVLAL PATEL
19, MANICHANDRA SOC PART I NR SURDHARA CIRCLE,
SAL HOSPITAL RD THALTEJ AHMEDABAD
JAGDISH NARAIN
LATE RAM PRASAD SINGH L.I.G.- 1190 AVAS VIKAS COLONY NO - 3 KANPUR
SINGH
JAGDISH NINAMA
MANAJI NINAMA
BHOYARA BASEMENT HIRENSHAH KASTURCHAND
NEMCHAND BUNGALOW OPP HIREN HOUSE NR PORA
NATRAJ AHMEDABAD
JAGDISH PRABHAKAR PRABHAKAR GOPAL ALSI GUPTE ROAD, JATHARPETH, AKOLA (MAHARASHTRA)
ALSI
JAGDISH PRASAD
SRI RAM SWAROOP
116/248 RAWATPUR VILLAGE KALYANPUR KANPUR
JAGDISH PRASAD
DEOTA DIN
98H/7K NAYA PURA KARELI ALLAHABAD
JAGDISH PRASAD
LILA RAM
C O UNION BANK OF INDIA VPO KHORI DISTT REWARI
DAHIYA
REWARI
JAGDISH RAJANI
CHANDI RAM RAJANI
36 KATJU COLONY INDORE
JAGDISH SASTRY
SHIVRAM
A/71 SUMERU TOWERS S V P NAGAR MHADA COMPLEX
FOUR BUNGALOWS ANDHERI WEST MUMBAI
Maharashtra
421201
0000IN30047640907848
50.00 24-AUG-2012
Maharashtra
441905
0000IN30112716456639
85.00 24-AUG-2012
Maharashtra
400084
0000IN30112716052237
85.00 24-AUG-2012
Tamil Nadu
600091
0000IN30039414238550
35.00 24-AUG-2012
Rajasthan
335513
00001201911100014455
35.00 24-AUG-2012
Gujarat
380052
0000IN30012610840455
100.00 24-AUG-2012
Uttar Pradesh
208017
0000IN30055610139924
35.00 24-AUG-2012
Gujarat
380009
0000IN30061010716023
85.00 24-AUG-2012
Maharashtra
444005
0000IN30198310059862
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Haryana
208019
221001
123101
0000IN30055610199478
0000IN30155720167823
0000IN30112716484764
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
Maharashtra
452001
400053
0000IN30290241936226
0000IN30154916724669
100.00 24-AUG-2012
35.00 24-AUG-2012
JAGDISH SURESH
LADDHA
JAGIR SINGH
Maharashtra
444605
0000IN30154918421083
85.00 24-AUG-2012
Punjab
144002
0000IN30143610361577
35.00 24-AUG-2012
Maharashtra
411007
0000IN30290240529946
20.00 24-AUG-2012
Uttar Pradesh
226003
0000IN30133017999907
25.00 24-AUG-2012
JAGMOHAN PANDEY
JAGROOP SINGH
JAKHUBHAI BHADRA
SURESH BALKRISHNA LADDHA
JAGDISH BHAWAN JANARDHAN PETH HUPM RAJAPETH
AMRAVATI
BHAN SINGH
65 ROJA GARDEN COLONY MITHAPUR ROAD JALANDHAR
CITY JALANDHAR
DAYA RAM PANDEY
C 16, SUROBHI ENCLAVE NEAR NEW BRIDGE AUNDH
PUNE
JASPAL SINGH
C/O BANK OF BARODA THAKUR GANJ BALAGANJ
CROSSING HARDOI ROAD LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAGRUTI A JOSHI
NA
Maharashtra
400092
0000IN30112715403415
35.00 24-AUG-2012
JAGWINDER SINGH
VIRK
JAHERALI VALIBHAI
MAREDIA
JAI BHAGWAN SINGH
JAGTAR SINGH
301 MADHUR PLOT NO 201 BABHAI NAKA T P S BORIVALI
(W) MUMBAI
HOUSE NO 1017 SECTOR 40/B CHANDIGARH
Chandigarh
160018
0000IN30045012234475
85.00 24-AUG-2012
VALIBHAI LADJI MAREDIA
30 GREEN PARK SOCIETY NEAR COURT SIDHPUR
Gujarat
384151
0000IN30039413983009
60.00 24-AUG-2012
Uttar Pradesh
226016
0000IN30105510317186
35.00 24-AUG-2012
Uttar Pradesh
Uttarakhand
224001
247667
0000IN30055610156370
0000IN30011810533769
35.00 24-AUG-2012
40.00 24-AUG-2012
Rajasthan
342003
00001201090000219720
85.00 24-AUG-2012
226003
00001203270000007953
85.00 24-AUG-2012
515801
0000IN30102213718099
25.00 24-AUG-2012
828131
0000IN30133018174062
50.00 24-AUG-2012
JAI DEVI PANDEY
JAI DUTT GURANI
JAI KISHAN
GURUBAXANI
JAI KRISHNA RASTOGI
S N SINGH
A 304, UPRNN STAFF COLONY SEC 19 INDIRANAGAR
LUCKNOW
SH RAGHAV PANDEY
2/7/22 BALAK RAM COLONY NIYAWAN FAIZABAD
SH C M GURANI
43 ASHOK NAGAR P O MILAP NAGAR UTTARANCHAL
ROORKEE
LATE SH GOVINDRAM GURUBAXANI
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD JODHPUR
LATE KRISHNA CHAND
249/34, NALA BEGUM GUNJ NEAR CMS OPP: SHIV MANDIR Uttar Pradesh
RAJA BAZAR LUCKNOW
NA
10 168 F MAIN ROAD OPP OLD GIRLS HIGH SCHOOL
Andhra Pradesh
GUNTAKAL
LATE KHAJANCHI LAL AGARWALLA
LODNA BAZAR PO LODNA DIST DHANBAD
Jharkhand
JAI MARUTHI
SECURITIES PVT LTD
JAI PRAKASH
AGARWALLA
JAI PRAKASH
RAM DEO
AGRAHARI
JAI PRAKASH KESHARI MUNNI LAL KESHARI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KURWAR BAZAR SULTANPUR
Uttar Pradesh
999999
00001201320000215517
35.00 24-AUG-2012
ADALPURA MIRZAPUR
Uttar Pradesh
231301
0000IN30055610212226
50.00 24-AUG-2012
Maharashtra
400607
0000IN30047643211836
840.00 24-AUG-2012
RAJASTHAN
999999
00001201210100108805
30.00 24-AUG-2012
SUKH NANDARI SINGH
A1 502 SWASTIK PALMS NR BRAHMAND GHODBUNDER
ROAD THANE
C/O GHANSHYAM MOONDRA & CO. U-3, MUKHYA MANDI
MANDORE ROAD JODHPUR
DIST FEMALE HOSPITAL RAMPUR
Uttar Pradesh
244901
0000IN30155710919581
85.00 24-AUG-2012
RAM PRASAD SINGH
RAM AWTAR UPADHYAY
HEIWEL HOSPITAL GILAT BAZAR VARANASI
HNO-C-1091/8 INDIRA NAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
221003
226016
0000IN30133018797794
0000IN30155721150559
35.00 24-AUG-2012
35.00 24-AUG-2012
NA
LATE SRI G D PANDEY
UTI NIWAS E 101 GREATER KAILASH I NEW DELHI
A-34, KAKATIYA APTS 86, I.P. EXTENSION PATPARGANJ
DELHI
56 PARKASH NAGAR JALANDHAR
B/6, N M JOSHI MARG, SARDAR PRATAP SINGH NAGAR,
MUMBAI.
H.N. 233,VINOBA VIHAR MALVIYA NAGAR JAIPUR
D 713 SENA VIHAR KAMMANAHALLI MAIN ROAD
BANGALORE
Delhi
Delhi
110048
110092
0000IN30112715781374
0000IN30155720822513
85.00 24-AUG-2012
35.00 24-AUG-2012
Punjab
Maharashtra
144003
400011
0000IN30039414361675
0000IN30203310015478
85.00 24-AUG-2012
85.00 24-AUG-2012
Rajasthan
Karnataka
302014
560043
00001201370000015451
0000IN30047640472637
85.00 24-AUG-2012
25.00 24-AUG-2012
Gujarat
361001
0000IN30103924422777
35.00 24-AUG-2012
JAI PRAKASH MISHRA
BISHWANATH MISHRA
JAI PRAKASH
MOONDRA
JAI PRAKASH NARAYAN
SINGH
JAI PRAKASH SINGH
JAI PRAKASH
UPADHYAY
JAI PRATAP SINGH
JAI SHANKER PANDEY
NA
JAIDEEP SINGH
JAIDEV SINGH
NANDRAJOG
JAIKISHAN MODIANI
JAIMUKUNDAN SALEM
RAJAGOPALAN
GURCHARAN SINGH
PRATAP SINGH
JAIN VIJIYALAXMIBEN
SARJIVANBHAI
JAIN SARJIVANBHAI SITARAM
MOTIRAM SITARAM JAIN BHID BHANJAN MAHADEV ROAD
JAMNAGAR
NA
RAJAGOPALAN S R
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAINAMMA JOSE
NA
MUTHUTHAVALATHIL POONJAR P O THEKKEKARA
THEKKEKARA
JAINARAYAN SHIOLALJI SHIOLALJI JAISWAL
PLOT NO 20 BANDHU NAGAR NEAR SHIV MANDIR
JAISWAL
BAJARANG NAGAR LANE KORADI ROAD NAGPUR
JAINENDRA NARAYAN LATE RAMAUTAR PANDEY FLAT NO 41 BLOCK NO 4 RAJENDRANAGAR PATNA
PANDEY
JAIPAL SHARMA
RANDHIR SHARMA
VIRAJ ALLOYS LTD G/23 MIDC TARAPUR BOISAR
JAIPAL SINGH
SH KALI RAM
F-110, GALI NO 3 GANGA VIHAR C/O BRISHT PUBLIC
SCHOOL DELHI
JAIPRAKASH JAISWAL RAMSANKAR JAISWAL
EMP NO 115427 COGNIZANT TECH SOLUTIONS PVT LTD
PLOT GN34/3 SEC V SALTLAKE ELEC COMP KOLKATA
Kerala
686581
00001202390000024529
5.00 24-AUG-2012
Maharashtra
440030
00001201090000051615
50.00 24-AUG-2012
Bihar
800016
0000IN30112715968840
35.00 24-AUG-2012
Maharashtra
Delhi
401506
110094
0000IN30047640240498
00001302590000077612
10.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
700091
0000IN30047642868416
50.00 24-AUG-2012
JAISHANKAR VISHNU
MARATHE
JAISHREE NAHATA
7, 4TH MAIN, 12TH CROSS SHREYAS COLONY, J P NAGAR
7TH PHASE BANGALORE
CHANDAN NAHATA
C\O KAMAL CHAND CHANDANMAL NAHATA, NAHATA
GOLCHA KA MOHALLA BIKANER RAJASTHAN
BINOD SHANKARAM
C/O SRI S. N. SHASTRI PROFESSOR'S COLONY, NEAR L. N.
T. COLLEGE MUZAFFARPUR, BIHAR
NA
M-1/7 ALIGANJ HOUSING EXTENSION SCHEME SECTOR-B
OPPOSITE BANK OF BARODA LUCKNOW
GANESH KUMAR GANGULI DEPARMENT OFFICER L I C BRANCH NO- 1 RANCHI
DALJIT SINGH DHILLON
FLAT NO 8 4 FLOOR CHANCELLOR HOUSE 1ST HASNABAD
SANTACRUZ MUMBAI
SHRIPATHCHARYA
NO 258 12TH A MAIN ROAD 6TH BLOCK RAJAJINAGAR
BANGALORE
JAKKA SATYANARAYANA 1/B, VINEYARD APARTMENTS NO.7, II CROSS STREET
UNITED INDIA COLONY, KODAMBAKKAM CHENNAI
Karnataka
560078
0000IN30154915633767
85.00 24-AUG-2012
Rajasthan
334004
0000IN30088814710320
35.00 24-AUG-2012
Bihar
842002
0000IN30088814845433
35.00 24-AUG-2012
Uttar Pradesh
226024
0000IN30155710212242
85.00 24-AUG-2012
Jharkhand
Maharashtra
834001
400054
00001201092600038417
0000IN30047642177012
35.00 24-AUG-2012
125.00 24-AUG-2012
Karnataka
560010
0000IN30113526539977
85.00 24-AUG-2012
Tamil Nadu
600024
0000IN30169610301288
200.00 24-AUG-2012
AGAIAH
Andhra Pradesh
504292
0000IN30102221003888
400.00 24-AUG-2012
Andhra Pradesh
505475
0000IN30290241450274
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414234619
85.00 24-AUG-2012
Gujarat
380015
0000IN30047642151015
35.00 24-AUG-2012
BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR
Uttar Pradesh
JAUNPUR
H NO 9-89 OPP MARKET MENNABETTU VILLAGE KINNIGOLI Karnataka
222161
0000IN30155721147482
35.00 24-AUG-2012
574150
0000IN30023910808783
50.00 24-AUG-2012
MELETHIL PUTHEN VEEDU ULANADU KULANADA
PATHANAMTHITTA
H NO. 39 - 28 - 13 PLOT NO. 54 MAHAT COLONY,
MARRIPALEM VISAKHAPATNAM
Kerala
689503
0000IN30023910803608
25.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30232410254459
35.00 24-AUG-2012
JAISHREE SINGH
JAISHRI BOGRA
JAITANU GANGULI
JAIVEET DHILLON
JAKANACHARYA
JAKKA SIVANAGA
KALYANA
VENKATESWARA
JAKKAM RAMESH
B VISHNU MARATHE
Q NO B 1 PO GOLETI TOWN SHIP MDL REBBENA ADILABAD
DIST
JAKKENA
JAKKENA GOPAL
H NO 1 115/11 POST VAVILALA MDL JAMMIKUNTA
SATYANARAYANA
KARIMNAGAR
JAKULA SURENDAR
JAKULA SATYANARAYANA 11-18-1193 KASHIBUGGA VIVEKANANDA COLONY
WARANGAL
JALPABEN
MANISHKUMAR DHIRAJLAL A
GADHIA
1/12 PANCHRATNS APPARTMENT OPP PRAKSH HIGH
MANISHKUMAR GADHIA
SCHOOL SANDESH PRESS ROAD BODAKDEV AHMEDABAD
JAMALUDIN
NIJAMUDIN
JAMES DSOUZA
JOHN DSOUZA
JAMES P J
M A JOHN
JAMES VIJAY KUMAR
KUMPATLA
ALBERT K C A
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAMI YERRI NAIDU
JAMIL MANIYAR
SO SIMHACHALAM
YASIAN MANIYAR
SR ASST DTWO OFFICE PADERU
C/O MANDRELLA ENTERPRISES, HAIBARGAON NAGAON
Andhra Pradesh
Assam
531024
782002
0000IN30039411850605
00001201090000306431
35.00 24-AUG-2012
85.00 24-AUG-2012
JAN MOHAMMAD
HAMID ALI
485/75, LAKAR MANDI HASN GANJ DALIGANJ LUCKNOW
Uttar Pradesh
226020
00001201060600020009
85.00 24-AUG-2012
JANAK DEO PRASAD
JANAK DULARI
YUDHISHTHIR PRASAD
AMRIT LAL PATHAK
VILL PO ENAI CHAPRA SARAN
501 22 STREET NO. 2 MOHALLA SHASHTRI NAGAR
JAGRAON
MULJIBHAI RATHOD
SHREEJI SADAN C/O BALAJI FURNITURE OPP POLICE
CHOWKY GANDHIGRAM RAJKOT
MEHENDRAKUMAR SARVAIYA
A WING DIVINE SHERATON PLAZA JAISAL PARK
BHAYANDRA EAST MAHARASHTRA
Bihar
Punjab
841314
151005
0000IN30112715581840
0000IN30112716517852
65.00 24-AUG-2012
50.00 24-AUG-2012
Gujarat
360005
0000IN30039414031879
85.00 24-AUG-2012
Maharashtra
400001
0000IN30045012711140
50.00 24-AUG-2012
MILKHI RAM
RATAN CHAND
MOHALLA PANDIAN ZIRA PUNJAB
H.NO.367, W-18, SEKHRIAN MOHALLA BATALA DISTT.
GURDASPUR
JANAKI K
ANANTHARAMAN P R
413 SREYAS AYYANTHOLE TRICHUR KERALA
JANAKI SATISH
L SATISH
BL NO 1301 ANAND SAVALI AZ RESI 1-PHASE KAJUWADI
THANE
JANARDAN
GADHADHAR MUKHERJEE TATA COAL WASHING PLANT PO-JAMADOBA DISTMUKHERJEE
DHANBAD
JANARDAN SINGH
RAM DHARI SINGH
FLAT NO 27 PLOT NO B9/16 HCL TOWERS SECTOR 62
NOIDA
JANARDAN TIWARY
LATE BUDHI RAM TIWARY B 114 POLICE COLONY ANISABAD PATNA
JANARDAN UPADHYAY BALDEO UPADHYAY
MANJU NIWAS HOLDING NO-1711 NAGINAPURI COLONY ,
WARD NO-15 JAMSHEDPUR
JANARDHANAN V
NA
TCS SUREN ROAD BANYAN PARK ANDHERI EAST MUMBAI
Punjab
Punjab
142047
143505
0000IN30039410851703
0000IN30293520001531
35.00 24-AUG-2012
85.00 24-AUG-2012
Kerala
Maharashtra
680002
400604
0000IN30021410769158
00001201320000031271
50.00 24-AUG-2012
105.00 24-AUG-2012
Jharkhand
828112
0000IN30039414199210
35.00 24-AUG-2012
Uttar Pradesh
201303
0000IN30290240534534
35.00 24-AUG-2012
Bihar
Jharkhand
800002
831001
0000IN30112716819954
00001201092600034733
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400093
0000IN30047643333409
105.00 24-AUG-2012
JANGA SUNEETHA
JANHAVI VIKRANT
JAGDALE
JANHVI ASHVIN PATEL
Andhra Pradesh
Maharashtra
522007
400053
0000IN30131320703128
0000IN30047643234496
85.00 24-AUG-2012
105.00 24-AUG-2012
Gujarat
364001
0000IN30097410257835
45.00 24-AUG-2012
Gujarat
390011
0000IN30133018739947
35.00 24-AUG-2012
Gujarat
389230
0000IN30039414166789
30.00 24-AUG-2012
Gujarat
363020
0000IN30097410405448
35.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
500042
641001
0000IN30039411314353
0000IN30021411120945
50.00 24-AUG-2012
85.00 24-AUG-2012
JANAK M RATHOD
JANAK
MEHENDRAKUMAR
SARVAIYA
JANAK RAJ PURI
JANAK RANI
JANI BHAVIN BHARAT
KUMAR
JANI KASHMIRA
JIGNASHU
JANI YOGESH
PREMSHANKARBHAI
JANKILAL GOENKA
JANSY S
SRIDHAR REDDY J
4/5/32/53/1 1ST LANE VIDYANAGAR GUNTUR
VIKRANT VAMAN JAGDALE 44/206 PARAMOUNT CROSS RD NO 1 SWAMI SAMARTH
NAGAR ANDHERI MUMBAI
NA
C/O. ASHVIN PATEL, 214, RAMWADI COMPLEX, GALAXY
TALKIES ROAD, NR.PUNJAB NATIONAL BANK,
BHAVNAGAR.
JANI BHARATBHAI SHAMBHURAM
I/2, KRISHNA ENCLAVE NR ASHIRWAD SOCIETY NR
SANTIKUNJ 2 MANJALPUR, BARODA
JANI JIGNASHU
KOTDAVAD SONIVAD AT AND PO LUNAWADA DIST M S
GUJARAT
JANI PREMSHANKAR
'YAGNIK NIVAS', OPP. GOVERMENT HOSPITAL STREET,
DIST. SURENDRANAGAR, JORAVARNAGAR.
LATE MURLIDHAR GOENKA 2-105 SHOBANA COLONY BALA NAGAR HYDERABAD
E SELVANAYAGAM
139 CHINNAVADAMPATTI LANE SIDDIVINAYAGAR KOIL
LANE COIMBATORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JANTANTRA LATA
SHRIVASTAV
JANVIKA
LAXMISHANKAR
SHUKLA
JANWED E
WO RC SHRIVASTAV
QR. NO. F-5, BELOW WATER O/H TANK, PADMNABHPUR,
DURG, (C.G.)
LAXMISHANKER GAURISHANKER
KALA NIWAS
SHUKLA
SANESHWARS LANE M G ROAD VADODARA
Chhattisgarh
491001
0000IN30193430016057
50.00 24-AUG-2012
Gujarat
390001
0000IN30133017042893
35.00 24-AUG-2012
EKAMBARAM A
OLD NO 13 NEW NO 7/7A3, THIRUVEGADA NILAYAM B K R
NAGAR, SATHY ROAD, COIMBATORE
G SRINIVASA RAO
D NO-16-66/2 KALAMANDIR CENTER BACK SIDE
CHILAKALURIPET GUNTUR DIST
KANTILAL BECHARDAS GANDHI
E/1 JUDGE BUNGLOWS BEHIND CIRCUIT HOUSE
RADHANPUR FOUR ROADS MEHSANA
SANTOKH SINGH
42 STATION ROAD, JUGSALAI, PO. JUGSALAI, DIST-EAST
SINGBHUM
NA
207, TRISHUL APPT UDHNAGAM SURAT
Tamil Nadu
641012
0000IN30144480023622
85.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039414200468
35.00 24-AUG-2012
Gujarat
384002
0000IN30048411629080
35.00 24-AUG-2012
Jharkhand
831006
0000IN30045011764547
35.00 24-AUG-2012
Gujarat
395007
00001201090000212011
50.00 24-AUG-2012
SATPAL SINGH
A/M 176 SHALIMAR BAGH NEW DELHI
Delhi
110088
0000IN30047643373025
175.00 24-AUG-2012
HITESH VYAS
Gujarat
360005
0000IN30097410315987
45.00 24-AUG-2012
Jharkhand
831006
0000IN30174010062488
40.00 24-AUG-2012
Punjab
Punjab
Haryana
160059
143001
122001
0000IN30045011531839
0000IN30088813739215
0000IN30047643207784
85.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
522212
0000IN30039412364299
85.00 24-AUG-2012
Gujarat
364290
0000IN30103924345538
35.00 24-AUG-2012
JARUGOLA VIJAYA
LAKSHMI
JASAVANT KANTILAL
GANDHI
JASBER SINGH
DADIALA
JASHUBEN
HARENDRAKUMAR
PATEL
JASLEEN KAUR
CHADHA
JASMINE VYAS
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JASMIT SINGH BHATIA
HARBIR SINGH BHATIA
JASPAL SINGH
JASPAL SINGH
JASPAL SINGH
INDER SINGH
GOBIND SINGH
GULZAR SINGH
JASTI RAMESH BABU
KOTESWARA RAO
JASVANTSINH B
SARVAIYA
JASVANTSINH B
SARVAIYA
JASWANT SINGH
BANESINH SARVAIYA
A-53, AALAP HERITAGE, NEAR SATYA SAI HEART
HOSPITAL, KALAWAD ROAD, RAJKOT.
HARBANS BHAWAN GOURI SHANKAR ROAD JUSGALAI
JAMSHEDPUR
717, PHASE IV MOHALI
Q NO 749,TYPE II RTP POWER COLONY ROPAR
SIEMENS INFORMATIONS LTD TOWER B PLOT 6A SEC 18
HUDA AREA GURGAON
D NO 14-45A, PATHAREDDY PALEM PO, CHEBROLE
MANDAL, GUNTUR DT
2 MOONLIGHT RAW HOUSES BEHIND COLLEGE MAHUVA
BANESINH SARVAIYA
2 MOONLIGHT RAW HOUSES BEHIND COLLEGE MAHUVA
Gujarat
364290
0000IN30103924345520
35.00 24-AUG-2012
S PARKASH SINGH
Punjab
141120
0000IN30114310253489
35.00 24-AUG-2012
JASWANT SINGH
JASWINDER
SH GURDIAL SINGH
BABU RAM
Punjab
Punjab
141401
111111
0000IN30133018836867
0000IN30267930592864
35.00 24-AUG-2012
35.00 24-AUG-2012
JASWINDER KAUR
WO LAKHWINDER SINGH
C/O ORIENTAL BANK OF COMMERCE SAHNEWAL DISTT
LUDHIANA PUNJAB
V P O BILASPUR TEH PAYAL DISTT LUDHIANA
H N 27 V P O KHIRKI VIRAN TEHSIL THANESAR
KURUKSHETRA
3784/3,GALI NO.10 SHIVAJE NAGAR NEAR SAMRALA
CHOWK LUDHIANA
524- I B R S NAGAR LUDHIANA
HOUSE NO.1343 KHUD MOHLLA LUDHIANA
109 SECTOR 15/A CHANDIGARH
Punjab
141008
0000IN30184610073420
60.00 24-AUG-2012
Punjab
Punjab
Chandigarh
141001
141008
160015
0000IN30039414415866
0000IN30184610124589
0000IN30012611089988
35.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
NATIONAL PHARMACEUTICALS SCO 857 BASEMENT
,KALKA ROAD MANI MAJRA CHANDIGARH
Chandigarh
160101
0000IN30088814262229
85.00 24-AUG-2012
JASWINDER KAUR
PARAMVIR SINGH
JASWINDER KAUR
DAVINDER SINGH
JASWINDER PAL SINGH DATAR SINGH
JASWINDER SINGH
ARJAN SINGH
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAT KAPUR RUPAJI
JAT RUPAJI DALAJI
NR VISHVA SHANTI SOCIETY DEESA DEESA MEHSANA
Gujarat
385535
0000IN30127630303159
35.00 24-AUG-2012
JAT SURAJI RUPAJI
JATIN KUMAR SHAH
JATIN P DALAL
JAT RUPAJI DALAJI
NA
PRAVIN K DALAL
Gujarat
Madhya Pradesh
Karnataka
385535
464221
560035
0000IN30127630303168
00001202850100012220
0000IN30047643440250
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
JATIN SHETH
JATINBHAI AMBALAL
SHAH
JAYVANT SHETH
AMBALAL SHAH
West Bengal
Gujarat
700006
390018
0000IN30047641777618
0000IN30012610072895
60.00 24-AUG-2012
85.00 24-AUG-2012
JATINDER ANAND
NA
Punjab
140401
0000IN30088813236722
85.00 24-AUG-2012
JATINDER JAIN
JATINDER PREET
RAM RATTAN
S SURJEET SINGH
AT LAXMIPURA PO VARNODA DEESA MEHSANA
MILL ROAD. GANJ BASODA
WIPRO LTD TREASURY DODDAKANNELLI SARJAPUR
ROAD BANGALORE
163 BALARAM DEY STREET 1ST FLOOR KOLKATA
13 SHREEJI PARK SOCIETY NEAR RANCHOD PARK AND
ARVIND PARK NEAR AMIT NAGAR CIRCLE VIP ROAD
BARODA
C/O SH. KARAMJIT SINGH MARUTI CENTRE OPP.ALPS
THEATER C 8CALIBRE MARKET RAJPURA
125/4 NAI ABADI NEAR RAB JI DI KOTHI KHANNA
A/1 NEW FOCAL POINT INDUSTRIAL AREA BATHINDA PB
Punjab
Punjab
141401
151001
0000IN30262010000483
0000IN30154916038086
25.00 24-AUG-2012
85.00 24-AUG-2012
JATINDER SINGH
MAHAL
JATINDRA NATH BAR
GURBAKSH SINGH
H NO-255 BLOCK-I BHAI RANDHIR SINGH NAGAR
LUDHIANA
LATE NARENDRA NATH BARVILL- BRAJANATH CHAK P.O- HALDIA PORT DIST- PURBA
MIDNAPUR
SHRI ABDUL BARI
VILL POST KARAMDEEH VISHUNPUR VADIA DISTT.
GONDA UTTAR PRADESH
IDRIS KHAN
29/189 KATRA KHAN KHANA MAL KA BAZAAR AGRA
KAMAL N
T-291 ELLIS NAGARI HOUSING BOARD D TYPE MADURAI
Punjab
141012
0000IN30039414867687
35.00 24-AUG-2012
West Bengal
721605
0000IN30032710381345
35.00 24-AUG-2012
Uttar Pradesh
271601
0000IN30266210089919
35.00 24-AUG-2012
Uttar Pradesh
Tamil Nadu
282003
625010
0000IN30267933734132
0000IN30267933175307
85.00 24-AUG-2012
25.00 24-AUG-2012
JAVED SHABBIR
AHMED JAMKHANDI
JAVVAJI VENKATA
NAGARAJU
JAWAHAR LALL
JAWAHARLAL SHARMA
SHABBIR AHMED
48 TELANGI PACHA PETH SOLAPUR
Maharashtra
413005
00001201320000162231
35.00 24-AUG-2012
J KISHAN
505327
0000IN30102220530814
85.00 24-AUG-2012
LATE GOPI LAL
LATE MOTI LAL SHARMA
5 4 117 NAVATA ROAD TRANSPORT GUNJ ROAD JAGITIAL Andhra Pradesh
KARIMNAGAR
RAJAULI HOUSE WEST LOHANIPUR PATNA
Bihar
S/O MOTI LAL SHARMA STATION ROAD GIRIDIH GIRIDIH
Jharkhand
800003
815301
0000IN30088814943042
0000IN30112716611974
35.00 24-AUG-2012
50.00 24-AUG-2012
JAWAHARS
SUBAIYA
PLOT NO. 264 STAR HOUSE MASILAMANIPURAM DINDIGUL Tamil Nadu
624004
0000IN30169610136403
35.00 24-AUG-2012
JAWANT RAJ SOLANKI
LALCHAND SOLANKI
721/3 JINNAH ST CORNER CAUVERY ROAD ERODE
Tamil Nadu
638001
0000IN30163760066282
60.00 24-AUG-2012
JAWAR LAL BAID
JAWED AHMAD
SIDDIQUI
JAWED AHMED
LATE SRI CHAND BAID
ABDUL HAI
18, OSWAL COLONY JUGSALAI JAMSHEDPUR
MOH-BARBARAHNA GHAZIPUR
Jharkhand
Uttar Pradesh
831006
233001
0000IN30174010199773
0000IN30155721138079
60.00 24-AUG-2012
65.00 24-AUG-2012
MOHAMMED TAYYAB
Uttar Pradesh
226020
0000IN30290240117324
35.00 24-AUG-2012
JAWED ALAM
LATE MD SHARIF
474/9H/3 OPP SHIA DEGREE COLLAGE SITA PUR ROAD
LUCKNOW
J.R.D.TATA TRAINING CENTRE (W.B.D.) PO GHATOTAND
HAZARIBAGH, DIST HAZARIBAGH
Jharkhand
825314
0000IN30133018826817
35.00 24-AUG-2012
JAVED AHMAD KHAN
JAVED KHAN
JAVED SAHABDEEN K
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAY BHAGWATI
TRADING AGENCIES
PVT
JAY DEV CHOUHAN
NA
Maharashtra
400001
0000IN30112715738766
6,555.00 24-AUG-2012
Madhya Pradesh
462001
0000IN30133018857950
35.00 24-AUG-2012
Gujarat
360005
0000IN30103913677119
35.00 24-AUG-2012
Madhya Pradesh
458001
00001202620000032367
85.00 24-AUG-2012
305801
00001301760000382554
25.00 24-AUG-2012
2ND FLOOR GAMBHIR BHAVAN 167/171 SHEIKH MEMON
STREET MUMBAI
JAY HARSHADBHAI
HAPANI
JAY PRAKASH BAHETI
24 A NAVEEN DOORSANCHAR COLONY E 8 GULMOHAR
BHOPAL MP
HARSHAD PRABHUDAS HAPANI
101 ROYAL PALACE 9 ROYAL PARK B/H G T SHETH
SCHOOL KALAVAD ROAD RAJKOT
NA
NAI ABADI GOAL CHOURAHA MANDSAUR-458001
JAY PRAKASH VYAS
NA
JAYA BABU BOBBA
BOBBA RAMA BABU
JAYA BAID
JAYA CHIDANAND
JAYA CHOUDHARY
JAYA GARG
JAYA JITENDRA
SHARMA
JAYA KAPOOR
JAYA KRISHNA
PANNALA
JAYA KRISHNAN
JAYA KUMARI
JAYA LALWANI
JAYA NAIR
JAYA SINGH
JAYABEN
PRAVINCHANDRA
RAVAL
JAYABHARATHY
VADIVEL
JAYAKRISHNAN V
SHRI M S CHOUHAN
VYAS GALI , 36 PURANI KOTWALI GUJJAR MOHALLA WARD Rajasthan
NO 30 KISHANGARH CITY DISTT. AJMER KISHANGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
1/132 SRI NAGAR COLONY GANNA VARAM KRISHNA
DISTRICT
R K BAID
FLAT 8A BLOCK I RANI MEYYAMMAI TOWERS MRC NAGAR,
R A PURAM CHENNAI
CHIDANAND G B
PLOT NO 2234 SECTOR 11 7TH CROSS MOHANTESH
NAGAR BELGAUM
VED PRAKASH CHOUDHARYCHH-5, RAM VILLA BHAGAT KI KOTHI EXTENSION SCHEME
JODHPUR
PROMOD KUMAR GARG
C/O PRAMOD KUMAR GARG 551/JHA/16, KANPUR ROAD
ALAMBAGH, LUCKNOW UTTAR PRADESH
NA
2D-21. HOUSING BOARD COLONY BANSWARA BANSWARA
Andhra Pradesh
521101
0000IN30154918677017
150.00 24-AUG-2012
Tamil Nadu
600028
0000IN30014210100546
85.00 24-AUG-2012
Karnataka
590016
0000IN30192630331157
50.00 24-AUG-2012
Rajasthan
342005
00001201210100102569
85.00 24-AUG-2012
Uttar Pradesh
226005
0000IN30266210076664
35.00 24-AUG-2012
Rajasthan
327001
00001201090000221630
35.00 24-AUG-2012
O P KAPOOR
Haryana
121009
0000IN30047643245074
85.00 24-AUG-2012
D 5 V RAJ APARTMENTS NEAR SILVASSA MARKET
SILVASSA
PADMANABA KAIMAL
UNNIVEED, THURAVOOR SOUTH (PO) ALEPPY KOCHI
KERALA
MR RAGHVENDRA KUMAR 7/8 ANANDPURI SHARMA COMPOUND PATNA
RAM CHANDRA
29 SHANKAR CROCKRY STORE LINK ROAD BAPU BAZAR
JAIPUR
K V NAIR
A-46 SHANTA NIKETAN SOCIETY BHAU PATIL ROAD
BOPODI PUNE
MAJOR SANJAY SINGH
J 7 / 1 MUDFORT SIKH VILLAGE ROAD ADJ JEWEL AND
IMPERIAL GARDEN SECUNDERBAD
PRAVINCHANDRA T RAVAL 31/A MANISHVIJAY CO OP STY R C MARA VASHINAKA
CHEMBUR MUMBAI
Gujarat
396230
0000IN30154915470305
250.00 24-AUG-2012
Kerala
688532
0000IN30045012391107
85.00 24-AUG-2012
Bihar
Rajasthan
800001
302002
0000IN30133018159369
0000IN30047641688202
170.00 24-AUG-2012
125.00 24-AUG-2012
Maharashtra
411003
0000IN30154916551459
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220951508
85.00 24-AUG-2012
Maharashtra
400074
0000IN30014210336351
85.00 24-AUG-2012
VADIVEL A
Tamil Nadu
641034
0000IN30047643256742
70.00 24-AUG-2012
Maharashtra
400066
0000IN30047643232878
560.00 24-AUG-2012
BLOCK NO 1 H NO 82 GR FLOOR CHARMSWOOD VILLAGE
EROS GARDEN SURAJKUND ROAD FARIDABAD HARYANA
SUBRAHMANYAM P
NA
D/O A VADIVEL, NEW NO 9 / 1 VKL NAGAR THUDIYALUR
COIMBATORE
TCS NORTEL PARK WEST II KULUPWADI ROAD BORIVALI
EAST MUMBAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAYAKUMAR
RAGHAVAN PILLAI
JAYAKUMAR
RAMANATHAN DR
JAYAKUMAR S
NA
Gujarat
361345
00001202400500013129
35.00 24-AUG-2012
51, 3RD STREET, MAHESWARI NAGAR PEELAMEDU
COIMBATORE
SHANMUGA SUNDARAM R SOLD 46 NEW 240 CHOLAKKADAI STREET DHARAPURAM
COIMBATORE
JAYALAKSHMI A
NA
SUNDAR BHAVAN,AVALOOKUNNU ASRAMAM WARD
ALLEPPEY
JAYALAKSHMI SKN
KALAIRAJA NARAYANAN S NO.6, BROOK BOND LAYOUT KRISHNASAMY ROAD
R.S.PURAM COIMBATORE
JAYALAXMI RAMNIKLAL RAMNIKLAL
JAYA MANGALAM BHAKTINAGAR SOC MAIN ROAD 2
SHAH
RAJKOT
JAYANT AHUJA
S P AHUJA
FLAT NO 34 TYPE IV SECTOR III SADIQNAGAR NEW DELHI
Tamil Nadu
641004
0000IN30204110047717
35.00 24-AUG-2012
Tamil Nadu
638656
0000IN30108022268936
35.00 24-AUG-2012
Kerala
688013
00001202390000040380
35.00 24-AUG-2012
Tamil Nadu
641002
00001201160100038887
35.00 24-AUG-2012
Gujarat
360002
0000IN30047642011594
85.00 24-AUG-2012
Delhi
110049
0000IN30047641485413
100.00 24-AUG-2012
JAYANT JAISWAL
A K JAISWAL
Maharashtra
411038
0000IN30039414318406
85.00 24-AUG-2012
JAYANT KUJUR
LATE N B KUJUR
Jharkhand
831005
0000IN30174010201298
85.00 24-AUG-2012
JAYANT YAKKUNDI
MADHUKAR
MADHUKAR YAKKUNDI
FLAT NO 7 ANUPRITA APTT BHUSARI COLONY KOTHRUD
PUNE
67 A, NEW PROFESSIONAL FLAT K. S. LINK ROAD KADMA
JAMSHEDPUR
22/23 2ND CROSS KATRIGUPPE MAIN ROAD 7TH CROSS
VINAYAK NAGAR BSK 3RD STAGE BANGALORE
Karnataka
560085
0000IN30290240080516
35.00 24-AUG-2012
JAYANTA GANGULY
JAYANTA KUNDA
CHOWDHURY
JAYANTA SINGHA
GOBINDA GANGULY
NA
18/A PASUPATI BOSE LANE BAGHBAZAR KOLKATA
415A, GARIAHAT ROAD (S ), JODHPUR PARK, KOLKATA
West Bengal
West Bengal
700003
700068
0000IN30154917271512
00001202780000023543
50.00 24-AUG-2012
35.00 24-AUG-2012
ARUP RATAN SINGHA
C/O A R SINGHA PO-INDA KHARAGPUR VIDYASAGARPUR
NORTH DIST WEST MIDNAPUR WEST BENGAL
West Bengal
721305
0000IN30039414369278
35.00 24-AUG-2012
JAYANTI CHETRI
L BD CHETRI
SOHLANG COTTAGE NEW COLONY ROAD, LAITUMKHRAH,
SHILLONG
JAYANTI
BH PRASADA RAO
10-5-52 ANANDA NILAYAM NAGESWARARAO STREET
RAMALAKSHMI
RAMARAO PETA KAKINADA
JAYANTILAL A VAITHA AMRUTLAL VAITHA
SYNERGY PROPERTY DEVELOPMENT SERVICES 303/304
NO 5 VITTAL MAUYA ROAD EMBASSY CHAMBERS
BANGALORE
JAYANTILAL SHANTILAL SHANTILAL JAWARILAL SURANA
GANGARAM PLOT SURANA BUILDING BHUSAWAL DIST
SURANA
JALGAON
JAYANTILAL VYAS
KESHAVLAL T VYAS
JAY CHAMUNDA ASHISH GANDHI GRAM ST NO 5/B
MAKWANABHAIS STREET RAJKOT
JAYANTO PAUL
PROBIR KUMAR PAUL
C-41, KADMA WORKERS FLAT P.O.- KADMA JAMSHEDPUR
Meghalaya
793003
00001201090000297994
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30039413744815
85.00 24-AUG-2012
Karnataka
560001
0000IN30047642696945
85.00 24-AUG-2012
Maharashtra
425201
0000IN30109810237038
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924529519
85.00 24-AUG-2012
Jharkhand
831005
0000IN30174010201616
60.00 24-AUG-2012
JAYAPAL V G
JAYAPRAKASH C J
GOVINDASAMY V
C JAYASANKARAN
Tamil Nadu
Tamil Nadu
636007
600094
0000IN30023910869067
0000IN30039414178709
35.00 24-AUG-2012
35.00 24-AUG-2012
JAYAPRAKASH GATTU
YADAVA REDDY
Tamil Nadu
600034
0000IN30047640625254
50.00 24-AUG-2012
HOUSING COMPLEX ROOM NO.35 MITHAPUR
M RAMANATHAN
5 B VENKATESAPURAM SALEM
FLAT NO 2 SRISHTI APTS 44 GILLNAGAR IIND STREET
CHOOLAIMEDU CHENNAI
IFLEX SOLUTIONS 143/1 UTTAMAR GANDHI SALAI
NUNGAMBAKKAM CHENNAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAYAPRAKASH TENTU
RAMANAYYA
Andhra Pradesh
530017
0000IN30232410251448
50.00 24-AUG-2012
JAYAPRAKASHAN
NADUVIL PODUVATTIL
JAYASHREE KANNAN
NA
B-1, RAMAYYA RESIDENCY NEAR V S KRISHNA COLLEGE
MADDILAPALEM VISAKHAPATNAM
P O BOX NO.12928 DUBAI
NA
999999
00001201060000113429
100.00 24-AUG-2012
297-D , PANDIAN HOUSE NEAR A K COMPLEX SANKAR
NAGAR, NELLAI KATTABOMMAN TAMILNADU
2 MATRI MANDIR 51 STATION AVENUE ROAD CHEMBUR
MUMBAI
C/O DHARANIDHAR SAHOO RETD DSP,VILLAGE ANGUL
TURANGA, NEAR PRASANTI HOTEL ANGUL ,ORISSA
Tamil Nadu
627357
0000IN30023910771203
85.00 24-AUG-2012
Maharashtra
400071
0000IN30047610057951
35.00 24-AUG-2012
Orissa
759123
0000IN30023910566668
175.00 24-AUG-2012
114/5, ANEKERE POST KARKALA UDUPI DISTRICT
KARNATAKA
BALMUKUND JEWLERS A 19 INDIRA SHOPING CENTER
AMRELI
Karnataka
574104
0000IN30169610203192
35.00 24-AUG-2012
Gujarat
365601
0000IN30103924530120
50.00 24-AUG-2012
C/O RAMA KRISHNA MEDICAL DISTRIBUTOR LOCK DOWN
PALAKOL A P
55 SAMY IYER NEW ST COIMBATORE
D.NO.1-48 MAIN BAZAAR VINUKONDA GUNTUR DIST
Andhra Pradesh
534260
0000IN30102220387468
85.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
641001
522647
0000IN30131320505891
0000IN30232410108126
35.00 24-AUG-2012
60.00 24-AUG-2012
1-132A KANDHULURU VILLAGE VIA VALLURU TANGUTUR
Andhra Pradesh
MD
DOOR NO 11-122 PITTALAVANI PALEM POST AND MANDAL Andhra Pradesh
GUNTUR DIST
523272
0000IN30039414201039
35.00 24-AUG-2012
522329
0000IN30061010339197
10.00 24-AUG-2012
DEEP APARTMENTS FLAT NO 11 AND 12 126 KABI NABIN
SEN ROAD NEAR ARYAPALLI SCHOOL KOLKATA
West Bengal
700028
0000IN30047643214345
35.00 24-AUG-2012
43, SAVGUN SOCIETY, NEAR AKASHWANI QUARTERS,
UNIVERSITY ROAD, RAJKOT.
JAYANTILAL K KOTHARI
SHREEJI NIVAS OPP RAMJI MANDIR JANTA ICE FACTARY
ROAD SURENDRANAGAR
NA
ROOM NO. 309 HOSTEL COMPLEX TATA TOWNSHIP
MITHAPUR
NA
SAMRAJYA, B-1, BLOCK NO. 2, B/H. ZENITH MOTORS,
KALAWAD ROAD, RAJKOT.
RANCHHODBHAI LALBHAI UMARVADIA
11/43, GUJARAT REFINERY TOWNSHIP P. JAWAHARNAGAR
VADODARA
Gujarat
360005
0000IN30097410489886
35.00 24-AUG-2012
Gujarat
363001
0000IN30103924538770
35.00 24-AUG-2012
Gujarat
361345
00001202400500010020
25.00 24-AUG-2012
Gujarat
360005
0000IN30097410228744
85.00 24-AUG-2012
Gujarat
391320
00001301870000033944
50.00 24-AUG-2012
NA
1095 GYAN NAGAR HIRAN MAGRI SECTOR 4 UDAIPUR
VINODCHANDRA V KARIYA 2/20 NARMADA APPARTMENT NR MANUBAR CHOUKADI
DAHEJ BYPASS ROAD BHARUCH
Rajasthan
Gujarat
313002
392001
0000IN30018310514290
0000IN30047642591422
60.00 24-AUG-2012
100.00 24-AUG-2012
RAMASWAMY KANNAN
JAYASHREE R KAMATH G R KAMATH
JAYASHREE SAHOO
ADITYA PRASAD SAHOO
JAYASHREEJ
JINACHANDRAN
JAYASHRIBEN
NITINKUMAR RAJPARA
NITINKUMAR RAJPARA
JAYASREE TANGUTURI RAMESH
JAYASUDHA K
JAYAVARAPU
PADMAVATHI
JAYAVARAPU
SATYANARAYANA
JAYAVARAPU
VENKATESWARA RAO
GOPALAKRISHNAN M
RAMACHANDRA RAO
JAYDIP GUHA
JAGADISH GUHA
JAYESH BHIMJIBHAI
CHAVDA
JAYESH JAYANTILAL
KOTHARI
JAYESH MANOJBHAI
BHATT
JAYESH MATHURDAS
MEHTA
JAYESH
RANCHHODBHAI
UMARVADIA
JAYESH SONI
JAYESH
VINODCHANDRA
KARIYA
BHIMJIBHAI
SUBBA RAO
SURYANARAYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL MODI
B/16 DHARAMSUT CO OP HSG SOCIETY LTD BHAKTI
NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW
HOUSE MEMNAGAR AHMEDABAD
GOVINDLAL PATEL
1964 PATEL VAS JUNA VADAJ AHMEDABAD
Gujarat
380052
0000IN30075710942724
35.00 24-AUG-2012
Gujarat
380013
0000IN30115112546893
25.00 24-AUG-2012
PLOT NO 54 INTERSIL BLDG SEEPZ ANDHERI EAST
MUMBAI
Maharashtra
400096
0000IN30047643251253
245.00 24-AUG-2012
D 305 VAISHALI NAGAR KALPNAGRI MULUND WEST
MUMBAI
26-D NANDANVAN SOC SHREE RAM PARK MAIN ROAD
KALWAD ROAD RAJKOT
VRUNDAVAN SOCIETY, BLOCK NO. 240-41, KALAVAD
ROAD, RAJKOT.
ASHIRWAD BALMUKUND PLOT D 31 SHREET 2/8 NIRMAL
CONVENT ROAD RAJKOT
STREET NO. 1 VINAY NIWAS RAJKOT
Maharashtra
400080
0000IN30047643288986
140.00 24-AUG-2012
Gujarat
360005
0000IN30290240566223
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410237175
45.00 24-AUG-2012
Gujarat
360005
0000IN30267933551054
35.00 24-AUG-2012
Gujarat
360001
00001301990000031327
35.00 24-AUG-2012
AMI PARK SOC C 16 DWARKESH NEAR GHANTA KARNA
TEMPLE 150 FEET RING ROAD RAJKOT
Gujarat
360005
0000IN30047641777595
35.00 24-AUG-2012
ROYAL PALACE 101 ROYAL PARK 9 KALAWAD ROAD
RAJKOT
E-204, AMRPALI FLAT WATER TANK ROAD KARELIBAUG
VADODARA
STATION ROAD KHAMBHALIA
Gujarat
360005
0000IN30051310588426
35.00 24-AUG-2012
Gujarat
390018
00001301870000068990
50.00 24-AUG-2012
Gujarat
361305
00001201320000174129
85.00 24-AUG-2012
AMBADI 32/2556 A CHALIL PURAYIL PARAMBA P O
KOTTAMPARAMBA KERALA
JEEJI VISWAMBHARAN VISWAMBHARAN
MRS JEEJI VISWAMBHARAN HILL GARDENS PLOT NO 239
KUTTANELLUR TCR
JEETENDER PRASAD
RAMCHANDER PRASAD
MAIN ROAD RAMGARH CANTT P O RAMGARH
HAZARIBAGH
JEETENDRA MOHAN
MR MADANMOHAN PD SINHA
BUNGLOW NO- B-33 TISCO OFFICERS COLONY DIG-12
SINHA
JEALGORA DHANBAD
JEETENDRA NATH
MAHENDRA NATH GUPTA VASANT VIHAR COLONY BORING ROAD PATNA
GUPTA
JEETENDRA VATS
SRI CHANDRADEO SHARMAANAND PURI COLONY THANA ROAD KHAGAUL PATNA
BIHAR BIHAR
JEGAN P
N PERIASAMY
73/9 POLEPETTAI THOOTHUKKUDI
JEGATHEESAN S
SITHAMBARANATHAN M
G1/41, PRAMUKH VIJAY COOP HSG SOC LT MAROL VIJAY
NAGAR MAROL MAROSHI ROAD ANDHERI EAST, MUMBAI
Kerala
673008
0000IN30171532010037
25.00 24-AUG-2012
Kerala
680014
0000IN30089610187447
135.00 24-AUG-2012
Jharkhand
829122
0000IN30267933441189
55.00 24-AUG-2012
Jharkhand
828110
0000IN30039414147217
35.00 24-AUG-2012
Bihar
800001
0000IN30088814806443
85.00 24-AUG-2012
Bihar
801105
0000IN30089610203767
35.00 24-AUG-2012
Tamil Nadu
Maharashtra
628002
400059
0000IN30108022487813
0000IN30048411769172
35.00 24-AUG-2012
245.00 24-AUG-2012
JEMY JOSE
Bihar
800013
0000IN30047643196859
50.00 24-AUG-2012
JAYKRISHNA
GOVINDLAL PATEL
JAYMIN
NAVINCHANDRA PATEL
NAVINCHANDRA PATEL
JAYPRAKASH SHETTY
M NARAYAN
JAYQUEEN RAJENDRA RAJENDRA G BHALARA
BHALARA
JAYSHREE D
NA
BHADRESA
JAYSHREE PATEL
DIPAK
JAYSHREE VIJAY
NA
PAREKH
JAYSHREEBEN
DINESHBHAI RAICHURA
DINESHBHAI RAICHURA
JAYSHREEBEN
NA
HARSHDBHAI HAPANI
JAYSHREEBEN
NA
NAGINBHAI PATEL
JAYSHRI LEHARCHAND NA
GOKANI
JEEJA DINESH
V P DINESH
JOSE THOMAS
26 ANPATH OPP A M COLLEGE PATNA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JESAN OREYA
JOHN OREYA
Gujarat
388630
0000IN30127630355829
85.00 24-AUG-2012
JESIN VARKEY
ZACHARIAH
JESSIAH D
ZACHARIAH VARKEY
Kerala
689641
0000IN30163740162504
5.00 24-AUG-2012
Tamil Nadu
629002
0000IN30017510245315
35.00 24-AUG-2012
JETH MALL BOTHRA
NA
Rajasthan
334401
00001201210300000280
5.00 24-AUG-2012
JETHVA JITENDRA
DHANJI
JEYAKUMARI V
JEYANTHI R
DHANJI A JETHVA
52/B, KUMBHARWADA 3RD WADI, NEAR RAM MANDIR 3RD
WADI, 60 FIT ROAD MAHIM EAST, MUMBAI
VENUGOPAL C A
101/51 SAHOTHARER STREET R V PURAM NAGERCOIL
MANIVELAN D
D 96, THANTHAI PERIYAR ROAD BLOCK 11 NEYVELI
TOWNSHIP NEYVELI
JHANSIRANI M
SRINIVASA RAO M
F 1 PLOT NO 41 LAKE VIEW COLONY OPP JNTU
KUKATPALLY PRAGATI NAGAR HYDERABAD ANDHRA
PRADESH
JHARNA ROY
DIPTIMAN ROY CHOUDHURY
A/3 42 MAHINDRA GARDENS S V ROAD NEAR PATKAR
CHOUDHURY
COLLEGE GOREGAON WEST MUMBAI
JHIMLI BORA
PRANAB CH BORA
TCS CORE BANKING PROJECT SBI NEW ADMN BLDG
SECTOR 11 CBD BELAPUR
JHUMA BANERJEE
SHYAMA BRATA BANERJEEUP STATE YARN CO LTD SIDDIQUIPUR JAUNPUR
JIBITESH DASH
R N DASH
3RD FLOOR UNION BANK BLDG DALAAL STREET FORT
MUMBAI
JIGAR JITENDRA SHAH JITENDRA SHAH
A/702-703 SHIVAM ABOVE BANK OF INDIA CARTER ROAD
NO 9 BORIVALI (EAST) MUMBAI
JIGNASA
NA
402 SAMPATI APPT. SHAKTINAGAR KALAWAD ROAD
PRAVINCHANDRA
RAJKOT
KALARIA
JIGNESH BHOGILAL
BHUGILAL PATEL
SHIVAM INVESTMENT F 11 SMARTHI COMP NR VISAT
PATEL
PUMP CHANDKHEDA RD SABARMATI AHMEDABAD
JIGNESH C MEHTA
CHANDRAVADANBHAI MEHTA
KABIRPURA KHATRIVAD OPP HINGLAJ MATA MANDIR
BHARUCH
JIGNESH CHHAGANLAL NA
30/B P S BHAVAN NO 2 DEVI DAYAL ROAD JALARAM
CHOTHANI
ASHISH BLDG MULUND WEST MUMBAI
Maharashtra
400017
0000IN30048411446637
85.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
629001
607803
0000IN30039414313310
0000IN30017510372746
15.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500090
0000IN30290240107036
35.00 24-AUG-2012
Maharashtra
400062
0000IN30047641602785
75.00 24-AUG-2012
Maharashtra
400614
0000IN30047643142169
70.00 24-AUG-2012
Uttar Pradesh
Maharashtra
222001
400001
0000IN30155720841400
0000IN30047643051810
35.00 24-AUG-2012
30.00 24-AUG-2012
Maharashtra
400066
0000IN30115113133919
75.00 24-AUG-2012
Gujarat
360005
00001201800000044754
35.00 24-AUG-2012
Gujarat
380005
0000IN30290242509766
175.00 24-AUG-2012
Gujarat
392001
0000IN30047642287754
35.00 24-AUG-2012
Maharashtra
400080
0000IN30047642656818
35.00 24-AUG-2012
JIGNESH DINESHBHAI
TANNA
DINESHBHAI TANNA
Gujarat
380009
0000IN30115113327047
85.00 24-AUG-2012
JIGNESH P SHAH
PRATP BHAI
Maharashtra
400064
0000IN30047643127073
85.00 24-AUG-2012
Gujarat
380015
0000IN30065210030428
85.00 24-AUG-2012
JIGNESH
PRAVINCHANDRA
SHAH
DEVASAHAYAM
ONGC COLONY CAMBAY QTR NO C/6/A POST KANSARI
DIST ANAND GUJARAT
MEMADATHIL HOUSE COLLEGE JUNCTION
KOZHENCHERRY P O PATHANAMTHITTA, KERALA
92 B, KEEZHA MARAVAN KUDIYIRUPPU NAGERCOIL
KANYAKUMARI DIST RICT
BOTHRA BHAWAN INDRA CHOWK GANGASAHAR BIKANER
C/2 PUSHPMALA APARTMENT NR NEW GIRISH COLD
DRINKS VIJAY CHAR RASTA NAVRANPURA AHMEDABAD
14 SANMAAN ADARSH SOC ROAD ORLEM MALAD W
MUMBAI
PRAVINCHANDRA CHANDULAL
B/3, SHAH
PRABHU KRUPA , S.B.I FLATS , NR. '' I '' COLONY ,
AMBAWADI , AHMEDABAD.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JIGNESH
PRAVINCHENDRA
SHAH
JIGNESH RASIKBHAI
PATEL
JIGNESHKUMAR
JAYNARAYANBHAI
PATEL
JILLA KRISHNA
MURTHY
JILLA PRASAD
PRAVINCHENDRA KESAVLAL
3-SHAH
ARIHANT SOCIETY, PETLAD ROAD NADIAD
Gujarat
387001
0000IN30238120028093
45.00 24-AUG-2012
RASIKBHAI NANJIBHAI PATEL
PATEL S T D P C O BHAKTINAGAR CIRCLE SAURASHTRA
RESTORANT RAJKOT
NA
KA WALI KHADKI, PO.-KHAMBHOLAJ, TA.-ANAND,
KHAMBHOLAJ
Gujarat
360001
0000IN30267933163100
60.00 24-AUG-2012
Gujarat
388330
00001202680100012311
15.00 24-AUG-2012
JSATAIAH
RUDRAVARAM VEMLAWADA DIST: KARIMNAGAR
KARIMNAGAR,
H NO 1-2-32/5 PARIPALLY STREET SIDDIPET DIST MEDAK
Andhra Pradesh
505402
00001202330300000700
85.00 24-AUG-2012
Andhra Pradesh
502103
00001302380000056028
35.00 24-AUG-2012
PAPPU BAZAR D NO 26 1 19 ONGOLE PRAKASAM DIST
PAPPU BAZAR ONGOLE PRAKASAM DISTRICT
Andhra Pradesh
Andhra Pradesh
523001
523001
0000IN30039411094515
0000IN30255810027372
50.00 24-AUG-2012
35.00 24-AUG-2012
114/5 ANEKERE P.O. KARAKALA UDUPI DISTRICT
KARNATAKA
JINAL D SHAH
DEEPAK C SHAH
43-B, MITHILA SOCIETY, NR. SHREYAS SCHOOL,
AMBAWADI, AHMEDABAD.
JINENDRA THOLIA
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN, HALDIYON KA RASTA, JOHARI
BAZAR, JAIPUR
JINU JOHN THOMAS
ABRAHAM THOMAS
RAMNIVAS NO 7/1 FLAT D 9TH VP KOIL STREET KUMARAN
COLONY VEDAPALANI CHENNAI
JITENDER CHANDEL
H S CHANDEL
RZ 246 N/1 RAJNAGAR II NEAR SUDHIR CHAKKI PALAM
COLONY NEW DELHI
JITENDER KUMAR
VED PARKASH
105 4 MARLA SHANTI NAGAR SONEPAT
JITENDER KUMAR
JAGBIR SINGH
663/30 VIKAS NAGAR KAKROI ROAD SONIPAT
JITENDER SHARMA
RADHEY SHYAM SHARMA 4263, GALI BHAIRON WALI NO - 2, SARAK JOGIWARA
CHANDNI CHOWK DELHI
JITENDER SINGH
K S DALAL
C-401, RUDRA APARTMENTS PLOT NO.12, SECTOR-6
DALAL
DWARKA-I NEW DELHI
JITENDER SINGH GULIA BALJIT SINGH GULIA
HOUSE NO 2426 SECTOR - 28 C CHANDIGARH
Karnataka
574104
0000IN30169610203184
115.00 24-AUG-2012
Gujarat
380015
0000IN30034310182000
95.00 24-AUG-2012
Rajasthan
302003
0000IN30116030065571
35.00 24-AUG-2012
Tamil Nadu
600026
0000IN30047643272647
245.00 24-AUG-2012
Delhi
110045
0000IN30290241773512
250.00 24-AUG-2012
Haryana
Haryana
Delhi
131001
131001
110006
0000IN30047641846624
0000IN30047643025470
0000IN30020610373127
85.00 24-AUG-2012
60.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
110075
0000IN30290241441596
85.00 24-AUG-2012
Punjab
160028
0000IN30106310044144
85.00 24-AUG-2012
JITENDER SINGH
AJIT SINGH SANDHU
SANDHU
JITENDRA GOPIKISHNA GOPIKISAN
MUNDADA
C/O DARSHAN SINGH CHAHALI BLOCK NO 42 BAGAN NO
19 PO AGRICO SIDMGORA JAMSHEDPUR
15 PLOT NO GAJANAN SOCIETY NEMINATH NAGAR
GOPIKISAN BUNGLOW SANGLI
Jharkhand
831009
0000IN30045011153037
35.00 24-AUG-2012
Maharashtra
416416
00001601010000267691
85.00 24-AUG-2012
JITENDRA GOVINDBHAI NA
BATHWAR
AMI INVESTMENT, KALYAN COMPLEX 1ST FLOOR, POST
OFFICE ROAD, NAGAR GATE JAM-KHAMBHALIYA
Gujarat
361305
00001202400700000017
35.00 24-AUG-2012
JITENDRA KALIDAS
SALOT
JITENDRA KHANNA
PLOT NO 872 A/2 JAINAM KRISHNANAGAR BLOOD BANK
ROAD B/H MAHILA COLLEGE BHAVNAGAR
H NO 1, VAIBHAV GARDEN PHASE- I NEAR AMAR VIHAR
POLICE STATION DAYAL BAGH AGRA
Gujarat
364001
0000IN30047641090280
85.00 24-AUG-2012
Uttar Pradesh
282005
0000IN30047643316563
35.00 24-AUG-2012
NA
JILLA SRINIVASULU
SATYANARAYANA
JILLA VISALAKSHAMMA SATYANARAYANA
JINA CHANDRAN
ADIRAJA BHANDARYK
KALIDAS SALOT
ASHOK KUMAR KHANNA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JITENDRA KUMAR
JITENDRA KUMAR
SRI PARMANAND RAM
SRI RAJU PRASAD
Bihar
Bihar
801105
800002
0000IN30112716686354
0000IN30099910022098
50.00 24-AUG-2012
75.00 24-AUG-2012
JITENDRA KUMAR
BOHARA
JITENDRA KUMAR
KULSHRESTHA
JITENDRA KUMAR
SINHA
JITENDRA LILAMCHAND
LUNIYA
JITENDRA MAGANLAL
JIVRAJANI
JITENDRA NARANBHAI
AMLANI
JITENDRA NATH
RAMAVTAR BOHARA
Maharashtra
400090
0000IN30115112992664
75.00 24-AUG-2012
Uttar Pradesh
282010
0000IN30045011322952
35.00 24-AUG-2012
LATE PARAS NATH SINHA QR. NO. D 14 OLD AT PO DALMIA NAGAR DISTT
ROHTAS BIHAR
LILAMCHAND KEWALCHANDB-8,
LUNIYA
KUMAR PARK BIBVEWADI KONDHAWA ROAD PUNE
Bihar
821305
0000IN30112716365004
35.00 24-AUG-2012
Maharashtra
411037
0000IN30047643333112
560.00 24-AUG-2012
NA
1, JALARAM, MARG NO. 3, UNI. ROAD, RAJKOT.
Gujarat
360007
0000IN30097410104855
85.00 24-AUG-2012
NARANBHAI
12/8, JUNCTION PLOT, RAJKOT.
Gujarat
360001
0000IN30097410432666
85.00 24-AUG-2012
DHANSHREE INTERNATIONAL B 10 CITY CENTRE SECTOR
4 BOKARO STEEL CITY
LATE NAMBAR PANDEY
N1/16KHA, BRINDA BHAWAN NAGAWAN VARANASI
VARANASI
BIRENDRA PRATAP SINGH B 17, P.C.COLONY LOHIANAGAR KANKARBAGH COLONY
PATNA
RADHELAL SHARMA
7 UTTARBHARTIYA SOCIETY AMRAIWADI AHMEDABAD
Jharkhand
827004
0000IN30125028681965
335.00 24-AUG-2012
Uttar Pradesh
221005
00001302590000228361
85.00 24-AUG-2012
Bihar
800020
0000IN30112716617449
85.00 24-AUG-2012
Gujarat
380023
0000IN30021410673029
75.00 24-AUG-2012
RAMSINH KAXMANSINH SOLANKI
1B, NAVJIVAN COLONY BEHIND C P COLLEGE NEAR
WATER TANK ANAND
RATILAL MEHTA
NO.29 NEW JAIN CHAWAL, GONDAL ROAD OPP
SWAMINARAYAN GURUKUL RAJKOT
DAMBARUDHAR SAMANTARAY
KANBAY SOFTWARE PVT LTD 5, SOFTWARE UNITS
LAYOUT MADHAPUR HYDERABAD
SHANKAR BABU KESTI
A1/23 KUNAL ESTATE KESHAWA NAGAR
CHINCHWADGAON PUNE
NA
B-108, KOHALI KA MAKAN SISODIYA COLONY GUNA M.P.
Gujarat
388001
0000IN30045011914148
50.00 24-AUG-2012
Gujarat
360002
0000IN30061010743527
85.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30023910871242
50.00 24-AUG-2012
Maharashtra
411033
0000IN30290240067928
60.00 24-AUG-2012
Madhya Pradesh
473001
0000IN30040910066534
25.00 24-AUG-2012
JITENDRA SINGH
SHANKER BAKASHSINGH
Uttar Pradesh
271001
0000IN30051310882746
100.00 24-AUG-2012
JITENDRA SONI
JITENDRAKUMAR
ASHOKBHAI PATEL
JITESH MATHURBHAI
PATEL
JITESH VINOD ZAVERI
NA
ASHOKBHAI PATEL
NEW CIVIL LINES JANKINAGAR ROAD NEAR RANI PURWA
GONDA
RAM BHAWAN NEW GATE NAGAUR
MANORBHAI NI CHALI, STATION ROAD, PETLAD
Rajasthan
Gujarat
341001
388450
00001201770100002259
00001202680100013484
35.00 24-AUG-2012
50.00 24-AUG-2012
MATHURBHAI PATEL
D7/4 BHADRAN NAGAR S V ROAD MALAD WEST MUMBAI
Maharashtra
400064
0000IN30154915636894
85.00 24-AUG-2012
VINOD ZAVERI
Maharashtra
401301
0000IN30051311296907
35.00 24-AUG-2012
JITHESH
GANGADHARAN
T N GANGADHARAN
C/5 SHITAL CO OP SOC CHACPETH ROAD AGASHI VIRAR
WEST THANE
TCS AMAT INNOVATOR 10TH FLOOR INTERNATIONAL
TECH PARK BANGALORE
Karnataka
570066
0000IN30154917597567
840.00 24-AUG-2012
JITENDRA PANDEY
JITENDRA PRATAP
SINGH
JITENDRA RADHELAL
SHARMA
JITENDRA RAMSINH
SOLANKI
JITENDRA RATILAL
MEHTA
JITENDRA
SAMANTARAY
JITENDRA SHANKAR
KESTI
JITENDRA SHARMA
SHRI DEV KULSHRESTHA
AT. GARIKHANA DHAMGHAR PO.- KHAGAUL PATNA
NEW PAHARPUR OPP. HOLY CROSS SCHOOL KHAGAUL
PATNA ROAD, P.O. ANISABAD PATNA
R7/6 JAI SHREE DHAN COOP HOUSING SOC BANGUR
NAGAR GOREGAON WEST MUMBAI
21 CHANKAYA PURI AGRA UP
LATE T NATH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JITIN RASIKLAL SHAH
RASIKLAL
Maharashtra
401209
00001202350000004742
85.00 24-AUG-2012
JITU RANJAN BARIK
JIWANDAS KAPOOR
JK JAIN
JNANA RANJAN
MOHAPATRA
JOBY ABRAHAM
BENUDHAR BARIK
NA
SH VK JAIN
S N MOHAPATRA
Orissa
Uttar Pradesh
Rajasthan
Orissa
751001
221010
302017
751021
0000IN30125028711808
0000IN30112715404387
0000IN30116030107270
0000IN30039413787747
50.00
35.00
35.00
35.00
Kerala
689597
0000IN30290240301885
175.00 24-AUG-2012
JOBY CHERIAN
CHERIAN JOB
Kerala
695028
0000IN30039414208802
35.00 24-AUG-2012
JOBY CYRIAC
NA
Kerala
686582
00001202390000113349
5.00 24-AUG-2012
JOEL JOSEPHUS
JAYASINGH
JOFY PETER
OLLKANGIL
JOGENDER SINGH
CHHABRA
JOGENDRA SINGH
DHANARAJ
A-101 PARAS SHOPPING CENTRE NEAR ARJUN PARK
ACHOLI ROAD NALLASOPARA (E) DIST-THANE
QR NO 2R 85 UNIT 6 GANGANAGAR BHUBANESWAR
38/2 KABIR NAGAR VARANASI
5/ 216, MALVIYA NAGAR JAIPUR
C-201 SONALI PALACE SAILASHREE VIHAR
BHUBANESHWAR
ATTACHERIL HOUSE IX/183 THURUTHICADU MALLAPPALLY
THIRUVALLA
THATTACHERRY HOUSE MULANKADU VATTAPPARA PO
TRIVANDRUM KERALA
MAMALAYIL HOUSE POONJAR THEKKEKARA PERINGULAM
P.O POONJAR
LUTHERAN CENTRE MARVE ROAD MALAD(W) MUMBAI
Maharashtra
400064
0000IN30014210214465
400.00 24-AUG-2012
PETER JOHN OLLKANGIL
KADAMBA NAGAR BANAVASI ROAD SIRSI
Karnataka
581401
0000IN30061010419865
35.00 24-AUG-2012
LATE SKARTAR SINGH CHHABRA
LIBAS P.C.O. OPP. MAMTA HOTEL LAKHIMPUR KHERI
UTTAR PRADESH
RANGU SINGH
HOUSE NO 11 MANDIR PATH LINK ROAD BHATIYABASTI
KADMA JAMSHEDPUR
K J JOSEPH
31/1166, 7, KUMARANASAN NAGAR KADAVANTHARA ( P O )
ERNAKULAM KOCHI
RAM LAL
H NO 468 /21 GALI NO 7 MADAN PURI GURGAON
BHAGWAN DASS NARANG 36 JEEVAN ANAND WEST ENCLAVE PITAMPURA, DELHI
Uttar Pradesh
262701
0000IN30266210029019
85.00 24-AUG-2012
Jharkhand
831005
0000IN30267933019723
35.00 24-AUG-2012
Kerala
682020
0000IN30290240544894
85.00 24-AUG-2012
Haryana
Delhi
122001
110034
0000IN30155720647063
0000IN30133018821150
35.00 24-AUG-2012
85.00 24-AUG-2012
SHHUKAM CHAND
HOUSE NO.322 VILLAGE AND PO.SIWANKA TEH. GOHANA,
DISTT.SONEPAT HARYANA
601 PATEL NAGER TEHSIL TOWN PANIPAT
A-195 PANDARA ROAD NEAR UPSC NEW DELHI
O/O-ALLAHABAD BANK TELE BANDHA BRANCH RAIPUR
Haryana
132106
0000IN30236510082445
50.00 24-AUG-2012
Haryana
Delhi
Chhattisgarh
132103
110003
492001
00001301760000248471
0000IN30011810043251
0000IN30094010149516
50.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
JOHN JOSEPH
JOSEPH
JOHN JOSEPH
D JOHN
CHELLADORAI
JOHN KUNNIPARAMPIL LATE KM NINAN
NINAN
PO BOX 7233 DUBAI UAE
MILITARY HOSPITAL LANDSDOWNE PAURI GARHWAL
NA
Uttarakhand
111111
246155
0000IN30023910880294
0000IN30155721140924
65.00 24-AUG-2012
50.00 24-AUG-2012
BRIGHT STAR SHIPPING CLEARING POST BOX 24412
DUBAI UAE
NA
100000
0000IN30023910882548
100.00 24-AUG-2012
JOHN MATHIAS
JACOB MATHIAS
560076
0000IN30113526481872
60.00 24-AUG-2012
JOHN PADAYATTI
JOSEPH
100000
0000IN30023910878512
85.00 24-AUG-2012
JOHN WILLIAMS
DANIEL
FLAT NO SF5 SWARNA MERIDIAN HOMES 29TH MAIN LAKE Karnataka
ROAD BTM 2ND STAGE, BANGALORE
NO.34 ADJ TO H NO.1091/3 3RD MAIN AECS LAYOUT
Karnataka
KUNDALAHALLI BANGALORE
PUTHEN PURAKKAL HOUSE SANKARAIYER ROAD
Kerala
TRICHUR KERALA
680004
0000IN30163740197800
60.00 24-AUG-2012
JOGESH JOSEPH
JOGINDER BHUTANI
JOGINDER LAL
NARANG
JOGINDER SINGH
JOGINDER SINGH
JOGINDER SINGH DUA
JOHAT RAM KANWAR
ABRAHAM VARGHESE
NA
LATE BUDH SINGH DUA
ARKANWAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JOHNY EM
EKMATHAI
Kerala
670631
0000IN30023910169952
85.00 24-AUG-2012
JOJO KURUVILA
JOSEPH KURUVILA
Kerala
686518
0000IN30023910847772
35.00 24-AUG-2012
JONHY KUMAR
JONNADULA GOPI
JONNAL THAMMI
REDDY
JOPHY JOSEPH
NA
BHIMESSWARA RAO
J RAMCHANDRA REDDY
ELAMBASSERY HOUSE NEDUMKGOME P.O.
SREEKANDAPURAM VIA KERALA
THOOMKUZHYIL HOUSE KOOVAPALLY P O
KANJIRAPPALLY KERALA
NEW GARDEN SIROM TOLI CLUB ROAD RANCHI
VASAVI NAGAR ADDANKI-POST PRAKASAM DIST
1-23-63/1 VENKATAPURAM ALWAL SECUNDERABAD
Jharkhand
Andhra Pradesh
Andhra Pradesh
834001
523201
500013
00001201092600032662
0000IN30039414267417
0000IN30039415002040
60.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
M A JOSEPH
MAPPANIKKATTU HOUSE ADIMALI P O IDUKKI KERALA
Kerala
685561
0000IN30023910891399
35.00 24-AUG-2012
JOSE ANTONIO
MILFORD COUTINHO
JOSE ANTONY
MILTON COUTINHO
P.O.BOX 7427 DUBAI UAE
NA
100000
0000IN30023910891534
85.00 24-AUG-2012
ANTONY K V
KOIKKARA HOUSE KANJOOR P. O. KANJOOR ERNAKULAM Kerala
683575
0000IN30181110022284
105.00 24-AUG-2012
JOSE F VELLARA
JOSE MATHEW
FRANCIS T VELLARA
MATHEW K PUNNOOSE
Kerala
Kerala
680010
682021
0000IN30133018576315
0000IN30023910009680
35.00 24-AUG-2012
10.00 24-AUG-2012
JOSE THOMAS
JOSEPH FERNANDEZ
P A THOMAS
M E FERNANDEZ
Kerala
Karnataka
686651
560043
0000IN30023910355578
0000IN30113526526687
85.00 24-AUG-2012
85.00 24-AUG-2012
JOSEPH HOAGHTON
NA
West Bengal
700059
0000IN30047643203844
55.00 24-AUG-2012
JOSEPH MARTIN
ALEXANDER
JOSEPH MENDONCA
NA
Maharashtra
400055
0000IN30154917379370
35.00 24-AUG-2012
Karnataka
576114
00001203440200001859
20.00 24-AUG-2012
JOSHI B M
JOSHI BHOGILAL
KASHIRAM
JOSHI KINNARI
HARIPRASAD
MARTHAND BHAT
NA
1/53A VELLARA VIYOOR TRICHUR TRICHUR
PURACKEL KAVALEKALAM UNICHIRA B M C P O COCHIN
KERALA
PANDIYAMAKAL ADVOCATE ANTHINAD P O KERALA
K 343 SENA VIHAR KAMMANAHALLI MAIN ROAD KALYAN
NAGAR P O BANGALORE
405 BLOCK A/1 VIP ENCLAVE RAGHUNATHPUR
BAGHUIHATI KOLKATA
FLORENCE 401 4TH FLOOR NEHRU ROAD VAKOLA
SANTACRUZ E MUMBAI
MOODUBETTU HOUSE KALLIANPUR POST UDUPI DIST
UDUPI
SRINIKETAN BEHIND POLICE STATION KUSTAGI
GITA SMRUTI 11 JUNCTION PLOT RAJKOT,
Karnataka
Gujarat
584121
360001
0000IN30023910771367
0000IN30103910126491
10.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
390019
0000IN30039414166800
35.00 24-AUG-2012
JOSHI NAVINCHANDRA JOSHI DHANESHWAR KARUNA
PANDYASHERI
SHANKAR AT PO DABHOI DIST VADODARA
DHANZSHWAR
Gujarat
391110
0000IN30039412744339
5.00 24-AUG-2012
JOSHI PANKAJ
JOSHI RADHIKA
JOSHI YASHVANT
KUMAR N
JOSHUA RYAN
ALMEIDA
JOSHY JOSEPH
KOLLANNUR
NA
21 SAINIK NAGAR TELI BAGH LUCKNOW
MADHUSUDHAN JOSHI
15-7-296 BEGUM BAZAR HYDERABAD
JOSHI NATVARLAL SANKELESHVAR
2 SURAJ PARK SOCIETY NR KARNAVATI SOCIETY C T M
AHMEDABAD
ROSHAN JUDE ALMEIDA
ROSHAN MAHAL SASTHAN POST UDUPI
Uttar Pradesh
Andhra Pradesh
Gujarat
226002
500012
380026
0000IN30155710103670
0000IN30267933370487
0000IN30127630159904
210.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
576226
0000IN30192630483087
85.00 24-AUG-2012
JOSEPH K K
Kerala
680510
0000IN30023910352225
20.00 24-AUG-2012
NA
JOSHI HARIPRASAD MAGANLAL
7 SHREE VRUNDA DUPLEX NEAR BALAJI VIHAR BEHIND
MAHESH COMPLEX VAGHODIA RD VADODARA
KOLLANNUR HOUSE ENAMAKKAL P.O TRICHUR KERALA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JOSHY M V
VARKEY M M
MUNDAKKAL HOUSE MUTTITHADI PO VATTAKOTTAI
TRICHUR
RAMACHANDRAN PILLAI K KLUCENT TECHNOLOGIES INDIA LTD WIND TUNNEL ROAD
GOLF VIEW CAMPUS MURAGESHPALYA BANGALORE
Kerala
680317
0000IN30163740176814
35.00 24-AUG-2012
Karnataka
560017
0000IN30267931239589
40.00 24-AUG-2012
JOTHIV
VELMANIKANDAN
53, ANNA SALAI PALLAPALAYAM MANGALAM TIRUPUR
Tamil Nadu
641663
0000IN30169610271972
35.00 24-AUG-2012
JOTINDER SINGH
LATE DHYAN SINGH
831006
0000IN30174010194809
85.00 24-AUG-2012
JOY DEY
SATYA NARAYAN DEY
ASIAN ENGG. COMPANY STATION ROAD JUGSALAI
Jharkhand
JAMSHEDPUR
H NO 481 1ST FLOOR INDRA VIHAR KINGSWA CAMP DELHI Delhi
110009
0000IN30047643438906
85.00 24-AUG-2012
JOYDEB DEB
JOYDEEP BHATI
JOYDEEP
BHATTACHARYA
JOYDEEP CHANDRA
NA
QTR NO 2 NEW BLDG OWL ICHAPUR 24 PGS
D P S BHATI
L NO 30 HC COURSE AWC MHOW MP
SHYAMAL BHATTACHARYA PRATHAMA APARTMENT 1ST FLOOR RAILMATH P O
PANCHASAYAR KOLKATA
NA
QTR.NO..C-36 ZINC COLONY ,HURDA P.O.HURDA
BHILWARA
THOMAS M T
SREE LAKSHMI OPP 3RD CROSS IST MAIN LOHIT NAGAR
MANGALORE
NA
GA, ALSA GLENRIDGE 32, LANGFORD ROAD CALCUTTA
West Bengal
Madhya Pradesh
West Bengal
743144
453441
700094
0000IN30048410029762
0000IN30045011291058
0000IN30047643328902
25.00 24-AUG-2012
75.00 24-AUG-2012
105.00 24-AUG-2012
Rajasthan
311022
00001202470000016252
35.00 24-AUG-2012
Karnataka
575006
0000IN30267933103087
170.00 24-AUG-2012
Karnataka
560025
0000IN30048410340453
85.00 24-AUG-2012
Goa
403507
0000IN30048411942619
35.00 24-AUG-2012
LATE MURLIDHAR KHUTETAMEKY ROAD, NIL RATAN TOWER, UPPER BAZAR, RANCHI
Jharkhand
834001
0000IN30210510076008
85.00 24-AUG-2012
LATE MURLIDHAR KHUTETAMEKY ROAD, NIL RATAN TOWER, UPPER BAZAR, RANCHI
Jharkhand
834001
0000IN30210510076024
85.00 24-AUG-2012
Chandigarh
Assam
160019
786181
0000IN30114310174956
00001201370800023438
35.00 24-AUG-2012
35.00 24-AUG-2012
JUGAL TIWARI
JUGALKISHOR
SHRINIWAS SONI
KAPIL DEV SINGH
H NO 89 PHASE 3 SECTOR 26 BDC CHANDIGARH
SRI DHARMESWAR BORAH MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL INDIA
LIMITED P.O. BORGOLAI MARGHERITA
NA
747 MALHOTRA BUILDING NAPIER TOWN JABALPUR
SHRINIWAS MOHANLAL SONI
KRISHNA CHHAYA, WING A/202, KASTURI PARK, KRISHNA
CHHAYA, NAVGHAR ROAD, BHAYANDAR(E) DIST.THANE
Madhya Pradesh
Maharashtra
482001
401105
0000IN30039412945615
0000IN30023950011040
50.00 24-AUG-2012
15.00 24-AUG-2012
JUJJURU HARSHITA
J V PRABHAKARA RAO
FLAT NO 306 SHIVAM A WING KULUPWADI BORIVALI EAST
MUMBAI
SWAPAN KUMAR BANERJI 402 INDRAPRASTH APARTMENT WEST BORING CANAL
ROAD PATNA
PARAS DOSHI
DOSHI NIWAS VANDA PALI, STREET NO-1 PANCHESWAR
TOWER ROAD JAMNAGAR
J SURYANARAYANA
8 11 162 K V STREET J P N ROAD WARANGAL
Maharashtra
400066
0000IN30047643233975
250.00 24-AUG-2012
Bihar
800001
0000IN30047641848720
85.00 24-AUG-2012
Gujarat
361001
00001201800000103131
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30102220103371
100.00 24-AUG-2012
NISAR HUSSAIN LASHKARI 301 ARZOO APARTMENT 41/R KHATIWALA TANK INDORE
MP
DHIRENDRA NATH DEY
28B, BIDHAN NAGAR ROAD KOLKATA
Madhya Pradesh
452001
0000IN30154914695596
85.00 24-AUG-2012
West Bengal
700067
0000IN30012610883616
50.00 24-AUG-2012
JOTHISH R
JUBIN THOMAS
MUNDACKAL
JUBY DAMLA
JUDE SAVIO C DSOUZA GASPAR DSOUZA
JUGAL KISHOR
KHUTETA
JUGAL KISHORE
KHUTETA
JUGAL KISHORI
JUGAL KUMAR BORAH
JULEE BANERJI
JULLIE PARAS DOSHI
JULURI KRISHNA
MURTHY
JUMANA LASHKARI
JUTHIKA DEY
H NO 25C, XELL BASTORA P O MAPUSA BARDEZ, GOA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JUTLA CHANDRA
SEKHAR GOUD
JWALENDRA TATA
JT GOUD
Andhra Pradesh
500045
0000IN30255810021769
85.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30255810032980
35.00 24-AUG-2012
JYOSHNA KAR
LATE KALI DAS KAR
H.NO.8-3-228/678/3 RAHMAT NAGAR YOUSUFGUDA
HYDERABAD
MARUTHI RAM PRESS OLD BANK STREET KANDUKUR
PRAKASAM DISTRICT
H NO 742 NEWSITARAMDERA P O AGRICO JAMSHEDPUR
Jharkhand
831003
0000IN30125028514596
60.00 24-AUG-2012
JYOTHI BHAVANIP
CHINA GANTAIAHP
45, KAVERI FOUNDATION AZEEZ NAGAR, 2ND STREET
NEAR RAGAVEDRA KALYANA MANTAP KODAMBAKKAM
Tamil Nadu
600024
0000IN30169610276185
245.00 24-AUG-2012
JYOTHI R KUMBLE
MURALIDHAR MURTHY
525, 3RD MAIN 6TH BLOCK 2ND PHASE BANASHANKARI
3RD STAGE BANGALORE
MADANI VENKATRATNAM SURENDER
HOUSE NO.6-3-1194 UMANAGAR BEGUMPET HYDERABAD
Karnataka
560085
0000IN30061010461807
85.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30255810037852
50.00 24-AUG-2012
MANISH KUMAR
Sanjay Bakshi
Punjab
Delhi
141001
110063
0000IN30114310358174
0000IN30234910050737
15.00 24-AUG-2012
15.00 24-AUG-2012
Punjab
Delhi
Maharashtra
141001
110007
425001
00001202420300002610
0000IN30234910229013
0000IN30047641277983
35.00 24-AUG-2012
85.00 24-AUG-2012
65.00 24-AUG-2012
B 3 GR FLOOR GOLDEN SPRING SOC SUNDER NAGAR
KALINA SANTACRUZ E MUMBAI
JYOTI MAYUR BAXI
NA
22 JEEVAN PARAG PRABHAT COLONY RD NO 2
SANTACRUZ E MUMBAI
JYOTI MEHTA
NA
202, KASTURI APARTMENT 12, SHANKAR NAGAR SAKET
INDORE
JYOTI MISHRA
KAMENDRA KUMAR MISHRA9 24 SHANTI NAGAR CANTT KANPUR
JYOTI NARAYAN SINGH SRI RAM KISHORI PRASAD SINGH
CONTROL ROOM ALL INDIA RADIO DALTONGANJ PALAMU (
JHARKHAND )
JYOTI PRASAD
NA
MEDICAL STORE KHUDAGANJ
JYOTI PRASAD
KANHAIYA LAL TAPARIA
SYLVESTER BUILDING 20 S.B. SINGH ROAD 4th FLOOR ,
TAPARIA HUF
FORT MUMBAI
JYOTI S UPPAR
SHANKAREPPA
STADIUM ROAD BEHIND OLD SR GEOLOGIST NAGAGPPA
LAYOUT PRASHNATHA NAGAR CHITRADURGA
Maharashtra
400098
0000IN30115113258893
110.00 24-AUG-2012
Maharashtra
400055
0000IN30047643361049
85.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30018310357645
85.00 24-AUG-2012
Uttar Pradesh
Jharkhand
208004
822101
0000IN30290240443665
0000IN30133018819027
1,190.00 24-AUG-2012
25.00 24-AUG-2012
Uttar Pradesh
Maharashtra
242401
400001
00001202760100017622
00001301760000000828
35.00 24-AUG-2012
100.00 24-AUG-2012
Karnataka
577501
0000IN30023910816118
110.00 24-AUG-2012
JYOTI SACHDEVA
JYOTI SANKAR
TRIPATHY
JYOTI SATNANI
JYOTI SUREN DIXIT
Delhi
Orissa
110063
753010
0000IN30290241961329
0000IN30047642831403
205.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
Maharashtra
243005
400050
00001202760100020010
0000IN30154917375593
35.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400064
0000IN30115112325679
85.00 24-AUG-2012
JYOTHI SURENDER
MADANI
JYOTI
JYOTI BAKSHI
JYOTI BAWA
JYOTI BHANDARI
JYOTI DEEPAK
NATHANI
JYOTI HARISH SINGH
JYOTI Y PRAJAPATI
RAMASWAMY TATA
WO NARESH DAMAN
MR B M BHANDARI
DEEPAK NATHANI
H NO 10424 RANJOD PARK HABOWAL LUDHIANA
66,GH-6 (WHITE APPARTMENTS) PASCHIM VIHAR NEW
DELHI
1, SOUTH MODEL GRAM LUDHIANA
14 BUNGLOW ROAD KAMLA NAGAR DELHI
DEEPAK AGARBATTI 54 POLAN PETH JALGAON
HARISH SINGH
PREM KHUBCHAND ADVANIA 2B/52 B EKTA APTS PASCHIM VIHAR NEW DELHI
NA
NUAPADA BALISAHI NEAR GOVT PRESS COLONY P O
MADHUPATNA CUTTACK
WO SP SATNANI
110 SIKLAPUR (PUNJABI MILL) BAREILLY
SUREN DIXIT
19 SUMUKH OFF TURNER ROAD BEHIND COPPER
CHIMNEY RESTAURANT BANDRA WEST MUMBAI
YOGESH B PRAJAPATI
2/12 NIDHI APARTMENT NO 2 LIBERTY GARDEN ROAD NO
3 MALAD WEST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
JYOTIKA KANTILAL
PARIKH
JYOTIKA NARULA
BHAVANA SOCIETY
GITA MANDIR ROAD AHMEDABAD
Gujarat
380022
0000IN30047640726722
35.00 24-AUG-2012
SUDHIR NARULA
E 65 JAY VIEW SOCIETY SAHAKAR NAGAR J P ROAD
Maharashtra
ANDHERI (W) MUMBAI
TABAKWADA DWARKESH BHUVAN CHOKANDI VADODARA Gujarat
400053
0000IN30115112226570
45.00 24-AUG-2012
111111
0000IN30039414228308
85.00 24-AUG-2012
Madhya Pradesh
Uttar Pradesh
483501
233001
00001201090000235865
0000IN30155720749797
85.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
110045
0000IN30112716113790
75.00 24-AUG-2012
Maharashtra
400703
0000IN30023910894748
85.00 24-AUG-2012
Goa
403001
0000IN30045011984556
85.00 24-AUG-2012
JAI GANESH BANGLOW SAMARTH BHANDAR GALI GOVIND Maharashtra
BACHAJI RD CHARAI THANE
3 SHIVNAGAR SOC NAVAVADAY AHMEDABAD
Gujarat
400602
0000IN30047642371334
35.00 24-AUG-2012
380013
0000IN30047640601080
85.00 24-AUG-2012
99 Golf Links New Delhi
Khirni Bagh Behind Trade Tax office Near Press Distt
Shahjahanpur
1 , B. Staff Qwater Dumanhill , Post :- Sonawari Dist :- Koria
Sonawari
Indian Bank Udumalpet
J.B.Stock Brokering Services Gurudwara Market Complex
Gurudwara, S. Balanda Angul
931-Mahanadivihar PO- Nayabazar Cuttack
Delhi
Uttar Pradesh
110003
242001
0000IN30009510344938
0000IN30177410044193
85.00 24-AUG-2012
55.00 24-AUG-2012
Chhattisgarh
495001
00001201060100039801
50.00 24-AUG-2012
Tamil Nadu
Orissa
642126
759116
0000IN30062810025315
00001201080100002674
35.00 24-AUG-2012
15.00 24-AUG-2012
Orissa
753004
00001201080100000829
85.00 24-AUG-2012
Karnataka
560094
0000IN30009510825144
85.00 24-AUG-2012
West Bengal
721253
0000IN30009510901266
35.00 24-AUG-2012
Maharashtra
401105
0000IN30021410456561
10.00 24-AUG-2012
Andhra Pradesh
535003
0000IN30232410250944
35.00 24-AUG-2012
Tamil Nadu
628008
0000IN30108022364196
10.00 24-AUG-2012
Andhra Pradesh
523230
0000IN30232410247396
35.00 24-AUG-2012
Andhra Pradesh
500058
0000IN30039414241379
35.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30039414237052
75.00 24-AUG-2012
JYOTIKABEN J GANDHI JATINBHAI GANDHI
JYOTIRMAY DAS
JYOTSHNA KUMARI
JYOTSNA PABBI
JYOTSNA
PADMANABHAN
JYOTSNA PALIWAL
SHRI SRDAS
SUBASH WARD KATNI
SHAMBHU CHARAN SINHA UNION BANK OF INDIA RO SHUBRD HOTEL KUTCHERY
ROAD GHJAZIPUR
SOMESH PABBI
FLAT NO. 281 NUOVO APARTMENTS PLOT NO. 25 SECTOR10 DWARKA NEW DELHI
NO SHREYAS
FLAT NO 1201, A WING RAHEJA RESIDENCY MGM
COMPLEX NAVI MUMBAI
RAJEEV CHANDRA PALIWAL3RD FLOOR FLAT NO 332 LANDSCAPE PARK CAMPAL GOA
JYOTSNA SUBHASH
BHANUSHALI
JYOTSNABEN
BHARATBHAI PATEL
Jagat Singh Monga
Jagwati Gupta
SUBHASH BHANUSHALI
Jairam Bhagat
Biro Ram Bhagat
JanarthananS
Jatin Batsya
Shanmugam PillaiP
Sashi Shekhar Jha
Jogesh Chandra
Chaudhury
John Koshy
Brundaban Chaudhury
Joydev Ghosh
K A PAULOSE
K A PRASAD RAJU
K ALAGAMMAL
K ANANTHA LAKSHMI
K ANKALU
K ANNAPURNA
NA
S Tara Singh
Ved Prakash Gupta
Yohannan Koshy
No 5 Peedikayil 1st Cross Road NTI L/O RMV Extn-II Stg, PO
Bangalore
Ajit Kumar Ghosh
C/o, Ajit Kumar Ghosh, Vill Baradabcha P O Satbankura Dist
Midnapur West
ANTHAPPAN
B 104 CHADRESH HIGHTS JESAL PARK BHAYANDAR EAST
THANE
K SATYANARAYANA RAJU LATE
D NO 17-9-21 (L) HASTABAL STREET OPP TELEPHONE
EXCHANGE VIZIANAGARAM
S KANDAPPAN
NO1 5TH STREET CHIDAMBARA NAGAR THOOTHUKUDI
THOOTHUKUDI
DR MALLIKARJUNA RAO
JANATHA NURSING HOME M S R ROAD KANIGIRI
PRAKASAM DISTRICT
K VENKATA RATNAM
8-9-146 MIDHANI ENCLAVE DHATHUNAGAR
KANCHANBAGH HYDERABAD
NA
82 R S MADA STREET TIRUPATHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Andhra Pradesh
500034
0000IN30047640768905
35.00 24-AUG-2012
Tamil Nadu
Kerala
Tamil Nadu
636403
682011
625020
0000IN30039414946524
0000IN30045010207144
0000IN30039414182689
5.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039413578513
35.00 24-AUG-2012
Karnataka
576101
0000IN30192630116874
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220424278
205.00 24-AUG-2012
Andhra Pradesh
517503
0000IN30102220862948
35.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30039413633974
85.00 24-AUG-2012
Karnataka
570016
0000IN30214810118758
35.00 24-AUG-2012
K SUBRAHMANYA SARMA Q NO 4/75 ITC BPL SARAPAKA KHAMMAM
LATE K B KRISHNA MURTY D NO 11-2-1, FLAT NO G F-3 MERRIDIAN SEASHELLS,
SIRIPURAM NEAR NAVY HOUSE, WALTAIR UP LANDS
VISAKHAPATNAM
K B VINAYA VASANTHI K B BALA MURTHI
PLOT NO 185 5 9 277 SHALI GARDENS YAPRAL
SECUNDERABAD
K BABY
BHANUT
201, SUNDER RESIDENCY, 269/1 AND 280/1, BYRASANDRA
ROAD, G M PALYA, BANGALORE
K BALA SUBRAMANYAN V KRISHNASAMY
M 502 OLD A S T C HUDCO HOSUR
Andhra Pradesh
Andhra Pradesh
507128
530003
0000IN30102220082449
0000IN30066910082509
25.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500087
0000IN30102220458534
85.00 24-AUG-2012
Karnataka
560075
0000IN30037810100065
35.00 24-AUG-2012
Tamil Nadu
635109
0000IN30061010769648
85.00 24-AUG-2012
K BALAIAH
K BHAGYALAKSHMI
K BHASKAR RAO
K BHIMRAJ
K RAJANNA
LATE A G KUPPUSWAMY
NA
KHETAJI
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Tamil Nadu
503308
500027
517501
600079
0000IN30182010027730
0000IN30039414361005
0000IN30039414237044
0000IN30061010752499
35.00
50.00
75.00
85.00
K BOOPATHI RAAJ
KALIAPPAN
Tamil Nadu
638111
0000IN30108022486742
50.00 24-AUG-2012
K C RAJENDRAN
CHIKKAMUNIYAPPA
HNO 1-29/19, KAMMARPALLY, NIZAMABAD.
4-7-120/2 ESAMIA BAZAR HYDERABAD
82 R S MADA STREET TIRUPATHI
NO.10, NEW NO.23 REDDY RAMAN STREET AMBUJAM
MANSION CHENNAI
DOOR NO 18/58 C PERIYA THOTTAM (SANKARAN PALLAM)
SENAPATHI PALAYAM POST VELLAKOVIL KANGAYAM
TALUK
NO 1/14 A MAIN ROAD KELAMANGALAM DHARAMAPURI
Tamil Nadu
635113
0000IN30192630268103
35.00 24-AUG-2012
KCS
RANGANAYAKULU
K CHANDRA SEKHAR
SUBBA RAO
23-6-1 WOODNAGAR ROAD CHIRALA
Andhra Pradesh
523155
0000IN30039413376967
40.00 24-AUG-2012
K NARASIMHAPPA
H NO 3-6-440/209 HIMAYAT NAGAR HYDERABAD
Andhra Pradesh
500029
0000IN30232410247079
35.00 24-AUG-2012
K ANNAPURNA SIVAIAH K VENKATA SIVAIAH
PLOT NO 12 HARIMARUTHI ROAD NO 10 BANJARA HILLS
HYDERABAD
NO-4-8-118 MULAKADAI GONUR METTUR-TK
40/117, B-14 GROUND FLOOR 1 D D ANGADI KOCHI
4/732 KURINJI STREET TAHSILDAR NAGAR MADURAI DT
K ANNASAMY
K ANTONY DOMINIC
K ARIVUTCHUDAR
KANNAIYAN
NA
K MUTHUKANNU
K ARUN
K V SATYANARAYANA RAO SOUTH 8/D-1 PRASHANTHI NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
K NARASHIMA SHENOY
PROP SHENOY TRADING CO 19/B VADIRAJA COMPLEX
OLD P O ROAD UDUPI
VAMSI KRISHNA K
32 4 5 FLOT NO 504 ANJAMMA STREET
MOGALRAJAPURAM ROYAL RESIDENCY APTS
VIJAYAWADA
K THYAGARAJA NAIDU
263/1 OPP SSB KALYANAMANDAPAM TIRUCHANOOR
CHITTOOR DIST
K PULLA REDDY
H NO 2-7-101 CENTRAL EXCISE COLONY SUBEDARI
HANAMKONDA WARANGAL
K M BHEEMAIAH
DOOR NO 59 RAGHAVENDRA NILAYA DASAPPA LAYOUT
3RD BLOCK RAMAMURTHY NAGAR BANGALORE
K ARUN SHENOY
K ARUNA
K ASHOK
K ASHOK REDDY
K B POOVAIAH
K B R SANKARAM
K B RATNA SASTRY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
K CHANDRA SEKHAR
K V A V R KUMAR
ROOM NO 215 KOHINOOR B HOSTEL UPPC NAGAR
DIBIYAPUR AURAIYA
LATE K G PATRO
RLY QR NO-5667 E/S NEAR USHA GAS AGENCY GOLE
BAZAR KHARAGPUR
K KARUPPAN
12/13 P F COLONY SUPER GARDEN EXTENSION
VADAVALLI P N PUDUR POST COIMBATORE
R KESAVAN
D NO 1-9-699 AND 700 FLAT NO 201 EDEN ENCLAVE,
VIDYANAGAR HYDERABAD
N L KUPPER RAO
NO 3 2ND CROSS KEMPAIAH BLOCK J C NAGAR
BANGALORE
K KESHANNA GOUD
G P PALEM, MANDAL PARISHAD, MORTHAD.
KANNAPIRAN
58 14 HANUMANTHAPURAM DHARAPURAM
LATE T KUNCHIDAPADAM 37 SRIRAM NAGAR KONDUR P O CUDDALORE
V P GOPALA KRISHNAN
NO 61 OLD NO 58 KULANDAIVEL SALAI KARUR
Uttar Pradesh
206244
0000IN30267931212473
170.00 24-AUG-2012
West Bengal
721301
0000IN30039414066222
10.00 24-AUG-2012
Tamil Nadu
641041
0000IN30108022139647
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30066910104542
75.00 24-AUG-2012
Karnataka
560006
0000IN30061010330127
35.00 24-AUG-2012
Andhra Pradesh
Tamil Nadu
Tamil Nadu
Tamil Nadu
503308
638656
607002
639001
0000IN30182010027634
0000IN30108022416442
0000IN30021410531610
0000IN30039412466756
K V SUBBA RAO
M S KRISHNAN
MAIN ROAD VEMPALLI KADAPA DISTRICT
10 SADASIVARAO STREET SARATHA ILLANI BC COMPLEX
GOBI ERODE DISTRICT
6/39D, M T P ROAD CAUVERY ROLLER FLOUR MILL
COMPOUND COIMBATORE
135 6TH CROSS MARUTHI LAYOUT VIDYANARAYANPURA
BANGALORE
CJ 299 SECTOR 2 SALTLAKE KOLKATA
D 504 93/2 KANKULLIYA ROAD CALCUTTA
9TH CROSS GANDHINAGAR MANDYA
ANANDHAN KADU BHAVANI MAIN ROAD R N PUDUR POST
ERODE
NO 87 CEMENT ROAD (OADAI STREET) VEEMANAGAR
PONDICHERRY
HCL TECHNOLOGIES 4TH FLOOR THAPAR HOUSE 43/44
MONTIETH ROAD CHENNAI
PLOT NO 83 SREENIVASAPURAM TIRUPATI
PLOT NO 48 SRI NIDHI COLONY, N S ROAD KARMAN GHAT
HYDERABAD
H NO 3-1-82/1 BEHIND CHURCH INDIRA NAGAR KHAMMAM
AP
P NO-21 RADHA KRISHNA NAGAR NEAR AOC GATE WEST
MARREDPALLY SECUNDERABAD
YERRAMPALLI POST AND VILLAGE KALYANDURG MANDAL
Andhra Pradesh
Tamil Nadu
516329
638452
0000IN30039413087856
0000IN30039414116283
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
641043
0000IN30151610156838
85.00 24-AUG-2012
Karnataka
560097
0000IN30061010764022
40.00 24-AUG-2012
West Bengal
West Bengal
Karnataka
Tamil Nadu
700091
700029
571401
638005
0000IN30047643195248
0000IN30010012314834
0000IN30192630483819
0000IN30039411501772
Pondicherry
605009
0000IN30108022459790
35.00 24-AUG-2012
Tamil Nadu
600008
0000IN30192630313401
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
517501
500079
0000IN30102220594172
0000IN30232410247894
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
507002
0000IN30039411459340
50.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30039414312048
40.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30061010730388
35.00 24-AUG-2012
187 KOLLAMPARAMBU, 3 ALANGADU, ERNAKULAM
AISWARYA DOOR NO 37/614 NORTH JANATHA ROAD
PALARIVATTOM P O KOCHI
Kerala
Kerala
683525
682025
0000IN30226910302868
0000IN30051310620768
35.00 24-AUG-2012
35.00 24-AUG-2012
K CHINAIYA
K CHINNAIYAN
K DEEPA
K DHANNOJI RAO
K DHANUNJAY GOUD
K ELAMATHI
K ELANCHEZHIAN
KG
DHANDAYUTHAPANI
K GEETHA
K GOBI
K GOMATHEESWARI
N KRISHNA PRASAD
K GUNASEKHAR
K M V RAMAIAH
K GURUMOORTHY
K HARI SHANKAR
K HOMBAIAH
K ILANGO
GURUMOORTHY
B V KRISHNAMOORTHY
KALAIAH
KARUPANA GOUNDER
K ILANGOVAN
S KUMARASWAMY
K INDRASANAN
G KRISHNAN
K J V NAGARAJA
K JAGAN MOHAN
REDDY
K JANARDHAN RAO
K KRISHNA MOORTHY
K LAXMA REDDY
K JAYAPRADHA
R N KRANTI KIRAN
K JAYARAMULU
K C THIMMAPPA
K K ABDUL RAHIMAN
K K GANGHADHARAN
NA
K K KUNJAN KUTTY
BHUPAIAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
50.00
100.00
50.00
315.00
35.00
35.00
75.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
K K MALVIYA
C K MALVIYA
HEAD QUARTERS BENGAL AREA (EME) 246, AJC BOSE
ROAD ALIPORE KOLKATA
SUBRAHMANYA SARMA
PRASANTHI NAGAR BALIGHATTAM NARSIPATNAM
VISAKHAPATNAM
K M KRISHNA SAMY
TCS NO 18 SJM TOWER SESHADRI ROAD GANDHI NAGAR
BANGALORE
G P SINHA
C/38 B SIDDHARTH EXTENSION NEW DELHI
K L KODANDARAMA SETTY 1887, 4TH MAIN 12TH CROSS, 2ND STAGE VIJAYANAGAR
BANGALORE
TATA REDDY
NEAR VINAYAKA TEMPLE RAVULAPALEM E G DIST
K GANAPATHY BHAT
3-295 KARKALA TOWN KARKALA UDIPI DIST
West Bengal
700027
0000IN30267933221450
85.00 24-AUG-2012
Andhra Pradesh
531116
0000IN30232410260377
85.00 24-AUG-2012
Karnataka
560009
0000IN30047643331010
420.00 24-AUG-2012
Delhi
Karnataka
110014
560040
0000IN30133018700402
0000IN30061010049902
20.00 24-AUG-2012
5.00 24-AUG-2012
Andhra Pradesh
Karnataka
533238
574104
0000IN30039410971171
0000IN30021410347661
35.00 24-AUG-2012
85.00 24-AUG-2012
LAXMANBHAI MAKWANA
A-7, KUNAL BANGLOS NR. AMIN PARTY PLOT
SUBHANPURA BARODA
NO-8 RAJDOOT MARG CHANAKYAPURI NEW DELHI
D. NO. 22 - 41 MAIN ROAD CHILAKALURIPET GUNTUR
(DIST.)
H NO 18/20 GOPAL NAGAR MALKAJGIRI HYDERABAD
SIVASAKTHI KANIYAMPUZHA ROAD EROOR,
TRIPUNITHURA COCHIN
243/2 SANKAR NAGAR HOUSING COLONY MARADU PO
ERNAKULAM
DOOR NO 3-29- 3/1 3/6 KRISHNA NAGAR GUNTUR
Gujarat
390023
0000IN30199110141781
35.00 24-AUG-2012
Delhi
Andhra Pradesh
110021
522616
0000IN30039410043155
0000IN30232410055380
785.00 24-AUG-2012
25.00 24-AUG-2012
Andhra Pradesh
KERALA
500047
999999
0000IN30115112763181
00001202390000091972
85.00 24-AUG-2012
85.00 24-AUG-2012
Kerala
682304
0000IN30039413747627
25.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010129517
115.00 24-AUG-2012
Tamil Nadu
627809
0000IN30039414001713
5.00 24-AUG-2012
K K PHANINDRA NATH
K K SEKAR
K K SINHA
K K VINAY KUMAR
K KAMALA REDDY
K KRISHNANANDA
BHAT
K L MAKWANA
K L MURALIDHARA
K L NARASIMHA RAO
NA
SATYANARAYANA
K L P JYOTHI
K LAKSHMI
K VENKATA RAJU
NA
K LAKSHMI KRISHNA
V KRISHNAKUMAR
KUMAR
K LAKSHMI NARAYANA K RAMAIAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
K LAKSHMI
NARAYANAN
K LATHA
P L KRISHNA MOORTHY
79/40 AMMAN SANNATHI STREET SHENCOTTAH
MANOHAR D
560004
0000IN30113526092201
35.00 24-AUG-2012
K M ANANTHARAMU
K S MALLAPPAIAH
191 3RD MODEL HOUSE STREET BASAVANAGUDI
Karnataka
BANGALORE
LAND-HOLDER KALASAPURA( POST) CHIKMAGALUR(DIST) Karnataka
577146
0000IN30061010454340
235.00 24-AUG-2012
K M KANNAN
K M MANJUNATH
K M SATHISHA
K MANIVANNAN
K M A S RAYKAR
SO BASAVARAJAIAH K M
Maharashtra
Karnataka
Karnataka
400018
577552
571235
0000IN30047641458992
0000IN30192630345900
0000IN30113526438759
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
K MADHU SUDAN RAO
NA
130 PANDURANG BUDHKAR MARG WORLI MUMBAI
SANTHEBENNUR POST DAVANAGERE
CORPORATION BANK 1/80 MAIN ROAD SHANIVARASANTHE
COORG DISTRICT KARNATAKA
I EMF CENTRE SECUNDERABAD
Andhra Pradesh
500010
0000IN30039414358913
35.00 24-AUG-2012
K MALLESWARAMMA
K YUGANDAR REDDY
Andhra Pradesh
515001
0000IN30232410108886
35.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039414225506
35.00 24-AUG-2012
Karnataka
581143
0000IN30108022533679
10.00 24-AUG-2012
Tamil Nadu
637001
0000IN30039414118779
85.00 24-AUG-2012
D.NO.18.1.192 NEERUGANTI STREET VENUGOPAL NAGAR
ANANTAPUR
K MALLIKARJUNA BABU K HANUMANTHA RAYUDU GUNIPALLI VILLAGE KALYANADURG MANDAL ANANTAPUR
DIST
K MANIVANNAN
S KAMARAJAN
RAMCO INDUSTRIES LTD KARUR PO RANE BENNUR TK
KARNATAKA STATE
K MARAPPAN
KANDA SAMY
53 SAMY NAGAR MOHANUR ROAD NAMAKKAL
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
K MOHANAN
LATE K KRISHNA PILLAI
Kerala
695004
0000IN30039413050906
60.00 24-AUG-2012
K N AJAY KANTH
K RADHA KRISHNA
Delhi
110065
0000IN30047643188470
245.00 24-AUG-2012
K N JAYAPRAKASH
PILLAI
K N KARIAPPA
K R LEKSHMANAN PILLAI
Maharashtra
401202
0000IN30061010777656
35.00 24-AUG-2012
Karnataka
571249
0000IN30061010570151
35.00 24-AUG-2012
K N MOHAMED HARIS
K H MOHAMED NISSAR
Karnataka
560046
0000IN30154915523284
85.00 24-AUG-2012
K N RATHNAIAH
K N V S R K KUMAR
K T NARAYANA SETTY
NARA SIMHA RAO
SL APARTMENTS TC 9/2263 KURUPS LANE
SASTHAMANGALAM TRIVANDRUM
TATA TELE SERVICES LTD HELP DESK 2 A ESHWAR
NAGAR MATHURA RD NEW DELHI
G-3 A/202 APNAGHAR CO-OP HSG SOC LTD NR MUNUPAL
BLDG AMBADI ROAD VASAI,MUMBAI
BIRUNANI VILLAGE AND POST VIRAJPET TALUK S KODAGU
KARNATAKA
17 / A, 5TH CROSS MUDAMMA GARDEN BENSON TOWN
POST BANGALORE, KARNATAKA
D NO 6-3-54, MAIN BAZAR HIDUPUR
3A-10-21 BELLAM KOTTU LANE TOOTA VARI STREET
ELURU WEST GODAVARI DIST A P
6-3-596/77/2 NAVEEN NAGAR KHAIRATABAD HYDERABAD
Andhra Pradesh
Andhra Pradesh
515201
534001
0000IN30061010724697
0000IN30039411008514
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30267932837746
35.00 24-AUG-2012
9/67 MOORTHY STORES M G ROAD HOSUR
59/56 MANGULA GARMENTS KAMSALA STREET
RAYACHOTY KADAPA DIST
174 B QUARTERS K M C CAMPUS MANIPAL UDUPI DIST
Tamil Nadu
Andhra Pradesh
635109
516269
0000IN30267931364748
00001201371000006977
15.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
576104
0000IN30113526515333
35.00 24-AUG-2012
NO 40 SHIVANNA LAYOUT HALAGEVADERA HALLI
BANGALORE
NO 16/26 COURT ROAD F P SHOP DHARMAVARAM
H NO 1-1-30/35 UDAY NAGAR STATION ROAD, RAICHUR
KARNATAKA
S L N NILAYA G B N ROAD MADHUGIRI
3-308 Y M R COLONY PRODDATUR CUDDAPAH-DIST AP
Karnataka
560098
0000IN30061010127183
50.00 24-AUG-2012
Andhra Pradesh
Karnataka
515671
584101
0000IN30061010265337
0000IN30021410826705
85.00 24-AUG-2012
110.00 24-AUG-2012
Karnataka
Andhra Pradesh
572132
516361
0000IN30192630484635
0000IN30039411469968
85.00 24-AUG-2012
85.00 24-AUG-2012
KOCHAPPILLY HOUSE KAIPPATTOOR KALADY P O
ERNAKULAM DIST
KOCHUKALEEKAL MUTTOM P O VIA HARIPAD ALLEPPY
DIST
C- 34/10 MOHAN NAGAR SALEM SALEM
CHAMONDESWARI ENTERPRISES OPP CHECK POST
THANA ASWARAOPETA ROAD JANGAREDDYGUDEM
D NO 26-4-1375 S B I COLONY HINDUPUR
D NO 26-4-1375 SBI COLONY HINDUPUR
53 SAMY NAGAR MOHANUR ROAD NAMAKKAL
BH 7/7 IAS OFFICERS QUARTERS ROAD NO-10
BANJARAHILLS HYDERABAD
A-8 Sec -1 Avanti Vihar Telibandha Raipur
27 GOKULAM COLONY AND EXTENSION KUNIAMUTHUR
(TP) COIMBATORE SOUTH (TK) COIMBATORE (DT)
Kerala
583574
0000IN30151610080762
35.00 24-AUG-2012
Kerala
690511
0000IN30001110624873
35.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
636030
534447
0000IN30047643359306
0000IN30102220898308
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Tamil Nadu
Andhra Pradesh
515201
515201
637001
500034
0000IN30039413981167
0000IN30039413243615
0000IN30039414116486
0000IN30039414362153
Chhattisgarh
Tamil Nadu
492006
641042
00001201750300011952
0000IN30021410769271
LATE K K NANAIAH
K N VISWESWARA RAO SRI SASTRY
K N VIVEKANAND
K S NAGARAJ
K NAGABHUSHAN RAO NA
K NAGARAJ
K RAMAKRISHNA
K NAGARAJA
LATE K SHANKARAPPA
K NAGARAJU
K NAGESH
K GANGAPPA
LAKSHMAYYA
K NARASIMAIAH
K NAVEEN KUMAR
KADARAPPA
K C PULLAIAH
K O JOY
K V OUSEPH
K P KRISHNAN NAIR
NA
K P NISHITH
K P S ROJA RANI
K P BHARATHAN
K SATYANARAYANA
K P SAILAJA
K P SASIDHAR
K P SIVAGAMI
K P SRI VASUKI
K P SASIDHAR
VIRABHADRAPPA
K MARAPPAN
K SIA RAMA SARMA
K P Sahu
K P VIJAYA
DLSahu
MOHAN KUMAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
85.00
435.00
85.00
85.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
K P VIPIN KUMAR
K P KUNHIKKANNAN
217 KIZHAKKAN CHALIL 10 MANIYOOR KOZHIKODE
VADAKARA KERALA
METHIL VISWANATHAN NAIR
II FLOOR VRINDAVAN COMPLEX NEAR KOTHOTTIL
PATTURAIKKAL THRISSUR
N KAMARAJ
DOOR NO 5 G H NEAR G H ROAD THENI
RADHA KRISHNA MURTHY 27 II 1475 LAKSHMI COLONY BALAJI NAGAR NELLORE
Kerala
673106
0000IN30021410826287
50.00 24-AUG-2012
Kerala
678506
0000IN30021410833698
85.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
625531
524001
0000IN30039412369518
0000IN30290240494622
35.00 24-AUG-2012
85.00 24-AUG-2012
K SEETHA RAMAIAH
23/1450 SAI LEELA COMPLEX F 6 IST FLOOR NEAR
BOSSOTTO CAKES NELLORE ANDHRA PRADESH
NA
NO 27 VITTAL FIRST FLOOR 4TH CROSS 60 FEET ROAD
VINOBANAGAR SHIMOGA
LATE K KRISHNAMURTHY KALYA MAGADI TQ BANGALORE RURAL DT
D KANDASAMY
D7 QUARTERS TSES VSNL RED HILLS ROAD AMBATTUR
CHENNAI
K V RAGHU
207 SAI RAMA BLOCK SAI'S DREAM CASTLE NIZAMPET
ROAD KUKATPALLY HYDERABAD
C KAMESWARA RAO
NO-13 N G G O COLONY TIRUVALLUR DIST
SUDHAKAR
H NO-12-3-164 YELLAM BAZAR WARANGAL
J KESAVAN
DOOR NO 2B GANESH NAGAR MAIN TUTICORIN
TUTICORIN
K RAJA GOPAL
206 A K K STREET TIRUPATHI
K NAGABHUSHANA RAO
PLOT NO. 130, CENTRAL BANK COLONY L B NAGAR
HYDERABAD
LATE K NARAYANA RAO
49-24-14 SRI SURYA APARTMENTS SANKARAMATTAN
ROAD MANTHIRA NAGAR VISAKHAPATNAM
K G R K IYER
138, 5TH CROSS KASTURI NAGAR CAST OF NGEF
BANGALORE
RAMASAMY
NEW NO-5/333 OLD NO-4A/193 EAST STREET CHINNA
MUDALAIPATTI NAMAKKAL
K RAMAKRISHNAIAH
NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE
Andhra Pradesh
524001
0000IN30089610153499
50.00 24-AUG-2012
Karnataka
577204
0000IN30113526327829
60.00 24-AUG-2012
Karnataka
Tamil Nadu
562120
600053
0000IN30214810362096
0000IN30154915424664
15.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220930490
85.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
Tamil Nadu
602001
506002
628008
0000IN30039414218812
0000IN30039414243127
0000IN30108022306558
85.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
517501
500074
0000IN30039414181287
0000IN30061010529526
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30039414388554
35.00 24-AUG-2012
Karnataka
560043
0000IN30048411798970
85.00 24-AUG-2012
Tamil Nadu
637001
0000IN30039414118703
35.00 24-AUG-2012
Karnataka
560086
0000IN30154914328594
85.00 24-AUG-2012
VD VE KARUPPAN CHETTIAR
G-32, G BLOCK, BRINDAVAN COLONY OPP TO FOOD
WORLD ANNA NAGARI - I, MAIN ROAD CHENNAI
K R K NAIR
F-3/303, MORAJ RESIDENCY PALM BEACH ROAD SECTOR16, SANPADA NAVI MUMBAI
R CHANDRA SEKHARA RAOKAMMURU (POST) KUDERU (ML) ANANTAPUR (DIST.)
ANDHRA PRADESH
SOMESWARA RAO LATE
FLAT NO 402, CHANUKYA TOWER NARASIMHA NAGAR
VISAKHAPATNAM
K RAJAMANICKAM
B 2-5 JUDGES QUARTERS PANTHEON ROAD EGMORE
CHENNAI
K P RANGAPPA SETTY
CONTRACTOR P B NO 127 M G ROAD CHICKMAGALUR
K S RAJU
523 VIJAYA NIVAS 8TH CROSS 7TH BLOCK JAYANAGAR
WEST BANGALORE
Tamil Nadu
600102
0000IN30018313446543
125.00 24-AUG-2012
Maharashtra
400705
0000IN30267933511793
85.00 24-AUG-2012
Andhra Pradesh
515711
0000IN30061010514145
5.00 24-AUG-2012
Andhra Pradesh
530024
0000IN30232410172024
70.00 24-AUG-2012
Tamil Nadu
600008
0000IN30039414821970
1,085.00 24-AUG-2012
Karnataka
Karnataka
577101
560082
0000IN30061010271711
0000IN30135620020759
85.00 24-AUG-2012
60.00 24-AUG-2012
K PAMELA
K PANNEER SELVAM
K POORNA CHANDRA
RAO
K PRABHAKAR RAO
K PRABHAKARA RAO
K PRAHLADA RAO
K PRAKASH
K PRASANTI
K PRASATH
K PRAVEEN KUMAR
K PRIYADHARSHINI
K PURNESWARI
K PUSHPAVATHI
K R K KAMESWARA
GUPTA
K R KASHI
VISHWANATH
K R KATHIRESAN
K R KRISHNA
K R NATARAJAN
K R RAJEEV NAIR
K R RAMACHANDRA
SARMA
K R S S V N RAVI
KUMAR
K R SAMRATT
K R SRINIVASA SETTY
K R VANITHA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
K RADHIKA
G UDAYA BHASKAR
K RAGHU RAM
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
520010
0000IN30047643379438
85.00 24-AUG-2012
SANYASI RAO
D NO 32 10 16 FLAT NO A3 PM TOWERS
Andhra Pradesh
MOGALARAJAPURAM VIJAYAWADA
QR NO 333/F SECTOR VI UKKUNAGARAM VISHAKAPATNAM Andhra Pradesh
530032
0000IN30267932498485
100.00 24-AUG-2012
K RAJEEVALOCHANA
DEVI
K RAJINI
K RAJKUMAR
K RAMA DEVI
K CHANDRASEKHAR
28/A LIG FLATS PRASAD NAGAR KAROL BAGH NEW DELHI Delhi
110005
0000IN30072410009270
85.00 24-AUG-2012
K RADHA KRISHNA
KOTEESWARAN
K SATYANARAYANA
PLOT NO 100 CHANAKYAPURI NAGOLE HYDERABAD
30 DESAI NARAYANA ST VELLORE
H NO 15-4-184 RAJEEV COLONY MATWADA WARANGAL
Andhra Pradesh
Tamil Nadu
Andhra Pradesh
500068
632004
506002
0000IN30102220346518
0000IN30290240819149
0000IN30039411317428
35.00 24-AUG-2012
5.00 24-AUG-2012
15.00 24-AUG-2012
K RAMA DEVI
K NAGENDER RAO
Karnataka
111111
0000IN30039414186215
200.00 24-AUG-2012
K RAMACHANDRAN
G H KRISHNAN
PALLAVI ESTATES 8-3-830/2/105 NAGARJUNA NAGAR
ELLAREDDIGUDA HYDERABAD
OLD NO 72/K-72 NEW NO 110/1 KENNADI NAGAR SALEM
Tamil Nadu
636005
0000IN30039413981765
85.00 24-AUG-2012
K RAMAKRISHNA
K B KRISHNA RAO
Andhra Pradesh
500070
0000IN30102220940487
85.00 24-AUG-2012
Andhra Pradesh
Karnataka
524313
560072
0000IN30047642165627
0000IN30135620142373
85.00 24-AUG-2012
5.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30255810050794
85.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30039414154369
85.00 24-AUG-2012
Karnataka
560094
0000IN30061010749419
75.00 24-AUG-2012
Andhra Pradesh
515865
0000IN30039410892465
35.00 24-AUG-2012
K RAVICHANDRAN
PLOT NO 716 1 ST FLOOR PRASHANTH NAGAR
VANSTHALIPURAM, HYDERABAD
K SESHU REDDY
MYPADU V INDUKURUPETA MANDAL NELLORE AP
K KUKKANNA NAIK
F6 CANARA BANK APARTMENTS NO 175 CANARA BANK
COLONY NAGARABHAVI ROAD BANGALORE
KRISHNAIAH
H NO 51-15-11-IJ BABA BRINDAVAN NAGAR KURNOOL
ANDHA PRADESH
K SUBRAMANYAM REDDY 103 JANAPIRYA HILLS APARTMENT DATHATREYA COLONY
HYDERABAD
P V VEERA RAJU
INCHIRA NO 1 1ST MAIN ROAD DOLLORS COLONY (HIG)
BANGALORE
K PULLAIAH
C/O L I C DEVELOPMENT OFFICER 10/1/119 KANEKAL
ROAD RAYADURG ANANTAPUR DIST
KALIMUTHU
DOOR NO 34 ARAVAKURICHI ARAVAKURICHI KARUR DIST
Tamil Nadu
639201
0000IN30108022345782
20.00 24-AUG-2012
K RAVINDRA RAO
K RAMA RAO
Karnataka
576101
0000IN30113526539882
25.00 24-AUG-2012
K RAVISHANKAR
H KRISHNA MURHTY
Karnataka
560061
0000IN30214810178424
50.00 24-AUG-2012
K REKHA
K GURUNATH
Andhra Pradesh
515865
0000IN30113526546460
35.00 24-AUG-2012
K S ANAND
K S BADRINATH
SAKTHI VADIVEL
K S SREERAM
Tamil Nadu
Karnataka
641602
560070
0000IN30039413819784
0000IN30135620036175
50.00 24-AUG-2012
85.00 24-AUG-2012
K S DEEPASHREE
DINESH JANAMALTI
C/O K. RAMA RAO D NO 9.2.15 B NEW ROAD TENKAPET
UDUPI
NO 70 1ST MAIN 6TH CROSS V V NAGAR VASANTHAPURA
POST BANGALORE
H NO 14/1/37 GOSHA BHAVI STREET RAYADURG
RAYADURG
56 S V COLONY 2ND STREET TIRUPPUR
523 8TH CROSS 7TH BLOCK JAYANAGAR WEST
BANGALORE
1549 16TH MAIN M C LAYOUT VIJAY NAGAR BANGALORE
Karnataka
560040
0000IN30047643372900
245.00 24-AUG-2012
K S KAUSALYA
K S KRISHNA
CHAITHANYA
K S MAHALINGAIAH
V J SANTHARAM
K SUBRAMANYAM
56 MUTHU NAGAR THIRD STREET TIRUPUR
D NO 9-1-57-A/3, PANDURANGANAGAR HINDUPUR
Tamil Nadu
Andhra Pradesh
641607
515201
0000IN30051310708202
0000IN30061010627490
85.00 24-AUG-2012
75.00 24-AUG-2012
SHIVALINGAIAH
NO 16-1 AREDURGAMMANA ROAD RIGHT SIDE SHIMOGA
Karnataka
577201
0000IN30214810389094
35.00 24-AUG-2012
K RAMALINGA REDDY
K RAMANNA NAIK
K RAMESH
K RAMESH REDDY
K RATHNAMMA
K RAVI KUMAR
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
K S N MANGA RAJU
CHITTI KAMA RAJU
Andhra Pradesh
531036
0000IN30232410173300
85.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30039414208072
35.00 24-AUG-2012
Karnataka
Karnataka
Karnataka
570014
560001
577101
0000IN30214810377153
0000IN30009510541103
0000IN30061010271729
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
Andhra Pradesh
734101
516361
0000IN30290241401753
0000IN30039414161602
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
570023
0000IN30192630077174
360.00 24-AUG-2012
Karnataka
570020
0000IN30113526538234
35.00 24-AUG-2012
Karnataka
Andhra Pradesh
560004
500079
0000IN30061010330889
0000IN30232410251296
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400096
0000IN30047643351177
560.00 24-AUG-2012
K
SANKARANARAYANAN
CHINA BAZAR D. NO 11.102 B CHODAVARAM
VISAKHAPATNAM DISTRICT
JANARDHANA RAO
1-1-541 FLAT NO-202 SAIRAM SUMAN RESIDENCY
GANDHINAGAR HYDERABAD
K C SUBRAMANI
55 4TH MAIN 8TH CROSS JAYANAGAR MYSORE
K J Surya Rao
No II Embassy Court, No 12 Crescent Road BANGALORE
K R SRINIVAS SETTY
ENGINEER / CONTRACTOR P B NO 127 M G ROAD
CHICKMAGALUR
K VENKATA RAO
VIJAY BANK 51 GANDHI ROAD DARJILING
GURUNADHAM K
THE ORIENTAL INSURANCE CO LTD BRANCH OFFICE
7/1551 KORRAPAD ROAD PRODDATUR
K R SURYANARAYANAPPA NO 65 NAVILU ROAD 11TH CROSS KUVEMPU NAGAR
MYSORE
SREEKANTAPPA
CASABLANCA APPARTMENTS 69/B II FLOOR YADAVGIRI
MYSORE
LATE K R SATHYANARAYANA
NO 19/A R V ROAD BANGALORE
K JAGAN MOHAN REDDY PLOT NO 48 N S ROAD SRINIDHI COLONY, KARMAN GHAT
HYDERABAD
K RAJA LINGAM
TABLE NO 87 ODC I II FLOOR TCS SEEPZ ANDHERI E
MUMBAI
S KRISHNAN
305 WEST END APARTMENT SECTOR 19A PLOT NO 10
NERUL EAST NAVI MUMBAI
Maharashtra
400706
0000IN30115112556682
35.00 24-AUG-2012
K SANTHI
LATE K DURGA PRASAD
Andhra Pradesh
520010
0000IN30039414067782
75.00 24-AUG-2012
K SARADA DEVI
K DURGA PRASADA RAO
Andhra Pradesh
520008
0000IN30232410039874
35.00 24-AUG-2012
K SARANYA
KRISHNA V
Tamil Nadu
641037
0000IN30267932167592
85.00 24-AUG-2012
K SAROJA
K SASEETHARAN
K SATYANATH BHAT
K M GUNDU RAO
S KANNU
K JANARDHAN BHAT
Andhra Pradesh
Tamil Nadu
Karnataka
515001
625001
570002
0000IN30039414139645
0000IN30151610125606
0000IN30267930190624
85.00 24-AUG-2012
15.00 24-AUG-2012
250.00 24-AUG-2012
K SATYAVATHI
K SATYAVATI
K RADHAKRISHNAN
K V S RAJU
Andhra Pradesh
Andhra Pradesh
507101
500072
0000IN30102220231087
0000IN30102220522509
85.00 24-AUG-2012
85.00 24-AUG-2012
K SAVITHA
K RAGHUPATHI
Karnataka
576102
0000IN30290240992085
245.00 24-AUG-2012
K SAVITHRI
K SESHAGIRI RAO
K SRINIVAS REDDY
K V SUBBA RAO
Andhra Pradesh
Andhra Pradesh
524002
500074
0000IN30018313600745
0000IN30102220075917
85.00 24-AUG-2012
85.00 24-AUG-2012
K SESHAIAH
K SHANKARAIAH
K V SESHAIAH
KPULLAIAH
Andhra Pradesh
Andhra Pradesh
518003
503001
0000IN30102220757848
00001202940100014531
35.00 24-AUG-2012
85.00 24-AUG-2012
K S P RAO
K S RASHMI
K S Ramakrishna
K S SATHISH
K S SEKHARA RAO
K S SRINIVAS
K S SUDHIR KUMAR
K S SUMANTH
K S VASANTHA
K SAMATHA
K SANJAY GANDHI
G-3 SHREYA TOWERS SIVAGAYAM STREET MOGALRAJ
PURAM VIJAYAWADA
DNO 54-20-6 KANAKADURGA OFFICERS COLONY 1ST
LANE, RING ROAD VIJAYAWADA
NO. 3 G K D NAGAR PAPPANAICKEN PALAYAM
COIMBATORE
D NO 6-537-19 RAM NAGAR ANANTAPUR
FEDERAL BANK LTD 213 EAST VALI STREET MADURAI
NO.351, SRI MADHAVENDRA 2ND MAIN, 3RD STAGE
GOKULAM MYSORE
SPL A5 GANESHPURAM KOTHAGUDEM A P
FLAT NO 105 PADMAVATHI VILLA A S RAJU NAGAR OPP K
P H B HYDERABAD A P
TEJONMAYA 5TH CROSS LAXMINDRANAGAR KUNJIBETTU
UDUPI
30 285 10 TH CROSS ROAD BALAJI NAGAR NELLORE
FLAT NO 301 PARIMALA CASTLE SBHCOLONY VENTURE 1
L B NAGAR, HYDERABAD
H NO 45/203 A2 1 V R COLONY KURNOOL
H.NO.7-1-85 RAMGOPAL STREET NIZAMABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
K SHASHI REKHA
K BHOOM RAO
K SIVASANKAR REDDY K R CHANDRA REDDY
H NO 6-2-408 KARKHANA GADDHA KARIMNAGAR
D NO 12/56-B REDDY'S COLONY KAMALAPURAM KADAPA
Andhra Pradesh
Andhra Pradesh
505001
516289
0000IN30039414236200
0000IN30066910105827
35.00 24-AUG-2012
35.00 24-AUG-2012
K SMITHA SHETTY
K
SOWBHAGYALAKSHMI
VIJAYA VILLA MULOOR POST UCHILA UDUPI
NO.14, 2ND CROSS 5TH MAIN S R NAGAR BANGALORE
Karnataka
Karnataka
574117
560027
0000IN30192630457859
0000IN30214810392647
35.00 24-AUG-2012
85.00 24-AUG-2012
JODIDAR GALLY GOWRIBIDANUR KOLAR DIST
Karnataka
KARNATAKA
H NO 15/1/97 FLAT NO 300/75 PANCHSHEEL NAGAR EAST Chhattisgarh
CHARODA B M Y POST DURG
PLOT NO 133A SECTOR - 5 MVP COLONY VISAKHAPATNAM Andhra Pradesh
561208
0000IN30039413510516
35.00 24-AUG-2012
490025
0000IN30267931031878
25.00 24-AUG-2012
530017
0000IN30232410086652
35.00 24-AUG-2012
LATE K SHEKAR SHETTY
SUBRAMANI
K SREEDHAR MURTHY S KRISHNAIAH SETTY
K SREENIVASULU
K NARASIMHAM
K SRIDEVI
V CHANDRAIAH
K SRIHARI
NA
LIC HOUSING FINANCE LTD HARRINGTON CHAMBER NO
Tamil Nadu
30/1A BLOCK L ABDUL RAZACK 1ST ST SAIDAPET CHENNAI
600015
0000IN30047642871242
35.00 24-AUG-2012
K SRIHARI
S KANNAN
West Bengal
721606
0000IN30039413496634
50.00 24-AUG-2012
K SRINIVAS
K SRINIVAS
VENKATESHWARLU
MALLIKHARJUNA RAO
Andhra Pradesh
Andhra Pradesh
506134
534001
0000IN30039414183018
0000IN30102220904408
85.00 24-AUG-2012
50.00 24-AUG-2012
K SUBATHRA DEVI
S RAVI KUMAR
Tamil Nadu
637211
0000IN30108022456972
35.00 24-AUG-2012
K SUBBA RAO
VENKATA SUBBAIAH
DHDS BLOCK PRODUCTION DEPT INDIAN OIL
CORPORATION HALDIA REFINERY HALDIA
8-17 GUDUR DT WARANGAL
D NO 6B 7 11 SOUTHERN STREET ELURU WEST GODAVARI
DT
OLD 12 NEW 31 AKE STREET NO 1 TIRUCHENGODE
NAMAKKAL DT
DOOR NO 37-1-160 ISLAMPET ONGOLE PO PRAKASAM DT
Andhra Pradesh
523001
0000IN30039411209064
50.00 24-AUG-2012
K SUDHA
C D SOMA SHEKARA
Karnataka
560021
0000IN30135620096742
50.00 24-AUG-2012
K SUDHAKARAN
NA
Karnataka
560065
0000IN30226910165188
35.00 24-AUG-2012
K SUNANDA
K SUNITHAMMA
V BALAJI NAIDU
K MALLIKARJUNA BABU
Andhra Pradesh
Andhra Pradesh
517501
515761
0000IN30102220947360
0000IN30039414225514
255.00 24-AUG-2012
50.00 24-AUG-2012
K SURESH BABU
K SUSMITHA
K RAGHUNATH SETTY
K V UPENDRA REDDY
NO 172 GOPI KRUPA IST MAIN MILK COLONY
SUBRAMANYANAGAR BANGALORE
44 1ST FLOOR, 2ND CROSS MANJUNATHANAGAR, OPP
MICO FIRST GATE, SINGASANDRA, BANGALORE
D NO 685 BHAVANI NAGAR TIRUPATI
GUBANAPALLI VILLAGE KALYANADURG MANDAL
ANANTAPUR DIST
C/O RAMAKRISHNA RICE MILL KANEKAL
D NO 29 E PAPATHI AMMAN HOUSES KRISHNA SWAMY
STREET NALWAR LAYOUT RATHINAPURI COIMBATORE
Andhra Pradesh
Tamil Nadu
515871
641027
0000IN30192630422786
0000IN30039414264963
35.00 24-AUG-2012
85.00 24-AUG-2012
K SWAROOPA
K L N RAJU
Andhra Pradesh
500034
0000IN30102220344219
85.00 24-AUG-2012
K T GOPI
K N THIRUMALAPPA
Karnataka
583104
0000IN30036010212712
75.00 24-AUG-2012
K TAMIL ARASU
G KUPPUSAMY
Tamil Nadu
603406
0000IN30039414366429
35.00 24-AUG-2012
K THIRUKKAI VEL
K UMADEVI
T KASI
P V KANNAN
PLOT NO 833 ROAD NO 43 JUBILEE HILLS HYDERABAD A
P
C/O VIJAYANAGAR INSTITUTE OF MGT CONTONMENT V E
C CAMPUS AIR PORT ROAD BELLARY
AGARAM DULI PO VIA UTHIREMERUR KANCHEEPURAM
DIST TAMILNADU
134 BUNGLOW STREET TUTICORIN
14, RAMIAH ST JAIHINDUPURAM NADURAI TAMILNADU
Tamil Nadu
Tamil Nadu
628002
600006
0000IN30108022483828
0000IN30045012234178
35.00 24-AUG-2012
85.00 24-AUG-2012
First Name
State
PINCode Folio Number of
Securities
K UMAMAHESHWARAN S KRISHNAMURTHY
Karnataka
560037
0000IN30154916190900
85.00 24-AUG-2012
K UMESH RAI
NO 212 A BLOCK IST MAIN IST CROSS AECS LAYOUT
KUNDALAHALLI BANGALORE
NA
D NO 16-86/10 PADAVU MEGINA HOUSE KULASHEKAR
POST MANGALORE
LATE K VENKATRAM REDDYH NO-2-85 AZIZ NAGAR VIA- C B I T R R- DIST A P
G VEERA BHADRAIAH
AT AND POST KURUDI GAURIBIDANUR
K V SATYANARAYANA
1 9 213/1/C RAMNAGAR HYDERABAD
Karnataka
575003
0000IN30192630166642
85.00 24-AUG-2012
Andhra Pradesh
Karnataka
Andhra Pradesh
500075
561210
500048
0000IN30039414457286
0000IN30214810392910
0000IN30154916331461
100.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
KV SUBBAROA
314, 7TH CROSS AVALAHALLI BSK IIIRD STAGE
BANGALORE
K SANKARA RAO
24-11-35H/O PUBBISETTY RAMAPERUMALLU CHAKKAVARI
STREET PATNAM BAZAR GUNTUR
KUMARAPILLAI RAMAKRISHANA
NO 8 PILLAI
VINAYAGA LAYOUT SUGARCANE BREEDING
INSTITUTE PO COIMBATORE
P V NAIR
201 SABARI LAYOUT NEW THILLAI NAGAR COIMBATORE
Karnataka
560085
0000IN30023910896387
35.00 24-AUG-2012
Andhra Pradesh
523003
0000IN30061010684875
35.00 24-AUG-2012
Tamil Nadu
641007
0000IN30290241116785
75.00 24-AUG-2012
Tamil Nadu
641041
0000IN30108022300473
50.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30061010065130
60.00 24-AUG-2012
K V RAMA RAO
K V RAMANA
K V S DURGA PRASAD
K VENKATA SWAMY SETTY THE VYSYA BANK LTD HIG 206/4 , DOUBLE ROAD MVP
COLONY VENKOJIPALEM VISAKHAPATNAM
CHALLA RAO
CHINTALAPUDI CHINTALAPUDI
K S C BOSE
H NO 4 1 7/3 PEDA WALTAIR VISAKHPATNAM
K V SUBBA RAO
6/13/9 GOLLAPALEM GATTU KOTHAPETA VIJAYAWADA
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
534460
530017
520001
0000IN30039414225223
0000IN30047643272188
0000IN30021411199286
85.00 24-AUG-2012
2,520.00 24-AUG-2012
25.00 24-AUG-2012
K V S MADHAV
K S S SAIBABA
Maharashtra
400087
0000IN30047643291860
245.00 24-AUG-2012
K V S S APPALARAJU
K V V SATYANARAYANA
Andhra Pradesh
500020
0000IN30047643255290
245.00 24-AUG-2012
K V S SARMA
K V SAILAJA
K V SIVA RAMA
BRAHMAM
K V SUBRAMANIAN
K V SURESH
K V SURESH
K V V S N NARASIMHA
RAO
K V V SATYANARAYANA
K VENKATESWAR RAO
KVIJAYA KUMAR
K VISHWESWARA RAO
Andhra Pradesh
Andhra Pradesh
Uttar Pradesh
507001
520010
281006
0000IN30039414266635
00001202330400000561
0000IN30290240228593
35.00 24-AUG-2012
50.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
638452
517501
523105
534425
0000IN30039411845056
0000IN30039414181262
0000IN30039411431174
0000IN30102220668014
35.00
35.00
50.00
35.00
Andhra Pradesh
520010
0000IN30045011805823
2,285.00 24-AUG-2012
Tamil Nadu
600034
0000IN30108022001586
85.00 24-AUG-2012
Kerala
689649
0000IN30267931526838
85.00 24-AUG-2012
Tamil Nadu
622005
0000IN30039414115877
35.00 24-AUG-2012
K UPENDER REDDY
K V GURU PRASAD
K V JAGANNATHA
GUPTA
K V KIRAN
K V N MALLESWARA
RAO
K V NAIR
K V PRAKASH
K V RAMA KRISHNA
K V VENUGOPALAN
K V VINUDEVI
K VAIDHIYANATHAN
Father/Husband First Name Address
FLAT 604 RAYAGAD BLD DATTAPADA ROAD BORIVILI EAST
MUMBAI
B/405 BALAJI INDRAPRASTH APTS GANDHINAGAR
HYDERABAD
H NO 10-6-95/G BURAHN PURAM KHAMMAM
39-8-39, K.M.R.STREET, LABBI PET, VIJAYAWADA,
5/20 M R NAGAR MATHURA
SO K S VISWANATHAN
NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM TALUK
NA
190/C K K STREET TIRUPATHI
K PERAIAH
40 VASAVI NAGAR KANDUKUR P O ANDHRA PRADESH
SATYANARAYANA MURTHYS O SATYANARAYANA MURTHY M NAGULLAPALLI (VIA)
DWARAKA TIRUMALA (MANDALAM) W G DIST
ARJUNA RAO KUCHIPUDI 40-5-19/2 SE 1 KANCHANAGANGA APRTS TIKKLE ROAD
LABBIPET VIJAYAWADA
NA
CY3 SUNRISE APARTMENTS 10 TANK BUND ROAD
NUNGAMBAKKAM CHENNAI
M N AJITH KUMAR
PUTHIYATH HOUSE KOZHENCHERRY PO
PATHANAMTHITTA KERALA
N K KRISHNAPPAN
PLOT NO 40 DOOR NO 21 CHARLES NAGAR
PUDUKKOTTTAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
K VAMSIDHAR REDDY
K MOHANRANI REDDY
Tamil Nadu
600087
0000IN30154918787885
35.00 24-AUG-2012
K VASUDEVA RAO
KRAMARAO
Karnataka
560085
00001202940100018403
35.00 24-AUG-2012
K VASUDEVA REDDY
K VEMA REDDY
SO K S CHENCHI REDDY
PEDDA SUBBA REDDY
Andhra Pradesh
Andhra Pradesh
516309
516289
00001201371000007018
0000IN30066910105860
85.00 24-AUG-2012
35.00 24-AUG-2012
K VENKATA LAKSHMI
VENKATESWARA RAO
Andhra Pradesh
530027
0000IN30232410213652
50.00 24-AUG-2012
K VENKATA PRASAD
K VENKATA RAJU
K VENKATA RAJU
GUPTA
K VENKATA RAMANA
K VENKATA RAMI
REDDY
K VENKATA NARAYANA
K ANJANEYULU RAJU
K S V S C GUPTA
FLAT NO 3A BLOCK 11 CEEBROS PARK 2A
RADHAKRISHNAN SALAI VALASARAVAKKAM CHENNAI
H.NO.52/10 14TH CROSS, 2-ND PHASE GIRINAGAR
BANGALORE
5/105 R V STREET YERRAGUNTLA KADAPA DIST
D NO 12-147 KUPPURUVARI PALLI KAMALAPURAM KADAPA
(DIST)
D. NO 58-28-15/1 GANDHI NAGAR BUTCHIRAJUPALEM
VISAKHAPATNAM
D NO 16-10 A UP STAIRS MAIN ROAD GUNTAKAL
H NO 18/20 GOPAL NAGAR MALKAJ GIRI HYDERABAD
8 24 153 MAIN ROAD RAJAHMUNDRY A P
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
515801
500047
533101
0000IN30039413189035
0000IN30115112763358
0000IN30102220330195
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
LAVERU (VILL/POST) MAIN ROAD SRIKAKULAM DIST.
C/O K SRI RAMI REDDY D NO 1 9 643/B VIDYA NAGAR
MAIN ROAD OPP SRT QUARTERS HYDERABAD
Andhra Pradesh
Andhra Pradesh
532407
500044
0000IN30232410258332
0000IN30102220238878
35.00 24-AUG-2012
170.00 24-AUG-2012
K VENKATESWARAMMA B SRI RAMBABU
W/o B SRI RAM BABU JANAKI STREET ELURU W G DST
Andhra Pradesh
534001
0000IN30039414230519
35.00 24-AUG-2012
K VENKATESWARAN
N KANDASWAMY
608002
0000IN30108022377270
30.00 24-AUG-2012
K VIJAYA
K RAJARAO
NO 3 SIVAPURI LECTURER QUARTERS ADINARAYANA
Tamil Nadu
ROAD ANNAMALAINAGAR CHIDAMBARAM
F NO 42 A WING 2ND FLOOR KOTESHWAR NAGAR CHS
Maharashtra
LTD JIVA MAHALE MARG KOLDONGRI ANDHERI E MUMBAI
400069
0000IN30021410769826
15.00 24-AUG-2012
K VIJAYA BHARATHI
K JANARDHAN REDDY
Andhra Pradesh
515411
0000IN30102220322499
35.00 24-AUG-2012
K VIJAYA LAKSHMI
KABERI BHADURI
K SRINIVASULU
AMALENDU BHADURI
16/1214 SREENIVASAPURAM R F ROAD TADPATRI
ANATAPUR DIST
D NO 6-2-538 RAM NAGAR ANANTAPUR
F2 REBATI BUILDING NEELACHAL ABASAN HOUSING
SOCIETY PVT LTD 98 RAJDANGA GOLD PARK KOLKATA
Andhra Pradesh
West Bengal
515004
700107
0000IN30039414147612
0000IN30047643382913
50.00 24-AUG-2012
100.00 24-AUG-2012
KABITA DEBNATH
SUBHASH DEBNATH
Tripura
799004
0000IN30169610261974
35.00 24-AUG-2012
KABITA NAYAK
NA
C/O.PRABIR CHAKRABORTY KALYANI, DHALESWAR
AGARTALA TRIPURA
C/O PROF T K BANSAL C 101 GR FLR IIT B POWAI MUMBAI
Maharashtra
400076
0000IN30047643290140
245.00 24-AUG-2012
KACHAM RAMESH
KACHHI NAYNA
BHAVNESH
KADAVABHAI BHOOT
KACHAM LAXMINARAYANA 4 1 250 TOWER CIRCLE KARIMNAGAR A P
KACHHI BHAVNESH NUTANKUMAR
H/11, VARDHMAN KRUPA SOCIETY, Nr. SATTADHAR
SOCIETY, SOLA ROAD, GHATLODIYA, AHMEDABAD.
VIRAJIBHAI
OM PLOT NO 27/E/2 6 SHARDANAGAR B/H RAMPARK MAIN
ROAD RAJKOT
JAYNARAYAN K KADEL
SONI BAZAR DHEBAR ROAD DEESA B K DEESA
Andhra Pradesh
Gujarat
505001
380061
0000IN30102220375610
0000IN30034310224779
85.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924285216
60.00 24-AUG-2012
Gujarat
385535
0000IN30127630287924
10.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30131320160961
85.00 24-AUG-2012
SUBBA RAO
SIVA REDDY
KADEL ARUNKUMAR
JAYNARAYAN
KAGOLANU SWARAJYA KRISHNA MURTHY K
LAKSHMI
F/4 ANURAG APTS NEAR LAYOLA COLLEGE VIJAYAWADA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KAILASAM DEVASANI
NA
Andhra Pradesh
505209
0000IN30039411907525
35.00 24-AUG-2012
KAILASAM PEDDI
LATE RAJAIAH PEDDI
Andhra Pradesh
505001
0000IN30102220456959
85.00 24-AUG-2012
KAILASH
B S CHANDRASHEKAR
Karnataka
570009
0000IN30039414363619
85.00 24-AUG-2012
KAILASH BISHNOI
NA
Rajasthan
342001
00001201210100015138
85.00 24-AUG-2012
KAILASH BISHT
NA
Uttar Pradesh
226020
00001201320100032947
35.00 24-AUG-2012
Madhya Pradesh
456010
0000IN30133018461054
50.00 24-AUG-2012
KAILASH CHAND
OMPRAKASH AGARWAL
AGARWAL
KAILASH CHAND GARG NA
West Bengal
711106
0000IN30061010705240
85.00 24-AUG-2012
NA
111111
00001201210100010596
85.00 24-AUG-2012
KAILASH CHAND
GUPTA
KAILASH CHANDRA
KHEMKA
KAILASH CHANDRA
LOHIYA
KAILASH CHANDRA
MISHRA
KAILASH CHANDRA
SHARMA
KAILASH CHOUDHARY
NO.3, DR. ABANI DUTTA ROAD, SALKIA, PS GOLABARI,
HOWRAH
DR.K.C.GARG DEPT OF RADIOLOGY, HAMAD GENERAL
HOSPITAL, P.O.BOX 3050,
SRI AYODHYA PRASAD GUPTA
19 VISHNU KUNJ VEER NAGAR HIRA BAGH ROAD DAYAL
BAGH AGRA
NA
HOUSE NO - 2 VILL- INDRAPURI P .O .HEHAL, RANCHI
RANCHI
LATE R K LOHIYA
D 2 PALASH ENCLAVE ISPAT NAGAR RISALI BHILAI,
BHILAI DISTT DURG
GOPINATH MISHRA
AT/PO-MADHUBAN SAHI KHANDAPARA DT-NAYAGARH
Uttar Pradesh
282005
0000IN30088814812723
35.00 24-AUG-2012
Jharkhand
834001
00001201092600020697
35.00 24-AUG-2012
Chhattisgarh
490006
0000IN30133018360635
35.00 24-AUG-2012
Orissa
752077
0000IN30039414316898
50.00 24-AUG-2012
NA
C/O ANNAPURNA GENERAL STORE PO KANTABANJI DIST
BOLANGIR
PYARE LAL JI CHOUDHARY 66 C SECTOR VANDANA NAGAR INDORE M P
Orissa
767039
0000IN30125015236803
85.00 24-AUG-2012
Madhya Pradesh
452018
0000IN30045012018492
130.00 24-AUG-2012
KAILASH DEVI
LAKHAN LAL
C/O. LAKHAN LAL AND CO. K. P. ROAD DHAMITOLA GAYA
Bihar
823001
0000IN30174010107505
35.00 24-AUG-2012
KAILASH DEVI
GOLECHHA
KAILASH KOTHARI
RANI DAN GOLECHHA
MOTOR STAND WARD BALAK CHOWK DHAMTARI CG
Chhattisgarh
493773
0000IN30133018848557
35.00 24-AUG-2012
NA
Rajasthan
344022
00001201210100037751
35.00 24-AUG-2012
KAILASH KUMAR
SARAF
KAILASH MEHTA
KAILASH NATH
UPADHYAY
KAILASH PRASAD
KAILASH SRICHAND
NAGDEV
KAILASH U PAWAR
M P SARAF
KAILASH CHAND MOOL CHAND KOTHARI MAIN ROAD
JASOL
98 CHRISTOPHER RD 3RD FLOOR B 2/U 1 KOLKATA
West Bengal
700046
0000IN30047641493080
85.00 24-AUG-2012
NA
NA
H NO 119, PHASE 11 SEC 65 MOHALI PUNJAB
S 24/17 A 1 K 2 TAKTAKPUR VARANASI
Punjab
Uttar Pradesh
160065
221002
0000IN30045012062020
0000IN30112716873582
85.00 24-AUG-2012
35.00 24-AUG-2012
BAIJNATH CHOUDHARY
NA
ROAD 18 QTR 5 SIDHGORA JAMSHEDPUR
B 409 SHANTIGANGA APT STATION ROAD BHAYNDER
EAST THANE
NEW MONDHA PAWAR CHEMBER JALNA
Jharkhand
Maharashtra
831009
401105
0000IN30131320506043
0000IN30047643355740
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
431203
0000IN30147710030322
50.00 24-AUG-2012
KAILASH CHADRA JAIN PANNALAL JAIN
UTTAMRAO PAWAR
Q-NO-T2-227 POWER HOUSE COLONY GODAVARIKHANI PO KARIMNAGAR DIST
FLAT NO 203 SRI LATHA TOWERS COURT ROAD
KARIMNAGAR
396 TRISHUL 14TH MAIN 5TH CROSS SARASWATHIPURAM
MYSORE
PLOT NO.4 OPP.ASHWINI ICE FACTORY RATANADA
JODHPUR
L-1/194, SECTOR-B, PRRIYADARSHINI COLONY, SITAPUR
ROAD, LUCKNOW
168/309 SHASTRI NAGAR UJJAIN MP
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KAILASHBHAI
JERAMBHAI
USHADADIYA
KAIPA BHAVANI
SHANKER
KAIPU JAYARAMI
REDDY
KAJA PADMAJA
NA
BAVALA PARA, NEAR CHORA, JETPUR
Gujarat
360370
00001301990000101964
50.00 24-AUG-2012
K ESWARAIAH
67 B VENGALRAO NAGAR NR BHAVANI MEDICAL STORES
SR NAGAR HYDERABAD
1 9 947 POSTAL COLONY HANAMKONDA WARANGAL
Andhra Pradesh
500038
0000IN30047643281145
80.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30039414212844
35.00 24-AUG-2012
Andhra Pradesh
500035
0000IN30039414155014
85.00 24-AUG-2012
KAJAL MALIK
ASHOK KUMAR MALIK
Maharashtra
400706
0000IN30047643189706
245.00 24-AUG-2012
KAJAL P MODI
KAJJAM SRINIVASA
RAO
KAKALI PAIRA
PRAKASH M MODI
VISWANATHAM
LOUKYA APTS G F 1 A B COLONY ASMANGADH
MUSURAMBAGH HYDERABAD
H NO 160 1ST FLOOR MANGESH SHANTADURGA HSG
SOCIETY NERUL NAVI MUMBAI
A SNEHA SADAN, MANGAL WADI, GIRGAUM, MUMBAI
D. NO 9/117 CHEETIRALAVARI STREET PIDUGURALLA
GUNTUR DISTRICT
VILL + PO- SHYAMPUR PS - SHYAMPUR DIST - HOWRAH
Maharashtra
Andhra Pradesh
400004
522413
0000IN30090710027621
0000IN30232410109984
85.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
711314
0000IN30026310125742
65.00 24-AUG-2012
KAKALI SARKAR
ASHIM KUMAR SARKAR
50 RAJ RANI VILLA 1ST FLOOR BHARATHI NAGAR
KARAIKAL
PRATHIPADU POST AND MANDAL GUNTUR DISTRICT
Pondicherry
609602
0000IN30039414863894
85.00 24-AUG-2012
Andhra Pradesh
522019
0000IN30255810014838
35.00 24-AUG-2012
LATE SRI RAMULU
M I G 598 BHEL R C PURAM HYDERABAD
Andhra Pradesh
500032
0000IN30039410802985
35.00 24-AUG-2012
K SREERAMULU
GOVT JR COLLEGE (GIRLS) ANANTAPUR
Andhra Pradesh
515001
0000IN30039414171806
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039413789716
35.00 24-AUG-2012
Assam
781021
0000IN30290240015460
5.00 24-AUG-2012
Tamil Nadu
600041
0000IN30163760026020
35.00 24-AUG-2012
K BALI REDDY
KAJA PRABHAKAR RAO
SAMARESH PAIRA
KAKANI
SATYANARAYANA
UMAMAHESWARA RAO
KAKANI VENKATA
RAMANA RAO
KAKARLA CHENNA
KESAVA CHOWDARY
KAKARLA RAJA
SURENDRA BABU
KAKOLI SHARMA
KAKU SUPRAJA
SUBBA RAO
C/O KOUTILYA SUPER MARKET KARNOOL ROAD ONGOLE
PRAKASAM DIST A P
GOPAL CHANDRA SHARMA B PADMA TIRTHA APARTMENT RATNAGIRI PATH
BAMUNIMAIDAN GUWAHATI ASSAM
RAMAKRISHNA RAO K
PLOT NO 7F/7G FLAT 2A SEASHELL APTS 1 ST SEAWARD
ROAD VALMIKI NAGAR THIRUVANMIYUR CHENNAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAKUMANI RAM
ANJANEYULU
KAKUMANU VENKATA
SUREKHA
KAKUMANI MALA KONDAIAHC/O KOTESWARA WEIGH BRIDGE KANDUKUR PRAKASAM Andhra Pradesh
DIST ANDHRA PRADESH
RAMA SWAMY
W/O RAMA SWAMY C/O ING VYSYA BANK LTD NRP ROAD Andhra Pradesh
SATYANARAYANAPURAM BRANCH VIJAYAWADA
523105
0000IN30267930019742
85.00 24-AUG-2012
520011
0000IN30061010351606
35.00 24-AUG-2012
KALA LAKSHMI VALLI
MADHURI
KALA WANTI
KALAI ARASE ARUL
K V RAJU
Andhra Pradesh
500003
0000IN30047643255566
280.00 24-AUG-2012
Chandigarh
Pondicherry
160022
605009
00001202420100068226
0000IN30039414311512
35.00 24-AUG-2012
85.00 24-AUG-2012
KALAIARASAN
ELUMALAI
ELUMALAI N
C 402 DHARAM PALACE SHANTIVAN BORIVALI NEAR SONA Maharashtra
THEATRE MUMBAI
400066
0000IN30047643275272
245.00 24-AUG-2012
NA
T C ARUL PRAKASAM
S V BUILDINGS PLOT 9 FLAT 202 VENKATESWARA NAGAR
SECUNDERABAD
SCO 1040-41 IST FLOOR SECTOR 22-B CHANDIGARH
NO-83 IYYANAR KOIL STREET THILAS PET PONDICHERRY
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KALAKUNTLA VENKAT
RAO
KALAL VENU GOPAL
KALAPALA JAYA
PRASAD
KALAVAGUNTA
KARUNAKAR
KALAVATHI S
KALAVATHIS
KALAWATI DEVI
KALAWATI DEVI GUPTA
LAXMAN RAO
H.NO.7-2-683, MANKAMMATHOTA, KARIMNAGAR
Andhra Pradesh
505001
00001202330300013737
60.00 24-AUG-2012
KALAL LAXMAIAH GOUD
KALAPALA JOHN
SRT-1274 SANATHNAGAR HYDERABAD
FLAT NO 4B JAYA VIJAYA APARTMENTS NON RURAL INR
4/2 LAKSHMIPURAM GUNTUR
H NO 9 6 96 RAM NAGAR KARIMNAGAR A P
Andhra Pradesh
Andhra Pradesh
500018
522007
0000IN30039414210033
0000IN30039414152345
175.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220650119
85.00 24-AUG-2012
SUNDAR RAJ
14 MAHABOOPKAN LAYOUT DHALI RAOD UDUMALPET
SAMPATH
80, THITHAMPALAYAM VELLAKOVIL VELLAKOVIL
YOGENDRA SINGH
D S P FLAT TETARTOLI BARIATU RANCHI
SH KAILASH CHAND GUPTAC/O SH KAILASH CHAND GUPTA B-122, SHANTI COMPLEX,
BARAHJI KA RASTA,GANGORI BAZAR JAIPUR
Tamil Nadu
Tamil Nadu
Jharkhand
RAJASTHAN
642126
638111
834009
999999
0000IN30039413542016
0000IN30169610199543
0000IN30039414375107
00001201770100059156
10.00
35.00
85.00
35.00
KALEEM BASHA
K MOHAMMED ISMAIL
I KALEEM BASHA FC 25 SECTOR III SALTLAKE KOLKATA
West Bengal
700091
0000IN30047643280734
35.00 24-AUG-2012
KALEESWARANJ
JAYAKALIMUTHUR
Tamil Nadu
600083
0000IN30169610274195
700.00 24-AUG-2012
KALHAN MATTOO
PYARELAL MATTOO
Maharashtra
400101
0000IN30047643404445
35.00 24-AUG-2012
KALI SAHAY VERMA
KALIDAS NARAYAN
CHELEKAR
KALIDINDI RAMA
KRISHNAM RAJU
KALIDINDI SREE RAMA
RAJU
KALINGI JAGANNADHA
RAO
KALIYAMOORTHY
SESHAN
KALLEPALLI NAGAMANI
SRI RAM AASRAY VERMA
NARAYAN N CHELEKAR
T/6, ASHOK CASTLE 12TH AVENUE ASHOK NAGAR
CHENNAI
224 225 DIMPLE ARCADE ASHA NAGAR KANDIVALI EAST
MUMBAI
A-4, POLICE STATION APO COLONY FAIZABAD
A4203 PLANET MILLENIUM PIMPALE SAUDAGAR NEAR
RAKSHAK SOCIETY PUNE
FLAT NO-503 DOOR NO-4-63-1 S S ENCLAVE LAWSONS
BAY COLONY VISAKHAPATNAM
A-105 SAI SAI DATTA APART EAST SRINIVAS COLONY
AMEERPET HYDERABAD
C O MAHALAXMI FERTILISERS 6 149 27 A RAVULAPALEM E
G(DIST)
Z/4 PLOT NO 1106 ANNANAGAR CHENNAI
Uttar Pradesh
Maharashtra
224001
411027
0000IN30155721148178
0000IN30133018841885
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30039414194426
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039411448044
35.00 24-AUG-2012
Andhra Pradesh
533238
0000IN30102220656958
35.00 24-AUG-2012
Tamil Nadu
600040
0000IN30047643230583
175.00 24-AUG-2012
KALLEPALLI KRISHNA RAO GANGA NIVAS OPP LANE OF HARICHARAN MARWADI
Andhra Pradesh
SCHOO OPP EENADU OFFICE STATION ROAD
NIZAMABAD A P
KALLURI MADHU BABU KALLURI NAGESWARA RAOVARAGANI POST PEDANANDIPADU MANDAL GUNTUR DIST Andhra Pradesh
ANDHRA PRADESH
KALLURI NARESH BABU K CHINAKOTAIAH
C/O. V.V.S. RAJU NO.7-227 (8 A), NEAR POLICE QUARTERS Andhra Pradesh
7TH LINE, SUJATHA NAGAR ONGOLE PRAKASAM DIST.
503003
0000IN30102220520405
35.00 24-AUG-2012
522235
0000IN30039414364782
85.00 24-AUG-2012
523002
0000IN30255810052036
35.00 24-AUG-2012
KALLURU SANYASI RAO K VEER RAJU
Andhra Pradesh
531024
0000IN30039411896388
35.00 24-AUG-2012
KALOLA PARESH
BHAGAVANJIBHAI
KALPANA ALEXANDER
Gujarat
360005
0000IN30048411303419
35.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30039411263414
35.00 24-AUG-2012
K GOVINDA PILLAI
KALIDINDI PULLA RAJU
K V S N RAJU
LAKSHMANA RAO
S KALIYAMOORTHY
K V R MEDICAL AND GENERAL STORES COMPLEX ROAD
PADERU
BHAGAVANJIBHAI S KALOLAUMIYA KRUPA 43/B, PANCHAYAT NAGAR UNIVERCITY
ROAD RAJKOT
DHANRAJ
MATRIKA HOSPITAL 1100/2 T NAGAR SOMAJIGUDA
HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KALPANA AMARENDRA NA
PHADNIS
C/O FAIRDEAL INVESTMENTS 301 TRIMURTI APARTMENT
1542 SADASHIV PETH PUNE
Maharashtra
411030
0000IN30050510028649
40.00 24-AUG-2012
KALPANA ANDY
P SUMATHI
Maharashtra
401107
0000IN30047643265367
105.00 24-AUG-2012
KALPANA BHAGAT
PRAVAT BHAGAT
West Bengal
700006
0000IN30047640170039
75.00 24-AUG-2012
KALPANA DEVANG
SHAH
KALPANA JAIN
KALPANA KJ
DEVANG P SHAH
B 204 ACCORD GEETA NAGAR PHASE V NEAR NAYA
NAGAR MIRA ROAD EAST
4 MADON MOHON DUTTA LANE NIMTALA BURNING
KOLKATA
JUNI MANDAI KADA KOTRI KHAMBHAT DIST.ANAND
Gujarat
388620
0000IN30098210125490
85.00 24-AUG-2012
Rajasthan
Karnataka
313001
573130
00001301760000125892
0000IN30037810144234
35.00 24-AUG-2012
35.00 24-AUG-2012
KALPANA MISHRA
KALPANA R
KALPANA REDDY
MEDAPALLI
KALPANA S DASGUPTA
NA
RAMANATHAN S V
RAVINDER MEDAPALLI
1-KA-10,MACHHALA MAGRA UDAIPUR
NO 1128, S.B.M.ROAD, KONANOOR,ARAKALAGUDU,
HASSAN
C- 1025 RAJAJI PURAM LUCKNOW
3123 EAST 2ND STREET PUDUKOTTAI
1-8-1/HIG 2 BLOCK 7 FLAT NO 7 BAGHLINGAMPALLI
HYDERABAD
PRAYAG APTS 60 PANDE LAYOUT KHAMLA NAGPUR
Uttar Pradesh
Tamil Nadu
Andhra Pradesh
226001
622001
500044
0000IN30155710071790
0000IN30131320815145
0000IN30039413525714
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
440025
0000IN30133018547192
100.00 24-AUG-2012
KALPANA SHARMA
JAYAPRAKASH NARAYAN SHARMA
188 NEW A G CO-OPRATIVE COLONY KADRU RANCHI
KALPANA SHUKLA
UPENDRA KUMAR SHUKLA C/8, W/10 MANAK NAGAR LUCKNOW
KALPANA SRIVASTAVA PREM NARAIN SRIVASTAVA687, CIVIL LINES UNNAO
Jharkhand
Uttar Pradesh
Uttar Pradesh
834002
226011
209801
0000IN30039412174400
0000IN30169610399334
0000IN30155721028572
70.00 24-AUG-2012
25.00 24-AUG-2012
5.00 24-AUG-2012
KALPANA VIRENDRA
DOSHI
KALPANABEN
KRISHNAKANT MEHTA
KALPESH J SHAH
VIRENDRA BHANUBHAI DOSHI
PRABHU NIVAS VAZIR FALI JAMNAGAR,
Gujarat
361001
0000IN30103924515766
10.00 24-AUG-2012
KRISHNAKANT MEHTA
KADIYALI ROAD, OPP. AMALSAD BACERY, RAJULA CITY.
Gujarat
365560
0000IN30097410401223
75.00 24-AUG-2012
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310159950
85.00 24-AUG-2012
KALPESH J SHAH
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310160087
85.00 24-AUG-2012
KALPESH KUMAR JAIN
R
KALPESH MADANLAL
SOLANKI MINOR
KALPESH MEHTA
KAJENDRAKUMAR JAIN C
A/7, SAGAR APRT., OPP. KRUPA FLAT, Nr.JALTARANG
CLUB, VASNA, AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr. JALTARANG
CLUB, VASNA, AHMEDABAD.
NO 61/4 SAIDAPET ROAD VADAPALANI CHENNAI
Tamil Nadu
600026
0000IN30290240554458
980.00 24-AUG-2012
MADANLAL OTARMAL SOLANKI
MADAN PEN MART 203 SHANIWAR PETH AT POST KARAD
Maharashtra
415110
0000IN30050510333828
75.00 24-AUG-2012
HASMUKHBHAI
Gujarat
361001
0000IN30039413353079
35.00 24-AUG-2012
KALPESH RAJNIKANT
PATEL
KALPESH RAMANLAL
PARMAR
KALPESHKUMAR
NATAVARLAL SONI
KALPIT DEEPAK SHAH
RAJNIKANT PATEL
Gujarat
382150
0000IN30034310074876
35.00 24-AUG-2012
Maharashtra
400053
0000IN30154918075180
100.00 24-AUG-2012
Gujarat
387620
0000IN30098210321791
40.00 24-AUG-2012
Maharashtra
400058
0000IN30047643424428
35.00 24-AUG-2012
SUNIL JAIN
JAGADEESHA K
SUBHRAJIT DASGUPTA
NA
NATAVARLAL C SONI
DEEPAK J SHAH
B/13 JAY BHAVANI APPARTMENT GURUDWAR ROAD
JAMNAGAR
NANA PARKOTA, NEAR SWAMINARAYAN MANDIR,
VIRAMGAM.
A/001 GURUKRIPA 2ND CROSS LANE LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
109-C, SOMNATHNAGAR SOCIETY RATNAKAR MATA ROAD
KAPADWANJ DIST. KHEDA
A 9 RAM JHARUKHA 3RD FLOOR S V ROAD ANDHERI WEST
MUMBAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KALRA PARAMJIT
SINGH
KALU RAM
SUNDER SINGH KALRA
Uttarakhand
248001
0000IN30045012143723
35.00 24-AUG-2012
MOHALLA LAL BARA POST MANGLOUR TOWN DIST
HARDWAR
KALWANT SINGH DAUL LATE GURUBACHAN SINGH74, RAMDAS BHATTA BISTUPUR JAMSHEDPUR
Uttarakhand
247656
0000IN30240410085884
35.00 24-AUG-2012
Jharkhand
831001
0000IN30174010100848
85.00 24-AUG-2012
KALYAN
RATNAKAR RAO G V H
CHAKRAVARTHI G
KALYAN DUTT SHARMA NA
Andhra Pradesh
522006
0000IN30059710063353
175.00 24-AUG-2012
C-25, DUNDLOOD COLONY SATYA MARG HAWA SARAK
Rajasthan
JAIPUR JAIPUR
FLAT NO 41 PLOT NO 25 ALLURI SITARAMARAJU NAGAR
Andhra Pradesh
NIZAMPET ROAD HYDERABAD
ADVENT GLOBAL SOLUTION LTD 101 RAMAKRISHNA NIVAS Andhra Pradesh
247/3 RT S R NAGAR HYDERABAD ANDHRA PRADESH
302006
00001301760000013757
35.00 24-AUG-2012
500072
0000IN30047643242867
500.00 24-AUG-2012
500038
0000IN30045012066514
85.00 24-AUG-2012
KALYAN KRISHA
GORREPATI
KALYAN KUMAR NESE
95-D,RACE COURSE DEHRADUN UTTRANCHAL
LATE ATAR SAIN
G V NARASIMHA RAO
ADENNA NESE
3-9-18, 1ST LANE OLD PATTABIPURAM GUNTUR AP
KALYAN MAJUMDER
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KRISHNENDRA NATH MAJUMDER
ST.NO-43/B QR.NO. 5/B P.O- CHITTARANJAN DISTBURDWAN
KALYAN SARMA
BYOMKESH SARMA
TECHNICAL SERVICES DEPT INDIAN OIL CORPORATION
ASSAM OIL DIVISION DIGBOI TINSUKIA
KALYANA SUNDARAM K NA
KANAKADAHARA X/346 WEST FORT MAVELIKARA
DR
KALYANAM RAMA RAO APPA RAO
H NO 2/29 2ND STREET CHANIKYAPURI COLONY ELURU
WEST GODAVARI DT
KALYANARANGAN V S SRINIVASAN VN
K4 6TH CROSS, NANJAPPA GARDEN BABASAB PALYA
BANGALORE KARNATAKA
KALYANI
GANESAN KRISHNA MURTHY
PLOT NO 11 MARUTHI NAGAR BIKSHANDAR KOIL POST
KRISHNAMURTHY
TRICHY
KALYANKAR
NA
TCS ODC 2ND FLR TABLE NO 182 SEEPZ PLOT NO 64
VENKATESHWAR RAO
ANDHERI EAST MUMBAI
West Bengal
713331
0000IN30032710313276
35.00 24-AUG-2012
Assam
786171
0000IN30267933771533
75.00 24-AUG-2012
Kerala
690101
0000IN30023910101897
35.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30102220359020
85.00 24-AUG-2012
Karnataka
560043
0000IN30023910542507
85.00 24-AUG-2012
Tamil Nadu
621216
0000IN30017510128389
10.00 24-AUG-2012
Maharashtra
400096
0000IN30047643350582
245.00 24-AUG-2012
KAMAKSHYA SINGH
CARRITT MORAN AND CO P LTD BARLOW S ROAD
COONOOR NILGIRIS
LATE SARBURA ENGLENG VILL-SARKEHAI ENGTI GAON P.O. - SILONIJAN DIST-KARBI
ANGLONG KARBI ANGLONG
NA
FLAT NO.2, BAI JEEVANBAI TATA BULDG. 1, NEW TATA
BLOCKS, SV ROAD, BANDRA MUMBAI
P D SINHA
FLAT 671 PRINCESS PARK PLOT 33 SECTOR 6 DWARKA
NEW DELHI
DHIAN CHAND
VPO KAROLI TEH PATHANKOT DISTT GURDASPUR PUNJAB
Tamil Nadu
643101
0000IN30108022186067
85.00 24-AUG-2012
Assam
785602
00001202890000118485
85.00 24-AUG-2012
Maharashtra
400050
0000IN30061010490915
10.00 24-AUG-2012
Delhi
110045
0000IN30047642467574
85.00 24-AUG-2012
Punjab
141001
0000IN30114310302730
50.00 24-AUG-2012
DIDAR SINGH FLORA
Uttar Pradesh
226001
0000IN30155720539487
50.00 24-AUG-2012
Punjab
141012
0000IN30047610131333
85.00 24-AUG-2012
KAMAL CHANDRA
ENGLENG
KAMAL DARAYAS
KAPADIA
KAMAL DHARI SINHA
KAMAL JIT GUPTA
KAMAL JIT SINGH
FLORA
KAMAL KANT GOYAL
V SINGH
C/O ICICI PRUDENTIAL LIFE INSURANCE FIRST FLR,
MAYFAIR BUILDING M G MARG LUCKNOW
HARISH CHANDAR GOYAL 65 MADHUBAN EXTN NR DR SHEKHON CLINIC LUDHIANA
LUDHIANA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KAMAL KISHOR SONI
NA
INDRA PRASTHA 14, BRIJ BIHAR, COLLEGE ROAD,
BEAWAR
179/1, SHARMA MARKET MANIK CHOWK JHANSI
16, TAGORE NAGAR DAYAL BAGH AGRA
H. NO- 01, RAM KUTIR VIDYAPATI NAGAR NEAR
GURUDWARA, BARIDIH JAMSHEDPUR
54/4/B STRAND ROAD 3RD FLOOR KOLKATA
Rajasthan
305901
00001301760000073169
85.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Jharkhand
284002
282005
831017
0000IN30155721131813
0000IN30100610011738
0000IN30174010130045
50.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
700006
0000IN30154916347262
35.00 24-AUG-2012
KAMAL KISHORE
PRAHLAD RAI
KAMAL KISHORE JAIN NA
KAMAL KISHORE SINGH LATE BALMIKI SINGH
KAMAL KUMAR BAHETI KEDAR NATH BAHETI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAMAL KUMAR
CHATURVEDI
KAMAL KUMAR JAIN
LATE J N CHAUBEY
MISHRA NEVARI BARI MATHIYA BALLIA
Uttar Pradesh
277001
0000IN30155721133229
35.00 24-AUG-2012
LATE S C JAIN
Delhi
110032
0000IN30105510083642
85.00 24-AUG-2012
KAMAL KUMAR JAIN
UMARO CHAND JAIN
Rajasthan
302004
0000IN30154915542676
25.00 24-AUG-2012
KAMAL KUMAR
SHARMA
KAMAL KUMAR SINGH
JAGAT NARAIN SHARMA
H. NO. 1/1370 - A (J - 60) MANSAROVER PARK SHAHDARA
DELHI
373-B GURUNANAKPURA NEAR LAXMI NARAYAN MANDIR
ADARSH NAGAR JAIPUR
HIG DUPLEX 44 CHANDAR NAGAR GHAZIABAD
Uttar Pradesh
201011
0000IN30047643341007
85.00 24-AUG-2012
MAHESHWAR PRASAD SINGH
C/O AMAL KUMAR SINGH GAYATRI KUNJ , NEAR RAM
NATH YADAV HOUS,BEHINDTUTI NARESH YADAV HOUSE
WEST LOHANIPUR , KADAMKUAN , PATNA
LATE R N ROY
9/39 INDIRANAGAR LUCKNOW
P C VIJAYARAJAN
FLAT NO 11 TULSI APTS SEC 14/C CBD BELAPUR NAVI
MUMBAI
DHARAM JAS BHATIA
299-A POCKET J AND K DILSHAD GARDEN DELHI
MAKARAND MULAY
8/2 EKTA COLONY HIMAYAT BAG AURANGABAD
SATYANARAYAN AGRAWALB-WING, FLAT NO 33, ISHAAN-2, KARNAVATI CLUB , S G
HIGHWAY , SATELLITE AHMEDABAD
Bihar
800003
0000IN30088814052538
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
226016
400614
0000IN30133018858245
0000IN30047643298759
50.00 24-AUG-2012
280.00 24-AUG-2012
Delhi
Maharashtra
Gujarat
110092
431001
380015
0000IN30096610141492
0000IN30290240340306
0000IN30154918137012
45.00 24-AUG-2012
50.00 24-AUG-2012
25.00 24-AUG-2012
BALASUBRAMANIAN
E 79, II STREET THIRUMALAI COLONY S S COLONY
MADURAI
12, CHANDRASEKARA PURAM SELVAPURAM COLONY
COIMBATORE
SIDRAMESHWAR NAGAR, MUDHOL BAGALKOT
Tamil Nadu
625010
0000IN30108022341168
35.00 24-AUG-2012
Tamil Nadu
641026
00001201160100025126
25.00 24-AUG-2012
Karnataka
587313
00001201320600006534
85.00 24-AUG-2012
SHIVARACHAPPA
SRISHARAN BASAVESHWAR RESIDENTIAL SCHOOL
GULBARGA
Karnataka
585103
00001202470000069043
85.00 24-AUG-2012
CHIMANLAL J SAMTANI
7 / 15 / 18 POLADIVAS RIVER ROAD SIDHPUR
Gujarat
384151
0000IN30220110154287
150.00 24-AUG-2012
BALAKRISHNNAN M
LATE GULAB THAKUR
B4/2 LEKHA NAGAR WELLINGTON NILGIRIS
AT AADARSH NAGAR P.O. ULAO BEGUSARAI (BIHAR)
Tamil Nadu
Bihar
643231
851134
0000IN30039413486413
0000IN30133018086008
35.00 24-AUG-2012
75.00 24-AUG-2012
FORBES GOKAK LTD PATVOLK DIVISION SP CENTRE B
WING 41/44 MINOO DESAI MARG COLABA MUMBAI
Maharashtra
400005
0000IN30047643195022
35.00 24-AUG-2012
KAMAL NARAIN ROY
KAMAL P C
KAMAL RAJ BHATIA
KAMAL RAO
KAMAL
SATYANARAYAN
AGRAWAL
KAMALA
KAMALA A
NA
KAMALA SHIVANAND
KUBSAD
KAMALA
SHIVARACHAPPA
SANGAPUR
KAMALABEN
CHIMANLAL SAMTANI
KAMALAKANNAN B
KAMALAKANT THAKUR
SHIVANAND
KAMALAKAR K PAWAR NA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KAMALAKKANNAN
RAMALINGAM
KAMALAMMA MANNE
KAMALAMMA
VADENEPALLY
KAMALAPURKAR
PARAG
RAMALINGAM
Tamil Nadu
600117
0000IN30051310796580
15.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
500034
507165
0000IN30039412706957
0000IN30039414168753
85.00 24-AUG-2012
35.00 24-AUG-2012
411051
0000IN30050510113844
50.00 24-AUG-2012
NA
KOTESWARA RAO
MOHAN
NO 2 2ND CROSS STREET DURAI SAMY NAGAR NEAR
KILKATTALAI BUSTED MINUS CHENNAI TAMILNADU
8-2-269/19/1/A BANJARA HILLS HYDERABAD
5-335 B PO AND MANDAL- WYRA KHAMMAM
MANAS PLOT NO-9 DHANALAXMI SOC. VITTHALWADI OPP. Maharashtra
ANDND NAGAR HINGANE KHD SINHAGAD RD PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAMALBAI NEMICHAND NEMICHAND BHAGCHAND LODHA
P NO 47/2/B PARVATI BLOCK NO 34 TAW COLONY LIC
LODHA
COLONY PUNE
KAMALESH BISWAS
LATE JOGENDRA NATH BISWAS
11/19 B IOC HALDIA TOWNSHIP PO HALDIA TOWNSHIP
DIST-PURBA MIDNAPORE
KAMALESH TIWARI
RAMRAJ
292 GURU NIVAS 4TH FLOOR V P ROAD MUMBAI
KAMALJIT SINGH
KULDIP SINGH SARPAL
C -103 ,KRISHNA APRA RESIDENCY E-8, SECTOR- 61
SARPAL
NODIA U.P
KAMALKANT KRISHNA KRISHNA
2/17 SHALI NIVAS KANJUR VILLAGE HANUMAN MANDIR RD
BANDKAR
BHANDUP MUMBAI
KAMALKISHORE
RATANLAL
SHOPPING CENTRE ROOM NO 1 BANGUR NAGAR DANDELI
UPADHYAY
KAMALKUMAR K JAIN
KAILASHCHAND
301 PANCHTANTRA TOWER I OFF YARI ROAD VERSOVA
ANDHERI MUMBAI
KAMASANI
K VENKATA REDDY
ST PAULS HIGH SCHOOL RAILWAY COLONY GIDDALUR
SREENIVASA REDDY
MANDAL PRAKASAM DIST ANDHRA PRADESH
Maharashtra
411009
0000IN30039411494020
85.00 24-AUG-2012
West Bengal
721607
0000IN30039413619488
35.00 24-AUG-2012
Maharashtra
Uttar Pradesh
400004
201307
0000IN30154914477401
0000IN30267933320404
150.00 24-AUG-2012
25.00 24-AUG-2012
Maharashtra
400042
0000IN30047640947013
25.00 24-AUG-2012
Karnataka
581325
0000IN30113526549729
35.00 24-AUG-2012
Maharashtra
400061
0000IN30047641490196
45.00 24-AUG-2012
Andhra Pradesh
523357
0000IN30102220976796
35.00 24-AUG-2012
KAMBALA
MALLIKHARJUNA RAO
KAMBALA SREE DEVI
KOTILINGAM
Andhra Pradesh
521301
0000IN30039410548303
85.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039410767590
45.00 24-AUG-2012
KAMBHAMPATI
NARASIMHA PRASAD
KAMESH PAREEK
SAMBAIAH
Karnataka
560037
0000IN30214810392709
85.00 24-AUG-2012
ASSAM
789001
00001201090000306450
85.00 24-AUG-2012
KAMESH RAJA
CHIDAMBARAM
KAMESH THATIKONDA
CHIDAMBARAM
Karnataka
560032
0000IN30023910876620
85.00 24-AUG-2012
Maharashtra
400053
0000IN30048411777488
315.00 24-AUG-2012
KAMESWARA RAO
VANKAYALA
KAMINDLA LAVANYA
V NARASINGARAO LATE
Andhra Pradesh
531163
0000IN30232410102404
35.00 24-AUG-2012
Andhra Pradesh
500053
0000IN30102221027176
280.00 24-AUG-2012
KAMINI KHANNA
KAMINI SAWHNEY
DEEPAK KHANNA
RAJIV SAWHNEY
110065
110020
0000IN30072410071536
0000IN30012610388311
85.00 24-AUG-2012
45.00 24-AUG-2012
KAMINI SAXENA
ASHOK SAXENA
411016
0000IN30012610218799
125.00 24-AUG-2012
MALLIKHARJUNA RAO
NA
CHINA KAMESARARAO
KAMINDLA GANGARAM
SRI VIJAYA DURGA TRANSPORT NO 5 RATNA BUILDINGS
GUDIVADA A P
SRI VIJAYA DURGA TRANSPORT NO 5 MUNCIPAL RATNA
BUILDING GUDIVADA
NO 613 DANESHWARI KRUPA 2ND MAIN 4TH CROSS
BASAVANAGAR ,MARTHAHALLI (PO) BANGALORE
BIKANER ASSAM ROADLINES PVT.LTD. BHOLA MENTION,
FANCY BAZAR, GUWAHATI
618 , 5TH A MAIN 2ND BLOCK , R.T. NAGAR BANGALORE
BANGALORE
C / O UTI BANK LTD ROYAL ACCORD IV MAIN ROAD
LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
RMO COTR JYOTHI HOSPITAL DORATHOTA, BOX NO-3
BHEEMUNIPATNAM POST VISAKHAPATNAM DISTRICT
H NO 18 5 775/A MEKALBANDA LALDARWAZA HYDERABAD
S 175 GREATER KAILASH II NEW DELHI
Delhi
C/O RAJIV SAWHNEY HUTCHISON ESSAR TELECON LTD C- Delhi
45, OKHLA PHASE II NEW DELHI
C 403 4 TH FLOOR PRIDE PANORAMA BLDG NO 6 S B
Maharashtra
ROAD SHIVAJI NAGAR PUNE
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KAMINI SHARMA
KAMINI SHARMA
YP SHARMA
NA
Delhi
Jharkhand
110032
831018
0000IN30234910201856
0000IN30045010349071
25.00 24-AUG-2012
165.00 24-AUG-2012
Uttar Pradesh
Haryana
Jharkhand
111111
131301
829122
0000IN30267930147656
0000IN30011810735015
00001601010000269684
50.00 24-AUG-2012
85.00 24-AUG-2012
185.00 24-AUG-2012
Uttar Pradesh
226002
0000IN30155721144933
35.00 24-AUG-2012
Rajasthan
331403
0000IN30116030106174
35.00 24-AUG-2012
Gujarat
390022
00001301870000035293
60.00 24-AUG-2012
Rajasthan
Punjab
Uttar Pradesh
Maharashtra
307001
160071
210001
400089
00001301760000264255
0000IN30114310365733
0000IN30155720379201
0000IN30075710764312
85.00
35.00
50.00
85.00
HOUSE NO 1880 SECTOR 29 FARIDABAD
C-78 SHASTRI NAGAR JWALAPUR HARDWAR
NAVARANG TEXTILES STATION ROAD HUBLI
Haryana
Uttarakhand
Karnataka
121008
249407
580020
0000IN30047643203772
0000IN30112716114188
0000IN30192630373114
15.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
304, SHIVLINGA APARTMENT JOLDD ONI CROSS HUBLI
Karnataka
580020
0000IN30023910888522
85.00 24-AUG-2012
Maharashtra
400051
0000IN30047643338966
35.00 24-AUG-2012
Karnataka
560043
0000IN30047642945784
1,190.00 24-AUG-2012
Haryana
136027
0000IN30133018541811
35.00 24-AUG-2012
Rajasthan
Haryana
342001
125001
0000IN30045011225483
0000IN30047641650162
85.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
West Bengal
460663
713205
0000IN30112716689557
0000IN30290241021269
75.00 24-AUG-2012
70.00 24-AUG-2012
Uttar Pradesh
208006
0000IN30133018565928
35.00 24-AUG-2012
Uttar Pradesh
205151
0000IN30155720850047
15.00 24-AUG-2012
Uttar Pradesh
211004
0000IN30114310385825
35.00 24-AUG-2012
KAMINI SINGH
KAMLA DEVI
KAMLA DEVI
KAMLA DEVI
KAMLA DEVI KANDOI
KAMLA GUPTA
119 B Shivam Enclaves DDA Flats Jhilmil New Delhi
SHAKUN NIWAS N H NO 33 (INFRONT OF TELEPHONE EX.)
MANGO, PO MGM JAMSHEDPUR
S K SINGH
A 254 VIKAS NAGAR KANPUR
RAMDHAN GOEL
DN 337 SECTOR 14 LAXMI NAGAR GOHANA
LATE RAM CHANDRA PRASAD
GANESH BHAWAN MAIN ROAD RAMGARH CANT RAMGARH
CANT.
PARAS NATH MISHRI
2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA
HOSPITAL SITAPUR ROAD LUCKNOW
BASANT KUMAR KANDOI CHAMPALAL INDAR CHAND KANDOI ATHUNA BAZAR PO.
SARDAR SHAHR DISTT. CHURU
NA
C/35, BOMBAY PARK SOCIETY NR. WATER TANK
KARELIBAUG BARODA
DHARAM CHAND MODI
MODI LANE,NR.CHHIPA OLI SIROHI
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
KRASHNA KUMAR TRIPATHINEAR CHANDA DEVI SCHOOL KHUTLA BANDA
SUSHILKUMAR SANGHVI 108/B SHRAMIK BLDG NO 2 TILAK NAGAR CHEMBUR
MUMBAI
KAMLA MODI
KAMLA SETHI
KAMLA TRIPATHI
KAMLAVATI
SUSHILKUMAR
SANGHVI
KAMLENDER
V K SINGH
KAMLESH
SH OM PRAKASH
KAMLESH A PALRECHA AMRUTLAL D PALRECHA
KAMLESH BHIMRAJ
JAIN
KAMLESH C
SHRIVASTAV
KAMLESH
DEORUKHKAR
KAMLESH JINDAL
KAMLESH JOSHI
KAMLESH KATHURIA
KAMLESH KAUSHIK
KAMLESH KR PRASAD
BHIMRAJ JAIN
CHANDRESHKUMAR SHRIVASTAV
239/1 SHIVSAI HOUSE A K VAIDYA MARG SANTOSH NAGAR
GOREGAON EAST MUMBAI
LAXMIKANT DEORUKHKAR NO 711 1ST FLOOR 7TH MAIN 2ND CROSS 1ST BLOCK NR
STATE BANK OF MYSORE OM SHAKTI TEMPLE KALYAN
NAGAR BANASWADI BANGALORE
RAKESH JINDAL
W/O RAKESH JINDAL HOUSE NO 1032/6 SUBHASH NAGAR
KAITHAL
KANHAIYA LAL JOSHI
VIL P O CHOHTAN DISTT BARMER
BHAGWAN DASS
37 HOWSING BOARD COLONY SIRSA ROAD HISAR
HARYANA HISAR
SHRI KESHARAO KAUSHIK POST DUNAWA TEH MULTAI DIST BETUL M P
SITA RAM PRASAD
23/97 EDISON ROAD B ZONE DURGAPUR
KAMLESH KUMAR
JAI KISHAN LAL HARGUNANI124 / A / 29 BLOCK 11 OPP SINDHI SANGH DHARMSHALA
HARGUNANI
GOVIND NAGAR KANPUR
KAMLESH KUMAR JAIN SHRI PREM CHAND JAIN
NEAR BANK OF INDIA ETAWAH ROAD SIRSAGANJ
FIROZABAD
KAMLESH KUMAR
RAM RAJ PANDEY
7 L/3D/1 SHIV PURI GOVIND PUR ALLAHABAD
PANDEY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Uttar Pradesh
226001
0000IN30112716985262
50.00 24-AUG-2012
Chhattisgarh
Gujarat
493118
361001
0000IN30051310715337
0000IN30103924449754
100.00 24-AUG-2012
10.00 24-AUG-2012
PRAKASH UDELAL AGRAWAL
8 BPCL STAFF QTRS SECTOR 17 PLOT 50 VASHI NAVI
Maharashtra
MUMBAI
PURSHOTTAMDAS D PATEL2, DEVKRUPA GAYATRI MANDIR ROAD BLOK NO.4 PATAN - Gujarat
(N.G.)
400703
0000IN30047643250682
140.00 24-AUG-2012
384265
0000IN30227720033659
85.00 24-AUG-2012
HANUMAN SAHAI SHARMA SABJI MANDI PHULERA
SHRI PREM PRAKASH SHARMA
24, JYOTI BIHAR COLONYMULAM NAGAR SURENDRA
NAGAR LUCKNOW UTTAR PRADESH
RADHESHYAM VERMA
10 KHATI PURA JAIL ROAD INDORE
AMRUTLAL MEWADA
109, SARASVATI SOCIETY, SIDHPUR, DIST- PATAN (N.G.)
Rajasthan
Uttar Pradesh
303338
226016
00001201060500041048
0000IN30266210089717
35.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
Gujarat
452007
384151
0000IN30075711413558
0000IN30227720010442
35.00 24-AUG-2012
15.00 24-AUG-2012
SANJEEV DUTTA
3-C-36, VIDYUT VIHAR COLONY SHAKTI NAGAR
SONEBHADRA
KAMRAN BROTHERS UPPER CORT ALIGARH
63 CANTONMENT KANPUR
96/2 NEW LABOUR COLONY BABU PURWA KANPUR
Uttar Pradesh
231222
0000IN30155721113346
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
202001
208004
208011
0000IN30155721136227
0000IN30202534053229
0000IN30055610012763
35.00 24-AUG-2012
85.00 24-AUG-2012
250.00 24-AUG-2012
ELURUPADU KALLA MANDAL WEST GODAVARI DIST.
Andhra Pradesh
534236
0000IN30232410257967
35.00 24-AUG-2012
Gujarat
384002
0000IN30127630141283
85.00 24-AUG-2012
Gujarat
387620
0000IN30127630342322
35.00 24-AUG-2012
Gujarat
380060
0000IN30115113268528
35.00 24-AUG-2012
Uttar Pradesh
233001
Himachal Pradesh 173215
0000IN30155721137797
0000IN30290241194600
35.00 24-AUG-2012
250.00 24-AUG-2012
Orissa
768119
0000IN30174010046439
15.00 24-AUG-2012
Andhra Pradesh
531116
0000IN30232410260955
85.00 24-AUG-2012
Andhra Pradesh
531001
0000IN30232410233007
35.00 24-AUG-2012
Andhra Pradesh
506330
0000IN30039414172116
35.00 24-AUG-2012
KAMLESH KUMAR
C LAL
B 1/18 VEENIT KHAND GOMTI NAGAR LUCKNOW
RAWAT
KAMLESH MANDHANI
LAKHMICHAND MANDHANI GURUNANAK WARD BHATAPARA DIST RAIPUR
KAMLESH
NARENDRALAL MEHTA
NEAR G P O SODHA NO DELO JAMNAGAR
NARENDRALAL MEHTA
KAMLESH PRAKASH
AGRAWAL
KAMLESH
PURSHOTTAMDAS
PATEL
KAMLESH SHARMA
KAMLESH SHARMA
KAMLESH VERMA
KAMLESHBHAI
AMRUTLAL MEWADA
KAMNA DUTTA
KAMRAN GHANI
SIRAJ UL HAQUE
KAMRAN RAHMAN
FAZLUR RAHMAN
KAMTA PRASAD VARMA RAMPHER
KANAGARLA KUMARA
VENKATA
PULLESWARA
KANAIYALAL
CHANDULAL SUTHAR
KANAIYALAL
DAHYABHAI PANCHAL
KANAIYALAL JIVANLAL
PATEL
KANAK SINGH
KANAKA DURGA
NADELLA
KANAKA MANJARI
PRADHAN
KANAKADANDI SAVITRI
GOWRI DEVI
KANAKALA ANAND
RAMA RAO
CHANDULAL JIVARAMDAS SUTHAR
AT 5 VASHODA GOKULDHAM FLATS NR NALANDA HIGH
SCHOOL MEHSANA
DAHYABHAI K PANCHAL
A/21 JINWALA SOCIETY TAIYABPURA ROAD KAPADWANJ
DIST KHEDA
JIVANLAL PATEL
40/A, BHAGVAT BUNGLOW, OPP BHAGVAT VIDYAPITH, S G
HIGWAY GOTA A AHMEDABAD
SRI AJIT KUMAR SINGH
S/O AJIT KUMAR SIGNH RAUZA GHAZIPUR
SOMA SUNDAR MARLA
JAYPEE UNIV OF INFO TECH WAKNAGHAT PO DUMEHAR
BANI KANDAGHAT DIST SOLAN
BANESWAR PRADHAN
AT AND P.O.- PURUNAGARH DEOGARH TOWN DIST.DEOGARH ORISSA
K K PHANINDRANADH
PRASANTHI NAGAR BALIGHATTAM NARSIPATNAM
KANAKALA SANKARA RAO D NO 7-12-4 NAGAVAMSAM STREET ANAKAPALLI,
VISAKHAPATNAM
KANAKARAJU VENGALA K GAURAIAH
H NO 2-6 GEESUGONDA WARANGAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KANAMARLAPUDI
SRINIVASA RAO
KANAMARLAPUDI
VENKATA SUBBA RAO
RAMA RAO
Andhra Pradesh
523168
0000IN30039414374108
35.00 24-AUG-2012
Andhra Pradesh
523230
0000IN30232410170658
35.00 24-AUG-2012
KANAV SOOD
KANCHAN BALA
PRASAD
KANCHAN DHAKE
SUDESH KUMAR SOOD
SURAJ DEO PRASAD
Punjab
Jharkhand
144001
826001
0000IN30045012212700
0000IN30290240769049
35.00 24-AUG-2012
50.00 24-AUG-2012
Maharashtra
421201
0000IN30047640249750
35.00 24-AUG-2012
Maharashtra
400011
0000IN30203310015437
85.00 24-AUG-2012
Rajasthan
342001
00001201210100110681
85.00 24-AUG-2012
Madhya Pradesh
Jharkhand
West Bengal
452009
815301
732101
0000IN30039413383812
0000IN30133018820960
0000IN30285510004707
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
225001
0000IN30133018599613
35.00 24-AUG-2012
Gujarat
361002
0000IN30097410083157
60.00 24-AUG-2012
Andhra Pradesh
533238
0000IN30102220686332
35.00 24-AUG-2012
Andhra Pradesh
534425
0000IN30102220782710
35.00 24-AUG-2012
Andhra Pradesh
500011
00001302380000088206
35.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30290240673472
290.00 24-AUG-2012
Andhra Pradesh
524343
0000IN30102220965216
35.00 24-AUG-2012
Madhya Pradesh
473111
00001203160000022098
35.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220099807
35.00 24-AUG-2012
AMERICAN MEGATRENDS INDIA PVT LTD SURVEY NO
Tamil Nadu
352/1B SEMMENCHERY VILLAGE OLD MAHABALIPURAM RD
TAMBARAM TLK CHENNAI
H.NO.17/69, HIGH SCHOOL ROAD WANAPARTHY POST
Andhra Pradesh
MAHABUBNAGAR DISTRICT ANDHRA PRADESH
600119
0000IN30047640236512
1,200.00 24-AUG-2012
509103
0000IN30169610303960
50.00 24-AUG-2012
CHANCHU NARAYANA
3-121 CHINNAVANTHANA CENTER RANGHAIPETA
KARAMCHEDU PRAKASAM DT
D.NO 9/51 JAWAHARLAL STREET KANIGIRI PRAKASAM
DIST
5-A WINDSOR PARK JALANDHAR PUNJAB
C/O P N PRASAD B/H ABHAY SUNDRI GIRLS HIGH SCHOOL
HIRAPUR DHANBAD
PRADIP
5/6 VAISHNAVI SOCIETY NR BINGO PARK BEHIND MODERN
ENGLISH SCHOOL PANDURANG WADI MANPADA ROAD
DOMBIVLI EAST
KANCHAN KAUR
JAIDEV SINGH NANDRAJOGB/6, SARDAR PRATAP SINGH NAGAR, N. M. JOSHI MARG,
NANDRAJOG
MUMBAI.
KANCHAN LATA JAIN
SHANTI LAL JAIN
90-91, ASHOK NAGAR OPP PAL LINK ROAD PETROL PUMP
JODHPUR
KANCHAN NATU
SUHAS NATU
38/A VAISHALI NAGAR INDORE
KANCHAN SHARMA
KUNAL SHARMA
MAKHANLAL MOTILAL GANDHI CHOWK GIRIDIH GIRIDIH
KANCHAN SODANI
NANDU KUMAR SODANI
LAXMI NARAYAN BASTRALAYA N S ROAD P O + DT MALDA
KANCHAN SRIVASTAVA V P SRIVASTAVA
C 219 CIVIL LINES KOTHI DURGA DAYAL ADVOCATE
BARABANKI
KANCHANBEN
NA
JAIN PRAVASEE GRIHA (QRTS), NEAR LALBUNGLOW,
PRAVINCHANDRA
JAMNAGAR.
SHETH
KANCHARLA LAKSHMI KANCHERLA VENKATESWARULU
H NO 1 222 MUSALI RAMA LAYAM STREET RAVULAPALEM
NARAYANA
E G (DIST) A P
KANCHARLA O BALAJI SATYANARAYANA MURTHYM NAGULAPALLI VIA BHIMADOLU DWARAKATIRUMAL
MANDAL WG DIST
KANCHARLA PRAMOD KANCHARLA RAGHAVA REDDY
D NO 1-9-48 KAMSARI BAZAR NEW BOWENPALLY
KUMAR REDDY
SECUNDERABAD
KANCHETTY
K NARSIMLU
E 2 RBVRR HOSTEL REDDY HOSTEL ROAD ABIDS
RAGHUVEER
HYDERABAD
KANDAGADDALA
SUBBARAMAIAH
UYYALAPALLI VILLAGE CHINTHALAPALEM POST KALUVOY
BHASKAR
MANDAL NELLORE DISTRICT
KANDALA
K G KRISHNA
B-285, NFL TOWNSHIP VIJAIPUR
VENKATARAMANA
KUMARI
KANDALAM VENKATA
K V NARASIMHACHARI
401/A SIDHARTHA APARTMENTS GANESHNAGAR
ASHOK CHAKRAVARTHI
RAMANTHPUR HYDERABAD
KANDASUBRAMANIAM
KP
PALANISAMY K K
KANDE LINGAM SETTY KUMARA SWAMYK
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KANDE
NAGABHUSHANA RAO
K CHINNA NAGI SETTY
PLOT 120, MUNSURABAD L B NAGAR BESIDE NALANDA
RESIDENTIAL COLLEGE HYDERABAD
Andhra Pradesh
500074
0000IN30061010515898
85.00 24-AUG-2012
KANDI SRINIVASA RAO APPA RAO
BRADIPETA 3RD LINE PALAKOL WESTGODAVARI DIST
Andhra Pradesh
534260
0000IN30102220965363
110.00 24-AUG-2012
KANDUKURU
K JAMALESWARA RAO
SHIREESHA
KANDULA RATNA MANI SHANKARNARAYANA
D NO.7/271 C/O M VENKATESWARA RAO NEAR POLICE
STATION VISSANNAPETA
4 TH FLOOR HEMA TOWERS 43 19 29 V R NAGAR T S N
COLONY VISAKHAPATNAM
463/18, AHATA MIRZA ALI KHAN MUFTI GANJ LUCKNOW
Andhra Pradesh
521215
0000IN30036010220382
50.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30102220844540
85.00 24-AUG-2012
Uttar Pradesh
226003
0000IN30155721123047
85.00 24-AUG-2012
Uttar Pradesh
273001
0000IN30133018176068
820.00 24-AUG-2012
Bihar
800006
0000IN30133018855476
35.00 24-AUG-2012
Uttar Pradesh
226018
0000IN30155720833150
35.00 24-AUG-2012
Bihar
Maharashtra
823001
440032
00001201640300022861
0000IN30133018831662
250.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
281001
0000IN30020610631183
35.00 24-AUG-2012
Uttar Pradesh
262701
0000IN30266210089872
35.00 24-AUG-2012
KANEEZ HAIDER
ZAFAR HAIDER
KANHAIYA LAL
LATE S S DAS AGRAWAL VENUS INVESTMENTS GOLGHAR GORAKHPUR UP
AGRAWAL
KANHAIYA LAL PRASAD LATE SHRI SUDARSHAN SAH
BARANWAL BHAWAN SANDALPUR CHOWK KUMHRAR
ROAD P.O MAHENDRU PATNA
KANHAIYA LAL
LATE MANNU LAL RASTOGI 223/135, RASTOGI TOLA RAJA BAZAR LUCKNOW
RASTOGI
KANHAIYA SINGH
NA
SHASTRI NAGAR NEAR JAIL PRESS GAYA
KANHAIYALAL DAMOR MANGLAJI DAMOR
C O STATE BANK OF BIKANER JAIPUR LINK CELL 2ND
FLOOR MANGALKAR RAOD CENTRAL AVENUE
GANDHIBAGH NAGPUR
KANHIYA LAL
SH GOPAL DASS AGGRAWAL
1061 MARU GALI MATHURA UTTAR PRADESH
AGGRAWAL
KANHIYA LAL DHAWAN SRI SWAROOP NARAYAN DHAWAN
721 NAI BASTI LAKHIMPUR UTTAR PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KANIGELPULA SUMAN
KUMAR
KANIGICHARLA SATYA
SIVA SRIDHAR
KANIKICHERLA BABU
RAO
KANISETTI VARA
LAKSHMI
KANJIBHAI NATHABHAI
DODIA
KANKANALA VENKATA
RAMANIJA
K KRISHNA MURTHY
D NO 23-1/1-11 GANUGAPALEM ONGOLE PRAKASAM DIST. Andhra Pradesh
523001
0000IN30232410252150
35.00 24-AUG-2012
K V RAMANAIAH
SHOP NO 13-7-10/3 VEGITABLE MARKET BAPATLA
Andhra Pradesh
522101
0000IN30061010670602
35.00 24-AUG-2012
KANIKICHERLA RAMA RAO QUARTER NO D 19 SRIRAMPUR COLONY POST
ADILABAD DIST
B GURUMURTY PATRUDU D NO 14-11-7 NAGARALA STREET NIDANAM DODDI
ANAKAPALLE
NATHABHAI UKABHAI DODIAC/O PJ PANDYA 621 HARLAXMI COMPLEX GEETA CHOWK
BHAVNAGAR
KANKANALA SRINIVAS
H.NO.14-7-26/B,NETAGINAGAR 3rd LINE,NEAR
B.Jr.COLLEGE NIDUBROLU PONNUR(TLK),GUNTUR DIST
Andhra Pradesh
504303
0000IN30102220791866
10.00 24-AUG-2012
Andhra Pradesh
531002
0000IN30232410257323
35.00 24-AUG-2012
Gujarat
364002
0000IN30154918174270
35.00 24-AUG-2012
Andhra Pradesh
522124
0000IN30286310001410
85.00 24-AUG-2012
KANKATE SHARAD
DATTURAM
Maharashtra
431001
0000IN30039412240398
35.00 24-AUG-2012
KANKI PATI RAMA
KRISHNA RAO
SARA BHAIH
Andhra Pradesh
533101
0000IN30045012183342
170.00 24-AUG-2012
KANNA KRISHNA
KANNAN
KANNA SRIHARI
KATHIRESAN
Andhra Pradesh
Tamil Nadu
505001
620005
00001202330300005616
0000IN30169610288184
85.00 24-AUG-2012
105.00 24-AUG-2012
GALLI NO-33 SURVEY NO-25 INDIRANAGAR NEW
BAIJIPURA AURANGABAD
8/18/22 NEW APARTMENT IIND FLOOR OPP RAMA STEEL
SYNDICATE KAMBHAM CHOULTRY RAJAHMUNDRY EAST
GODAVRI ANDHRA PRADESH
H.NO.2-3-113, BOIWADA, KARIMNAGAR
NO.88, CORAL MERCHANT STREET MANNADI CHENNAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KANNAN G
KANNAN SUGHARDAS
VENKATESHAN
KANNANG
GOVINDASAMY
N S VENKATESHAN
5/48 SWARNAPURI ANNEXE SALEM
6/3/1177/A SURYA KIRAN APARTMENT BEGUMPET
HYDERABAD
NO.16/2,D ANUSHUYA STREET RANGARAJAPURAM
KODAMBAKKAM CHENNAI
1-24-2 NALLAPATIVARI (ST) NAZERPET,TENALI GUNTUR
(DT)
Tamil Nadu
Andhra Pradesh
636004
500016
0000IN30021410828065
0000IN30047643350557
35.00 24-AUG-2012
140.00 24-AUG-2012
Tamil Nadu
600024
0000IN30169610294279
35.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30286310001702
85.00 24-AUG-2012
A-2, JAL NIGAM OFFICER'S COLONY NEAR T.V. TOWER
TAHSIL ROAD PAURI GARHWAL
A3/703 PRINTERS APARTMENTS SECTO 15 ROHINI DELHI
Uttarakhand
246001
0000IN30112715416261
35.00 24-AUG-2012
Delhi
110085
0000IN30039414204447
35.00 24-AUG-2012
SATSANG GALI H NO B 1/529 NEAR P N B BARETA MANDI
MANSA
SH HAKAM CHAND BATRA W/O SH KRISHAN LAL H NO - 100, W NO - 14 FRIENDS
COLONY MANDI DABWALI, HARYANA
ABHAYKUMAR TALEDA
401 MAIN ROAD POST KUKNOOR KOPPAZ KUKNOOR
SHANKARLAL PATEL
4 BHAGAVATI NAGAR SOCIETY NEAR BUS STAND PATAN
Punjab
151501
0000IN30267931331219
20.00 24-AUG-2012
Haryana
125104
0000IN30020610093103
35.00 24-AUG-2012
Karnataka
Gujarat
583232
384265
0000IN30023910865823
0000IN30039413240885
35.00 24-AUG-2012
85.00 24-AUG-2012
MAYACHARHC
SRI MANJUNATHA NILAYA III MAIN HEMAVATHI NAGAR
HASSAN
FLAT NO 401, HEMADURGA CLASSIC FCI / WIDIA COLONY
OPP SR ESTATES, MIYAPUR HYDERABAD, A P
Karnataka
573201
0000IN30169610302893
10.00 24-AUG-2012
Andhra Pradesh
500049
0000IN30047643304697
275.00 24-AUG-2012
KAISER BUNGALOWS 2B PUNSA ROAD DINDLI KADMA
JAMSHEDPUR
1/54/A INDRA NAGAR VANNARPETTAI TIRUNELVELI
Jharkhand
831005
0000IN30045011236152
85.00 24-AUG-2012
Tamil Nadu
627003
0000IN30017510369070
35.00 24-AUG-2012
137 MADHUVAN APTS 60/61 ABDUL GAFFER KHAN ROAD
Maharashtra
MUMBAI
382 KANOONGOPURA NORTH BAHRAICH UTTAR PRADESH Uttar Pradesh
400018
0000IN30154914421481
85.00 24-AUG-2012
271801
0000IN30266210024969
85.00 24-AUG-2012
KANTIBHAI
HARGOVANBHAI PATEL
HARGOVANBHAI PATEL
37 RATNARAJ SOCIETY NR TRIPADA SCHOOL RANNAPARK Gujarat
GHATLODIA AHMEDABAD
380061
0000IN30047641990749
85.00 24-AUG-2012
KANTILAL DEVSANKAR
VYAS
KANTILAL GOVINDBHAI
PATEL
KANTILAL KHIMJI
BHAYANI
KANTILAL S PATEL
KANU MAJHI
DEVKRUPA STREET NO 4 HARINAGAR RAJKOT
Gujarat
360005
0000IN30267932121818
35.00 24-AUG-2012
Gujarat
382029
0000IN30154914055302
35.00 24-AUG-2012
Gujarat
361345
00001201800000067856
35.00 24-AUG-2012
384270
832303
0000IN30148510085938
0000IN30125028302907
85.00 24-AUG-2012
50.00 24-AUG-2012
GOPALSAMYR
KANNEGANTI VENKATA PITCHAYYA
NANDA KISHORE
KANTA AGRAWAL
NA
KANTA CHAWLA
RAVI CHAND CHAWLA
KANTA DEVI
BABU RAM
KANTA KUMARI
KANTABAI TALEDA
KANTABEN
SHANKARLAL PATEL
KANTHARAJAM
KANTHETI VENKATA
RAJASEKHAR
K SASTRY
KANTHI KRISHNAN
S HARIHARA KRISHNAN
KANTHIMATHINATHAN
A
KANTI RAMANLAL
GILDER
KANTI SRIVASTAVA
ANANTHA RAMAN S
RAMANLAL
RK SRIVASTAVA
DEVSANKAR VYAS
GOVINDBHAI UMEDBHAI PATEL
GH-TYPE, BLOCK NO 65/4 SECTOR 29 GANDHI NAGAR,
GUJARAT
KHIMJI
NEW WORKMEN QTRS NO 17 MITHAPUR
SHANKARLAL PATEL
ASHE MAJHI
AT. AND POST MOTIPURA TA. VIJAPUR DIST MEHSANA
Gujarat
OPP J C HIGH SCHOOL POWRAH PO GHATSILA DIST EAST Jharkhand
SINGHBHUM BOKARO STEEL CITY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KANUBHAI RAMANBHAI RAMANBHAI SHANABHAI PATEL
AT-PO. MENPURA, TA - THASRA. DT- KHEDA. VIA PATEL
SEVALIA.
KANWAL JEET
NAVNEET SINGH
F 65 JAL VAYU VIHAR MUMDAMVELI KOCHI ERNAKULAM
KERALA
KANWAL KUMAR
NA
C/O PUNJAB NATIONAL BANK BHEL , SECTOR-4. RANIPUR
ARORA
HARIDWAR
KANWALJIT KAUR
LAJWINDER SINGH
WZ-4-J BLOCK BERI WALA BAGH SUBHASH NAGAR NEW
DELHI
KANWAR SINGH
KABOOL SINGH
521/54 INDRA COLONY MUZAFFAR NAGAR UP
KAPARE PRADNYA
DIGAMBER SARUDTTAM KAPARE
202/A SAKET TOWER MHASOBA CHOWK JIMMI BAUG
DIGAMBER
KOLSEWADI KALYAN - E THANE
KAPARTHI RAJAMANI
KVITTAL
RAMGOPAL STREET NIZAMABAD
KAPIL BATRA
HARBANS LAL
336 SECTOR 25 PANCHKULA
KAPIL DEO SINGH
D S CHANDEL
11 ASHOKA APARTMENT VASWANI NAGAR KOREGAON
CHANDEL
PARK PUNE
KAPIL DEV SHUKLA
LATE UMA KANT SHUKLA VILL PO GAUSPUR KAUSAMBI ALLAHABAD
KAPIL DEV SINGH
SHRI TEJ BHADUR SINGH H NO 3009 SECTOR 20 D CHANDIGARH
KAPIL DINESHBHAI
NA
VAIDHYA STREET, KHARAKUVA SARKHEJ AHMEDABAD
PATEL
KAPIL KUMAR
PURAN CHAND
B 26/4 EAST KRISHAN NAGAR DELHI
KAPIL NIKHRA
R P NIKHRA
SUSHANTA APPTS B 11 SUSHANT LOK 1 GOLD SOUK
GURGAON
KAPIL SAHAI
BAJRANG SAHAI
25 STATION ROAD SHYAMLA SHAJAPUR MP
KAPILA MAKHIJA
U K MAKHIJA
TCS 54/B HADAPSAR INDL ESTATE HADAPSAR PUNE
KAPUR CHAND BARDIA LATE RUP CHAND BARDIA P.O. NALHATI DIST BIRBHUM WEST BENGAL
Gujarat
388235
0000IN30063610130830
35.00 24-AUG-2012
Kerala
682507
0000IN30267930774685
35.00 24-AUG-2012
Uttarakhand
249403
00001201090000303143
70.00 24-AUG-2012
Delhi
110018
0000IN30094010172532
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
251001
421306
0000IN30039412762574
0000IN30047643322017
85.00 24-AUG-2012
245.00 24-AUG-2012
Andhra Pradesh
Haryana
Maharashtra
503001
134109
411001
00001202940100014597
0000IN30114310311120
0000IN30047643248985
35.00 24-AUG-2012
85.00 24-AUG-2012
540.00 24-AUG-2012
Uttar Pradesh
Punjab
Gujarat
211001
160021
382210
0000IN30155720880092
0000IN30114310173543
00001302080400044546
50.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Delhi
Haryana
110051
122002
0000IN30114310171126
0000IN30047643200150
85.00 24-AUG-2012
280.00 24-AUG-2012
Madhya Pradesh
Maharashtra
West Bengal
465001
411013
731243
0000IN30133018432799
0000IN30047643396613
0000IN30032710082718
85.00 24-AUG-2012
630.00 24-AUG-2012
35.00 24-AUG-2012
KARAMJEET SINGH
SIDHU
KARAN KHANNA
KARAN POPLI
KARANAM SREEPATHI
RAO
KARE INDIRA
MAJOR SINGH SIDHU
4/69, M.I.G., INDIRA NAGAR, RATLAM (M.P.)
Madhya Pradesh
457001
0000IN30198310040309
10.00 24-AUG-2012
M M KHANNA
NAVEEN POPLI
NA
C/31 BASANT AVENUE AMRITSAR PUNJAB
C - 62 ANAND NIKETAN NEW DELHI, DELHI
H G A LIC OF INDIA BRANCH-I BELLARY
Punjab
Delhi
Karnataka
143001
110021
583101
0000IN30012611095454
0000IN30047643235378
00001601010000094280
85.00 24-AUG-2012
245.00 24-AUG-2012
25.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30102220955992
85.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30102220951233
85.00 24-AUG-2012
Kerala
Punjab
Andhra Pradesh
682002
141008
500059
0000IN30023910489172
0000IN30184610136064
0000IN30039414243688
35.00 24-AUG-2012
35.00 24-AUG-2012
170.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220875804
85.00 24-AUG-2012
KARE YADGIRI
6 1 1 TO 4 FLAT NO 201 LAKSHMI APARTMENTS PADMA
RAO NAGAR SECUNDERABAD
KARE PRAVEEN KUMAR KARE YADGIRI
6 1 1 TO 4 LAXMI APARTMENTS FLAT 201 PADMA RAO
NAGAR SECUNDERABAD
KAREEM S P
MUHAMMED
7/863 PANAYAPALLY KOCHI KERALA
KARNAIL SINGH
GURDEV SINGH
V.P.O. LEEL LUDHIANA
KARNAM PADMA LATHA KARNAM VENU MADHAVA RAO
C-38 STATE BANK COLONY 16-2-752/129 SAIDABAD
HYDERABAD
KARNATAKAPU
K V RAGHAVAIAH
16/304 SATYANARAYANAPURAM BEHIND VENKATESWARA
LAKSHMANA RAO
THEATRE GUDIVADA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KARNATI SRINIVAS
NARAYANA
VISHNU P.B.M.RM AND G.N. MILL SAGAR ROAD
MIRYALAGUDA
36/2 DIAMOND HARBOUR ROAD BEHALA CALCUTTA
KOLKATA
TS NO 1650 NORTH 3RD STREET PUDUKKOTTAI
C/O LAKSHMI VENKATA GAVARAIAH RICE M
PANGIDIGUDEM ROAD JANGAREDDIGUDEM W G DIST
D NO 7 196 KARRI GANGANNA STREET ANAPARTY A P
Andhra Pradesh
508207
0000IN30255810013751
35.00 24-AUG-2012
West Bengal
700060
0000IN30125028035489
50.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
622001
534447
0000IN30017510373440
0000IN30102220676057
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
533342
0000IN30102220289468
35.00 24-AUG-2012
KARRI VENKATA
RAMA KRISHNA REDDY
QR.NO.446-A, SECTOR-X UKKUNAGARAM,
REDDY
VISAKHAPATNAM
KARRI VIJAYA KUMAR KARRI SATYANARAYANA REDDY
D NO 2-174 NEAR OLD SBI MARUTERU PENUMANTRA
REDDY
MANDAL W G DIST AP
KARSANBHAI
JETHABHAI PRAJAPATI
NANDANVAN SOCIETY PLOT NO 166/22 WARD NO 4/B
JETHABHAI PRAJAPATI
ADIPUR KUTCH
Andhra Pradesh
530032
0000IN30066910038395
35.00 24-AUG-2012
Andhra Pradesh
534122
0000IN30039412333994
50.00 24-AUG-2012
Gujarat
370205
0000IN30103924423054
85.00 24-AUG-2012
385510
0000IN30132110280658
35.00 24-AUG-2012
560004
0000IN30047643241006
35.00 24-AUG-2012
600011
0000IN30131320821228
85.00 24-AUG-2012
KAROR PATI CHOUBEY NA
KARPAGAM S
KARPURAM
GAVARAIAH GUPTA
KARRI RAMA REDDY
SARAVANAN
TRIVIKRAMA RAO
VENKATA REDDY
KARSANBHAI JIVABHAI JIVABHAI V PATEL
PATEL
KARTHIK KUMAR V
VENKATESHAN C
KARTHIK M
MURTHY V
KARTHIKESWARI K
KARTHIKEYAN
BALARAM
KARTHIKEYAN M
KUPPU VIJAYAN
V J BALARAM
KARTHIKEYAN S
KARTHIKEYAN S
KARTIK B MEHTA
KARTIK DILIPBHAI
SHAH
KARTIK HARILAL
MARVANIA
KARTIK KIRITBHAI
PATEL
KARTIK RAGHUPATHI
KARTIKEYA VERMA
AT & POST KUMBHAI MAR TAL PALANPUR DIST
Gujarat
BANASKANTHA
3 NEW CROSS ROAD 1ST FLOOR CHIKKAMAVALLI
Karnataka
BANGALORE
9/5 MUTHUKUMARASWAMY STREET PERAMBUR CHENNAI Tamil Nadu
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NO 4 RAINBOW NAGAR PONDICHERRY
NO 713 5TH MAIN ROAD NEW COLONY CHKOMPET
CHENNAI
P MANI
3/49 ELAMANUR THIRUPPARAITHURAI ( P O ) TRICHY -DT
TAMILNADU
NA
70/3, GARDEN VIEW APTS., 6TH AVENUE, ANNANAGAR
EAST, CHENNAI
SIGAMANI G
PLOT NO 140 SINGARAVELAN STREET 1 ST FLOOR
MAJESTIC COLONY VALASARAVAKKAM CHENNAI
BHALCHANDRA RAMNIKLAL''MEHTA
KARTIKEY '' 21 PANCHAYAT NAGAR UNIVERSITY ROAD
RAJKOT
DILIPBHAI JAYANTILAL SHAH
501, VASUPUJYA NANBHAWADI KALANALA BHAVNAGAR
Pondicherry
Tamil Nadu
605011
600044
0000IN30163740295433
0000IN30047643270242
210.00 24-AUG-2012
70.00 24-AUG-2012
Tamil Nadu
639115
0000IN30047643311697
60.00 24-AUG-2012
Tamil Nadu
600040
00001201160400015672
85.00 24-AUG-2012
Tamil Nadu
600087
0000IN30163760044822
25.00 24-AUG-2012
Gujarat
360005
0000IN30039415356018
35.00 24-AUG-2012
Gujarat
364001
0000IN30045010972893
30.00 24-AUG-2012
HARILAL MOHANLAL MARVANIA
26-B, MILAP NAGAR, UNIVERSITY ROAD, RAJKOT.
Gujarat
360005
0000IN30097410334288
35.00 24-AUG-2012
380014
0000IN30012611059944
85.00 24-AUG-2012
560093
0000IN30047643318516
280.00 24-AUG-2012
201010
0000IN30290240483426
35.00 24-AUG-2012
KIRITBHAI PATEL
5/B CHAITNAY SOCIETY NR SARDAR PATEL STADIUM OPP Gujarat
UDIT FLATS NAVRANGPURA AHMEDABAD
SRINIVASAN RAGHUPATHI 45, 6TH C CROSS KAGGADASPURA C V RAMAN NAGAR
Karnataka
BANGALORE
GIRJA NAND VERMA
A 213 SECOND FLOOR ASHIANA UPVAN INDIRAPURAM
Uttar Pradesh
TOWER 3 GHAZIABAD
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KARUA
CHANDRAPRAKASH
JAGGANATH
KARUMURI
MANIKYAMBA
KARUNA AGRAWAL
NA
KARUA ELECTRONICS, HALWAI LANE, GANDHI CHOWK
,NANDGAON, DIST NASHIK.
Maharashtra
423106
0000IN30082910532054
35.00 24-AUG-2012
VENKATA SUBBA RAO
3-67 DRAKSHARAMA E G DIST KAKINADA
Andhra Pradesh
533262
0000IN30039412614378
50.00 24-AUG-2012
NA
Bihar
845456
00001202600000008006
35.00 24-AUG-2012
KARUNA RAKSHIT
N B RAKSHIT
C/0-ASHOK VASTRALAYA SUGAULI E/CHAMPARAR
CHAMPARAR
H. NO. 146, ZONE NO. 5 BIRSA NAGAR TELCO
JAMSHEDPUR
QNO 2 RM90 SEC III PO TTPS DIST ANGUL ORISSA
Jharkhand
831004
0000IN30174010199183
35.00 24-AUG-2012
Orissa
759101
0000IN30039412655765
35.00 24-AUG-2012
Delhi
110092
0000IN30047642481693
35.00 24-AUG-2012
Karnataka
560034
0000IN30290242566276
40.00 24-AUG-2012
Karnataka
560097
0000IN30113526203877
75.00 24-AUG-2012
Uttar Pradesh
226001
0000IN30047643330535
250.00 24-AUG-2012
Kerala
Andhra Pradesh
676313
521344
0000IN30023910872305
0000IN30102220775760
35.00 24-AUG-2012
60.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30039414198786
85.00 24-AUG-2012
Andhra Pradesh
Gujarat
534211
395002
0000IN30021410665448
0000IN30039411679716
85.00 24-AUG-2012
125.00 24-AUG-2012
Madhya Pradesh
462011
0000IN30039411599409
35.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30039411437302
80.00 24-AUG-2012
West Bengal
700053
0000IN30039411793679
160.00 24-AUG-2012
Andhra Pradesh
508213
0000IN30255810047580
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
505002
505001
00001202330300001187
00001202330300013129
35.00 24-AUG-2012
145.00 24-AUG-2012
Andhra Pradesh
506011
0000IN30061010453901
85.00 24-AUG-2012
Uttar Pradesh
221010
0000IN30155720287171
35.00 24-AUG-2012
KARUNA SHANKER JHA DIN BANDHU JHA
KARUNA SHARMA
RAKESH SHARMA
FLAT 68 PANCHMAHAL APARTMENTS I P EXTN
PATPARGANJ DELHI
KARUNAKAR Y
APPARAO
NO 125/20 6TH CROSS 3RD MAIN JAKKASANDRA 1ST
BLOCK KORAMANGALA BANGALORE
KARUNAKARA REDDY B ANJINA REDDY B S
NO 6/1 10TH CROSS 2ND MAIN CHAMUNDESHWARI
A
LAYOUT R C PURA VIDYARANYAPURA MAIN ROAD
BANGALORE
KARUNAKARAN
S DHANRAJ
TCS 19/C VIDHAN SABHA MARG TULSI GANGA COMPLEX
DHANRAJ
LUCKNOW
KARUNAKARAN K V
I N KARUNAKARA MENON DEEPTHI P O OZHUR VIA TIRUR KERALA
KARUPARTHI
K HIMACHALA RAO
VETY ASST SURGEON VETRNIT DISPANSERY KALIDINDI A
UMASUNDARI
P
KARUTURI SATYA
NA
NO-33-8-31 303 RAMACHANDRA RESIDENCY BABUGARI
PANDURANGA RAO
STREET TANUKU
KARUTURI SRINIVAS
KARUTURI VISWANADHAM H NO 3 145 TANUKU NANDA TETALI ANDRA PRADESH
KARVY STOCK
NA
M-7 EMPIRE STATE BUILDING UDHNA DARWAJA RING
BROKING LIMITED
ROAD SURAT
KARVY STOCK
NA
KAY KAY BUSINESS CENTRE 133 ZONEI M P NAGAR
BROKING
BHOPAL
LIMITEDBHOPAL
KARVY STOCK
NA
6-10-18 2ND FLOOR CHUNDURI HOUSE 10/1 ARUNDEL PET
BROKING LTD
GUNTUR
KARVY STOCK
NA
22N/1 NEW ALIPORE BLOCK A GROUND FLOOR KOLKATA
BROKING LTDNEW
ALIPORE
KASAM NAVEEN
PURUSHOTTAM
1-2-270/44/3 K.K. ROAD SURYAPET NALGONDA DISTRICT
KUMAR
A.P.
KASAM SRI RAMULU
VYKUNTAM
H.NO.9-1-253/1, BHAGATH NAGAR, KARIM NAGAR
KASANAGOTTU
NA
H.NO.3-5-282, RAJEEV CHOWK, KARIMNAGAR
KRISHNA MURTHY
KASARLA PAVAN BABU K RADHAKRISHNA RAO
H NO 6-8-26 BRAHAMANA WADA, HANAMKONDA
WARANGAL
KASHI NATH
LATE SALAJU RAM
C 15 311 LALLAPURA VARANASI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KASHI NATH RASTOGI
AYOUDHYA PRASAD
Uttar Pradesh
226003
0000IN30202534102339
60.00 24-AUG-2012
KASHINATH
GOPAL RAO
Karnataka
577501
0000IN30023910732907
5.00 24-AUG-2012
KASHINATH
CHANDERGI
KASHINATH IRAYAA
DESPAK
KASHMIRA ADI
ICHHAPORIA
KASHMIRA DINYAR
JALNAWALLA
KASHYAP A R
PANDIAH CHANDERGI
Andhra Pradesh
500027
0000IN30044110111767
15.00 24-AUG-2012
TELGU NIWAS SEVA COMMITTEE, GOLI BAR 6TH ROAD,
SANTACRUZ(E), MUMBAI
NA
646,GAI BUILDING,FLAT NO.103, KHAREGHAT ROAD,PARSI
COLONY, DADAR, MUMBAI
PESTONJI RATANJI BHESANIA
FLAT 4 KONARK RESIDENCY NORTH MAIN ROAD
KOREGAON PARK PUNE
ACHUTHAMURTHY H R
NO.1463 CROSS BIKASIPURA NR SAMSKRVTI BHAVAN
NEAR ISRO LAYOUT BANGALORE
KASHYAP ANAND
BHAGWANDAS ANAND
MANGLESHWAR ROAD SUBHASH PURI GWALIOR MP
KASHYAP CHANDULAL CHANDULAL SHAVJI MAKWANA
E 11 SURAJ BAUG J K MEHTA ROAD SANTACRUZ WEST
MAKWANA
MUMBAI
Maharashtra
400055
0000IN30160410004806
85.00 24-AUG-2012
Maharashtra
400014
00001301540000095747
180.00 24-AUG-2012
Maharashtra
411001
0000IN30021410894370
250.00 24-AUG-2012
Karnataka
560061
0000IN30290240421180
1,015.00 24-AUG-2012
Madhya Pradesh
Maharashtra
474003
400054
0000IN30045011890953
0000IN30047640994173
35.00 24-AUG-2012
85.00 24-AUG-2012
KASIM B
BABU KHAN
Tamil Nadu
627425
0000IN30017510322513
10.00 24-AUG-2012
KASIM FIDAHUSEN
CHHATARIYA
KASIVISWANATHAN P
KASSETTY MURALI
NA
Gujarat
364290
0000IN30097410137783
85.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
625531
523357
0000IN30108022489448
0000IN30102220426025
35.00 24-AUG-2012
35.00 24-AUG-2012
KASTHURI S
SENTHIL KUMARAN
Tamil Nadu
630302
0000IN30044110998119
35.00 24-AUG-2012
KASULA SRINIVASA
RAO
KASULA SUJATHA
VENKATESWARLU
25/4, MOSQUE STREET VICARAMASINGAPURAM
TIRUNELVELI
SHABBIR HARDWARE MART, CABIN CHOWK MAHUVA
BANDER.
NO 7/5 KALI STREET THENI THENI DIST
MURALI KRISHNA MEDICALS COLLEGE ROAD GIDDALUR
AP
43/2/2 CHIDAMBARANATHA PURAM ST DEVAKOTTAI
SIVAGANGAI DIST TAMIL NADU
NEHRU NAGAR 1 ST LANE MACHERLA POST GUNTUR
Andhra Pradesh
522426
0000IN30102220211767
35.00 24-AUG-2012
CQA EW T-44 PLASSEY LINES BOWENPALLY -PO
SECUNDERABAD
NEAR POLERAMMA TEMPLE OLD TOWN MACHERLA
GUNTUR
H NO-2-1-14 GANDHI CHOWK KHAMMAM
Andhra Pradesh
500011
0000IN30039414374614
85.00 24-AUG-2012
Andhra Pradesh
522426
0000IN30131320603589
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039414266678
85.00 24-AUG-2012
E-51 R T P P V V REDDY NAGAR KALAMALLA AP
Andhra Pradesh
516312
0000IN30039413717828
85.00 24-AUG-2012
EXECUTIVE ENGINEER ROADS AND BUILDINGS
PRODDATUR POST KADAPA DIST
C/O KANAKADURGA AGRO OILS LTD GANGURU
PENAMALURU MO KRISHNA DIST ANDHRA PRADESH
SENAPATHIPALAYAM POST VELLAKOVIL POST VIA
VELLAKOVIL
10-1/1A PINNAMANENI TEACHER'S COLONY Dr C V RAMAN
STREET 2ND LANE KANURU VIJAYAWADA
Andhra Pradesh
516360
0000IN30039413560597
85.00 24-AUG-2012
Andhra Pradesh
521139
0000IN30044111010536
85.00 24-AUG-2012
Tamil Nadu
638111
0000IN30017510370246
50.00 24-AUG-2012
Andhra Pradesh
520007
0000IN30039413826510
50.00 24-AUG-2012
IRAYAA DESPAK
PANDARINATHAN
MUNI SWAMY
KASULA PRASAD KUMAR
KATAKAM NAGESWARA VISWANADHAM
RAO
KATAKAM
VENKATANARAYANA
PUSHPAVATHI
KATAM VEERA MOHAN K NAGANNA
KATAM VENUGOPAL
K BAZAR REDDY
REDDY
KATAMANENI NAVEENA NARAYANA K V S
BASU
KATHIRAVAN K
KALIAPPAN S
KATHYAYANI DEVI
KONERU
448 119 14 A NAGARIA KALAYANPUR THAKURGANJ
LUCKNOW
1ST CROSS YADAVENDRA NILAYA GUMASTHA COLONY
CHITRADURGA
HOUSE NO 4-5-601/7 KUTBIGUDA HYDERABAD
SUBBARAO V
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KATTA BABU RAO
K KANAKAYYA
D. NO 44-22-2/7 THATICHETLA PALEM VISAKHAPATNAM
Andhra Pradesh
530016
0000IN30232410207365
35.00 24-AUG-2012
KATTA VENKATA RAJA
SUBRAHMANYAM
K SITA RAMAYYALATE
BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM
DISTRICT
Andhra Pradesh
531055
0000IN30232410093414
35.00 24-AUG-2012
KATTA VENKATA
SATYANARAYANA
KATTAMURI SUNEELA
K SITA RAMAYYA LATE
Andhra Pradesh
531055
0000IN30232410093406
35.00 24-AUG-2012
Haryana
122001
0000IN30047643014712
85.00 24-AUG-2012
KATTUBADI
MAHAMMED SHAFEE
KATUKOTA
LALITHADEVI
KAUSER NASREEN
KAUSHAL BAFNA
KAUSHAL KAPOOR
KAUSHAL KISHORE
PANDEY
KAUSHAL RAJORE
K AHMED HUSSAIN
BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM
(DIST.), A P
G 706 SURYA VIHAR APARTMENTS DUNDAHERA NEAR
KAPASHERA BORDER GURGAON
H NO 7-162 JANDAPETA BETHAM CHERLA KURNOOL DIST
Andhra Pradesh
518599
0000IN30039414357530
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30039410093550
25.00 24-AUG-2012
Andhra Pradesh
Rajasthan
Uttar Pradesh
Uttar Pradesh
500034
326519
244001
221005
0000IN30048410243050
00001201060500011802
0000IN30290241757764
0000IN30155721206412
85.00
35.00
30.00
20.00
Uttar Pradesh
111111
0000IN30267930248852
135.00 24-AUG-2012
Bihar
800002
0000IN30099910022129
85.00 24-AUG-2012
West Bengal
700052
0000IN30047642028432
35.00 24-AUG-2012
Maharashtra
410206
0000IN30047643419849
85.00 24-AUG-2012
Maharashtra
400076
0000IN30267932149506
85.00 24-AUG-2012
Gujarat
West Bengal
Gujarat
380007
700029
360005
0000IN30075711004120
0000IN30266210082994
0000IN30097410382818
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400097
0000IN30036010124836
85.00 24-AUG-2012
KAUSIK DEBRAY
KAUSTUV GUPTA
BLDG NO 2 FLAT 107 DIVYA SHKTHI APARTMENTS
AMEERPET HYDERABAD
NA
330/A RD NO12 MLA COLONY B HILLS HYDERABAD
Sh KASTOOR CHAND BAFNABAZAR NO. 2, RAMGANJMANDI
HIRDEY NARAIN KAPOOR JAWAHAR MARKET G M D ROAD MORADABAD
NAWAL KISHORE PANDEY FLAT NO-5, THIRD FLOOR KRISHNA BAG APARTMENT
1/69C, NAGWA LANKA VARANASI
H S RAJORE
FLAT NO 101 PLOT NO 308 SECTOR IV VAISHALI
GHAZIABAD
SRI RAJU PRASAD
PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL
ANISABAD, KHAGAUL ROAD PATNA
B GHARA
FLAT NO B 12/184, 2ND FLOOR KENDRIYA VIHAR VIP ROAD
KOLKATA
S C GHOSH
FLAT NO 10 KSHITIJ CHS SECTOR 15 A NEW PANVEL NAVI
MUMBAI
JAGDISH CHANDRA CHOVDHARY
C/O A.K.BHAKAT Q.NO. P 60/23, NCH COLONY KANJUR
MARG (W) MUMBAI
PUNAMCHAND
B/12 ADITYA FLAT SHANTIVAN PALDI AHMEDABAD
KANAK RATAN SINHA
P/133/A LAKE TERRACE KOLKATA
HARSUKHLAL YOGANANDI MARUTI APPARTMENT, BEDINAKA ROAD, KARSAN
MULCHAND STREET, NEAR HATKESHWAR TEMPLE,
RAJKOT.
KALYAN KR BASU
307 B TEMPLE VIEW 1 RAHEJA TOWNSHIP MALAD (E)
MUMBAI
BIPLAK KUMAR DEBRAY
TCS PLOT NO 447 UDYOG VIHAR PHASE V GURGAON
SUNIL CHANDRA GUPTA
B/27/15 ECTP PHASE IV NEAR RUBY HOSPITAL KOLKATA
Haryana
West Bengal
122016
700078
0000IN30047643246823
0000IN30047643222942
245.00 24-AUG-2012
280.00 24-AUG-2012
KAVALI NARAYANA
K NARASIMHA
Andhra Pradesh
505215
0000IN30139710040752
60.00 24-AUG-2012
KAVERI GOSWAMI
MONORANJAN GOSWAMI
Assam
781028
0000IN30125028662582
50.00 24-AUG-2012
KAVITA
AJAI KUMAR RAI
Uttar Pradesh
273016
0000IN30155721100125
35.00 24-AUG-2012
KAUSHALYA DEVI
KAUSHIK GHARA
KAUSHIK GHOSH
KAUSHIK KUMAR
KAUSHIK P SHAH
KAUSHIK SINHA
KAUSHIK YOGANANDI
KAUSIK BASU
T RAMAKRISHNAN
NA
Q NO C-11/81 PTS JYOTHI NAGAR NTPC RAMAGUNDAM
DIST KARIMNAGAR
C O M R GOSWAMI AJANTA PATH BYE LANE 2 KAILASH
NAGAR BELTOLA GUWAHATI
C/O. K.G. PANDEY (ADVOCATE) 223, CANAL ROAD
DAUDPUR PO SHIVPURI COLONY GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KAVITA JAGTAP
ASHOK JAGTAP
2463-E SECTOR SUDAMA NAGAR NEAR NANI MA
DHARMASHALA INDORE
BAJRANGLAL
C-13/10, ARDEE CITY, 2ND FLOOR, NEAR GATE NO. 3,
SECTOR 52, GURGAON
KAMLESH JOSHI
QTR NO T-8B RAILWAY COLONY BHAGAT KI KOTHI
JODHPUR
PREM PRAKASH
MOTI CHOWK KHAPTA JODHPUR
DEEPAK MATAI
FC- 49, HAL OLD TOWNSHIP NEAR KALYAN MANTAPA
VIMANAPURA PO BANGALORE
RAJEN BHIKHUBHAI DHRUV7/18 MILL PARA 4 VIRANI BLOCK RAJKOT
Madhya Pradesh
452009
0000IN30048411499077
120.00 24-AUG-2012
Haryana
122003
0000IN30021410881600
30.00 24-AUG-2012
Rajasthan
342001
0000IN30045012311876
85.00 24-AUG-2012
Rajasthan
Karnataka
342001
560017
0000IN30147710033415
0000IN30267932982003
55.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
360002
0000IN30154915544733
35.00 24-AUG-2012
MAHENDRA PRASAD
C/O BIGHHAN CHAUDHARY ROY BEUR JAIL ROAD
MAHAVIR NAGAR COLONY ANISHIABAD PATNA BIHAR
8389/2 RAILWAY LINES (157/2) SOLAPUR
NEW NO 7, OLD NO 5,4TH STREET PARAMESHWARI
NAGAR ADYAR CHENNAI
NO 2 SEENUVASA PADYATCHI STREET THAMIZTHAY
NAGAR PONDICHERRY
NO.19-3-5/1 K.J REDDY COLONY, RENIGUNTA ROAD NEAR
HARINATH REDDY JUNIOR COLLEGE THIRUPATHI
Bihar
800002
0000IN30089610202300
35.00 24-AUG-2012
Maharashtra
Tamil Nadu
413001
600020
0000IN30050510409740
0000IN30047643375442
85.00 24-AUG-2012
70.00 24-AUG-2012
Pondicherry
605001
0000IN30039414126500
100.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30169610285928
1,085.00 24-AUG-2012
KAVITA JAIN
KAVITA JOSHI
KAVITA LODHA
KAVITA MATAI
KAVITA RAJENBHAI
DHRUV
KAVITA ROY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAVITA VASANT KALE
KAVITHA R
VASANT KALE
RAJAMANI M
KAVITHA
VAITHIANATHAN
KAVITHAKV
VAITHIANATHAN
KAWALDEEP SINGH
HUF
KCL ESCROW
ACCOUNT PETRONET
LNG
KCSHARMA
KEDARESWAR
MAHAPATRA
KEDARISETTY JANAKI
RAM
KEDARNATH AGARWAL
NA
308 B MODEL TOWN EXTN LUDHIANA
Punjab
141001
0000IN30184610215799
60.00 24-AUG-2012
NA
21 AVENUE 4 STREET NO 1 BANJARA HILLS HYDERABAD
Andhra Pradesh
500034
0000IN30039413840849
5.00 24-AUG-2012
BRSHARMA
MOHAN SUNDER
H-42 A JAGAT PURI DELHI
CIVIL LINE FAIZABAD
Delhi
Uttar Pradesh
110051
224001
0000IN30072410040564
0000IN30155720714479
35.00 24-AUG-2012
85.00 24-AUG-2012
K GANGA RAJU LATE
D NO 7-48 KIRANA SHOP KRISHNA BAZAR NARASIPATNAM Andhra Pradesh
531116
0000IN30232410259366
35.00 24-AUG-2012
BADRILAL AGARWAL
500034
0000IN30154917208813
85.00 24-AUG-2012
KEDARNATH PRUSTY
KUMAR PRUSTY
PLOT NO 874 8 2 293/82/A/874 ROAD NO 45 JUBILEE HILLS Andhra Pradesh
HYDERABAD
AT GANESH BAZAR POST NIMAPARA DIST PURI ORISSA Orissa
752106
0000IN30039413154294
35.00 24-AUG-2012
KEERTHIVASAN S
KEMPAMMA
S SUBIRAMANI
S KRISHNE GOWDA
Tamil Nadu
Karnataka
635109
573131
0000IN30039412761990
0000IN30135620128923
35.00 24-AUG-2012
10.00 24-AUG-2012
KESA BABU RAO
KESANAPALLI LAKSHMI
KANTAM
KESAVULU
TALLAPANENI
KESAVULUE
VENKAIAH
PALLAIAH
MIG 509 OLD ASTC HUDCO HUDCO HOSUR
BEHIND COLLEGE NUGGEHALLY CHENNARAYAPATNA
(TALUK)
H-NO-3-7-149 PUMPING WELL ROAD KHAMMAM DIST
3/105 SAHAPURAM PEDDAPUDI MANDAL
Andhra Pradesh
Andhra Pradesh
507003
533462
0000IN30039412436763
0000IN30044110996787
35.00 24-AUG-2012
35.00 24-AUG-2012
9.25.55 D/1 NORTH JANATHA PET KAVALI DISTRICT
Andhra Pradesh
NELLORE A P
KAMMAVARI PALLI VILLAGE MOPUR POST DAKILI MANDAL Andhra Pradesh
NELLORE (DISTRICT)
524202
0000IN30039412398784
35.00 24-AUG-2012
524134
0000IN30169610284419
70.00 24-AUG-2012
VENKATASUBBAIAHK
PERUMAL NAIDU
RAMAKRISHNAIAHE
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KESHAB CHANDRA
DATTA
KESHAV HEGDE
HARADHAN DATTA
TARA KUTIR MAHAVEER NAGAR PURENA POST RAVI
GRAM RAIPUR CG
K G HEGDE
PLOT NO 2132/5056 LEWIS ROAD RAVI TALKIES SQUARE
BHUBANESWAR
PARVATHANENI PUNNAIAH PLOT
CHOUDARY
NO 45 5-35/326 SAI BABA COLONY KUKATPALLY
HYDERABAD
THAN SINGH
12 SUBHASH PATH KHARI PHATAK VIDISHA
KRISTAPPA AMADLA
2/157 ANNIGERI NAVALGUND DHARWAD
Chhattisgarh
492001
0000IN30045011324419
25.00 24-AUG-2012
Orissa
751008
0000IN30039413500249
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414367668
85.00 24-AUG-2012
Madhya Pradesh
Karnataka
464001
582201
0000IN30039413557929
0000IN30192630149133
35.00 24-AUG-2012
35.00 24-AUG-2012
RAMASWAMY BASANI
Andhra Pradesh
508213
0000IN30039412329359
50.00 24-AUG-2012
SRI JANARDAN PRASAD SINGH
URMILA SADAN NEAR OXFORD HIGH SCHOOL REBA ROAD
BHAGWANPUR MUZAFFARPUR BIHAR
SAMMANNA
MAIN ROAD THORRUR MO THORRUR HNO 16-223 OLD 1685/B DI WARANGAL
NA
UPKAR HIG- B 1/20 PRIDARSHANI COLONY SITAPUR ROAD
LUCKNOW
GHUSABHAI SORATHIYA 'AUM' JALARAM PLOT NO.- 3, SAURASHTRA UNIVERSITY
ROAD, RAJKOT.
Bihar
842001
0000IN30051310888252
35.00 24-AUG-2012
Andhra Pradesh
506163
0000IN30039414242974
35.00 24-AUG-2012
Uttar Pradesh
226020
00001203270000007081
50.00 24-AUG-2012
Gujarat
360005
0000IN30097410356813
35.00 24-AUG-2012
AMRUTLAL CHITRODA
Gujarat
360311
0000IN30097410352457
35.00 24-AUG-2012
M 1/2 BHADRAN NAGAR ROAD NO 2 NR GANESH TEMPLE
MALAD WEST MUMBAI
BADRINATH NARAYAN MAHAJAN
196 BHAVANI PETH JALGAON
Maharashtra
400064
0000IN30047642470519
35.00 24-AUG-2012
Maharashtra
425001
0000IN30048411736695
85.00 24-AUG-2012
HARI BHAI PATEL
Gujarat
382421
0000IN30002011102566
85.00 24-AUG-2012
Gujarat
360005
0000IN30048411469706
35.00 24-AUG-2012
Rajasthan
326519
00001201060500050451
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410298883
85.00 24-AUG-2012
Chhattisgarh
495006
0000IN30044110283864
35.00 24-AUG-2012
Maharashtra
416416
00001601010000247153
85.00 24-AUG-2012
Tamil Nadu
600026
0000IN30169610276224
70.00 24-AUG-2012
Maharashtra
415001
0000IN30050510328443
500.00 24-AUG-2012
Maharashtra
415001
0000IN30050510351405
85.00 24-AUG-2012
KESHAV
PARVATHANENI
KESHAV SINGH
KESHAVARAO K
AMADLA
KESHAVULU BASANI
KESHAW KUMAR
KESHETTI CHINA
SRINIVAS
KESHOVA PRASAD
SRIVASTAVA
KESHUBHAI
GHUSABHAI
SORATHIYA
KETAN AMRUTLAL
CHITRODA
KETAN B SHAH
KETAN BADRINATH
MAHAJAN
KETAN BHAI PATEL
KETAN C TANTI
KEVIN ABRAHAM
KHADE MANDAKINI
SHIVAJI
KHADE SHIVAJI ANNA
SHIVAM, GOKUL DHAM, GONDAL.
BABULAL SHAH
CHHAGANBHAI TANTI
KETAN KUMAR P SHAH NA
KETANKUMAR
BHARATBHAI GANDHI
KETIPALLI AMRUTHA
VALLI
KETKI KISHOR SHAH
ASSISTANT BRANCH MANAGER LIC OF INDIA SURYAPET
BHARATBHAI GANDHI
DHARAM CHOWK AT AND POST AMBAPUR DISTRICT
GANDHINAGAR
FOREST COLONY OPP SNK SCHOOL UNIVESITY ROAD
RAJKOT
KRISHNA STONE CO. RAMGANJMANDI
SHUBHAM, 5, BALMUKUND PLOT, NIRMALA CO NVENT
ROAD, RAJKOT.
KETIPALLI VENKATA SUBBARAO
C/O SUBBA RAO K V D/44 VASANT VIHAR SECL P O
SEEPAT ROAD BILASPUR
NA
A6 B 7 AMEY APARTMENT MEERA HSG SOC
MADHAVNAGAR ROAD SANGLI
ABRAHAMPI
AP 662/H BLOCK, 11TH STREET 15TH MAIN ROAD
ANNANAGAR WEST CHENNAI
KHADE SHIVAJI ANNA
FLAT NO 4 OMKAR RESIDENCY CTS NO 436/3, (PLOT NO 3)
SADAR BAZAR CAMP SATARA
KHADE ANNA BHAU
FLAT NO 4, PLOT NO 3, CTS NO 436/3 OMKAR RESIDENCY
SADAR BAZAR , CAMP SATARA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KHAISUANTHANG
VUALAM
KHALEEL AHMED
DONGZATHANG VUALNAM C-I/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039414204174
85.00 24-AUG-2012
ANVER PASHA
C/O MA RAHMAN ZAHOOR GULSHAN BLDG D NO 32-26-85/8 Andhra Pradesh
MACHAVARAM MSR HOTEL STREET VIJAYAWADA
520004
0000IN30039414384973
60.00 24-AUG-2012
KHALID BIN YUSUF
KHAN
KHALSI RAJENDRA
SINGH
KHAN AJAZ AHMAD
KHEMACHANDBHAI
AMBARAM MAKWANA
KHETRO MOHAN SINHA
MOHD YUSUF KHAN
YUSUF VILLA SYED COLONY NEW SIR SYED NAGAR
ALIGARH
C3/ LOK MILAN CHANDIVALI FARM ROAD SAKINAKA,
ANDHERI (E) MUMBAI
HEAD POST OFFICE GORAKHPUR
58, SIDHAARAJ NAGAR SOCIETY COLLEGE ROAD PATAN.
Uttar Pradesh
202001
0000IN30039414005193
35.00 24-AUG-2012
Maharashtra
400072
0000IN30226910117371
35.00 24-AUG-2012
Uttar Pradesh
Gujarat
273001
384265
0000IN30133018542381
0000IN30227720036611
150.00 24-AUG-2012
25.00 24-AUG-2012
Bihar
800001
0000IN30133017065055
250.00 24-AUG-2012
Gujarat
Orissa
396001
752055
0000IN30112715650989
0000IN30039412024155
85.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
431002
0000IN30088814926063
85.00 24-AUG-2012
Maharashtra
402103
0000IN30050510361599
35.00 24-AUG-2012
Gujarat
384151
0000IN30123310120183
75.00 24-AUG-2012
Bihar
800001
Jammu and Kashmir190001
00001601010000086991
0000IN30234910034163
85.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
281006
0000IN30155720563084
50.00 24-AUG-2012
Maharashtra
400601
0000IN30247040027156
85.00 24-AUG-2012
Jharkhand
Madhya Pradesh
829122
482004
00001201320000223564
0000IN30045012385843
125.00 24-AUG-2012
35.00 24-AUG-2012
Kerala
686562
0000IN30189510078618
35.00 24-AUG-2012
Andhra Pradesh
500073
0000IN30102220576748
85.00 24-AUG-2012
Maharashtra
400066
0000IN30047643226248
425.00 24-AUG-2012
Maharashtra
431001
0000IN30047642220514
35.00 24-AUG-2012
Maharashtra
Gujarat
400067
380051
00001302590000198678
0000IN30039410749346
85.00 24-AUG-2012
85.00 24-AUG-2012
CHARAN SINGH
MOHD AHMAD KHAN
AMBARAM MAKWANA
LATE SHEOJI SAHAY
K. M. SINHA LEELAYAN 66 GANDHI NAGAR BORING ROAD
PATNA
HARIBHAI
503 AMARDHAM TITHAL ROAD VALSAD, VALSAD
LATE GURUCHARAN MOHANTY
JAIL ROAD KHURDA ORISSA
KHIMJI H CHAVDA
KHIROD PRASAD
MOHANTY
KHIVANSARA
KHIVANSARA UTTAMCHANDRA
169 B N 1 CIDCO NEW AURANABAD AURANGABAD
NARENDRA
KHULE BHARAT ANANT KHULE ANANT GANGARAM AT POST GOREGAON TAL MANGAON DIST RAIGAD
GOREGAON
KHUNT JIVANBHAI
DAMJIBHAI KHUNT
LAXMI COLONY SIDHPUR (N.G.)
DAMJIBHAI
KHURSHID AHMAD
SHABBIR AHMAD
LF - 31, SRIKRISHNAPURI BORING ROAD PATNA
KHURSHID AHMAD
Sh Abdul Aziz Pandith
Alnoor Colony Chanpora Srinagar
PANDIT
KHURSHID AHMED
SHRI HABIB KHAN
Q. NO.-5/377 MATHURA REFINARY TOWNSHIP REFINARY
NAGAR MATHURA
KHUSHAL
NARAYANRAO NAMDEORAO405
SIRSE
SHREEJI APT NR RUTU PARK B/H SHANTIVAN TOWER
NARAYANRAO SIRSE
SERVICE ROAD MAJIVADE THANE (W)
KHUSHBOO JAIN
NA
173, MAIN ROAD RAMGARH CANTT
KHUZEMA NADIR
AHMED ALI NADIR
306, DATT AND CHADDA ENCLAVE SOUTH CIVIL LINE
JABALPUR MADHYA PRADESH
KIDANGEPARAMBIL
KURIAN
KIDANGEPARAMBIL ATHIRAMPUZHA P O KOTTAYAM
KURIAN MATHEW
KERALA
KILARI RANGADEVI
K RAMA MURTHY NAIDU
506 DWARAKAMAI APARTMENTS PHASE II NAVODAYA
COLONY HYDERABAD
KINGSHUK
NIKHILESH CHATTOPADHYAY
PARK WEST II RAHEJA ESTATE KULUPWADI ROAD
CHATTERJEE
BORIVALI EAST MUMBAI
KINIKAR RAJU
SHARADCHANDRA BHASKARRAO
FLAT NO
KINIKAR
A-1, UDYOG KIRAN APARTMENT KHIVSARA PARK
SHARADCHANDRA
EAST HOTEL ABHIRUCHI ROAD AURANGABAD
KINJAL BHUPAT MODI BHUPAT
201,VINAYAK DARSHAN, M G RD, KANDIVLI(W) Mumbai
KINNARI D GANDHI
DHIREN V GANDHI
E/3 SHRADDHA APTS NR MUKESH PARK 132 FT RING
ROAD OFF SETTELITE ROAD AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KINSHUK MOHAN
RAKESH KUMAR SINGHAL 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW
KINTALI MALLESWARA SATYA NARAYANA MURTHYNANDIGAM VILL P O SRIKAKULAM
RAO
KIRAN A DESHMUKH
A V DESHMUKH
H NO 1-13/2A/2 BALGHAT COMPOUND STATION ROAD
GULBARGA
KIRAN BHARADWAJ
VVKN HAYAGREEVAM
C/O D RAMULU DOOR NO 8 3 237/4/A SAI KRUPA PRAGATHI
VEDULA
NAGAR YOUSUFGUDA HYDERABAD
KIRAN CHANDRA
H C GUPTA
E 1101 CELEBRITY HOMES PALAM VIHAR GURGAON
GUPTA
KIRAN DEVI
ANIL KUMAR
INFRONT OF SARYURAM BIJRU RAM BARTAN DUKAN MOH.
NAWRATAN BAZAR SASARAM
KIRAN DEVI AGARWALA ASHOK KUMAR AGARWALANUTANGANJ PO DIST BANKURA BANKURA BANKURA
Uttar Pradesh
Andhra Pradesh
226005
532201
0000IN30105510170264
0000IN30047643317322
85.00 24-AUG-2012
245.00 24-AUG-2012
Karnataka
585102
0000IN30192630459031
35.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30047642413092
115.00 24-AUG-2012
Haryana
122017
0000IN30102220078707
85.00 24-AUG-2012
Bihar
821115
0000IN30133019206352
150.00 24-AUG-2012
West Bengal
722101
0000IN30125028652401
35.00 24-AUG-2012
KIRAN ENDLUR
E MADHAVA
301 / JYOTHI SAI GANESH APTS 10 - 2 - 289 / 62, MASAB
TANK SHATHINAGAR HYDERABAD, ANDHRA PRADESH
Andhra Pradesh
500028
0000IN30154917464194
50.00 24-AUG-2012
KIRAN GAJANAN
NIMBKAR
KIRAN GUPTA
KIRAN GUPTA
GAJANAN
Maharashtra
400088
0000IN30012610510789
35.00 24-AUG-2012
Uttar Pradesh
Punjab
282007
147001
0000IN30072410069103
0000IN30133018231485
85.00 24-AUG-2012
35.00 24-AUG-2012
KIRAN JAIN
NA
401, DAFFODIL NEELKANTH GARDEN NEAR JAIN TEMPLE,
GOVANDI EAST MUMBAI
9/117 SIKANDRA YOJNA AGRA
K35LANE NO 2 MAJITHIA ENCLAVE NEAR 24 NO. PHATAK
PATIALA
B/4 1040/2 THAPARA MOHALLA DARESI ROAD LUDHIANA
Punjab
141001
0000IN30060110035235
50.00 24-AUG-2012
KIRAN JHA
AKJHA
Uttar Pradesh
800000
0000IN30112716495965
35.00 24-AUG-2012
Orissa
753001
0000IN30125028486888
35.00 24-AUG-2012
Kerala
688521
0000IN30039413340878
35.00 24-AUG-2012
Maharashtra
400601
0000IN30047643333433
105.00 24-AUG-2012
Karnataka
560093
0000IN30154917270835
10.00 24-AUG-2012
Jharkhand
Uttar Pradesh
831009
282002
0000IN30125028622550
0000IN30155720534602
85.00 24-AUG-2012
75.00 24-AUG-2012
Tamil Nadu
600101
0000IN30169610286375
175.00 24-AUG-2012
Uttar Pradesh
768000
0000IN30267933720549
85.00 24-AUG-2012
Maharashtra
411048
0000IN30051310122744
70.00 24-AUG-2012
Tamil Nadu
600017
0000IN30047643281188
70.00 24-AUG-2012
PRABODH KUMAR
SH SUNIL GUPTA
FLAT NO 17 SITAYAN APARTMENT VIVEKANAND MARG
S.K.PURI PATNA
KIRAN JHA
BINAYAVAND JHA
QRS NO JO 8 NEAR KALA VIKASH KENDRA CUTTACK
ORISSA
KIRAN KARTHIKA
KESHAVAN DIVAKARAN
KARTHIKA CMC 25/103 A CHERTHALA ALAPUZHA DIST
DIVAKAR
KERALA
KIRAN KUMAR
G S SATYANARAYANA
B 6-103 GREEN ACRES II WAGHBIL ROAD OFF G B ROAD
THANE WEST THANE
KIRAN KUMAR THATTA KRISHNA T
G 07 DEEPICA RESIDENCY C BLOCK NAGAVARAPALYA CV
RAMAN NAGAR BANGLORE
KIRAN KUMARI
BIRENDRA PRASAD GUPTA 142 / 5 BHALUBASA PO ARGICO JAMSHEDPUR
KIRAN KUMARI
S C AGARWAL
147, KOTLA HOUSE CIVIL LINES AGRA
AGARWAL
KIRAN KUMART
VENKATESAM CHETTYT
NO.12/3045, JEEVANA BEEMA NAGAR COLLECTOR NAGAR
ANNA NAGAR WEST EXTENSION CHENNAI
KIRAN MITTAL
SANJAY KUMAR MITTAL
M/S SANJAYA SALES WOMENS COLLEGE COMPLEX MAIN
ROAD BARGARH
KIRAN MOTI GEHANI
MOTI M GEHANI
'PEARL' 16 MEMORY GARDENS NIBM ROAD KONDHWA
PUNE
KIRAN NARANG
J C NARANG
2C REAR BLOCK OAK LAND BLDG 9 MALONY ROAD T
NAGAR CHENNAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KIRAN PREMJI KENIA
PREMJI BHAVANJI KENIA
KIRAN STORES SHOP NO 1 MANI BHUVAN MEMLET
DARWADI MALAD WEST MUMBAI
KIRAN SAREEN
VIJAY SAREEN
93, CHANDAN NAGAR JALANDHAR CITY
KIRAN SHARMA
GAURI SHANKER SHARMA 28 DULHATTA CHARKHIPER PATNA CITY
KIRAN SINGH
S B SINGH
564 BHIM GALI VISHWAS NAGAR SHAHADARA DELHI
KIRAN SUBHASHRAO
SUBHASHRAO DESHMUKH 20 VYANKTESH COLONY BHISTBAG PIPELINE SAVEDI
DESHMUKH
AHMEDNAGAR
KIRAN TRIVEDI
OM PRAKASH TRIVEDI
17/6 A/1 H BENI GANJ ALLAHABAD
KIRANKUMAR
ANANDBHAI
ANAND DENTAL CLINIC KRISHNA NAGAR INDIA COLONY
ANANDBHAI VACHHANI
BAPUNAGAR AHMEDABAD
Maharashtra
400064
0000IN30048410694763
35.00 24-AUG-2012
Punjab
Bihar
Delhi
Maharashtra
144001
800008
110032
414003
0000IN30105510146265
0000IN30058910145672
0000IN30047642831977
0000IN30047642092945
85.00
85.00
35.00
50.00
Uttar Pradesh
Gujarat
211016
380024
0000IN30155720593420
0000IN30047642283813
35.00 24-AUG-2012
35.00 24-AUG-2012
KIRIT DHABLIA
GOKULDAS DHABLIA
SHREEJIKRIPA NEAR SUTIKA GRUH WARDHA M S
KIRIT KUMAR NANDLAL NANDLAL HARGOVANDAS SHAH
57 SANKAR SOC I OPP ATUL BHATT ORTHOPEDIC
SHAH
HOSPITAL AMIKUNJ CHAR RASTA NARANPURA
AHMEDABAD
KIRIT LALLUBHAI JAIN LALLUBHAI H JAIN
E/201 HILL VIEW FLATS TANKI DR AMBEDKAR NAGAR
NALASOPARA EAST THANE DIST
KIRITBHAI JIVANLAL
JIVANBHAI PARSOTTAMDAS40/
PATEL
A BHAGVAT BUNGLOW OPP BHAGVAT VIDYAPITH S G
PATEL
HAIGHWAY GOTA AHMEDABAD
KIRITKUMAR C SHAH
CHIMANLAL SHAH
C-111 MANGAL JYOT SOC NEAR AMTY SCHOOL DAHEJ BY
PASS ROAD BHARUCH
KIRITKUMAR KANTILAL KANTILAL PATEL
5/B CHAITNAY SOCIETY NR SARDAR PATEL STADIUM OPP
PATEL
UDIT FLATS NAVRANGPURA AHMEDABAD
KIRITKUMAR MAFATLAL MAFATLAL M SHAH
11/A ,ANURADHA SOCIETY MEHASANA ROAD VISNAGAR
SHAH
MEHSANA
KIRTEEBEN
BIPINKUMAR RATHOD
302, HIRAKSHI COMPLEX NO - 1 SAURASHTRA BIPINKUMAR RATHOD
KALAKENDRA, MAIN ROAD OPP MEGHDHARA RAJKOT
KIRTI JAYANTILAL
JAYANTILAL PAREKH
33/35 SAYED MUKRI STREET 1ST FLOOR GODOWN NO 2
PAREKH
KATHA BAZAR MASJID BUNDER MUMBAI
KIRTI MANDHYAN
VIJAY MANDHYAN
01 CLUB ROAD RANCHI C/O HIRALAL AND COMPANY
RANCHI
KIRTIWARDHAN
RAJENDRA
JATPURA WARD CHANDRAPUR
RAJENDRA DIXIT
KIRTY MOHANTY
KEDAR PRASAD MOHANTY TCS UPPER GRD AND 1ST FLR DISCOVERER BLDNG ITPL
WHITEFIELD RD BANGALORE
KISHAN CHAND RANA SHRI MADHO RAM
ADC TO THE GOVERNOR RAJ BHAVAN SHILLONG
KISHAN CHAND
AMLA RAM SHARMA
D 2 A L N NAGAR VASAVADA HA CEMENT POST SEDAM
SHARMA
DIST GULBARGA
KISHAN CHIMANLAL
NA
A 5 GANGOTRI APPARTMENT UNIVERSITY ROAD
BHALODIA
JALARAM 2 RAJKOT
KISHAN KULKARNI
KALYANRAO KULKARNI
H NO 10-2/112 AMEYA 1ST FLOOR ANAND NAGAR NEAR
HOTEL VIJAY GULBARGA
KISHAN KUMAR
NA
KISHAN KUMAR C/O MOHAN DAS S - 1 - 25, BICHAWAL IND.
ARIA BIKANER
Maharashtra
Gujarat
442001
380013
0000IN30112716713502
0000IN30115113447280
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
401209
0000IN30075710472306
35.00 24-AUG-2012
Gujarat
380060
0000IN30115113272374
35.00 24-AUG-2012
Gujarat
392001
0000IN30047642660654
50.00 24-AUG-2012
Gujarat
380014
0000IN30012611060121
85.00 24-AUG-2012
Gujarat
384315
0000IN30246110110353
35.00 24-AUG-2012
Gujarat
360007
0000IN30047641034766
45.00 24-AUG-2012
Maharashtra
400009
0000IN30154914260826
50.00 24-AUG-2012
Jharkhand
834001
0000IN30039412630063
35.00 24-AUG-2012
Maharashtra
442402
00001201750100074455
85.00 24-AUG-2012
Karnataka
560066
0000IN30047643249945
140.00 24-AUG-2012
Meghalaya
Karnataka
793001
585222
00001201090900005388
0000IN30113526389997
60.00 24-AUG-2012
15.00 24-AUG-2012
Gujarat
360005
0000IN30267933746663
75.00 24-AUG-2012
Karnataka
585103
0000IN30192630175115
50.00 24-AUG-2012
Rajasthan
334001
00001201210300021051
35.00 24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
50 SIR HARIRAM GOENKA STREET 1ST FLOOR ANAMIKA
SAREE KOLKATA
16 HANUMAN PATH SIRONJ
MAGANLAL KELA JAWAHAR CHOWK BARMER
VILLAGE PALAJ NEW POST PALAJ DIST GANDHINAGAR
GANDHINAGAR
NEAR CHAWAN TILES FACTOR JATPURA GATE
CHANDRAPUR
A6 B 7 AMEY APARTMENTS MEERA HSG SOC
MADHAVNAGAR ROAD SANGLI
C/O SOLAR CERAMIC PVT LTD 8 A NATIONAL HIGHWAY
LAKHDHIRPUR ROAD LALPAR MORVI
BLOCK 4 AIR BUS CHS KANOJI ANGRE RD KOLDONGRI
ANDHERI MUMBAI
M S C BANK LTD SITABULDI BRANCH NAGPUR
West Bengal
700007
0000IN30047640931912
85.00 24-AUG-2012
Madhya Pradesh
Rajasthan
Gujarat
464228
344001
382031
00001601010000170737
00001201210100034896
0000IN30047643387008
35.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
442402
00001202890000098018
25.00 24-AUG-2012
Maharashtra
416416
00001601010000247168
85.00 24-AUG-2012
Gujarat
363642
0000IN30047643043908
500.00 24-AUG-2012
Maharashtra
400069
0000IN30047640577467
50.00 24-AUG-2012
Maharashtra
440012
0000IN30133017023951
5.00 24-AUG-2012
Maharashtra
400066
0000IN30047641377102
85.00 24-AUG-2012
PRABHAKAR HULYALKAR
ROOM NO RG 6/523 SHRI KRISHNA NAGAR APPA SAHEB
SD RD DHOBI GHAT BORIVLI EAST MUMBAI
235 GOVIND RANADI ROAD TILAKWADI BELGAUM
Karnataka
590006
0000IN30267931641794
35.00 24-AUG-2012
PRATAPRAY K SAHITYA
RASALA CAMP, LINE NO:1 ROOM NO:25 BHAVNAGAR
Gujarat
364001
00001202160900005331
75.00 24-AUG-2012
OFFICE NO 1/2/3 1ST FLOOR VARAD TOWER
KHOKADPURA AURANGABAD
SUDHAKAR ANNAJI MORE 3, MONALISA APPT, SHREE RANG NAGAR PUMPING
STATION,GANGAPUR ROAD NASHIK
SUDHAKAR ANNAJI MORE 3, MONALISA APPT. SHREE-RANG NAGAR PUMPING
STATION,GANGAPUR-ROAD NASHIK
VASUDEO
PLOT NO 14 LANE 2 SAVARKAR COL VISHRAMBAG SANGLI
Maharashtra
431001
0000IN30051310005506
85.00 24-AUG-2012
Maharashtra
422002
0000IN30212110017972
85.00 24-AUG-2012
Maharashtra
422005
0000IN30212110020529
85.00 24-AUG-2012
Maharashtra
416416
0000IN30047642642612
25.00 24-AUG-2012
NANCHAND
Gujarat
360005
0000IN30047641124905
35.00 24-AUG-2012
Gujarat
360490
00001301990000069414
50.00 24-AUG-2012
KISHAN KUMAR KHATRI BADRI PRASAD KHATRI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KISHAN LAL
KISHAN LAL KELA
KISHAN SINGH
NA
NA
NA
KISHOR BABHUBAI
POPAT
KISHOR
CHANDRAKANT SHAH
KISHOR GOVINDBHAI
PATEL
KISHOR JANARDAN
KULKARNI
KISHOR KANHAIYALAL
KAPOOR
BABHUBAI
KISHOR MAHADEV
GAWADE
KISHOR PRABHAKAR
HULYALKAR
KISHOR PRATAPRAY
SAHITYA
KISHOR RAMESHWAR
SONI
KISHOR SUDHAKAR
MORE
KISHOR SUDHAKAR
MORE
KISHOR VASUDEO
KULKARNI
KISHORBHAI
NANCHAND MEHTA
KISHORCHANDRA
TULJASHANKER VYAS
NA
KISHORE BARDHAN
KISHORE KUMAR
LATE NARAYAN BARDHAN AMOLAPATTY NAHARKATIA NAHARKATIA
NA
1664 / 11 K 13 KANTHARAJ URS ROAD MYSORE MYSORE
Assam
Karnataka
786610
570004
00001201370800022001
00001202470000056342
35.00 24-AUG-2012
75.00 24-AUG-2012
KISHORE KUMAR
WADHWA
KISHORE KUNDANMAL
BAJAJ
KISHORE NANDI
KISHORE SANKPAL
HIRA NAND
Andhra Pradesh
500003
0000IN30102220035985
85.00 24-AUG-2012
Maharashtra
414003
0000IN30047642343354
25.00 24-AUG-2012
West Bengal
Maharashtra
700068
416012
0000IN30125010084641
0000IN30050510286753
35.00 24-AUG-2012
35.00 24-AUG-2012
NA
NA
JANARDAN
KANHAIYALAL
NA
NA
KUNDANMAL BAJAJ
NA
RANGRAO
KAHAN KRUPA 3 SAU KALA KENDRA SOC CLOSED ST
NIRMALA ROAD RAJKOT
TEACHER SOCIETY, 'BHAGVATI KRUPA' UPLETA
1 8 60 PADMANI NIWAS JAWAHAR NAGAR COLONY P G
ROAD SECUNDERABAD AP
680 CIVIL HUDCO COLONY KRANTI CHOWK SAVEDI ROAD
AHMEDNAGAR
256 JODHPUR PARK GROUND FLOOR KOLKATA
25/B SARANGA JAWAHAR NAGAR KOLHAPUR
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KISHORE SHASHANK
S K MISHRA
Tamil Nadu
600020
0000IN30144480048468
245.00 24-AUG-2012
KISHORE SONI
KISHORE
VENKATASATYASAI
SARIPALLI
KISHORI SARAN
KAMLAPURI
KISHORIBEN J
VASAVADA
KISHWER IQBAL
KISLAY
LATE SH SHIV LAL SONI
S NAGABHUSHANA RAO
C/O MRS.S.ARYASUNDARI FLAT NO.3/B LAKSHAMI APTS,
PLOT NO15/7,I st CANAL CROSS ST, GANDHI NAGAR
,ADYAR,CHENNAI
D 115 DEFENCE COLONY NEW DELHI
D NO 8 174 SARADHA NAGAR PENDURTHI
VISAKHAPATNAM
Delhi
Andhra Pradesh
110024
531173
0000IN30114310364089
0000IN30047640166314
85.00 24-AUG-2012
100.00 24-AUG-2012
SHIV NATH PRASAD
MOH-ANNAPURNA KATRA PO-KERAKAT JAUNPUR
Uttar Pradesh
222136
0000IN30155721146996
35.00 24-AUG-2012
JAYKUMAR A VASAVADA
Gujarat
360005
0000IN30103913918767
85.00 24-AUG-2012
Uttar Pradesh
Delhi
250002
110008
0000IN30112716383427
0000IN30047643264462
85.00 24-AUG-2012
245.00 24-AUG-2012
KJAYARAMULU
KLAKSHMI NARAYANA
STAVAN 11 SAURASHTRA KALA KENDRA SOCIETY MAIN
ROAD 2 RAJKOT
C O M S NADIR ALI CO 107 KOTHI ATANAS MEERUT
75/10 GROUND FLOOR NEAR GANGARAM HOSPITAL OLD
RAJENDRA NG NEW DELHI
DOOR NO 10-1-9/1 MARKET ROAD NIDADAVOLE. W.G.DIST
Andhra Pradesh
534301
0000IN30037810158458
35.00 24-AUG-2012
KK MUJRAL
KKALIMUTHU
DES RAJ
KALIMUTHUSAMY
H.NO.-219, KAMLA NEHRU NAGAR, BHATINDA, PUNJAB
DOOR NO.34 EAST STREET ARAVAKURICHI POST KARUR
DIST
K SUDHAKAR H NO 3 11 GUMMADIDALA VILLAGE
JINNARAM MANDAL MEDAK
DUHITA MULTISPECIALITY DENTAL CENTRE SWETCHA
PLAZA, VASAYYA NAGAR NEAR BENZ CIRCLE,
VIJAYAWADA
L I G A 31 VUDA COLONY INDIRA NAGAR CHENCHUPETA
(P0) TENALI GUNTUR ANDHRAPRADESH
Punjab
Tamil Nadu
151001
639201
0000IN30236510067012
0000IN30108022485083
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
502313
0000IN30102220781969
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30037810039271
500.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30267930798624
75.00 24-AUG-2012
C/O SRI VIDYAVAN JUNIOR COLLEGE VADDIGUDEM
AMALAPURAM
D NO 4 91 YENUGUPALLI VARI STREET RAZOLE AP
19/164/20 DINAKAR NAGAR COLONY WEST
VENKATAPURAM SECUNDERABAD
H NO 2 4 3 VENKATA LAXMI TALKIES ROAD KHAMMAM AP
Andhra Pradesh
533201
0000IN30039414147284
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
533242
500015
0000IN30102220886403
0000IN30154917533155
35.00 24-AUG-2012
140.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30102220026232
35.00 24-AUG-2012
ASST. MANAGER SYNDICATE BANK DARSI BRANCH
PRAKASAM DISTRICT
19-3-13 KOTA STREET ONGOLE
Andhra Pradesh
523247
0000IN30102220438895
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30061010767373
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047643290882
490.00 24-AUG-2012
Andhra Pradesh
524002
0000IN30102220708008
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30232410083747
50.00 24-AUG-2012
MR IQBAL AHMAD
AJAY KUMAR SINGH
KOCHERLA SUDHAKAR K JAMES
KODALI MADHAVI
NALLURU SASIDHAR
KODALI RAMESH BABU VENKATESWARLU
KODAVALLA
PURNACHANDRA RAO
KODAVATI INDUSREE
KODEY APPAJI
K VENKATESWARLU
KODUMURI
JAGADEESH
KODUMURU RAMA
KRISHNA
KODURI RADHA
KUMARI
KODURU RAJENDRA
KUMAR CHOWDARY
KODURU VENKATA
SUBBA RAO
KOGANTI PURNA
CHANDRA RAO
KODUMURI RAMA RAO
KODAVATI PALLAYYA
NA
VENKATESWARA RAO
K RAMESH BABU
K C SUBRAMANYAM NAIDU FLAT NO 302 ARAVIND VIHAR APTS ARAVIND NAGAR
DOMALGUDA HYDERABAD
RAM MOHAN RAO
27 III 1134 2 12 TH CROSS ROAD NEAR MODERN
SCHOOL SARASWATHI NAGAR NELLORE
K KUTUMBA RAO
D NO 40 - 9/1 - 11 VASAVYA NAGAR NEAR SAMARAM
HOSPITAL VIJAYAWADA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Andhra Pradesh
522202
0000IN30102210516046
85.00 24-AUG-2012
B/408 SAHITHI APARTMENTS SARASWATHI NAGAR
NELLORE
C 1 PREMJYOT TOWERS SUBHASH CHOWK MEMNAGAR
AHMEDABAD
INDRAVADANBHAI AMBALALINDRALOKPATEL
1, PATEL SQUARE ARUNACHAL ROAD
SUBHANPURA VADODARA
Andhra Pradesh
524003
0000IN30023910887755
50.00 24-AUG-2012
Gujarat
380052
0000IN30154917098759
35.00 24-AUG-2012
Gujarat
390023
0000IN30199110085041
85.00 24-AUG-2012
KANTILAL GOVINDBHAI PATEL
GH-TYPE, BLOCK NO 65/4 SECTOR 29 GANDHINAGAR,
GUJARAT
PRAVINBHAI PATEL
VERAI CHAKLU, THREE GATES, AT. & PO. - NAR, TA. PETLAD, DI. - ANAND
NA
AA;YAGNIK NIVASAA; OPP.GOV. HOSPITAL STREET,
JORAVARNAGAR SURENDRANAGAR
KISTAIAH
1-92 POST GEESUGONDA WARANGAL
K HARI KISHAN
PLOT NO-65/5 SRI SAI BALAJI NILAYAM GUDIMALKAPUR
HYDERABAD
SATYA SAI JANARDHANARAO
FLAT NO.202, LAXMIVIHAR APARTMENTS G-55, MADHURA
NAGAR MUNICIPALL OFFICE ROAD, AMEERPET
HYDERABAD
K GURU SWAMY
D NO 14-32 1/3 ANJANEYAPETA KORITAPADU GUNTUR AP
Gujarat
382029
0000IN30154914384464
35.00 24-AUG-2012
Gujarat
388150
0000IN30063610051350
35.00 24-AUG-2012
Gujarat
999999
00001201090000270733
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
506330
500028
0000IN30039414172028
0000IN30039414241627
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30267933728133
710.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30039411580304
20.00 24-AUG-2012
KOLLEPARA KASI
VISWANADHAM
KOLLEPARA KRISHNA
MURTHY
KOLLI SITA RAMI
REDDY
KOLLI SRIANURADHA
KRISHNA
NAGABHUSHANAM
DOOR NO-4-25 KODAMANCHILI
Andhra Pradesh
534269
0000IN30039414092323
35.00 24-AUG-2012
K VENKATA RAO
D NO 18 101/A KOPPAKA VARI STREET TANUKU
WESTGODAVARI DIST
F-5, SRINIVASA APARTMENTS 6TH LINE BRUNDAVAN
GARDEN GUNTUR
C3 PRANITHA APARTMENTS 40 9/4 33 EAST SIDE ROAD
MUNICIPAL EMPLOYEES COLONY, VIJAYAWADA
Andhra Pradesh
534211
0000IN30102220951638
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30255810030533
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220903012
85.00 24-AUG-2012
KOLLI SRINIVAS
KOLLI VENKATA
KRISHNA
KOLLIPARA PHANI
RAJA KUMAR
KOLLU MURALIDHAR
K SANKARA RAO
NA
PLOT NO 2 FIRST LANE PN COLONY SRIKAKULAM
133 D VENGALA RAO NAGAR HYDERABAD
Andhra Pradesh
Andhra Pradesh
532001
500038
0000IN30039411979070
0000IN30102213529531
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047640196820
45.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30047643294229
245.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30039414227749
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30115112843025
85.00 24-AUG-2012
KOGANTI SURESH
NA
BABU
KOKA RAMESH
K NAGENDRAJ RAO
CHANDRA BABU
KOKILA DINESH MEHTA DINESH MEHTA
KOKILABEN
INDRAVADANBHAI
PATEL
KOKILABEN KANTILAL
PATEL
KOKILABEN
PRAVINBHAI PATEL
KOKILABEN
YOGESHKUMAR JANI
KOLA RAMESH
KOLAGANI HEMA
MALINI
KOLASANI SAILAJA
KOLLA GURU MURTHY
KOLLURU RAMA
LINGESWARA RAO
KOLLURU SATYA
VENKATESWAR RAO
SUBBA REDDY
KOLLI PAPA RAO
K SAMBASIVA RAO
HNO 11 5 5 PANDURANGAPET TENALI A P
GALADA TOWERS 4TH FLOOR NO 401 NR PANTHALOONS
HYDERABAD
KOLLU SATYANARAYANA MURTHY
PLOT NO 502 CHANDAN TOWERS VITH PHASE KPHB
KUKATPALLY HYDERABAD
KOLLURU DAMODARA RAO NO 22-17-10 SUBCOECTOR OFFICE ROAD KOTHAPET
TENALI DIST-GUNTUR
K SOMESWARA RAO
FLAT NO 2 SIRI KIRAN APARTMENTS LAKSHMI NAGAR
NEAR CENTRAL BANK OF INDIA KALYAN NAGAR
HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KOLLURU SRINIVAS
K MOHAN RAO
FLAT NO 52 D NO 6 3 1140 REDCON RESIDENCY B
HYDERABAD
KOLLY BASAVA RAJU
LATE KOLLY VEERESAPPA D NO 3-186 KALAMMA TEMPLE STREET KALYANDURG
ANANTAPUR DIST
KOLVI VITTALA CHARY KOLVI RANGA CHARY
H NO 6-33/1 BHAVANI PURAM ASHOKNAGAR R C PURAM
HYDERABAD
KOMAL
K P SRIVASTAV
123, PUSHPANJALI NAGAR PHASE-III, BODLA NEAR AVADH
PURI, PO-SHAHGANJ AGRA
KOMAL JAIN
NA
12,MANDI KI NAAL UDAIPUR
KOMAL JANARDAN
JANARDAN SHUKLA
34 CHANDRAMAULI GUJARAT HOUSING BOARD SOCIETY
SHUKLA
AMRELI RAJKOT
KOMARA GIRI RAMA
KOMARA GIRI GOPAL RAO 11 /13 /350/1/2 PLOT NO 154 F 1 OM RESIDENCY ALKAPURI
RAO
COLONY R K PURAM HYDERABAD
KOMARAGIRI RUKMINI K V BHARATH KUMAR
H NO 2 2 23/41 FLAT NO 201 SRI SHANKAR NIVAS D D
COLONY NEW NALLAKUNTA HYDERABAD
KOMMINENI
KOMMINENI KRISHNA RAO C/O T BHARATUDU D NO 22/14/39 LALAPTE GUNTUR, AP
SARATCHANDRA BABU
Andhra Pradesh
500016
0000IN30047643277085
2,260.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039414182824
35.00 24-AUG-2012
Andhra Pradesh
502032
0000IN30039414223344
35.00 24-AUG-2012
Uttar Pradesh
282010
0000IN30155720244644
135.00 24-AUG-2012
Rajasthan
Gujarat
313001
365601
00001201370300006374
0000IN30075711088472
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
500035
0000IN30051310488134
25.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220494425
35.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30048411845064
15.00 24-AUG-2012
KOMMURI
NAGESWARA RAO
NAGASIVASAI PRASAD
C/O RAMUDUGULA BALA KOTESWARA RAO 7/184
NEHRU BAZAR OPP SYNDICATE BANK MARKAPUR
PRAKASAM(DT) AP
D NO 2-65 WAR NO 1 NEAR GANGADHARA CINEMA HALL
NARASIPATNAM
DNO 70 14 21 SIDDARDHA NAGAR KAKINADA E.G.DT
Andhra Pradesh
523316
0000IN30102220528469
125.00 24-AUG-2012
Andhra Pradesh
531116
0000IN30232410247724
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30102220967130
85.00 24-AUG-2012
RAILWAY STATION ROAD RAYALA CHERUVU TADIPATRI
TALUK ANANTAPUR DT AP
D. NO 17.4.21/3 BUDHA RAMA DASU STREET
GAVARAPALEM ANAKAPALLE
42-57 NEW GUNJ WANAPARTHY
H.NO.10-10-182 GAJULPET NIZAMABAD
Andhra Pradesh
515455
0000IN30039414217104
70.00 24-AUG-2012
Andhra Pradesh
531002
0000IN30232410124372
50.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
509103
503001
00001302380000082582
00001202940100009823
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
584103
0000IN30214810234054
35.00 24-AUG-2012
KONDAKINDI BABU
K SIMHA REDDY
REDDY
KONDAPALLI SRINIVAS K LAXMAN RAO
Andhra Pradesh
509105
0000IN30102220968010
35.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30047642011488
85.00 24-AUG-2012
KONDASRINIVAS
Andhra Pradesh
503111
0000IN30286310008776
35.00 24-AUG-2012
Andhra Pradesh
521121
0000IN30102220888374
85.00 24-AUG-2012
Tamil Nadu
600020
0000IN30169610294937
500.00 24-AUG-2012
KONA APPA RAO
KONA KONDA
KONA BHAGYA
LAKSHMI
KONANGI UPENDRA
K T V S N PRASAD
KONATHALA ADI SURI
APPA RAO
KONDA BASWARAJU
KONDA LAXMAN
PRASAD
KONDA PRAKASH
YERUKUNAIDU
KONDAVEETI
MURLIKRISHNA
KONDETI APARNA
JYOTHI
K MURALI
NA
KONDA KARNUDU
LATE KONDA MANIKAYYA NEW NO 7-6-75 OLD NO 7-6-42 VASAVINAGAR RAICHUR
THUMU KUNTA POST PENTLA VELLY SO
VEEPANAGANDLA MANDAL MAHABUBNAGAR DIST
12-13-359/1 A, 1ST FLOOR LANE NO 4, STREET NO 19
TARNAKA SECUNDERABAD
KSHANKARAIAH
H.NO-5-4-56/4 VIVEKANANDA COLONY KAMAREDDY
NIZAMABAD DIST
SATYANARAYANA
KONDAVEETI MURALI KRISHNA S/O SATYANARAYANA D
NO 4 179 AVANIGADDA
KONDETI VENKATESWAR REDDY
NO.46/B, NEAR ELLAMMAN KOIL STREET
DAMODHARPURAM ADYAR CHENNAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Andhra Pradesh
534101
0000IN30102220762934
35.00 24-AUG-2012
MARUTI VILLA GREEN FLAT NO-107 BEHIND RATNADEEP
SUPER BAZAAR SECUNDERABAD
KONDURU REDDAIAH RAJUC/O UNITED ARAB SHIPPING CO TREASURY POST BOX
3636 SAFAT ZIP CODE 13037 KUWAIT
V PANDURANGA RAO
FLAT 503 BLOCK I B SMR VINAY ACROPOLIS WHITE FIELDS
KONDAPUR HYDERABAD
SUBBARAO
10-93 TANGUTURU VILLAGE TANGUTURU MANDAL
PRAKASAM DISTRICT
VEERAIAH
SHOP NO.42, SAIENTERPRISES COLLEGE COMPLEX
SULTHANABAD, KARIMNAGAR
KONITINENI PADA NAIDU DNO -229, FLR-01 11TH B CROSS 20 MAIN 2ND PHASE, J P
NAGAR BANGALORE
K CHALAPATHY SETTY
D NO 272 UPSTAIRS 16TH WARD SINDHAGI COMPOUND
BELLARY
K SUBBAIAH
D NO 3-1682-A-2 RAJA REDDY STREET KADAPA
Andhra Pradesh
500026
0000IN30039414095042
85.00 24-AUG-2012
NA
999999
0000IN30267933574069
85.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30115112261773
85.00 24-AUG-2012
Andhra Pradesh
523274
0000IN30255810051537
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300004023
35.00 24-AUG-2012
Karnataka
560078
0000IN30047643261870
980.00 24-AUG-2012
Karnataka
583101
0000IN30192630471703
35.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30232410245032
35.00 24-AUG-2012
K I SINGH
D3 192 B NDA
Maharashtra
411023
0000IN30112716614593
35.00 24-AUG-2012
KANNAIAH NAIDU
W/O M NARASIMHULU TEACHER PHC CAMPUS CHINNA
Andhra Pradesh
NOTTI GALLU CHITTOOR DIST
1-8-607/47 ATCHAIAH NAGAR AZAMABAD HYDERABAD
Andhra Pradesh
CORRESPONDENT LITTLE ANGELS PUBLIC SCHOOL MAIN Andhra Pradesh
ROAD GAMPALAGUDEM POST KRISHNA DIST AP
517193
0000IN30232410306552
40.00 24-AUG-2012
500002
521403
00001302380000058536
0000IN30102220372264
50.00 24-AUG-2012
85.00 24-AUG-2012
VELPUR (PO) H. NO. 3 - 162 SAVALYLA PURAM MANDAL
GUNTUR (DIST.)
D NO 2/66 M V APPAIAH STREET CHILAKALURIPET
Andhra Pradesh
522646
0000IN30232410072840
35.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039410753486
35.00 24-AUG-2012
344, LOKMANYA NAGAR KESHAR BAG ROAD INDORE
Madhya Pradesh
452009
0000IN30082910829450
85.00 24-AUG-2012
Andhra Pradesh
522341
0000IN30037810077406
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410335840
85.00 24-AUG-2012
Andhra Pradesh
533305
0000IN30039414124676
285.00 24-AUG-2012
Rajasthan
313001
0000IN30267932573959
10.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30102220910858
85.00 24-AUG-2012
Andhra Pradesh
505325
0000IN30182010026654
260.00 24-AUG-2012
KONDREDDY LAKSHMI DRKSVRAMA RAO
KANTHA RAO
KONDURI NANDA
KUMAR
KONDURU SHANKARA
RAJU
KONERU ARUNA
KONIKI PURNASREE
KONISHETTY
ANJANEYULU
KONITINENI MADHU
KONJETI
SREENIVASULU
KONKA
VENKATESWARLU
KONSAM HIMALAYA
SINGH
KOOKATLA
JYOTHIRMAYEE
KOORA RAJITHA
KOPPU PRABHAKARA
RAO
3 46 15(2) SUBBA RAO PETA TADEPALLIGUDEM
WESTGODAVARI DIST
K VENKATESWARULU
NA
K BASAVAIAH
KOPPURAVURI RAMA
VEERA ANJANEYULU
KOTESWARA RAO
KOPPURAVURI
K V SUBBA RAO
SRINIVASA RAO
KORANNE BALKRISHNA KORANNE S S
KORATALA SREE RAMA K GOPAIAH
PYAPARRU (P.O.) AMRUTHALURU (MANDAL) GUNTUR
MURTHY
DIST. A.P.
KORGAOKAR SUNIL
MANGESHRAO KORGAOKAR
7-C 'SAIKRIPA', NATRAJNAGAR MAIN ROAD, UNIVERSITY
ROAD, RAJKOT.
KORIPELLA RAMA
K ANANDA RAO
D-NO-2-75 VAKATIPPPA KAPILESWARAPURAM MANDAL E
KRISHNA
G DIST
KOSHALIA DEVI
ASHOK KUMAR MEBHNANI 4 MACHHALA MAGRA SCHEME OUTSIDE KISHAN POLE
MEBHNANI
GATE UDAIPUR
KOTA ASHOK
SURYA NARAYANA
GEETA MANDIRAM STREET NEAR RAMA MANDIRAM
CHIRALA (PO) PRAKASAM DT
KOTA KISHAN
KOTA PEDDA GANGARAM 2-3-95 BEHIND CHANDRA LODGE WEEKLY BAZAR MANDAL
AND POST - METPALLY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KOTA LAKSHMI
KOTA SANJEEVA RAYUDU 3/434 RAJA REDDY STREET CUDDAPAH A P
THULASAMMA
KOTA NAGA VARAHA
KOTA RAMAM
D NO 305 OM VIGNESWARA APARTMENTS ABID NAGAR
LAKSHMI NARASIMHAM
VISAKHAPATNAM
Andhra Pradesh
516001
0000IN30102220303898
85.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410253520
35.00 24-AUG-2012
KOTA RAJU
KOTA PARIXAN
Andhra Pradesh
508113
0000IN30039413031158
85.00 24-AUG-2012
KOTA
RAMALINGESWARA
RAO
KOTA RAVI SANKAR
LAKSHMI KANTAIAH
Andhra Pradesh
523167
0000IN30061010747214
45.00 24-AUG-2012
VENKATA SAMBASIVA RAO SANKAR MEDICALS AND GENERAL STORES ISLAND
CENTRE NIDUBROLU GUNTUR DISTRICT
KOTA SRIDEVI
K SRINIVASA RAO
5 74 TUNGAPADU ANNAVARAM P ROMPICHERLA M
GUNTUR
KOTA VENKATA
KOTA GOPALE KRISHNA MURTHY
PLOT NO 16 SHANKARAMMA COLONY MYTHERPURAM
LAKSHMI NARASIMHA
KHARMANGHAT HYDERABAD
KOTAGIRI KISHAN
KOTAGIRI DHASHARATHAMSRI SATYANARAYANA CO RICE MILL KRISHNA MILL ROAD
SHRADHANAND GUNJ NIZAMABAD A P
KOTAGIRI MOHAN
KOTAGIRI DASHRATHAM C/O.K.GANGADHAR AND BROS GOUSHALA ROAD
NIZAMABAD.(A.P)
KOTAIAH CHOUDARY A LATE SIVARAMA KRISHNAIAH
DOOR
A NO.14-28-26, UPPULURI VARI STREET, MORRISPET,
TENALI
KOTAPATI BASAVAIAH KOTAPATI CHINAMALA KONDAIAH
C/O SRI VENKATESWARA BANKERS MAIN ROAD
YELESWARAM-POST EAST GODAVARI DIST
KOTESWARA RAO
VENKATA SUBBARAO CH 21-19 S.B.I. COLONY ADDANKI POST PRAKASAM DISTRICT
CHINNI
A.P.
KOTESWARA RAO
VENKATA GURAVAIAH
D. NO 32.1.28 GURRAMVARI VEEDHI SAMA SESHAGIRI
KOTHA
HOUSE ONGOLE
KOTESWARA RAO
NA
H NO 17-85/6/1 ROAD NO-10 SREE NAGAR COLONY
PANTHANGI
DILSHUKNAGAR HYDERABAD
KOTESWARA RAO
CHALA PATHI RAO
215 GARUDARI BLOCK SEVEN HILLS APARTMENTS
SAKHAMURI
NIZAMPET ROAD KUKUTPALLY HYDERABAD
KOTESWARANSC
CHANDRASHEKARANMS NEW.NO.105/B, OLD.NO.100/B MUNNIUPPAN STREET
PERAMBUR CHENNAI
KOTHA ASHOK KUMAR K SUBBARAJA CHETTY
61-171, GANDHI BAZAR RAYACHOTY - POST CUDDAPAH
DISTRICT A P
KOTHA CHINTA RAO
REDDEYA
3 149 RAGHUDEVAPURAM SEETANAGARAM MANDAL E G
DIST
KOTHA MADHAVA RAO VENKATESWARLUK
GUPTHAS PLAZA SRI SAI GANESH SECURITIES PAMUR
ROAD, KANDUKUR POST PRAKASAM DISTRICT
Andhra Pradesh
522124
0000IN30102220997692
35.00 24-AUG-2012
Andhra Pradesh
522603
0000IN30290241102247
50.00 24-AUG-2012
Andhra Pradesh
500074
0000IN30154914957757
85.00 24-AUG-2012
Andhra Pradesh
503002
0000IN30102220591772
35.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30182010008256
35.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30037810093649
85.00 24-AUG-2012
Andhra Pradesh
533429
0000IN30039411881356
60.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30255810013599
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30232410152719
85.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414209839
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30154915199015
85.00 24-AUG-2012
Tamil Nadu
600011
0000IN30169610292304
35.00 24-AUG-2012
Andhra Pradesh
516269
0000IN30061010126338
35.00 24-AUG-2012
Andhra Pradesh
533333
0000IN30102220805120
35.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30169610343349
10.00 24-AUG-2012
KOTHA SAMBA SIVA
RAO
KOTHA SRINIVAS
Andhra Pradesh
522001
0000IN30039414676640
35.00 24-AUG-2012
Andhra Pradesh
503102
00001202330300014215
35.00 24-AUG-2012
KOTHA SESHA RAO
RAJAIAH
H NO 1-118 STREET PERIKAWADA POST AND MANDAL
RAMANNAPET DIST NALGONDA
NO 4-66 CHANDALUR POST J PANGALURU MANDAL
PRAKASAM DIST
DOOR NO 16-25-19 CHATTI VARI STREET NEAR CITY
PUBLIC SCHOOL OLD GUNTUR GUNTUR
S/O.RAJAIAH H.NO.7-90, R/O.JANGAMPALLY,
M/O.BHIKNOOR, NIZAMABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KOTHAMASU
AUDISESHAIAH
NAGESWARA RAO
KOTHAMASU PADMAJA PRASADKHD
SBI COLONY ADDANKI POST PRAKASAM DT
Andhra Pradesh
523201
0000IN30039414227428
35.00 24-AUG-2012
NO.6/7/42/A 7/1, ARUNDELPET GUNTUR
Andhra Pradesh
522002
0000IN30169610144137
35.00 24-AUG-2012
KOTHAPALLI RAM
K VENKATESWARA RAO
MOHAN
KOTHAPALLI SASIKALA K S PRAKASH
DR NO-5-55 KRISHNA NAGAR NEAR AUTO NAGAR BUS
TERIMINAL VIJAYAWADA
C\O ANDHRA BANK RAVULAPALEM RCB BANK
RAVULAPALEM(MANDAL) EAST GODAVARI
4/21 58/1 SAI BABA ROAD CHAITANYAPURI EXTENSION
GUNTUR
H.NO.6-8-226 RAVINDRA NAGAR NALGONDA
C/O HARANATH STD BOOTH GT ROAD SINGARAYAKONDA
P PRAKASAM DT
Andhra Pradesh
520007
0000IN30039411528218
50.00 24-AUG-2012
Andhra Pradesh
533238
0000IN30102220113842
50.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30131320503383
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
508001
523101
0000IN30255810028996
0000IN30102220758000
60.00 24-AUG-2012
45.00 24-AUG-2012
1ST FLOOR SRI RAGHVENDRA ENCLEVE D NO 5 6 59/44/5
TAMMINAKRISHNA RAO STREET VIJAYAWADA (AP)
Andhra Pradesh
520009
0000IN30102220364932
60.00 24-AUG-2012
MANAGER MARKETING UNION BANK OF INDIA 2ND FLR
LATA COMPLEX NAMPALLY HYDERABAD
D NO 6-21-31 13/2 LANE AURNDELPET GUNTUR
QNO BCH 3 OPP KAKATIYA GUESTHOUSE CENTANARY
COLONY MANANPUR MANDAL KARIMNAGAR A P
Andhra Pradesh
500001
0000IN30102220322144
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
522002
505212
0000IN30061010764521
0000IN30102220918735
85.00 24-AUG-2012
50.00 24-AUG-2012
KOTLA VENKARAMAIAH LASKHMI NARAYANA
GUPTA
H NO 3-61 MAIN ROAD PENUGONDA
Karnataka
111111
0000IN30039412554912
155.00 24-AUG-2012
KOULURU SIVA REDDY K VEERA REDDY
H NO 49/34 MADHUR NAGAR KURNOOL
Andhra Pradesh
518002
0000IN30102220860067
85.00 24-AUG-2012
500001
0000IN30039413971925
85.00 24-AUG-2012
400062
0000IN30047643227666
630.00 24-AUG-2012
KOVVURI GANGA
PRASADA REDDY
5-8-291/1 MAHESH NAGAR COLONY NAMPALLY
Andhra Pradesh
HYDERABAD
MANABENDRA NATH MAJUMDAR
ECS LTD 2A, PRISM TOWER A WINGH, 8TH FLOOR
Maharashtra
MINDESPACE, GOREGAON WEST MUMBAI
TATA REDDY
D NO 1-70-9A ILTD UNION OFFICE STREET GANDHI NAGAR, Andhra Pradesh
ANAPARTHI (V ) AND (M) EAST GODAVARI DISTRICT, AP
533342
0000IN30232410002118
70.00 24-AUG-2012
KR KOTESWARA RAO
KVR SESHAGIRI RAO
Andhra Pradesh
500072
0000IN30255810052616
55.00 24-AUG-2012
KRANTHI RAMINI
KRANTI MIDHA
KRIPA AMAR ALVA
KRIPA SHANKAR
KRIPA SHANKAR OJHA
NA
DEEPAK ARORA
LATE AMAR ALVA
S SINGH
LATE KAMLAPATI OJHA
Andhra Pradesh
Haryana
Karnataka
Madhya Pradesh
Tamil Nadu
506167
121001
575003
486884
600015
00001302380000025388
0000IN30047643278434
0000IN30061010218927
0000IN30155720199171
0000IN30108022250725
KOTHAPALLI SRI
PRAKASH
KOTHI GOPAL REDDY
KOTHURI
RADHAKRISHNA
MURTHY
KOTHURI VASU DEVA
RAO
KONDAIAH K
MATTA REDDY
LAXMINARASIMHAM
KOTHURI RAMBABU
KOTIKE SRIDHARA RAO K SATYANARAYANA RAO
KOTIPALLI SURESH
K R K MURTHY
KOTIREDDY GARI KOTI K RAMI REDDY
REDDY
KOUSALAYA DEVI
KOUSHIK MAJUMDAR
RAMPAL LADHA
FLAT NO.5, ROYAL APARTMENTS BHAGYA NAGAR
COLONY OPP. TO K.P.H.B. HYDERABAD
H NO 3-2-48/1 GANESH STREET JANGAON
HOUSE NO 1864 SECTOR 28 FARIDABAD FARIDABAD
''PRAKRATHI'', VYSYA ROAD MANGALORE
C-73, NIGAHI COLONY SIDHI
8/6 GANDHI STREET KAUVERY NAGAR M SAIDAPET
CHENNAI
35.00
245.00
85.00
85.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KRIPA SHANKER
SHARMA
KRIPA SUDHINDRA
KARJOL
KRISHAN CHANDER
AGARWAL
KRISHAN GOPAL
KRISHAN KUMAR
KRISHAN KUMAR
BAHAL
KRISHAN KUMAR
HEMRAJANI
KRISHAN KUMAR
MANGLA
KRISHAN KUMAR
YADAV
KRISHAN LAL SHARMA
RAM DAS SHARMA
NEAR SBI UJHANI NARAYAN GANJ UJHANI - BUDAUN
BAREILLY (UTTAR PRADESH)
P.W. SUB DIVISION VASAI STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST THANE
H NO 100 KUMHAR WARA P O BALLABGARH FARIDABAD
Uttar Pradesh
243639
0000IN30155721136075
100.00 24-AUG-2012
Maharashtra
401202
00001302610000004872
85.00 24-AUG-2012
Haryana
121004
0000IN30114310314374
85.00 24-AUG-2012
896 SHIV SHAKTI NAGAR MEERUT,
V.P.O. MANDI ADAMPUR, HISAR
112 DX KENDRIYA VIHAR SECTOR 56 GURGAON HARYANA
GURGAON
354D POCKET II MAYUR PHASE-I DELHI DELHI
Uttar Pradesh
HARYANA
Haryana
250002
999999
122003
0000IN30112716437588
00001201320000086211
0000IN30047642128444
10.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
Delhi
110091
0000IN30112715128665
35.00 24-AUG-2012
BHARAT BHUSHAN MANGLAC/O BBM GROUP OF PRODUCTIONS 27 BENTINCK ST 1ST
FLOOR ORIENT CINEMA BLDG CALCUTTA
HAR PRASAD
HNO. 3, DOUBLE STOREYS PREM NAGAR AMBALA CITY
West Bengal
700001
0000IN30018310722506
170.00 24-AUG-2012
Haryana
134003
0000IN30155721158791
75.00 24-AUG-2012
LATE PANDIT BEL BHADRA SHARMA
BEHIND SARIA POLICE STATION SARIA DIST-GIRIDIH
Jharkhand
815301
0000IN30039414194073
85.00 24-AUG-2012
KRISHAN MOHAN
SINGH
KRISHAN VERMA
A K SINGH
Bihar
800003
0000IN30039414202040
85.00 24-AUG-2012
Himachal Pradesh 173212
0000IN30018311833777
85.00 24-AUG-2012
Punjab
140126
0000IN30020610356247
35.00 24-AUG-2012
KRISHANLAL
UPADHAYAYA
KRISHANU
KRISHNA GOPAL CHOUDHURY
48 SWAMI VIVEKANANDA ROAD EAST SIVACHAL BIRATI
CHOUDHURY
KOLKATA
KRISHN KUMAR GUPTA GHANSHYAM DAS GUPTA TATA MOTORS LTD 3RD FLOOR, GODREJ BUILDING G S
ROAD, ULUBARI GUWAHATI
KRISHNA BANWARILAL BANWARILAL YADAV
D-9/263 CENTURY COLONY MURBAD ROAD, SHAHAD
YADAV
THANE
KRISHNA
DILIP KUMAR BHATTACHARJEE
RLY QR NO -B 74 BLOCK NO-392 HILL COLONY DHANBAD
BHATTACHARJEE
KRISHNA CHAITANYA
UMAMAHESWARA RAO SARIDE
C/O S UMAMAHESWARA RAO, CHEIF MANAGER,
SARIDE
CORPORATION BANK C- 168, SECTOR 26 NOIDA, U P
KRISHNA CHANDRA
MUNNAN LAL AGARWAL
C/O GHUREMAL GIRDHARI LAL CHOWK BAZAR
AGARWAL
BAHARAICH
KRISHNA CHANDRA
LATE MANIK CHAND GUPTA107, RAVINDRA GARDEN SECTOR-E ALIGANJ LUCKNOW
GUPTA
KRISHNA DATTATREYA NA
OM HOUSE NO 25 3 SHYAM PARK NEAR KRISHNA PARK
LAGVANKAR
UNIVERSITY ROAD RAJKOT
Gujarat
396191
0000IN30015910528747
85.00 24-AUG-2012
West Bengal
700051
0000IN30047643108162
245.00 24-AUG-2012
Assam
781007
0000IN30290240157083
170.00 24-AUG-2012
Maharashtra
421103
00001201090000199986
25.00 24-AUG-2012
Jharkhand
826001
0000IN30112716523346
35.00 24-AUG-2012
Uttar Pradesh
201301
0000IN30047643284854
1,505.00 24-AUG-2012
Uttar Pradesh
271801
0000IN30047610095416
35.00 24-AUG-2012
Uttar Pradesh
226024
0000IN30155721113588
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924285089
85.00 24-AUG-2012
KRISHNA GOPAL
UPADHYAY
West Bengal
713303
0000IN30039414346196
70.00 24-AUG-2012
KRISHANA VOHRA
SUDHINDRA
SH RAM CHARAN LAL
LATE SRI RAM DAS
NA
RAM DIAL
NA
201 SHIVAM SHREE APARTMENT BOWLIA SALIMPUR AHRA
KADAMKUAN PATNA
BALK RAM
C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK
SOLAN HP
RAJINDER NATH VOHRA
S. C. F. NO. 3 TYPE - II, SECTOR -II NAYA NANGAL DISTT
ROPAR, (PB)
BAJRANG LAL UPADHAYAYAA/205 SATYAM CHS MORARJI CIRCLE GIDC VAPI
LATE A K UPADHAYAY
RUDRA APPARTMENT APC POLLY ASANSOL BURDWAN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KRISHNA GORANTLA
G BHASKARA RAO
Andhra Pradesh
500018
0000IN30047641821766
85.00 24-AUG-2012
KRISHNA GUPTA
SURESH CHAND GUPTA
Maharashtra
400102
0000IN30133018622920
85.00 24-AUG-2012
KRISHNA GUPTA
KRISHNA HARI
SHRIGIRI
KRISHNA KAMEPALLI
KRISHNA KANT SHUKLA
ASHOK KUMAR GUPTA
BALA KISTAIAH
Madhya Pradesh
Andhra Pradesh
474001
505001
0000IN30155721156918
00001202330300010069
35.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
Uttar Pradesh
500060
231217
0000IN30102220613812
0000IN30045011534552
35.00 24-AUG-2012
250.00 24-AUG-2012
KRISHNA KISHOR
KAMMAJE
KRISHNA KISHORE
PRASAD
KRISHNA KISHORES
SHANKAR NARAYAN BHAT KKUKKARABETTU NO 2-204 NERALAKATTE POST MEENAVU Karnataka
BANTWAL TALUK
AWADH KISHORE PRASAD KANI BAZAR KRISHNA CABLE K.B.ROAD HAZARIBAG
Jharkhand
574253
0000IN30192630430016
35.00 24-AUG-2012
825301
00001601010000091581
50.00 24-AUG-2012
SRINIVASULUS
NO.302, SHANTHI NILAYA APARTMENTS E 65/66, MADHURA Andhra Pradesh
NAGAR HYDERABAD
LATE RAM SURAJ PRASAD QTR.NO. E1/52 POST -BARAUNI REFINERY TOWNSHIP
Bihar
BEGUSARAI (BIHAR),
LATE M L GUPTA
POST AND VILL MANIKPUR BANDA
Uttar Pradesh
500038
0000IN30169610282837
245.00 24-AUG-2012
851117
0000IN30112716420999
85.00 24-AUG-2012
210001
0000IN30155720549231
35.00 24-AUG-2012
K K RAVINDRN
KRISHNA KUMAR
KRISHNA KUMAR
GUPTA
KRISHNA KUMAR N
KRISHNA KUMAR
SAROJ
KRISHNA KUMAR
SINGH
KRISHNA KUMAR
SINHA
KRISHNA KUMAR
TANDON
KAMEPALLI KOTAIAH
1 6 17 CHAITANYAPURI HYDERABAD, AP
NAGESWAR PRASAD SHUKLA
N-2152 PLANT II COLONY RENUKOOT SONBHADRA, UP
TCS 18 SJM TOWERS SESHADRI ROAD GANDHI NAGAR
BANGALORE
SA 5 159 M 6 S 1 J D NAGAR COLONY PHASE I AKATHA
RAMREPUR PAHARIA VARANASI
O-102 GREEN ENCLAVE FLATS KADMA JAMSHEDPUR
Karnataka
560009
0000IN30047643427824
70.00 24-AUG-2012
Uttar Pradesh
111111
0000IN30267930168395
70.00 24-AUG-2012
Jharkhand
831005
0000IN30267932192153
35.00 24-AUG-2012
QTR NO V/C-05 TELECOM FACTORY RESIDENTIAL AREA
WRIGHT TOWN JABALPUR
C/O SACHIN TANDON 269A INDIRA GANDHI RASHTRIYA
URAN AKADEMI FURSATGANJ AIRFIELD DIST RAEBARELI
Madhya Pradesh
482002
0000IN30045011967186
75.00 24-AUG-2012
Uttar Pradesh
229302
0000IN30202534009559
35.00 24-AUG-2012
KACHAHARI ROAD BANSHDIH BALLIA
Uttar Pradesh
211003
0000IN30155720928930
210.00 24-AUG-2012
E 610 4, SECTOR 1, VASHI NAVI MUMBAI DIST THANE
FLAT NO 205 BLOCK C BARWANI PLAZA 12 OLD PALASIA
INDORE
KUPPU RAMAIAH
FLAT NO F 2ND FLOOR SNEHA APTS OPP PIPES
COMPANY MADHURA NAGAR VIJAYAWADA A P
SHRI VALLABH AGRAWAL SUBHADRA MARKET WARD NO 7 SIRONJ
Maharashtra
Madhya Pradesh
400703
452001
0000IN30012610046928
0000IN30112715444632
85.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30102220221862
25.00 24-AUG-2012
Madhya Pradesh
464228
00001601010000128551
50.00 24-AUG-2012
MADI REDDY G
Tamil Nadu
600024
0000IN30169610278463
490.00 24-AUG-2012
NA
NO 3C HARRIS TOWERS PULIYUR IST MAIN ROAD TRUST
PURAM CHENNAI
CHATHAPURAM KALPATHY PALAKKAD
Kerala
678003
0000IN30044110659608
35.00 24-AUG-2012
SHOHARAT
ASSIST STATION MASTER RISIA BAHRAICH U P
Uttar Pradesh
271404
0000IN30051310827362
35.00 24-AUG-2012
NA
TRIBHUWAN SINGH
JAIBANSH LALL
LATE K L TANDON
KRISHNA KUMAR
PARAS NATH TIWARI
TIWARI
KRISHNA M THACKER MOHANLAL T THACKER
KRISHNA MAHESHWARI RAMESH KUMAR SARDA
KRISHNA MOHAN
CHADALAWADA
KRISHNA MOHAN
MANGAL
KRISHNA MOHAN
REDDYCM
KRISHNA MOORTHY C
V
KRISHNA MURARI
FLAT NO 301 SRI SAI SUDHA RESIDENCY KALYAN NAGAR
PHASE III MOTI NAGAR HYDERABAD
FLAT NO 502 DENA BHAWAN , 'A' , PATEL ESTATE ROAD,
JOGESHWARI(WEST), MUMBAI
MATIONAL INSURANCE GWALIOR
H.NO.10-1-330, BHAGYANAGAR, KARIMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KRISHNA MURARI
KRISHNA MURTHY
RAJU DANTULURI
KRISHNA MVRS
Madhya Pradesh
Andhra Pradesh
464228
533221
00001203160000013009
0000IN30232410111125
85.00 24-AUG-2012
10.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30061010064364
35.00 24-AUG-2012
Maharashtra
400101
0000IN30047641833862
170.00 24-AUG-2012
KRISHNA REDDY
VAJRALA
KRISHNA SANGHI
SHIV NARAYAN
HOUSE NO.-29/3, GALI CHIPETI SIRONJ
VENKATA GAJAPATHI RAJUS/O VENKATA GAJAPATHI RAJU PALAGUMMI MANDAL
AMALAPURAM
BHASKARA RAO
S/O M BHASKARA RAO NO 2-1-9 ASHRAMAM STREET
ALCOT GARDENS RAJAMUNDRY
RAVJI VARMA
2/1302 CHALLENGER THAKUR VILLAGE KANDIVALI EAST
MUMBAI
VENKATA REDDY VAJRALA 103 ELEGANT RESIDANCE 6 3 450 PUNJAGUTTA OPP
SHANBAG VEG HYDERABAD
N K SANGHI
SANGHI YANTRA UDYOG BHUPENDRA PURI MODINAGAR
Andhra Pradesh
500082
0000IN30290240395924
1,165.00 24-AUG-2012
Uttar Pradesh
201204
0000IN30267932876146
25.00 24-AUG-2012
KRISHNA SARKER
NA
KARBALA MORE VIVEKANANDA RD. P.O. AND DIST.
HOOGHLY C/O P G SARKER CRP QR. NO.6
ASISH KUMAR SENGUPTA CHASNALLA ACADEMY PO CHASNALLA DIST DHANBAD
West Bengal
712103
0000IN30125010709390
85.00 24-AUG-2012
Jharkhand
828135
0000IN30039414123840
35.00 24-AUG-2012
Jharkhand
834002
0000IN30133018794995
85.00 24-AUG-2012
KRISHNA VISWANATH
IYER
SURENDRA KUMAR SHUKLAC/O KRISHNA SADAN GAURI SHANKAR NAGAR (EAST) PO
DORANDA RANCHI-834002
V R KRISHNA
NETMAGIC SOLUTIONS PVT LTD 22 NIRLON CMPLX
WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI
Maharashtra
400063
0000IN30047642789682
50.00 24-AUG-2012
KRISHNA VYAS
KRISHNABA JADEJA
NA
VIKRAMSINH JADEJA
H.NO.7-3-302/1 KUMAR GALLY NIZAMABAD
23A/2 GAYATRI KRUPA SHARDANAGAR SOCIETY UNI
ROAD RAJKOT
KRISHNAKANT JOSHI
NA
NAVOMAHAD UNJHA (NG) DIST-MEHSANA
KRISHNAKANTH
SATYANARAYANARAO KOTAGIRI
1359 VALUE LABS 45 JUBILEE HILLS NEAR HDFC BANK
KOTAGIRI
HYDERABAD
KRISHNAKUMAR O G
GOPALAKRISHNAN NAIR K CJ 607 TELECOM STAFF QUARTERS OPP. IIT MANI GATAE
POWAI MUMBAI MUMBAI
KRISHNAM RAJU
K VISWANADHA RAJU
49/58/10 HIG 24 GREEN PARK BALAJI HILLS
KALIDINDI
VISAKHAPATNAM
KRISHNAMOORTHI K
KUMARAVEL S
NEW NO 54 1ST FLOOR INDIRAGANDHI STREET
PALAYAPALAYAM ERODE
KRISHNAMOORTHY P R RAMACHANDRAN P
2 MOONGIL KOLLAI NAGAR KUMBAKONAM
Andhra Pradesh
Gujarat
503001
360005
00001202940100014316
0000IN30103924042598
85.00 24-AUG-2012
170.00 24-AUG-2012
Gujarat
Andhra Pradesh
384170
500033
0000IN30039411622530
0000IN30047642917756
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400076
00001201090000285294
220.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30047640990517
85.00 24-AUG-2012
Tamil Nadu
638011
0000IN30131320087365
35.00 24-AUG-2012
Tamil Nadu
612001
0000IN30044111006522
35.00 24-AUG-2012
KRISHNAMOORTHY S
KRISHNAMURTHY
MANIKANTAN
KRISHNAN
CHIDAMBARAN
KRISHNAN KANNAN
SUBRAMANIAN K
NO 75/29 METTU STREET UPSTAIRS KARUR KARUR
VAIDYANATHAN KRISHNAMURTHY
NO 14 ROHINI 15TH CROSS V MAIN HIG COLONY RMV II
STAGE SANJAYNAGAR BANGALORE
C KRISHNA IYER
22/444 NEW STREET NOORNI PALAKKAD KERALA
Tamil Nadu
Karnataka
639002
560094
0000IN30163740245668
0000IN30047640302663
10.00 24-AUG-2012
100.00 24-AUG-2012
Kerala
678004
0000IN30023910145041
500.00 24-AUG-2012
KRISHNAN
Tamil Nadu
600024
0000IN30045012212064
85.00 24-AUG-2012
KRISHNAN R
K RAMASUBRAMANIAM
Kerala
682024
0000IN30023910315419
50.00 24-AUG-2012
KRISHNA R VARMA
KRISHNA SENGUPTA
KRISHNA SHUKLA
18, PAPPATHI AMMAL STREET KODAMNAKKA CHENNAI
TAMILNADU
50/760B, SOWPARNIKA KOSSERY LANE, PONEKKARA
ROAD EDAPALLY KOCHI, KERALA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KRISHNAN S
SUBRAMANIAN K K
Karnataka
560075
0000IN30192630475923
85.00 24-AUG-2012
Maharashtra
400050
0000IN30247040144839
185.00 24-AUG-2012
Kerala
680311
0000IN30023910778043
35.00 24-AUG-2012
Karnataka
574119
0000IN30192630340447
35.00 24-AUG-2012
Kerala
Karnataka
682002
560005
00001203280000005518
0000IN30214810252227
35.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
221005
0000IN30133018237939
35.00 24-AUG-2012
Karnataka
West Bengal
Maharashtra
584143
713304
400013
0000IN30192630456243
0000IN30039414369858
0000IN30047643353246
75.00 24-AUG-2012
35.00 24-AUG-2012
105.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30232410004793
40.00 24-AUG-2012
Andhra Pradesh
533308
0000IN30131320021892
85.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30021410816954
150.00 24-AUG-2012
Gujarat
390001
00001301870000047309
35.00 24-AUG-2012
Gujarat
380052
0000IN30012610397038
85.00 24-AUG-2012
Karnataka
581334
0000IN30169610105682
85.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30102220909747
60.00 24-AUG-2012
Uttar Pradesh
226016
0000IN30155720743774
35.00 24-AUG-2012
Madhya Pradesh
452001
00001201060800019338
35.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30039411808943
60.00 24-AUG-2012
Madhya Pradesh
452018
0000IN30018311614505
35.00 24-AUG-2012
Rajasthan
341303
0000IN30270020041467
35.00 24-AUG-2012
FLAT NO 101 MCMR MANSION APARTMENTS 3RD MAIN
2ND CROSS NEW THIPPASANDRA LAND MARK NEAR NEW
THIPPASANDRA BANGALORE
KRISHNAN
KRISHNASWAMY VENKATACHALAM
FLAT NO 14 6TH FLR MANVENDRA APT PLOT NO 364-365
VENKATACHALAM
16TH ROAD BANDRA W MUMBAI
KRISHNANAND K
M KRISHNANKUTTY NAIR VASANTHAM ADICHILY, KUNNAPPILLY P O CHALAKKUDY
THRISSUR
KRISHNAPPA B KOTIAN BADU SUVARNA
C/O BADU P SUVARNA HOUSE POST YERMAL THENKA
UDUPI
KRISHNAR PRABHU
RATNA PRABHU
8/626, KOOVAPADOM COCHIN-682 002 KOCHI
KRISHNAVATHI
LATE G D SHARMA
(OLD NO 21/2 ), 82, SPENCER ROAD 2ND CROSS FRAZER
TOWN BANGALORE
KRISHNAWATI SINGH
BACHAU SINGH
PLOT NO 404 ANANT NAGAR COLONY BHAGWANPUR
VARANASI
KRISHNAYYA
BHEEMAYYA
S/O BHEMAIAH A/P POTHNAL MANVI RAICHUR
KRISHNENDU GHOSH NANDADULAL GHOSH
APCAR GARDEN ASANSOL
KRITHIKA B
R BALASUBRAMANIAN
CCIL 6TH FLOOR C WING TRADE WORLD KAMALA MILLS S
B MARG LOWER PAREL MUMBAI
KROTHAPALLI
KROTHAPALLI UMAMAHESWARA
DNO 6-22-12/2
RAO
EAST POINT COLONY VISAKHAPATNAM
HARENDRA BABU
KROVVIDI KANYA
SURYA PRAKASA REDDY P C/O SRINIVASA NURSING HOME MANDAPETA EG DIST
KUMARI
KROVVIDI SAI
KROVVIDI RAMA APPARAO 10-51-4 GANAPATHI NIVAS KAILAS WALTAIR UPLANDS
RAGHAVENDRA RAJA
NEAR LATA HOSPITAL VISAKHAPATNAM
KRUNAL RAMDAS
NA
AA;MATRUKRUPA AA; LKKAD-PITHA, BABAJIPURA
DESHPANDE
GANUBAKRI'S LANE VADODARA
KRUPA N PARIKH
NITIN D PARIKH
24 NIRANJAN SOCIETY OPP AUDA HALL MEMNAGAR
AHMEDABAD
KRUPAAMAHALE
APPA BALKRISHNA MAHALE668, PRABAT ROAD PRABAT NAGAR HONNAVAR
KARNATAKA
KRUTHIVENTI VISHNU K VENKATA RATNAM LATE FLAT NO 13 SANGEETHA APARTMENTS D NO 59 9 4 7
RAO
GAYATRI NAGAR 4TH ROAD OPP STELLA COLLEGE
VIJAYAWADA
KS SATISH KUMAR
LATE SITA RAM SHETTY
C/O VIJAYA BANK RSM NAGAR BHOOTNATH MARKET
SHETTY
LUCKNOW
KSHAMA
AJAY PUNTAMBEKAR
U-204 SHLIMAR TOWNSHIP A B ROAD INDORE
PUNTAMBEKAR
KSHEERA SAGAR
SURYA PRAKASA RAO KOGANTI
1-1-88 BURRIPALEM ROAD NAZERPET TENALI
KOGANTI
KSHITIZ GARG
ASHOK S GARG
125-126 BAIKUNTHDHAM COLONY BEHIND ANAND BAZAAR
NR SAKET INDORE
KUBRA
IFRAHIM
KUBRA C/O TELI KATLA POST DIDWANA DIST. NAGOUR
(RAJ)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KUCHAMPUDI
SURYANARAYANA
RAJU
KUCHERALAPATI
SUNITA
KULBHUSHAN SAINI
KULBIR KAUR
KULDEEP KUMAR
MEHTA
KULDEEP SAKSENA
KULDEVI TRIPATHI
KULDIP KRISHAN
BHANDARI
KULDIP KUMAR
KOSHAL
KULKARNI MILIND
GAJANAN
KULKARNI RANGANATH
NARASIMHA RAJU
Andhra Pradesh
504303
0000IN30102220128375
35.00 24-AUG-2012
DANDU SATYANARAYANA RAJU
H NO 50-118-6 PLOT NO 42A N E LAYOUT
SEETHAMMADHARA, VISAKHAPATNAM
LAL CHAND
HOUSE NO -221 SECTOR 46-A CHANDIGARH
GURINDER SINGH
278 1ST FLOOR URBAN ESTATE PHASE II JALANDHAR
LATE SH AMAR NATH MEHTA
MEHTAN STREET, JWALAPUR, HARDWAR, UTTARANCHAL
Andhra Pradesh
530013
0000IN30232410221239
85.00 24-AUG-2012
Chandigarh
Punjab
Uttarakhand
160047
144022
249407
0000IN30106310032498
0000IN30143610380125
0000IN30020610600043
85.00 24-AUG-2012
10.00 24-AUG-2012
35.00 24-AUG-2012
RBSAKSENA
P-1, TILAK MARG, C-SCHEME, JAIPUR.
PNTRIPATHI
5/127-13 VINAY KHAND GOMTI NAGAR LUCKNOW
LATE SIKANDAR LAL BHANDARI
UCO BANK REGIONAL OFFICE 35/A/8 RAMPUR GARDEN
BAREILLY
Sh Vidya Sagar Koshal
H NO 89 Sector 2 Pamposh Colony Janipur Jammu
Rajasthan
Uttar Pradesh
Uttar Pradesh
302001
226016
243001
0000IN30116030028584
00001203270000006092
0000IN30155720605040
35.00 24-AUG-2012
50.00 24-AUG-2012
50.00 24-AUG-2012
Jammu and Kashmir180007
0000IN30234910083383
50.00 24-AUG-2012
KULKARNI GAJANAN KHANDO
SAMEEP GULAB COLONY SOUTH SHIVAJI NAGAR PLOT NO Maharashtra
3 SANGLI
KULKARNI DATTATRAYA
H NO 9 HDMC QUARTERS FORT OLD HUBLI
Karnataka
416416
0000IN30133018542452
15.00 24-AUG-2012
580024
0000IN30192630398004
35.00 24-AUG-2012
KULWANT SINGH
KULWINDER SINGH
MAKHNI
KUM KUM SINGH
SH DHANNA RAM
VPO ARYANAGAR DIST. HISAR HISAR
S MANJIT SINGH MAKHANI 5 R B DUNI CHAND ROAD AMRITSAR
Haryana
Punjab
125001
143001
00001203720000001112
0000IN30267931262760
85.00 24-AUG-2012
45.00 24-AUG-2012
Bihar
828412
0000IN30039413576976
60.00 24-AUG-2012
West Bengal
721607
0000IN30021410796675
35.00 24-AUG-2012
KUMAR BHASKAR
JALESHWAR PRASAD SINGH
C/O J P SINGH BUNGLOW NO A-03 DIGWADIH NO 10
OFFICERS COLONY DHANBAD
JAGABANDHU SUR
Q NO 4/105 D CPT PO HALDIA TOWNSHIP DIST MIDNAPUR
E
RAM RATAN RAJAK
TCS 19 C TULSI GANGA COMPLEX V S MARG LUCKNOW
Uttar Pradesh
226001
0000IN30047643232183
1,015.00 24-AUG-2012
KUMAR BIMAL
KUMAR DILIP
NA
S R SINGH
Bihar
Bihar
800001
800013
00001201910100063355
00001201320000219741
35.00 24-AUG-2012
25.00 24-AUG-2012
KUMAR GAURAV
AGARWAL
KUMAR KAUSHAL
KUMAR S K S
KUMAR
SHARANABASSAPA
HUMPLI
KUMAR SHASHI
BHUSHAN
KUMAR SUBBIAH
D S AGARWAL
Maharashtra
400066
0000IN30047643215340
175.00 24-AUG-2012
Jharkhand
Tamil Nadu
Karnataka
834001
630561
585103
0000IN30290241031930
0000IN30017510379245
0000IN30021410375140
85.00 24-AUG-2012
15.00 24-AUG-2012
60.00 24-AUG-2012
Bihar
841301
0000IN30133018093341
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047643379129
280.00 24-AUG-2012
Gujarat
395003
0000IN30290240027115
50.00 24-AUG-2012
KUM KUM SUR
KUMAR SUDHIR SHAH
ARJUN KUMAR
KALYANARAMAN V S
ANANTAPPA HUMPLI
LATE RP YADAV
Q NO C2 32 KRISHNA COLONY SRIRAMPUR COLONY
ADILABAD DIST
CHIRAIYATAND T.P.S COOLEGE ROAD PATNA PATNA
5A/25, C/O SHRI S R SINGH VIVEKANAND MARG NORTH S K
PURI PATNA
IA/8 TCS BLDG NO 5 RAHEJA ESTATE KULUPWADI RD
BORIVALI EAST MUMBAI
A 109 SAIL SATELLITE COLONY P O DHURWA RANCHI
4/9, KULOTHUNGAN STREET SIVAGANGAI
H NO 37 11/1466 VIDYA NAGAR COLONY GULBARGA
JAY PRAKASH NAGAR NEAR HOSPITAL CHOWK PO.
BHAGWAN BAZAR CHAPRA SARAN BIHAR
SUBBIAH
H NO 10-104/42/2/5 2ND FLOOR PLOT NO 329 LILLY VILLA
ALLAMTOTABAI BEGUMPET HYDERABAD
SUDHIR DWARKADAS SHAHICICI BANK LTD 12 12 A GROUND FLR KASHI PLAZA
MAJURA GATE SURAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KUMARA SWAMY B
KUMARA SWAMY H M
BALASUBRAMANYAM
MAHADEVAPPA
Andhra Pradesh
Karnataka
500044
571313
0000IN30044110399445
0000IN30214810385470
75.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
521175
0000IN30102220353299
35.00 24-AUG-2012
Karnataka
560009
0000IN30135620015023
85.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
635126
635112
0000IN30267932581406
0000IN30017510067560
60.00 24-AUG-2012
35.00 24-AUG-2012
Bihar
846001
00001201890100009107
50.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30044110612931
35.00 24-AUG-2012
Assam
785640
0000IN30039413668255
60.00 24-AUG-2012
Gujarat
360001
0000IN30097410434668
50.00 24-AUG-2012
Delhi
110045
0000IN30047641337312
5.00 24-AUG-2012
Rajasthan
Punjab
Punjab
Uttar Pradesh
Bihar
Delhi
Jharkhand
313001
141001
144001
282002
846004
110092
815301
0000IN30018310847825
0000IN30184610187804
0000IN30018311988265
00001201090000217343
00001201092400019302
0000IN30047643353550
0000IN30267933151093
Punjab
Andhra Pradesh
151001
522001
0000IN30143610602858
00001201350000012769
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
531075
0000IN30039414375932
60.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30102220795013
85.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30039412495999
85.00 24-AUG-2012
Haryana
132001
0000IN30133019129367
60.00 24-AUG-2012
Maharashtra
400022
0000IN30045011879644
85.00 24-AUG-2012
Gujarat
387630
0000IN30238120029643
85.00 24-AUG-2012
PLOT 39 LALITA NAGAR JAMAI OSMANIA HYDERABAD
2767 BEHIND ST JOSEPH HOSPITAL RD SIDDARTH NAGAR
EXTN CHAMRAJ NAGAR
KUMARA SWAMY
SRI HARINADHA BABU TIKKISETTI
QR NO B 39 LIME STONE TOWN SHIP JAGGAIAHPET
TIKKISETTI
KRISHNA DISTRICT, JAGGAIAHPET
KUMARASWAMY T B
BETTAPPA
CHARTERED ACCOUNTANT NO.322, 3RD FLOOR,
K.S.BUILDING 2ND MAIN, GANDHI NAGAR BANGALORE
KUMARAVEL R
RAJU K
M 371 ASTC NEW HUDCO HOSUR
KUMARESAN A
ARUNACHALAM M
77 SHANMUGA CHETTY STREET KAVERI PATTINAM PO
DHARMAPURI DISTRICT
KUMARI BHARTI
SRI JITENDRA NARAYAN BELWAGANJ MIRZA KHAN TANK LAHERIASARAI
DARBHANGA
KUMMARAPURUGU SRI TIRUPATHI RAO K CH
48/1/2 NEAR POST OFFICE GANDHIPURAM 1
SATYA
RAJAHMUNDRY
KUMUD CH DAS
BHUBAN CH DAS
VILL MOPURIA GAON PO DHULIAPAR DIST SIVASAGAR
ASSAM
KUMUD KESHAVLAL
KESHAVLAL JOSHI
33, VAIBHAV APARTMENT, 2, RAMKRISHAN NAGAR, DR.
JOSHI
YAGNIK ROAD, RAJKOT.
KUMUDANI
K P SURENDRAN
E 53 AYUDH VIHAR APARTMENTS SECTOR 13 PLOT NO 3
SURENDRAN
DWARKA NEW DELHI
KUNAL BHATNAGAR
DR R P BHATNAGAR
8 NANI GALI MARG JAGDISH CHOWK UDAIPUR
KUNAL GOYAL
RAMESH GOYAL
H. NO 1, SINGH PURA MOH, DISTT, LUDHIANA
KUNAL KISHORE
VARINDER KISHORE
462 LAJPAT NAGAR JALANDHAR
KUNAL KOHLI
RAJPAL KOHLI
3, MASTER PLAN ROAD, NEW LAJPAT KUNJ AGRA
KUNAL KUMAR
NA
MAULBI GANJ NAKA NO - 2 DARBHANGA
KUNAL SAHA
ARUP KUMAR SAHA
C 305 SARANSH APTS 34 I P EXTENSION DELHI
KUNAL SHARMA
HARE KISHOR SHARMA
C/O MAKHANLAL MOTILAL NEAR HEAD POST OFFICE
GIRIDH
KUNAL SHARMA
ASHOK SHARMA
C/O SOFTEL SYSTEMS 1064 FORT ROAD BHATINDA
KUNALA RAMA RAJYAM NA
DOOR NO.12-22-28, MANURIVARI STREET, KOTHAPET,
GUNTUR,
KUNCHAM
KUNCHAM RAMAKRISHMAYYA
8-33 LAKKAVARAM (P O) CHODAVARAM (M O)
VEERAMMASETTY
VISAKHAPATNAM DIST
KUNCHAPARTHY SRI
UPENDRA RAO
H NO 4 4 30/4 GUTTALA BAZAR KHAMMAM AP
KANTH
KUNDA VENKATA
VENKATESWARLU
40- 51 OPP PETROL BUNK C/O KUNDA BALAJI NRT ROAD
RAMANA
ADDANKI PRAKASM
DIST
KUNDAN LAL SARDANA LATE MANOHAR LAL SARDANA
HOUSE NO 309 SECTOR 13 EXTENSION URBAN ESTATE
KARNAL
KUNDAN SHIVDAS
SHIVDAS TUKARAM KHANDARE
IDEMI STAFF QUARTERS NARMADA BLDG FLAT B-7
KHANDARE
CHUNABHATTI SION ROAD MUMBAI
KUNDANBHAI RAMBHAI RAMBHAI OTTAMBHAI PATEL
AT-PO.-DANA TA.- KAPADWANJ DIST.- KHEDA DANA
PATEL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
120.00
85.00
85.00
85.00
85.00
70.00
35.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
FLAT NO 9 BHASKAR SUVASA APTS WALTAIR UPLANDS
VISAKHAPATNAM
Andhra Pradesh
530003
0000IN30039413485494
60.00 24-AUG-2012
KADANGOTE HOUSE KUNHIMANGALAM PO KANNUR
KERALA
113, BADA BAZAR POST- SAMBHAR LAKE DISTT. JAIPUR
Kerala
670309
0000IN30023910610464
5.00 24-AUG-2012
Rajasthan
303604
0000IN30116030225945
85.00 24-AUG-2012
LATE SURAJ DAYAL SINGH C/O SRIMATI RANI SINGH ROAD NO 01 ,YARPUR
RAJPUTANA ,NEAR NUTAN CHETAN SCHOOL PATNA
KUNJLATA K GOSWAMI KISHORCHANDRA P GOSWAMI
MOTI HAVELI HAVELI LANE JUNAGADH
Bihar
800001
0000IN30133018499467
105.00 24-AUG-2012
Gujarat
362001
0000IN30103924538634
85.00 24-AUG-2012
KUNTAL SARKAR
KUNWAR DRIG
BIJENDRA BAHADUR
SINGH
KUPPURU RAMANA
REDDY
KURADA PRABHAKARA
MURTY
DR KANTIMOY SARKAR
B-1/316, KALYANI, CHITTARANJAN PARK NADIA.
KUNWAR ACHAL SINGH RAJPUT
CHANDRA VILLA 167, BAGHAMBARI HOUSING SCHEME
ALLAHBAD
West Bengal
Uttar Pradesh
741235
211002
0000IN30085310081186
0000IN30290240064364
70.00 24-AUG-2012
50.00 24-AUG-2012
K KRISHNA REDDY
12-58 KUPPURU VARI PALLI POST AND VILLAGE
KAMALAPURAM- MANDAL CUDDAPAH
ASSISTANT. PARA MEDICAL OFFICER VADA
CHEEPURUPALLI PARAVADA MANDAL VISAKHA DISTRICT
Andhra Pradesh
516289
0000IN30039414225928
35.00 24-AUG-2012
Andhra Pradesh
531021
0000IN30232410252535
35.00 24-AUG-2012
KURAGAAYALA
HARIKRISHNA
KURAGAYALA
SATYANARAYANA
KURALLA GAYATHRI
DEVI
KURAPATI SREE RAMA
KRISHNA
KURATTIYIL JACOB
ROY
K SHESHAPPA
D NO 208 MAIN BAZAR YALLANUR TADIPATRI TALUK
Andhra Pradesh
515465
0000IN30039414318965
35.00 24-AUG-2012
K SUBBAIAH
15/590 WATER WORKS ROAD TADIPATRI ANANTAPUR DIST Andhra Pradesh
515411
0000IN30039413808086
35.00 24-AUG-2012
C/O.T.RAMA MOHARN RAO ADAVI SESHAGIRI ST
Andhra Pradesh
D.NO:23/35/52-A, S.N.PURAM, VIJAYAWADA
KURAPATI KUTUMBA RAO D NO-7A-3/1-6/1 JILLELLAMUDI VARI STREET EASTERN
Andhra Pradesh
STREET ELURU (W G DIST)
NA
K J ROY VADAKKE KURATTIYIL HOUSE POOVATHOOR P Kerala
O (VIA) KOIPUARAM PATHANAMTHITTA DIST KERALA
520011
00001202330200003403
35.00 24-AUG-2012
534001
0000IN30039413776489
85.00 24-AUG-2012
689531
0000IN30023910037909
85.00 24-AUG-2012
KURGALA RAJANNA
K JEEVARATNAM
SENIOR ASSISTANT STATE BANK OF INDIA ANANTAPUR
Andhra Pradesh
515001
0000IN30104730036895
85.00 24-AUG-2012
KURISETI NEELIMA
KURMA
SOMASUNDARA RAO
KURRA LAVA KUMARI
K N R K MURTY
KURMA KOTILINGAM
D NO 1-1-10 STEAMER ROAD NARSAPUR W G DIST
JAGGANNAPETA EG DT
Andhra Pradesh
Andhra Pradesh
534275
533249
0000IN30039414151272
0000IN30290240183916
35.00 24-AUG-2012
150.00 24-AUG-2012
C/O S RAJA GOPALA RAO MUNIPALLI POST PONNURU
Andhra Pradesh
MANDAL GUNTUR DT
KURRA SRINIVASA RAO K NAGAIAH
DY EX ENGINEER 10-1-2/1 GOVT HOSPITAL ROAD TENALI Andhra Pradesh
PO GUNTUR DT
KURULY
KURULY KUNJAYYAPPAN SANKARANUNNI
WARD NO XII 125 SANGHI NAGAR STREET PONNUKKARA P Kerala
SANKARANUNNI JINAN
O THRISSUR
522124
0000IN30039414196127
85.00 24-AUG-2012
522202
0000IN30039414196178
85.00 24-AUG-2012
680306
0000IN30290240397452
10.00 24-AUG-2012
KUSAM LATA
473111
0000IN30133017050342
60.00 24-AUG-2012
KUNDURU
LATE K S A GOWDA
ANNEGOWDA
VIJENDRA
KUNHIKANNAN NAIR K KANNAN NAIR
P
KUNJ BIHARI AGARWAL RAMAVTAR AGARWAL
KUNJ BIHARI SINGH
K V SATYANARAYANA
RAMESH BABU
K SRINIVASA RAO
SOM DEV SINGH
B 113 NFL COLONY VIJAIPUR DISTT GUNA M.P
Madhya Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KUSHAGRA SHARMA
RAM BABU SHARMA
NEAR SEOHARA BUS STAND RAM NAGAR NOORPUR DIST
BIJNORE
KUSUM AGARWALA
SHREE NIRANJAN AGARWALA
C/O SHREE NIRANJAN AGARWALA GOLAPATTI,BANDH RD.
NEAR B.DEY HALL MALDA
KUSUM AGRAWAL
JAGDISH PRASAD SANTUKANAKUL AGRAWAL GANDHI NAGAR AT POST BOLANGIR
ORISSA
KUSUM DUJARI
S L DUJARI
F/5035 DEVINDER VIHAR SECTOR 56 GURGAON
KUSUM KHETAN
AJAI KUMAR KHETAN
M/S KHETAN MEDICAL STORES PO CAPTAINGANJ KUSHI
NAGAR
KUSUM LATA JAIN
NA
ANAND BHAVAN FALKA BAZAR LAKHAR GWALIOR
GWALIOR
KUSUM NAGPAL
RAJEEV NAGPAL
TATA CONSULTANCY SERVICES PLOT NO 447 PHASE V
UDYOG VIHAR GURGAON
KUSUM RAWAT
N S RAWAT
B3 BHARAT PETROLEUM HOUSING COMPLEX RAPTI
NAGAR PHASE IV CHARGAVAN GORAKHPUR UP
KUSUM SHUKLA
LATE JAGDISH PRASAD SHUKLA
544/189, CHOTA BAZAR ALAMBAGH LUCKNOW
KUSUM SINGH
AKHILESH KUMAR
303 TYPE 4 ATP COLONY ANPARA SONEBHADRA
KUSUM TIWARI
NA
C/O SHRI V K TIWARI DWIVEDI COMPLEX, FRONT OF A/31
VIDUT NAGAR DURG, CG
KUSUMBEN G CHHAYA GIRISHBHAI CHHAYA
1, NEW COLLEGEWADI, PLOT NO. 25, AMARNATH
MAHADEV MANDIR MAIN ROAD, KALAWAD ROAD, RAJKOT.
Uttar Pradesh
246734
0000IN30051310872046
10.00 24-AUG-2012
West Bengal
732101
0000IN30032710343465
50.00 24-AUG-2012
Orissa
767001
0000IN30039413337323
85.00 24-AUG-2012
Haryana
Uttar Pradesh
122003
274301
0000IN30047641612297
0000IN30155720416631
135.00 24-AUG-2012
50.00 24-AUG-2012
Madhya Pradesh
474001
00001201320000114375
100.00 24-AUG-2012
Haryana
122016
0000IN30047643245888
1,505.00 24-AUG-2012
Uttar Pradesh
273409
0000IN30133019303775
375.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
Chhattisgarh
226001
231225
491001
0000IN30155721160376
0000IN30267931634577
0000IN30045011315180
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410435929
85.00 24-AUG-2012
KUVER CHAND GUPTA
G P GUPTA
Uttarakhand
249403
0000IN30020610327325
85.00 24-AUG-2012
KYASA SHEKER
Kailash Sitaram Agrawal
RAMULU
Sitaram
Andhra Pradesh
Maharashtra
505327
440003
0000IN30102220057218
00001201060000054866
35.00 24-AUG-2012
85.00 24-AUG-2012
Kamal Devi
Shiv Chandra Singh
Bihar
800001
0000IN30058910060795
60.00 24-AUG-2012
West Bengal
Karnataka
700032
560029
0000IN30009510948024
0000IN30009510204218
60.00 24-AUG-2012
10.00 24-AUG-2012
Bihar
Maharashtra
800003
400093
0000IN30058910060176
00001203310000000827
85.00 24-AUG-2012
85.00 24-AUG-2012
Bihar
800002
0000IN30058910047183
35.00 24-AUG-2012
Maharashtra
400023
0000IN30009510722596
50.00 24-AUG-2012
L A M NOORUL AMEEN
24, BRAJ KUNJ APPATT. ANANDPURI WEST BORING
CANAL ROAD PATNA
Manickchand Jain
8/37, Bijoygarh, Kolkata
Sidda Raju P
66, Sri Guru Nilaya, 4th Cross, Maruthi Layout, Basaveshwara
Nagar Bangalore
Sanjeet Kumar Agrawal
C/o Vinod Traders, Kadam Kuan, Patna
K M Swamy
502, Poonam Darshan B-Wing, Poonam Nagar, Off-Mahakali
Caves Road, Andheri (E), Mumbai
Mukesh Kumar
C/o Mr. Paras Nath Rai, Paharpur, Police Colony, Anisabad,
Patna
Varkey
Ventura Securities Ltd., 311 312, Hari Chambers, 58/64 Shahid
Bhagat Singh Road, Fort MUMBAI
MOHAMED IBRAHIM SAHIBONO 72 RANGANATHAN STREET T NAGAR CHENNAI
Tamil Nadu
600017
0000IN30039414687407
35.00 24-AUG-2012
L BALASUBRAMANIAN
G LOGANATHAN
Andhra Pradesh
530016
0000IN30232410115280
85.00 24-AUG-2012
L BRAMHANAND
L SUBBA REDDY
Andhra Pradesh
500072
0000IN30039413801780
35.00 24-AUG-2012
Kamal Jain
Kamala S Raju
Kamini Agrawal
Karuppa Mada Swamy
Kavita Singh
Kupplaseril Varkey Babu
T - 77 SHIVALIK NAGAR, PHASE - IV BHEL, RANIPUR,
HARDWAR UTTRANCHAL
2 6 102/3 JAGTIAL JAGTIAL KARIMNAGAR
Flat No 4/2, 84 Flats MIS Colony Rambagh Nagpur
D. NO 49.24.4/2 102,MADHURA VIHAR MADHURA NAGAR
VISAKHAPATNAM
EWS-291 K P H B COLONY HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
L C BHAT
CHENNAKESHAVA BHAT
A 207/208 KARMA RESIDENTIAL ENCLAVE VADEM VASCO
Goa
403802
0000IN30047642960145
50.00 24-AUG-2012
L CHAKRAPANI
L G CHANDRASEKHAR
LVENKATESHAM
GOPALAN
Andhra Pradesh
Karnataka
503003
560055
00001202940100015081
0000IN30047642487758
35.00 24-AUG-2012
85.00 24-AUG-2012
L GANESH
B LAKKIAH
H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD
B 403 BRIGADE REGENCY 8TH MAIN MALLESWARAM
BANGALORE
142, N H ROAD NUNGAMBAKKAM CHENNAI, TAMILNADU
Tamil Nadu
600034
0000IN30189510063542
5.00 24-AUG-2012
L GOUTHAM CHAND
NA
Tamil Nadu
600012
0000IN30108022006709
85.00 24-AUG-2012
Uttar Pradesh
Tamil Nadu
250001
600041
0000IN30290240712124
0000IN30039413637342
350.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
560010
0000IN30214810242966
60.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30039411628144
50.00 24-AUG-2012
L J SINGH SOLANKI
L K VENKATESH
L M BALAJI
40 A SUBBARAYA CHETTY 2ND STREET NAMALWARPET
CHENNAI
NA
TEHSIL OFFICE MEERUT UTTAR PRADESH
L S KRISHNAMOORTHY
NO 39/16 ANMOL DAWARAKA APTS KALAKSHETRA ROAD
THIRUVANMIYUR CHENNAI
L K MUNIRATHNAM SETTY 4104 14TH MAIN E BLOCK II STAGE RAJAJINAGAR
BANGALORE
L RAMA CHENNA REDDY 4-633-12 Y S NAGAR AVENUE-2 CUDDAPAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
L MADHU SUDHAN
REDDY
L MAHESHWAR REDDY L VENKATA REDDY
6/434 KOVVUR NAGAR ANANTAPUR
Andhra Pradesh
515001
0000IN30039414172410
35.00 24-AUG-2012
L NAGARAJ
S LAKSHMANA SASTRY
M I G 56 KUVEMPUNAGAR HASSAN KARNATAKA STATE
Karnataka
573201
0000IN30113526428840
50.00 24-AUG-2012
L PRIYESH
PRABHAKARAN
L RAJESH KANNA
K PRABHAKARAN
Kerala
682026
0000IN30047641636480
15.00 24-AUG-2012
Andhra Pradesh
531116
0000IN30267933553218
100.00 24-AUG-2012
L RAMASAMY
AL LAKSHMANAN
Tamil Nadu
625009
0000IN30039413501057
35.00 24-AUG-2012
L RAMESH BABU
NAGESHWAR RAO
PRABHA, MUNDAKKAL LANE ELAMAKKARA P O KOCHI
KERALA
C/O L NARASINHA MURT D NO 39 24 C VENKUNAIDUPETA
NARSI PATNAN
1352 39TH CROSS STREET TNHB MELA ANUPANADI
MADURAI
POLARIS SOFTWARE LAB LTD 6 3 879 879 B G PULLA
REDDY BUILDING 2ND FLOOR GREENLAND ROAD
HYDERABAD
SESHA ELECTRICALS M G ROAD TUMKUR
4 H AYYASAMY STREET PUTHUR TRICHY
A-102,, RENAISSANCE BRINDAVAN UTTARHALLI MAIN
ROAD , NR CANBANK COLONY ,UTTARHALLI BANGALORE
Andhra Pradesh
500016
0000IN30047643440122
35.00 24-AUG-2012
Karnataka
Tamil Nadu
Karnataka
572101
620017
560061
0000IN30018311800025
0000IN30048411734636
0000IN30047643189692
35.00 24-AUG-2012
35.00 24-AUG-2012
490.00 24-AUG-2012
L SRINIVAS
L RMAM
L THAMMAIAH GOWDA C L LINGAPPA
7-171/1 MARUTHI NAGAR CHAMPAPET HYDERABAD
8TH CROSS 5TH MAIN S S PURAM TUMKUR
Andhra Pradesh
Karnataka
500079
572102
0000IN30039412754358
0000IN30192630459049
35.00 24-AUG-2012
85.00 24-AUG-2012
L V R FINANCIAL
NA
ADVISORY SERVICES P
NO.32, I FLOOR G N CHETTY ROAD T NAGAR CHENNAI
Tamil Nadu
600017
0000IN30037810074501
155.00 24-AUG-2012
363641
0000IN30097410335235
50.00 24-AUG-2012
751006
0000IN30045012376953
5.00 24-AUG-2012
L NARASIMHA MURTY
L S RAGHAVENDRA
L N SESHAGIRI RAO
L SETHU RAMAN
P LAXMANAN
L SIVARAMAKRISHNAN G LAKSHMINARAYANAN
LABHUBEN HARJIVAN
MERJA
LACHHMANDAS
KEJRIWAL
HARJIVAN
19, VIVEKANAND CO-OP. HOUSING SOC. OPP. CANAL,
Gujarat
DIST. RAJKOT, MORBI.
GHANSHYAM DAS KEJRIWAL
C/O RAMESH KUMAR KEJRIWAL ROOM 13 APPEX MARKET Orissa
COMPLEX CUTTACK ROAD BHUBANESWAR ORISSA
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LADNIYA MANGILAL
LADNIYA GORULALJI
GORULALJI
LAGADAPATI SRIDHAR LVRAMA NAIDU
SHRI LAXMI SURGICALS EKTA COMPLEX SAROJNIDEVI
ROAD JALNA
PLOT NO 1155 ROAD NO 54 JUBILEE HILLS HYDERABAD
Maharashtra
431203
0000IN30147710030200
50.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30286310003337
85.00 24-AUG-2012
LAGAN SHASTRI
LAJPATI GUPTA
LAKAMSANISATYA
RAVINDRA KRISHNA
LAKANAM SYAM
PRASAD
LAKE KRISHNA RAO
MAJJI
LAKHI RAM GUPTA
LAKHVIR KUMAR
NA
GYAN CHAND GUPTA
GANGADHARA RAO
A 17 SECTOR 39 NOIDA U P
3/113 AWAS VIKAS COLONY AGRA ROAD HATHRAS
A P HIG 111 BHARATH NAGAR MOOSAPET HYDERABAD
Uttar Pradesh
Uttar Pradesh
Andhra Pradesh
201301
204101
500016
0000IN30114310297795
0000IN30262010009772
0000IN30047640998847
35.00 24-AUG-2012
30.00 24-AUG-2012
85.00 24-AUG-2012
ESWARA PRASAD LATE
D NO 21-12-86 INDIRA COLONY,MADHURANAGAR BOINA
GANGADHARA RAO VEEDHI VIJAYAWADA
LOCHALI PUTTU COLONY PADERU (SO) VISAKHAPATNAM
DIST
H NO-585 SECTOR-13 URBAN ESTATE KURUKHETRA
KOTHI NO 3 PHASE II URBAN ESTATE DUGRI LUDHIANA
Andhra Pradesh
520011
0000IN30232410201884
35.00 24-AUG-2012
Andhra Pradesh
531024
0000IN30039414383307
35.00 24-AUG-2012
Haryana
Punjab
136118
141003
0000IN30165310098108
0000IN30267931816682
35.00 24-AUG-2012
85.00 24-AUG-2012
LAKHYA DHAR BORA
LATE MOHAN CH BORA
Assam
786171
0000IN30125028394134
50.00 24-AUG-2012
LAKSHMAN MISRA
LAKSHMANA GOWDA H
M
LAKSHMANA RAO
KANAGALA
LAKSHMEESH
SIDDAPPA ARUDI
LAKSHMI BHIMALA
SANJAY MISRA
MUDDAPPA GOWDA
Delhi
Karnataka
110048
572227
0000IN30078110036939
0000IN30061010756217
85.00 24-AUG-2012
35.00 24-AUG-2012
VENKATESWARA RAO
BANGLOW NO 29/B SHILLONG ROAD DIGBOI DIGBOI
ASSAM
S- 83 FIRST FLOOR GREATER KAILLASH 2 NEW DELHI
HAVALA KODAGIHALLY POST PURUVEKERE TALUK
TUMKUR DIST
H.NO.5-2-121 TIRUMAL NAGAR MOULALI R.R.DISTRICT
Andhra Pradesh
500040
0000IN30286310008670
60.00 24-AUG-2012
SIDDAPPA ARUDI
B 4 SHANTIDHAM APARTMENT SHANTI NAGAR HUBLI
Karnataka
580023
0000IN30267931236849
50.00 24-AUG-2012
BHIMALA VISWESWARA RAO
4 27 MANEPALLI NAGULLANKA P GANNAVARAM MANDAL
EASTGODAVARI DIST
LAKSHMI CHUKKAPALLI MOHAN RAO
D NO 11 4 7 CHENCHU PET TENALI AP
Andhra Pradesh
533249
0000IN30102220871647
35.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30102220958565
85.00 24-AUG-2012
LAKSHMI ELLUR
NA
Karnataka
583221
00001201090000547337
25.00 24-AUG-2012
LAKSHMI GIRIDHAR H
LAKSHMI KANTHANK
SAI GIRIDHAR H
KANNAPPAG
Andhra Pradesh
Tamil Nadu
524002
632301
0000IN30023910873316
0000IN30169610230650
15.00 24-AUG-2012
335.00 24-AUG-2012
LAKSHMI KUMARI
SOMAVARAPU
LAKSHMI KUMARI
TAMANAMPUDI
LAKSHMI MANDHATA
S V D PRASAD
W/O.ERANNA ELLUR, 7TH WARD,KAMALAPURA,
HOSPET(TQ),BELLARY(DT), KAMALAPURA
5-1-669 REBALA VARI ST STONEHOUSEPET NELLORE
NO.69/B, PALANI ANDAVAR KOIL STREET KOSAPALAYAM
ARNI T.V.M DIST
11-4-111 BHARTH NAGAR SIDDIPET MEDAK DISTRICT
Andhra Pradesh
502103
0000IN30255810034711
25.00 24-AUG-2012
SRINIVASA REDDY
H NO 34 6 11 BOMMALA VEEDHI TANUKU W G DIST A P
Andhra Pradesh
534211
0000IN30102220816588
35.00 24-AUG-2012
M V S SURYA RAO
3 EURO FLATS 22 PERUMAL KOIL 1ST STREET KOTTUR
CHENNAI
15 PONNAPPA LANE PARK TOWN CHENNAI
RABINDRA SARANI BANKURA
NO 84 SUMUKA VINAYAKA NAGAR GUBBALALU MAIN ROAD
SUBRAMANYAPURA POST BANGALORE
Tamil Nadu
600085
0000IN30154915192503
85.00 24-AUG-2012
Tamil Nadu
West Bengal
Karnataka
600003
722101
560061
0000IN30044111002593
0000IN30290240379400
0000IN30214810215893
85.00 24-AUG-2012
85.00 24-AUG-2012
75.00 24-AUG-2012
LAKE RAMASWAMI MAJJI
MOTI RAM GUPTA
SALIQ RAM
LAKSHMI MENON C
NA
LAKSHMI MODAK
SHYAM SUNDAR MODAK
LAKSHMI NARAYAN K S K SUBRAYA SHASTRY
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
LAKSHMI NARAYANA
REDDYG
LAKSHMI NARAYANAN
G
LAKSHMI PRASAD
AYYAGARI
LAKSHMI RAMADAS
PERA REDDY
Andhra Pradesh
523101
0000IN30169610131905
150.00 24-AUG-2012
Karnataka
560043
0000IN30290240449068
35.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30255810051130
85.00 24-AUG-2012
Rajasthan
305001
0000IN30047642213007
35.00 24-AUG-2012
Tamil Nadu
627119
0000IN30039412947387
85.00 24-AUG-2012
Uttar Pradesh
231217
0000IN30045012383252
35.00 24-AUG-2012
Maharashtra
411014
0000IN30036010129702
555.00 24-AUG-2012
Tamil Nadu
600042
0000IN30047643270083
140.00 24-AUG-2012
LAKSHMI SURENDRAN
NEAR POST OFFICE PAKALA POST SINGARYAKONDA
PRAKASAM DIST
GOVINDARAJ
NO.332, 2ND MAIN ROAD OMBR LAYOUT BANASWADI
BANGALORE
AYYAGARI NARASIMHA RAOFLAT NO.308 GHARONDA MITHRA APARTMENTS STREET
NO.9 HIMAYAT NAGAR HYDERABAD
U RAMADAS
PARVATI H NO 758 BALUPURA ROAD ADARSH NAGAR
AJMER
VINOD SANKAR
C/O VINOD SANKAR ENGINEER OFFICER INS
KATTABOMMAN NAVAL BASE (PO) SOUTH
VIJAYANARAYANAM TIRUNELVELI
K K SINHA
C-5 HI TECH CARBON COLONY MURDHWA SONBHADRA
UTTAR PRADESH
RAJENDRA PRASAD
FLAT NO.1,DEVI LOTUS APARTMENTS BHAU PATIL ROAD
NEAR BOPODI IT PARK,NEAR KADKI PUNE
NA
H 3 C REGAL PALM GARDENS CEE DEE YES VELACHENY
TAMBARAM MAIN ROAD CHENNAI
SURENDRAN
VINDHYA SAKTHI NAGAR P.O.AYYANTHOLE TRICHUR
Kerala
680003
00001202350000010931
35.00 24-AUG-2012
LAKSHMI UPPALAPATI
NA
ANDHRA PRADESH
521357
00001202330100010596
85.00 24-AUG-2012
LAKSHMIBHARATHI
BELLAMKONDA
LAKSHMINARAYANA
VELPULA
LAKSHMINATH S
NA
Maharashtra
402125
00001201320000154883
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643396937
420.00 24-AUG-2012
621216
0000IN30059710063022
100.00 24-AUG-2012
LAKSHMIPATI RAY
LATE PANCHANAN RAY
3/176 PAZHUVUR RANGA NAGAR KOOTHUR POST
Tamil Nadu
TRICHY DIST
VILL- SOUTH KAMRANGU PO - JHOREHAT DIST - HOWRAH West Bengal
711302
0000IN30026310109348
35.00 24-AUG-2012
LAKSHUMAN PRASAD
LAL BABOO PRASAD
DHANUSHADHARI
SUKHDEO RAM
VILL. RANDHA P O- CHANPUR SONEBHADRA
RZH 649 D GALI NO 16 RAJNAGAR 2 PALAM COLONY NEW
DELHI
L 026 RIDGE WOOD ESTATE DLF PHASE IV GURGAON
Uttar Pradesh
Delhi
231217
110045
0000IN30155720958524
0000IN30047642452167
50.00 24-AUG-2012
85.00 24-AUG-2012
Haryana
122001
0000IN30154915123357
85.00 24-AUG-2012
LAL CHAND MITHA LAL SHANKLECHA TAPRA DIST
BARMER TAPARA
RAIDOPUR NEW COLONY E--62 AZAMGARH
521/119 MUNNU SHAH KA HATA BARA CHANDGANJ
LUCKNOW
LAL RATNAKAR SINGH 251/C ROAD NO 1 C ASHOK NAGAR
RANCHI
BHAKTIDHAM SOCIETY BLOCK NO 22 150 FEET RING ROAD
KALAWAD ROAD RAJKOT
AT PO ANGWALI DIST BOKARO BOKARO JHARKHAND
Rajasthan
344022
00001201210100062569
25.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
276001
226020
0000IN30055610195259
0000IN30266210018800
85.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
834002
0000IN30133018370136
85.00 24-AUG-2012
Gujarat
360005
0000IN30039412908892
435.00 24-AUG-2012
Jharkhand
825102
0000IN30125028677360
35.00 24-AUG-2012
LAKSHMI SANKAR
LAKSHMI SINHA
LAKSHMI SIRISHA G
LAKSHMI SUNDER
SUBBARAO VELPULA
SUBBARAYALU V
LAL BAHADUR PRASAD RAM PRASAD
LAL CHAND
NA
LAL JEE YADAV
LAL MANI VERMA
SHRI SUDAMA YADAV
SRI RA VERMA
LAL RATNAKAR SINGH
RAM LAL SINGH
LALAKIYA URMILA
VINODBHAI
LALAN KUMAR
VINODBHAI MULJIBHAI
SRI JATAL SAO
8-45, PASUMARRU, PAMARRU MANDAL, KRISHNA (DIST)
PASUMARRU
C-14,(POST) PETROCHEMICALS TOWNSHIP NAGOTHANE
DIST. RAIGAD
TCS DECCAN PARK HITEC CITY MADHAPUR HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
KANDURI CHARAN MISRA LALATENDU MISHRA 107-H, ACHARYA VIHAR
BHUBANESWAR ORISSA
LALBIHARI BARIK
GAYADHAR BARIK
B/12 M N PARK SHASTRY ROAD BARDOLI
LALCY JOSEPH
BENJAMIN LUKE
A 302 PALMS PARK CITY KILVANI ROAD OPP YOUI
HOSPITAL SILVASSA
LALIT BULCHAND
B T HARISINGANEY
302 THIRD FLOOR PLOT NO 52 NEAR MANGAL ANAND
HARISINGANEY
HOSPITAL SWASTIK PARK CHEMBUR MUMBAI
LALIT GUPTA
SRI RAMA KANT GUPTA
KATRA BAZAR, KAKORI-69 LUCKNOW
LALIT JAIN
MAHAVEER PRASAD JAIN B 436 SHASTRI NAGAR BHILWARA
LALIT JAIN NAWLAKHA RC JAIN NAWLAKHA
C O ANIL KUMAR JAIN LUNKAD NIWAS HALWAI LANE
RAIPUR
LALIT KUMAR R BAFNA RIKHAB CHAND JI
P R SAREE CENTRE JAVALI SAL MAIN ROAD HUBLI
Orissa
751013
0000IN30023910810318
85.00 24-AUG-2012
Gujarat
Gujarat
394601
396230
0000IN30047643388890
0000IN30047640322222
35.00 24-AUG-2012
50.00 24-AUG-2012
Maharashtra
400071
0000IN30048411294485
85.00 24-AUG-2012
Uttar Pradesh
Rajasthan
Chhattisgarh
226001
311001
492001
00001201320100027694
0000IN30105510281733
0000IN30018312886528
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
580028
0000IN30113526465725
65.00 24-AUG-2012
LALIT KUMAR
SRIVASTAVA
LALIT S SHARMA
C/O S.S. TOWER C.P. 3A OPPOSIT C.M.S. GOMTI NAGAR
VISHAL KHAND 3 LUCKNOW
SURAJBHAN C SHARMA
23, DR BHAGWANLAL INDERJEET ROAD DASNAM TRUST
AKHADA, GR FLR, RM NO 2 NR ROCKY HILL COMPLEX
WALKESHWAR, MUMBAI
ABHAY DESHMUKH
HOUSE NO 432 SECTOR-3 SHAKTI NAGAR HABIBGANJ
BHEL BHOPAL BHOPAL
UPENDRA KUMAR
296-C, E. C. C. FLATS KADMA JAMSHEDPUR
BHIM SAIN GOEL
VILLAGE PO RAMGARH RAMGARH DISTT PANCHKULA
A K GUPTA
U/17 NAVEEN SHAHDRA DELHI
INDRA DEO OJHA
VILL OJHA CHHAPRA POST TIKHAMPUR DIST BALLIA
NA
MALGODAM ROAD, WARD NO. 10, JUNNARDEO,
CHHINDWARA
RAKESH KUMAR JUNEJA H NO 129 CHANDRASHAKHAR WARD NO 09 TEHSHEEL
JUNNARDEO DIST CHHINDWARA
D ANAND
OPP PRAKASH CAFE I CROSS ROAD ROBERTSONPET
K.G.F
LATE G NAGESWARA RAO INDIAN BANK RINI RPOAD GUJJANAGUNDLA GUNTUR
G ANJANEYULU
NO 31 ITPL EXPLORER 10TH FLOOR BANGALORE
KRISHNAN
TABLE NO D/71 BODHI CENTER TCS TCF COMPOUND
CHAKALA ANDHERI EAST MUMBAI
RAVI SHANKAR V
MANAGER BANK OF BARODA K K NAGAR BRANCH
CHENNAI
Y VAIDYANATH
NO-1 3rd FLOOR MAHALAKSHMI APT 76 RUKMANI ROAD
KALAKSHETRA COLONY BESANT NAGAR CHENNAI
Uttar Pradesh
226010
0000IN30105510317127
85.00 24-AUG-2012
Maharashtra
400006
0000IN30216410062343
25.00 24-AUG-2012
Madhya Pradesh
462024
00001203160000045793
35.00 24-AUG-2012
Jharkhand
Haryana
Delhi
Uttar Pradesh
Madhya Pradesh
831005
134111
110032
277001
480551
0000IN30174010001368
0000IN30133018229244
0000IN30115113023029
0000IN30133018415337
00001201750100001943
Madhya Pradesh
480551
0000IN30021410931100
20.00 24-AUG-2012
Karnataka
563122
0000IN30115113168515
35.00 24-AUG-2012
Andhra Pradesh
Karnataka
Maharashtra
522006
560066
400093
0000IN30036010125032
0000IN30047643353199
0000IN30047643271435
35.00 24-AUG-2012
245.00 24-AUG-2012
595.00 24-AUG-2012
Tamil Nadu
600083
0000IN30044110988703
35.00 24-AUG-2012
Tamil Nadu
600090
0000IN30039414377528
85.00 24-AUG-2012
V SEETHARAM
Andhra Pradesh
500047
0000IN30047643256462
105.00 24-AUG-2012
Uttar Pradesh
Maharashtra
201010
400101
0000IN30012610959271
0000IN30048411789779
85.00 24-AUG-2012
85.00 24-AUG-2012
LALATENDU MISRA
LALITA DESHMUKH
LALITA DEVI
LALITA GOEL
LALITA GUPTA
LALITA OJHA
LALITA RANI JUNEJA
LALITA RANI JUNEJA
LALITHA
LALITHA GADE
LALITHA GOORLA
LALITHA KRISHNAN
LALITHA RAVI
SHANKAR
LALITHA VAIDYANATH
LALITHA VEMPATI
SANT BAX SRIVASTAVA
LALITKUMAR KABRA
SATYA NARAIN KABRA
LALITMOHAN KANDPAL HARIDATT KANDPAL
FF/2 DUMEZ APTS VISHNUPURI MALKAJGIRI
SECUNDERABAD
902 GANGA APPT KAUSHAMBI GHAZIABAD
RANI CHAWL DAMU NAGAR AKURLI ROAD KANDIVALI
EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
35.00
35.00
100.00
35.00
20.00
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
LALLU SINGH
LANKALAPALLI MURALI
KRISHNA
LANKAPALLI SANJEEVA
RAO
LATA
SANGAM LAL
LALLU BARTAN BIKRETA CHOWK BAZAR BAHRAICH
LANKALAPALLI SURYANARAYANA
DNO 10 12 VETLAPALEM SAMALKOTA MANDAL E.G.DT
Uttar Pradesh
Andhra Pradesh
271801
533434
0000IN30155720404790
0000IN30102220966112
35.00 24-AUG-2012
35.00 24-AUG-2012
LANKAPALLI NAGESWARA RAO
MIG-38, DOOR NO.50-96-8/11 SEETHAMMADHARA NORTH
EXTENSION VISAKHAPATNAM
KAILASH PATI
QUARTER NO.D-1155 PANIPAT REFINERY TOWNSHIP
VILLAGE DADLANA, PANIPAT HARYANA
BHAGWANDAS TIKAMDAS 19 PAIGAH APARTMENTS 156/159 SARDAR PATEL ROAD
156/159 SARDAR PATEL ROAD SECUNDERABAD
R K LAKHOTIA
FLAT NO 274, BLOCK B PLATINIUM HEIGHTS, DDA-MS-HIG
SECTOR 18 B, DWARKA NEW DELHI, DELHI
BHAGIRTH LAL MARIA
44 SF HIG FLATS RAJ GURU NAGAR LUDHIANA
NA
H.NO.654,GALI GHANTESHWAR, KATRA NEEL, CHANDNI
CHOWK, DELHI
RAVINDRA SHRIMALI
372, HIRAN MAGRI SECTOR 11 UDAIPUR
YASAVANTH PRABHU
DEVAKI KRISHNA 1-9-101 AZAD NAGAR RAICHUR
HASMUKHKUMAR PARSURAM
C/OCHANDANI
RANOMAL SHAMBHUMAL MAHESHWARI 29 NEMINATH
NAGAR MANSAROVAR ROAD AMBAVADI SCHOOL
PALANPUR
NA
207, TRISHUL A-B, UDHANA SURAT
Andhra Pradesh
530013
0000IN30290240345923
200.00 24-AUG-2012
Haryana
132140
0000IN30267933704725
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30044110734204
85.00 24-AUG-2012
Delhi
110078
0000IN30047642130593
85.00 24-AUG-2012
Punjab
Delhi
141004
110006
0000IN30184610062599
00001201910100059150
60.00 24-AUG-2012
85.00 24-AUG-2012
Rajasthan
Karnataka
Gujarat
313002
584101
385001
00001301760000265717
0000IN30214810352332
0000IN30039411357369
35.00 24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
394210
00001201090000212024
50.00 24-AUG-2012
V M JAYADEVAN
Kerala
673032
0000IN30147710029616
35.00 24-AUG-2012
Karnataka
560032
0000IN30169610215597
35.00 24-AUG-2012
LATA B CHAINANI
LATA LAKHOTIA
LATA MARIA
LATA MISHRA
LATA SHRIMALI
LATA Y PRABHU
LATABEN
HASMUKHKUMAR
CHANDANI
LATABEN
SHAILESHKUMAR
PATEL
LATHA P
778 PANAYANTHATA PAYYANNUR KANNUR MUNCIPALITY
TALIPARAMBA
111/19, AYYAPPASWAMY LAYOUT ANANDGIRI ROAD R.T
NAGAR POST, CHOLANAYAKANAHALLI, BANGALORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LATHA PATTABHI
KAMESHWAR RAOP
LATHIA JIVRAJBHAI
PARSHOTAMBHAI
LATHIKA MUKUNDAN
LATHIA PARASHOTAM BHAIAT PO NAGDHANIBA BHAVNAGAR TK BHAVNAGAR DT
Gujarat
364050
0000IN30039414361360
85.00 24-AUG-2012
DR T MUKUNDAN
Kerala
682030
0000IN30133018844035
85.00 24-AUG-2012
LATIKA SAOJI
SHRIDHAR SAOJI
NATALIA KUNDUVELI MASJID ROAD VAZHAKKALA
KAKKANAD WEST
MX 210 E/7 ARERA COLONY BHOPAL MADHYA PRADESH
Madhya Pradesh
462011
0000IN30051311027777
85.00 24-AUG-2012
LATTA VINOD PATEL
NA
Gujarat
360004
0000IN30097410077163
35.00 24-AUG-2012
LAVU ANKAMMA
LAVU SOMAIAH
NA
L SATYANARAYANA
Andhra Pradesh
Andhra Pradesh
500001
500072
0000IN30039410236591
0000IN30102220271748
85.00 24-AUG-2012
85.00 24-AUG-2012
LAWANDE RAMDAS
TRIMBAK
TRIMBAK
DHARM SHANTI, 3RD FLOOR, MAYUR NAGAR, PLOT NO.
11, VIDHYAKUNJ SOCIETY MAIN ROAD, RAJKOT.
B-79 MADHURA NAGAR AMEERPET HYDERABAD
FLAT 403 PLOT NO HIG 583 PHASE VI KPHB COLONY
VIJAYAKRISHNA RESIDENCY HYDERABAD
PRAVARA RURAL ENGINEERING COLLEGE LONI STAFF
QUAR.C 25 TAL-RAHATA DIST-AHMEDNAGAR RAHATA
Maharashtra
413736
0000IN30050510281773
35.00 24-AUG-2012
LAWRENCEK
KULANTHAIMANUVALUM
Tamil Nadu
630106
0000IN30169610300560
25.00 24-AUG-2012
LAXMAN CHEELA
NA
NO.7/24/5, PATTINATHAR STREET KOTTAIYUR POST
KOTTAIYUR
H.NO.6-8-9 HAMALWADI NIZAMABAD
Andhra Pradesh
503001
00001202940100008644
5.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
LAXMAN DAS
WADHWANI
LAXMAN PRASAD
KANODIA
LAXMAN PRASAD
KANODIA
LAXMAN SINGH
BATHAM
LAXMAN SINGH RAWAT
OCHI RAM
A-23 KIRTI NAGAR BAREILLY
Uttar Pradesh
243122
0000IN30118620049322
35.00 24-AUG-2012
LATE ANANT RAM
B-19 CHANDRA VIHAR COLONY DHAIYA ROAD DHANBAD
Jharkhand
826001
0000IN30039414144458
85.00 24-AUG-2012
LATE ANANT RAM
B-19 CHANDRA VIHAR COLONY DHAIYA ROAD DHANBAD
Jharkhand
826001
0000IN30039414144449
85.00 24-AUG-2012
RAM CHANDRA BATHAM
B-64, SHASTRI NAGAR COLONY, LASHKAR ROAD, BHIND
MADHYA PRADESH
A 88 KIDWAI NAGAR NEW DELHI
Madhya Pradesh
477001
0000IN30060110289403
85.00 24-AUG-2012
Delhi
110023
0000IN30047640253802
75.00 24-AUG-2012
LAXMAN SONI
LAXMI
SHGANPAT LAL SONI
C H BALKRISHAN
Rajasthan
Chhattisgarh
342001
490001
00001201370100009159
0000IN30133018833869
35.00 24-AUG-2012
85.00 24-AUG-2012
LAXMI BINGI
GATTAIAH BINGI
10 K.K. NAGAR, JODHPUR
QR NO 19 / 5 STREET AVB SECTOR 1 BHILAI NAGAR DIST
DURG TUBLET SADE BHILAI CG
H NO 8 102/1 GATTAIGUDEM PALONCHA KHAMMAM DIST
Andhra Pradesh
507115
0000IN30102220567108
5.00 24-AUG-2012
LAXMI CHANDRA
AGARWAL
LAXMI DEVI SONI
NA
1102 ATS GREENS VILLAGE SECTOR 93 A NOIDA
Uttar Pradesh
201304
0000IN30048410305556
85.00 24-AUG-2012
SHIV KISHAN SONI
Rajasthan
341303
0000IN30039412985577
35.00 24-AUG-2012
LAXMI GARG
RAJUL GARG
Haryana
135003
0000IN30159010003858
50.00 24-AUG-2012
LAXMI GAUTAM
LATE H O GAUTAM
C/O SHIV KISHAN SONI SUNARO KA MOHALLA PO
DIDWANA JAIPUR
W/O RAJUL GARG H. NO. 132 WARD NO 1 JAGADHRI
DIST.YAMUNA NAGAR HARYANA
C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL
ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI
Uttar Pradesh
221004
0000IN30133017719487
35.00 24-AUG-2012
LAXMI NAIR
JAY MOHAN NAIR
Madhya Pradesh
458441
00001201770100064204
10.00 24-AUG-2012
LAXMI NARAYAN
DAMOR
LAXMI NARAYAN
PATNAICK
LAXMI PARMI
SOMAJI DAMOR
C/O JAY MOHAN NAIR F-7,220 KV SUB STN., MPEB
COLONY, GWALTOLI, NEEMUCH
D/104 ROAD NO 1 ASHOK NAGAR RANCHI
Jharkhand
834002
0000IN30039413932369
35.00 24-AUG-2012
C1/83, SURYAVIHAR JUNWANI ROAD POST NEHRU NAWAR Chhattisgarh
BHILAI
MATTAIAH FORM NAGEPUR MANDAL:NAVIPET NIZAMABAD Andhra Pradesh
490020
0000IN30045012211794
85.00 24-AUG-2012
503245
00001202940100010480
35.00 24-AUG-2012
LAXMI PRIYA DAS
JAGANNATH DAS
Orissa
767001
0000IN30048412039330
35.00 24-AUG-2012
LAXMI TRIPATHI
LEELA BAGRI
TRIPATHI O P
LAL JI BAGRI
Madhya Pradesh
Madhya Pradesh
462024
462001
0000IN30075710862386
0000IN30267932990036
85.00 24-AUG-2012
85.00 24-AUG-2012
LEELA DEVI KHETAN
LEELA MUNJAL
LEELA S KUMAR
MANI KANT KHETAN
MULAKH RAJ
B K SAMPATH KUMAR
Delhi
Haryana
Karnataka
110085
124001
560076
0000IN30072410086347
0000IN30047641931513
0000IN30192610466826
100.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
LEELA SINHA
K D SINHA
AT P AND T COLONY QR NO 9, TYPE 2, BLOCK C PO/DIST
BALANGIR ORISSA
174 9/A SAKET NAGAR BHOPAL M P
B 124 HOUSING BOARD COLONY KOHE FIZA BHOPAL
MADHYA PRADESH
237, MODREN APARTMENTS SECTOR-15 ROHINI DELHI
NO 634/30 ADARSH NAGAR ROHTAK
W/O B K SAMPATH KUMAR NO 13 1ST FLOOR DOLLAR
POINT APARTMENT 2ND CROSS 4TH PHASE J P NAGAR
BANGALORE
FLAT NO 671 PRINCESS PARK PLOT 33 SECTOR 6
DWARKA NEW DELHI
Delhi
110045
0000IN30047642577499
85.00 24-AUG-2012
ANAND SINGH RAWAT
BISWANATH PATNAICK
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
LEELA SRIVASTAVA
Father/Husband First Name Address
LATE ANAND BIHARI SRIVASTAVA
HANS NIWAS NORTH PATALIPUTRA COLONY GOSAI TOLA
B/H USHA APARTMENT PATNA
LEELAMANI KODALI
GOVARDHANARAO KODALI HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR GUNTUR
LEELAVATHI
R PITCHAIAH
W/O R PITCHAIAH REGL AGRIL RESEARCH STATION
RANGISETTY
LAMFARM GUNTUR
LEENA K THANKI
KANTILAL D THANKI
'GAYATRI KRUPA', 5, SAURASHTRA KALAKENDRA
SOCIETY, OPP. NIRMALA SCHOOL ROAD, RAJKOT.
LEENA PRASHANT
NA
B-202/203, RUBY APARTMENT SANT RAMDAS ROAD
SALVI
MULUND (EAST) MUMBAI
LEKHRAJ
LATE SRI MATWAL CHANDER
49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR
LEKSHMIKUTTY AMMA G SANKARA PANICKER
SURESH NIVAS 244/7 VALAYANCHIRANGARA P O
B
ERNAKULAM,KERALA
LENIN SAHOO
SARAT CHANDRA SAHOO C/O J K CHWDHURY FLAT NO BD/375 GND FL TANK 4
SECTOR 1 SALT LAKE KOLKATA
LENSON DSOUZA
PETER SALWODAR DSOUZATATA TELESERVICES LTD 41/2526/C II FLOOR MATHER
SQUARE TOWN RLY STATION COCHIN
LIJO JOSE
M J JOSEPH
MARIPAREL HOUSE VAYALA P O KOTTAYAM, KERALA
LIJU B S
K BALAKRISHNA PILLAI
TCS DISCOVERER FIRST FLOOR ITPL BANGALORE
LILA DEVI
SHRI BADRI PRASAD
DIWAN MOHALLA. T.P. LANE GHASYARI GALI PATNA CITY
GAWAL TOLI PATNA
LILABAI ASHOK
MANIKCHAND PUNAMCHAND
G KOTECHA
6 VARDHAMAN RESIDENCY KHINVASARA PARK
CHUDHARI
GARKHEDA AURANGABAD
LILABEN R PATHAK
RAMNIKLAL PATHAK
NEAR DARGAH STATION PLOT DIST JUNAGADH MALIA
HATINA
LILY DAS
NA
46F S N BANERJEE ROAD CALCUTTA
LINGAMANENI NAVEEN NL SUBBA RAO
SRI VANI OFFSET PRINTERS 1-11-110/98/3/A/1 SHYAMAL
KUMAR
BUILDING BEGUMPET HYDERABAD
LINGARAJ
GURULINGAIAH
H NO 1-889/28 SHASTRI NAGAR JEWARGI ROAD
GURULINGAIAH
GULBARGA
LINGAREDDY
LINGAREDDY MUNASWAMI H
REDDY
NO 4-16-140 OPP. M R O OFFICE , GNT ROAD NAYUDU
JAYARAMI REDDY
PETA NELLORE (DT)
LISSY MANI
MANI JOHN
C/O MANI JOHN THE FEDERAL BANK LIMITED
KOOTHATTUKULAM KERALA
LISSYAMMA JOSE
JOSE THOMAS
PANDIYAMAKAL ANTHINAD P O KERALA
LLOYD JOSEPH
NA
C/O GRETTA REGO REGO COMPOUND 5TH CROSS
MATADKANI BOLOOR MANGALORE
LOGANAYAKI
ARASAKUTTY VETRIVELU NO.2, FIFTH AVENUE, DAE TOWNSHIP KALPAKKAM
VETRIVELU
LOKENDRA SHAH
BHOOPENDRA SHAH
RANI CHANDELI DHARMASHALA MELA GROUND GOLA
GOKARAN NATH LAKHIMPUR KHERI
LOKESH DADHICH
DAYA SHANKER SHARMA A-155, SHASTRI NAGAR BHILWARA (RAJ)
LOKESH KUMAR
NA
A-179 JAHWAR NAGAR BHARATPUR
LOKESH KUMAR GUPTA BL GUPTA
E-70, AMBABARI JHOTWARA ROAD JAIPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Bihar
800023
0000IN30039412587029
85.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
522001
522034
0000IN30039414266725
0000IN30102220204627
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410322540
35.00 24-AUG-2012
Maharashtra
400081
00001202670000004822
35.00 24-AUG-2012
Uttar Pradesh
Kerala
208006
683556
0000IN30105510252964
0000IN30023910628862
35.00 24-AUG-2012
35.00 24-AUG-2012
West Bengal
700064
0000IN30047643311882
70.00 24-AUG-2012
Kerala
682018
0000IN30039414383124
35.00 24-AUG-2012
Kerala
Karnataka
Bihar
686587
560066
800008
0000IN30047643249937
0000IN30047643283827
0000IN30133018821310
210.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
431005
0000IN30290242116606
35.00 24-AUG-2012
Gujarat
362245
0000IN30103924440546
35.00 24-AUG-2012
West Bengal
Andhra Pradesh
700014
500016
0000IN30125010606718
0000IN30039414208249
85.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
585102
0000IN30192630133631
85.00 24-AUG-2012
Andhra Pradesh
524126
0000IN30232410253023
85.00 24-AUG-2012
Kerala
686662
0000IN30023910860760
50.00 24-AUG-2012
Kerala
Karnataka
686651
575006
0000IN30023910355512
0000IN30113526546107
85.00 24-AUG-2012
50.00 24-AUG-2012
Tamil Nadu
603102
0000IN30144480003100
35.00 24-AUG-2012
Uttar Pradesh
262802
0000IN30155720257097
35.00 24-AUG-2012
Rajasthan
Rajasthan
Rajasthan
311001
321001
302012
0000IN30290241170025
0000IN30096610141978
00001201060500035435
85.00 24-AUG-2012
50.00 24-AUG-2012
50.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
LOKESH KUMAR
SHRI HARI RAM PAJWANI H.NO.- 236, BHAGAT SINGH WARD, SINDHI COLONY,
PANJWANI
PIPARIYA
LOKESH S CHOURASIA SHIVPRASAD B CHOURASIAPLOT NO 87 JALAN NAGAR PAITHAN ROAD BEHIND
DECCAN FLOUR MILL AURANGABAD
LOKESH THAKUR
BHIKAM SINGH
49 RAVANDRI VILLA NEW COLONY BUNDI (RAJ)
LON MIRI
UTPAL MIRI
SR ENGINEER IOC INDIAN OIL CORPORATION GSPL
NOONMATI GUWAHATI
LOVELY AGARWAL
NIRMAL AGARWAL
C/O BHARTI VASTARALAYA PURANA BAZAR DHANBAD
LOVELY CHATTERJI
SHUBHANKAR CHATTERJI DIVISION MANAGER QUALITY C/O TATA CUMMINS LTD
TELCO TOWNSHIP JAMSHEDPUR
LOVKESH KUMAR
RAM CHARAN SINGH
C/O H S BAKSHI 47 K SARABHA NAGAR LUDHIANA
LOYT F NORONHA
FRANCIS NORONHA
C/O F M NORONHA BEHIND GIBBS HIGH SCHOOL SC/ST
HOSTEL ROAD, KUMTAKARWAR
LSESECURITIES LTD
NA
GROUND FLR, STOCK EXCHANGE BLDG, FEROZE GANDHI
MARKET LUDHIANA
LUCY MATHEW
MATHEW A JOHN
ANJILIMOOTTIL HOUSE ELANTHOOR P O
PATHANAMTHITTA DIST
LUKKA RAMBABU
JAGAN MOHAN RAO
D NO 10/286 A 11 RAJENDRA NAGAR 2ND LANE GUDIVADA
Madhya Pradesh
461775
00001201040700001708
85.00 24-AUG-2012
Maharashtra
431001
0000IN30047643020540
85.00 24-AUG-2012
Rajasthan
Assam
323001
781020
0000IN30105510276179
0000IN30267933399738
60.00 24-AUG-2012
75.00 24-AUG-2012
Jharkhand
Jharkhand
826001
831004
0000IN30039412127173
0000IN30267931410685
35.00 24-AUG-2012
85.00 24-AUG-2012
Punjab
Karnataka
141001
581343
0000IN30047642710118
0000IN30023910922382
85.00 24-AUG-2012
25.00 24-AUG-2012
Punjab
141001
0000IN30184610034593
85.00 24-AUG-2012
Kerala
689643
0000IN30151610072729
85.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220937946
35.00 24-AUG-2012
LUNA CHOWDHURY
PRADIP CHANDRA GUHA
West Bengal
743127
0000IN30047643253804
105.00 24-AUG-2012
LUNA NASIR
Lakshmi Rajamani
Lalitha
M A WAHAB
M ALAGAPPAN
HAIDER ABBAS
A Rajamani
B A Ravi
M A RAZZAQ
M MUTHUKARUPPAN
Uttar Pradesh
Karnataka
Karnataka
Andhra Pradesh
Tamil Nadu
226001
560085
560009
504001
600026
0000IN30047643209608
0000IN30009511095507
0000IN30009510268530
0000IN30066910088960
0000IN30039413249606
385.00
85.00
35.00
85.00
50.00
M AMARNATHA BHAT
M ANANTHA BHAT
Karnataka
575003
0000IN30061010413851
35.00 24-AUG-2012
M AMIRTHALINGAM
MURUGAPPAGOUNDER
Tamil Nadu
639118
00001201320000084913
85.00 24-AUG-2012
M ANAND GOVIND
G M GOVIND
Karnataka
560001
0000IN30154914192185
50.00 24-AUG-2012
M ANANDAM
CONSULTANCY
SERVICES
M ARUL PRAKASH
NA
Andhra Pradesh
500003
0000IN30102220066150
500.00 24-AUG-2012
S MAHARAJAN
8, BIG STREET BIG STREET ARULAGAM KALAKAD KALKAD Tamil Nadu
627501
0000IN30290240554579
85.00 24-AUG-2012
M B MAGESH KUMAR
M S BALASUBRAMANIAN
Tamil Nadu
635109
0000IN30192630457771
60.00 24-AUG-2012
M B SHOBHA
M B SURESH
K N ANIL
NA
NO 41/15-1 NEELAMEGA NAGAR BEHIND TALUK OFFICE
HOSUR KRISHNAGIRI
ASHOK NIVAS GANDHI NAGAR 4TH CROSS SHIMOGA
10/2, CUSTOMS QTRS., ADENWALA RD., MATUNGA (E)
MUMBAI
Karnataka
Maharashtra
577001
400019
0000IN30214810123848
00001301540000107295
35.00 24-AUG-2012
35.00 24-AUG-2012
18/1 BANERJEE PARA ROAD P O SHYAMNAGAR DIST 24
PGS NORTH
TCS 19/C TULSI GANGA COMPLEX LUCKNOW
No 1363, Kavitha Jain Road Girinagar II Phase Bangalore
No 9, 6th Cross, R K Puram, S C Road, Bangalore
D NO C-59 H B COLONY ADILABAD
160 ARCOT TERRACE B BLOCK NO 33 ARCOT ROAD
VADAPALANI CHENNAI
NEAR GUTHYAMMASTAN VARKADY LANE KODIAL BAIL
MANGALORE
VELLIYANNAI KASPA VELLIYANNAI NORTH KARUR
VELLIYANAI
257,RAJNIGANDHA BLOCK GARDEN APARTMENTS 21,
VITTAL MALLYA ROAD BANGALORE
1 7 4 TO 19 7A SURYA TOWERS SARDAR PATEL ROAD
SECUNDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M BHADRI RAJU
SATYANARAYANA RAJU
NO 206 SARADA APTS-II NAVEEN NAGAR ROAD NO-1
BANJARA HILLS HYDERABAD
M BHARATHI
C MAHESH
NO 60 YASHASVI 7TH CROSS 6TH BLOCK NAGARABHAVI
2ND STAGE BANGALORE
M C MANOHARA
CHANDRAE GOWDA M E
BHARATH MALLIGE ROAD 9TH CROSS ASHOK NAGAR
TUMKUR
M CHAITANYA
YUVA RAMA PRASAD REDDY
DNO 6 6 MARTERU MARTERU WEST GODAVARI DT
M CHANDHRA SEKHAR M NAGAPPA
NEW D NO 16/759 OLD D NO 16/401 P R T STREET
DHARMAVARAM
M CHIDAMBARAM
MAHARAJAN
DOOR NO 8 KASTHURIBAI VEETHI KALAKKADU
NANGUPERI T K TIRUNEIVELI
M DEVARAJAN
E MOHAN
PLOT NO 9 SOCRATES STREET CHITLAPAKKAM CHENNAI
Andhra Pradesh
500034
0000IN30039414145627
170.00 24-AUG-2012
Karnataka
560072
0000IN30214810182728
85.00 24-AUG-2012
Karnataka
572102
0000IN30192630492483
50.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
534122
515671
0000IN30102221044812
0000IN30039414318949
15.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
627501
0000IN30290240550316
85.00 24-AUG-2012
Tamil Nadu
600064
0000IN30047643372740
140.00 24-AUG-2012
M DHANALAKSHMI
Andhra Pradesh
505215
0000IN30039414466500
190.00 24-AUG-2012
Tamil Nadu
631001
0000IN30039414376568
35.00 24-AUG-2012
Andhra Pradesh
111111
0000IN30039414225563
125.00 24-AUG-2012
Tamil Nadu
641301
0000IN30267931572366
35.00 24-AUG-2012
Kerala
682003
00001202390000090020
10.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
600116
600019
0000IN30108022433162
0000IN30039414264352
50.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
583103
0000IN30192630456147
170.00 24-AUG-2012
M HARITHA
Q NO-B-4-132 PTS NTPC JYOTHINAGAR-PO KARIMNAGARDT
D MURUGESAN
NO-30/26 8TH ST NEHRUJI NAGAR ARAKKONAM VELLORE
DIST
M C PULLAIAH
C/O T NARASIMHULU D NO 102 KAKATHIYA RESIDENCY
COURT ROAD ANANTAPUR
V MURUGESAN
21/149-D-3A MATHAIYAN NAGAR KARAMADAI ROAD
METTUPALAYAM
NA
CONTFREIGHT SHIPPING AGENCY INDIA PVT.LTD. NIMA
HOUSE, WILLINGDON ISLAND COCHIN
V MUTHUSWAMY
NO 45 KUMUDAM NAGAR MUGALIVAKKAM CHENNAI
M HASSAN PEER MOHAMEDOLD NO-10 NEW NO-3 THIRU NAGAR 1ST STREET EXTN
THIRUVOTTIYUR CHENNAI
M ADEPPA
H NO 727/11 FATHIMA MANZIL BESIDE T G B HO
SANGANKAL ROAD BELLARY
M SREENIVASULU REDDY C/O M S REDDY KAR MOBILES LTD HIRE HALLY TUMKUR
Karnataka
572168
0000IN30192610888276
50.00 24-AUG-2012
M HEMA
NA
Kerala
676315
00001601010000070151
35.00 24-AUG-2012
M ISMAIL
M J KAVITHA
M J NAGARAJ
M J SAI KUMAR
M JANAKI
M JANARDHANA RAO
AP MOHAMMED KASSIM
J LAKSHMINARAYANAN
NA
N JAYAVELU
A MARIAPPAN
K BUDDOJI RAO
Kerala
Tamil Nadu
Karnataka
Tamil Nadu
Tamil Nadu
Karnataka
688011
635109
583104
600040
642126
563115
00001202390000036946
0000IN30192630465227
0000IN30088813528143
0000IN30154914157332
0000IN30039413346309
0000IN30192630260182
10.00
50.00
35.00
35.00
35.00
35.00
M JAYA DEV
M JAYA SUDHA
M JAYAKUMAR
RAMA KOTI
K SRINIVASAN
LATE MANOHARLAL
Andhra Pradesh
Tamil Nadu
Tamil Nadu
533001
637001
641002
0000IN30021410320785
0000IN30039412822699
0000IN30037810013049
M DHARANIDHARAN
M GANGA NAIDU
M GOKUL
M GOPALAN NAIR
M GUNASEKARAN
M H RAJA MOHIDEEN
BATCHA
M HANUMANTHA RAO
M N SUDHAKAR
OFFICER, CANARA BANK PARAMBIL PEEDIKA DISTMALAPPURAM CALICUT
SUBAIDA MANZIL CHUNGOM ALAPPUZHA ALAPPUZHA
A -41/5 TNHB BAGALUR ROAD HOSUR
DEPARTMENT OF PATHOLOGY VIMS BELLARY
U 31 10TH STREET ANNANAGAR CHENNAI
24 S S COLONY DHARAPURAM ROAD UDUMALPET
B-181 OFFICERS QUARTERS BEML NAGAR KGF KOLAR
DIST
S/O RAMA KOTI D NO 37-1-14 MAIN ROAD KAKINADA
5/190 NGGOS COLONY SALEM ROAD NAMMAKKAL
68-D, EAST LOKAMANYA STREET, R.S.PURAM,
COIMBATORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
35.00 24-AUG-2012
35.00 24-AUG-2012
170.00 24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M JAYASREE
VARAPRASAD
Andhra Pradesh
500033
0000IN30047643113202
85.00 24-AUG-2012
Tamil Nadu
626125
0000IN30039413362306
35.00 24-AUG-2012
Karnataka
570023
0000IN30267932342075
35.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30047643237597
65.00 24-AUG-2012
Kerala
670014
0000IN30021410629531
85.00 24-AUG-2012
Tamil Nadu
600015
0000IN30021410903289
105.00 24-AUG-2012
Andhra Pradesh
505325
0000IN30102220506898
85.00 24-AUG-2012
Andhra Pradesh
503219
0000IN30102220709874
85.00 24-AUG-2012
Tamil Nadu
632009
0000IN30290242416342
35.00 24-AUG-2012
Karnataka
585104
0000IN30192630458755
35.00 24-AUG-2012
Haryana
Delhi
Karnataka
134112
110003
570001
00001302070000013542
0000IN30039413034424
0000IN30214810097724
35.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Karnataka
Karnataka
577101
560004
0000IN30061010149552
0000IN30214810392022
75.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
577204
0000IN30192630080951
35.00 24-AUG-2012
Delhi
110010
0000IN30047642343949
85.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30154914704383
85.00 24-AUG-2012
Jharkhand
831005
0000IN30267932042963
35.00 24-AUG-2012
Andhra Pradesh
533343
0000IN30039412139883
35.00 24-AUG-2012
Kerala
695035
0000IN30089610203855
85.00 24-AUG-2012
Tamil Nadu
Karnataka
638476
560050
0000IN30039412089045
0000IN30214810119385
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
627358
0000IN30039414345626
35.00 24-AUG-2012
M JEYASANKAR
M K PRAKASH
M K RAJASEKARAN
M K SUDHAKARAN
M KARTHIK
M KAVITHA
M KESHAVA RAO
M KUPPAIAH
M L CHINNA
RANGASWAMY
M L GOYAL
M L KUMAWAT
M L LATHA
M L NAGENDRA
M L SRINIVASA RAO
M L SURESH
M L VERMA
M LAKSHMI KUMARI
M M ADITYA
M M M RAMA SATHI
REDDY
M M MATHEWS
M M SAKUNTHALA
M MAHADEVAPPA
M MAHESWARI
501 TEJA BLOCK MY HOME NAVADWEEPA APTS
MADHAPUR HYDERABAD
MUTHUSAMY
290 A MARIAMMAN KOVIL SAKKADI STREET
SRIVILLIPUTHUR
M S KRISHNA SWAMY
L 56 3 3RD MAIN 3RD CROSS E F BLOCK
RAMAKRISHNANAGAR MYSORE
M G KASIVISWANATHAN
PLOT NO 47 NEERAJA COLONY SEVEN TOMBS ROAD TOLI
CHOWKI HYDERABAD
KUNHIKANNAN
186 SUNSHAIN VILLA 3 PALLIKKUNNU GRAMA PANCHAYAT
KANNUR
P MATHESAN
NO 28 CHETTY STREET 2ND FLOOR SADAIAPPA
KANNIAMMALILLAM SAIDAPET CHENNAI
M NAVEEN
VENKAT RAMANA INDUSTRIES METPALLY PBRM KARIM
NAGAR A P
THIRUPATHAIAH
P O MENDORA VIA POCHAMPAD MANDAL BAKONDA DIST
NIZAMABAD
KANNAPPA REDDY
334 PHASE 3 THA VEEVA VARIYAM SATHUVACHARY
VELLORE
LATE M LAKSHMANNA
C/O S S GUDI VIJAY NAGAR COLONY ALAND COLONY
NEAR GOVT HIGH SCHOOL GULBARGA
NA
1495 SECTOR 4 PANCHKULA
LATE B L KUMAWAT
C I/5 PANDARA PARK NEW DELHI
A G ASHOK
538 ASHOKA ROAD (UPSTAIRS) LASHKAR MOHALLA
MYSORE
LATE SRI M N LAXMANA SETTY
KRISHNA STEELS, M G ROAD CHIKMAGULUR
M R LAKSHMI KANTHA RAO NO 54 GANDHI BAZAAR ROAD BASAVANAGUDI
BANGALORE
M R LINGARAJ
DOOR NO 119 MIG C BLOCK 2ND STAGE KALLAHALLI
VINOBHA NAGARA SHIMOGA
P L VERMA
41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW
DELHI
M HANUMANTHA REDDY FLAT NO 403, BHIMAS RESIDENCY H NO 1-1-385/A/4,
GANDHI NAGAR HYDERABAD
A N ADITYA
41/101 SHIV NAGAR BHATIA BASTI PAWAN PATH KADMA
JAMSHEDPUR
M GUNNESWARA RAO
D NO 6-128 VIGNESWARA STREET VOOLAAPALLI
BICCAVOLU-MANDAL EAST GODAVARI DIST
M M MATHAI
TC 13/1144 OLD 13/767-1 NEW KUNNUKUZHY P O
VANDIYOOR TRIVANDRUM
S VELU SAMY
74, E T V K STREET CHINNA MODACHUR GOBI
MARIGUNDAPPA
NO 460 14TH MAIN SRINIVASNAGAR S B M COLONY 2ND
PHASE BANASHANKARI 1ST STAGE BANGALORE
S DHARMARAJ
39/4A NEW COLONY MELA OORUDIYAR PURAM
THATCHANALLUR TIRUNELVELI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M MALLIKARJUNA
M MALYADRI
Andhra Pradesh
524001
0000IN30039413935374
35.00 24-AUG-2012
M MANOHAR
S MUTHNADAR
Karnataka
583104
0000IN30192630471779
35.00 24-AUG-2012
M MEENAKSHI
N MUTHURAMALINGAM
Tamil Nadu
620006
0000IN30290242032123
5.00 24-AUG-2012
M MURALI
NA
Kerala
670673
0000IN30112715303705
35.00 24-AUG-2012
M MURALIDHAR
M PUTTANNA RAO
C/o R K XEROX SHOP SHOP NO-13 SRI RAJESWARI
TOWERS TRUNK ROAD NELLORE
NO 109/11 W NO 19 NEAR KEB GATE COWL BAZAR
BELLARY
B2 VIGNESH AKSHAYA C79 KANDAIYA PILLAI STREET
SRIRANGAM
GOKULAM MUZHAKKUNNU P O PERAVOOR VIA KANNUR
DIST
NO 11, SHRUTHI MARUTHI LAYOUT, 4TH CROSS,
BASAVESHWAR NAGAR BANGALORE
1, SHANDHAPETTAI SANDU ALANGUDY TK & POST,
PUDUKKOTTAI DT
25/30, L R G Layout Kongunagar Ist Extn Tirupur
SIVAPRIYA PLOT NO 43 ROAD NO 2 WEST MARREDPALLY
NEAR MOSQUE SECUNDERABAD
RADHA NILAYA VANITHA SCHOOL ROAD 2ND STAGE
VINOBANAGAR SHIMOGA
347 , 3RD CROSS ,4TH BLOCK KORAMANGALA
BANGALORE KARNATAKA
KRISHNA STEELS M G ROAD CHIKMAGALUR
NO-9-6-21 RAMASAMY REDDIYAR STREET KOLATHUR (PO)
METTUR (TK) SALEM (DT)
D NO 3-43 R V PALEM TADPATRI ANDHRA PRADESH
Karnataka
560079
0000IN30135620005981
50.00 24-AUG-2012
Tamil Nadu
622301
0000IN30108022497770
40.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
641607
500026
0000IN30009510819585
0000IN30154917371064
250.00 24-AUG-2012
65.00 24-AUG-2012
Karnataka
577204
0000IN30192630467003
85.00 24-AUG-2012
Karnataka
560034
0000IN30189510110074
250.00 24-AUG-2012
Karnataka
Tamil Nadu
577101
637403
0000IN30061010149544
0000IN30039414115455
50.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
515411
0000IN30039413587233
35.00 24-AUG-2012
Q. NO. BHEL F - 9 V V REDDY NAGAR R T P P CUDDAPAH
(DIST.)
A MALAISAMY GOUNDER VELLIANKA THOTTAM MUTHU GOUNDANPALAYAM T P
PALAYAM PO KANJIKOVIL(VIA) ERODE
M KRISHNA MURTHY
IBM GLOBAL SERVICES INDIA 7TH FLOOR THE ESTATE
BLDG NO 121 DICKENSON RD NEAR MANIPAL CENTER
BANGALORE
M DURGAYYA
3 59 TOBACCO MERCHANT NEAR HP GAS COMPANY
OLDBUSSTAND RAMANUJAPURAM
P MUTHU SWAMY
ROOM 215 HAYATH MANSION WEST MAMBALLAM 2/2
RAILWAY STATION ROAD CHENNAI
M BHOOMAIAH
PADMAVATHI INDUSTREIS METPALLY MRM KARIM NAGAR
AP
V ASHOK REDDY
NO 4C DEAUVILLE APPARTMENTS NO 19 CHURCH STREET
BANGALORE
M R PRABHAKAR
1233 3RD CROSS PADUVANA ROAD KUVEMPUNAGAR
MYSORE
K K BALAKRISHNA PISHARADY
DHOUMIA MUSEUM CROSS LANE CHEMBUKAVU
THRISSUR
K MURUGAN LATE
K M HOUSE NO 274 6TH MAIN CHOWDESHWARI LAYOUT
MARATHAHALLI BANGALORE
Andhra Pradesh
516312
0000IN30232410052590
35.00 24-AUG-2012
Tamil Nadu
638116
0000IN30039412679538
60.00 24-AUG-2012
Karnataka
560001
0000IN30154916506910
75.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220858788
85.00 24-AUG-2012
Tamil Nadu
600033
0000IN30047643454264
280.00 24-AUG-2012
Andhra Pradesh
505325
0000IN30102220507296
65.00 24-AUG-2012
Karnataka
560001
0000IN30061010307413
85.00 24-AUG-2012
Karnataka
570023
0000IN30267932537934
35.00 24-AUG-2012
Kerala
680020
0000IN30039413182837
35.00 24-AUG-2012
Karnataka
560037
0000IN30061010251314
30.00 24-AUG-2012
M MUTHURAMALINGAM MARIMUTHU
M Madhumati
M N PRASAD
MUDIGONDA
M N SHAKUNTHALA
K Muralidharan
M MARKANDEYA
M N VASANT KUMAR
M K N RAO
M N VATSALA
M NACHIMUTHU
M L NAGENDRA
N MANI
M NAGABHUSHANA
GUPTHA
M NAGABHUSHANAM
RAO
M NAGARAJAN
M NAGAIAH
M NAGARAJU
M NAGARJUNA RAO
M NANTHAKUMAR
M NARSHIMULU
M P GAYATHRI DEVI
M P RAVI
M P REMYA
M P SELVAN
G K NARASIMHARAJU
M MALLESWAR RAO
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M PADMAVATI
M S MURTY
Karnataka
560003
0000IN30154915752312
35.00 24-AUG-2012
M PRAKASH
M PRAKASH JAIN
MUNIVENKATAPPA
MANGILAL JAIN
Karnataka
Karnataka
572103
583201
0000IN30214810187312
00001201090000110011
55.00 24-AUG-2012
35.00 24-AUG-2012
M PUSHPA RANI
K C JOHN SASI KUMAR
Tamil Nadu
625010
0000IN30039413914144
35.00 24-AUG-2012
M PUTTATHAYAMMA
S R SHIVALINGAIAH
Karnataka
571111
0000IN30214810391148
35.00 24-AUG-2012
M R ANANTHAKUMAR
LATE RANGASWAMAIAH
Karnataka
572214
0000IN30061010516088
35.00 24-AUG-2012
M R PRADEEP KUMAR
M R RAMESH BABU
Tamil Nadu
625001
0000IN30047643381017
65.00 24-AUG-2012
M R RADHA KRISHNA
Karnataka
577401
0000IN30214810099492
35.00 24-AUG-2012
Karnataka
Andhra Pradesh
571440
517004
0000IN30192630236727
0000IN30102220595325
85.00 24-AUG-2012
60.00 24-AUG-2012
M R Vijaya Shankar
LATE M N RAMACHANDRA BHATT
MUNDIGESARA POST MALVE SAGAR TALUK SHIMOGA
DISTRICT
M R RADHAKRISHNA
NO 6/23 ESWARA TEMPLE STREET KOLLEGAL
M RAMA CHANDRA RAO
9 66 23 305 SAI SUJA APARTMENTS NEW MARUTI NAGAR
M R PALLI TIRUPATI
M G Ranganathan
16, III Street Dr Thirumurthy Nagar Nungambakkam CHENNAI
Tamil Nadu
600034
0000IN30009510617994
85.00 24-AUG-2012
M RAGHU BABU
M RAJAN
M SESHAIAH
LATE MADURAI
Andhra Pradesh
Karnataka
516001
560033
0000IN30066910099768
0000IN30214810347302
85.00 24-AUG-2012
35.00 24-AUG-2012
M RAJENDRA PRASAD
B MANIKYAM
D NO 6/53-1 UPSTAIRS G RAMARAO STREET KADAPA
196/2, KRISHNAPPA LAYOUT (OLD PUTTAMMA LAYOUT)
SUBBANNA PALYA BANGALORE
NO 52 MORA GALLI BELLARY
Karnataka
583102
0000IN30192630386480
35.00 24-AUG-2012
M RAJESH KUMAR
M VENKATESWARLU
Chhattisgarh
490006
0000IN30045012118728
130.00 24-AUG-2012
M RAJESH RAM PAI
M G PAI
HNO-1/12, ISPAT NAGAR RISAKI BHILAI NAGAR DURG
CHHTTISGARH
VENKAT CREDIT CORP 202 SURYAKIRAN COMPLEX S D
ROAD SECUNDERABAD
C/O BHASKAR TRADING CO JHANDA NEWTHI SANDHU
ELURU
HOUSE NO 11-1-342 343 FLAT NO 101 VENKATADRI APPTS
MYLARAGADDA SECUNDERABAD
C 11 THIRUMALAI COMPLEX NEAR ICF BUS STOP
VILLIVAKKAM CHENNAI TAMIL NADU
3-75 MAIN ROAD THAMBALLA PALLE- POST CHITTOOR
DIST
4/103 CHINNAPABANOOTHU VILAMARATHUPATI POST
UDUMALPET
12 PIRUPUR ROAD UDUMALPET
1 4 58 ALANKAR ROAD SURYAPET
11/379 A1 SAI NAGAR MAIN ROAD ANANTAPUR
Andhra Pradesh
500003
0000IN30154914105583
85.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30232410132276
35.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30039414172132
85.00 24-AUG-2012
Tamil Nadu
600049
0000IN30267930359902
5.00 24-AUG-2012
Andhra Pradesh
517001
0000IN30039414135377
85.00 24-AUG-2012
Tamil Nadu
642207
0000IN30039414113574
25.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
Andhra Pradesh
642126
508213
515001
0000IN30039414215050
0000IN30021410543798
0000IN30039414234548
35.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
M R SHEKAR
M R SRIKANTH
M RAMA KRISHNA RAO M RAMA MURTHY
M RAMA LAKSHMI
CH L NARASIMHAM
M RAMALAKSHMI
SARMA M U K
M RAMALINGA REDDY
NA
M RAMANATHAN
MUTHUSAMY
M RAMESH
M RAMMURTHY
M RAVI KUMAR
K R G B MANIKAM
RAMALINGAIAH
LATE M P S MURTHY
MONSANTO E'PRISE LTD 277 CHOWDAIAH ROAD INIBRI
PHASE 1ST FLOOR 18TH CROSS MALLESWARAM
BANGALORE
SNEHA SREE 5TH CROSS ASHOK NAGAR TUMKUR
20TH WARD, OPP.NIMGIRAL COMPOUND, JALI LANE,
HOSPET.
31/40 STATE BANK STAFF I COLONY BYE PASS ROAD
MADURAI
36 GUNDLUPET DIV 4 GUNDLUPET CHAMRAJANAGAR
MYSORE
MERCHANT B H ROAD, C N HALLI TUMKUR DIST.
KARNATAKA
26 MAHAL 5 TH STREET MADURAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M S ARORA
KULWANT SINGH ARORA
Madhya Pradesh
452003
0000IN30018313441234
240.00 24-AUG-2012
M S AZMATHULLA
M S CHAITANYA BABU
M H SHAFIULLA
M PRASAD RAO
Andhra Pradesh
Andhra Pradesh
515201
500076
0000IN30061010757138
0000IN30047643225497
35.00 24-AUG-2012
145.00 24-AUG-2012
M S CHOWDAMMA
K SEENAPPA
Karnataka
563125
0000IN30061010204371
35.00 24-AUG-2012
M S GIRI BABU
M RAMA RAJU
Andhra Pradesh
521366
0000IN30154915747042
85.00 24-AUG-2012
M S JALALUDEEN
MOHAMMED MOIDEEN
Tamil Nadu
638501
0000IN30039414213937
50.00 24-AUG-2012
M S KOUSHIK
Karnataka
572101
0000IN30061010518696
10.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30039410085824
250.00 24-AUG-2012
Andhra Pradesh
Karnataka
515001
560051
0000IN30061010478103
0000IN30154915793747
35.00 24-AUG-2012
85.00 24-AUG-2012
Tamil Nadu
600042
0000IN30290241439412
25.00 24-AUG-2012
M S RAMESH
M S SATYANARAYAN SETTYPARAMATHMA KRUPA 3RD MAIN, VINAYAKA NAGAR
TUMKUR KARNATAKA
NA
HNO 55/A ICRISAT COLONY BOWENPALLY
SECUNDERABAD
M SUBRAMANYAM
19-669 GOOTY ROAD ANANTAPUR
M RAMACHANDRAIAH
NO 95/1 I FLOOR 13TH A CROSS GANGAMMA LAYOUT
ASHOK NAGAR BSK I STAGE BANGALORE
M S SANKARAN
I 6 PRAKRITI FLATS 367 368 100FT BYPASS RD VIJAYA
NAGAR VELACHERY CHENNAI TAMIL NADU
SADASIVA MOORTHY
NO 17 SRIRAM NAGAR 4TH STREET THARAMANI CHENNAI
Tamil Nadu
600113
0000IN30047640505792
35.00 24-AUG-2012
M S S BHASKARA RAO
M V V SUBBA RAO
Andhra Pradesh
533004
0000IN30039411817052
75.00 24-AUG-2012
M S SHIVAMURTHI
M SIDDALINGASWAMY
Karnataka
560078
0000IN30214810270850
85.00 24-AUG-2012
Tamil Nadu
600083
0000IN30047640481144
35.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30047640261346
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039411224472
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30061010416457
35.00 24-AUG-2012
Andhra Pradesh
505302
0000IN30102220760635
35.00 24-AUG-2012
Karnataka
560075
0000IN30089610125399
50.00 24-AUG-2012
Tamil Nadu
600042
0000IN30047643575263
275.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
100000
500072
0000IN30061010752062
0000IN30102220284074
35.00 24-AUG-2012
170.00 24-AUG-2012
M S LALITHA
M S PHANI BUSHAN
M S PRASAD
M S RAMAKRISHNAN
M S V LAKSHMI
M SAILAJA
M SAILAJA
M SAMBASIVARAO
M SANTOSH KUMAR
M SARAVANAN
M SARVALAKSHMI
M SATYAM
M SATYANARAYANA
REDDY
26 C O BHARAT PETROLEUM CORPORATION MMPL
EXTENSION PROJECT PARK ROAD INDORE
MADHYAPRADESH
D NO 17-3-622 K L ROAD HINDUPUR
FLAT NO 404 SUPRABATH RESIDENCY MALLAPUR
NACHARAM HYDERABAD, ANDHRA PRADESH
SUDHA INVESTMENTS NO 6 STADIUM COMPLEX DOUBLE
ROAD CHINTAMANI KOLAR (DT) KARNATAKA
MECHANICAL SUPERVISOR RVK EN KONEKEPUDI PEDANA
KRISHNA DIST
27 MUTHUKUMARA SAMY KOVIL STREET ANTHIYUR POST
D-NO-2-213 PRATAP NAGAR KAKINADA
1/11, 7TH CROSS TEACHERS COLONY J P NAGAR I
PHASE., BANGALORE
M S VENKATA GANESH
16/23 92ND STREET 18TH AVENUE ASHOK NAGAR
CHENNAI
M S S V RAMANA MURTHY FLAT NO 201,MEGHANA SHANTI RESIDENCY ROAD NO 6
WEST MARREDPALLY SECUNDRABAD
M KRANTI KUMAR
C/o SAMATA NURSING HOME NEAR LAXMI TALKIES
CAHRBOULI WARANGAL
SURYANARAYANA
FLAT NO S 3, AKURATHI TOWERS 4 TH LINE, RAJENDRA
NAGAR GUNTUR
M MARUTHI
H.NO 6 4 24 TEMPLE ROAD VEMULAWADA, KARIMNAGAR
DIST
K MAHALINGAM
NO 18 HANNUMAPPA ROAD NEW THIPASANDRA
BANGALORE
MADHAVAN
NO 291 SRIRAMS A BLOCK RAMNAGAR IIND STREET
VIJAYNAGAR CHENNAI
KOMURAIAH
POST SHYAMPET MANDAL WARANGAL
M V BRAHMA REDDY
PLOT NO 18 H M T SATVAHANA NAGAR OPP K P H B
COLONY KUKATPALLY HYDERABAD A P
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M SENTHIL VELAN
M MANI
PLOT NO 84 SRI BALAJI NAGAR NEAR BRU SCHOOL
PATTABIRAM AVADI CHENNAI
M SUBHASH CHANDRA BOSE
502 SAI RAM ENCLAVE BEHIND CHAITANYA COLLEGE
BALAJI NAGAR KUKATPALLY
M S NAIDU LATE
D. NO 49.1.59 NEAR ESI BUS STOP OPP. BANMEN
APARTMENTS GUNADALA, VIJAYAWADA
M VEERA REDDY
SRI VENSAI PROJECTS LTD. 101, PEARL BLOCK,
KOMPALLI, MEDCHAL ROAD, HYDERABAD
V B S MANI
38 THIRUVALLUVAR STREET TIRUVANNAMALAI
G S MUTHIYAL CHETTIAR D NO 157A PLOT NO 32 GOUNDAMMAL NAGAR
SELANAICKEN PATTI SALEM
R MAHALINGAM
NO-18 KALYANARAMAN STREET KUMBAKONAM
M KOTIVEERAIAH
NO 26 MAVERIC SYSTEMS LTD V FLOOR FAGUN MANSION
ETHIRAJ SALAI EGNORE CHENNAI
T V MUKUND
18/1, VANI VILAS ROAD BANGALORE
DR D P MOHAN
C/O MOHAN CLINIC K M ROAD CHIKMAGALUR
M SRINIVASA RAO
C 310 KANTISIKHARA SOMAJIGUDA HYDERABAD
P SIVA PRASAD
PLOT NO 174 COOPERATIVE BANK LANE VISALAKSHMI
NAGAR VISAKHAPATNAM
M SESHAGIRI RAO
40 12 4/205 VASANTH TOWERS SEETHA RAMA NAGAR
PATAMATALANKA VIJAYAWADA
M M MEHRA
TATA TELE SERVICES LTD 2ND FLOOR MATHER SQUARE
OPP TOWN RLY STN EKM
CHANDRA NAIDU
C/O SRI SAI PRINTS 3-4-242/1 1st FLOOR BEHIND
MAHANKALI TEMPLE TOBACO BAZAAR SECUNDERABAD
Tamil Nadu
600072
0000IN30108022454134
35.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039413629115
85.00 24-AUG-2012
Andhra Pradesh
521108
0000IN30232410147127
35.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30047642190142
85.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
606601
636201
0000IN30108022485139
0000IN30108022491215
35.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
Tamil Nadu
612001
600105
0000IN30039414158957
0000IN30047643248698
60.00 24-AUG-2012
85.00 24-AUG-2012
Karnataka
Karnataka
Andhra Pradesh
Andhra Pradesh
560004
577101
500482
530043
0000IN30214810324726
0000IN30061010505690
0000IN30102220149716
0000IN30039414376275
85.00
35.00
35.00
35.00
Andhra Pradesh
520014
0000IN30290240847303
50.00 24-AUG-2012
Kerala
682018
0000IN30039414212676
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30039414140633
35.00 24-AUG-2012
M K THOMAS
Tamil Nadu
600082
0000IN30047642748764
85.00 24-AUG-2012
Tamil Nadu
621207
0000IN30039414132455
35.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
500093
516001
533001
0000IN30037810082670
0000IN30066910091753
0000IN30232410264894
25.00 24-AUG-2012
5.00 24-AUG-2012
85.00 24-AUG-2012
M V MURALIDHAR
REDDY
M V PADMAJA
NO 18 WEST MAIN ROAD GOPAL COLONY AGARAM OPP
PEEMBUR HDFC ATM CHENNAI
MARIAPPAN
29 MUTHALIYAR STREET KATTUPUTHUR THOTTIAM TK
TRICHY DIST
M R PRABHAKAR
C-77, BHEL R D QTRS., VIKAS NAGAR HYDERABAD
SIVA RAMI REDDY V
D NO 20-718 CO-OPERATIVE COLONY KADAPA
SURYA BHAGAVAN
C/O VIJAYA LAKSHMI NURSING HOME MAIN ROAD
KAKINADA
M DASI REDDY
F6-4 ZUARI CEMENTS ZUARI CEMENTS COLONY KRISHNA
NAGAR PRODDATUR
M ADINARAYANA MURTHY TCS DECCAN PARK HITEC CITY MADHAPUR HYDERABAD
Andhra Pradesh
516311
0000IN30039414201934
35.00 24-AUG-2012
Andhra Pradesh
500051
0000IN30047643334735
140.00 24-AUG-2012
M V PUSHPALEELA
M K VENKATACHALAPATHYGOPALAKRISHNA COFFEE WORKS DODDAPET KOLAR
Karnataka
563101
0000IN30214810027987
35.00 24-AUG-2012
M V RAMESH
M KESAVA RAJU
Karnataka
560041
0000IN30113526090118
10.00 24-AUG-2012
M V SUBBA RAO
M NARASIMULU
Andhra Pradesh
516360
0000IN30039414230946
60.00 24-AUG-2012
M SREE DEVI
M SRINIVAS RAO
M SRINIVAS REDDY
M SRINIVASAN
M SRINIVASAN
M SRIRAM
M SUBBARAO
M SUCHITRA
M SUHAS
M SULOCHANA
M SUMABALA
M SURENDRANATH
M SURESH KUMAR
MEHRA
M SURYA NARAYANA
M T CHARLES
M UMA MAHESWARI
M USHA SRI
M V BHARATHI
M V L KAMESWARI
# 11 36TH CROSS 11TH A MAIN ROAD 4TH T BLOCK
JAYANAGAR BANGALORE
C V S NILAYAM 18-572 UPSTAIRS MAIN BAZAAR
PRODDATUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
24-AUG-2012
24-AUG-2012
24-AUG-2012
24-AUG-2012
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
M V TULASIDAS
M RADHA KRISHNA
Karnataka
560016
0000IN30039414196356
35.00 24-AUG-2012
M V V S N MURTHY
RAMA RAO
Andhra Pradesh
500029
0000IN30047642926218
35.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
Maharashtra
627007
506003
400703
0000IN30290240277959
0000IN30021411110930
0000IN30154917686787
85.00 24-AUG-2012
250.00 24-AUG-2012
20.00 24-AUG-2012
Tamil Nadu
625020
0000IN30267931158895
35.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30039414364508
85.00 24-AUG-2012
Andhra Pradesh
500039
0000IN30154914621782
25.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220917317
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039413204758
50.00 24-AUG-2012
Tamil Nadu
Andhra Pradesh
625531
532001
0000IN30039414121389
0000IN30232410231904
85.00 24-AUG-2012
70.00 24-AUG-2012
Andhra Pradesh
Maharashtra
505528
400025
00001202330300003604
0000IN30051310750295
35.00 24-AUG-2012
35.00 24-AUG-2012
Goa
403601
0000IN30192630477058
50.00 24-AUG-2012
Andhra Pradesh
516360
00001201371000004931
85.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30232410246932
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30102220893845
35.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30039414134294
35.00 24-AUG-2012
Rajasthan
Bihar
335001
801108
00001201911100006349
0000IN30133018553194
35.00 24-AUG-2012
85.00 24-AUG-2012
Uttar Pradesh
Rajasthan
226012
341001
00001303190000012173
0000IN30169610103952
50.00 24-AUG-2012
35.00 24-AUG-2012
Uttarakhand
West Bengal
247667
711314
00001201640400014785
0000IN30026310028384
50.00 24-AUG-2012
50.00 24-AUG-2012
180/B 4TH CROSS R R LAYOUT VIJINAPURA BANGALORE
THE NEW INDIA ASSURANCE CO LTD ANASUYA COMPLEX
HIMAYATHNAGAR HYDERABAD
M VAIKUNDAM
P MASANAM PILLAI
114 N G O NEW COLONY TIRUNELVELI
M VAMSI KISHORE
SAMBASIVA RAO
1-1-1093 SIDDARTHA NAGAR KAZIPET WARANGAL
M VANAJA VADIVU
B RAJAMANIKAM
FLAT NO 105 LANE B PLOT NO 115 SECTOR 8 NEAR
IYYAPAN MANDIR VASHI NAVI MUMBAI
M VANITHA
K MUNIYANDI
4/577 SITHIVINAYAGAR KOIL ST TAHSIDHAR NAGAR ANNA
NAGAR MADURAI
M VEERABHADRA RAO M MRUTHYUM JAYUDU
10-3-282/2A/4 VENKATADRI NAGAR HUMAYUN NAGAR
HYDERABAD
M VENKAT RAO
M GOPAL RAO
PLOT NO 83, H NO 2-108/2/93 SRI SAI ENCLAVE PHASE I
BODUPPAL HYDERABAD
M VIJAYA KUMAR
M SIVA RAM REDDY
FLAT NO. 102 DEERAJ ENCLAVE, A-CAMP, NEAR NEW
REDDY
AYYAPPA SWAMY TEMPLE,, KURNOOL
M VIJAYA LAKSHMI
M JAGADEESH KUMAR
3/1089-3 HARIHARAPUTRA APARTMENTS Y M R COLONY
PRODDATUR
M VINOTHINI
MURALIDHARAN
32-A KONDURAYA LANE THENI
MABAGAPU LAKSHMI
MABAGAPU GANDHI KRISHNA
PLOT NO 5-61'A' NEAR DOLA BUILDINGS VISAKHA 'A'
DEVI
COLONY SRIKAKULAM
MACHA SEKHAR
MRAJA NARSU
H.NO.1-58/1, BEJJANKI, KARIMNAGAR
MACHHA SHRIKANT
MACHHA GANGARAM SAYANNA
209 2ND FLOOR SAI SADAN HSG SOC PRABAHDEVI
GANGARAM
STANDARD MILL LANE MUMBAI MAHARASHTRA
MACKENZIE ANTHONY MICHAEL DA COSTA
HOUSE NO 229 MADEL PEQUENO MARGAO GOA
DA COSTA
MADA KAMESWARA
SO M HARINATH
3/ 392, SAI KUTEER ROAD PRODDATUR KADAPA [DIST]
RAO
MADALA DURGA
M SAMBAIAH LATE
D NO 38-40-52 MAIN ROAD MARRIPALEM OPP LALITHA
PRASAD
ENTERPRISES VISAKHAPATNAM
MADALA KRISHNA
VENKATESWARLU
VENKATA DURGA ENTERPRISES SHOP NO A 5 SRI RAMA
PRASAD
KRISHNACOMPLEX D NO 11 41 50 KANDULAVARI STREET
VIJAYAWADA
MADALA
RAGHAVAIAH
INKOLLU PRAKASAM DIST
RAMANJANEYULU
MADAN JAGGA
NA
16 - C - BLOCK SRI GANGANAGAR
MADAN KUMAR
SRI SHEO BACHAN RAM
AZAD NAGAR (MANER) PO. MANGER PATNA BIHAR
BHARTIYA
MADAN LAL
LATE GARIB DASS JAMWALMDI-345 LDA COLONY KANPUR ROAD LUCKNOW
MADAN LAL PARIHAR
DALARAM PARIHAR
C/O UNION BANKOF INDIA SHANKHLA SADAN VIJAY
VALLABH CHOWK NAGAUR
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD24/3 OFFICER HYDIL COLONY CIVIL LINES ROORKEE
MADAN MOHAN GIRI
NA
VILL- ALPINA PO- SHYAMPUR DT- HOWRAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MADAN MOHAN
SHARMA
MADAN MOHAN
VASHISHT
MADAN SAH
MADAN SINGH
MADAN SINGH
RAUTELA
MADANLAL V
KARNAVAT
MADANU MARIO
BENEDICT VIJAYA
KUMAR
MADARAPU NARAYANA
RAO
MADARAPU
SUCHINDRANATH
MADDALA MALLI
KARJUNA RAO
MADDALI VENKATA
RAMESH
MADDAPPAA
SRI UMAKANT SHARMA
QRS 289ABC P.O KHAGAUL NEW COLONEY PATNA
Bihar
801105
0000IN30112715636203
125.00 24-AUG-2012
BHAGWAN DASS
MODI MOHALLA UNA
Himachal Pradesh 174303
00001202420100038180
35.00 24-AUG-2012
LATE NAGINA SAH
RK SINGH
B S RAUTELA
AT PO TAKKIPUR DIST SIWAN
10.D-42, HANUMAN NAGAR LINEPAR MORADABAD
H NO - 2694 A SECTOR 3 FARIDABAD HARYANA
Andhra Pradesh
Uttar Pradesh
Haryana
800000
244001
121004
0000IN30088814928429
0000IN30276730026448
0000IN30020610439447
35.00 24-AUG-2012
35.00 24-AUG-2012
50.00 24-AUG-2012
VIRCHAND KARNAVAT
STATION ROAD LIMDI DIST. DAHOD
Gujarat
389180
0000IN30199110099460
60.00 24-AUG-2012
MADANU JOHN MARIO
155 4TH CROSS, 4TH MAIN SRINIVASANAGAR, BSK STAGE Karnataka
I BANGALORE
560050
0000IN30048411793986
85.00 24-AUG-2012
M BAPURAO
H NO 9 1 91 BHAGATH NAGAR KARIMNAGAR AP
Andhra Pradesh
505001
0000IN30102220685995
60.00 24-AUG-2012
MADARAPU RAJESHWAR RAO
12-2-45 S V M ROAD WARANGAL
Andhra Pradesh
500602
0000IN30061010516522
85.00 24-AUG-2012
MADDALA RAMA CHANDRA NEAR
RAO VEGETABLE MARKET OPPOSITE SRMT, CHIRALA
PRAKASAM DIST ANDHRA PRADESH
AYYAPPA SEETY
202 LAASYA APPTS POOJITHA ESTATE SUNDER NAGAR
ESI, HYDERABAD
GORENTTAPPAA
4/1689/1, FIRST LAYOUT DURGANAGAR COLONY
CHITTOOR A P
M VENKATA SUBBAIAH
H NO 13-6-438/80, GUDIMALKAPUR SATYANARAYANA
NAGAR NEAR PILLAR NO 68 HYDERABAD, A P
HANUMANTHA RAO
S/O MADDI HANUMANTHA RAO D NO 12-4-36-1 KANDUKUR
(POST) PRAKASAM (DIST)
RAJESHAM
H M 4-2-97 JAMMIKUNTA DI KARIMNAGAR AP
Andhra Pradesh
523155
0000IN30169610175362
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30102220922853
35.00 24-AUG-2012
Andhra Pradesh
517002
0000IN30169610292599
35.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30047643368187
40.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30066910105923
35.00 24-AUG-2012
Andhra Pradesh
505122
0000IN30039414151682
50.00 24-AUG-2012
S NARAYANA SWAMY
NO 28 SUBBANNA GARDEN VIJAYANAGAR BANGALORE
Karnataka
560040
0000IN30214810387480
85.00 24-AUG-2012
1ST LINE BHAGYANAGAR ONGOLE
Andhra Pradesh
523001
0000IN30255810039694
85.00 24-AUG-2012
NO.5/7, 12TH LANE K.K.ROAD VENKATAPURAM, AMBATTUR
CHENNAI
MADHAV DAS
LATE BIMAL BANDHU DAS C/O AJAY SINGH ROAD NO. 1 NEAR POWER HOUSE
RAJENDRA NAGAR PATNA
MADHAV
G A N RAJU
B/11 INDIAN OIL MARKETING COLONY NR HOTEL
GOTTUMUKKALA
SIDHARTHA SIDHPUR
MADHAV SHRIKRISHNA NA
C-9/4, B. S. E. S. COLONY DAHANU T. P. S. DAHANU
JOSHI
MADHAVI BODHANKAR MANIK RAO BODHANKAR 3-6-493/302 HIMAYATNAGAR HYDERABAD
Tamil Nadu
600053
0000IN30169610275250
45.00 24-AUG-2012
Bihar
800016
0000IN30112716442169
20.00 24-AUG-2012
Gujarat
384151
0000IN30047641534825
35.00 24-AUG-2012
Maharashtra
401608
0000IN30018310476686
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039414153129
85.00 24-AUG-2012
MADHAVI THIRANI
Maharashtra
431001
0000IN30018310998445
85.00 24-AUG-2012
MADDELA VENKATA
SRINIVASA RAO
MADDI MAHENDRA
RAO
MADDI SATHISH
KUMAR
MADDIREDDY G N
MADDULURI RAVINDRA M V RAMANAIAH
BABU
MADHANA GOPALP
PARTHIBANV
KUNAL THIRANI
PLOT NO 48 CIDCO TOWN CENTRE AURANGABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MADHAVILATHA
PARRIPATI
MADHAVRAO
NANASAHEB
SURYAVANSHI
MADHU BHANAWAT
RAMESH KUMAR PARRIPATI16/1 ARUNDEL PET GUNTUR
Andhra Pradesh
522003
0000IN30039410786609
480.00 24-AUG-2012
NANASAHEB V SURYAVANSHI
7 GUJRAT COLONY PAUD ROAD VANAZ CORNER
KOTHRUD PUNE
Maharashtra
411004
0000IN30154914548302
85.00 24-AUG-2012
SHITAL KUMAR BHANAWATACCOUNTS DEPTT HINDUSTAN ZINC LTD ZAWAR MINES
Bihar
111111
0000IN30018311099324
85.00 24-AUG-2012
MADHU BHOJWANI
MADHU GARG
MADHU GOYAL
GOVINDRAM BHOJWANI
ANIL KUMAR GARG
RAJESH GOYAL
Maharashtra
Delhi
Rajasthan
400034
110027
321001
0000IN30154915840990
0000IN30155721152600
0000IN30116030139269
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
MADHU GUPTA
DEVKI NANDAN GUPTA
Uttar Pradesh
201001
0000IN30047643233272
245.00 24-AUG-2012
MADHU GUPTA
MADHU GUPTA
KL GUPTA
DILEEP KUMAR GUPTA
Rajasthan
Uttar Pradesh
302002
212601
0000IN30112715873299
0000IN30155720066482
35.00 24-AUG-2012
100.00 24-AUG-2012
MADHU KUMARI
UPENDRA PD SINHA
Jharkhand
831007
0000IN30174010198195
85.00 24-AUG-2012
MADHU MURTHY
SISHTLA
MADHU
PARTHASARATHY
MADHU RAI
MADHU RANGANATHAN
LATE SREE RAMA MURTHY JAYABHARATHI
SISHTLA
TOWERS FLAT 501 DWARAKAPURAM
DILSUKHNAGAR HYDERABAD
PARTHASARATHY
1359 9TH CROSS 1ST PHASE J P NAGAR BANGALORE
Andhra Pradesh
500060
0000IN30102220677488
35.00 24-AUG-2012
Karnataka
560078
0000IN30267932963023
85.00 24-AUG-2012
RAJANDRA PRASAD RAI
A S RANGANATHAN
PLOT NO. 134 SAKET NAGAR LANKA, VARANASI
58/2 KESAVA NAGAR TIRUVENDIPURAM PO CUDDALORE
Uttar Pradesh
Tamil Nadu
221005
607401
0000IN30112716710997
0000IN30290241272343
10.00 24-AUG-2012
20.00 24-AUG-2012
MADHU SHARMA
VIJAY SHAKAR SHARMA
Maharashtra
400051
0000IN30133018563012
35.00 24-AUG-2012
MADHU SHUKLA
NA
FLAT NO 277 BLDG 10 NEW MIG COLONY REVENUE APRT
KHERWADI BANDRA EAST MUMBAI
2/6/75, B-1 SHASTRI NAGAR KANDHARI BAZAR FAIZABAD
Uttar Pradesh
224001
00001201060600024022
5.00 24-AUG-2012
MADHU SRIVASTAVA
MADHU SRIVASTAVA
MR JAI PRAKASH SRIVASTAVA
200, HARI NAGAR, POST- INDIRA NAGAR, LUCKNOW
SHASHI SHEKHAR SRIVASTAVA
BELOW BAMBESHWAR TEMPLE KAILASH PURI BANDA
Uttar Pradesh
Uttar Pradesh
226016
210001
00001201090400011501
0000IN30155720900825
35.00 24-AUG-2012
35.00 24-AUG-2012
MADHU SUDAN
PRASAD
MADHUBALA KHAN
MADHUBEN BHIMSINH
BAROT
MADHUD
SHRI SHYAM NARAYAN SINGH
NEELAM KUNJ MOH SHIVAJEE NAGAR (SAINCHAK) P.O
ANISABAD PATNA
AMIR HASAN KHAN
2/158 VIRAT KHAND GOMTI NAGAR LUCKNOW
BHIMSINH NARSINH BAROT17 BHAGAT BUILDING SECOND FLOOR ROOM NO 27 K M
ZAVERI ROAD BHULESHWAR MUMBAI
RAJUDC
9-123 SIVA JYOTHI NAGAR TIRUPATHI ANDHRA PRADESH
Bihar
800002
0000IN30112716468587
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
226010
400004
0000IN30155720744365
0000IN30047640718459
35.00 24-AUG-2012
120.00 24-AUG-2012
Andhra Pradesh
517507
0000IN30169610283292
1,710.00 24-AUG-2012
MADHUKAR PRADEEP
TANNA
MADHUKAR RAO
PRADEEP
NA
111111
0000IN30075711296289
85.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30047642230582
500.00 24-AUG-2012
H RAMESH RAO
2/36 TARDEO AC MARKET MUMBAI
V-323 RAJOURI GARDEN NEW DELHI
W/O RAJESH GOYAL 217 SWARNA JAYANTI NAGAR
BHARATPUR (RAJ.)
E-203, EMBLEM HEIGHTS SUPERTECH ICON, NYAY KHANDI INDIRAPURAM GHAZIABAD, UTTAR PRADESH
708, PANO KA DARIBA JAIPUR RAJASTHAN
W/O DILEEP KUMAR RAJENDRA NAGAR COLONY HARIHAR
GANJ FATEHPUR
C/O OFFICER INCHARGE P. S. BURMAMINES JAMSHEDPUR
334 PRESTON DR H/9 WIZ 3 BEACONS FIELD Q/E
MONTREAL CANARA
31 KRUPA ARUSHI APTS MAIN ROAD WEST MAREDPALLY
SECUNDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MADHUKAR RATHOR
GIRDHARLAL VISHANJI
Jharkhand
833102
0000IN30174010234174
25.00 24-AUG-2012
Maharashtra
400068
0000IN30047643395219
35.00 24-AUG-2012
Maharashtra
440010
0000IN30133018160017
85.00 24-AUG-2012
Bihar
Jharkhand
800000
834008
0000IN30133018776506
0000IN30267933772648
85.00 24-AUG-2012
25.00 24-AUG-2012
Jharkhand
831001
0000IN30048410490230
85.00 24-AUG-2012
Uttar Pradesh
221002
0000IN30055610213753
35.00 24-AUG-2012
Uttar Pradesh
Maharashtra
211002
400069
0000IN30112715303096
0000IN30154915766737
85.00 24-AUG-2012
85.00 24-AUG-2012
Chhattisgarh
490013
0000IN30045012147902
35.00 24-AUG-2012
Uttar Pradesh
Uttar Pradesh
210001
229406
0000IN30100610053879
0000IN30290242576192
35.00 24-AUG-2012
25.00 24-AUG-2012
Uttar Pradesh
273003
0000IN30133018340925
60.00 24-AUG-2012
Uttar Pradesh
273001
0000IN30202534045204
35.00 24-AUG-2012
Uttar Pradesh
222002
0000IN30155721147440
85.00 24-AUG-2012
Uttar Pradesh
226021
0000IN30047640624495
85.00 24-AUG-2012
Karnataka
590003
0000IN30045011176723
10.00 24-AUG-2012
MADHURJYA LAHKAR
KUMUD CHANDRA LAHKAR BH-2/44 KENDRIYA VIHAR KHARGHAR NAVI MUMBAI
Maharashtra
MADHUSHREE SARKAR DEBASHIS SARKAR
PORTAL IDC 2ND FLOOR CITADEL 3 HOSUR ROAD
Karnataka
ADUGODI OPP MICO BANGALORE
MADHUSUDAN NETI
SUBRAHMANYAM
302 GREEN PARK RESIDENCY NO 3 B K GUDA HYDERABAD Andhra Pradesh
410210
560030
0000IN30014210517759
0000IN30047643377508
25.00 24-AUG-2012
85.00 24-AUG-2012
500038
0000IN30267932538699
260.00 24-AUG-2012
MADHUSUDAN REDDY
C
MADHUSUDANA R G
Andhra Pradesh
516360
0000IN30039414156293
35.00 24-AUG-2012
Karnataka
560066
0000IN30154916880683
85.00 24-AUG-2012
Karnataka
561229
0000IN30048411793889
35.00 24-AUG-2012
Gujarat
380006
0000IN30154917314149
85.00 24-AUG-2012
MADHU KUNJ PUMP ROAD CHAKRADHARPUR WEST
SINGHBHUM
MADHUKAR V
VISHWANATH ATHAVALE BLOCK NO 1 SBI EMPLOYEES ASHIRWAD SOC RAJARAM
ATHAVALE
TAWADE ROAD DAHISAR WEST MUMBAI
MADHUKARAO WASNIK SHAMRAO WASNIK
51 AMBADEEP HILL ROAD SHIVAJI NAGAR RAM NAGAR
CHOWK NAGPUR
MADHULIKA SHARAN
SRI GOPAL SHARAN SINGH SHIV JI PATH YARPUR PATNA
MADHULIKA SHARMA
BALKRISHNA SHARMA
2 B PRABHAKAR RASHMI RATHI APARTMENTS CHANDNI
CHOWK KANKE ROAD RANCHI JHARKHAND
MADHUMITA
ARUN KUMAR
DOCTORS FLAT NEAR POLICE HOSPITAL SHITLA MANDIR
CHOWK SAKCHI, JAMSHEDPUR
MADHURENDRA
SRI RAM DAYAL VERMA
MM-55 , SANJAY GANDHI NAGAR COLONY CHAOKAGHAT
KUMAR VERMA
VARANASI
MADHURI AGARWAL
NA
68/18 INDRA PRASTHA STANLEY ROAD ALLAHABAD
MADHURI ASHWIN
ASHWIN GORDHANDAS DESAI
B - 103, HARIDHAM CO OP HSG SOC R K SINGH ROAD
DESAI
AMBAWADI MUMBAI
MADHURI BESEKAR
GULAB BESEKAR
KRIPAL NAGAR INFRONT OF SEVENTH DAY SCHOOL
SUPELA BHILAI CHHATISGARH
MADHURI GUPTA
WO RPGUPTA
B-142 AVAS VIKAS COLONY BANDA
MADHURI KAUSHAMBI ASHOK RATAN KAUSHAMBINTPC LIMITED, AE/96 P.O-UNCHAHAR DIST-RAEBARELI
(U.P)
MADHURI MISHRA
BASHISTH MUNI MISHRA W/O B M MISHRA SAKTI NAGAR COLONEY BESIDE ER K L
TIWARI PO AROGYA MANDIR GORAKHPUR UP
MADHURI PANDEY
SHRI NARAYAN PANDEY
C/102/585 NEAR KALIJI MANDIR MOHADDIPUR
GORAKHPUR
MADHURI SINGH
KAUSHAL KISHORE SINGH K K SINGH COLONY BEHIND ANUPAM HUSAINABAD
JAUNPUR
MADHURI SRIVASTAVA NARENDRA KUMAR SINHA 30 NAYAK NAGAR NEAR DURGA TEMPLE POST SECTOR C
SITAPUR ROAD LUCKNOW
MADHURI T
T VENKATESWARA RAO
9 16 35 OPP BRETHREN CHURCH CBM COMPOUND VIZAG
MADHUSUDHAN K C
MADHVI ASIT PARIKH
LAKSHMI REDDY C
VENKATASWAMI NAIDU
3-974-1 Y M R COLONY PRODDATUR
AP
ENG ANALYSIS CENTER OF EXCELLENCE PL
INTERNATIONAL TECH PARK INNOVATOR 10TH FLOOR
WHITEFIELD ROAD BANGALORE
CHANDRASHEKARAPPA K RPHOENIX GLOBAL SOLUTINS I PVT LTD THINK CAMPUS
ELECTRONICS CITY PHASE 2 BANGALORE
ASITBHAI PARIKH
304 LAW GARDEN APPARTMENT NR LAW COLLAGE
ELLISBRIDGE AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MADINENI SRIDEVI
MADINENI SUDHEER BABU FF 4 GEETHA APARTMENTS KHANDARI ROAD
MOGHALRAJPURAM VIJAYAWADA
MADINENI VENKATAPPAIAHFF 4 GEETA APARTMENTS KHANDHARI ROAD
MOGALRAJPURAM VIJAYAWADA
NARSAIAH
VENKAT RAMANA INDUSTRIES PBRM METPALLY KARIM
NAGAR A P
MADUGULA GODAVARI
48-1-41, FIRST FLOOR SRINAGAR OPPOSITE POST OFFICE
VISAKHAPATNAM
MADUGULA TARAKESWARADRAO
NO 4-147 VISAKHA 'B' COLONY SRIKAKULAM
LATE M S V RATNAM
FLAT NO.11 SAI TOWERS 4/1, BRINDAVAN GARDENS
GUNTUR
MADURI RAJAPAPAIAH
H NO 1 41 MATHA FERTILIZERS GRAIN MARKET ROAD
JAMMIKUNTA KARIMNAGAR
NA
DEV, 1, JIVANDEEP SOC., AMIN MARG, RAJKOT.
Andhra Pradesh
520010
0000IN30039414133540
95.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30039414133533
50.00 24-AUG-2012
Andhra Pradesh
505325
0000IN30102220506865
85.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410260502
185.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
532001
522006
0000IN30232410252795
0000IN30255810044520
25.00 24-AUG-2012
85.00 24-AUG-2012
Andhra Pradesh
505122
0000IN30290241720412
225.00 24-AUG-2012
Gujarat
360001
0000IN30097410071505
60.00 24-AUG-2012
NA
Gujarat
360005
00001301990000149709
100.00 24-AUG-2012
Gujarat
360005
0000IN30047641032816
35.00 24-AUG-2012
531024
0000IN30039414388562
35.00 24-AUG-2012
MADINENI SUDHEER
BABU
MADISHETTY KISHAN
MADUGULA KRISHNA
RAO
MADUGULA PRAVEEN
MADURA VENKATA
RAM KUMAR RATNAM
MADURI
VENKATESHVARLU
MAGANBHAI
POPATBHAI SATTANI
MAGANBHAI TAPUBHAI
PARSANA
MAGANLAL MOHANLAL
KANABAR
MAGAPU VENKATA
RAMANA
MAGIMAIDOSS P
MAGLESHKUMAR
RAMNIKLAL GHIYA
MAHABALESHWAR
HIREMATH
MAHABIR PARSHAD
MAHESHWARI
MAHABIR PRASAD
AGARWALLA
MAHABIR PRASAD
SINGHANIA
MAHADEB PARUI
MOHANLAL KANABAR
SHRI1,JANVI PARK NEAR: SHRINATHAJI SOCIETY.B/H;
PANCHAVATISOCIETYCOMUNITY HALL RAJKOT
PRAMUKHAMRUT JALARAM 3 UNIVERSITY ROAD RAJKOT
KONDALA RAO
SANDI MERCHANT MAIN ROAD PADERU VISAKHAPATNAM Andhra Pradesh
DONNUSAMY M
528 17TH CROSS PHASE 1 SATHUVACHARI VELLORE
TAMIL NADU
RAMNIKLAL RANCHHODDASC/O
GHIYA
RAJU COLOR LAB BHUTKHANA CHOWK RAJKOT
Tamil Nadu
632009
0000IN30039414214536
50.00 24-AUG-2012
Gujarat
360001
0000IN30039414208618
65.00 24-AUG-2012
SHRISHAILYYA HIREMATH HIREMATH ELECTRONICS AZAD ROAD ALNAVAR DIST
DHARWAD
SH MADAN LAL
H.NO. 322 SECTOR-15A HISAR HISAR
Karnataka
581103
0000IN30113526166497
35.00 24-AUG-2012
Haryana
125001
00001203720000008215
5.00 24-AUG-2012
LATE H P AGARWALLA
Jharkhand
826001
0000IN30039410997753
85.00 24-AUG-2012
Meghalaya
793001
00001201090000298041
25.00 24-AUG-2012
743504
0000IN30125028032671
35.00 24-AUG-2012
413501
00001202890000047150
35.00 24-AUG-2012
510-B R P RESIDENCY RAIL VIHAR SERI LINGAMPALLY
Andhra Pradesh
HYDERABAD
SANKARA IYER V
NO A-1/12 PANCHSHEEL ENCLAVE PANCHSHEEL ENCLAVE Delhi
NEW DELHI
MALLAPPA MAHALINGAPURKARUNAKARI NILAYA K G COLONY KUSTAGI
Karnataka
500019
0000IN30039413077205
10.00 24-AUG-2012
110017
0000IN30044110783233
250.00 24-AUG-2012
584121
0000IN30023910891786
35.00 24-AUG-2012
RATAN LAL DANGI
464228
0000IN30039413642209
35.00 24-AUG-2012
RATAN LAL SINGHANIA
LATE SASHADHAR PARUI
MAHADEO MADHUKAR NA
PENDE
MAHADEV NATLA
LATE N MURTY RAJU
MAHADEVAN R S
MAHADEVAPPA
MAHALINGAPUR
MAHAJAN SINGH
DANGI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
C/O RAMAVTAR AGARWALLA COLGATE PALMOLIVE
TRIPATI BHAWAN RATANJI ROAD DHANBAD
THANA ROAD SHILLONG
VILL NITYANANDAPUR PO BELSINGHA DIST SOUTH 24 PGS West Bengal
SOUTH 24 PGS
VIA. L. I. C. OFFICE, OSMANABAD
Maharashtra
WARD 16 PACHKUNYA HANUMAN PATH SIRONJ DISTT
VIDISHA
Madhya Pradesh
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAHALAKSHMI
RANGANATHAN
MAHANKALI SATEESH
G RANGANATHAN
16 6D 3 SIDHARTH NAGAR AUNDH CORP AUNDH GAON
PUNE MAHARASHTRA
LAXMINARAYANA
H NO 8-1-7 PRASANTI NAGAR KHANAPURAM HAVELI
KHAMMAM
CHANDRASHEKAR V TAPASHETTI
VARADA CLINIC OPP NEHRU STADIUM HUBLI
Maharashtra
411007
0000IN30051310621463
25.00 24-AUG-2012
Andhra Pradesh
507002
0000IN30039414110299
85.00 24-AUG-2012
Karnataka
580020
0000IN30290240459426
60.00 24-AUG-2012
M C PATIL
#218 SATHAVAHANA NAGAR KUKATPALLY HYDERABAD
Andhra Pradesh
500072
0000IN30154915441332
50.00 24-AUG-2012
MAHANTESH
MADIVALAPPA
HADIMANI
MAHAROOF P K
MADIVALAPPA HADIMANI
301/1 BIKKANAVAR ONI SOUNDATTI TAL PARASAD
BELGAUM
Karnataka
591126
0000IN30192630197910
35.00 24-AUG-2012
KUNHI MOIDU
Kerala
679580
0000IN30163740082948
25.00 24-AUG-2012
MAHAVEER
BHIKANCHAND
Andhra Pradesh
520002
0000IN30045011319405
65.00 24-AUG-2012
MAHAVEER JAIN
MAHAVEER KUMAR
TATER
MAHAZABI
NA
DALICHAND TATER
KOYAKKANIL HOUSE AYIROOR P O PERUMPADAPPU
MALAPPURAM KERALA
C/O ALUMINIUM CENTRE D NO 27-37-163-164 M G ROAD
VIJAYAWADA
WHITE CLUB TRUST HOSPITAL BALOTRA
MAMTHA SAREE CENTRE TANK BUND ROAD BELLARY
Rajasthan
Karnataka
344022
583101
00001202850500002551
0000IN30113526188462
85.00 24-AUG-2012
35.00 24-AUG-2012
Uttar Pradesh
230001
0000IN30155721061820
35.00 24-AUG-2012
MAHBOOB KHAN
MAHE JABIN F
BADEGHAR
MAHENDAR KUMAR
JUNEJA
MAHENDRA C JOSHI
HAJI BHANWROO KHAN
FAYYAZAHMED
C/O ANCHHEY CHASMY WALE INFRONT OF STATE BANK
OF INDIA PRATAPGARH BRANCH PRATAPGARH
NEAR OLD DAK BANGALA MAKRANA
H NO 9 REVENUE COLONY RAJ NAGAR HUBLI
Rajasthan
Karnataka
341505
580032
0000IN30116030194726
0000IN30113526460797
35.00 24-AUG-2012
85.00 24-AUG-2012
SHGIRDHARI LAL JUNEJA
15/187, BANSAL COLONY NEAR ESCOTEL TOWER SIRSA
Haryana
125055
00001201911500000152
85.00 24-AUG-2012
B/15 SAIBABA NAGAR, PARERIAWADI, JAYWANT SAWANT
RD., DAHISAR (W), MUMBAI
L MAHABHARAT DEBNATH TEMPLE STREET BYLANE, PATAKURA, P. O. & DIST.
COOCH BEHAR COOCH BEHAR
A CHOUDHARY
SECTOR 4F Q NO 5081 BOKARO
Maharashtra
400068
00001201260000010111
255.00 24-AUG-2012
West Bengal
736101
00001202890000056450
10.00 24-AUG-2012
Jharkhand
827004
0000IN30047643357546
85.00 24-AUG-2012
KASHI NATH GARG
NA
18- B , KIRTI NAGAR TONK ROAD JAIPUR
B - 102, RAJSHREE ROYALE KARANI LANE, NEAR
CORPORATION BANK GHATKOPAR - WEST MUMBAI
LATE SHRI CHHABILALJI JANDANI
18,KUNWAR CHAINSINGH MARG DIST:RAJGARH,VIA
BHOPAL NARSINGHGARH
HANS RAJ
RAJENDRA NAGAR OPP PTC I CIVIL LINES MORADABAD
Rajasthan
Maharashtra
302015
400086
0000IN30116030090234
0000IN30047641607598
5.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
465669
00001201060800012805
85.00 24-AUG-2012
Uttar Pradesh
244001
0000IN30267931617447
85.00 24-AUG-2012
LATE J P GANDHI
27, PAL VILLA, ROAD NO. 4 CONTRACTORS AREA
BISTUPUR JAMSHEDPUR
LATE SHRI RATICHAND JAIN77 - A , TILAK NAGAR EXTN. INDORE
MP
Jharkhand
831001
0000IN30174010205014
35.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30076510098088
85.00 24-AUG-2012
RAM PAL JAIN
Rajasthan
324007
0000IN30105510207695
10.00 24-AUG-2012
MAHANTESH C
TAPASHETTI
MAHANTESH M PATIL
MAHENDRA CH
DEBNATH
MAHENDRA
CHOUDHARY
MAHENDRA GARG
MAHENDRA GOPALJI
DOSHI
MAHENDRA JANDANI
MAHENDRA KUMAR
MAHENDRA KUMAR
GANDHI
MAHENDRA KUMAR
JAIN
MAHENDRA KUMAR
JAIN
MOHD AKRAM
NA
AGARWAL FLOOR MILL BEHIND VIVEKANAND SHOOL
CHHAWANI KOTA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAHENDRA KUMAR
MALOO
MAHENDRA KUMAR
MALVI
MAHENDRA KUMAR
MORE
MAHENDRA KUMAR
SHARMA
MAHENDRA KUMAR
SHARMA
MAHENDRA PRAKASH
JAIN
MAHENDRA PRASAD
CHAURASIA
MAHENDRA PUKHRAJ
JAIN
MAHENDRA RAI
MAHENDRA SHARMA
SHRI BHANWARLAL MALOOC/O BHANWARLAL SUBHKARAN, H.S. RAOD DIBRUGARH
Assam
786001
00001201090000295735
85.00 24-AUG-2012
SAMRATH MAL
20, BAJAJ KHANA, RATLAM (M.P.)
Madhya Pradesh
457001
0000IN30198310060625
35.00 24-AUG-2012
BANWARI LAL MORE
C/O. MEHANDI 29, K. P. ROAD GAYA
Bihar
823001
0000IN30174010226415
85.00 24-AUG-2012
MAHADEV JI SHARMA
43, MIRZA NAIM BEG MARG UJJIAN (MP)
Madhya Pradesh
456006
0000IN30112716756432
35.00 24-AUG-2012
D1 BINDU APARTMENT SAI NAGAR COLONY MADHAPUR
HYDERABAD
LATE POONAM CHAND JAINCHOWK BAZAR JUGSALAI JAMSHEDPUR
Andhra Pradesh
500033
0000IN30047643298806
385.00 24-AUG-2012
Jharkhand
831006
0000IN30174010136970
70.00 24-AUG-2012
NATHU RAM CHAURASIA
MAHENDRA PD CHAURASIA BORA PATTI LAL BAZAR
JHARIA JHARIA
101 MOKASH DARSHAN BEHIND KUMARSHALA VAPI
GUJRAT
806 URBAN ESTATE PHASE I JALANDHAR
9-B, NAVLAKHA TIMBER SECTOR OPP. AGRAWAL SCHOOL
INDORE
32 P.O. + VILL BARUGHUTU DISTT.HAZARIBAGH
37/691 KANNAMWAR NO 1 VIKHROLI EAST MUMBAI
Jharkhand
828111
00001201092600049577
50.00 24-AUG-2012
Gujarat
396191
0000IN30154918244071
85.00 24-AUG-2012
Punjab
Madhya Pradesh
144001
452001
0000IN30240410073255
0000IN30045010931772
60.00 24-AUG-2012
35.00 24-AUG-2012
Jharkhand
Maharashtra
825314
400083
0000IN30133018292078
0000IN30133018448682
35.00 24-AUG-2012
85.00 24-AUG-2012
AT&PO:-NODHANA TAL:-JAMBUSAR BHARUCH
Gujarat
392150
00001201080200001318
50.00 24-AUG-2012
AT & POST KHADOL TAL: DHANDHUKA DIST: AHMEDABAD
KHADOL
HARGOVINDBHAI J PATEL 26 KAMAL DUPLEX OPP NIL SAGAR TENAMENTS NARODA
KATHAWADA ROAD NAVA NARODA AHMEDABAD
Gujarat
382460
00001201120200007421
85.00 24-AUG-2012
Gujarat
382325
0000IN30048411617745
85.00 24-AUG-2012
MULUBHA JADEJA
Gujarat
360005
0000IN30097410435564
60.00 24-AUG-2012
74 GOLMURI MARKET JAMSHEDPUR JAMSHEDPUR
WARD NO 8 MOHALLA KATNA UNA
PLOT NO 1069/B/1, B/H YASHVANTRAI NATYA GRUH
AMBAWADI BHAVNAGAR
MUNINARAYAN K
16/A 1ST FLOOR ANANTHRAM LAYOUT LINGARAJPURAM
BANGALORE
CHENNA BASWARAJ BADIMIE-37 MADURANAGAR HYDERABAD
VISHWANATH BHAVI
AKKAMAHADEVI ROAD BIJAPUR
ISHWARI DATTA PANDEY 554/184/ K (B- 1) CHOTA BARAHA KAILASHPURI ALAMBAGH
LUCKNOW
BABU LAL GARG
BHUTESWAR PATH SIRONJ DISTT VIDISHA
Jharkhand
831003
Himachal Pradesh 174303
Gujarat
364001
0000IN30125028449585
0000IN30184610103517
00001202470000034793
35.00 24-AUG-2012
85.00 24-AUG-2012
25.00 24-AUG-2012
Karnataka
560084
0000IN30113526544259
85.00 24-AUG-2012
Andhra Pradesh
Karnataka
Uttar Pradesh
500038
586101
226005
0000IN30039414363247
0000IN30192630467458
0000IN30165310072224
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
464228
0000IN30039413516125
35.00 24-AUG-2012
MOHANLAL CHAPLA
Gujarat
361003
0000IN30097410355687
60.00 24-AUG-2012
RAM SOHARAI SHARMA
PUKHARAJ JAIN
OM PARKASH ARORA
RAMPRASAD SHARMA
MAHENDRA SINGH
KANHAIYA SINGH
MAHENDRA T BHOKATE TUKARAM BHOKATE
MAHENDRABHAI
KASHIBHAI PATEL
MAHENDRABHAI
PRABHUBHAI PATEL
MAHENDRAKUMAR
HARGOVINDBHAI
PATEL
MAHENDRASINH
MULUBHA JADEJA
MAHENGA SINGH
MAHESH
MAHESH AMRUTLAL
GANDHI
MAHESH BABU M
MAHESH BADIMI
MAHESH BHAVI
MAHESH CHANDRA
PANDEY
MAHESH
CHANDRAGARG
MAHESH CHAPLA
NA
PRABHUBHAI
NANA MAVA VILLEGE, RAJKOT.
LATE LACHHMAN SINGH
PRAN NATH
AMRUTLAL
GANGA - F, NEAR SMC, AIRFORCE - 1, JAMNAGAR.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAHESH
DASHARATHRAO
KSHIRSAGAR
MAHESH DEVJANI
DASHARATRAO GANPATRAO
BEHIND
KSHIRSAGAR
JAGDAMBA LODGE MILL CORNER KOTWALPURA
AURANGABAD
Maharashtra
431001
0000IN30039413776088
35.00 24-AUG-2012
403001
0000IN30018313030864
10.00 24-AUG-2012
MAHESH DEVPURA
MAHESH DHANKANI
NA
SHRI THANWER DAS
311001
342003
00001301760000107347
00001201370200006422
35.00 24-AUG-2012
85.00 24-AUG-2012
MAHESH DUBEY
MAHESH G PATIL
SWAMI DAYAL DUBEY
PLOT NO 447 PHASE V UDHYOG VIHAR GURGAON
GURUPADAGOUDA V PATIL442 1ST FLOOR 3RD BLOCK 3RD STAGE
BASAVESHWARNAGAR BANGALORE
HARIBHAU K MOUNDEKAR NEW PURENA BEHIND MINING OFFICE IN FRONT OF SAI
MEDICAL STORE RAIPUR
JETHANAND BHATIA
B 54 LOKMANYA COOP HSG SOCIETY V S MARG NEAR
PETROL PUMP THANE
KASHINATH WANI
PATILWADA CHALISGAON DIST. JALGAON CHALISGAON
Haryana
Karnataka
122016
560079
0000IN30047643193890
0000IN30048410981064
245.00 24-AUG-2012
85.00 24-AUG-2012
Chhattisgarh
492006
0000IN30220110113157
35.00 24-AUG-2012
Maharashtra
400602
0000IN30103924539588
60.00 24-AUG-2012
Maharashtra
424101
00001201320000111906
10.00 24-AUG-2012
NAND KISHORE KATHURIA 319/ 6 - A CENTRAL TOWN JALANDHAR CITY
KESHAVRAO BENDRE
606/1E WARD 202 SULTANE CHAMBERS SECOND LANE
SHAHUPURI KOLHAPUR
SRI VIDYA SAGAR
HAMAM LANE RAIJAI KRISHNA ROAD GURHATTA PATNA
CITY
MAHESH KUMAR
NA
C/O MAHESH METAL SHOP SHIVAJI ROAD P O RAMGARH
CANNT RAMGARH CANNT
MAHESH KUMAR
LATE AVADHESH KUMAR DATTA
MAHESH KUMAR DATTA DY.G.M. RESERVE BANK OF INDIA
DATTA
8-9 VIPIN KHAND GOMTI NAGAR LUCKNOW
MAHESH KUMAR GARG PREM LAL GARG
E - 2/4/43 SECTOR - 15 ROHINI DELHI
Punjab
Maharashtra
144001
416008
0000IN30105510100839
0000IN30267932773589
85.00 24-AUG-2012
20.00 24-AUG-2012
Bihar
800008
0000IN30133019212828
150.00 24-AUG-2012
Jharkhand
829122
00001201320000121338
85.00 24-AUG-2012
Uttar Pradesh
226010
0000IN30112715346752
35.00 24-AUG-2012
Delhi
110085
0000IN30120910109365
480.00 24-AUG-2012
MAHESH KUMAR JAIN RATAN LAL JAIN
MAHESH KUMAR SINGH KISTO PRASAD SINGH
Rajasthan
Bihar
304001
853204
00001201770100060797
0000IN30058910129199
85.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
502103
00001302380000087202
85.00 24-AUG-2012
V S LAKSHMINARAYANAN 97 ROYAL MERIDIAN DC HALLI BEHIND CANARA BANK
BEGUR ROAD BANGALORE
Karnataka
560068
0000IN30214810380695
85.00 24-AUG-2012
MAHANTAPPA HATTE
Maharashtra
413304
0000IN30050510342863
85.00 24-AUG-2012
Maharashtra
400077
0000IN30048410108807
85.00 24-AUG-2012
Uttar Pradesh
231001
0000IN30055610202296
35.00 24-AUG-2012
Karnataka
560066
0000IN30047643421642
35.00 24-AUG-2012
MAHESH HARIBHAU
MOUNDEKAR
MAHESH J BHATIA
MAHESH KASHINATH
WANI
MAHESH KATHURIA
MAHESH KESHAVRAO
BENDRE
MAHESH KUMAR
MAHESH KUMAR
VEERAMALLU
MAHESH
LAKSHMINARAYANAN
VELAPAKAM
MAHESH MAHANTAPPA
HATTE
MAHESH MEHTA
MAHESH PAL TYAGI
MAHESH
PARAMESWARAN C P
VASHDEV DEVJANI
SATYANARAYANA
CASA INTERNATIONAL POST BOX 81 M G RD OPP VISTAR Goa
HOTEL PANAJI GOA
LAXMI NARAIN MANDIR ROAD, . . BHILWARA
Rajasthan
A-27, DIFFANCE COLONY KAMLA NEHRU NAGAR JODHPUR Rajasthan
SUMIT AUTOMOBILES, KOTA ROAD, TONK
C/O B.P.SINGH MARWARI DHARMSHALA ROAD
NAUGACHIA BHAGALPUR
H NO 9-3-3/1/E SBH X ROAD SIDDIPET DIST MEDAK
915/2 GOVINDPURA AP PANDHARPUR DIST SOLAPUR
PANDHARPUR
NA
81/B, 2ND FLOOR, SINDHU WADI M G ROAD GHATKOPAR
EAST MUMBAI
LATE SHRI OM PRAKASH TYAGI
EXECUTIVE ENGINEER BANSAGAR CANAL, NAHAR
NIRMAN CONSTRUCTION DIVISION-6, JAMUNAHIYA
MIRZAPUR
C P PURUSHOTHAMAN
SAP LABS 138 EPIP WHITE FIELD BANGALORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAHESH PATESARIA
MAHESH PRASAD
CHOUDHARY
MAHESH PRASAD
SINGH
MAHESH
PURUSHOTTAM SATWE
NA
115,M.G.ROAD,RANIGANJ RANIGANJ
SRI MUKUND PD CHOUDHARY
S/O MUKUND PD. CHOUDHARY BARAHAT BANKA
BHAGALPUR BHAGALPUR BIHAR
SHANKAR SINGH
GE-(MES) ROORKEE CANTT
West Bengal
Bihar
713347
813103
00001201890300004095
0000IN30133018806566
35.00 24-AUG-2012
50.00 24-AUG-2012
Uttarakhand
247667
0000IN30155721135423
35.00 24-AUG-2012
PURUSHOTTAM SATWE
KOYANA VASAHAT FLAT NO 17/2 TAL KARAD MALKAPUR
DIST SATARA KARAD
Maharashtra
415110
0000IN30047642030994
35.00 24-AUG-2012
GUNWADI ROAD NEAR REKHA KALA KENDRA BARAMATI
Maharashtra
413102
00001201320000144385
60.00 24-AUG-2012
MANAVER PCS TISCO WEST BOKARO P O GHATOTAND
HAZARIBAGH
VRUNDAVANBHAI
'MADHAV', NR. AMBAJI MANDIR, B/H. TELEPHONE
EXCHANGE, HOSPITAL SOCIETY, VERAVAL.
NA
MAVDI PLOT MANINAGAR 8 CORNER AA;PRANAMI
NIWASAA; RAJKOT
RUPCHAND VIRWANI
PLOT NO 159 SECTOR 12/C GANDHIDHAM KUTCH
SOMANTH MOHANLAL PANCHAL
PAREKH POLE MANDI BAZAR VISNAGAR DIST MEHSANA
Jharkhand
825301
0000IN30267933039988
85.00 24-AUG-2012
Gujarat
362265
0000IN30097410325132
35.00 24-AUG-2012
Gujarat
360004
00001201800000041559
60.00 24-AUG-2012
Gujarat
Gujarat
370201
384315
0000IN30021411059484
0000IN30039414270049
15.00 24-AUG-2012
35.00 24-AUG-2012
BHIKHALAL SONI
Maharashtra
401107
0000IN30133019005438
35.00 24-AUG-2012
RAMESHBHAI SHANABHAI MISTRY
SUTHAR FALIYA TOWER BAZAR ANAND
Gujarat
388001
0000IN30047640271979
35.00 24-AUG-2012
SUNDER MOHAN
7 C SHANKAR FLATS ELANGO NAGAR PADI CHENNAI
Tamil Nadu
600050
0000IN30039414265208
35.00 24-AUG-2012
MAHI VIVEK
KESHAVA RAO
503111
0000IN30286310008768
35.00 24-AUG-2012
MAHIBALA B
BALASUBRAMANIAN A
600037
0000IN30044110999978
15.00 24-AUG-2012
MAHIDHAR
KARUNAKAR SHETTY
MAHIPAL SINGH
THAKORE
MAHMOOD HASSAN
MAHUA GHOSH
MAHUA GHOSH
CHAUDHURI
MAHUYA KULSI
KARUNAKAR SHETTY
OFFICER SRI RAMA GRAMEENA BANK KAMAREDDY
Andhra Pradesh
NIZAMBAD(DT)
PLOT NO 10 V O C STREET BHARATHIDASAN NAGAR
Tamil Nadu
MOGAPPAIR CHENNAI
SHOBHA, NO 293 31TH MAIN, H S R SECTOR I BANGALORE Karnataka
560034
0000IN30047643286618
245.00 24-AUG-2012
MAHESH SHIVJI PATEL SHIVAJI
MAHESH SINGH
MAHESH V PATEL
MAHESH VALJIBHAI
THUMAR
MAHESH VIRWANI
MAHESHBHAI
SOMANTH PANCHAL
MAHESHKUMAR
BHIKHALAL SONI
MAHESHKUMAR
RAMESHBHAI MISTRY
MAHESHWARI MOHAN
BHIKHAR SINGH
SOC 5 C 46 104 MIRA ROAD EAST MUMBAI
VIJAY SINGH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
140 CENTRAL SCHOOL SCHEME AIR FORCE AREA
JODHPUR
HAMEED HASAN
126 K D FLAT C H AREA JAMSHEDPUR
PARTHA SARATHI GHOSH P 252B C I T ROAD SCHEME IV M KOLKATA
SUMIT GHOSH
117 A/8 SARAT GHOSH GARDEN ROAD KAMALA PARK
DHAKURIA KOLKATA
NA
C/O U S KULSI 14 COLLEGE STREET 1ST FLOOR
CALCUTTA
MAIJO VERRA FALEIRO CAITANO FALEIRO
H NO 520 DONGORIM NAVELIM SALCETE GOA
Rajasthan
342001
0000IN30051310876282
90.00 24-AUG-2012
Jharkhand
West Bengal
West Bengal
831001
700010
700031
0000IN30267931189939
0000IN30047640358755
0000IN30047643272902
35.00 24-AUG-2012
85.00 24-AUG-2012
85.00 24-AUG-2012
West Bengal
700012
0000IN30010010098095
85.00 24-AUG-2012
Goa
403707
0000IN30021411203471
25.00 24-AUG-2012
MAITHILY PALSULE
NA
Maharashtra
400013
0000IN30047643113293
560.00 24-AUG-2012
MAITREYEE N
AGBOATWALA
NABEEL H AGBOATWALA
Maharashtra
400006
0000IN30075711274546
85.00 24-AUG-2012
TCS CCIL 6 FLOOR TRADE WORLD C WING KAMLA CITY
LOWER PAREL MUMBAI
SAILOR APARTMENT 6TH FLOOR 24 RIDGE ROAD
MALABAR HILL MUMBAI
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAITREYEE S KAMAT
SATISH KAMAT
Maharashtra
400096
0000IN30047643286892
105.00 24-AUG-2012
MAITRI ARUN
ARUN GEORGE
TCS ODC 3RD FLR TABLE NO 93 SEEPZ ANDHERI EAST
MUMBAI
C/O OM KOTAK LIFE INSURANCE 7TH FLOOR, AMBADEEP
BUILDING CONNAUGHT PLACE NEW DELHI
Delhi
110001
0000IN30223610163953
5.00 24-AUG-2012
MAITRI PRATIK SHAH
PRATIK R SHAH
Gujarat
380014
0000IN30047640701120
10.00 24-AUG-2012
MAJ JOGINDER SINGH
MAJ MANMOHAN
RAIZADA
MAJ PS MANHAS
MAJETI NARASIMHA
SWAMY
MAJETI RAGHAVENDRA
KUMAR
SH ISHWAR SINGH
M R RAIZADA
401 ANURAG FLATS B/H VIDHYA NAGAR SCHOOL
USMANPURA AHMEDABAD
P-102/06 SALARIA ENCLAVE BIKANER CANTT BIKANER
STATION HEADQUATER CELL BATHINDA MILITARY
STATION BATHINDACANTT (PB)
487( INDEP ) COMP. PL C/O 56 APO
DR M N SWAMY KRISHNA PRASANNA APTS 1ST FLOOR
FLAT NO 103 CHIKKADAPALLY
21 9 1 OPP CHALAMAIAH COLLEGE SANGADIGUNTA
GUNTUR
Rajasthan
Punjab
334001
151004
00001201040500004778
0000IN30267932216414
50.00 24-AUG-2012
10.00 24-AUG-2012
Delhi
Andhra Pradesh
999999
111111
00001201770100035956
0000IN30039414226708
35.00 24-AUG-2012
60.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30102220967574
85.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30039411248174
35.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30039410644223
15.00 24-AUG-2012
Uttar Pradesh
221002
0000IN30155720472455
500.00 24-AUG-2012
Andhra Pradesh
518301
0000IN30102220386087
60.00 24-AUG-2012
Maharashtra
400057
0000IN30154917141126
125.00 24-AUG-2012
Gujarat
390001
00001301870000040677
25.00 24-AUG-2012
Punjab
144027
0000IN30105510227352
50.00 24-AUG-2012
Maharashtra
425105
0000IN30039414201127
85.00 24-AUG-2012
Uttarakhand
Karnataka
244713
575006
0000IN30092310004329
0000IN30169610050202
85.00 24-AUG-2012
10.00 24-AUG-2012
Bihar
800013
0000IN30047642452886
85.00 24-AUG-2012
Uttar Pradesh
Bihar
201301
800003
0000IN30075710728486
0000IN30099910023058
85.00 24-AUG-2012
65.00 24-AUG-2012
Gujarat
382480
0000IN30226910076997
35.00 24-AUG-2012
West Bengal
732101
0000IN30125028678707
25.00 24-AUG-2012
PREM SINGH
MAJETI LAKSHMI TULASI
M SAMBA SIVA RAO
MAJETI RAMESH BABU SITA RAMAIAH
OPP PRASADAMMAS HOUSE BOSE NAGAR NEAR PRASAD
THEATRE CHIRALA PRAKASAM DIST AP
MAJETY RAMESH BABU LT SUBBA RAO M
26 23 23/1 POTUGUCHI VARI STREET 2ND FLOOR GANDHI
NAGAR VIJAYAWADA
MAJOR DS RAO
DL NARAYANA
SRM OFFICE PUNJAB NATIONAL BANK S-20/56 D, THE
MALL CANTT VARANASI
MAKAM YASODHA
MAKAM LAKSHMI NARAYANA
12/457
GUPTA
KANCHAGAR STREET ADONI KURNOOL DIST A P
GUPTA
MAKARAND MADHAV
MADHAV MADUSKAR
KRISHNA KUNJ 1ST FLOOR MAHANT ROAD VILE PARLE
MADUSKAR
EAST MUMBAI
MAKRAND SOMNATH
NA
PADE SHASTRI NIWAS MANGAL BAZAR VADODARA
JOSHI
MAKSUDAN SHARMA
LATE BAJNATH SHARMA
C/I DILIP KUMAR SHARMA HINDUSTAN HYDROLIC PVT.
LTD. G. T. ROAD, P. O. SURANUSSI JALANDHAR
MAKWANE PRAKASH
MAKWANE MANGAL BALIRAM
KHATRI GALLI AT POST DHARANGAON AT POST
MANGALSA
DHARANGAON DIST JALGAON
MALA ASWAL
RS ASWAL
KURMANCHAL COLONY KATORATAL KASHIPUR (U.P.)
MALA G AITHAL
GANESH AITHALK
'SWASTIKA' FIRST FLOOR, HOIGEBAIL ASHOK NAGAR
MANGALORE
MALA PRASAD
BRAJ MOHAN PRASAD
601 LEELAVARTA APARTMENT BLOCK B NR ALPANA
MARKET NEW PATLIPUTRA COLONY PATNA
MALA TYAGI
TYAGI A K
C 32 PLOT NO 63A ONGC COMPLEX SECTOR 39 NOIDA
MALA VERMA
RAJESH SINHA
C/O DR RAJESH SINHA RAM KRISHNA AVENUE PATNA
BIHAR PATNA
MALANI RAMKISOR
MALANI SHRIVALLABH
12-O, SUVARNA APARTMENT, RANIP, AHMEDABAD,
SHRIVALLABH
GUJARAT
MALAY BHOWMICK
PRALAY BHOWMICK
KRISHNA PALLY BANDH ROAD NORTH PO DIST MALDA
WEST BENGAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MALAYADHAS S
SUBBIAH M
NO 11A RAMASWAMY LAYOUT VENKITAPURAM
VELANDIPALYAM (PO) COIMBATORE TAMILNADU
MALEPATI SUBBARAYUDU GUPTA
3/267 CO-OP COLONY PRODDATUR
Tamil Nadu
641025
0000IN30039412019635
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414371999
85.00 24-AUG-2012
NA
VASINAKA ,SHASTRI NAGAR CHS ROOM NO.117, R.C
MARG MAHUL ROAD , CHEMBUR MUMABAI
RAJAGOPALAN RANGANATHAN
W/O N SRIDHAR ARUNA BUILDING HABBUWADA KARWAR
Maharashtra
400074
00001302340000029673
35.00 24-AUG-2012
Karnataka
581301
0000IN30023910948187
25.00 24-AUG-2012
SK SRIVASTAV
Uttar Pradesh
100000
0000IN30088814199603
50.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30115113515649
65.00 24-AUG-2012
Andhra Pradesh
504302
0000IN30102220056220
190.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30115113209536
35.00 24-AUG-2012
MALLA SWARUPA RANI RUSHIKESWARA RAO MALLA
B S COLONY SOMPETA SRIKAKULAM DISTRICT
Andhra Pradesh
532284
0000IN30232410248724
85.00 24-AUG-2012
MALLA VARA LAKSHMI
M UMA MAHESWARA RAO D. NO 44.15.55/2 TATICHETLA PALEM RLY NEW COLONY
VISAKHAPATNAM
M MALLUNAIDU LATE
D. NO 44.15.55/2 TATICHETLA PALEM RLY NEW COLONY
VISAKHAPATNAM
Andhra Pradesh
530016
0000IN30232410146089
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410146072
50.00 24-AUG-2012
NA
Maharashtra
400101
0000IN30047643206362
2,695.00 24-AUG-2012
Karnataka
591245
00001201320600011882
35.00 24-AUG-2012
Andhra Pradesh
503185
0000IN30102220316177
85.00 24-AUG-2012
Andhra Pradesh
533342
0000IN30039413407942
35.00 24-AUG-2012
Andhra Pradesh
530002
0000IN30102220853824
50.00 24-AUG-2012
Madhya Pradesh
474011
0000IN30155720899036
85.00 24-AUG-2012
Haryana
125001
0000IN30290241227200
10.00 24-AUG-2012
Karnataka
582114
0000IN30089610183144
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039412277086
50.00 24-AUG-2012
583203
00001201091600001076
20.00 24-AUG-2012
MALEPATI
SATYANARAYANA
MALIKA BHOJA
POOJARY
MALINI
MALINI SRIVASTAV
MALLA HANUMANTHA
REDDY
MALLA REDDY
KONDAM
MALLA SATYA
SRINIVASA RAVI BABU
MALLA VENKATA UMA
MAHESWARA RAO
MALLAJOSYULA
RAJINIKANTH
MALLAPPA RAMAPPA
GHASTI
MALLAVARAPU
SHOWRAIAH
CHOUDARY
MALLIDI RAMA REDDY
MALLIDI SRIHARI
VENKATALAKSHMI
MALLIKA V SHETTY
MALLIKARJUN
BASAVARAJ PATIL
MALLIKARJUN S
HIREMANI
MALLIKARJUNA RAO
KATAKAM
MALLIKARJUNA S A
C/O DR. ANSHUMALI SRIVASTAV 3/143 VIKAS KHAND
GOMTI NAGAR LUCKNOW
M PULLA REDDY
FLAT NO 403, BHIMAS RESIDENCY NR ANDRA CATE , H NO
1-1-385/A/4 GANDHI NAGAR , HYDERABAD
BUCHI REDDY
QNO 632 GODAVARI COLONY NASPUR POST CCC VIA
MANCHERIAL
MALLA HANUMANTHA RAO FLAT NO 301 BHANU TOWER KALYAN NAGAR PHASE III
MOTHI NAGAR HYDERABAD
NA
M ANTAIAH
SURREDDY
BLDG 6 FLAT 702 SANSKRUTI THAKUR COMPLEX
KANDIVALI EAST MUMBAI
SHRI M.R.GHASTI AT- DADABANHATTI, POYAMAKANMARDI, TQ- HUKKERI BELGAUM
H NO. 1 1 1532 RAJMAL COLONY RAKASIPET, BODHAN
,NIZAMABAD
D NO 8-17 KARRIGANGANNA STREET OLD TOWN
ANAPARTHI E G DIST AP
MALLIDI SATYANARAYANA REDDY
FLAT NO G2 ELEGANCE ENCLAVE FACOR LAYOUT
KAILASH MEETA VISAKHAPATNAM
P VISHWANATH SHEETY 627, SILVER ESTATE 6TH FLOOR UNIVERSITY ROAD
THATIPUR GWALIOR
BASAVARAJ CHANNAPPA PATIL
C/O MR JAIN H NO 1076 SECTOR 14 HUDA HISSAR
HARYANA
SHARANAPPA HIREMANI C O HIREMANI OIL MILL POST GAJENDRAGAD TQ RON DT
GADAG KARNATAK
VENKATANARAYANA
H NO 2-1-13 GANDHI CHOWK KHAMMAM
NA
C/O B MURLIDHAR, LAKSHMI NILAYA,NEAR WATER TANK N Karnataka
C COLONY, HOSPET
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MALTI DEVI
MALTI DEVI AGARWAL
UDAY VIR SINGH
NA
16/54 HARZOO PORA TAJ GANJ AGRA UTTARPRADESH
GALI NO-5, RAMPUR ROAD HALDWANI
Uttar Pradesh
Uttarakhand
282002
263139
0000IN30045012411863
00001201910600004860
100.00 24-AUG-2012
85.00 24-AUG-2012
MALTI MANHARLAL
SHAH
MALTI PANDEY
NA
3 JAIN CHAL OPP GURUKUL GONDAL ROAD RAJKOT
Gujarat
360002
00001201800000078296
85.00 24-AUG-2012
A K PANDEY
Uttar Pradesh
208007
0000IN30105510148545
35.00 24-AUG-2012
MALTI RADHESHYAM
CHANDAK
MALTI ROY
MALUCHURU
RADHAKRISHNA
KUMARI
MAMAN SHIRAJBHAI
SATTARBHAI
MAMATA R NAYAK
NA
C/O NEETA MALVIYA PUNJAB NATIONAL BANK BO NEW
CHAKERI KANPUR
AA;TULSIAA; ALSI PLOT AKOLA
Maharashtra
444001
00001201090000057511
50.00 24-AUG-2012
H R RAI
GANNIPUR MISHRA TOLA MUZAFFARPUR BIHAR
M R RAJESEKHARA REDDY 17/736 MALUCHURU VARI STREET OPP TO COLLECTOR
OFFICE NELLORE
Bihar
Andhra Pradesh
842001
524001
0000IN30099910037653
0000IN30039412329536
50.00 24-AUG-2012
85.00 24-AUG-2012
MAMAN SATTARBHAI
AT PO. GOTA TA. KHEDBRAHMA DIST.S.K.
Gujarat
383430
0000IN30246110107256
35.00 24-AUG-2012
NA
447, 12TH CROSS, W O C ROAD, MAHALAXMI PURAM,
BANGALORE
37 RATNARAJ SOC NR TRIPADA SCHOOL RANNAPARK
GHATLODIA AHMEDABAD
1ST FLOOR,CHANDRI VILLA TEJPAL LANE GAMDEVI
MUMBAI.
NO.38, BALAJI NILAYA 3RD TEMPLE ROAD,
MALLESWARAM, BANGALORE
H-NO-9-8-33 BHEEMESHWARA STREET VEMULAWADA
KARIMNAGAR-DIST
Karnataka
560086
0000IN30214810394116
50.00 24-AUG-2012
Gujarat
380061
0000IN30047641990724
85.00 24-AUG-2012
Maharashtra
400007
0000IN30035110080917
85.00 24-AUG-2012
Karnataka
560003
0000IN30061010692393
50.00 24-AUG-2012
Andhra Pradesh
505302
0000IN30039414031010
35.00 24-AUG-2012
H.NO.1-1-13/A SRI RAMA COLONY BANSWADA
DIST:NIZAMABAD
11-8-178/2 N S TEMPLE ROAD KHAMMAM
Andhra Pradesh
503187
00001202940100015780
35.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30061010651137
85.00 24-AUG-2012
CLOTH SHOWROOM C/O VENKATRAMANA TEXTILES
CINIMA ROAD VEMULAWADA DT-KNR
SHRI PEEYUSH KUMAR CHAURASIA
211-B, JANAKPURAM WAZIDPUR TIRAHA JAUNPUR
DIVYA KANT VORA
C/O MAHAVIR ENTERPRISES SP -10 JANTA MAKRET (GE)
KHARAGPUR WEST BENGAL
NA
C28, OM SATYAVINAYAK KASTUR PARK BORIVALI WEST
MUMBAI
MUNISH DHINGRA
NEAR SHIV MANDHIR AMLOH ROAD MANDI GOBINDGARH
Andhra Pradesh
505302
0000IN30039411789456
35.00 24-AUG-2012
Uttar Pradesh
West Bengal
222002
721301
0000IN30155720990584
0000IN30077310028528
35.00 24-AUG-2012
100.00 24-AUG-2012
Maharashtra
400092
0000IN30028010080335
35.00 24-AUG-2012
Punjab
147301
0000IN30114310390497
85.00 24-AUG-2012
NAVEEN GUPTA
923 MUTHIGANJ ALLAHABAD
RAGHAVENDRA CHANDRA JAIN
FLAT NO 505 SUCHARU APARTMENTS BARIATU ROAD
RANCHI
DIPAK MARIA
44 SF HIG FLATS RAJ GURU NAGAR LUDHIANA
Uttar Pradesh
Jharkhand
211003
834009
0000IN30155720622379
0000IN30133018828683
35.00 24-AUG-2012
35.00 24-AUG-2012
Punjab
141001
0000IN30184610062572
75.00 24-AUG-2012
MAMATA SUDHIRBHAI SUDHIRBHAI PATEL
PATEL
MAMATHA PANATHULA KVENKATESHAM
MAMATHA R K
MANJUNATH D P
MAMIDIPALLY
KOTESHWARA
SHARMA
MAMILLA RAGHUPATHI
REDDY
MAMINDLA PALLI
SARASWATHI
MAMINDLA VENKATESH
M SAMBAIAH
MAMTA CHAURASIA
MAMTA D VORA
MAMTA DEEPAK
PATKAR
MAMTA DHINGRA
MAMTA GUPTA
MAMTA JAIN
MAMTA MARIA
MLAXMA REDDY
M SOMAIAH
PERITAIAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MAMTA PANDEY
ANANTPRASAD PANDEY
Uttar Pradesh
211012
0000IN30267933744484
50.00 24-AUG-2012
Jharkhand
831001
0000IN30267930265733
85.00 24-AUG-2012
Bihar
Maharashtra
801505
400096
0000IN30058910145613
0000IN30047642974539
35.00 24-AUG-2012
245.00 24-AUG-2012
Rajasthan
302003
0000IN30061010679275
85.00 24-AUG-2012
Uttarakhand
249403
0000IN30168820068859
35.00 24-AUG-2012
MAN MOHAN YADAV
C/O SHRI ANANT PRASAD PANDEY HIG, PLOT NO-02,
DEVPRAYAGAM JHALAWA ADA COLONY, P.O. PEEPAL
GAON DISTT. ALLAHABAD
RAJIV KUMAR SONI
38, STRAIGHT MILE ROAD NORTHERN TOWN BISTUPUR
JAMSHEDPUR
SABINDRA PRASAD VERMACDPO OFFICE PHULWARI SHARIF PATNA
NA
TCS NORTH LAB WEST II RAHEJA ESTATE KULUPWADI
BORIVALI EAST MUMBAI
SH G D BAGLA
NO 4355, NATUMAL JIKA CHOWK K G B KA RASTA , JOHARI
BAZAR JAIPUR
LATE SHRI RBSHARMA
Q.NO.160 TYPE-2 SECTOR.-3 B.H.EL. HARDWAR
UTTARANCHAL
RAM SINGH YADAV
J 27 GRAND VIEW 246 AJC BOSE ROAD ALIPORE KOLKATA
West Bengal
700027
0000IN30125028472518
35.00 24-AUG-2012
MANABENDRA SAHA
BIRENDRA NATH SAHA
ADABARI TELECOM COMPLEX QR NO TYPE IV W 3
GUWAHATI
POONAMCHAND SHOBHACHAND
MAIN ROAD
CHANDALIYA
LASUR STATION AURANGABAD
Assam
781012
0000IN30125028642052
50.00 24-AUG-2012
Maharashtra
415510
0000IN30290240194563
35.00 24-AUG-2012
N BANU
West Bengal
743398
0000IN30047643257584
560.00 24-AUG-2012
West Bengal
700005
0000IN30125013982942
85.00 24-AUG-2012
Haryana
West Bengal
122002
711102
0000IN30047642081136
0000IN30026310086417
100.00 24-AUG-2012
35.00 24-AUG-2012
Orissa
768004
0000IN30058910144680
85.00 24-AUG-2012
Maharashtra
400054
0000IN30047610393260
60.00 24-AUG-2012
Orissa
751002
0000IN30047643273710
210.00 24-AUG-2012
Maharashtra
400093
0000IN30047643281518
1,155.00 24-AUG-2012
Delhi
Andhra Pradesh
Andhra Pradesh
110033
505325
500017
0000IN30047642344007
0000IN30182010015760
0000IN30047643246034
85.00 24-AUG-2012
85.00 24-AUG-2012
295.00 24-AUG-2012
Andhra Pradesh
509301
0000IN30036010067862
60.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30131320814801
245.00 24-AUG-2012
MAMTA SONI
MAMTA VERMA
MAMTHA S
MAN MOHAN KRISHAN
BAGLA
MAN MOHAN SHARMA
MANAKCHAND
POONAMCHAND
CHANDALIYA
MANAS KUMAR BANU
UTTAR KANYANAGARIPURBA PARA KANYANAGARI
BISHNUPUR 24 PGS SOUTH
MANAS KUMAR BISWAS NA
28 SANKAR HALDER LANE PO HATKHOLA CALCUTTA
CALCUTTA
MANAS KUMAR DE
BINOD C DE
U 12/34 DLF PHASE III GURGAON
MANAS KUMAR MANNA LATE PARESH CHANDRA MANNA
1/A/1/1, CHANDRA KUMAR BANERJEE LANE SHIBPUR
HOWRAH
MANAS RANJAN
BIPIN BIHARI PUJARI
AT PRADHAN PARA BUDHARAJA SAMBALPUR ORISSA
PUJARI
MANASI PANDA
BHASKAR C PANDA
FLAT NO 10 SHALAKA HOUSING CO-OP SOC JUHU ROAD
SANTACRUZ (WEST) MUMBAI
MANASWINI MOHANTY BIJENDRA MOHANTY
PLOT NO 17 BRAHMESWARBAG TANKAPANI ROAD BBSR
BHUBANESWAR
MANAV GUPTA
NA
TCS FLE 44 AKRUTI BUSINESS PORT MIDC 2ND FLOOR
ANDHERI EAST MUMBAI
MANAV SHARMA
R D SHARMA
A 118 MAJLIS PARK DELHI
MANCHALA SHIVUDU
RAJAIAH
H NO 2-3-293 MARKET ROAD METPALLY KARIMNAGAR
MANCHALA SREEDHAR M NARAHARI
17/178 NEW VENKATESWAR NAGAR TUKARAM GATE
NORTH LALAGUDA SECUNDERABAD
MANCHAN RAMESH
RAMULU M
D. NO 30-101 PLOT NO 42, BEHIND MANJU HOTEL, SAI
MANDIR ROAD, JADCHERLA
MANCHAVAJJHALA
VASUDEVA MURTY M
8/3/228/A/R/1 1ST FLOOR H/O LALAIAH GOUD JAI BHAVANI
SESHA VENKATA
NAGAR YOUSUF GUDA CHECK POST HYDERABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MANCHI KATLA
NAGARAJU
MANCHI KATLA CHANDRAIAH
H NO 4 187 NARSINGI POST AND VILLAGE CHEGUNTA
MANDAL MEDAK DIST
ANDHRA PRADESH
Andhra Pradesh
502248
0000IN30102220979255
85.00 24-AUG-2012
MANCHIKANTI
BHUVANA MOHANA
RAJU
MANCHIKANTI
VENKATA SIVA
PRASADA
MANCHIKATLA
CHANDRA SHEKHAR
MANCHUKONDA
KAMALA PREETHI
MARL NARAYANA
Andhra Pradesh
500072
0000IN30047643255427
190.00 24-AUG-2012
Andhra Pradesh
533401
0000IN30039413799293
50.00 24-AUG-2012
MANCHIKATLA LAXMIRAJAMHNO 2 /194 RTC COLONY VILLAGE SITARAMPUR POST
KARIMNAGAR DIST KARIMNAGAR
M SEETHA RAMA SWAMY FLAT NO 12 SRUTHI APARTMENTS D NO 49-6-2/12 OPP
GNANANIKETAN SCHO LALITHANAGAR AKKAYAPALEM
VISAKHAPATNAM
MANDA CHRISTOPHER M DEVASAHAYAM
FLAT NO 202 HARICA HOMES NALANDA NAGAR GUNTUR
Andhra Pradesh
505001
0000IN30021410773058
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30039414376103
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30047643428878
85.00 24-AUG-2012
MANDAKINI NIMESH
DESAI
MANDALA ANANDAM
MANDALLA BHASKAR
20, KRISHNVAN SOC., ANKUR ROAD, NARANPURA,
AHMEDABAD.
NA
3-62/1, DHARMARAM, KARIMNAGAR
VEERAIAH
H NO 13 139 SANJEEVAIAH COLONY MANCHERIAL
ADILABAD DIST
GOVIND SHANKAR NANIVADEKAR
A/14 BHASKAR DARSHAN ARUNODAY NAGAR MULUND
EAST MUMBAI
NA
AASHIRWAD 117/ 2 , SHANIWAR PETH, KARAD
Gujarat
380013
0000IN30034310530443
100.00 24-AUG-2012
Andhra Pradesh
Andhra Pradesh
505001
504208
00001202330300013853
0000IN30102220702279
105.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400081
0000IN30047642780667
145.00 24-AUG-2012
Maharashtra
415110
00001201860000031682
10.00 24-AUG-2012
JAGAPATHI RAO
Andhra Pradesh
522611
0000IN30061010786481
75.00 24-AUG-2012
MANDAVA VENKATESWARLU
S/O M VENKATESWARLU DIVIS LABS LTD CHIPPADA
VILLAGE BHIMILI MANDAL VSP
HANUMANTHA RAO
S/O HANUMANTHA RAO D NO 4-5-49/44 KALYANI ROAD
RING ROAD GUNTUR
MANDEEP KAUR
KAWALDEEP SINGH
308 B MODEL TOWN EXTN LUDHIANA
MANDEEP SINGH
UJJAGAR SINGH
745 KRISHNA COLONY MALER KOTLA DISTT SANGRUR
MANDEEP SINGH
SARABJEET SINGH
PLOT NO 3 UDYOG VIHAR PH 1 HCL TECHNOLOGY
GURGAON
MANDEEP SINGH PURI PRITAM SINGH PURI
G 355 PREET VIHAR VIKAS MARG NEW DELHI
Andhra Pradesh
531162
0000IN30286310007402
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039410985050
85.00 24-AUG-2012
Punjab
Punjab
Haryana
141002
148023
122016
0000IN30184610218103
0000IN30114310386119
0000IN30047641876314
85.00 24-AUG-2012
35.00 24-AUG-2012
85.00 24-AUG-2012
Delhi
110092
0000IN30114310108842
150.00 24-AUG-2012
MANDHIR SINGH
GURUDATTA
MANEESH ARORA
Madhya Pradesh
462039
0000IN30039414233099
85.00 24-AUG-2012
Karnataka
560034
0000IN30267933191443
85.00 24-AUG-2012
Uttar Pradesh
282004
00001202760100019497
85.00 24-AUG-2012
Maharashtra
400026
00001301440000033632
85.00 24-AUG-2012
MANDAR GOVIND
NANIVADEKAR
MANDAR VASANT
JOSHI
MANDAVA BHASKARA
RAO
MANDAVA NAGA
MADAN
MANDAVA SWAMULU
MANEESH TIWARI
MANEKJEEVAN
SEKSARIA
HIG/160 KPHB COLONY HYDERABAD
LATE VENKATA SUBBAIAH H NO 5-8-17 UPSTAIR BANK COLONY 2ND LANE TUNI E G
DIST
NIMESH J DESAI
D NO 12-22 GONEPUDI ANDHRA
LATE S GURBHEJ SINGH GURUDATTA
C/O G S GURUDATTA PLOT NO-263 TRILOCHAN NAGAR E-8
SHAHPURA BHOPAL
M C ARORA
GH, W-3, FERNHILL GARDENS SECTOR-6 HSR LAYOUT
BANGALORE
SO KISHAN CHAND TIWARI 2/26, SWADESHI BIMA NAGAR CIVIL LINES HARIPARVAT
AGRA
RAJIV SEKSARIA
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
PURUSHOTTAM SOMCHANDSARVAMANGAL
SHAH
AROGYADHAM KUDARATI UPCHAR
KENDRA OPP LEVA PATEL ITI COLLEGE BHUJ MUNDRA
ROAD BHUJ GUJARAT
MANESH SASIDHARAN K J SASIDHARAN NAIR
TCS 18 SJM TOWERS SESHADRI ROAD GANDHINAGAR
BANGALORE
MANGA NANCHARAIAH VENKAIAH
BANK OF BARODA BRANCH MANAGER PFS BRANCH OPP
VEMURI
KARVY ROAD NO 10 BANJARA HILLS HYDERABAD
Gujarat
370001
0000IN30267933437053
85.00 24-AUG-2012
Karnataka
560009
0000IN30047643373666
175.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039413283448
35.00 24-AUG-2012
MANGA
SREENIVASARAO
MANGAL VINOD BAJAJ
M SURYANARAYANA
HIG 20 SECTOR 1 MVP COLONY VIZAG
Andhra Pradesh
530017
0000IN30047641322569
35.00 24-AUG-2012
VINOD RAMBILAS BAJAJ
Maharashtra
431203
0000IN30290240963106
85.00 24-AUG-2012
MANGALA
B K NAGARAJ
Karnataka
560085
0000IN30047643373787
35.00 24-AUG-2012
MANGALA BAJAJ
BALKISHAN BAJAJ
Maharashtra
431005
0000IN30112716425920
50.00 24-AUG-2012
MANGALA
CHANDRASHEKAR
MANGALAGOWRI M
K CHANDRASHEKAR
1 13 276 IN FRONT OF SAMDANI HOSPITAL SWAMI DAYNA
ND RD BAKALGUDA MONDHA JALNA
539 3RD MAIN 6TH BLOCK 2 PHASE 2 STAGE BSK
BANGALORE
A 3 RATHI TOWERS ROW BUNGALOW DASHMESH NAGAR
AURANGABAD
FLAT NO 001 WING B 1ST FLOOR KANCHANGAURI APTS
SHIVTIRTH NAGAR PUNE
94, NARASEEPURAM MAIN ROAD
KALIKKANAICKENPALAYAM SUNDAPPALAYAM POST
COIMBATORE
A/9 AMBICADHAON 2 SECTOR 15 GANDHINAGAR
Maharashtra
411038
0000IN30133018597523
35.00 24-AUG-2012
Tamil Nadu
641007
0000IN30017510372713
35.00 24-AUG-2012
Gujarat
382015
0000IN30039413602157
35.00 24-AUG-2012
MAHAVEER NAGAR, POST - HUPARI, TAL.HATKANANGALE,DIST.- KOP HUPRI
Maharashtra
416203
00001201091900011573
35.00 24-AUG-2012
Uttar Pradesh
Madhya Pradesh
Gujarat
271303
452003
396360
0000IN30055610178915
00001201060800018028
0000IN30088813783748
85.00 24-AUG-2012
85.00 24-AUG-2012
35.00 24-AUG-2012
Gujarat
364290
0000IN30103913960187
50.00 24-AUG-2012
Gujarat
364290
0000IN30103924281596
50.00 24-AUG-2012
Maharashtra
400054
0000IN30047642419090
85.00 24-AUG-2012
Kerala
682016
0000IN30021410353554
50.00 24-AUG-2012
Punjab
West Bengal
Tamil Nadu
141001
733202
600073
0000IN30290242411936
0000IN30048410673567
0000IN30290240561616
35.00 24-AUG-2012
50.00 24-AUG-2012
50.00 24-AUG-2012
West Bengal
736101
00001202890000003032
35.00 24-AUG-2012
West Bengal
711314
0000IN30026310042656
60.00 24-AUG-2012
MANEKLAL
PURUSHOTTAM SHAH
BHARATHIDASAN S R
MANGALBHAI
MAGANBHAI
MAGANBHAI SOLANKI
MANGESH
RAMCHANDRA KAJAVE
RAMCHANDRA KAJAVE
MANGLA DEVI
MANGU BAI JAIN
MANHAR RAMAN
KHATRI
MANHARBA J
SARVAIYA
MANHARBA J
SARVAIYA
MANHARLAL J
DHOLARIA
MANI ALEXANDER
PULIMOOD
MANI KANSAL
MANI LAL DEY
MANIBUSHAN
GARUDAPPAN
MANIK CHANDRA PAUL
MANIK LAL GIRI
SHRI SURENDRA KUMAR
NA
NA
36--A, GOLA BAZAR NAWAB GANJ GONDA
204 A NEHA APRT 3 LAL BAGH ROAD INDORE
MAKKA STREET OPP. CHHAGAN KHUSHALS BUNGALOW
GANDEVI DIST. NAVSARI
JASVANTSINH B SARVAIYA 5 SANGAM COMPLEX GARDEN ROAD MAHUVA PORT
MAHUVA
JASVANTSINH
5 SANGAM COMPLEX NR GANDHI BAUG MAHUVA DIST
BHAVNAGAR
JETHABHAI J DHOLARIA
6 RATNADEEP 1ST FLOOR 33 S V ROAD OPP DENA BANK
SANTACRUZ WEST MUMBAI
ALEXANDER MANI PULIMOOD
39/4006 GROUND FLOOR KELMERS COMPLEX
SREEKANDATH ROAD RAVIPURAM COCHIN
BRIJ BHUSHAN KANSAL
H.NO-22 PUSHAP VIHAR BAREWAL ROAD LUDHIANA
MADHUB CH DEY
RAM KRISHNA PALLY ISLAMPUR
GARUDAPPAN
22/23 8TH CROSS ST JAYENDRA NAGAR SEMBAKKAM
CHENNAI TAMILNADU
NA
MODAN MOHAN COLONY 2 No. KALI GHAT ROAD, COOCH BEHAR
ADHIR CHANDRA GIRI
VILL-ALIPINA PO- SHYAMPUR DIST-HOWRAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MANIK RAO
BODHANKAR
MANIK SHARMA
VITHAL RAO BODHANKAR FLAT NO 302 3-6-493/302 HIMAYAT NAGAR
Uttar Pradesh
111111
0000IN30039414153137
85.00 24-AUG-2012
NA
Punjab
144001
0000IN30133017227245
35.00 24-AUG-2012
West Bengal
Pondicherry
Tamil Nadu
713211
605001
632006
0000IN30131320904363
0000IN30108022488584
0000IN30059710015082
35.00 24-AUG-2012
70.00 24-AUG-2012
35.00 24-AUG-2012
Tamil Nadu
Maharashtra
641002
400069
0000IN30017510372963
00001302590000187731
85.00 24-AUG-2012
85.00 24-AUG-2012
Gujarat
394601
0000IN30047641714452
35.00 24-AUG-2012
395017
0000IN30039413470768
85.00 24-AUG-2012
999999
00001201800000062649
35.00 24-AUG-2012
MANIKA DUTTA
MANIKANDAN
MANIKANDAN A P MR
MANIKANDAN G
MANILAL DUNGARSHI
GADA
MANILAL KHENGAR
MEHTA
MANILAL M
MANILAL POPATLAL
JOSHI
MANINDRA KUMAR
TIWARY
MANINDRA NARAYAN
DARAD
MANISH A SHAH
MANISH ADHVARYU
MANISH AGARWAL
MANISH AGARWAL
MANISH AGRAWAL
MANISH AGRAWAL
MANISH AGRAWAL
MANISH AJMERA
MANISH BANSAL
MANISH CHAND
MAURYA
MANISH CHANDMAL
JAIN
MANISH CHOUDHARY
MANISH D ASHAR
326 A, GOLDEN AVENUE, PHASE -11, GARHA-22,,
JALANDHAR (PB)
BISWA RANJAN DATTA
SAGAR BHANGA SASANKA PALLY DURGAPUR
VAITHIANATHAN
101 CHETTY STREET PONDICHERRY
NA
16, 22ND EAST CROSS ROAD GANDHI NAGAR VELLORE
VELLORE
GOVINDARAJU M
703, M T P ROAD R S PURAM COIMBATORE
DUNGARSHI
5,PEREIRA SADAN, OPP NATRAJ STUDIO,M.V.RD, ANDHERI
EAST Mumbai
KHENGAR NIHALCHAND SHAH
610 JAVERI STREET HANUMAN GALI BARDOLI
MANCHAND PATEL
POPATLAL
B/72 ATOPNAGAR SOCIETY B/H VIDHAYA BHARTI SCHOOL Gujarat
BHATAR ROAD SURAT
RANJIT PARA BHANVAD JAMNAGAR
GUJARAT
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
B - 1, ORCHID, FLAT NO 1603 RUNWAL GARDEN CITY
BALKUM THANE
LATE SATYANARAYAN DARAD
KALIMELA PO JAMADOBA DHANBAD JHARKhAND
Maharashtra
400607
0000IN30047643329212
245.00 24-AUG-2012
Jharkhand
828112
0000IN30039414235240
35.00 24-AUG-2012
ARVINDKUMAR K SHAH
79 B NAVJIVAN SOCIETY MAHMEDABAD DIST KHEDA
BHANUSHANKARBHAI
HAVELI STREET KANA PAREKH CHOWK MAHUVA
PURAN KUMAR AGRAWAL PODDAR HOUSE AISHBAGH ROAD RAJENDRA NAGAR
LUCKNOW
LATE RAJESH AGARWAL 5/441 VIKAS KHAND GOMTI NAGAR LUCKNOW
LATE GHANSHYAM PRASAD1ST
AGRAWAL
FLOOR MOHRA BUILDING JUNI LANE SADAR BAZAR
BILASPUR , C G
MOHANLAL AGRAWAL
90-A VIDHYA NAGAR BEHAIND SAPNA SANGEETA INDORE
Gujarat
Gujarat
Uttar Pradesh
387130
364290
226004
0000IN30115112847235
0000IN30103924462198
0000IN30267931400562
50.00 24-AUG-2012
35.00 24-AUG-2012
145.00 24-AUG-2012
Uttar Pradesh
Chhattisgarh
226010
495001
0000IN30155720642399
0000IN30048411492753
50.00 24-AUG-2012
85.00 24-AUG-2012
Madhya Pradesh
452001
0000IN30076510051139
85.00 24-AUG-2012
POORAN CHAND AGRAWALC/o RAM CHAND POORAN CHAND RAILWAY RAOD
ALIGARH
NA
B 102, SETHI COLONY JAIPUR
GHANSHYAM DAS BANSAL 263 MAIN STREET MHOW MP
MAHADEV PRASAD MAURYANARAYANPUR PO-MALUKAHI KAPTANGANJ KUSHINAGAR
Uttar Pradesh
202001
0000IN30240410081726
85.00 24-AUG-2012
Rajasthan
Madhya Pradesh
Uttar Pradesh
302004
453441
273001
0000IN30088813120002
0000IN30045011447498
0000IN30155721129502
55.00 24-AUG-2012
50.00 24-AUG-2012
35.00 24-AUG-2012
CHANDMAL MISHRILAL JAINN-4, E-42, CIDCO, AURANGABAD,
Maharashtra
431001
0000IN30226910142873
85.00 24-AUG-2012
MR D K CHOUDHARY
NA
Madhya Pradesh
Maharashtra
482005
400007
00001201060800017841
0000IN30001110567620
85.00 24-AUG-2012
85.00 24-AUG-2012
Maharashtra
400066
0000IN30047643322826
85.00 24-AUG-2012
Chhattisgarh
492007
0000IN30045012146207
75.00 24-AUG-2012
MANISH DAMANI
KISHAN GOPAL DAMANI
MANISH DAMMANI
S K DAMMANI
H. NO. 3094 NARSING NAGAR RANJHI JABALPUR
4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE LOW
LOVER ROAD MUMBAI
501 GREEN AVENUE 1 KULUPWADI RAHEJA ESTATE
BORIVALI E MUMBAI
NAWAPARA RAJIM CG
First Name
Father/Husband First Name Address
State
PINCode Folio Number of
Securities
MANISH DASS
MANISH DUBEY
ARJUN DASS
D P DUBEY
1 MANDIR MARG VASANT VIHAR ENCLAVE DEHRADUN
FLAT NO 701 BLDG 3 SANSKRUTI APTS THAKUR COMPLEX
MUMBAI
SRI GAURI SHANKER GARGKHATU SHYAM ENTERPRISES CIVIL LINE BAHRAICH
UTTAR PRADESH
R K GUPTA
C/8 KRISHNA PARK KHANPUR DEVLI ROAD NEW DELHI
Uttarakhand
Maharashtra
248001
400101
0000IN30047641357619
0000IN30047643271968
50.00 24-AUG-2012
1,190.00 24-AUG-2012
Uttar Pradesh
271801
0000IN30266210029457
35.00 24-AUG-2012
Delhi
110062
0000IN30047641356745
35.00 24-AUG-2012
J P GUPTA
ISHWARLAL PANCHAL
C 8/11 YAMUNA VIHAR DELHI
92 MUNCIPAL BUILDING 2ND FLOOR ROOM NO 2 JERBAI
WADIA ROAD PAREL MUMBAI
MR MOOL CHAND JAIN
28 29 GTD GAWALIA TANK NEAR AUGUST KRANTI MAIDAN
MUMBAI
MANISH K V NAYAK
KRITTIVAS NAYAK
70 IT 10 SDF 7 SEEPZ ANDHERI E TATA CONSULTANCY
SERVICE MUMBAI
MANISH K VYAS
K K VYAS
5, GANJI COMPOUND INDORE
MANISH KARNAVAT
NA
KARNAVAT MENTION 22-BURMESE COLONY NEAR SETHI
COLONY JAIPUR
MANISH KUMAR
SHMABHU SHARAN PRASADSANJEEV KUMAR GANGA VIHAR RAGHUNATHPATH WEST
BAILY ROAD PATNA BIHAR
MANISH KUMAR
ANIL KUMAR SINHA
DY CEE CON DHANBAD RLYS OFFICERS RES HOUSE R NO
5 DHANBAD
MANISH KUMAR
SRI MAHENDRA PRASAD GUPTA
S/O MAHENDRA PRASAD GUPTA OPP KABRAGAH AT
PURANIGUNG ( TANTI TOLA ) POST DIST MUNGER
MANISH KUMAR
KRISHNA PRASAD
C/O HIRA LAL SAH MAROOF GANJ PURAB DARWAZA
PATNA CITY
MANISH KUMAR
SRI BIMAL PRASAD
MANISH KUMAR, C/O BIMAL PRASAD WEST LOHANIPUR,
NEAR DR JAWAHAR LAL GORRYA ASTHAN, KADAMKUAN,
PATNA
MANISH KUMAR GUPTA SHYAM KUMAR
MOH- KAZIPURA SOUTH BAHRAICH
Delhi
Maharashtra
110053
400012
0000IN30047641260285
0000IN30047641317308
335.00 24-AUG-2012
35.00 24-AUG-2012
Maharashtra
400007
0000IN30114310311522
85.00 24-AUG-2012
Maharashtra
400096
0000IN30047643257728
350.00 24-AUG-2012
Madhya Pradesh
Rajasthan
452001
302001
0000IN30154918260456
0000IN30039410269143
50.00 24-AUG-2012
500.00 24-AUG-2012
Bihar
801503
0000IN30045012372409
35.00 24-AUG-2012
Jharkhand
826001
0000IN30267933062399
35.00 24-AUG-2012
Bihar
811201
0000IN30112716601805
125.00 24-AUG-2012
Bihar
800008
0000IN30133018852300
35.00 24-AUG-2012
Bihar
800003
0000IN30112716598779
35.00 24-AUG-2012
Uttar Pradesh
271801
0000IN30155720358168
85.00 24-AUG-2012
MANISH KUMAR
MAURYA
MANISH KUMAR
RAMCHANDRA SAHU
MANISH KUMAR
SAJJANRAJ JAIN
MANISH KUMAR
SARKAR
MANISH KUMAR
SHARMA
MANISH KUMAR
SHARMA
MANISH KUMAR SINGH
LATE SRI DWARIKA PRASADCHAILAHAN(CHUHATTA)
MAURYA
MACHHALI-SHAHAR JAUNPUR
Uttar Pradesh
222143
0000IN30155720691800
35.00 24-AUG-2012
RAM CHANDRA SAHU
Maharashtra
400068
0000IN30154917881227
170.00 24-AUG-2012
NA
111111
00001201060000121476
100.00 24-AUG-2012
West Bengal
700032
0000IN30047643360582
210.00 24-AUG-2012
Maharashtra
421502
0000IN30267933457486
85.00 24-AUG-2012
Maharashtra
400096
0000IN30047643243010
190.00 24-AUG-2012
Maharashtra
411013
0000IN30047643298435
105.00 24-AUG-2012
MANISH GARG
MANISH GARG
MANISH GUPTA
MANISH ISHWARLAL
PAN

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