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First Name Father/Husband First Address State

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First Name Father/Husband First Address State
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DESH PAUL GULATI
SH BANARSI LAL
GULATI
MADHAVAN NAIR
P O BOX 4287 SHARJAH UAE
Maharashtra
999999
0000IN30023910581180
450.00 20-AUG-2014
FLAT 1B, BLOCK 2, PRISTINE
Maharashtra
VILLA 18 PAK LOK PATH, TAIWAI SHATIN, N T HONGKONG
PO BOX 7233 DUBAI UAE
Maharashtra
33,NAVPALLAV BUNGLOWS NR. Gujarat
SVR COLLEGE, UMARA SURAT
999999
0000IN30014210531082
108.00 20-AUG-2014
999999
999999
0000IN30023910880294
00001201130000084227
78.00 20-AUG-2014
3.00 20-AUG-2014
GULMOHAR SOCIETY GHAR NO
53-1 BLK NO 7 BIDCO RD OPP
PALGHAR COURT V M PARK
PALGHAR DIST THANE
MANATHKAR NIVAS 3-2-32
CHIKHALWADI NANDED
BANK OF BARODA SERVICE
BRANCH 19 WAY ROAD
LUCKNOW
J-22 HARIOM PARK B/H UDGAM
SCHOOL THALTEJ TEKRA
DRIVE IN ROAD AHMEDABAD
Maharashtra
999999
00001201090000190979
72.00 20-AUG-2014
Maharashtra
999999
00001203320000438161
15.00 20-AUG-2014
Uttar Pradesh
999999
00001201060600047111
36.00 20-AUG-2014
Gujarat
999999
00001203380000014924
300.00 20-AUG-2014
999999
00001201770100078059
102.00 20-AUG-2014
999999
00001202250000072549
18.00 20-AUG-2014
HARIGOVINDAN
KARAKKATT
JOHN JOSEPH
DIPIKABEN
KETANKUMAR
KAPADIA
UJWALA VIJAY PUJARI
JOSEPH
KULINBHAI RATILAL
PUROHIT
VANITA ANIL
MANATHKAR
RAJENDRA PRATAP
SINGH
ANIL
VIJAY YASHWANT
PUJARI
RAJ DEO SINGH
SANJAY MAHAPRASAD MAHAPRASAD MISRA
MISRA
DAULAT RAM NIRWAN DHANA LAL NIRWAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHIRANJILAL
SIRSALEWALA HUF
NA
D-17,BASANT VIHAR
Rajasthan
OPP.DEVIPURA PETROL PUMP
SIKAR
SONMARG BUILDING, 'E' WING, Maharashtra
6TH FLOOR, FLAT NO. 603,
OPP. BAJAJ BHAVAN, S. V.
ROAD, MALAD (W), MUMBAI
ANNAMALAI M DR
MURUGAN
P O 955 P C 114 MUSCAT OMAN Maharashtra
100000
0000IN30023910881795
102.00 20-AUG-2014
ARCHANA PANDIYA
NA
Maharashtra
100000
0000IN30112716441939
21.00 20-AUG-2014
BANKE BIHARI
SRIVASTAVA
GANPATHI KORAGA
NAIK
JOSE ANTONIO
MILFORD COUTINHO
KHALILUR REHAMAN
SHANAWAZ
LALITHA SHIVARAMAN
LT HIRA LAL
Maharashtra
100000
0000IN30133018301985
150.00 20-AUG-2014
NA
2308/1 VIVEK NAGAR
SULTANPUR ALLAHABAD
33 GURUDHAM COLONY
DURGAKUND VARANASI
P O BOX 19, MUSCAT OMAN
Maharashtra
100000
0000IN30023910883856
102.00 20-AUG-2014
MILTON COUTINHO
P.O.BOX 7427 DUBAI UAE
Maharashtra
100000
0000IN30023910891534
102.00 20-AUG-2014
Maharashtra
100000
0000IN30023910888248
102.00 20-AUG-2014
Maharashtra
100000
0000IN30023911835145
12.00 20-AUG-2014
Maharashtra
100000
0000IN30023910853748
252.00 20-AUG-2014
LIJU MATHEW
MOHAMED BASHU
P.O.BOX 5917 AJMAN UAE
KHALILUR REHAMAN
RANGARAJAN
216,SUBHASH NAGAR
SHIVARAMAKRISHNAN BANGALORE DAKSHIN TALUK
BANGALORE
P THOMAS MATHEW
PO BOX 3838 ABUDHABI UAE
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHAMED IBRAHIM
MOHAMED GHOOJE
P.O. BOX 23220 ABU DHABI UAE Maharashtra
100000
0000IN30023910881453
102.00 20-AUG-2014
NARAYASWAMY
RAMESHAN
PAWAN KUMAR
JAISANSARIA
D NARAYANASWAMY
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30023910886799
48.00 20-AUG-2014
SOHANLAL
PLOT 13 SANTKRUPA BUILDING Maharashtra
NEAR GUJRAT SAMACHAR
ROOM SUMAN DESAI SURAT
100000
0000IN30061010761569
60.00 20-AUG-2014
PRIYA
RAMACHANDRAN
RAJJAB ALI
RAMACHANDRAN
RAJAGOPALAN
MAULA VAKSA
P O BOX 36500 DUBAI UAE UAE Maharashtra
100000
0000IN30023910881607
102.00 20-AUG-2014
GHOSIAMA JALAL PUR TIWARI Maharashtra
JALAL PUR TIWARI PO
JAGDISHPUR SULTANPUR UP
100000
0000IN30133018058251
42.00 20-AUG-2014
RANGANATHA RAO B K B NARASIMHAM
PO BOX 71791 DUBAI UAE
RAVINDRA
KARSANDAS JIVANDAS PO BOX 2453, P C 112 RUWI
KARSANDAS TOPRANI TOPRANI
SULTANATE OF OMAN
Maharashtra
Maharashtra
100000
100000
0000IN30023910870602
0000IN30023910884317
102.00 20-AUG-2014
42.00 20-AUG-2014
REENA PANT
AMITABH PANT
Maharashtra
100000
0000IN30202534054633
30.00 20-AUG-2014
RITA GUPTA
NA
Maharashtra
100000
0000IN30133017260486
12.00 20-AUG-2014
SHAKIR AHAMED
ABDUL SALIM
Maharashtra
100000
0000IN30023910870747
102.00 20-AUG-2014
T MANJU VANI
T SURYA BHASAKAR
REDDY
Maharashtra
100000
0000IN30061010778167
90.00 20-AUG-2014
TERENCE JOHN
COEHLO
MADAN MOHAN
TRIVEDI
BERNARD MARIAN
COEHLO
LATE HARI BANSH
TRIVEDI
Maharashtra
100000
0000IN30023910875428
942.00 20-AUG-2014
G 53 RAPTI NAGAR PHASE 1V Maharashtra
PO CHARGAWAN GORAKHPUR
100001
0000IN30133019321802
180.00 20-AUG-2014
ABHINAV MISHRA
ARVIND MISHRA
110001
0000IN30223610159488
120.00 20-AUG-2014
CITIBANK N A
NA
TATA CONSULTANCY
Delhi
SERVICES 4TH FLOOR PTI
BUILDING SANSAD MARG NEW
DELHI
124 JEEEVAN BHARATHI BLDG Delhi
CONNAUGHT CIRCUS NEW
DELHI
110001
0000000000C2C0000119
120.00 20-AUG-2014
47 ASHUTOSH NAGAR P O
MANAS NAGAR KRISHNA
NAGAR LUCKNOW
FLAT NO 7,FIRST FLOOR
PARADISE
APARTMENTS,CHADHA
COMPLEX LAJPAT NAGAR
JALANDHAR(PUNJAB)
SHEIKH ZAYED ROAD P.O.BOX
5804 DUBAI UAE
DOOR NO 50-52-15/20
SEETHAMMMAHARA NORTH
EXTN NEAR KRISHNA MANDIR
VISHAKAPATNAM
P O BOX 32065 DUBAI UAE
First Name
Father/Husband First
Name
Address
State
DEEP AGARWAL
ARVIND KUMAR
AGARWAL
DIGBIJOY J SHUKLA
PRAVEER SHUKLA
KOTAK SECURITIES 202 217
Delhi
AMBADEEP BLDG 14 K.G.
MARG DELHI DELHI
E 41 E BLOCK BLOCK MIG DDA Delhi
FLATS SAKET NEW DELHI
MANJIT SINGH
AHLUWALIA
O P BEDI
PRIYADARSHINI
NARENDRA
SATISH CHAND JAIN
LATE SHKARAM SINGH 76/4D, SECTOR-II, KALI BARI
MARG, NEW DELHI
K S BEDI
20, MAIN MALKA GANJ DELHI
NA
801 MOHANDEV BLDG
TOLSTOY MARG DELHI
NA
A-8/2 SHIVAJI APPTT. SECTOR
14, ROHINI NEW DELHI
SELJA
DALBIR SINGH
VINOD KUMAR
GROVER
LATE L N GROVER
ANINDO MAJUMDAR
ASHUTOSH GHOSH
MAJUMDAR
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110001
0000IN30021412636923
15.00 20-AUG-2014
110001
0000IN30021412070527
3.00 20-AUG-2014
Delhi
110001
0000IN30205010039055
600.00 20-AUG-2014
Delhi
Delhi
110001
110001
0000000000C2O0000101
0000IN30014210188121
60.00 20-AUG-2014
102.00 20-AUG-2014
Delhi
110001
00001202060200017914
504.00 20-AUG-2014
HOUSE NO.16-B MALCHA MARG Delhi
NEW DELHI
7/1 ASHOKA ESTATE 24
Delhi
BARAKHAMBA ROAD NEW
DELHI
C/O MRS NIRMALA DHUME D
Delhi
11/115 KAKA NAGAR DR ZAKIR
HUSSAIN MARG NEW DELHI
110001
0000IN30094010185657
75.00 20-AUG-2014
110001
0000IN30048411800625
60.00 20-AUG-2014
110003
0000000000C2A0000302
882.00 20-AUG-2014
JOGINDER SINGH DUA LATE BUDH SINGH
DUA
Jagat Singh Monga
S Tara Singh
KELKAR VIJAY
KELKAR LAXMAN
LAXMAN
VISHNU GOVT
A-195 PANDARA ROAD NEAR
UPSC NEW DELHI
99 Golf Links New Delhi
FLAT V/96 BLOCK NO 7 LODHI
ROAD COMPLEX NEW DELHI
Delhi
110003
0000IN30011810043251
42.00 20-AUG-2014
Delhi
Delhi
110003
110003
0000IN30009510344938
0000000000C2K0000311
KHAISUANTHANG
VUALAM
KUNDEN J PATEL
DONGZATHANG
VUALNAM
J N PATEL
C-I/51 BAPA NAGAR NEW DELHI Delhi
110003
0000IN30039414204174
102.00 20-AUG-2014
Delhi
110003
0000000000C2K0000300
60.00 20-AUG-2014
M L KUMAWAT
LATE B L KUMAWAT
Delhi
110003
0000IN30039413034424
102.00 20-AUG-2014
RASHMI CHOPRA
SANJEEV CHOPRA
Delhi
110003
0000IN30045013480783
102.00 20-AUG-2014
V VUMLUNMANG
V DONGZACHANG
M/S R C BANSAL &
ASSOCIATES 204 PUSHPA
COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH
MARG NEW DELHI
C I/5 PANDARA PARK NEW
DELHI
D II / 147 KAKA NAGAR NEW
DELHI
CII/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039414150122
102.00 20-AUG-2014
DHARAM PAL
SATRAM DASS
Delhi
110005
0000IN30039413532710
42.00 20-AUG-2014
HARNEET SINGH
PARAMJIT SINGH
10205/16 BEDON PURA KAROL
BAGH NEW DELHI
12A/4 WEA KAROL BAGH NEW
DELHI
Delhi
110005
0000IN30051312064033
6.00 20-AUG-2014
102.00 20-AUG-2014
1,764.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
K RAJEEVALOCHANA
DEVI
K CHANDRASEKHAR
Delhi
110005
0000IN30072410009270
102.00 20-AUG-2014
M S NATIONAL
GARAGE
NA
Delhi
110005
0000IN30112716038136
102.00 20-AUG-2014
NEETA KHULLAR
V KHULLAR
28/A LIG FLATS PRASAD
NAGAR KAROL BAGH NEW
DELHI
2061 39 NALWA STREET
GURUDWARA ROAD KAROL
BAGH NEW DELHI
G 1 PRASAD NGR NEW DELHI
Delhi
110005
0000IN30021411320594
18.00 20-AUG-2014
SUKHMEET SINGH
RAVINDER SINGH
101 MODEL BASTI NEW DELHI
Delhi
110005
0000IN30039414150042
102.00 20-AUG-2014
6206/1 DEV NAGAR NEW DELHI Delhi
110005
1128 R K CHAMBERS 1ST
Delhi
FLOOR GALI TELIYAN TILAK
BAZAR DELHI
110006
C/O SUNIL ENTERPRISE 5391/K Delhi
2ND FLOOR GUPTA MARKET
SADAR BAZAR DELHI
110005
0000000000C2V0000227
882.00 20-AUG-2014
110006
0000000000C2B0000138
432.00 20-AUG-2014
110006
0000000000C2D0000118
384.00 20-AUG-2014
3480 NICHOLSON RD MORI
Delhi
GATE DELHI
614/A GROUND FLOOR SHOP
Delhi
NO 5 GALI GHANTESHWAR
KATRA NEEL NEW DELHI
42 UA JAIN BHAWAN JAWAHAR Delhi
NAGAR DELHI DELHI
110006
0000000000C2I0000106
882.00 20-AUG-2014
110006
00001202990004537939
15.00 20-AUG-2014
110007
0000IN30001110735957
102.00 20-AUG-2014
H N 82 VEER NAGAR JAIN
COLONY DELHI DELHI
10A/2 SHAKTI NAGAR DELHI
110007
129 VIR NAGAR JAIN COLONY
DELHI
168 - E KAMLA NAGAR DELHI
12, VIR NAGAR JAIN COLONY
MAIN G T ROAD RANA PRATAP
BAGH DELHI
75, VIR NAGAR, DELHI
E 1 WEST PATEL NAGAR
DOUBLE STOREY QUARTERS
NEW DELHI
110008
29/32, West Patel Nagar New
Delhi
Delhi
110007
0000IN30021411455157
750.00 20-AUG-2014
Delhi
110007
0000000000C2A0000178
294.00 20-AUG-2014
Delhi
110007
0000IN30020610306967
42.00 20-AUG-2014
Delhi
Delhi
110007
110007
0000IN30020610192755
0000IN30167010055085
42.00 20-AUG-2014
120.00 20-AUG-2014
Delhi
Delhi
110007
110008
0000IN30231610012366
0000000000C2P0000236
60.00 20-AUG-2014
60.00 20-AUG-2014
Delhi
110008
0000IN30009510377177
42.00 20-AUG-2014
VINOD KUMAR ARORA GIRDHARI LAL
BABITA
RAJ KUMAR
DAYA NAND
RANGO RAM
INDRA DEVI
HUKAM CHAND
MAHESH KUMAR JAIN MAHABIR PARSHAD
JAIN
AJAY JAIN
NA
AMIT JAIN
RAJINDER JAIN
ARUN KHANNA
N K KHANNA
KIRAN DEVI JAIN
UTTAM CHAND JAIN
MAHESH GOEL
RINKI JAIN
SH O P GOEL
VIKRAM JAIN
SANJAY JAIN
PUNEET GORAWARA
SH DL JAIN
A K GORAWARA
Poonam Batra
Mukesh Batra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
33/27 1 FLOOR EAST PATEL
NAGAR NEW DELHI
F 197/568 MANGAL BAZAR
LAXMI NAGAR DELHI
A-37 Gujrawala Town II Floor New
Delhi
K-31/42 MODEL TOWN DELHI
Delhi
110008
00001201090000304244
672.00 20-AUG-2014
Delhi
110009
0000IN30046810002624
42.00 20-AUG-2014
Delhi
110009
0000IN30009510009173
150.00 20-AUG-2014
Delhi
110009
0000000000C2S0000337
252.00 20-AUG-2014
B - 111, GUJRANWALA TOWN, Delhi
DELHI
A 312/2 S F SHARMA COTTAGE Delhi
NEAR SHAHJI KA GURDWARA
DERAWAL NAGAR-I, DELHI
110009
0000IN30020610113668
102.00 20-AUG-2014
110009
0000IN30088813433295
30.00 20-AUG-2014
1985 OUTREM LANE KINGSWAY Delhi
CAMP OPP GURUDWARA
DELHI
41 A MES OFFICERS ENCLAVE Delhi
KOTWALI ROAD NEW DELHI
110009
0000IN30047641376319
90.00 20-AUG-2014
110010
0000IN30047642343949
30.00 20-AUG-2014
C/O SQN LDR M R DAS SPE
118A SUBROTO PARK NEW
DELHI
3/33 ARJUN VIHAR DELHI
CANTT NEW DELHI
23-A PRITHVIRAJ ROAD NEW
DELHI
EA 175 INDERPURI NEW DELHI
Delhi
110010
0000IN30058910144856
42.00 20-AUG-2014
Delhi
110010
0000IN30051312030072
60.00 20-AUG-2014
Delhi
110011
0000000000C2S0000196
1,050.00 20-AUG-2014
Delhi
110012
0000000000C2S0000117
18.00 20-AUG-2014
Surendar Kumar Grover Ram Lal Grover
EA 25, Inder Puri New Delhi
Delhi
110012
0000IN30009510184600
42.00 20-AUG-2014
TILAK RAJ SURI
NA
RA-25, INDER PURI, NEW DELHI Delhi
110012
0000IN30010010087393
102.00 20-AUG-2014
VIRENDER SINGH
EA 145 INDER PURI NEW DELHI Delhi
110012
0000IN30114310106887
156.00 20-AUG-2014
AMITA KHANNA
CHANDER BHAN
CHHILLAR
K K KHANNA
Delhi
110014
0000IN30154914423904
120.00 20-AUG-2014
ARVINDER KAUR
NA
Delhi
110014
0000IN30112716093227
102.00 20-AUG-2014
K K SINHA
G P SINHA
Delhi
110014
0000IN30133018700402
24.00 20-AUG-2014
PARAMJEET SINGH
MARWAH
GURDEEP SINGH
Delhi
110014
0000IN30021410532645
102.00 20-AUG-2014
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ
BANK
E 15 JANGPURA EXTN NEW
DELHI
CMC LTD. 1 RING ROAD
KILOKRI OPP.MAHARANI BAGH
NEW DELHI
C/38 B SIDDHARTH EXTENSION
NEW DELHI
26, FF CHURCH ROAD
JANGPURA BHOGAL NEW
DELHI
171 SIDHARTH ENCLAVE NEW
DELHI 110014
Delhi
110014
0000000000C2R0000248
72.00 20-AUG-2014
RUCHIRA CHAUDHARY SHAILESH PAUL
ANAND KUMAR JAIN
SRI CHAND
Horizon Portfolio Limited NA
SATISH KUMAR
RIDHKARAN SHARMA
SHARMA
SUDERSHAN KUKREJA LATE SH DHARAM VIR
U S ARORA
NA
YASHPAL RAJ
MUTREJA
JAIDAYAL MUTREJA
M L VERMA
P L VERMA
MALLIKARJUN ARYA
A NAGABHUSHANA
RAO
NAYAN KUMAR
MAHAVIR PRASHAD
SATYA MALLA
SHRI GAJENDRA
MALLA
A K GORAWARA
SHARAD GORAWARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SUPARNA MALIK
NITIN MALIK
Delhi
110014
00001302590000221121
102.00 20-AUG-2014
Sushil Sharma
Ratan Chand
Delhi
110014
0000IN30009510156744
12.00 20-AUG-2014
DALBIR SINGH
SH AJIT SINGH
G-21 JUNGPURA EXT NEW
DELHI
1/19, Jangpura Extension New
Delhi
W Z - 4 A RATTAN PARK ( F F )
BASAIDARAPUR NEW DELHI
Delhi
110015
0000IN30159010040236
24.00 20-AUG-2014
HARISH MADAN
NA
110015
0000IN30010010317776
102.00 20-AUG-2014
JAGDEEP NAGPAL
AMARJEET SINGH
M-58, 1ST FLOOR KIRTI NAGAR Delhi
NEW DELHI
N-51 KIRTI NAGAR NEW DELHI Delhi
110015
0000IN30039412309775
102.00 20-AUG-2014
RAKESH MALIK
V P MALIK
B 128 D STOREY RAMESH
NAGAR NEW DELHI
8/163 IIND FLOOR RAMESH
NAGAR NEW DELHI
B-8 MAYFAIR GARDENS HAUZ
KHAS NEW DELHI
7A/140 SATYAPRAKASH OPP C
36 JANTA FLATS KATWARIA
SARAI NEW DELHI
Delhi
110015
0000IN30112716445514
120.00 20-AUG-2014
Delhi
110015
0000IN30048411998569
15.00 20-AUG-2014
Delhi
110016
0000IN30223610208974
330.00 20-AUG-2014
Delhi
110016
0000IN30223610749780
21.00 20-AUG-2014
IV/10 SLBS RastriyaSanskrit
Vidyapith Katwaria Sarai New
Delhi
AVINASH GUPTA
C1/15 S D A NEW DELHI
NA
B-9 MAYFAIR GARDENS NEW
DELHI
LATE SH J N BHAYANA 7 FACTORY ROAD NEAR
SAFDARJANG HOSPITAL NEW
DELHI
LT SH O N SHARMA
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE
NEW DELHI
J M GODIKA
N-123 A PANCHSHEEL PARK
NEW DELHI
J M GODIKA
N-123 A PANCHSHEEL PARK
NEW DELHI
LATE SHRI G S KALRA K-97 E SHAKH SARAI II NEW
DELHI
PRAVEER SHUKLA
E/41 DDA FLATS SAKET NEW
DELHI
N K BHATNAGAR
C 156 SARVODAYA ENCLAVE
NEW DELHI
SHRI R K SHARMA
C 109 SHIVALIK GEETANJALI
ROAD NEW DELHI
Delhi
110016
0000IN30234910099646
102.00 20-AUG-2014
Delhi
Delhi
110016
110016
0000IN30048410581597
0000IN30048410031197
42.00 20-AUG-2014
102.00 20-AUG-2014
Delhi
110016
0000IN30020610026650
102.00 20-AUG-2014
Delhi
110016
0000IN30011810424166
102.00 20-AUG-2014
Delhi
110017
0000IN30223610119228
102.00 20-AUG-2014
Delhi
110017
0000IN30223610119308
102.00 20-AUG-2014
Delhi
110017
0000IN30011810512459
72.00 20-AUG-2014
Delhi
110017
0000IN30223610114424
12.00 20-AUG-2014
Delhi
110017
0000IN30018313046318
102.00 20-AUG-2014
Delhi
110017
0000IN30266210076672
51.00 20-AUG-2014
SATYA NARAIN
NA
TIWARY
ABHAY KUMAR SINHA BALESHWAR PRASAD
AMIT P SUREKAR
PANDVRANG LAYA
SUREKAR
DINESH
B Mishra
GAURAV GUPTA
SAROJ BHAYANA
SURESH KUMAR
BHAYANA
VEENA SHARMA
ABHISHEK JAIN
ARUNA GODIKA
DEEPAK KALRA
DIGBIJOY J SHUKLA
HITESH BHATNAGAR
NIRANJAN LAL
SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NISHA DUGAR
KANHAIYA DUGAR
Delhi
110017
0000IN30048411792400
42.00 20-AUG-2014
PALLAVI GUPTA
PANKAJ BAJORIA
399 A 2ND FLOOR HANUMAN
MANDIR ROAD ABOVE
APPROVED PROPERTIES
CHIRAG NEW DELHI
28-COMMUNITY CENTRE
SAKET NEW DELHI
N 122D PANCHSHEEL PARK
NEW DELHI
D-57, STC COLONY ARBINDO
MARG NEW DELHI
C/O RAVI BARTAN BHANDAR
SHOP N0.36, BHAGAT SINGH
MARKET MALVIYA NAGAR NEW
DELHI
D 1 PRESS ENCLAVE SAKET
NEW DELHI
913 VIKAS KUNJ VIKAS PURI
NEW DELHI
A-104 BROTHERHOOD APTS
BODELLA PHASE - II VIKASPURI
NEW DELHI
DG III/58 VIKAS PURI DELHI
DELHI
30, DEVDOOT APARTMENTS
112, DDA (SFS) FLATS
(SOCIETY AREA) VIKAS PURI
NEW DELHI
21/45B TILAK NAGAR NEW
DELHI
190, PLOT NO-10 SAMAJ
KALYAN APTTS, VIKAS PURI,
NEW DELHI
FLAT 1106 (HIG 1B) VIKAS KUNJ
VIKASPURI NEW DELHI.
Delhi
110017
00001201910100064344
42.00 20-AUG-2014
Delhi
110017
00001202990004975761
240.00 20-AUG-2014
Delhi
110017
0000IN30105510141533
30.00 20-AUG-2014
Delhi
110017
0000000000C2S0000286
882.00 20-AUG-2014
Delhi
110017
0000IN30051312196394
60.00 20-AUG-2014
Delhi
110018
0000IN30223610130395
72.00 20-AUG-2014
Delhi
110018
0000IN30048410765694
240.00 20-AUG-2014
Delhi
110018
0000IN30021412762559
15.00 20-AUG-2014
Delhi
110018
0000IN30112716075707
72.00 20-AUG-2014
Delhi
110018
0000IN30112716830095
270.00 20-AUG-2014
Delhi
110018
0000IN30236510051227
60.00 20-AUG-2014
Delhi
110018
0000IN30015910043413
15.00 20-AUG-2014
RAJ KUMAR BHARARA LATE LR BHARARA
S P KOCHHAR
SOMA SHAH SAHNI
SUDHA KRISHNAN
AJAY DUA
ARORA SUNIL
ATUL VIVEK CHAWLA
DILIP KUMAR ROY
MANMOHAN SINGH
NEELAKANTAM
MANTHA
LATE SH D N
KOCHHAR
LATE SH LEKH RAJ
SAHNI
DHARMARJAN
KRISHNAN
LATE JATINDER
KUMAR DUA
INDERJEET ARORA
IQBAL KRISHAN
CHAWLA
LATE SHRI MNROY
SHRI GOPAL SINGH
BHASIN
SUBBA RAO MANTHA
RAJINDERA CHANDRA NA
SUD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAROJ AGRAWAL
SITARAM KEDIA
137 KRISHI APPARTMENTS D
Delhi
BLOCK VIKASPURI DELHI DELHI
110018
0000IN30021413111043
21.00 20-AUG-2014
SHASHI MIGLANI
R K MIGLANI
Delhi
110018
0000IN30155721137393
12.00 20-AUG-2014
YASH KUMAR KALSI
KALSI S L
Delhi
110018
0000IN30044110422182
654.00 20-AUG-2014
ANIL NEHRA
RAJPAL NEHRA
Delhi
110019
0000IN30191810034680
102.00 20-AUG-2014
ANIRUDDHO
CHAKRABORTY
DEEPAK KR
CHAKRABORTY
F-168 FIRST FLOOR VIKASPURI
NEWDELHI
102 VIKAS KUNJ VIKAS PURI
NEW DELHI
205 SKYLARK BUILDING 60
NEHRU PLACE NEW DELHI
G-1369 CHITTARANJAN PARK
Ist FLOOR NEW DELHI
Delhi
110019
0000IN30142810028488
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
ANJANA UPADHYAY
MR V KUMAR
110019
0000IN30088814382116
42.00 20-AUG-2014
ASIT SWARUP
SHRI ANANT SWARUP
IPCL 10TH FLOOR
Delhi
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI
NEW DELHI
383- NARMADA APPARTMENTS Delhi
ALAKNANDA NEW DELHI
110019
00001302590000070372
42.00 20-AUG-2014
KAPIL CELLY
INTRODUCED BY
SURESH R AGRAWAL
T C SHARMA
G 38 KALKAJI NEW DELHI
Delhi
110019
0000IN30040910095998
228.00 20-AUG-2014
1508 / 3 GOBINDPURI KALKAJI
NEW DELHI
12 D PKT C GANGOTRI
ENCLAVE ALAKNANDA, DELHI
Delhi
110019
0000IN30114310386362
102.00 20-AUG-2014
Delhi
110019
0000IN30112716120924
102.00 20-AUG-2014
Delhi
110019
0000IN30112715996042
570.00 20-AUG-2014
Delhi
110019
00001202990001036233
21.00 20-AUG-2014
Delhi
110019
0000IN30105510049624
900.00 20-AUG-2014
Delhi
110019
0000IN30231610059283
36.00 20-AUG-2014
Delhi
110019
0000000000C2S0000437
882.00 20-AUG-2014
Delhi
110019
0000IN30021411695192
90.00 20-AUG-2014
Delhi
110019
0000IN30133017860361
102.00 20-AUG-2014
KAVITA SHARMA
NARENDER KUMAR
GOEL
SAT NARAIN
PRAVEEN KUMAR
GUPTA
SHRI MANOHAR LAL
RAJESH KUMAR
RAVI KRISHAN KAUL
SANDEEP KUMAR
MAHAJAN
SARASWATI MONGA
SARIKA KUMARI
SUDHA PANDEY
1867 14 GOBIND PURI
EXTENSION KALKAJI NEW
DELHI
KAMATA PRASAD
25/790 DDA FLATS KALKAJI
NEW DELHI
MANMOHAN LAL KAUL 2 ND FLOOR , 7/13 , KALKAJI
EXTN. , NEW DELHI
LATE SH NARENDRA
12/168 GOVIND PURI KALKAJI
MOHAN MAHAJAN
NEW DELHI
AMAR NATH MONGA
3/13 KALKAJI EXTENSION NEW
DELHI 110019
RAKESH ROUSHAN
11 PWD ENQUIRY OFFICE GIRI
NAGAR TILAK KHAND NEW
DELHI
HARI HAR PANDEY
B 42(B) GANGOTRI ALAKNANDA
NEW DELHI, NEW DELHI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUMITA CHOWDHURY DEVASHISH
MAJUMDAR
MAJUMDAR
347 ARAVALI APARTMENTS
ALAKNANDA NEW DELHI
Delhi
110019
0000IN30112716093190
60.00 20-AUG-2014
Sudha Sadhanand
Rajanga Sadhanand
Delhi
110019
0000IN30009511103175
102.00 20-AUG-2014
TRILOK SHARMA
H L SHARMA
Delhi
110019
0000IN30114310386379
102.00 20-AUG-2014
VIKAS PAHWA
M L PAHWA
Delhi
110019
0000IN30105510055470
102.00 20-AUG-2014
KAMINI SAWHNEY
RAJIV SAWHNEY
Delhi
110020
0000IN30012610388311
54.00 20-AUG-2014
ARUN SOOD
KULDIP SOOD
A - 309, Yamuna Apartment.
Alaknanda New Delhi
H NO 1508/ 13 GOBINDPURI
KALKAJI NEW DELHI
10 , C.S.C. POCKET , A - 8 ,
KALKAJI EXTN. , NEW DELHI
C/O RAJIV SAWHNEY
HUTCHISON ESSAR TELECON
LTD C-45, OKHLA PHASE II NEW
DELHI
FLAT 3 FIRST FLOOR
YASHWANT PLACE NEW DELHI
Delhi
110021
0000IN30133018795205
30.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
EMMA RAKESH
RAKESH MOHAN
MAINDOLA
B-2, SOUTH MOTI BAGH TYPE4, NANAK PURA NEW DELHI
Delhi
110021
00001201910100244849
135.00 20-AUG-2014
JITENDRA NATH
RENJEN
ABHISHEK MALIK
MUKAND LAL RENJEN
GOVT
DEEPAK MALIK
Delhi
110021
0000000000C2J0000128
1,764.00 20-AUG-2014
Delhi
110022
0000IN30011810734625
42.00 20-AUG-2014
Delhi
110022
0000IN30114310005901
42.00 20-AUG-2014
Delhi
110022
0000IN30114310005910
102.00 20-AUG-2014
Delhi
110023
0000IN30021412114459
30.00 20-AUG-2014
Delhi
110023
0000IN30051312834196
30.00 20-AUG-2014
Delhi
110023
0000IN30112716093278
102.00 20-AUG-2014
Delhi
110023
0000IN30044110450659
42.00 20-AUG-2014
Delhi
110023
0000IN30072410010690
60.00 20-AUG-2014
Delhi
110023
0000IN30072410010665
60.00 20-AUG-2014
Delhi
110024
00001202990004995503
132.00 20-AUG-2014
Delhi
110024
0000IN30009510589350
42.00 20-AUG-2014
Delhi
110024
0000IN30048411805442
102.00 20-AUG-2014
Delhi
110024
0000IN30020610034576
300.00 20-AUG-2014
Delhi
110024
0000IN30133017520343
42.00 20-AUG-2014
Delhi
110024
0000IN30009510069155
150.00 20-AUG-2014
Delhi
110025
0000IN30226910814519
270.00 20-AUG-2014
Delhi
110025
0000IN30021413115766
600.00 20-AUG-2014
Delhi
110025
0000IN30133017876951
72.00 20-AUG-2014
PARVEZ HAYAT
SHABANA HAYAT
BRIJ BALA
NALINAKSHI
SAROJ SHARMA
USHA MANAKTALA
VEENA AHLUWALIA
VINOD CHOPRA
DEWAN
ATUL MAHAJAN
Daljeet Singh
RAJNI MANGAL
RAMESH CHANDER
GUPTA
SURINDER PAL KAUR
Tirath Ram Saluja
FARHAT KHAN
GULSHAN KUMAR
BHARTI
MOHD AVIS QARNI
D-1/103-A SATYA MARG
CHANKYAPURI NEW DELHI
RB-75 RBI COLONY SECTOR-6
R K PURAM NEW DELHI
MASHA ALLAH
G 11 FIRST FLOOR NIVEDITA
KUNJ SECTOR 10 RAMA
KRISHNA PURAM NEW DELHI
PARVEZ HAYAT
G 11 FIRST FLOOR NIVEDITA
KUNJ SECTOR 10 RAMA
KRISHNA PURAM NEW DELHI
MAN SINGH
D II /110 WEST KIDWAI NAGAR
NEW DELHI
RAJASEKHARAIAH
D 1 TYPE 4 SAFFDARJANG
SARANGAMATH
HOSPITAL STAFF QUATER
WEST KIDWAY NAGAR NEW
DELHI
HARI KRISHAN
B 175 EAST KIDWAI NAGAR
NEW DELHI,
SUBHASH CHANDRA
D/2/26 KIDWAI NAGAR EAST
NEW DELHI
VINOD CHOPRA
1736 LAXMI BAI NAGER NEW
DEWAN
DELHI
SHAMARNATH
1736 LAXMI BAI NAGER NEW
CHOPRA DEWAN
DELHI
MADAN LAL GUPTA
E\97\98 AMAR COLONY LAJPAT
NAGAR NEW DELHI
Mahendra Singh
1/26, Old Double Storey Lajpat
Nagar 4 NEW DELHI
ANIL MANGAL
D 24 LAJPAT NAGAR NEW
DELHI
SITA RAM GUPTA
E6 AMAR COLONY LAJPAT
NAGAR-4 NEW DELHI
S LAKHMINDER SINGH A 59 AMAR COLONY LAJPAT
NAGAR-IV NEW DELHI
Saudagarmal
A 50 Amar Colony New Delhi
New Delhi
RASHID KHAN
D-278/1, SHAFI MANJIL, JAMIA
NAGAR, NEW DELHI
GOVIND PRAKASH
204, PRIYA APT 22/75 WEST
BHARTI
PUNJABI BAGH NEW DELHI
MOHD ILYAS
546A/6 ZAKIR NAGAR OKHLA,
NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AARTI BUDHIRAJA
SURESH KUMAR
BUDHIRAJA
ANIL KUMAR
CHAUDHARY
SEEMA SEHGAL
UJJAL SINGH
SALIL BISWAS
ASHOK GOYAL
NARINDER SINGH
SURESH GOEL
VISHV BANDHU
BHAGAT
HARA PRASAD
MISHRA
OMWATI
SESHADRI
RAMAKRISHNAN
TARUNA SETH
NEHA JAIN
BALRAJ KUMAR
JAISWAL
INDER BHANDARI
NITIN AGGARWAL
PAWAN KUMAR
BANSAL
REEMA SHARMA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C - 111, TAGORE GARDEN EXT,
PO AND PS RAJOURI GARDEN,
NEW DELHI
SRI THAKAN
B-105, TAGORE GARDEN
CHAUDHARY
EXTENSION, NEW DELHI
VIKAS SEHGAL
3/167 , 2nd FLOOR SUBHASH
NAGAR NEW DELHI
SJAI SINGH
A-41 VISHAL ENCLAVE NEW
DELHI
SUBHASH BISWAS
CB-38 NARAINA NEW DELHI
LATE SH KEWAL RAM B 5 /177 SAFDARJUNG
GUPTA
ENCLAVE NEW DELHI
GURDIT SINGH
A 2/129 SAFDAR JANG
ENCLAVE NEW DELHI
LATE SH R K GOEL
B-7/74,EXTN.SAFDARJUNG
ENCLAVE VINAI VIHAR, NEW
DELHI
NA
B 5/49 SAFDARJUNG ENCLAVE
NEW DELHI . .
BIJAY KUMAR MISHRA 7, AND 8, NEW MANGLAPURI,
MANDI ROAD, SULTANPUR,
NEW DELHI
SURESH KUMAR
1061/B 30 WARD NO 7
MEHRAULI NEW DELHI
LATE C S
C/O R SRIDHAR 1115 SECTOR
RAMAKRISHNAN
A POCKET B VASANT KUNJ
NEW DELHI
ARJUN SETH
24 CENTRAL DRIVE MEHRAULI
CHATTARPUR FARMS NEW
DELHI
SURESH CHAND JAIN X- 2963, ST. NO. 5 RAGHUBAR
PURA NO-2 GANDHI NAGAR
DELHI
LATE SHRI K P
FLAT NO 271 DDA FLATS
JAISWAL
MANSAROVAR PARK SHAHDRA
DELHI
NA
1/7316 E EAST GORAKH PARK
SHAHDRA NEW DELHI
MADAN LAL
1/10106 WEST GORKH PARK
AGGARWAL
SHAHDARA DELHI
NA
2621,GALI NO 7 BIHARI
COLONY SHAHDARA DELHI
KRISHAN GOPAL
1060 E LOHIA GALI NO 5
SHARMA
BABARPUR SHAHDARA DELHI
Delhi
110027
0000IN30226910946183
15.00 20-AUG-2014
Delhi
110027
0000IN30226910914027
120.00 20-AUG-2014
Delhi
110027
0000IN30120910102737
102.00 20-AUG-2014
Delhi
110027
0000IN30094010045535
102.00 20-AUG-2014
Delhi
Delhi
110028
110029
0000IN30039414970079
0000IN30088814476783
150.00 20-AUG-2014
102.00 20-AUG-2014
Delhi
110029
0000000000C2N0000120
441.00 20-AUG-2014
Delhi
110029
0000IN30135630066939
150.00 20-AUG-2014
Delhi
110029
0000IN30112715847875
42.00 20-AUG-2014
Delhi
110030
0000IN30226911702245
24.00 20-AUG-2014
Delhi
110030
0000IN30191810047660
450.00 20-AUG-2014
Delhi
110030
0000000000C2S0000108
630.00 20-AUG-2014
Delhi
110030
0000IN30133020041394
180.00 20-AUG-2014
Delhi
110031
0000IN30216410182306
15.00 20-AUG-2014
Delhi
110032
0000IN30114310036800
24.00 20-AUG-2014
Delhi
110032
0000IN30112715865379
42.00 20-AUG-2014
Delhi
110032
0000IN30048411577526
42.00 20-AUG-2014
Delhi
110032
0000IN30112715870624
60.00 20-AUG-2014
Delhi
110032
0000IN30021410987940
30.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANDHYA PALIWAL
NA
Delhi
110032
0000IN30226910904062
30.00 20-AUG-2014
GAURI SHANKER
MITTAL
R N SHARMA
VIJAY KUMAR TALRA
HUF
AMARJEET KAUR
BAKSHI
LATE SHRI GOKAL
CHAND
SAHIB RAM SHARMA
SH HEMAN DASS
TALRA
TEJINDER PAL SINGH
Delhi
110033
0000000000C2G0000146
60.00 20-AUG-2014
Delhi
Delhi
110033
110033
0000IN30223611140127
00001201911000025663
12.00 20-AUG-2014
120.00 20-AUG-2014
Delhi
110034
0000IN30114310388485
90.00 20-AUG-2014
AYYAPPAN AMBATI
P A SUBRAMANIAN
1/10785 A, SUBHASH PARK,
NAVEEN SHAHDARA, DELHI
DELHI
C 553 GALI NO 12 MAJLIS PARK
DELHI
D-1586 JAHANGIR PURI DELHI
E-20 GURU NANAK ROAD
ADARSH NAGAR DELHI
A 47 JAI SHIV APERMENTS
WEST ENCLAVE PITAMPUR
NEW DELHI
7-B NU-BLOCK PITAMPURA
DELHI
36 JEEVAN ANAND WEST
ENCLAVE, PITAMPURA DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
36 JEEVAN ANAND WEST
ENCLAVE PITAMPURA, DELHI
207 PLOT NO 27 SAGAR PLAZA
II BEHIND M2K MULTIPLEX
COMMUINTY CENTRE
PITAMPURA DELHI
301 VARDHMAN TIMES PLAZA
PLOT 13 COMMUNITY CENTRE
ROAD NO 44 PITAMPURA DELHI
Delhi
110034
0000IN30039414231213
102.00 20-AUG-2014
Delhi
110034
0000IN30133018828353
78.00 20-AUG-2014
Delhi
110034
0000IN30133018821168
78.00 20-AUG-2014
Delhi
110034
0000IN30133018821150
102.00 20-AUG-2014
Delhi
110034
0000IN30011810006530
165.00 20-AUG-2014
Delhi
110034
0000IN30021411369714
150.00 20-AUG-2014
DEEPIKA NARANG
JOGINDER LAL
NARANG
DHIRAJ NARANG
JOGINDER LAL
NARANG
JOGINDER LAL
BHAGWAN DASS
NARANG
NARANG
PISCES INDUSTRIALS NA
LTD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNTEC WEB
SERVICES PRIVATE
LIMITED
NA
VEENA NARANG
JOGINDER LAL
36 JEEVAN ANAND WEST
NARANG
ENCLAVE PITAMPURA, DELHI
VINOD KUMAR GUPTA 4247/2 JAI MATA MKT TRI
NAGAR DELHI
SATYA PAUL ASTHIR
C-2/30 - B KESHAV PURAM
DELHI
SHSCANAND
19/143, BASTI SARAI ROHILA,
ROHTAK ROAD, DELHI
BAIKUNTH RAI
QTR NO-71 DDA JANTA FLATS
RAMPURA DELHI DELHI
Delhi
110034
0000IN30133018828409
78.00 20-AUG-2014
Delhi
110035
00001202990004149972
12.00 20-AUG-2014
Delhi
110035
00001201090000543083
30.00 20-AUG-2014
Delhi
110035
0000000000C2R0000602
51.00 20-AUG-2014
Delhi
110035
0000IN30021412507538
60.00 20-AUG-2014
SUSHIL SHARMA
SHRI D L SHARMA
Delhi
110035
0000IN30051312620226
15.00 20-AUG-2014
SANDEEP KUMAR
CHUNI LAL
Delhi
110037
0000IN30021411156694
90.00 20-AUG-2014
ANIL KUMAR
LAKHI RAM
Delhi
110041
00001203840000146067
60.00 20-AUG-2014
AMEETA SONEJA
S K SONEJA
Delhi
110044
0000IN30011810651330
84.00 20-AUG-2014
ARUN MAHAJAN
PANKAJ SHARMA
RACHNA
SUNITA KUMARI
3384/246 HANSA PURI TRI
NAGAR NEW DELHI
C 15 PLOT NO 470
MAHIPALPUR NEW DELHI
10-A LAXMI PARK, BLOCK -G
NANGLOI NEW DELHI
A-303 SARITA VIHAR NEW
DELHI
First Name
Father/Husband First
Name
Address
ANUJ SINGHAL
O P SINGHAL
110044
0000IN30154919277824
102.00 20-AUG-2014
DEVESHWARI DEVI
PACHAURI
NALIN SACHDEV
SURENDRA SINGH
L 246 SARITA VIHAR NEW
Delhi
DELHI
F-40 SECTOR-I SARITA VIHAR Delhi
NEW DELHI
H 12 SARITA VIHAR NEW DELHI Delhi
110044
0000000000C2D0000139
402.00 20-AUG-2014
110044
0000IN30133018632554
102.00 20-AUG-2014
A 687 SARITA VIHAR NEW
DELHI
C/O MRS SAROJ KRISHNATRAY
A-506 SARITA VIHAR NEW
DELHI
B - 47 BADARPUR EXTN
BADARPUR BORDER NEW
DELHI
A- 1/8 PIPAL WALI GALI
MAHAVIR ENCLAVE DELHI
K 81 PURAN NAGAR PALAM
NEW DELHI
R 2, 229 C, (B 107), Raj Nagar,
Part I Palam Colony, New Delhi
Delhi
110044
0000IN30011810047409
156.00 20-AUG-2014
Delhi
110044
0000000000C2P0000238
150.00 20-AUG-2014
Delhi
110044
0000IN30167010044793
30.00 20-AUG-2014
Delhi
110045
00001203800000010248
75.00 20-AUG-2014
Delhi
110045
0000IN30114310347565
42.00 20-AUG-2014
Delhi
110045
0000IN30009510154307
72.00 20-AUG-2014
PARVINDER DEEP
SINGH SODHI
PETROCHEMICAL
ENGG CO P LTD
LATE DR SATYA PAL
SACHDEV
DARSHAN SINGH
SODHI
NA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR
SINGHAL
SHRI K N SINGHAL
ANIL KUMAR
JAGDEV PRASAD
BHARAV DUTT
SH HIRA BALLABH
Kailash Saini
Ganga Ram Saini
LAKSHMI
DINESH CHANDER
RZ- H -57A, MANDIR MARG GALI Delhi
MAHAVIR ENCLAVE, NEAR
DHARI MATA MANDIR, DABRI
PALAM ROAD NEW DELHI
110045
0000IN30226910634513
75.00 20-AUG-2014
NEERAJ SHARMA
KAILASH CHAND
SHARMA
Delhi
110045
0000IN30094010214165
30.00 20-AUG-2014
KAUSHAL VERMA
ANIL KUMAR VERMA
Delhi
110046
0000IN30048410906665
192.00 20-AUG-2014
GAURAV ARORA
R K ARORA
Delhi
110048
0000IN30048411624625
102.00 20-AUG-2014
GLOBAL SOLUTIONS
PRIVATE LIMITED
NA
Delhi
110048
0000000000C2G0000121
450.00 20-AUG-2014
GUNJIT BINDRA
JASPAL BINDRA
Delhi
110048
0000000000C2G0000135
441.00 20-AUG-2014
JASPAL BINDRA
S S BINDRA
Delhi
110048
0000000000C2J0000197
882.00 20-AUG-2014
MANOJ MALHOTRA
NA
Delhi
110048
0000IN30088813260992
42.00 20-AUG-2014
NARINDER DAWAR
BHOLA NATH DAWAR
F-142/B ST.NO-38, SADH
NAGAR-II PALAM COLONY NEW
DELHI
W Z 1096 NANGAL RAYA NEW
DELHI
H 15 1ST FLOOR KAILASH
COLONY NEW DELHI
S-223 (BASEMENT FLOOR)
GREATER KAILASH PART-2
NEW DELHI
E-4 GREATER KAILASH-1 NEW
DELHI 110048
E-4 GREATER KAILASH-1 NEW
DELHI 110048
E 468 2ND FLOOR GREATER
KAILASH II DELHI
R 285 GK I NEW DLEHI
Delhi
110048
0000IN30014210357081
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
NEERU PRAKASH
NA
C\O OM PRAKASH SRIVASTAVA Delhi
M-16, GREATER KAILASH, 11
MBLOCK MARKET, GREATER
KAILASH II NEW DELHI
110048
0000IN30226910249065
231.00 20-AUG-2014
NEHA KATARIA
JOGINDER NATH
KATARIA
Delhi
110048
0000IN30223610148457
180.00 20-AUG-2014
NIMMI GOWRI
SHANKAR
PREM SAHGAL
MR GOWRI SHANKAR
Delhi
110048
0000000000C2N0000157
252.00 20-AUG-2014
Delhi
110048
0000000000C2P0000252
21.00 20-AUG-2014
PURNIMA KACHRU
NA
Delhi
110048
0000IN30010010061722
72.00 20-AUG-2014
ROHIT BHUWANIA
NA
Delhi
110048
0000IN30010010158703
102.00 20-AUG-2014
SANJAY GUPTA
S K DASS GUPTA
S/55 MEZANINE FLOOR
GREATER KAILASH II NEW
DELHI
B-13 GREATER KAILASH
ENCLAVE I NEW DELHI
C-165 1ST FLOOR GREATER
KAILASH I NEW DELHI
C-47 PAMPOSH ENCLAVE KG-1
NEW DELHI
M-33 GREATER KAILASH II
RESIDENTIAL BLCOK NEW
DELHI
M 17 KAILASH COLONY N DELHI
Delhi
110048
0000IN30048411624262
102.00 20-AUG-2014
SANJAY GUPTA
NA
M 17 KAILASH CLY NEW DELHI
Delhi
110048
0000IN30048411624238
102.00 20-AUG-2014
SHALINI DUTTA
GAUTAM DUTTA
S - 482 GREATER KAILASH I
Delhi
MUNSHI
MUNSHI
NEW DELHI
SHALINI DUTTA MUNSI GAUTAM DUTTA MUNSI S -482 GREATER KAILASH I
Delhi
NEW DELHI
SUNITA GUPTA
SANJAY GUPTA
M 17 KAILASH COLONY NEW
Delhi
DELHI
AMIT NATH
K N SRIVASTAVA
TREND MICRO INDIA PVT LTD C- Delhi
304, ANSAL PLAZA, 3RD
FLOOR, KHEL GAON MARG,
ANDREWS GANJ, NEW DELHI
KAMLA BHASIN
NA
FLAT NO 112 GR FLOOR ANAND Delhi
LOOK NEW DELHI
MANOJ KUMAR
DEVENDER KUMAR
D -201, 3rd FLOOR GAUTAM
Delhi
SHARMA
SHARMA
NAGAR NEW DELHI
PRAVEEN DANG
H R DANG
M-15, GROUND FLOOR NDSE-II Delhi
NEW DELHI
JAI GOPAL
NA
316 GAGAN VIHAR I.P.EXT
Delhi
DELHI DELHI
KCSHARMA
BRSHARMA
H-42 A JAGAT PURI DELHI
Delhi
PANKAJ SHARMA
SDSHARMA
B 4/16 KRISHNA NAGAR NEW
Delhi
DELHI
PRABHAKAR SINGH
V B SINGH
G 9 KRISHNA NAGAR DELHI
Delhi
SHOBHIT SHAH
BHARAT KUMAR SHAH D - 18/19A OLD GOBIND PURA Delhi
NEAR SOM BAZAR DELHI
110048
0000IN30105510492333
261.00 20-AUG-2014
110048
0000IN30105510399088
384.00 20-AUG-2014
110048
0000IN30048411624609
102.00 20-AUG-2014
110049
0000IN30226911082643
225.00 20-AUG-2014
110049
0000IN30010011496429
252.00 20-AUG-2014
110049
00001201910100214522
30.00 20-AUG-2014
110049
0000IN30072410083179
66.00 20-AUG-2014
110051
0000IN30112715673669
204.00 20-AUG-2014
110051
110051
0000IN30072410040564
00001202990001571904
42.00 20-AUG-2014
48.00 20-AUG-2014
110051
110051
0000IN30070810291048
00001302590000187805
15.00 20-AUG-2014
60.00 20-AUG-2014
NA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
SUKHDEV SHARMA
BHUPESH B
AGGARWAL
PRITAMDASS SHARMA B 4/16 BLOCK B KRISHNA
NAGAR DELHI
SARNAM SINGH
83 A SOUTH ANARKALI EXTN
DELHI
SH R D SHARMA
162 RAM NAGAR DELHI
JWALA PRASAD
2 83 ROOP NAGAR DELHI
GUPTA
A K Das
B/D 12 B Paschimi, Shalimar
Bagh NEW DELHI
Late SH BIMLESH
BH- 682 (POORVI), SHALIMAR
CHANDER AGGARWAL BAGH, DELHI
Delhi
110051
00001203320000621297
150.00 20-AUG-2014
Delhi
110051
0000IN30021410315590
6.00 20-AUG-2014
Delhi
Delhi
110051
110052
0000IN30020610516653
0000IN30021412270150
102.00 20-AUG-2014
6.00 20-AUG-2014
Delhi
110052
0000IN30009510700147
102.00 20-AUG-2014
Delhi
110052
0000IN30142810006238
72.00 20-AUG-2014
NANDITA SARAN
NA
B/116, HILL VIEW APARTMENT Delhi
VASANT VIHAR NEW DELHI
110052
0000IN30014210049919
102.00 20-AUG-2014
V MUKUNDA SARMA
NA
Delhi
110052
0000IN30226910052257
42.00 20-AUG-2014
HIMANSHU ANAND
Delhi
110053
0000IN30047643227156
600.00 20-AUG-2014
KUSUM RAJPOOT
UPENDRA KUMAR
ANAND
A K RAJPOOT
C-65, PHASE-I, ASHOK VIHAR,
DELHI
C 3/317 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30114310072112
60.00 20-AUG-2014
MANJU JAIN
NA
Delhi
110053
0000IN30001110436556
150.00 20-AUG-2014
N K VERMA
NA
Delhi
110053
0000IN30088813895566
42.00 20-AUG-2014
PROMILA
D S NEGI
H NO C 4 /129 YAMUNA VIHAR
DELHI
C 3/175, YAMUNA VIHAR DELHI
DELHI
C 6/337 YAMUNA VIHAR DELHI
DELHI
C 12/191 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30112716483787
300.00 20-AUG-2014
SURESH KUMAR
ARORA
PADMA KALE
LATE SHKK ARORA
B3/34 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30088814895034
60.00 20-AUG-2014
BRIJENDRA DUTT
KALE
VIRENDER KUMAR
DALMIA
1A BATTERY LANE TRANSIT
Delhi
OFFICERS HOSTEL DELHI
2 G, VISHWA APARTMENTS 3
Delhi
SHANKRACHARYA MARG CIVIL
LINES NEW DELHI
1367 TIMARPUR DELHI
Delhi
110054
0000000000C2P0000292
882.00 20-AUG-2014
110054
00001203090000017122
51.00 20-AUG-2014
110054
0000IN30020610209159
72.00 20-AUG-2014
HOUSE NO 7779 RAM NAGAR
QUTAB ROAD NEW DELHI
HOUSE NO 7779 RAM NAGAR
QUTAB ROAD NEW DELHI
SANSKRITI BHAWAN
JHANDEWALAN NEW DELHI
10467 B ALLAUDDIN GALI NO 3
MOTIA KHAN NEW DELHI
H NO 9598/14 MOTIA KHAN
PAHAR GANJ NEW DELHI
Delhi
110055
0000000000C2D0000161
810.00 20-AUG-2014
Delhi
110055
0000000000C2D0000125
810.00 20-AUG-2014
Delhi
110055
0000000000C2M0000132
150.00 20-AUG-2014
Delhi
110055
0000000000C2P0000282
90.00 20-AUG-2014
Delhi
110055
0000IN30048412445792
15.00 20-AUG-2014
SUSHILA DEVI
VIRENDER SHARMA
AJAY KUMAR GUPTA
Atanu Das
PRANAV DALMIA
VINOD KUMAR GUPTA SALIG RAM GUPTA
DES RAJ CHHABRA
DES RAJ CHHABRA
BISWA RANJAN
SANYAL
RAJ CHHABRA
MADAN SHREE
ENTERPRISES LTD
PRAMOD BOTHRA
NA
TEJINDER SINGH
VIRDI
LATE KARTAR SINGH
NA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VINEET MAHAJAN
29-D RAM NAGAR NEW DELHI
Delhi
110055
0000IN30048410617195
DEVINDRA S MALLA
OM PRAKASH
MAHAJAN
GAJENDRA MALLA
C/O MRS SHEETAL GUPTA ADelhi
5/3, VASANT VIHAR NEW DELHI
110057
0000000000C2D0000104
1,260.00 20-AUG-2014
RITA AHUJA
LATE SH R L AHUJA
110057
0000000000C2R0000131
90.00 20-AUG-2014
ANIL GAGNEJA
R P GAGNEJA
A 8/5 VASANT VIHAR NEW
Delhi
DELHI 110057
BA 89/A JANAKPURI NEW DELHI Delhi
110058
0000IN30070810215545
60.00 20-AUG-2014
GAGAN CHAWLA
LATE DALJIT KUMAR
CHAWLA
NA
A-1/97 JANAKPURI NEW DELHI
Delhi
110058
0000IN30039414150075
102.00 20-AUG-2014
B1/210 JANAKPURI NEW DELHI
NEW DELHI
C 4 D-11 C JANAK PURI NEW
DELHI
B1A/38C JANAK PURI NEW
DELHI
R 11 A ANAND VIHAR UTTAM
NAGAR NEW DELHI
4 A/10, OLD RAJINDER NAGAR
NEW DELHI NEW DELHI
Delhi
110058
0000IN30112715128198
102.00 20-AUG-2014
Delhi
110058
0000IN30195910033185
102.00 20-AUG-2014
Delhi
110058
0000000000C2R0000203
882.00 20-AUG-2014
Delhi
110059
00001202990000265529
30.00 20-AUG-2014
Delhi
110060
0000IN30160410137117
162.00 20-AUG-2014
4B/47 OLD RAJINDER NAGAR
NEW DELHI
C/O MR R P GUPTA 1B/2B NEA
PUSA ROAD NEW DELHI
3/24 OLD RAJINDER NAGAR
NEW DELHI 110060
E - 185, NEW RAJENDER
NAGAR NEW DELHI
B 7 19 MAIN WALI NAGAR
PASCHIM VIHAR DELHI DELHI
14 A NIVEDITA ENCLAVE A 6
PASCHIM VIHAR NEW DELHI
B 3/77 PASCHIM VIHAR
NEWDELHI
FLAT NO 17 S F S PUNJABI
BAGH APPTTS RAHTAK ROAD
NEW DELHI
A 4/34 RITU APPARTMENTS
PASCHIM VIHAR New Delhi
EA/234 ,SFS FLATS HARI
NAGAR NEW DELHI
E B 124 SFS G 8 AREA RAJOURI
GARDEN NEW DELHI
Delhi
110060
0000000000C2A0000114
12.00 20-AUG-2014
Delhi
110060
0000000000C2N0000112
1,242.00 20-AUG-2014
Delhi
110060
0000000000C2S0000422
882.00 20-AUG-2014
Delhi
110060
00001202420000006177
102.00 20-AUG-2014
Delhi
110063
0000IN30021412046864
6.00 20-AUG-2014
Delhi
110063
0000000000C2S0000278
882.00 20-AUG-2014
Delhi
110063
00001202990000510163
30.00 20-AUG-2014
Delhi
110063
0000IN30044110728656
48.00 20-AUG-2014
Delhi
110063
0000IN30156510022435
60.00 20-AUG-2014
Delhi
110064
0000000000C2K0000182
1,350.00 20-AUG-2014
Delhi
110064
0000000000C2K0000129
432.00 20-AUG-2014
HARISH KUMAR
SHARMA
HARSH ARORA
RADHA KRISHAN
ARORA
RAJA RAM MALHOTRA LATE SH L RAM LAL
MALHOTRA
HITESH KUMAR
GOBIND
AASL INDIA FINVEST
PVT LTD
NA
ARUN KUMAR GUPTA
B B GUPTA
NEERAJ CHANDRA
DINESH CHANDRA
SHIV DAYAL GANDHI
SH CHOTTU RAM
SHRUTI KAMAL
MANNAN
KAWALJIT KAUR
SHRI GC MANNAN
SANGITA MITRA
S L MITRA
SIDDHARTH BAG
CHINTAMANI BAG
TEJINDER KAUR
SABHARWAL
KULBIR SINGH
SABHARWAL
YASH PANDIT
K RAMESH
LATE CHUNILAL
PANDIT
A R KRISHNASWAMY
KANTA DHIMAN
HANS RAJ DHIMAN
RAJINDER PAL SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
18.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VINAYAK NANDAN
BHARMA
LATE WG CDR
E C 201 SFS FLATS G 8 AREA
NARESH CHANDRA
MAYA ENCLAVE NEW DELHI
BHARMA
LATE SH J P KHANDURI FLAT NO C-34 CRRI STAFF
FLAT MAHARANI BAGH NEW
DELHI
SUKHDEV RAM
D/9 1ST FLOOR KALANDI
SAREEN
COLONY NEW DELHI
HS TREHAN
B-4 MAHARANI BAGH NEW
DELHI
SH RR DEWAN
D 972 , NEW FRIENDS COLONY
NEW DELHI NEW DELHI,
Delhi
110064
0000IN30223610837925
102.00 20-AUG-2014
Delhi
110065
0000000000C2J0000130
342.00 20-AUG-2014
Delhi
110065
0000IN30223610206236
174.00 20-AUG-2014
Delhi
110065
0000IN30105510430792
600.00 20-AUG-2014
Delhi
110065
0000IN30133017061027
102.00 20-AUG-2014
Delhi
110066
0000000000C2A0000105
318.00 20-AUG-2014
Delhi
110067
0000IN30133018848602
60.00 20-AUG-2014
Delhi
110070
0000000000C2D0000130
300.00 20-AUG-2014
Delhi
110070
0000IN30048411339078
102.00 20-AUG-2014
Delhi
110070
0000IN30048411748544
120.00 20-AUG-2014
Delhi
110070
0000IN30088813895210
51.00 20-AUG-2014
Delhi
110070
0000IN30061010769045
102.00 20-AUG-2014
Delhi
110070
00001202990001336111
12.00 20-AUG-2014
Delhi
110070
0000IN30044110992278
120.00 20-AUG-2014
Delhi
110070
0000IN30021411707257
75.00 20-AUG-2014
1380, Sector A, Pocket B, Vasant Delhi
Kunj. New Delhi
FLAT NO - 133, PLOT NO - 34
Delhi
UNITED APARTMENT SECTOR 4, DWARKA NEW DELHI
110070
0000IN30009510156339
42.00 20-AUG-2014
110075
0000IN30020610905041
102.00 20-AUG-2014
JAGDISH CHANDRA
KHANDURI
MANU SAREEN
NAVEEN TREHAN
RAJAT DEWAN
APPALASWAMI NAIDU NA
KUMAR ARABOLU
PRAJNA
KULSHRESTHA
C R S KULSHRESTHA
DARSHANA SINGHAL
L C SINGHAL
INDIRA SOOD
V SOOD
ITISH ARORA
GIAN CHAND
SANGITA BANSAL
NA
SUBIR KATHURIA
IQBAL KATHURIA
TUSHAR KUMAR SHAH KANHAIYA PRASAD
SHAH
VEERABHADRA S
MADALABHAVI
MADALABHAVI S G
VISHWANATH
VENKETA RAMANI
SAMUSASTRY
VISHWANATH
Vijaya Sharma
A K Sharma
ANIRUDH SINGH
SH A K SINGH
SUPRA SALES CORPORATION
304, ANSAL CHAMBERS II 6,
BHIKAJI CAMA PLACE NEW
DELHI
567/21 DEFENCE OFFICERS
ENCLAVE EAST BLOCK.
SARDAR PATEL MARG
CHANAKYAPURI NEW DELHI
C-9166 SECTOR C POCKET 9
VASANT KUNJ NEW DELHI
1017, SECTOR A POCKET 8
VASANT KUNJ NEW DELHI
1124, SECTOR A POCKET B
VASANT KUNJ NEW DELHI
D 6/7 SF VASANT VIHAR NEW
DELHI
B-1/1136 VASANT KUNJ NEW
DELHI
A-67 3RD FLOOR,NEAR SONA
GAS AGENCY VASANT KUNJ
NEW DELHI
SHRIRAM HOUSE 7 LOCAL
SHOPPING CENTRE POCKET 6
AND7 SECTOR C VASANT KUNJ
NEW DELHI
6019/3 SECTOR D POCKET 6/B
VASANT KUNJ NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NORAT MAL AHEER
SHRI KALU RAM
AHEER
110075
0000IN30112716117138
72.00 20-AUG-2014
RAFIA AHMAD
AQEEL AHMAD
E 602 SABKA GHAR SOCIETY
Delhi
SECTOR 6 PLOT 23 DWARKA
NEW DELHI
FLAT NO 331 DDA MULTISTORY Delhi
FLATS BLOCK-B SECTOR-18 B
DWARKA NEW DELHI
110075
0000IN30177411126348
42.00 20-AUG-2014
RAJAN ROY
ROYAN
Delhi
110075
0000IN30169610207425
840.00 20-AUG-2014
SANJAY GARG
K S GARG
Delhi
110075
0000IN30011810688670
42.00 20-AUG-2014
SANJAY JAIN
JAIN S L
Delhi
110075
0000IN30044110197036
102.00 20-AUG-2014
UMED SINGH DAHIYA
HARI SINGH
Delhi
110075
0000IN30092310042628
42.00 20-AUG-2014
YOGITA LAL
MANOHAR LAL
Delhi
110083
0000000000C2Y0000024
252.00 20-AUG-2014
SHAKUNTLA DEVI
RAMLAKHAN
Delhi
110084
00001203500000191355
12.00 20-AUG-2014
T L BALI
DINA NATH BALI
Delhi
110084
0000IN30211310031784
12.00 20-AUG-2014
ANITA GUPTA
SH R S GUPTA
Delhi
110085
0000IN30020610241239
102.00 20-AUG-2014
GULSHAN LAL
MANCHANDA
R L MANCHANDA
Delhi
110085
00001302590000073276
102.00 20-AUG-2014
KANTA CHAWLA
RAVI CHAND CHAWLA
D-14, AYUDH VIHAR PLOT NO 3,
SECTOR 13 DWARKA NEW
DELHI
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD
SECTOR 13 PLOT NO 6
DWARKA NEW DELHI
1104 JOY APARTMENTS
SECTOR 2 PLOT NO 2 DWARKA
NEW DELHI
290, 2ND FLOOR, GANGOTRI
APARTMENT POCKET-I, DDA
FLATS SECTOR-12, DWARKA
NEW DELHI
R 691 MANGOL PURI DELHI
110083
A-1, BLOCK, H.NO-39/5, SANT
NAGAR, ( BURARI ), DELHI
E-35 GROUND FLOOR MAIN
ROAD HARDEV NAGAR VILL
JHARODA DELHI
A - 5/20 SECTOR 16 ROHINI
DELHI
FLAT NO A-124, HIL APTS PLOT
NO 77, SECTOR 13 ROHINI
DELHI
A3/703 PRINTERS
APARTMENTS SECTO 15
ROHINI DELHI
1st FLOOR E- 18/197 SEC- 3,
ROHINI NEW DELHI
D 63 SEEMA APTS PLOT NO 7
SECTOR 11 DWARKA NEW
DELHI
FLAT NO - 108, KADAM BARI
APPTS PLOT NO - 19, SECTOR 9 ROHINI DELHI
G-18/27, SECTOR -15 ROHINI
DELHI
Delhi
110085
0000IN30039414204447
42.00 20-AUG-2014
Delhi
110085
0000IN30094010058154
102.00 20-AUG-2014
Delhi
110085
0000IN30048410845207
42.00 20-AUG-2014
Delhi
110085
0000IN30167010090217
24.00 20-AUG-2014
Delhi
110085
0000IN30011810566734
102.00 20-AUG-2014
MANOJ KUMAR GOYAL KAILASH CHANDER
GOYAL
MUKESH SINHA
H N SINHA
NIKITA MADAN
SHRI RAKESH MADAN
NIRMAL KUMARI GOEL SH DINESH KUMAR
GOEL
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PARVESH KUMAR
CHAWLA
LATE SHRI BRIJ LAL
CHAWLA
Delhi
110085
00001201640000017149
42.00 20-AUG-2014
PAWAN DHAWAN
SH DDDHAWAN
Delhi
110085
0000IN30133019418460
180.00 20-AUG-2014
PRADEEP KUMAR
SHARMA
PRADEEP PAYAL
LATE SURAJ BHAN
SHARMA
KRISHAN MOHAN
Delhi
110085
0000IN30020610279487
42.00 20-AUG-2014
Delhi
110085
00001202990001751993
15.00 20-AUG-2014
PREETI JAIN
ASHOK KUMAR JAIN
Delhi
110085
0000IN30096610022628
12.00 20-AUG-2014
PUNEET SUNEJA
RAM PRAKASH
SUNEJA
Delhi
110085
00001201910800002661
102.00 20-AUG-2014
RAJESH GUPTA
NA
B-51, PURU APPARTMENTS
PLOT--22, SECTOR-13 ROHINI
DELHI
E5\98 SECTER16 ROHINI NEW
DELHI
SECTOR 16, POCKET E4 PLOT
NO.4, ROHINI DELHI
B 1/127 SEC 17 ROHINI NEW
DELHI
PLOT NO-30, POCKET A/2,
SECTOR-5, ROHINI DELHI
13-B, SAMAY VIHAR APPT.,
PLOT NO.33, SECTOR-13,
ROHINI, DELHI
A 2/505 PRINTERS APARTMENT
SECTOR 13 ROHINI NEW DELHI
Delhi
110085
00001202990002382071
105.00 20-AUG-2014
RAM RATAN GUPTA
NA
110085
0000IN30112715086778
102.00 20-AUG-2014
SANDEEP KUMAR
BANSAL
SH MADHAV PARSAD
AGARWAL
110085
0000IN30020610217214
12.00 20-AUG-2014
SANJAY GUPTA
SH K L GUPTA
PRINTERS APARTMENT FLAT
Delhi
NO A-4/304 SECTOR 13 ROHINI
DELHI
D - 30, SUVIDHA APPARTMENT Delhi
PLOT NO - 25 SECTOR - 13
ROHINI, DELHI
78 LOK NAYAK APARTMENT
Delhi
PLOT NO-30, SECTOR-9 DELHI
110085
0000IN30020610209020
75.00 20-AUG-2014
SHEHNAZ PARVEEN
MUZAFFAR AHMAD
Delhi
110085
0000IN30048412789438
60.00 20-AUG-2014
SURESH KUMAR
SHARMA
VINAY KUMAR GARG
AMAR NATH SHARMA
Delhi
110085
00001203000000074169
420.00 20-AUG-2014
Delhi
110085
0000IN30072410097392
3.00 20-AUG-2014
VINOD KUMAR
SURAJ BHAN
Delhi
110085
0000IN30018312726527
30.00 20-AUG-2014
LALIT JAIN
KIMAT RAI JAIN
Delhi
110087
0000000000C2L0000129
36.00 20-AUG-2014
SANJAY AGARWAL
N D AGARWAL
FLAT NO 48, 3RD FLOOR
POCKET C/8, SECTOR 8 ROHINI
DELHI
23-227, POCKET - 23, SECTOR 24 ROHINI, DELHI
D-13/28 SECTOR-8 ROHINI
DELHI
H- 1/19, SHOP NO. 2 SECTOR11 ROHINI DELHI
302 HIMLAND HOUSE KARAM
PURA NEW DELHI
N D AGARWAL CO 814
ARUNACHAL 19 BARAKHAMBA
ROAD NEW DELHI
Delhi
110087
0000000000C2S0000355
150.00 20-AUG-2014
SATISH KHANNA
N C KHANNA
Delhi
110087
0000IN30072410081095
42.00 20-AUG-2014
VIKAS GUPTA
SH P R GUPTA
Delhi
110087
0000IN30135630051718
102.00 20-AUG-2014
Aarti Duggal
K C Duggal
21 C / GH - 10 PASCHIM VIHAR
DELHI
298, G F BEHRA ENCLAVE
PASCHIM VIHAR NEW DELHI
TP 110 Maurya Enclave
Pitampura Delhi
Delhi
110088
0000IN30177410058029
42.00 20-AUG-2014
PIARA LAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DHIRAJ KUMAR
RAMESH KUMAR
CHAUHAN
LATE OM PRAKASH
RAJPOOT
RAJENDRA KUMAR
GUPTA
BLOCK BI 43 C SHALIMAR
BAGH NEW DELHI
POCKET D 3/26 SECTOR 15
ROHINI DELHI
F NO 95 A POCKET A MIG
MAYUR VIHAR PHASE II DELHI
Delhi
110088
0000IN30047643263185
1,974.00 20-AUG-2014
Delhi
110089
0000IN30192630465534
78.00 20-AUG-2014
Delhi
110091
0000IN30114310230143
102.00 20-AUG-2014
ARVINDER DHINGRA
NA
110091
0000IN30048412662153
45.00 20-AUG-2014
ASHOK KUMAR
MATHUR
SHRI RAMESHWAR
DAYAL MATHUR
72 C PKT B MAYUR VIHAR PH II Delhi
DELHI
B -104, RIVERVIEW
Delhi
APARTMENTS ARUR CO-OP. G
H SOCIETY LTD. MAYUR VIHAR
PHASE -I, EXTN. -I NEW DELHI
110091
0000IN30167010115583
30.00 20-AUG-2014
DEVESH KUMAR
HARISH CHAND
DALIP KUMAR
RAJPOOT
ABHISHEK GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
183 D POCKET A MAYUR VIHAR
PHASE II DELHI
MILKHI RAM SHARMA 162-A POCKET-A MAYUR VIHAR
PHASE-II DELHI
LATE SH BABU RAM
E - 80 LANE NO - 3, PANDAV
NAGAR SAMASPUR ROAD
DELHI
DHANPAT RAI GULATI 279 POCKET E MAYUR VIHAR
PHASE II NEW DELHI DELHI
VK BUDHIRAJA
187B POCKET B MAYUR VIHARII
DELHI
MOHAN LAL GUPTA
52 MAITRI APTS MAYUR VIHAR I
DELHI DELHI
AKHIL PAUL
95D POCKET F MAYUR VIHAR
PHASE II DELHI
P V RAMALRISANAN
H N 61 NIRMAN APARTMENT
MAYUR VIHAR PHASE I
EXTENTION DELHI
SH ANIL KUMAR SINGH 104 POCKET - D MAYUR VIHAR,
PHASE - II NEW DELHI
Delhi
110091
0000IN30011810509699
42.00 20-AUG-2014
Delhi
110091
0000IN30072410002333
120.00 20-AUG-2014
Delhi
110091
0000IN30020610184128
150.00 20-AUG-2014
Delhi
110091
0000IN30021412846276
90.00 20-AUG-2014
Delhi
110091
0000IN30133020063089
15.00 20-AUG-2014
Delhi
110091
0000IN30021411982832
42.00 20-AUG-2014
Delhi
110091
0000000000C2P0000122
42.00 20-AUG-2014
Delhi
110091
0000IN30011810046952
480.00 20-AUG-2014
Delhi
110091
0000IN30020610902333
210.00 20-AUG-2014
SAROJ KUMAR JHA
SHRI LAL KISHOR JHA
Delhi
110091
0000IN30112716041793
60.00 20-AUG-2014
SHANTA PORTFOLIO
PVTLTD
SHUCHI LOGANI
NA
Delhi
110091
0000IN30191810045073
600.00 20-AUG-2014
Delhi
110091
0000IN30096610100112
42.00 20-AUG-2014
DR JITANDER NATH
SHARMA
GANPAT RAI GUPTA
KAMNA KATYAL
KUSUM RAJA
PRADEEP KUMAR
GUPTA
PRIYA PAUL
R VENKATASUBRA
MANIAN
SARITA SINGH
VIJAY LOGANI
8/A 1 HINDUSTAN TIMES
APARTMENTS MAYUR VIHAR I
DELHI
E 163 SAMASPUR ROAD
PANDAV NAGAR DELHI
SHUCHI LOGANI 64- D
POCKET-4 PHASE 1 MAYUR
VIHAR DELHI
First Name
Father/Husband First
Name
Address
SSARATHI
RSESHADRI
FLAT NO.A 501 ANANDLOK
Delhi
GR. CO OP HOUSING SOCIETY,
PURVASHA MAYUR
VIHAR,PHASE I DELHI
SUNEETA MOHANTY
ANIL KUMAR MOHANTY 148 UNITED INDIA
APARTMENTS MAYUR VIHAR
PHASE I EXT DELHI DELHI
S RAMAN
A/90, POCKET B MAYUR VIHAR
PHASE 2 DELHI
OM PRAKASH
E-111 PREET VIHAR NEW
DELHI
NA
C 223 ANAND VIHAR VIKAS
MARG EXTN DELHI
RAJINDER PAL ARYA
9A NEELKANTH APARTMENT I P
EXT PLOT NO-46 PATPURGANG
DELHI
VIVEK SHRIVASTAVA
237 ANKUR APARTMENTS PLOT
NO 07 I P EXTENSION DELHI
VIMALA RAMAN
AMIT
ANEESH GARG
ANITA ARYA
ARPANA
SHRIVASTAVA
AVINASH CHANDERA
GULATI
BIRABRATA
BHATTACHARJEE
LATE C P GULATI
D N PANDEY
V N PANDEY
DIVYA SHARMA
GEETA DHAWAN
KANWAL BAJAJ
MAHENDRA KUMAR
SHARMA
RAMAN DHAWAN
PARDEEP NARAIN
KRITI KHANNA
GOPAL KHANNA
Kamal Deep Sharma
J D Sharma
MANISH GARG
NA
MANISH MATHUR
LATE SH P B MATHUR
BISHWANATH
BHATTACHARJEE
MEERA DAVI SHARMA RADHEY SHYAM
SHARMA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110091
0000IN30088814932149
72.00 20-AUG-2014
Delhi
110091
0000IN30021411726352
30.00 20-AUG-2014
Delhi
110091
0000IN30048412614206
30.00 20-AUG-2014
Delhi
110092
0000000000C2A0000250
84.00 20-AUG-2014
Delhi
110092
0000IN30010010043456
102.00 20-AUG-2014
Delhi
110092
0000IN30112716127109
102.00 20-AUG-2014
Delhi
110092
0000IN30048411570577
42.00 20-AUG-2014
THE HERMITAGE A 5, NIRMAN Delhi
VIHAR DELHI.
C-202, PARADISE APARTMENT, Delhi
PLOT NO - 40, I.P.EXTENSION
DELHI
E-18-B STREET NO. 12
Delhi
MANDAWALI FAZALPUR DELHI
110092
0000IN30015910507030
102.00 20-AUG-2014
110092
0000IN30021411702340
18.00 20-AUG-2014
110092
0000IN30120910005196
6.00 20-AUG-2014
B 77 ANAND VIHAR DELHI
DELHI
E 129 PREET VIHAR DELHI
TRILOK ADARSH CO-OP SOC
FLAT NO 90 NEAR MADHU
VIHAN PATPAD GANJ NEW
DELHI
F 503 MAYUR DHWAJ APTT 60 I
P EXT. DELHI DELHI
A 70, East Luxmi Market Patpar
Road NEW DELHI
C 223 ANAND VIHAR VIKAS
MARG EXTN DELHI
628 POCKET E MAYUR VIHAR
PHASE II DELHI
N - 52 LAXMI NAGAR DELHI
Delhi
110092
0000IN30021411661603
75.00 20-AUG-2014
Delhi
Delhi
110092
110092
0000IN30070810194483
0000000000C2K0000104
60.00 20-AUG-2014
144.00 20-AUG-2014
Delhi
110092
0000IN30021412612346
15.00 20-AUG-2014
Delhi
110092
0000IN30009510667065
72.00 20-AUG-2014
Delhi
110092
0000IN30010010183465
51.00 20-AUG-2014
Delhi
110092
0000IN30039414174533
42.00 20-AUG-2014
Delhi
110092
0000IN30020610466930
42.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
MISS PROMILA
LATE SH B C JOSHI
RAJENDER KUMAR
AHLUWALIA
S R AHLUWALIA
FLAT NO 19 PLOT NO 110
Delhi
VRINDAVAN APPARTMENT I P
EXTENSION PATPARGANJ
DELHI
DR MANOHAR L AHLUWALIA
Delhi
JAGRITI MEDICAL INSTITUTE 9
JAGRITI ENCLAVE VIKAS
MARG, NEW DELHI
S-5 VIVEK APARTMENTS
Delhi
SHRESHTA VIHAR NEW DELHI
RAVINDRA S PADIYAR S N PADIYAR
SATISH CHANDRA
SHAILENDRA KUMAR
SINGHAL
VIJAY SHREE
SH KRIPAL SINGH
SH KL SINGHAL
N 1 LAXMI NAGAR DELHI
129 BANK ENCLAVE LAXMI
NAGAR DELHI DELHI
KRISHAN PREMI PREMI C 320 YOJNA VIHAR I P
EXTENSION PATPAR GUNJ
DELHI DELHI
RAJVEER SINGH
K R SINGH
21 D, BANK COLONY MANDOLI
DELHI
SURENDER KUMAR
VED PRAKASH GUPTA F-20 C MIG FLATS G T B
GUPTA
GOVT
ENCLAVE OPP G T B HOSPITAL
DELHI
SURESH CHAND
D C KANOJIA
122, BANK COLONY MANDOLI
KANOJIA
DELHI
PONAM SHARMA
ANURAG SHARMA
201,BHAGIRATHI APPT.
SECTOR-9 ROHINI
RAMPAL
LATE KESHORAM
D-60 STREET NO-6 PANCHAL
VIHAR OPP-DEEP SCHOOL
EAST KARWAL NAGAR DELHI
SAROJ JAIN
N K JAIN
H- 2 WEST JYOTI NAGAR
SHAHADARA NEW DELHI
TRILOK SINGH RAWAT THAGWA SINGH
L 140 SADAJ PUR EXTN PUSTA
ARYA DELHI
VISHAL BHASIN
CHANDER MOHAN
C 206 VIVEK VIHAR DELHI
BHASIN
ANURADHA L SALGAT NA
A 13 SOOCHANA APARTMENT
VASUNDHARA ENCLAVE DELHI
DELHI
DEVENDRA AGARWAL AMAR CHAND
FLAT NO 100 SAMRAT APTTS
AGARWAL
VASUNDHARA ENCLAVE DELHI
DELHI
KAUSHAL MISRA
R K MISRA
C-102 EASTEND APARTMENTS
MAYUR VIHAR PHASE (I)
EXTENSION NEW DELHI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110092
0000IN30133018307263
42.00 20-AUG-2014
110092
0000000000C2R0000136
432.00 20-AUG-2014
110092
0000IN30021410805750
2,688.00 20-AUG-2014
Delhi
Delhi
110092
110092
0000IN30020610482265
0000IN30133017669374
102.00 20-AUG-2014
204.00 20-AUG-2014
Delhi
110092
0000IN30021411803747
300.00 20-AUG-2014
Delhi
110093
00001302590000077500
72.00 20-AUG-2014
Delhi
110093
0000000000C2S0000449
150.00 20-AUG-2014
Delhi
110093
00001302590000077232
42.00 20-AUG-2014
Delhi
110094
00001201910100041276
42.00 20-AUG-2014
Delhi
110094
0000IN30039414430469
150.00 20-AUG-2014
Delhi
110094
0000IN30021410705111
51.00 20-AUG-2014
Delhi
110094
0000IN30061010776374
42.00 20-AUG-2014
Delhi
110095
00001202990003000110
30.00 20-AUG-2014
Delhi
110096
0000IN30088813555949
102.00 20-AUG-2014
Delhi
110096
0000IN30021411960184
15.00 20-AUG-2014
Delhi
110096
0000IN30048410909570
102.00 20-AUG-2014
First Name
Father/Husband First
Name
KAUSHALYA RAMDAS B S RAMDAS
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D 704 NAGARJUNA APTS
Delhi
MAYUR VIHAR PHASE I NEW
DELHI
A-88, NEW ASHOK NAGAR
Delhi
DELHI DELHI
72 ANUPAM APARTMENTS B 13 Delhi
VASUNDHARA ENCLAVE DELHI
110096
0000000000C2K0000114
1,764.00 20-AUG-2014
110096
00001201910100063015
72.00 20-AUG-2014
110096
0000IN30114310389917
102.00 20-AUG-2014
KRISHAN KUMAR
HLAGNIHOTRI
NEERAJ JAIN
S K JAIN
SANTOSH MAHANTY
SH SARAT CHANDRA
MAHANTY
C/O TATA MOTORS LTD. 1
GAZIPUR PATPARGANJ DELHI
Delhi
110096
0000IN30282210058202
120.00 20-AUG-2014
SHILPA VOHRA
SHRI DEEPAK VOHRA
B-II/302 SATYAM APARTMENTS Delhi
VASUNDHRA ENCLAVE DELHI
110096
00001203350300050325
24.00 20-AUG-2014
FLAT NO.7D, POCKET-D, SFS
Delhi
FLATS MAYUR VIHAR PHASE-III
DELHI
179 B PKT A/3 PHASE III MAYUR Delhi
VIHAR DELHI
A - 205 PUNEET APARTMENT
Delhi
VASUNDHARA ENCLAVE DELHI
110096
0000IN30018311162688
120.00 20-AUG-2014
110096
0000IN30223610230057
12.00 20-AUG-2014
110096
0000IN30020610267792
30.00 20-AUG-2014
C - 303 , NAGARJUNA
APPARTMENTS CHILLA
REGULATOR MAYUR VIHAR
DELHI
H NO - 101 - W MODEL TOWN
HISAR, HR
117/3 SANJAY NAGAR JAMMU
TAWI J AND K
KISAN APT 3RD FLOOR R NO
301 KARWALA NAGAR THANE
WEST
B 37/116-2 PANDIT BENI RAM
BAGH RATHYATRA VARANASI
Delhi
110096
0000IN30120910102979
102.00 20-AUG-2014
Maharashtra
111111
0000IN30020610544585
42.00 20-AUG-2014
Maharashtra
111111
0000IN30133018760928
102.00 20-AUG-2014
Maharashtra
111111
0000IN30133018499601
42.00 20-AUG-2014
Maharashtra
111111
0000IN30018312070336
102.00 20-AUG-2014
SUSIM RANJAN PATRO SIMANCHAL PATRO
T P PRADEEP KUMAR
V S P NAIR
VASU BANDHU ARYA
DHARAM DAV ARYA
VIVEK GUPTA
T C GUPTA
ANITA SHARMA
SH HARISH SHARMA
ARTI GUPTA
HARSH GUPTA
HANMANT B YADAV
NA
HEMA LADHA
HIRA LAL LADHA
HEMANT DHAMIJA
O P DHAMIJA
FLAT NO-8 18 NEW MODEL
Maharashtra
TOWN MALVIYA NAGAR JAIPUR
111111
0000IN30267930152016
102.00 20-AUG-2014
HIRA LAL LADHA
BHAIR LAL LADHA
B 37/116 2 PANDIT BENI RAM
BAGH RATHYATRA VARANASI
Maharashtra
111111
0000IN30018312072853
102.00 20-AUG-2014
K ANIL KUMAR
K APPA RAO
253 KRISHNA PRIYA 15TH MAIN Maharashtra
NEAR MLE SCHOOL
NAGENDRA BLOCK
BANGALORE
111111
0000IN30061010973570
42.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KAMINI SINGH
S K SINGH
A 254 VIKAS NAGAR KANPUR
Maharashtra
111111
0000IN30267930147656
60.00 20-AUG-2014
MOHAN LAL LADHA
BHAIRO LAL LADHA
B 37/116 2 PANDIT BENI RAM
BAGH RATHYATRA VARANASI
Maharashtra
111111
0000IN30018312072845
102.00 20-AUG-2014
HNO 11 25 366 KOTHAWADA
WARANGAL
C 27 OFFICERS FLATS NIRALA
NAGAR LUCKNOW
2 42 9 GREENVILLA I L TD
ROAD ALCOT GARDENS
RAJAHMUNDRY
1 HARI LOK COLONY CIVIL
LINES SAKET ROAD MEERUT
D NO 4 13 CHINTALPUDI
GUNTUR DIST AP
156 E VILL SAMBHLI KARNAL
KARNAL
H NO 1181 NR VIJAY CLINIC
SEC II HIRAN MAGRI UDAIPUR
Maharashtra
111111
0000IN30018313169129
42.00 20-AUG-2014
Maharashtra
111111
0000IN30018311570686
42.00 20-AUG-2014
Maharashtra
111111
0000IN30018313479964
72.00 20-AUG-2014
Maharashtra
111111
0000IN30133018115109
102.00 20-AUG-2014
Maharashtra
111111
0000IN30102221353500
96.00 20-AUG-2014
Maharashtra
111111
0000IN30133018789905
42.00 20-AUG-2014
Maharashtra
111111
0000IN30018310964839
60.00 20-AUG-2014
375/2 OFFICERS' QRS AIR
Maharashtra
FORCE STATION RAJKORI NEW
DELHI
B 37/116-2 PANDIT BENI RAM
Maharashtra
BAGH RATHYATRA VARANASI
111111
0000IN30112716336874
102.00 20-AUG-2014
111111
0000IN30018312077704
102.00 20-AUG-2014
SHOP NO.10 JATAL ROAD
NEAR PNB BANK PANIPAT
VILL-BHUTA SINGH WALA PO
BARIUS TEH-RAJPURA
RAJPURA
H 18 South City II Gurgaon
Haryana
W2A 062 WELLINGTON ESTATE
DLF PHASE-V GURGAON
GURGAON
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
H NO 273 SECTOR 29
FARIDABAD
5 H/3, N I T FARIDABAD
HOUSE NO 585 SECTOR 17
FARIDABAD
A 2152 FIRST FLOOR GREEN
FIELD COLONY FARIDABAD
Maharashtra
111111
0000IN30018311526104
6.00 20-AUG-2014
Punjab
111111
00001202420100043847
42.00 20-AUG-2014
Maharashtra
120001
0000IN30234910018503
42.00 20-AUG-2014
Haryana
120022
0000IN30133018555686
102.00 20-AUG-2014
Haryana
121001
0000IN30155720343931
126.00 20-AUG-2014
Haryana
121001
00001202990003835715
3.00 20-AUG-2014
Haryana
Haryana
121001
121002
0000IN30155720559897
0000IN30047643262147
42.00 20-AUG-2014
1,680.00 20-AUG-2014
Haryana
121003
0000IN30243720051080
42.00 20-AUG-2014
NAMOJU JANARDHAN HANUMAIAH
NEETA MALL
AMIT KUMAR MALL
PADALA VENKATA
KRISHNA BHARATHI
GADDE PREM KUMAR
RAKESH KUMAR
SH HAR PRASAD
VERMA
VERMA
RAMADEVI KOLLIPARA VENKATA RAMANA
KONDAVITI
RANDEEP SINGH
SH BABU SINGH
CHOUHAN
RENU KANWAR BHATI TRILOK SINGH BHATI
SQN LDR JITENDRA
KUMAR CHANDNA
SHRI MANOHAR LAL
CHANDNA
SUNEETA LADHA
MOHAN LAL LADHA
VIVEK KUMAR
KHURANA
GURPREET SINGH
ISH KUMAR KHURANA
SEEMA HANDOO
Ravinder Kharoo
SANDEEP JALOTA
SHRI V K JALOTA
DHEER SINGH
CHOUDHARY
KANWARLALIT MOHAN
JAIN
R K GANDHI
ADITYA PURI
LATE SHRI H P SINGH
GOVIND LAL SONI
RAM CHANDER SONI
BALBIR SINGH
GYAN PRAKASH
LATE SRI H K GANDHI
RAMESH PURI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PARAG DIXIT
SH VISHNU DIXIT
Haryana
121003
0000IN30021411214634
15.00 20-AUG-2014
SUJATA KHANNA
KAMAL KHANNA
Haryana
121003
0000IN30267930248923
102.00 20-AUG-2014
VIVEK TYAGI
UMESH TYAGI
VILLA A-10, GREEN VALLEY,
SECTOR-41-42, FARIDABAD,
HARYANA
163 GROUND FLOOR REAR
PORTION ASHOKA ENCLAVE
PART I SEC 34 FARIDABAD
HARYANA
B-571 FIRST FLOOR, GREEN
FIELD, FARIDABAD, HARYANA
Haryana
121003
0000IN30226911598267
15.00 20-AUG-2014
DINESH KUMAR GOEL SUGAN CHAND GOEL
Haryana
121004
0000IN30114310085892
42.00 20-AUG-2014
MADAN SINGH
RAUTELA
PREM DUTT
Haryana
121004
0000IN30020610439447
60.00 20-AUG-2014
Haryana
121004
0000IN30223610241156
60.00 20-AUG-2014
Haryana
121004
0000IN30078110071468
120.00 20-AUG-2014
Haryana
121004
0000IN30155721012328
42.00 20-AUG-2014
Haryana
121005
0000IN30048411427360
102.00 20-AUG-2014
Haryana
121007
0000IN30223610167977
60.00 20-AUG-2014
Haryana
121008
0000IN30070810048194
60.00 20-AUG-2014
Haryana
122001
00001202290000150564
42.00 20-AUG-2014
Haryana
122001
0000IN30198310104769
150.00 20-AUG-2014
Haryana
122001
0000IN30060110267355
60.00 20-AUG-2014
Haryana
Haryana
122001
122001
0000IN30155721157283
0000IN30051312513228
102.00 20-AUG-2014
51.00 20-AUG-2014
Haryana
122001
0000IN30021413071242
249.00 20-AUG-2014
Haryana
122001
0000IN30021412217989
30.00 20-AUG-2014
RANJIT SINGH
SHASHI AGRAWAL
UMESH KUMAR
MOHIT BAJAJ
GITA ZUTSHI
AJAY KUMAR ARORA
ANIL KUMAR BHATT
ARUN KRISHNAN
ASHA RANI
ASHUTOSH TIWARY
GAGAN SAHNI
LALIT GUPTA
H NO 143 CHAWLA COLONY
NEAR GURUDWARA CHOWK
BALLABGARH
B S RAUTELA
H NO - 2694 A SECTOR 3
FARIDABAD HARYANA
NA
HARPHA 4A GAOPORI
BALLABGARH HARYANA
SH RATTI RAM
H. NO-1 TYPE- 6 HVPNL
COLONY, SECTOR-3
BALLABGARH, FARIDABAD
US AGRAWAL
C/O U S AGRAWAL H NO 1644,
SECTOR-3 NEAR TAGORE
ACADEMY PUBLIC SCHOOL
FARIDABAD
GUR PARSHAD GUPTA H NO 975 VILLAGE
BAMNIKHERA TEH PALWAL
DIST FARIDABAD
JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A
FARIDABAD
SUBHAN KRISHAN
H.NO. - 88 SECTOR - 29
ZUTSHI
FARIDABAD
SWAMI SARAN ARORA MD 36 ELDECO MANSIONZ
SOHNA ROAD OPP OMAXE
PLAZA GURGAON
M L BHATT
H.NO.936, SEC-14, GURGOAN
(HAR.)
KUTTIKRISHNAN M T
H NO 1238, FIRST FLOOR
SECTOR 31 NEAR AJANTA
PUBLIC SCHOOL GURGAON,
HARYANA
NA
835, SECTOR-17 GURGAON
B TIWARY
D 206 RAIL VIHAR SECTOR 15
GURGAON HARYANA
CHANDER SAHNI
Q2/21 DLF-2 GURGAON
HARYANA
JAGDISH PARSHAD
H NO 275 SECTOR 17 A
GUPTA
GURGAON HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MAHENDER SHARMA
KEHAR SINGH
HOUSE NO 1505 JAL VIHAR
JHARSA GURGAON HARYANA
Haryana
122001
0000IN30021411883324
102.00 20-AUG-2014
MANAS RANJAN
BEHERA
ONKAR MUKHERJEE
DEBARAJ BEHERA
HOUSE NO 1084 SECTOR 17/B Haryana
GURGAON
MALAY
PRIZE PETROLEUM COMPANY Haryana
MUKHOPADHYAY
LTD 504 TOWER B MILLENNIUM
PLAZA SECTOR 27 GURGAON
HARYANA
JAWAHAR LAL SEHGAL SEHGAL PROPERTY DEALER
Haryana
SCO 15 SECTOR 14 GURGAON
122001
0000IN30223610130352
180.00 20-AUG-2014
122001
0000IN30021412617341
30.00 20-AUG-2014
122001
0000IN30048411298129
102.00 20-AUG-2014
PRAFULLA KUMAR
ROY
PARKASH CHANDER
SEHGAL
PRAVATI DE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D1/15 FIRST FLOOR SOUTH
CITY 2 SOHNA ROAD UNITECH
NEAR MALIBU TOWN
GURGAON
PREETI MATKAR
TUSHAR MATKAR
FLAT NO 90 HOPE
APARTMENTS SECTOR 15 II
GURGAON
ROOPALI SRIVASTAVA CHRISTOPHER DANIEL PLANET SPORTS PVT LTD 2ND
FLOOR GATEWAY TOWER
NATIONAL HIGHWAY 8
GURGAON
SANDEEP SHARMA
KAPIL DEV SHARMA
L 7/2 FIRST FLOOR DLF PHASE
II GURGAON
SANJEEV SINGH
B R SINGH
3 C HARYANA APT SEC 10 A
GURGAON
SHAGUN SACHDEVA MR B R SACHDEVA
135 VISTA VILLAS
GREENWOOD CITY (SECTOR
46) GURGAON (NCT)
SURINDER KAUSHAL OM PARKASH
H NO 1488 FIRST FLOOR
KAUSHAL
SECTOR 7 EXTN GURGAON
HARYANA
SUSHEEL SADH
MAKHAN LAL SADH
1702 SECTOR-31 HOUSING
BORD COLONY JHARSA
GURGAON
VINOD KUMAR SETH
RAMESH CHAND SETH HOUSE NO 49 A SECTOR 40
OPP RYAN INTERNATIONAL
SCHOOL GURGAON
VIPUL AGARWAL
V K AGARWAL
SAPIENT CORPORATION,
PRESIDENCY BUILDING,
MEHRAULI GURGAON
ROAD,SECTOR,-14, GURGAON
Haryana
122001
0000IN30021410699182
60.00 20-AUG-2014
Haryana
122001
0000IN30048411699287
102.00 20-AUG-2014
Haryana
122001
0000IN30045011959015
204.00 20-AUG-2014
Haryana
122001
0000IN30114310379303
102.00 20-AUG-2014
Haryana
122001
0000IN30048411168149
102.00 20-AUG-2014
Haryana
122001
0000000000C2S0000249
72.00 20-AUG-2014
Haryana
122001
0000IN30021411824559
54.00 20-AUG-2014
Haryana
122001
0000IN30112716112634
102.00 20-AUG-2014
Haryana
122001
0000IN30048411689197
102.00 20-AUG-2014
Haryana
122001
0000IN30051310362685
30.00 20-AUG-2014
Zorawar Inder Singh
Kalra
Haryana
122001
0000IN30009510161276
102.00 20-AUG-2014
Jaspal Inder Singh Kalra A52/4 DLF - I Gurgaon
First Name
Father/Husband First
Name
AMIT SOOD
SH RAJINDER KUMAR
SOOD
Address
State
PINCode Folio Number of Securities
Haryana
122002
0000IN30020610470037
102.00 20-AUG-2014
Haryana
122002
00001202990003765397
45.00 20-AUG-2014
Haryana
122002
0000IN30039414358670
102.00 20-AUG-2014
Haryana
122002
0000IN30021412130993
90.00 20-AUG-2014
Haryana
122002
0000IN30039413480425
1,698.00 20-AUG-2014
Haryana
122002
0000IN30009510462709
174.00 20-AUG-2014
Haryana
122002
0000IN30001110639201
15.00 20-AUG-2014
Haryana
122002
0000IN30021410361843
102.00 20-AUG-2014
Haryana
122002
00001202990003940061
3.00 20-AUG-2014
II C 152 RIDGE WOOD ESTATE Haryana
DLF IV GURGAON
HOUSE NO 100 ASPEN GREENS Haryana
UNITECH NIRVANA COUNTRY
GURGOAN
B-153 BELVEDER PARK DLF
Haryana
PHASE III GURGAON GUJARAT
122002
0000IN30021410979368
678.00 20-AUG-2014
122002
00001202990004302591
300.00 20-AUG-2014
122002
0000IN30045010971618
15.00 20-AUG-2014
1508 DLF PHASE 4 GURGAON
Haryana
122002
0000IN30021412334341
138.00 20-AUG-2014
F 64 RICHMOND PARK DLF
PHASE IV GURGAON
B-053, REGENCY PARK-I, DLF
PHASE-IV, GURGAON
HARYANA
Haryana
122002
0000IN30114310297586
72.00 20-AUG-2014
Haryana
122002
0000IN30021412216561
30.00 20-AUG-2014
D- 106, RIDGEWOOD ESTATE
DLF CITY, PHASE- IV
GURGAON, HARYANA
AMITABH SINHA
RATAN KUMAR SINHA GM. EXPOTECH RITES
GURGAON
ASHOK KUMAR
LATE JAGDISHWAR
FLAT NO-C-703 PROGRESSIVE
PARSAD
EMPLOYEES WELFARE
ORGANISATION GH-69
SECTOR-55 GURGAON
AYUSH KUMAR KHARE RAMA CHARAN KHARE HOUSE NO K 16 16 FIRST
FLOOR DLF PHASE 2
GURGAON HARYANA
AZIMUL HAQUE
ANWARUL HAQUE
B-2/702 PWO HOUSING
SOCIETY SECTOR-43
GURGAON
Dalip Bahree
P L Bahree
No. 499 Saraswati Vihar
Chakarpur, Gurgaon Haryana
GURDEV SINGH
NA
C5 FLAT NO 405 PWO SECTOR
BHATIA
43 OPP PARK PLAZA HOTEL,
GURGAON
HARSH SAWHNEY
K N SAWHNEY
A 401 RESIDENCY
APARTMENTS ARDEE CITY
SECTOR 52 GURGAON
HARYANA
HARSHA GOPAL
AJAY KUMAR LANKA
EVALUE SERVE COM PVT LTD
LANKA
2ND FLOOR UNITECH WORLD
CYBER PARK JHARSA SECTOR
39 GURGAON
JYOTINDER SINGH
RANDHAWA
KUNAL BHADOO
RANDHIR SINGH
RANDHAWA
RAI SINGH BHADOO
MANISH BHATTER
G S BHATTER
NAVROZ JUNEJA
P KRISHNA KUMAR
AMRIT SAGAR
KHURANA
NA
PAWAN KUMAR
BANSAL
MAHESH CHANDRA
BANSAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PIYUSH PAL
CHANDRA PAL
Haryana
122002
0000IN30223610552645
21.00 20-AUG-2014
RAJ BAHADUR
SAXENA
REMA HARISH
NA
EVALUESERVE COM PVT LTD
1ST FLOOR TOWER B FIRST
INDIA PLACE M G ROAD
GURGAON
J1/16 DLF CITY II GURGAON
Haryana
122002
0000IN30014210317212
102.00 20-AUG-2014
Haryana
122002
0000IN30114310349145
42.00 20-AUG-2014
RITIKA SOUMAVA
SINHA
SOUMAVA
TG 2B 2/15 GARDEN ESTATE
GURGAON
C/O CARGILL INDIA PVT LTD
11TH FLOOR GATWAY
TOWERS DLF PH 3 GURGAON
Haryana
122002
00001201090000012552
102.00 20-AUG-2014
Rekha Bahree
Dalip Bahree
No. 499 Saraswati Vihar
Chakkarpur, Gurgaon Haryana
N 369 MAYFIELD GARDEN
SECTOR 51 GURGAON
HARYANA
I 17 GF SOUTH CITY II
GURGAON
Y 78 REGENCY PARK II DLF
PHASE IV GURGAON
COCA COLA INDIA ENKAY
TOWER UDYOG VIHAR PHASE
V GURGAON
HERITAGE CITY BLOCK NO -25
APARTMENT NO -001
MEHRAULI GURGAON ROAD
GURGAON HARYANA
U 46/20 DLF PHASE III
GURGAON
512 A HAMILTON COURT DLF
PHASE IV GURGAON HARYANA
Haryana
122002
0000IN30009510476658
102.00 20-AUG-2014
Haryana
122002
0000IN30021412560133
60.00 20-AUG-2014
Haryana
122002
0000IN30048411798867
156.00 20-AUG-2014
Haryana
122002
0000IN30114310390682
204.00 20-AUG-2014
Haryana
122002
0000IN30114310299320
42.00 20-AUG-2014
Haryana
122002
0000IN30039410854046
102.00 20-AUG-2014
Haryana
122002
0000IN30133018832438
102.00 20-AUG-2014
Haryana
122002
0000IN30114310389388
102.00 20-AUG-2014
135, NATIONAL MEDIA CENTRE, Haryana
NEAR SHANKAR CHOWK,
NATIONAL HIGHWAY-8,
GURGAON, HARYANA
122002
0000IN30226911193295
60.00 20-AUG-2014
A11/24 DLF CITY PHASE I
Haryana
GURGAON
SANJAY CHAUHAN
ALANKAR C G H SOCIETY FLAT Haryana
NO 102 SECTOR 56 HARYANA
GURGAON
ANOOP KUMAR ARORA T8/605, VALLEY VIEW ESTATE, Haryana
GWAL PAHARI FARIDABAD
GURGAON ROAD, GURGAON
HARYANA
122002
0000IN30039413751816
102.00 20-AUG-2014
122003
0000IN30011810702180
102.00 20-AUG-2014
122003
0000IN30021411215104
30.00 20-AUG-2014
HARISH NATARAJAN
SAMEER RAI MAGOON GULSHAN RAI
NAGOON
SANDHYA YADAV
SANJU SAHA
MAHESH KUMAR
YADAV
PARKASH NATH SAHA
SHOUVIK GANGULY
NA
SUBHASH GOYAL
R C GOYAL
SUSHILA YADAV
BALBIR YADAV
VIDYA RAJAN
N S RAJAN
VINITA SAHAI
OMKAR SAHAI
YOGINDER RAJ
MEHTA
PREETY CHAUHAN
LATE PURAN CHAND
RAHUL ARORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VANDANA SETHI
ARUN SETHI
Haryana
122003
0000IN30045011148775
60.00 20-AUG-2014
BALACHANDER
SEKHAR
P SEKHAR
D-15/10 GF PRESIDENCY
FLOORS ARDEE CITY
GURGAON HARYANA
5TH FLOOR ENKAY CENTRE A
A1 A2 AMERICAN EXPRESS
BANK UDYOG VIHAR PHASE V
GURGAON HARYANA
Haryana
122016
0000IN30223610172436
60.00 20-AUG-2014
V S VERMA
C S VERMA
HOUSE NO. 600 SECTOR 21
GURGAON HARYANA
RAJAN KALIA
NA
47, BIRCH COURT NIRVANA
COUNTRY SOUTH CITY 2
GURGAON
RAMAKANT JHA
JULMI JHA
E 104 SISPAL VIHAR AWHO
COMPLEX SECTOR 49 SOHNA
ROAD GURGAON
SADHU SINGH
NA
H. NO. 39/40 STREET NO 23
LAXMI GARDEN GURGAON
USHA GOEL
OM PRAKASH GOEL
1003 TOWER NO 3 MALIBU
TOWNE SOHNA ROAD
GURGAON HARYANA
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL
DIST MAHENDRA GARH
NARNAUL NARNAUL
MANI RAM LAMBA
BHAGWAN SINGH
H NO 836/1 OPPOSITE BUS
STAND CH DADRI DISTT
BHIWANI
JAI PARKASH
SHRI OM PARKASH
7310, BALLUWARA
RUSTOGI
RUSTOGI
BARAHAZARI REWARI
HARYANA
SUNIL KUMAR VARMA LATE SHRI S C VERAM 84 NATHMALPUR BAJRANG
NAGAR COLONY INDL ESTATE
G NATH GORAKHPUR
Haryana
122016
0000000000C2V0000209
450.00 20-AUG-2014
Haryana
122018
0000IN30048410216571
72.00 20-AUG-2014
Haryana
122018
0000IN30048412610858
36.00 20-AUG-2014
Haryana
122091
0000IN30155721323972
102.00 20-AUG-2014
Haryana
122101
0000IN30114310029192
102.00 20-AUG-2014
Haryana
123001
00001202920000009259
102.00 20-AUG-2014
Haryana
123306
0000IN30011810171454
15.00 20-AUG-2014
Haryana
123401
0000IN30167010096319
36.00 20-AUG-2014
Haryana
123456
0000IN30155720754341
42.00 20-AUG-2014
AJAY GARG
SH RAM PARTAP
Haryana
124001
00001202990000239101
75.00 20-AUG-2014
AMIT MITTAL
J P MITTAL
Haryana
124001
0000IN30011810734959
90.00 20-AUG-2014
BHARAT BHUSHAN
Haryana
124001
0000IN30155721008124
90.00 20-AUG-2014
DEEPAK KUMAR
SHRI HARISH KUMAR
BATRA
RAGHUBIR SINGH
R/O MODEL TOWN ROHANA
DISTTFATEHABAD ROHTAK
34 PWD B AND R COLONY
HARYANA ROHTAK
BATRA TAILORS, 207/6
CHAMELI MARKET ROHTAK
H NO 196/33 RAJ MOHALLA
NEAR BHARTI KANYA SCHOOL
KATH MANDI ROHTAK
Haryana
124001
0000IN30011810669598
60.00 20-AUG-2014
MONIKA
BHARAT BHUSHAN
HOUSE NO.216/26 JAWAHAR
NAGAR ROHTAK
Haryana
124001
0000IN30094010186148
6.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
RAGHUBIR SINGH
SH MANGLI RAM
H. NO. 196/33 RAJ MOHALLA
Haryana
NEAR BHARTI KANYA SCHOOL
KATH MANDI ROHTAK
124001
0000IN30011810544973
102.00 20-AUG-2014
RAJ KUMAR
MUKHTYAR SINGH
HOUSE NO-335 VILLAGE & P.O.
KHERI SADH ROHTAK
GOPAL COLONY NEAR MATA
DARWAJA ROHTAK
VAISH EDUCATION SOCIETY
CAMPUS BEHIND RLY STATION
ROHTAK ROHTAK
H.NO.-1340, WARD NO.-16,
PURANI SUBZI MANDI,
ROHTAK, HARYANA
HOUSE NO 342 WARD NO 4
ROHTAK HARYANA
38 - L MODEL TOWN ROHTAK
Haryana
124001
00001301760000384152
30.00 20-AUG-2014
Haryana
124001
00001301760000142312
90.00 20-AUG-2014
Haryana
124001
00001301760000187185
102.00 20-AUG-2014
Haryana
124001
0000IN30236510027242
42.00 20-AUG-2014
Haryana
124001
0000IN30011810598399
42.00 20-AUG-2014
Haryana
124001
0000IN30011810734975
42.00 20-AUG-2014
Haryana
124001
0000IN30020610818690
15.00 20-AUG-2014
Haryana
124001
00001201640000035341
30.00 20-AUG-2014
Haryana
124507
0000IN30120910073827
30.00 20-AUG-2014
Haryana
125001
0000IN30094010173088
102.00 20-AUG-2014
Haryana
125001
00001203720000008215
6.00 20-AUG-2014
Haryana
125001
0000IN30089610189096
60.00 20-AUG-2014
Haryana
Haryana
125005
125005
0000IN30094010108373
0000IN30020610674013
42.00 20-AUG-2014
102.00 20-AUG-2014
Haryana
125005
0000IN30094010107846
42.00 20-AUG-2014
Haryana
125005
0000IN30094010180866
102.00 20-AUG-2014
Haryana
125005
0000IN30018313325422
42.00 20-AUG-2014
RAVINDER PAL
SH CHAUDHARY RAM
BHATIA
ROHIT KUMAR GUPTA KRISHAN KUMAR
GUPTA
SAROJ MALHOTRA
SH SURINDER
MALHOTRA
SHARDA VIJ
OM PARKASH VIJ
SUMINDER SIKKA
SUNIL CHANDNA
JITANDER SINGH
SIKKA
SH DIWAN CHAND
SUSHMA
HARISH KUMAR
VIKAS WADHAWAN
KRISHAN KUMAR
DEEPAK RAJA
PARBHU DAYAL
TANWAR
MAHABIR PARSHAD
MAHESHWARI
PARDEEP KUMAR
SH MADAN LAL
MONIKA RANI
RAJINDER KUMAR
DAYA NAND
SH BANWARI LAL
JHUNTHRA
DAYA NAND
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH KUMAR
SINGLA
SUSHILA RANI
BHAGWAN DASS
H NO - 574/15 ASHOK NAGAR
DISTT - ROHTAK HARYANA
HNO. 177/4 BARHAMN MANDI
ROHTAK
17/195 , VIJAY NAGAR NEAR
GOVT. COLLEGE
BAHADURGARH
HOUSE NO.8 MARLA COLONY
HOUSE NO.65,PATEL NAGAR
HISAR
H.NO. 322 SECTOR-15A HISAR
HISAR
15 BISHNOI COLONY HISAR
HISAR HISAR
HOUSE NO.1135 U-E-II HISAR
H NO - 1 W MODEL TOWN
HISAR HARYANA
HOUSE NO.1135 URBAN
ESTATE-II HISAR HARYANA
H.NO-1218, U.E-II HISAR
DAYA NAND
1135 URBAN ESTATE II HISAR
USHA JINDAL
SH RAM GOPAL JINDAL 1491, U.E-II HISAR
Haryana
125005
00001203720000006923
6.00 20-AUG-2014
PARVEEN KUMAR
PAHWA
CHARAN DASS
Haryana
125033
0000IN30094010186414
60.00 20-AUG-2014
SONIKA RANI
SH JAGADISH SINGH
HOUSE NO.988 WARD
NO.16,VIJAY NAGAR NEAR
RAILWAY STATION HANSI
First Name
Father/Husband First
Name
Address
MAHENDAR KUMAR
JUNEJA
SHGIRDHARI LAL
JUNEJA
15/187, BANSAL COLONY NEAR Haryana
ESCOTEL TOWER SIRSA
125055
00001201911500000152
102.00 20-AUG-2014
MUSTFA KAMAL
RAMJAN ALI
Haryana
125055
00001201640200013147
114.00 20-AUG-2014
NARINDER SINGH
TIRLOCHAN SINGH
Haryana
125055
0000IN30072410072746
90.00 20-AUG-2014
P RAJESH BABU
S P PARIMI
Haryana
125055
0000IN30226911677274
27.00 20-AUG-2014
PREM LATA
SUBHASH CHANDER
Haryana
125055
00001201320000126224
42.00 20-AUG-2014
PUNEET RATHI
MADAN LAL RATHI
Haryana
125055
00001202990004750559
15.00 20-AUG-2014
RAKESH KUMAR
RKGUPTA
Haryana
125055
00001201911500004858
15.00 20-AUG-2014
SUNIL KUMAR
JAGDISH
Haryana
125055
0000IN30072410063447
102.00 20-AUG-2014
SUNIT SINGH
R A SINGH
Haryana
125055
00001201640200013259
42.00 20-AUG-2014
PREETI SHARMA
SH JITENDER NATH
SHARMA
HOUSE NO: 45 WING
AIRFORCE STATION SIRSA
15/409 GALI LAL KOTHI
BARNALA ROAD SIRSA
2203 SQN, 45 WING AF, SIRSA,
HARYANA
C/O SHOP NO 54 NAI MANDI
SIRSA SIRSA
H NO 403 W NO 4 MOHULA
DHOBIAN WALI SIRSA
15/116/3, STREET 5 OLD COURT
COLONY SIRSA
HO.NO.-73 V.P.O. DHOTTAD
SIRSA
C / O CANARA BANK HISAR
ROAD SIRSA
2875 B NEW HOUSING BOARD
COLONY JIND HARYANA
Haryana
126102
0000IN30020610760731
15.00 20-AUG-2014
SAROJ RANGA
RAGHUBIR SINGH
Haryana
126102
00001202600000006256
30.00 20-AUG-2014
SURAJ MAL MANN
MATU RAM
Haryana
126102
00001201320000362062
24.00 20-AUG-2014
SURAJ MAL MANN
SH MATU RAM
Haryana
126102
0000IN30020610576699
96.00 20-AUG-2014
SURENDER SAINI
AJMER SAINI
Haryana
126102
00001202990004142831
30.00 20-AUG-2014
VIDYA PRAKASH
PATHAK
NARESH KUMAR
KANSAL
SUNITA KANSAL
KSPATHAK
HOUSE NO.457/8 GALI
NO.3,SHYAM NAGAR PATIALA
CHOWK JIND
S/O. MATU RAM HOUSE NO-14
SCHEME NO-6 JIND
HOUSE NO - 14 SCHEME NO - 6
JIND HARYANA
C/O BALBIR SINGH SAINI ROOP
NAGAR NEAR SAINI RAMLILA
GROUND JIND
INDIA GYPSUM LTD. NEAR
RLYJN JIND JIND
SITA SHAM COLONY, WARD
NO.-10, SAFIDON, HARYANA
H.NO.-DU-297, WARD NO.-10,
SITA SHAM COLONY, SAFIDON
Haryana
126102
00001202600000010412
42.00 20-AUG-2014
Haryana
126112
0000IN30236510038346
102.00 20-AUG-2014
Haryana
126112
0000IN30236510038354
102.00 20-AUG-2014
SANJAY
SH GOPI NATH
C/O BTM PO NO BTM ROAD
Haryana
BHIWANI
VILLAGE SIRSA GHOGRA
Haryana
POST.BAMLA DISTT.BHIWANI
HOUSE NO. 12/478 BATRA
Haryana
COLONY SONEPAT (HARYANA)
127021
00001201090000729011
15.00 20-AUG-2014
127021
0000IN30094010185974
102.00 20-AUG-2014
131001
0000IN30088813249116
30.00 20-AUG-2014
SH JIA LAL
SH NARESH KUMAR
KANSAL
UDAY SINGH PARMAR PHOOL SINGH
DEV RAJ HASSIJA
NA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MANJU GOEL
RAKESH GOEL
Haryana
131001
0000000000C2M0000264
252.00 20-AUG-2014
SATYA GOEL
CHANDER BHAN
Haryana
131001
0000000000C2S0000146
252.00 20-AUG-2014
VIKAS DAHIYA
DAYANAND DAHIYA
Haryana
131001
00001202990004800736
45.00 20-AUG-2014
DALBIR SINGH TOOR
SHRI SURAT SINGH
M/S PANNALAL CHANDER
BHAN GUR MANDI SONIPAT
HARYANA
131001
M/S PANNA LAL CHANDER
BHAN GUR MANDI SONEPAT
HARYANA
131001
24 ADRASH NAGAR NEAR
SECTOR 14 SONEPAT
SONEPAT
VILLAGE NAINA TATAR PUR PO
BOHLA DIST SONIPAT
V.P.O - MURTHAL TEHSIL AND
DISTRICT- SONEPAT HARYANA
Punjab
131025
0000IN30114310063984
102.00 20-AUG-2014
Haryana
131027
0000IN30156510038987
42.00 20-AUG-2014
E-80, SUBHASH GATE, KARNAL,
HARYANA
NANAK CHAND KALRA H.NO- 285 NEW PREM NAGAR
KARNAL HARYANA
SHRI P R
HOUSE NO-241 SECTOR-8
ANANTHANARAYAN
URBAN ESTATE KARNAL
(HARYANA)
SHRI VISHNU DUTT
2015 SECTOR - 13 URBAN
ATRAY
ESTATE KARNAL
SH RAMESHWAR DAS H. NO. 268, SEC -13, EXT,
GUPTA
KARNAL, HARYANA
KIDAR NATH RANGA
H. NO. 41 SECTOR 14 URBAN
ESTATE, KARNAL
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
LATE SHRI THAKUR
74/12, MAIN KARNAL ROAD
DAS
OPPOSITE D C RESIDENT
KAITHAL HARYANA
BALBIR SINGH
VILL. AND P.O. KIWANA, TEHSIL
SAMALKHA, DISTT. PANIPAT
HARYANA
DEWKI NANDAN
H NO 173 WARD NO 2
KHAYSTAIN MOHALLA PANIPAT
Haryana
132001
0000IN30021412402515
45.00 20-AUG-2014
Haryana
132001
0000IN30165310050240
42.00 20-AUG-2014
Haryana
132001
0000IN30167010094073
60.00 20-AUG-2014
Haryana
132001
0000IN30167010085360
6.00 20-AUG-2014
Haryana
132001
0000IN30168820006973
30.00 20-AUG-2014
Haryana
132001
0000IN30112716019736
327.00 20-AUG-2014
Haryana
Haryana
132001
132027
0000IN30112716815516
0000IN30114310110952
102.00 20-AUG-2014
156.00 20-AUG-2014
Haryana
132101
0000IN30236510113199
42.00 20-AUG-2014
Haryana
132103
00001202990003467577
6.00 20-AUG-2014
622, SECTOR-12 PART-II, HUDA Haryana
PANIPAT
918/7 PANIPAT
Haryana
132103
00001301760000072000
102.00 20-AUG-2014
132103
0000IN30018312145256
102.00 20-AUG-2014
65 NEW JAGANNATH VIHAR
COLONY NEAR S D GIRLS
SCHOOL PANIPAT
132103
0000IN30267930852413
42.00 20-AUG-2014
CHINTA MANI KAUSHIK SH RAM DHARI
GULSHAN BAJAJ
MAHESH KALRA
PA
VENKITESHWARAN
SANTOSH KUMAR
SATNARAIN GUPTA
SHANTA RANGA
SURINDER SINGH
NARANJAN LAL
BANSAL
RAJINDER SINGH
ANJU RANI
NAND LAL BAJAJ
MINAKSHI GOEL
SH SUBHASH C GOEL
PANKAJ DAWAR
YOGENDRA NATH
DAWAR
RAM LAL KHURANA
PREM KHURANA
Haryana
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANJEEV KUMAR
SH GOPI CHAND
Haryana
132103
00001301760000023987
72.00 20-AUG-2014
SHIWANI
NA
Haryana
132103
00001301760000024602
18.00 20-AUG-2014
SUNITA
PREM KHURANA
Haryana
132103
0000IN30267930852420
42.00 20-AUG-2014
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
42.00 20-AUG-2014
RAM KISHAN GIROH
RAJA RAM GIROH
Haryana
132106
0000IN30236510096529
42.00 20-AUG-2014
VIJAY ZADOO
SHIBAN KRISHAN
ZADOO
NRISINHA PRASAD
GHOSE
E-35 INDUSTRIAL AREA .
PANIPAT
A-111 YAMUNA ENCLAVE .
PANIPAT
65 NEW JAGAN NATH VIHAR
COLONY NEAR SD GIRL
SCHOOL PANIPAT
NO 65 NEW JAGANNATH
VIHAR COLONY NEAR S D GRIL
SCHOOL PANIPAT
VIKASH NAGAR, NEAR NFL
TOWNSHIP, PANIPAT,
HARYANA
H.NO.-D-2, NFL TOWNSHIP,
PANIPAT, HARYANA
QTR NO-B 3395 PANIPAT
REFINERY TOWNSHIP PANIPAT
Haryana
132106
0000IN30236510097872
42.00 20-AUG-2014
Haryana
132140
0000IN30155720989531
42.00 20-AUG-2014
Q NO-B-4138 REFINERY
TOWNSHIP PANIPAT
LATE K C ROY
D-1026, IOCL TOWNSHIP
DADLANA PANIPAT
S P BARMAN
D G M C EIL PANIPAT
REFINERY PANIPAT
SH KIDAR NATH
HOUSE NO. 25 HOUSING
BOARD COLONY AMBALA
CANTT.
LATE SHIV DHAN DASS PANSARI BAZAR AMBALA
CANTT
MUNENDRA SINGH
# 375/4,B.S.ENCLAVE STAFF
ROAD AMBALA CANTT
SHITLA PRASAD
C 16 INDIAN OIL COLONY
AMBALA CANTT
MAJ AJAY CHOPRA
40/1, STAFF ROAD AMBALA
CANTT AMBALA
SANT LAL
H NO 1039 WARD NO 2 NARAIN
GARH DISTT AMBALA
Haryana
132140
0000IN30155720945466
42.00 20-AUG-2014
Haryana
132140
0000IN30155721070838
42.00 20-AUG-2014
Haryana
132140
0000IN30018313511215
102.00 20-AUG-2014
Haryana
133001
0000IN30106310024044
45.00 20-AUG-2014
Haryana
133001
0000IN30048411867999
102.00 20-AUG-2014
Haryana
133001
00001202850300006167
720.00 20-AUG-2014
Haryana
133001
0000IN30143610544409
102.00 20-AUG-2014
Haryana
133001
0000IN30155721158805
42.00 20-AUG-2014
Haryana
133001
0000IN30039414370179
66.00 20-AUG-2014
SHRUTI TEHRI
M K TEHRI
Haryana
133001
0000IN30114310223652
102.00 20-AUG-2014
SUNIL AHUJA
RAGHBAR DAYAL
Haryana
133001
0000IN30114310228762
60.00 20-AUG-2014
RANJNA GARG
SH MUKESH GARG
Haryana
133204
0000IN30231610012696
60.00 20-AUG-2014
SANJIV SHARMA
RAJENDER MOHAN
Haryana
133302
0000IN30018313356679
42.00 20-AUG-2014
DIBYENDU GHOSE
NAVIN PRAKASH
PRABIR KUMAR ROY
SUBHAS CHANDRA
BARMAN
ARUN KUMAR
ASHOK KUMAR
KAMLESH CHAHAR
RAVI PRASAD
RITCHIE CHOPRA
SANDEEP KUMAR
B P SHARAMA
H NO 1013 SECTOR 11
PANCHKULA HARYANA
93 B RAM NAGAR AMBALA
CANTT
39/03, NEAR MISRANI
DHARMSHILLA SADHAURA
YAMUNA NAGAR
HOUSE NO 1332 BHARAT
NAGAR KALKA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
OM RATTAN
SH TARA CHAND
H.NO 587 J SECTOR 21
PANCHKULA PANCHKULA(HR)
Haryana
134001
0000IN30088814730984
42.00 20-AUG-2014
GULSHAN KUMAR
KALRA
SH SAT NAM DASS
134003
0000IN30048412331853
30.00 20-AUG-2014
RAJIV AGGARWAL
SH PREM CHAND
1018 A, BLOCK XIII OPP SHIV
Haryana
MANDIR NILAP NAGAR AMBALA
CITY
1738 WARD NO- 27 KAITH
Haryana
MAZRI, AMBALA CITY HARYANA
134003
0000IN30231610083715
6.00 20-AUG-2014
VIJAY SINGH
Haryana
134003
0000IN30155721054847
42.00 20-AUG-2014
Haryana
134101
0000IN30226911544499
6.00 20-AUG-2014
Haryana
134109
0000IN30039414016305
42.00 20-AUG-2014
Haryana
134109
0000IN30114310386354
60.00 20-AUG-2014
Haryana
134109
0000IN30112716466882
39.00 20-AUG-2014
KAPIL BATRA
SHASHI KANSAL
LATE SHRI RAM SINGH 69, MEGISTRATE HOUSE
RAILWAY COLONY AMBALA
CITY
M L GOYAL
H NO-77-A, H B C SECTOR-14,
PANCHKULA, HARYANA
LATE AWADHESH
H-NO-327 (FF) SECTOR-17
PRASAD
PANCHKULA
LATE SH AMAR NATH MAHADEV COLONY VILLAGE
RAMPUR SIURI DISTT
PANCHKULA
SO LATE SHRATTAN
H.NO 753 SECTOR-8
CHAND BIST
PANCHKULA PANCHKULA
HARBANS LAL
336 SECTOR 25 PANCHKULA
SURINDERKANSAL
H.NO. 73 SEC 16 PANCHKULA
Haryana
Haryana
134109
134109
0000IN30114310311120
00001302590000235983
102.00 20-AUG-2014
102.00 20-AUG-2014
AJAY
HARMESH LAL
Haryana
134112
0000IN30051311110802
3.00 20-AUG-2014
RAKESH KUMAR
SHARMA
SURINDER SINGLA
MOHAN LAL SHARMA
Haryana
134112
00001202990000798095
75.00 20-AUG-2014
Haryana
134112
0000IN30114310065996
30.00 20-AUG-2014
VIMLA TIWARI
S S TIWARI
Haryana
134112
0000IN30114310218170
156.00 20-AUG-2014
PANKAJ BINDLISH
SURINDER KUMAR
Haryana
134116
0000IN30051313888247
15.00 20-AUG-2014
PRASHANT SHARMA
SHANTI PARSHAD
SHARMA
NARINDER SINGH
KOHLI
HOUSE NO 1379 SECTOR 04
DISTT PANCHKULA
PANCHKULA HARYANA
H NO 1408 SECTOR 21
PANCHKULLA
FLAT NO 402 GH 27 SECTOR 20
PANCHKULA
H NO 2017 SECTOR 21
PANCHKULA HARYANA
FLAT NO 9 GOODWILL
HOUSING GH 14 SECTOR 20
PANCHKULA HARYANA INDIA
HOUSE NO -33 SECTOR -15
PANCHKULA
H NO. 299/11 NEAR DURGA
MANDIR C/O MAHABIR
MEDICAL AGENCY,SHAHABAD
MARKANDA
Haryana
134119
0000IN30106310061268
60.00 20-AUG-2014
Haryana
134135
0000IN30309310010463
15.00 20-AUG-2014
VILL BALAG PO MORNI HILLS
DISTT AND TEH PANCHKULA
HARYANA
Haryana
134205
0000IN30112716737487
42.00 20-AUG-2014
RAKESH GOEL
ABHINAV PUSHP
ANIL KUMAR
DEEPAK BIST
JAGAT SINGH KOHLI
BHIM DUTT
SHRI R L SINGLA
RAGHUWAR DUTT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NEETA DEVI
DIPITY LAL
State
PINCode Folio Number of Securities
65 A , KRISHNA COLONY
BYPASS CHOCK YAMUNA
NAGAR
ANIL SHARMA
43, PROFESSOR COLONY
YAMUNA NAGAR
SH GOVERDHAN DAS H. NO. B- 9 , 1072 VISHNU
KHANNA
NAGAR JAGADHRI WORK SHOP
HARYANA
SULTAN SINGH
H.NO. 814, SHYAM SUNDER
PURI, JAGADHRI, DISTT.
YAMUNA NAGAR, HARYANA
HANS RAJ
H.NO.579, TEJLI GATE WARD-10
JAGADHRI DISTT. YAMUNA
NAGAR
SH SHYAM LAL
118 BHATOLI P.O TEHSIL ,
JAGADHRI HARYANA
SH AJIT SINGH
748/17 H U D A JAGADHRI
HARYANA
PARAS RAM WADHWA 82 PROF COLONY CHEEKA
KARTHAR HR
SH SUBHASH CHAND HOUSE NO. 311, SECTOR - 13
MITTAL
URBEN ESTATE
KURUKSHETRA HARYANA
JAWAHAR LAL
H NO 1497 SECTOR-13 URBAN
ESTATE KURUKSHETRA
Haryana
135001
0000IN30231610002524
45.00 20-AUG-2014
Haryana
135001
0000IN30143610138243
45.00 20-AUG-2014
Haryana
135002
0000IN30159010034065
60.00 20-AUG-2014
Haryana
135003
0000IN30236510318904
3.00 20-AUG-2014
Haryana
135003
0000IN30165310033956
27.00 20-AUG-2014
Haryana
135003
0000IN30159010038474
60.00 20-AUG-2014
Haryana
135003
0000IN30159010054178
30.00 20-AUG-2014
Haryana
136034
0000IN30143610087880
15.00 20-AUG-2014
Haryana
136118
0000IN30023911482842
6.00 20-AUG-2014
Haryana
136118
00001203090000006277
42.00 20-AUG-2014
ANJU POPLI
RAJESH POPLI
Haryana
136118
0000IN30267933029400
102.00 20-AUG-2014
RAJESH POPLI
ARJUN DASS POPLI
Haryana
136118
0000IN30155721158717
102.00 20-AUG-2014
S L POPLI
LATE K L POPLI
Haryana
136118
0000IN30155721105389
42.00 20-AUG-2014
SANJIV KUMAR
LAL CHAND
Haryana
136118
0000IN30048411521642
102.00 20-AUG-2014
SURESH JINDAL
HARI RAM JINDAL
Haryana
136118
00001304140000271934
30.00 20-AUG-2014
KAMAL DEEP
RAJ PAL SINGH
Haryana
136119
0000IN30226911509122
45.00 20-AUG-2014
Haryana
136119
00001202890000072329
102.00 20-AUG-2014
Haryana
136119
00001202990004199101
150.00 20-AUG-2014
Haryana
136128
00001203350300013261
15.00 20-AUG-2014
VINOD SHARMA
SURESH KUMAR
KHANNA
GAGAN DEEP YADAV
JASPAL
KUNTI
PARDEEP KUMAR
R L WADHWA
ABHINAV MITTAL
ANAND KUMAR
MANEESHA AGARWAL SH MADAN LAL
YUGESH MOHINDRU
OM PERKASH
MOHINDRU
MANSA RAM GUPTA
SH HUKAM CHAND
Address
HOUSE NO 236/16 BANK
COLONY KURUKSHETRA
H.NO. 236/16, BANK COLONY
KURUKSHETRA
714/6 SECTOR 19 SHASTRI
NAGAR KURUSHETRA
A 4 OFFICERS COLONY
KURUKSHETRA HARYANA
HOUSE NO 1558 WARD NO 6
SHAKUTLA BHAWAN JYOTI
NAGAR KURUKSHETRA
AD - 3 WARD NO - 24, NIIT
CAMPUS, KURUKSHETRA,
HARYANA,
CB-7 N. I. T. CAMPUS N.I.T.
KURUKSHETRA
H NO 274 WARD NO 14
SHAHABAD DISTT
KURUKSHETRA SHAHABAD
106 ANAJ MANDI DISTT
KURUKSHETRA PEHOWA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DAVINDER KUMAR
KHANDU RAM
136135
00001304140000200085
15.00 20-AUG-2014
GURSHARAN KAUR
BHATIA
BALBIR SINGH
HN 28 14 SUBASH NAGAR
Haryana
SHAHABAD M
H NO- 2269 SECTOR -32-A
Punjab
CHANDIGARH ROAD LUDHIANA
140001
0000IN30039411215099
84.00 20-AUG-2014
HARVINDER SINGH
RATTAN SINGH
140001
0000IN30223610111609
108.00 20-AUG-2014
SAROJ MITTAL
RAM AVTAR MITTAL
140014
0000IN30088814549348
120.00 20-AUG-2014
HARVINDER SINGH
RATAN SINGH
VPO MADAULI KALAN DISTT
Punjab
ROPAR ROPAR
759 VEDANT NAGAR STREET
Punjab
NO 4 MOGA.(PB) MOGA
VPO MARAULI KALAN MORINDA Punjab
140101
00001201090001721134
84.00 20-AUG-2014
MOHAN JEET WALIA
S BALWANT SINGH
C/O. B S WALIA 54/8, AKS
COLONY, PATIALA ROAD, NR.
SINGH SABHA GURDWARA,
ZIRAKPUR, PUNJAB
140105
0000000000C2M0000260
294.00 20-AUG-2014
ANIL KUMAR PURI
RAJINDER KUMAR
PURI
LATE SHRI RAJINDER
NATH VOHRA
27 NURSER SQUARE NANGAL Punjab
NANGAL PUNJAB
SCF NO 3 TYPE 2 SECTOR 2
Punjab
NAYA NANGAL DISTT ROPAR
ROPAR
S/O.SH.VISHNU PARKASH
Punjab
MALHOTRA NO.67, SATKAR
VIHAR FOCAL POINT RAJPURA
140124
0000IN30021411974279
30.00 20-AUG-2014
140126
00001202290000062471
42.00 20-AUG-2014
140401
0000IN30169610529412
30.00 20-AUG-2014
HOUSE NO 2865 WARD NO 8
CINEMA ROAD SIRHIND MANDI
DISTRICT FATEHGARH SAHIB
PB
2865/8 CINEMA ROAD SIRHIND
PUNJAB
2958, GURDEV NAGAR
LUDHIANA
56-B, SARGODHA COLONY
PAKHOWAL ROAD LUDHIANA
1, SOUTH MODEL GRAM
LUDHIANA
H NO. - 109 KOTHI MEGH SINGH
GOKAL ROAD LUDHIANA
Punjab
140406
0000IN30039414388482
42.00 20-AUG-2014
Punjab
140406
0000IN30039414388474
42.00 20-AUG-2014
Punjab
141001
0000IN30184610028560
120.00 20-AUG-2014
Punjab
141001
00001201090001563711
6.00 20-AUG-2014
Punjab
141001
00001202420300002610
42.00 20-AUG-2014
Punjab
141001
00001302590001055807
30.00 20-AUG-2014
FLAT NO-52 SWAMI
Punjab
VIVEKANAND VIHAR, NEAR DAV
SCHOOL, BRS NAGAR
LUDHIANA
1021 TAGORE NAGAR A CIVIL Punjab
LINES LUDHIANA
141001
0000IN30184610009980
306.00 20-AUG-2014
141001
0000000000C2M0000203
432.00 20-AUG-2014
KRISHANA VOHRA
RAJIV MALHOTRA
VISHNU PARKASH
MALHOTRA
PRIYANKA VERMA
VIJAY KUMAR VERMA
RITIKA VERMA
VIJAY KUMAR VERMA
ANUJ THAPAR
SO SATISH THAPAR
BALVINDER KAUR
RAGHBIR SINGH
JYOTI BAWA
WO NARESH DAMAN
KAMLESH BANSAL
TARSEM LAL
KRISHAN KANT PURI
NARAIN DASS PURI
MEENAKSHI SHARMA
VINOD SHARMA
State
Maharashtra
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MONA ANAND
RAJESH KUMAR
ANAND
RAJESH KUMAR
ANAND
BALDEV RAJ ANAND
BALDEV RAJ ANAND
953 I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216515
102.00 20-AUG-2014
H NO 953 I BRS NAGAR
LUDHIANA
953 I BRS NAGAR LUDHIANA
953 BLOCK I BRS NAGAR
LUDHIANA
FLAT NO 3 2ND FLOOR
KHURANA COMPLEX KOCHAR
MARKET CHOWK LUDHIANA
Punjab
141001
0000IN30184610216492
66.00 20-AUG-2014
Punjab
Punjab
141001
141001
0000IN30184610216507
0000IN30184610216484
66.00 20-AUG-2014
102.00 20-AUG-2014
Punjab
141001
0000IN30114310429526
30.00 20-AUG-2014
135 A SARABHA NAGAR
LUDHIANA
1092 PHASE IIND URBAN
ESTATE DUGRI LUDHIANA
HNO-291-L MODEL TOWN
LUDHIANA
133-H BHAI RANDHER SINGH
NAGAR LUDHIANA
368 / 64 J BLOCK BHAI
RANDHIR SINGH NAGAR
LUDHIANA
R 91 MODEL TOWN LUDHIANA
Punjab
141001
0000IN30039410898253
42.00 20-AUG-2014
Punjab
141002
0000IN30184610096006
90.00 20-AUG-2014
Punjab
141002
00001202540000072811
168.00 20-AUG-2014
Punjab
141002
0000000000C2I0000114
222.00 20-AUG-2014
Punjab
141002
0000IN30184610186434
72.00 20-AUG-2014
Punjab
141002
0000IN30114310105263
102.00 20-AUG-2014
PLOT NO 205 IND AREA A
Punjab
LUDHIANA PUNJAB
14071, GALI NO. 5, PRABHAT
Punjab
NAGAR, DHOLE WAL LUDHIANA
141003
0000IN30021411909562
9.00 20-AUG-2014
141003
0000IN30184610007759
3.00 20-AUG-2014
Punjab
141003
0000IN30184610080531
105.00 20-AUG-2014
MONA ANAND
RAJESH KUMAR
RAJESH KUMAR
ANAND
RANJIT VIJH
PRATAP RAJ VIJH
SUSHIL KUMAR GOEL BRIJ GOEL
CHAND RAM BANSAL
BABU RAM BANSAL
HARMEET SINGH HUF DARSHAN SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDRA JEET SINGH
ARORA
MEENAKSHI SINGLA
S ARJUN SINGH
SUKH RAJ KAUR
KANWARJIT SINGH
SANDEEP SINGH
SURJIT SINGH
SUNIL KUMAR
GOKAL CHAND
SUSHIL KUMAR
SINGLA
AMANDEEP LUTHRA
PURSHOTTAM LAL
SINGLA
S P LUTHRA
116 ATAM NAGAR LUDHIANA
3678 SECTOR 32 A
Punjab
CHANDIGARH ROAD LUDHIANA
141010
0000IN30133019865212
30.00 20-AUG-2014
RENU BALA
DO SH PARKASH
CHAND
#.No2914 SECTOR 32-A
Punjab
CHANDIGARH ROAD LUDHIANA
141010
00001301930000066731
60.00 20-AUG-2014
NAVKIRAN MAHAJAN
WO RANJIV MAHAJAN
308-C B.R.S. NAGAR LUDHIANA Punjab
141012
0000IN30184610039967
102.00 20-AUG-2014
RANJIV MAHAJAN
308-C B.R.S NAGAR LUDHIANA
Punjab
141012
0000IN30184610039975
102.00 20-AUG-2014
SUSHMA GOYAL
SO MONGI LAL
MAHAJAN
RAKESH KUMAR
Punjab
141012
0000IN30133017783324
102.00 20-AUG-2014
SALIM VOHRA
I S VOHRA
H NO 71 D RAJGURU NAGAR
LUDHIANA
NO 601 SU AIRFORCE
(STNADAMPUR) C/O 56 A P O
Punjab
141114
0000IN30039410865085
102.00 20-AUG-2014
RAGHU NANDAN
SINGLA
First Name
Father/Husband First
Name
ANIL KUMAR PATHAK
SANATAN KUMAR
State
PINCode Folio Number of Securities
H NO 211 ST NO 2 BLOCK NO 8
GTB NAGAR CHANDIGARH
ROAD KHANNA DISTT
LUDHIANA
KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST
LUDHIANA
G D KALIA
PEER KHANNA ROAD NEAR
BHISAM PARKASH PARK SAI
BHAWAN KHANNA PUNJAB
SH GURDIAL SINGH
V P O BILASPUR TEH PAYAL
DISTT LUDHIANA
SHRI BABU SINGH
C\O M\S J S BEDI TAILORS
MAIN BAZAR KHANNA
MAN MOHAN SINGH
PARAMJIT GARMENTS
SUBHASH BAZAR KHANNA
MIT SINGH
VILLAGE-CHANKOIAN KHURD
P.O-KADDON DISTT.-LUDHIANA
LUDHIANA
HAKIKAT SINGH
WNO 2 530 GURU NANAK
NAGAR KHANNA PUNJAB
JARNAIL SINGH
B-IX-545, JAIN GALI, OPP. CIVIL
HOSPITAL, MOGA
R S BEDI
210/4 BASTI GOBIND GARH
MOGA 142001
SB DURGA
C/O NESTLE INDIA LIMITED G.T.
ROAD- MOGA (PB) MOGA,
Punjab
141401
0000IN30114310172504
42.00 20-AUG-2014
Punjab
141401
0000IN30039410460039
372.00 20-AUG-2014
Punjab
141401
0000IN30223610420313
36.00 20-AUG-2014
Punjab
141401
0000IN30133018836867
42.00 20-AUG-2014
Punjab
141401
0000IN30114310062508
30.00 20-AUG-2014
Punjab
141401
0000IN30114310362943
120.00 20-AUG-2014
Punjab
141421
00001202540000104004
6.00 20-AUG-2014
Maharashtra
141601
0000IN30021412735047
240.00 20-AUG-2014
Punjab
142001
0000IN30236510062547
102.00 20-AUG-2014
Punjab
142001
0000000000C2H0000102
450.00 20-AUG-2014
Punjab
142001
0000IN30133017837405
72.00 20-AUG-2014
SUNITA DUGGAL
MUKESH KUMAR
DUGGAL
Punjab
142001
0000IN30112716158937
42.00 20-AUG-2014
PAWAN KUMAR
DURGA DASS
Punjab
142026
0000IN30236510186167
210.00 20-AUG-2014
SAROJ PURI
JANAK RAJ PURI
Punjab
142047
0000IN30236510281002
42.00 20-AUG-2014
SANJAY KUMAR
LATE RAMESHAR
PARSAD
Punjab
142058
0000IN30133018505355
60.00 20-AUG-2014
GURBACHAN SINGH
THIND
MADAN LAL SONI
NA
Punjab
143001
0000IN30088813336951
120.00 20-AUG-2014
Punjab
143001
0000IN30112715133502
30.00 20-AUG-2014
MOHINDER PAL
SHARMA
NA
Punjab
143001
00001201090001041910
36.00 20-AUG-2014
DALJIT KAUR
HARISH KALIA
JASWANT SINGH
JIT SINGH BEDI
PARAMJIT SINGH
SHER SINGH MUNDI
JASPAL SINGH
GURCHARAN SINGH
HARPREET SINGH
LUCKY
NARESH DURGA
NA
Address
707 STREET NO 11 NEW
GEETA COLONY WARD NO 13
MOGA
H.NO.- 4317, ASMANI STREET,
JAGRAON, DISTT LUDHIANA,
PUNJAB
H.NO.238, WARD NO.5,
MOHALLA PARDIAN, ZIRA,
PUNJAB
C/O ORIENTAL BANK OF
COMMERFCE B/O VPO KRISHANPURA KALAN MOGA
H.NO. 28, GOLDEN AVENUE,
G.T. ROAD, AMRITSAR.
H/NO-821/7(A) KUCHA
NALKEWALA GALI DEVIWALI
JORA PIPAL AMRITSAR
GALI NO.2, HIMAT PURA, O/S
GILWALI GATE AMRITSAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NAVDEEP SINGH
VAGBIR SINGH
PRAKASH JHAWAR
RAMESH KUMAR
RAVI KUMAR
SARABJEET KAUR
SHASHI PAL SHARMA
SURINDER SINGH
VANITA NARANG
PAWAN GUPTA
SANJEEV KUMAR
PAWAN KUMAR
ARORA
KIRAN RANI
DEEPAK MAINI
ADITYA KANSRA
BACHAN SINGH
GAGAN MODGIL
MEENA BAMBHA
Address
97, KRISHNA SQUARE II
AMRITSAR
NA
ARJUN MARBLES, CHITRA
TALKIES ROAD AMRITSAR
ROSHAN LAL SHARMA 55 GALI NO 2 MUSLIM GANJ
NEAR SHIVALA COLONY
AMRITSAR
VIDYA PRAKASH
MK HOTEL H NO 65
HARGOBIND AVENUE GALI NO
2 VIKAS PUBLIC SCHOOL
MAJITHA ROAD AMRITSAR
BALBIR SINGH
AA;CHHAPRIAA; 925 SECTOR III
HOUSING BOARD COLONY
RANJIT AVENUE AMRITSAR
PUNJAB
SH CHHAJU RAM
4 GOKAL AVENUE, P.O. VIJAY
NAGAR, MAJITHA ROAD,
AMRITSAR
BALWANT SINGH
H. NO. 284 POLICE LINE TEH.
AMRITSAR DISTT. AMRITSAR
KUMUD KUMAR
H NO 592 GALI KANDHARIAN
NIMAK MANDI AMRITSAR
NARINDER PAL GUPTA H NO 61/4 GALI NO 4 KRISHNA
NAGAR BATALA ROAD
AMRITSAR
SAT PAL
812/4 GALI BHAJAN WALI
KATRA BHAI SANT SINGH
AMRITSAR
HARNAM DASS
H NO 144 WARD 12 JANDIALA
GURU AMRITSAR
SUBASH KUMAR
H. NO. 6/137, WARD - 6,
GUPTA
KHALSAPUR ROAD, TARN
TARAN
PARMJIT SINGH
VPO NAUSHERA PANNUAN
TEH. TARNTARAN DISTT.
AMRITSAR
VINOD KANSRA
B XVI/317 CHAKRI BAZAR
INSIDE NEHRU GATE BATALA
TARA SINGH
HOUSE NO -92 VILLAGE
GHASITPURA TEH. BATALA
(GURDASPUR) BATALA
VED PAL MODGIL
C/O FINE ENGG G T ROAD
BATALA PUNJAB
SHIV NATH BAMBHA
B 17/80/2 GOBIND GARH
MOHALLA INSIDE KHAJURI
GATE BATALA DISTT
GURDASPUR PUNJAB
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
143001
0000IN30045011024209
42.00 20-AUG-2014
Punjab
143001
00001201090000368051
150.00 20-AUG-2014
Punjab
143001
00001302590000245985
102.00 20-AUG-2014
Punjab
143001
00001202990001123679
60.00 20-AUG-2014
Punjab
143001
0000000000C2S0000347
252.00 20-AUG-2014
Punjab
143001
0000IN30112716113280
60.00 20-AUG-2014
Punjab
143001
0000IN30150810005799
42.00 20-AUG-2014
Punjab
143001
0000IN30018312334310
42.00 20-AUG-2014
Punjab
143005
00001202990002267599
90.00 20-AUG-2014
Punjab
143006
00001302590000249498
42.00 20-AUG-2014
Punjab
143115
0000IN30177411402031
42.00 20-AUG-2014
Punjab
143341
00001203000000169185
33.00 20-AUG-2014
Punjab
143409
0000IN30293520004893
30.00 20-AUG-2014
Punjab
143505
0000IN30114310382940
18.00 20-AUG-2014
Punjab
143505
00001202290000180667
30.00 20-AUG-2014
Punjab
143505
0000IN30114310262055
30.00 20-AUG-2014
Punjab
143505
0000IN30114310342694
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PARVEEN KUMAR
SH INDER KUMAR
Punjab
143505
0000IN30021411195225
30.00 20-AUG-2014
PUNEET BAMBHA
SHIV NATH BAMBHA
H NO 115 VILL BAKHEWAL
BATALA
B 17/80/2 GOBIND GARH
MOHALLA INSIDE KHAJURI
GATE BATALA DISTT
GURDASPUR PUNJAB
P.O QILLA LAL SINGH TEH.
BATALA GURDASPUR.
GALI PANJA ADVOCATE AMAM
BARA CHOWK GURDASPUR
Punjab
143505
0000IN30114310342707
192.00 20-AUG-2014
Punjab
143505
0000IN30184610215969
42.00 20-AUG-2014
Punjab
143521
00001203320000607808
63.00 20-AUG-2014
GALI MAHATMA CHUNNI LAL
MANDI GURDASPUR
V.P.O TUGHALWAL, DIST.
GURDASPUR.
C/O DR RAJNEESH ARORA
5/506 SHRI RAM COLONY CIVIL
LINES GURDASPUR
C/O AVTAR SINGH H.NO.
339/16, NEAR M.G.N SCHOOL
KRISHNA NAGAR JALANDHAR
CITY
87, GURJEET NAGAR
JALANDHAR
H NO R 112 UPKAR NAGAR
JALANDHAR
319/ 6 - A CENTRAL TOWN
JALANDHAR CITY
48, NEW KAILASH NAGAR
SODAL ROAD NEAR J M P
INDUSTRIES JALANDHAR CITY
Punjab
143521
00001202890000275205
15.00 20-AUG-2014
Punjab
143527
0000IN30178210065454
60.00 20-AUG-2014
Punjab
143531
0000IN30105510368426
150.00 20-AUG-2014
Punjab
144001
0000IN30184610203651
42.00 20-AUG-2014
Punjab
144001
0000IN30105510284623
90.00 20-AUG-2014
Punjab
144001
0000IN30114310355823
42.00 20-AUG-2014
Punjab
144001
0000IN30105510100839
102.00 20-AUG-2014
Punjab
144001
0000IN30169610308342
60.00 20-AUG-2014
RAKESH TIKKU C 20 IOC
Punjab
COLONY PIPELINE TERMINAL
G.T. ROAD BYE PASS
SUCHIPIND JALANDHAR
5-AKETA VIHAR KHURLA
Punjab
KHINGRA RD JALANDHAR
66 FIRST FLOOR MASTER TARA Punjab
SINGH NAGAR JALANDHAR
144001
0000IN30112716214296
300.00 20-AUG-2014
144001
0000IN30045011007589
270.00 20-AUG-2014
144001
0000IN30267930118992
72.00 20-AUG-2014
NM-2 GOPAL NAGAR
SABHARWAL BHAWAN
JALANDHAR CITY PUNJAB
ER 240 PACCA BAGH
JALANDHAR
Punjab
144001
0000IN30211310043465
42.00 20-AUG-2014
Punjab
144001
0000IN30021412682735
15.00 20-AUG-2014
SURINDER PAL SINGH INDERJIT SINGH
JYOTI KALIA
POPINDER KALIA
RAJINDER SHARMA
HARBANS LAL
AMANDEEP SINGH
KAHLON
KRISHNA MEENA
PARAMJIT SINGH
KAHLON
B S MEENA
DAVINDER SINGH
KALRA
BALWANT SINGH
KALRA
DEEPAK BALI
DHARAM PAL BALI
HITESH SANAN
LALIT SANAN
MAHESH KATHURIA
MUKAL MALHOTRA
NAND KISHORE
KATHURIA
AMAR MALHOTRA
RAKESH TIKKU
NA
RANBIR SINGH
KAPOOR
RAVINDRA KUMAR
BHATIA
GANGA SINGH
SUBASH CHANDER
SABHARWAL
RAMJI DASS
SABHARWAL
TAJINDER SINGH
SATPAL SINGH
VISHAN DAS BHATIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VEENA GUPTA
RAKESH GUPTA
W/O RAKESH GUPTA 195
Punjab
,URBAN ESTATE-1 JALANDHAR
144001
00001302590000223061
42.00 20-AUG-2014
RAGHAV KOHLI
RAJAN KOHLI
Punjab
144002
0000IN30184610216312
102.00 20-AUG-2014
SHYNA AGGARWAL
VIJAY KUMARI
RAJESH AGGARWAL
WO BALRAJ KUMAR
SAHNI
KAILASH CHANDER
H.NO 54 TAGORE NAGAR
BACKSIDE T.V. CENTRE
JALANDHAR
18 ATAM NAGAR LUDHIANA
35-L GOBIND NAGAR
JALANDHAR
301-SHASTRI NAGAR
JALANDHAR
227 - R MODEL TOWN
JALANDHAR
541, GURU TEG BAHADUR
NAGAR JALANDHAR CITY
155 CHEEMA NAGAR
JALANDHAR PUNJAB
HNO-744 PHASE-1 URBAN
ESTATE JALADHAR
207 DADA COLONY INDUSTRIAL
AREA JALANDHAR CITY
Punjab
Punjab
144002
144002
0000IN30114310366287
0000IN30184610039135
102.00 20-AUG-2014
36.00 20-AUG-2014
Punjab
144002
00001201090000463373
60.00 20-AUG-2014
Punjab
144003
00001203340000014529
30.00 20-AUG-2014
Punjab
144003
0000000000C2K0000212
432.00 20-AUG-2014
Punjab
144003
0000IN30045012959585
60.00 20-AUG-2014
Punjab
144004
0000IN30039413769700
42.00 20-AUG-2014
Punjab
144004
0000000000C2M0000255
108.00 20-AUG-2014
VIPAN CHANDER
SHARMA
AMAN PREET SINGH
INDER MOHAN SINGH
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANCHAN KOHLI
S KOHLI
SANJAY SAREEN
DILBAG RAI SAREEN
MEENAKSHI
SH SATINDER SINGH
MOHAN LAL JAGOTA
LATE SHRI BISHAN
DASS JAGOTA
MOHANLAL JAGOTA
NA
207 DADA COLONY INDUSTRIAL Punjab
AAREA JALANDHAR CITY
144004
0000000000C2M0000274
72.00 20-AUG-2014
VINEET GHAI
JIWAN LAL GHAI
144004
0000IN30133018863259
270.00 20-AUG-2014
RAMINDER SINGH
SANDHU
MAKHAN SINGH
SANDHU
C/O DR ASHOK CHADHA EB 129 Punjab
QUILLA MOHALLA JALANDHAR
CITY
H NO 2 KHURLA KINGRA NEAR Punjab
ARMY OFFICERS ENCLAVE
PATROL PUMP JALANDHAR
144005
00001202990004132139
30.00 20-AUG-2014
NIRMAL KUMARI
NA
NM - 509, MOHALLA KARAR
KHAN, JALANDHAR
93 CHANDAN NAGAR
JALANDHAR CITY
H.NO 3259/1 JALLANDHAR
ROAD NAKODAR
C/O SATPAL MONGIA R/O MOH
GAUNS NAKODAR JALANDHAR
Punjab
144008
00001203000000075635
30.00 20-AUG-2014
Punjab
144008
0000IN30105510554862
120.00 20-AUG-2014
Punjab
144040
0000IN30184610062120
60.00 20-AUG-2014
Punjab
144040
00001202990004749809
60.00 20-AUG-2014
WARD NO.13,NEAR P.N.B OLD
SABZI MANDI, DASUYA
HOSHIAR PUR
HOUSE NO 199 SECTOR 6
PANCHKULA HARYANA
Punjab
144205
00001201910100232985
6.00 20-AUG-2014
Punjab
144206
0000IN30021412118122
183.00 20-AUG-2014
VIJAY KUMAR SAREEN SAHIB DAYAL
KAVITA VIJ
RAMAN KUMAR VIJ
ROHIT MONGIA
SAT PAL MONGIA
DARSHAN KAUR
CHARANJIT SINGH
CHIRANJIV SINGH
GILL
JAI SINGH GILL
First Name
Father/Husband First
Name
Address
GIAN SINGH
NANAK SINGH
144212
0000IN30211310000940
30.00 20-AUG-2014
GOBIND RAM SETHI
NANAK CHAND SETHI
144401
0000IN30184610216040
156.00 20-AUG-2014
JUJHAR SINGH
GURMIT SINGH
VPO JHANWAN,VIA TANDAN
Punjab
URMAR DIST.HOSHIARPUR
GURU NANAK PURA
Punjab
PHAGWARA PHAGWARA
C/O J. M . INDUSTRIES, B-1 G.T. Punjab
ROAD GORAYA PHAGWARA.
144401
0000IN30015910753153
3.00 20-AUG-2014
MUKESH KUMAR
DANG
ATTAR CHAND
Punjab
144401
0000IN30133019815568
60.00 20-AUG-2014
MUNISH GUPTA
RAJINDER GUPTA
Punjab
144401
0000IN30015910688756
60.00 20-AUG-2014
NARINDER NATH
AHUJA
SUDESH KUMARI
SETHI
JUJHAR SINGH
SANTOKH RAM
Punjab
144401
0000IN30015910305254
102.00 20-AUG-2014
Punjab
144401
0000IN30184610216058
156.00 20-AUG-2014
Punjab
144409
0000IN30169610996787
6.00 20-AUG-2014
MUNISH KATOCH
NA
MUKASH DANG S/O ATTAR
CHAND DANG FANCY SILK
STORE GAUSHALA ROAD
PHAGWARA
NEW MODEL TOWN
PHAGWARA.
17/B, MODEL TOWN
PHAGWARA .
GURU NANAK PURA
PHAGWARA PHAGWARA
J.M.INDUSTRIES G.T.ROAD
GORAYA
141 AJIT NAGAR KAPURTHALA
Punjab
144601
0000IN30048412556947
3.00 20-AUG-2014
POOJA ASTHANA
144601
0000IN30048411788689
102.00 20-AUG-2014
Punjab
144601
0000IN30226911662127
30.00 20-AUG-2014
PATWINDER SHOKER
S S S SHOKER
Punjab
144622
0000IN30039412861905
102.00 20-AUG-2014
NAVNEET NAHAR
KRISHAN KUMAR
Punjab
144626
0000IN30236510097928
102.00 20-AUG-2014
ANIL KUMAR DAR
ROHINI MOHAN
Punjab
145001
0000IN30143610490058
60.00 20-AUG-2014
ASHWANI BHATT
D N BHATT
Punjab
145001
0000IN30143610586152
72.00 20-AUG-2014
PANKAJ BATRA
DINA NATH BATRA
Punjab
145001
00001201320000325655
90.00 20-AUG-2014
POONAM PATHANIA
AJAY PATHANIA
Punjab
145001
0000IN30143610767310
30.00 20-AUG-2014
RAJ KUMAR KOHLI
KHARATI LAL KOHLI
S S P RESIDENCE
KAPURTHALA
H NO-388, MODEL TOWN,
KAPURTHALA, PUNJAB
VPO MANA TALWANDI DIST
KAPURTHALA
MOHALLA ARORA RASTA,
SULTANPUR LODHI,
KOTKAPURA, PUNJAB
KASHI NAGAR DALHOUSIE
ROAD PATHANKOT
272 KALI MATA MANDIR ROAD
PATHANKOT
DB-50 STREET NO.04 GANDHI
NAGAR PATHANKOT
H NO 237 KAROLI H B NO 374
PATHANKOT
VIJAY KUMAR AND CO. NEW
SUBZI MANDI PATHANKOT
M/S AJAY X-RAYS
LABORATORY DALHOUSIE
ROAD PATHANKOT
C/0 DR. AJAY MAHAJAN
DALHOUSIE ROAD PATHANKOT
PATHANKOT
Punjab
TEJINDER KAUR
SATISH KUMAR
ASTHANA
HARBANS SINGH
Punjab
145001
0000IN30105510133156
144.00 20-AUG-2014
Punjab
145001
0000IN30105510526230
60.00 20-AUG-2014
Punjab
145001
0000IN30133017857789
42.00 20-AUG-2014
GOBIND RAM SETHI
GURMIT SINGH
RAJ KUMARI MAHAJAN SHIV PARSHAD
RUCHI MAHAJAN
SH SUTINDER
MAHAJAN
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANDEEP MAHAJAN
PURAN CHAND
C/O PURAN GENERAL STORE
ISHWAR NAGAR DALHOUSIE
ROAD PATHANKOT
Punjab
145001
0000IN30105510313306
6.00 20-AUG-2014
SUSHIL GUPTA
JOGINDER PAL
145001
0000IN30105510438746
75.00 20-AUG-2014
VANDANA
SUSHIL KUMAR
SHARMA
BEHIND BABA SAIN BHAGAT
Punjab
NEW ANANDPUR ROAD INDRA
COLONY, PATHANKOT DISTT.
GURDASPUR
H. NO. 160 WARD NO. 14
Punjab
BLOCK NO. 23 DHANGU ROAD
PATHANKOT DIST GURDASPUR
145001
0000IN30105510135074
18.00 20-AUG-2014
VINOD KUMAR
SHARMA
AMIT MAHAJAN
NIRANJAN LAL
SHARMA
MANOHAR LAL
MAHAJAN
STREET NO 2 NEHRU NAGAR
COLLEGE ROAD PATHANKOT
H NO 114 JANDIAL NIWAS
VILLAGE AND POST SHAHPUR
KANDI DISTT GURDASPUR
Punjab
145001
0000IN30143610643698
30.00 20-AUG-2014
Punjab
145029
0000IN30240410091713
180.00 20-AUG-2014
PARAS RAM
DHARAM PAL
145029
0000IN30105510263828
42.00 20-AUG-2014
ANURADHA SHARMA
YOGESH CHANDER
BALI
QTR NO T 3/383 RSD
Punjab
PROJECTCOLONY
SHAHPURKANDI TOWNSHIP
DISTT GURDASPUR
B 15 538/11 NEW ARYA NAGAR Punjab
HOSHIARPUR HOSHIARPUR
146001
00001203350300126926
15.00 20-AUG-2014
ASHOK KUMAR
SH SATPAL
B-1, M.C.H.188,
DIST.HOSHIARPUR, PUNJAB
19-R , MODEL TOWN
HOSHIARPUR HOSHIARPUR
117-R MODEL TOWN
HOSHIARPUR PUNJAB
KHANPURI GATE NEAR GOVT
PRIMARY SCHOOL
HOSHIARPUR
C-22, CIVIL LINES HOSHIARPUR
Punjab
146001
0000IN30160410039120
42.00 20-AUG-2014
Punjab
146001
00001203270000042608
72.00 20-AUG-2014
Punjab
146001
0000IN30211310014653
30.00 20-AUG-2014
Punjab
146001
0000IN30160410065666
6.00 20-AUG-2014
Punjab
146001
00001201750000029502
45.00 20-AUG-2014
B-I, M.C.H.188,
DIST.HOSHIARPUR, PUNJAB
B - 1 M C H - 1/3 HOSHIARPUR
Punjab
146001
0000IN30160410039154
42.00 20-AUG-2014
Punjab
146001
0000IN30211310068444
102.00 20-AUG-2014
24/ 77, FATEHGARH ROAD
HOSHIARPUR HOSHIARPUR
H.NO.40 WARD.NO-9 BEDI
HOUSE V.P.O-MAHILPUR,TEHGARSHANKAR DISTHOSHIARPUR(PUNJAB)
Punjab
146001
0000IN30160410114885
60.00 20-AUG-2014
Punjab
146001
0000IN30211310028713
150.00 20-AUG-2014
JASPAL SINGH DHATT KARAM SINGH
KANWAL NAIN AHUJA
SUNDER DASS
MOHANLAL GILL
GURAN DAS GILL
MUNISH NANDA
NEELAM
VARINDER KUMAR
NANDA
ASHOK KUMAR
NISHU MAINGI
NAVEEN MAINGI
RAVINDER TALWAR
MADAN LAL TALWAR
SEWAK SINGH BEDI
RAM SINGH BEDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIJAY KUMAR
TILAK RAJ
Address
State
PINCode Folio Number of Securities
Punjab
146001
0000IN30211310011667
12.00 20-AUG-2014
Punjab
146001
0000IN30160410154394
75.00 20-AUG-2014
Punjab
147001
00001202990000607094
15.00 20-AUG-2014
Punjab
147001
0000IN30143610393786
42.00 20-AUG-2014
7 RANBIR MARG MODEL TOWN Punjab
PATIALA
JAGDISH RAJ SHARMA 12-A DELITE COLONY NEAR 21 Punjab
NO RAILWAY PHATAK PATIALA
147001
0000IN30018312158890
120.00 20-AUG-2014
147001
0000IN30223610825395
30.00 20-AUG-2014
KASHMIR CHAND
GARG
PARIWAR CHAND
88 NEW GREEN PARK COLONY Punjab
PATIALA
104 NR GRAIN MARKET
Punjab
SIRHIND ROAD PATIALA
PATIALA
263 AJIT NAGAR PATIALA
Punjab
147001
0000IN30223610131909
45.00 20-AUG-2014
147001
00001202990001454554
15.00 20-AUG-2014
147001
00001202290000169628
30.00 20-AUG-2014
C/O S JAGDYAL SINGH
GRAWAL 160 PUNJABI BAGH
PATIALA
147001
AHUJA KARYANA STORE
SUNAMI GATE SANGRUR
H NO. 1492/4 BAHERA ROAD
PATIALA, .
104 ROSE AVENUE NEAR NEW
OFFICER COLONY PATIALA
Punjab
147001
0000000000C2K0000103
150.00 20-AUG-2014
Punjab
147001
0000IN30045011341664
102.00 20-AUG-2014
Punjab
147001
0000IN30112716256534
30.00 20-AUG-2014
Punjab
147001
0000IN30133019891840
90.00 20-AUG-2014
104 ROSE AVENUE NEAR NEW
OFFICER'S COLONY PATIALA
PUNJAB
BHUPINDRA NIWAS NR GUPTA
BHAWAN SANAUR ROAD
PATIALA
HOUSE NO 861 TRIPURI TOWN
PATIALA, .
H.NO.124 PHASE III URBAN
ESTATE PATIALA
HOUSE NO 44 TYPE 3 NEW
THAPAR UNIVERSITY PATIALA
Punjab
147001
0000IN30088813849672
90.00 20-AUG-2014
Punjab
147001
0000IN30048412639350
30.00 20-AUG-2014
Punjab
147001
0000IN30133017079078
6.00 20-AUG-2014
Punjab
147002
0000IN30169610655533
102.00 20-AUG-2014
Punjab
147004
0000IN30036010127345
42.00 20-AUG-2014
BAND GALI SAMANA
Punjab
147101
0000IN30133020080428
15.00 20-AUG-2014
ANAND SAGAR
ST.NO21 H.NO 181 KAMAL PUR
HOSHIARPUR
BRIJ MOHAN TRIKHA
B-19 /250 HOSHIARPUR
PUNJAB
AMARJIT SINGH
953/3 DHOBI GHAT PATIALA
PATIALA
PREM SAGAR SHARMA H NO 676 S S T NAGAR PATIALA
ARUNA VERMA
R K VERMA
VIKAS TRIKHA
AMRINDER SINGH
ASHOK KUMAR
SHARMA
DHEERAJ GARG
GAGANDEEP
GURJEET SINGH
WALIA
KANWAL JIT KAUR
GILL
KARAMJEET SINGH
MANOJ KUMAR
SHAMLAL KUMAR
PARVEEN GARG
DINANATH GARG
SANJAY VERMA
NA
SHANTA VERMA
NA
SUKHPAL SINGH
BHUPINDER SINGH
VARINDER KUMAR
MALIK
POONAM TANDON
DAYAL DASS MALIK
RAHUL CHHIBBER
V K CHHIBBER
SANJEEV KUMAR
HARI RAM
HEM RAJ SINGH GILL
VIRENDER TANDON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUDESH KUMAR
NASIB CHAND
SUDESH KUMAR S/O SH NASIB Punjab
CHAND MOHALLA INDRA PURI
SAMANA SAMANA
147101
00001202990002702104
72.00 20-AUG-2014
HARINDER SINGH
MANGAT
MEENAKSHI JAIN
BALDEV SINGH
MANGAT
SUNIL JAIN
Punjab
147301
0000IN30143610366314
102.00 20-AUG-2014
Punjab
148001
0000IN30114310015565
21.00 20-AUG-2014
SUSHMA RANI
MANJIT SINGH
Punjab
148001
0000IN30143610441543
102.00 20-AUG-2014
MANDEEP SINGH
UJJAGAR SINGH
MANGAT MEDICOS RAILWAY
ROAD MANDIGOBINDGARH
JOGINDER PARSHAD JAIN
NEAR CLOCK TOWER COURT
ROAD SANGRUR PUNJAB
HOUSE NO 85 SUNAMI GATE
SANGRUR
745 KRISHNA COLONY MALER
KOTLA DISTT SANGRUR
Punjab
148023
0000IN30114310386119
42.00 20-AUG-2014
SUBHASH ARORA
RAM SARUP ARORA
Punjab
148024
0000IN30114310386598
102.00 20-AUG-2014
ASHOK KUMAR
BANSAL
SUMAN LATA
OM PARKASH
Punjab
148101
0000IN30114310332736
300.00 20-AUG-2014
Punjab
148101
0000IN30114310218680
102.00 20-AUG-2014
TARA SINGH AULAKH
Punjab
148101
0000IN30114310360253
6.00 20-AUG-2014
Punjab
148101
0000IN30114310390317
102.00 20-AUG-2014
BALJINDER SINGH
SH GURDIT SINGH
AULAKH
KARNAIL SINGH
AULABH
JAGDISH SINGH
Punjab
151001
00001202990003248799
3.00 20-AUG-2014
HARBHAJAN SINGH
SO NANAK SINGH
HOUSE NO 363 WARD NO 4
SHIVPURI MOHALLA DHURI
H NO B VIII/380 INSIDE QUILA
BARNALA PUNJAB
C/O VISHAL TEXTILES GEETA
BHAWAN MARG BARNALA
PUNJAB
H NO B I 770 NEW HANDIAYA
BAZAR BARNALA PUNJAB
VILL AND PO THIKRIWALA
TEHSIL BARNALA
H NO 7927 NEETA STREET
MEHNA CHOWK BATHINDA
BATHINDA
17033 AGGARWAL COLONY, 40
FEET ROAD BEHIND KANYA
MANDIR BATHINDA
20455 STREET NO 11 GURU
TEG BAHADUR NAGAR
BATHINDA
C/O SOFTEL SYSTEMS 1064
FORT ROAD BHATINDA
H NO 17925 A, ST 5 A BASANT
VIHAR BATHINDA, PUNJAB
Punjab
151001
0000IN30184610047150
102.00 20-AUG-2014
Punjab
151001
0000IN30143610072924
90.00 20-AUG-2014
Punjab
151001
0000IN30143610602858
42.00 20-AUG-2014
Punjab
151001
0000IN30143610314215
90.00 20-AUG-2014
20455 STREET NO 11 GURU
TEG BAHADUR NAGAR BIBI
WALA ROAD BATHINDA
251/8 PUKHRAJ COLONY
BATHINDA BATHINDA
C/O SOFTEL SYSTEMS 1064
FORT ROAD BHATINDA
Punjab
151001
0000IN30143610542356
102.00 20-AUG-2014
Punjab
151001
00001202990001727571
3.00 20-AUG-2014
Punjab
151001
0000IN30143610602876
42.00 20-AUG-2014
UJJAGAR SINGH
KEWAL KRISHAN
JINDAL
HARBIR SINGH SIDHU MEHAR SINGH SIDHU
KUNAL SHARMA
ASHOK SHARMA
MAHAVIR PUNIA
SEDHU RAM
MOHAN PREET KAUR
HARBIR SINGH SIDHU
NAVEEN VERMA
SH RAJINDER KUMAR
VERMA
KUNAL SHARMA
NEETU SHARMA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAVINDER KAUR
MEHAR SINGH SIDHU
Punjab
151001
0000IN30143610078727
102.00 20-AUG-2014
SURINDER KUMAR
SO AMAR NATH
Punjab
151001
00001202420200008538
30.00 20-AUG-2014
SHIV K JINDAL
NA
Punjab
151005
0000IN30001110657262
42.00 20-AUG-2014
SURINDER KUMAR
NA
Punjab
151103
0000IN30133017011675
30.00 20-AUG-2014
SHANTHI MUTHUVEL
MUTHUVEL
Punjab
151201
00001203840000185056
15.00 20-AUG-2014
SEEMA RANI GARG
CHAMAN LAL GARG
Punjab
151505
0000IN30143610708184
150.00 20-AUG-2014
MANREET SINGH
Punjab
152001
0000IN30048412833896
15.00 20-AUG-2014
RITA SAHNI
KARNAIL SINGH
KOCHAR
KULDIP
Punjab
152001
0000IN30021411619129
30.00 20-AUG-2014
SANTOSH KUMARI
KARTA RAM SHARMA
Punjab
152001
0000IN30184610016750
102.00 20-AUG-2014
D K SHARMA
RAMESHWAR DAS
SHARMA
Punjab
152002
0000IN30143610494907
42.00 20-AUG-2014
KARMJIT SINGH
SANDHA
PRIYA RANI
RAJINDER SINGH
SANDHA
NA
20455 STREET NO 11 GURU
TEG BAHADUR NAGAR
BATHINDA
HOUSE NO.-21903 NEAR SHIV
MANDER,STREET NO.-3,
POWER HOUSE ROAD,
BATHINDA
661 A AMRIK SINGH ROAD
BATHINDA BATHINDA
S/O KASHMIRI LAL GARG NEAR
RAILWAY CROSSING RAMPURA
PHUL BHATINDA
W/O RATHINAVEL MUTHUVEL
PO-KUNDADAM DIST-TIRPPUR
C/O OFFICER MESS AFS34
WING
VAID KAPOOR WALI GALI
MANSA PUNJAB
H NO BS 2/9 KUCHA RAM
SHERI BAZAR FEROZEPUR
H NO 252 BAZAR NO 2
FEROZEPUR CANTT
FEROZEPUR
154 A BURT ROAD FEROZEPUR
CITY
90 VIKAS VIHAR PHASE II
ROBIN PUBLIC SCHOOL
FEROZEPUR
35 ADARSH NAGAR
FEROZEPUR CITY
BASTI BALOCHAN WALI KUCHA
KHUDA BAKSH FEROZEPUR
CITY(PB) FEROZPUR
Punjab
152002
0000IN30021412240778
12.00 20-AUG-2014
Punjab
152002
0000IN30112715627108
102.00 20-AUG-2014
PRIYA RANI
VIJAY KUMAR
152002
00001201090000401531
120.00 20-AUG-2014
RAMESH KUMAR
HANS RAJ
BASTI BALOCHAN WALI GALI
Punjab
THEKEDAR WALI FEROZEPORE
CITY
H NO 17/86 ST BUDHWARA
Punjab
FEROZEPUR CITY FEROZEPUR
152002
0000IN30021411608794
15.00 20-AUG-2014
RAVI KANT CHAWLA
HIRA LAL CHAWLA
SHANKAR DASS HAR NARIAN
FLOUR MILL MULTANI GATE
FEROZEPUR CITY
Punjab
152002
00001201090000757915
24.00 20-AUG-2014
SHALINDER SINGH
MONGA
RAMESH MONGA
ST 2 KANSHI NAGRI
FEROZEPUR CITY
Punjab
152002
0000IN30021411915156
60.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VIKAS TREHAN
RAJINDER PAUL
INSIDE BANSI GATE DEVI
DWARA GATE FIROZPUR CITY
Punjab
152002
0000IN30133018291743
60.00 20-AUG-2014
NARINDER KUMAR
MONGA
S C AHUJA
KRISHAN LAL
Punjab
152101
0000IN30177410972876
171.00 20-AUG-2014
Punjab
152101
0000IN30133019561981
30.00 20-AUG-2014
SUDHARSH KUMAR
BRIJ MOHAN
W NO 3 H NO 317 MALOUT
GIDDERBAHA
THAKAR MOHALLA GIDDER
BAHA PUNJAB
CITY BAZAR MALOUT PUNJAB
Punjab
152107
0000IN30048412082504
102.00 20-AUG-2014
BHAGWAN SINGH
AMRIK SINGH
VILLAGE CHANAN KHERA
DISTT FEROZEPUR ABOHAR
RAMESH KUMARI
NA
NO 1431 SECTOR 34 C
CHANDIGARH
SANTOSH KUMARI
M M KUMAR
H.NO 29 SECTOR 4
CHANDIGARH,
HARISH SHARMA
SATISH KUMAR
H NO 53 1 VILL AND PO
DHUSARA BLOCK NO 74 TEH
AMB DISTT UNA HIMACHAL
PRADESH
KUNDAN LAL CHADHA DES RAJ CHADHA
S C F NO 13 SECTOR 9-D
CHANDIGARH 160009
ASHA HANDA
DK HUNDAY
HOUSE NO. 1548/2 SECTOR- 38
B CHANDIGARH
DKHUNDAY
BS LALL SINGH
HOUSE NO-1548/2 SECTOR 38B CHANDIGARH
SANJAY KANWAR
RAMESH CHAND
H.NO.-5022A, SECTOR-38
KANWAR
WEST, CHANDIGARH
NARINDER KUMAR
LATE SH KHEM CHAND H NO 1046, SECTOR 8-C
ASIJA
CHANDIGARH
PARANBIR KAUR
A S DULAT
BELLEVUE SECTOR 5/13
CHANDIGARH
AMARJEET SINGH
AMRIK SINGH
H NO 2036/2 SECTOR 45 C
CHANDIGARH
JAGWINDER SINGH
JAGTAR SINGH
HOUSE NO 1017 SECTOR 40/B
VIRK
CHANDIGARH
ASHWANI KUMAR
BANSI LAL GUPTA
HOUSE NO 2120 SECTOR 27-C
GUPTA
CHANDIGARH
JAI SINGH PARMAR
HARI KISHAN PARMAR HOUSE NO 1886 SECTOR 7C
CHANDIGARH
S S TIWARI
K C TIWARI
162 SECTOR-19 CHANDIGARH .
Punjab
152116
0000IN30177410856051
12.00 20-AUG-2014
Chandigarh
160001
0000IN30114310103680
42.00 20-AUG-2014
Chandigarh
160004
0000IN30133018949606
75.00 20-AUG-2014
Chandigarh
160009
0000IN30114310352052
102.00 20-AUG-2014
Chandigarh
160009
0000000000C2K0000170
882.00 20-AUG-2014
Punjab
160014
0000IN30106310044476
102.00 20-AUG-2014
Punjab
160014
0000IN30106310044468
102.00 20-AUG-2014
Punjab
160014
0000IN30236510126547
9.00 20-AUG-2014
Chandigarh
160015
0000000000C2N0000168
252.00 20-AUG-2014
Chandigarh
160015
0000000000C2P0000302
498.00 20-AUG-2014
Chandigarh
160017
00001202990003830128
15.00 20-AUG-2014
Chandigarh
160018
0000IN30045012234475
102.00 20-AUG-2014
Chandigarh
160019
00001202420100095961
45.00 20-AUG-2014
Chandigarh
160019
0000IN30223610213935
45.00 20-AUG-2014
Chandigarh
160019
0000IN30133017117328
306.00 20-AUG-2014
TUSHAR MUDGIL
SH SK SHARMA
129,SECTOR 20 A CHANDIGRH
Chandigarh
160020
0000IN30112716902363
12.00 20-AUG-2014
A K CHOPRA
R K CHOPRA
Punjab
160021
0000IN30267930244343
42.00 20-AUG-2014
NEERU KAMBOJ
LATE SH BHIM SAIN
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
KOTHI NO 1747 SECTOR 33D
CHANDIGARH U.T
Chandigarh
160023
0000IN30133018509045
102.00 20-AUG-2014
B L AHUJA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
OM PARKASH
HONDA RAM
Chandigarh
160023
0000IN30112716600600
42.00 20-AUG-2014
RASHMI THUKRAL
SANDEEP KUMAR
SALUJA
BALJEET KOCHER
HOUSE NO 3547 SECTOR-23D
CHANDIGARH U.T
1398 SEC 34 C CHANDIGARH
58 SECTOR 69 MOHALI
Punjab
Punjab
160034
160035
0000IN30112716515110
0000IN30143610590296
42.00 20-AUG-2014
42.00 20-AUG-2014
Chandigarh
160036
0000IN30114310229812
30.00 20-AUG-2014
Chandigarh
160036
00001202420100041299
60.00 20-AUG-2014
Punjab
160037
0000IN30114310387162
60.00 20-AUG-2014
Chandigarh
160047
0000IN30039414213242
102.00 20-AUG-2014
Chandigarh
160047
0000IN30133018509094
42.00 20-AUG-2014
Chandigarh
160047
00001202420100051535
1,425.00 20-AUG-2014
Chandigarh
160047
0000IN30114310363106
102.00 20-AUG-2014
Chandigarh
160047
0000IN30112716654388
42.00 20-AUG-2014
Raakesh Sharma
V K THUKRAL
RAJINDER PAUL
SALUJA
MR CHARANJIT SINGH 1556 SECTOR 38 B
CHANDIGARH
BANT SINGH
HOUSE NO 1190-A SECTOR 41B CHANDIGARH
SH NIRANJAN SINGH
H NO 405 SECTOR 37 A
CHANDIGARH
S PRABHU
H NO 3282/3 SECTOR 44 D
CHANDIGARH
SHRI RATTAN LAL
HOUSE NO 2305 ASTHA
WALIA
APPARTMENT-NEAR MOTOR
MKT SECTOR-48-C,
CHANDIGARH
A L SHARMA
HOUSE NO 2408 PUSHPAC
FIRST SOCIETY SECTOR 48-C
CHANDIGARH
LALIT KUMAR
H NO 1247 SECTOR 44 B
CHANDIGARH
GIRISH WALIA
POONAM WALIA 2305 ASTHA
APPARTMENTS SECTOR-48-C
NEAR MOTOR MARKET,
CHANDIGARH
S P Sharma
HNO 420 Sector 44 A Chandigarh
Chandigarh
160047
0000IN30281410211237
3.00 20-AUG-2014
SANJAY KUMAR
ROSHAN LAL
160047
0000IN30039414175219
42.00 20-AUG-2014
SUNIL KUMAR
RAMESH KUMAR
160047
0000IN30106310044370
42.00 20-AUG-2014
GURPREET KAUR
TRILOCHAN SINGH
4620/A SECTOR 46 D
Chandigarh
CHANDIGARH
HOUSE NO -421/2 SECTOR 45-A Chandigarh
CHANDIGARH
359, SEC 71, MOHALI, PUNJAB Punjab
160055
0000IN30226910697896
6.00 20-AUG-2014
MAHESHWAR
CHANDER SHARDA
SHADI LAL SHARDA
Punjab
160055
0000IN30021412741073
60.00 20-AUG-2014
RAJESH SHARDA
J N SHARDA
Punjab
160055
0000IN30114310248598
42.00 20-AUG-2014
ROOPAK SHARMA
O P SHARMA
Punjab
160055
0000IN30039414164479
60.00 20-AUG-2014
JASPAL SINGH
NARINDER KAUR
ROZEN SINGLA
INDER SINGH
AVTAR SINGH
PAWAN KUMAR
HOUSE NO 571 DV PHASE 2
PART 4 MOHALI TEH MOHALI
DISTT SAS NAGAR MOHALI
PUNJAB
HB 77 PHASE IST SAS NAGR
MOHALI
H NO-85 FIRST FLOOR PHASE-4
MOHALI
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
2832 FIRST FLOOR PHASE 7
MOHALI
Punjab
Punjab
Punjab
160059
160059
160059
0000IN30045011531839
0000IN30143610482519
0000IN30039414387344
102.00 20-AUG-2014
60.00 20-AUG-2014
102.00 20-AUG-2014
KESAR SINGH
DEEPAK YADAV
BHANUMATHI
SHRINIVASAN
GIRISH WALIA
K K SHARMA
NANCY CHOPRA
POONAM WALIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BRAJESH DUDPURI
State
PINCode Folio Number of Securities
Bhagwan Narain Dadpuri House No.4005 Sector-68 Mohali
Punjab
160062
00001203920000003459
42.00 20-AUG-2014
KAPIL DEV
SUDESH KUMAR
Punjab
160062
0000IN30226911453694
3.00 20-AUG-2014
SANJAY KUMAR
SOHAN LAL
Punjab
160066
0000IN30106310046728
15.00 20-AUG-2014
Punjab
160067
00001202420100069935
102.00 20-AUG-2014
Chandigarh
160101
00001201090400007841
42.00 20-AUG-2014
Chandigarh
160101
0000IN30131320351869
102.00 20-AUG-2014
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
171001
0000IN30155721067883
102.00 20-AUG-2014
171001
0000IN30133017464388
12.00 20-AUG-2014
171001
0000IN30133019656798
45.00 20-AUG-2014
171002
0000IN30133018820610
42.00 20-AUG-2014
Himachal
Pradesh
171005
0000IN30112716528622
42.00 20-AUG-2014
Himachal
Pradesh
171009
00001201060000532359
12.00 20-AUG-2014
Himachal
Pradesh
171011
0000IN30048410728744
42.00 20-AUG-2014
Himachal
Pradesh
172101
0000IN30048411553049
60.00 20-AUG-2014
Himachal
Pradesh
Himachal
Pradesh
173001
0000IN30184610052206
42.00 20-AUG-2014
173205
00001201640200029102
21.00 20-AUG-2014
Himachal
Pradesh
173212
0000IN30018311833777
102.00 20-AUG-2014
PARAMVIR SINGH GILL T S GILL
GURDEEP SINGH
KAPOOR
MR JANAK SINGH
SANJAM BRAR
BRAR J S
BHARTI SOOD
KAPIL SOOD
RAKSHIT SOOD
AMAR NATH SOOD
SANJAY SHARMA
SH JAISHI RAM
SAHIL BHALAIK
SUSHEEL BHALAIK
P C SHARMA
DEVI SARAN SHARMA
AMIYKET SINGH
DASHRATH SINGH
SUNIL SEHGAL
S C SEHGAL
BHAGAT SINGH NEGI
SHRI TYBA NEGI
ANUPAM CHATURVEDI SO BN CHATURVEDI
SATEESH KUMAR
GOYAL
RAM KUMAR
KRISHAN VERMA
BALK RAM
Address
HOUSE NO.3041-A, SECTOR-52,
CHANDIGARH, U T
HOUSE NO.2623 SECTOR -66
LIG PART -2 MOHALI (P.B)
HOUSE NO 2234 PHASE-7
MOHALI
HOUSE NO-216-A NAC,
SHIVALIK ENCLAVE
MANIMAJRA, CHADIGARH
5729 MHC MANIMAJRA
CHANDIGARH
C/O MEDICO THE MALL SHIMLA
15/1 BHAGRA BHAWAN SUBJI
MANDI SHIMLA
118 LOWER BAZAR SHIMLA
H.P.
4 DEODAR KUNJ OPP.
WOODVILLE PALACE CHOOTA
SHIMLA SHIMLA (H.P.)
SUKHDHAM BUILDING
DHINGRA ESTATE NEAR
BARRIER BOILEAN GANJ
SHIMLA
INDIAN OIL CORPORATION LTD
BLOCK NO-21, SDA
COMMERCIAL COMPLEX,
KASUMPTI SHIMLA
VAID BHAWAN NEAR LAXMI
NARAYAN MANDIR TOTU
SHIMLA
SUPERITENDING ENGINEER
PROJECT CONSTRUCTION
CIRCLE HPSEB JEORI DIST
SHIMLA
PUCCA TANK SHIV MANDIR
NAHAN(H.P.)
HOUSE NO: 335 HOUSING
BOARD COLONY PHASE: 2
BADDI
C O R D AGGARWAL NIKUNJ
BLDG NR JAWAHAR PARK
SOLAN HP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ROSHAN LAL ZARORA RAM ZARORA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UNION BANK OF INDIA THE
MALL SOLAN
MODI MOHALLA UNA
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
173212
0000IN30112716289865
42.00 20-AUG-2014
174303
00001202420100038180
42.00 20-AUG-2014
174305
0000IN30021410818641
372.00 20-AUG-2014
MADAN MOHAN
VASHISHT
VIKRAM SHARMA
BHAGWAN DASS
ROSHANLAL SHARMA
S O COL R L SHARMA RETD
BHALAT 167 1 P O HARSAUR
TEH BARSAR DIST HAMIRPUR
HIMACHAL PRADESH
NARENDER PAL
SH TARA CHANDH
Himachal
Pradesh
174312
0000IN30231610053106
30.00 20-AUG-2014
NIRMLA DEVI
SH THAKUR DASS
SHARMA
Maharashtra
174313
0000IN30231610118623
15.00 20-AUG-2014
VIVEK DUTTA
YASH PAL DUTTA
00001202420100067767
102.00 20-AUG-2014
175101
00001202420100049570
12.00 20-AUG-2014
BHAGWAN SINGH
VIPAN KUMAR
SHARMA
NIHAL SINGH
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
175002
BABITA SHARMA
175131
00001202420100068722
102.00 20-AUG-2014
DALIP BEHL
BISHASHAR DASS
0000IN30184610170165
72.00 20-AUG-2014
SH SOBHA RAM
VERMA
Himachal
Pradesh
Maharashtra
176081
PARVEEN KUMAR
VERMA
176120
0000IN30231610112668
9.00 20-AUG-2014
R H AWASTHI
V N AWASTHI
Himachal
Pradesh
176305
0000IN30105510314665
42.00 20-AUG-2014
MINAKSHI MAHAJAN
SH AMARJIT LAL
MAHAJAN
Himachal
Pradesh
176310
0000IN30178210042188
102.00 20-AUG-2014
SANJAY PURI
BISHAN DASS PURI
Himachal
Pradesh
177033
0000IN30133018674342
30.00 20-AUG-2014
MUNISH KUMAR
SH KUNDAN LAL
SHARMA
H NO - 131 PHASE - III H B
COLONY BADDI, HIMACHAL
PRADESH
42 TEEKA GURAYAH KALAN
TEH- BARSAR, DISTTHAMIRPUR HIMACHAL
PRADESH
DAINIK JAGRAN 215/5
MAHAJAN BAZAR MANDI
W/O VIPAN KUMAR SHARMA
UPPER SULTANPUR KULLU
C/O BHAGWAN SINGH & CO
NEAR ZING ZING BAR MODEL
TOWN, MANALI KULLU
VPO AVERI TEH, TEH.
PALAMPUR KANGRA(H.P)
VILL- DAKHNEHAR POMAKRERI, TEH- JOGINDER
NAGAR DISTT- MANDI
HIMACHAL PRADESH
CANTONMENT HOUSE
CANTONMENT BOARD
COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT
CHAMBA
99 - (1), WARD NO. 2, BNO - 1,
HATNALA, JANGANANA,
CHAMBA.
118A TEKKA SERI BLOCK NO 2
NADUAN TEHSIL NADUAN
DISTT. HAMIRPUR
VILL- GARH BALLA POPRAGPUR TEH- DEHRA, DISTTKANGRA HIMACHAL PRADESH
Himachal
Pradesh
177107
0000IN30231610120715
18.00 20-AUG-2014
AARTI CHOWDHARY
AJAY CHOWDHARY
KC MANSION SHAKTI NAGAR
CANAL ROAD JAMMU
Jammu and
Kashmir
180001
0000IN30039414110459
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
ASHOK KUMAR
SHARMA
JASWANT SINGH
RAINA
KUSHAL KUMAR
RAJU RAM SHARMA
H.NO.242 SARWAL LAXMI
NAGAR JAMMU
Q No 109 Roulki Bakshi Nagar
Jammu
H NO 733/1 BAHU LANE JAMMU
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jammu and
Kashmir
S Inder Singh
Jammu and
Kashmir
THAKUR DASS
Jammu and
Kashmir
MOHAN LAL
Sh Dhani Ram Bhardwaj H No 206 Mastgarh Jammu
Jammu and
BHARDWAJ
Kashmir
ONKAR SINGH
Sh Raghu Nath Singh
Vill Badhori P O Raya Tehsil
Jammu and
Samba Jammu
Kashmir
ROMI GUPTA
SH R K GUPTA
WADHA VERHA PACCA DANGA Jammu and
JAMMU TAWI JAMMU
Kashmir
SANJAY BHAT
SH P N BHAT
H NO 72 AMAR COLONY GOLE Jammu and
GUJRAL ROAD TALAB TILLO
Kashmir
JAMMU
SHART SHARMA
DHARAM PAUL
NATIONAL PRINTING PRESS
Jammu and
SHARMA
PATEL BAZAR PURANI MANDI
Kashmir
JAMMU
VIJAY KUMAR
GANESH DASS
HARI THEATRE RAGHUNATH
Jammu and
MAHAJAN
MAHAJAN
BAZAAR JAMMU
Kashmir
VIJAY SINGH JAMWAL SURINDER SINGH
110, EXCHANGE ROAD,
Jammu and
JAMMU, JAMMU
Kashmir
SANJAY KOUL
J N KOUL
16/B OM NAGAR, UDHAYWALLA Jammu and
BOHRI TALAS TILLOO JAMMU
Kashmir
180001
00001201060000697515
30.00 20-AUG-2014
180001
0000IN30234910087044
90.00 20-AUG-2014
180001
0000IN30048411702734
102.00 20-AUG-2014
180001
0000IN30234910021880
204.00 20-AUG-2014
180001
0000IN30234910063485
15.00 20-AUG-2014
180001
0000IN30133018283161
102.00 20-AUG-2014
180001
0000IN30234910142515
42.00 20-AUG-2014
180001
0000IN30143610578863
42.00 20-AUG-2014
180001
0000IN30039414110442
102.00 20-AUG-2014
180001
0000IN30133017961011
150.00 20-AUG-2014
180002
0000IN30048412068900
72.00 20-AUG-2014
SOHAN LAL BHAT
SUMAN SHARMA
SH RADHA KRISHAN
BHAT
Surinder Sharma
AMIT GUPTA
SH SATPAUL GUPTA
DALJIT SINGH
CHARAK
SATINDER KAUR
NA
KAPIL DHAR
NA
HARSH GUPTA
SH BANARSI DASS
GUPTA
MOHAN SINGH
RAJINDER SINGH
S D SINGH
306 A TOMAL COLONY BOHRI
TALAB TILLO JAMMU
H No 130 Udhewala Red Cross
House Talab Tillo Jammu
19 B/D GANDHI NAGAR JAMMU
JAMMU
560 A GANDHI NAGAR JAMMU,
JAMMU
16 ( I ) C/C GANDHI NAGAR SBI
BUILDING-BACK GATE GANDHI
NAGAR JAMMU
C/O H.N.DHAR DHAR
INVESTMENT SERVICE SHOP
NO-2 SECTOR-7 VIKAS NAGAR
PATOLI JANIPUR JAMMU
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180002
0000IN30112716628924
60.00 20-AUG-2014
180002
0000IN30234910039678
60.00 20-AUG-2014
180004
00001203350300014394
60.00 20-AUG-2014
180004
0000IN30112715861728
12.00 20-AUG-2014
180004
0000IN30039414110686
102.00 20-AUG-2014
Jammu and
Kashmir
180007
0000IN30112715606755
30.00 20-AUG-2014
109/6 TRANSPORT NAGAR
NARWAL JAMMU TAWI
234/3 BASANT VIHAR SECTOR
NO 3 TRIKUTA NAGAR JAMMU
TAWI
Jammu and
Kashmir
Jammu and
Kashmir
180012
0000IN30133018760910
102.00 20-AUG-2014
180012
0000IN30133018834423
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
BABITA GOYAL
VISHNU GOYAL
0000IN30133019770214
30.00 20-AUG-2014
NA
180015
0000IN30133018526415
102.00 20-AUG-2014
SH JATINDER NATH
MALHOTRA
SURINDER KUMAR
SETHI
SH B N MALHOTRA
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180015
DR TBRAZDAN
180015
0000IN30112716628949
102.00 20-AUG-2014
180015
0000IN30112716161097
102.00 20-AUG-2014
MOHD IQBAL
GHULAM QADIR
0000IN30234910155722
30.00 20-AUG-2014
LACCHMAN DASS
Jammu and
Kashmir
Jammu and
Kashmir
VILLAGE HARSATH P O
Jammu and
GHAGWAL TEHSIL HIRANAGAR Kashmir
KATHUA
Vill Khanwal P O Marheen Teh
Jammu and
Hiranagar Distt Kathua Jammu
Kashmir
JAWAHAR NAGAR RAJOURI
Jammu and
JAMMU
Kashmir
ABI GUZAR SRINAGAR
Jammu and
SRINAGAR
Kashmir
SONWAR PALPORA SRINAGAR Jammu and
Kashmir
Alnoor Colony Chanpora Srinagar Jammu and
Kashmir
Firdous Abad Near Gali No 12
Jammu and
Main Road Batmaloo Srinagar
Kashmir
New EPOC Publishers And
Jammu and
Distributors OPP C D Hospital
Kashmir
Dalgate Srinagar
Tengpora Nawakadal Srinagar
Jammu and
Kashmir
Zahid Pora Hawal Srinagar
Jammu and
Kashmir
Qutabdin Pora Ali Kadal Srinagar Jammu and
Kashmir
Kashmir
KHAN COLONY, BAGHAT
Jammu and
BARZALLA SRINAGAR
Kashmir
SOMA COTTAGE RAJBAGH
Jammu and
RAJBAGH EXTENSION
Kashmir
SRINAGAR JAMMU AND
KASHMIR
HOUSE.NO.168 JAWAHAR
Jammu and
NAGAR SRINAGAR KASHMIR
Kashmir
Firdous Abad Near Gali No 12
Jammu and
Main Road Batamaloo Srinagar
Kashmir
182315
RAJESH KUMAR
H.NO.296/4 CHANNI HIMMAT
JAMMU
171/ 7 CAHNNI HIMMAT
COLONY JAMMU JAMMU
262 / 7 CHANNI HIMMAT JAMMU
TAWI
PLOT NO. 140 SECTOR-5
CHANNI HIMMAT HOUSING
COLONY JAMMU
RO BADDAR TEH. MAHORE
UDHAMPUR
WARD NO.3 KATHUA KATHUA
184101
00001201090000973059
45.00 20-AUG-2014
184141
0000IN30234910300059
6.00 20-AUG-2014
184148
0000IN30234910126171
42.00 20-AUG-2014
185132
0000IN30234910139288
300.00 20-AUG-2014
190001
0000IN30021412667415
150.00 20-AUG-2014
190001
00001202890000110336
6.00 20-AUG-2014
190001
0000IN30234910034163
102.00 20-AUG-2014
190001
0000IN30234910053852
102.00 20-AUG-2014
190001
0000IN30234910149199
42.00 20-AUG-2014
190002
0000IN30234910012926
102.00 20-AUG-2014
190002
0000IN30234910005154
102.00 20-AUG-2014
190002
0000IN30234910187863
102.00 20-AUG-2014
190005
00001202890000060450
90.00 20-AUG-2014
190008
0000IN30051312082160
30.00 20-AUG-2014
190008
0000IN30169610237918
102.00 20-AUG-2014
190009
0000IN30234910054610
102.00 20-AUG-2014
NANAK CHAND SETHI
RAJ KUMAR KHAJURIA DWARKA NATH
KHAJURIA
AJAY KUMAR
Jia Lal
ABDUL BASHIR
MOHD YOUSAF
ASIF AMIN SHAH
MOHD AMIN SHAH
GULAM NABI PARRAY GH RASOOL PARRAY
KHURSHID AHMAD
PANDIT
NADIA PARVEZ
Sh Abdul Aziz Pandith
TASEEN MIRZA
Mirza Barkat Ali Beg
Sh Parvez Ahmad Wani
ABDUL RASHID MOTTA Mr Abdul Razak Motta
JAWAHIRA PARVEEN
Haji Bashir ud din
SAMEENA ASHRAF
Mohd Ashraf Mir
RAOOF ABDUR
ALIF UD DIN
KULDEEP SINGH
JAMWAL
SUKHDEV SINGH
JAMWAL
NAZIR AHMAD KHAN
HAJI NOOR
MOHAMMAD KHAN
Sh Parvez Ahmad Wani
TAHIRA AKHTER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NASIR PARVEEZ WANI Parvez Ahmad Wani
TABASSUM NAZIR
Dr Mohd Hussain Mir
ABID HUSSAIN
KASHOO
NAZIMA MAQBOOL
Gh Ali Kashoo
ASHIQ HUSSAIN
TARFAROOSH
NA
ABDUL HAMID
RATHER
ABDUL QAYOOM
RATHER
MUKESH NIGAM
P N NIGAM
LEKHA AGRAWAL
DR RAJ AGRAWAL
MADHU SHARMA
K K SHARMA
MANOJ KUMAR
THAKUR
HARI NARAYAN
THAKUR
NEERU GUPTA
V K GUPTA
Mohd Maqbool Lone
NEERU MAHESHWARI SH LALIT KUMAR
MAHESHWARI
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Firdous Abad Bye Pass Tengpora
Srinagar Kashmir
CO Dr Nazir Ahmed Malik
Arjumand Lane Qammerwari
Srinagar Kashmir
Nabdipora Hawal Srinagar
Kashmir
Zahid Pora Hawal Srinagar
Jammu and
Kashmir
Jammu and
Kashmir
190010
0000IN30234910229685
102.00 20-AUG-2014
190010
0000IN30234910236109
102.00 20-AUG-2014
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
190011
0000IN30234910090366
30.00 20-AUG-2014
190011
0000IN30234910242935
102.00 20-AUG-2014
156 - 2 / A, AL - FAROOQ
SECTOR HOUSING COLONEY
BEMINA SRINAGAR
AJAS SUMBAL SONAWARI DIST Jammu and
BARAMULLA BANDIPORA
Kashmir
190018
00001202890000267593
30.00 20-AUG-2014
193101
00001202890000339826
15.00 20-AUG-2014
E - 142, SECTOR - 15 NOIDA
G . B. NAGAR NOIDA
E 45 DAYANAND NAGAR
GHAZIABAD
135 AHATA AHSAN ALI RLY RD
GHAZIABAD
B-323 BRIJ VIHAR POSTCHANDRA NAGAR DISTT
GHAZIBAD (UTTAR PRADESH)
R-2/118 RAJ NAGAR
GHAZIABAD
A - 56 (A) NAND GRAM MEERUT
ROAD, GHAZIABAD UTTAR
PRADESH
SF-7, PRERNA APPARTMENTS
OPP. MOTHER DAIRY GANDHI
NAGAR GHAZIABAD
Uttar Pradesh
201000
0000IN30135630007563
42.00 20-AUG-2014
Uttar Pradesh
201001
0000IN30021410430472
39.00 20-AUG-2014
Uttar Pradesh
201001
0000IN30155720278828
42.00 20-AUG-2014
Uttar Pradesh
201001
0000IN30011810694170
102.00 20-AUG-2014
Uttar Pradesh
201001
00001201910100080402
45.00 20-AUG-2014
Uttar Pradesh
201001
0000IN30020610902727
30.00 20-AUG-2014
Uttar Pradesh
201001
0000IN30155720412540
42.00 20-AUG-2014
REENA SINGH
CHANDRA SHEKAR
SANJEEV GUPTA
BABURAM GUPTA
OM APARTMENT GF 01 M 120
SECTOR 12 PRATAP VIHAR
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201001
0000IN30051311101499
30.00 20-AUG-2014
SHAILESH PALIWAL
P D PALIWAL
Uttar Pradesh
201001
0000IN30155720987475
60.00 20-AUG-2014
VIMAL KUMAR
SAXENA
ISHWAR CHANDRA
KANSAL
RENU GAUTAM
K S SAXENA
197 BONJHA GALI DELHI GATE
GHAZIABAD
4/160, CHIRANJEEV VIHAR
GHAZIABAD
K-F-73, NEW KAVI NAGAR
GHAZIABAD
C/O B S RATHI R 2/166 RAJ
NAGAR GHAZIABAD UTTAR
PRADESH
Uttar Pradesh
201001
0000IN30155720089124
60.00 20-AUG-2014
Uttar Pradesh
201002
0000IN30155720807225
102.00 20-AUG-2014
Uttar Pradesh
201002
0000000000C2R0000247
60.00 20-AUG-2014
LATE JAI BHAGWAN
KANSAL
SHANTI PRASAD
GAUTAM
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SAKIR HUSSAIN
SHRI NABI HUSSAIN
Uttar Pradesh
201002
0000IN30155720828045
42.00 20-AUG-2014
VIKAS KANSAL
ISHWAR CHANDRA
KANSAL
NA
5, SARAI NAZAR ALI
GHAZIABAD
KF 73, NEW KAVI NAGAR
GHAZIABAD
71 NAVEEN PARK, PO
SAHIBABAD, DIST GAZIABAD
UTTAR PRADESH
B 3 SARVODYA APARTMENT 3
RADHEY SHYAM PARK
SAHIBABAD
123 RADHEY SHYAM PARK P.O
SAHIBABAD GHAZIABAD
GHAZIABAD
8/355, SECTOR-3 RAJENDRA
NAGAR SAHIBABAD
GHAZIABAD
7/112 SCETOR-2 RAJENDRA
NAGAR SAHIBABAD
GHAZIABAD
G2/629 SHALIMAR GARDEN
EXTN 1 GHAZIABAD
SAHIBABAD
B - 259 NTPC COLONY VIDYUT
NAGAR GHAZIABAD
C 244 NTPC VIDYUT NAGAR
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201002
0000IN30155720807233
90.00 20-AUG-2014
Uttar Pradesh
201005
0000IN30226910051832
42.00 20-AUG-2014
Uttar Pradesh
201005
0000IN30177411124818
18.00 20-AUG-2014
Uttar Pradesh
201005
0000IN30088814550559
219.00 20-AUG-2014
Uttar Pradesh
201005
00001301760000282553
30.00 20-AUG-2014
Uttar Pradesh
201005
0000IN30018312941522
60.00 20-AUG-2014
Uttar Pradesh
201007
00001302800000000859
30.00 20-AUG-2014
Uttar Pradesh
201008
0000IN30105510086974
72.00 20-AUG-2014
Uttar Pradesh
201008
0000IN30020610308315
102.00 20-AUG-2014
Uttar Pradesh
201009
0000IN30051311524219
30.00 20-AUG-2014
Uttar Pradesh
201009
0000IN30155720433542
150.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30133018403826
15.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30021411271038
42.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30211310046321
30.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30088813260968
210.00 20-AUG-2014
MITHLESH MANDHAR
RICHA BHATIA
RAMESH CHANDRA
TALWAR
SUDHA MAHESHWARI ASHOK VARDHAN
MAHESHWARI
SUNITA JAIN
YOGENDRA KUMAR
JAIN
VINOD KUMAR
SHARMA
JITENDRA PRAKASH
SHARMA
AJAY MARWAH
marwah
RAJENDRA MARWAH
MONIKA ARYA
SANJEEV KUMAR
ARYA
SH SUDARSHAN
KUMAR
RAJESH KUMAR
DHARMESH GUPTA
HARIOM GUPTA
B 94 KRISHNA ENCLAVE
MODEL TOWN WEST G T ROAD
GHAZIABAD UTTAR PRADESH
INDIA
JAGDISH PRASAD
P C SHARMA
SHANTI NAGAR BY PASS ROAD
SHARMA
GHAZIABAD
ABHISHEK KUMAR
SRI RAM KRISHAN
122 B REGENT SHIPRA
SINGH
SUNCITY INDIRAPURAM
GHAZIABAD
AMIT SHUKLA
BIJOY SHYAM SHUKLA 1/12 OAK ROAD
SHIPRASUNCITY INDIRA
PURAM GHAZIABAD
ANAMIKA CHAUDHARY DHARAM PAL SINGH
III A/197A-FIRST FLOOR
RACHANA COLONY VAISHALI
SECTOR 3 GHAZIABAD
ASHISH KUMAR
NA
180 NITIKHAND I
MISHRA
INDIRAPURAM GHAZIABAD U.P.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ASHUDEEP SAXENA
HARIOM SAXENA
Uttar Pradesh
201010
0000IN30155721115602
42.00 20-AUG-2014
B Sadashiv Shetty
M P Shetty
Uttar Pradesh
201010
0000IN30009510643632
42.00 20-AUG-2014
CHAMPAT SINGH
DAMBER SINGH
Uttar Pradesh
201010
0000IN30021412789543
12.00 20-AUG-2014
DEEPAK TYAGI
YAG DUTT TYAGI
Uttar Pradesh
201010
0000IN30039414139102
90.00 20-AUG-2014
JAYANT JAIN
DEVENDRA KUMAR
JAIN
TF-25 VARDAN APTT ABHEY
KHAND-3, INDIRAPURAM
GHAZIABAD (U P)
SRA 75 B, Shipra Riviera
Indirapuram GHAZIABAD
2C/350 VASUNDHRA PRIDE
VASUNDHRA
VILL AND PO MAKANPUR
GHAZIABAD
31 NITI KHAND 3 INDIRAPURAM
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201010
0000IN30021411525848
1,140.00 20-AUG-2014
LALIT KUMAR KHERA
LATE KISHAN CHAND
KHERA
M-1302 JAIPURIA SUNRISE
Uttar Pradesh
GREENS 12-A AHINSA KHAND
INDIRAPURAM GHAZIABAD (UP)
201010
0000IN30155721132935
42.00 20-AUG-2014
NIRMAL WADHWA
201010
0000IN30155720363907
120.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30168820110118
30.00 20-AUG-2014
PUSHP LATA MITTAL
K K MITTAL
Uttar Pradesh
201010
0000IN30240410065569
24.00 20-AUG-2014
RAHUL KUMAR
SURENDRA SHARMA
Uttar Pradesh
201010
0000IN30021411113004
3.00 20-AUG-2014
RAKESH KUMAR
SHAILENDRA KUMAR
CG-5, AMRAPALI GREEN
INDIRAPURAM GHAZIABAD
D-149 GAUR GREEN AVENUE
ABHAY KHAND -II
INDIRAPURAM GHAZIABAD
FLATE NO 390 1ST FLOOR
SHAKTI KHAND 4
INDIRAPURAM GHAZIABAD
P 814 SUPERTECH ICON NYAY
KHAND 1ST INDIRAPURAM
GHAZIABAD
419 MEDIA TIMES
APPARTMENT ABHAY KHAND 4
NEAR INDIRA PURAM THANA
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
PRABHA GUPTA
JAGDISH KUMAR
WADHWA
S P GUPTA
Uttar Pradesh
201010
0000IN30021412052451
39.00 20-AUG-2014
A 7/12, RAIL VIHAR,
INDIRAPURAM,
GHAZIABAD(U.P.)
A 2/3 RAIL VIHAR INDIRA
PURAM GDA GHAZIABAD U P
NEW DELHI.
S R B 34A SHIPRA RIVIERA
INDIRAPURAM GHAZIABAD
FLAT NO.819, VASTO
MAHAGUN MANSION, INDRA
PURAM GHAZIABAD
GHAZIABAD
FF-2 PLOT NO 219 SEC-4
VAISHALI GHAZIABAD
Uttar Pradesh
201010
0000IN30205010035199
102.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30015910410692
42.00 20-AUG-2014
Uttar Pradesh
201010
00001202990003009584
300.00 20-AUG-2014
Uttar Pradesh
201010
00001201060000069754
72.00 20-AUG-2014
Uttar Pradesh
201010
0000IN30155710419434
72.00 20-AUG-2014
RATAN KUMAR SINHA SHRAMANAND SINHA
RVENKATRAMAN
KP RAMANATHA IYER
SANTOSH KAUSHIK
SATYA NARAYAN
KAUSHIK
AKGoyal
Sunita Goyal
UMA JOSHI
AKHILESH KUMAR
JOSHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rashmi Kaushal
Sunil Kaushal
Uttar Pradesh
201011
0000IN30009510179389
102.00 20-AUG-2014
VAIBHAV JAIN
RAVEEN JAIN
A 215, M I G Flats, Brij Vihar
Ghaziabad
C/26 CHANDER NAGAR
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201011
0000IN30223610531690
6.00 20-AUG-2014
AMAR SINGH
CHAUDHARY
SHRI RL CHAUDHARY
Uttar Pradesh
201012
00001201090000294292
102.00 20-AUG-2014
ARVIND MUDWEL
MADAN BIHARI LAL
Uttar Pradesh
201012
0000IN30155720678185
42.00 20-AUG-2014
Ashok Kumar Sharma
D S Sharma
Uttar Pradesh
201012
0000IN30009510364253
42.00 20-AUG-2014
DHARAM PAL SINGH
LATE SHRI CHANDU
LAL
Uttar Pradesh
201012
0000IN30168820057544
174.00 20-AUG-2014
GAURAV GARG
Mool Chand Garg
Uttar Pradesh
201012
0000IN30234910110525
102.00 20-AUG-2014
INDRA GUPTA
NA
Uttar Pradesh
201012
0000IN30048410021338
24.00 20-AUG-2014
JAGDISH KUMAR VIG
KISHAN LAL VIG
A-105 RAIL VIHAR SECTOR-3
VASUNDHARA GHAZIABAD
GHAZIABAD
PLOT NO 46 SECTOR 12
VASUNDHARA GHAZIABAD
H No 739 Sector - 11 Vasundhra
Ghaziabad
BISHNOI SADAN
14/423,VASUNDHRA
GHAZIABAD UP
Kailash Kunj II- B- 134, Vaishali
Ghaziabad UP
HOUSE NO 785 SECTOR 11
VASUNDHARA GHAZIABAD
H - I - 18 SHIKSHA APPTS.
SECTOR---6 VASUNDHRA
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201012
0000IN30020610414368
15.00 20-AUG-2014
KANAK RANJAN
MAJUMDAR
MCGUPTA
KRISHNA RANJAN
MAJUMDAR
LATE SHRI JP GUPTA
Uttar Pradesh
201012
0000IN30070810172165
30.00 20-AUG-2014
Uttar Pradesh
201012
0000IN30168820072157
102.00 20-AUG-2014
SHAIL GARG
Mool Chand Garg
Uttar Pradesh
201012
0000IN30234910110533
102.00 20-AUG-2014
JAI PAL NAND
RAJ BAL
Uttar Pradesh
201014
00001202990002827597
9.00 20-AUG-2014
SHANTA BARNWAL
SHAILENDRA KUMAR
Uttar Pradesh
201014
0000IN30039414873708
120.00 20-AUG-2014
PAVITRA GUPTA
LAXMI CHAND GUPTA
Uttar Pradesh
201204
0000IN30096610281609
60.00 20-AUG-2014
ALKA MISRA
ALOK KUMAR GUPTA
ANAND CHINTMANI
H K MISRA
SHNMMADHUR
NA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201301
201301
201301
0000IN30114310370007
00001204230000001441
0000IN30039414069204
60.00 20-AUG-2014
150.00 20-AUG-2014
42.00 20-AUG-2014
ANITA CHOPRA
H D R L NANDA
17-H-419 VASUNDHARA,
GHAZIABAD U P
9/1013 VASUNDHARA YOJNA
LINK ROAD GHAZIABAD
B 134 Kailash Kunj II Vaishali
Ghaziabad, U.P.
SHIPRA SUNCITY, 5/18 III
FLOOR KADAMBA ROAD INDIRA
PURAM GHAZIABAD
310 BHARAT RESIDENCY PLOT
NO 16 MALL ROAD AHINSA
KHAND-2 INDIRAPURAM
GHAZIABAD
GALI NO- 4 SHIV PURI NIWARI
ROAD MODI NAGAR (UTTAR
PRADESH)
K 25 SECTOR 25 NOIDA
B-199, SECTOR-55, NOIDA
C-5/254 SECTOR-31 NOIDA U
P
C/46 SECTOR 14 NOIDA
Uttar Pradesh
201301
0000IN30223610215254
102.00 20-AUG-2014
First Name
Father/Husband First
Name
ANSHUL AGRAWAL
PRAMOD AGRAWAL
State
PINCode Folio Number of Securities
H NO TYPE 4 QUATER NO 4
BSNL CAMPUS SECTOR 62
NOIDA
ASHISH SUBHASH
SUBHASH CHANDER
E-81, JALVAYU VIHAR SECTORBAHL
BAHL
21 NOIDA, U.P
BARKHA SRIVASTAVA BIPIN BIHARI
FLAT NO 35 URJA VILLE
SOCIETY SEC 51 GAUTAM
BUDH NAGAR NOIDA UTTAR
PRADESH
HIMANSHU
ASHOK KUMAR
TECHSPAN A 35 SECTOR 16
MAHESHWARI
MAHESHWARI
NOIDA
JAI GOPAL SHARMA
DINA NATHAL SHARMA C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
JITENDRA KUMAR
SH SUMAN KUMAR
D-59, NTPC COLONY SEC-33
SINGH
SINGH
NOIDA
KAMAKSHI
K MURTHY
C - 36 , 2nd FLOOR SECTOR - 12
SWAMINATHAN
SWAMINATHAN
NOIDA
KAMALJEET SINGH
MANJIT SINGH NAGPAL INFOGAIN INDIA PVT LTD B/15
NAGPAL
SECTOR 58 NOIDA
MALTI SRIVASTAVA
R K P SRIVASTAVA
H-34 SECTOR 22 NOIDA
MANISH SEHGAL
BAL RAJ SEHGAL
H NO D 69 SECTOR 55 NOIDA
UTTAR PRADESH
PATTABIRAMAN
PATTABIRAMAN
B-1/305, SATYAM APATMENT
MEENAKSHI
VASUNDHRA ENCLAVE DELHI
Uttar Pradesh
201301
00001202990002271584
30.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30021411421575
60.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30021411733189
462.00 20-AUG-2014
Uttar Pradesh
201301
00001202990000363936
48.00 20-AUG-2014
Uttar Pradesh
201301
0000000000C2J0000157
126.00 20-AUG-2014
Uttar Pradesh
201301
00001202990000010019
120.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30120910101932
42.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30223610609029
12.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30021410765241
0000IN30051313797273
102.00 20-AUG-2014
60.00 20-AUG-2014
Uttar Pradesh
201301
00001302590000084778
102.00 20-AUG-2014
PRACHI JAIN
Uttar Pradesh
201301
0000IN30167010047173
42.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30167010047819
42.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30048410869682
00001203160000024553
102.00 20-AUG-2014
39.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30088814615247
300.00 20-AUG-2014
SAROJ HOUSE I 68, SECTOR IX Uttar Pradesh
NOIDA (U.P)
C 138 GAIL VIHAR SEC 23
Uttar Pradesh
NOIDA
HOUSE NO. - 51 DUPLEX-1
Uttar Pradesh
RAJAT VIHAR SECTOR 62
NOIDA GUATAM BUDH NAGAR
201301
0000IN30133017933645
102.00 20-AUG-2014
201301
0000IN30021411192452
30.00 20-AUG-2014
201301
00001201910100063741
102.00 20-AUG-2014
201301
0000IN30133018807253
42.00 20-AUG-2014
PRIYANKA SINGH
SHRI NARENDER
SINGH
SHRI OBSINGH
Address
D - 49 SECTOR - 21 JALVAYU
VIHAR NOIDA
C/O SIDHARTH CHAUDHRY C 129, SECTOR -18 NOIDA UP
A - 4 TO 7 SECTOR 9 NOIDA
FLAT NO. 272 BLOCK-B1
ARAVALI APARTMENT SECTOR34 NOIDA
B 149 SECTOR-31 NOIDA
RAJEEV GUPTA
RAMESH CHANDRA
S K GUPTA
LATE SHRI MURLI
DHAR
REKHA JAIN
SAMIR SETHI
SH SWADESH
PRAKASH JAIN
MR B D SETHI
SANGEETA JINDAL
AJAY JINDAL
SUBRAMANIAM
GANAPATHY
ASSUBRAMANIAN
SUDESH KUMAR
SH MAHENDRA SINGH B 36 SECTOR 55 NOIDA,
CHAUHAN
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
T JYOTI
TVLN RAO
State
PINCode Folio Number of Securities
D- 59 BRIJPURI LINK ROAD
GAZIABAD
VIBHA SOOD
Sh Davinder Sood
B-198 SECTOR 41 (blak E)
NOIDA
VIJAY KUMAR BANSAL SHREE PREM
A/136 SECTOR 15 NOIDA
CHANDRA BANSAL
UTTAR PRADESH
VIVEK BHARDWAJ
R P BHARDWAJ
E 199 SEC 21 NOIDA
ASHISH ANANT JAIN
ANANT SUPARASWATH T 5 FLAT 202 PARSVANATH
JAIN
PRESTINGE 2 SECTOR 93 A
NODIA
LAXMI CHANDRA
NA
1102 ATS GREENS VILLAGE
AGARWAL
SECTOR 93 A NOIDA
SUMAN GUPTA
HANS RAJ BATRA
C/O ST MICRO ELECTRONICS
PLOT NO 1 KNOWLEDGE PARK
3 GREATER NOIDA NOIDA
UTTAR PRADESH
GAURAV BIR SINGH
ARJINDER BIR SINGH B- 94, SECTOR 50, NOIDA,
KUNDRA
KUNDRA
UTTARPARDESH
SHAILESH VICKRAM
SURYANATH SINGH
C/O MR ARUN SING E 501 PLOT
SINGH
E 10 SAKET DHAM SECTOR 61
NOIDA
SANDHYA KANSAL
SHRI BHARAT KUMAR C-65, BETA I GREATER NODIA
KANSAL
KASANA G. B. NAGAR
YOGENDRA SINGH
LATE SH H S YADAV
HOUSE NO 159 BLOCK H BETA
II GREATER NOIDA
AJAY MAHESHWARI
LATE KISHAN
A/3 BANK COLONY PALA ROAD
CHANDRA
NEAR SASNI GATE ALIGARH
Uttar Pradesh
201301
00001201060000735201
6.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30234910022611
102.00 20-AUG-2014
Uttar Pradesh
201301
0000IN30051310945932
30.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
201301
201304
00001202990001082257
0000IN30021412723318
60.00 20-AUG-2014
9.00 20-AUG-2014
Uttar Pradesh
201304
0000IN30048410305556
102.00 20-AUG-2014
Uttar Pradesh
201305
0000IN30051312498907
102.00 20-AUG-2014
Uttar Pradesh
201307
0000IN30226910680093
39.00 20-AUG-2014
Uttar Pradesh
201307
0000IN30021410425345
72.00 20-AUG-2014
Uttar Pradesh
201308
0000IN30167010129314
300.00 20-AUG-2014
Uttar Pradesh
201308
0000IN30133018017759
42.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30155720691501
42.00 20-AUG-2014
AKHIL AGARWAL
GOPAL SWARUP
Uttar Pradesh
202001
0000IN30177411210168
21.00 20-AUG-2014
ANITA AGARWAL
SANJAY AGARWAL
Uttar Pradesh
202001
0000IN30021410911957
30.00 20-AUG-2014
ASIM KUMAR
NA
Uttar Pradesh
202001
0000IN30177410850797
12.00 20-AUG-2014
BRIJESH KUMAR
DEEP CHAND
Uttar Pradesh
202001
0000IN30177411293820
225.00 20-AUG-2014
DR DHRUVA KUMAR
LATE SHRI GANGA
SARAN
LATE SHRI B K JAIN
Uttar Pradesh
202001
0000IN30105510277760
60.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30177411089569
102.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30155720647039
6.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30039414005193
42.00 20-AUG-2014
GAURAV JAIN
HEMANT CHAUDHARY KUSHAL PAL SINGH
KHALID BIN YUSUF
KHAN
MOHD YUSUF KHAN
Address
2/209 BELA MARG NEW VISHNU
PURI ALIGARH
70 BANK COLONY PREMIER
NAGAR ALIGARH
3/61 NEW LEKHRAJ NAGAR
JAIN MANDIR GALI NAGLA
JAHAR ALIGARH
1/1414 RAM NAGAR COLONY
NAURANGABAD ETAH CHUNGI
ALIGARH
BANK COLONY MARRIS RAOD
ALIGARH (UP)
19 STATE BANK COLONY
MARRIS ROAD ALIGARH
A-26 MANSAROVER COLONY
RAM GHAT ROAD ALIGARH
YUSUF VILLA SYED COLONY
NEW SIR SYED NAGAR
ALIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KHALID MASOOD
KHAN
KRASHAN PAL
SHARMA
KUMKUM RANI
IBNE ALI KHAN
Uttar Pradesh
202001
00001203840000342811
60.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30155720439533
126.00 20-AUG-2014
Uttar Pradesh
202001
00001202990003519027
6.00 20-AUG-2014
LOKESH KUMAR
VARSHNEY
MADHU GUPTA
MR NIRANJAN LAL
VARSHNEY
N K GUPTA
Uttar Pradesh
202001
00001204180000006474
36.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30240410098313
60.00 20-AUG-2014
MEENU GULATI
Uttar Pradesh
202001
0000IN30110210009937
33.00 20-AUG-2014
MOHAMMAD IRFAN
DINESH KUMAR
GULATI
SIKANDAR BAKESH
1175/2 SAR SAIYAD NAGAR
DODAPUR ALIGARH
1/52, SURENDRA NAGAR
ALIGARH
2/503 T R QUARTERS
VISHNUPURI ALIGARH
MIG B -27, VIKAS NAGAR, A. D.
A., AGRA ROAD ALIGARH
19/310 MAHENDRA NAGAR
ALIGARH
15- RATNESH PURAM JALPAN
HOUSE ALIGARH
HNO 6/571 GALI CHANDA BALI
MASJID NAI BASTI ALIGARH
Uttar Pradesh
202001
0000IN30039412830289
42.00 20-AUG-2014
MOHAN DAS
MAHESHWARI
NARENDRA KUMAR
BANSAL
SHRI SRIRAM
MAHESHWARI
SRI VINOD KUMAR
BANSAL
58, AVAS VIKAS COLONY
Uttar Pradesh
ALIGARH U.P.
K-33, GYAN SAROVER COLONY Uttar Pradesh
RAM GHAT ROAD ALIGARH
202001
0000IN30176610048767
42.00 20-AUG-2014
202001
0000IN30155720998494
72.00 20-AUG-2014
NARENDRA SINGH
SIKARWAR
HARI SINGH
F-2 VIKRAM COLONY RAMGHAT Uttar Pradesh
ROAD ALIGARH (UP)
202001
0000IN30039412027057
60.00 20-AUG-2014
PALLAV KUMAR
GUPTA
VIRENDRA KUMAR
GUPTA
S/O V K GUPTA 5 PRAGATI
Uttar Pradesh
VIHAR MARRIS ROAD ALIGARH
202001
00001202990004066366
60.00 20-AUG-2014
PIYUSH TEWARI
YOGENDRA KUMAR
TEWARI
Uttar Pradesh
202001
0000IN30155721120087
294.00 20-AUG-2014
PUSHPA GARG
DHRUVA KUMAR
Uttar Pradesh
202001
0000IN30105510283149
60.00 20-AUG-2014
R VIJAYA LAKSHMI
R S SARMA
Uttar Pradesh
202001
0000IN30155720691109
42.00 20-AUG-2014
RAJEEV KUMAR
OM PRAKASH
Uttar Pradesh
202001
0000IN30226910638179
6.00 20-AUG-2014
RAKESH KUMAR
GUPTA
RAM BABU SINGH
BABU GUPTA
Uttar Pradesh
202001
0000IN30155721120095
42.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30155720999936
60.00 20-AUG-2014
RAVINDRA KUMAR
CHAUDHARY
SH JAGPAL SINGH
Uttar Pradesh
202001
0000IN30155721777348
15.00 20-AUG-2014
REKHA RASTOGI
DR Y C RASTOGI
640, NEW VISHNUPURI EXTN
COLONY NEAR WATER TANK
ALIGARH
3/264, BANK COLONY MARRIS
ROAD ALIGARH
C/O R SRINIVASA SARMA
CANARA BANK RAMGHAT
ROAD ALIGARH
CHHOTA BAZAR, DIBAI, DISTBULANDSAHAR, UTTAR
PRADESH
LIG-4, PUSHPANJALI COLONY
RAMGHAT ROAD ALIGARH
SURYA SADAN M-15, SHATABDI
NAGAR COLONY , RAMGHAT
ROAD ALIGARH
MAHARISHI VIDYA MANDIR
NEAR MANDIR KA NAGLA AGRA
ROAD ALIGARH
104,PREMIER NAGAR BANK
COLONY ALIGARH (U.P.)`
Uttar Pradesh
202001
0000IN30176610035859
60.00 20-AUG-2014
RAM SARAN LAL
SHARMA
MUKANDI LAL GUPTA
KEHARI SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANTOSH KUMAR
SH HORI LAL
Uttar Pradesh
202001
0000IN30155721064519
15.00 20-AUG-2014
SATYA PRAKASH
RAGHUVAR DAYAL
Uttar Pradesh
202001
0000IN30155720907612
30.00 20-AUG-2014
UROOS ABDI
ANWAR KHURSHEED
Uttar Pradesh
202001
0000IN30120910144326
15.00 20-AUG-2014
VIKAS SHARMA
MATHURA PRASAD
SHARMA
LATE SH BISHAMBAR
DAYAL
M/S BHARAT MACHINARY
MART 9/326, KANWARI GANJ
ROAD ALIGARH
95, STATE BANK COLONY
PREMIER NAGAR ALIGARH
28 , BARULA MARKET
DODHPUR ALIGARH
H. NO. 170 - A RAM NAGAR
COLONY ITI ROAD ALIGARH
BISHAMBER DAYAL AND
COMPANY ACHAL KOTHI
ACHAL, ALIGARH UTTAR
PRADESH
19/157 B NEW GOPAL PURI OPP
LAXMI STREET ROLLING MILL
PALA ROAD ALIGARH (UP)
Uttar Pradesh
202001
0000IN30120910130214
15.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30231610124525
78.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30039412962257
42.00 20-AUG-2014
UDAI SINGH JAIN ROAD
ALIGARH
SATYA SADAN GANDHI WARA
KANWARI GANJ ALIGARH
Uttar Pradesh
202001
0000IN30155720522019
102.00 20-AUG-2014
Uttar Pradesh
202001
0000IN30240410098283
60.00 20-AUG-2014
1295 - D NEW SIR SYED NAGAR Uttar Pradesh
ALIGARH
2/18-G , SHANTI SAROVAR
Uttar Pradesh
KISHAN PUR RAMGHAT ROAD
ALIGARH
FANOOS KOTHI SAHAB BAGH Uttar Pradesh
ANOOP SHAHR ROAD ALIGARH
202002
0000IN30120910148837
30.00 20-AUG-2014
202002
0000IN30120910129169
15.00 20-AUG-2014
202002
00001203340000004852
60.00 20-AUG-2014
SARAI KHIRNI ALIGARH UTTAR Uttar Pradesh
PRADESH
18, MANU VIHAR PHASE-I,
Uttar Pradesh
MARUTI ESTATE SHAHGANJ
AGRA
NAI BASTI KHAIR ALIGARH
Uttar Pradesh
202002
0000IN30051314184650
15.00 20-AUG-2014
202010
0000IN30155721114700
18.00 20-AUG-2014
202138
0000IN30240410148325
42.00 20-AUG-2014
S/O.SH.RAM AVTAR SHARMA
H.NO - 77, BARA MAHADEV
CHANDAUSI
27 GANDHI ROAD ANAND
COLONY CHANDAUSI
AJUDHIA SUGAR MILLS RAJA
KA SAHAUPUR MORADABAD
H NO 143 / 2, SHEETALGANJ,
BULANDSHAHR, UTTAR
PRADESH
Uttar Pradesh
202412
0000IN30267930830382
30.00 20-AUG-2014
Uttar Pradesh
202412
0000IN30240410173633
6.00 20-AUG-2014
Uttar Pradesh
202415
0000IN30018311236657
300.00 20-AUG-2014
Uttar Pradesh
203001
0000IN30226911412645
30.00 20-AUG-2014
VINOD KUMAR
VISHAL SARASWAT
J P SHARMA
VISHAL SINGH TOMAR K K S TOMAR
VIVEK SARASWAT
M L SARASWAT
ARSHAD ALI KHAN
ABID ALI KHAN
ASHOK KUMAR TYAGI BAL SWAROOP TYAGI
MOHAMMAD SHAMIM
KHAN
LATE MOHD BASHIR
KHAN
VIJAY KUMAR
MAHESHWARI
BHUVAN AHUJA
K R MAHESHWARI
VASDEV AHUJA
SUSHIL KUMAR GARG OM PRAKASH GARG
PAWAN KUMAR GAUR R A SHARMA
SHARAD ARORA
SUDESH RANI
AMIT KUMAR GUPTA
HARISH KUMAR
ARORA
KULDEEP SINGH
NARESH CHANDRA
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANIL GUPTA
State
PINCode Folio Number of Securities
Uttar Pradesh
203001
0000IN30020610539659
42.00 20-AUG-2014
Uttar Pradesh
203001
0000IN30205010037274
42.00 20-AUG-2014
Uttar Pradesh
203001
00001201910200001131
42.00 20-AUG-2014
Uttar Pradesh
203001
0000IN30155720927172
42.00 20-AUG-2014
Uttar Pradesh
203001
00001204600000000259
30.00 20-AUG-2014
Uttar Pradesh
203131
0000IN30155720827026
60.00 20-AUG-2014
Uttar Pradesh
203205
0000IN30155720729157
42.00 20-AUG-2014
Uttar Pradesh
203205
0000IN30226911694734
12.00 20-AUG-2014
Uttar Pradesh
204101
0000IN30240410042253
102.00 20-AUG-2014
Uttar Pradesh
204101
0000IN30240410111920
60.00 20-AUG-2014
Uttar Pradesh
204101
0000IN30133018384345
72.00 20-AUG-2014
Uttar Pradesh
204101
0000IN30133018384329
72.00 20-AUG-2014
Uttar Pradesh
204101
00001202140000027238
60.00 20-AUG-2014
PAWAN KUMAR
AGRAWAL
SH MAHADEV PRASAD 117 RAMA ENCLAVE BHOOR,
GUPTA
BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR
PRADESH
SHTEJPAL SINGH
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
SH N K CHATURVEDI
293/18 PREM NAGER P.O.
KRISHNA NAGER BULAND
SHAHAR
ANIL KUMAR
MOH ALAM KHANI, PO
BILASPUR TEH- SIKANDRABAD
BULANDSHAR
HARI MOHAN SHARMA CHANYAK PURI TEACHERS
COLONY BULANDSHAHR
LATE OM PRAKASH
229, SHIV PURI BEHIND KHADI
GUPTA
ASHRAM KHURJA
PRAKASH CHAND
S P M COLONY SIKANDRA
GARG
COLONY BULANDSHAHR
MAYA SHANKER
SHIV MANDIR, S D M COLONY
YADAV
SIKANDRABAD,
BULANDSHAHR, UTTAR
PRADESH
RAJ KISHOR SHARMA BURJ WALA KUAN SADABAD
GATE HATHRAS UP
BABU LAL VARSHNEY MENDU GATE OPP ESI
HOSPITAL HATHRAS
SHRI SUBHASH
TRIPURARI NAGAR HATHRAS
CHANDRA
UP
MAHESHWARI
SUBHASH CHANDRA
TRIPURARI NAGAR HATHRAS
MAHESHWARI
UP
SRI MUNNA LAL GUPTA C/O. NEW LIFE GARMENTS,
CHAKKI BAZAR, HATHRAS,
GOPAL DAS AGRAWAL 571 CHAMAR GATE DOBRAWAL
COLONY HATHRAS (U.P.)
Uttar Pradesh
204101
0000IN30262010012426
15.00 20-AUG-2014
RAJNI
RAJEEV TIWARI
Uttar Pradesh
204101
0000IN30262010006266
60.00 20-AUG-2014
RAMESH CHANDRA
GUPTA
SUNITA RANI
SURESH CHANDRA
VISHNU KUMAR
AGRAWAL
SHLOKMAN DAS
Uttar Pradesh
204101
0000IN30205010012601
102.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
204101
204101
204101
00001202140000027301
00001202140000027316
00001202140000024427
42.00 20-AUG-2014
42.00 20-AUG-2014
48.00 20-AUG-2014
RAJ KUMAR
SAURABH
CHATURVEDI
SAURABH TAYAL
SHIV KUMAR SHARMA
ABHISHEK GUPTA
RAKESH CHAND GARG
VINOD KUMAR YADAV
AMIT SHARMA
AMIT VARSHNEY
MAYANK
MAHESHWARI
MAYUR MAHESHWARI
MEENA GUPTA
SURESH CHANDRA
SRI YADRAM
SHRI GIRRAJ KISHOR
AGRAWAL
Address
VIDYAPATI NAGAR MURSAN
GATE HATHRAS
740, VIJAY NAGAR, MURSAN
GATE, HATHRAS(U.P.)
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
1484-CHOBEYWALI GALI
GURHAI BAZAR HATHRAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAM DASS
SRI JEE SUKH SINGH
NAGLA SHISH GHAR OLD
TEHSIL ROAD SIKANDRA RAO
Uttar Pradesh
204215
0000IN30155720465664
42.00 20-AUG-2014
ALKA MAHESHWARI
MUKUL MAHESHWARI
PUSHPANJALI STATION MARG
NAI BASTI SHIKOHABAD
Uttar Pradesh
205135
00001201640000056575
150.00 20-AUG-2014
SANJEEV KUMAR JAIN RAVINDRA KUMAR
JAIN
ARCHANA AGNIHOTRI VSAGNIHOTRI
Uttar Pradesh
205135
00001201640000056974
6.00 20-AUG-2014
Uttar Pradesh
206001
00001201090000913140
60.00 20-AUG-2014
CHANDAN GOYAL
63 - JAIN STREET SHIKOHABAD
SHIKOHABAD
189, KALPANA NAGAR CIVIL
LINES ETAWAH MATHURA
SRI RATNESH KUMAR 116/B FRIENDS COLONY
GOEL
ETAWAH UTTAR PRADESH
PREM KISHOR
29 I KUNJ ETAWAH
Krishana Swaroop Gupta 235 Berun Katra Sahab Khan
Etawah U P
SRI CHANDRA
C/O, MUNNALAL OM PRAKASH
PRAKASH JAIN
RAJAGANJ ETAWAH
Uttar Pradesh
206001
0000IN30051313601542
3.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
206001
206001
0000IN30165310024968
0000IN30177410083699
54.00 20-AUG-2014
42.00 20-AUG-2014
Uttar Pradesh
206001
00001201640000016865
42.00 20-AUG-2014
SRI DEEPAK SHARMA
Uttar Pradesh
206001
00001201640000058855
45.00 20-AUG-2014
Uttar Pradesh
206244
0000IN30155721122388
42.00 20-AUG-2014
Uttar Pradesh
206244
0000IN30021412008505
6.00 20-AUG-2014
Uttar Pradesh
206250
0000IN30155720245070
42.00 20-AUG-2014
Uttar Pradesh
207001
0000IN30155720811925
42.00 20-AUG-2014
KUMUD JAIN
ALOPI BAG SATI MOHALLA
BEHIND CHANKAYA HOTEL
ETAWAH
YASHWANT SINGH
VILL-KHERA(LAKHANAPUR) POUMARI AURAIYA
PRADEEP KUMAR
H NO 2501 TILAK KUNJ GAIL
SWARNKAR
GAON DIBIYAPUR AURAIYA
UTTAR PRADESH
SHRI RAM NARAYAN
VILL- DAKHNAI POST- KAMARA
AURAIYA
SHRI MAUJI RAM
NEAR LALWANI NURSING
HOME NIDHOLI ROAD
SHRINGAR NAGAR ETAH
SUNNESH KUMAR JAIN 495, BARUN GANJ ETAH ETAH
Uttar Pradesh
207001
0000IN30165310062950
102.00 20-AUG-2014
MAN MOHAN RATHI
OM PRAKASH RATHI
Uttar Pradesh
207001
0000IN30155720436504
90.00 20-AUG-2014
MONIKA YADAV
RAJEEV JAIN
PRADEEP SINGH
OM PRAKASH JAIN
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310051412
0000IN30155720449037
42.00 20-AUG-2014
42.00 20-AUG-2014
RAJEEV JAIN
LATE MAHI PAL JAIN
Uttar Pradesh
207001
0000IN30165310055045
30.00 20-AUG-2014
Bhawana Agrawal
Satish Chandra Agrawal
Uttar Pradesh
207123
0000IN30177410022442
42.00 20-AUG-2014
Uttar Pradesh
207123
0000IN30011810035753
15.00 20-AUG-2014
PEEUSH AGARWAL
Prabhat Gupta
RAJESH JAIN
RITU SHARMA
RANJANA DEVI
SUNITA SONI
AKHILESH KUMAR
HARI PRAKASH
RATAN SINGH VERMA BHOODEV SINGH
ANOOP MISENING STORE
GT.ROAD ETAH
20 ARUNA NAGAR ETAH UP
101, RATAN BHAWAN THUNDHI
SHAVAK ETAH
BHANNA MAL COMPOUND
ETAH ETAH UP
State Bank Colony Kasganj Dist
Etah Uttar Pradesh
16 -INDRA MARKET KASGANJ
ETAH UTTAR PRADES
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ANIL KUMAR DIXIT
LATE SRI JUNG NATH
PRASAD DIXIT
C/O SHYAM GUPTA & CO 59/40 Uttar Pradesh
BIRHANA ROAD KANPUR
208001
0000IN30055610033973
93.00 20-AUG-2014
ANITA AGRAWAL
M M AGRAWAL
C/O KANODIA TRADERS 74/215 Uttar Pradesh
DHUNKUTTI KANPUR U P
208001
0000000000C2A0000313
882.00 20-AUG-2014
ANJU RASTOGI
KRISHAN MURARI
RASTOGI
JAYANTI LAL MEHTA
33/190 CHOWK KANPUR
Uttar Pradesh
208001
0000IN30112716992400
312.00 20-AUG-2014
C/O JYOTI OIL STORES 78/225
LATOUCHE ROAD KANPUR
Uttar Pradesh
208001
0000IN30133018686660
102.00 20-AUG-2014
SRI G L CHATURVEDI
57, MALVIYA BIHAR KARRAHI
Uttar Pradesh
KANPUR
38/163 MESTON ROAD KANPUR Uttar Pradesh
208001
0000IN30155720507036
42.00 20-AUG-2014
208001
0000IN30155710249843
42.00 20-AUG-2014
FLAT NO. 6 ADHARSHILA 7/37,
TILAK NAGAR KANPUR
33 / 145 GAYA PRASAD LANE
KANPUR
105/130, CHAMAN GANJ
SAEEDABAD KANPUR
C/O SURAJ NARAIN KRISHNA
CHANDRA 74/276 HEERA SONS
HALSEY ROAD COLLECTOR
GANJ KANPUR
48/284, SARAI LATHI MOHAL
GENERAL GANJ KANPUR
14/102 A CIVIL LINE KANPUR
Uttar Pradesh
208001
00001203270000006375
51.00 20-AUG-2014
Uttar Pradesh
208001
0000IN30133018636398
102.00 20-AUG-2014
Uttar Pradesh
208001
0000IN30155721156073
102.00 20-AUG-2014
Uttar Pradesh
208001
0000000000C2P0000129
882.00 20-AUG-2014
Uttar Pradesh
208001
0000IN30155720243828
30.00 20-AUG-2014
Uttar Pradesh
208001
0000IN30133018513873
102.00 20-AUG-2014
88/150 CHAMANGANJ KANPUR
Uttar Pradesh
208001
0000IN30155720488533
42.00 20-AUG-2014
SRI AKHILESH SHARAN 117/L/302 PLOT NO-237
DWIVEDI
NAVEEN NAGAR KANPUR
SHASHI PRABHA JAIN JAWAHAR LAL JAIN
22, JHAJHARIYA MARKET
GENERAL GANJ KANPUR
SUBRATO DAS
MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD
KANPUR
SURENDRA KUMAR
SRKUNWAR SINGH
NL 12/37 BARRA-6 KANPUR
RATHORE
BHUPENDRA SINGH
AMOLAK SINGH
120/368, ALJAPAT NAGAR
KANPUR
KAVITA DEVI MASAND LATE HARI KISHAN
7/183 (2) SWAROOP NAGAR
MASAND
KANPUR
MANISH TANDON
VIRENDRA KUAMR
4/277 'B' VISHNU PURI KANPUR
TANDON
Uttar Pradesh
208001
0000IN30155721030463
42.00 20-AUG-2014
Uttar Pradesh
208001
0000IN30155721059912
42.00 20-AUG-2014
Uttar Pradesh
208001
0000IN30105510174087
72.00 20-AUG-2014
Uttar Pradesh
208001
00001201860100009395
42.00 20-AUG-2014
Uttar Pradesh
208002
00001201090001127198
6.00 20-AUG-2014
Uttar Pradesh
208002
0000IN30155710516191
102.00 20-AUG-2014
Uttar Pradesh
208002
0000IN30055610019443
102.00 20-AUG-2014
HASUMATI MEHTA
JAI NARAIN
CHATURVEDI
KAILASH CHANDRA
AGARWAL
KAUSHAL BHARTIYA
NA
KRISHNA MURARI
RASTOGI
MOHD LAEEQ
MRKRISHNA KUMAR
BHARTIYA
LATE KALYAN DAS
RASTOGI
LATE MOHD SALIM
POONAM AGARWAL
RAJIV AGARWAL
RANI GUPTA
SHRI SATYA NARAIN
GUPTA
LATE JAGANNATH
GUPTA
LATE MD RAFIQUE
RISHI KUMAR GUPTA
SHAHID RAFIQUE
SHAILESH DWIVEDI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NIRMAL KUMAR
GOENKA
NA
208002
0000IN30112715067837
30.00 20-AUG-2014
PRASTUTI
CONSTRUCTIONS
INVESTMENTS
SANDHYA SENGAR
NA
707 PALM COURT APARTMENT Uttar Pradesh
7/190 C SWAROOP NAGAR
KANPUR
SHANTIVAN APPARTMENTS
Uttar Pradesh
2A/244A AZAD NAGAR KANPUR
208002
0000IN30001110115577
150.00 20-AUG-2014
Uttar Pradesh
208002
0000IN30155721555481
60.00 20-AUG-2014
SANJAY MEHROTRA
Uttar Pradesh
208002
00001303190100047475
30.00 20-AUG-2014
SHIKHA SAHAI
HAR KISHORE
MEHROTRA
SAURABH SAHAI
Uttar Pradesh
208002
00001202350000096157
150.00 20-AUG-2014
SHYAM SUNDER
SHRI BABOO LAL
Uttar Pradesh
208002
00001301930000077401
204.00 20-AUG-2014
SUDHIR PRAKASH
DIKSHIT
VIBHA KHANNA
NA
112/229, SWAROOP NAGAR
KANPUR
8/209,ARYA NAGAR, KANPUR
KANPUR
111 / 259 , HARSH NAGAR,
KANPUR
5/386,MACHHUWA NAGAR .
KANPUR KANPUR
3A/42 AZAD NAGAR KANPUR
Uttar Pradesh
208002
0000IN30112715240205
18.00 20-AUG-2014
Uttar Pradesh
208002
0000IN30133017050844
60.00 20-AUG-2014
ANIL KUMAR
BABU RAM
Uttar Pradesh
208003
0000IN30047642858912
42.00 20-AUG-2014
PROSHENJIT GHOSH
LATE RKGHOSH
3A/32 D(2) AZAD NAGAR
KANPUR
84/153 KARWALHO NAGAR
NEAR ANWAR GANJ RAILWAY
STATION KANPUR
63/4 I KING MARKET HARBANS
MOHAL CANTT 4 KANPUR
Uttar Pradesh
208004
0000IN30055610238179
24.00 20-AUG-2014
SUNIL KUMAR
SHARMA
GAURAV DIXIT
AP SHARMA
Uttar Pradesh
208004
0000IN30112716897184
42.00 20-AUG-2014
Uttar Pradesh
208005
0000IN30047643126337
3.00 20-AUG-2014
MUKESH GUPTA
NA
Uttar Pradesh
208005
0000IN30112715561646
60.00 20-AUG-2014
SANJAY KUMAR
RASTOGI
SHALINI AHUJA
ASHOK RASTOGI
390 FAITHFULGANJ CANTT
KANPUR
118 / 545, 118, KAUSHALPURI,
KANPUR
120/191 LAJPAT NAGAR
KANPUR
77/4 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155710293063
12.00 20-AUG-2014
122/590,JAMUNA APPARTMENT Uttar Pradesh
SINDHI COLONY SHASTRI
NAGAR KANPUR
208005
0000IN30112716599675
42.00 20-AUG-2014
YASHOVARDHAN
PATHAK
SHREE NIWAS PATHAK ASSISTANT COMMISIONER
DIVISION 3 CENTRAL EXCISE
SARVODAYA NAGAR KANPUR
Uttar Pradesh
208005
0000IN30047643351290
102.00 20-AUG-2014
ALKA MALHOTRA
SANJAY MALHOTRA
Uttar Pradesh
208006
0000IN30055610326996
6.00 20-AUG-2014
ANIL KUMAR
TIRATH RAM
Uttar Pradesh
208006
0000IN30155721329390
21.00 20-AUG-2014
LEKHRAJ
LATE SRI MATWAL
CHANDER
Uttar Pradesh
208006
0000IN30105510252964
42.00 20-AUG-2014
NITIN SENGAR
NA
GOPAL DIXIT
INDRA JEET AHUJA
126/F/14 GOVIND NAGAR
KANPUR
125/57, LAL QUARTER GOVIND
NAGAR KANPUR
49/2, BLOCK NO. 5 GOVIND
NAGAR KANPUR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MANJU SAXENA
DINESH BAHADUR
SAXENA
DAULAT RAM ARORA
125/72 BLOCK K GOVIND
NAGAR KANPUR
64 LAL QUARTER GOVIND
NAGAR KANPUR
151-152, LAL QUARTERS
GOVIND NAGAR KANPUR
BARA DARI NO - 1 BLOCK NO 2, GOVIND NAGAR KANPUR
63 HARJINDER NAGAR II
KANPUR
HOUSE NO 101A KAILASH
NAGAR TIWARIPUR KANPUR
129-M-BLOCK KIDWAI NAGAR
KANPUR
K 394 NEAR MAA DURGA INTER
COLLEGE YASHODA NAGAR
KANPUR
128/95, G-BLOCK KIDWAI
NAGAR KANPUR
107/34 C JAWAHAR NAGAR
KANPUR
C/O SHRI JAIL DAS PANJWANI
A/ RAM BAGH KANPUR UP
Uttar Pradesh
208006
0000IN30155710305716
204.00 20-AUG-2014
Uttar Pradesh
208006
0000IN30133019414378
30.00 20-AUG-2014
Uttar Pradesh
208006
0000IN30155721752123
45.00 20-AUG-2014
Uttar Pradesh
208006
0000IN30105510425774
33.00 20-AUG-2014
Uttar Pradesh
208007
0000IN30055610240848
60.00 20-AUG-2014
Uttar Pradesh
208010
0000IN30105510178568
42.00 20-AUG-2014
Uttar Pradesh
208011
00001303190100010501
42.00 20-AUG-2014
Uttar Pradesh
208011
0000IN30202534035528
15.00 20-AUG-2014
Uttar Pradesh
208011
0000IN30105510191590
3.00 20-AUG-2014
Uttar Pradesh
208012
0000IN30112715824811
60.00 20-AUG-2014
Uttar Pradesh
208012
0000000000C2A0000268
882.00 20-AUG-2014
RAMESH CHANDRA
ARORA
SHOBHA ARORA
RAVI MOHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHAL BHOLA
SOM NATH BHOLA
AMAR JIT KAUR
PARAM JIT SINGH
BRIJ MANGAL SINGH
AMITA SINGH
LATE YADUNATH
SINGH
ANIL SINGH
ANIL KUMAR BAJPAI
PREM NARAIN BAJPAI
SAMIR MISRA
MAHESH NATH MISRA
ANJANI SAXENA
NA
ASHOK KUMAR
PANJWANI
JIAL DAS
GURCHARAN SINGH
LATE S GOPAL SINGH
119/79, BAMBA ROAD KANPUR
Uttar Pradesh
208012
0000IN30155720747561
102.00 20-AUG-2014
HARJEET SINGH
S GURDEEP SINGH
Uttar Pradesh
208012
0000IN30155721130275
102.00 20-AUG-2014
MAHENDRA SINGH
VAISAKHA SINGH
Uttar Pradesh
208012
0000IN30226911784790
15.00 20-AUG-2014
MUKESH MASAND
LATE H K MASAND
Uttar Pradesh
208012
0000IN30155720752992
102.00 20-AUG-2014
PREM NARAYAN PAL
P L PAL
Uttar Pradesh
208012
0000IN30155710888477
3.00 20-AUG-2014
RITA KHANDELWAL
PRAMOD
KHANDELWAL
LATE SRI C B DIXIT
122/109, SAROJINI NAGAR
KANPUR
119/120, DARSHANPURWA,
KANPUR, UTTAR PRADESH
111-A/285 ASHOK NAGAR
KANPUR
C/O ASHOK KUMAR TIWARI
119/400 DARSHAN PURWA
KANPUR
118/192 KAUSHAL PURI
KANPUR
122/1 K7 SAROJNI NAGAR
KANPUR
C/O VIMLA SACHAN PLOT NO
37 SIDDARTH NAGAR DEHLI
SUJANPUR KANPUR
E 48 SHYAM NAGAR KANPUR
Uttar Pradesh
208012
0000IN30105510225953
30.00 20-AUG-2014
Uttar Pradesh
208012
0000IN30055610084990
45.00 20-AUG-2014
Uttar Pradesh
208013
0000IN30133018812241
294.00 20-AUG-2014
Uttar Pradesh
208013
0000IN30133018389995
6.00 20-AUG-2014
116. E BLOCK SHYAM NAGAR
KANPUR
Uttar Pradesh
208013
0000IN30155720719127
102.00 20-AUG-2014
SRIKRISHAN DIXIT
GAURAV SACHAN
LATE RAM KESH
SACHAN
MANISH KUMAR
AGARWAL
PRERNA AGNIHOTRI
SHIV KUMAR
AGARWAL
ANIL KUMAR
AGNIHOTRI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANJAY KUMAR SINGH PLOT NO-08 SHANKER JI KI
CHAUHAN
KALI MATHIA KE BAGAL
RAMPURAM, SHYAM NAGAR
KANPUR
USHA SAXENA
SURESH KUMAR
117-E-BLOCK SHYAM NAGAR
SAXENA
KANPUR
YOGESH KUMAR
SHRI SURESH KUMAR 117, E-BLOCK SHYAM NAGAR
SAXENA
SAXENA
KANPUR
HEMA GUPTA
SRI CHANDRA
42, ASHOK VIHAR, SAKET
PRAKASH GUPTA
NAGAR, KANPUR
REKHA DWIVEDI
LATE UMESH KUMAR
266/2 KALYANPUR KALA
DWIVEDI
BEHIND GYATRI MANDIR
KANPUR
SUSHIL KUMAR AMAR A P AMAR
HIG 105 AVAS VIKAS COLONY 1
KALYANPUR KANPUR
Uttar Pradesh
208013
0000IN30155720177141
120.00 20-AUG-2014
Uttar Pradesh
208013
0000IN30155720635594
204.00 20-AUG-2014
Uttar Pradesh
208013
0000IN30155720568927
102.00 20-AUG-2014
Uttar Pradesh
208014
00001201320100033731
42.00 20-AUG-2014
Uttar Pradesh
208017
0000IN30155720669666
102.00 20-AUG-2014
Uttar Pradesh
208017
0000IN30112716882069
60.00 20-AUG-2014
MAYANK KUMAR
LAV KUSH
Uttar Pradesh
208019
00001202990002615701
60.00 20-AUG-2014
KANHAIYA LAL
AWASTHI
TAPAS KANTI SUR
MONA KESWANI
SRI RADHA KISHAN
AWASTHI
LATE S K SUR
ANIL KESWANI
Uttar Pradesh
208022
0000IN30055610172617
42.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
208022
208023
0000IN30133018479097
0000IN30155720194706
60.00 20-AUG-2014
42.00 20-AUG-2014
PUTTI LAL YADAV
NA
Uttar Pradesh
208023
0000IN30001110146229
102.00 20-AUG-2014
RASHMI BANSAL
SHREE KUMAR JAIN
NA
PREM CHAND JAIN
Uttar Pradesh
Uttar Pradesh
208023
208023
0000IN30155710103854
0000IN30223610510673
60.00 20-AUG-2014
120.00 20-AUG-2014
SANJEEV KANAUJIA
SHRI SKKANAUJIA
117/0/421 GEETA NAGAR
KANPUR
69 E/11, DABAULI RATAN LAL
NAGAR KANPUR
D/126 GUJAINI KANPUR
1355, RATAN LAL NAGAR
KANPUR
130/78 A BAGAHI KANPUR
208023 KANPUR
232 ANANDPURI KANPUR
214 ANANDPURI KANPUR
UTTAR PRADESH
C-37 NEW CIVIL LINES BEHIND
GURUDEO PALACE KANPUR
Uttar Pradesh
208024
0000IN30055610097137
90.00 20-AUG-2014
SARLA MISRA
NA
Uttar Pradesh
208024
0000IN30088813621171
6.00 20-AUG-2014
D K AGARWAL
NA
Uttar Pradesh
208025
0000IN30001110117618
72.00 20-AUG-2014
ROHIT SINGH
DAL SINGAR SINGH
Uttar Pradesh
208025
0000IN30223610201869
42.00 20-AUG-2014
HARSH SAXENA
MANOHAR LAL
SAXENA
LATE NANHEY LAL
GUPTA
LATE R K GUPTA
HN 263 LAKHANPUR SOCIETY
VIKAS NAGAR KANPUR
KANPUR
117/L 4 NAVEEN NAGAR
KAKADEO KANPUR KANPUR
FLAT NO-202 ELDECO ALISHAN
APARTMENT P-BLOCK
KAKADEO KANPUR, UTTAR
PRADESH
117/L/68 NAVEEN NAGAR
KANPUR
L I G 138 HEMANT VIHAR
BARRA 2 KANPUR
126, MIG SECTOR - 3, BARRA2, KANPUR
Uttar Pradesh
208025
00001202990004545572
9.00 20-AUG-2014
Uttar Pradesh
208027
0000IN30155710804284
42.00 20-AUG-2014
Uttar Pradesh
208027
0000IN30133018107584
30.00 20-AUG-2014
RAJNI CHAUHAN
BUDDHI LAL GUPTA
LAJWATI DEVI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ARMY SCHOOL FATEHGARH
DISTT. FARRUKHABAD( U.P)
3/194 SENAPATI STREET
FARRUKHABAD
5/25 MOHALLA RASTOGI
FARRUKHABAD
5/19 SHANTI BHAWAN
RASTOGI MOHALLA
FARRUKHABAD
5/19 RASTOGI MOHALLA
SHANTI BHAWAN
FARRUKHABAD
5/33 RASTOGI MOHALLA
FARRUKHABAD
4/172, NUNHAI FARRUKHABAD
Uttar Pradesh
209601
0000IN30055610324534
120.00 20-AUG-2014
Uttar Pradesh
209625
0000IN30055610072532
30.00 20-AUG-2014
Uttar Pradesh
209625
0000IN30055610117415
15.00 20-AUG-2014
Uttar Pradesh
209625
0000IN30055610101223
102.00 20-AUG-2014
Uttar Pradesh
209625
0000IN30055610101249
102.00 20-AUG-2014
Uttar Pradesh
209625
0000IN30055610261288
42.00 20-AUG-2014
Uttar Pradesh
209625
00001201060600020539
42.00 20-AUG-2014
5/139, NITGANJA
FARRUKHABAD
C/O SATYARUPA PANDEY J P
GIRLS INTER COLLEGE
KANNAUJ
H.NO.-215 GANDHI NAGAR
UNNAO
114 KEWTA TALAB CIVIL LINES
UNNAO
687, CIVIL LINES UNNAO
Uttar Pradesh
209625
00001201060600063431
72.00 20-AUG-2014
Uttar Pradesh
209725
0000IN30155720561415
42.00 20-AUG-2014
SRI BHANU PRASAD
MISRA
GITA TRIPATHI
SHRI PRAKASH
TRIPATHI
KALPANA SRIVASTAVA PREM NARAIN
SRIVASTAVA
MAYANK KUMAR
LATE J N SHUKLA
176 JAWAHAR NAGAR UNNAO
SHUKLA
(UP)
PANKAJ AWASTHI
LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
00001203270000100414
30.00 20-AUG-2014
Uttar Pradesh
209801
0000IN30133020087093
30.00 20-AUG-2014
Uttar Pradesh
209801
0000IN30155721028572
6.00 20-AUG-2014
Uttar Pradesh
209801
0000IN30105510357946
3.00 20-AUG-2014
Uttar Pradesh
209801
0000IN30155710733488
42.00 20-AUG-2014
RAM KRISHNA
MAHESHWARI
RUPESH KUMAR
SRIVASTAVA
SANJAI GUPTA
MAHABIR PRASAD
235 CIVIL LINES UNNAO
Uttar Pradesh
209801
00001203320000994732
120.00 20-AUG-2014
RADHEY SHYAM
SRIVASTAVA
NA
1183 SUBHAS NAGAR UNNAO
Uttar Pradesh
209801
0000IN30133018554986
24.00 20-AUG-2014
Uttar Pradesh
209801
0000IN30088813258594
60.00 20-AUG-2014
VINITA MISRA
SWARN LATA
TRIPATHI
AKHIL CHANDRA
SRIVASTAVA
ASHOK KUMAR OMAR
PANKAJ MISRA
CHHEDI LAL TRIPATHI
NEEL KAMAL SADAR BAZAR
UNNAO, UNNAO
49, A. B. NAGAR UNNAO
1/495 RISHI NAGAR
SHUKLAGANJ UNNAO
NEAR DR SINGH HOSPITAL
KATRA KANPUR
330 G CHOTI BAZAR BANDA
Uttar Pradesh
Uttar Pradesh
209801
209861
00001201910100165131
0000IN30055610163719
9.00 20-AUG-2014
60.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30155720158285
42.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30055610240490
36.00 20-AUG-2014
MINOR IRRIGATION RAMA
NIKATAN NEAR HEAD POST
OFFICE BANDA
Uttar Pradesh
210001
0000IN30155720558443
60.00 20-AUG-2014
AKSHYA SRIVASTAVA GIRWARDHARI LAL
SRIVASTAVA
ARUN KUMAR
SHRI KC DARGAR
MAHESHWARI
ASHUTOSH RASTOGI SRI ARUN KUMAR
RASTOGI
DEEPAK RASTOGI
KASHI NATH RASTOGI
DEEPTI RASTOGI
DEEPAK RASTOGI
RASHMI RASTOGI
RAJIV RASTOGI
SHUBHAM TIWARI
KESHAV TIWARI
SUJEET GUPTA
MR MAHESH GUPTA
SAURABH PANDEY
RAJENDRA PRASAD
PANDEY
DILEEP KUMAR
LALCHANDRA
KUSHWAHA
DAYA SHANKER
SRIVASTAVA
LATE SRI RAM LAL
OMAR
SHRI MAHADEV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
LATE SRI OM PRAKASH C/O ABHISHEK MILK DAIRY
GUPTA
BEHIND KOTWALI , BANEOTA.
BANDA
MADHURI GUPTA
WO RPGUPTA
B-142 AVAS VIKAS COLONY
BANDA
NARENDRA KUMAR
SRI RAM CHANDRA
B-23 AVAS VIKAS COLONY
PANDEY
PANDEY
CHILLA ROAD BANDA
SANJEEV KUMAR
LATE SRI R N SHUKLA TULSI BIHAR COLONY BEHIND
SHUKLA
DEEPAK BAG KALU KUWAN
BANDA
SAURABH
SO SRIPRAMOD
CIVIL LINES, BANDA. U.P.
SRIVASTAVA
CHANDRA
SRIVASTAVA
SURESH KUMAR
SHRI JWALA PRASAD CHILLA ROAD SHUKUL KUWAN
DWIVEDI
BANDA (U.P)
TEJ RAM SARSAIYA
SHRI JAGGAN NATH
DIST HOSPITAL CAMPUS
BANDA
VINOD KUMAR RAWAT LATE SRI CHHAKKI LAL FUTA KUAN KHINNI NAKA
RAWAT
BANDA
RISHI KUMAR
LATE SHRI SHIV
PURANI BAZAR BABERU
RASTOGI
NARAIN LAL RASTOGI BANDA
YOGENDRA GUPTA
SATYASWAROOP
TINDWARI DIST BANDA
GUPTA
PRAKASH CHANDRA
RAM LAL YADAV
BANDA ROAD ATARRA BANDA
YADAV
SUDHIR KUMAR SINGH SRI K P SINGH
VILLAGE POST BISANDA DIST
BANDA
TIWARI
RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI
RAGHAVENDRA
KARWI
CHANDRA PRAKASH
SRI RAMESH
C/O NEHA PCO SHOP NO-21
CHANDRA
BUS STAND HAMIRPUR
SANGEETA CHAUBEY K C CHAUBEY
VILL POST SHIVHAR
DIST.MAHOBA SHIVHAR(U P)
SATISH CHANDRA
SHRI BHAGWAN DAS
LUDIYATPURA, NEAR RANI
GUPTA
GUPTA
LAXMI BAI GATE RATH
HAMIPUR
ANUPAMA
MAHESH CHANDRA
27/18 E OPP KIDWAI GIRLS
CHATURVEDI
CHATURVEDI
INTER COLLEGE G T ROAD
LUCKERGUNJ ALLAHABAD
ASFAQ ALAM
M D ISA ANSARI
H I G, TYPE A, PLOT NO 16
DEVGHAT JHALVA ALLAHABAD
Uttar Pradesh
210001
00001202140000041945
30.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30100610053879
42.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30155720631944
102.00 20-AUG-2014
Uttar Pradesh
210001
00001304140000025131
6.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30100610030226
135.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30100610000924
42.00 20-AUG-2014
Uttar Pradesh
210001
00001202350000083986
102.00 20-AUG-2014
Uttar Pradesh
210001
0000IN30155720544952
42.00 20-AUG-2014
Uttar Pradesh
210121
0000IN30155720716386
102.00 20-AUG-2014
Uttar Pradesh
210128
0000IN30045012448996
240.00 20-AUG-2014
Uttar Pradesh
210201
0000IN30155720106555
42.00 20-AUG-2014
Uttar Pradesh
210203
0000IN30133018438587
132.00 20-AUG-2014
Uttar Pradesh
210205
00001201060600026507
60.00 20-AUG-2014
Uttar Pradesh
210301
0000IN30155720536446
42.00 20-AUG-2014
Uttar Pradesh
210424
0000IN30108022657784
9.00 20-AUG-2014
Uttar Pradesh
210431
0000IN30155721023982
60.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30133017608329
102.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155720924519
66.00 20-AUG-2014
ASHA RANI
CHAKARVARTY
JITENDRA SINGH
Uttar Pradesh
211001
00001201060000306453
12.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155721531808
225.00 20-AUG-2014
LOKESH KUMAR
GUPTA
NA
PHOOL SINGHN
65/EE-GG 7TH AVENU SMITH
ROAD ALLAHABAD
C.H.C. MEJA ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KASHI PRASAD
RAWAT
LATE SRI CHHOTEY
LAL
Uttar Pradesh
211001
0000IN30133019803388
60.00 20-AUG-2014
LITAN DHAR
Uttar Pradesh
211001
0000IN30155720740608
42.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155721061336
42.00 20-AUG-2014
MANJULA SINGH
SWADESH RANJAN
DHAR
MR PARMATAMA
SINGH
RANVIR SINGH
Uttar Pradesh
211001
0000IN30155721087751
30.00 20-AUG-2014
MUKESH SETH
NA
220/6 N SHANTIPURAM
PURANA PHAPHAMAU,
ALLAHABAD
VIJAYA BANK 70, V N MARG
ALLAHABAD
87, DARBHANGA COLONY
ALLAHABAD
45, HASTINGS ROAD OPP
NCZCC ALLAHABAD
C/O M.L. CAPOOR 13 MAYO
ROAD ALLAHABAD ALLAHABAD
Uttar Pradesh
211001
0000IN30112715827414
417.00 20-AUG-2014
NEERAJ SRIVASTAVA
GIRISH CHANDRA
10-K, LOHIA ROAD ALLAHABAD Uttar Pradesh
211001
0000IN30018312240732
90.00 20-AUG-2014
RANVIR SINGH
LATE SHRI SHYAM
SUNDER SINGH
Uttar Pradesh
211001
0000IN30088814410295
30.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155721087033
102.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155721087564
42.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30112715968067
204.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155721776626
60.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30133018665243
102.00 20-AUG-2014
Uttar Pradesh
211001
0000IN30155720255807
90.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30133017237226
102.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30133017499038
72.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30155720369592
42.00 20-AUG-2014
Uttar Pradesh
211002
0000000000C2D0000154
882.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30133018614737
42.00 20-AUG-2014
MANJEET KAUR
45 HASTINGS ROAD OPPNCZCC ALLAHABAD
ALLAHABAD
RITESH GUPTA
SHAILESH CHANDRA
150, NEW MUMFORDGANJ
GUPTA
HALWAI CROSSING
ALLAHABAD
ROSY BIR
NAVEEN BIR
16/24, L B SHASTRI MARG CIVIL
LINES ALLAHABAD
SATYENDRA
MAHESH CHANDRA
27/18E OPP KIDWAI GIRLS
CHATURVEDI
CHATURVEDI
INTER COLLEG G T ROAD
LUKERGUNJ ALLAHABAD
SHIV CHAND MAURYA SRI BAIJNATH MAURYA VILL/PO-MALKHANPUR
HANUMANGANJ ALLAHABAD
SINGH BIMALA
MR R K SINGH
17/C HASTING ROAD ASHOK
NAGAR ALLAHABAD
SUDHIR KUMAR GAUR T N SINGH
MIG-2/282, A V COLONY JHUNSI
ALLAHABAD
ANITA RANI
NA
W/O RAMESHWAR PRASAD
4/1B A N JHA MARG DR. REKHA
NURSING HOME LANE
ALLAHABAD
ANJANA
RAMESH CHANDRA
39 J L NEHRU ROAD C/O
SACHAN NURSING HOME
ALLAHABAD ALLAHABAD
ARUN KUMAR
KESHRI NARAIN
5B/4, MALVIYA ROAD GEORGE
VERMA
TOWN ALLAHABAD
DENZIL OSCAR DAVID O E P DAVID ARMY
532 MUMFORD GUNJ
ALLAHABAD UP UTTAR
PRADESH
DHANANJAY SINGH
SRI HRIDAY LAL SINGH C\O D N SHUKLA 46/10C/1
GANESH NAGAR MUIRABAD
ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MALATI SINGH
SURENDRA NARAIN
SINGH
NA
MEENA
PADMA NATH SINGH
POONAM AGRAWAL
SANJAY MISHRA
SATYENDRA KUMAR
SHARMA
SHRI RAM SINGH
VIVEKA NAND JHA
YATENDRA PRAKASH
SINGHAL
ASHISH KUMAR
GUPTA
HARI SHANKER
TIWARI
PANKAJ GAUR
POONAM AGRAWAL
State
PINCode Folio Number of Securities
12 D BELI ROAD ALLAHABAD
ALLAHABAD
C/O CAPT AVADHESH
CHANDRA ALLAHABAD BANK
KATRA BRANCH ALLAHABAD
LATE I P SINGH
33-J L NEHRU ROAD GEORGE
TOWN ALLAHABAD
PAWAN KISHORE
87 BALRAMPUR HOUSE
AGRAWAL
ALLAHABAD
CHIRAUNJI LAL
19 B TAGORE TOWN
MISHRA
ALLAHABAD
DEVENDRA NATH
C/0 UPENDRA KUMAR SHARMA
SHARMA
PLOT NO 4 HAWELIA NEAR
SECTOR 5 YOJNA 3
ALLAHABAD
LATE RAM LAKSHAN
13 L I G PRITAM NAGAR
SINGH
ALLAHABAD
SRI JAGDA NAND JHA 34 A BALRAMPUR HOUSE
ALLAHABAD
LATE SRI S P SINGHAL 3/1G SHIVKUTI POST
TELIARGANJ ALLAHABAD
NA
1121-B DARIYABAD ALLAHABAD
Uttar Pradesh
211002
0000IN30112715858829
150.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30112716928548
30.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30155721086969
42.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30133018538726
42.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30112716963470
15.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30088814091526
42.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30133019732047
21.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30133018668475
42.00 20-AUG-2014
Uttar Pradesh
211002
0000IN30155720499749
726.00 20-AUG-2014
Uttar Pradesh
211003
00001201060000348536
6.00 20-AUG-2014
NA
Uttar Pradesh
211003
0000IN30112715729940
42.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30088813846700
21.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30088814446828
42.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30112715397777
60.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30133018456003
42.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30133020038051
30.00 20-AUG-2014
Uttar Pradesh
211003
00001201060000347513
30.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30112715521778
30.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30155720457681
126.00 20-AUG-2014
Uttar Pradesh
211003
0000IN30018311969133
30.00 20-AUG-2014
NA
NA
PRADEEP KUMAR
NA
GUPTA
PRAMOD KUMAR DUA LATE RAM KRISHAN
DUA
PRATIBHA JAIN
PRAVISH KUMAR JAIN
RICHA AWASTHI
SALMA ABBAS
SAMARTH KESHARI
SANJAY CHADDHA
Address
197/145 OLD BAIRAHNA
ALLAHABAD
75/56 CHAUKHANDI KYDGANJ
ALLAHABAD, ALLAHABAD
797 C DARIYABAD ALLAHABAD
UP
527 E/1 KAKKAR NAGAR
DARIYABAD ALLAHABAD
82B/3 BAI KA BAGH ALLAHABAD
527 H KAKKAR NAGAR
DARIYABAD ALLAHABAD
SHRI MAHENDRA NATH 576/671, F-2, 1st FLOOR
JAISWAL
MAAKALI APARTMENT
SHAHGANJ ALLAHABAD
NA
655 B SADIAPUR NOORULLAH
ROAD NEXT H.NO.635/4B OF
SADIQ HUSSAIN ALLAHABAD
U.P.
S C KESHARI
597 NAI BASTI TRIVENI ROAD
KYDGANJ ALLAHABAD
VIJAY KUMAR
192 ATTERSUIYA ALLAHABAD
CHADDHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SHAIL KUMARI
53 CHAK ALLAHABAD
Uttar Pradesh
211003
0000IN30133019094986
60.00 20-AUG-2014
53 CHAK ALLAHABAD
Uttar Pradesh
211003
0000IN30133019094978
60.00 20-AUG-2014
SURESH CHANDRA
GUPTA
Shashi Chopra
SHRI SATISH KUMAR
SWARNKAR
SHRI SATISH KUMAR
SWARNKAR
SRI NIRANJAN LAL
GUPTA
Kailash Nath Chopra
211003
0000IN30112716789408
42.00 20-AUG-2014
211003
0000IN30177410036087
42.00 20-AUG-2014
BAL KUMARI
SRI BACHCHA LAL
78 A BHUSAULI TOLA
Uttar Pradesh
KHULDABAD ALLAHABAD
889/2 K P Kakkar Nagar
Uttar Pradesh
Dariyabad Allahabad
247 A/6 A/8 OM GAYTRI NAGAR Uttar Pradesh
SADIYABAD TELIYERGANJ.
PRAYAG, ALLAHABAD
211004
0000IN30133019778874
15.00 20-AUG-2014
RASHMI SRIVASTAVA
JAGADISH PRASAD
SRIVASTAVA
SUNIL SACHDEVA
LIG -45 GOVINPUR COLONY
Uttar Pradesh
ALLAHABAD
475 MEERAPUR OPP
Uttar Pradesh
GURUMANAK PARK
ALLAHABAD UP
1 / 186 LIG UP AVP COLONY
Uttar Pradesh
JHUNSI YOJANA 3 ALLAHABAD
211004
00001201060000599741
12.00 20-AUG-2014
211004
0000IN30021412867146
30.00 20-AUG-2014
211005
0000IN30112716673315
30.00 20-AUG-2014
Uttar Pradesh
211006
0000IN30088814008074
150.00 20-AUG-2014
Uttar Pradesh
211006
0000IN30001110571110
21.00 20-AUG-2014
Uttar Pradesh
211006
0000IN30155721035459
42.00 20-AUG-2014
Uttar Pradesh
211006
0000IN30133019793736
90.00 20-AUG-2014
Uttar Pradesh
211006
00001201320000430246
45.00 20-AUG-2014
Uttar Pradesh
211006
0000IN30133019858500
150.00 20-AUG-2014
Uttar Pradesh
211006
00001201320300004065
42.00 20-AUG-2014
Uttar Pradesh
211010
0000IN30155721606981
9.00 20-AUG-2014
Uttar Pradesh
211011
0000IN30155720819454
42.00 20-AUG-2014
Uttar Pradesh
211011
0000IN30155720138939
30.00 20-AUG-2014
Uttar Pradesh
211011
0000IN30155720616093
42.00 20-AUG-2014
Uttar Pradesh
211016
0000IN30133018546873
102.00 20-AUG-2014
SHAIL KUMARI
SUNNY SACHDEVA
SUBHASH CHANDRA
LATE MAHADEO
PRASAD
ARUNDHATI DEVI
SHUKLA
BRAJESH SAWHNEY
SRI PREM PRAKASH
SHUKLA
NA
MANJU TIWARI
PRACHI PANDEY
REETA SRIVASTAVA
SHYAM BETI
SRIVASTAVA
UMESH SINGH
204/2 TULA RAM BAGH
ALLAHABAD ALLAHABAD
14/2 SHIV NAGAR COLONY
ALLAHPUR ALLAHABAD
NAGESHWAR PRASAD 151-A/123 MATIYARA
TIWARI
ALOPIBAGH ALLAHABAD
VED PRAKASH
602 DARAGANJ ALLAHABAD
PANDEY
SRIVASTAVA
23/27 RAMANAND NAGAR
ALLAPUR ALLAHABAD
NA
95 C/52 B /1 CHHKIYA POST GT
B NAGAR KARELI ALLAHBAAD
UMA SHANKER SINGH 28B/45A, NETA CHAURAHA
ALLAHPUR ALLAHABAD
BARUN KUMAR SINGH JAGDAMBA SINGH
VILL AND POST KARNAUL
CHAKIYA VARANASI
MAN MOHAN KHANNA LATE SHRI JAI CHAND HIG 136 PREETAMNAGAR
KHANNA
SULEM SARAI ALLAHABAD
NEERAJ VERMA
VIRENDRA KUMAR
18, MITRA NAGAR (OPP. BAL
VERMA
MITRA SCHOOL) DHUSSA,
JHALWA ALLAHABAD
SANJAY KAPIL
SRI OM PRAKASH
141 E/ 10 RAJ ROOPUR
KAPIL
ALLAHABAD
ARSHAD NIAZ
NIAZ AHMAD SIDDIQUI E 86 GTB NAGAR KARELI
SCHEME ALLAHABAD,
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DHIRENDRA SINGH
SURAJ SINGH
E 71 G T B NAGAR KARELI
ALLAHABAD
B 674/7 GTB NAGAR KARELI
ALLAHABAD
VIMLA SADAN D 65 KARELI
ALLAHABAD ALLAHABAD
95 H 33 B, CHAKIA, ALLAHABAD,
UTTARPRADESH
Uttar Pradesh
211016
0000IN30133019762659
78.00 20-AUG-2014
Uttar Pradesh
211016
0000IN30133017839239
12.00 20-AUG-2014
Uttar Pradesh
211016
0000IN30088813039638
15.00 20-AUG-2014
Uttar Pradesh
211016
0000IN30226910464622
45.00 20-AUG-2014
KHALID USMAN
SRI MOHAMMAD
USMAN ANSARI
KRISHNA SRIVASTAVA NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHAMMAD ZIKRAN
MOHAMMAD RIZWAN
PARMANAND RAI
PINAKI RANJAN
SENGUPTA
LATE INDRA DEO RAI
G R SENGUPTA
129K/K CHAKIA, ALLAHABAD
107A BAHWAPUR
PUSHPANJALI NAGAR PO GTB
NAGAR KARELI ALLAHABAD
Uttar Pradesh
Uttar Pradesh
211016
211016
0000IN30112716817606
0000IN30133019611218
60.00 20-AUG-2014
15.00 20-AUG-2014
SAMAR RAZA
S JAFAR RAZA
28/11 AZAD NAGAR KARAMAT Uttar Pradesh
KI CHAUKI KARELI ALLAHABAD
211016
0000IN30155720133783
30.00 20-AUG-2014
SAQIB MEEZAN
MR NOOR MOHD
C 754 G T B NAGAR KARELI
Uttar Pradesh
ALLAHABAD
LATE SANA ULLA KHAN 153 / 75 B CHAKIYA ALLAHABAD Uttar Pradesh
211016
0000IN30133018486842
42.00 20-AUG-2014
211016
0000IN30133018087252
102.00 20-AUG-2014
SURENDRA NATH
SINGH
SURAJ NATH SINGH
E-71, G T B NAGAR, KARELI,
Uttar Pradesh
ALLAHABAD, UTTAR PRADESH
211016
0000IN30226911640626
240.00 20-AUG-2014
MEENAKSHI
SRIVASTAVA
SANJAY KUMAR
SRIVASTAVA
MR RAJENDRA NATH
Y-II-C -181 TRIVENI PURAM
Uttar Pradesh
SRIVASTAVA
JHUNSHI ALLAHABAD
RAGHU NATH PRASAD 625 EWS AWAS VIKAS COLONY Uttar Pradesh
YOJANA 2 JHUSI ALLAHABAD
211019
00001201060000427981
30.00 20-AUG-2014
211019
0000IN30133019869424
6.00 20-AUG-2014
SNEHA AGARWAL
MR SRI PRAKASH
AGARWAL
MIG 3 / 15 AVAS VIKAS COLONY Uttar Pradesh
YOJNA 3 JHUNSI ALLAHABAD
211019
0000IN30112716843690
42.00 20-AUG-2014
SUJATA SHARMA
MR K V NAGAYACH
Uttar Pradesh
211033
0000IN30112715619157
30.00 20-AUG-2014
SANTOSH KUMAR
PANDEY
GANGA PRASAD
PANDEY
Uttar Pradesh
212210
0000IN30105510305275
42.00 20-AUG-2014
ANIS FATMA
DR SUHAIL AHMED
SIDDIQUI
Uttar Pradesh
212402
0000IN30133018344031
30.00 20-AUG-2014
MOHAMMAD TARIQ
LATE ABDUL MOIED
RLY QNO. 462/A RAILGAON ,
SUBEDARGANJ ALLAHABAD
VILL-CHHITAPUR PO SIKANDARPUR BAJAHA
KAUSHAMBI
W/O DR. SUHAIL AHMAD R/O
MOHALLA SHAIKPUR POST
TOWN PHULPUR ALLAHABAD
MOHALLA SHAIKHPUR TOWN
POST PHULPUR ALLAHABAD
Uttar Pradesh
212402
0000IN30112716951434
42.00 20-AUG-2014
ARUN KUMAR
CHATURVEDI
RAMESHWAR NATH
K C IFFCO TOWNSHIP P O
Uttar Pradesh
GHIYANAGAR DIST ALLAHABAD
UP
212404
0000000000C2A0000265
882.00 20-AUG-2014
SAYEED KHAN
First Name
Father/Husband First
Name
YOGENDRA MALI
MOHAN MALI
State
PINCode Folio Number of Securities
BE-90, IFFCO TOWNSHIP
GHIYANAGAR ALLAHABAD
BRAJ SHARAN GUPTA NA
KOTHI KRISHAN BIHARI NAGAR
FATEHPUR
DHARMENDRA SINGH TEJ BAHADUR SINGH 56/24 D CIVIL LINE GULAB
PARMAR
MEDICAL CENTRE PATEL
NAGAR CHAURAHA FATEHPUR
(UP)
DILEEP KUMAR GUPTA RAMA SHANKAR
RAJENDRA NAGAR COLONY
HARIHAR GANJ FATEHPUR
GEETA SINGH
ASHOK KUMAR SINGH 59 ISMAIL GANJ FATEHPUR
Uttar Pradesh
212404
0000IN30155720795023
42.00 20-AUG-2014
Uttar Pradesh
212601
0000IN30112715966342
42.00 20-AUG-2014
Uttar Pradesh
212601
0000IN30105510554268
30.00 20-AUG-2014
Uttar Pradesh
212601
0000IN30155720050627
72.00 20-AUG-2014
Uttar Pradesh
212601
0000IN30155710574879
42.00 20-AUG-2014
KRISHNA SWAROOP
SRIVASTAVA
MAYANK PANDEY
Uttar Pradesh
212601
0000IN30155721068616
42.00 20-AUG-2014
Uttar Pradesh
212601
0000IN30105510534699
150.00 20-AUG-2014
RAJESH KUMAR
AGNIHOTRI
RAM SHANKER
KALPANA SHUKLA
KAMLESH KUMAR
ABHISHEK KUMAR
AKMAL JAMAL
AMBIKA PRASAD
AGARWAL
ANITA BHARTIA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABU LAL
SRIVASTAWA
SHYAM KISHORE
PANDEY
RAM NARAYAN
Q NO.11-NATHPURI COLONY
GAUTAM VIHAR FATEHPUR
95 CIVIL LINE DISTT.
FATEHPUR
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30133018276405
42.00 20-AUG-2014
GANGA PRASAD
WARD NO. 16 CIVIL LINE ABOO Uttar Pradesh
NAGAR ROAD RANEE CALONY
DISTT. FATEHPUR (UP)
212601
0000IN30105510551144
168.00 20-AUG-2014
KRISHNA DATTA
SHUKLA
KAILASH NATH
S L D G G I C AT POST BINDKI
FATEHPUR
BABU LAL GANGA SAGAR
BAJAJA GALI BINDKI
FATEHPUR
K 64/95, GOLA DINA NATH
VARANASI
A-20/20 KA ZERGULAR
VARANASI UP
CK 13/9 SATTI CHOUTRA
CHOWK VARANASI
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
Uttar Pradesh
212635
0000IN30155720388738
42.00 20-AUG-2014
Uttar Pradesh
212635
0000IN30155720372490
42.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30055610181146
102.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30045011997593
180.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30133018776565
75.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30112715559094
42.00 20-AUG-2014
SHRI AJAY KUMAR
SHARMA
ASHRAF HUSSAIN
KHAN
LATE MUNNI LAL
NA
ANITA SINGH
SINGH
HOUSE NO 209 ROBERTSGANJ Uttar Pradesh
NAGARPALIKA WARD N
SONEBHADRA
221001
00001201320000432720
30.00 20-AUG-2014
ANKIT GOEL
PRAVEEN GOEL
Uttar Pradesh
221001
00001203410000013691
102.00 20-AUG-2014
ARPITA SINGH
ARVIND KUMAR
11-A RAVINDRAPURI COLONY
BHELUPUR VARANASI
N14/27-A-5 ASHUTOSH NAGAR
POST-MAHMOORGANJ
SUNDERPUR VARANASI
Uttar Pradesh
221001
0000IN30155720240268
180.00 20-AUG-2014
First Name
Father/Husband First
Name
ASHOK KUMAR
ARHATIA
BALLBH DAS ARHATIA
Address
State
PINCode Folio Number of Securities
C O N K TRADING COMPANY C
K 24 7 KUNJ GALI VARANASI U
P
BIPIN KUMAR N DOSHI NAVAL CHAND DOSHI C.K.15/7 JAIN BHAWAN
BULANALA VARANASI
DHARMENDRA NATH KASHI NATH DAVE
CD 7/25 RANI MAHAL CHOWK,
DAVE
VARANASI
HARISH CHANDRA RAI CHANDRA
DISTRICT JAIL JAUNPUR
JAUNPUR
INDRAWATI PRASAD RAM KUMAR PRASAD S - 17 /261 - 24 PARAMHANS
NAGAR COLONY VARANASI
MADALSA GOEL
NAGARMAL CHHADIYA 30A,RAVINDRAPURI VARANASI
Uttar Pradesh
221001
0000IN30018311619727
60.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30202534038884
72.00 20-AUG-2014
Uttar Pradesh
221001
00001202890000050463
42.00 20-AUG-2014
Uttar Pradesh
221001
00001201320000529161
300.00 20-AUG-2014
Uttar Pradesh
221001
00001201860000150719
60.00 20-AUG-2014
Uttar Pradesh
221001
00001203410000013687
102.00 20-AUG-2014
MANJIT SINGH
C 27/143 1 RAM KATORA ROAD
VARANASI
MANOJ KUMAR SINGH LATE RAMNATH SINGH VILL.JHASI POST LONDHA
CHANDAULI
MOHINI JAISWAL
NAVRATAN JAISWAL
C 22/28 KABIR CHAURA
VARANASI
MURARI DAS
NA
K 10/1 BIBI HATIYA VARANASI
AGRAWAL
PANKAJ KUMAR
MRKAILASH PATI
VILL. BARAICHHE P.O.
PANDEY
PANDEY
CHANDWAK JAUNPUR
PRADEEP KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
PRATIMA SRIVASTAVA V K SRIVASTAVA
C-32/32, A-2/1-A SARASWATI
NAGAR CHANDNA, CHITTUPUR
VARANASI
RADHEY SHYAM
LATE SRI DEVI
STATE BANK OF INDIA
CHARAN KHARWAR
NAUGARH CHANDAULI
RAJ KUMAR GUPTA
RAMJI GUPTA
C 15/94 LALLAPURA VARANASI
Uttar Pradesh
221001
0000IN30133018634091
102.00 20-AUG-2014
Uttar Pradesh
221001
00001203270000008851
42.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30133019814391
150.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30112715095088
42.00 20-AUG-2014
Uttar Pradesh
221001
00001203270000006755
42.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30133018834296
42.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30155721337496
12.00 20-AUG-2014
Uttar Pradesh
221001
00001203270000008349
60.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30155721673134
9.00 20-AUG-2014
RAJESH KUMAR
LATE RAM SUMER
Uttar Pradesh
221001
0000IN30133018834159
42.00 20-AUG-2014
REKHA SINGH
VISHNU SINGH
Uttar Pradesh
221001
00001202890000004061
15.00 20-AUG-2014
SADAF IQBAL
IQBAL AHMED
Uttar Pradesh
221001
0000IN30020610132998
42.00 20-AUG-2014
SANTOSH KUMAR
VERMA
SAURABH
CHAKRABORTY
SHIV CHANDAR
JAISWAL
NAND KISHORE
PRASAD
NA
Uttar Pradesh
221001
00001203270000008826
42.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30155721842650
60.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30055610316825
120.00 20-AUG-2014
LATE LEHNA SINGH
LATE KASHI NATH
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
A1/61-C PATAN DARWAJA
GAIGHAT VARANASI
C/O IQBAL AHMAD, KATRA
BANSHIDHAR, DALMANDI,
VARANASI, UTTAR PRADESH
STATE BANK OF INDIA
CHANDAULI CHANDAULI
D-35/77, JANGAM BARI
VARANASI
K 67/84 B- 2 NATI IMLI
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SHIVAJI RAO
GANORKAR
LATE BAJNATH BHATT CK-13/83 PASHUPATESHWAR
GANORKAR
CHOWK VARANASI
SHREE GOPAL GOEL
RAM BILAS GOEL
SHYAM SUNDAR
KACHOLIA
SURESH CHANDRA
SHARMA
NA
Uttar Pradesh
221001
0000IN30155721219810
150.00 20-AUG-2014
95A,RAVINDRAPURI VARANASI Uttar Pradesh
221001
00001203410000013672
102.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30133019409184
102.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30055610210518
300.00 20-AUG-2014
Uttar Pradesh
221001
0000IN30202534015059
42.00 20-AUG-2014
Uttar Pradesh
221001
00001203270000008830
42.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30133019596082
30.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30155720573483
102.00 20-AUG-2014
Uttar Pradesh
221002
00001203040000015212
15.00 20-AUG-2014
Uttar Pradesh
221002
00001202990002129741
57.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30055610208993
246.00 20-AUG-2014
Uttar Pradesh
221002
00001302590000181330
72.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30155720267537
72.00 20-AUG-2014
F 3 D M COMPOUND VARANASI Uttar Pradesh
221002
00001302590000241047
42.00 20-AUG-2014
DR MAHENDRA SINGH HARI KRISHNA SINGH
B-23 BHUVANESHWAR NAGAR
COLONY ORDERLY BAZAR
VARANASI UTTAR PRADESH
Uttar Pradesh
221002
0000IN30021412984307
51.00 20-AUG-2014
GITA RAI
NA
C29/ 61A-3 RAGHUBIR COLONY Uttar Pradesh
TELIABAGH VARANASI
221002
00001201320000448914
21.00 20-AUG-2014
GOVIND DAS
AGARWAL
SHIV PRASAD
AGARWAL
Uttar Pradesh
221002
0000IN30155720609037
48.00 20-AUG-2014
KIRTI GUPTA
SRI KASTURI LAL
GUPTA
SATYA PRAKASH
MAYANK
S A 6/186 P 49 C-83 SHRI
NAGAR COLONY PAHARIA
VARANASI
JAIL LINE JAIL LINE
CHAUKAGHAT VARANASI
SA 4/67 A 2 DAULATPUR
PANDEYPUR, VARANASI
Uttar Pradesh
221002
0000IN30133019807800
30.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30133019689499
30.00 20-AUG-2014
H NO 37/54 VIRDOPUR
VARANASI,
LATE BDSHARMA
B 23/45 GH-1A DINDAYAL
NAGAR NAWABGANJ
VARANASI
UDAI RAJ SINGH
JAI DEO SINGH
J 12/5 A 8 NAGAR COLONY
RAM KATORA VARANASI
VINOD KUMAR
LALLAN PRASAD
62 NAGARI PANCHYAT
CHAURASIA
CHAURASIA
CHANDAULI
AKHTAR ALI ANSARI
LT DR MUNAWAR ALI
S 8/414 C 3 MAQBOOL ALAM
ANSARI
ROAD KHAJURI, VARANASI
AMRESH PRASAD
JAGAT MOHAN
S 20/56-D, THE MALL CANTT
PRASAD
VARANASI
ANIL KUMAR BHASKAR SHRI HARDAS PRASAD S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
ANIL KUMAR
KAMAL CHANDRA
N6/9E INDIRA NAGAR
KUSHWAHA
KUSHWAHA
CHITAIPUR VARANASI
ASHA GUPTA
LATE BSPRASAD
D 65/138 B-1 MISIRPURA
GUPTA
LAHARTARA VARANASI
ASHOK KUMAR JAIN
BABU LAL JAIN
UNION BANK OF INDIA VIKASH
BHAWAN KUTCHARY
VARANASI
BINDHYACHAL
RAM PRASAD
FLAT NO 62 TOWER B SWASTIK
PRASAD SRIVASTAVA SRIVASTAVA
GARDENIA SHIVPUR VARANASI
BRIJESH KUMAR
MAMTA MAYANK
KALI CHARAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MIRA SINGH
LATE RAJESH SINGH
C/O SUDARSHAN SINGH S-17/71-P-21 , SANT PATINAGAR
PAHARIA, ASHAPUR ROAD
VARANASI
S-8/88-4-3K, SHIVPUR KOTE
VARANASI
C -33/21-2KA, CHANDUA
CHITTUPU SIGRA VARANASI
D 1/3 SARASWATI FATAK
VARANASI UP
S - 8 / 392 C - 4 KHUJURI GOLA
VARANASI
S-10/271,K-3 HUKULGANJ
VARANASI
KRISHNA GOPAL NIWAS
RUHATTA JAUNPUR
M/2 17 SHASTRI NAGAR SIGRA
VARANASI
C-27/137-13, RAMPURI
COLONY, JAGATGANJ,
VARANASI
S-31/160, S-5, SIDDHARTH
NAGAR COLONY, LALPUR,
VARANASI
C 32/9 VIDYAPITH ROAD
VARANASI
L 2/19 KAILGARH COLONY
VIVEKANAND NAGAR
VARANASI
C-27/27-A-6 JAGATGANJ
VARANASI
26, COTTON MILL COLONY
CHAUKAGHAT VARANASI
B 1/3 SHIV VIHAR COLONY
SHIVPUR VARANASI
SH-3/163 A-10-A SHAHADI
NIWAS SARWASWARI NAGAR
COLONY NAWAL PUR SHIV
PUR VARANASI
METRIAL CONTROL
ELECTRICAL D. L. W. VARANASI
Uttar Pradesh
221002
0000IN30133019648132
42.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30155721147624
42.00 20-AUG-2014
Uttar Pradesh
221002
00001302590001086348
30.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30045011762244
45.00 20-AUG-2014
Uttar Pradesh
221002
00001202890000306999
60.00 20-AUG-2014
Uttar Pradesh
221002
00001203040000025516
60.00 20-AUG-2014
Uttar Pradesh
221002
00001201320000194439
210.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30133018157829
30.00 20-AUG-2014
Uttar Pradesh
221002
00001201320000069538
15.00 20-AUG-2014
Uttar Pradesh
221002
00001203040000030218
90.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30133018259759
300.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30202534000517
102.00 20-AUG-2014
Uttar Pradesh
221002
0000IN30055610158630
42.00 20-AUG-2014
Uttar Pradesh
221002
00001201860500004715
120.00 20-AUG-2014
Uttar Pradesh
221003
0000IN30133018724581
42.00 20-AUG-2014
Uttar Pradesh
221003
00001302590000239838
102.00 20-AUG-2014
Uttar Pradesh
221004
00001201910100220247
15.00 20-AUG-2014
411 B, DLW VARANASI
Uttar Pradesh
221004
0000IN30155720105513
90.00 20-AUG-2014
RAJ RANI SRIVASTAVA PRAKASH CHANDRA
SRIVASTAVA
RAJANI SRIVASTAVA NAVEEN KR
SRIVASTAVA
RAJKUMAR DHANUKA R K DHANUKA
RAKESH KUMAR
SAINIK
SAINIK
RAM CHANDRA GUPTA BAIJ NATH PRASAD
SANGITA GUPTA
KRISHNA GOPAL
GUPTA
SATYA NARAIN GUPTA LATE MATA PRASAD
SHISHIR KUMAR
AGARWAL
LATE NAWANIT DAS
AGARWAL
SUBHASH CHANDRA
SINGH
SHRI SURAJ NATH
SINGH
SUDHA DHANDHANIA
UMESH DHANDHANIA
SURESH CHANDRA
PURWAR
RAJA RAM
USHA SRIVASTAVA
GOVIND SARAN
SRIVASTAVA
SRI DEV SHANKER
DWIVEDI
LATE HARI SHANKER
LAL
BHAGWAN YADAV
USHA UPADHYAY
SHAILENDRA KUMAR
SUNITA YADAV
ASHOK KUMAR GUPTA GAURI SHANKAR
GUPTA
GHYAN PRAKASH
SHRIVASTAVA
LATE M B
SHRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
LAXMI GAUTAM
LATE H O GAUTAM
Address
State
PINCode Folio Number of Securities
Uttar Pradesh
221004
0000IN30133017719487
42.00 20-AUG-2014
Uttar Pradesh
221004
0000IN30055610204568
30.00 20-AUG-2014
Uttar Pradesh
221004
0000IN30133018853915
90.00 20-AUG-2014
Uttar Pradesh
221004
0000IN30112715763611
30.00 20-AUG-2014
Uttar Pradesh
221004
0000IN30155721147835
42.00 20-AUG-2014
Uttar Pradesh
221005
00001201060000714107
30.00 20-AUG-2014
Uttar Pradesh
221005
00001201320000381588
6.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30133018007603
102.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30155720624688
120.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30018313417483
72.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30133019784795
30.00 20-AUG-2014
95/A RAVINDRAPURI VARANASI Uttar Pradesh
221005
0000IN30133018173550
102.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30133019538129
150.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30133018898048
120.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30045012014328
102.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30133018600490
42.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30155720450883
60.00 20-AUG-2014
C/O ANIRUDH GAUTAM DY.
CHIEF MECHANICAL
ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS
VARANASI
NARSINGH DIXIT
BABU RAM DIXIT
690 D DLW COLONY DLW
VARANASI
PREM NARAYAN
VASHISTH NARAYAN
S 5/53 R 1 OM SAI DHAM
PANDEY
PANDEY
LAXMAN PUR SHIVPUR
VARANASI
RAKESH KUMAR
NA
J.E. CNC SECTION ROTOR
SHOP DLW VARANASI
SHEELENDRA PRATAP SHIVNATH SINGH
DY CME/M AND P DIESEL
SINGH
LOCOMOTIVE WORKS
BUNGLOW NO-40, DLW RLY
COLONY VARANASI
AMIT KUMAR
KAMAL KUMAR
33/1 KABIR NAGAR
DURGAKUND VARANASI
AMIT VIKRAM SINGH
VIKRAM
N 2/249 ANAND NIWAS NEAR
WOMEN POLYTECNIC
SUNDERPU VARANASI
ANIL KUMAR BAJAJ
H L BAJAJ
B 2/200 A 10A LANE NO 14
RAVINDRAPURI, VARANASI
B HARISHANKAR
TS
46-A LANE NO 5 RAVINDRAPURI
BALASUBRAMANIAN
VARANASI
DEEPTI BAJAJ
ANIL KUMAR BAJAJ
B 2 200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
DHIRENDRA PRATAP GANGA SAGAR SINGH 92 PLOT NO 42 ( MEENA KUNJ)
SINGH
MAHAMANA PURI COLONY
NEAR BHU VARANASI
DINESH GOEL
GOPAL GOEL
KUSUM DEVI
DIDWANIA
MAITREYEE PATHAK
SHIV SHANKAR
A 36 RAVINDRAPURI COLONY
DIDWANIA
VARANASI
ARUN KUMAR PATHAK 121 SAKET NAGAR NEAR
SAKET MOCHAN LANKA
VARANASI
S N SINGH
C/O. DR. S N SINGH A-4,
COMMISSIONER COMPOUND
VARANASI U.P.
DEVENDRA NATH
223 SATYAM NAGAR COLONY
SHUKLA
BHAGWANPUR LANKA
VARANASI
K B KHANNA
M-10, V D A FLAT RAVINDRA
PURI VARANASI
MEERA SINGH
MRITUNJOYA NATH
SHUKLA
NARENDRA KUMAR
KHANNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PRADEEP PARIKH
GANESH DAS PARIKH
B 34/130 A 1X BRAHMANAND
NAGAR COLONY EXTN.
DURGAKUND VARANASI
Uttar Pradesh
221005
0000IN30133018747498
30.00 20-AUG-2014
SANGEETA SINGH
SINGH
Uttar Pradesh
221005
00001201320000584576
6.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30112715100300
72.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30133019197084
60.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30045011234636
3.00 20-AUG-2014
Uttar Pradesh
221005
0000IN30018312364946
204.00 20-AUG-2014
VIVEK KUMAR
ASTHANA
HOUSE NO 6/2/B7 INDIRA
NAGAR C CHITAIPUR
SUNDERPUR VARANASI
NA
B2/200A 10A LANE N0 14
RAVINDRAPURI VARANASI,
VARANASI
UDAI BHAN SINGH
N 13/209 Z 2 SARAI SURJAN
BRIJ ENCLAVE BAZARDIHA
VARANASI
V R DINGRE
MAHAMANA PURI COLONY
LANE NO 1 KARAUDI VARANASI
UTTAR PRADESH
RAMAN LAL AGRAWAL B 67 RAVINDRAPURI LANE NO
13 VARANASI
SRI G C ASTHANA
49, MAHAMANA PURI COLONY
KAROONDI VARANASI
Uttar Pradesh
221005
0000IN30155721147923
102.00 20-AUG-2014
ANIL SONKAR
SHASTRI
RAJNATH SONKAR
SHASTRI
Uttar Pradesh
221007
0000IN30155720211355
210.00 20-AUG-2014
Uttar Pradesh
221007
0000IN30155720267832
60.00 20-AUG-2014
Uttar Pradesh
221007
0000IN30155720467059
42.00 20-AUG-2014
Uttar Pradesh
221007
0000IN30155720467032
42.00 20-AUG-2014
Uttar Pradesh
221007
0000IN30155720211363
210.00 20-AUG-2014
Uttar Pradesh
221007
0000IN30155720624910
102.00 20-AUG-2014
Uttar Pradesh
221009
0000IN30048411766223
294.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30155720773364
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30133018840489
42.00 20-AUG-2014
Uttar Pradesh
221010
00001202890000000523
42.00 20-AUG-2014
VEENA BAJAJ
VIDYAWATI DEVI
VILAS VIJAY DINGRE
VINAY KUMAR
JAI PRAKASH PANDEY BRHAMANAND
PANDEY
NIRMALA SINGH
OM RAJ SINGH
PANKAJ KUMAR
SINGH
RAJNATH SONKAR
SHASTRI
OM PRAKASH SINGH
VISHWATOSH
NARAYAN SINGH
REKHA YADAV
LATE SAMAR
BAHADUR SINGH
RAGHUNANDAN
PRASAD YADAV
S N TRIVEDI
ABHA RANI TRIVEDI
LATE SRI SHIVLAL
SONKAR
AJAY KUMAR SINGH
AMAR BAHADUR
SINGH
ALKA
BRIJ JEEWAN DAS
SHASTRI NIWAS G T ROAD
CHANDPUR INDUSTRIAL
ESTATE VARANASI
SA-16/9M-7 TULSI NAGAR
COLONY POST- NAKKHI GHAT
VARANASI
VILL- SUWARI POST- DANGANJ
VARANASI
VILLAGE- SUWARJ POSTDANGANJ VARANASI
''SHASTRI NIWAS'' G T ROAD
CHANDPUR, INDUSTRIAL
ESTATE VARANASI
ASHA PUR NEAR JODHPUR
SERVICESTATION VARANASI
AE-3 HYDEL COLONY
SAHUPURI VARANASI UP
D-59/103,Q-2 SIGRA
MAHMOORGANJ MARG
VARANASI
B 37/170 PLOT NO. 3
GIRINAGAR EXT. COLONY
BIRDOPUR MAHMOORGANJ
VARANASI
D-59/ 1-G RATHYATRA
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ALKA SETH
RAMESH SETH
State
PINCode Folio Number of Securities
D 59/9A MAHMOORGANJ
VARANASI
ALOK KUMAR
KRISHNA GOPAL
C/O AYUSH ENTERPRISES D
AGRAWAL
AGRAWAL
59/105-67 NAGAR, NIGAM ROAD
SIGRA VARANASI U.P.
ANAND PRAHLAD
NA
ANAND SAURABH D 60/10
BHANDARI
CHOTTI GAIBI MAHMOORGANJ
VARANASI
ANAND PRAHLAD
PRAHLAD RAO
ANAND SAURABH D 60/10
BHANDARI
BHANDARI
CHHOTI GAIBI PO
MAHMOORGANJ VARANASI
ARPIT TIBREWAL
B N TIBREWAL
15/49 SECTOR-15, INDIRA
NAGAR MUNSHIPULIA
ARVIND KUMAR
KASHI PRASAD
D 5391/ G NARAYAN NAGAR
DIDWANIA
DIDWANIA
GURU BAGH VARANASI
ASHOK KUMAR YADAV PURUSHOTTAM YADAV B-38/267 H-2 TULSHIPUR
VARANASI
AWADHESH KUMAR
BINDHYACHAL RAI
B.37/229 A 1 BAIJNATHA
RAI
BIRDOPUR VARANASI
BRIJ JEEWAN DAS
LATE BRIJ KRISHNA
D.59/1-G RATHYATRA
DAS
VARANASI
DHANANJAY KUMAR
VIRENDRA SINGH
C/O N N SINGH 059/360 A-3B
SINGH
SHIVPURA BAJRANG NAGAR
VARANASI UP
DHIRESHWAR
NA
D 60/61 PLOT NO 9
CHATURVEDI
KRISHNAPURI SIGRA
VARANASI
DURGA PRASAD
MAHANGOO RAM
C 9/272 HABIBPUR CHETGANJ
VARANASI
GHANSHYAM DAS
LATE KALYAN DAS
D 59 / 45 A1 MAHMOORGANJ
AGRAWAL
VARANASI UP
JAYA JOTWANI
NA
VINAY KUNJ, FLAT A 2/3 C- 5
CHANDRIKA NAGAR COLONY
SIGRA VARANASI
KAMAL KISHORE
LATE GANGA BISHAN B 37/170 10 GIRINAGAR EXT.
LAKHANI
LAKHANI
BIRDOPUR VARANASI
KASHI NATH
LATE SALAJU RAM
C 15 311 LALLAPURA VARANASI
Uttar Pradesh
221010
0000IN30133018818745
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30045011890890
30.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30112715094743
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30133017646561
12.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30155720658011
6.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30133017438184
84.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30055610020886
15.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30055610231770
30.00 20-AUG-2014
Uttar Pradesh
221010
00001202890000003562
84.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30045011997577
102.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30133019255451
600.00 20-AUG-2014
Uttar Pradesh
221010
00001302590000240968
60.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30202534023794
102.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30112715390407
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30055610230002
30.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30155720287171
42.00 20-AUG-2014
MADHURI TIWARI
NA
57/35 E SIDDHIGIRI BAGH
KABRAASIK MASUK VARANASI
Uttar Pradesh
221010
0000IN30133018072610
204.00 20-AUG-2014
MANIKARNIKA LAGU
LATE ARVIND
VASUDEO LAGU
HARBHAGWAN DAS
BUDANI
NA
D/59/105-56, CHANDRIKA,
COLONY SIGRA, VARANASI
FLAT NO.404 SORYA VILLA
MAHMOORGANJ VARANASI
D 53/97 M7 PARVATI PURI
GURUBAG VARANASI
Uttar Pradesh
221010
00001203450000088101
138.00 20-AUG-2014
Uttar Pradesh
221010
00001201060000665092
120.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30112715279055
60.00 20-AUG-2014
MANISHA KISHNANI
MANJU GAMBHIR
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NEETU SINGH
N N SINGH
State
PINCode Folio Number of Securities
D-59/360-A/3-B SHIVPURVA
BAJARANG NAGAR BEHIND N
M P VARANASI
OIMKAR RASTOGI
LATE G C RASTOGI
D-59/103,J, SIGRA VARANASI
PRAKASH JOTWANI
NA
VINAY KUNJ, FLAT A 2/3 C 5
CHANDRIKA NAGAR COLONY
SIGRA VARANASI
PRATIBHA SINGH
RAVI PRAKASH SINGH D-57/56-B-SIDHAGIRI BAGH
VARANASI U P
PURUSHOTTAM DAVE RATNESHWAR DAVE
509, KRISHNA APARTMENT B37/182 BIRDOPUR VARANASI
RAJENDRA KUMAR
PRABHU NATH GUPTA 7-GIRI NAGAR COLONY BIRDO
GUPTA
PUR MAHMOOR GANJ
VARANASI
RAJESH KUMAR
LATE RAMJI LAL
109 JAWAHAR NAGAR
AGARWAL
AGARWAL
EXTENSION BHELUPURA
VARANASI
RAMAN KAPOOR
PANNALAL KAPOOR
C-19/134B, LALLAPURA, GULAB
BAGH, VARANASI UP VARANASI
Uttar Pradesh
221010
0000IN30045011794263
102.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30155720940051
0000IN30112715375338
150.00 20-AUG-2014
102.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30045011990905
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30155720150053
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30055610015469
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30112716842099
24.00 20-AUG-2014
Uttar Pradesh
221010
00001201320000301281
60.00 20-AUG-2014
RAVI PRAKASH SINGH I N SINGH
D-57/56-B BHAGYA BHAWAN
SIDDHIGIRI BAGH VARANASI,
UP
B 38/1A C BIRDOPUR
MAHMOORGANJ VARANASI
B-38/266,A-1, PARMESHWAR
NAGAR, COLONY, BIRDOPUR
TULSIPUR VARANASI
D59/98-B-2(PLOT NO-2) SAROJ
SADAN SAMPURNA NAND
NAGAR COLONY SIGRA
VARANASI
SHOP NO G-5,BARADARI
COMPLEX RATHYATRA
CROSSING VARANASI
D59/1C RATHYATRA VARANASI,
Uttar Pradesh
221010
0000IN30045011708476
42.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30112716641456
225.00 20-AUG-2014
Uttar Pradesh
221010
00001202470000021701
15.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30088814405705
30.00 20-AUG-2014
Uttar Pradesh
221010
00001202470000089995
213.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30112715141836
300.00 20-AUG-2014
D 59/45 A 1 MAHMOORGANJ
VARANASI
D 59/45 A 1 MAHMOORGANJ
VARANASI VARANASI
D 53/118 A 5 KALIA NAGAR
COLONY RATHYATRA
CROSSING VARANASI
Uttar Pradesh
221010
0000IN30202534027894
1,602.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30202534035263
102.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30133019613496
30.00 20-AUG-2014
SAMEER GUPTA
DRSP GUPTA
SARITA DAMANI
SUSHIL KUMAR
DAMANI
SAROJ AGRAWAL
SRI UMA SHANKER
AGRAWAL
SHANTI DEVI
MR BIMAL KUMAR
SHASHI KALA GUJRATI NA
SHYAM MOHAN
AGRAWAL
SHYAM MOHAN
AGRAWAL
SUDAMA PRASAD
LATE KALYAN DAS
LT KALYAN DAS
NA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Uttar Pradesh
221010
0000IN30202534058286
30.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30055610212904
39.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30055610319083
30.00 20-AUG-2014
Uttar Pradesh
221010
0000IN30155720139915
72.00 20-AUG-2014
Uttar Pradesh
221010
00001201320000301302
60.00 20-AUG-2014
Uttar Pradesh
221101
00001202890000050750
12.00 20-AUG-2014
Uttar Pradesh
221104
0000IN30155721396946
36.00 20-AUG-2014
PLOT NO. 73 NEAR ST. JOHN'S Uttar Pradesh
SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
BASANT KUMAR GOEL B 27/88 G 20 R RAVINDERPURI Uttar Pradesh
COLONY BHELUPUR VARANASI
221104
0000IN30155721057811
42.00 20-AUG-2014
221105
0000IN30112716634845
102.00 20-AUG-2014
SUSHIL KUMAR SINHA M W 16 MANI NAGAR COLONY
KANDAWA VARANASI
Uttar Pradesh
221106
00001201060000316339
30.00 20-AUG-2014
VILL-BHATTI LOHTA VARANASI Uttar Pradesh
221107
0000IN30155721337779
90.00 20-AUG-2014
A-19/67, CHAHATTA LAL KHAN Uttar Pradesh
VARANASI
YOGESHWAR PRASAD VILL- GOPPUR P.O.- GOPIGANJ Uttar Pradesh
SINGH
BHADOHI ST. RAVIDASNAGAR
221206
0000IN30155720802078
42.00 20-AUG-2014
221303
0000IN30155720092873
84.00 20-AUG-2014
SURENDRA NATH
AGRAWAL
LATE SHANKER LAL
AGRAWAL
Uttar Pradesh
221304
0000IN30202534083929
42.00 20-AUG-2014
PRASHANT KUMAR
MISHRA
R P MISHRA
Uttar Pradesh
221306
0000IN30133018333227
60.00 20-AUG-2014
RAJENDRA PRASAD
MISHRA
SURYA MANI MISHRA
Uttar Pradesh
221306
0000IN30155721132285
42.00 20-AUG-2014
ADYA PRASAD
BHAGGAN PRASAD
Uttar Pradesh
221307
0000IN30133019915660
300.00 20-AUG-2014
SUDHA GUPTA
RAM CHANDRA GUPTA C/O RAM CHANDRA GUPTA
HOUSE NO S 10/271 K3
VARUNA NAGARAM COLONY
HUKULGANJ VARANASI
SURENDRA PRASAD
GIRAJA SHANKAR
B 38/210 A-4, TARADHAM
SINGH
SINGH
COLONY TULSIPUR
MAHAMOORGAINJ VARANASI
SUSHILA DEVI
LATE GANGA BISHAN B-37/170-10 GIRINAGAR
LAKHANI
LAKHANI
EXTENSION BIRDOPUR
MAHMOORGANJ VARANASI
TRILOCHAN NAVALANI D P NAVALANI
B-37/110-A BIRDOPUR
VARANASI
VINEET KAPOOR
PANNA LAL KAPOOR
C-19/134-B, LALLAPURA, GULAB
BAGH, VARANASI, UP.
VARANASI
RAMLAVAT YADAV
BUDDHI RAM YADAV
GRAM LAGANWARI, POST
AMILORI BHADOHI
ANIRUDHA PRASAD
LATE LAKSHMI
VILL NATHUPUR P O
SHANKER LAL
BHULANPUR P A C VARANASI
JAI PRAKASH
DHAWAN
DEVENDRA GOEL
SHOBHIT SINHA
LATE SATISH KUMAR
DHAWAN
MAHENDRA PRASAD TEJ BAHADUR TIWARI
TIWARI
RAM SHANKAR GUPTA LATE CHAUTHI RAM
SANJAY SINGH
LEAD DISTT MANAGER UNION
BANK OF INDIA GYANPUR
BHADOHI
PRADEEP CARPETS
INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
PRADEEP CARPETS
INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
KHALIS PUR MIRZA MURAD
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
AMRITA PATHAK
M K PATHAK
C.O. M K PATHAK C/O UNION
Uttar Pradesh
BANK OF INDIA MARYADPATTI,
MAIN ROAD BHADOHI
221401
00001202890000017330
45.00 20-AUG-2014
AUSAF HUSSAIN
LATE ASHFAQ
HUSSAIN
Uttar Pradesh
221401
00001202890000127352
60.00 20-AUG-2014
MAYANK JAISWAL
BIMAL JAISWAL
Uttar Pradesh
221401
0000IN30021413059287
75.00 20-AUG-2014
PRABHA BOTHRA
RAJKUMAR GUPTA
RAJ KUMAR BOTHRA
DAYARAM GUPTA
Uttar Pradesh
Uttar Pradesh
221401
221401
0000IN30155720217292
00001202470000124146
42.00 20-AUG-2014
48.00 20-AUG-2014
SHAHBA RASHEED
ABDUL RASHEED
Uttar Pradesh
221401
0000IN30155721137609
102.00 20-AUG-2014
ANIL KUMAR
SRI DEEP CHAND
Uttar Pradesh
221505
0000IN30223610844576
15.00 20-AUG-2014
SURESH KUMAR
TRIPATHI
ANIQA KHATOON
TRIYUGI NARAIN
TRIPATHI
MOHD FAROOQ
UTTAR
PRADESH
Uttar Pradesh
221509
00001202990001746474
6.00 20-AUG-2014
222001
0000IN30155720602955
42.00 20-AUG-2014
ASHOK KUMAR
MARATHA
DR GIRISH CHANDRA
SHARMA
DR SMT KUMUD
SHARMA
MANOJ KUMAR SONI
SH BHIM RAO
MARATHA
LATE S P RAY
C/O HUSSAIN INTERNATIONAL
POWER HOUSE ROAD
BHADOHI
LALCARPET MARYADPATTI
BHADOHI
SRINATH KATRA BHADOHI
10/2, HOUSE NO - 10 - 2 AHMAD
GANJ BHADOHI
M A MAJEED AND BROTHERS
POST BOX NO-52 CHAURI
ROAD BHADOHI
BALRAMPUR BARETHEE
ALLAHABAD
CENTRAL ACADEMY JHUSI
ALLAHABAD
MANDI NASEEB KHAN POSADAR JAUNPUR
TARTALLA JAUNPUR UTTAR
PRADESH
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30020610921905
90.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155720087211
102.00 20-AUG-2014
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087202
102.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155721278058
36.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155720602963
42.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155721147474
42.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155721107611
222.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30020610763482
102.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155721026505
42.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155720451231
42.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30020610827608
30.00 20-AUG-2014
Uttar Pradesh
222001
00001304140000258007
102.00 20-AUG-2014
DR GIRISH CHANDRA
SHARMA
THAKUR PRASAD
SETH
MOHD TAQI
KETHASARAI SHAHGANJ
JAUNPUR
MOHD FAROOQ
NASEEB KHAN MANDI NEAR
ATALA MASJID JAUNPUR
MUNAVAR SULTANA
JAMALUDIN
MOH-KHAWAGI TOLA POSTSADAR JAUNPUR
MUZAMMIL KHATOON SHRI RASHEED AHMAD MOHALLA-KERRARKOT POSTANSARI
SADAR JAUNPUR
NEERAJ KUMAR
SH SURENDRA KUMAR C/O SURENDRA KUAMR
MAURYA
MAURYA
MAURYA OLD PANDARIBA
JAUNPUR UTTAR PRADESH
OM PRAKASH
LATE SRI NAND LAL
MO SULTANPUR HAI SHAKER
SRIVASTAVA
SRIVASTAVA
MANDI PO SADAR JAUNPUR
PARAMESWAR
LATE HARIBANDHU
DY C MO JAUNPUR
SARANGI
SARANGI
PRAVEEN HARLALKA SH GOPAL HARLALKA OLAND GANJ JAUNPUR UTTAR
PRADES
RAJA SUCHANDRA
RATAN CHANDRA
URDU BAZAR JAUNPUR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode Folio Number of Securities
RAJASHREE SHARMA KSHITIJ KUMAR
SHARMA
RITA KESHOCHAND
SWADESH CHAND
C/O KUMUD NURSING HOME
TARTALA JAUNPUR
C/O VISWANATH ELECTRICAL
OLAND GANJ JAUNPUR
Uttar Pradesh
222001
0000IN30155721147079
102.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155720431060
42.00 20-AUG-2014
TAHZEEBUL HASNAIN ASHIQ HUSAIN
SHAKEEL
MAKHDOOM SHAH ADHAN
TARTALLA ROAD NEAR
CHAHARASU JAUNPUR
DURGA SADAN 2A, BALLOCH
TOLA JAUNPUR
277-B, RAI COLONY MIYAPUR
JAUNPUR
277 B, MIYANPUR KUTCHAHAR
E D D 2ND JAUNPUR
Uttar Pradesh
222001
0000IN30155721336317
30.00 20-AUG-2014
Uttar Pradesh
222001
0000IN30155720054655
42.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155721046234
42.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155720854731
42.00 20-AUG-2014
MIYAPUR, HOUSE NO-277-B RAI Uttar Pradesh
COLONY JAUNPUR
JOGIYAPUR JAUNPUR
Uttar Pradesh
JAUNPUR
677, HUSENABAD POSTUttar Pradesh
KATCHERI KHARKA JAUNPUR
222002
0000IN30155720784282
42.00 20-AUG-2014
222002
00001304140000175091
102.00 20-AUG-2014
222002
0000IN30155721147425
42.00 20-AUG-2014
HOUSE NO 78 TULSI VIHAR 14
SECTOR POWER STATION
INDRA NAGAR LUCKNOW
K K SINGH COLONY BEHIND
ANUPAM HUSAINABAD
JAUNPUR
173 U UMMARPUR DHANPUR
RUHHATA JAUNPUR
C/O BANSH RAJ YADAV
SUNDAR NAGAR POLYTECHNIC
- CHAURAHA JAUNPUR
Uttar Pradesh
222002
0000IN30055610033924
138.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155721147440
102.00 20-AUG-2014
Uttar Pradesh
222002
00001304140000258292
42.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155720847148
15.00 20-AUG-2014
H.NO.277-B, MIYANPUR
JAUNPUR
277-B, RAI COLONY MIYAPUR
JAUNPUR
MOHALLA-UMARPUR OPPUMARPUR POST OFFICE
JAUNPUR
349, JANAKPURAM NEAR
WAZIDPUR TIRAHA JAUNPUR
VYAS NAGAR COLONY
WAZIDPUR TIRAHA
WAZIDPURA JAUNPUR
Uttar Pradesh
222002
0000IN30155720821393
42.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155721046242
42.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155721147061
90.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155721147505
72.00 20-AUG-2014
Uttar Pradesh
222002
0000IN30155720152284
42.00 20-AUG-2014
USHA RANI
Father/Husband First
Name
AMIT KUMAR SINGH
DR RAM NARAYAN
TIWARI
R P SINGH
AMIT KUMAR SINGH
SRI R P SINGH
ASHISH KUMAR SINGH SRI R P SINGH
GITA RANI
DEVILAL GUPTA
JAGDESH KUMAR
SOMARU
KUMKUM SAXENA
NARENDRA SAXENA
MADHURI SINGH
KAUSHAL KISHORE
SINGH
PRIYESH
KESHAVDHAN
RAJ DAI
SWADESH CHANDRA
KESHAVDHAN
VANSH RAJ YADAV
RAJENDRA PRASAD
SINGH
RAJENDRA PRASAD
SINGH
RAMANUJ SINGH
SRI MANI SHANKER
SINGH
NA
SANGEETA SINGH
KAPIL DEO SINGH
SANTOSH KUMAR
SRIVASTAVA
LATE BASESHWAR
PRASAD SRIVASTAVA
LATE BEHARI SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of Securities
SHARAD SRIVASTAVA MAHENDRA NATH
SRIVASTAVA
Uttar Pradesh
222002
0000IN30155721009526
42.00 20-AUG-2014
RANDHIR
Uttar Pradesh
222136
0000IN30155721137674
42.00 20-AUG-2014
Uttar Pradesh
222139
0000IN30039414208933
294.00 20-AUG-2014
Uttar Pradesh
222139
0000IN30155721074693
60.00 20-AUG-2014
Uttar Pradesh
222139
0000IN30155721278066
36.00 20-AUG-2014
ANAND KUMAR
KAMLAPURI
FATHEY MOHAMMAD
ANSARI
MANISH KUMAR
MAURYA
C/O JAUNPUR MEDICAL HALL
INFRONT OF GOVERNMENT
HOSPITAL STATION ROAD
JAUNPUR
JANG BAHADUR
VILLAGE-CHAKIYA POSTBIRROURI JAUNPUR
VISHWA NATH
VILL SAHAVAI PO RANIMAU
MAURYA
DISTT JAUNPUR UP
SUKH DEO RAI
UNION BANK OF INDIA AT/POSHARMA
KHETASARAI JAUNPUR
GULAB CHAND GUPTA VILL AND POST KHETASARAI
TEHSIL KHETASARAI
SHAHGANJ JAUNPUR
VIJAY KAMLAPURI
MOH GOLABAZAR H NO 54
POST KERAKAT JAUNPUR
LATE MOHAMMAD
SADIGANJ MACHHALI SHAHAR
HASSAN
JAUNPUR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA)
PRASAD MAURYA
MACHHALI-SHAHAR JAUNPUR
Uttar Pradesh
222142
00001304140000314823
15.00 20-AUG-2014
Uttar Pradesh
222143
0000IN30155720013736
42.00 20-AUG-2014
Uttar Pradesh
222143
0000IN30155720691800
42.00 20-AUG-2014
JAMALUDIN
NIJAMUDIN
Uttar Pradesh
222161
0000IN30155721147482
42.00 20-AUG-2014
BASANT LAL
SANJAY KUMAR
TIWARI
ABHAY KUMAR
SRIVASTAVA
CHARAN LAL
SHRI SABHA JEET
TIWARI
LATE SRI ISHWAR
SHAVAN SRIVASTAVA
Uttar Pradesh
Uttar Pradesh
222201
222201
0000IN30155720210258
0000IN30055610199697
42.00 20-AUG-2014
42.00 20-AUG-2014
Maharashtra
222222
0000IN30133019547435
6.00 20-AUG-2014
222302
00001201320000287876
30.00 20-AUG-2014
222302
00001201320000156901
102.00 20-AUG-2014
ABHISHEK MAURYA
BASHISTH NARAYAN
SHARMA
DEEPAK GUPTA
Father/Husband First
Name
ANIL KUMAR JAISWAL TRILOKI NATH
JAISWAL
Address
BESIDE SUN RISE PRESS
KHAWAJI TOLA POST-SADAR
JAUNPUR
SUJANGANJ JAUNPUR
VILLAGE DAHEV POST
BALAWARGANJ JAUNPUR
105 SITA KUTIR JAIL ROAD
BAHRAICH
PANT NAGAR NAGAR
Uttar Pradesh
PANCHYAT KOIRIPUA
SULTANPUR
VILL & POST 4-LAMBHUA
Uttar Pradesh
TEHSIL - KADIPUR SULTANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHYAMAL KUMAR
MISHRA
RAGHUVAR DAYAL
MISHRA
JAGAT NARAYAN RAI
LATE JAI NARAYAN RAI VILL/PO-PAKARI GHAZIPUR
Maharashtra
223001
0000IN30155721132566
102.00 20-AUG-2014
HIT LAL
LATE KHARBHAN RAM VILL - PATKHOULI PUREAZAM
POST - SHAHGANJ JAUNPUR
Uttar Pradesh
223101
00001201860500013099
15.00 20-AUG-2014
RAVI KUMAR RAI
LATE SRI KAILASH
PATI RAI
Uttar Pradesh
223221
0000IN30055610292270
33.00 20-AUG-2014
URMILA
TULSI DAS VERMA
Uttar Pradesh
223222
00001201860500014793
15.00 20-AUG-2014
VILL - PURABPATTI POST BHIMALPATTI
DISTT.AZAMGARH
BHATSAR PHOOLPUR
AZAMGARH
First Name
Father/Husband First
Name
Address
KOMAL
LATE NOHAR RAM
223223
0000IN30133019877360
30.00 20-AUG-2014
RADHE SHYAM
SRI RAM LAKHAN
223224
00001201860500006119
6.00 20-AUG-2014
AMIT KUMAR
AGARWAL
GOVIND RAM
AGARWAL
VIL GANGAPUR TOWN AREA
Uttar Pradesh
ROAD PO ATRAULIA DIST
AZAMGARH
HOUSE - 66 VILL. & POST Uttar Pradesh
DEEHAPUR AZAMGARH
VIDYA GOVIND BHAWAN 9 2
Uttar Pradesh
130 MAHAJANI TOLA FAIZABAD
224001
00001304140000426384
30.00 20-AUG-2014
ANANT RAINA
ANITA KESHARWANI
V K RAINA
RAM KRISHNA
KESHARWANI
R O VERMA
5/12/5 REEDGANJ FAIZABAD
C/O SUDHIR KESHARWANI 1263
HAIDERGANJ FAIZABAD
SHRI RAM PURAM POST
DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
247, TEHRI BAZAR, AYODHYA
FAIZABAD
Uttar Pradesh
Uttar Pradesh
224001
224001
00001202990000294588
00001201320000448038
45.00 20-AUG-2014
6.00 20-AUG-2014
Uttar Pradesh
224001
00001201320000108608
60.00 20-AUG-2014
Uttar Pradesh
224001
00001201060600057772
30.00 20-AUG-2014
CIVIL LINE FAIZABAD
Uttar Pradesh
224001
0000IN30155720714479
102.00 20-AUG-2014
538/28/1, AHIBARM PUR OFF
SITAPUR ROAD BEHIND D
ANAND LOK HOSPITAL
LUCKNOW
Neeta Srivastava
Rajeev Srivastava
879 Awas Vikas Colony Phase 2
Beniganj Faizabad
ONKAR NATH SHUKLA SH HSSHUKLA
12 NARAYAN DAS NAGAR
JAPTI WAZIR GANJ FAIZABAD
Om Prakash Srivastava B S Lal Srivastava
8/4/58 Jharkhandi Rakab Ganj
Faizabad
POONAM SONI
PADMAKAR VERMA
4/4/226, RATH HAVELI,
FAIZABAD FAIZABAD
PUSHPA VERMA
RAJESH KUMAR
1/7/36, SHADAT GANJ
VERMA
FAIZABAD
RAFI HAIDER
LATE IMAM ALI
HOUSE NO-48A HAVELI
FAIZABAD
RAJ KUMAR GARG
SHRI MANDOR DAS
U.P.F.C REGIONAL OFFICE
FAIZABAD
RAJEEV SINGH
RAM RATAN SINGH
VILL BHIKAPUR SADAR
FAIZABAD UTTAR PRADESH
RAJESH KUMAR
SRI MUNNI LAL GUPTA RAM LILA GROUND NARAYAN
GUPTA
DAS NAGAR JAPTI FAIZABAD
Uttar Pradesh
224001
0000IN30155721119845
42.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30177410196051
102.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30055610138622
18.00 20-AUG-2014
Uttar Pradesh
224001
00001201060600010309
6.00 20-AUG-2014
Uttar Pradesh
224001
00001201060600066882
30.00 20-AUG-2014
Uttar Pradesh
224001
00001201060600020701
42.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30155721119853
102.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30055610173533
42.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30051312761848
12.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30155720554649
42.00 20-AUG-2014
RAKESH MOHAN
SHARMA
RAVI PRAKASH
SRIVASTAVA
Uttar Pradesh
224001
0000IN30055610139498
72.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30155720401490
60.00 20-AUG-2014
AYODHYA PRASAD
VERMA
JAGDAMBIKA PRASAD GIRDHARI LAL
SRIVASTAVA
SRIVASTAVA
KEDARESWAR
MAHAPATRA
NAVIN CHANDRA
KAPOOR
MOHAN SUNDER
BIPIN CHANDRA
KAPOOR
SH LN SHARMA
LATE KAILASH
CHANDRA
SRIVASTAVA
C/O.PRABHAT PHARMA AKAB
BAZAZA FAIZABAD
C/O CANARA BANK CIVIL LINE
RAKABGANJ FAIZABAD
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SACHIN RASTOGI
SUSHIL KUMAR
RASTOGI
I C MEHROTRA
260 AMANI GANJ FAIZABAD
Uttar Pradesh
224001
0000IN30177410496316
102.00 20-AUG-2014
C/O PLAY WAY MONTESSORI
KAPOOR NIWAS KHIRKI ALI
BEG FAIZABAD
Uttar Pradesh
224001
0000IN30155720359306
72.00 20-AUG-2014
SYED MOHAMMAD
RIZVI
OM PRAKASH GUPTA
847 KHAWAS PURA FAIZABAD
(U.P.)
C/O O P GUPTA HOUSE
NO.7,AVADH VIHAR COLONY
NEAR F.G.MISSION SCHOOL,
CIVIL LINES FAIZABAD
182 , HAIDERGANJ FAIZABAD
Uttar Pradesh
224001
0000IN30055610009892
60.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30155710734245
15.00 20-AUG-2014
Uttar Pradesh
224001
0000IN30055610232678
24.00 20-AUG-2014
BY PASS USRO KHOJAN PUR
FAIZABAD
Kaithana Ayodhaya Faizabad
MO - ABDULLAHPUR
SHAHZADPUR POST AKBARPUR DIST - AMBEDKAR
NAGAR AKBARPUR
Uttar Pradesh
224001
00001201060600022745
75.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
224001
224122
00001201060600014702
00001201860000131698
9.00 20-AUG-2014
60.00 20-AUG-2014
SURESH CHANDRA
MEHROTRA
TALAT RIZVI
UMA GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTTAM KUMAR
RAWLANI
VEERANDRA KUMAR
DUBEY
Yogesh Kumar
ALI ANSAR
LATE SHRI MILKIMAL
BABU RAM VARMA
KHELAI VARMA
110, KUNJ GALI MIRANPUR
Uttar Pradesh
AKBARPUR AMBEDKAR NAGAR
224122
0000IN30155711124229
60.00 20-AUG-2014
SANYOG SINGHAL
RAKESH SINGHAL
ABDULLAH PUR, SHAHZADPUR, Uttar Pradesh
AMBEDKARNAGAR
AKABARPUR
224122
00001201860000110667
24.00 20-AUG-2014
Dherendra Kumar Sen
Kamla Prasad
H. No. 21 Strt- Araee Vill. Araee
Police-Jalalpur Ambedkar Nagar
Uttar Pradesh
224149
00001201060600015987
42.00 20-AUG-2014
AJEET KUMAR
JAISWAL
ARCHANA SHARMA
SHRI PRAKASH SINGH 500, CHAJJAPUR TANDA,
JAISWAL
KANPUR
RAVI SHARMA
III-211, NTPC COLONY VIDYUT
NAGAR, TANDA AMBEDKAR
NAGAR
SARVESH KUMAR
41, KHAIRULLA STREET
AGARWAL
BAREILLY U.P.
RAM LAKHAN
C/O SHRI RAM MILL STORES
PATEL MARKET FARABAD
ROAD BARABANKI
SURESH KUMAR
MOHALA PEER BATAWAN
TEKRIWAL
BHARABANKI LUCKNOW
RAM NARAYAN GAUR RESERVATION CLARK
NORTHERN RAILWAY STATION
BARABANKI
Uttar Pradesh
224190
00001203040000023635
30.00 20-AUG-2014
Uttar Pradesh
224238
0000IN30155720832865
90.00 20-AUG-2014
Maharashtra
224300
0000IN30276730041725
42.00 20-AUG-2014
Uttar Pradesh
225001
0000IN30169610786838
18.00 20-AUG-2014
Uttar Pradesh
225001
00001202990002064851
90.00 20-AUG-2014
Uttar Pradesh
225001
0000IN30133018418871
51.00 20-AUG-2014
SHELLY AGARWAL
MOOL CHAND GUPTA
NOOPUR AGARWAL
VINOD KUMAR
RAM ANUJ DUBEY
Kamalakant Srivastava
ALI AZAHAR
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
BRIJ GOPAL GUPTA
AMRIT LAL ARORA
HARI SHANKAR GUPTA VILLAGE POST BANSA DISTT
BARABANKI UP
MOHD HANEEF
QUSBA ICHOULI DISTT
BARABANKI
LATE PRABHU ARORA 3/ JOPLING ROAD LUCKNOW
Uttar Pradesh
225204
0000IN30112716459070
42.00 20-AUG-2014
Uttar Pradesh
225415
0000IN30133018543771
60.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30105510235795
102.00 20-AUG-2014
ANKIT RASTOGI
RAVI KUMAR
SOLOMAN & CO. RETAIL
Uttar Pradesh
AGENCIES, CHURCH BUILDING,
HAZRATGANJ LUCKNOW
226001
00001203270000042120
42.00 20-AUG-2014
ANURADHA TANDON
NA
Uttar Pradesh
226001
0000IN30045010102175
72.00 20-AUG-2014
ARUN KUMAR
NA
Uttar Pradesh
226001
00001201320000346082
9.00 20-AUG-2014
ARVIND KUMAR
GUPTA
KISHAN LAL GUPTA
Uttar Pradesh
226001
0000IN30133018098073
42.00 20-AUG-2014
ATUL KAPOOR
T N KAPOOR
C - 2/1, HAVELOCK ROAD
COLONY LUCKNOW
20/1-2, CHANDAR NAGAR,
LUCKNOW. LUCKNOW
DR TUFAIL AHMAD MARG
NARHI SHAMA CHAURAHA
NARHI LUCKNOW
130 MODEL HOUSES LUCKNOW
Uttar Pradesh
226001
0000IN30155711097832
42.00 20-AUG-2014
ATUL MISRA
LATE KRISHNA AVTAR
MISRA
LATE CH RAJESWARA
RAO
87/33, RISALDAR PARK, NEAR Uttar Pradesh
LALKUAN, LUCKNOW
CORPORATION BANK ZONAL
Uttar Pradesh
OFFICE 1-1/F ASHOK MARG
LUCKNOW
1448, K-1 AASHIANA LUCKNOW Uttar Pradesh
226001
00001201090400011423
90.00 20-AUG-2014
226001
0000IN30133019141154
90.00 20-AUG-2014
226001
0000IN30155721076164
42.00 20-AUG-2014
C/O CENTRAL BANK OF INDIA
ZONAL OFFICE 23, VIDHAN
SABHA MARG LUCKNOW
3 JOPLING ROAD LUCKNOW
563/2K SHYAM NAGAR
ALAMBAGH LUCKNOW
ROOM NO 12 SNCOS MESS AFS
BKT LUCKNOW
KATRA BAZAR, KAKORI-69
LUCKNOW
C\O ANAND MOHAN
SRIVASTAVA 74 ISHWARPURI
SECTOR 12 INDIRA NAGAR
LUCKNOW
A-506 LEGECY APPT - JOPLING
RD LUCKNOW UP
13,JOPLING ROAD, NANPARA
HOUSE, LUCKNOW
10-A, SHYAM KUNJ NEAR PGI
SARASWATI PURAM LUCKNOW
Uttar Pradesh
226001
0000IN30155720839691
120.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30133019941943
0000IN30155720640818
102.00 20-AUG-2014
42.00 20-AUG-2014
Uttar Pradesh
226001
00001202990004149345
15.00 20-AUG-2014
Uttar Pradesh
226001
00001201320100027694
42.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30088814296796
60.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30045011993042
156.00 20-AUG-2014
Uttar Pradesh
226001
00001201320100030078
204.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30155721708316
60.00 20-AUG-2014
MOHD JAVED
CH MADHUSUDHAN
RAO
DEBASHISH
CHAKRAVERTY
GIRISH SAGAR
SAHGAL
B K CHAKRAVERTY
HARISH ARORA
HIMMAT SINGH
PRABHU DAYAL
LATE JAGAT SINGH
RAWAT
BACHHOO YADAV
KULDIP YADAV
LALIT GUPTA
SHRI AMRIT SAGAR
SAHGAL
MEETU SRIVASTAVA
SRI RAMA KANT
GUPTA
PREM BAHADUR
MOHSIN ALI KHAN
NA
MOQEET AHMAD
SRI HAMEED AHMAD
MUKESH CHANDRA
RASTOGI
RAMINDRA NATH
RASTOGI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NALINI RASTOGI
M-672 AASHIANA LUCKNOW
Uttar Pradesh
226001
00001203270000082303
30.00 20-AUG-2014
NAMRATA TIWARI
ARYENDRA KUMAR
RASTOGI
ARVIND TIWARI
Uttar Pradesh
226001
0000IN30155721160853
42.00 20-AUG-2014
NITU GUPTA
MR MANOJ K GUPTA
B-19, AVAS VIKAS COLONY
MALL AVENUE LUCKNOW
FLAT NO-B-1301 LA PLACE
SHAH NAJAF ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30155720978393
90.00 20-AUG-2014
NOOPUR MANGAL
MR RAJ KUMAR
MANGAL
439/139 THAKURGANJ
MALIHABAD ROAD LUCKNOW
Uttar Pradesh
226001
00001203740000013099
36.00 20-AUG-2014
POONAM GUPTA
PAWAN KUMAR
Uttar Pradesh
226001
0000IN30202534011632
60.00 20-AUG-2014
PRADEEP KUMAR
DAYAL PRASAD
Uttar Pradesh
226001
0000000000C2P0000158
222.00 20-AUG-2014
PRADEEP KUMAR
GUPTA
LATE RAMJI LAL
AGARWAL
Uttar Pradesh
226001
00001201320100050388
90.00 20-AUG-2014
PRASHANT BHATIA
S C BHATIA
Uttar Pradesh
226001
0000IN30155720640851
102.00 20-AUG-2014
PREM CHAUDHARY
M L CHAUDHARY
Uttar Pradesh
226001
0000IN30133018847507
42.00 20-AUG-2014
PRERANA SINGH
RAJENDRA SINGH
Uttar Pradesh
226001
0000IN30105510317467
102.00 20-AUG-2014
RAJAN GARG
B P AGARWAL
Uttar Pradesh
226001
0000000000C2R0000103
882.00 20-AUG-2014
RAJENDRA KUMAR
TANDON
RAJENDRA KUMAR
TANDON
RAJESWER NATH
SHUKLA
RAMA DEB
NA
Uttar Pradesh
226001
0000IN30045010151175
12.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30045010102183
72.00 20-AUG-2014
Uttar Pradesh
226001
00001201090001753078
30.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30155710071628
72.00 20-AUG-2014
RANBIR SINGH
MANOHAR SINGH
84 RAVINDRA GARDEN SEC E
ALIGANJ LUCKNOW
C/O CENTURY CONSULTANTS
LTD 21 ASHOK MARG
LUCKNOW
C/O ANAND AGARWAL SHIVA
STEELS, 10KM MILE STONE,
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
S O C SINGAR NAGAR
ALAMBAGH LUCKNOW
HARSHIT APPARTMENTS A P
SEN ROAD CHARBAGH
LUCKNOW
304 MANTRI AWAS DALIBAGH
LUCKNOW
103/7 SUNDER BAGH
LUCKNOW UTTAR PRADESH
C - 2 / 1, HAVELOCK ROAD
COLONY, LUCKNOW
C -2/1, HAVELOCK ROAD
COLONY LUCKNOW
562/51 RAM GADH COLONY
LUCKNOW LUCKNOW
MD 1/14, SECTOR - D1 LDA
KANPUR ROAD LUCKNOW
D-3, BUTLER PALACE COLONY
LUCKNOW
A-42, TRANSIT HOSTEL
RESERVE POLICE LINES
LUCKNOW
3/2-4,KASTURBA ROAD
DILKUSHA CANTT. LUCKNOW
301,HERITAGE 10A, MADAN
MOHAN MALVIYA MARG
LUCKNOW
Uttar Pradesh
226001
0000IN30155721162473
42.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30155720729438
162.00 20-AUG-2014
Uttar Pradesh
226001
00001203270000009093
42.00 20-AUG-2014
Uttar Pradesh
226001
00001203270000009420
102.00 20-AUG-2014
NA
RAJENDRA NATH
SHUKLA
NA
RATAN KANT PANDEY PARAS NATH PANDEY
RAVINDER BAJWA
LTCOLIS BAJWA
RAVINDRA PRATAP
SINGH
RAGHURAJ SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RENU SINGH
RAVI PRAKASH SINGH 21/3, TYPE-3, PWD COLONY JAIL ROAD LUCKNOW
SANJEEV SINGH
MD/S-38, SECTOR-G LDA
COLONY KANPUR ROAD
LUCKNOW
VIRENDRA KUMAR
RLY QN T/8A LUCKNOW
SRIVASTAVA
RAM KISHORE
PANCHWATI, OPP IFFCO,
RASTOGI
RAJNIGANDHA APPARTMENT,
3, GOKHLEY MARG, LUCKNOW
RINKU SANDHU
ROMA SRIVASTAVA
ROMIL RASTOGI
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226001
0000IN30045011933007
162.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30155721160046
42.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30155721159662
102.00 20-AUG-2014
Uttar Pradesh
226001
00001201090400033880
105.00 20-AUG-2014
Rekha Gupta
Sh Rahul Gupta
1 Quinton Road Opposite Queens Uttar Pradesh
College Lalbagh Lucknow
226001
00001201060600007034
102.00 20-AUG-2014
SANDEEP KUMAR
VERMA
SANT RAM RAWAT
MR OMKAR VERMA
Uttar Pradesh
226001
00001201060600065521
15.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30105510090624
42.00 20-AUG-2014
SARIKA TIWARI
ARVIND TIWARI
Uttar Pradesh
226001
0000IN30155721160802
42.00 20-AUG-2014
SHAKTI KANDHARI
R K KANDHARI
Uttar Pradesh
226001
0000IN30133019670271
30.00 20-AUG-2014
SUDHA YADAV
SHRI I D S YADAV
Uttar Pradesh
226001
0000IN30155720871075
42.00 20-AUG-2014
SYED ASRAR HUSAIN
LATE SYED MUMTAZ
HUSAIN
NA
529/48, RAHIM NAGAR
MAHANAGAR LUCKNOW
4/251, RAJANI KHAND SHARDA
NAGAR LUCKNOW
B-19, AVAS VIKAS COLONY
MALL AVENUE LUCKNOW
F/187 INDRA LOK COLONY
KRISHNA NAGAR LUCKNOW
EE-1, HYDEL OFFCERS
COLONY ETI COMPUS SAROJNI
NAGAR LUCKNOW
MUMTAZ HOUSE NAPIER ROAD
PART-2 LUCKNOW
D4/261 KATRA MAQBOOL GANJ
NEAR OLD RTO LUCKNOW
Uttar Pradesh
226001
0000IN30155720484562
42.00 20-AUG-2014
Uttar Pradesh
226001
0000IN30045011702996
102.00 20-AUG-2014
20 TEACHERS COLONY K K C
JNDC CHARBAGH LUCKNOW
A 1 GOPALA APPARTMENTS
50 RAMTIRTHA MARG
LUCKNOW
Uttar Pradesh
226001
0000IN30202534050247
42.00 20-AUG-2014
VIBHA UNIYAL
SHIVA PRAKASH
DIKSHIT
BRIJ KANT UNIYAL
Uttar Pradesh
226001
0000IN30133019194592
60.00 20-AUG-2014
VIKAS SHARMA
HC SHARMA
226001
0000IN30105510135550
30.00 20-AUG-2014
VIPIN CHANDRA
TEWARI
H B TEWARI
81 CLAY SQUARE P.O. - G.P.O Uttar Pradesh
LUCKNOW
17 ASHUTOSH NAGAR
Uttar Pradesh
KRISHNA NAGAR LUCKNOW UP
226001
0000IN30045012032763
60.00 20-AUG-2014
VIPUL SINGH
MR JANARDAN SINGH
226001
00001203270000004173
42.00 20-AUG-2014
VIRENDRA KUMAR
KALIKA PRASAD
PLOT NO.- B9/16 FLAT NO. 27, Uttar Pradesh
HCL TOWN SECTOR-62, NOIDA
NOIDA
5/597 D VIKASH NAGAR
Uttar Pradesh
LUCKNOW
226001
0000IN30155721604090
1,050.00 20-AUG-2014
VANDANA BAJAJ
VEENA PANI DIKSHIT
RAM CHARAN RAWAT
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VIVEK GARG
SH SATISH CHANDRA
GARG
AVINASH CHANDRA
PALIWAL
28/12 MULL BUILDING NAVAL
KISHORE ROAD LUCKNOW
683, UDYAN-1 ELDECO JAIL
ROAD NEAR BUNGLA BAZAR
LUCKNOW
2/28-B, PRIYA DARSHINI
COLONY BEHIND URMILA
HOSPITAL SITAPUR ROAD
LUCKNOW
C 191 SOUTH CITY
RAIBARELLY ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30105510315746
42.00 20-AUG-2014
Uttar Pradesh
226002
0000IN30155720107945
102.00 20-AUG-2014
Uttar Pradesh
226002
0000IN30155721144933
42.00 20-AUG-2014
Uttar Pradesh
226002
0000IN30133019640883
60.00 20-AUG-2014
AJAY KANT PALIWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMLA DEVI
PARAS NATH MISHRI
PRADEEP KUMAR
BAJPAI
VIDYA DHAR BAJPAI
REKHA VERMA
DR SATISH KM VERMA BS-36 PANDARIBA CHARBAGH
LUCKNOW
ABUL FAZAL ABBASI
335 / 27 MAHMOOD NAGAR
AKBARI GATE LUCKNOW,
UTTAR PRADESH
AA AHMED
IFFAT MANZIL SHEESH MAHAL
HUSAINA BAD LUCKNOW
Uttar Pradesh
226002
0000IN30155721121408
60.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30007910111943
102.00 20-AUG-2014
Uttar Pradesh
226003
00001203270000112603
75.00 20-AUG-2014
ANAND KISHORE
KACKER
ANJU
LATE ROOP KISHORE
KACKER
OM PRAKASH
Uttar Pradesh
226003
0000IN30133019919773
102.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30155720801696
42.00 20-AUG-2014
CHETNA RASTOGI
GIRIRAJ DHARAN
RASTOGI
MR RADHEY RAMAN
RASTOGI
524 CHAUPATIYAN CHOWK
LUCKNOW
293/288, OLD HAIDER GANJ
LUCKNOW
222 18 KHA YAHIYA GANJ RAZA
BAZAAR LUCKNOW
45, SUBHAS MARG OPP.
AEROPLANE BUILDING
LUCKNOW
149 UPARI MAHATVANA
PASCHHIM SANDILA HARDOI
UTTARPRADESH
ZUARI INVESTMENTS LTD 3 RD
FLOOR, HINDUSTAN TIMES
HOUSE 25, ASHOK MARG
LUCKNOW
11, MALAPURAM COLONY NEW
JAL NIGAM ROAD BALAGANJ
LUCKNOW
A-1 ELMC AND HOSPITAL ERA'S
LUCKNOW MEDICAL COLLAGE
SARAFRZ GANJ, LUCKNOW
Uttar Pradesh
226003
0000IN30021412631462
15.00 20-AUG-2014
Uttar Pradesh
226003
00001201090400020212
90.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30045013099350
60.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30105510279675
75.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30155721805141
15.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30105510548157
30.00 20-AUG-2014
466/91/2 PEER BUKHARA
CHOWK LUCKNOW OPP
LAJPAT NAGAR LUCKNOW
Uttar Pradesh
226003
0000IN30088813492730
102.00 20-AUG-2014
ABU NASAR ABBASI
AGHA ALI ANWAR
DEEPAK RASTOGI
DEVENDRA NATH
GUPTA
SHIV NARAYAN
DILSHAD HUSSAIN
LATE SH CHUNNU
DINESH KUMAR
G RAM
GAURAV AGARWAL
HARISH CHAND
AGARWAL
GITA AGARWAL
NA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
GOPAL DASS
AGARWAL
LATE DEVI DASS
AGARWAL
439/92-K THAKUR GANJ
MALIHABAD ROAD LUCKNOW
Uttar Pradesh
226003
0000IN30155721164371
102.00 20-AUG-2014
KAMAL JAISWAL
SB JAISWAL
Uttar Pradesh
226003
0000IN30105510487248
60.00 20-AUG-2014
KASHIF MAJEED
MR ABDUL MAJEED
Uttar Pradesh
226003
0000IN30202534100667
42.00 20-AUG-2014
MILI RASTOGI
R RASTOGI
Uttar Pradesh
226003
0000IN30133019826003
30.00 20-AUG-2014
MOHSINA ABBAS
NA
161/230 TAZI KHANA MASHAK
GANJ LUCKNOW
165 MAHMOOD NAGAR NEAR
AKBARI GATE LUCKNOW
230/36 DEGWALI GALI RAZA
BAZAR LUCKNOW
467/129/1K ALIA COLONY
SHEESH MAHAL HUSSAINEBAD
Uttar Pradesh
226003
0000IN30045010628122
15.00 20-AUG-2014
NIRMAL KUMAR
AGARWAL
NA
466/91/2 KA PEER BUBHARA
OPP LAJPAT NAGAR CHOWK
LUCKNOW
NIRMAL RASTOGI
RASTOGI
293/259 OLD HAIDER GANJ OPP
POLICE POS LUCKNOW
PUNEET JAIN
NA
215/78 BABOO LAL SHRI
KRISHN SUBHASH MARG
LUCKNOW
RAJESH KUMAR
KUMAR
C/O BRIJ BEHARI LAL 215/30
SINGH
SUBHASH MARG LUCKNOW
RAJESH RASTOGI
LATE BRIJ KISHORE
36, KATARI TOLA CHOWK
RASTOGI
LUCKNOW
RAMESH KUMAR
LATE SRI KAILASH
464/58, THASEENGANJ
TANDON
NATH TANDON
THAKURGANJ LUCKNOW
RAVI KUMAR TANDON NA
30 NAPIER ROAD COLONY
PART I THAKURGANJ
LUCKNOW
REEMA RASTOGI
NA
293/259 OLD HYDERGAN
LUCKNOW
REETESH KUMAR
SRI H B SHRIVASTAVA C/O KARVY CONSULTANTS LTD
SHRIVASTAVA
313/9 TEJ KRISHNA PLAZA
KUNU KHUN JI ROAD, CHOWK
LUCKNOW
SARVESH KUMAR
RAM GUPTA
346/63 MENDHA GANJ MENDHA
GUPTA
GANJ LUCKNOW
SHAKEEL AHMAD
LATE MOHD MAROOF 435/132 1A RAJJAB GANJ P O
CHOWK LUCKNOW
SUDHA RASTOGI
RAJNI KANT
HOUSE NO 28 SUBHASH MARG
AEROPLANE BULINDIND
GROUND FLOOR LUCKNOW
Uttar Pradesh
226003
0000IN30088813493656
102.00 20-AUG-2014
Uttar Pradesh
226003
00001201320000562668
60.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30155710039351
60.00 20-AUG-2014
Uttar Pradesh
226003
00001201320000557761
45.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30155721049327
42.00 20-AUG-2014
Uttar Pradesh
226003
00001203270000007573
42.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30202534064670
42.00 20-AUG-2014
Uttar Pradesh
226003
00001201320000237195
24.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30155721137300
60.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30133019850538
300.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30133019763178
30.00 20-AUG-2014
Uttar Pradesh
226003
0000IN30112716578374
90.00 20-AUG-2014
SUMAN KANAUJIYA
Uttar Pradesh
226003
00001201060600052911
30.00 20-AUG-2014
RAJEEV KANAUJIYA
H.NO-441/187/16 MALAPURAM
BALAGANJ THAKURGANJ
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUMIT RASTOGI
NA
VIKAS TANDON
AMAR NATH
PRAJAPATI
ANKITA RASTOGI
BHUPENDRA KUMAR
GUPTA
HARISH RAJPUT
KANWAL BAJAJ
MADHURIMA DIXIT
POONAM PAHUJA
PRASHANT KUMAR
GUPTA
PRASHANT KUMAR
VERMA
ROSHAN KEWLANI
SANJAY RAJPUT
SHAKTI GUPTA
SUREKHA
SRIVASTAVA
SUSHMA AGARWAL
ANUPAMA
VISHWAKARMA
AVINASH SAXENA
CHITRASEN SINGH
JAI PRAKASH TOMAR
Address
State
PINCode Folio Number of Securities
295/222 A ASHERJABAD
LUCKNOE
SRI BD TANDON
448/21, NEAR JAL SANSTHAN
NAGRIA THAKUR GANJ
LUCKNOW
SHIV NATH PRAJAPATI FLAT NO.12 AASHIRWAD
ALARTMENTS AISH BAGH
LUCKNOW
LATE VINOD KUMAR
268/42, NEW TILAK NAGAR
RASTOGI
LUCKNOW
M C GUPTA
347/333 PURANA TIKAIT GANJ
LUCKNOW
LATE RAM BABU
HOTEL TRIVENI CHARBAGH
RAJPUT
LUCKNOW
NA
M/S BAJAJ STEEL TUBE
AISHBAGH ROAD LUCKNOW
MRMUKESH CHANDRA 152,VIJAY NAGAR KRISHNA
DIXIT
NAGAR LUCKNOW
NA
289/140 MOTI NAGAR
LUCKNOW
J P GUPTA
263 M/MIG, RAMNAGAR LDA
COLONY AISHBAGH LUCKNOW
Uttar Pradesh
226003
00001201320000228471
6.00 20-AUG-2014
Uttar Pradesh
226003
00001203980000027242
18.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30105510104834
6.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30155721138755
102.00 20-AUG-2014
Uttar Pradesh
226004
00001201320000222687
3.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30155721284876
12.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30112715696448
102.00 20-AUG-2014
Uttar Pradesh
226004
00001203980000014332
42.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30088813008916
30.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30105510311076
60.00 20-AUG-2014
SRI NARSINH PRASAD 54, ARYA NAGAR, LUCKNOW
VERMA
LUCKNOW
SHIV LAL KEWLANI
280/33/4KA, BLUNT SQUARE
MAWIYA LUCKNOW
HARI SHANKER
H.NO. 271/14 CHAKMAKI
RAJPUT
DUGAWAN LUCKNOW
LATE J P GUPTA
263 M/MIG, RAM NAGAR
AISHBAGH LUCKNOW
KUNWAR SAURABH
268/641/62, INDRA LOK NEW
BAHADUR
TILAK NAGAR LUCKNOW
SH ANIL KUMAR JAIN
W/O SRI ANIL KUMAR JAIN,ANIL
GARMENT,253/129,KUNDRI
RAKAB GANJ, OPP-AWADH
GRAMIN BANK LUCKNOW
Uttar Pradesh
226004
00001201320100034389
102.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30155720021158
102.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30105510452697
96.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30105510131749
30.00 20-AUG-2014
Uttar Pradesh
226004
0000IN30155720201755
30.00 20-AUG-2014
Uttar Pradesh
226004
00001203270000002518
102.00 20-AUG-2014
VISHWAKARMA
Uttar Pradesh
226005
00001201320000384481
315.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30155720310711
150.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30055610052545
42.00 20-AUG-2014
Uttar Pradesh
226005
0000000000C2J0000111
672.00 20-AUG-2014
566/21 JAI PRAKASH NAGAR
ALAMBAGH LUCKNOW
OM PRAKASH SAXENA N 584 B SECTOR N AASHIANA
LUCKNOW
S N SINGH
A 36 GEETA PALLI ALAMBAGH
LUCKNOW
DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS
COLONY KRISHNANAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MADHU GUPTA
R GUPTA
State
PINCode Folio Number of Securities
SECTOR M 1033 AASHIANA
COLONY LUCKNOW
PRIYANKA MOHAN
KINSHUK MOHAN
85 F SAMAR VIHAR COLONY
ALAMBAGH LUCKNOW
RAKESH KUMAR
RAM LAKHAN SINGH
C/O MADAN MOHAN VERMA
559/266KHA SRINAGAR
SINGARNAGAR LUCKNOW
RAKESH KUMAR
NA
85 F SAMAR VIHAR COLONY
SINGHAL HUF
ALAMBAGH LUCKNOW
RAVI MALIK
SRI DHARAM PAL
33, CD ADARSH NAGAR
MALIK
LUCKNOW
SATISH KUMAR
JAGDISH PRASAD
554/189 CHHOTA BARHA
SHUKLA
SHUKLA
ALAMBAGH LOCKNOW
LOCKNOW
SATYA PRAKASH
SRI SIDDNATH
MMAG-11, RAM NAGAR
LUCKNOW
SHANTI MUJOO
ARVIND MUJOO
555 C/11 G RAM NAGAR NEW
SRINAGAR ALAMBAGH
LUCKNOW
VED PARKASH
SHRI NANHU RAM
568 KHA/293, OLD GAS GODAM
GEETA PALLI ALAMBAGH
LUCKNOW
ENAKSHI SINHA
DINESH KUMAR SINHA 17 MAHANAGAR EXTN
MAHANAGAR LUCKNOW
MANDIRA TEWARI
LT COL HEMANT
C - 218, SECTOR C,
TEWARI
MAHANAGAR LUCKNOW
MANISHA SWAMI
A M SWAMI
C 27, SEC A MAHANAGAR
KAPOOR
LUCKNOW
MAZHAR UDDIN ALAM S A SIDDIQUI
C/O UNITED MOTORS UNITED
MOTORS PICNIC SPOT ROAD
KHURRAM NAGAR, LUCKNOW
Uttar Pradesh
226005
0000IN30155711099818
42.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30105510170230
102.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30133017298618
42.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30105510170248
102.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30155721116558
102.00 20-AUG-2014
Uttar Pradesh
226005
00001202990000675942
30.00 20-AUG-2014
Uttar Pradesh
226005
00001203980000030779
30.00 20-AUG-2014
Uttar Pradesh
226005
0000IN30155711144899
12.00 20-AUG-2014
Uttar Pradesh
226005
00001203460000046957
126.00 20-AUG-2014
Uttar Pradesh
226006
00001203270000009089
72.00 20-AUG-2014
Uttar Pradesh
226006
00001303190000012608
42.00 20-AUG-2014
Uttar Pradesh
226006
0000IN30105510224892
576.00 20-AUG-2014
Uttar Pradesh
226006
0000IN30133018856328
102.00 20-AUG-2014
NARENDRA PANDEY
Uttar Pradesh
226006
0000IN30155720272750
102.00 20-AUG-2014
Uttar Pradesh
226006
0000IN30045012420193
180.00 20-AUG-2014
Uttar Pradesh
226006
0000IN30045010799388
60.00 20-AUG-2014
Uttar Pradesh
226006
0000IN30105510274898
60.00 20-AUG-2014
Uttar Pradesh
226006
00001203270000056296
42.00 20-AUG-2014
RATANDEEP SINGH
ROHIT DATTA
SHANTI SINGH
VISHNU JEE TIWARI
Address
RAM LAKHAN PANDEY 7/8, NEW BADSHAH NAGAR
COLONY LUCKNOW
INDERJIT SINGH
2 R F BAHADURJEE MARG
BEHIND SHAKTI BHAWAN
LUCKNOW UP
NIRMALENDU DATTA
FLAT NO 101 GANPATI HOUSE
B 747 SECTOR C MAHANAGAR
LUCKNOW
SUBEDAR SINGH
22, INDRAPRASTHA NAGAR
4TH LANE- RIGHT HAND
MAHANAGAR LUCKNOW
LATE PK TIWARI
E-26, PEELI COLONY
MAHANAGAR EXTN, LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Ravindra Kacker
Late Shri Narain Das
Kacker
State
PINCode Folio Number of Securities
A 203 ARIFS APPT RAI BIHARI
LAL ROAD NEW HYDERBAD
Lucknow
SADA BEHARI PANDEY D-1/146 SECTOR F,
JANKIPURAM SITAPUR ROAD,
SCHEME OF LDA LUCKNOW
Uttar Pradesh
226007
00001201060600012836
42.00 20-AUG-2014
Uttar Pradesh
226007
0000IN30105510137150
42.00 20-AUG-2014
Uttar Pradesh
226007
0000IN30155720029574
60.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30223611098917
75.00 20-AUG-2014
ANJU ROY
AVADHESH MANI
TRIPATHI
SURENDRA KUMAR
MEHROTRA
RAJAN ROY
Uttar Pradesh
226010
0000IN30018313214490
162.00 20-AUG-2014
ANNIE JOSEPH
JOSEPH
Uttar Pradesh
226010
00001201320000451262
60.00 20-AUG-2014
ARCHANA DWIVEDI
ANIL KUMAR DWIVEDI
Uttar Pradesh
226010
0000IN30155720450473
60.00 20-AUG-2014
ARVIND MOHAN ATRI
ATRI R N
Uttar Pradesh
226010
0000IN30131320422688
90.00 20-AUG-2014
Uttar Pradesh
226010
00001203270000009283
42.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720629134
42.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720069469
30.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30223610995410
30.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720836795
42.00 20-AUG-2014
Uttar Pradesh
226010
00001203270000069816
15.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155721032403
60.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720744365
42.00 20-AUG-2014
Uttar Pradesh
226010
00001201060600029911
120.00 20-AUG-2014
SHEETALA PRASAD
PANDEY
SHUCHITA TRIPATHI
ADHISH MEHROTRA
ASHOK KUMAR DATTA SHRI MADAN LAL
DATTA
ASHOK KUMAR SINGH SRI I B SINGH
ATUL KUMAR
SRI RAM
BEENA GUPTA
G S GUPTA
BIMLA SINGH
NA
BIRENDRA KUMAR
VERMA
JAGDISH CHANDRA
MISHRA
LATE SRI PL VERMA
MADHUBALA KHAN
AMIR HASAN KHAN
MAHENDRA KUMAR
SRIVASTAVA
SHREE RAJ KISHORE
SRIVASTAVA
PANDIT SHYAM
SHANKAR MISHRA
Address
546/2 NEW HYDERABAD
LUCKNOW
1/65 VIVEK KHAND-1 GOMTI
NAGAR LUCKNOW
1 67 VIVEK KHAND GOMTI
NAGAR LUCKNOW
3/350 VISHAL KHAND GOMTI
NAGAR LUCKNOW
512 AWADH APPARTMENTS
VIPUL KHAND GOMTI NAGAR
LUCKNOW
HINDUSTAN PETROLEUM
CORP LTD PLOT NO 1 NEHRU
ENCLAVE GOMTI NAGAR
LUCKNOW
4/540 VIVEK KHAND
GOMTINAGAR LUCKNOW
147 , BADI JUGOLI GOMTI
NAGAR LUCKNOW
2/345, VISHAL KHAND GOMTI
NAGAR LUCKNOW
4/249 VIVEK KHAND GOMTI
NAGAR LUCKNOW
2/36 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
2/29 VIRAT KHAND GOMTI
NAGAR LUCKNOW
22 NYAY VIHAR, MAHARSHI
NAGAR PHASEIIRAMESHWARAM
COLONY,BAKSHI KA NEAR
SEWA HOSPITAL, SITAPUR
ROAD LUCKNOW
2/158 VIRAT KHAND GOMTI
NAGAR LUCKNOW
2/121 VINAY KHAND GOMTI
NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MAHESH KUMAR
DATTA
LATE AVADHESH
KUMAR DATTA
Uttar Pradesh
226010
0000IN30112715346752
42.00 20-AUG-2014
MANJU JAISWAL
VINOD KUMAR
JAISWAL
RAM GOPAL GUPTA
MAHESH KUMAR DATTA
DY.G.M. RESERVE BANK OF
INDIA 8-9 VIPIN KHAND GOMTI
NAGAR LUCKNOW
4/330 VINEET KHAND GOMTI
NAGAR LUCKNOW
2/46 VIKALP KHAND GOMTI
NAGAR MALHORE STAITON
ROAD LUCKNOW
5/127-B VINAY KHAND GOMTI
NAGAR LUCKNOW
UGF-60 VINEET PLAZA VINEET
KHAND-6, GOMTI NAGAR
LUCKNOW
CANARA BANK B.C SECTION,
B.C SECTION VIPIN
KHAND,GOMTI NAGAR
LUCKNOW
D 3/264 VIRAT KHANAD
GOMTINAGAR LUCKNOW
5/19 1ST FLOOR VIKAS KHAND
GOMTI NAGAR LUCKNOW
UTTAR PRADESH
2/13, VIRAM KHAND GOMTI
NAGAR LUCKNOW
D-3/15, VINEET KHAND GOMTI
NAGAR LUCKNOW
2/105 VIPUL KHAND GOMTI
NAGAR LUCKNOW
2/107 , VIRAM KHAND GOMTI
NAGAR LUCKNOW
NATIONAL HOMEOPATHIC
MEDICAL COLLEGE, HOUSE
NO. G-2 I-VIRAJ KHAND, GOMTI
NAGAR LUCKNOW
FLAT NO-506,AVADH
APARTMENT VIPUL KHAND
GOMTI NAGAR LUCKNOW
FIIT JEE AWADH SCHOOL
VIPUL KHAND 5/6 GOMTI
NAGAR LUCKNOW
5/68 , VIKAS KHAND-5 GOMTI
NAGAR LUCKNOW
2/38, VIPUL KHAND GOMTI
NAGAR LUCKNOW
5/167 VIRAT KHAND GOMTI
NAGAR LUCKNOW
Uttar Pradesh
226010
00001203270000005221
42.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155710964408
42.00 20-AUG-2014
Uttar Pradesh
226010
00001203270000006035
60.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155721139266
102.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720420709
42.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30133017961710
30.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30021412484036
3.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720914927
60.00 20-AUG-2014
Uttar Pradesh
226010
00001203980000030876
60.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30266210122899
102.00 20-AUG-2014
Uttar Pradesh
226010
00001203270000047625
180.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720619121
6.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155721359733
60.00 20-AUG-2014
Uttar Pradesh
226010
00001202990002325922
30.00 20-AUG-2014
Uttar Pradesh
226010
00001203270000000413
45.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155720139491
42.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30131320565985
102.00 20-AUG-2014
NEERAJ KUMAR
GUPTA
PALLAVI MANI
PNMANI
POORNENDRA KR
RAJVANSHI
AJUBI LAL
PRAVIN KUMAR
SHRI RAM CHANDRA
PD JAISWAL
PREM NIRANJAN
SRIVASTAVA
PUSHPA SINGH
LATE R G LAL
SRIVASTAVA
SHRIRAMJI SINGH
RAFAT FATMA
KHURSHID FAROOQ
RAGINI KUMAR
SRI VIJAY KUMAR
RAM RATAN SONI
HALKE RAM
RANJANA KHARE
Dr PRADEEP KUMAR
SRIVASTAVA
LATE KEDAR NATH
JAISWAL
RAVI SHANKAR
JAISWAL
S M NIRANJANA RAJ
LATE S MAVINA
HOLEYAPPA
SACHIN SETH
DEVENDRA SETH
SANTOSH KUMAR
SETHI
SARVADA CHANDRA
TIWARI
SUDHIR KUMAR PANT
LATE SHRI NARSINGH
DASS
BHAGWATI PRASAD
TIWARI
PANT I D
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SUKANYA
UPADHYAYA
R N UPADHYAYA
Uttar Pradesh
226010
0000IN30133018837739
90.00 20-AUG-2014
SUNEET KUMAR
MATHUR
SUSHIL KUMAR
TRIPATHI
VED PRAKASH
SRIVASTAVA
G P MATHUR
B 303 CSI TOWER VIPIN
KHAND,GOMTI NAGAR,
LUCKNOW
2/20, VIVEK KHAND GOMTI
NAGAR LUCKNOW
6/227-E VIPUL KHAND GOMTI
NAGAR LUCKNOW
2/268, VISHAL KHAND GOMTI
NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720790164
102.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155721144966
72.00 20-AUG-2014
Uttar Pradesh
226010
0000IN30155721014333
15.00 20-AUG-2014
1/195 VISHESH KHAND
GOMTINAGAR LUCKNOW
488 , HIND NAGAR KANPUR
ROAD LUCKNOW
SECTOR M 1038 AASHINA
LUCKNOW
K-1007, AASHIANA KANPUR
ROAD LUCKNOW
MMD 1/147 LDA COLONY
KANPUR ROAD LUCKNOW
C-11/F, LDA KANPUR ROAD
LUCKNOW
91 HIND NAGAR KANPUR ROAD
LUCKNOW
12 CANTT ROAD LUCKNOW
Uttar Pradesh
226010
0000IN30133017143506
72.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30088814299962
42.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30133018701961
102.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155721857487
15.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30112715661497
42.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155720046768
42.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30105510317207
102.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30133019755635
30.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155710618042
180.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30112716803433
102.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30133017735228
42.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155720641600
42.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155721008472
102.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155721301402
30.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155720070800
42.00 20-AUG-2014
Uttar Pradesh
226012
00001201060600020218
102.00 20-AUG-2014
Uttar Pradesh
226012
0000IN30155721164389
42.00 20-AUG-2014
SRI BHUNESHWAR
PRASAD TRIPATHI
LATE BHAGWATI
PRASAD SRIVASTAVA
VIJAY KUMAR
RAM ADHAR JAISWAL
JAISWAL
AMAR SINGH SACHAN R N SACHAN
AMIT VERMA
ASHOK KUMAR
MISHRA
ATUL KR PRASAD
PARDEEP KUMAR
VERMA
D N MISHRA
NA
DHARMENDRA SINGH RAM NARAYAN
SACHAN
DHARMENDRA SINGH RAJENDRA SINGH
DIPESH TALWAR
KALPANA CHAUDHRY
KIRTI VERMA
MEENA
NITIN SRIVASTAVA
RAKESH KUMAR
SAROJ
SHAILESH KUMAR
MISHRA
SHASHI TRIVEDI
SUNNY SINGH DANG
UPMA TRIPATHI
RAVINER KUMAR
TALWAR
N K CHAUDHRY
INDRA KRIPA N 490 ASHIANA
COLONY LUCKNOW
PRADEEP KUMAR
SECTOR M 1038 AASHIANA
VERMA
LUCKNOW
SHASHI BHUSHAN
1095 SECTOR M ASHIANA
COLONY KANPUR ROAD
LUCKNOW
P N SRIVASTAVA
SS-III/212, 213, SEC-D1 LDA
COLONY, PARAG DAIRY
KANPUR ROAD LUCKNOW
S L SAHAI
HIG- 1/727 RUCHI KHAND-1
LUCKNOW
RAM SAGAR MISHRA
4 MARUTI PURAM SECTOR K
AASHIYANA LUCKNOW
PRADEEP KUMAR
M-481, SECTOR-M AASHIANA
TRIVEDI
KANPUR ROAD LUCKNOW
WARYAM SINGH DANG B-1/27, SECTOR D, LDA
COLONY KANPUR ROAD
LUCKNOW
DIWAKAR TRIPATHI
552/1360, D-1 KRISHNA NAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of Securities
VINOD KUMAR MOHLA LATE V P MOHLA
Uttar Pradesh
226012
0000IN30105510278483
60.00 20-AUG-2014
RAM KRISHNA
RASTOGI
NANDINI MISHRA
Uttar Pradesh
226014
0000IN30036010100790
84.00 20-AUG-2014
Uttar Pradesh
226015
00001203270000106756
6.00 20-AUG-2014
Uttar Pradesh
226015
0000IN30048411517113
60.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30105510546323
51.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30088814344476
51.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30112716697210
42.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720743820
42.00 20-AUG-2014
Uttar Pradesh
226016
00001203270000068179
6.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155711148724
60.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30266210082855
84.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30202534025024
3.00 20-AUG-2014
JAI PRATAP SINGH
BM-9 BIRD CAMPUS SEC-H LDA
COLONY KANPUR ROAD
LUCKNOW
SHRI G D RASTOGI
33, HAVELUCK ROAD
LUCKNOW
SRI SHIVA KANT
132, MANAS ENCLAVE FARIDI
MISHRA
NAGAR INDIRA NAGAR
LUCKNOW
V P PANDEY
133, SWAROOP VIHAR NEAR
MANAS VIHAR PO CIMAP,
LUCKNOW INDIRA NAGAR
KRISHNA KANT
18/214, INDIRA NAGAR
DWIVEDI
LUCKNOW
JIAL DAS
HOUSE NO 15 SECTOR 8
INDIRA NAGAR LUCKNOW
LATE S P KURIL
146 PRAKASH LOK COLONY
INDIRA NAGAR LUCKNOW
FATEH SINGH NIMESH 9/66, INDIRA NAGAR
MUNSHIPULIA LUCKNOW
MR K N SINGH
A-1419/7 INDIRA NAGAR
LUCKNOW
LATE MIHI LAL
H NO 165 SECTOR 11 INDRA
NAGAR LUCKNOW
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA
DIXIT (P.A) G.P.O. LUCKNOW
UTTAR PRADESH
RABINDRA KUMAR
B 149 SHIV PLAZA INDIRA
NAGAR LUCKNOW
ASHA PAL SINGH
356 SHAKTI NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30133018763307
42.00 20-AUG-2014
JUHI GUPTA
RAMESH GUPTA
Uttar Pradesh
226016
0000IN30018313618883
60.00 20-AUG-2014
KAMLESH SHARMA
MRHEERA LAL
SHARMA
18/278 INDIRA NAGAR
LUCKNOW
KAMLESH SHARMA HAL
TOWNSHIP, FAIZABAD ROAD,
LUCKNOW
S-38, UGF SAGAR BHAWAN,
NILGIRI COMPLEX FAIZABAD
ROAD, INDIRA NAGAR
LUCKNOW
14/458, INDIRA NAGAR
LUCKNOW
220/6 NARAYAN NAGAR PHASE
II, NR MAHAVIR MARKET
RAVINDRA PALLI LUCKNOW
Uttar Pradesh
226016
00001201090400034145
102.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720064032
180.00 20-AUG-2014
Uttar Pradesh
226016
00001203270000008636
42.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720545869
60.00 20-AUG-2014
D-1194, INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226016
0000IN30155720652044
204.00 20-AUG-2014
SANJAY SHANKER
PANDEY
ASTHA DWIVEDI
BHARAT LAL RAITANI
BHUDHAR LAL
CHANDRAKANTA
DEEPAK SINGH
DEVENDER SINGH
GAYATRI GUPTA
HEMANT KUMAR
Father/Husband First
Name
MANISHA SRIVASTAVA ASHIM KUMAR
SRIVASTAVA
MANOJ KUMAR
SHUKLA
MANOJ RANJAN
ASTHANA
MRDINESH SHANKAR
SHUKLA
LATE DAYA SHANKER
VERMA
MOHAMMED ASIF
SRI ATIUR RAHMAN
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
OMKAR VERMA
BADRI PRASAD VERMA 8/14 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
SAHADEV PADHY
145, RAVINDRAPALLI FAIZABAD
ROAD LUCKNOW
SURENDRA PRAKASH 8/323 INDIRA NAGAR LUCKNOW
GUPTA
NISAR AHMAD
A 931/8 INDIAR NAGAR
LUCKNOW
UMESH CHANDRA
14/120, INDIRA NAGAR
KIRAN
LUCKNOW
MR DP SINGH
B-2, KURMANCHAL NAGAR
INDRA NAGAR LUCKNOW
UTTAR PRADESH
LATE SHRI TORIRAM
C-2492 INDIRA NAGAR
LUCKNOW
BINDHYA NATH DAS
H NO 255 SECTOR 11 INDIRA
NAGAR LUCKNOW UTTAR
PRADESH
S K GHAI
9/197, INDIRA NAGAR
LUCKNOW
Praveen Kakkar
A 793 INDRA NAGAR LUCKNOW
PRAMOD KUMAR
PADHY
RAKESH KUMAR
SAGIR AHMAD
SHARDA KIRAN
SHOBHANA SINGH
SHYAM SUNDER
SUDHIR CHANDRA
DAS
SUNANDA GHAI
Seema Kakkar
TARAK NATH GUPTA
RAMESH CHANDRA
GUPTA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226016
0000IN30051313217440
150.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720959045
42.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30133018732564
60.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720652185
60.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30105510133524
102.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30266210089848
60.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720309077
42.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30051312151529
36.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155720945712
6.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30177410096073
90.00 20-AUG-2014
52, PANDIT PURWA, NEAR SEC- Uttar Pradesh
11, INDRA NAGAR, LUCKNOW
226016
00001203500000189713
30.00 20-AUG-2014
VASHISTHA NARAYAN LATE ONKAR NATH
PANDEY
PANDEY
VIKAS GUPTA
RAMESHWAR GUPTA
Uttar Pradesh
226016
0000IN30202534069150
42.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30045011767494
42.00 20-AUG-2014
VINEETA
3 149 VIPUL KHNAD GOMTI
NAGAR LUCKNOW
B-355 INDIRA NAGAR
LUCKNOW UP
NA
C/O MEENU NAYYER B-333
INDRA NAGAR LUCKNOW
MR VIJAY KUMAR
20/82, INDIRA NAGAR
SHARMA
LUCKNOW
LOK NATH VERMA
374 375 PATEL NAGAR INDIRA
NAGAR LUCKNOW
VINAY KUMAR MISHRA 1/94 VIKAS NAGAR SEKTAR 1
LUCKNOW UTTAR PRADESH
LAKHAN LAL AGARWAL C\O LAKHAN LAL AGARWAL C
2004 RAJAJIPURAM LUCKNOW
Uttar Pradesh
226016
0000IN30155710028753
12.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30155721151931
30.00 20-AUG-2014
Uttar Pradesh
226016
0000IN30133018789711
75.00 20-AUG-2014
Uttar Pradesh
226017
0000IN30051311926397
150.00 20-AUG-2014
Uttar Pradesh
226017
0000IN30133018698423
42.00 20-AUG-2014
PRADEEP VERMA
Uttar Pradesh
226017
0000IN30155720297775
42.00 20-AUG-2014
Uttar Pradesh
226017
00001203270000020149
42.00 20-AUG-2014
Uttar Pradesh
226017
00001203270000004549
6.00 20-AUG-2014
VIPUL VAIBHAV
VIRENDRA KUMAR
VERMA
BEENA MISHRA
MAYANK AGARWAL
PANKAJ VERMA
RAJEEV KUMAR
VIKAS SRIVASTAVA
E-4636 SECTOR-II
RAJAJIPURAM LUCKNOW
LATE SRI K M SAXENA SRI RAJEEV SAXENA C/O SRI
SHRI KANT MISRA C-2959
RAJAJI PURAM LUCKNOW
LATE SRI
NEW KUMAR PURAM ROAD
SPSRIVASTAVA
RAJAJI PURAM LUCKNOW
First Name
Father/Husband First
Name
GOHAR JAHAN BEGUM NA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10 BAGH GHASI WAZIR GANJ
LUCKNOW LUCKNOW
64 ADIL NAGAR OPP I S R O
KURSI ROAD LUCKNOW
223/135, RASTOGI TOLA RAJA
BAZAR LUCKNOW
1ST FLOOR, AGARWAL
MARKET AMINABAD LUCKNOW
Uttar Pradesh
226018
0000IN30112715429968
60.00 20-AUG-2014
Uttar Pradesh
226018
0000IN30155720175497
102.00 20-AUG-2014
Uttar Pradesh
226018
0000IN30155720833150
42.00 20-AUG-2014
Uttar Pradesh
226018
00001203270000060735
60.00 20-AUG-2014
JITENDRA LAL DAS
LATE SHRI B N DAS
KANHAIYA LAL
RASTOGI
LATA GUPTA
LATE MANNU LAL
RASTOGI
MR VINAY KUMAR
GUPTA
MUZAFFAR AHMED
LARI
MAQBOOL AHMAD
LARI
194/77 MAQBOOL LARI MANZIL
LAXMAN PRASAD ROAD CITY
STATION LUCKNOW
Uttar Pradesh
226018
0000IN30036010052705
60.00 20-AUG-2014
SAMEER PRASANT
SRI SK SAXENA
Uttar Pradesh
226018
00001203270000004781
18.00 20-AUG-2014
SHIV PRATAP YADAV
SHRI RAM LAL YADAV
Uttar Pradesh
226018
00001203270000006381
42.00 20-AUG-2014
SMT SUSHILA
TRIPATHI
VISHWA NATH
SHARAN TRIPATHI
Uttar Pradesh
226018
0000IN30155720082571
90.00 20-AUG-2014
TANVIR HAIDER
ANSAR HUSAIN RIZVI
Uttar Pradesh
226018
0000IN30155721159654
60.00 20-AUG-2014
ADITYA KUMAR
PURWAR
AMIT KUMAR MALL
SRI T N PURWAR
142 , RATHKHANA NEAR
DUGAWA POLICE ST.
LUCKNOW
340 AMINABAD ROAD NEW
GANESH GANJ LUCKNOW
5/271 NEAR CARER CONVENT
CLOOEGE VIKAS NAGAR
LUCKNOW
251, MUMTAZ MAHAL
COMPOUND GOLA GANJ
LUCKNOW
4/998 VIKAS NAGAR LUCKNOW
Uttar Pradesh
226020
00001203270000010128
1,200.00 20-AUG-2014
LATE BANSH BAHADUR C-27, NIRALA NAGAR
MALL
LUCKNOW
RAJ KUMAR RASTOGI D-1/167, SECTOR - F
JANKIPURAM LUCKNOW
RBSINGH
FLAT NO.407 SURYA ENCLAVE
SECTOR-12 INDRA NAGAR
LUCKNOW LUCKNOW
Uttar Pradesh
226020
0000IN30155720099334
60.00 20-AUG-2014
Uttar Pradesh
226020
0000IN30155710484491
60.00 20-AUG-2014
Uttar Pradesh
226020
00001201750000038515
9.00 20-AUG-2014
C/O K.P. PARNA, MIG-40
Uttar Pradesh
NABARD QTRS, SEC-D/S
SITAPUR ROAD, ALIGANJ
LUCKNOW
MS-2/804 SECTOR-F JANKIPUR Uttar Pradesh
LUCKNOW
C/O JAWED AHMED 474/9H/3
Uttar Pradesh
OPP SHIA DEGREE COLLEGE
SITAPUR ROAD LUCKNOW
226020
00001203270000036784
30.00 20-AUG-2014
226020
0000IN30155720925239
42.00 20-AUG-2014
226020
0000IN30133019759245
42.00 20-AUG-2014
ARUN KUMAR
RASTOGI
DINESH SINGH
GAUTAM KUMAR
BHUNESHWAR
PASWAN
NRIPENDRA KUMAR
SINGH
PARVEEN AKHTER
SHRI UDAI PRATAP
SINGH
JAWED AHMED
First Name
Father/Husband First
Name
Address
State
RAMESH KUMAR
KASHYAP
ANOOP KUMAR
KASHYAP
H NO 538 KA/564 TRIVENI
Uttar Pradesh
NAGAR 3 SITAPUR ROAD NEAR
POST OFFICE LUCKNOW
REKHA GUPTA
SRI MUKESH KUMAR
GUPTA
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
226020
0000IN30112716824025
150.00 20-AUG-2014
52, SBI STAFF COLONY
SECTOR-DS OPP:NEW GALLA
MANDI SITAPUR ROAD
LUCKNOW
R S KAPOOR
C 62, SEC B ALIGANJ
LUCKNOW
LATE SHARDA PRASAD C-1/135 JANKIPURAM
LUCKNOW
LATE KG BAIJAL
MDH 2/694 SECTOR-H,
JANKIPURAM LUCKNOW
LATE SHRI GP YADAVA AMCIIM PRABANDH NAGAR
OPP. SITAPUR ROAD
LUCKNOW
SATYENDRA
MMIG 42 , SECTOR -C SBI
SRIVASTAVA
COLONY JANKIPURAM
LUCKNOW
ASHOK KUMAR
C 1/443 SECTOR G
SRIVASTAVA
JANKIPURAM LUCKNOW
MADAN PAL SINGH
13/17 YAMAN SAHARA STATE
JANKIPURAM LUCKNOW
Uttar Pradesh
226020
00001203270000056340
30.00 20-AUG-2014
Uttar Pradesh
226020
0000IN30105510224914
258.00 20-AUG-2014
Uttar Pradesh
226021
0000IN30155721816027
3.00 20-AUG-2014
Uttar Pradesh
226021
00001203270000037754
3.00 20-AUG-2014
Uttar Pradesh
226021
00001302560000024581
42.00 20-AUG-2014
Uttar Pradesh
226021
0000IN30105510311695
42.00 20-AUG-2014
Uttar Pradesh
226021
0000IN30155710337133
132.00 20-AUG-2014
Uttar Pradesh
226021
0000IN30045010677844
60.00 20-AUG-2014
KRITI
NA
900 BEGUM HAZRAT MAHAL
NAGAR LUCKNOW LUCKNOW
Uttar Pradesh
226022
0000IN30088813378010
102.00 20-AUG-2014
NEETA SRIVASTAVA
R N SRIVASTAVA
Uttar Pradesh
226022
0000IN30133018437205
30.00 20-AUG-2014
POONAM GUPTA
RAJ KISHORE GUPTA
Uttar Pradesh
226022
0000IN30105510536387
30.00 20-AUG-2014
PRATIBHA RANJAN
NA
FLAT NO. 105 TIRATH VIKAS
APARTMENT VIKAS NAGAR
SEC 2 LUCKNOW
H.NO. 655/213 PLOT NO. 25
GANGA JAMUNA HOUSING
SOCIETY ADIL NAGAR KURSI
ROAD LUCKNOW
900 BEGUM HAZRAT MAHAL
NAGAR LUCKNOW LUCKNOW
Uttar Pradesh
226022
0000IN30088813377978
204.00 20-AUG-2014
RIYAZ AHMED
SIDDIQUI
MR M S SIDDIQUI
226022
00001203270000004266
60.00 20-AUG-2014
SEEMA GARG
MANOJ CHANDRA
226022
0000IN30133017200767
60.00 20-AUG-2014
SHARAD CHANDRA
DWIVEDI
P K DWIVEDI
42 , SHYAM KUNJ OPP. SHADAB Uttar Pradesh
COLONY KHURRAM NAGAR
LUCKNOW
C/O MANOJ CHANDRA HOUSE Uttar Pradesh
NO 13/41 SECTOR 13 VIKAS
NAGAR LUCKNOW
4/5, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155721134029
42.00 20-AUG-2014
RISHI KAPOOR
CHANDAN DEVI
MANOJ BAIJAL
SATYA NARAYAN
YADAVA
SAURABH
SRIVASTAVA
UMA SRIVASTAVA
VINOD KUMAR SINGH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DR CHHEDI LAL GUPTA 4/436 VIKAS NAGAR LUCKNOW
UP
SHRUTI BAJPAI
KBBAJPAI
C/O R.P.BAJPAI 1/392, VIKAS
NAGAR KURSI ROAD
LUCKNOW
SWATI GUPTA
MR SARVESH KUMAR 12/143, VIKAS NAGAR SECTORGUPTA
12 LUCKNOW
RAVINDRA PRASAD
LATE SRI BHAGWATI
1/392, VIKAS NAGAR KURSI
BAJPAI
PRASAD BAJPAI
ROAD LUCKNOW
ARCHANA
MR SAMUEL
2A/32, VRINDAWAN COLONY
SRIVASTAVA
SRIVASTAVA
RAEBARELI ROAD LUCKNOW
ARUN KUMAR VERMA H L VERMA
6 SHIVAM NAGAR VIJAY NAGAR
LUCKNOW
GUNJAN BAJPAI
MR MAHESH KUMAR
555GA/125/10 KHA, PASHU
BAJPAI
CHIKITSHALYA ROAD, SUBHAS
NAGAR ALAMBAGH, LUCKNOW
Uttar Pradesh
226022
0000IN30202534038407
75.00 20-AUG-2014
Uttar Pradesh
226022
00001203270000005673
90.00 20-AUG-2014
Uttar Pradesh
226022
00001201060600061831
15.00 20-AUG-2014
Uttar Pradesh
226022
00001203270000004914
102.00 20-AUG-2014
Uttar Pradesh
226023
0000IN30155721085770
102.00 20-AUG-2014
Uttar Pradesh
226023
0000IN30047643431417
882.00 20-AUG-2014
Uttar Pradesh
226023
00001201090400013152
60.00 20-AUG-2014
POONAM KANT
PAWAN KANT
Uttar Pradesh
226023
0000IN30133018600596
42.00 20-AUG-2014
RAJENDRA PRATAP
SRIVASTAVA
RAM ADHAR PRASAD
Uttar Pradesh
226023
0000IN30165310053617
90.00 20-AUG-2014
AKANKSHA SHUKLA
Uttar Pradesh
226024
0000IN30155721358945
102.00 20-AUG-2014
AKHIL KUMAR JAITLY
SURESH CHANDRA
SHUKLA
NA
Uttar Pradesh
226024
0000IN30112715556535
42.00 20-AUG-2014
AMAR BAHADUR
SINGH
LATE SHIV PRASAD
SINGH
Uttar Pradesh
226024
0000IN30133018320361
120.00 20-AUG-2014
ANIL KUMAR
HIRDAYA NARAIN
C/O VIJAY PRABHAT M 77
INDRALOK COLONY KRISHNA
NAGAR LUCKNOW
IV/10 INDRALOK HYDLE
COLONY KRISHNA NAGAR
LUCKNOW
B-29,SECTOR-O ALIGANJ
LUCKNOW
B 57, SECT H ALIGANJ
LUCKNOW, LUCKNOW
MANAGER (LAW) INDIAN OIL
CORPORATION (MD)
KAPOORTHALA COMPLEX
ALIGANJ, LUCKNOW
V-8-TELECOM COLONY
SECTOR-D ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155721159349
42.00 20-AUG-2014
ASHA SHUKLA
D C SHUKLA
Uttar Pradesh
226024
0000IN30155720006428
60.00 20-AUG-2014
DAYA SHANKER
GUPTA
MR SCGUPTA
Uttar Pradesh
226024
00001203270000010546
30.00 20-AUG-2014
KARUNESH SINGH
PAWAR
MAHESH CHANDRA
SHUKLA
MAMTA SHUKLA
AMRENDRA SINGH
1/33 'B', PRIYADARSHANI
SITAPUR ROAD LUCKNOW
MMS 1/91, SBI COLONY
SITAPUR ROAD YOJANA
LUCKNOW
B1/182 SECTOR G ALIGANJ
LUCKNOW
C-69, SECTOR O ALIGANJ
LUCKNOW
B-29, SECTOR O ALIGANJ
LUCKNOW
C-69, SECTOR O ALIGANJ
LUCKNOW
Uttar Pradesh
226024
0000IN30133019088007
60.00 20-AUG-2014
Uttar Pradesh
226024
0000IN30155710955227
102.00 20-AUG-2014
Uttar Pradesh
226024
0000IN30155710896942
102.00 20-AUG-2014
Uttar Pradesh
226024
0000IN30155710955202
102.00 20-AUG-2014
SHEKHAR GUPTA
MEENA SHUKLA
AMBIKA PRASAD
SHUKLA
SURESH CHANDRA
SHUKLA
MAHESH CHANDRA
SHUKLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MINOO SRIVASTAVA
ANIL KUMAR
V-8, TELECOM COLONY
Uttar Pradesh
SECTOR-D ALIGANJ LUCKNOW
226024
0000IN30155721159357
42.00 20-AUG-2014
NAMITA PANDEY
PRACHISH PANDEY
226024
0000IN30155720502237
102.00 20-AUG-2014
NEETU SHARDA
SHARAD BHATNAGAR
226024
0000IN30155721156475
42.00 20-AUG-2014
RATNA GUPTA
KRISHNA CHANDRA
GUPTA
B-1/14 SECTOR Q ALIGANJ
Uttar Pradesh
LUCKNOW
D1/2, SECTOR-I ALIGANJ
Uttar Pradesh
LUCKNOW
107, RAVINDRA GARDEN
Uttar Pradesh
SECTOR-E ALIGANJ LUCKNOW
226024
0000IN30155721127974
102.00 20-AUG-2014
REENA SINGH
PRAVEEN KUMAR
SINGH
PRAVEEN KUMAR
SINGH
JAI NARAYAN
CHAURASIA
LATE SRI SHIV NATH
CHAKRAVARTY
LATE MRBIMAL
KRISHNA CHATTERJEE
NO C/119 SECTOR K ALIGANJ
LUCKNOW
C-119 SECTOR- K ALIGANJ
LUCKNOW
C/4, SECTOR-O, OM VIHAR
ALIGANJ, LUCKNOW
C-113, SECTOR K ALIGANJ
LUCKNOW
L-1/41 SECTOR-B ALIGANJ
LUCKNOW
Uttar Pradesh
226024
0000IN30169610492696
54.00 20-AUG-2014
Uttar Pradesh
226024
0000IN30165310075106
60.00 20-AUG-2014
Uttar Pradesh
226024
00001201320000071997
18.00 20-AUG-2014
Uttar Pradesh
226024
0000IN30155720180636
102.00 20-AUG-2014
Uttar Pradesh
226024
00001203270000129328
60.00 20-AUG-2014
SUSHILESH MOHAN
SAHAI
LATE SRI DCSAHAI
Uttar Pradesh
226024
00001203270000001719
102.00 20-AUG-2014
SWARNJEET KAUR
SRI SAMPAT PRASAD
Uttar Pradesh
226024
00001203270000059531
60.00 20-AUG-2014
VIRAJA
VIDYA SAGAR THOTA
Uttar Pradesh
226024
0000IN30045012869709
42.00 20-AUG-2014
SAMUEL DORMAN
SAVITA SHARMA
MR DAVID DORMAN
SANDIP KUMAR
SHARMA
MINISTRY OF ENV & FORESTS
5TH FLOOR, KERDRIYA
BHAWAN SEC-H, ALIGANJ
LUCKNOW
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX
LUCKNOW
023/12 SHRINATHJI VIHAR
NEAR DALIGANJ CROSSING
LUCKNOW UTTAR PRADESH
G-18, SOUTH CITY LUCKNOW
4-B/235, VASANT KUNJ
(DUPLEX) BEHIND DURGA
MANDIR VRINDAWAN YOJNA- II
RAIBARELLI ROAD LUCKNOW
Uttar Pradesh
Uttar Pradesh
226025
226025
00001201060600066261
0000IN30155721139836
30.00 20-AUG-2014
15.00 20-AUG-2014
AJEET KUMAR SINHA
227105
00001201090400034428
15.00 20-AUG-2014
Uttar Pradesh
227105
00001203980000034401
42.00 20-AUG-2014
UMA SINHA
MR RK SINHA
Uttar Pradesh
227105
00001203270000090726
18.00 20-AUG-2014
GOPI KRISHNA
MR RAMNATH
20 PRITI VIHAR SURENDRA
NAGAR LUCKNOW
35, ASHOK VIHAR VISTAR
ISMAIL GANJ LUCKNOW
62A, SEVENDRA NAGAR
ISMAILGANJ LUCKNOW
RAHMAT NAGAR, AMETHI
LUCKNOW
Uttar Pradesh
KANT LAL
AYODHYA PRASAD
SRIVASTAVA
SRI POORAN LAL
Uttar Pradesh
227123
00001203040000018952
6.00 20-AUG-2014
REENA SINGH
SANDEEP KUMAR
CHAURASIA
SANJAY KUMAR
CHAKRAVARTY
SUBASH CHANDRA
CHATTERJEE
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
AMITA SURI
KULDEEP KUMAR SURI W/O K.K.SURI BANK OF INDIA
KUMHRAWA BRANCH KURSI
ITONJA KUMHRAWAN(DIST.
LUCKNOW)
Maharashtra
227201
0000IN30133017453478
42.00 20-AUG-2014
SHOM PRAKASH
PRAKASH
PITAMBER PUR POST
Uttar Pradesh
SAWANGI BHADAR AMETHI
SULTANPUR
C-3, HAL TOWNSHIP HAL
Uttar Pradesh
KORWA AMETHI SULTANPUR
C/O AMONIA PLANT IGFCC LTD Uttar Pradesh
JAGDISHPUR I A SULTANPUR
227406
00001201320000580795
12.00 20-AUG-2014
USHA CHATURVEDI
ANUPAM GUPTA
RAJ MOHAN
CHATURVEDI
GUPTA
227412
0000IN30155711149320
72.00 20-AUG-2014
227817
00001201320000540031
42.00 20-AUG-2014
MINU CHOWDHARY
VIVEK CHOWDHARY
H.NO. GC-10 INDO GULF
Uttar Pradesh
TOWNSHIP PO- JAGDISHPUR
INDUSTRIAL AREA SULTANPUR
227817
0000IN30155720899265
42.00 20-AUG-2014
ANKIT KUMAR
JAISWAL
ARJUN PRASAD
PATHAK
NAND KISHORE
JAISWAL
PRASAD
235, SHAHGANJ SULTANPUR
Uttar Pradesh
228001
00001201320000222518
60.00 20-AUG-2014
228001
00001201320000580801
225.00 20-AUG-2014
CHANDRA MOHAN
TRIPATHI
T P TRIPATHI
V PURE DHARMANGAL
Uttar Pradesh
SOHGAULI POST TIRCHHEY
SULTANPUR
69/176 LAXMANPUR
Uttar Pradesh
ALLAHABAD ROAD SULTANPUR
228001
00001201320000139738
30.00 20-AUG-2014
228001
00001201320000268181
60.00 20-AUG-2014
228001
00001201320000407115
150.00 20-AUG-2014
228001
00001201320000403733
21.00 20-AUG-2014
JAY PRAKASH TIWARI RAJ NATH TIWARI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANJU JAIN
JAIN
MANOJ KUMAR
PAROLIYA
NEELAM GUPTA
KUMAR
T-3/12 GIC CAMPUS COLONY
Uttar Pradesh
SULTANPUR U P SULTANPUR
C/O SURYABHAN SINGH (EX.
Uttar Pradesh
MLA) INFRONT OF JILA UDYOG
KENDRA CIVIL LINES
SULTANPUR
523 SHAH GANJ SULTANPUR
Uttar Pradesh
GUPTA
Uttar Pradesh
228001
00001201320000479134
60.00 20-AUG-2014
Uttar Pradesh
228001
0000IN30155721119685
42.00 20-AUG-2014
Uttar Pradesh
228001
00001201320000586710
30.00 20-AUG-2014
PANKAJ TIWARI
GALLA MANDI CHAURAHA
PARKINSGANJ SULTANPUR
LATE NAND KISHORE CHOWK NETRAM KHAMBA MAL
SULTANPUR
K
S/O RADHE RAMAN TRIPATHI
NIRALA NAGAR NEAR OLD
CHANDMAR SULTANPUR
SRI JOKHURAM TIWARI NARAYANPUR SULTANPUR
Uttar Pradesh
228001
00001203270000130614
21.00 20-AUG-2014
PRAKASH CHANDRA
AGARWAL
HARISH CHANDRA
AGARWAL
Uttar Pradesh
228001
00001201320000271357
300.00 20-AUG-2014
Uttar Pradesh
228001
00001201320000308481
60.00 20-AUG-2014
OM KUMAR SETH
P K TRIPATHI
SANGEETA JAISWAL
ADVOCATE H NO 237 A
GORAWARIK GABHARIA
SULTANPUR
RAJ KISHORE JAISWAL 235 SHAHGANJ SULTANPUR
First Name
Father/Husband First
Name
Address
SANJAY KUMAR
GUPTA
SANJEEV KUMAR
AGARWAL
SITA RAM GUPTA
79 NEW SABJI MANDI
Uttar Pradesh
SULTANPUR
AGRASEN AGENCIS LUCKNOW Uttar Pradesh
NAKA SULTANPUR
228001
0000IN30177410542914
42.00 20-AUG-2014
228001
00001201320000347164
30.00 20-AUG-2014
SHAHANA PARVEEN
ZAMIR KHAN
Uttar Pradesh
228001
00001201320000308443
30.00 20-AUG-2014
SHAILENDRA KUMAR
SINGH
SHEEL KUMAR
TRIPATHI
KAMLESH SINGH
Uttar Pradesh
228001
0000IN30112716462250
102.00 20-AUG-2014
Uttar Pradesh
228001
0000IN30118620099340
30.00 20-AUG-2014
SWADESH KUMAR
SRIVASTAVA
SYED REHAN
MUSTAFA
KUMAR
Uttar Pradesh
228001
00001201320000415407
6.00 20-AUG-2014
Uttar Pradesh
228001
00001201320000603108
45.00 20-AUG-2014
TAJENDRA PRATAP
SINGH
MIRZA KAFIL BEG
PRATAP
Uttar Pradesh
228145
00001201320000572919
60.00 20-AUG-2014
Uttar Pradesh
228151
0000IN30133018008916
30.00 20-AUG-2014
ARUNABHA SINGH
SURENDRA NARAIN
SINGH
S G TRIVEDI
SHIFA NURSING HOME,
GABHARIYA, SULTANPUR, U P.
SULTANPUR
1197 GOLAGHAT SULTANPUR
UP
H NO - 1295 BEHIND SUNDER
DEVI HOSPITAL DARIYAPUR
SULTANPUR
H NO 571/480 RUDRA NAGAR
SULTANPUR
A/E5 400 K V SUB STATION
COLON PAYAGIPUR
SULTANPUR SULTANPUR
VILL AND POST BARWARIPUR
SULTANPUR
VILL POST GUPTARGANJ VILL
POST GUPTARGANJ
SULTANPUR
M-7, AMRISHPURI RAEBARELI
Uttar Pradesh
229001
0000IN30155721014438
60.00 20-AUG-2014
M- 28 AMRESH PURI
Uttar Pradesh
RAEBARELI
23/1544, ANAND NAGAR,
Uttar Pradesh
RAEBARELI
Kotwali Road Raebareli Raebareli Uttar Pradesh
229001
00001201060600019787
42.00 20-AUG-2014
229001
00001203040000015719
24.00 20-AUG-2014
229001
00001201060600013293
42.00 20-AUG-2014
C/O FIRE STATION RAEBARELI
UP
NEHRU NAGAR BEHIND
MAHARSHI VIDYA MANDIR
RAEBARELI
HOUSE NO 734 BEHIND
PRAGATI PURAM RATAPUR
RAEBARELI
A-32, INDIRA NAGAR,
RAEBARELI
21/276 ( NR. AMAR SINGH
KOTHI) AMAR NAGAR
RAEBARELI
355 PAPER MILL COLONY
RAEBARELI
Uttar Pradesh
229001
0000IN30155720723560
42.00 20-AUG-2014
Uttar Pradesh
229001
0000IN30155721160456
60.00 20-AUG-2014
Uttar Pradesh
229001
0000IN30155720098083
6.00 20-AUG-2014
Uttar Pradesh
229001
00001203040000021526
75.00 20-AUG-2014
Uttar Pradesh
229001
00001203040000012395
72.00 20-AUG-2014
Uttar Pradesh
229001
00001201060600025522
30.00 20-AUG-2014
ATUL TRIVEDI
AVIJIT GUPTA
Devi Kumar Gupta
GANGA DHAR MISRA
OM PRAKASH
AGARWAL
SURYA NARAIN
TRIPATHI
REHAN
MIRZA VAKIL BEG
DR RAKESH KUMAR
GUPTA
Late Sri Guru Prasad
Gupta
LAL BAHADUR MISRA
INDRESH SINGH
KRISHNA KUMAR
SINGH
MATA PRASAD
CHAUDHARY
BAIJ NATH PRASAD
MATEEN AHMED
LATE NASIR AHMED
MEERA JAISWAL
MR VLJAISWAL
NAMITA MOHILEY
GAUTAM MOHILEY
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAMA KANT TIWARI
P R TIWARI
Uttar Pradesh
229001
00001201060600063708
30.00 20-AUG-2014
ROMA SAHJWANI
VASUDEO AHUJA
Uttar Pradesh
229001
00001201090001651538
30.00 20-AUG-2014
SANJAY SINGH
NA
Uttar Pradesh
229001
00001201060600027331
30.00 20-AUG-2014
SHIV KUMAR SHUKLA
Uttar Pradesh
229001
00001203270000029097
24.00 20-AUG-2014
SHIV KUMAR VERMA
SHRI KAMLA KAR
SHUKLA
SRI RAM PAL VERMA
Uttar Pradesh
229001
00001203040000006330
75.00 20-AUG-2014
Satya Prakash
Iqbal Narain Srivastava
C/O M I VIKAS BHAWAN
RAEBARELI
261 FIROZ GANDHI NAGAR RAE
BARELI RAE BARELI
C-329 INDRA NAGAR AVAS
VIKAS RAEBARELI
H.NO. 632, AMAR NAGAR
RAEBARELI
16/M-49, AMRESH PURI
RAEBARELI
Distt. Hospital Raebareli Raebareli
Uttar Pradesh
229001
00001201060600013960
72.00 20-AUG-2014
SHIV SHANKAR
AWASTHI
ARVIND SINGH
RATHORE
SRI GURU PRASAD
SINGH
BRIJ KUMAR TANDON KRISHNA KUMAR
TANDON
PRAKASH NAGAR RAEBARELI
Uttar Pradesh
229001
0000IN30155720671725
30.00 20-AUG-2014
RAJAJI PURAM, BUSTAY PUR
Uttar Pradesh
RAEBARELI
MALIK MAU AIMA WARD -9 RAE Uttar Pradesh
BARELI
INDIRA GANDHI RASHTRIYA
Uttar Pradesh
URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI
229001
00001201060600056992
15.00 20-AUG-2014
229010
0000IN30155721027900
15.00 20-AUG-2014
229302
0000IN30133018849128
42.00 20-AUG-2014
SACHIN TANDON
KRISHNA KUMAR
TANDON
INDIRA GANDHI RASHTRIYA
URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI
Uttar Pradesh
229302
0000IN30133018849099
42.00 20-AUG-2014
ATUL KUMAR MITTAL
SHIV KUMAR MITTAL
229305
00001203270000006531
42.00 20-AUG-2014
INDRA DEO
D C SHUKLA
229406
0000IN30155721112298
60.00 20-AUG-2014
NATHI RAM
SRI GENDA RAM
WAHAB GANJ MARKET JAIS,
Uttar Pradesh
RAIBARELY
AE-A/167, NTPC COLONEY
Uttar Pradesh
UNCHAHAR RAEBAREILLY
III-228, NTPC/FGUTPP COLONY Uttar Pradesh
UNCHAHAR RAEBAREILLY
229406
0000IN30155721092369
75.00 20-AUG-2014
POONAM PATEL
SRI RAM DULARE
PATEL
W/O SRI RAM DULARE PATEL
Uttar Pradesh
VILL PATHARIAPUR PO
ATRAMPUR DISTT ALLAHABAD
229412
0000IN30088814428279
60.00 20-AUG-2014
PRAYAG PRAKASH
NA
Uttar Pradesh
229412
0000IN30112715827981
30.00 20-AUG-2014
Uttar Pradesh
230001
0000IN30155721231787
102.00 20-AUG-2014
Uttar Pradesh
230001
0000IN30155721061820
42.00 20-AUG-2014
VIRENDRA PRASAD
AWASTHI
VIVEK SINGH
RATHORE
SRWAN KUMAR SINGH
LALTI OJHA
MAHAZABI
VIL PATHARAIPUR P.O.
ATRAMPUR ALLAHABAD
RADHEY SHYAM OJHA 46 KHA, AJEET NAGAR SADAR
MORE PRATAPGARH
MOHD AKRAM
C/O ANCHHEY CHASMY WALE
INFRONT OF STATE BANK OF
INDIA PRATAPGARH BRANCH
PRATAPGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MEENA MISHRA
SHREESH KUMAR
MISHRA
LATE SHRI MAHMOOD
SAEED SIDDIQUI
State
PINCode Folio Number of Securities
MO ASTBHUJA NAGAR
PRATAPGARH
C/O MR M A HANFI H N 169/34
AZAD NAGAR PRATAPGARH
UP
LATE SRI PARAS NATH ROOPAPUR ROAD NEAR
BHATT
SAROJ CHAURAHA , HPO
PRATAPGARH
MOHD RAFIQUE
BAZAR SADAK PRATAPGARH
CITY PRATAPGARH
SURESH KUMAR
W/O SURESH KUMAR PANDEY
PANDEY
R/O SAGRA CITY ROAD POST
AFIM KI KOTHI PRATAPGARH
Uttar Pradesh
230001
0000IN30133019518292
30.00 20-AUG-2014
Uttar Pradesh
230001
0000IN30133017711061
30.00 20-AUG-2014
Uttar Pradesh
230001
0000IN30155721351735
120.00 20-AUG-2014
Uttar Pradesh
230002
0000IN30133019604316
30.00 20-AUG-2014
Maharashtra
230122
0000IN30088814028802
42.00 20-AUG-2014
VED PRAKASH ANAND C O V P ANAND P O
MADHOGUNJ DIST
PRATAPGARH UTTAR
PRADESH
VIJAY SHANKAR
96A, BHUAALPUR CHUNAR
TIWARI
MIRZAPUR
VIJAY SHANKER SETH JUGAL KISHOR LANE
WELLESELY GUNJ MIRZAPUR
Uttar Pradesh
230403
0000IN30018312065150
102.00 20-AUG-2014
Uttar Pradesh
231001
0000IN30155721137594
42.00 20-AUG-2014
Uttar Pradesh
231001
00001201090001681626
21.00 20-AUG-2014
GOPAL JI
KESHARWANI
SHRI UMA SHANKER
KESHARWANI
KEDAR BABU KI GALI
WELLESLEY GANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30055610336704
75.00 20-AUG-2014
LEELA TRIPATHI
NA
Uttar Pradesh
231001
0000IN30001110336608
150.00 20-AUG-2014
MAHESH PAL TYAGI
LATE SHRI OM
PRAKASH TYAGI
Uttar Pradesh
231001
0000IN30055610202296
42.00 20-AUG-2014
MALTI SETH
MR H C SETH
Uttar Pradesh
231001
0000IN30195910040207
252.00 20-AUG-2014
RACHNA MAINI
MR RAJ KUMAR MAINI
Uttar Pradesh
231001
00001203740000007604
30.00 20-AUG-2014
ROHIT TRIPATHI
Uttar Pradesh
231001
0000IN30055610203739
9.00 20-AUG-2014
SANDEEP TIWARI
DEVAKI NANDAN
TRIPATHI
SRI S N TIWARI
VISHAL PURI COLONY
MIRZAPUR 231001 UP
MIRZAPUR,
EXECUTIVE ENGINEER
BANSAGAR CANAL, NAHAR
NIRMAN CONSTRUCTION
DIVISION-6, JAMUNAHIYA
MIRZAPUR
PAKKHI SARAI BEHIND ARYA
KANYA PATHSHALA MIRZAPUR
U.P.
GAZIA TOLA SATTI ROAD
MIRZAPUR
POLICE LINE . MIRZAPUR
231001
0000IN30155721054411
60.00 20-AUG-2014
SANJAY KESHARI
SHANBHU NATH
SANDEEP H/W AND PAINTS
Uttar Pradesh
RAMIPATTI CIVIL LINES COURT
ROAD MIRZAPUR
WELLESLYGANJ ARYA KANYA Uttar Pradesh
ROAD MIRZAPUR
231001
00001201090001689251
15.00 20-AUG-2014
MUZAFFAR SAEED
SIDDIQUI
NIRMALA BHATT
IMTIYAZ AHMAD
MALTI PANDEY
SANJEEV ANAND
AMRESH CHANDRA
TIWARI
CHANDAN BABU
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SHAHZAD AHMAD
ANSARI
VIKAS RASTOGI
LATE ABDUL HAMEED
LAL DIGGI ROAD PURI KATRA
MIRZAPUR
PASARHATTI MIRZAPUR
Uttar Pradesh
231001
0000IN30155721132103
42.00 20-AUG-2014
Uttar Pradesh
231001
0000IN30055610205528
12.00 20-AUG-2014
WARD NO 3 DUDDHI
SONEBHADRA
WARD NO 3 DUDHI
SONEBHADRA
DEEP NAGAR ROBERTSGANJ
SONEBHADRA
Uttar Pradesh
231208
0000IN30155721650207
60.00 20-AUG-2014
Uttar Pradesh
231208
0000IN30155720858145
60.00 20-AUG-2014
Uttar Pradesh
231216
0000IN30055610212082
102.00 20-AUG-2014
WARD - 6 VIKAS NAGAR NEAR
COLLECTORATE
ROBERTSGANJ
PRASAD
MALLAHI TOLA I WARD NO 05
CHOPAN SONEBHADRA
MEHBOOB KHAN
GHURMA COLONEY BHURMA
SONEBHADRA
LATE SRI BAL KISHORE EMARTI COLONY
PREMI
ROBERTSGANJ DISTTSONEBHADRA
SRI NANHKOO RAM
VILL-HINDUWARI POSTTENDHU ROBERTSGANJ
SONEBHADRA
JAWAHAR LAL GUPTA C/O JAWAHAR LAL GUPTA
IMARTI COLONY PIPARI ROAD
ROBERTSGANJ SONEBHADRA
Uttar Pradesh
231216
00001201910100088625
60.00 20-AUG-2014
Uttar Pradesh
231216
00001201320000509128
30.00 20-AUG-2014
Uttar Pradesh
231216
00001201320000186662
30.00 20-AUG-2014
Uttar Pradesh
231216
0000IN30055610338595
30.00 20-AUG-2014
Uttar Pradesh
231216
0000IN30055610321054
45.00 20-AUG-2014
Uttar Pradesh
231216
0000IN30055610264680
15.00 20-AUG-2014
SUKKHOO PRASAD
BUDDHOO
Uttar Pradesh
231216
00001201320000179053
60.00 20-AUG-2014
ADITYA BHARGAVA
HEM CHAND
BHARGAVA
Uttar Pradesh
231217
00001202990003885066
15.00 20-AUG-2014
AJAI PRATAP SINGH
RAM ABHILASH SINGH E-64 ADM COLONY HINDALCO
RENUKOOT SONEBHADRA UP
Uttar Pradesh
231217
0000IN30045012118480
42.00 20-AUG-2014
AJIT PRATAP SINGH
UDAY PAL SINGH
231217
0000IN30045013470389
15.00 20-AUG-2014
ALOK KUMAR
CHAUBEY
R S CHAUBEY
QTR 111/14 TURRA PIPARI
Uttar Pradesh
SONEBHADRA UTTAR
PRADESH
FLATNO -304,CHANDRAKAUNS Uttar Pradesh
PLOT NO - 220 AND 221,
SECTOR -4 NEW PANVEL EAST MUMBAI
231217
0000IN30045010691800
318.00 20-AUG-2014
RAM RAJI DEVI
SHRI VIRENDRA
KUMAR RASTOGI
PREM CHANDRA
GUPTA
PRAM CHAND GUPTA
AZRA WALI
MR ABDUL WALI
BABITA JAIN
ANIL KUMAR JAIN
ANUP KUMAR GUPTA
INDRADEV PRASAD
IRSHAD KHAN
JAY KISHORE
RAM LAGAN
SANJAY KUMAR
GUPTA
VILL ARUWANV (KHURIA) PO.
TILAVLI KALA SONEBHADRA
JR 162,WARD NO 6 POST
RENUKOOT DIST
SONEBHADRA SONEBHADRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANIL SINGH
HARI RAM
Address
State
PINCode Folio Number of Securities
Uttar Pradesh
231217
00001202990002960342
150.00 20-AUG-2014
Uttar Pradesh
231217
00001202990003353337
15.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30155721132402
42.00 20-AUG-2014
Uttar Pradesh
231217
00001202990002775661
3.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30155721602316
120.00 20-AUG-2014
Uttar Pradesh
231217
00001202990004707063
15.00 20-AUG-2014
231217
00001202990004026924
6.00 20-AUG-2014
KUNAPULI PAWAN
BHARDWAJ
LAKSHMI SINHA
PARMESHWAR MAHTO DNO P 130 HINDALCO COLONY Uttar Pradesh
RENUKOOT
K V BHARDWAJ
C/O IDBI BANK LTD BIRLA
Uttar Pradesh
MARKET RENUKOOT
K K SINHA
C-5 HI TECH CARBON COLONY Uttar Pradesh
MURDHWA SONBHADRA
UTTAR PRADESH
231217
0000IN30045011853306
60.00 20-AUG-2014
231217
0000IN30045012383252
42.00 20-AUG-2014
MAHESH KUMAR
PUROHIT
RAMESHWAR LAL
PUROHIT
231217
00001202990004665450
3.00 20-AUG-2014
MAHUYA MAHANTA
DEBASISH MAHANTA
231217
0000IN30045012014602
30.00 20-AUG-2014
MANOJ SINGH
KEDAR SINGH
Uttar Pradesh
231217
00001202990004836976
15.00 20-AUG-2014
Uttar Pradesh
231217
00001202990004596805
3.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30045011697132
30.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
231217
231217
0000IN30045011806388
00001202990004661612
42.00 20-AUG-2014
51.00 20-AUG-2014
G 15 HINDALCO COLONY
RENUKOOT DIST
SONEBHADRA RENUKOOT
DIPANKAR PATI
HEM CHANDRA PATI
WARD NO 5 Q NO I 338
HINDALCO COLONY
SONEBHADRA RENUKOOT
JITENDRA KUMAR
ISHWARI PRASAD
L-635, HINDALCO COLONY
GUPTA
RENUKOOT SONEBHADRA
KANHAIYA LAL GUPTA SHYAM NARAIN LAL
HINDALCO COLONY
RENUKOOT SONEBHANDRA
RENUKOOT
KAUSHIK KUMAR
LATE ANIL DAS GUPTA ALLAHABAD BANK BIRLA
MARKET RENUKOOT
SONEBHADRA
KHALID MAHMOOD
MAHMOOD AHMAD
WARD NO 11 HINDALCO
KHAN
COLONY QTR H 99 RENUKOOT
KISHOR KUMAR
MEETA SRIVASTAVA
MOHD SHAHJAD
PALLAVI PANDEY
PRAKASH CHANDRA
SRIVASTAVA
I 866 HINDALCO COLONY
Uttar Pradesh
RENUKOOT SONEBHADRA
RENUKOOT
G-16/5 KANORIA CHEMICALS
Uttar Pradesh
AND INDS.LTD RENUKOOT U.P
JR-05 HINDALCO COLONY
RENUKOOT SONEBHADRA
MURLI MANOHAR
WARD NO. 6 Q.NO. JR-164
PRASAD
NAGAR PANCHAYAT
RENUKOOT HINDALCO
COLONY RENUKOOT
SONEBHADRA
BARKAT ALI
SHAHJAD CLOTH STORE MAIN
ROAD RENUKOOT
SONEBHADRA
VIKAS PANDEY
I-353, HINDALCO RENUKOOT
HARISH CHANDRA LAL WARD NO 7 JR 439 HINDALCO
SRIVASTAVA
COLONY RENUKOOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRAVIN KUMAR
KESHARI
NAND LAL KESHARI
Address
State
PINCode Folio Number of Securities
WARD NO 5 K NO I 366
HINDALCO COLONY
RENUKOOT SONBHADRA
RENUKOOT
PUSHKAR MAZUMDER RASHAMOY
JR 388 HINDALCO COLONY
MAZUMDER
RENUKOOT SONEBHADRA
UTTARPRADESH
RAJAN KISHAN
HARIHAR PATHAK
QR NO JR 29 HINDALCO
PATHAK
COLONY P O RENUKOOT DIST
SONBHADRA UP
RAJENDRA BAHADUR RAM CHANDRA SINGH QNO-D(T) 386 TURRA
SINGH
SONEBHADRA PIPRI UP
RAJESH PRADHAN
LATE NAGINA
QR NO-JR-169, 1ST PLANT
PRADHAN
HINDALCO COLONY,
RENUKOOT SONEBHADRA
RAJNEESH KUMAR
H S PATHAK
I 387 HINDALCO COLONY
PATHAK
RENUKOOT SONEBHADRA
RENUKOOT
RAKESH KUMAR
NA
AGRAHARI GENERAL STORE,
AGRAHARI
MAIN HINDALCO, RENUKOOT
RAM PRAKASH
MR NAVAL KISHORE
ROLLING MILLS PL-1 HINDALCO
TRIPATHI
TRIPATHI
INDUSTRIES LTD. RENUKOOT
Uttar Pradesh
231217
00001202990003697540
24.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30045013439216
60.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30045011328596
42.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30045012022643
42.00 20-AUG-2014
Uttar Pradesh
231217
00001201060000596111
9.00 20-AUG-2014
Uttar Pradesh
231217
00001202990003327433
15.00 20-AUG-2014
Uttar Pradesh
231217
0000IN30226910791085
9.00 20-AUG-2014
Uttar Pradesh
231217
00001203270000140641
6.00 20-AUG-2014
RAMESH MALL
VIDHYACHAL MALL
Uttar Pradesh
231217
0000IN30045011738213
42.00 20-AUG-2014
SANJAY KUMAR
DUBEY
V D DUBEY
Uttar Pradesh
231217
0000IN30045010720178
30.00 20-AUG-2014
SHOBHA AGRAWAL
SURENDRA KUMAR
AGRAWAL
Uttar Pradesh
231217
0000IN30226910630795
15.00 20-AUG-2014
SUBHADEEP
BHATTACHARYA
BISWANATH
BHATTACHARYA
Uttar Pradesh
231217
0000IN30011810964556
3.00 20-AUG-2014
TRILOK SHARMA
VBSHARMA
Uttar Pradesh
231217
0000IN30045010654243
102.00 20-AUG-2014
UGRA NATH JHA
BUCHAN JHA
Uttar Pradesh
231217
0000IN30045011985313
60.00 20-AUG-2014
VIRENDRA KUMAR
D N KUSHWAHA
Uttar Pradesh
231217
0000IN30226910188489
45.00 20-AUG-2014
Q N L 566, HINDALCO COLONY
RENUKOOT SONEBHADRA
RENUKOOT
C/O ALUMINA PRECIDITATION
AND CALCINATION HINDALCO
RENUKOOT SONBHADRA UP
WARD NO 10, RENUKOOT I 103,
DIST SONEBHADRA,
RENUKOOT UTTAR PRADESH
TRAINING CENTER HINDALCO
INDUSTRIES LIMITED
RENUKOOT DISTT
SONEBHADRA
C/O IDBI BANK LTD. BIRLA
MARKET P O RENUKOOT DISTT
SONEBHADRA UP
NEHRU NAGAR, POST BOX
NO.36, SINGRAULI M.P.
VILL BICHPAI, PO SAHIJANKLA,
ROBERTSGANJ, SONEBHADRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIVEK AGRAWAL
SHAMBHU NATH
AGRAWAL
State
PINCode Folio Number of Securities
I - 738 HINDALCO COLONY
RENUKOOT SONBHADRA
UTTARPRADESH
SANJAY KUMAR
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U
P
SHYAM LAL
IR-5/4, RENUSAGAR COLONY
SRIVASTAVA
POST-RENUSAGAR
SONEBHADRA
DHRUB PRASAD SINGH F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U
P
ANJANI KUMAR
RENUSAGAR POWER DIV QTR
NO ER/06 PO- RENUSAGAR
SONEBHADRA
LATE SH VINAYAK
Q NO -2 - A -53 OBRA COLONY
OBRA, SONEBHADRA UTTAR
PRADESH
Uttar Pradesh
231217
0000IN30045013277693
30.00 20-AUG-2014
Uttar Pradesh
231218
0000IN30045010899230
102.00 20-AUG-2014
Uttar Pradesh
231218
0000IN30155721724174
15.00 20-AUG-2014
Uttar Pradesh
231218
0000IN30045010899213
102.00 20-AUG-2014
Uttar Pradesh
231218
0000IN30155721132558
42.00 20-AUG-2014
Uttar Pradesh
231219
0000IN30020610928325
30.00 20-AUG-2014
RAM GOPAL AGARWAL 19/30 RAM MANDIR COLONY
OBRA, SONEBHADRA
RAM DULAR DUBEY
Q. NO-9 -F H 3-156 OBRA
SONEBHADRA
M ISMAIL
SUHAG STORE VIP ROAD
SONEBHADRA UTTAR
PRADESH
LATE SH RAM BILASH H NO - 4 F - 2 OBRA COLONY
SAH
OBRA, SONEBHADRA UTTAR
PRADESH
SHRI S R GUPTA
9 FH3-143 OBRA PROJECT
COLONY OBRA SONEBHADRA
Uttar Pradesh
231219
00001201860500014487
75.00 20-AUG-2014
Uttar Pradesh
231219
00001201910100244703
30.00 20-AUG-2014
Uttar Pradesh
231219
0000IN30020610841090
30.00 20-AUG-2014
Uttar Pradesh
231219
0000IN30020610831496
18.00 20-AUG-2014
Uttar Pradesh
231219
0000IN30155721132574
60.00 20-AUG-2014
DHOOP NARAYAN
SINGH
LATE KAPILDEO SINGH DY CE (EXCV) QTR NO D 4 NCL Uttar Pradesh
BINA PROJECT DIST
SONBHADRA UTTAR PRADESH
231220
0000IN30125028588036
102.00 20-AUG-2014
LALLAN PRASAD RAI
SHIV SHANKER RAI
MW/11, KAKRI COLONY POST
KAKARI DIST SONEBHADRA
UTTAR PRADESH
Uttar Pradesh
231220
0000IN30169610863082
30.00 20-AUG-2014
MOHD MOBIN
LATE MOHD NAZIR
231220
0000IN30155720152170
30.00 20-AUG-2014
MUKESH KUMAR
SINHA
SUMAN SINGH
J K SINHA
Q.NO. B-250, NCL KHADIA
Uttar Pradesh
PROJECT P.O.- KHADIA
SONEBHADRA
Q NO-A-1(T) WARD NO-2 PIPRI Uttar Pradesh
SONEBHADRA
Q.NO-TYPE 3rd-3 WARD 5 PIPRI Uttar Pradesh
231221
0000IN30155721236022
33.00 20-AUG-2014
231221
00001201060000598556
30.00 20-AUG-2014
BABITA SINGH
KAMLESH KUMAR
SANJAY KUMAR
SEEMA SINGH
ALOK KUMAR RAY
GOVIND RAM
AGARWAL
HARISH CHANDRA
DUBEY
MH ISRAIL
RAM GOPAL
SANJAY GUPTA
NA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VANDANA SINGH
ANILENDRA KUMAR
SINGH
231221
0000000000C2V0000654
306.00 20-AUG-2014
ASHOK KUMAR JHA
NA
C-78, (TEMP) RIHAND COLONY, Uttar Pradesh
PIPRI P.O TURRA DIST
SONEBHADRA
IIC-109 VIDYUT VIHAR PO Uttar Pradesh
SHAKTI NAGAR SONEBHADRA
231222
0000IN30155710060906
60.00 20-AUG-2014
DIPENDRA KUMAR
GUPTA
MALLIKARJUNA
GOUDA PATIL
MOHAN PRASHAD
GUPTA
NA
C/O STATE BANK OF INDIA
Uttar Pradesh
RENUKOOT SONEBHADRA
II-C-119 SHAKTI NAGAR
Uttar Pradesh
SONEBHADRA
J-B-12, VIDYUT VIHAR COLONY Uttar Pradesh
SHAKTI NAGAR SONEBHADRA
231222
0000IN30155720267449
42.00 20-AUG-2014
231222
0000IN30155721082991
30.00 20-AUG-2014
231222
0000IN30155720307967
42.00 20-AUG-2014
B/266 NH/4 NTPC COLONY
Uttar Pradesh
RIHAND NAGAR POST
SONEBHADRA
C/174 NH/2 NTPC COLONY
Uttar Pradesh
RIHAND NAGAR SONEBHADRA
231223
00001201320000612577
60.00 20-AUG-2014
231223
00001201320000539410
30.00 20-AUG-2014
B/262 NJ/3 NTPC COLONY
RIHAND NAGAR P O DIST
SONEBHAD SONEBHADRA
TTS IST QNO 218 RIHAND
NAGAR SONEBHADRA
TYPE IV-227 ATP COLONY
ANPARA SONEBHADRA
B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARASONEBHADRA
TYPE 1V 291 ANPARA PROJECT
COLONY ANPARA
SONEBHADRA UTTAR
PRADESH
BANK OF INDIA JAMUI BRANCH
SHANTI BHAWAN AHRORA
ROAD JAMUI DT MIRZAPUR UP
Uttar Pradesh
231223
00001201320000605143
30.00 20-AUG-2014
Uttar Pradesh
231223
00001202990003413609
30.00 20-AUG-2014
Uttar Pradesh
231225
0000IN30155720482729
42.00 20-AUG-2014
Uttar Pradesh
231225
00001201640000003410
33.00 20-AUG-2014
Uttar Pradesh
231225
0000IN30045012389143
3.00 20-AUG-2014
Uttar Pradesh
231304
0000IN30112716678936
60.00 20-AUG-2014
VILLAGE-KOLANA POSTKOLANA MIRZAPUR
LAKHAMIPUR MUGHALSARAI
CHANDAULI ( U.P )
143, LOT NO-2 BESIDE MENKA
STUDIO MUGHALSARAI
CHANDAULI
Uttar Pradesh
231304
00001201860500003327
42.00 20-AUG-2014
Uttar Pradesh
232101
0000IN30055610325852
30.00 20-AUG-2014
Uttar Pradesh
232101
0000IN30055610210288
42.00 20-AUG-2014
LATE DODDARUDRA
GOUDA PATIL
LATE SRI RAM
PRASHAD GUPTA
CHATRA DHARI SINGH DHARI
MANOJ KUMAR SINHA KUMAR
RAM NARAYAN
NARAYAN
SAURABH KUMAR
T A P SINHA
ASHOK SUNDERUM
P R ARYA
NIRAJ KUMAR SINGH
MR V P SINGH
SUNIL KUMAR
VIDYARTHI
SUSHIL KUMAR
VIDYARTHI
DWIVEDI VERMARYA
LATE SHIV NATH
VERMA
RAMA KANT SINGH
SRI MADAN MOHAN
SINGH
SRI HARBANSH LAL
JAGDISH LAL
SRIVASTAVA
MANOJ KUMAR
KESARI
SRIKANT KESARI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MANORMA SINGH
KRIPA NATH SINGH
HOUSE NO.18 WARD NO.05 ,
PARAHUPUR PATEL NAGAR ,
MUGHALSARAI MUGHALSARAI
Uttar Pradesh
232101
0000IN30055610208768
60.00 20-AUG-2014
MOHD RAIS
MOHD SAGIR
MUGHAL CHAK ALINAGAR
MUGHALSARAI
PRABHAT KUMAR
LATE RAJENDRA
QR. NO. 1249 - D,
SINHA
PRASAD
MANASNAGAR COLONY, NEAR
CENTRAL SCHOOL
MUGHALSARAI
PRADIP KUMAR DHAR LATE DHIRENDRA
RLY QR NO 580/B POLICE
KUMAR DHAR
COLONY MUGALSARAI
PUSHPA DUBEY
RATNESHWAR DUBEY 1029 / AB INDIAN INSTITUTE
COLONY MUGHALSARAI
SAMAR NATH YADAV SRI FEKAN YADAV
KURUHANA MUGHALSARAI
CHANDAULI
Shiv Bihari Choudhary
Hari Prasad Choudhary S/O HARI PRASAD
CHOUDHARY Q NO 1534/ B
MANAS NAGAR MUGHAL
VARANASI UTTAR PRADESH
GOPAL KRISHNA
NA
VILL MADHOPUR PO
SRIVASTAVA
CHANDAULI CHANDAULI
SANTOSH KUMAR
KALI PRASAD JAISWAL GRAM - SAKALDIHA
JAISWAL
CHANDAVLI
VIJENDRA SINGH
SHIV RAJ SINGH
TARAPUR BANKA SEMREE
AKORHA . ALLAHABAD
MANOJ KUMAR SINGH AAA
VILL-JAMUNA POST-GHOSWA
(N) DIST-CHANDAULI
CHANDAULI
ANPURNA DEVI
LATE VIJAY KUMAR
BANSH GOPAL KATRA
DILDARNAGAR BAZAR WARD
NO - 3 GHAZIPUR
RAJESH KUMAR
LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR
GUPTA
GHAZIPUR
ABHISHEK RAI
RAI
JHANDATAR ANJAHI GHAT
GHAZIPUR
AMIT KUMAR PANDEY KAMLA KANT PANDEY DURGAJI BALIKA VIDYALAYA
BRAHMA ASHRAM
MOH.NIYAZI,COLLECTOR GHAT
ROAD GHAZIPUR
HEERA PRASAD
PABRAN PRASAD
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
Uttar Pradesh
232101
0000IN30155721128292
42.00 20-AUG-2014
Uttar Pradesh
232101
00001202890000033836
12.00 20-AUG-2014
Uttar Pradesh
232101
00001202990002233998
3.00 20-AUG-2014
Uttar Pradesh
232101
0000IN30055610264067
21.00 20-AUG-2014
Uttar Pradesh
232101
0000IN30055610323349
6.00 20-AUG-2014
Uttar Pradesh
232101
0000IN30058910054813
60.00 20-AUG-2014
Uttar Pradesh
232104
0000IN30133018723362
72.00 20-AUG-2014
Uttar Pradesh
232109
00001201060000679728
30.00 20-AUG-2014
Uttar Pradesh
232109
00001201090001224506
6.00 20-AUG-2014
Uttar Pradesh
232110
00001302590000279440
42.00 20-AUG-2014
Uttar Pradesh
232326
0000IN30155720347739
90.00 20-AUG-2014
Uttar Pradesh
232326
0000IN30155720347675
42.00 20-AUG-2014
Uttar Pradesh
233001
00001201320000399593
60.00 20-AUG-2014
Uttar Pradesh
233001
00001201060000432723
30.00 20-AUG-2014
Uttar Pradesh
233001
0000IN30155720152760
42.00 20-AUG-2014
INDRA DEO SINGH
YADAV
Uttar Pradesh
233001
0000IN30155721151998
102.00 20-AUG-2014
SRI HARI KARAN
SINGH YADAV
VILL GAHANI PO MIRZAPUR
GHAZIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRABHAT KUMAR
SRIVASTAVA
OM PRAKASH
SRIVASTAVA
State
PINCode Folio Number of Securities
Uttar Pradesh
233001
00001201320000309681
15.00 20-AUG-2014
Uttar Pradesh
233001
0000IN30155720296451
42.00 20-AUG-2014
Uttar Pradesh
233001
0000IN30155720157565
51.00 20-AUG-2014
Uttar Pradesh
233226
0000IN30155721029039
42.00 20-AUG-2014
Uttar Pradesh
233226
0000IN30155720161199
42.00 20-AUG-2014
S/O MR. BAIJNATH UPADHYAY Uttar Pradesh
44, AHIRAULI, PO. TAMALPURA,
VIA MOHAMMADABAD DISTT.
GHAZIPUR
233227
00001303190200047262
30.00 20-AUG-2014
Uttar Pradesh
233301
00001303190200022752
27.00 20-AUG-2014
Uttar Pradesh
233304
0000IN30155720141823
42.00 20-AUG-2014
Maharashtra
233308
0000IN30055610201332
42.00 20-AUG-2014
Uttar Pradesh
241001
00001201090001681548
45.00 20-AUG-2014
Uttar Pradesh
241001
00001203980000041951
30.00 20-AUG-2014
Uttar Pradesh
241001
00001203980000012871
30.00 20-AUG-2014
Uttar Pradesh
241001
00001203980000041016
60.00 20-AUG-2014
Uttar Pradesh
241001
00001203270000007286
60.00 20-AUG-2014
Uttar Pradesh
241001
00001203270000008602
42.00 20-AUG-2014
568, ALAMGIRI GANJ BAREILLY Uttar Pradesh
241001
0000IN30155720022013
36.00 20-AUG-2014
C/O-ADARSH BHAWAN NIRMAN Uttar Pradesh
SAMAGRI KENDRE AZAD
NAGAR HARDOI
RAVI MEHROTRA
LATE SRI
149/50 PNB ROAD RAILWAY
Uttar Pradesh
MCMEHROTRA
GANJ HARDOI
SUNIL KUMAR GUPTA SRILARAITELAL GUPTA MAHOLIA SHIVPAR HARDOI
Uttar Pradesh
241001
00001203980000024484
30.00 20-AUG-2014
241001
00001203270000008581
30.00 20-AUG-2014
241001
00001203980000010834
30.00 20-AUG-2014
AGYAT SURI
241126
00001201320100025251
42.00 20-AUG-2014
PRADEEP KUMAR
SINGH
RAMA SHANKER
PRASAD GUPTA
AJEET KUMAR
VIRENDRA KUMAR
JAISWAL
INDRAJEET
UPADHYAY
JAIPRAKASH NARAIN
RAI
RAMBADAN RAM
Address
VILLAGE- ANDHAUN POSTANDHAUN DIST.- GHAZIPUR
GHAZIPUR
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
SHREE NATH PRASAD SHANKER VASTRALAYA GORA
GUPTA
BAZAR NEAR POLICE CHOWKI
GHAZIPUR
SRI JAGANNATH
PO MARDAH GHAZIPUR
PRASAD
JUGGI LAL JAISWAL
MARDAH GHAZIPUR
MR BAIJNATH
UPADHYAY
SRI GIRIJA SHANKAR
RAI
LATE PHULESWAR
VILL & P.O. : RAJAPUR
GHAZIPUR
ASHIRWAD AT/P.O.HANSRAJPUR GHAZIPUR
PRABHAKAR PANDEY SRI UDAY NARAYAN
VILL--BADDHUPUR POST-PANDEY
BADDHUPUR GHAZIPUR
ANURADHA GUPTA
SANJAY GUPTA
346, DHARAM SHALA ROAD
HARDOI
ARUNESH KUMAR
SRI RADHEY SHYAM
ARUNA PARK, SITAPUR ROAD
GUPTA
GUPTA
HARDOI
ASGAR HUSAIN RIZVI SHRI AFSAR HUSAIN
C/O, ARIF GNERAL STORE
RIZVI
SADAR BAZAR HARDOI
BHUPESH KUMAR
SRI RAM NIWAS SINGH DIST.- JAIL HARDOI
SINGH
GIRIESH CHANDRA
SRI VISHNU NARAYAN 131, AALU THOK, HARDOI
MISRA
MISRA
PUSHP LATA DWIVEDI SRI KANT DWIVEDI
BANSI NAGAR HARDOI
RAM KISHORE
BHAJAN LAL
RAMESH CHANDRA
RATHORE
SRI RAM PRAKASH
RATHORE
SRI RKSURI
BANK OF INDIA KACHHAUNA
BRANCH HARDOI
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJEEV KUMAR
DWIVEDI
SANDHYA MISHRA
RAM RAKSH PAL
DWIVEDI
LATE SUSHIL KUMAR
MISHRA
242001
00001202990004400825
60.00 20-AUG-2014
242001
0000IN30155720128925
12.00 20-AUG-2014
UMA KANT SAXENA
RAM SHANKAR
SAXENA
MOHALLA BRAHMNAN DWIVEDI Uttar Pradesh
SHAHJAHANPUR
25, BUXRYAN CHOTA CHOWK Uttar Pradesh
NEAR RATAN MANDIR
SHAHJAHANPUR
MOH SHANTI NAGAR COLONY Uttar Pradesh
DISTT SHAHJAHANPUR UTTAR
PRADESH
242001
0000IN30311610006927
15.00 20-AUG-2014
VIJAI LAXMI
SHRI BHARAT
BHUSHAN CHINARIA
Uttar Pradesh
242001
00001203270000134701
30.00 20-AUG-2014
ARVIND KUMAR JHA
AMRIT JHA
SMT. VIJAI LAXMI W/O SHRI
B.B. CHINARIA 103,
DILAWARGANJ
SHAHJAHANPUR
A-26 PHASE-2, TCL BABRALA,
BABRALA, UTTAR PRADESH
Uttar Pradesh
242021
0000IN30226910410932
90.00 20-AUG-2014
NIDHI SHARMA
GANGA GOPAL
Uttar Pradesh
242021
0000IN30226910776688
30.00 20-AUG-2014
PRADEEP KUMAR
SANDEEP PATHAK
K P SINGH
H D PATHAK
Uttar Pradesh
Uttar Pradesh
242021
242021
0000IN30155721136083
0000IN30155721136104
90.00 20-AUG-2014
42.00 20-AUG-2014
MOHAN SINGH
SRISWAL
SH P L SRISWAL
Uttarakhand
242145
0000IN30133018831179
42.00 20-AUG-2014
CHANDRA SHEKHAR
Uttar Pradesh
243001
0000IN30169610876563
24.00 20-AUG-2014
DINESH KUMAR
SAXENA
RAGHUVEER PRASAD
GUPTA
SHYAM BIHARI LAL
SAXENA
65, PHASE 3,T.C.L,
BABRALA,BADAUN, UTTAR
PRADESH
TCL BABRALA BUDAUN
B-39, PHASE-I TCL TOWNSHIP
BUDAUN
VILL AND POST OFF KOT
CHAMBA TEHRI GARHWAL
UTTRANCHAL
GALI NABABAN BARA BAREILLY
20, R K PURAM NEAR GULAB
Uttar Pradesh
RAI INTER COLLEGE BAREILLY.
243001
0000IN30118620006873
42.00 20-AUG-2014
GURMEET SINGH
SARAN SINGH
243001
0000IN30311610057624
60.00 20-AUG-2014
KIRAN ANAND
WO JM ANAND
92 A MODEL TOWN BAREILLY
Uttar Pradesh
BAREILLY
193-F CIVIL LINES BHATNAGAR Uttar Pradesh
COLONY BAREILLY
243001
00001202760100006095
42.00 20-AUG-2014
LAVISH AGARWAL
SUBHASH CHANDRA
AGARWAL
PANCH DEO SINGH
41, KHAIRULLA STREET
BAREILLY U.P.
VILL-NURUDDINPUR POSTBAHEDIA GHAZIPUR
SAKET 148- CIVIL LINES
BAREILLY
H.NO-187, BEHARIPUR
KHATRIYAN RAJO KI GALI
BAREILLY
House No 265 Station Road
Faridpur Distt Bareilly
Uttar Pradesh
243001
0000IN30276730041717
12.00 20-AUG-2014
Uttar Pradesh
243001
0000IN30155721128954
42.00 20-AUG-2014
Uttar Pradesh
243001
0000IN30118620103283
30.00 20-AUG-2014
Uttar Pradesh
243001
0000IN30155720604993
42.00 20-AUG-2014
Uttar Pradesh
243001
0000IN30177410083877
42.00 20-AUG-2014
MAHENDRA PRATAP
SINGH
NEHA SHARMA
AMOL SHARMA
NIRANJAN PRASAD
MEHROTRA
LATE DINANATH
MEHROTRA
Narendra Kumar
Late Shri Gagan Saran
Agarwal
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAKESH KAPOOR
DL KAPOOR
Uttar Pradesh
243001
00001202760100020804
600.00 20-AUG-2014
SIDDHARTH GUPTA
M L GUPTA
Uttar Pradesh
243001
0000IN30118620045493
102.00 20-AUG-2014
SUGANDHA GUPTA
ANAND KISHORE
GUPTA
Uttar Pradesh
243001
0000IN30226911087029
15.00 20-AUG-2014
TEJPAL SINGH
AMAR SINGH
281, JANAKPURI RAJENDRA
NAGAR BAREILLY
236-C, CIVIL LINES C/O - S. K.
HOSPITAL NEAR G.G.I.C.
BAREILLY
7, JAWAHAR NAGAR, BEHIND
BASANT CINEMA, BAREILLY, U.
P.
599 NEKPUR GALAMANDI
BAREILLY
614, JANAK PURI BAREILLY
48,CANTT BAREILLY
Uttar Pradesh
243001
0000IN30177410808428
60.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
243001
243001
00001202760100013710
00001202760100020118
102.00 20-AUG-2014
66.00 20-AUG-2014
Uttar Pradesh
243003
0000IN30055610060481
60.00 20-AUG-2014
Uttar Pradesh
243003
0000IN30155721039872
60.00 20-AUG-2014
Uttar Pradesh
243003
0000IN30118620071973
102.00 20-AUG-2014
Uttar Pradesh
243005
0000IN30096610155652
6.00 20-AUG-2014
Uttar Pradesh
243005
0000IN30118620068483
150.00 20-AUG-2014
Uttar Pradesh
243005
0000IN30118620066328
60.00 20-AUG-2014
Uttar Pradesh
243005
00001202760100025057
30.00 20-AUG-2014
Uttar Pradesh
243005
0000IN30177410065583
102.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30155721062072
102.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30177410085649
102.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30155720902257
75.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30118620031419
42.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30118620049322
42.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30118620047253
30.00 20-AUG-2014
Uttar Pradesh
243122
0000IN30169611087878
150.00 20-AUG-2014
UMESH KUMAR
VANDANA
BHARADWAJ
ANOOP KUMAR
KAPOOR
GUR CHARAN SINGH
SO SRI VALAR DAS
WO SRI SHARAD
KUMAR
SHRI ROOP KISHORE 20, SUN CITY PILIBHIT ROAD
KAPOOR
BAREILLY
LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY
BAREILLY
SAURABH MEHROTRA SURENDRA
253 SAHUKARA BAREILLY
MEHROTRA
JAI BHAGWAN MITTAL RAM KUMAR
654 BANS MANDI ALAMGIRI
GANJ NEAR GATTU MAL
BAREILLY
NAZAM IQBAL
FAROOQ AHAMAD
129 QAZI TOLA SAILANT BRL
ROAD OLD CITY BAREILLY
PARVINDER SINGH
S HARVINDER SINGH 20-B SHADANA COLONY
BAREILLY
POONAM BAIJAL
PANKAJ KUMAR BAIJAL 78 ,(FIRST FLOOR) RAMVATIKA
BAREILLY
Rajesh Kumar Agarwal Rajendra Agarwal
489 Bans Mandi P O Shayam
Ganj Bareilly U P
ARVIND RAINA
LATE SHRI SATYARTHI ALOK NAGAR PO- IZATNAGAR
RAINA
BAREILLY
Akhilesh Singhal
Surendra Kumar
H 10 Rajeev Kunj Mahapalika
Shinghal
Colony Bareilly U P
GULAB CHANDRA
LATE SRI BASANT LAL 253/B, NEW MODLE RAILWAY
COLONY IZZAT NAGAR
BAREILLY
KHOOB KARAN LAL
KESARI LAL
36- NANDANVAN COLONY
NAINITAL ROAD IZZATNAGAR
BAREILLY
LAXMAN DAS
OCHI RAM
A-23 KIRTI NAGAR BAREILLY
WADHWANI
SAVITA AGARWAL
PRADEEP KUMAR
22-A KIRTI NAGAR BAREILLY
AGARWAL
SHIV BRAT SINGH
MAKKHAN SINGH
C/482 RAJENDRA NAGAR
BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ANIL KUMAR
AGARWAL
CHETNA RAJPOOT
SO SATYA DHIR
Uttar Pradesh
243123
00001202760100021681
15.00 20-AUG-2014
Uttar Pradesh
243403
0000IN30118620020316
102.00 20-AUG-2014
SWAPNIL SACHAN
MUNNU LAL SACHAN
UTTAR
PRADESH
243405
00001202990003016946
30.00 20-AUG-2014
ROHIT MEHROTRA
RAM KRISHNA
MEHROTRA
GANGA SARAN
AGRAWAL
E 6/1 AVANTIKA SUN CITY
VISTAR BAREILLY
B-516 , P.O. IFFCO TOWNSHIP
IFFCO AONLA UNIT AONLA
BAREILLY
B 439 IFFCO TOWNSHIP PO
IFFCO TOWN SHIP AONLA UNIT
BAREILLY BAREILLY
NO 123 WEST END COLONY
RAMPUR ROAD BAREILLY
256 , TEACHERS COLONY
RAILWAY STATION ROAD
FARIDPUR BAREILLY
MAHADAV FARIDPUR BAREILLY
Uttar Pradesh
243502
0000IN30169611031773
9.00 20-AUG-2014
Uttar Pradesh
243503
0000IN30118620004108
72.00 20-AUG-2014
Uttar Pradesh
243503
00001202760100019406
42.00 20-AUG-2014
Uttar Pradesh
243601
0000IN30169611042902
6.00 20-AUG-2014
WARD NO. 12, KAKRALA
Uttar Pradesh
BUDAUN
-(BUDAUN ZILA SAHKARI BANK Uttar Pradesh
LTD STATION ROAD,CIVIL
LINES ) VIJAY NAGAR COLONY
NEAR SETHI KI TALE- BUDAUN
243601
0000IN30118620045730
42.00 20-AUG-2014
243601
0000IN30276730023814
42.00 20-AUG-2014
PRAMOD KUMAR
AGRAWAL
SHARAFAT HUSSAIN
SHAHEEN AHMAD
QUADRI
SHAMSHUL HASAN
KHAN
SUDESH KUMAR
MALIK
AVTAR SINGH
SO NASIM AHMED
MANSOORI
RAFIQ AHMAD QUADRI MOH. SOTHA BADAUN
KALLU KHAN
LATE GANESH DASS
MALIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KRIPA SHANKER
SHARMA
RAM DAS SHARMA
NEAR SBI UJHANI NARAYAN
GANJ UJHANI - BUDAUN
BAREILLY (UTTAR PRADESH)
Uttar Pradesh
243639
0000IN30155721136075
120.00 20-AUG-2014
AMIT BHATIA
JAGDISH CHANDRA
244001
0000IN30226910318585
3.00 20-AUG-2014
ANJULA GUPTA
D K GUPTA
SHANKAR VIHAR COLONY,
Uttar Pradesh
BANGLA GAUN, POLTREN
FARM, MORADABAD
EKTA COMPLEX CIVIL LINES
Uttar Pradesh
MORADABAD UTTARPRADESH
244001
0000IN30045013106752
30.00 20-AUG-2014
ANUJ SINGHAL
244001
0000IN30011810506315
102.00 20-AUG-2014
Uttar Pradesh
244001
0000IN30276730016412
102.00 20-AUG-2014
DINESH KUMAR
MEHROTRA
GARGI SINGH
GAJENDRA SARAN
MEHROTRA
RISHI PAL SINGH
Uttar Pradesh
244001
0000IN30276730025592
42.00 20-AUG-2014
Uttar Pradesh
244001
0000IN30276730034272
60.00 20-AUG-2014
HUNNY DHAWAN
RAKESH DHAWAN
E- 2 TYPE IV PWD COLONY
CIVIL LINES MORADABAD UP
A-80 JIGAR COLONY,
MORADABAD, U.P
LAXMAN PURI, LINE PAR,
MORADABAD U.P
C.O CIVIL LINES,H.NO.4/18,
DR.B.R AMBEDKER POLICE
ACADEMY, KANTH ROAD
MORADABAD
C O KUKKU PLASTIC STORE
KATRA BUDH BAZAAR
MORADABAD U P
Uttar Pradesh
ATUL BHUTANI
SUBHASH CHANDRA
SINGHAL
ML BHUTANI
Uttar Pradesh
244001
0000IN30018311208584
150.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
IJAHAR HUSAIN
ISARAR HUSAIN
Uttar Pradesh
244001
0000IN30021411814168
216.00 20-AUG-2014
NEELAM GAGNEJA
SATPAL GAGNEJA
Uttar Pradesh
244001
0000IN30165310088967
30.00 20-AUG-2014
PRATIBHA MISHRA
RAJEEV KUMAR
KHANNA
RAM KISHORE
AGRAWAL
R M MISHRA
MAHAVEER PRASAD
KHANNA
LATE SHRI GIRRAJ
KISHORE
H NO 71 KISAROL POORVI
MORADABAD MORADABAD
KUMAR KUNJ NEAR SHIV
SUNDRI SCHOOL G.M.D ROAD
MORADABAD
ADM CITY MORADABAD
36 SAHU STREET MANDI
CHOWK MORADABAD
HOUSE OF THAKUR KULWANT
SINGH N K PURAM, CHANDER
NAGAR MORADABAD
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30155720156572
00001202990002961880
6.00 20-AUG-2014
6.00 20-AUG-2014
Uttar Pradesh
244001
0000IN30155720643841
42.00 20-AUG-2014
RANJAN AGARWAL
RAM KISHORE
AGARWAL
H.NO.-D-40 RAM GANGA VIHAR Uttar Pradesh
PHASE-2 MORADABAD (U.P)
244001
0000IN30276730016129
102.00 20-AUG-2014
RITU AGARWAL
RANJAN AGARWAL
Uttar Pradesh
244001
0000IN30276730015855
102.00 20-AUG-2014
Ram Manohar Mishra
Sachida Nand Mishra
Uttar Pradesh
244001
00001201060600016353
42.00 20-AUG-2014
SAROJ DUTTA
SHRI CK DUTTA
Uttar Pradesh
244001
0000IN30276730010122
102.00 20-AUG-2014
SHAKUNTALA DEVI
HARI CHAND BATRA
D-40,RAM GANGA VIHAR
PHASE-2 KANTH ROAD
MORADABAD
A-3 D M COMPOUND
MORADABAD
9 MADHU BANI M.D.A. COLONY
MORADABAD
W O MR LAKSHMI DAS ARORA
ASHOK NAGAR WARD NO 36
KAJARI SARAI MORADABAD
UTTAR PRADESH
Uttar Pradesh
244001
0000IN30021411834665
36.00 20-AUG-2014
SUNIL KUMAR SETH
LATE SHRI LAXMAN
DASS SETH
Uttar Pradesh
244001
0000IN30276730002105
42.00 20-AUG-2014
SUSPRAHA SINGH
RISHI PAL SINGH
Uttar Pradesh
244001
00001204180000004895
300.00 20-AUG-2014
SHASHI PRABHA
SINGH
ERJAGDEV SINGH
Uttar Pradesh
244103
0000IN30276730041792
60.00 20-AUG-2014
Shashank Goel
Dhruv Prasad Goel
Uttar Pradesh
244221
0000IN30009511055224
60.00 20-AUG-2014
Shalini Goel
Shashank Goel
Uttar Pradesh
244231
0000IN30009511055216
60.00 20-AUG-2014
ASHUTOSH MISRA
SHEETAL PRASAD
MISRA
UNION BANK OF INDIA
OVERSEAS BRANCH CIVIL
LINES MORADABAD
4/18, DR. B. R. A. POLICE
ACADEMY KANTH ROAD
MORADABAD
RES.NO. TYPE.4/21 HYDEL
OFFICERIS COLONY MAJHOLA
MORADABAD
M/S Gyani Ram Dhruv Prasad 135
Chaumund Ward 6 Dhanaura Dist
AMROHA
M/s Gyani Ram Dharuv Prasad 35
Ghaumunda Ward 6 Mandi
Dhanaura J P Nagar
BL-14, UP STATE SUGAR
CORPORATION LTD, J P
NAGAR, AMROHA, UTTAR
PRADESH
Uttar Pradesh
244245
0000IN30226911113975
30.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MANOJ KUMAR
SHARMA
SEEMA SHARMA
KRISHNA DAYAL
KOT SHARKI SOUTH SAMBHAL
UP
KOT SHARKI SOUTH SAMBHAL
UTTARPRADESH
MOH. TALI BEHIND OF
HOSPITAL THAKURDWARA
DIST. MORADABAD
VILLAGE -SHIVLALPUR DULLU
GARWHAL BLOCK
KUNDESHWARI KASHIPUR
VILLAGE BHARATPUR P.O.
KUNDA KASHIPUR
C-290 NEW AVAS VIKAS
KASHIPUR
SUDAMA PURI TEACHERS
COLONY KASHIPUR
C/O SINGH AUTO PARTS
KATORA TAL ROAD KASHIPUR
Uttar Pradesh
244302
0000IN30039412102422
42.00 20-AUG-2014
Uttar Pradesh
244302
0000IN30039412102617
42.00 20-AUG-2014
Uttar Pradesh
244601
0000IN30105510197014
30.00 20-AUG-2014
Uttarakhand
244713
00001201090000306811
42.00 20-AUG-2014
Uttarakhand
244713
00001201090000077585
42.00 20-AUG-2014
Uttarakhand
244713
00001201090000303975
42.00 20-AUG-2014
Uttarakhand
244713
00001201090000206616
48.00 20-AUG-2014
Uttarakhand
244713
0000IN30105510124984
15.00 20-AUG-2014
HARIAWALA KASHIPUR U S
NAGAR
VILLAGE SHANKARPUR RAM
NAGAR DISTT. NAINITAL
VILLAGE SHANKARPUR
RAMNAGAR
NANDA LINE, RAMNAGAR DIST.
NAINITAL
HOUSE NO- 164 GAYATRI
PURAM COLONY DIAMOND
ROAD RAMPUR (U.P)
7, PATEL NAGAR SARAI GATE
RAMPUR
M A GENERAL STORE STATION
ROAD CIVIL LINES RAMPUR
Uttarakhand
244713
0000IN30177410610137
90.00 20-AUG-2014
Uttarakhand
244715
0000IN30092310032874
102.00 20-AUG-2014
Uttarakhand
244715
00001201090000299248
102.00 20-AUG-2014
Uttarakhand
244715
00001202420000018406
6.00 20-AUG-2014
Uttar Pradesh
244901
0000IN30211310042495
42.00 20-AUG-2014
Uttar Pradesh
244901
0000IN30155720848214
42.00 20-AUG-2014
Uttar Pradesh
244901
0000IN30155710726157
102.00 20-AUG-2014
SUDHA CHAUHAN
MANOJ KUMAR
SHARMA
SARVESH KUMAR
CHAUHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALPANA TYAGI
YOGENDRA KUMAR
BHOPAL SINGH
SRI LAKHAN SINGH
BHOPAL SINGH
SRI RAM SINGH
DEEPAK CHAUHAN
SRIMKRAT SINGH
GAJENDRA SINGH
B R YADAV
PREM SHEELA
MAURYA
MANOJ SHARMA
RUCHI SHARMA
RAMESH CHANDRA
KUSHWAHA
KRISHAN BALDEV
SHARMA
MANOJ SHARMA
VIKAS BANSAL
MR A K BANSAL
ALKA SAXENA
GYAN PRAKASH
SAXENA
DEEPAK BHATIA
SRI R S BHATIA
MAHMOOD AHMAD
MAQSOOD AHMAD
RAFI ULLAH KHAN
MASIH ULLAH KHAN
URF SAHIB ZADEY
GUYYA TALAB, NEAR MASJID
Uttar Pradesh
SHAHTOOT WALI RAMPUR U.P.
244901
0000IN30276730038642
60.00 20-AUG-2014
SNEH LATA
SAGAR MAL
112 RADHA KUNJ TILAK
Uttar Pradesh
COLONY PS KOTWALI RAMPUR
244901
00001202990004807921
24.00 20-AUG-2014
MOH- SAHUKARA BILASPUR
MORADABAD RAMPUR
MOH. SAHUKARA BILASPUR
RAMPUR
2-1/390 DEVLOK COLONY NEW
SHIVPURI HAPUR
Uttar Pradesh
244921
0000IN30118620039735
60.00 20-AUG-2014
Uttar Pradesh
244921
0000IN30118620039727
60.00 20-AUG-2014
Uttar Pradesh
245101
00001203350300026511
30.00 20-AUG-2014
RAMADHAR AGARWAL SHANTI PRASAD
SHANTI PRASAD
AGARWAL
KUSUM TEOTIA
RAM BHAROSEY LAL
SH SATYENDRA
KUMAR
First Name
Father/Husband First
Name
SURESH CHANDRA
SINGHAL
State
PINCode Folio Number of Securities
LATE SHRI KL SINGHAL 37, INDER LOK COLONY GALI
NO.2, SWARG ASHRAM ROAD
HAPUR
D S NEGI
PUNJAB NATIONAL BANK
PAURI GARHWAL PAURI
GARHWAL`
TERENCE CHOWFIN
MANDAKHAL, BUBAKHAL,
PAURI, UTTARANCHAL
PRAMOD KUMAR
H.NO.114, GOVIND NAGAR
GUPTA
KOTDWARA PAURI GARHWAL
Uttar Pradesh
245101
0000IN30168820031392
30.00 20-AUG-2014
Uttarakhand
246001
00001201091000003056
42.00 20-AUG-2014
Uttarakhand
246001
0000IN30226910727909
45.00 20-AUG-2014
Uttarakhand
246149
0000IN30155721135319
42.00 20-AUG-2014
GIRISH CHANDRA
NEM CHANDRA
Uttarakhand
246149
0000IN30236510253366
60.00 20-AUG-2014
KAILASH CHAND
SHRI CHITAR MAL
Uttarakhand
246149
0000IN30088814314428
60.00 20-AUG-2014
MOHD SHAHID
QURESHI
PRAMOD SINGH
RAWAT
SUSHILA RAWAT
SABBIR AHMAD
Uttarakhand
246149
0000IN30155721020179
42.00 20-AUG-2014
Uttarakhand
246149
0000IN30155721034095
42.00 20-AUG-2014
Uttarakhand
246149
0000IN30155721030109
42.00 20-AUG-2014
Uttarakhand
246174
0000IN30209210057803
75.00 20-AUG-2014
Uttar Pradesh
246701
0000IN30226911618052
3.00 20-AUG-2014
Uttar Pradesh
246701
0000IN30039413349408
90.00 20-AUG-2014
Uttar Pradesh
246701
00001302080500053137
21.00 20-AUG-2014
Uttar Pradesh
246701
0000IN30039413841140
30.00 20-AUG-2014
Uttar Pradesh
246701
0000IN30211310014565
6.00 20-AUG-2014
Uttar Pradesh
246701
0000IN30039414175042
12.00 20-AUG-2014
Uttar Pradesh
246731
0000IN30039414175067
102.00 20-AUG-2014
Uttar Pradesh
246761
00001202990003729550
30.00 20-AUG-2014
R S NEGI
TARUN CHOWFIN
ANJANA GUPTA
MAHENDRA ASWAL
LATE KUNWAR SINGH
RAWAT
LATE KUNWAR SINGH
RAWAT
SURENDRA SINGH
ASWAL
AKHTAR ALI
MEHARBAN ALI
KAFEEL AHMAD
MEHMOOD AHMAD
MILIND KUMAR BAGDE SHRI DJ BAGDE
MOHD ALAM KHAN
NIAZ AHMAD KHAN
RAJ KUMAR GUPTA
FATEH CHANDRA
GUPTA
MADANLAL GUPTA
SANJEEV KUMAR
AGARWAL
RAKESH AGARWAL
AJAY VEER SINGH
KUSHWAHA
A S AGARWAL
JAIPAL SINGH
Address
NEAR MANDIR, GOVIND
NAGAR, KOTDWARA, PAURI
GARHWAL, UTTRANCHAL
NAND KISHORE SURESH
KUMAR BADRI NATH MARG
KOTDWAR U P
C\O HITKAH CROCKRY PATEL
MARG KOTDWARA
LOWER KALABAGH PO
KOTDWARA GARHWAL
LOWER KALABARH PO
KOTDWAR GARHWAL
VILLAGE BHAKTIYANA
SRINAGAR GARHWAL
UTTRANCHAL
H. NO. 98, MOH CHAHSHIRI, B
22 - 2, BIJNOR, UTTAR
PRADESH
379 CHAHSHIRIN B-21 NEAR DR
BANGALI BIJNOR
C/O BANK OF INDIA(7160)
RAILWAY ROAD OPP. THANA
KOTWALI BIJNOR
CHAND TARA MANZIL MOH
MIRDGAN BIJNOR
RAOLI ROAD OPP NEHRU
STADIUM BIJNOR U P
MOH ARYA NAGAR NAI BASTI
BIJNOR
MOH CHAUHANAN STATION
ROAD NEAR POLICE STATION
KIRATPUR
DAYARAM CHAUHAN NEAR
CANE SOCIETY RANI BAG
COLONY DHAMPUR BIJNOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEPAK AGARWAL
VISHNU PRASAD
AGARWAL
MOHALLA LOHIYAN, DHAMPUR, Uttar Pradesh
BIJNOR, UTTAR PARDESH
246761
0000IN30236510321222
30.00 20-AUG-2014
ASHOK KALRA
TEHAL RAM
DHARAM DAS COLONY GOPAL Uttar Pradesh
NAGAR GANGOH ROAD NR
SUGAR MILL SAHARANPUR
247001
0000IN30267930309578
42.00 20-AUG-2014
DINESH KUMAR
BANSAL
RAMESHWAR DAS
BANSAL
VED VIHAR COLONY NAWADA
ROAD SAHARANPUR UP
Uttar Pradesh
247001
0000IN30018311834600
300.00 20-AUG-2014
DR KULDIP SINGH
HUKAM SINGH
247001
0000IN30018312257995
120.00 20-AUG-2014
NAVNEET KUMAR
GARG
SO SH T P JAIN
NEW SUBHASH NAGAR BEHIND Uttar Pradesh
RADHA KRISHNA MILL
SAHARANPUR
KRISHNA DEVI DHARMSHALLA Uttar Pradesh
RISHI BHAWAN SHARAN PUR
247001
00001201911400004262
42.00 20-AUG-2014
RAKESH KUMAR
ARORA
MULAKH RAJ ARORA
247001
0000IN30155721103511
42.00 20-AUG-2014
RAMAN SATIJA
ASHOK ARORA
2-907-47, GOVIND NAGAR NEAR Uttar Pradesh
JAGDAMBA MANDIR
SAHARANPUR
SATIJA VILLA MOHAN NAGAR
Uttar Pradesh
NEAR OLD SUGAR MILL
GANGOH ROAD SAHARANPUR
247001
0000IN30177411089729
42.00 20-AUG-2014
RAMESH CHAND
GOYAL
SHREE RAM GOYAL
Uttar Pradesh
247001
0000IN30018312041218
102.00 20-AUG-2014
RAVI BUDURAJA
AMRIT LAL
Uttar Pradesh
247001
0000IN30155720355683
42.00 20-AUG-2014
SHAILLEY GOYAL
RAMESH CHAND
GOYAL
Uttar Pradesh
247001
0000IN30018311303685
102.00 20-AUG-2014
SHASHI AGARWAL
SUBODH KUMAR
AGARWAL
Uttar Pradesh
247001
00001201060600020602
102.00 20-AUG-2014
SHASHI AGARWAL
SUBODH KUMAR
AGARWAL
Uttar Pradesh
247001
00001201060600020596
72.00 20-AUG-2014
SHASHI JAIN
SHRI RC JAIN
Uttar Pradesh
247001
0000IN30155720917536
60.00 20-AUG-2014
SURINDER SOOD
GURDAVE SINGH
SOOD
C O KALINGA GASES NEAR
RAM TIRTH MANDIR AMBALA
ROAD SAHARANPUR
B-16/112 PATEL NAGAR
SAHARANPUR
FLAT NO 1 GURU NANAK
MARKET AMBALA ROAD
SAHARANPUR
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
PREM JOYTI PRATAP NAGAR
RAIWALA SAHARANPUR
H NO 537 SIGARET FAIKTI EVAJ
PURAKHANDA 1 SAHARANPUR
Uttar Pradesh
247001
00001202990004021755
9.00 20-AUG-2014
VISHANK SINGHAL
SUSHIL KUMAR
MOHALLA BABU RAI GANGOH
DISTT SAHARANPUR
Uttar Pradesh
247001
0000IN30021412211849
30.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
TARIQ HASAN
MR SHAHID HASAN
Uttar Pradesh
247451
0000IN30165310139738
3.00 20-AUG-2014
ARUN CHHABRA
VINOD CHHABRA
Uttar Pradesh
247554
0000IN30155721103545
30.00 20-AUG-2014
SHALINI GOEL
DR ARVIND GOEL
Uttar Pradesh
247554
0000IN30133018651908
120.00 20-AUG-2014
KRISHAN KUMAR
MISHRA
SHRI RA MISHRA
HOUSE NO 20 PIRZADGAN
DEOBAND DIST SAHARANPUR
UP
LAJPAT NAGAR COLONY
RAILWAY ROAD DEO BAND
SAHARANPUR
GOEL NURSING HOME
SUBHASH CHOWK RAILWAY
ROAD P O DEOBAND
SAHARANPUR
C/O DR. PURNIMA MISRA
GOVT. VETERINARY HOSPITAL
LAKSAR, TAHSEEL LAKSAR
HARIDWAR
Uttarakhand
247663
00001201060400019902
60.00 20-AUG-2014
IQUBAL PUR SUGAR MILL
ROORKEE HARIDWAR
24/3 OFFICER HYDIL COLONY
CIVIL LINES ROORKEE
24/4 NITI NAGAR, UOR,
ROORKEE, UTTRANCHAL
24/3 OFFICER HYDEL COLONY
CIVIL LINES ROORKEE
Uttarakhand
247667
00001202990004732548
81.00 20-AUG-2014
Uttarakhand
247667
00001201640400014785
60.00 20-AUG-2014
Uttarakhand
247667
0000IN30226910859356
72.00 20-AUG-2014
Uttarakhand
247667
00001201640400014791
60.00 20-AUG-2014
B.E.G. RECORD OFFICE
ROORKEE
T THIRUPATHI
NALLAVEDI
T. THIRRUPATHI, SENIOR
THIRUPATHI
RECORD OFFICER BEG
RECORDS, ROORKEE,
UTTARANCHAL
GURJEET SINGH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
MADHU RANI
WO SH SANJAY
M/S BANSAL KHAD BHANDAR
KUMAR
NEAR BUS STAND JHINJHANA
(M.NAGAR)
ARCHANA KUMARI
WO SH VIRENDRA
C/O UNION BANK OF INDIA
PRASAD
HANUMAN ROAD SHAMLI
GAURAV GOEL
SO SH DINESH KUMAR SHIV GANJ MANDI SHAMLI
GOEL
(M.NAGAR)
KAMLESH SAROHA
WO SH PREM PAL
424, DAYANAND NAGAR
SINGH
SHAMLI (MUZAFFAR. NAGAR)
MANISH KUMAR GOEL NA
113, PATEL NAGAR NEW MANDI
Uttarakhand
247667
00001201640400013861
60.00 20-AUG-2014
Uttarakhand
247667
0000IN30226910876169
30.00 20-AUG-2014
Uttarakhand
Uttar Pradesh
247668
247773
0000IN30155720813385
00001201911400003799
42.00 20-AUG-2014
84.00 20-AUG-2014
Uttar Pradesh
247776
00001201911400003993
72.00 20-AUG-2014
Uttar Pradesh
247776
00001201911400004944
36.00 20-AUG-2014
Uttar Pradesh
247776
00001201911400004184
102.00 20-AUG-2014
Uttar Pradesh
247776
0000000000C2M0000615
9.00 20-AUG-2014
PRAVEEN KUMAR
AGGARWAL
Uttar Pradesh
247776
0000IN30169610449236
15.00 20-AUG-2014
HERJINDER JIT SINGH JASVIR SINGH
MADAN LAL PRASAD
SADHNA SINGHAL
SANGEETA PRASAD
SHANKAR BAXLA
SHRI RAMESHWAR
PRASAD
MUKESH KUMAR
SINGHAL
SHRI MADAN LAL
PRASAD
SHRI DULWA BAXLA
MAHENDER SINGH
HOUSE NO 312 C B GUPTA
COLONY PO SHAMLI ,
MUZAFFAR NAGAR UTTAR
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ABHINUTAN
BAHUGUNA
AJAY SINGHAL
C S BAHUGUNA
Uttarakhand
248001
0000IN30045011249826
42.00 20-AUG-2014
Uttarakhand
248001
0000IN30155720893992
102.00 20-AUG-2014
ANKIT GUPTA
VISHNU GUPTA
31/1-E VIJAY COLONY HATHI
BARKALA DEHRADUN
21/4, E C ROAD MANDIR WALI
GALI DEHRADUN
15/2 RAJENDER NAGAR
STREET NO 1 NEAR KANAK
KALA KENDRA DEHRADUN
48, GHOSI GALI DEHRADUN
14,KARANPUR DEHRADUN
Uttarakhand
248001
0000IN30045012671144
42.00 20-AUG-2014
Uttarakhand
Uttarakhand
248001
248001
0000IN30155721141783
00001302860000036447
42.00 20-AUG-2014
12.00 20-AUG-2014
35 ANAND CHOWK DEHRADUN
DEHRADUN
C/O MANU LULA LAKSHMI
SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
H NO-1 VIDHATA PREM KALA
VIHAR PANDITAVADI
DEHRADUN
Anand Bhawan Subhash Nagar
Clemon Town Dehradun
312 CHUKHUWALA DEHRADUN
Uttarakhand
248001
0000IN30088813894401
42.00 20-AUG-2014
Uttarakhand
248001
0000IN30045012271082
102.00 20-AUG-2014
Uttarakhand
248001
0000IN30155720598394
42.00 20-AUG-2014
Uttarakhand
248001
0000IN30177410084544
60.00 20-AUG-2014
Uttarakhand
248001
00001201060400004079
42.00 20-AUG-2014
115- PHASE-1 VASANT VIHAR
DEHRADUN
CORONATION HOSPITAL
DEHRADUN
VILL AND PO MOTHROWALA
DEHRADUN UTTARANCHAL
UTTARANCHAL SECRETARIAT
SUBASH MARG DEHRADUN
Uttarakhand
248001
00001202890200018508
60.00 20-AUG-2014
Uttarakhand
248001
00001201060400026012
72.00 20-AUG-2014
Uttarakhand
248001
0000IN30045011453257
18.00 20-AUG-2014
Uttarakhand
248001
00001202060200005875
72.00 20-AUG-2014
15 HARBANS NAGAR ROAD
GHAZIABAD
45/C CHANDER NAGAR
DEHRADUN
14/II, TEJ BAHADUR ROAD-III
DEHRADUN
105/B-1 VIJAY COLONY
DEHRADUN
63 E RAJPUR ROAD
DEHRADUN DEHRADUN
96- NARI SHILP MANDIR MARG
TAGORE VILLA DEHRADUN
Uttarakhand
248001
00001202990004480868
105.00 20-AUG-2014
Uttarakhand
248001
00001202060200012249
30.00 20-AUG-2014
Uttarakhand
248001
0000IN30155720056706
42.00 20-AUG-2014
Uttarakhand
248001
00001202060100006376
12.00 20-AUG-2014
Uttarakhand
248001
0000IN30133017017166
30.00 20-AUG-2014
Uttarakhand
248001
00001202890200010984
60.00 20-AUG-2014
Uttarakhand
248001
0000IN30045012143723
42.00 20-AUG-2014
R C SINGHAL
ANOOP KUMAR
ARUN GOYAL
GOPI CHAND
NARENDRA KUMAR
GOYAL
ASHOK KUMAR GUPTA NA
ASHWINI BHATTI
NA
AVINASH ZUTSHI
P L ZUTSHI
Ajit Kumar Goel
Roshan Lal Goel
BHUPENDRA KUMAR LATE SHRI SS TOMAR
TOMAR
DEVASHISH CHAUHAN DPSCHAUHAN
DEVKI KESWANI
WGCDR SK NIHALANI
DINESH PRASAD
BHAGWAT PRASAD
GAJENDRA SINGH
KAPHALIA
MR BHIM SINGH
KAPHALIA
GAURAV KUMAR
PATHAK
GYANVATI AGARWAL
SOM DUTT PATHAK
HEMANT SHARMA
LATE R S SHARMA
HITESH NEGI
JAIDEEP SAKLANI
SHRI AVTAR SINGH
NEGI
MR JAR KRISHNA
MOORTY
MOHAN LAL SAKLANI
KALRA PARAMJIT
SINGH
SUNDER SINGH KALRA 95-D,RACE COURSE
DEHRADUN UTTRANCHAL
J HYMAVATHI
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MOHAR SINGH
CHAUHAN
NAVIN CHANDRA
SUMAN
MADAN SINGH
CHAUHA
B D JOSHI
193 DOON VIHAR DEHRADUN
Uttarakhand
248001
0000IN30045011038156
42.00 20-AUG-2014
Uttarakhand
248001
00001202990002869612
30.00 20-AUG-2014
NEERA GUPTA
GAUR HARI GUPTA
Uttarakhand
248001
00001202890200002386
45.00 20-AUG-2014
NIDHI CHAUHAN
DPSCHAUHAN
Uttarakhand
248001
00001202890200018527
60.00 20-AUG-2014
NUPUR
VAIDEESWARAN
PARVINDER KAUR
KALRA
RAJ KUMAR MANUCHA
A K VAIDEESWARAN
Uttarakhand
248001
0000IN30045011192412
150.00 20-AUG-2014
Uttarakhand
248001
0000IN30045012143732
42.00 20-AUG-2014
Uttarakhand
248001
00001202890200012067
45.00 20-AUG-2014
RAJIV JINDAL
R M JINDAL
Uttarakhand
248001
00001302860000056060
78.00 20-AUG-2014
RAJNISH JAIN
SHRI CHAND JAIN
Uttarakhand
248001
0000IN30133018605191
27.00 20-AUG-2014
RAKESH KUMAR
MAURYA
REKHA RANI
SHR RANGI LAL
MAURYA
ASHOK KR GUPTA
C/O A S PAWAR NEAR S P
SCHOOL UPPER RAJIV NAGAR
DEHRADUN
P/O SALES LIC OF INDIA
DIVISIONAL OFFICE
DEHRADUN
115- PHASE-1 VASANT VIHAR
DEHRADUN
2/2 OSLI LINE BHARUWALA
DEHRADUN
95/D, RACE COURSE
DEHRADUN UTTRANCHAL
6, HARIDWAR ROAD
DEHRADUN
101/1, BALLUPUR ROAD
DEHRADUN
HOUSE NO 10 SWASTIK
APARTMENTS NARAYANA
VIHAR NEAR KARGI CHOWK,
DEHRADUN(U.A)
46-D, PATHRI BAGH DEHRADUN
Uttarakhand
248001
0000IN30155721051397
60.00 20-AUG-2014
248001
0000IN30045010989319
42.00 20-AUG-2014
Ravi Mishra
Late Shri Ramji Mishra
35, ANAND CHOWK DEHRADUN Uttarakhand
UTTRANCHAL
T 48 A Railway Colony Dehradun Uttarakhand
248001
0000IN30177410070040
42.00 20-AUG-2014
SANJAY RAWAT
SAHUKAR SINGH
RAWAT
SH BALDEV RAJ
248001
0000IN30048411663485
60.00 20-AUG-2014
248001
0000IN30088814688517
120.00 20-AUG-2014
SATYAPAL SINGH
RAWAT
H N B NAGAR AJABPUR KHURD Uttarakhand
DEHRADUN
139 / B , KARAN PUR
Uttarakhand
DEHRADUN
GOPAL SINGH RAWAT LANE 14 INDRAPRASTHA UPP Uttarakhand
NATHANPUR DEHRADUN
248001
0000IN30223610333285
42.00 20-AUG-2014
SEEMA DUBEY
S C UPADHYAYA
309, RAJENDRA NAGAR LANE Uttarakhand
10-A, STREET NO. 4 DEHRADUN
248001
00001201060400067353
75.00 20-AUG-2014
SEEMA TYAGI
PUSHPENDRA TYAGI
248001
0000IN30155721115310
90.00 20-AUG-2014
SHAILENDER VIJ
VINOD VIJ
248001
0000IN30045011045553
30.00 20-AUG-2014
SHOBHA RATHORE
MR ARUN RATHORE
H NO-7, DUPLEX NAVYUG
Uttarakhand
COMPLEX INDIRAPURAM PH-III
GEN MAHADEV SINGH ROAD
DEHRADUN
WING NO. 5/12/1 PREMNAGAR Uttarakhand
DEHRADUN
9/2 TYAGI ROAD DEHRA DUN
Uttarakhand
248001
00001201060400008793
42.00 20-AUG-2014
SANTOSH KUMARI
S PARAMJIT SINGH
KALRA
K M MANUCHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUMAN LATA
MAMGAIN
RADHEY SHAM
CHAMOLA
State
PINCode Folio Number of Securities
Uttarakhand
248001
00001202060100008470
75.00 20-AUG-2014
Uttarakhand
248001
00001204470000025390
21.00 20-AUG-2014
Uttarakhand
248001
0000IN30155720106371
102.00 20-AUG-2014
VIJAY PRASAD
KHANDURI
73 NATHANPUR ANSHIK
NATHANPUR, RAIPUR DEHRA
DUN
DAYA KISHAN KHANNA HIG A 111 MDDA COLONY
DALAWALA DEHRADUN
S K GOYAL
1 A, PRAKASH NAGAR GOVIND
GARH DEHRADUN
A P KHANDURI
LIC COLONY CBO 1 CHAKRATA
ROAD DEHRADUN
Uttarakhand
248001
00001302860000002563
30.00 20-AUG-2014
VINEET KUMAR JAIN
SHRI BSJAIN
Uttarakhand
248001
0000IN30112716023247
120.00 20-AUG-2014
VINOD KUMAR
CHARAN SINGH
Uttarakhand
248001
00001202890200014444
30.00 20-AUG-2014
ALPANA
PRYADARSHINI
MITHILESH KUMAR
Uttarakhand
248002
0000IN30155720528621
72.00 20-AUG-2014
KHANNAKK
KHANNARK
39 BALLUPUR ROAD
DEHRADUN
32-KESHAV VIHAR G.M.S. ROAD
DEHRADUN
10-KAPIL ST. NEAR DAYAL
ENCLAVE GUPTA STORE
ROAD, SUBHASH NAGAR
DEHRADUN
D-95, SECTOR -4 DEFENCE
COLONY DEHRADUN - U A
S E UPSEB KAULAGARH
POWER HOUSE KAULAGARH
DEHRADUN
256 INDRA NAGAR VASANT
VIHAR DEHRADUN
50, INDRA NAGAR COLONY PONEW FOREST DEHRADUN
Uttarakhand
248003
0000IN30169610318076
75.00 20-AUG-2014
Uttarakhand
248006
0000000000C2D0000203
150.00 20-AUG-2014
Uttarakhand
248006
0000IN30155721135407
102.00 20-AUG-2014
Uttarakhand
248006
0000IN30155721141429
42.00 20-AUG-2014
153 Lane NO 1 Mohit Nagar P
O New Forest Dehradun
VILL P.O NEHRU GRAM
DEHRADUN
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O
NEHRU GRAM DISTT
DEHRADUN, UTTRANCHAL
BRAHAM NIWAS OPPOSITE
SHIVA GAS AGENCY SHARMA
SHOPPING CENTRE AJABPUR
KALAN DEHRADUN
OMKAR CLOTH HOUSE MILL
ROAD DOIWALA DEHRADOON
Uttarakhand
248006
0000IN30177410084677
102.00 20-AUG-2014
Uttarakhand
248008
0000IN30112716092156
240.00 20-AUG-2014
Uttarakhand
248008
0000IN30045011040778
102.00 20-AUG-2014
Uttarakhand
248121
0000IN30021411073892
3.00 20-AUG-2014
Uttarakhand
248140
0000IN30155720599313
42.00 20-AUG-2014
44 LANDOUR BAZAR
MUSSOORIE
Uttarakhand
248179
0000IN30011810545676
42.00 20-AUG-2014
SUNIL KHANNA
VAIBHAV GOYAL
DHARM DEO SHARMA BRAHM DEO SHARMA
DINESH KUMAR
AGARWAL
GIAN CHAND TANEJA
LATE ISHAR CHAND
AGARWAL
LATE SRI LAL CHAND
TANEJA
Rakesh Kumar Gupta
Late Shri Kapoor Chand
ANIL SINGH THAPA
SANJAY KUMAR
SHRI NANDU SINGH
THAPA
GOVIND RAM
SAURABH SHARMA
UMESH SHARMA
OMKAR NATH
NARANG
H K NARANG
ANIL KUMAR GOEL
DARSHAN LAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PRABHAT VAISH
HARI PRAKASH VAISH
Uttarakhand
248179
0000IN30133017098707
102.00 20-AUG-2014
CHANDRA PANDEY
HANSA DUTT PANDE
Uttarakhand
249001
0000IN30133019799347
90.00 20-AUG-2014
ANIL KUKRETI
SURESHANAND
KUKRETI
HOTEL HIMALAYA CASTLE
NEAR CITY BOARD
MUSSOORIE DEHRADUN
C/O S.D.M. NEW TEHRI DISTT.
TEHRI GARHWAL U.A.
101, SURESH KUTIR ,
DEHRADUN ROAD, RISHIKESH
Uttarakhand
249201
00001203000000113792
30.00 20-AUG-2014
MANISH BADONI
Uttarakhand
249201
0000IN30211310069156
6.00 20-AUG-2014
Uttarakhand
249201
00001201060400066229
30.00 20-AUG-2014
Uttarakhand
249401
0000IN30177410835126
15.00 20-AUG-2014
MANISH KUMAR
YADAV
NEERAJ KUMAR
SINGHAL
CHANDER MOHAN
NEGI
SHRI GANESH PRASAD 37 NEHRU MARG DEHRADUN
BADONI
ROAD RISHIKESH
VISHAL AGARWAL
76, DEHRADUN MARG
RISHIKESH
BRIJ NATH SINGH
H NO 394 VIKASH COLONY PO
RISHIKUL HARIDWAR
JAGAT PAL YADAV
33, NEW HARIDWAR,
HARIDWAR
PHOOL CHAND GUPTA SHRI. GANGA DEPOT, MOH.
KASHIPURA HARDWAR
JASWANT SINGH NEGI Q.NO-303 ,TYPE-3 , SECTOR-3 ,
B.H.E.L, RANIPUR. HARDWAR
Uttarakhand
249401
00001201130000091359
30.00 20-AUG-2014
Uttarakhand
249401
00001201910100053300
102.00 20-AUG-2014
Uttarakhand
249403
00001201092800004194
60.00 20-AUG-2014
HARPREET SINGH
MADAN
SARDAR BALJEET
SINGH MADAN
Uttarakhand
249403
00001201130000094613
30.00 20-AUG-2014
Uttarakhand
249403
0000IN30168820071169
102.00 20-AUG-2014
Uttarakhand
249403
0000IN30133019915924
15.00 20-AUG-2014
Uttarakhand
249403
0000IN30036010127443
72.00 20-AUG-2014
Uttarakhand
249404
0000IN30236510125747
21.00 20-AUG-2014
Uttarakhand
249407
00001201092800001569
15.00 20-AUG-2014
405 VIVEK VIHAR BHEL MORE Uttarakhand
JWALAPUR HARDWAR
93- VASANT VIHAR RLY ROAD Uttarakhand
JWALAPUR
AGARWAL DHARMATH TRUST, Uttarakhand
BHUPATWALA, HARIDWAR,
UTTRANCHAL
249407
0000IN30240410164134
120.00 20-AUG-2014
249407
0000IN30168820071152
102.00 20-AUG-2014
249407
0000IN30226910978736
12.00 20-AUG-2014
SHILPI AGARWAL
ANIL KUMAR SINGH
QUARTER NO. 266, TYPE- 3,
SECTOR - 5B, B.H.E.L.,
HARIDWAR
RAJENDRA BAHADUR LATE SHRI SURAJ
K-179, SHIVALIK NAGAR BHEL,
PRASAD SAXENA
RANIPUR PHASE-II HARIDWAR
UP
SMT SUSHILA RANI
SH SURESH CHANDRA H.NO 3 TYPE2 SECTOR1 BHEL
RANIPUR HARIDWAR.
HARIDWAR (U.A.) HARIDWAR
(U.A.)
SUMAN BHARADVAJ
SH RAJAN BHARDVAJ H.NO. EMAARI 63 SHIVLOK
COLONY ANSHIK RANIPUR
HARDWAR
HARSH KUMARI
NEERAJ BHATIA
SHIV VIHAR, AMBEDKAR
NAGAR, JAWALAPUR,
HARIDWAR, UTTRANCHAL
ARJUN SINGH
DARSHAN SINGH
GALI NO, A-6, SHUBASH NAGAR
JWALAPUR. HARDWAR
DEEPAK RAJ KHANNA G M KHANNA
GAURAV ARORA
SH VISHAN ARORA
HEMRAJ SINGH
SONENDRA SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAMLESH
SH OM PRAKASH
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
249407
0000IN30112716114188
84.00 20-AUG-2014
Uttarakhand
249407
00001201092800002431
9.00 20-AUG-2014
Uttarakhand
249407
0000IN30020610600043
42.00 20-AUG-2014
KULDEEP KUMAR
MEHTA
C-78 SHASTRI NAGAR
JWALAPUR HARDWAR
Shri SRI NATH PRASAD 100-KHANNA NAGARJWALAPUR HARDWAR
HARDWAR
LATE SH AMAR NATH MEHTAN STREET, JWALAPUR,
MEHTA
HARDWAR, UTTARANCHAL
MANORAMA MEHTA
SH D P GARG
C/O MR KULDEEP MEHTA,
Uttarakhand
MEHTAN STREET, JAWALAPUR,
HARDWAR, UTTARANCHAL
249407
0000IN30020610600068
102.00 20-AUG-2014
NARESH KUMAR
MADAN
LATE J N MADAN
249407
0000IN30236510240215
30.00 20-AUG-2014
SAKSHAT MADAN
B S MADAN
H.NO. 766, AVAS VIKAS, OPP.
Uttarakhand
PREM NAGAR, ASHRAM,
JWALAPUR, HARIDWAR,
UTTARANCHAL
766-AWAS VIKAS-II JWALAPUR , Uttarakhand
HARDWAR HARDWAR
249407
00001201090000615622
30.00 20-AUG-2014
SANDHYA GUPTA
RAMVILASH AGARWAL 745 SHREE NATH NAGAR
JWALAPUR HARDWAR
KRIPA RAM
267-OLD SUBJI MANDI, PUL
JATWARA ,JWALAPUR,
HARDWAR
SH R R L AGGRAWAL 42 , NAYA HARDWAR
COLONY JWALAPUR,
HARDWAR JWALAPUR
HARDWAR (U.A.)
KOMAL PARASAD
HOUSE-95 VIVEK VIHAR
VARMA
RANIPUR MORE HARDWAR
VIMAL KUMAR VERMA 498 AVAS VIKAS DELHI ROAD
JWALAPUR HARIDWAR
UTTARANCHAL
MR SOHAN LAL
784 , AVAS VIKASH, MODEL
COLONEY, HARIDWAR
HARIDWAR
MR VISHAN ARORA
93, VASANT VIHAR RAILWAY
RAOD JWALAPUR
SH JHANGI RAM
C/O NATIONAL PLYUWOOD
VASANT VIHAR GURUDWARA
ROAD, JWALAPUR HARDWAR
Uttarakhand
249407
00001202990004431824
75.00 20-AUG-2014
Uttarakhand
249407
00001201092800001077
15.00 20-AUG-2014
Uttarakhand
249407
0000IN30088814625822
9.00 20-AUG-2014
Uttarakhand
249407
00001201090001495732
6.00 20-AUG-2014
Uttarakhand
249407
0000IN30240410026813
30.00 20-AUG-2014
Uttarakhand
249407
00001201091000022552
30.00 20-AUG-2014
Uttarakhand
249407
0000IN30168820071185
102.00 20-AUG-2014
Uttarakhand
249407
0000IN30168820071177
102.00 20-AUG-2014
DARPAN SHARMA
Uttarakhand
249408
0000IN30155720660474
42.00 20-AUG-2014
KRISHAN LAL
AGARWAL
SANJEEV KUMAR
SHIVE PRAKASH
AGGRAWAL
SUDHIR CHAND
VERMA
SURANJANA VARMA
SWATI
USHA ARORA
VIHSAN ARORA
MUKTA SHARMA
BARWALI HAVELI RAJGHAT
KANKHAL HARIDWAR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
AMIT AGNIHOTRI
MANOJ KUMAR
AGNIHOTRI
Uttar Pradesh
250001
0000IN30226910139798
102.00 20-AUG-2014
AMIT SIROHI
LATE ALAM SINGH
Uttar Pradesh
250001
0000IN30155721151359
42.00 20-AUG-2014
ANSHUL BHARTI
MANISH BHARTI
Uttar Pradesh
250001
00001201910100227559
30.00 20-AUG-2014
ASHA KUMARI
KHANNA
NA
CO SUDHIR SANWAL, H NO 2,
SUNCITY COLONY, OPP KUBER
SCHOOL, ROORKEE ROAD,
MEERUT
262/1, ARORA HOUSE W K
ROAD MEERUT
4/89 RAKSHAPURAM MAWANA
ROAD MEERUT
C/O MR. PAWAN KR. KHANNA
203/3 MANGAL PANDEY NAGAR
UNIVERSITY ROAD MEERUT
Uttar Pradesh
250001
0000IN30112715288540
60.00 20-AUG-2014
ATUL KUMAR GUPTA
LATE SRI R P GUPTA
250001
00001201911900001717
75.00 20-AUG-2014
CHEENU RASTOGI
SHANKER RASTOGI
250001
0000IN30133017907346
42.00 20-AUG-2014
DEEPAK KUMAR
SHMANGEY LAL
AGARWAL
2059, INDIRA NAGAR-I MEERUT. Uttar Pradesh
MEERUT
69/86 JATAN STREET LISARI
Uttar Pradesh
GATE BANIA PARA, MEERUT
K-19, MODEL TOWN, KANKER
Uttar Pradesh
KHERA, MEERUT(U.P.)
250001
0000IN30205010037291
48.00 20-AUG-2014
DR VIJAY PRAKASH
SHARMA
LATE SUDARSHAN
DAYAL
TEJ VIHAR ROHTA ROAD (NEW Uttar Pradesh
FLATS). NEAR RICH PAL SINGH
OFFICE MEERUT MEERUT
250001
0000IN30088814511855
36.00 20-AUG-2014
Geeta
Manoj Kumar
Uttar Pradesh
250001
0000IN30177410266563
60.00 20-AUG-2014
HARISH KUMAR
AVTAR SINGH
Uttar Pradesh
250001
0000IN30021412313539
3.00 20-AUG-2014
LAXMAN JEET SINGH
SH BALRAM SINGH
170/1 P L SHARMA ROAD
MEERUT
175 PURVA DEN DAYAL
RAILWAY ROAD MEERUT
MEERUT
5-TEHSIL COMPOUND TEHSIL
MEERUT. MEERUT.
79 SHARMA NAGAR MEERUT
Uttar Pradesh
250001
00001301760000264941
60.00 20-AUG-2014
Uttar Pradesh
250001
00001304140000015708
15.00 20-AUG-2014
B R KUSHWAHA
300/7, JAGRATI VIHAR MEERUT Uttar Pradesh
250001
0000IN30155721131004
102.00 20-AUG-2014
Naresh Chand Dublish
COL HARISH KUMAR
KOCHHAR
Sh SUSHIL KUMAR
270 Soti Ganj Meerut
Uttar Pradesh
280/1 WESTEND ROAD
Uttar Pradesh
MEERUT. CANTT. MEERUT.
A- 45 SHASTRI NAGAR MEERUT Uttar Pradesh
250001
250001
0000IN30177410267726
00001301760000209043
72.00 20-AUG-2014
60.00 20-AUG-2014
250001
00001202060000083388
102.00 20-AUG-2014
SHBHIM SEN RASTOGI 50, PREM PURI, KANKER
Uttar Pradesh
KHERA, MEERUT(U.P.)
NANAK CHAND GUPTA RAIZAD GAN BEHIWALI
Uttar Pradesh
KOTWALI MEERUT
Sh V G GUPTA
A- 45 SHASTRI NAGAR MEERUT Uttar Pradesh
250001
0000IN30205010037049
360.00 20-AUG-2014
250001
0000IN30177411167957
18.00 20-AUG-2014
250001
00001202060000083373
102.00 20-AUG-2014
SURESH CHAND
SINGHAL
250001
0000IN30177411247205
42.00 20-AUG-2014
MAN MOHAN SHARMA BADRINATH
NARSHING
KUSHWAHA
Neerja Dublish
RENU KOCHHAR
SANGEETA GUPTA
SANJAY RASTOGI
SHISHIR CHAND
GUPTA
SUSHIL KUMAR
VARSHA GUPTA
NEAR KOTWALI MEERUT
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ATUL AGARWAL
HPAGARWAL
State
PINCode Folio Number of Securities
152/6 PHOOL BAGH COLONY
MEERUT MEERUT
KRISHAN GOPAL
LATE SRI RAM DAS
896 SHIV SHAKTI NAGAR
MEERUT,
PRABHAT KUMAR
C L MOHTA
SUKHAM PARASDEEP APTS
MOHTA
PUNJABI PURA DELHI ROAD
MEERUT CITY
PRADEEP KUMAR
LATE SHRIRAJ KUMAR 120 DAYAL BHAWAN RAM
KANSAL
NAGAR MEERUT
PREETI RASTOGI
SHRI SANJAY RASTOGI C - 1 MODEL TOWN KANKER
KHERA MEERUT
RACHNA MISHRA
SHUKLA S P
1 ZILA PANCHAYAT COLONY
KALYAN NAGAR MEERUT
UTTAR PRADESH MEERUT
SUNIL KUMAR GUPTA SHRI RAM KIRAN
15, MEERA ENCLAVE, GARH
GUPTA
ROAD, MEERUT
SUSHMA MOHTA
PRABHAT KUMAR
SUKHAM PARASDEEP
MOHTA
APARTMENT PUNJABI PURA
DELHI ROAD MEERUT
MEHUL K RASTOGI
AJEET KUMAR
216 II CIVIL LINES OPP POLICE
RASTOGI
LINES MEERUT
ABHA SINGHAL
MR JAI BHAGWAN
492/3 MANGAL PANDEY NAGAR
SINGHAL
UNIVETSITY ROAD MEERUT
Uttar Pradesh
250002
00001201910100063321
102.00 20-AUG-2014
Uttar Pradesh
250002
0000IN30112716437588
12.00 20-AUG-2014
Uttar Pradesh
250002
0000IN30018312513812
102.00 20-AUG-2014
Uttar Pradesh
250002
00001201040500005845
42.00 20-AUG-2014
Uttar Pradesh
250002
00001203350300084665
60.00 20-AUG-2014
Uttar Pradesh
250002
0000IN30021412305129
45.00 20-AUG-2014
Uttar Pradesh
250002
00001201911900007022
27.00 20-AUG-2014
Uttar Pradesh
250002
0000IN30018312824012
102.00 20-AUG-2014
Uttar Pradesh
250003
0000IN30048411565362
42.00 20-AUG-2014
Uttar Pradesh
250004
00001201911200000928
42.00 20-AUG-2014
HARISH KUMAR
BAWEJA
NA
Uttar Pradesh
250004
0000IN30112715551805
60.00 20-AUG-2014
OM PRAKASH
AGARWAL
RASHI GOEL
RAM BILAS AGARWAL
Uttar Pradesh
250004
00001202990003239693
75.00 20-AUG-2014
Uttar Pradesh
250004
0000IN30133019857600
30.00 20-AUG-2014
Uttar Pradesh
250004
00001201911200001431
60.00 20-AUG-2014
Uttar Pradesh
250004
00001201911200003952
12.00 20-AUG-2014
Uttar Pradesh
250005
0000IN30021411327826
126.00 20-AUG-2014
Uttar Pradesh
250005
0000IN30165310119002
102.00 20-AUG-2014
Uttar Pradesh
250005
00001201040500008637
120.00 20-AUG-2014
Uttar Pradesh
250006
0000IN30011810940580
30.00 20-AUG-2014
SURBHI SINGHAL
VAIBHAV SHARMA
SANDEEP
CHOUDHARY
SAROJ RASTOGI
VANDANA SWAMI
SUNIL KUMAR
BHARADWAJ
Address
256 / 3 MANGAL PANDEY
NAGAR UNIVERSITY ROAD (
UPASNA PARK ), MEERUT - UP
408/3 MANGAL PANDEY NAGAR
MEERUT
SACHINDRA KUMAR
K 3\3094 SHASTRI NAGAR
GUPTA
MEERUT
MR J B SINGHAL
492/3 , MANGAL PANDEY
NAGAR , UNIVERSITY ROAD ,
MEERUT
SHRI ASHOK KUMAR
234/3 MANGAL PANDEY
SHARMA
NAGAR MEERUT
RAM CHANDRA
E-48, BASERA, SUSHANT CITY,
CHOUDHARY
SECTOR - 3, VED VYAS PURI,
YOZNA, MEERUT U.P.
DR ANAND SWAROOR E 54 SHASTRI NAGAR MEERUT
RASTOGI
MR RAJEEV K SWAMI C-13 SAMRAT PALACE GARH
ROAD MEERUT
B K BHARADWAJ
147 NEW MOHAN PURI
MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ASHISH SHARMA
MR RADHEY SHYAM
SHARMA
G S GUPTA
251 , JASWANT SUGAR MILL
MEERUT
SHIVAJI NAGAR NEAR ST
CHARLES INTER COLLEGE
SARDHANA
1354-MUNNA LAL MAWANA
MEERUT
1354-MUNNA LAL MAWANA
MEERUT
A-30,MAWANA SUGAR WORK
MAWANA MEERUT
HOUSE NO 102/13 STREET NO
1 NEW COLONY, MEERUT
ROAD BAGHPAT, UTTAR
PRADESH
RAJ KUMAR S/O CHARAN
SINGH NEW COLONY MEERUT
ROAD BAGHPAT
DISTT.BAGHPAT U. P
H.NO.-15/45, JAIN GALI NO.-2,
BHAGWAN MAHAVIR MARG,
BARAUT, DISTT.-BAGHPAT, U.P.
Uttar Pradesh
250221
00001201911200014721
48.00 20-AUG-2014
Uttar Pradesh
250342
0000IN30020610406008
60.00 20-AUG-2014
Uttar Pradesh
250401
00001201910100064481
42.00 20-AUG-2014
Uttar Pradesh
250401
00001201910100064422
42.00 20-AUG-2014
Uttar Pradesh
250402
00001201910100051356
42.00 20-AUG-2014
Uttar Pradesh
250609
0000IN30189510333503
30.00 20-AUG-2014
Uttar Pradesh
250609
0000IN30211310045153
60.00 20-AUG-2014
Uttar Pradesh
250611
0000IN30236510111566
18.00 20-AUG-2014
74/1 DISTT HOSPITAL
LADAWALA UTTARII MUZAFFAR
NAGAR
SATYA VIJAY
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
SANJAY SHARMA
6/2 THAKUR DWARA
MUZAFFARNAGAR U.P
SHRI SHALAB BANSAL 526/1, KAILASH BHAWAN
SANJAY MARG MUNNIM
COLONY MUZAFFAR NAGAR
BHANA RAM MALIK
HOUSE NO. 329 GALI NO. 14
GANDHI COLONY MUZAFFAR
NAGAR
SH JITENDRA KUMAR 62, GHER KHATTI NEW MANDI
JAIN
MUZAFFAR NAGAR U. P.
Uttar Pradesh
251001
0000IN30011810707453
42.00 20-AUG-2014
Uttar Pradesh
251001
00001201910100062746
42.00 20-AUG-2014
Uttar Pradesh
251001
0000IN30159010056396
69.00 20-AUG-2014
Uttar Pradesh
251001
00001203350300060181
30.00 20-AUG-2014
Uttar Pradesh
251001
0000IN30120910045204
30.00 20-AUG-2014
Uttar Pradesh
251001
0000IN30159010022676
102.00 20-AUG-2014
388,KAMBAL WALA BAGH
Uttar Pradesh
MUZAFFAR NAGAR MUZAFFAR
NAGAR
House No- 611 Basant Vihar Near Uttar Pradesh
Saket Police Chowki Muzaffar
Nagar (U.P)
251001
00001201910100062765
102.00 20-AUG-2014
251001
0000IN30175810049422
42.00 20-AUG-2014
SANJEEV KUMAR
AGRAWAL
BABITA GARG
SUBASH AGARWAL
SUBASH CHAND
AGARWAL
LAL CHAND
RAJEEV MISHRA
YAGYA DUTT MISHRA
MAHESH KUMAR
GUPTA
LATE MUNSHI RAM
GUPTA
RAJ KUMAR
CHARAN SINGH
AJAY JAIN
VINOD KUMAR JAIN
AJIT KUMAR SHARMA
G P SHARMA
ANJANA
ANURADHA SHARMA
APARNA BANSAL
BHAWANI DASS
DHEERAJ JAIN
PANKHURI
SATYA VIJAY
RAJ KUMAR
Sh Hari Dass
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAKESH KUMAR GOEL BRIJ BHUSHAN LAL
377/11 NALAPAR PATEL NAGAR Uttar Pradesh
MUZAFFAR NAGAR UP
251001
0000IN30011810122816
102.00 20-AUG-2014
RAKHI JAIN
SH JITENDRA JAIN
62, GHER KHATTI NEW MANDI
MUZAFFAR NAGAR U. P.
Uttar Pradesh
251001
0000IN30159010022810
102.00 20-AUG-2014
RASHMI GOEL
ANUJ GOEL
345, KAMBAL WALA BAGH NEW Uttar Pradesh
MANDI MUZAFFARNAGAR
251001
00001201910100305943
12.00 20-AUG-2014
SANDEEP GARG
S S DASS
Uttar Pradesh
251001
00001201060400030162
75.00 20-AUG-2014
Uttar Pradesh
251001
00001201910100062750
42.00 20-AUG-2014
Uttar Pradesh
251001
0000IN30120910119122
150.00 20-AUG-2014
Uttar Pradesh
251002
0000IN30211310014717
102.00 20-AUG-2014
Uttar Pradesh
251002
0000IN30021412221489
150.00 20-AUG-2014
Uttar Pradesh
251201
00001203350300032177
51.00 20-AUG-2014
Maharashtra
251317
0000IN30120910101405
42.00 20-AUG-2014
Maharashtra
251317
0000IN30120910101414
42.00 20-AUG-2014
Orissa
254218
00001202990001139503
60.00 20-AUG-2014
Rajasthan
255774
00001301760000242064
78.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000640581
30.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000164959
6.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000416421
30.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
261001
261001
00001203270000105581
0000IN30055610261590
30.00 20-AUG-2014
30.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000508255
15.00 20-AUG-2014
SATYA VIJAY
SHUCHITA
RAJIV KUMAR
AGARWAL
RAM AVTAR
BALESH DEVI
ABHISHEK BANSAL
ANIRUDH
PRAVAT DAS
VIJAY SINGHAL
AJEET KUMAR
CHAURASIA
HEERA LAXMI
SUCHDEVA
JAVED QAMAR
KAVITA BANSAL
KAVITA DHAWAN
KUSUM JINDAL
37-A NEW MANDI
MUZAFFARNAGAR
RAM NARAYAN
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
DR CHANDER
SHEKHAR NURSING HOME
SHEKHAR
PACHENDA ROAD GANDHI
COLONY MUZAFFAR NAGAR
HARISH CHAND
H NO 729 HANUMANPURI
AGARWAL
LADDHAWALA MUZAFFAR
NAGAR (UP)
CHANDRA BHAN
726/1 HANUMAN PURI RAM LILA
TILA ROAD MUZAFFAR NAGAR
MUZAFFAR NAGAR
SH RAMESH CHAND
MAWANA ROAD ARYA PURI
BHOOR KHATAULI
MAHENDRA KUMAR
MOHALLA JHOJHGAN PURKAZI
BANSAL
MUZAFFAR NAGAR
MAHENDRA KUMAR
MOHALLA JHOJHGAN MAIN
BAZAR PURKAZI MUZAFFAR
NAGAR
DIN BANDHU DAS
AT MOHAN PUR PO SAHIRA VIA
PATTAMUNDIA KENDRAPARA
KENDRAPARA
OM PRAKASH SINGHAL S/O OM PRAKASH SINGHAL,
M/S GOYAL BROTHER,
AGARSEN BAZAR, BEAWAR
KUMAR
71 GHURAMAU BUNGLA
SITAPUR SITAPUR
NATVAR LAL
38 CIVIL LINE AGA COLONY
SUCHDEVA
SITAPUR SITAPUR
QAMAR
STATION ROAD OVER NEW
PUNJAB BATTERY SITAPUR
VIKASH BANSAL
271/2 NAI BASTI SITA PUR
SANJAY DHAWAN
LOHAR BAGH SITAPUR
SITAPUR
JINDAL
JAIL ROAD SITAPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MAHESH KUMAR
AGARWAL
MANU PATHAK
PARUL BANSAL
PAWAN KUMAR DIXIT
KUMAR
JAIL ROAD SITAPUR
Uttar Pradesh
261001
00001201320000526901
15.00 20-AUG-2014
V N PATHAK
VIVEK BANSAL
LATE SHRI SWAMI
DAYAL DIXIT
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
261001
261001
261001
00001201320000202892
00001203270000105577
00001203270000081641
15.00 20-AUG-2014
60.00 20-AUG-2014
30.00 20-AUG-2014
PRAMOD KUMAR
KAPOOR
PRAVINA SUCHDEVA
GHASHYAM DAS
KAPOOR
POPATLAL
58 SUDAMA PURI SITAPUR
271/2 NAI BASTI SITAPUR
LONIYAN PURVA,SHASTRI
NAGAR HABIR PUR ROAD
NEAR SARASWATI GYAN
MANDIR SITAPUR
MOH- BEHTI LAHERPUR DISTT.SITAPUR SITAPUR
38 AGA COLONY CIVIL LINES
SITAPUR SITAPUR SITAPUR
271/2 NAI BASTI SITAPUR
Uttar Pradesh
261001
00001201320000329461
75.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000126906
9.00 20-AUG-2014
Uttar Pradesh
261001
00001203270000105596
45.00 20-AUG-2014
MOHALLA MUNSHI GANJ
SITAPUR
116 ALAM NAGAR SITAPUR
Uttar Pradesh
261001
0000IN30133019219657
30.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000508314
30.00 20-AUG-2014
LATE SRI LALLOO RAM 368 BUTTSGANJ SITAPUR
VERMA
SYED ZAFAR ALI
AZIZ MANJIL MANNI CROSSING
SITAPUR
SHYAM SUNDER
VIJAY LAXMI NAGAR NEAR
KASHIRAMKA
ROADWAYS BUS STAND
SITAPUR
SURESH KUMAR
MANGHRIYA BAZAR BISWAN
BHALLA
SITAPUR
NARANDRA KUMAR
MAHMUDABAD SITAPUR
JAIN
SHRI OM PRAKASH
C/O OM PRAKASH MISRA
MISRA
BADRIPURWA DADAURA
SITAPUR
SHYAM SUNDER
VILL - MAIGAL GANJ POST MAIGAL GANJ DISTT LAKHIMPUR - KHERI
MR LAL JI GUPTA
DHANPAL MISTHAN BHANDAR
V. & PO- MAIGALGANJ DISTLAKHIMPUR KHERI LAKHIMPUR
KHERI
Uttar Pradesh
261001
00001203270000137151
30.00 20-AUG-2014
Uttar Pradesh
261001
0000IN30155720170770
15.00 20-AUG-2014
Uttar Pradesh
261001
00001201320000147289
120.00 20-AUG-2014
Uttar Pradesh
261201
0000IN30155720368358
15.00 20-AUG-2014
Uttar Pradesh
261203
0000IN30155721160773
42.00 20-AUG-2014
Uttar Pradesh
261404
00001203270000070435
15.00 20-AUG-2014
Uttar Pradesh
261505
0000IN30105510126843
42.00 20-AUG-2014
Uttar Pradesh
261505
00001203270000137964
12.00 20-AUG-2014
SO SRI JL ARORA
RAMA NAND
Uttar Pradesh
Uttar Pradesh
262001
262001
00001202760100028632
0000IN30118620009458
30.00 20-AUG-2014
102.00 20-AUG-2014
Uttarakhand
262308
0000IN30155721151109
42.00 20-AUG-2014
SANTOSH DEVI
VISHWA NATH
BANSAL
AGARWAL
SUNIL KUMAR GUPTA MALTI PD GUPTA
SUNIL KUMAR
PANDEY
SURENDRA PAL
VERMA
SYED FAIZ ABBAS ALI
VIVEK KASHIRAMKA
ANNOP BHALLA
PANKAJ KUMAR JAIN
SHAILENDRA KUMAR
MISRA
DINESH KUMAR
NITIN GUPTA
ASHWIN ARORA
DINESH CHANDRA
ANKUR JAIN
KUMAR
55, ASHOK COLONY PILIBHIT
M/S GAJA NAND RAMA NAND
NEAR ROADWAYS PILIBHIT
PUSHPENDRA KUMAR POLYPLEX CORPORATION
JAIN
LIMITED KHATIMA, UDHAM
SINGH NAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
NARESH KUMAR
SHARMA
SRI SHIV BHAGWAN
SHARMA
POLYPLEX CORPORATION LTD Uttarakhand
LOHIAHEAD ROAD KHATIMA
BIRAJ KUMAR
RAM CHANDRA
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
262308
0000IN30155721151117
42.00 20-AUG-2014
STATE BANK OF PATIALA
SITARGANJ UDHAM SINGH
NAGAR
ANUBHAV KUMAR
SHREE LALIT KUMAR
C/O URBAN CO-OPERATIVE
DHAWAN
DHAWAN
BANK LAKHIMPUR
ANUJ MATHUR
MS MATHUR
159 BAJPAI COLONY
LAKHIMPUR KHERI
ARTI GUPTA
KAUSHAL KISHORE
IMLI CHOURAHA H. N. 51
GUPTA
(PAWAN DHAM) LAKHIMPUR
HARJEET SINGH RANA JOGENDRA SINGH
PUNJABI COLONY LAKHIMPUR
RANA
KHERI
HARSH CHANDRA
SO S C SETH
MOHALLA-BAJPAI COLONY
SETH
LAKHIMPUR-KHERI
INDRA PAL SINGH
SHREE DHIRAJ SINGH NAI BASTI LAKHIMPUR KHERI
RANA
RANA
MAHENDRA SINGH
NA
H NO 169 PUNJABI COLONY
AJMANI
LAKHIMPUR KHERI
MUKESH KUMAR
LATE RADHEY SHYAM BEHIND ANAND TALKIES ,
HAHHIPUR LAKHIMPUR-KHERI
Uttarakhand
262405
0000IN30155720716257
60.00 20-AUG-2014
Uttar Pradesh
262701
00001201060600062377
48.00 20-AUG-2014
Uttar Pradesh
262701
0000IN30105510542925
78.00 20-AUG-2014
Uttar Pradesh
262701
00001201060600020281
102.00 20-AUG-2014
Uttar Pradesh
262701
0000IN30155720286539
300.00 20-AUG-2014
Uttar Pradesh
262701
00001201060600032071
90.00 20-AUG-2014
Uttar Pradesh
262701
00001201060600052020
60.00 20-AUG-2014
Uttar Pradesh
262701
0000IN30112715050410
102.00 20-AUG-2014
Uttar Pradesh
262701
00001201060600040230
60.00 20-AUG-2014
RAM ASREY SAVITA
SHREE RAM CHARAN
SAVITA
Uttar Pradesh
262701
00001201060600050739
30.00 20-AUG-2014
SAVITA JHA
VACHASPATI JHA
Uttar Pradesh
262701
0000IN30105510543484
240.00 20-AUG-2014
SHIV KUMAR NEERAJ
LATE SHRI ROOPAM
LAL
Uttar Pradesh
262701
00001201060600027173
15.00 20-AUG-2014
SURENDRA SINGH
AJMANI
ANITA TRIVEDI
NA
Uttar Pradesh
262701
0000IN30112715050305
102.00 20-AUG-2014
Uttar Pradesh
262802
00001201060600065038
60.00 20-AUG-2014
DILIP KUMAR GUPTA
MUNNA LAL GUPTA
Uttar Pradesh
262802
0000IN30311610035966
30.00 20-AUG-2014
PREM KISHORE
MISHRA
GARGI DIN MISHRA
Uttar Pradesh
262802
0000IN30311610074659
60.00 20-AUG-2014
RAJESH NARAIN
PURWAR
PREM NARAIN
PURWAR
RAJESH MEDICAL STORE GOLA Uttar Pradesh
LAKHIMPUR
262802
0000IN30155720286282
42.00 20-AUG-2014
SHREE SHASHI KANT
TRIVEDI
C/O RAM ASREY SAVITA RAJA
JI PURAM-KHERI ROAD BEHIND
MEHWA HOUSE LAKHIMPURKHERI
228 SAHAPURA KOTHI
LAKHIMPUR KHERI
HOUSE NO-48 SHREE RAM
NAGAR (BARKHERWA)
LAKHIMPUR KHERI
H NO 169 PUNJABI COLONY
LAKHIMPUR KHERI
MOHALLA- KUMHARAN TOLA
BEHIND GOUSHALA GOLA
GOLA GOKARANATH
KHU MARAN TOLA (SABJI
MANDI ROAD WARD NO.-3)
GOLA GOKARANNATH
LAKHIMPUR KHERI U P
MOH TRIRATH STATION ROAD
NEAR PILIBHIT DHARAMSHALA
GOLA GOKARAN NATH KHERI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAMESH CHANDRA
JAISWAL
SUMAN PURWAR
SHREE RAM JAISWAL
280 KUMHARAN TOLA WARD
NO.2 LAKHIMPUR KHERI
C/O RAJESH MEDICAL STORE
LAKHIMKPUR ROAD GOLA
GOKERAN NATH KHEERI
Uttar Pradesh
262802
0000IN30311610053679
30.00 20-AUG-2014
Uttar Pradesh
262802
0000IN30155720286274
60.00 20-AUG-2014
LOKESH KUMAR
ARORA
Ashish Phulera
MR GYAN CHAND
ARORA
R P Phulera
Uttar Pradesh
262902
00001203270000054966
60.00 20-AUG-2014
Uttarakhand
263002
0000IN30009510987227
42.00 20-AUG-2014
Mohan Chandra Pande
Laxmi Datt Pande
Uttarakhand
263002
0000IN30009510494337
102.00 20-AUG-2014
BISHAN SINGH
BUDHIYAL
SRI DAN SINGH
BUDHIYAL
Uttarakhand
263139
00001201910600002314
120.00 20-AUG-2014
NARENDRA KUMAR
YADAV
SIYARAM SINGH
YADAV
Uttarakhand
263139
00001202760100034017
30.00 20-AUG-2014
Puran Chandra Lohani
Bachi Ram Lohani
Uttarakhand
263139
0000IN30009510364423
42.00 20-AUG-2014
RENU AGARWAL
WO SRI PRAVEEN
KUMAR AGARWAL
Uttarakhand
263139
00001202760100041723
45.00 20-AUG-2014
SAMEER TANDON
SRI BRIJMOHAN
TANDON
RAMAKANT PANDE
JANTA STORE MELA SINGH
CHOWK PALIA KALAN
C/o. Sanjeev Sah Basanti Prem
Niwas Tallital NAINITAL
Prim Rose Cottage Tallital
NAINITAL
VILL- NANDPUR (HARIPRIYA
NAGAR) P.O- KATHGHARIA
HALDWANI
IV/2, JAMRANI COLONY
DAMUADUNGA KATHGODAM
HALDWANI
C/o Jagmohan Joshi Vill Talla
Lohariyasal, Unchapul Post
Kathgharia Nainital
8/477 SHEELA NIWAS MUNGALI
GARDEN RAMPUR ROAD
HALDWANI
ANAND BHAWAN BADRIPURA
HALDWANI
USHA ROOPAK AWAS SAMETI
OPP DEEPTI PUBLIC SCHOOL
HANUMAN MANDIR, HALDWANI
NAINITAL, UTTARANCHAL
Uttarakhand
263139
00001201910600001213
90.00 20-AUG-2014
Uttarakhand
263139
0000IN30223610958489
12.00 20-AUG-2014
YOGITA PANDE
RAJESH NARAIYAN
PURWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jasvinder Singh
Chandhok
M Singh
C/o. Summit Tikkoo Tikkoo
Uttarakhand
Modern School Nainital Road,
Near Janata Banquet HALDWANI
263141
0000IN30009510370405
102.00 20-AUG-2014
DURLABH SINGH
SANDHU
MUKHTIAR SINGH
Uttarakhand
263148
0000IN30120910056002
42.00 20-AUG-2014
MANOJ ARORA
O P ARORA
Uttarakhand
263153
0000IN30105510235738
42.00 20-AUG-2014
RATAN LAL ARORA
LATE SHRI DESH
BANDHU ARORA
VILL. - MALPUR POST UTRASIA VIA - KICHHA U. S.
NAGAR (U.P.)
GOVIND ROAD RUDRAPUR U.
S. NAGAR (U. A. )
514/4, CIVIL LINES RUDRAPUR
U. S. NAGAR (UTTRANCHAL)
Uttarakhand
263153
0000IN30105510128577
60.00 20-AUG-2014
SATISH KUMAR
OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO. Uttarakhand
KHANPUR U S NAGAR
JAI RAM BANSAL
AGM 24 GALLA MANDL
Uttarakhand
RUDRAPUR NAINIYAL
263153
0000IN30105510316984
60.00 20-AUG-2014
263153
00001202990000299227
9.00 20-AUG-2014
SHIV KUMAR BANSAL
First Name
Father/Husband First
Name
AMJAD ALI ANSARI
State
PINCode Folio Number of Securities
Uttar Pradesh
271001
00001201910100244230
60.00 20-AUG-2014
Uttar Pradesh
271001
0000IN30051310882754
162.00 20-AUG-2014
Uttar Pradesh
271001
00001201090400033973
15.00 20-AUG-2014
Uttar Pradesh
271001
00001201910100280569
30.00 20-AUG-2014
DINESH KUMAR
GUPTA
MANJU TANDON
KABIR AHMED ANSARI OFFICE OF DESTO, VIKAS
BHAWAN GONDA
HAIDER MEHDI KHAN A K AUTO ENGINEERING CO
OPPOSITE TO CIVIL LINES
POST OFFICE KUCHERY ROAD
GONDA
LATE SRI J P
243, MALVIYA NAGAR, GONDA
SRIVASTAVA
SURYA LAL PANDEY
SHIVPURI COLONY, BEHIND
IRRIGATION DEPARTMENT
GONDA
RAGHUNATH PRASAD 108 RAJENDRA NAGAR GONDA
GUPTA
U.P.
MANOJ TANDON
123 RADHA KUND GONDA U P
Uttar Pradesh
271001
0000IN30311610010255
75.00 20-AUG-2014
Uttar Pradesh
271001
0000IN30311610004775
30.00 20-AUG-2014
RAJ KUMAR GUPTA
RAM GOPAL
Uttar Pradesh
271001
0000IN30051310956232
30.00 20-AUG-2014
Uttar Pradesh
271001
0000IN30155720281205
90.00 20-AUG-2014
Uttar Pradesh
271001
0000IN30311610042588
15.00 20-AUG-2014
Uttar Pradesh
271001
0000IN30051310516177
90.00 20-AUG-2014
RAM KUMAR KOTHI BAHRAICH Uttar Pradesh
ROAD GONDA U P
271001
0000IN30311610041547
90.00 20-AUG-2014
ARIF MEHDI KHAN
ARUN KUMAR
SRIVASTAVA
AYODHYA NARESH
PANDEY
RAJAN KUMAR VERMA LATE UDAY SHANKER
PRASAD
RAJNISH SAINI
RAM CHANDRA SAINI
SADHU RAM
SURESH CHANDRA
SAINI
JYOTI CHAWALA
LATE SRI
VISHWANATH
SANT RAM SAINI
Address
H NO 63 MAKARTHI GANJ
GONDA U P
MANAGER, R B B ALLAHABAD
BANK GONDA
RAM KUMAR KOTHI BAHRAICH
ROAD GONDA U P
287 PATEL NAGAR GONDA
SANJEEV KUMAR
CHAWALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1089 GIRDA GONDA KOTWALI
NAGAR GONDA DIST GONDA (
UP)
MURARI LAL KAUSHAL RAM KUMAR KAUSHAL JHANJHRI BLOCK BUDHAI
PURWA GONDA
MOHD JAMAL KHAN
MOHD YUSUF KHAN
AT BAGGI ROAD PO DEORIA
ALAWAL DIST GONDA U P
SUMIT KUMAR GUPTA SHRI RAJ KUMAR
SUBHASH NAGAR,MANKAPUR
GUPTA
C/O GUPTA KIRANA STORE
GONDA
Uttar Pradesh
271002
0000IN30311610049502
3.00 20-AUG-2014
Uttar Pradesh
271002
0000IN30155720330154
42.00 20-AUG-2014
Uttar Pradesh
271061
0000IN30051310745535
42.00 20-AUG-2014
Uttar Pradesh
271302
0000IN30155720801567
42.00 20-AUG-2014
JANKI PRASAD
RAM MILAN
RANIJOT MASKANWA GONDA
Uttar Pradesh
271305
0000IN30051310998844
30.00 20-AUG-2014
SURESH KUMAR
GUPTA
SHIV KUMAR GUPTA
271305
00001201910100240918
33.00 20-AUG-2014
DEVENDRA KUMAR
MITTAL
SHRI CB MITTAL
VILL & POST-RANIJOT
Uttar Pradesh
MASKANWA BAZAR DISTGONDA MASKANWA
B185 ITI TOWNSHIP MANKAPUR Uttar Pradesh
MANKAPUR GONDA
271308
0000IN30133019382027
60.00 20-AUG-2014
First Name
Father/Husband First
Name
DEVI PRAKASH GUPTA NA
DURGA PRASAD RAI
PREM LATA RAI
SANDHYA SAXENA
LATE SHRI KALP NATH B 528 SANCHAR VIHAR ITI
Uttar Pradesh
RAI
TOWNSHIP MANKAPUR DISTT
GONDA UP
RAM SHABED RAI
DHG 9 SANCHAR VIHAR ITI
Uttar Pradesh
TOWNSHIP MANKAPUR GONDA
271308
0000IN30133018452576
30.00 20-AUG-2014
271308
0000IN30133019084770
30.00 20-AUG-2014
A B SAXENA
Uttar Pradesh
271308
0000IN30155721160749
60.00 20-AUG-2014
Uttar Pradesh
271308
0000IN30088814188607
102.00 20-AUG-2014
Uttar Pradesh
271404
0000IN30051310882470
60.00 20-AUG-2014
Uttar Pradesh
271502
0000IN30311610042166
30.00 20-AUG-2014
Uttar Pradesh
271502
0000IN30311610041555
30.00 20-AUG-2014
Uttar Pradesh
271504
0000IN30133018847610
60.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30133018284198
42.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30133019884691
60.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30105510566164
45.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30133018220554
60.00 20-AUG-2014
Uttar Pradesh
271801
00001203270000141721
120.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30266210043456
90.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30155720000484
60.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30051311503132
180.00 20-AUG-2014
Uttar Pradesh
271801
00001203270000012539
75.00 20-AUG-2014
ABDUL GANI
ONKAR NATH DIXIT
HARIHAR DUTT DIXIT
RAJESH KUMAR
OM PRAKASH
RASTOGI
RASTOGI
ABDUL SARDAR KHAN ABDUL SATTAR KHAN
DHANANJAY KUMAR
AGRAWAL
DR MAHESH KUMAR
AGRAWAL
GAGAN DEEP SINGH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 20-AUG-2014
JALEEL AHMAD
CVK VARMA
Amount
Due(in Rs.)
0000IN30112715383104
WAHID
BRAHM PRAKASH
SHARMA
BRIJESH SINGH
PINCode Folio Number of Securities
271308
SHARIF MOHAMMED
ANJU VERMA
State
C\O J K SRIVASTAVA Q NO AUttar Pradesh
457 SANCHAR VIHAR COLONY
ITI LTD MANKAPUR GONDA UP
VINOD KUMAR VERMA GP VERMA
ANEETA TEKARIWAL
Address
C-21, SANCHAR VIHAR ITI LTD
MANKAPUR GONDA
A 142 ITI MANKAPUR DISTT.GONDA GONDA
C/O MARIYAM VILL KATELA
POST MALAV PARASPOR
GONDA U P
MOH. BALUGANJ COLONEL
GANJ GONDA U P
MOH. BALUGANJ COLONEL
GANJ GONDA U P
POST PARASPUR GONDA
MOH NAZIRPURA KOTWALI
NAGAR BAHRAICH
ANIL KUMAR
STATION ROAD DISTT
TEKARIWAL
BAHRAICH
MK VERMA
166 RAIPUR RAJA BAHRAICH
(UP)
LATE SURAJ BALI
DEV OFFICER LIC OF INDIA
SHARMA
CHAWANI BAZAR BAHRAICH
MR RAM SHANKAR
H. NO-204 SUFI PURA BHUWAN
SINGH
KI BAGH BAHRAICH
C VENKETESHWAR
574 KANOONGOPURA (NORTH)
VARMA
HOSPITALROAD BAHRAICH
(U.P.)
MR AGRAWAL
SRAWASTI ENTERPRISES
125/02, CHHAWANI BAZAR
BAHRAICH
MADAN LAL AGRAWAL C/O MAHESH CLINIC
CHHAWANI BAZAR BAHARAICH
UP
SRI MANJEET SINGH
HANUMAN PURI COLONY
STATION ROAD BAHRAICH
First Name
Father/Husband First
Name
Address
GAGAN DEEP SINGH
SARDAR MANJEET
SINGH
655 NAWAGARHI NEAR POLICE Uttar Pradesh
LINE PARADE GROUND
BAHARAICH UTTAR PRADESH
RAM KRISHNA
SRIVASTAVA
SRI DEVI SARAN
SRIVASTAVA
RENU KHANNA
ASHOK KUMAR
KHANNA
SATYA PRAKASH
SINGH
SHAILENDRA KUMAR
AGRAWAL
MAN RAJ SINGH
SHAILENDRA
TRIPATHI
SUMIT KUMAR
KHANNA
SRI KAMLA KANT
TRIPATHI
MRKRISHNA MOHAN
KHANNA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30051312456002
75.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30133018517109
90.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30133017249492
102.00 20-AUG-2014
Uttar Pradesh
271801
00001203270000045900
30.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30266210024969
102.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30155720504706
90.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30155720404790
42.00 20-AUG-2014
Uttar Pradesh
271801
00001201060600058607
30.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30018312640707
42.00 20-AUG-2014
Uttar Pradesh
271801
0000IN30155720299851
90.00 20-AUG-2014
C\O RAM SWAROOP ANIL
Uttar Pradesh
KUMAR STATION ROAD GULAM
ALI PURA BAHRAICH
C/O TRUST INVESTMENT
Uttar Pradesh
SERVICES 17 PADMA MARKET
BAHRAICH UP
C/O M.K. SUPPLIER SHOP NO. 6 Uttar Pradesh
OPP. CONGRESS BHAWAN
STEEL GANJ TALAB BAHRAICH
271801
0000IN30133018394427
30.00 20-AUG-2014
271801
0000IN30133018675095
42.00 20-AUG-2014
271801
0000IN30133018516995
420.00 20-AUG-2014
SUFIPURA DEHAT KOTWALI
Uttar Pradesh
BAHRAICH
AGRAWAL PROVISION STORES Uttar Pradesh
CHOWK BAZAR BAHRAICH (UP)
271801
0000IN30133018223310
120.00 20-AUG-2014
271801
0000IN30055610001656
30.00 20-AUG-2014
H.NO-44 SHAKHIYA PURA
BAHRAICH
H.NO: 65 MOH. GUDRI NEAR
JAMA MASJIT BEHRAICH
Uttar Pradesh
271801
00001203270000129351
6.00 20-AUG-2014
Uttar Pradesh
271801
00001203270000006774
42.00 20-AUG-2014
H NO 216 NEAR LAL KOTHI
BASHIRGANJ BAHRAICH UP
INDU SINGH
MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA
SINGH
PURWA JAIL ROAD BAHRAICH
(U.P.)
JAVED HUSAIN
SRI SHARAFAT ALI
MOHALLA- CHANDPURA
BAHRAICH
KANTI SRIVASTAVA
RK SRIVASTAVA
382 KANOONGOPURA NORTH
BAHRAICH UTTAR PRADESH
KAUSHAL KUMAR
LATE P N SRIVASTAVA 71 CIVIL LINES RAI PUR RAZA
SRIVASTAVA
92 IN FRONT OF
TAPRAHAKOTHI BAHRAICH
LALLU SINGH
SANGAM LAL
LALLU BARTAN BIKRETA
CHOWK BAZAR BAHRAICH
MAHESH KUMAR
SALIG RAM
SHRI JANKI ENTERPRISES
GUPTA
GUDRI BAHRAICH
MANOJ KUMAR KHARE SHYAM LAL KHARE
C O SHYAM LAL SONS QAZI
PURA BAHRAICH CHOWK
BAZAR BAHRAICH UTTAR
PRADESH
MOHAMMAD TARIQ
SRI QAMAR AHMED
CHEEP CLOTH HOUSE STEEL
QAMAR
GANJ TALAB BAHRAICH
M C TEKARIWAL
PINCode Folio Number of Securities
271801
HARI MOHAN SAXENA K G SAXENA
NILESH TEKARIWAL
State
First Name
Father/Husband First
Name
ANIL KUMAR SHUKLA
S P SHUKLA
State
PINCode Folio Number of Securities
Uttar Pradesh
271865
0000IN30155720370326
102.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
271875
271875
0000IN30155721588944
0000IN30266210047459
210.00 20-AUG-2014
12.00 20-AUG-2014
Uttar Pradesh
271875
0000IN30155720366506
102.00 20-AUG-2014
Uttar Pradesh
271875
0000IN30133018223336
42.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30055610301250
75.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30177410437896
42.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30177410479701
30.00 20-AUG-2014
URBAN CO -OPERATIVE BANK
LTD HOSPITAL CHAURAHA
BASTI
LATE SRI PRAMATAMA BEHIND KOTWALI SHIVA
PRASAD SHUKLA
COLONY BASTI
Uttar Pradesh
272001
0000IN30055610329976
42.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30055610312099
150.00 20-AUG-2014
RAM DUTT PANDEY
SRI ISHWAR DUTT
PANDEY
Uttar Pradesh
272001
00001203270000007438
75.00 20-AUG-2014
RAMESH CHANDRA
DUBEY
RASHMI SRIVASTAVA
SRI RAM CHARITRA
DUBEY
LAL JI PRASAD
SRIVASTAVA
SRI RAM SWAROOP
Uttar Pradesh
272001
0000IN30055610278236
6.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30058910185428
6.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30055610307855
15.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30055610318314
300.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30055610321879
15.00 20-AUG-2014
Uttar Pradesh
272001
0000IN30055610345473
60.00 20-AUG-2014
Uttar Pradesh
272002
0000IN30058910168530
42.00 20-AUG-2014
Uttar Pradesh
272002
0000IN30055610020992
6.00 20-AUG-2014
ANAND KUMAR LATH
RAM CHANDAR SAHU
SANJAY GOEL
ALLAHABAD BANK INNAYAT
NAGAR FAIZABAD
KAILASH NATH LATH
RISHI BHUMI RISIA BAHRAICH
BHAWANI PARSAD
MOHALLA RISHI BHOOM P.O.
RISIA DISTT. BAHRAICH UTTAR
PRADESH
POORAN CHAND GOEL INDRA NAGAR RISIA BAHRAICH
UMA SHANKAR GUPTA RAM SAHAY
ANJANA SRIVASTAVA
BEDA TRIPATHI
NEELAM MISHRA
NEERAJ AGARWAL
PRAMOD KUMAR
SHUKLA
SANJEEV KUMAR
CHAUDHARY
SATYA PRAKASH
SINGH BAGHEL
SATYA RAM
Address
SUDHIR KUMAR
SRIVASTAVA
BALDEV PRASAD
TRIPATHI
VIDHAN CHANDRA
MISHRA
H NO 234 VILL GAMBHIRWA
BAZAR TEPARAHA AANSH PO
RAIPUR RISIA BAHRAICH
MAHARI KHAWAN GANDHI
NAGAR BASTI
CHANDRA COLONY GANDHI
NAGAR BASTI
JAI PURWA GADGODIA GANDHI
NAGAR PO/ DIST BASTI
SRI BRIJ KISHORE
AGARWAL
SRI FBSBAGHEL
LATE SRI RAM JEET
SEEMA GUPTA
SHRI KMGUPTA
BAIDYA NATH
AGRAWAL
NAGAR MAL
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA
RAM
603 , RAM BAGH MAHARI
KHAWAN GANDHI NAGAR
BASTI
PIKAURA BUX GANDHI NAGAR
BASTI
M S COTTAGE SAKETPURI
MADWA NAGAR BASTI U P
ELECTRICITY DISTRIBUTION
CIRCLE BASTI
RAUTA CHAURAHA GANDHI
NAGAR BASTI
KHIRI GHAT NANAK NAGAR
GANDHI NAGAR BASTI
2145/08 NEAR SADAR BLOCK
BASTI
C/O MANOJ VASTRALAYA
BANSI ROAD PANDEY BAZAR
PURANI BASTI BASTI UTTAR
PRADESH
TRIPATHI CONSULTANTS
OPP.DISTRICT HOSPITAL BASTI
POST ,PURANIBASTI .
DIS.BASTI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KANCHAN SINGH
SRI GPSINGH
NISHAT PARVEEN
IQBAL AHMAD KHAN
T-39 B N. E. RAILWAY COLONY Uttar Pradesh
BASTI
W/O DR. IQBAL AHMAD KHAN M Uttar Pradesh
- 47, NE RAILWAY COLONY
PURANI BASTI BASTI U P
OM PRAKASH
MADHESHIYA
PRAMOD KUMAR
AGRAWAL
PREMAVATI MISHRA
LATE MOTI RAM
PANDAY BAZAR MALIDAWAL
ROAD PURANI BASTI BASTI
MOHAN LAL AGRAWAL C/O MOHAN VASTRALY PURANI
BASTI BASTI U P
SANKATA PRASAD
NEAR MAHAKALI MANDIR
MISHRA
RAILWAY STATION ROAD
PURANI BASTI BASTI - U.P.
RAJENDRA KUMAR
BISHAMBHAR LAL
NAI BAZAR BASTI
BATAWAL
BATAWAL
RAM BILAS GUPTA
LATE SHRI RAJBANS
POST-GAUR DISTT- BASTI
GUPTA
RAM MILAN
RAM AWADH
MOTI NAGAR SANT KABIR
NAGAR SANT KABIR NAGAR
DISTT SANT KABIR NAGAR
MALTI PANDEY
RAJENDRA PRASAD
VILL- MANJHARIYA POSTPANDEY
KATAYA VIA NAGAR BAZAR
BASTI
ABDUL KALAM
LATE DHUREY
H. NO.-523 MOHALLA-JATEPUR
DAKSHINI TOWN
DHARAMSHALA BAZAR
GORAKHPUR
AJAY KUMAR JAISWAL ISHWAR CHANDRA
48 B JATEPUR NORTH
JAISWAL
HARHARWA ROAD
GORAKHPUR
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
SHIVAY COMPLEX CINEMA
ROAD GORAKHPUR UP
AMIT KEDIA
D P KEDIA
S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY OPP
INDRALOK CI NEAR VIJAY
CHAURAHA GAS GODAM GALI
GORAKHPUR
AMIT KUMAR VERMA AJIT KUMAR VERMA
KRISHNA NAGAR PRIVATE
COLONY H.NO. 437/K INFRONT
OF SHARMA TANT HOUSE
GORAKHPUR
ANUPAMA GUPTA
NAND KISHORE
21 HUMANYUPUR SOUTH
JAISWAL
INFRONT OF KRISHNA
MADAIYA GORAKHPUR
ARCHANA GUPTA
SANTOSH KUMAR
HUMAYUN PUR NORTH CHOWK
VAISH
VAISH VAISH BHAWAN
GORAKHPUR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
272002
0000IN30055610311714
168.00 20-AUG-2014
272002
0000IN30058910180080
75.00 20-AUG-2014
Uttar Pradesh
272002
0000IN30155710540071
30.00 20-AUG-2014
Uttar Pradesh
272002
0000IN30058910190659
51.00 20-AUG-2014
Uttar Pradesh
272002
0000IN30055610281710
30.00 20-AUG-2014
Uttar Pradesh
272002
00001304140000537631
135.00 20-AUG-2014
Uttar Pradesh
272163
0000IN30055610289283
21.00 20-AUG-2014
Uttar Pradesh
272175
0000IN30311610034464
33.00 20-AUG-2014
Uttar Pradesh
272302
0000IN30155720089798
60.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155720684595
42.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30133020086478
30.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30133018818032
18.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30202534030363
300.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30133017981185
15.00 20-AUG-2014
Uttar Pradesh
273001
00001202990003909899
90.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155721100213
42.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
ASHA RANI SHUKLA
SHRI D S SHUKLA
273001
0000IN30133018677898
165.00 20-AUG-2014
BANDANA JAISWAL
DLIP KUMAR JAISWAL
273001
0000IN30155720554250
42.00 20-AUG-2014
BHAWNATH MANI
TRIPATHI
PRASSHAT MANI
TRIPATHI
SHUKLA INVESTMENT M P
Uttar Pradesh
BUILDING GOLGHAR
GORAKHPUR UP
18-A, NATHMALPUR NAYA GAO Uttar Pradesh
ROAD GORAKHNAT
GORAKHPUR
ASAWAMEDH NAGAR SHIVPURI Uttar Pradesh
COLONY GORAKHPUR
273001
00001304140000086461
687.00 20-AUG-2014
BIMLA RANJAN
RAJ MANGAL
273001
0000IN30112716529935
75.00 20-AUG-2014
DHIRENDER PRATAP
SINGH
SARVJEET SINGH
B 13 PARK ROAD GORAKHPUR Uttar Pradesh
UP
LATA BHAWAN AZAD N CHOWK Uttar Pradesh
RUSTAMPUR GORAKHPUR
273001
00001202990003596356
54.00 20-AUG-2014
DR CHOUSAN
CHAIN NOFA
Uttar Pradesh
273001
00001201060000357116
24.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155720895488
300.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30133018854692
18.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155721814974
60.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30112715431071
42.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30133019567826
30.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30051313329255
15.00 20-AUG-2014
G-67, PHASE-IV RAPTINAGAR
Uttar Pradesh
PO CHARGANWA GORAKHPUR
273001
0000IN30155721100308
102.00 20-AUG-2014
C/O MAHIMA DUTT DUBEY
Uttar Pradesh
SHASTRI NAGAR BETIA HATA
GORAKHPUR
C/O SAVITRI DEVI DILEZAKPUR, Uttar Pradesh
C/127/4 DHARAMSHALA POST
OFFICE GORAKHPUR
273001
0000000000C2M0000280
882.00 20-AUG-2014
273001
0000IN30155721844565
HANUMAN DAS
JAI KARAN SINGH
KALI SHANKER
PRASAD
KAMAL JAISWAL
KAMALA TRIPATHI
KUMUD GUPTA
LAL BIHARI PRASAD
710-A BINDBASNI NAGAR NEAR
U-T-I OFFICE SADAR KOTWALI
GORAKHPUR
LATE LAKHAN LAL
MOH- SHEIKHPUR POSTGEETA PRESS H.N.-C/155/312
GORAKHPUR
LATE SRI PALKU
SHIVOY COMPLEX CINEMA
SINGH
ROAD GORAKHPUR UP
LATE LAXMI NARAIN
HARE KRISHANA STEELS 106,
CIVIL LINES CINEMA ROAD
GORAKHPUR
NA
THE NEW INDIA ASSURANCE
CO LTD SUMER SAGAR,
GORAKHPUR
RAM PRAKAT TRIPATHI C/O R P TRIPATHI NORTH GATE
ROAD OF SENTPAL SCHOOL
ON MEDICAL ROADVILL
MOGALHA PO JHUNG
GORAKHPUR
RAM RATAN VERMA
Q NO 8/A RAILWAY DIARY
COLONY CHOWK GORAKHPUR
GORAKHPUR UTTAR PRADESH
SRI BANSHI
M BRIJENDRA KUMAR SRI RAM NAIN MANI
MANI TRIPATHI
TRIPATHI
MAHENDRA PRAKASH LATE RAM PRASAD
KASHYAP
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6.00 20-AUG-2014
First Name
Father/Husband First
Name
MAKSUDAN SHARMA
BAIJHNATH SHARMA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NATHLAMPUR NIKAT M P
Uttar Pradesh
POLITECHNIC GORAKHPUR
UTTAR PRADESH
PRAMOD KUMAR
C/O PRAMOD TIBREWAL H. NO.- Uttar Pradesh
TIBERWAL
206-K PUDIRLPUR GOLGHAR
GORAKHPUR
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI
Uttar Pradesh
MAURYA
KAPTANGANJ KUSHINAGAR
SRI RAM BARAI PD
C/O SHIVAM MEDICAL STORE Uttar Pradesh
CHAURASIA
RAM JANKI NAGAR
BASARATPUR GORAKHPUR
JAWAHAR LAL VERMA RAM JANKINAGAR,
Uttar Pradesh
BASARATPUR, GORAKHPUR,
UTTAR PRADESH
SH KAMLESHWAR
W/O KAMLESHWAR PANDEY C- Uttar Pradesh
PANDEY
102/956 MOHADDIPUR
GORAKHPUR
RIAZ AHMAD
MANAGER, PUNJAB NATIONAL Uttar Pradesh
BANK RCC BACK OFFICE BANK
ROAD GORAKHPUR
273001
0000IN30051313599947
30.00 20-AUG-2014
273001
0000IN30155710936871
30.00 20-AUG-2014
273001
0000IN30155721129502
42.00 20-AUG-2014
273001
0000IN30155720981872
30.00 20-AUG-2014
273001
0000IN30226911770920
15.00 20-AUG-2014
273001
0000IN30155720528944
102.00 20-AUG-2014
273001
0000IN30155720362199
30.00 20-AUG-2014
NEETA GUPTA
NA
273001
0000IN30155721128649
60.00 20-AUG-2014
OM PRAKASH DUBEY
PARAS NATH DUBEY
Uttar Pradesh
273001
0000IN30133020058300
30.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155720632826
42.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
273001
273001
0000IN30155720823772
0000IN30155720823764
42.00 20-AUG-2014
42.00 20-AUG-2014
Uttar Pradesh
273001
00001202990003023966
15.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155720595430
42.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30202534077133
42.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30133019519713
75.00 20-AUG-2014
MAMTA TIBREWAL
MANISH CHAND
MAURYA
MANOJ KUMAR
CHAURASIA
MANOJ KUMAR
VERMA
MAYA PANDEY
MOHD NASEEM
POONAM SRIVASTVA
PRAMOD KUMAR
PRAMOD KUMAR
PRASHANT CHAWLA
PREM CHANDRA
SHARMA
PROTOUL KUMAR
LAHIRI
PURNIMA SHUKLA
ADYA NIWAS MIAN BAZAR
Uttar Pradesh
HATTI MAISTHAN GORAKHPUR
SUGAR MILL SARDAR NAGAR
GORAKHPUR
MR JAGDEESH
AG-03,G.D.A FLAT , RLY
NARAIYAN SRIVASTVA STATION ROAD NEAR
IRRIGATION GUEST HOUSE
GORAKHPUR
GOPAL LAL
ALI NAGAR GORAKHPUR
GOPAL LAL
C/O JANTA VASTRA KENDRA
CHARAN LAL CHOWK ALI
NAGAR GORAKHPUR
DEVENDER KUMAR
E/26 CHAWLA SADAN PHASE 4
CHAWLA
RAPTI NAGAR GORAKHPUR
GORAKHPUR
LATE SRI SUBEDAR
HOUSE NO 57-A MOH KALEPUR
SHARMA
BEHIND SALES TAX OFFICE
GORAKHPUR
LATE DR KEDAR
LAHIRI NIWAS BANK ROAD
LAHIRI
GORAKHPUR
SHREE MISHRA
SRI RAM MEDICAL RES
CENTRE 26 N ROAD KASIA
ROAD GORAKHPUR
First Name
Father/Husband First
Name
RADHEY SHYAM
RAMESHWAR PRASAD R/ CE/ 17/ JUDGES COMPOUND Uttar Pradesh
BETIAHATA GORAKHPUR
273001
00001202990003967421
42.00 20-AUG-2014
RAJEEV KUMAR
ANAND
RAJENDRA PRASAD
SINGH
KISHORI LAL ANAND
Uttar Pradesh
273001
00001202990003245025
30.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155720139659
180.00 20-AUG-2014
RAJESH KUMAR
SINGH
RAJGRIHI SINGH
Uttar Pradesh
273001
0000IN30112716841358
60.00 20-AUG-2014
RAMESH KUMAR
LAKSHMI PRASAD
CHAURASIA
Uttar Pradesh
273001
00001202290000179672
30.00 20-AUG-2014
RICHA GUPTA
NA
273001
0000IN30155710034218
102.00 20-AUG-2014
ROHINI PRAKASH
SHARMA
TIKA RAM SHARMA
C/O DR O N GUPTA BILANDPUR Uttar Pradesh
GORAKHPUR
C-138 DIVYA NAGAR COLONY Uttar Pradesh
SPO - KHORABAR GORAKHPUR
273001
0000IN30155720143456
72.00 20-AUG-2014
S C VAISH
B R VAISH
Uttar Pradesh
273001
0000IN30155720894784
42.00 20-AUG-2014
SAMIULLAH
TAIYAB ALI
Uttar Pradesh
273001
0000IN30133018596715
54.00 20-AUG-2014
SARWAT KAMAL
KAMAL
Uttar Pradesh
273001
00001201320000505351
30.00 20-AUG-2014
SHISHADRI PATHAK
ARVIND KM PATHAK
Uttar Pradesh
273001
0000IN30133018834116
42.00 20-AUG-2014
SMT SUDHA SINGH
SHARVAN KUMAR
SINGH
60, KAWA BAGH RAILWAY
OFFICERS COLONY
GORAKHPUR
M S I INTER COLLEGE
GORAKHPUR
ZAFRA BAZAR SABZI MANDI
GORAKHPUR
VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
C/O SARVAN KUMAR SINGH
RAVINDRA BHAWAN HANUMAN
MANDIR ROAD,BETIA HATA
GORAKHPUR
Uttar Pradesh
273001
0000IN30155720118000
42.00 20-AUG-2014
SRI KANT GUPTA
LATE BHAGWAN DAS
Uttar Pradesh
273001
0000IN30202534091985
42.00 20-AUG-2014
SUDHA VERMA
RAVI PRATAP VERMA
Uttar Pradesh
273001
0000IN30155711089460
42.00 20-AUG-2014
SUNITA VERMA
RAMESH CHANDRA
VERMA
LATE K D MISHRA
406, KRISHNA NAGAR PVT
COLONY BASHRATPUR
GORAKHPUR
728 A RAJENDRA NAGAR
COLONY EAST GORAKHNATH
GORAKHPUR
456 ARYA SAMAJ MANDIR
BUXIPUR GORAKHPUR
CA/133-A, DAKSHINI BETIA
HATA NEW SHIVPURI COLONY
GORAKHPUR
H.NO.C/137/27 MOHALLA ISLAM
CHAK GORAKHPUR
Uttar Pradesh
273001
0000IN30133019865132
60.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30155720103518
60.00 20-AUG-2014
Uttar Pradesh
273001
00001201090001635427
60.00 20-AUG-2014
SYAMANTAK MANI
MISHRA
TAJWAR JAHAN
BECHAN SINGH
MAHMOOD AHAMD
ANSARI
Address
H NO 44 C/6 PADLEYAGANJ
GORAKHPUR
C/O UNION BANK OF INDIA
GORAKHPUR MAIN BRANCH
GOLGHAR GORAKHPUR
C/O SHRI RAJ GRIHI SINGH
CIVIL LINE 10 PARK ROAD
MAHINDRA & MAHINDRA
FINANCIAL, GORAKHPUR UP
HOUSE NO 321 DILEJAKAPUR
KOTWALI GORAKHPUR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIKASH AGARWAL
MAHENDRA KUMAR
AGARWAL
S O MAHENDRA AGRAWAL H
Uttar Pradesh
NO 125 BETIA SADAN GITA
VATIKA SHAHPUR GORAKHPUR
273001
0000IN30021412796881
150.00 20-AUG-2014
VINOD KUMAR
SRIVASTAVA
LATE HARISH
CHANDRA
SRIVASTAVA
LATE S B LAL
SRIVASTAVA
LATE RAJENDRA
SINGH
O P SRIVASTAVA
0798-C, MEENA KUNJ ASHOK
NAGAR COLONY
HUMAYUNPUR GORAKHPUR
BLUE DART SHAHI MARKET
GORAKHPUR UP
MIG 66, RAPTI NAGAR PHASE 1
GORAKHPUR
S/O O P SRIVASTAVA H NO 549
A GANGA NAGAR P O
AROGYAMANDIR GORAKHPUR
Uttar Pradesh
273001
0000IN30155721071662
42.00 20-AUG-2014
Uttar Pradesh
273001
0000IN30202534099794
42.00 20-AUG-2014
Uttar Pradesh
273003
0000IN30155720643867
12.00 20-AUG-2014
Uttar Pradesh
273003
0000IN30133018566535
90.00 20-AUG-2014
SANJAY KUMAR
SRIVASTAV
SATISH CHANDRA
SRIVASTAV
52 HARIDWAR PURAM PHASE II Uttar Pradesh
POST AROGYA MANDIR
BASARATPUR GORAKHPUR
273003
0000IN30112716888668
42.00 20-AUG-2014
ARCHANA MISHRA
SURENDRA NATH
MISHRA
D/O SRI S N MISHRA
GHASIKATRA NEAR YATEEM
KHANA GORAKHPUR
H.NO.353/C ADARSH NAGAR
COLONY FIRST RIGHT LANE
BEHIND DURGA METAL
BASARATPUR GORAKHPUR
449 B RAM JANKI NAGAR
BASHARATPUR IN FRONT OF
DURGA MANDIR GORAKHPUR
Uttar Pradesh
273004
0000IN30155721100470
42.00 20-AUG-2014
Uttar Pradesh
273004
00001304140000086081
24.00 20-AUG-2014
Uttar Pradesh
273004
00001202990004021468
6.00 20-AUG-2014
Uttar Pradesh
273004
0000IN30133019987075
30.00 20-AUG-2014
Uttar Pradesh
273004
0000IN30051312882372
12.00 20-AUG-2014
Uttar Pradesh
273005
0000IN30155721787346
60.00 20-AUG-2014
Uttar Pradesh
273005
00001201060000697076
105.00 20-AUG-2014
Uttar Pradesh
273005
0000IN30155720786223
162.00 20-AUG-2014
YOGESH N
SRIVASTAVA
AWADHESH KUMAR
SINGH
MANISH PRAKASH
SRIVASTAVA
ARVIND KUMAR SINGH SURESH SINGH
MANOJ KUMAR
CHAURASIA
RAM PRAVESH
CHAURASIA
NANDITA MISHRA
BRIJESH KUMAR
MISHRA
421 RAM JANKI NAGAR
BASARATPUR WEST NEAR
GEETANJALI M HALL
GORAKHPUR
RAKESH KUMAR
BAIJNATH PRASAD
HOUSE NO 595 KRISHNA
MAURYA
NAGAR PRIVATE COLONY
BSARATHPUR GORAKHPUR
UTTAR PRADESH
PRADEEP KUMAR JAIN NAW RATAN MAL JAIN 177-D, JAIL ROAD
SAHAPUR(GEETA VATIKA)
GORAKHPUR
PRADEEP KUMAR JAIN NAWRATAN MAL JAIN JAIL ROAD SAHAPUR
GORAKHPUR
RAMESH KUMAR
SHREE HARI LAL
86 Q, SHYAM BIHAR COLONY
RAMRAIKA
RAMRAIKA
OPP SARAFA HOSPITAL
GOLGHAR GORAKHPUR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAILASH PRASAD
NAIK
JAGESHWAR PRASAD
NAIK
RAMESHWAR
SHARMA
SAILESH KUMAR RAI
Address
DHARUMPUR CROSSING
SHAHPUR PO GITA WATIKA
GORAKHPUR
BISHWANATH SHARMA 215/L, ADITYAPURI
DHARAMPUR NORTH PO-GITA
VATIKA GORAKHPUR
SHRI RAJESHWAR RAI 75-F, SAHYOG VIHAR COLONY
DHARAMPUR SHAHPUR POGEETA VATIKA GORAKHPUR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
273006
0000IN30048412546519
195.00 20-AUG-2014
Uttar Pradesh
273006
0000IN30155721128622
42.00 20-AUG-2014
Uttar Pradesh
273006
0000IN30155720727959
42.00 20-AUG-2014
273006
0000IN30051312814514
42.00 20-AUG-2014
SEEMA SINGH
SANJAY KUMAR MALL
H N 682 KRISHNA NAGAR
Uttar Pradesh
PRIVATE CLY BASARATUR
GORAKHPUR UTTAR PRADESH
SHEELA SINGH
AJEET KUMAR SINGH
Uttar Pradesh
273006
0000IN30112716887233
150.00 20-AUG-2014
Uttar Pradesh
273007
0000IN30133019630837
204.00 20-AUG-2014
Uttar Pradesh
273007
0000IN30155720466392
30.00 20-AUG-2014
Uttar Pradesh
273008
0000IN30155721771267
105.00 20-AUG-2014
Uttar Pradesh
273008
0000IN30155720280085
102.00 20-AUG-2014
Uttar Pradesh
273008
0000IN30051313315916
21.00 20-AUG-2014
Uttar Pradesh
273008
0000IN30155720892854
18.00 20-AUG-2014
Uttar Pradesh
273008
0000IN30155720987031
42.00 20-AUG-2014
Uttar Pradesh
273008
0000IN30133019071085
24.00 20-AUG-2014
Uttar Pradesh
273009
0000IN30155720470896
60.00 20-AUG-2014
F 107 BACK OF LITTLE FLOWER
SCHOOL SHAHPUR
GORAKHPUR
RAJENDRA BAHADUR LATE SHIVA HARAKH
C 65 FERTILISER
SINGH
SINGH
CORPORATION OF INDIA FCI
COLONY GORAKHPUR
GORAKHPUR
SEEMA PANDEY
RAJESH KUMAR
C-58, VIKAS NAGAR COLONY
PANDEY
POST- FERITLIZER FACTORY
GORAKHPUR
AMRAWATI DEVI
JAI PRAKASH
H NO-871, AVAS VIKAS COLONY
MAHADEO JHARKHANDI
GORAKHPUR
ASHUTOSH SINGH
DR YASHVEER SINGH S/O YASHVIK SINGH SHIVALE
NORTH MOHADDIPUR
GORAKHPUR
KUNWAR BHAGAT
LATE RUDRA PRATAP C/O MR RANJEET SINGH
SINGH
SINGH
ADVOCATE M GIRDHARGANJ
KUNRAGHAT GORAKHPUR
UTTAR PRADESH
NAND KISHORE
SRI HARI LAL JAISWAL NEAR POWER HOUSE
JAISWAL
MOHADDIPUR GORAKHPUR
RAJENDRA PRASAD
SHREERAM GUPTA
ABHISHEK NAGAR SHIVPURI
GUPTA
SINGHARIYA KUNRAGHAT
GORAKHPUR
URMILA VIDYARTHI
LATE C P VIDYARTHI
919 AVAS VIKAS COLONY
MAHADEV JHARKHANDI
GORAKHPUR UP
RAM BRIKSH PATHAK LAKSHMI PRASAD
INDIRA NAGAR UNIVERSITY
PATHAK
POST OFFICE GORAKHPUR
First Name
Father/Husband First
Name
Address
SURESH CHANDRA
VAISH
R R VAISH
273009
0000IN30155721100086
42.00 20-AUG-2014
USHA PANDEY
DR AJAY KUMAR
PANDEY
IN FRONT OF MANGALAM
Uttar Pradesh
ATITHI BHAWAN PURANI
ASURAN CHUNGI GULAM ALI
COMPLEX PO GITA VATIKA
GORAKHPUR
RAJREKHA NIWAS GAUTAM
Uttar Pradesh
NAGAR KALEPUR GORAKHPUR
273009
0000IN30155721128657
42.00 20-AUG-2014
ANIL KUMAR DHAR
DWIVEDI
D N DWIVEDI
Uttar Pradesh
273010
0000IN30133019738092
60.00 20-AUG-2014
GYAN DUTT PANDEY
SHRI CHINTAMANI
PANDEY
Uttar Pradesh
273012
0000IN30155721128534
60.00 20-AUG-2014
RITA PANDEY
SHRI GYAN DUTT
PANDEY
Uttar Pradesh
273012
0000IN30155721128542
60.00 20-AUG-2014
AMITA RAI
BRAJESH KUMAR RAI
DOEACC CENTRE MMM ENGG
COLLEGE CAMPUS
GORAKHPUR
CHIEF SAFETY OFFICER COM
OFFICE N E RAILWAY HQS
GORAKHPUR
CHIEF SAFETY OFFICER COM
OFFICE N E RAILWAY
GORAKHPUR
86 E SHAKTINAGAR SHIVPURI
NEW COLONY GARAKHPUR
Uttar Pradesh
273014
0000IN30021412493291
60.00 20-AUG-2014
ABDULLAH
HAJI MEHADI HASAN
Uttar Pradesh
273015
00001201090001787842
30.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30155721065089
30.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30021413117333
30.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30155721128577
60.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30155720002870
42.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30155721128698
60.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30133018595337
450.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30133020017683
60.00 20-AUG-2014
Uttar Pradesh
273015
0000IN30112716414864
102.00 20-AUG-2014
AJAY KUMAR
SRIVASTAVA
ALKA SRIVASTAVA
GIRISH CHAND
SAMAND
KANAK LATA VERMA
MANJU GUPTA
MUSAFIR SINGH
NEERAJ SRIVASTAVA
VIBHA KHANDELWAL
H.NO.354X,DIGVIJAY NAGAR
COLON HOOMAIUPUR NORTH
GORAKHNATH GORAKHPUR
GORAKHPUR
LT SRI SAD GURU
HUMAYUPUR NORTH
SHARAN LAL
KATAHARI BAGH GORAKHNATH
GORAKHPUR
RAJESH KUMAR
H.NO 322 P RAJENDRA NAGAR
SRIVASTAVA
WEST GORAKHPUR UTTAR
PRADESH
RAMESH CHAND
NANAK KUTI HUMAYUNPUR
SAMANT
NORTH GORAKHPUR
SHASHI KANT RANJAN 728/A RAJENDRA NAGAR
VERMA
COLONY GORAKHNATH
GORAKHPUR
SUSHIL KUMAR GUPTA 455, HUMAYOUNPUR UTTARI
GORAKHNATH GORAKHPUR
LATE RAM NAYAN
NORTH HUMAUNPUR NEAR
SINGH
TRANG RLY CROSSING
GORAKHPUR UP
JAI PRAKASH LAL
HOUSE NO 177A LOHIYA
SRIVASTAVA
NAGAR JATEPUR NORTH
GORAKHNATH GORAKHPUR
MANISH KHANDELWAL C/O ANOOP AGARWAL CO. 14
SAKET NAGAR LACHHIPUR
GORAKHNATH GORAKHPUR UP
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
B-13/1 AVAS VIKAS COLONY
SURAJKUND GORAKHPUR
SHIVAJI NAGAR POST
SHIVPURI NAI COLONY
GORAKHPUR
MAHUAI SUGHAR PUR PHAL
MANDI KE BAGAL MEIN PO:
SHEO PURI RUSTAMPUR
GORAKHPUR
H. NO.- 86-C-4A SHAKTI NAGAR
NEW SHIVPURI COLONY
RUSTAMPUR GORAKHPUR
Uttar Pradesh
273015
0000IN30105510267956
72.00 20-AUG-2014
Uttar Pradesh
273016
0000IN30112716828973
30.00 20-AUG-2014
Uttar Pradesh
273016
00001203270000112373
45.00 20-AUG-2014
Uttar Pradesh
273016
00001201060000619668
150.00 20-AUG-2014
BUDHA BIHAR PART B MANHAT
BHARWALIYA BUJURG PO
SHIVPURI NEW COLONY
GORAKHPUR
LATE BABOO NANDAN 15 D SAKET NAGAR NEW
SINGH
SHIOPURI COLONY
GORAKHPUR
LATEST ADDRESS
320-A, NAHAR ROAD AZAD
PROOF RQRD
NAGAR RUSTAMPUR
GORAKHPUR
PRAKASH JAISWAL
HOUSE NO 202 MOHALLA
CHAUMUKHA KAIMPIYARGANJ
GORAKHPUR
Uttar Pradesh
273016
0000IN30133020008597
30.00 20-AUG-2014
Uttar Pradesh
273016
0000IN30155710705675
120.00 20-AUG-2014
Uttar Pradesh
273016
0000IN30155721073656
204.00 20-AUG-2014
Uttar Pradesh
273158
0000IN30021412493320
9.00 20-AUG-2014
Uttar Pradesh
273164
0000IN30112716632552
42.00 20-AUG-2014
SUNIL KUMAR MISHRA DR TRIYAMBAK
MISHRA
ARCHANA DAS
A K DAS
Uttar Pradesh
273165
0000IN30155720985414
60.00 20-AUG-2014
Uttar Pradesh
273303
0000IN30155721129369
42.00 20-AUG-2014
DEVENDRA MANI
PATEL
SANJAY KUMAR
VERMA
Uttar Pradesh
273303
0000IN30155721691742
60.00 20-AUG-2014
Uttar Pradesh
273303
0000IN30155720235467
30.00 20-AUG-2014
Uttar Pradesh
273303
00001203270000113440
30.00 20-AUG-2014
Uttar Pradesh
273401
0000IN30165310117070
30.00 20-AUG-2014
VIJAI BAHADUR SINGH LATE SH RMA BALI
MALL
ANJANI KUMAR
LATE BAGHWAN
SAHAY
DEOTA PRASAD
TIWARI
LATE KAPIL DEO
TIWARI
JAI PRAKASH
NA
KIRAN TRIPATHI
GYANENDRA
TRIPATHY
RAM NAYAN SINGH
UDAI PRATAP SINGH
SATISH JAISWAL
SUBHAN ALLAH KHAN LATE SHRI
MOHAMMAD IDREES
KHAN
SUBEDAR PRASAD
VIBHA DUBEY
PUNJAB NATIONAL BANK B O
PAISIYA BABU PO CHADLAHA
DIST MAHARAJGANJ UP
VILL PO RAWAT GANJ
GORAKHPUR
JHV SUGAR LTD GADAURA
MAHARAJGANJ
RAM NARAYAN DAS
PATEL NAGAR WARD NO.5
MAHARAJGANJ
VIJAY RANJAN VERMA SAXENA NAGAR
MAHARAJGANJ MAHARAJGANJ
UP
KANHAIYA LAL
V &PO- GONTHA VIADOHARIGHAT MAU
VISHNU PRASAD
VILL- MAHUADABAR POST
DUBEY
MISHRAWALIA BHAUAPAR
GORAKHPUR UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PRAKASH CHANDRA
GUPTA
SHIV PRASAD
LATE KEDAR NATH
PUNJAB NATIONAL BANK
BARHAL GANJ GORAKHPUR
MIA KA HATA BARHAL GANJ
GORAKHPUR
K 62 INDRAPRASTH NAGAR
NORTH TO KAREEM NAGAR
CHARGAWA GORAKHPUR UP
Uttar Pradesh
273402
0000IN30155721002080
42.00 20-AUG-2014
Uttar Pradesh
273402
0000IN30155721002111
30.00 20-AUG-2014
Uttar Pradesh
273409
0000IN30112715138598
15.00 20-AUG-2014
G-2/107, RAIL VIHAR
CHARGAWAN ROAD
GORAKHPUR
SHANTI DEVI
SRI LAL BIHARI
G-67, PHASE-IV RAPTI NAGAR
PRASAD
GORAKHPUR
VIRENDRA KUMAR
SHRIKRISHNA PRASAD F-4, RAPTI NAGAR PHASE-IV
GORAKHPUR
ARUNESH SHUKLA
AKSHAIBAR SHUKLA
RAM NATH DEORIA BIHIND BUS
STAND NORTH TO KANYA Jr.
SCHOOL DEORIA
MANOJ KUMAR GAUR LATE B N GAUR
CENTRAL MEDICAL AGENCIES
MARODIA KATRA TILAK ROAD
DEORIA
VINAY PRAKASH
LATE LAXMAN LAL
9/532 BEHIND DR GANESH
SRIVASTAVA
SRIVASTAVA
PONDEY RAM GULAM TOLA
DEORIA
PRAMOD KUMAR
KANHAIYA PD JAISWAL 781, DHARAM SHALA ROAD
JAISWAL
PADRAUNA DISTT- KUSHI
NAGAR PADRAUNA
NOORJAHAN BEGUM MR CHHTHOO BABU
VILLEGE JOKWA BAZAR POST
LALA GURWALDA KUSHINAGAR
Uttar Pradesh
273409
0000IN30155720682278
300.00 20-AUG-2014
Uttar Pradesh
273409
0000IN30155720896263
102.00 20-AUG-2014
Uttar Pradesh
273409
0000IN30155721129406
42.00 20-AUG-2014
Uttar Pradesh
274001
00001203270000042781
9.00 20-AUG-2014
Uttar Pradesh
274001
0000IN30133018241724
90.00 20-AUG-2014
Uttar Pradesh
274001
0000IN30155721059762
42.00 20-AUG-2014
Uttar Pradesh
274304
00001203270000085230
30.00 20-AUG-2014
Uttar Pradesh
274401
0000IN30155720694203
60.00 20-AUG-2014
SEEMA KUMAR
Uttar Pradesh
274402
00001202890000124235
30.00 20-AUG-2014
Uttar Pradesh
275101
00001202990002322123
18.00 20-AUG-2014
Uttar Pradesh
275101
0000IN30155720361500
102.00 20-AUG-2014
Uttar Pradesh
275205
00001201060000535419
9.00 20-AUG-2014
Uttar Pradesh
275303
0000IN30155721048262
102.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30155721147641
60.00 20-AUG-2014
BAIJ NATH LAL
LATE SHAMARU
PRASAD
NA
BHAGWAN PRASAD
TIWARI
LATE PT SHEO RAM
TIWARI
ANIL KUMAR
ADYA PRASAD MISRA TRIVENI PRASAD
PAPPU GUPTA
SHANTI SINGH
RAJESH KUMAR
ASHUTOSH KUMAR
SINGH
SURESH CHANDRA
GUPTA
GIRDHARI SINGH
LATE DR SURESH
CHAND
BABAN SINGH
C/O. ANIL KUMAR A.B.M.
(SALES), LIC OF INDIA POSTKASAYA, NR BUS STAND DISTKUSHINAGAR
MOHALLA DAKHIN TOLA POST
MAU MAU
MAIN CHOWK KATRA
DOHRIGHAT MAU
MUBARAKPUR KUTURTULLA
SADIABAD GHAZIPUR
MAIN CHOWK KATRA
DOHARIGHAT MAU
BEHIND PWD COLONY MAL
GODOWN ROAD SARFEUDIN
PUR AZAMGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BASANT GUPTA
MRSUBHASH CHAND
GUPTA
State
PINCode Folio Number of Securities
96, CIVIL LINES NEAR DAV
INTER COLLEGE AZAMGARH
DEORIA
BIJAI NARAYAN SINGH JEO VUJHARAT SINGH VILLAGE - P.O.- GAMBHIRBAN
DISTT- AZAMGARH
Uttar Pradesh
276001
00001203270000131656
30.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30055610117843
3.00 20-AUG-2014
BINA DAVI RUNGTA
SH SITA RAM RUNGTA 22 BELAISA AZAMGARH UTTAR
PRADESH
LATE TRILOKI NATH
SRI BIHARI JI KA KATRA
AGRAWAL
CHOWK AZAMGARH
RAM JIVAN
BANK OF BARODA CHOWK
AZAMGARH
GOPAL KHANDELIYA
SADAVERTI CHOWK
AZAMGARH
TRIBHUWAN NATH
SUSHILA BHAWAN SADAVARTI
AGRAWAL
AZAMGARH
BRIJ GOPAL TIWARI
ACHYUTANK 14/183 SIDHARI
AZAMGARH,
SRI PRAHALAD SINGH SAMYUT KSHETRIYA GRAMIN
BANK H.O- DAMODAR BHAWAN
CHOWK AZAMGARH
Uttar Pradesh
276001
0000IN30020610845370
60.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30155720214508
72.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30155720924648
102.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30155720663694
42.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30055610145172
102.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30133017681601
60.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30055610198543
102.00 20-AUG-2014
LATE TRILOKI NATH
AGRAWAL
OM PRAKASH GUPTA
SRI BIHARI JI KA KATRA
CHOWK AZAMGARH U.P.
SARFUDDINPUR AZAMGARH
Uttar Pradesh
276001
0000IN30155720214471
42.00 20-AUG-2014
Uttar Pradesh
276001
00001203270000108525
300.00 20-AUG-2014
276001
0000IN30155720633886
102.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30155721297899
15.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30020610855081
60.00 20-AUG-2014
VINOD KUMAR LAL
FATEH BAHADUR LAL
Uttar Pradesh
276001
0000IN30155721100238
42.00 20-AUG-2014
VIRENDRA KUMAR
LATE BHAGWATI
PRASD
KUNJU
C/O PUNJAB NATIONAL BANK
MAIN BRANCH AZAMGARH
A-11, PANNA LAL COLONY
AZAMGARH
D M BUNGLOW COLONY
HARBANSH PUR AZAMGARH
UTTAR PRADESH
''VISHAL BHAWAN'' 17/198,
ARAZI BAGH PO-SADAR
AZAMGARH
C/O KUMAR SONOGRAPY
CLINIC ASIFGANJ AZAMGARH
VILL- MUNDA POST- JAFERPUR
AZAMGARH
74 PAHARPUR AZAMGARH
DISST. AZAMGARH
VILL/POST- BRAHMAN TOLA
MAHARAJ GANJ AZAMGARH
MANDI ROAD, NICHLAUL
MAHARAJGANJ
Uttar Pradesh
SHASHI PRABHA
SHUKLA
VIJAI BHAN SINGH
SRI KRISHNA
CHANDRA PRASAD
SANTOSH KUMAR
SHUKLA
SH KAPIL DEO SINGH
Uttar Pradesh
276001
0000IN30155720145904
42.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30155720154923
102.00 20-AUG-2014
Uttar Pradesh
276001
0000IN30112716461354
102.00 20-AUG-2014
Uttar Pradesh
276137
0000IN30155721100166
42.00 20-AUG-2014
Uttar Pradesh
276137
0000IN30155720867695
42.00 20-AUG-2014
GAGAN KUMAR
AGRAWAL
JANARDAN KUMAR
MADHU KHANDELIYA
MADHUR GOYAL
MAYANK TIWARI
NARENDRA NATH
SINGH
PAWAN KUMAR
AGRAWAL
RAJESH KUMAR
GUPTA
RAJIV KUMAR SINHA
VISHVNATH GUPTA
ZAHEER UDDIN KHAN AZEEM UDDIN KHAN
AVINASH CHANDRA
MISHRA
GHANSHYAM GUPTA
CHOTAKUN MISHRA
SRI RAMVACHAN
GUPTA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GORE LAL JAISWAL
CHUNNILAL JAISWAL
BAL RAM
KRISHNA KUMAR
SINGH
DIWAKAR YADAV
ANAND SINGH
ANIL KUMAR MISHRA
ARJUN RAM
Address
State
PINCode Folio Number of Securities
Uttar Pradesh
276137
0000IN30155721100158
42.00 20-AUG-2014
Uttar Pradesh
276138
0000IN30155720915157
42.00 20-AUG-2014
Uttar Pradesh
276142
0000IN30055610274667
18.00 20-AUG-2014
Uttar Pradesh
276325
00001201860500007239
12.00 20-AUG-2014
LIC COLONY TIKHAMPUR
Uttar Pradesh
BALLIA
LATE SURENDRA NATH BAHADURPUR NEAR KALI
Uttar Pradesh
MISHRA
MANDIR POST-DEOKALI BALLIA
277001
0000IN30155721100404
42.00 20-AUG-2014
277001
0000IN30155721100341
42.00 20-AUG-2014
LET JAGAR DEO RAM
Uttar Pradesh
277001
0000IN30155721100421
42.00 20-AUG-2014
Uttar Pradesh
277001
00001202990003600494
27.00 20-AUG-2014
Uttar Pradesh
277001
00001201860000029126
60.00 20-AUG-2014
Uttar Pradesh
277001
0000IN30155721870246
12.00 20-AUG-2014
Uttar Pradesh
277001
00001204230000011346
15.00 20-AUG-2014
Uttar Pradesh
277001
0000IN30155721100375
102.00 20-AUG-2014
Uttar Pradesh
277001
0000IN30018311312014
30.00 20-AUG-2014
Uttar Pradesh
277001
0000IN30155720280524
114.00 20-AUG-2014
Uttar Pradesh
277208
0000IN30155721270357
150.00 20-AUG-2014
Uttar Pradesh
277218
00001203800000016799
39.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
277306
281001
00001201860000061012
00001201090000485866
30.00 20-AUG-2014
60.00 20-AUG-2014
SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI Uttar Pradesh
MATHURA
RANBIR SINGH
A 60 INDUPURAM COLONY
Uttar Pradesh
CHAUDHARY
AURANGABAD MATHURA
MATHURA
281001
0000IN30155720169544
102.00 20-AUG-2014
281001
00001304140000508754
15.00 20-AUG-2014
MOHALLA KUJDA TOLA PO
MAHARAJ GANJ SAGRI
AZAMGARH
LATE RAM AWADH
DEVELOPMENT OFFICER LIC
GAUR
OF INDIA MALGODAM ROAD
BALLIA
SRI RAJ KISHORE
G.S.S. PG. COLLEGE KOELSA
SINGH
AZAMGARH
SRI INDRAJEET YADAV VILLAGE - DANDHIYA POST NEHARPUR MAHUL AZAMGARH
RAM PRATAP SINGH
PARIYOJNA NIDE SAK VIKAS
BHAWAN BALLIA
ASHOK KUMAR
JAMUNA TIWARI
SHASHTRI NAGAR BARAGARHA
TIWARI
BALLIA
BRIJ DEO RAI
RADHAKISHUN RAI
SRIRAM VIHAR COLONY,
BEHIND JAIL, BALLIA
LAL BABU VERMA
LATE SRI RAM NATH
DIVAY DARSHAN SHISH MAHAL
PRASAD
TAKIES BALLIA
MITHILESH MITHILESH SH VIJAY NARAEN
H NO-78, VILL- DEHMA, POSTSRIVASTAVA
MOHAMDABAD, GHAZIPUR
NITI GAUR
BAL RAM
W/O BALRAM LIC OF INDIA
DEVELOPMENT OFFICER
BALLIA
PAWAN KUMAR SINHA SANT KUMAR PRASAD 97 L I G CHANDRASHEKHAR
NAGAR BALLIA U P
SACHIDANAND
KSHITEHWAR
24/362 ANAND NILAYAM
CHATURVEDI
CHATURVEDI
KRISHNA NAGAR BALLIA
OM PRAKASH TIWARI HARIHAR TIWARI
368, GANGAPUR BAIRIYA
BALLIA
NITYA NAND SINGH
RAJENDRA SINGH
VILL RAJPUR POST PALLIA
DISTT BALIA BALIA
JAI PRAKASH SINGH
DARSHAN SINGH
KARAMMAR BALLIA
ALKA BHARGAVA
OMPRAKASH
413 NARYANPURI DHOLI PIAU
PRAKASH BHARGAVA MATHURA
ANSHUL GUPTA
BHUVNESH
CHAUDHARY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
CHANDRA KANT
GOSWAMI
LATE SHRI KISHAN LAL C-72, CHANDRA PURI COLONY Uttar Pradesh
GOSWAMI
DHAULI PIOU MATHURA
281001
0000IN30155720862221
42.00 20-AUG-2014
CHHAYA SINGH
PUSHP RAJ SINGH
HEENA JAIN
HITENDRA MOHAN
GUPTA
VIJAY JAIN
SH SURESH CHAND
GUPTA
MANORAMA SHARMA
AVDHESH KUMAR
SHARMA
Sh Bangali Mal
NAVAL KISHOR
AGRAWAL
NETRA PAL SINGH
NITIN MITTAL
PEEYUSH KUMAR
SOHAN LAL
SHIVSHANKER
AGRAWAL
SH KRISHNA KUMAR
GUPTA
RUKMA DEVI LOHIA
SH NATH MAL LOHIA
SITA RAM AGRAWAL
NEMI CHAND
AGRAWAL
VIVEK MITTAL
SHRI VIRENDRA
KUMAR AGRAWAL
ASHA PANT
SHRI MAHESH
CHANDRA PANT
GOPESHWAR SINGH
ASHA SINGH
CHANDRA SINGH
CHAUHAN
SHRI SS CHAUHAN
DIGEN MANDAL
LATE GADADHAR
MANDAL
SHRI HABIB KHAN
KHURSHID AHMED
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HIMMAT PURA DHOLI PIAU
MATHURA
512, BARI GALI, MATHURA
202 KANHIYA KUTIR RADHA
NIWAS MATHURA, UTTAR
PRADESH
VILL- ALIPUR POST- HAYATPUR
MATHURA
House No. 10 Dwarka Enclave
Mathura (U.P)
C-179, CHANDRA PURI NEAR
ST PAUL'S SCHOOL DHOLI
PYAU MATHURA
1963, GALI MANOHAR LAL,
MANDI RAMDASS, MATHURA
H NO - 13, MANGLAM VIHAR
BEHIND SURENDRA CINEMA
SIKANDRA, BODLA ROAD,
SIKANDRA AGRA, UTTAR
PRADESH
ROOM NO - 93 VEISHYA
ASHRAM GANDHI MARG,
VRINDAVAN, MATHURA UTTAR
PRADESH
LIG-23 PHASE-2ND
MAHAVIDHYA COLONY
MATHURA
M/S KUBER JEE, H NO. 2766 - B
BHARATPUR GATE, KOTWALI
ROAD OPP. LALA GANJ
MATHURA
2/5, MATHURA REFINERY
NAGAR MATHURA
1/151, M R NAGAR M R NAGAR
MATHURA
1/283 MATHURA REFINARY
NAGAR TOWN SHIP MATHURA
Uttar Pradesh
281001
00001201090000527751
30.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
281001
281001
0000IN30226910355953
0000IN30020610630439
30.00 20-AUG-2014
48.00 20-AUG-2014
Uttar Pradesh
281001
0000IN30155720379307
360.00 20-AUG-2014
Uttar Pradesh
281001
0000IN30175810065736
102.00 20-AUG-2014
Uttar Pradesh
281001
0000IN30155721739661
15.00 20-AUG-2014
Uttar Pradesh
281001
00001203000000023231
42.00 20-AUG-2014
Uttar Pradesh
281001
0000IN30020610835770
30.00 20-AUG-2014
Uttar Pradesh
281001
0000IN30020610929254
21.00 20-AUG-2014
Uttar Pradesh
281001
0000IN30155721154578
102.00 20-AUG-2014
Uttar Pradesh
281001
00001203740000011526
6.00 20-AUG-2014
Uttar Pradesh
281006
0000IN30155720918410
60.00 20-AUG-2014
Uttar Pradesh
281006
0000IN30155721122138
180.00 20-AUG-2014
Uttar Pradesh
281006
0000IN30100610038865
90.00 20-AUG-2014
QTR NO 1/187 MATAHURA
REFINERY NAGAR MATHURA
Q. NO.-5/377 MATHURA
REFINARY TOWNSHIP
REFINARY NAGAR MATHURA
Uttar Pradesh
281006
0000IN30155720971396
42.00 20-AUG-2014
Uttar Pradesh
281006
0000IN30155720563084
60.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MITHILESH KUMAR
SINGH
UDAYVIR SINGH
VIJAY BHAN SINGH
YADUNADAN SINGH
1 219 MATHURA REFINERY
NAGAR MATHURA
289,NARSI PURAM MATHURA
289, NARSI PURAM POST BAD
DISTT. MATHURA MATHURA
Uttar Pradesh
281006
0000IN30267930231063
42.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
281006
281006
0000IN30155721341146
00001202140000022546
30.00 20-AUG-2014
72.00 20-AUG-2014
JYOTI ATRAY
SHRI RADHEY SHYAM
KANHYA KISHORI MANDIR,
CHENTANYA VIHAR
VRINDAVAN, MATHURA, UTTAR
PRADESH
H. NO. 62, BIHARIPURA, PREM
NIKUNJ, VRINDABAN
DUSAYAD, KALI DEH ROAD,
VRINDAWAN, MATHURA,
VRINDAWAN
SHREE BIHARI JI DALL MILL
COMPOUND H.NO. 4160,
HARDEV GANJ NEAR GHANTA
GHAR, KOSI KALAN
DISTT.MATHURA UTTAR
PRADESH
NO. 2, GWALIOR ROAD
BALUGANJ, AGRA
MOHALLA-SOHALLA POPRATAP PURA AGRA
29/228 CHHIPITOLA AGRA UP
79, METRI BAGH NEAR FRIEND
VIHAR DAYAL BAGH AGRA
Uttar Pradesh
281121
0000IN30226910701141
30.00 20-AUG-2014
Uttar Pradesh
281121
00001203000000167521
3.00 20-AUG-2014
Uttar Pradesh
281121
00001203000000083834
102.00 20-AUG-2014
Uttar Pradesh
281403
0000IN30020610712788
60.00 20-AUG-2014
Uttar Pradesh
282001
0000IN30072410034736
42.00 20-AUG-2014
Uttar Pradesh
282001
0000IN30155720604160
42.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
282001
282001
0000IN30020610156402
0000IN30155720668235
102.00 20-AUG-2014
60.00 20-AUG-2014
391 SADAR BAZAR AGRA
28/5/A SARAI CHAKKI PAT C/O
AGRWAL CROCKERY HOUSE
AGRA
A5/103 RNA PARK NAGA BABA
RD VASHI NAKA CHEMBUR
MUMBAI
289, NARSI PURAM MATHURA
Uttar Pradesh
Uttar Pradesh
282001
282001
00001201090000300176
0000IN30011810546339
150.00 20-AUG-2014
42.00 20-AUG-2014
Uttar Pradesh
282001
0000IN30133018408951
60.00 20-AUG-2014
Uttar Pradesh
282001
0000IN30155721152499
42.00 20-AUG-2014
SETOR-16/431-MIG PLOT AREA Uttar Pradesh
U P AVAS VIKAS PARISHAD
SIKENDRA AGRA
POLICE STATION LOHA MANDI Uttar Pradesh
AGRA
42/338 MOTI KUNJ ROAD TOTA Uttar Pradesh
KA TAAL AGRA UTTAR
PRADESH
282001
0000IN30155720858764
42.00 20-AUG-2014
282001
0000IN30155721152415
42.00 20-AUG-2014
282002
0000IN30051313787187
30.00 20-AUG-2014
SAMUNDAR SINGH
SH DARAB SINGH
PREETI GOSWAMI
VISHVANATH
GOSWAMI
SANGEETA GOSWAMI JAIDEV GOSWAMI
LAXMI GOYAL
SH ONKAR PRASAD
AMITABH KAUSHAL
R N KAUSHAL
BHIKAM SINGH
LATE SHRI KAMAL
SINGH
M L JAIN
K R BALECHA
DILIP KUMAR JAIN
HARVIND KUMAR
BALECHA
ISHWAR DUTT
KAILASH CHAND
AGRWAL
SEWA RAM
PATRAM AGRWAL
MISS KAMINI
SABERWAL
LT COL H O
SABERWAL
SHISHU PAL SINGH
SAMUNDAR SINGH
SURENDRA KUMAR
SINGH
VINDRAVAN
TARA
SHIV MOHAN PRASAD
ADITYA VIKRAM SINGH V SINGH SIKARWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ASHA SHARMA
LATE SH V K SHARMA
282002
0000IN30011810705139
30.00 20-AUG-2014
ASHISH JAIN
I P ELHENCE
AJIT JAIN
LATE SHRI B P
ELHENCE
98 RAJAN KUNJ ROORKEE
Uttar Pradesh
ROAD MEERUT
23/68, LOHAMANDI AGRA
Uttar Pradesh
1, DR SARKAR NURSING HOME Uttar Pradesh
ENCLAVE DELHI GATE AGRA
282002
282002
00001201090000253458
0000IN30155720756962
189.00 20-AUG-2014
102.00 20-AUG-2014
KAVITA VERMA
SONAL VERMA
282002
0000IN30036010280458
60.00 20-AUG-2014
MRS MEENA GUPTA
SHRI SURESH KUMAR
GUPTA
282002
0000IN30133017823199
6.00 20-AUG-2014
NAVEEN KUMAR
CHAURASIA
PRAMOD KUMAR
CHAURASIA
3/8 HIG FLAT SANJAY PLACE M Uttar Pradesh
G ROAD AGRA
B 9 PUSHP VIHAR GUPTA'S
Uttar Pradesh
HOUSE TRANSPORT NAGAR
AGRA U.P.
2/81 FLAT NO 402 KAVERI GOLD Uttar Pradesh
LAJPAT KUNJ KHANDARI AGRA
282002
0000IN30155720656152
102.00 20-AUG-2014
RAJNI GOYAL
WO SHRI ANIL KUMAR C/O ANU PETHA STORE 15/343 , Uttar Pradesh
NOORI GATE AGRA
SHRI LOVETTE JULIUS C/O THE FEDRAL BANK LTD, 6- Uttar Pradesh
PAUL
RAGHUNATH NAGAR, M.G
ROAD AGRA
BRIJENDRA SINGH
12B/127 BEHIND HALWAI KI
Uttar Pradesh
BAGICHI AVAS VIKAS COLONY,
MATHURA ROAD AGRA
282002
00001202140000046029
90.00 20-AUG-2014
282002
00001201090000807936
144.00 20-AUG-2014
282002
0000IN30072410037538
42.00 20-AUG-2014
VIRENDRA SINGH
Uttar Pradesh
282002
0000000000C2U0000120
342.00 20-AUG-2014
Uttar Pradesh
282003
0000IN30011810728633
72.00 20-AUG-2014
Uttar Pradesh
282003
0000IN30100610068833
30.00 20-AUG-2014
Uttar Pradesh
282003
0000IN30133018813096
102.00 20-AUG-2014
Uttar Pradesh
282003
0000IN30155720786434
60.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
282004
282004
00001202140000002616
00001202140000027981
102.00 20-AUG-2014
42.00 20-AUG-2014
Uttar Pradesh
282004
00001202760100019503
102.00 20-AUG-2014
Uttar Pradesh
282004
0000IN30100610031532
15.00 20-AUG-2014
Uttar Pradesh
282004
0000IN30155720476632
102.00 20-AUG-2014
SANGEETA DIALEE
SUNITA SINGH
USHA SINGH
5/163 SONTH KI MANDI
MATHURA ROAD AGRA UTTAR
PRADESH
ABDHESH KUMAR
OM PRAKASH
GALI GOPALJI CLOTH
MERCHANT BAH DISTT AGRA
DEEPAK SABBARWAL JYOTI PRASAD
16/21 GYAN KUTI, MOTI LAL
SABBARWAL
NEHRU ROAD GHATIA AZAM
KHAN AGRA
KANTI PACHORI
LATE RSPACHORI
RAVI HOSPITAL 1/55 DELHI
GATE AGRA
VED PRAKASH JUNEJA LATE CHARAN DASS
8/433, T D LEATHER STORE
JUNEJA
HING KI MANDI AGRA
AMAR NATH BANSAL BAL KISHAN BANSAL
F-501, KAMLA NAGAR AGRA
JASVINDER SINGH
LATE S HARCHARAN
177, KRISHNA COLONY NEAR
SINGH
JEONI MANDI AGRA
NIVEDITA TIWARI
WO MANEESH TIWARI 2/26, SWADESHI BIMA NAGAR
CIVIL LINES HARI PARVAT
AGRA
RAJEEV AGARWAL
SO SRISURAJ BHAN
R/O 6/245, BELAN GANJ, AGRA.
AGARWAL
SORABH AGRAWAL
ANIL KUMAR
8 BRIJ VIHAR IIND PHASE
AGRAWAL
KAMLA NAGAR AGRA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUNIL AGARWAL
C B AGARWAL
Address
State
PINCode Folio Number of Securities
161 NEW VIJAY NAGAR
COLONY AGRA
YASHODA RANI
DAU DAYAL BANSAL
7/3 RADHA NAGAR
BALKESHWAR ROAD AGRA
BRAJESH CHAND
R C GUPTA
37/531/1-A NEW NAGLA PADI
GUPTA
BYE PASS ROAD AGRA
GOVIND SINHA
MR I B L SINHA
A-86/1, INDRA PURI NEW AGRA
AGRA
JITENDRA KUMAR
PRABHU DUTT
E-78 KAMLA NAGAR AGRA
SHARMA
SHRAMA
UTTAR PRADESH
KAILASH CHAND
SRI AYODHYA PRASAD 19 VISHNU KUNJ VEER
GUPTA
GUPTA
NAGAR HIRA BAGH ROAD
DAYAL BAGH AGRA
KISHAN BABOO GARG LATE SRI KNGARG
E-5 RASHMI NAGAR KAMLA
NAGAR AGRA
MANOJ YADAV
PRAVEEN KUMAR
A-158 TRANS YAMUNA COLONY
YADAV
RAM BAGH AGRA
MONIKA PAREEK
SANJAY PAREEK
4 SAPAN BAGH SARLA BAGH
AGRA
OM PRAKASH
MANGAL SEN
E-158 KAMLA NAGAR AGRA U P
AGRAWAL
AGRAWAL
282005
PAWAN KUMAR
K N BANSAL
58 ELLORA ENCLAVE DAYAL
BANSAL
BAGH AGRA
RAM SHANKAR TYAGI SHIV BHARAT SINGH
115/A SHANTI NAGAR KAMLA
TYAGI
NAGAR AGRA
SANTOSH KUMAR
SHRI CP TRIVEDI
HOUSE NO - 69 GANESH
TRIVEDI
NAGAR LAWYER'S COLONY
AGRA
SIMMI GOYAL
SH VIKAS GOYAL
109 DVITEEY VEER NAGAR
AGRA UTTAR PRADESH
VIMLESH GUPTA
KAILASH CHAND
19, VEER NAGAR-II
GUPTA
HEERABAGH ROAD
DAYALBAGH AGRA
VINOD BAWEJA
MR SADANAND
A-64, INDER PURI NEW AGRA
BAWEJA
VINOD KUMAR
SSSRIVASTAVA
B-537, KAMLA NAGAR AGRA
SRIVASTAVA
DOLLY GARG
ASHOK KUMAR
C 48 TRANS, YAMUNA COLONY,
AGARWAL
RAMBAGH, AGRA UTTAR
PRADESH
HARI KRISHNA
C B S UPADHYAY
F-344 TRANS YAMUNA COLONY
UPADHYAY
FIROZABAD ROAD AGRA
Uttar Pradesh
282004
0000IN30155720537615
42.00 20-AUG-2014
Uttar Pradesh
282004
0000IN30100610047336
42.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30011810747396
72.00 20-AUG-2014
Uttar Pradesh
282005
00001202140000023881
60.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30011810086155
60.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30088814812723
42.00 20-AUG-2014
Uttar Pradesh
282005
00001201090000372560
36.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30011810732630
12.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30133018651782
30.00 20-AUG-2014
Uttar Pradesh
282005
0000000000C2O0000103
72.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30018313542262
6.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30155721153817
60.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30100610019710
102.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30020610763948
42.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30155721192439
60.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30155720951526
42.00 20-AUG-2014
Uttar Pradesh
282005
0000IN30155720427329
21.00 20-AUG-2014
Uttar Pradesh
282006
0000IN30226910416666
15.00 20-AUG-2014
Uttar Pradesh
282006
0000IN30011810772565
3.00 20-AUG-2014
ASHOK SINGH
Uttar Pradesh
282007
00001202140000027257
42.00 20-AUG-2014
SH SAMARJEET SINGH 15, GANPATI VIHAR, BEHIND
K.K.NAGAR, SIKANDRA, AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GANGA PRASAD GAUR BABU LAL GAUR
SANGEETA RATHORE SUNIL KUMAR
RATHORE
SHEELA JAIN
RAM CHANDRA JAIN
GUNJAN AGRAWAL
ANIL KUMAR
AGRAWAL
KRIPAL SINGH GOVT
SQN LDR N P SINGH
AJAY KUMAR SARIN
AJAY MAHAJAN
VKSARIN
SH MANOHAR LAL
MAHAJAN
BRAHMA NAND JOHRI KANHIYA LAL JOHRI
SHASHI KANT TIWARI
LT SRI RBL SHARMA
SHWETHA REDDY
ELLURI
P OBALA REDDY
MANJU RANI JAIN
VINOD KUMAR JAIN
DHRUV KUMAR
BANSAL
MANISH JAIN
SHRI I G BANSAL
PUSHPA JAIN
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H.NO. 180-B MIG
Uttar Pradesh
SHASTRIPURAM AGRA
EWS-1245, SECTOR -11 AVAS
Uttar Pradesh
VIKAS COLONY SIKANDRA,
AGRA
31 PHASE 1 PUSHPA ENCLAVE Uttar Pradesh
KHATENA ROAD AGRA
282007
0000IN30169610314090
6.00 20-AUG-2014
282007
00001202140000035948
30.00 20-AUG-2014
282007
0000IN30045012409108
156.00 20-AUG-2014
8 VRIJ BIHAR KAMLA NAGAR
AGRA
22/1 NO 2 AREA A F STATION
AGRA
282008
11/117, SHAHGANJ AGRA
14, JAIPUR HOUSE AGRA
Uttar Pradesh
282008
0000IN30011810681553
162.00 20-AUG-2014
Uttar Pradesh
282008
0000000000C2S0000228
192.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
282010
282010
0000IN30072410051870
00001202140000013493
15.00 20-AUG-2014
18.00 20-AUG-2014
BRAHMSHEEL VILLA 2 NORTH
SAKET RISHI MARG AGRA
Uttar Pradesh
282010
0000IN30267930681680
102.00 20-AUG-2014
13 B ALOK NAGAR JAIPUR
HOUSE AGRA (UP)
PLOT NO 1, MESS ROAD
VIJAYANAGAR COLONY
CANTONMENT BELLARY
MANJU RANI JAIN W/O V K JAIN
LAXMI BHAWAN GALI GOPAL JI
BAH-AGRA(UP)
HANUMAN ROAD FIROZABAD
Uttar Pradesh
282010
0000IN30133019826930
30.00 20-AUG-2014
Uttar Pradesh
283103
0000IN30061010659808
42.00 20-AUG-2014
Uttar Pradesh
283104
0000IN30072410070212
6.00 20-AUG-2014
Uttar Pradesh
283203
00001201640000035432
102.00 20-AUG-2014
Uttar Pradesh
283203
0000IN30114310257965
60.00 20-AUG-2014
Uttar Pradesh
283203
00001201640000033849
42.00 20-AUG-2014
ASHOK KUMAR JAIN
414/8 MAHAVIR NAGAR
FIROZABAD UP
PROMOD KUMAR JAIN 75/3 SHEKH LATIF FIROZABAD
RAM PRAKASH
SHARMA
LATE SHRI
RAMESHWAR DAYAL
SHARMA
H.NO.6 ,SECTOR-2 CHAURAHA , Uttar Pradesh
BEHIND SINGHAL SHOP NEAR
TRANSFORMER, VIBHAV
NAGAR FIROZABAD
283203
0000IN30055610335576
30.00 20-AUG-2014
UMA KANT BANSAL
SHRI RAM KISHAN
AGRAWAL
TRILOK NATH SINGH
135, BAGH CHAUBAN
FIROZABAD
973/1 ISAI TOLA, DILDAR
NAGAR KHATI BABA JHANSI
176 CIVIL LINES JAIL
CHOURAHA JHANSI
215/4/C, O/S, K.R GATE ASHIK
CHORAHA JHANSI
Uttar Pradesh
283203
00001201640000026789
60.00 20-AUG-2014
Uttar Pradesh
284001
00001201090001425934
45.00 20-AUG-2014
Uttar Pradesh
284001
0000IN30155720927859
60.00 20-AUG-2014
Uttar Pradesh
284001
0000IN30169610312727
30.00 20-AUG-2014
AJAY KUMAR SINGH
AMOL AGARWAL
DHARMESH SAHAI
SRI BADRI PRASAD
AGARWAL
NAMDEOJS
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SH ASHOK KUMAR
JAIN
NARENDRA AGRAWAL LATE N K AGRAWAL
135/4 KANISHKA LINE M E S
POWER HOUSE JHANSI (U P)
42, CANTT JHANSI
Uttar Pradesh
284001
0000IN30051310356312
30.00 20-AUG-2014
Uttar Pradesh
284001
0000IN30155721162035
102.00 20-AUG-2014
SANJAY AGARWAL
159, NAHZAI BAZAR JHANSI
Uttar Pradesh
284001
00001201320000159621
45.00 20-AUG-2014
H NO-168/1/5 OUTSIDE
Uttar Pradesh
KHANDERAO GATE JHANSI
DUMRA ROAD NEAR INDIAN
Uttar Pradesh
OIL, PETROL PUMP SITAMARHI,
MUZAFFAR NAGAR
284001
0000IN30155721834291
30.00 20-AUG-2014
284001
0000IN30226911042494
12.00 20-AUG-2014
329/2 JHOKAN BAAG JHANSI U
P
96, PASRAT JHANSI ( U. P. )
Uttar Pradesh
284001
0000IN30051310585740
42.00 20-AUG-2014
Uttar Pradesh
284001
0000IN30100610042139
42.00 20-AUG-2014
SURENDRA PAL
CHADHA
VIJAY KUMAR GUPTA
LATE SHRI GOPAL DAS 95/14 1 CIVIL LINES JHANSI U P Uttar Pradesh
CHADHA
KUMAR
61 CHOWDHARYANA JHANSI
Uttar Pradesh
284001
0000IN30051310736922
30.00 20-AUG-2014
284001
00001201320000381837
30.00 20-AUG-2014
PRABHA AGARWAL
SAURABH AGARWAL
RAJENDRA PRASAD
AGARWAL
HARI SHANKER
SHUKLA
SHRI S D AGARWAL
SHRIRAM AGARWAL
NA
ANITA GULATI
SUBHASH CHANDER
GULATI
DEEPAK ANAND
RATAN LAL ANAND
LATA AGARWAL
DWARKA PRASAD
AGARWAL
KISHAN SINGH
GUNJAN JAIN
SHREE RAM
BUDHOLIA
SHYAM KISHORE
SINGH
NAND KISHOR
AGARWAL
SRI RAM KISHORE
BUDHOLIA
YAMUNA PRASAD
SINGH
SMT CHANDRA MUKHI LATE SRI DHARAM
AGARWAL
PRAKASH AGARWAL
SUNIL KUMAR GUPTA SHRI RAMDAS
RAJEEV SHUKLA
MAHENDRA SINGH
PRAVEEN SHARMA
RAJENDRA KUMAR
GUPTA
RAJIV KUDESIA
RAJIV SRIVASTAVA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
159 NAJHAI BAZAR JHANSI
Uttar Pradesh
284002
0000IN30092310023135
30.00 20-AUG-2014
451 MASIHA GUNJ SHIVPURI
ROAD JHANSI
191 , GUSAIN PURA JHANSI (
U.P )
GOVIND DAS AGARWAL 143/1
NAJHAI BAZAR JHANSI
554/8 A, ADARSH NAGAR
MASIHA GANJ SIPRI BAZAR
JHANSI
686 MASIHA GANJ SIPRI BAZAR
JHANSI
210 CHHAWIA PURA JHANSI
Uttar Pradesh
284002
00001201090001482121
45.00 20-AUG-2014
Uttar Pradesh
284002
0000IN30100610045111
42.00 20-AUG-2014
Uttar Pradesh
284002
00001201320000262441
30.00 20-AUG-2014
Uttar Pradesh
284003
0000IN30155720881298
42.00 20-AUG-2014
Uttar Pradesh
284003
0000IN30021411471349
30.00 20-AUG-2014
Uttar Pradesh
284003
00001201320000268118
60.00 20-AUG-2014
120 MASIHA GANJ SIPRI BAZAR
JHANSI
B N SHARMA
K V NO-2 CARRIYAPPA MARG
CANTT JHANSI
JAGDISH SAHAI GUPTA B/457 AWAS VIKAS COLONY
NANDANPURA P O SIPRI
JHANSI
RAJENDRA KUMAR
1355 PRAGATI VIHAR KHATI
SAXENA
BABA JHANSI
BALA PRASAD
251 PITAMBRA LANE MIRZA
SRIVASTAVA
COMPOUND SIPRI BAZAR
JHANSI
Uttar Pradesh
284003
00001201090001717947
12.00 20-AUG-2014
Uttar Pradesh
284003
0000IN30155721301638
105.00 20-AUG-2014
Uttar Pradesh
284003
0000IN30075710376625
42.00 20-AUG-2014
Uttar Pradesh
284003
0000IN30155720747132
90.00 20-AUG-2014
Uttar Pradesh
284003
00001202990004268156
6.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SEEMA VIJAY
ROOP NARAIN VIJAY
Uttar Pradesh
284003
0000IN30021413052978
60.00 20-AUG-2014
SHARAD RAJESH
HARRIS
SHYAM SUNDER
DWIVEDI
RISHI RANJAN KALA
DENZIL BENETT
HARRIS
SADHU RAM DWIVEDI
973 DILDAR NAGAR KHATI
BABA JHANSI
30 MASIHA GANJ SIPRI BAZAR
JHANSI
802, ISAI TOLA JHANSI
Uttar Pradesh
284003
00001203320000639133
30.00 20-AUG-2014
Uttar Pradesh
284003
0000IN30155721331819
30.00 20-AUG-2014
Uttar Pradesh
284128
0000IN30226910792455
102.00 20-AUG-2014
Uttar Pradesh
284305
0000IN30092310019816
72.00 20-AUG-2014
Uttar Pradesh
284403
0000IN30169610304209
150.00 20-AUG-2014
Uttar Pradesh
284403
0000IN30100610053217
45.00 20-AUG-2014
Uttar Pradesh
Uttar Pradesh
284403
284403
0000IN30100610051970
0000IN30100610103671
72.00 20-AUG-2014
60.00 20-AUG-2014
751, GANDHI NAGAR LALITPUR Uttar Pradesh
284403
0000IN30100610100969
12.00 20-AUG-2014
12/3 NEW MAUTHANA OLD 10/A
MAUTHANA LALITPUR
H NO - 328, TULSI NAGAR
BEHIND GGIC ORAI UP
333 GOPALGANJ ORAI UTTAR
PRADESH
C/O RAM PRODUCTS RATH
ROAD ORAI ORAI
H NO.-3375 NINDERA RAV KA
RASTA CHANDPOLE BAZAR
JAIPUR
A 229 HASAN KHA MEWATI
NAGAR ALWAR
5/517 GANDHI STREET BHIKAM
SYED ALWAR ALWAR
Uttar Pradesh
284403
0000IN30100610051921
72.00 20-AUG-2014
Uttar Pradesh
285001
0000IN30105510146482
42.00 20-AUG-2014
Uttar Pradesh
285001
0000IN30051313016256
42.00 20-AUG-2014
Uttar Pradesh
285001
00001202990000898081
300.00 20-AUG-2014
Rajasthan
300003
00001201770100025477
12.00 20-AUG-2014
Rajasthan
301001
0000IN30133019544955
30.00 20-AUG-2014
Rajasthan
301001
00001301760000063663
3.00 20-AUG-2014
7, ALKA PURI ALWAR
Rajasthan
301001
00001202320600028441
102.00 20-AUG-2014
H. NO. 102 CIVIL LINE ALWAR
Rajasthan
BHARAT BHUSHAN SHARE
Rajasthan
BROKAR &C KEDAL GANG
ALWAR
PLOT NO.16 LADIA BAG COURT Rajasthan
ROAD ALWAR
301001
301001
00001202990000110554
00001601010000303815
150.00 20-AUG-2014
60.00 20-AUG-2014
301001
0000IN30133019971554
60.00 20-AUG-2014
TYPE4/10, M L B MEDICAL
COLLEGE, JHANSI, UTTAR
PRADESH
DEVENDRA KUMAR
SHRI BL DOHARE
AE-31, PTPP COLONEY
PARICHHA DISTT. JHANSI
DHEERENDRA KUMAR MOTILAL RAI
319, CIVIL LINES NAI BASTI
RAI
LALITPUR UTTAR PRADESH
DR RAJ KUMAR JAIN
LATE SHRI BABOO LAL SURABHI COMPLEX AZAD
JAIN
CHOWK, NADIPURA LALITPUR
(U.P)
MANOJ KUMAR JAIN
BABU LAL JAIN
10/4, MAUTHANA LALITPUR
MOHAMMAD IKRAM
ABDUL SALAM
459, NADIPURA LALITPUR.(U.P.)
SATISH CHAND JAIN
VINAY KUMAR JAIN
RISHI SRIVASTAVA
SHUBHAM AGARWAL
SUSHIL KUMAR
GUPTA
ANKIT DUSAD
AKSHAT SHARMA
ALKA JAIN
R P KALA
LATE SRI KUNJI LAL
JAIN
BABU LAL JAIN
RAM KUMAR
SRIVASTAVA
ASHOK KUMAR
AGARWAL
ISHWAR DAS GUPTA
SHANKER LAL DUSAD
GULAB CHAND
SHARMA
WO SH RKJAIN
ANIL KUMAR SHARMA SH POORAN CHAND
SHARMA
ASHOK KUMAR
VISHAN LAL
BHARAT BHUSHAN
SHREE GOKUL CHAND
GUPTA
GUPTA
GOPAL CHAND
SHARMA
SH KANHYA LAL
SHARMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
INDU GUPTA
ISHWAR LAL GUPTA
301001
00001201910100049826
30.00 20-AUG-2014
JYOTI GUPTA
MAHAVEER PRASAD
GUPTA
382,SCHEME NO-2 LAJPAT
Rajasthan
NAGAR ALWAR
SWASTIK FERTILIAZERS ANAJ Rajasthan
MANDI KHAIRTHAL ALWAR
301001
00001202990004444831
30.00 20-AUG-2014
KARN SINGH
KUMAWAT
RAMSUKH KUMAWAT
40 ASHOK NAGAR PURANI
CHUNGI AJMER ROAD JAIPUR
Rajasthan
301001
00001202990004245740
3.00 20-AUG-2014
MURARI LAL GUPTA
SHRI RAM JI LAL
GUPTA
Rajasthan
301001
0000IN30112716477057
42.00 20-AUG-2014
Rajasthan
301001
0000IN30088814208033
60.00 20-AUG-2014
Rajasthan
301001
0000IN30051310575873
72.00 20-AUG-2014
Rajasthan
301001
0000IN30133019583693
30.00 20-AUG-2014
Rajasthan
301019
0000IN30133018830774
60.00 20-AUG-2014
VILLAGE BHANOKAR TEH.
KATHUMAR VIA- RANIJATHAN
ALWAR
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR
RAJASTHAN
SANDEEP
O P KHANDELWAL
136 ALKAPURI ALWAR
KHANDELWAL
RAJASTHAN
SMT REKHA SHARMA GULAB CHAND
A 229 HASAN KHA MEWATI
SHARMA
NAGAR ALWAR
PRAKASH MAJUMDAR ABHAY CH MAJUMDAR FLAT NO A420, ASHIANA
RANGOLI BHIWADI, DIST
ALWAR BHIWADI (RAJASTHAN)
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR
DAULAT RAM
GANJ ROAD KISHANGARH
Rajasthan
BASS DIST ALWAR RAJASTHAN
301405
0000IN30051314145485
300.00 20-AUG-2014
AMAR AGARWAL
RADHA GOVIND
1998, GOVIND RAI JI KA RASTA Rajasthan
CHANDPOLE BAZAR, JAIPUR
302001
00001201090000687768
60.00 20-AUG-2014
MOHAMMAD TAIYAB
MOHAMMAD JAMIR
302001
00001202990001996515
30.00 20-AUG-2014
NAVAL ARORA
CHAMAN LAL ARORA
10 SQN AIR FORCE C/O 56 APO Rajasthan
JODHPUR
# 507 ROYAL ENSIGN, STATUE Rajasthan
CIRCLE C - SCHEME JAIPUR
302001
00001202890000239806
30.00 20-AUG-2014
NEEL BAHADUR
SINGH KARKI
PRAKASH CHANDRA
SHARMA
MAN BAHADUR SINGH
KARKI
ISHWAR CHANDRA
SHARMA
SHIVA BHUVAN STATION ROAD Rajasthan
JAIPUR
TOLI KA KUAN RANGBHARIYO Rajasthan
KI GALI ALWAR RAJASTHAN
302001
0000IN30075710712867
15.00 20-AUG-2014
302001
0000IN30021412676410
30.00 20-AUG-2014
VANDANA
VIJAYVERGIA
KULVINDER KAUR
MUKESH VIJAYVERGIA 33, SINDHI CAMP BUS STAND
Rajasthan
NEAR VIVEK NAGAR JAIPUR
MANJEET SINGH
134 KANWAR NAGAR CHANDI Rajasthan
KI TAKSAL JAIPUR RAJASTHAN
302001
00001203660000017614
102.00 20-AUG-2014
302002
0000IN30112715803649
42.00 20-AUG-2014
MADHU SHARMA
ASHOK KUMAR
SHARMA
DWARKA PRASAD
GOYAL
Rajasthan
302002
00001301760000222121
42.00 20-AUG-2014
Rajasthan
302002
00001201060500038094
42.00 20-AUG-2014
MEERA GOYAL
B-138 MAHESH NAGAR NEAR
SHIV MANDIR JAIPUR
B-16, VIVEKA NAND COLONY
KHETRI HOUSE OUTSIDE
CHANDPOLE GATE JAIPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAJENDRA KUMAR
AGRAWAL
SHRI NIWASJI
C/O RAJASTHAN TENT HOUSE
50 M G D MKT JAIPUR
Rajasthan
302002
0000000000C2R0000253
SHALINI JAIN
DILIP KUMAR JAIN
H NO 1126 , SUBHASH CHOWK
JAIPUR
SHARDA DEVI SARAF GORI SHANKER SARAF B-5, MANI KUTIR, BHARAMPURI
ROAD, TULSIDAS MARG,
JAIPUR
JINENDRA THOLIA
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN,
HALDIYON KA RASTA, JOHARI
BAZAR, JAIPUR
NIKHIL SINGHVI
SURESH SINGHVI
2039 TOLARAM PALIWAL KI
GALI NAHAR GARH ROAD
JAIPUR RAJASTHAN
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
C/O KANDELWAL GEMS
TRADING CORP 1077
NAVRATNA APARTMENTS
CHAURA RASTA JAIPUR
ABHILASHA
DR SANJEEV
7-CH-17 , JAWAHAR NAGAR,
BHARGAVA
BHARGAVA
JAIPUR.
ANUP KUMAR
RP SHARMA
P.NO. E 33 ANANDPURI
ADARSH NAGAR JAIPUR
RAJASTHAN
CHANDER SINGH
NA
4/54 JAWAHAR NAGAR JAIPUR
KOTHARI
RAJASTHAN
RAJEEV VINEET
PRITHVI RAJ VINEET
P.NO.647, NEAR KRISHNA
MANDIR ADARSH NAGAR
JAIPUR
NAVRATAN
MR CHITTAR MAL
3 JANAKPURI 2 IMLIWALA
CHOUDHARY
CHOUDHARY
PHATAK JAIPUR
NEETA GUPTA
ABHILASH GOVIL
34 - KESHAV NAGAR CIVIL
LINES JAIPUR
PRAHLAD RAI CHOTIA RADHE SHYAM
C-65 MALVIYA NAGAR HARI
MARG JAIPUR
302007
DIPESH AGARWAL
SHRI BHAGWAN
SECTOR 8 P.NO 122
AGARWAL
VIDHYADHAR NAGAR JAIPUR
ANJALI PUROHIT
RAM PUROHIT
H NO 5-A/24 PAREEK PATH
DHER KA BALAJI MURALIPURA
JAIPUR
GERISH SHARMA
ASHWANI KUMAR
C/O PLOT NO.18 NEW COLONY
SHARMA
KHATIPURA JAIPUR
PAYAL CHOUDHARY
SUGAN CHAND ARYA A-57, AMBABARI, NAYA KHERA,
VIVEKANAND COLONY, JAIPUR
Rajasthan
302002
0000IN30116030077752
102.00 20-AUG-2014
Rajasthan
302002
00001202920000029102
90.00 20-AUG-2014
Rajasthan
302003
0000IN30116030065571
24.00 20-AUG-2014
Rajasthan
302003
0000IN30051313592425
105.00 20-AUG-2014
Rajasthan
302003
0000000000C2V0000193
48.00 20-AUG-2014
Rajasthan
302004
0000IN30116030038711
24.00 20-AUG-2014
Rajasthan
302004
0000IN30112715358626
120.00 20-AUG-2014
Rajasthan
302004
0000IN30001110102468
102.00 20-AUG-2014
Rajasthan
302004
0000IN30116030095244
42.00 20-AUG-2014
Rajasthan
302005
00001203660000033613
480.00 20-AUG-2014
Rajasthan
302006
0000IN30116030121380
102.00 20-AUG-2014
Rajasthan
302007
0000000000C2P0000126
252.00 20-AUG-2014
Rajasthan
302010
0000IN30133019826884
60.00 20-AUG-2014
Rajasthan
302012
0000IN30021410822735
102.00 20-AUG-2014
Rajasthan
302012
00001202920000125793
60.00 20-AUG-2014
Rajasthan
302012
00001301760000370920
30.00 20-AUG-2014
RAM PUROHIT
Rajasthan
302012
0000IN30021410822848
96.00 20-AUG-2014
B P PUROHIT
5A-24 PAREEK PATH DHER KA
BALAJI JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
SANDHYA PAREEK
MRINAL PUROHIT
302012
0000IN30039414189293
42.00 20-AUG-2014
SQN LDR MAHENDRA
SINGH
KAILASH CHANDRA
PRAJAPATI
BASANTI SHARMA
LATE LT COLARJUN
SINGH JI RETD
BALU RAM
31 SHANKAR COLONY NAYA
Rajasthan
KHERA AMBABARI JAIPUR
70 OFFICERS CAMPUS SIRSI
Rajasthan
ROAD KHATIPURA JAIPUR
32 V K I A ROAD NO 9-A JAIPUR Rajasthan
302012
0000IN30112716236860
102.00 20-AUG-2014
302013
0000IN30105510317274
102.00 20-AUG-2014
141 BARKAT COLONY TONK
PHATAK JAIPUR
363 SHREE GOPAL NAGAR
KRISHNA NAGAR GOPALPURA
BYEPASS JAIPUR
Rajasthan
302015
0000000000C2B0000121
72.00 20-AUG-2014
Rajasthan
302015
0000IN30112715619518
54.00 20-AUG-2014
HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK Rajasthan
ROAD JAIPUR
VIRENDRA KUMAR
BADAL CHAND
A 21 JAI KISHAN COLONY TONK Rajasthan
KARNAWAT
KARNAWAT
PHATAK JAIPUR
ANISHA VARMA SAHAI ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA Rajasthan
JAIPUR RAJASTHAN
302015
0000IN30116030074805
102.00 20-AUG-2014
302015
0000IN30267930115896
102.00 20-AUG-2014
302016
0000IN30223610186349
102.00 20-AUG-2014
HITESH KHANNA
RAMESH KHANNA
RAKESH
KHANDELWAL
SURENDRA KUMAR
MISHRA
SITARAM
KHANDELWAL
J S MISHRA
SUSHILA JAIN
SHANTI JAIN
USHA NIGAM
GYAN SINGH
ARIF KHAN PATHAN
ANWAR KHAN
ASHA PANAGARIYA
NA
DEVENDRA AJMERA
RADHA RAMAN
SHARMA
SH MAHENDRA
AJMERA
State
VANDANA PATNI
HIRA MANI AJMERA
MAHENDRA SINGH
MEHTA
NARENDRA SOAN
ALOK MATHUR
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A / 1 UGAM PATH BANI PARK
JAIPUR
C-16, SIKAR HOUSE COLONY,
JAIPUR
VI/9 INCOM-TAX COLONY
KELGIRI ROAD MALVIYA
NAGAR JAIPUR
H.NO. C-129A, HARI MARG,
MALVIYA NAGAR JAIPUR
13/826 MALVIYA NAGAR JAIPUR
Rajasthan
302016
0000IN30223610082797
15.00 20-AUG-2014
Rajasthan
302016
00001202470000025501
102.00 20-AUG-2014
Rajasthan
302017
0000IN30039413666056
102.00 20-AUG-2014
Rajasthan
302017
00001301760000494476
372.00 20-AUG-2014
Rajasthan
302017
00001301760000118908
102.00 20-AUG-2014
542 DHOBIGHAT BARAH MORT
ROAD BRAHMPUR JAIPUR
Rajasthan
302018
0000IN30036010448150
3.00 20-AUG-2014
A-43 NU-LITE COLONY TANK
ROAD JAIPUR
NA
267 MUKTA NAND NAGAR
GOPAL PURA BYE-PASS TONK
ROAD JAIPUR
LADU SINGH MEHTA
1009 A BARKAT NAGAR VINAY
PATH, JAIPUR
SHRI SURAJMAL SOAN 265, HIMMAT NAGAR GOPAL
PURA MOD, TONK ROAD,
JAIPUR
LAXMIMOHAN MATHUR G-2, JAN PATH SHYAM NAGAR
JAIPUR RAJASTHAN
Rajasthan
302018
0000IN30061010198220
18.00 20-AUG-2014
Rajasthan
302018
0000IN30001110487404
42.00 20-AUG-2014
Rajasthan
302018
0000IN30133017971307
60.00 20-AUG-2014
Rajasthan
302018
00001201370000013800
102.00 20-AUG-2014
Rajasthan
302019
0000IN30226910262204
30.00 20-AUG-2014
First Name
Father/Husband First
Name
DIPTI JAIN
AJAY JAIN
Address
State
PINCode Folio Number of Securities
83, SANTOSH NAGAR SHYAM
NAGAR GANGA JAMUNA
CROSSING JAIPUR,
RAJASTHANA
CHARU CHOPRA
MKCHOPRA
55/208,RAJAT PATH
MANSAROVAR JAIPUR
HARSH VARDHAN
LATE J C BHARGAVA
2/112 SFS AGRAWAL FARM
BHARGAVA
MANSAROVAR, JAIPUR
RAJEEV K SHARMA
R B SHARMA
34/84 GAURI NIWAS KIRAN
PATH MANSAROVAR JAIPUR
RAJNI SHARMA
RAJEEV K SHARMA
34/84 GAURI NIWAS KIRAN
PATH MANSAROVAR JAIPUR
SADHANA BHARGAVA H V BHARGAVA
2/112 SFS AGRAWAL FARM,
MANSAROVAR, JAIPUR
VIBHOR SINGHVI
SURENDRA KUMAR
105/12 AHINSA MARG
SINGHVI
MANSAROVAR JAIPUR
RADHIKA KAUL BATRA SHRI SSKAUL
C-149, DASHRATH MARG,
HANUMAN NAGAR, JAIPUR
PUSHPLATA
SATYENDRA
116, PATH NO.6 VIJAY BARI
KHANDELWAL
KHANDELWAL
SIKAR ROAD JAIPUR
RAJESHWAR
Sh BL KHANDELWAL
116, PATH NO.6 VIJAY BARI
KHANDELWAL
SIKAR ROAD JAIPUR
KAILASH SAINI
SATYANARAYAN SAINI WARD NO.24, CHURU,
RAJASTHAN
MURLI DHAR
SURAJ MAL
C/O BHUKHMARIA SADAN
KHANDELWAL
SADAR BAZAR KANOTA JAIPUR
Rajasthan
302019
0000IN30048411677667
30.00 20-AUG-2014
Rajasthan
302020
00001201770100009406
42.00 20-AUG-2014
Rajasthan
302020
0000IN30133019989770
72.00 20-AUG-2014
Rajasthan
302020
0000IN30133018548566
42.00 20-AUG-2014
Rajasthan
302020
0000IN30133018600014
42.00 20-AUG-2014
Rajasthan
302020
0000IN30133020033134
72.00 20-AUG-2014
Rajasthan
302020
0000IN30021411375000
120.00 20-AUG-2014
Rajasthan
302021
00001201060500049446
102.00 20-AUG-2014
Rajasthan
302023
00001201060500046314
72.00 20-AUG-2014
Rajasthan
302023
00001201060500046301
12.00 20-AUG-2014
Rajasthan
303001
0000IN30226911459164
12.00 20-AUG-2014
Rajasthan
303012
00001201410100003347
42.00 20-AUG-2014
SHANTI DEVI
Rajasthan
303113
00001201770100027651
72.00 20-AUG-2014
Rajasthan
303338
00001201060500041048
42.00 20-AUG-2014
Rajasthan
303701
0000IN30270020059354
180.00 20-AUG-2014
Rajasthan
304001
0000IN30226911251171
30.00 20-AUG-2014
Rajasthan
304001
00001201770100005513
42.00 20-AUG-2014
Rajasthan
304001
00001202470000011708
18.00 20-AUG-2014
Rajasthan
304001
00001201770100189775
15.00 20-AUG-2014
GOPAL LAL GANGWAL 444,JAISINGHPURA KHOR
NEAR CRPF CAMP RAMGARH
ROAD JAIPUR
KAMLESH SHARMA
HANUMAN SAHAI
SABJI MANDI PHULERA
SHARMA
SHASHI KUMAR
SURESH KUMAR
HEAD POST OFFICE JAHOTA
SAMARIA
SAMBHARIA
DISTT. JAIPUR (RAJ)
ADITYA BUMB
KUSHAL CHAND BUMB W. NO. 42, ASHOK CHOWK,
PURANI TONK, RAJASTHAN
PRADEEP KUMAR JAIN SUJAN MAL LODHA
C/O SUJAN MAL LODHA
,ADVOCATE BABU CHAND MAL
KA RASTA TONK
RAJU JAIN
KOMAL CHAND JAIN
OPP. NIZEM BEDI FACTORY
SUBHASH BAZAR TONK
RUBINA NASRIN
KHURSHEED ANWAR HOUSE OF HABIBUDDIN
ADVOCATE OPP. LADLI BEGUM
MASJID POWER HOUSE ROAD
TONK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
CHANDAN SINGH
BHATI
SINGH
Rajasthan
305001
00001201320000474554
3.00 20-AUG-2014
DINESH MURJANI
MOOL CHAND
MURJANI
ISHWAR DAYAL
PAREEK
RAJJI DHAN
SUSHIL SADAN IN FRONT OF
SEWA MAYOOR COLONY A
ALWAR GATE AJMER
H NO 3 KH 27 VAISHALI NAGAR
AJMER
164 NEW CHANDRA NAGAR
BEAWER ROAD AJMER (RAJ)
80, LAKHAN KOTHADI AJMER
AJMER
H.NO.633/27 RAMGANJ, AJMER
AJMER
112 KAPADA BAZAR PUSHKAR
Rajasthan
305001
0000IN30177411240797
75.00 20-AUG-2014
Rajasthan
305001
0000IN30039414871005
12.00 20-AUG-2014
Rajasthan
305001
0000IN30160410124137
15.00 20-AUG-2014
Rajasthan
305001
00001202920000047472
12.00 20-AUG-2014
Rajasthan
305001
00001202990000203609
3.00 20-AUG-2014
Rajasthan
305001
0000IN30223610761230
24.00 20-AUG-2014
Rajasthan
305001
0000IN30133018217776
24.00 20-AUG-2014
Rajasthan
305001
00001201090001032703
6.00 20-AUG-2014
Rajasthan
305001
00001302860000018094
42.00 20-AUG-2014
UPLABDHI H. NO. 80 MADHAV
Rajasthan
PATH KRISHNA VIHAR KUNDAN
NAGAR AJMER (RAJASTHAN)
305002
0000IN30133020069230
45.00 20-AUG-2014
Rajasthan
305404
00001201770100153666
3.00 20-AUG-2014
Rajasthan
305410
00001201910100135913
45.00 20-AUG-2014
Rajasthan
305601
0000IN30226911881460
27.00 20-AUG-2014
Rajasthan
305601
00001201090001631990
3.00 20-AUG-2014
Rajasthan
305601
00001201210100091288
42.00 20-AUG-2014
Rajasthan
305601
00001201770100148755
30.00 20-AUG-2014
Rajasthan
305801
00001302860000064386
15.00 20-AUG-2014
Rajasthan
305801
0000IN30045011146943
12.00 20-AUG-2014
GOVIND NARAYAN
PAREEK
JATAN KANWAR
KHABIYA
KUNTI DARIYANI
GURMUKH DARIYANI
MANISH KUMAR
GYAN CHAND
NEERAJ RAI
BHATNAGAR
NAND LAL BHATNAGAR H NO 266/4 NEAR DARJI
TEMPLE LAKHAN KOTRI AJMER
RAJASTHAN
SHRI RAMESH CHAND PRAG ICE FACTORY HATHI
JAIN
BHATA AJMER (RAJASTHAN)
PURAN SINGH
312/26 GALI NO.-1 NAI BASTI
RATHORE
RAMGANJ AJMER
KAMAL KUMAR
C/O NIRMALA TRADING CINEMA
AGARWAL
ROAD OPP PNB BANK AJMER
SANDEEP JAIN
SHANKAR SINGH
RATHORE
SUNIL KUMAR
AGARWAL
DR MRITUNJAYA
KUMAR SINGH
LATE MUSAFIR SINGH
ARUN KUMAR
CHOKRIWAL
KOUSHLYA PUROHIT
KAILASH CHANDRA
CHOKRIWAL
MISHRI LAL PUROHIT
SADAR BAZAR KEKRI (AJMER)
KEKRI
11/1 VPO-PANDER JAHAJPUR
DIST-BHILWARA PANDER
ANITA SHARMA
RAM CHARAN SHARMA 287, GANDHI CHOWK,
NASIRABAD, RAJASTHAN
CHARU LATA BHELA
RANJEET PRATAP
C/O LT COL RPS BHELA 87/4
SINGH BHELA
MALL ROAD NASIRABAD
NASIRABAD
MAHADEV S BANSODE SHIVA PPA
T-1 CHURCH ROAD GARRISON
ENGINEER, M/L STN MILITARY
ENGINEER SERVICES
NASIRABAD
SAJJAN SINGH YADAV NARAYAN LAL
1489 , GHOSI MOHALLA
NASIRABAD
GANESH LAL
MOHAN LAL
46, PRITHVI RAJ NAGAR AJMER
KACHOLYA
KACHOLYA
ROAD MADANGANJ
KISHANGARH
RAJESH AGARWAL
RADHEYSHYAM
NR BALAJI MANDIR
AGARWAL
MADANGANJ KISHANGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RANJITA LADHA
YOGESH KUMAR
Address
W/O YOGESH LADHA 301
ROYAL ENCLAVE MODEL
TOWN AJMER ROAD
MADANGANJ - KISHANGARH
DIST. AJMER (RAJ.)
SHYAMA DEVI SARDA ASHOK KUMAR SARDA A-9,TILAK NAGAR JAIPUR
ROAD
MADANGANJ,KISHANGARH
RAJASTHAN
VIJAY KUMAR SARDA MANGI LAL SARDA
C/O SRINATH MARBLES, OPP.
KRISHNA MARBLES MAKRANA
ROAD, MADANGANJKISHANGARH
ASHOK KUMAR GOYAL RAM LAL GOYAL
33.445, NAND NAGAR GALI,
BEAWAR, RAJASTHAN
BHAG CHAND
CHAND MAL
S/O CHAND MAL CHOUDHARY
CHOUDHARY
CHOUDHARY
BAFNA GALI NAYA BAS,
BEAWAR
NAVNEETA
RAJESH MAHESHWARI 48 , SHYAM KUNJ KHANNA
MAHESHWARI
COLONY BEAWAR
SUNITA KHANDELWAL RAJ KUMAR
W/O RAJ KUMAR KHANDELWAL
KHANDELWAL
C/O ISHWAR KRIPA, OPP. RAJ
MAH HOTAL, SENDRA ROAD,
BEAWAR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
305801
0000IN30116030177692
30.00 20-AUG-2014
Rajasthan
305801
0000IN30045011344658
42.00 20-AUG-2014
Rajasthan
305801
0000IN30116030005407
42.00 20-AUG-2014
Rajasthan
305901
0000IN30226911436450
3.00 20-AUG-2014
Rajasthan
305901
00001301760000536965
30.00 20-AUG-2014
Rajasthan
305901
00001201770100188961
75.00 20-AUG-2014
Rajasthan
305901
00001301760000345786
225.00 20-AUG-2014
REKHA JAIN
RAKESH JAIN
SHRIPAL NAGAR KHUDALA
Rajasthan
ROAD FALNA DIST PALI FALNA
306116
00001201090001390938
27.00 20-AUG-2014
YUDHISHTHAR
SHARMA
LATE GIRDHAR
SHARMA
HOUSE NO. 329,NIMBESHWER Rajasthan
NIKIT SUBHASH ROAD FALNA .
DIST PALI
306116
00001201090000899000
27.00 20-AUG-2014
ADITYA MUTHA
BADRI PRASAD
BINDAL
BANSARI PATEL
DEEPIKA JAJOO
NAURATAN MUTHA
AMRIT LAL BINDAL
14- A- GHAR WALA JAV PALI
AMRIT KUNJ 9,MEERA MARG
PALI-MARWAR
MAHAVEER NAGAR PALI
12, SINDHI COLONY, AGARSEN
LANE, PALI-MARWAR
Rajasthan
Rajasthan
306401
306401
00001201090001112354
00001201210100047280
3.00 20-AUG-2014
60.00 20-AUG-2014
Rajasthan
Rajasthan
306401
306401
00001201210100159316
00001201210100225583
9.00 20-AUG-2014
15.00 20-AUG-2014
MOOL CHAND
BHANSALI
RAJESH GUPTA
PUKHRAJ BHANSALI
9, NEHRU NAGAR PALI ROAD
PALI AHMEDABAD
11-B, M.S.U. MILLS PALI
Rajasthan
306401
0000IN30148510306030
102.00 20-AUG-2014
Rajasthan
306401
00001201210100062326
42.00 20-AUG-2014
NA
JAGDISH CHANDRA
JAJOO
SHRI SP GUPTA
First Name
Father/Husband First
Name
SANJAI BEEJAWAT
SATYA NARAIN
BEEJAWAT
State
PINCode Folio Number of Securities
Rajasthan
306401
0000IN30226911311657
30.00 20-AUG-2014
Rajasthan
306401
00001201370000098311
3.00 20-AUG-2014
SANDHYA JAIN
AMBUJA CEMENT RAJ. LTD.,
1ST FLOOR, 14 VARDHMAN
MARKET, MANDIA ROAD, BUS
STAND,PALI MARWAR,
RAJASTHAN
ROOPA RAM PATEL
712- GANDHI NAGAR MANDIA
ROAD PALI
SH MOOL CHAND JAIN 126, MAHAVEER NAGAR PALI
Rajasthan
306406
00001201210100056329
6.00 20-AUG-2014
FAINSI DEVI
MADANLAL
Rajasthan
306902
0000IN30051311545285
360.00 20-AUG-2014
Rajasthan
306902
0000IN30123310149182
75.00 20-AUG-2014
Rajasthan
306902
00001201210100090153
9.00 20-AUG-2014
SHERU BHAI PATEL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHANKAR LAL
SHRI KESA JI
KHEM RAJ PARMAR
PREMA RAM JI
H NO 118 KUMHARO KA VAS
SUMERPUR RAJASTHAN
KUMHARON KA VAS ATSUMERPUR DIST- PALI
(RAJASTHAN)
C/O SHANKAR LAL PUKHRAJ &
CO NAGARPALIKA ROAD
SUMERPUR
NEAR POWER HOUSE SIROHI
Rajasthan
307001
00001301760000403573
45.00 20-AUG-2014
SAROJ AGARWAL
SHRI RAMESH
CHANDRA AGARWAL
JAGDISH PRASAD
PAREEK
STATE BANK OF BIKANER AND Rajasthan
JAIPUR SIROHI
1 E 30 C S AZAD NAGAR
Rajasthan
BHILWARA
307001
0000IN30160420016528
30.00 20-AUG-2014
311001
0000IN30021412002398
18.00 20-AUG-2014
HIRA LAL JAIN
BEHIND DANGI FACTORY NEAR Rajasthan
AGARWAL MANGLIK BHAWAN
AZAD NAGAR BHILWARA
311001
0000IN30021412940391
30.00 20-AUG-2014
VIRENDRA KUMAR
BHANDARI
MAHENDRA SINGH
BHANDARI
I A 18 OLD HOUSING BOARD
SHASTRI NAGAR BHILWARA
4-A-26, NEW HOUSING BOARD
SHASTRI NAGAR BHILWARA
Rajasthan
311001
0000IN30021412904960
15.00 20-AUG-2014
Rajasthan
311001
0000IN30105510159646
42.00 20-AUG-2014
C 89 SHASTRI NAGAR
BHILWARA
SH GOVIND LAL NOGJA B-5, BTM GYAN DEEP
COMPLEX OPP.-DAIRY AZAD
CHOWK BHILWARA
GHASI RAM SHARMA
6 E 2 R C VYAS COLONY
BHILWARA RAJASTHAN
SOHAN LAL SHARMA
A 245 R K COLONY BHILWARA
Rajasthan
311001
0000IN30105510420527
45.00 20-AUG-2014
Rajasthan
311001
00001201060500143255
30.00 20-AUG-2014
Rajasthan
311001
0000IN30021412811894
90.00 20-AUG-2014
Rajasthan
311001
0000IN30021412141382
30.00 20-AUG-2014
JAGDISH RATHI
A-28, KASHIPURI, BHILWARA
BHANWAR LAL RANKA 1 A 26 OLD HOUSING BOARD
SHASTRI NAGAR BHILWARA
Rajasthan
Rajasthan
311001
311001
00001201090001510920
0000IN30021412412540
9.00 20-AUG-2014
9.00 20-AUG-2014
MOHANLAL KUMAWAT PUKHRAJ KUMAWAT
BHANU PRAKASH
JAGDISH PRASAD
PAREEK
JASRAJ JAIN
LALITA BHARKTIYA
MADHU BHANDARI
MADHURI
MAHESHWARI
NAVEEN KUMAR
NOGJA
PRASHANT SHARMA
RAVINDRA KUMAR
SHARMA
REKHA LOHIYA
SATISH KUMAR
RANKA
MADHUSUDAN DAGA
First Name
Father/Husband First
Name
SHYAM BEHARI VIJAY JAMNA LAL
SUBH KARAN
CHORARIA
SURENDRA KUMAR
DANGI
GOURI SHANKER
VYAS
PAVAN UDAWAT
DEVENDRA KUMAR
PORWAL
MUKESH SOMANI
MANJU LADHA
ARUN KUMAR MALI
BHANU PRATAP
SINGH
JITENDRA KUMAR
KAUSHIK
MANJU SARSWAT
NIKHILESH KABRA
SHANKER LAL
KAKHANI
SURESH KUMAR
DANGI
ANITA DHAKAD
SHYAM SUNDER
MUNDRA
NITIN JAIN
SADHANA SALGIYA
Address
State
HOUSE.NO.5,BUMB BHAWAN
Rajasthan
NEW HOUSE BOARD,SHASTRI
NAGAR MAIN ROAD BHILWARA
CHANDAN MAL
CHORARIA
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
311001
00001301760000230620
51.00 20-AUG-2014
30 SUBHASH NAGAR NEAR
KARAMCHARI VISRANTI GREH
SUBHASH NAGAR BHILWARA
RAJASTHAN
ROSHAN SINGH DANGI YASH GOLD PALACE , 81
NAGORI GARDEN BHILWARA
SHSHIV SHANKER
A-130,ZINC COLONY
VYAS
HURDA,DIST-BHILWARA
HURDA
JAGDISH PRASAD
1-B-75,ZINC COLONY HURDA
UDAWAT
DISTT-BHILWARA HURDA
SH RAM SWROOP
COURT ROAD MANDAL GARH
PORWAL
SHRI JAGDISH
POST- BARUNDANI DISTT.
CHANDRA SOMANI
BHILWARA
FATEHLAL LADHA
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]
Rajasthan
311001
0000IN30021412085101
30.00 20-AUG-2014
Rajasthan
311001
0000IN30105510212246
42.00 20-AUG-2014
Rajasthan
311022
00001202470000020062
21.00 20-AUG-2014
Rajasthan
311022
00001202470000016651
42.00 20-AUG-2014
Rajasthan
311604
00001301760000654871
30.00 20-AUG-2014
Rajasthan
311604
00001202630000000762
42.00 20-AUG-2014
Rajasthan
311801
00001301760000102391
45.00 20-AUG-2014
RATAN LAL MALI
Rajasthan
312001
0000IN30226910123203
42.00 20-AUG-2014
Rajasthan
312001
0000IN30226911011634
6.00 20-AUG-2014
Rajasthan
312001
00001301760000539324
30.00 20-AUG-2014
Rajasthan
312001
00001201910100098705
15.00 20-AUG-2014
Rajasthan
312001
0000IN30105510432159
30.00 20-AUG-2014
Rajasthan
312001
00001202630000003043
6.00 20-AUG-2014
Rajasthan
312001
00001202630000012820
102.00 20-AUG-2014
Rajasthan
312022
0000IN30039411254646
42.00 20-AUG-2014
Rajasthan
312601
0000IN30105510167129
6.00 20-AUG-2014
Rajasthan
312605
00001301760000527422
6.00 20-AUG-2014
Rajasthan
312605
00001301760000567867
150.00 20-AUG-2014
DF4 BIRLA CEMENT WORKS
CHITTORGARH RAJASTHAN
CHANDRA SINGH
534 HANUMAN JI KE PASS,
KOTHARI
WARD NO.14, SENTHI,
CHITTORGARH, RAJASTHAN
MAHESH CHANDRA
C-2, MEERA NAGAR,
CHITATORGARH
SUBHASH CHANDRA
QTR NO.4 GOVT.
SARSWAT
POLYTECHNIC COLLEGE
CHITTORGARH
JAGDISH CHANDRA
109 SHASTRI NAGAR
KABRA
CHITTORGARH
KANHIYA LAL KAKHANI 11-C, BAPU NAGAR SENTHI
CHITTORGARH
SH BHANWAR LAL
C-27, SHASTRI NAGAR
DANGI
CHITTORGARH
MANGILAL DHAKAD
C/O C H C V P BASSI DI
CHITTORGARH RAJASTAN
SATYA NARAYAN
CINEMA GALI NIMBAHERA
MUNDRA
DISTT. CHITTORGARH
KESARI MAL JAIN
4-B NEAR L.I.C. NAI AABADI
PARTAPGARH
SHMAHENDRA
227/1 NICHALA BAZAR
SALGIYA DALAL
PARTAPGARH PARTAPGARH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ABDUL RASHEED
ABDUL HAMEED
Rajasthan
313001
00001202990001982747
30.00 20-AUG-2014
ADIBA PARVEEN
MOHAMMED SAHIR
KHAN
Rajasthan
313001
0000IN30127630373399
102.00 20-AUG-2014
ANJALI S
HEERANANDANI
ARUN HARKAWAT
SUNIL KUMAR
HIRANANDANI
ROSHAN LAL
HARKAWAT
RAJKUMAR RAJPAL
R/O 59 MEWAFAROSH MARG
BHAD BHUJAGHATI CHOWKLA
BAZAR UDAIPUR
23 VIDIYA VIHAR COLONY
SUNDERWAS NORTH UDAIPUR
UDAIPUR RAJ
03-J-SHAKTI NAGAR ROAD NO
13 UDAIPUR RAJASTHAN
458, BHUPALPURA, UDAIPUR
UDAIPUR
1ST FLOOR PARMATMA
APPARTMENT SHAKTI NAGAR
UDAIPUR
VITTHAL COMPLEX , NEW
FATEH PURA, UDAIPUR.
40 VINOBA BASTI SHRI GANGA
NAGAR UDAIPUR
647 KESHAV NAGAR UDAIPUR
Rajasthan
313001
0000IN30045012699944
102.00 20-AUG-2014
Rajasthan
313001
00001301760000365678
15.00 20-AUG-2014
Rajasthan
313001
00001201700300000761
102.00 20-AUG-2014
Rajasthan
313001
0000IN30201710038293
135.00 20-AUG-2014
Rajasthan
313001
00001202990001880388
39.00 20-AUG-2014
Rajasthan
313001
0000IN30127630464229
15.00 20-AUG-2014
S/OSIRAJ AHMED BOHRA 6,
Rajasthan
KAR BHIO WADA UDAIPUR
11-12, RAMDAS COLONY OPP
Rajasthan
MB COLLEGE NR SIKH COLONY
UDAIPUR
101 , SUBHASH MARG JADIYO Rajasthan
KI OL BAYA KI POLE UDAIPUR
313001
00001301760000231487
60.00 20-AUG-2014
313001
0000IN30064410270156
3.00 20-AUG-2014
313001
0000IN30048410951293
30.00 20-AUG-2014
313001
0000IN30226911264913
3.00 20-AUG-2014
313001
00001202990003682667
3.00 20-AUG-2014
ASHA RAJPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAGWATI PRAKASH
SHARMA
CHANDAN
KHANDELWAL
DINESH VARMA
JLSHARMA
FARHAT AHMED
BOHRA
HANSRAJ
CHOUDHARY
SIRAJ AHMED BOHRA
HEMANT BAYA
B L BAYA
INDU MEHTA
HIMMAT SETH
JITENDRA SINGH TAK
VAKIL COLONY
B-2, RAGHUKUL COMPLEX
Rajasthan
SUBHASH NAGAR UDAIPUR
RAJASTHAN
SEC NO 11 UDAIPUR UDAIPUR Rajasthan
LALIT SONI
JAGDISH CHANDRA
SONI
E KATHARI STREET CLOCK
Rajasthan
TOWERS UDAIPUR RAJASTHAN
313001
0000IN30045011324582
72.00 20-AUG-2014
MAHAVEER KUMAR
JAIN
ADESHWARLAL JAIN
313001
00001301760000080987
24.00 20-AUG-2014
MANJUL PRAKASH
SANADHYA
G L SANADHYA
102,NAKODA
Rajasthan
COMPLEX,SECTOR NO.4 HIRAN
MAGRI SECTOR-4,UDAIPUR
UDAIPUR
11 PANDEY JI KI BADI BEHIND Rajasthan
ARAVALI GAS GODOWN
JAIRAM COLONY THOKER
CHORAYA UDAIPUR
40-PANCHWATI UDAIPUR
Rajasthan
313001
0000IN30127630315397
72.00 20-AUG-2014
313001
00001301760000468553
360.00 20-AUG-2014
MURARI LAL
KHANDELWAL
DEVI PRASAD VARMA
RAJENDRA SINGH
CHOUDHARY
NAWAL SINGH BAPNA SHANTI LAL BAPNA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NILAM CHAUHAN
SOHAN SINGH
CHAUHAN
Rajasthan
313001
00001201830100004771
9.00 20-AUG-2014
NITIN KUMAR JAIN
CHETAN PRAKASH
JAIN
MADAN SINGH
RANAWAT
240 - JHANAKPURI OPP DHOJI
KI BARI NEAR AIRPORT ROAD
UDAIPUR
VAID SADAN 21- JINI RET KI
GALI UDAIPUR
56, TEKRI MADRI, LINK ROAD
ANAND VIHAR, ROAD NO 2
UDAIPUR
88,NEW FATHPURA NEAR
SUKHADIA CIRCLE UDAIPUR
106, ADARSH NAGAR WARD NO
15, TEHSIL :- GIRVA UDAIPUR
Rajasthan
313001
0000IN30045012046287
606.00 20-AUG-2014
Rajasthan
313001
0000IN30226911018741
15.00 20-AUG-2014
Rajasthan
313001
00001201700300002490
102.00 20-AUG-2014
Rajasthan
313001
00001201700300010081
84.00 20-AUG-2014
15, MALDAS STREET, UDAIPUR Rajasthan
313001
0000IN30226910391982
30.00 20-AUG-2014
4 A SAMARPIT COMPLEX
Rajasthan
BADGAON UDAIPUR
RAJENDRA BHANDARI CHOUDHARY COMPLEX 34,
Rajasthan
MAHAVEER COLONY BEDLA
ROAD UDAIPUR
MANOHAR LAL MATA
31 - J SHAKTI NAGAR UDAIPUR Rajasthan
313001
00001202990004172062
39.00 20-AUG-2014
313001
00001201090000450328
60.00 20-AUG-2014
313001
00001201830100014898
3.00 20-AUG-2014
SHAILESH NAGDA
GOVIND NARAYAN
NAGDA
Rajasthan
313001
0000IN30201710081535
75.00 20-AUG-2014
SHEELA AGARWAL
MOHAN LAL AGARWAL 3 RAVINDRA NAGAR OPP
AIRPORT ROAD UDAIPUR
UDAIPUR RAJ
RAJENDRA SINGH
R/O 238/II GOVT QTRS OTC
PAWAR
SCHEME AMBAMAATA,
UDAIPUR
BHANWAR LAL JAIN
418, ADARSH COLONY,
TITARDI, UDAIPUR
RAM CHAND
03- J SHAKTI NAGAR ROAD NOHIRANANDANI
13 UDAIPUR RAJASTHAN
LAXMAN LAL SHARMA R/O 39 MANWA KHERA
TELECOM COLONY HIRAN
MAGRI SECTOR NO 6 UDAIPUR
Rajasthan
313001
0000IN30127630370919
42.00 20-AUG-2014
Rajasthan
313001
0000IN30045010751502
102.00 20-AUG-2014
Rajasthan
313001
00001201830100008278
30.00 20-AUG-2014
Rajasthan
313001
0000IN30045011485547
102.00 20-AUG-2014
Rajasthan
313001
00001202990002192386
15.00 20-AUG-2014
DR JKTAYLIA
Rajasthan
313001
00001201770100077319
102.00 20-AUG-2014
Rajasthan
313001
0000IN30045012706125
60.00 20-AUG-2014
PREETAM SINGH
RANAWAT
PUSHPLATA SHARMA
RAJ KUMAR JAIN
YASHWANT LAL
SHARMA
LAXMI LAL JAIN
RAJENDRA LODHA
MANGI LAL LODHA
RITU MEHTA
SHANTI LAL NAHATA
SANGITA BHANDARI
SANJAY MATA
SNEHLATA PAWAR
SUBHASH CHANDRA
JAIN
SUNIL KUMAR
HIRANANDANI
SUNIL SHARMA
SURBHI TAYLIA
UMESH GARG
C/O SHRI G.N. NAGDA, G - 01
VITHAL C OPP. SAHELION KI
BADI ROAD NEW FATEHPURA
UDAIPUR, RAJASTHAN.
G-1,VINAYAK COMPLEX
OPP.ST.MARRY SCHOOL NEW
FATHEPURA UDAIPUR
JADISH PRASAD GARG 61 NAKODA COMPLEX
UDAIPUR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VINEET SHAH
H K SHAH
313001
0000IN30045012417884
9.00 20-AUG-2014
YASHODA ARORA
VITHAL DAS ARORA
313001
00001202990002272759
60.00 20-AUG-2014
ZULEKHA TAZ
MANSOOR ALI TAZ
SHAH NIWAS LAKHARA
Rajasthan
CHOWK DHAN MANDI UDAIPUR
RAJASTHAN
33 NIMUCH KHERA DEVALI
Rajasthan
UDAIPUR UDAIPUR
3-B,NEW FATEHPURA UDAIPUR Rajasthan
313001
00001301760000317716
204.00 20-AUG-2014
CHARAN SINGH
SALAJU
DEVENDRA SINGH
SALUJA
GANGA RAM SONI
RAM SINGH SALAJU
Rajasthan
313002
0000IN30127630275046
102.00 20-AUG-2014
Rajasthan
313002
0000IN30127630275054
252.00 20-AUG-2014
Rajasthan
313002
00001301760000347629
126.00 20-AUG-2014
NISHA MATHUR
SUNIL MATHUR
8 DHARSHAN PURA UDAIPUR
UDAIPUR RAJASTHAN
8 DHARSHAN PURA UDAIPUR
UDAIPUR RAJASTHAN
S/O SH.GANESH LAL SONI
1095,GYAN NAGAR HIRAN
MAGRI ,SECTOR-4 UDAIPUR
25,B-BLOCK,SEC.NO.-14,
AMBADKAR NAGAR,UDAIPUR
UDAIPUR
33, SECTOR NO.3, HIRAN
MAGRI, UDAIPUR
40 SHIVAM BASANT VIHAR
NEW MALI COLONY TEKRI
ROAD, UDAIPUR
''VAID SADAN'' 21-JWI RET KI
GALI UDAIPUR
CF 22 ZINC NAGAR KAPASAN
ROAD CHITTORGARH
Rajasthan
313002
00001202300200001827
102.00 20-AUG-2014
Rajasthan
313002
00001201830100008643
15.00 20-AUG-2014
Rajasthan
313004
0000IN30045011520400
30.00 20-AUG-2014
Rajasthan
313004
0000IN30045011999373
102.00 20-AUG-2014
Rajasthan
313004
0000IN30127615246841
18.00 20-AUG-2014
DALU DANGI VILLAGE POST
BHALLON KA GUDA VIA ZINC
SMELTER TEHSIL GIRVA
UDAIPUR
BHUMLAWAS VILLAGE POST
MORTH SANWAR UDAIPUR
C-26 RAJPURA DARIBA MINES
POST DARIBA DISTRICT
RAJSAMAND UDR
QNO TC-2/7 OMAXE COMPLEX
ZINC COLONY P O-DARIBA DTRAJSAMAND RAJASTHAN
Rajasthan
313024
0000IN30127630330599
42.00 20-AUG-2014
Rajasthan
313206
0000IN30105510446795
60.00 20-AUG-2014
Rajasthan
313211
00001301760000270419
30.00 20-AUG-2014
Rajasthan
313211
0000IN30045011066179
78.00 20-AUG-2014
KOTHARIYA NATHDWARA
RAJSAMAND RAJASTHAN
NEAR SWASTIK CINEMA 96,
KHATI KUWA WARD NO. II
KANKROLI
Rajasthan
313301
0000IN30045013478684
30.00 20-AUG-2014
Rajasthan
313324
00001201910100206625
24.00 20-AUG-2014
CHARAN SINGH
SALUJA
GANESH LAL SONI
PRAKASH CHANDRA
ROSHAN LAL JAIN
JAIN
DHARMESH RATHORE NA
NALIN VAID
SHASHI GODHA
CHETAN PRAKASH
VAID
NA
DALU DANGI
RODA JI DANGI
ANURADHA PALIWAL
HITESH KUMAR
PALIWAL
JAGDISH CHANDRA
SHARMA
KAMA L KUMAR
SHARMA
M V S ACHUTA RAMA
SARMA
KAMESWARA RAO
RAJENDRA SINGH
CHOUHAN
DEEPAK SHARMA
VIKRAM SINGH
CHOUHAN
GANSHYAM LAL
SHARMA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANDEEP
CHAUDHARY
RAJENDRA SINGH
Rajasthan
313324
00001304140000046798
15.00 20-AUG-2014
SUBASH CHANDRA
PURBIA
RAM CHANDRA
PURBIA
Rajasthan
313324
00001304140000305806
60.00 20-AUG-2014
SUBHASH CHANDRA
TATER
SURESH CHANDRA
TATER
BHERU SMAPITY PLOT NO 8
NEAR AKWADHA NEW
KANKROLI RAJSAMAND
RLY STATION ROAD NEAR
SWASTIK CINEMA KANKROLI
RAJSAMAND
SUBHASH SALES CORP SETH
BHAGWAN DAS MARKET
KANKROLI RAJASTHAN
Rajasthan
313324
0000IN30045013443868
150.00 20-AUG-2014
VINOD BOHARA
MODI LAL BOHARA
Rajasthan
313324
0000IN30045013381484
6.00 20-AUG-2014
Rajasthan
313326
0000IN30045012965733
30.00 20-AUG-2014
Rajasthan
313326
0000IN30226911236223
30.00 20-AUG-2014
Rajasthan
313706
0000IN30018312230730
75.00 20-AUG-2014
Rajasthan
314038
0000IN30127630194299
30.00 20-AUG-2014
Rajasthan
321001
0000IN30096610171502
6.00 20-AUG-2014
Rajasthan
321001
0000IN30096610171528
150.00 20-AUG-2014
Rajasthan
321001
0000IN30020610603154
42.00 20-AUG-2014
Rajasthan
Rajasthan
321401
321606
00001202320400004736
0000IN30112716664130
42.00 20-AUG-2014
90.00 20-AUG-2014
Rajasthan
322001
0000IN30240410149183
9.00 20-AUG-2014
Rajasthan
322001
0000IN30270020128192
6.00 20-AUG-2014
BOHARA ELECTRIC HOUSE
JALCHAKKI ROAD KANKROLI
RAJASTHAN
RUKMANI KHOLIA
RAJ KUMAR KHOLIA
118 HOSPITAL KE PASS
KUNWARIYA RAJASTHAN
TANSUKH LAL
POONAM CHANDRA
MANGI LAL JAIN, S/O MOTI LAL
SISODIYA
SISODIYA
JAIN, ODA RAJSAMAND,
RAJASTHAN
RAMPRASAD MUNDRA RATAN LAL MUNDRA
DR R P MUNDRA GOVT
AYURVED HOSPITAL GINGLA
VIA BOMBRA THC SALUMBER
UDAIPUR
NILESH KUMAR JAIN
SURENRA KUMAR JAIN VPO PUNJPUR TEH ASPUR 420
K NA KI BASTI DUNGARPUR
(RAJ)
ANIL PRATAP SINGH
BALRAM SINGH
MOHALLA GOPAL GARH NEAR
SURAJ PULE GATE
BHARATPUR RAJASTHAN
ASHA AGRAWAL
SUSHIL KUMAR
PATTHAR KI TA C/O N P
AGRAWAL
SHARMA ADVOCATE ANAH
GATE BHARATPUR
(RAJASTHAN)
RITU KUMARI SINGHAL SH TRILOK CHAND
36, INSIDE FORT, INFRONT OF
SINGHAL
HANUMAN TEMPLE,
BHARATPUR, RAJASTHAN
PRITI SHARMA
WO SH PD SHARMA
SHIV GANJ MANDI, BAYANA
RAJESH KUMAR GARG SHRI RAM SWAROOP MAHASHAYA COLONY WARD
GARG
NO.12 KHERLI ALWAR
RADHA GUPTA
MAHESH CHAND
H NO 825 VILL KHIRNI TEH
GUPTA
BONLI DISTT SAWAI
MADHOPUR
SUDHIR AGRAWAL
NA
KILKARI OPP. CHAMATKAR JI
TEMPLE ALANPUR SAWAI
MADHOPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
INDER LAL GUPTA
SH RAM SWAROOP
BAJAJ
ADVOCATE, WARD NO. 22
Rajasthan
MUNIM PADA GANGAPURM
CITY DISTT SAWAI MADHOPUR
322201
00001301760000235424
15.00 20-AUG-2014
MURARI LAL
SH LATTU RAM
322201
00001301760000191512
12.00 20-AUG-2014
BHIKAM SINGH
DURJAN SINGH
323001
0000IN30105510269368
72.00 20-AUG-2014
KIRAN MANTRI
323001
0000IN30105510167838
30.00 20-AUG-2014
MUNMUN
CHANDRA PRAKASH
MANTRI
PRADEEP KUMAR
C/O RADHEY SHYAM SHYAM
Rajasthan
LAL A-1, NEW MANDI YARD
GANGAPUR CITY DISTT SAWAI
MADHOPUR
49 RAVENDRI VILLA NEW
Rajasthan
COLONY BUNDI (RAJ)
168, NIM KA CHAUHATA BUNDI Rajasthan
Rajasthan
323001
0000IN30105510303988
6.00 20-AUG-2014
OM NARAYAN GOUR
GOVIND SINGH
Rajasthan
323001
0000IN30226911353261
45.00 20-AUG-2014
PRADEEP KUMAR
SANT KUMAR
BAKLIWAL
Rajasthan
323001
0000IN30105510034322
30.00 20-AUG-2014
SANT KUMAR
BAKLIWAL
GUJAR MAL BAKLIWAL
Rajasthan
323001
0000IN30105510303963
60.00 20-AUG-2014
LABH CHAND JAIN
ASHISH KUMAR
PARETA
REJO SAM
BHANWAR LAL JAIN
RAM VILAS PARETA
Rajasthan
Rajasthan
323022
323307
00001201060000461759
00001304140000185769
30.00 20-AUG-2014
48.00 20-AUG-2014
Rajasthan
323307
0000IN30223610533546
57.00 20-AUG-2014
SANTOSH KUMAR
TIWARI
LAMXI PRASAD TIWARI
Rajasthan
323307
00001201090001523182
3.00 20-AUG-2014
YOGESH MISHRA
S K MISHRA
Rajasthan
323603
0000IN30039414238885
102.00 20-AUG-2014
MURLI DHAR NUWAL
SHBABOO LAL NUWAL
Rajasthan
324001
00001201210700003103
42.00 20-AUG-2014
NITU GODHARA
VIJAY SINGH
Rajasthan
324001
00001203840000380292
15.00 20-AUG-2014
RAJ KUMARI ARORA
INDER LAL ARORA
PREM ELECTRICALS SHOP NO.
B - 25 INDIRA MARKET BUNDI
(RAJASTHAN)
209, MUTYA KHAL KI GALI,
WARD-2 BUNDI, RAJASTHAN
PREM ELECTRICALS SHOP NO.
B-25 INDRA MARKET BONDI
RAJ.
PREM ELECTRICALS SHOP NO.
B - 25 INDIRA MARKET DISTT
BUNDI (RAJASTHAN)
DABI BUNDI
TYPE 2 47 X B ANUKIRAN
COLONY RAWATBHATA
T-3, 27 H ANUPRATAP COLONY
RAWATBHATA CHITTORGARH
( RAJ)
T-III/53-K ANUPRATAP P.O
BHABHANAGAR RAWAT BHATA
RAWAT BHATA
Q NO NMJSQ-6 ISHWAR NAGAR
ACC COLONY LAKHERI DIST
BUNDI (RAJ)
114,ADITYA AWAS POLICELINE
ROAD KOTA
C/O VIJAY SINGH GODHARA
GANDHI CHOWK BHATAPARA
KOTA
PLOT NO 24, GALI NO 10
SARASWATI COLONY POLOCE
LINE, BARAN ROAD KOTA
Rajasthan
324001
0000IN30105510264878
102.00 20-AUG-2014
114, ADITYA AVAS, NEAR
POLICE LINE, KOTA KOTA
Rajasthan
324001
00001201210700003156
87.00 20-AUG-2014
RERKETTU VARGHESE
SAMUEL
SHAKUNTALA NUWAL MR MURLI NUWAL
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SONALI SINGHAL
MR RAJEEV SINGHAL
A 6 -104 , MAHALAXMI ENCLAVE Rajasthan
NAYANOHRA , TEH. LADPURA
KOTA
23 VALLABH NAGAR EXT KOTA Rajasthan
324001
00001201211900004735
12.00 20-AUG-2014
324001
0000IN30105510311540
42.00 20-AUG-2014
NEAR MATCH FACTORY NEAR
DURGA KIRANA STORE 2nd
RONGPUR ROAD KOTA
VINOD KUMAR JAITLY B L JAITLY
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJENDRA KHATRI
PREM PRAKASH
KHATRI
Rajasthan
324002
0000IN30105510450419
75.00 20-AUG-2014
DINESH JAIN
324005
0000IN30105510061332
30.00 20-AUG-2014
324005
0000000000C2J0000125
252.00 20-AUG-2014
MUKESH SHARMA
SHRI KASTOOR CHAND D-29 KRISHNA NAGAR
Rajasthan
JAIN
BAJRANG NAGAR KOTA
GURBACHAN SINGH
C/O.SHRI.DEVINDER SINGH
Rajasthan
BEDI 692-A,INDRA VIHAR RIICO
HOUSING COLONY KOTA
RAJASTHAN
SH MOTI LAL SHARMA B - 439 INDRA VIHAR KOTA
Rajasthan
324005
00001201210400005116
84.00 20-AUG-2014
SACHIN ANAND
MR SATISH ANAND
SANDHYA ELHANCE
SHAKUNTALA GUPTA
RAMCHANDRA
MADANLAL
CHAUDHERY
SHRI ML GUPTA
V DEVI
BHAWANA MATHUR
V B RAJU
AJAY MATHUR
LALITA LOHANI
YOGENDRA LOHANI
LAXMI SOMANI
TARUN KANT SOMANI
SHRADHA JAITLY
VINOD KUMAR JAITLY
CHHAVI TIWARI
SUNIL TIWARI
JASWINDER KAUR
DR KHEM RAJ MEHTA SR BHAWANI
SHANKER MEHTA
KUSUM JAIN
RAJENDRA KUMAR
JAIN
PRAMENDRA KUMAR CHHITAR LAL SHARMA
SHARMA
GAURAV PATEL
Sh SURESH BHAI
PATEL
10 G 9 PARIJAT YOUJNA
MAHAVEER NAGAR III KOTA
RAJASTHAN
10-F-4, MHAVIR NAGAR - III
KOTA RAJASTHAN
Rajasthan
324005
0000IN30051310910613
12.00 20-AUG-2014
Rajasthan
324005
0000IN30021412675343
3.00 20-AUG-2014
4 W 18 TALWANDI KOTA (RAJ.)
Rajasthan
324005
0000IN30133019174492
30.00 20-AUG-2014
4 - J - 2 TALWANDI KOTA
116 SARAI KAYASTHAN
KAITHOONIPOLE KOTA
LOHANI SADAN KUMHARI KA
MUHALLA CHAWNI KOTA
RAJASTHAN
196 ADITYA AWAS KOTA
(RAJASTHAN)
23 BALLABH NAGAR EXTN
KOTA
2-KA-25, DADABARI
ADDITIONAL SCHEME KOTA
(RAJASTHAN)
280 BASANT VIHAR KOTA
Rajasthan
Rajasthan
324005
324006
0000IN30105510333684
0000IN30223610094926
72.00 20-AUG-2014
21.00 20-AUG-2014
Rajasthan
324007
0000IN30021412323782
24.00 20-AUG-2014
Rajasthan
324007
0000IN30105510397883
30.00 20-AUG-2014
Rajasthan
324007
0000IN30105510315826
42.00 20-AUG-2014
Rajasthan
324009
0000IN30105510098816
6.00 20-AUG-2014
Rajasthan
324009
0000IN30105510028903
45.00 20-AUG-2014
C/O R.K. JAIN 297 BASANT
VIHAR KOTA (RAJASTHAN)
4 N 1 DADABARI KOTA
Rajasthan
324009
0000IN30105510494702
36.00 20-AUG-2014
Rajasthan
324009
0000IN30105510317153
102.00 20-AUG-2014
S.D. PATEL STATION ROAD
BHAWANIMANDI
Rajasthan
326502
00001201060500047020
6.00 20-AUG-2014
First Name
Father/Husband First
Name
SHRIRAM BHARADIA
SHRI RATAN LAL JI
BHARADIA
State
PINCode Folio Number of Securities
SANTOSH KUTI
BHAWANIMANDI
BHAWANIMANDI
KASTOOR CHAND
STATION CHOURAHA
SANWALA
RAMGANJMANDI
Sh PARAS CHAND JAIN C/O, SHIKHAR CHAND & CO.
BAZAR NO. 1 RAMGANJMANDI
Rajasthan
326502
00001201060500048613
102.00 20-AUG-2014
Rajasthan
326519
00001201060500165771
75.00 20-AUG-2014
Rajasthan
326519
00001201060500011437
30.00 20-AUG-2014
BADRI LAL RATNAWAT C/O HOTEL RITURAJ BAZAR
NO.3 RAMGANJMANDI
AHMED
NEW MADHUBAN COLONY
MADAR COLONY ROAD
BANSWARA
ASHOK UPADHYAY
W/O ASHOK UPADHYAY GALI
NO.3 MOHAN COLONY
BANSWARA
VINODKUMAR SHAH
39/6 RATITALIA BANSWARA
BANSWARA, BANSWARA
JAMUNA DAS
H.NO. 79, PIPAL VALI GALI,
AGARWAL
KHRANJA ROAD,
DHOLPUR.(RAJ)
NEELESH MODI
178 MODI JI KA BAGH WARD
NO 31, BHAMTIPURA ROAD
DHOLPUR (RAJ)
GOKULCHAND SONI
NEAR WHITE TOWER P O &
DIST CHURU RAJASTHAN
JAGENDER SINGH
C/O JAGENDER SINGH
RATHORE
RATHORE B-173 SAINIK
COLONY CHURU
LATE B D PAREEK
WARD NO 12 OPP HEAD POST
OFFICE CHURU RAJASTHAN
Rajasthan
326519
00001201060500042377
72.00 20-AUG-2014
Rajasthan
327001
00001201320000457357
27.00 20-AUG-2014
Rajasthan
327001
00001601010000216285
42.00 20-AUG-2014
Rajasthan
327001
0000IN30112715310743
42.00 20-AUG-2014
Rajasthan
328001
0000IN30100610089290
12.00 20-AUG-2014
Rajasthan
328001
0000IN30100610098223
18.00 20-AUG-2014
Rajasthan
331001
0000000000C2B0000173
30.00 20-AUG-2014
Rajasthan
331001
00001203660000034066
30.00 20-AUG-2014
Rajasthan
331001
0000IN30088814564078
60.00 20-AUG-2014
171 WARD NO.21 CHURU
Rajasthan
331001
0000IN30112716903276
42.00 20-AUG-2014
SUNITA VERMA
SHREE OM PRAKASH
AGARWAL
SHRI ANAND VERMA
WARD NO. 25 BEHIND RAMDEO Rajasthan
MANDIR LUDIBASS SADULPUR
331023
00001203660000019311
6.00 20-AUG-2014
BABITA DEVI
AGARWAL
SRI VINOD KUMAR
AGARWAL
331301
00001201211900001721
9.00 20-AUG-2014
SOHAN LAL NAHATA
HANUMAN MAL
NAHATA
331403
0000IN30112716875404
42.00 20-AUG-2014
PARMESHWAR LAL
PAREEK
BALU RAM PAREEK
SHREE MAHAVIR TEA
Rajasthan
COMPANY TARANAGAR
TARANAGAR
C/O HANUMAN MAL NAHATA
Rajasthan
POST BOX NO.45 BARI BASS
SARDARSHAHAR
VILLAGE & P.O. GOGASAR DIST Rajasthan
CHURU RAJASTHAN CHURU
331504
00001201211900000711
75.00 20-AUG-2014
DEVENDRA KUMAR
SANWALA
GIRISH KUMAR JAIN
HIRA LAL RATNAWAT
IZHAR AHMED KHAN
JASODA UPADHYAY
SAROJ SHAH
ANIL KUMAR
AGARWAL
SEEMA MODI
BABULAL SONI
NEELAM RATHORE
SHYAM SUNDER
PAREEK
VIKASH AGARWAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MANOJ KUMAR
JAGDISH PRASAD
268, MUKHYA BAZAR, SALASAR Rajasthan
SUJANGARH, RAJASTHAN
331506
0000IN30226911757274
24.00 20-AUG-2014
ANANDI DEVI SHARMA OM PRAKASH SHARMA WARD NO.31 SAND CHOWK PO Rajasthan
SUJANGARH DIST CHURU(RAJ)
331507
0000IN30116030179573
102.00 20-AUG-2014
TILOK CHAND
KUNDALIA
LATE HIRALAL
KUNDALIA
Rajasthan
331507
0000IN30133017871826
42.00 20-AUG-2014
ALKA DEVI JAIN
MANOJ JAIN
Rajasthan
332001
0000IN30133017284036
12.00 20-AUG-2014
BANWARI LAL
SHARMA
CHANDI PRASAD
SHARMA
332001
0000IN30112715054890
102.00 20-AUG-2014
DEVRAJ DANA
CHANDA RAM YADAV
332001
0000IN30226911427258
75.00 20-AUG-2014
DINESH KUMAR
JANGID
MOTI LAL JANGID
BANDIA BASS OUT SIDE
Rajasthan
CHANDPOLE GATE SIKAR
RAJASTHAN
VIDHYA VIHAR COLONEY,
Rajasthan
WARD NO-29,RT
RADHAKISHANPURA SIKAR
RAJASTHAN
BADA TALAB ROAD, MISHRA JI Rajasthan
KI KOTHI, SIKAR, RAJASTHAN
332001
0000IN30226911079324
9.00 20-AUG-2014
MOHAMMED SALIM
115, WARD NO.23, SIKAR,
RAJASTHAN
DURGA COLONY WARD NO 13
NEAR DHARMANA RAMPURA
ROAD SIKAR
HAR DEVA RAM
C/O VISHVANATH PAN
BHANDAR NEAR SIKAR
KENDRIYA SHAKARI BANK
STATION ROAD, SIKAR RAJASTHAN
SUNIL MISHRA
SUNIL KUMAR MISHRA NEAR
SHRI VISHWANATH MANDIR
ANAND NAGAR SIKAR
LAXMAN SINGH
R/O VILL POST BAIRAS VAYA,
RUHELA
LAXMAN GARH, SIKAR,
RAJASTHAN
JAGDISH KUMAR SONI NEAR SWRANKAR,
DHARAMSHALA, SIKAR,
RAJASTHAN
DULA RAM
VPO PIPRALI DIST SIKAR
C/O. TILOK CHAND LAXMIPAT
KUNDALIA NEAR LADNUN BUS
STAND P.O. SUJANGARH
RAJASTHAN
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ
ROAD SIKAR RAJASTHAN
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NUR MOHAMMED
BISAYATI
MOOL CHAND VERMA RAM SWAROOP
FOJDAR
Rajasthan
332001
0000IN30226911102185
225.00 20-AUG-2014
Rajasthan
332001
00001301760000562018
60.00 20-AUG-2014
NAND KISHOR
Rajasthan
332001
0000IN30112715845267
12.00 20-AUG-2014
Rajasthan
332001
00001301760000614682
15.00 20-AUG-2014
Rajasthan
332001
0000IN30226911587147
24.00 20-AUG-2014
Rajasthan
332001
0000IN30226911194972
15.00 20-AUG-2014
Rajasthan
332027
0000IN30133018717442
42.00 20-AUG-2014
RACHANA MISHRA
SURESH KUMAR
RUHELA
VINEET SONI
SHISHU PAL SINGH
KUMAWAT
First Name
Father/Husband First
Name
SUSHILA CHOUDHARY HARLAL SINGH
HARISHANKAR
SHARMA
RAM DHAN JANGID
MOOLCHAND BAHAR
SANDEEP KUMAR
AGARWAL
SUSHILA SAINI
MAHAVIR PRASAD
JAGDISH PRASAD
YADAV
ANKITA GADIA
MANSA RAM YADAV
MANGE LAL CHAWLA
Sh TOROO RAM
CHAWLA
SUNITA TULSIAN
SH VINOD KUMAR
TULSIAN
VIRENDER KUMAR
SHAH
HCSRATHORE
SH KAILASH CHANRA
SHAH
SH MSRATHORE
MAHENDRA KUMAR
SHARMA
RAMJASH SHARMA
RAGHUNATH SINGH
AHIR
ARJUNRAM
PRADEEP KUMAR
JANU
BALBIR SINGH
VIJAYLAXMI PATIL
SANJAY PATIL
KAPIL KUMAR
BERIWALA
RAMESH KUMAR
BERIWALA
VENI PRASAD JANGID
SAJJAN KUMAR SAINI
UMESH GADIA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOVT UPPER PRIMARY
SCHOOL, VPO YALSAR TEH
LAXMAN GARH, SIKAR,
RAJASTHAN
RAILVA STATION,
LAXMANGARH, RAJASTHAN
BHARAV BHAWANI CHOKE P.O.
LAXMANGARH DIST. SIKAR
SIKAR
NEAR HEAD POST OFFICE
LAXMANGARH LAXMANGARH
122, RAGHUNATH BALIKA, V K
WEST ME, WARD 23, TH.
LAXMANGARH, DIST, SIKAR,
RAJASTHAN
VPO KOTRI (LUHARWAS) VIA
KHANDELA SIKAR SIKAR
C/O UMESH GADIA D - 5 MAN
NAGAR JHUNJHUNU
A-160, BASANT VIHAR NEAR J.
B. SHAH GIRLS COLLEGE,
JHUNJHUNU
17/5, TULASYANON KA BADA
MANDIR WARD NO.-15
JHUNJHUNU
WARD NO.-23 JHUNJHUNU
JHUNJHUNU
KAMDAR JEE KEE HAVELI
WARD NO. 09 VILL. POST
BAGAR DIST.JHUNJHUNU
RAJASTHAN
VILL RASOOLPUR VIA
CHIRAWA JHUNJHUNU,
RAJASTHAN
village bhanpur, P.O. Birol, Via
Jhajhar, Distt. Jhunjhunu bhanpur
(Distt. Jhunjhunu
MAKAN NO - D - 238, KOLIHAN
NAGAR, KHETRI JHUNJHUNU,
RAJASTHAN
Q. NO. C/128 SECTOR- 2 A
KHETRI NAGAR DISTTJHUNJHUNU
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
Rajasthan
332031
0000IN30226911762059
105.00 20-AUG-2014
Rajasthan
332311
0000IN30226911740233
45.00 20-AUG-2014
Rajasthan
332311
0000IN30133017529303
60.00 20-AUG-2014
Rajasthan
332311
00001201211900006084
30.00 20-AUG-2014
Rajasthan
332311
0000IN30226911099249
30.00 20-AUG-2014
Rajasthan
332740
00001202990003630409
24.00 20-AUG-2014
Rajasthan
333001
00001201210400015593
60.00 20-AUG-2014
Rajasthan
333001
00001201060500016211
12.00 20-AUG-2014
Rajasthan
333001
00001201060500077518
150.00 20-AUG-2014
Rajasthan
333001
00001201060500120552
15.00 20-AUG-2014
Rajasthan
333023
0000IN30133018926490
42.00 20-AUG-2014
Rajasthan
333026
0000IN30113526137669
42.00 20-AUG-2014
Rajasthan
333304
00001301760000571639
30.00 20-AUG-2014
Rajasthan
333503
0000IN30226911656936
6.00 20-AUG-2014
Rajasthan
333504
0000IN30270020113932
60.00 20-AUG-2014
Rajasthan
333705
00001201210400008201
15.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
BHAWANI SINGH
KHICHI
HANUMAN SINGH
KHICHI
Rajasthan
334001
00001204490000001274
6.00 20-AUG-2014
CHAIN SINGH RAJVI
KALYAN SINGH RAJVI
Rajasthan
334001
0000IN30051313531892
30.00 20-AUG-2014
JITENDRA JINDAL
LAXMI
RAM KUMAR GUPTA
SH NGANESAN
KHICHI NIWAS BHAGWANON
KA MOHALLA PURANI GINNANI
BIKANER
MITASAR HOUSE OLD GINANI
BAGHWANO KA MOHALLA
BIKANER RAJASTHAN
I D 5 PAWAN PURI BIKANER
W/O SH N. GANESAN THE NEW
INDIA ASSURANCE CO. LTD 9
SADUL COLONY TULSI CIRCLE
BIKANER
E- 124 KANTA KHATURIA
COLONY . . BIKANER
W/O MULCHAND CHORADIA H.
NO. 138 VISHVAKARMA MANDIR
KE PASS W.NO.7 P.O. NOKHA
MANDI BIKANER
Rajasthan
Rajasthan
334001
334001
00001204490000001255
0000IN30133019646979
15.00 20-AUG-2014
30.00 20-AUG-2014
Rajasthan
334001
00001201210100207080
30.00 20-AUG-2014
Rajasthan
334001
0000IN30133019864576
120.00 20-AUG-2014
Q-5 TELECOM COLONY CIVIL
LINES NEAR TELEPHONE EXC.
BIKANER
GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK
INDUSTRIES DAGA MOHALLA
BIKANER
JOGINDER KRISHAN
MOHAN QUATERS RANI BAZAR
BHARDWAJ
BIKANER
JETH MAL SIPANI
BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER
BIKANER
ASHOK KUMAR
W/O ASHOK KUMAR LUNAWAT
LUNAWAT
JORAWAR PURA NOKHA MANDI
BIKANER
BS MEENA
C/O M.L MEENA UCO BANK
K.E.M ROAD BIKANER
OM PRAKASH GUPTA D/O SHRI OM PRAKASH GUPTA
CHANDA BHAWAN, TYAGI
WATIKA, JAIL WELL BIKANER
Rajasthan
334001
00001202320100006048
30.00 20-AUG-2014
Rajasthan
334001
0000000000C2P0000124
126.00 20-AUG-2014
Rajasthan
334001
00001201210100233744
6.00 20-AUG-2014
Rajasthan
334001
00001201210100202462
18.00 20-AUG-2014
Rajasthan
334001
0000IN30133019864584
6.00 20-AUG-2014
Rajasthan
334001
00001601010000164987
42.00 20-AUG-2014
Rajasthan
334001
00001301760000417151
30.00 20-AUG-2014
RAMESHWER LAL
GOYAL
GUNJAN SONI
Rajasthan
334003
0000IN30051313671084
15.00 20-AUG-2014
Rajasthan
334003
0000IN30018311407985
42.00 20-AUG-2014
Rajasthan
334003
00001201210100215767
15.00 20-AUG-2014
MADAN LAL SINGARIA MANGI LAL SINGARIA
MAMOL DEVI CHORDIA DEEP CHAND PINCHA
MANJU JOSHI
PRIYANKA DAGA
RAJENDRA KUMAR
BHARDWAJ
SHANTI LAL SIPANI
SOBHA DEVI
LUNAWAT
SUMAN MEENA
VIDHI GUPTA
DEVKI DEVI MITTAL
DR SONALI DHAWAN
RAJESH KUMAR
SHARMA
MS JOSHI
SITA RAM SHARMA
V D 39 JNV COLONY BIKANER
RAJASTHAN
57 NAGNECHEJI SCHEME
PAWAN PURI BIKANER
C-9,RAJ NAGAR BEHIND
CHAUDHARY DHARAM KANTA
SAGAR ROAD BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
SADHNA SINGHAL
VINAY KUMAR MALIK
WO DR VINOD KUMAR H.NO.18, CHANAKYA NAGAR,
SINGHAL
NEW SHIV BARI ROAD.
BIKANER
KULDEEP KUMAR
143,SADUL GANJ BEHIND
HARIT
CHARAN HOSTELF BIKANER
MADAN MOHAN MALIK II / D I J.N.V. NAGAR BIKANER
Rajasthan
334003
00001204490000004505
30.00 20-AUG-2014
Rajasthan
334003
00001201210100151131
60.00 20-AUG-2014
Rajasthan
334003
00001601010000146446
42.00 20-AUG-2014
CHANDRA KALA
SURANA
RAMESH KUMAR
SURANA
SURANA MOHALLA NR
Rajasthan
HANUMAN CHOWKI BIKANER
BIKANER RAJASTHAN
BANTHIO KA CHOWK MAWA
Rajasthan
PATTY NEAR SONIO KA
CHOWK BIKANER
C/O RAM NARAYAN JI BIHANI
Rajasthan
INSIDE VISWAKARMA GATE,
NEAR KALI JI TEMPLE BIKANER
334005
0000IN30051313492424
3.00 20-AUG-2014
MANISHA JAIN
UTTAM CHAND JAIN
334005
00001601010000167941
42.00 20-AUG-2014
RAJENDRA KUMAR
BIHANI
RAM NARAYAN JI
BIHANI
334005
00001202320100016571
42.00 20-AUG-2014
RAJESH KUMAR
AMAR CHAND SURANA DARJI KI BARARI GUWAR
Rajasthan
SURANA
BIKANER
SHASHI MOHAN JOSHI SHYAM SUNDER JOSHI GEETANJALI NEAR PUSHTIKAR Rajasthan
GAYATRI MANDIR O/S
NATHUSAR GATE BIKANER
334005
00001202320100017670
6.00 20-AUG-2014
334005
0000IN30169610498535
45.00 20-AUG-2014
RAJESH KUMAR DAGA DHARM CHAND DAGA
Rajasthan
334401
0000IN30045012379703
60.00 20-AUG-2014
Rajasthan
Rajasthan
334803
334803
00001201770100125961
00001201210100234701
30.00 20-AUG-2014
6.00 20-AUG-2014
Rajasthan
334803
00001201370000104480
60.00 20-AUG-2014
Rajasthan
334803
00001201210100234110
15.00 20-AUG-2014
Rajasthan
334803
00001201770100190400
15.00 20-AUG-2014
HOUSE NO. 1 E 7 JAWAHAR Rajasthan
NAGAR SRIGANGANAGAR
(RAJ)
30, NAGORI COLONY,
Rajasthan
HANUMANNGARH ROAD, SRI
GANGANAGAR
47 P BLOCK SRI GANGANAGAR Rajasthan
335001
0000IN30112716632815
6.00 20-AUG-2014
335001
0000IN30226911063913
12.00 20-AUG-2014
335001
00001201911100009204
12.00 20-AUG-2014
335001
00001202300000084659
18.00 20-AUG-2014
SEEMA HARIT
LEELA DHAR GOYAL
DEEP CHAND GOYAL
NAND KISHORE RATHI GOVIND RATHI
Address
OLD LINE GANGASHAHAR
BIKANER
GANDHI CHOWK NOKHA
GOBINDRAM NANDKISHORE
RATHI UGAMPURA, NOKHA,
BIKANER
C/O SHRI M.L.PARAKH WARD
NO.10 NOKHA BIKANER
C/O LIGHT & SHINE SADAR
BAZAR NOKHA NOKHA
178 , WARD NO. 14 TEH. NOKHA
DISTT. BIKANER NOKHA
PANKAJ KUMAR
PARAKH
RISHIRAJ SINGH
SABARWAL
SANGEETA DAGA
MOHAN LAL PARAKH
AMIT SETHI
SH OP SETHI
GIRISH KUMAR
GOPAL RAM VERMA
PARVEEN RANI
PARDEEP KUMAR
RAJENDER KUMAR
KHATRI
ASHOK KUMAR KHATRI 16 A SAMPAT BASTI, SRI
GANGANAGAR SRI
GANGANAGAR
SUNDER SINGH
SABARWAL
SUNIL KUMAR DAGA
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAM CHANDER
ARORA
RANJANA BIHANI
GOVIND RAM ARORA
3 B 2/3 SUKHADIYA NAGAR SRI
GANGA NAGAR
67 OLD DHAN MANDI
SRIGANGANAGAR
1/25 DURGA VIHAR SRI
GANGANAGAR
H.NO. 425, WARD NO. 13
PURANI ABADI SRI
GANGANAGAR
73 NAGPAL COLONY
SRIGANGANAGAR
3 F/26 JAWAHARNAGAR
SRIGANGANAGAR
5-N-21 JAWHAR NAGAR SRI
GANGANAGAR
87GOSHALA ROAD NEAR
JAIPUR HOSPITAL SUKHADIA
CIRCLE SRIGANGANAGAR
C/O RAMJI DASS BABU RAM
NEW DHAN MANDI SANGARIA
RAJASTHAN
OSWAL WOOL HOUSE, INDIRA
MARKET, SANGARIA
HANUMANGARH
44 A BLOCK SHRIKARANPUR .
DISTT SRIGANGANAGAR
MANOHAR LAL S/O BHIM
CHAND ROHIT MEDICOSE MAIN
BAZAR SRI KARANPUR
WARD NO. 17 NEAR FORT
GEETA BHAWAN GALI
HANUMAN GARH
C/o MANGWANA MOTORS
SHOP NO. 3, INSIDE BUS
STAND, HANUMANGARH
HANUMANGARH TOWN
LALWANIYO KA CHOWK
NAGAUR
LALWANIYON KA CHOWK,
NAGAUR
C/O BHATI UDYOG BHATI BASS
ROAD DIDWANA NAGOUR
Rajasthan
335001
00001201911100036460
300.00 20-AUG-2014
Rajasthan
335001
0000IN30143610504575
66.00 20-AUG-2014
Rajasthan
335001
00001201911100029854
30.00 20-AUG-2014
Rajasthan
335001
00001301760000462323
9.00 20-AUG-2014
Rajasthan
335001
0000IN30048411906246
30.00 20-AUG-2014
Rajasthan
335001
00001202990000123451
300.00 20-AUG-2014
Rajasthan
335001
00001301760000151285
42.00 20-AUG-2014
Rajasthan
335001
0000IN30133018165552
42.00 20-AUG-2014
Rajasthan
335063
0000000000C2B0000235
54.00 20-AUG-2014
Rajasthan
335063
00001201770100075972
42.00 20-AUG-2014
Rajasthan
335073
0000IN30088814707166
6.00 20-AUG-2014
Rajasthan
335073
00001201911100034051
30.00 20-AUG-2014
Rajasthan
335513
00001201911100014455
42.00 20-AUG-2014
Rajasthan
335513
00001201211400010857
3.00 20-AUG-2014
Rajasthan
341001
00001201770100000933
42.00 20-AUG-2014
Rajasthan
341001
0000IN30226910331373
60.00 20-AUG-2014
Rajasthan
341303
0000IN30270020105096
120.00 20-AUG-2014
42 NAYA NAGAR TEH.
DIDWANA
Rajasthan
341303
0000IN30270020066215
102.00 20-AUG-2014
JAIDEEP BIHANI
ROBIN KUMAR SINGAL SH RADHEY SHYAM
S R BHARDWAJ
SHRI BR BHARDWAJ
SANJAY KUMAR
GOYAL
SAROJ SHARMA
VED PRAKASH GOYAL
SNEH KANWAR
SHGAJENDRA SINGH
KESHAR DEV SHARMA
VIJAY KUMAR DAWRA SH JAGDISH DAWRA
BALKRISHAN
AGGARWAL
SHANKER LAL
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
ARVINDER KAUR
HARINDER SINGH
CHHABRA
MANOHAR LAL SINGLA BHIM CHAND SINGLA
JAGDISH KUMAR
GUPTA
SH OMPRAKASH
GUPTA
PUNEET KUMAR
MANGWANA
SH HEMRAJ
MANGWANA
KAMAL CHAND
SHTEJKARAN LALWANI
LALWANI
SUNITA DEVI LALWANI KAMAL CHAND
LALWANI
AMRA RAM BHATI
BANKAT LAL JI
RADHESHYAM
RAM SVARUP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RAM NIWAS GODARA
CHOUTHURAM JJ
SANTOSH DEVI
AGARWAL
VINOD KUMAR
AGARWAL
VILLAGE NOJAL KI DHANI PO
Rajasthan
KOLIA VIA DIDWANA DIST
NAGOUR
AGARWAL MOHALLA POSTRajasthan
BORAWAR DIST NAGAUR (RAJ.)
MOHD ISLAMUDDIN
BHATI
ABDUL GAFOOR BHATI GULJARPURA BOMBAY
MARBLE WALE KI GALI
MAKRANA (RAJ.)
NAND KISHORE
RAMDEVERA ROAD,
RANDER
MAKARANA RAJASTAN,
MAKARANA
ABDUL KARIM
TIBA MASJID WARD NO-24
GAISAWAT
MAKRANA DIST. NAGOUR
(RAJ.)
DALU RAM BAJIYA
LUHARIYA KI DHANI BIDIYAD
MAKRANA DIST. NAGAUR
(RAJ.)
KISHAN GOPAL
BEHIND SEWA SAMITI P.O.
SHARMA
KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
DWARKA PRASAD
DINESH AGARWAL S/O SHRI
AGARWAL
DWARKA PRASAD AGARWAL
CLOTH MARKET, KUCHAMAN
CITY DISTT. NAGAUR (RAJ)
PAWAN KUMAR
SHARMA
KISHAN GOPAL
SHARMA
RAJ KUMAR MATHUR
PREM PRAKASH
MATHUR
YASHODA DEVI
SHRI PUKHRAJ SONI
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
341305
0000IN30039414127529
102.00 20-AUG-2014
341502
0000IN30116030282040
75.00 20-AUG-2014
Rajasthan
341505
0000IN30116030314678
75.00 20-AUG-2014
Rajasthan
341505
0000IN30226911134448
3.00 20-AUG-2014
Rajasthan
341505
0000IN30116030315574
120.00 20-AUG-2014
Rajasthan
341505
0000IN30116030322184
30.00 20-AUG-2014
Rajasthan
341508
0000IN30116030243708
12.00 20-AUG-2014
Rajasthan
341508
0000IN30116030218908
42.00 20-AUG-2014
BEHIND SEWA SAMITI P.O.
KUCHAMAN CITY DISTT.
NAGAUR (RAJ)
''AKANKSHA'' NEW COLONY
SECTOR-15 KUCHAMAN CITY
(NAGAUR)
DHARI WALON KA MOHALLA
PO- MERTA CITY MERTA CITY
74 MEGHWAL BASTI PO MANGLANA TEH. PARBATSAR
DIST. NAGAUR (RAJ.)
Rajasthan
341508
0000IN30116030243716
18.00 20-AUG-2014
Rajasthan
341508
0000IN30116030138469
102.00 20-AUG-2014
Rajasthan
341510
00001201210100126060
63.00 20-AUG-2014
Rajasthan
341512
0000IN30116030327534
60.00 20-AUG-2014
KANCHAN PRAJAPAT
RAM RATAN PRAJAPAT CHHIMPON KA MOHALLA, REN
Rajasthan
341514
00001201210100234511
102.00 20-AUG-2014
AKSHAY KUMAR
BANSAL
BHAWANI SHANKER
KHATRI
DILIP MATHUR
KASTURI LAL BANSAL
Rajasthan
342001
00001201210100071022
6.00 20-AUG-2014
Rajasthan
342001
0000IN30045011779992
102.00 20-AUG-2014
Rajasthan
342001
0000IN30045012671759
162.00 20-AUG-2014
PRATEEK N RANDER
SAHINA
VIMLA DEVI JAJHARA
BHARTI SHARMA
DINESH AGARWAL
INDER CHAND JANGID MISHRI LAL JANGID
MANGI LAL KHATRI
B L MATHUR
11/835, CHOPASANI HOUSING
BOARD JODHPUR
11/928 C H B JODHPUR
RAJASTHAN
104 A/3 HARI OM NAGAR OPP
SPS SCHOOL JODHPUR
RAJASTHAN
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DINESH AGARWAL
VISHNU NARAYAN
AGARWAL
Rajasthan
342001
00001201210100110641
102.00 20-AUG-2014
DINESH BAFANA
SURAJ LAL BAFANA
Rajasthan
342001
00001202000000198916
15.00 20-AUG-2014
GAJENDRA SINGH
BHERU SINGH
Rajasthan
342001
0000IN30073210079237
60.00 20-AUG-2014
GULAB MRIDUL
HITESH JAIN
MARUDHAR MRIDUL
MADAN CHAND JAIN
Rajasthan
Rajasthan
342001
342001
00001201210100110911
00001201210100028447
102.00 20-AUG-2014
24.00 20-AUG-2014
INDU BALA
MAHESHWARI
KAMLESH KUMAR
MAHESHWARI
Rajasthan
342001
0000IN30073210101527
210.00 20-AUG-2014
JITENDRA SINGHVI
Rajasthan
342001
00001201210100162941
15.00 20-AUG-2014
KISHAN SINGH
CHOUHAN
KISHOR HARWANI
LAXMIPAT RAJ
SINGHVI
RANCHANDRA SINGH
CHOUHAN
TIKAMDAS HARWANI
Rajasthan
342001
00001202000000011442
3.00 20-AUG-2014
Rajasthan
342001
0000IN30045012390647
42.00 20-AUG-2014
LAXMAN SONI
MAHAVEER CHAND
SHGANPAT LAL SONI
SAYAR CHAND
Rajasthan
Rajasthan
342001
342001
00001201370100009159
00001202990000044861
42.00 20-AUG-2014
27.00 20-AUG-2014
MANJU VYAS
RAJ KUMAR VYAS
SUKHANAND KI BAGECHI B/H
BANNATH MANDIR GALI NO.2
JODHPUR
649 12TH C ROAD,
SARDARPURA JODHPUR
RAM DEV JI KI GALI PURBIYA
KA BASS UMAID CHOWK
JODHPUR
71, NEHRU PARK JODHPUR
S/O MADAN CHAND JAIN 2/8,
CHOPASANI HOUSING BOARD,
JODHPUR
121 PATRAKAR COLONY
POWER HOUSE ROAD
JODHPUR
D-100, SHASTRI NAGAR,
JODHPUR
SAMOSA HOUSE STATION
ROAD JODHPUR JODHPUR
156 SHYAM NGR NR K K
HOSPITAL LINK RD JODHPUR
10 K.K. NAGAR, JODHPUR
10 'A' JALAM VILAS LAXMI
NAGAR JODHPUR
126 PATARKAR COLONY NEW
POWER HOUSE RD JODHPUR
Rajasthan
342001
0000IN30045011987049
42.00 20-AUG-2014
MRS NIRMALA
KANWAR
SHRI PRITAM SINGH
RATHORE
Rajasthan
342001
0000IN30133018768791
42.00 20-AUG-2014
Rajasthan
342001
00001301760000262642
72.00 20-AUG-2014
Rajasthan
342001
0000IN30112716877762
42.00 20-AUG-2014
Rajasthan
342001
0000IN30045011296923
204.00 20-AUG-2014
Rajasthan
342001
0000IN30051311800125
30.00 20-AUG-2014
Rajasthan
342001
00001201210100071421
12.00 20-AUG-2014
Rajasthan
342001
0000IN30045011383078
42.00 20-AUG-2014
Rajasthan
342001
0000IN30021413052113
84.00 20-AUG-2014
LT . COL DHOKAL SINGH
BUILDING RATANADA
JODHPUR
NEERU SHEKHAWAT HS SHEKHAWAT
A-1 SARSWATI NAGAR BASNI
JODHPUR
PRITAM SINGH
MAJOR SWAI SINGH
LT COL DHOKAL SINGH BLDG
RATHORE
RATHORE
RATANADA JODHPUR
RAJEEV MAHESHWARI R G MAHESHWARI
SARDAR TOWER, CHAMBER
NO 3 IVTH FLOOR, VTH
CHOPASANI ROAD JODHPUR
RAJU HASSANI
PURSHOTAM HASSANI H NO 18/31 CHOUPASNI
HOUSING BOARD SECTOR 18
JODHPUR RAJASTHAN
RAKESH MANTRI
RAMESH MANTRI
LOHIYA STREET PUNGAL PARA
JODHPUR
SATYA NARAIN
MADAN LAL JI
286 LAXMI NAGAR PAOTA B
PAREEK
ROAD JODHPUR
SAURABH MUNOT
DAULAT RAJ MUNOT
SAURABH MUNOT 1 A 27 C H B
JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SEEMA
MAHENDRA SA
Address
State
PINCode Folio Number of Securities
Rajasthan
342001
00001201370200013881
42.00 20-AUG-2014
Rajasthan
342001
0000IN30045011122663
102.00 20-AUG-2014
Rajasthan
342001
00001201210100046399
102.00 20-AUG-2014
Rajasthan
342001
0000IN30051311137102
42.00 20-AUG-2014
Rajasthan
342001
0000IN30051310699753
102.00 20-AUG-2014
Rajasthan
342003
00001201210100100960
42.00 20-AUG-2014
Rajasthan
342003
00001201090000219720
102.00 20-AUG-2014
Rajasthan
342003
0000IN30051310624738
21.00 20-AUG-2014
Rajasthan
342003
00001201210100152460
15.00 20-AUG-2014
D-7,SHASTRI NAGAR JODHPUR Rajasthan
342003
00001201210100045737
42.00 20-AUG-2014
MASURIYA SECTOR 7, NEW
POWER HOUSE ROAD,
JODHPUR
SHARMISHTHA
S S KASHYAP
JODHPUR COFFEE HOUSE
KASHYAP
HIGH COURT ROAD JODHPUR
SHASHI KUMAR
GULRAJ TAPARIA
BUBO KI GALI ADA BAZAR
TAPARIA
JODHPUR
SHYAMSUNDER
LATE HIRAMAL LADHA PLOT NO 81 MAHAVEER
LADHA
NAGAR POL III KA PASS
MAHAMANDER JODHPUR
RAJASTHAN
SMT PHOOL KUNWAR LATE SHRI K M JAIN
12/242 CHOPASANI HOUSING
JAIN
BOARD JODHPUR
AJEET PARIHAR
OM PRAKASH PARIHAR 129, 1ST A ROAD OPP
CHILDREN HAPPY SCHOOL
SARDARPURA JODHPUR
JAI KISHAN
LATE SH GOVINDRAM 48, EAST PATEL NAGAR
GURUBAXANI
GURUBAXANI
CIRCUIT HOUSE ROAD
JODHPUR
JAYANTI KUMAR SAHU SH SHYAM SUNDER
C/O NEW INDIA ASSURANCE
CO. LTD 465 6TH ROAD
SARDARPURA JODHPUR
RAJASTHAN
KUNDAN SINGH
DHAN SINGH
PLOT NO-277, NEHRU COLONY,
RATHORE
RATHORE
RATANADA, JODHPUR
MANOJ KUMAR MEHTA KHEEM RAJ MEHTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA CHHAJER GAVERCHAND
Rajasthan
342003
0000IN30160410057264
102.00 20-AUG-2014
SANJAY ASTHANA
Rajasthan
342003
0000IN30147710032914
12.00 20-AUG-2014
Rajasthan
342003
0000IN30045011296974
102.00 20-AUG-2014
Rajasthan
342003
00001201210100223421
1,200.00 20-AUG-2014
Rajasthan
342005
00001201090000294731
102.00 20-AUG-2014
Rajasthan
342005
0000IN30160410066714
42.00 20-AUG-2014
Rajasthan
342006
00001201090000977211
27.00 20-AUG-2014
Rajasthan
342007
00001201370200005239
42.00 20-AUG-2014
SANJEEV
MAHESHWARI
VARSHA MEHTA
MOOLA RAM
CHOUDHARY
VIMLA RATHI
CHANDRA
SANKHLECHA
MOHAN SINGH
RATHORE
C-78, SHASTRI NAGAR
JODHPUR
LATE RAMESH
2 KHA 10 MADHUBAN HOUSING
ASTHANA
BOARD JODHPUR
NA
SARDAR TOWER, CHAMBER
NO 3 IVTH FLOOR, VTH
CHOPASANI ROAD JODHPUR
SHEKHAR MEHTA
FLOT NO. 301, SHIV SAGAR APT
56, RESIDENCY ROAD
JODHPUR
SHRI GR CHOUDHARY PLOT NO 13-14 UDHYOG
NAGAR MIA II PHASE BASANI
JODHPUR
PURUSHOTAM RAJ
J 5 BHAGAT KI KOTHI HOUSING
RATHI
BOARD JODHPUR
PRAKASH MAL
A-14 DHARM NARAYAN JI KA
SANKLECHA
HATTHA PAOTA JODHPUR
SH RAM SINGH
PLOT NO. 154, NEW COLONY
RATHORE
B.J.S. JODHPUR
Amount
Due(in Rs.)
First Name
Father/Husband First
Name
Address
ASHA HARSH
SURESH HARSH
7-B-5 3RD PULIYA CHOAPSNI Rajasthan
HOUSING BOARD JODHPUR
342008
00001301760000157916
42.00 20-AUG-2014
DAMODER PRASAD
SABOO
NARESH MATHUR
VALLABH SABOO
4-A-3 PRATAP NAGAR
JODHPUR
9/343, C.H.B, JODHPUR
Rajasthan
342008
00001201090000106351
60.00 20-AUG-2014
Rajasthan
342008
0000IN30160410052268
42.00 20-AUG-2014
22 DEV NAGAR PAL LINK ROAD
JODHPUR
7B5 3RD PULIYA CHOPASNI
HOUSING BORAD JODHPUR
9/42, CHOPASANI HOUSING
BOARD JODHPUR
A-76,KAMLA NEHRU NAGAR
EXTENSION-1 JODHPUR
B-98, KAMLA NEHRU NAGAR
1ST EXTENSION JODHPUR
B-98, KAMLA NEHRU NAGAR
EXTENSION - 1 JODHPUR
III C-68 KAMLA NEHRU NAGAR
NEAR JEEVAN JYOTI BAL
NAKENTI SCHOOL JODHPUR
Rajasthan
342008
00001202000000092081
60.00 20-AUG-2014
Rajasthan
342008
00001301760000161481
42.00 20-AUG-2014
Rajasthan
342008
00001201210100142074
60.00 20-AUG-2014
Rajasthan
342009
00001201210100061717
42.00 20-AUG-2014
Rajasthan
342009
00001201210100097640
42.00 20-AUG-2014
Rajasthan
342009
00001201210100072712
42.00 20-AUG-2014
Rajasthan
342009
0000IN30045012384824
102.00 20-AUG-2014
H.NO.647, NEW B.J.S. COLONY
JODHPUR
175, PATTHAR ROAD, WARD
NO. 16, T. PHALODI DIST.
JODHPUR
C/O ANAND MOHAN IFS
DEPUTY CONSERVATOR OF
FORESTS LEELA DHOURA
BARMER
OPP. HOMYOPETHIC HOSPITAL
NEAR MAHESHWARI BHAWAN
BARMER
Rajasthan
342010
0000IN30169610340107
30.00 20-AUG-2014
Rajasthan
342301
0000IN30073210030444
30.00 20-AUG-2014
Rajasthan
344001
00001201210100065555
102.00 20-AUG-2014
Rajasthan
344001
00001201210100067324
12.00 20-AUG-2014
C/O ARJUN KUMAR &
BROTHERS OPP. RAILWAY
STATION BARMER
C/O HARISH CHAND INDER
SADAN KHAGAL MOHALLA
BARMER
CHHAGAN RAJ SANTOSH
KUMAR MEHTA BEHIND
NAVKAR VIDHYA MANDIR OPP
NATIONAL DEPARTMENT
BALOTRA
Rajasthan
344001
00001201210100030794
30.00 20-AUG-2014
Rajasthan
344001
00001304140000218107
30.00 20-AUG-2014
Rajasthan
344022
0000IN30133018023091
15.00 20-AUG-2014
SANJEEV PARAKH
KAILASH CHANDER
MATHUR
NA
SURESH HARSH
DEV KISHAN HARSH
VARUN SHARMA
MANJU SONI
SHRI BAL KISHAN
SHARMA
GHAN SHYAM LAL
SONI
RADHEY SHYAM SONI
RADHE SHYAM SONI
SHRI BANSHI SONI
BASANTI SONI
SUBHASH CHAND JAIN CHIRANJI LAL JAIN
PUSHPA KANWAR
RAM SINSH RATHORE
LALIT KUMAR
BACHHAWAT
JHAWARILAL
BACHHAWAT
ANITA KUMARI
ANAND MOHAN
MOHAN LAL RATHI
KHETI DASS RATHI
PARBHU LAL SHARDA SHRI NANJU MAL
REKHA CHHAJER
HARISH CHAND JAIN
CHHAGAN RAJ MEHTA TILOK CHANDJI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DHARMENDRA KUMAR SOHAN LAL GARG
GARG
DHARMENDRA KUMAR SOHAN LAL AGRAWAL
GARG
JANKI PRASAD
RAMDHANJI
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
W NO 11 RAWLI GALI BALOTRA Rajasthan
344022
00001202990003450871
12.00 20-AUG-2014
Rajasthan
344022
00001203320001070104
30.00 20-AUG-2014
Rajasthan
344022
00001203320000220608
30.00 20-AUG-2014
Rajasthan
344022
0000IN30133020003211
300.00 20-AUG-2014
Rajasthan
344022
0000IN30133019944430
30.00 20-AUG-2014
Rajasthan
344024
00001201210100110749
60.00 20-AUG-2014
Rajasthan
344024
00001201210100110753
60.00 20-AUG-2014
Rajasthan
345001
00001201210100111271
42.00 20-AUG-2014
PARMESHWARI DEVI
SALECHA
SANJAY KUMAR
VIJAY KUMAR
SALECHA
DHINGARMAL JI
NIRMALA BHUTRA
RAMESHWAR LAL
RAMESHWAR LAL
BHUTRA
DEVI LAL SAHU
LILA DHAR JI
MANOJ KUMAR
BHOOTRA
PRIYANKA JOSHI
BHOJ RAJ BHOOTRA
WARD NO 11 RAVALI GALI
BALOTRA
JANKI PRASAD RAMDHAN H N
191 SITANIYO KA DHORA
WARD NO 1 BALOTRA
SITANION KA DHORA WARD NO
4 BALOTRA
SHRIMALIYON KA CHOWK
BALOTRA (RAJ)
SUTHARON KA BAS JASOL
DIST BARMER
SUTHRON KA BAS JASOL DIST
BARMER
COMMERCIAL TAX OFFICE
DIBHA PARA JAISALMER
CHACHA PARA JAISALMER
Rajasthan
345001
00001201210100007853
42.00 20-AUG-2014
VINOD CHANDRA
SHARMA
CHANDRANATH
UPADHYAYA
127 BN BSF RAMGARH
Rajasthan
JAISALMER RAJASTHAN
YOGI TOWER MOTI TAKI NEAR Gujarat
LIMDA CHOWK RAJKOT
345001
0000IN30021412820196
75.00 20-AUG-2014
360001
0000IN30103924355695
102.00 20-AUG-2014
ANILKUMAR VRUJLAL
SUCHAK
NA
Gujarat
360001
0000IN30097410260366
6.00 20-AUG-2014
ANJALI KHAKHAR
JAGDISH
Gujarat
360001
0000000000C2A0000201
270.00 20-AUG-2014
ANJANI KHAKHAR
JAGDISH
Gujarat
360001
0000000000C2A0000229
84.00 20-AUG-2014
ANSUYA KARIA
MAHENDRA
Gujarat
360001
0000000000C2A0000222
150.00 20-AUG-2014
ARUNA RAJESH
KARIYA
RAJESH
KRISHNA SAGAR
APPARTMENT, 3RD FLOOR, 1,
SHAKTI COLONY, B/H. A. G.
OFFICE, RAJKOT.
AJAY APPARTMENTS 5TH
FLOOR BLOCK NO 54 DR
YAGNIK ROAD RAJKOT
SHIVAM 20/22 NEW JAGNATH
NR DR DASTUR HOSPITAL
RAJKOT
15 PANCHNATH PLOT DILIP
KUNJ SADAR RAJKOT
ASHOPALAV APPARTMENT 24,NALANDA SOCIETY RAJKOT
Gujarat
360001
00001201800000007627
30.00 20-AUG-2014
ASHWIN VRUJLAL
RATHOD
BHAVESH
JAYENDRAKUMAR
PABARI
BHAVIN LALITBHAI
MEHTA
VRUJLAL RATHOD
'RATHOD NIWAS', 6/15 HATHI
KHANA, RAJKOT.
1/3 MAHAVIR APPT.
MOTITAKICHOWK RAJKOT
Gujarat
360001
0000IN30097410316543
30.00 20-AUG-2014
Gujarat
360001
00001201800000061417
24.00 20-AUG-2014
21 ASTRON SOCIETY,AMIN
MARG, RAJKOT
Gujarat
360001
00001301990000205410
102.00 20-AUG-2014
AMALENDUNATH
UPADHYAYA
RAM LAL SAHU
JAYENDRAKUMAR J
PABAI
NA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DESAI HARESH
DEVENDRAVADAN
NA
'ANKUR', PLOT NO. 23, NANDI
PARK NO. 3, UNIVERSITY
ROAD, B/H. S. N. KANSAGARA
SCHOOL, RAJKOT.
Gujarat
360001
0000IN30097410150928
102.00 20-AUG-2014
DHARMESH
JYOTINDRABHAI
PARAM AIRPORT MAIN GATE
Gujarat
JYOTINDRABHAI DAVE KAMLASHANKAR DAVE ROAD NEAR AIRPORT RAJKOT
360001
0000IN30103924266274
60.00 20-AUG-2014
DINESH D PAREKH
NA
G K VISHVAJIT
NA
HASMUKHBHAI
HEMRAJBHAI
RUGHANI
HEMA DINESH VORA
JALPA DOSHI
NA
JANI HARSHNABEN
UMESHBHAI
UMESHBHAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAM KRISHNA NAGAR, MAIN
ROAD, KUL DEEP, RAJKOT.
111 SOMANATH COMMERCIAL
OPP HOTEL SAMRAT 33/37
KARANPURA RAJKOT
Gujarat
360001
0000IN30097410159941
102.00 20-AUG-2014
Gujarat
360001
0000000000C2G0000168
72.00 20-AUG-2014
HEMRAJBHAI
PANCHNATH COMPLEX 201/A
KALAWAD ROAD RAJKOT
Gujarat
360001
00001201800000025891
45.00 20-AUG-2014
DINESHBHAI
LAXMI KUNJ 1/4 DIWAN PARA
RAJKOT
17/3 PRAHLAD PLOT, AMAR
NIVAS ASHAPURA ROAD,
RAJKOT
1 DIWANPARA SHIV-SHAKTI
PALACE BHUPENDRA ROAD
RAJKOT
'HIRALAY', 1, SHIVAJI PARK
CORNER, RAIYA ROAD,
RAJKOT.
HUDCO QUARTER NO:B-76,BUS
STAND CORNER,NR.ASHIRVAD
PAN, KOTHARIYA MAIN ROAD,
RAJKOT
Gujarat
360001
0000IN30075711140670
42.00 20-AUG-2014
Gujarat
360001
00001301990000118995
102.00 20-AUG-2014
Gujarat
360001
00001201800000061100
51.00 20-AUG-2014
Gujarat
360001
0000IN30097410321328
102.00 20-AUG-2014
Gujarat
360001
00001301990000190777
42.00 20-AUG-2014
12/8, JUNCTION PLOT, RAJKOT. Gujarat
360001
0000IN30097410432666
102.00 20-AUG-2014
14, JAGNATH PLOT, NR. JAIN
Gujarat
DERASAR, ASOPALAV,
RAJKOT.
SHIRISH JIVAN VIHAR SOCIETY Gujarat
BEHIND MAHILA COLLEGE
RAJKOT
PARAS, 5, KISHAN PARA, 15,
Gujarat
MUNICIPAL SOCIETY, RAJKOT.
360001
0000IN30097410218218
102.00 20-AUG-2014
360001
0000IN30103924113106
42.00 20-AUG-2014
360001
0000IN30097410158385
42.00 20-AUG-2014
451 D TAXSHILA SOCI NO 1
OPP GIRNAR CINEMA RAJKOT
360001
00001201800000057607
60.00 20-AUG-2014
JAYSHREEBEN
PRATAPRAIJ J
PRATAPRAI KHAKHAR KHAKHAR
JAYSHRI
NAROTTAMBHAI
VAMJA
Amount
Due(in Rs.)
NA
JITENDRA NARANBHAI NARANBHAI
AMLANI
KAMLESH K VAIDYA
NA
KOKILABEN CHAUHAN CHIMANLAL
MEHTA
NA
NAVINCHANDRA
KAPURCHAND
MOHANBHAI TEJABHAI TEJABHAI K PATEL
PATEL
Gujarat
First Name
Father/Husband First
Name
Address
State
NIRAJ HARSHADBHAI
JOSHI
HARSHADBHAI A JOSHI SHAKUNTAL 7 VAISHALINAGAR Gujarat
NR GAYATRI MANDIR RAIYA
ROAD RAJKOT
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360001
0000IN30103924172136
60.00 20-AUG-2014
NITABEN
RAMESHBHAI AGHERA 'RUDRA' APPARTMENT, BLOCK
RAMESHBHAI AGHERA
NO. 24, NEAR ASTRON
SOCIETY, RAJKOT.
PARESH SHASHIKANT SHASHIKANT
SHREE
KAILASH DHAM
DAVE
LABHSANKAR DAVE
NANAMAVA ROAD RAJKOT
RAJKOT
RAJENDRA S JANI
SURYSHANKER JANI
PARSANANAGAR MAIN ROAD
SURYA SMRUTI BEHIND
REFYUJI COLONY RAJKOT
GUJARAT
SHARAD KUMAR JAIN KUMAR
BUNGLOW NI - 26 KOTHI
COMPOUND RAILWAY COLONY
RAJKOT
SHOBNABEN
KISHORBHAI
GODAWARI BHUVAN, 15-B,
KISHORBHAI KAKKAD KANJIBHAI KAKKAD
JUNCTION PLOT, RAJKOT.
Gujarat
360001
0000IN30097410351188
36.00 20-AUG-2014
Gujarat
360001
0000IN30103915008216
12.00 20-AUG-2014
Gujarat
360001
0000IN30103924069635
42.00 20-AUG-2014
Gujarat
360001
00001201090000921090
102.00 20-AUG-2014
Gujarat
360001
0000IN30097410668747
102.00 20-AUG-2014
SHWETA SHARAD
JAIN
SHARAD KUMAR JAIN
Gujarat
360001
00001201090000923370
102.00 20-AUG-2014
VASANTRAY
VIDHALDAS VYAS
NA
Gujarat
360001
00001301990000095571
30.00 20-AUG-2014
YESHA J PANDHI
JAGDISHBHAI PANDHI
Gujarat
360001
0000IN30097410321310
102.00 20-AUG-2014
YOGESH
SHANKARBHAI
INDULKAR
SHANKARBHAI
INDULKAR
Gujarat
360001
0000IN30305210039696
63.00 20-AUG-2014
JANI UMESHBHAI
JAGDISHBHAI
JAGDISHBHAI
Gujarat
360001
00001201800000060734
12.00 20-AUG-2014
AJAY BABUBHAI
RAMANI
NA
BUNGLOW NO.26 KOTHI
COMPOUND RLY COLONY
RAJKOT
VIMAL NAGAR MAIN ROAD
SHIVDHAM SOCIETY,BLOCK-62
BEHIND PUSHKAR DHAM
RAJKOT
'HIRALAY', 1, SHIVAJI PARK
CORNER, RAIYA ROAD,
RAJKOT.
POLICE HEAD QUARTER
BLOCK NO. 1, QUARTER NO. 10
NR. DOG SQUAD, JAMNAGAR
ROAD RAJKOT
1 DIWANPARA SHIV SHAKTI
PALACE BHUPENDRA ROAD
RAJKOT
AJAY 9-MASTER SOCIETY
CORNER, 1-GULAB NAGAR,80
FEET ROAD, RAJKOT
Gujarat
360002
00001301990000129971
60.00 20-AUG-2014
D/13 INDRA PRASTH APT.
RAIYA ROAD RAJKOT
BHAVNA 1-A BHAKTI NAGAR
SOCIETY, RAJKOT
Gujarat
360002
00001201800000186751
30.00 20-AUG-2014
Gujarat
360002
00001201090900003999
165.00 20-AUG-2014
AJAY DHANJIBHAI
DHANJIBHAI
GUNGLA
BHAGIRATH
GOPALBHAI
GOPALBHAI CHAUHAN
First Name
Father/Husband First
Name
BHAGIRATHIBEN G
NA
CHAUHAN
BHARATBHAI
DAYABHAI
DAYABHAI MUNGPARA RANSHODBHAI
MUNGPARA
BHAVESH S CHOTAI
SURYAKANTBHAI
CHANDRIKA J LIMBAD JAGDISH
CHETAN BHAVANBHAI NA
RAJDEV
DILIP MUNGARA
VALJI BHAI
DIPEN JANARDANBHAI JANARDANBHAI
BHATT
PRAHALAD PLOT
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAVNA 1 A BHAKTI NAGAR
SOCIETY RAJKOT RAJKOT
AA;BHARATAA; 17
KEVADAWADI OPP GANESH
APT RAJKOT RAJKOT
2/11 GUNDA WADI SHREE
KRISNA KUNJ RAJKOT
PRIDE MENSWARE, 2,
SHARMJIVI SOCIETY, B/H.
GURUKUL, DHEBAR ROAD,
RAJKOT.
RAMNATH PARA,OPP.JAIL
GATE NR.HUSAINI CHOWK JAY
TELECOM RAJKOT
AKASHGANGA GURAJAN SOCY
BEHIND AJAMTA PARK RAJKOT
Gujarat
360002
0000IN30103913427541
60.00 20-AUG-2014
Gujarat
360002
00001201090000679419
6.00 20-AUG-2014
Gujarat
360002
00001201800000257233
3.00 20-AUG-2014
Gujarat
360002
0000IN30097410671517
96.00 20-AUG-2014
Gujarat
360002
00001301990000041791
60.00 20-AUG-2014
Gujarat
360002
0000000000C2D0000164
882.00 20-AUG-2014
Gujarat
360002
00001201800000173172
15.00 20-AUG-2014
Gujarat
360002
0000IN30097410327859
12.00 20-AUG-2014
GOKAL JADAVJI
DALSANIA
JAYESH LAKHABHAI
DHOLARIYA
JADAVJI HARJI
DALSANIA
LAKHABHAI
KESHABHAI
DHOLARIYA
DIGVIJAY ROAD ASHAPURA
CORNE SANR KRUPA PAN
RAJKOT
211, ARTI APPARTMENT,
K.V.NATH PLOT, RAJKOT.
DEVDEEP 3, NILKANTH PARK,
BLOCK NO. J-21/1, OPP.
NILKANTH CINEMA, RAJKOT
Gujarat
360002
00001201980000015268
102.00 20-AUG-2014
JAYSHREEBEN G
DALSANIA
GOKULBHAI J
DALSANIA
211, ARTI APPARTMENT, KASHI Gujarat
VISHWANTH PLOT, RAJKOT.
360002
0000IN30097410344545
90.00 20-AUG-2014
JIGNESH JAYNTIBHAI
TOGADIYA
NA
SHRI KHODIYAR KUNJ
RAJLAXMI SOCIETY
NO.18,KOTHARIYA MN RD
RAJKOT
KULSUM DELA
AJIJ JUMABHAI DELA
13 NARAYAN NAGAR SOHIL
DHEBAR ROAD SOUTH OPP
DHEBAR COLONY RAILWAY
CROSSING, RAJKOT
MAHESH H SORATHIA HIRJIBHAI B SORATHIA SHRADHA PARK-1 STREET NO
4 BLOCK NO 3 KOTHARIYA
ROAD RAJKOT
NILESH MALAVIYA
BHIKHALAL
NILESH REVENUE SOCIETY
NEAR VIRANI SCHOOL RAJKOT
Gujarat
360002
00001301990000099194
150.00 20-AUG-2014
Gujarat
360002
0000IN30103924506852
42.00 20-AUG-2014
Gujarat
360002
00001201800000227086
60.00 20-AUG-2014
Gujarat
360002
0000IN30103924068110
132.00 20-AUG-2014
PREMJIBHAI
BAVANBHAI TANK
Gujarat
360002
00001301990000054741
450.00 20-AUG-2014
NA
PREM BHUVAN, VANIAWADI
MAIN ROAD RAJKOT
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAMESHBHAI
CHANABHAI BUSA
CHANABHAI BUSA
C/O ARJANBHAI B PATEL 6NEW SUBHASHNAGAR OPP
GOVID NAGAR OPP HARI OM
RAJKOT
2 SAHAKAR SOCITY MAA
KRUPA RAJKOT
312 RAM CHAMBER DHEBAR
ROAD RAJKOT
Gujarat
360002
00001201800000232854
15.00 20-AUG-2014
Gujarat
360002
00001201800000044661
15.00 20-AUG-2014
Gujarat
360002
00001301990000109224
102.00 20-AUG-2014
SARDARNAGAR MAIN ROAD
NEEL-DEEP RAJKOT
360002
RIDDHI SIDDHI APT. 4 GITA
NAGAR RAJKOT RAJKOT
SATYAM BEDIPARA
PANJARAPOL NR JALARAM
PAN 10 SHRI
RANCHHODNAGAR RAJKOT
BLOCK NO 21,LAXMIWADI
QUARTER PUJARA PLOT MAIN
ROAD RAJKOT
C/O DETHARIA LALITBHAI
PARSHOTAMBHAI
PARSHOTTAM JYOT
BHAVNAGAR ROAD NEAR
PANJARAPOLE RAJKOT
NURBAI STREET GURUKRUPA
PARSHOTTAM JYOT NEAR
PANJARAPOL RAJKOT
Gujarat
360002
0000000000C2R0000112
84.00 20-AUG-2014
Gujarat
360002
00001301990000019546
12.00 20-AUG-2014
Gujarat
360003
0000IN30103924491704
102.00 20-AUG-2014
Gujarat
360003
00001301990000065798
42.00 20-AUG-2014
Gujarat
360003
0000IN30103924397477
102.00 20-AUG-2014
Gujarat
360003
0000IN30103924497872
102.00 20-AUG-2014
C/O KASTURBEN PARSHOTAM Gujarat
PURSHOTTAM JYOT NEAR
PANJARAPOL BHAVNAGAR
ROAD RAJKOT
4-BEDIPARA SHRAMJIVI SOC
Gujarat
OPP RAMJI MANDIR
CHUNARAVAD STREET NO.4
RAJKOT
1 PATEL PARK ANNAPURNA NR Gujarat
BANKBON SHOPING CENTRE
CHANDRESHNAGAR RAJKOT
360003
0000IN30103924429820
102.00 20-AUG-2014
360003
00001201800000031673
42.00 20-AUG-2014
360004
0000IN30103913498628
150.00 20-AUG-2014
13,3001,RMC.QTR. NEAR LAXMI Gujarat
NAGAR VEGETABLE MARKET
NANAMAVA RD. RAJNAGAR
RAJKOT
360004
00001301990000178939
60.00 20-AUG-2014
RANJANBEN
PRAVINBHAI
PRAVINBHAI KOTAK
RATILAL MATHURDAS NA
TRAMBADIA
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI MANJIBHAI
VARSHA KAMLESH
KAMLESH
BAVISHI
ANSHUYABEN
NA
HARISHBHAI SAKHIYA
HANSABEN SAVJI
DABHI
NA
JYOTI LALIT DETHARIA LALIT PARSHOTTAM
DETHARIA
LALIT DETHARIA
PARSHOTTAM
DETHARIA
LALITKUMAR
PARSHOTTAM
DETHARIA
PARSHOTTAM
SHAILESH
CHHAGANBHAI
PATADIA
CHHAGANBHAI
DAXABEN JANI
ATULBHAI JANI
JAGDISH MAGANBHAI NA
BARAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH LAXMANBHAI LAXMANBHAI
SARADHARA
SARADHARA
9-A YOUGDHARMA SANKUL
Gujarat
NEAR GITA MANDIR
BHAKTINAGAR CIRCLE RAJKOT
360004
00001201800000051109
6.00 20-AUG-2014
REHANAPARVIN
MOHAMMADIQBAL
MUNSHI
AJAY GOVINDLAL
NATHWANI
KHUSHBU ,BLOCK,NO.A/3, 1VIDYUT NAGAR RAJKOT
Gujarat
360004
00001301990000044938
6.00 20-AUG-2014
GOVINDLAL JETHALAL SHREE SITARAM KOTECHA
NATHWANI
NAGAR STREET NO 6 BLOCK
NO 72 RAJKOT
AMITAVA BALA
MANMATHA NATH
D 801 IOC COLONY MOUNT
BALA
GIRNAR COMPLEX KALAWAD
ROAD RAJKOT
APOORVA
SUDHIR BHAI THAKAR ASHIRWAD 1 PRAGATI SOC
SUDHIRBHAI THAKAR
BESIDE VIMA NAGAR RAIYA
ROAD RAJKOT
DHIREN BALKRUSHNA NA
14, PLENARY BUNGALOWS,
MAJMUDAR
B/H. PARIMAL SCHOOL, SATYA
SAI HOSPITAL ROAD,
KALAWAD ROAD, RAJKOT.
DODIA KAMLESH
NANUBHAI DEVJIBHAI SHASHWAT MARG NO 6
NANUBHAI
DODIA
BOMBAY HOUSING SOCIETY
SAURASHTRA UNIVERSITY
ROAD RAJKOT
GARSHA G LALANI
MANISH LALANI
MAHAVIR 9 NILKANTH NAGAR
UNI ROAD RAJKOT
GEETABEN DILIPBHAI NA
MATRUKRUPA HARINAGAR 3
PADHARIA
SITARAM CHHATRALAY ROAD
B/H RAIYA TELEPHONE 150 FT
ROAD RAJKOT GUJARAT
Gujarat
360005
0000IN30103924455094
102.00 20-AUG-2014
Gujarat
360005
0000IN30103924142820
60.00 20-AUG-2014
Gujarat
360005
00001203320000890245
42.00 20-AUG-2014
Gujarat
360005
0000IN30097410040366
36.00 20-AUG-2014
Gujarat
360005
0000IN30103924330348
102.00 20-AUG-2014
Gujarat
360005
0000IN30039414220819
102.00 20-AUG-2014
Gujarat
360005
0000IN30103924158249
282.00 20-AUG-2014
GODAVRIBEN
DAYALAL PATEL
Gujarat
360005
0000IN30103924058051
102.00 20-AUG-2014
Gujarat
360005
00001301990000150463
48.00 20-AUG-2014
Gujarat
360005
0000IN30103924455036
102.00 20-AUG-2014
Gujarat
360005
0000000000C2L0000136
882.00 20-AUG-2014
KISHORBHAI
ANANTRAY GERIYA
KRISHNA GOVINDLAL
NATHWANI
LALITA DAFTARY
NA
DAYALAL PATEL
204 STAR VINATAJ AMIN MARG
NEAR HILTOP APPARTMENT
RAJKOT
NA
OM.YOGINIKETAN PLOT-2
NIRMLA ROAD RAJKOT
GOVINDLAL JETHALAL SHREE SITARAM KOTECHA
NATHWANI
NAGAR STREET NO 6 BLOCK
NO 72 RAJKOT
KHELSHANKER
C/O DIPAK K DAFATARY
DAFTARY
4,AJANTA COMPLEX UNIT
ROAD,NR INDIRA CIRCLE
RAJKOT
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MEENABEN
MILANBHAI JANI
NA
SHRI GAYATRI,2-DARSHAN
PARK, RAIYA
ROAD,OPP.GANESH VIDHAYAL
AY PARK,B/H CHANDAN PARK,
RAJKOT
401,SHYAMA APPT,1SARDA
NAGAR SOCIETY,JYOTI NAGAR
MAIN ROAD B/H MASUM
SCHOOL RAJKOT
MATUSHRI NARMADABEN
HOSPITAL UNIVERSITY ROAD
SADHU VASVANI MARG AVADH
PARK RAJKOT
1 NISHARG BUNGLOWS
SANJAYRAJ ESTATE NEAR
SAURASHTRA UNIVERSITY
RAJKOT
65 YOGINAGAR B/H
AKASHWANI QTRS UNIVERSITY
ROAD RAJKOT
102 SRUSHTI APPARTMENT
OPP GONDHIYA HOSPITAL
KALAWAD ROAD RAJKOT
GUJARAT
AT-NANA MAVA RAJKOT
Gujarat
360005
00001301990000269950
42.00 20-AUG-2014
Gujarat
360005
00001202890000255083
9.00 20-AUG-2014
Gujarat
360005
0000IN30103924067971
30.00 20-AUG-2014
Gujarat
360005
00001201800000257161
102.00 20-AUG-2014
Gujarat
360005
0000IN30103924347409
30.00 20-AUG-2014
Gujarat
360005
0000IN30021411701613
300.00 20-AUG-2014
Gujarat
360005
0000IN30097410142057
300.00 20-AUG-2014
302, AATMAN APPARTMENT,
Gujarat
JAGGANNATH MAIN ROAD,
ABILASHA CHOWK, KALAWAD
ROAD, RAJKOT.
AA;MANIDHARAA;
Gujarat
GYNATITNAGAR MAIN ROAD
UNIVERCITY RING ROAD
RAJKOT
NIRALI APPARTMENT
Gujarat
KALAWAD ROAD NR BABYLAND
HOSTEL RAJKOT GUJARAT
360005
0000IN30097410215217
204.00 20-AUG-2014
360005
00001201800000036405
60.00 20-AUG-2014
360005
0000IN30051311267602
60.00 20-AUG-2014
SHRIMAI, 1, SOMNATH
Gujarat
SOCIETY, RAIYA ROAD, 150
FEET RAIYA RING ROAD,
RAJKOT.
VIKRAMSINH
KANAKSINH CHAUHAN SARITA VIHAR SOCIETY BL. NO- Gujarat
KANAKSINH CHAUHAN
131, UNI ROAD NR RUDA-2
RAJKOT
360005
0000IN30097410643887
3.00 20-AUG-2014
360005
00001201800000086214
42.00 20-AUG-2014
MEHUL HARDUTTRAY HARDUTTRAY
MEHTA
MUKUND NARAYAN
JOSHI
NARAYAN N JOSHI
NILESH BABUBHAI
KANERIA
BABUBHAI
KARSHANBHAI
KANERIA
NIRMALA PADNANI
GURMUKHBHAI
PRIYA HARI MOHAN
BHARGAVA
HARI MOHAN
BHARGAVA
RAGHURAJSINH
NA
JAGDISHSINH JADEJA
RAJU TRIBHOVANDAS NA
KARIA
RITABEN
MAHESHKUMAR
SAVALIA
MAHESHKUMAR
TANNA JYOTIBEN S
SIRISHKUMAR TANNA
USHA J SHAH
JAYENDRA SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VISHAL HIRABHAI
SAVALIYA
HIRABHAI
360005
00001201090000410656
543.00 20-AUG-2014
GANGARAM
RUPCHAND MAKADIA
RUPCHAND MAKADIA
F-82, RAVI RATNA PARK,
Gujarat
STREET NO.4, PANCHAYAT
NAGAR, RAJKOT
'SAI KRUPA' 11, HARE KRISHNA Gujarat
DUPLEX NR RADHIKA PARK,
RAIYA RD RAJKOT
360006
00001201800000119042
45.00 20-AUG-2014
SRP GROUP - 13,
Gujarat
GHANTESHWAR, BLOCK NO. 2,
ROOM NO. 77, JAMNAGAR
ROAD, RAJKOT.
EKJAN SOCIETY BLOCK NO 33 Gujarat
AIR PORT ROAD RAJKOT
360006
0000IN30097410437689
18.00 20-AUG-2014
360006
0000IN30103924042459
30.00 20-AUG-2014
DEVSHREE 3 VANDAN VATIKA Gujarat
BLOCK NO 49/A AIRPORT ROAD
RAJKOT GUJARAT
360007
0000IN30051310613872
42.00 20-AUG-2014
Gujarat
360007
00001201800000195631
180.00 20-AUG-2014
Gujarat
360007
00001201800000125088
90.00 20-AUG-2014
Gujarat
360007
0000IN30103924542340
120.00 20-AUG-2014
Gujarat
360007
00001201800000057311
90.00 20-AUG-2014
Gujarat
360110
0000IN30097410073742
42.00 20-AUG-2014
Gujarat
360311
0000IN30103924045919
15.00 20-AUG-2014
'SHIV DHARA', 1,
Gujarat
BHAVNATHNAGAR, STREET
NO. 5, B/H. G.E.B., GONDAL.
C/O SHREE NATHJI HARD
Gujarat
WERE STORE NEAR S T STAND
GONDAL DIST RAJKOT
360311
0000IN30097410531610
30.00 20-AUG-2014
360311
0000IN30103924126276
150.00 20-AUG-2014
'NAVAL-SHANTI', 17, STATION
PLOT, OLD CEMENT ROAD,
NEAR EYE'S HOSPITAL,
GONDAL.
360311
0000IN30097410482835
6.00 20-AUG-2014
KUVADIA MAYURBHAI KUVADIA DEVDAN
DEVDAN
MURTUZA
ABDULLABHAI
BHARMAL
FALGUN PANDYA
ABDULLABHAI A
BHARMAL
KETANBHAI
POPATBHAI PATEL
POPATBHAI PATEL
NILESH ANILBHAI
MARVI
P R GOKULDAS
PRAFULCHANDRA
VALLABHJI JOSHI
HARSHADBHAI
KANTILAL KOTAK
DAXABEN
BHUPENDRAKUMAR
VACHHANI
PINAKINBHAI PANDYA
'PARISHRAM' 1-JALARAM
UNI.ROAD 3 RD FLOOR NEAR
MORDAN FAST FOD RAJKOT
ANILBHAI NARSHIBHAI 'JAI SHREE RANDAL KRUPA' 5/6
MARVI
GAUTAM NAGAR GANDHI
GRAM RAJKOT
RAMKRISHNAN P K
USHAS 2 MIRANAGAR RAIYA
ROAD RAJKOT
VALLABHJI I JOSHI
KANAKESHWARI KRUPA
AKSHAR VATIKA, BLOCK NO 7
VAISHALI NAG ST NO 6, RAIYA
RD RAJKOT
NA
MAIN BAZAR, PADADHARI,
DIST. RAJKOT.
BHUPATKUMAR
GONDAL GONDALA ROAD
NEAR RLY GROSSING ANANAD
RAMKRISHANA NAGAR
DHARMENDRA
BHANUCHANDRA
GHIYA
JAYANTILAL
GHELABHAI SAKHIA
BHANUCHANDRA
HARILAL GHIYA
PRAVINCHANDRA
SHANTILAL JADIA
SHANTILAL
HIRACHAND JADIA
GHELABHAI SAKHIA
State
Gujarat
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Gujarat
360311
0000IN30021412681759
60.00 20-AUG-2014
AT POST MOVIA TALU GONDAL Gujarat
DIST RAJKOT MOVIA
360330
00001201800000251892
75.00 20-AUG-2014
'AKSHAR KUTIR',
GOVINDNAGAR SOCIETY, TAL.
GONDAL, DIST. RAJKOT,
MOVIYA.
'SHREEJEE KRUPA', MATWA
SHERI, JETPUR.
HARSIDADHI KRUPA, DESAI
VADI, TEJAKALA PLOT,
JETPUR.
SAMARAT, NEAR GAYATRI
MANDIR KOTADIA WADI
JETPUR
KRISHNA APPARTMENT, OPP.
COLLEGE, JUNAGADH ROAD,
JETPUR.
VAGHSIA FARI RAYA CHOWK
JAI AMBE GOLDEN ARTS WALA
DHORAJI
AVEDA CHOWK, NANU
CHAKER, DIST. RAJKOT
DHORAJI
C/O. MAHALAXMI JAWELRI ART,
MAHALAXMI ROAD, DHORAJI.
Gujarat
360330
0000IN30097410435814
102.00 20-AUG-2014
Gujarat
360370
0000IN30097410539641
15.00 20-AUG-2014
Gujarat
360370
0000IN30097410285365
42.00 20-AUG-2014
Gujarat
360370
00001301990000096311
42.00 20-AUG-2014
Gujarat
360370
0000IN30097410523162
6.00 20-AUG-2014
Gujarat
360410
0000IN30103924356656
60.00 20-AUG-2014
Gujarat
360410
00001301990000105880
6.00 20-AUG-2014
Gujarat
360410
0000IN30097410451873
15.00 20-AUG-2014
STATION ROAD OPP. UDYOG
Gujarat
BHARATI UPPER ARUN STUDIO
DHORAJI
C/O. MAGAN J. AMIPARA, RAM- Gujarat
KRUPA, HIRPARA WADI, B/H.
OLD BUS STAND, DHORAJI.
360410
00001202670100004662
120.00 20-AUG-2014
360410
0000IN30097410454735
132.00 20-AUG-2014
C/O SHEETAL FOOT WEAR,
Gujarat
GALAXY SHOPPING
CENTER,SHOP NO B-2,GALAXY
CHOWK, DHORAJI
NR.DARBARIWADA CHAMALIPA Gujarat
DHORAJI DHORAJI
360410
00001301990000282467
27.00 20-AUG-2014
360410
00001203210000015351
30.00 20-AUG-2014
AJAY TRADING CO. PANJARA
POLE ROAD, UPLETA
360490
0000IN30097410016638
72.00 20-AUG-2014
SWATIBEN MILANBHAI MILANBHAI AMRUTLAL OPP NAGAR PALIKA STATION
SANGHAVI
SANGHAVI
PLOT GONDAL GUJARAT
HARGOVIND
DUDABHAI LIMBANI
DUDABHAI
SHAILESH DURLABHJI DURLABHJI KARAMSI
SAGPARIYA
SAGPARIYA
GOHEL VIPUL
RAVJIBHAI
RAVJIBHAI
HARESH VISHNUBHAI VISHNUBHAI PATEL
PATEL
MANISH GIRDHARLAL NA
TATAMIYA
RAKESHKUMAR
GOVINDBHAI
RADADIYA
BALRAJ JETHALAL
BULCHANDANI
GOVINDBHAI
CHIMAN GORADHAN
UKANI
NA
JAYSUKHLAL
AMRUTLAL
ZANZMERIA
JYOTSHANABEN
SHASHIKANT VYAS
AMRUTLAL
KISHOR KHIMJIBHAI
BORAD
KHIMJIBHAI
PARBATBHAI BORAD
MIRAL SHANTILAL
KANERIA
NA
MOYASIN MUSABHAI
KHATRI
MUSABHAI KHATRI
BHARAT PATEL
NA
JETHALAL
BULCHANDANI
SHASHIKANT
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DINESH H SAKHIA
HARIBHAI B SAKHIA
DINESH H SAKHIA JIRAPA PLOT Gujarat
MANDAP ROAD DIST RAJKOT
GUJARAT AT AND PO UPLETA
360490
0000IN30103924372352
30.00 20-AUG-2014
JAYESHKUMAR
MANSUKHLAL
MAKADIA
NIMESH M KARDANI
MANSUKHLAL
KOLKI ROAD ANAND NAGAR
UPLETA UPLETA
Gujarat
360490
00001301990000005632
30.00 20-AUG-2014
MANSUKHLAL
Gujarat
360490
0000IN30097410644652
15.00 20-AUG-2014
BALVANTSHIH
JILUBHA VADHER
JAWAHARLAL
LALCHAND SHETH
MADHUSUDAN
RATILAL JOSHI
JILUBHA MATHUJI
VADHER
LALCHAND MORARJI
SHETH
NA
VRUNDAVAN, SAHYOG
SOCIETY, UPLETA.
POLICE LINE RANJIT PARA
BHANVAD
V. P. ROAD BHANVAD
Gujarat
360510
0000IN30127630475086
60.00 20-AUG-2014
Gujarat
360510
00001203510000015898
30.00 20-AUG-2014
OPP. TALUKA SHALA, RANJIT
PARA, TALUKO : BHANVAD
JAMNAGAR
HIGH SCHOOL ROAD DIST.
JAMNAGAR BHANVAD
Gujarat
360510
00001203060100003391
30.00 20-AUG-2014
Gujarat
360510
00001203510000017291
15.00 20-AUG-2014
360510
00001203510000019529
30.00 20-AUG-2014
360530
0000IN30097410378720
102.00 20-AUG-2014
KISHORKUMAR
DAYASHANKAR BHAI
DAYASHANKAR JOSHI JOSHI
DILIP PROVISION STORE,
Gujarat
RANJIT PARA, BHANVAD.
C/O. S. D. JOSHI, NEAR
Gujarat
SANYAS ASHRAM,
JAMJODHPUR.
C/O. S.D. JOSHI, NEAR SANYAS Gujarat
ASHRAM, JAMJODHPUR.
360530
0000IN30097410378762
102.00 20-AUG-2014
SHANTILAL
NA
DAYASHANKER JOSHI
NEAR SANYASI ASHARAM, JAM- Gujarat
JODHPUR.
360530
0000IN30097410039360
102.00 20-AUG-2014
KAUSHIK VINODBHAI
FALDU
VINODBHAI FALDU
Gujarat
360545
0000IN30103924512035
72.00 20-AUG-2014
AMIT ISHVARLAL
SAMANI
ISHVARLAL NANDLAL
SAMANI
Gujarat
360575
0000IN30127630438939
60.00 20-AUG-2014
DHARMENDRA H
JADEJA
HARISHBHAI JADEJA
Gujarat
360575
0000IN30103924448326
42.00 20-AUG-2014
JYOTIBEN B
MAMTORA
MANISH MANILAL
THANKI
BIPINBHAI
OLD TELEPHONE EXCHANGE
AT ADITYANA DIST
PORBANDAR
BILNATH DAIRY NEW
KUMBHARWALA STREET NO 8
OPP WATER TANK
PORBANDAR
RAMBHAI M ODEDRA SHRI RAM
NIVAS OPP KHIJDI CHOWK 3/4
BHOJESHWAR PLOT
PORBANDAR
GOPNATH PLOT PORBANDAR
Gujarat
360575
00001201070300011735
30.00 20-AUG-2014
Gujarat
360575
0000IN30103913868387
36.00 20-AUG-2014
PUNIT HASMUKHBHAI HASMUKHBHAI
GANGANI
MANORDAS GANGANI
DILIPKUMAR
LALCHAND
LALCHAND SHETH
BHUPENDRA
DAYASHANKAR BHAI
DAYASHANKAR JOSHI JOSHI
MANILAL DEVJI THANKI C/O SHIVSHAKTI INVESTMENT
LIBERTY SHOPPING 25/26
FIRST FLOOR PORBANDAR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MODHVADIA
KIRITBHAI V
V G MODHVADIA
Gujarat
360575
0000IN30048412565634
30.00 20-AUG-2014
MUNAF
MAHAMADKHAN
PATHAN
MAHAMADKHAN
ABDULLA PATHAN
BLOCK NO 308 2ND FLOOR
VASUNDHRA COMPLEX OPP
MEM SCHOOL PORBANDAR
NEAR JURIBAG ROAD BEHIND
PAREDISE CINEMA OPP
KAILASH GAREGE ABABHAI
HADVAID PORBANDAR
Gujarat
360575
0000IN30103924545473
15.00 20-AUG-2014
KADIYA PLOT NEAR PATEL OIL
MILL PORBANDAR
GUJARAT HOUSING BOARD
COLONY, BLOCK NO. 323,
KAMLA BAUG, B/H. M. E. M.
SCHOOL, PORBANDAR.
VRINDABEN
CHANDRAGOPAL
RANCHODJI HAVELI
CHANDRAGOPAL
GOSWAMI
KEDARESHWAR ROAD
GOSWAMI
PORBANDAR
YOGESH DINSHUKLAL DINSHUKLAL
SHUBHAM SECURITIES AT
SAGOTHIA
SAGOTHIA
JETPUR GODOWN LIBERTY
CROSS CANE PORBANDAR
DHELI MENAND
MENAND VAJSHI
INDIRANAGAR BIRLA COLONY
ODEDRA
ODEDRA
ROAD OPP BHAGYESH
PROVISION STORE
PORBANDAR
RAMDE ODEDRA
VAJSHI ODEDRA
INDIRA NAGAR BIRLA SAGAR
ROAD OPP BHAGYESH STORE
PORBANDAR
BHIKHUBHAI SAVANIA NATHABHAI
SHRIJI PARK 107 KHAPAT
PORBANDAR,
DHIRUBHAI
BHIMABHAI
OPP K H MADHVANI COLLEGE
BHIMABHAI ODEDRA
NEAR VADI CHHAYA
PORBANDAR
ANIL PARSOTTAMBHAI PARSOTTAMBHAI
GIRIRAJ SHRI KRISHNA NIVASH
GARODHARA
NR SODHA SCHOOL LIMDA
LINE JAMNAGAR
AYMAN SHABBIR
SHABBIR
C/O ASGARALI YUSUFBHAI
MENJARWALA
MENJARWALA
MENJARWALA RAJENDRA RD
NR G P O JAMNAGAR
BHARTI SUKESH JAIN SUKESH
MEENA DEVI BHUVAN BHID
SARJIVANKUMAR JAIN BHANJAN ROAD OPP SCOOTER
HOUSE JAMNAGAR
Gujarat
360575
0000IN30103924408017
30.00 20-AUG-2014
Gujarat
360575
0000IN30097410609938
30.00 20-AUG-2014
Gujarat
360575
0000IN30047643398678
42.00 20-AUG-2014
Gujarat
360575
0000IN30103924377536
18.00 20-AUG-2014
Gujarat
360576
0000IN30103924495230
78.00 20-AUG-2014
Gujarat
360576
0000IN30127630473389
60.00 20-AUG-2014
Gujarat
360577
0000IN30103924297963
12.00 20-AUG-2014
Gujarat
360577
0000IN30103924538809
102.00 20-AUG-2014
Gujarat
361001
00001201800000212559
9.00 20-AUG-2014
Gujarat
361001
0000IN30048412760982
30.00 20-AUG-2014
Gujarat
361001
0000IN30039412747893
42.00 20-AUG-2014
CHETAN
RAMESHCHANDRA
MEHTA
Gujarat
361001
00001201200100022412
30.00 20-AUG-2014
PRANAV BALKRUSHNA BALKRUSHNA JOSHI
JOSHI
RADA SARMANBHAI
RAIYABHAI JETHABHAI
RAIYABHAI
RADA
RAMESHCHANDRA
MEHTA BHUVAN B/H. GPO
JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
HARESH
HARGOVINDDAS
DHRUVE
HEMRAJ NARANBHAI
MAKWANA
HARGOVINDDAS
PARDARSION GROUND BLOCK Gujarat
NO C 4 37 GOVT COLONY
JAMNAGAR
UNDER JUMMA MASJID MOCHI Gujarat
GALI DERA FALI JAMNAGAR
361001
0000IN30103924454049
15.00 20-AUG-2014
361001
0000IN30103924425028
60.00 20-AUG-2014
HIMANSHU DOLARRAI DOLARRAI
MEHTA
424 K P SHAH HOUSE BEDI
GATE JAMNAGAR JAMNAGAR
Gujarat
361001
0000IN30103924141749
90.00 20-AUG-2014
JAGURATI JAYMAL
VORA
JAY HIND BUILDING, NR.
Gujarat
RATANBAI MASJID,
LANGHAVAD CHOWK,
JAMNAGAR.
MOTIRAM SITARAM JAIN BHID Gujarat
BHANJAN MAHADEV ROAD
JAMNAGAR
SONI BAZAR DHORAM STREET Gujarat
''DHORAM NIVAS'' JAMNAGAR
361001
0000IN30097410692875
18.00 20-AUG-2014
361001
0000IN30103924422777
42.00 20-AUG-2014
361001
0000IN30039415718946
45.00 20-AUG-2014
NARAN DAMJI
MAKWANA
JAYMAL VORA
JAIN VIJIYALAXMIBEN JAIN SARJIVANBHAI
SARJIVANBHAI
SITARAM
JIGNABEN
NILESHKUMAR
NEGANDHI
KISHOR NATWARLAL
MANEK
NILESH KUMAR J
NEGANDHI
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PANCHESHWER CHOWK
BHARAT NIWAS JAMNAGAR
JAMNAGAR
SURESHBHAI LAKHANI ODHAV NIWAS, MULJIBHAI
DAHIWALA, VISHVAKARMA
CHOWK, KADIAWAD,
JAMNAGAR.
RAJESH
DARBAR GADH NATRAJ HOTEL
STREET JAMNAGAR
BHIMJIBHAI
TEEN BATTI CHOWK
MATHURADAS MODI
JAMNAGAR
JAYANTIBHAI J
SONI BAZAR, DHORAM NIVAS,
DHORAM
DHORAM FALI, JAMNAGAR
Gujarat
361001
0000IN30103924010670
42.00 20-AUG-2014
Gujarat
361001
0000IN30097410774021
15.00 20-AUG-2014
Gujarat
361001
00001201800000187768
72.00 20-AUG-2014
Gujarat
361001
0000IN30039414360499
42.00 20-AUG-2014
Gujarat
361001
00001201130000148801
15.00 20-AUG-2014
OZA KETAN
MANSUKHLAL
PRADYUMANSINH P
GOHIL
NA
Gujarat
361001
0000IN30103924051940
60.00 20-AUG-2014
Gujarat
361001
0000IN30097410486072
150.00 20-AUG-2014
PRAVINCHANDRA M
SHAH
MANSUKHLAL
Gujarat
361001
0000IN30103924461976
102.00 20-AUG-2014
Gujarat
361001
0000IN30097410178506
150.00 20-AUG-2014
Gujarat
361001
0000IN30097410272720
90.00 20-AUG-2014
LAKHANI NILKANTH
SURESHBHAI
MAMTA RAJESH
FOFARIA
MUKTABEN
BHIMJIBHAI MODI
NILESH J DHORAM
NATWARLAL
State
PRAVINSINH GOHIL
RADHABEN SUBHASH NA
SARDA
RENUKA NARENDRA NA
SHETH
BLOCK NO 9 PATRAKAR
COLONY JAMNAGAR,
D-5/16, GOVERNMENT
COLONY, BEDESHWAR,
JAMNAGAR.
SETAWAD NEAR AWADIA
MAMA CENTRAL BANK OF
INDIA ROAD JAMNAGAR
C/O. SARDA & CO., CENTRAL
BANK ROAD, JAMNAGAR.
OPP. POLICE STATION, JUNI
THAMBHALI STREET, NR.
DARBARGADH, JAMNAGAR.
First Name
Father/Husband First
Name
Address
SHAILESH HIRALAL
FULANI
HIRALAL FULANI
'SHAIL DEEP' NAGNATH GATE Gujarat
AMBAJI-ASHAPURA ROAD
JAMNAGAR
DADIA BUILDING, BRAHMANI
Gujarat
STREET, OPP. HANSBAI
MASJID, NEAR PANCHESHWAR
TOWER, JAMNAGAR.
361001
00001201800000166251
72.00 20-AUG-2014
361001
0000IN30097410417907
30.00 20-AUG-2014
SHITAL HITESH DADIA HITESH BHARATBHAI
DADIA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TAHER E MODI
ENAYAT A MODI
MODI BUILDING, RANJIT ROAD, Gujarat
DAVALSHAH FALI, JAMNAGAR.
361001
0000IN30097410317270
60.00 20-AUG-2014
JAYSHREE
HARSHADKUMAR
SHAH
KARAN SINGH
KUSHWAHA
RAJ KUMAR
HARSHADKUMAR
BHAILAL SHAH
Gujarat
361002
0000IN30039414160152
3.00 20-AUG-2014
Gujarat
361003
00001201090000802178
30.00 20-AUG-2014
Gujarat
361003
0000IN30039415578006
30.00 20-AUG-2014
RAMESHBHAI
BACHUBHAI KOTADIA
PATEL
BACHUBHAI
Gujarat
361004
0000IN30039414238123
102.00 20-AUG-2014
BHARAT K
PANCHMATIA
KARASHANDAS
PANCHMATIA
Gujarat
361005
0000000000C2B0000603
102.00 20-AUG-2014
HARSHA
BHARATKUMAR
TRIVEDI
KARAN G KSHATRIYA
BHARATKUMAR
204 ROYAL PLAZA NEAR IDBI
BANK BEDI BUNDER ROAD
JAMNAGAR
SIGNAL SECTION AIR FORCE
STN. JAMNAGAR
WING ODERLY ROOM SMQ 90/7
AIR FORCE-I JAMNAGAR
C/O SAHARA BRASS
INDUSTRIES SP SHED NO-426/2
GIDC SHANKER TEKARI
JAMNAGAR
SKY CHEMIST, OPP. PATEL
SAMAJ, RANJIT NAGAR,
JAMNAGAR.
BEHIND NEW SCHOOL GOPAL
BHUVAN JAMNAGAR
Gujarat
361005
0000IN30075711145126
60.00 20-AUG-2014
HEMAL IND., UDYIGNAGAR,
SHED NO. 449, SHANKAR
TEKRI, JAMNAGAR.
VELJIBHAI POPATBHAI PATEL PARK-3 PLOT NO-6/10/4
KATHIRIYA
B/H PUMP HOUSE JAMNAGAR
Gujarat
361005
0000IN30097410613708
90.00 20-AUG-2014
Gujarat
361005
0000IN30039414209065
42.00 20-AUG-2014
KETAN BHUPATRAY
VORA
HARISHBHAI
D 13/405 RANJITNAGAR
JAMNAGAR JAMNAGAR,
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30103924204229
102.00 20-AUG-2014
Gujarat
361005
0000IN30039413469340
12.00 20-AUG-2014
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
12.00 20-AUG-2014
KANTILAL
1-OSWAL COLONY JAMNAGAR Gujarat
361005
00001201800000168130
150.00 20-AUG-2014
PREMJI
C/O NEW TARUN INDUSTRIES Gujarat
55,DIGVIJAY PLOT, JAMNAGAR
361005
00001203390000019119
60.00 20-AUG-2014
KATHIRIYA PARESH
VELJIBHAI
KOMAL KETAN VORA
NANDA MANISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
RAHUL KANTILAL
SHAH
SATISH PREMJI
JOISHAR
BALRAM SINGH
KUSHWAHA
SINGHESHWAR LAL
GORISING
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Gujarat
361006
00001201910100274046
60.00 20-AUG-2014
Gujarat
361006
00001201800000159263
60.00 20-AUG-2014
B/H UDYOGNAGAR GIDC
Gujarat
SHIVNAGAR PANAKHAN
JAMNAGAR
STREET NO 4 END KRISHNA
Gujarat
NAGAR NEAR SHISHU MANDIR
JAMNAGAR
NAVNIDHI APARTMENT, BLOCK Gujarat
NO. 202, PATEL COLONY,
STREET NO. 9 JAMNAGAR
361006
00001201800000153656
27.00 20-AUG-2014
361006
0000IN30127630476933
15.00 20-AUG-2014
361007
00001201070400005694
30.00 20-AUG-2014
63 B NANDAVAN SUMANGAL
Gujarat
SOC B 4 MOTOR HOUSE PARK
COLONY JAMNAGAR
WALKESHWARI NAGARI,
Gujarat
PHASE- 2, B/H. AYUSHI
HOSPITAL, PLOT NO. 40-G,
JAMNAGAR.
B 202 ABHISHEK APPARTMENT Gujarat
8/1 PATEL COLONY JAMNAGAR
361008
00001201700000019218
15.00 20-AUG-2014
361008
0000IN30097410650801
42.00 20-AUG-2014
361008
0000IN30127630437790
45.00 20-AUG-2014
PRAKASH PRAKA AUTO
Gujarat
MOBILES SARU SECTIO
JAMNAGAR
9/3, PATEL COLONY,
Gujarat
JAMNAGAR.
PATEL COLONY, STREET NO. 8, Gujarat
ROAD NO. 2, ABOVE CHARMY
EMPORIUM, JAMNAGAR.
361008
00001201320000545363
180.00 20-AUG-2014
361008
0000IN30097410410766
30.00 20-AUG-2014
361008
0000IN30097410694178
15.00 20-AUG-2014
ARIHANT, 11, PATEL COLONY,
NR. SANDIP APPARTMENT,
JAMNAGAR.
64 A SUMANGAL SOCIETY
AMBAVIJAY C 1 329
BEHINDJAYANT APPT PARK
COLONY JAMNAGAR
Gujarat
361008
0000IN30097410133152
60.00 20-AUG-2014
Gujarat
361008
00001201700000019085
150.00 20-AUG-2014
GANGARAM
VASTABHAI
MEHUL NAGAR, BEHIND
VASTABHAI BHALODIA JERAMBHAI BHALODIA TELEPHONE EXCHANGE
JAMNAGAR
KUNDANBEN
MOHANBHAI
PLOT NO-74 MAYUR NAGAR
MOHANBHAI FALDU
SAMJIBHAI FALDU
STREET NO-4 NR.SHIV NAGAR
PANAKHAN JAMNAGAR
PRAVIN LAXMANBHAI
CHOVATIA
LAXMANBHAI
CHOVATIA
SABHAYA ARVINDBHAI SABHAYA
VALLABHBHAI
VALLABHBHAI
ANIL GAJANANDBHAI
MEHTA
GAJANANDBHAI
AJAY DALSUKHRAI
RAWANI
DALSUKHRAI
POPATLAL RAWANI
AMARSHIBHAI
PRAGJIBHAI VALANI
PRAGJIBHAI
ASHA SUNIL SHARMA
SUNIL R SHARMA
BHUPENDRA
KANTILAL PATEL
KANTILAL
BIMAL M PANDYA
MANSUKHBHAI K
PANDYA
RANCHHODBHAI
KALAVADIA
GIRDHARLAL R
KALAVADIA
HARESH
MANSUKHLAL DOSHI
NA
HEMANSHU
DALSUKHRAI RAWANI
DALSUKHRAI RAWANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ILLA K CHOKSI
KANUBHAI P CHOKSI
12, SAHYOG APARTMENT, OPP. Gujarat
NAWANAGR CO-OP. BANK, 11,
PATEL COLONY CORNER, BEDI
BUNDER ROAD, JAMNAGAR.
INDRABA VAKHATSINH VAKHATSINH ZALA
ZALA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
361008
0000IN30097410672106
12.00 20-AUG-2014
C/O PREMIER PRODUCTS 11
PATEL COLONY INDL AREA
JAMNAGAR JAMANGAR
JITENDRA
MANHARLAL
5, AARTI TENAMENTS, 9/3,
MANHARLAL NANDHA
PATEL COLONY, NR. KHIRA
FOUNDRY, JAMNAGAR.
KALABEN RAJANIKANT RAJNIKANT
301 AEROUIL APT. NR. G.M.B.
DHRUVE
HARGOVIND DHRUVE OFFICE SARU SECTION ROAD
JAMNAGAR
KRISHNABA
PRADIPSINH R SODHA KRISHNA PANCHVATI SOCIETY
PRADIPSINH SODHA
PLOT NO 5, JAMNAGAR
Gujarat
361008
0000IN30103924082497
102.00 20-AUG-2014
Gujarat
361008
0000IN30097410476726
120.00 20-AUG-2014
Gujarat
361008
0000IN30103924110229
102.00 20-AUG-2014
Gujarat
361008
0000IN30103924160332
102.00 20-AUG-2014
NISHA RAGESHKUMAR RAGESHKUMAR
LAKHANI
19-TAMANNA BUNGLOWS 12/2
PATEL COLONY OPP MADHAV
RESIDENCY JAMNAGAR
Gujarat
361008
00001203320000711015
15.00 20-AUG-2014
PARAG PATEL
POPATBHAI H PATEL
361008
0000IN30015910614364
150.00 20-AUG-2014
PIYUSH JAYANTILAL
DAVE
JAYANTILAL D DAVE
B / 4, JAYANT SOCIETY B/H. G. Gujarat
G. HOSPITAL JAMNAGAR.
PATEL COLONY MAIN ROAD
Gujarat
STREET NO 12 GAYATRI OPP
SWASTIK MARBLES JAMNAGAR
361008
0000IN30103924178006
42.00 20-AUG-2014
RAJENDRA PRASAD
KAILASH CHANDRA
MISHRA
MISHRA
RAJESH N RACHCHHA NAGINDAS D
RACHCHHA
361008
0000IN30103924191263
30.00 20-AUG-2014
361008
0000IN30103924185972
30.00 20-AUG-2014
SANJAY MANSINGH
GADHAVI
301 SHWETA APARTMENTS
Gujarat
PARK COLONY JAMNAGAR
C-7 SHIVDHARA APARTMENT
Gujarat
B/H MENTAL HOSPITAL ANAND
COLONY NEAR ANAND BAUG
JAMNAGAR
MANSINGH R GADHAVI NEAR VASUDEV KRUPA SANTI Gujarat
NAGAR ROAD NO 4 BEH 9-A
PATEL COLONY JAMNAGAR
361008
00001203320000427318
102.00 20-AUG-2014
PRANLAL PUNATAR
361008
0000IN30097410434073
60.00 20-AUG-2014
361008
00001201200100024006
15.00 20-AUG-2014
SHARDA P PUNATAR
SUNIL VINAYCHANDRA VINAYCHANDRA R
KOTHARI
KOTHARI
'PARAS', 4, PATEL COLONY,
Gujarat
BEHIND S. T. ANN'S GIRL HIGH
SCHOOL, JAMNAGAR.
B-9 INDRADEEP SOCIETY.,
Gujarat
MAHILA COLLEGE ROAD., NR.
VIKAS GRUH ROAD.,
JAMNAGAR
First Name
Father/Husband First
Name
Address
VAISHALI DHIREN
SODHA
DHIREN SODHA
361008
0000IN30018313446308
42.00 20-AUG-2014
VASIYAR
MANISHABEN A
YASHPALSINH G
JADEJA
ASHOKKUMAR
JINAY OPP GOKUL
Gujarat
APARTMENTS NR OM
BUNGLOW SWASTIK SOCIETY
JAMNAGAR
KESHAV, 8/2, PATEL COLONY, Gujarat
JAMNAGAR.
BLOCK NO 11 MOTI SOCIETY
Gujarat
RAMESHVAR NAGAR ROAD NO
2 STREET NO 1 JAMNAGAR
361008
0000IN30097410697103
150.00 20-AUG-2014
361008
0000IN30103924165043
102.00 20-AUG-2014
ALLA RAHA MOHANA
RAO
ALLA BHASKARA RAO
Gujarat
361140
0000IN30103924211359
174.00 20-AUG-2014
HEMUBHA JIVUBHA
JADEJA
ROHIT SHIVLAL
THAKER
NA
Gujarat
361140
0000IN30097410268256
174.00 20-AUG-2014
Gujarat
361140
00001201800000057402
102.00 20-AUG-2014
RAVINDRA VIJAY
DESAI
VIJAY DESAI
FLAT NO 8/D SECTOR 2
RELIENCE GREENS VILL
MOTIKHAVDI DIGVIJAYGRAM
POST JAMNAGAR
NEAR RAMMANDIR, DISTJAMNAGAR, MOTIKHAVDI.
RELIANCE GREENS SECTOR
X11 18H MOTI KHAVDI
JAMNAGAR
SEC - 24, BUILDING NO 1F,
JERP TOWNSHIP, RELIANCE
GREENS MOTIKAVDI
JAMNAGAR JAMNAGAR
NAGAR PIPLIA VIA NIKAVA DIST
RAJKOT NAGAR PIPLIA
Gujarat
361142
00001201091900030731
6.00 20-AUG-2014
Gujarat
361162
0000IN30103924078038
75.00 20-AUG-2014
GAJENDRASINH M
JADEJA
SHIVLAL K THAKER
GOVIND RAGHAVBHAI RAGHAVBHAI
RABADIYA
RABADIYA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIPIN KESHAVLAL
BECHARA
JADEJA KRUSHNSINH
RATUBHA
KESHAVLAL DEVJIBHAI NR PATEL SAMAJ LALPUR
BECHARA
LALPUR
JADEJA RATUBHA
MOTAVAS KHAMBHALIYA,
RAVUBHA
Gujarat
361170
00001201800000126647
18.00 20-AUG-2014
Gujarat
361305
0000IN30103924539949
42.00 20-AUG-2014
PRABHULAL
PUNJALAL VORIYA
PUNJALAL
BEHTAK ROAD SHREE ALABAI
NIVAS JAM-KHAMBALIA
Gujarat
361305
00001201320000177362
15.00 20-AUG-2014
RATILAL JIVARAJBHAI JIVARAJBHAI
DESAI
Gujarat
361305
00001201320000523121
60.00 20-AUG-2014
SANJAY PRABHUDAS
RAITHATHA
C/O PAYAL HOSPITAL SALAYA
ROAD, CHAR RASTA
KHAMBHALIA
PRABHUDAS
HOLI CHOWK DWARKA DIST
RAMJIBHAI RAITHATHA JAMNAGAR DWARKA
Gujarat
361335
0000IN30103924065314
60.00 20-AUG-2014
VERABHA GODADBHA GODADBHA
VASAI VADI VASAI VARVALA
Gujarat
MANEK
ANKITABEN D
DINESHBHAI KAKADIYA HOUSING COMPLEX QTRS
Gujarat
KAKADIYA
NO.351 MITHAPUR
ASHOK C GOHEL
CHAGANBHAI
84, VILLAGE QTRS . MITHAPUR Gujarat
361335
00001203510000005936
45.00 20-AUG-2014
361345
00001203510000011291
42.00 20-AUG-2014
361345
00001203510000014744
15.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ASHOK D CHAVDA
DHIRAJLAL CHAVDA
Gujarat
361345
00001203510000014501
42.00 20-AUG-2014
BABITHA MANOJ
P P MANOJ
Gujarat
361345
00001201800000102621
102.00 20-AUG-2014
CHAGANBHAI
ARSIBHAI GOHEL
CHANDRAKANT G
JOSHI
ARSIBHAI
3RD SERIES QUARTERS, ROOM
NO. 07 TATA TOWNSHIP.
MITHAPUR
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
1ST VILLAGE QTRS NO.84
MITHAPUR MITHAPUR
SECOND SERIES QUARTER NO
3 MITHAPUR OKHAMANDAL
Gujarat
361345
00001203510000007080
72.00 20-AUG-2014
Gujarat
361345
0000IN30103924476960
72.00 20-AUG-2014
DEEPAKBHAI
SHANTILAL GOKANI
SHANTILAL GOKANI
NEW MARKET AREA NO 129
Gujarat
NEW MARKET AREA MITHAPUR
361345
0000IN30103924357135
150.00 20-AUG-2014
GOPAL MERAMAN
GHEDIA
LALITABEN MAHESH
PANJRIWALA
NARESH
PURSHOTTAMBHAI
MEHTA
NAVNIT LAXMIDAS
BHAYANI
RAMESHCHANDRA
MANNALAL TIWARI
RUBINA KAVAN
PUROHIT
SAMIR DHIREN SHAH
MERAMAN
GOLDEN JUBILEE QTRS NO.83
MITHAPUR
FIRST VILLAGE QTR NO. 137
MITHAPUR
HOUSING COMPLEX FLAT
MITHAPUR MITHAPUR
Gujarat
361345
00001203510000013605
30.00 20-AUG-2014
Gujarat
361345
00001203510000008411
15.00 20-AUG-2014
Gujarat
361345
00001203510000000602
72.00 20-AUG-2014
4 SERIES QUARTER NO-130
MITHAPUR
TOWN AREA QTRS NO.148
MITHAPUR
A/2, 304 MITHAPUR
Gujarat
361345
00001201800000101489
42.00 20-AUG-2014
Gujarat
361345
00001203510000013472
102.00 20-AUG-2014
Gujarat
361345
00001202400500013454
42.00 20-AUG-2014
TOWN :112 MITHAPUR DIST:
JAMNAGAR MITHAPUR
SHERASIYA
S 1 / 36 MITHAPUR DIST
ABDULRAHIM MAMAD JAMNAGAR
JADAVJI NATHU
J-2, QUARTER NO. 53,
TAKODARA
MITHAPUR.
PUNIT NANDLAL KAPDI 35, GODOWN AREA, MIHTPUR.
Gujarat
361345
00001201090000922075
54.00 20-AUG-2014
Gujarat
361345
0000IN30103924195572
204.00 20-AUG-2014
Gujarat
361345
00001203510000019888
150.00 20-AUG-2014
Gujarat
361345
00001203510000020357
30.00 20-AUG-2014
JAYANTILAL VASANJI
MEHTA
AYUBBHAI
JAY AMBE SOCIETY, DIST.
MITHPUR, SURAJKARADI
MAHAVIR SOCIETY HANUMAN
TEMPLE ROAD ARAMBHADA
POST SURAJKARADI
Gujarat
361347
00001203510000006068
15.00 20-AUG-2014
Gujarat
361347
0000IN30103924499845
42.00 20-AUG-2014
MUKUND DAYALJIBHAI DAYALJI H CHAUHAN
CHAUHAN
MUKUNDRAI AND BROTHERS
HARSIDDHI SUPER MARKET
SURAJKARADI TAL DWARKA
DIST JAMNAGAR
HANUMAN MANDIR ROAD,
SURAJKARADI.
Gujarat
361347
0000IN30103924208898
36.00 20-AUG-2014
Gujarat
361347
00001203510000018827
45.00 20-AUG-2014
SHERASIYA TASSLIM
ABDULRAHIM
JAGJIVAN JADAVJI
TAKODARA
PUNAM PUNIT KAPDI
HITESH J MEHTA
IQBAL AYUBBHAI
ANAND
CHANDRKANT
LAXMIDAS BHAYANI
GAGJIBHAI K JOSHI
MAHESHBHAI
PURSHOTTAMBHAI
LAXMIDAS MAVJIBHAI
BHAYANI
MANNALAL
KAVAN
DHIRENBHAI SHAH
LAXMIDAS BHAYANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
JITESH V GOKANI
VITTHALDAS
Gujarat
361347
00001203510000018831
36.00 20-AUG-2014
VINODRAY RAMJI
BHARADVA
PARUL PRAVINBHAI
GOKANI
ASHOK
BHAGHWANDAS
VASWANI
BHARATIBEN
NARESHBHAI SHAH
RAMJI BHARADVA
JAY AMBE SOCIETY,
ARAMBHADA, SURAJKARADI.
UDHYOGNAGAR, RAMAPIR,
MITHAPUR.
GANDHI ROAD OKHA PORT
OKHA
23,SINDHI SOCIETY
GANDHIGRAM JUNAGADH
Gujarat
361347
00001203510000009147
30.00 20-AUG-2014
Gujarat
361350
00001203510000010355
30.00 20-AUG-2014
Gujarat
362001
00001202300300003841
105.00 20-AUG-2014
NARESHBHAI
VIDHI TOWER, BLOCK NO. 103, Gujarat
1ST FLOOR, OPP. JAGNATH
TEMPLE, B/H. NILDIP
APARTMENT, JUNAGADH.
362001
0000IN30097410492556
45.00 20-AUG-2014
BHUPAT BACHUBHAI
DHAMELIYA
BACHUBHAI
Gujarat
362001
0000IN30103924413366
30.00 20-AUG-2014
DIPAK MANHARLAL
CHOKASHI
MANHARLAL
CHOKASHI
Gujarat
362001
0000IN30097410303129
90.00 20-AUG-2014
GIRISH RUDABHAI
BHALANI
SO RUDABHAI
DEVSHIBHAI BHALANI
Gujarat
362001
00001202300300005199
30.00 20-AUG-2014
GOVINDBHAI
NATHABHAI VALA
NA
Gujarat
362001
0000IN30097410274764
72.00 20-AUG-2014
JAYESH MANKAD
NA
Gujarat
362001
0000IN30097410037520
60.00 20-AUG-2014
KANTILAL
JASMATBHAI BHUT
JASMATBHAI
SARDARPARA PLOT SHERI NO
1 ASHA PAN HOUSE
JUNAGADH
AKSHAR RESIDENCY - C,
BLOCK NO. 303, 3RD FLOOR,
GIRIRAJ SOCIETY MAIN ROAD,
NR. ST BUS STATION,
JUNAGADH.
202, GIRIRAJ APPARTMENT,
NR. WATER TANK, TIMBAWADI,
JUNAGADH
GENDA AGAD ROAD,
TELEPHONE OFFICE ROAD,
NEAR BAWAJI'S AKHADA,
JUNAGADH.
C/O. PRIN. D.R. MANKAD,
A04/102, ROYAL PARK, NR.
JALARAM SOCIETY,
JUNAGADH.
B/H BANK OF BARODA 146 AT
SAPUR TA VANTHLI JUNAGADH
Gujarat
362001
00001201320000370067
9.00 20-AUG-2014
KETAN ANILBHAI
MEHTA
KETAN KUMAR
JAGJIVANDAS
RUPARELIA
ANILBHAI
362001
00001201090001570936
195.00 20-AUG-2014
362001
00001201090000629601
15.00 20-AUG-2014
LALJIBHAI V
JARSANIYA
VASHRAMBHAI
THAKARSIBHAI
8-MAHALAXMI SOCIETY NEAR Gujarat
MOTIBAG JUNAGADH
11, NAVRANG APPARTMENT,
Gujarat
NR.JALARAM SOCIETY,
MAHARSHI ARVIND MARG.
JUNAGADH
A-603, MOTI PALACE GOLD
Gujarat
APPT., PHULVATIKA SOCIETY,
ZANZARDA ROAD, JUNAGADH.
362001
0000IN30097410334089
102.00 20-AUG-2014
PRAVINBHAI GOKANI
SO BHAGHWANDAS
JAGJIVANDAS
RUPARELIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MUNIRA K CHAGANI
NA
State
PINCode Folio Number of Securities
S. I. MITHANI KARIMABAD
HOUSING SOC., OPP JAY
AUTO, JUNAGADH.
MUNIRA N DHROLYIA NA
KARIMABAD HOUSING SOC.,
OPP. JAY AUTO, JUNAGADH.
NANDAN RAJNIKANT SO RAJNIKANT
22-B,MAHALAXMI SOCIETY NR
JOSHI
MOTI BAUG COLLEGE ROAD
JUNAGADH
PAREKH MILAN
JESUKHLAL R PAREKH C/O SANGAM INDUSTRIES
JESUKHLAL
DHAL ROAD JUNAGADH
PUSHPABEN
KARSHANBHAI
14-C, KALYANNAGAR SOCIETY,
KARSHANBHAI
BEHIND BHUTNATH MANDIR,
CHOTALIYA
JUNAGADH.
RAMAGAURI JAGJIVAN JAGJIVAN D KARIA
'RAJ TARANG APPARTMENT',
KARIA
STREET NO. 3, TALAV GATE,
JUNAGADH.
VANITABEN
PRABHUDAS BHIMANI N-11, ALKAPURI SOCIETY,
PRABHUDAS BHIMANI
ZANZARDA ROAD, JUNAGADH.
Gujarat
362001
0000IN30097410227018
42.00 20-AUG-2014
Gujarat
362001
0000IN30097410227000
60.00 20-AUG-2014
Gujarat
362001
00001202300300002510
60.00 20-AUG-2014
Gujarat
362001
0000IN30103924486565
90.00 20-AUG-2014
Gujarat
362001
0000IN30097410514570
42.00 20-AUG-2014
Gujarat
362001
0000IN30097410394100
42.00 20-AUG-2014
Gujarat
362001
0000IN30097410470584
90.00 20-AUG-2014
VATSALA
JAYENDRA VYAS
JAYENDRABHAI VYAS
D/305 DEEP GAGAN FLATS B/H
ST STAND NAHERU PARK
SOCIETY JUNAGADH
RAYJI NAGAR, OPP. MOTI
PALACE, NEAR MOTI BAUG,
JUNAGADH.
b-404 moti palce opp raiji baug
junagadh
GIRIRAJ SOCIETY NO 3 OPP
AMRIT PALACE BLOCK NO 21
NEAR BUS STATION
JUNAGADH
NIJANAND, HARDWAR
SOCIETY, JOSHIPARA,
JUNAGADH.
AGRO CENTRE, DIST.
JUNAGADH, BHESAN.
TRISHUL PAN HOUSE MAIN
BAZAR BILKHA JUNAGADH
SUMAN SOCIETY, AERODRUM
ROAD, KESHOD.
PIPALIYA NAGAR MANGROL
ROAD KESHOD
Gujarat
362001
00001201090000773711
30.00 20-AUG-2014
Gujarat
362001
0000IN30097410525380
18.00 20-AUG-2014
Gujarat
362001
00001201090000865429
90.00 20-AUG-2014
Gujarat
362002
0000IN30103924562175
30.00 20-AUG-2014
Gujarat
362002
0000IN30097410064022
30.00 20-AUG-2014
Gujarat
362030
0000IN30097410648324
15.00 20-AUG-2014
Gujarat
362110
0000IN30103924117716
42.00 20-AUG-2014
Gujarat
362220
0000IN30097410647042
15.00 20-AUG-2014
Gujarat
362220
00001203210000021469
45.00 20-AUG-2014
C/O JAY AUTO SPARE
AERODRAME ROAD OPP
HANUMAN MANDIR KESHOD
Gujarat
362220
00001203210000017380
30.00 20-AUG-2014
VINODKUMAR PATEL
NARSINHBHAI
charu prabhulal mehta
parbhulal
JOSHI MAHESHKUMAR BABULAL
VIMLABEN RATILAL
KAPOPARA
NA
VRUJLAL JERAMBHAI
UMRETIA
VALLABHDAS G MODI
JERAMBHAI UMRETIA
BHARATKUMAR R
KATARIA
HARESH GOPALBHAI
VANPARIYA
RAMESHBHAI
JAY MUKESHBHAI
NATHWANI
GOKALDAS
GOPALBHAI
KESHAVBHAI
VANPARIYA
MUKESHBHAI
NATHWANI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KALPESHKUMAR B
MANVAR
SATISHKUMAR
TRIKAMBHAI
VANPARIA
SUREKHABEN
ASHOKKUMAR
GANDHI
PARSOTAM BHAI
DUDABHAI THUMBER
BHIMJIBHAI
KRISHNA NAGAR, VERAVAL
Gujarat
ROAD, KESHOD.
VEGE MARKET ROAD NEAR PIR Gujarat
GUNDI KESHOD KESHOD
NA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
362220
0000IN30097410693999
30.00 20-AUG-2014
362220
00001203210000017148
30.00 20-AUG-2014
ASHOKKUMAR GANDHI '' PARISHRAM '' ANAND NAGAR
SOCIETY ANANT NAGAR ROAD
KESHOD.
DUDABHAI THUMBER '' NIKUNJ '' SODIUM SOCIETY,
AT- KESHOD, DIST- JUNAGADH,
KESHOD
RAMJIBHAI PUNJABHAI MANGROL BUNDER, DIST.
JUNAGADH, MANGROL.
KANTILAL
MAIN BAZAR MADHAVPUR
(GHED)
JOSHI VINODCHANDRA AT SHIL BANDAR, TAL.
MANGROL, BAHAR PLOT, DIST.
JUNAGADH, OPP. GUEST
HOUSE, SHIL.
RAMNIKLAL PATHAK
STATION PLOT, DIST.
JUNAGADH, MALIA HATINA.
MANGALAJI B KHODA STATION PLOT MALIA HATINA
Gujarat
362220
0000IN30065210112346
36.00 20-AUG-2014
Gujarat
362225
00001203820000015740
30.00 20-AUG-2014
Gujarat
362226
0000IN30097410442006
90.00 20-AUG-2014
Gujarat
362230
00001201090000917597
15.00 20-AUG-2014
Gujarat
362240
0000IN30097410445064
60.00 20-AUG-2014
Gujarat
362245
0000IN30097410648615
42.00 20-AUG-2014
Gujarat
362245
00001203820000009840
45.00 20-AUG-2014
KHODABHAI
CHITRAKUT, NAJAPUR ROAD,
VALAJIBHAI SAKARIYA D. D. NAGAR, MENDARDA.
Gujarat
362260
0000IN30097410704659
42.00 20-AUG-2014
CHETAN
JAYKRISHNABHAI
DAVE
DHIRAJLAL LALJIBHAI
RUPARELIYA
JAYKRISHNABHAI I
DAVE
Gujarat
362265
00001202890000308812
21.00 20-AUG-2014
Gujarat
362265
0000IN30226911794205
15.00 20-AUG-2014
MANOJKUMAR
PARSHOTTAMDAS
NAJKANI
SUNIL RAMNIKLAL
SUBA
PARSHOTTAMDAS
NATHALAL NAJKANI
Gujarat
362265
0000IN30226911589513
30.00 20-AUG-2014
RAJSURYA APPARTMENT
Gujarat
BLOCK NO.301 NEAR RAILWAY
CROSSING , 80 FEET ROAD
VERAVAL
NATHALAL KARSHANJI BLOCK NO 1 TRILOK
Gujarat
PATHAK
APPARTMENT, STATION ROAD,
VERAVAL, GUJARAT
SHANKARRAO K
INDIAN RAYON AND
Gujarat
POKALE
INDUSTRIES LTD VERAVAL
DIST JUNAGADH GUJARAT
362265
00001201090001667394
60.00 20-AUG-2014
362265
0000IN30226911367719
30.00 20-AUG-2014
362266
0000IN30103924190973
102.00 20-AUG-2014
KANJIBHAI RAMJI
THAPNIA
KISHOR KANTILAL
POPAT
JOSHI JITEN
VINODCHANDRA
PARESH R PATHAK
PRAVINCHANDRA
MANGALAJI KHODA
SAMJUBHAI K
SAKARIYA
SURESH NATHALAL
PATHAK
SHASHIKANT S
POKALE
LALJIBHAI
BHOVANBHAI
RUPARELIYA
RAMNIKLAL
SALATWADA, OPP
NARESHWAR MANDIR,
PRABHASPATAN VERAVAL
STREET NO-2. SAGARPRAKASH NAGAR
RADHAKRISHNA MANDIR
ROAD, VERAVAL, JUNAGADH,
GUJARAT
NR MODI VADI, 60 FT ROAD,
VERAVAL, GUJARAT
First Name
Father/Husband First
Name
RAKESH KIRITKUMAR SO KIRIT KUMAR R
PANDYA
PANDYA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AT PRANCHI VIA PRABHAS
PATAN DIST JUNAGADH
PRANCHI
SHRIJEE COMPLEX, MANTRI
SOCIETY ROAD, DIST.
JUNAGADH, UNA.
KOLI VADA, UNA.
Gujarat
362268
00001202300300000663
30.00 20-AUG-2014
Gujarat
362560
0000IN30097410293935
3.00 20-AUG-2014
Gujarat
362560
0000IN30097410749171
30.00 20-AUG-2014
AKSHARDHAM COMPLEX,
BLOCK NO. C-6, DIST.
JUNAGADH, UNA.
AT-BANTWA, NEAR SINDHI
HIGH SCHOOL, TA.
MANAVADAR. BANTWA.
DIVAN PARA STREET NO. 5
MANAVADAR
MADHAV, PANCHSHEEL
SOCIETY, MANAVADAR.
OPP. HAVELI, NR. PWD OFFICE,
MANAVADAR.
JIVANDEEP, NILKAMAL PARK
SOCIETY, B/H. MAVJI JINA
SOCIETY, MANAVADAR.
DIWANPARA STREET NO 5
MANAVADAR
GIRIRAJ NAGAR, MANAVADAR.
Gujarat
362560
0000IN30097410436932
75.00 20-AUG-2014
Gujarat
362620
0000IN30097410326946
15.00 20-AUG-2014
Gujarat
362630
0000IN30097410078939
30.00 20-AUG-2014
Gujarat
362630
0000IN30097410026391
102.00 20-AUG-2014
Gujarat
362630
0000IN30097410752020
30.00 20-AUG-2014
Gujarat
362630
0000IN30097410701124
30.00 20-AUG-2014
Gujarat
362630
00001203320000104169
36.00 20-AUG-2014
Gujarat
362630
0000IN30097410613494
30.00 20-AUG-2014
RASIKBHAI D PATEL
DUNGARBHAI PATEL
RATHOD NAYAN
BALUBHAI
VARU TAKHUBHAI
BALUBHAI VELABHAI
RATHOD
RANINGBHAI
VINODRAI RATILAL
SOMAIYA
RATILAL BHANJIBHAI
SOMAIYA
ATUL RATILAL
NATHAVANI
BHAGWANJI MANJI
AGHERA
DABHI VISHAL
NANALAL
JAYDEEP
GHANSHYAMBHAI
DEPANI
NATHVANI ATUL
RATILAL
RAMJI MANDAN
DADHANIA
SAVITRIBEN
BHAGWANJI AGHERA
NA
NA
MADHAV, PANCHSHEEL
SOCIETY, MANAVADAR.
Gujarat
362630
0000IN30097410026383
102.00 20-AUG-2014
THEENCHERI
NADUVILEVITTIL
SANDEEP
KARASANBHAI G
GADHE
E RAVINDRAN
NAMBIAR
C/O, AMBUJA CEMENT
FOUNDATION KODINAR
Gujarat
362715
00001201800000101548
72.00 20-AUG-2014
GOVINDBHAI D GADHE CIO VADNAGAR MADHYAMIK
Gujarat
SHALA AT P O VADNAGAR TAL
KODINAR KODINAR
LAKHANI CHAGANLAL GANDHI STREET, DIST.
Gujarat
JUNAGADH, KODINAR.
NA
MALI STREET, DIST.JUNAGADH, Gujarat
KODINAR
362720
0000IN30103924461478
30.00 20-AUG-2014
362720
0000IN30097410503874
30.00 20-AUG-2014
362720
00001301990000099920
72.00 20-AUG-2014
RAJIV TREHAN
B/H RAJMOTI TRACTOR
KODINAR VERAVAL HIGHWAY
RAMWADI KODINAR
Gujarat
362720
0000IN30127630491529
210.00 20-AUG-2014
JENTILAL A RUPAREL
JENTILAL AMARSHI NAGAL
DEVI CHOWK KODINAR
Gujarat
362720
0000IN30103924533380
126.00 20-AUG-2014
LAKHANI NAVNITLAL
CHAGANLAL
MANSHANKER
CHHOTALAL
UPADHYAY
SINDHU RAJIV
TREHAN
YOGESHBHAI J
RUPAREL
NA
NANALAL VRAJLAL
DABHI
GHANSHYAMBHAI
MANJIBHAI DEPANI
RATILAL
MANDAN DADHANIA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ANKIT PRAKASHBHAI
AMRUTIYA
PRAKASHBHAI
AA;PANCHVATIAA;, 6, ASHOK
SOCIETY, NEAR JAWAHAR
SOCIETY, SURENDRANAGAR
Gujarat
363001
00001201090000177271
30.00 20-AUG-2014
ARUNABEN NAGINDAS NAGINDAS RATILAL
SHAH
SHAH
9-A, PRATIK VALLY, 3RD
FLOOR, B/H. RAJESH TAILOR,
NR. KONDH VADI, JINTAN
ROAD, SURENDRANAGAR.
Gujarat
363001
0000IN30097410355058
120.00 20-AUG-2014
BINABEN
DIPAKKUMAR SHAH
CHHAGANLAL
KANJIBHAI SUTARIA
DIPAKKUMAR
CHIMANLAL SHAH
KANJIBHAI V SUTARIA
OPP. APNABAZAR
Gujarat
SURENDRANAGAR
16 SARVANTRI SOCIETY 80
Gujarat
FEET ROAD SURENDRANAGAR
363001
0000IN30220110135220
102.00 20-AUG-2014
363001
0000IN30051310847822
102.00 20-AUG-2014
DEVANG
ARVINDKUMAR
GOSALIYA
DHAIRYAKANT
NARMADASHANKER
MEHTA
ARVINDKUMAR
Gujarat
363001
00001201320000491236
150.00 20-AUG-2014
Gujarat
363001
00001201320000514398
522.00 20-AUG-2014
DIPAKKUMAR
CHIMANLAL SHAH
DIPTESH KIRTIKANT
SHAH
CHIMANLAL
DIPCHANDBHAI SHAH
KIRTIKANT SHAH
Gujarat
363001
0000IN30220110135297
102.00 20-AUG-2014
Gujarat
363001
0000IN30103924320949
42.00 20-AUG-2014
GIRISHKUMAR DANGI
PRAMCHANDBHAI
DANGI
VIHAR PARK SOCIETY BLOCK
NO 9 RATANPAR
SURENDRANAGAR
OPP AKSHAR STONE TILES
FACTORY NEW RAILWAY
JUNCTION ROAD
SURENDRANAGAR
OPP. APNABAZAR LOMA
HOUSE SURENDRANAGAR
BLOCK NO 2 MERCHANT
SOCIETY JINTAN ROAD
SURENDRANAGAR
MAIN ROAD METAL MERCHANT
NEAR VEGETABLE MARKET
SURENDRANAGAR
Gujarat
363001
0000IN30199110083584
12.00 20-AUG-2014
HIRABEN JEMALBHAI
RATHOD
NA
Gujarat
363001
0000IN30097410041957
72.00 20-AUG-2014
Gujarat
363001
0000IN30097410204905
42.00 20-AUG-2014
Gujarat
363001
0000IN30199110172677
102.00 20-AUG-2014
Gujarat
363001
0000IN30103924429168
42.00 20-AUG-2014
Gujarat
363001
00001202440000034572
30.00 20-AUG-2014
Gujarat
363001
0000IN30097410515785
42.00 20-AUG-2014
JAYSHREE D SHETH
JAYSHREE SHIRISH
SWADAS
JOLLYBEN VRAJLAL
GOVANI
KALPANA PARIMAL
PAREKH
KANTILAL
GULABCHAND SHAH
NARMADASHANKER
NAVJIVAN SOCIETY, NEW
JUNCTION ROAD,
SURENDRANGAR.
NA
AMBIKA BHUVAN, VITHAL
PRESS ROAD,
SURENDRANAGAR.
SHIRISH RAMJIBHAI
70, ANUPAM SOCIETY
SWADAS
MEGHANI ROAD
SURENDRANAGAR
VRAJLAL CHATURBHAI 1 BHRAM SOCIETY
GOVANI
SURENDRANAGAR
PARIMAL RASIKLAL
3, SANGAM SOCIETY B/H
PAREKH
JAWAHAR GROUND
SURENDRANAGAR
GULABCHAND K SHAH 1, DWARKESH MAIN ROAD,
SURENDRANAGAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KINABEN AJAYPAL
SHAH
AJAYPAL SHAH
Gujarat
363001
0000IN30097410513417
12.00 20-AUG-2014
KIRANBEN D PANDYA
DAYALAL PANDYA
Gujarat
363001
0000IN30097410712827
90.00 20-AUG-2014
KOKILABEN
RAMESHCHANDRA
SHAH
MALTIBEN
SURESHBHAI
BHENSJALIA
MANISHABEN
MANIRBHAI SHAH
RAMESHCHANDRA
SHAH
3, SAHYOG PARK - 2, NEW
JUNCTION ROAD, OPP. ANJUMANJU SHOPPING CENTER,
SURENDRANAGAR.
C/O. V. D. MEHATA, 1,
NAVJIVAN SOCIETY
SURENDRANAGAR.
MORBI NO UTARO ST 1
WADHWAN TAL - WADHWAN
SURENDRANAGAR
9, CHITRAKUT PARK,
ANDHVIDHYALAY ROAD,
SURENDRANAGAR
KUKDA PRESS, 'SHITAL NIVAS'
NEAR ST. JAIN VADI MEHTA
MARKET SURENDRANAGAR
Gujarat
363001
0000IN30039414074693
60.00 20-AUG-2014
Gujarat
363001
00001202440000014150
15.00 20-AUG-2014
Gujarat
363001
00001202440000024682
180.00 20-AUG-2014
MAYURIBEN
UTPALBHAI GANDHI
UTPALBHAI GANDHI
8 PRATIK FLAT, BEHIND
Gujarat
RAJESH TAILOR NR. CONDH NI
WADI NI GALI JINTAN ROAD
SURENDRANAGAR
NALINKUMAR CHOKSI ''SHIVAM'' 13, ARUN SOCIETY
Gujarat
DALL MILL ROAD
SURENDRANAGAR
NAYAK ASHISHKUMAR ASHISH - 6 PANCHRATNA PARK Gujarat
ARVINDBHAI
SURENDRANAGAR GUJARAT
363001
0000IN30199110106204
30.00 20-AUG-2014
363001
0000IN30199110342544
15.00 20-AUG-2014
363001
0000IN30036010364976
15.00 20-AUG-2014
NAYNABEN
DWARKADAS PABARI
DWARKADAS
NIRANJANBHAI
SHANTILAL GANDHI
SHANTILAL GOPALJI
GANDHI
NITINKUMAR
RAMNIKLAL MODI
RAMNIKLAL
MOHANLAL MODI
PRADIPSINH
AMARSINH RANA
PRAVINBHAI
MAVJIBHAI PATEL
AMARSINH
PRAVINBHAI NITIRAI
KHAROD
PRAVINCHANDRA
AMRATLAL SHAH
NITIRAJ
MINESHCHANDRA N
CHOKSI
NAYAK JIGNASA
ASHISHKUMAR
SURESHBHAI
HARJIVANBHAI
BHENSJALIA
MANIR KAYVANTLAL
SHAH
MAVJIBHAI
KHODABHAI PATEL
AMRATLAL
HATISINGBHAI SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8-B, PARSHAVANATH
COMPLEX, JUNCTION ROAD,
SURENDRANAGAR
2, BHAVANI CHAMBER,
MEGHANI ROAD,
SURENDRANAGAR
'NAVKAR', OPP. 2, ARVIND
SOCIETY, DAL MILL ROAD,
SURENDRANAGAR
DEV NAGAR, NR-SHAKI
SOCIETY, SURENDRANAGAR
DHARAMYUG SOCIETY, NEAR
SANSKAR MANDIR, DAL MILL
ROAD, SURENDRANAGAR
Gujarat
363001
00001201090001083480
78.00 20-AUG-2014
Gujarat
363001
00001202440000007001
90.00 20-AUG-2014
Gujarat
363001
00001202440000005002
42.00 20-AUG-2014
Gujarat
363001
00001201980000048319
30.00 20-AUG-2014
Gujarat
363001
00001202440000007413
30.00 20-AUG-2014
4 SARVODAY SOCIETY
SURENDRANAGAR
25 JAYHIND SOCIETY JINTAN
ROAD SURENDRANAGAR
Gujarat
363001
0000IN30154914327631
90.00 20-AUG-2014
Gujarat
363001
0000IN30220110164114
42.00 20-AUG-2014
First Name
Father/Husband First
Name
RAJESH BELANI
VADILAL BELANI
State
PINCode Folio Number of Securities
NAVJIVAN SOCIETY NEW
JUNCTION ROAD
SURENDRANAGAR
CHAMANLAL
1, ATUL SOCIETY NEAR
PITAMBARDAS
SUVIDHI APPARTMENT MANAV
MAKWANA
MANDIR ROAD
SURENDRANAGAR
PRAVINCHANDRA JANI C/O POONAMBEN R JANI DIST
RAGISTAR OFFICE 1 JANI
COLONY NEAR WATER TANK
SURENDRANAGAR
SARABHAI CHIMANLAL OPP. APNABAZAR LOMA
SHAH
HOUSE SURENDRANAGAR
CHIMANLAL
OPP APNABAZAR
DIPCHANDBHAI SHAH SURENDRANAGAR
HARESH KUMAR K
3 KIRAN SOCIETY OUTSIDE OF
SONI
DUDHRAJ FATAK SURENDRA
NAGAR
D GANDHI
8, PRATIK FLAT BEHIND
RAJESH TAILOR NR. CONDHNI
WADI'S GALI, JINTAN ROAD
SURENDRANAGAR
Gujarat
363001
0000IN30199110068905
90.00 20-AUG-2014
Gujarat
363001
00001202440000036681
15.00 20-AUG-2014
Gujarat
363001
0000IN30103924353222
15.00 20-AUG-2014
Gujarat
363001
0000IN30220110135199
102.00 20-AUG-2014
Gujarat
363001
0000IN30220110135262
102.00 20-AUG-2014
Gujarat
363001
00001201320000227744
15.00 20-AUG-2014
Gujarat
363001
0000IN30199110276686
30.00 20-AUG-2014
TARAMATA RAJESH
JAGJIVANBHAI
Gujarat
363001
0000IN30164510192667
90.00 20-AUG-2014
VINOD NATVERLAL
VAJARIA
NA
Gujarat
363001
0000IN30097410139543
42.00 20-AUG-2014
Gujarat
363001
00001202440000028051
30.00 20-AUG-2014
Gujarat
363001
0000IN30097410329186
318.00 20-AUG-2014
Gujarat
363002
0000IN30097410375133
60.00 20-AUG-2014
Gujarat
363002
0000IN30199110315454
15.00 20-AUG-2014
Gujarat
363002
00001202440000004689
15.00 20-AUG-2014
RAJESH CHAMANLAL
MAKWANA
RAJESHKUMAR
PRAVINCHANDRA JANI
RASILABEN SARABHAI
SHAH
SARABHAI CHIMANLAL
SHAH
SEJALBEN
HARESHKUMAR SONI
SURYABEN D GANDHI
YOGESH BHUDARLAL BHUDARLAL
SHAH
MAGANLAL SHAH
ZAKHANABEN
JASVANTLAL DOSHI
JASVANTLAL DOSHI
JYOTIBEN DILIPBHAI
KOTHARI
DILIPBHAI R KOTHARI
KALPESH RAVAL
CHANDRAKANTBHAI
RAVAL
RASIKLAL GANDALAL
SHAH
RAJESHKUMAR
RASIKLAL SHAH
Address
22 KASTRUBA SOCIETY NEW
JUNCTION ROAD
SURENDRANAGAR
SURENDRANAGAR
VRUNDAVAN SOCIETY STREET
NO. 1, NR. MAN VILLA,
SURENDRANAGAR.
23, VARDHAMAN NAGAR
SOCIETY OPP: RAM KUTIR
DOODHREJ ROAD
SURENDRANAGAR
16, ASHOK NAGAR SOCIETY,
JINTAN ROAD,
SURENDRANAGAR.
'DEEP JYOT', 5, MANGALAM
SOCIETY, JINTAN ROAD,
SURENDRANAGAR.
NAVRANG SOCIETY 80 FT.
ROAD SURENDRANAGAR
19, KOTHARI NAGAR SOCIETY,
MEGHANIBAUG ROAD,
SURENDRANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RINABEN NANDLAL
SHAH
NANDLAL SHAH
State
PINCode Folio Number of Securities
11 AMBIKA PARK NEAR GAS
GODAWN JINTAN ROAD
SURENDRANAGAR
ATUL AMBALAL
NA
C/O. A ONE TIMBERS, LATI
PITRODA
BAZAR, JORAVARNAGAR.
BHARAT VALLABHDAS VALLABHDAS KANJI
'KRUSHNA NIVAS' OPP.
DANGI
DANGI
MAHALAXMI MANDIR STREET
NO.8 JORAVARNAGAR
DHOLAKIYA
VIRJIBHAI DHOLAKIYA 3, GANDHI ROAD, BAZAR, DIST.
PREMCHAND
SURENDRANAGAR,
VIRJIBHAI
JORAVARNAGAR.
HARENDRA
PRAMODRAY
SHARDA NIVAS, SHUBHAS
PRAMODRAY RAVAL
DURGAPRASAD RAVAL ROAD, JORAVARNAGAR,
JORAVARNAGAR
INDUMATIBEN
PREMCHAND
3-GADHI ROAD, DIST.
PREMCHAND
DHOLOKIA
SURENDRANAGAR,
DHOLOKIA
JORAVARNAGAR,
NISARG SHAH
NILESHBHAI PRANLAL ''BHANUKUNJ'' , B/H. SATAVARA
SHAH
BOARDING, NR. PRITAM NIVAS,
JORAVARNAGAR.
Gujarat
363002
0000IN30115112772828
42.00 20-AUG-2014
Gujarat
363020
0000IN30097410161486
102.00 20-AUG-2014
Gujarat
363020
00001202440000024093
27.00 20-AUG-2014
Gujarat
363020
0000IN30097410409194
60.00 20-AUG-2014
Gujarat
363020
00001202440000010308
360.00 20-AUG-2014
Gujarat
363020
0000IN30097410409233
42.00 20-AUG-2014
Gujarat
363020
0000IN30097410323198
132.00 20-AUG-2014
RAJEN HARIPRASAD
PATHAK
14, MADAVRAIJI NAGAR -2,
DIST. SURENDRANAGAR,
RATANPAR.
37, VISHVKUNJ SOCIETY, PO.
JORAVARNAGAR RATANPAR
Gujarat
363020
0000IN30097410582269
30.00 20-AUG-2014
Gujarat
363020
00001202440000015608
90.00 20-AUG-2014
KAILASH PARK SOCIETY B/H.
MAHILA COLLAGE WADHWAN
Gujarat
363020
00001201070000158725
150.00 20-AUG-2014
B/5 SHYAMNAGAR 80 FEET
Gujarat
ROAD NEAR NAVRANG
SOCIETY WADHWAN
HANUBHAI ISMAILBHAI ZUNZA VELSHI STREET,
Gujarat
NAGORI
WADHWAN CITY
MAKWANA
UGAMNI STREET, ATGujarat
PRABHUBHAI
WADHWAN, SATARA PARA,
MOTIBHAI
SATAVARA, SURENDRANAGAR.
363030
0000IN30115113284109
42.00 20-AUG-2014
363030
00001202440000012586
120.00 20-AUG-2014
363030
0000IN30034310741138
120.00 20-AUG-2014
MANDALIYA
SHASHIKANT
363030
0000IN30097410597520
60.00 20-AUG-2014
363030
0000IN30097410272560
162.00 20-AUG-2014
HARIPRASAD PATHAK
SANDIP
HEMENDRABHAI
HEMENDRABHAI SHAH AMULAKHBHAI SHAH
SHAILESH M RAIYANI
MOHANBHAI
BHAYABHAI RAIYANI
HEMANG LAVJIBHAI
LUVANI
LAVJIBHAI LUVANI
INUSH HANUBHAI
NAGORI
MAKWANA
LAXMANBHAI
PRABHUBHAI
MANDALIYA
MRUDULABEN
SHASHIKANT
PRAVINBHAI
MANJIBHAI PATEL
NA
Address
SANGHAVI STREET,
Gujarat
DHOLIPOLE ROAD, WADHWAN
CITY.
AT POST WAGHELA, TAL.
Gujarat
WADHWANCITY, DIST.
SURENDRANAGAR, WAGHELA.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
RAJESH MANJIBHAI
MALVANIYA
MANJIBHAI MALVANIYA AT AND POST VAGHELA, TAL.
WADHWAN, DIST.
SURENDRANAGAR, VAGHELA.
Gujarat
363030
0000IN30097410534776
189.00 20-AUG-2014
SAMIMBEN INUSHBHAI INUSHBHAI HANUBHAI ZUNZA VELSI STREET,
NAGORI
NAGORI
WADHWAN CITY
YASHVANT N PATEL
N
14 DREAMLAND PARK 80 FEET
ROAD WADHWAN CITY
SURENDRANAGAR
KAMLESHKUMAR P
POPATLAL NATHABHAI HOUSING PLOT NO. 58, G.I.D.C.
DOBARIYA
DOBARIYA
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN
CITY.
SAMIRKHAN
ANVARKHAN
SONI TALAVDI DHRANGADHRA
ANVARKHAN PATHAN
DHRANGADHRA
Gujarat
363030
00001202440000012590
120.00 20-AUG-2014
Gujarat
363030
00001201320000388340
24.00 20-AUG-2014
Gujarat
363035
0000IN30097410435370
102.00 20-AUG-2014
Gujarat
363310
0000IN30047641264702
102.00 20-AUG-2014
ALMAS JAHERALI
AMLANI
JAHERALI VASANJI
AMLANI
Gujarat
363330
0000IN30012610173584
15.00 20-AUG-2014
RAJIV
PRAVINCHANDRA
ZALA
ADESHARA HETAL
MAHENDRABHAI
PRAVINCHANDRA D
ZALA
Gujarat
363330
0000IN30039413566067
60.00 20-AUG-2014
Gujarat
363421
0000IN30097410762164
75.00 20-AUG-2014
RAILWAY STATION ROAD OPP Gujarat
MISSION VIVEKANAND NAGAR
LIMBDI
CHHITRAVALO KHANCHO
Gujarat
KAGZI SHERI LIMBDI DIST.
SURENDRANAGAR
PARAS NAGAR SOCIETY, OPP. Gujarat
NEW BUS STAND, LIMBDI
363421
00001304140000431447
15.00 20-AUG-2014
363421
0000IN30199110279931
15.00 20-AUG-2014
363421
00001202440000011388
30.00 20-AUG-2014
6 - PANCHAVATI SOCIETY
STATION ROAD LIMBDI DIST.
SURENDRANAGAR
NEAR TOWER BEHIND
DHIRUBHAI DISPENSARY AT.
LIMBDI DIST.
SURENDRANAGAR
NEAR J.K.RANA HOUSE GREEN
CHOWK LIMBDI DIST.
SURENDRANAGAR
B/H. JAGDISH SOCIETY
JINPARA LIMBDI
Gujarat
363421
0000IN30199110152373
75.00 20-AUG-2014
Gujarat
363421
0000IN30199110133389
42.00 20-AUG-2014
Gujarat
363421
0000IN30199110209871
75.00 20-AUG-2014
Gujarat
363421
0000IN30199110288677
12.00 20-AUG-2014
D T VASHOYA
MAHENDRABHAI
CHIMANLAL
ADESHARA
T VASHOYA
KALPESH R
ADESHARA
RAMNIKLAL
ADESHARA
KARANSINH SHIVSINH SHIVSINH HALAGI
SOLANKI
SOLANKI
KETAN BIPINCHANDRA BIPINCHANDRA P
SHAH
SHAH
NARENDRABHAI
AMRUTLAL SHAH
AMRUTLAL N SHAH
NITABEN KISHORBHAI KISHORBHAI
PATEL
THAKARSHI PATEL
PINAKIN B JOSHI
BHANUSHANKAR
JOSHI
Address
MAIN BAZAR OPP.TOWER
POST HALVAD DIST
SURENDRANAGAR GUJRAT
NR MAMA NA CHORA POST
HALVAD DIST
SURENDRANAGAR
GALKRISHNANAGAR, B/H.
ANAND PARK, LIMBDI.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAJESH CHIMANLAL
ADESARA
NA
Gujarat
363421
0000IN30097410253672
75.00 20-AUG-2014
RAJESHBHAI T
CHHATROLA
THAKERSHIBHAI S
CHHATROLA
NILKANTH JEWELLERS,
SANGADIYA BAZZAR, TO.
LIMBDI.
GREEN CHOWK NR.
JANAKSINH RANA,S HOUSE
LIMBDI SURENDRANAGAR
TALAV MAHOLLA, NEAR
JUMMAMASJID, DIST.
SURENDRANAGAR, LIMBDI.
WITCO POTTERIES WITCO
ROAD P B NO 8 THANGADH
GUJARAT
BHATIYA SOCIETY,SHIVAJI
PARK STREET NO.3, NATIONAL
HIGHWAY 8-A WANKANER
Gujarat
363421
0000IN30199110229749
30.00 20-AUG-2014
Gujarat
363421
0000IN30097410419814
42.00 20-AUG-2014
Gujarat
363530
0000IN30103924042563
15.00 20-AUG-2014
Gujarat
363621
00001301990000237111
3.00 20-AUG-2014
MAJITHIYA SANJAY
ISHVARLAL
MAJITHIYA ISHVARLAL RASALA ROAD, OPP. DARGAH, Gujarat
VELJIBHAI
WANKANER.
363621
0000IN30097410686803
15.00 20-AUG-2014
MINA MOHANLAL
BHARAD
NA
M.M. BHARAD C/O. GONDALIA Gujarat
NIDAN KENDRA DANAPITH,
WANKANER
GOVINDBHAI DETROJA ALAP PARK RAVAPAR ROAD,
Gujarat
O/P CHABUTRO VILL.,MORVI M
DG, TALUKA MORVI, DIST
RAJKOT, RAJKOT
363621
0000IN30097410140512
42.00 20-AUG-2014
363641
00001202890000162235
102.00 20-AUG-2014
GIRISHKUMAR
SUNDARJI AGARA
HASMUKHRAI
MADHANI
SUNDARJI
604, CENTER POINT, OPP.
Gujarat
NARSANG MANDIR MORVI
KARSANDAS MADHANI SARKARI KARMACHARI
Gujarat
SOCIETY OPP NEW S T STAND
SANALA ROAD MORBI
363641
00001201130000094588
15.00 20-AUG-2014
363641
0000IN30103924259329
102.00 20-AUG-2014
RASHMI V HIRANI
VINODKUMAR J HIRANI MAHENDRA PARA 1 MORBI.
Gujarat
363641
0000IN30015910568832
45.00 20-AUG-2014
SHOBHANABEN L
DELVADIYA
LAKSHMANBHAI
Gujarat
363641
0000IN30097410516207
60.00 20-AUG-2014
TULSIDAS L
BHOJWANI
URMILABEN
MEHULBHAI PATEL
L BHOJWANI
Gujarat
363641
0000IN30015910139973
9.00 20-AUG-2014
Gujarat
363641
00001201800000099595
42.00 20-AUG-2014
DIPTI DOSHI
SAMIR
Gujarat
363642
00001201800000259775
30.00 20-AUG-2014
SAIYAD DILAWARBHAI IBRAHIMBHAI SAIYAD
NALINIBEN
NAVINCHANDRA
NAVINCHANDRA
RATILAL MEHTA
MEHTA
DHARMENDRASINH
NA
SURENDRASINH ZALA
BHAGVANJIBHAI
GOVINDBHAI
DETROJA
MEHULBHAI
NARSHIBAI PATEL
AGMAN HOSPITAL, NEAR
SARDAR BAUG, SATYAM
PANVALI SHERI, MORBI.
SHITAL NIWAS 3, MAHENDRA
PARA MORBI GUJARAT.
104- CENTER POINT
APARTMENT, RAVAPARA ROAD
MORBI
ANAND 104 ARUNODAY NAGAR
LAL BAUG AREA SAME
KANTHE MORBI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
REALSHINE PRODUCTS NR
Gujarat
CHOKHAWALA CHAMBERS
LOKHAND BAZAR BHAVNAGAR
GUJARAT
VITHALBHAI KATHIRIYA 48-3 KHODAL KRUPA HARI RAM Gujarat
CO OPERATIVE HOUSING SOC
OPP SUVIDH TOWN SHIP
SUBHASHNAGAR BHAVNAGAR
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHAY
CHANDRAKANT SHAH
CHANDRAKANT SHAH
364001
0000IN30045013407750
63.00 20-AUG-2014
DAMAYANTIBEN
KATHIRIYA
364001
0000IN30039414467970
60.00 20-AUG-2014
Gujarat
364001
0000IN30045011486677
132.00 20-AUG-2014
Gujarat
364001
0000IN30199110149385
42.00 20-AUG-2014
Gujarat
364001
0000IN30061010635756
102.00 20-AUG-2014
PLOT NO 881,''MANIBHUVAN'', Gujarat
NR. MAHILA COLLEGE, L B S
ROAD, BHAVNAGAR
302 ARTI ABHISHEK 3RD
Gujarat
FLOOR NANBHA WADI
KALANALA BHAVNAGAR
45-B VARSHA SOCIETY
Gujarat
SUBHASH NAGAR BHAVNAGAR
364001
0000IN30045011455672
72.00 20-AUG-2014
364001
0000IN30127630501460
150.00 20-AUG-2014
364001
0000IN30039415841194
18.00 20-AUG-2014
DAULATRAI NANJIBHAI NANJIBHAI NAVAPARA KANBIWAD DHAJAGARAWALI
NAVAPARA
SHERI VASAN VALO DELO
BHAVNAGAR
DAVE MAHESHKUMAR BHANUSHANKAR
PLOT NO. 881, L.B.S MARG
NEAR MAHILA COLLEGE
BHAVNAGAR
DHARMENDRA
ANANDJI BHAI
1656 B\1 B\4 GURUKUL
VADGAMA
SARDAR NAGAR BHAVNAGAR
DILIPKUMAR
DALPATRAM DAVE
DALPATRAM
HARSHA A VORA
ARVINDBHAI VORA
HARSHADBHAI
PANDYA
CHANDRAKANT
JAGDISH
KARSHANBHAI
PARMAR
JITENDRA
MANSUKHLAL PATEL
KRUPABEN
DILIPKUMAR PATEL
NA
PLOT NO : 1083 MUNI DERI
BHAVNAGAR
Gujarat
364001
00001203380000020771
3.00 20-AUG-2014
MANSUKHLAL PATEL
Gujarat
364001
0000IN30097410337222
51.00 20-AUG-2014
Gujarat
364001
0000IN30199110383247
180.00 20-AUG-2014
MANSUKHLAL A
KHANDHADIYA
AMRITLAL
DHADUS NO DELO, NERAMA,
KANBIWAD, BHAVNAGAR.
KHODIYAR ICE-CREAM
KHARGATE VORA STREET
BHAVNAGAR
PLOT NO. 963 A/2, PRISHRAM,
NEAR DAWN CHOWLK
KRISHNANAGAR BHAVNAGAR
Gujarat
364001
0000IN30199110022717
210.00 20-AUG-2014
MITESH C PATEL
CHHAGANBHAI PATEL
364001
0000IN30199110224661
45.00 20-AUG-2014
MODI SOHAM
HITESHBHAI
HITESHBHAI MODI
WANKADIYA STREET
Gujarat
KANBIWAD BHAVNAGAR
1595-12, CHAMPA TENAMENT, Gujarat
ANE CHAMPA ROE HAUS BHAV
SHAHER, BHAVANAGAR,
GUJARAT
364001
0000IN30226911681982
9.00 20-AUG-2014
DILIPKUMAR PATEL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MOHIT CHANDRAKANT NA
BHAI PATEL
KUBER PATEL STREET
KANBIWAD BHAVNAGAR
Gujarat
364001
0000IN30061010972425
42.00 20-AUG-2014
MOHMADFAZIL SABIR SABIR
VARTEJI
C/O, FINE IMPEX, 201
CHOKHAWALA CHAMBERS,
OPP.DENA BANK,KHARGATE
BHAVNAGAR
KHERGADA STREET SAMRET
CHAMBER KHARGATE
BHAVNAGAR GUJARAT
NO.51, SHIV SHAKTI NIVAS,
SARDAR NAGAR, BHAVNAGAR
Gujarat
364001
00001302340000140071
438.00 20-AUG-2014
Gujarat
364001
0000IN30045011762939
240.00 20-AUG-2014
Gujarat
364001
0000IN30061010629959
42.00 20-AUG-2014
NAYAK HARSHVADAN CHHOTALAL NAYAK
SHRIJI BHUVAN SHILPINAGAR
DIWANS CHAWL KALANALA
BHAVNAGAR
Gujarat
364001
0000IN30103924321435
42.00 20-AUG-2014
PARESHBHAI
INDRAVADAN VORA
INDRAVADAN VORA
364001
0000IN30045011509509
42.00 20-AUG-2014
PATEL KAJALBEN
AMITKUMAR
331 ROYAL COMPLEX HAJUR
Gujarat
PAIYGA RD NAVAPARA
BHAVNAGAR GUJARAT
FLAT NO. 304, RING B SHIKHAR Gujarat
FLAT TAKHTESHWAR PLOT NO.
43 OPP. HOME SCHOOL
BHAVNAGAR
364001
0000IN30199110139878
60.00 20-AUG-2014
PATEL KISHORBHAI
KANAIYALAL
LOKHAND BAZAR, JAGAFOK
Gujarat
STREET, OPP. SWAMINARAYAN
MANDIR, BHAVNAGAR.
364001
0000IN30097410500559
45.00 20-AUG-2014
PRASHANT
MUKUNDRAI SHAH
MUKUNDRAI
MANSHUKHLAL SHAH
C/O MUKUNDRAI M SHAH KHER Gujarat
GADA STREET SAMRAT
CHEMBER KHARGATE
BHAVNAGAR GUJARAT
364001
0000IN30045011762955
582.00 20-AUG-2014
PRATAPRAI
KHANTILAL MEHTA
KHANTILAL
TARACHAND MEHTA
Gujarat
364001
0000IN30103924201314
120.00 20-AUG-2014
RAJESH ANANTRAI
PATEL
RAMESHCHANDRA J
SONI
RASHIDABEN S
LATHIWALA
ANANTRAI P PATEL
112 DEV DARSHAN
APPARTMENT PLOT 644 DERI
ROAD KRSIHNANAGAR
BHAVNAGAR
VANKADIA SHERI KANBIWAD
TOP NAKA BHAVNAGAR
KANBI WAD SANANDIYA
STREET BHAVNAGAR
ABBAS MANJIL NARIYEL WALI
VAKHAR DIVANPARA ROAD
BHAVNAGAR
Gujarat
364001
00001201060000611371
96.00 20-AUG-2014
Gujarat
364001
0000IN30199110139837
60.00 20-AUG-2014
Gujarat
364001
0000IN30127630503115
75.00 20-AUG-2014
MUKUNDRAI
MANSHUKHLAL SHAH
MANSHUKHLAL SHAH
NARSIMHA KESHAV
VAIDYA
KESHAV GOVIND
VAIDYA
JAGJIVANDAS SONI
S A LATHIWALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHAH KRITA
SHAILESHKUMAR
NA
State
PINCode Folio Number of Securities
DHARM KUNJ, VORA STREET,
KANSARA KHADKI, KHARGATE,
BHAVNAGAR
SURAYKANT P
201 AARADHANA TOWER 2ND
RUPARELIYA
FLOOR NR MEGHANI CIRCLE
AMBAWADI ROAD,
BHAVNAGAR
JAGJIVANDAS SONI
SANANDIYA KHADKI OPP.
OMKARESHVER TEMPLE
KANBIWAD BHAVNAGAR
BHURABHAI KATHIRYA 59 ARTI BANK SICIETY
SUBHASHNAGAR OPP
SUVIDHA TOWNSHIP NEW
AWRODROME ROAD
BHAVNAGAR
JERAMBHAI
AT : TARSAMIYA, POST :
MALANKA, TAL & DIST :
BHAVNAGAR TARSAMIYA
NANJIBHAI SUTARIYA KALIYABID PLOT NO DM/49 OPP
LALJI BHAGAT HOUSE OBC
BANK STREET BHAVNAGAR
Gujarat
364001
0000IN30097410155924
90.00 20-AUG-2014
Gujarat
364001
0000IN30103924164018
162.00 20-AUG-2014
Gujarat
364001
0000IN30199110080645
24.00 20-AUG-2014
Gujarat
364001
0000IN30039413040066
90.00 20-AUG-2014
Gujarat
364002
00001202160000002272
42.00 20-AUG-2014
Gujarat
364002
0000IN30048412304939
15.00 20-AUG-2014
MONPARA PRATIK K
K M MONPARA
Gujarat
364002
0000IN30051313215686
3.00 20-AUG-2014
PATEL VANITABEN
AJAYKUMAR
Gujarat
364002
0000IN30199110139860
60.00 20-AUG-2014
RASHMITA
VIJAYKUMAR PATEL
VIJAYKUMAR PATEL
Gujarat
364002
0000IN30045012057277
60.00 20-AUG-2014
SHOBHABEN VYAS
JAYANTBHAI VYAS
Gujarat
364002
0000IN30199110175597
78.00 20-AUG-2014
MARY TOMY
TOMY K GEORGE
364003
0000IN30045012914090
306.00 20-AUG-2014
RAKESH BABUBHAI
GUJRATI
BABUBHAI GUJRATI
PLOT NO 141 HARI OM NAGAR Gujarat
BORTALAB BHAVNAGAR
GUJARAT
RAM NIVAS PLOT NO 24 SHERI Gujarat
NO 3 SARITA SOCIETY
GADHECHI VADLA BHAVNAGAR
364003
0000IN30045012643579
102.00 20-AUG-2014
TOMY GEORGE
K S GEORGE
Gujarat
364003
0000IN30103924418073
42.00 20-AUG-2014
YASHPALSINH
NIRMALSINH JADEJA
NIRMALSINH JADEJA
141 HARI OM NAGAR BOR
TALAB BHANVAGAR
PLOT NO. 128, MILITARY
SOCIETY, BHAVNAGAR.
Gujarat
364003
0000IN30097410481236
30.00 20-AUG-2014
SUNIL SURAYKANT
RUPARELIYA
VIPULBHAI SONI
VITHALBHAI
KATHIRIYA
CHAMPABEN
JERAMBHAI PATEL
CHANDUBHAI
SUTARIYA
Address
2157/ C AKHAND ANAND OPP
RAGHUVIR DAVE BANGLOW
ATABHAI ROAD BHAVNAGAR
GUJARAT
PLOT NO. 2289, VIKAS SOCIETY
SBS TRAINING ROAD, OPP.
SOLT COLONY HILL DRIVE
BHAVNAGAR
25/C GURUKRUPA PATTNI
PARK SOCIETY ANANTWADI
BHAVNAGAR, GUJARAT
PLOT NO.1568 ''SHRDDHA''
SARDAR NAGAR BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
JOSHI ARUNABEN
TULSIDAS
NA
PLOT NO.50, ACHARYAKUL
SOCITY, B/H PRESS QUATER,
CHITRA, BHAVNAGAR.
Gujarat
364004
0000IN30097410048143
33.00 20-AUG-2014
HUDCO C/412 ANANDNAGAR
BHAVNAGAR
C\O. JAGDISH STEEL BEHIND
JADESHWAR TEMPLE
BHAVNAGAR ALANG ROAD, PO.
KABDI BHAVNAGAR
10 B NATRAJ SOCIETY SIHOR
SHOP NO 5 MUNICIPAL
SHOPPING CENTRE OPP
VADLA JAKAT NAKA SIHOR
SWASTIK SOCIETY BH
SURUKIRAN TOWER STATION
ROAD SIHOR
SAKET PLOT NO 152/A BEHIND
NEW DERASAR AHMEDABAD
ROAD SIHOR BHAVNAGAR DIST
GUJARAT
VADALA VALI SHERI
KHATRIWAD DIST BHAVNAGAR
PALITANA
SARVODAY SOCIETY ATPALITANA PALITANA
Gujarat
364005
00001202990003294512
15.00 20-AUG-2014
Gujarat
364050
0000IN30199110173534
78.00 20-AUG-2014
Gujarat
Gujarat
364240
364240
00001201090001750081
0000IN30103924090690
30.00 20-AUG-2014
18.00 20-AUG-2014
Gujarat
364240
00001201090001681571
30.00 20-AUG-2014
Gujarat
364240
0000000000C2R0000118
24.00 20-AUG-2014
Gujarat
364270
00001201060000564142
60.00 20-AUG-2014
Gujarat
364270
00001201090001515705
3.00 20-AUG-2014
SOHUM 96 GUJARAT HOUSING
BOARD B/H JUDGES BUNGLOW
MAHUVA
ARTIBEN K MEHTA
KRISHNAKANT MEHTA NEAR KUBER BAG MAHUVA
DIST. BHAVNAGAR
KETANKUMAR D SHAH DALECHAND
SUKHNATH STREET, MOTI
CHOWK, MAHUVA.
SALAUDDIN GANIBHAI NA
KHATRI SHERI, OPP.NAVA
MANDAL
ZAPA, MAHUVA PORT.
VELJIBHAI H PATEL
HARJIBHAI
NEAR SCHOOL DHOLA GAM AT
POST DHOLA JUNCTION
DHOLA
KNAIYABHAI MAHESH MAHESH VITHLANI
JESHAR ROAD JALARAM
VITHLANI
SOCIETY SAVARKUNDLA
SAVARKUNDLA
MEHTA MINABEN
VINODBHAI
'PARAMESHWAR', PANCHVATI
PARK, MAHUVA ROAD,
MANINAGAR, SAVARKUNDLA.
Gujarat
364290
0000IN30103924545720
3.00 20-AUG-2014
Gujarat
364290
0000IN30199110311031
45.00 20-AUG-2014
Gujarat
364290
0000IN30097410566200
12.00 20-AUG-2014
Gujarat
364290
0000IN30097410273257
15.00 20-AUG-2014
Gujarat
364320
0000IN30103924186136
42.00 20-AUG-2014
Gujarat
364515
00001203320000289557
30.00 20-AUG-2014
Gujarat
364515
0000IN30097410435189
42.00 20-AUG-2014
RAJESH VINAYCHAND VINAY CHAND SHAH
SHAH
GHANSHYAMBHAI J
JADAVJIBHAI
GORASIYA
GORASIYA
BHAVNA P GANATRA
MANOJ BALUMAL
CHIMNANI
NA
BALUMAL JETHUMAL
CHIMNANI
NARENDRABHAI
BACHUBHAI SANGA
BACHUBHAI SANGA
RANJANBEN
HARSHADRAY
RAJYAGURU
HARSHADRAY
RAJYAGURU
MANJULABEN
ASHOKBHAI
ASHOKBHAI RANINGA MOHANLAL RANINGA
MUKESHKUMAR
SOMCHANDBHAI
SHAH
ANANTRAY R BHATT
SOMCHANDBHAI
RANCHHODDAS R
BHATT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AMIRBHAI
IBRAHIMBHAI
IBRAHIMBHAI TRAVADI
AMRUTBHAI
DIYALBHAI MOTKA
DIYALBHAI
BAGADIA HIMMATBHAI BAGADIA SHIVLAL
DHARMENDRABHAI R
SAPARA
RAMJIBHAI SAPARA
HITESHKUMAR H
VORA
HIMMATBHAI VORA
MAYURIBEN
PRADIPKUMAR
SANGHVI
PRADIPLUMAR
RAJESH BHIMJIBHAI
BHALGAMIYA
BHIMJIBHAI
SOLANKI
MEHULKUMAR C
CHANDULAL
NATHABHAI SOLANKI
AMIT JAYANTILAL
MODI
HITESH KALUBHAI
PARMAR
SANJAY VASANTRAI
SOLANKI
HARESHKUMAR
AMRUTLAL DAVE
JAYANTILAL
CHHAGANLAL
LATHIYA
GORDHANBHAI
LATHIYA
KALUBHAI PARMAR
VASANTRAI
NA
DEEPAK GIRDHARLAL GIRDHARLAL MEHTA
MEHTA
JYOTINDRA
HARKISANDAS
HARKISANDAS
ADALJA
MEHTA R R
RAJNIBHAI
CHANDULAL MEHTA
MINABEN JAYANTILAL JAYANTILAL CHUNILAL
KARIA
KARIA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O INDIAN TRADE SHANTI
PALACE DIST: BHAVNAGAR
BOTAD
AT & POST- KARIYANI TAL:
BOTAD DIST: BHAVNAGAR
KARIYANI
C/O SHIVALAL DHANJIBHAI
BAGADIA PARA BOTAD
'SHRI BAJRANG KRUPA' OPP.
MARKETING YARD, PALIYAD
ROAD,BOTAD, DIST.
BHAVNAGAR.
B/H ASHISH SOCIETY
MAHADEVNAGAR SOCIETY
PALIYAD ROAD BOTAD
VAKHARIYA CHOWK, NAGAR
SHETH STREET,NARSHI KUVA
BOTAD, DIST-BHAVNAGAR
BOTAD
NEAR PALIYAD BUS STAND
NEAR SINDI NADI KINARA
BOTAD
AMBICA NIVAS, JASANI STREET
AT-BABRA, AMRELI, GUJARAT
Gujarat
364710
00001201120200007928
42.00 20-AUG-2014
Gujarat
364710
00001201120200013579
6.00 20-AUG-2014
Gujarat
364710
0000IN30039412363480
90.00 20-AUG-2014
Gujarat
364710
0000IN30034310406948
42.00 20-AUG-2014
Gujarat
364710
00001203380000051044
15.00 20-AUG-2014
Gujarat
364710
00001201120200011474
15.00 20-AUG-2014
Gujarat
364710
0000IN30103924528616
42.00 20-AUG-2014
Gujarat
365421
0000IN30226911784251
3.00 20-AUG-2014
RAMNATH SOCIETY AT- LATHI
DIST-AMRELI LATHI
HARISHCHANDRAPARA NEAR
KALAL OIL MILL LATHI
PANJARAPOLE SHERI LATHI
Gujarat
365430
00001201060000440766
30.00 20-AUG-2014
Gujarat
365430
00001201060000392402
60.00 20-AUG-2014
Gujarat
365430
00001201060000406114
90.00 20-AUG-2014
NARMADA CEMENT HOUSING
COLONY BLOCK NO D/2
JAFRABAD
'VARIA', DENA BANK SOCIETY,
HANUMANPARA ROAD,
AMRELI.
BEHIND NAGNATH, AMRELI.
Gujarat
365540
0000IN30267931128483
42.00 20-AUG-2014
Gujarat
365601
0000IN30097410419742
102.00 20-AUG-2014
Gujarat
365601
0000IN30097410325829
42.00 20-AUG-2014
TOWER ROAD AMRELI AMRELI Gujarat
365601
0000IN30103924318736
42.00 20-AUG-2014
SWASTIK SOCIETY SUKH
NIVAS ROAD AMRELI
MANEKPARA BHAGVATI
CHOWK AMRELI AMRELI
Gujarat
365601
0000IN30048412642427
18.00 20-AUG-2014
Gujarat
365601
00001201800000074006
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NAVNITRAI CHUNILAL CHUNILAL
KARIA
RACHANABEN
ASHOKKUMAR
ASHOKKUMAR KARIA
MANEKPARA BHAGWATI
CHOWK AMRELI
BHAGVATI CHOWK
MANEKPARA AMRELI AMRELI
Gujarat
365601
00001201800000074010
102.00 20-AUG-2014
Gujarat
365601
00001201800000073971
102.00 20-AUG-2014
RAMESHCHANDRA
DAMODARBHAI
SHRIMALI
REKHABEN
VIJAYKUMAR DOSHI
SATYANARAYAN SOCIETY,
Gujarat
HANUMANPARA ROAD,
AMRELI.
AUM-NAGAR, BLOCK-14,
Gujarat
CHITAL ROAD, BEHIND NUTAN
SCHOOL, AMRELI.
BHAGVATI CHOKE MANEKPARA Gujarat
AMRELI
365601
0000IN30097410508941
30.00 20-AUG-2014
365601
0000IN30097410378076
30.00 20-AUG-2014
365601
00001201800000074031
102.00 20-AUG-2014
TELEPHONE EXCHANGE,
AMRELI.
2 JAY SOCIETY AMRELI
Gujarat
365601
0000IN30097410396695
42.00 20-AUG-2014
Gujarat
365601
00001203320000661484
15.00 20-AUG-2014
DAMODARBHAI
SHRIMALI
VIJAYKUMAR DOSHI
RENUBEN
SURESHKUMAR
SURESHKUMAR KARIA CHUNILAL KARIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY KUMAR
SINGH
SANJAYBHAI
NATVARLAL MEHTA
SHITOLE RAJENDRA
JESHINGRAO
UDAYRAJ SINGH
SHITOLE JESHINGRAO GAYATRI SADAN GUJARAT
Gujarat
R
HOUSING BOARD SOCIETY F/46
NEAR BUS STAND AMRELI
365601
0000IN30051310390552
354.00 20-AUG-2014
SURESHKUMAR
CHUNILAL KARIA
TUSHAR B SOJITRA
CHUNILAL
NATVARLAL
MANEK PARA BHAGWATI
CHOWK AMRELI AMRELI
STREET NO-13, KERIYA ROAD,
AMRELI.
BEHIND NAGNATH TEMPALE
AMRELI
COMMUNITY HEALTH CENTER,
DHARI QUARTER, NEAR
LIBRARY, DIST. AMRELI, DHARI.
Gujarat
365601
00001201800000074025
102.00 20-AUG-2014
Gujarat
365601
0000IN30097410391089
60.00 20-AUG-2014
Gujarat
365601
00001201800000100981
102.00 20-AUG-2014
Gujarat
365640
0000IN30097410419945
18.00 20-AUG-2014
NALANDA SOCIETY DHARI
Gujarat
365640
00001203380000055638
45.00 20-AUG-2014
PRAKASHCHANDRA
MOHANLAL BHATT
MOHANLAL KASHIRAM VRUDAVAN SOCIETY PATEL
Gujarat
BHATT
VADI ROAD DHARI DIST AMRELI
365640
0000IN30103924079428
51.00 20-AUG-2014
HARESH ISHWARLAL
SONI
ISHWARLAL
370001
00001201320000514875
15.00 20-AUG-2014
JERAM RAVAL
MOHANLAL RAVAL
370001
0000IN30097410345907
102.00 20-AUG-2014
USHA DIPAKBHAI
MEHTA
BHAVANABEN
HARSHADRAY RAVAL
BHAGWANBHAI
SOJITRA
DIPAKBHAI G MEHTA
HARSHADBHAI RAVAL
JOSHI VIMALKUMAR P NA
PLOT NO 215 AIYA NAGAR VILL Gujarat
MIRJAPAR TAL BHUJ KUTCH
BHUJ
75/A, GAYATRI COTTAGES,
Gujarat
PRASADI PLOT, SANSKAR
NAGAR, BHUJ-KUTCH.
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS
AND, CONTRACTOR, 1ST
FLOOR, NISHANT CHAMBER,
BEHIND G.P.O., BHUJ-KUTCH.
Gujarat
370001
0000IN30097410427339
60.00 20-AUG-2014
PUSPABEN
MAHENDRAKUMAR
DOSHI
RAJENDRA SALVI
MAHENDRA
LAXMICHAND DOSHI
Gujarat
370001
0000IN30097410393261
42.00 20-AUG-2014
Gujarat
370001
00001304140000316985
30.00 20-AUG-2014
SAMIR RAVILAL
CHANDE
RAVILAL CHANDE
Gujarat
370001
0000IN30097410716402
24.00 20-AUG-2014
SHAH BHOGILAL
SHANTIDAS
SHAH SHANTIDAS G
C/O. DOSHI CLOTH STORES,
WANIAWAD, MAHERALLI
CHOWK, BHUJ-KUTCH.
6 LOTUS COLONY OPP G K
GENERAL HOSPITAL BHUJ
KUTCH
7, N. K. CHAMBERS, 1ST
FLOOR, WANIYAWAD, BHUJKUTCH.
HOUSE NO. 7, LOTUS PLOT,
NEAR P.C. HIGH SCHOOL,
BHUJ-KUTCH.
PLOT NO. 29, NR.
HIRANINAGAR, OPP.
MUNICIPALITY TANK, YAX
MANDIR ROAD, POST BOX NO.
34, BHUJ-KUTCH.
RANKO NAVAVAS MADHAPAR,
BHUJ DIST KUTCH
Gujarat
370001
0000IN30097410334190
42.00 20-AUG-2014
Gujarat
370001
0000IN30097410277136
90.00 20-AUG-2014
Gujarat
370020
0000IN30048412204289
30.00 20-AUG-2014
JYOTIBEN JAMNADAS JAMNADAS VALAMJI
THACKER
THACKER
NINGADIA FALIA NEAR RAM
OTA ANJAR KUTCH
Gujarat
370110
0000IN30103924519438
42.00 20-AUG-2014
OZA KANTABEN
HARILAL
SURENDRASINGH N
RAWAT
HARILAL DEVSHIBHAI
OZA
N RAWAT
23, GANGOTRI SOCIETY, NEW Gujarat
ANJAR-KUTCH.
C/O, SUZLON STRUCTURES
Gujarat
PVT LTD CHOPADVA BHACHAU
370110
0000IN30097410734973
45.00 20-AUG-2014
370140
0000IN30048412306104
12.00 20-AUG-2014
GAGAN T SANGTANI
NA
Gujarat
370201
0000IN30097410154288
18.00 20-AUG-2014
KANAIYA P THACKER
PRATAPBHAI D
THACKER
Gujarat
370201
0000IN30021412627067
30.00 20-AUG-2014
MANISH B
RUPCHANDANI
MILAN AMRITLAL
SHETHIA
NA
PLOT NO. 215, SECTOR NO. 5,
GANDHIDHAM-KUTCH.
TBZ N 25 OPP ADARSH
SCHOOL GANDHIDHAM
GUJARAT
HOUSE NO 8 SONAL NAGAR
GANDHIDHAM
PLOT NO 248 249 WARD NO
10/A HOUSE NO 09,
GANDHIDHAM KUTCH
D B Z - NORTH 109,
GANDHIDHAM - KUTCH
C/O UTI BANK LTD PLOT 349
WARD 12/B GANDHIDHAM
Gujarat
370201
0000IN30021412911993
60.00 20-AUG-2014
Gujarat
370201
0000IN30127630428660
30.00 20-AUG-2014
Gujarat
370201
0000000000C2P0000148
90.00 20-AUG-2014
Gujarat
370201
0000IN30048412162424
300.00 20-AUG-2014
JAYANTILAL SALVI
SHAH RAJESH NENSHI NA
ASHOKKUMAR DARJI
MAFATLAL S DARJI
AMRITLAL
PRADEEP CHANDULAL CHANDULAL MEHTA
MEHTA
PRANAV N PANDIT
NIMESHKUMAR B
PANDIT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SHAKUNTALADEVI
LALWANI
MOHANLAL LALWANI
PLOT-117, SEC-3 GANDHIDHAM Gujarat
GANDHIDHAM KUTCH
370201
00001201090001530544
60.00 20-AUG-2014
C/O AXIS BANK LTD PLOT NO
349 SECTOR 12 B
GANDHIDHAM
12/240, GUJARAT HOUSING
BOARD, KANDALA FREE TRADE
ZONE(KFTZ), GANDHIDHAM
GANDHIDHAM
QTR NO D/333 IFFCO COLONY
UDYOGNAGAR GANDHIDHAM
KUTCH
CBX NO 24 ADIPUR KUTCH
THX 43 ADIPUR KUTCH
Gujarat
370201
0000IN30048411701102
30.00 20-AUG-2014
Gujarat
370201
00001201090001759504
30.00 20-AUG-2014
Gujarat
370203
0000IN30103924327510
102.00 20-AUG-2014
Gujarat
Gujarat
370205
370205
0000IN30103924395266
00001304140000400361
90.00 20-AUG-2014
30.00 20-AUG-2014
SADHU VASWANI KUNJ HOUSE
NO 142 6B ADIPUR
DINESH RAMJI KATIRA RAMJI DEVKARAN
56, RADHAKUNJ, BABAWADI,
KATIRA
MADHAV NAGAR, MANDVIKUTCH.
LILADHAR VELJI SONI VELJI SONI
TREEVEDI SHERI, MANDVIKUTCH.
PAREKH RAJNIKANT
PAREKH MANSUKHLAL MERGIVALI DELI, G. B. ROAD,
MANSUKHLAL
MANDVI-KUTCH.
ALKABEN NATVARLAL NATVARLAL SHAH
21, SADAN FLATS, 6TH FLOOR
SHAH
PATASA POLE GANDHI ROAD
AHMEDABAD
ANILKUMAR
AMRATLAL N MODI
452 SHRI RAMJI S POLE
AMRATLAL MODI
VADIGAM DARIYAPUR
AHMEDABAD
ASHOK MANILAL
MANILAL PATEL
555 LAKHA PATEL'S POLE
PATEL
SAKADI SHERI AHMEDABAD
BUDHENDRA
PURSHOTTAMDAS
286 CHAMUKHS POLE
PURSHOTTAMDAS
MAGANLAL
ZAVERIWADU AHMEDABAD
SHAH
DINESHBHAI S PATEL SHANTILAL S PATEL
442/2, DUDHWALI POLE, LAST
STREET NEAR SANDESH
PRESS GHEEKANTA
AHMEDABAD
FIRDOSBANU
MOHAMMEDYUNUS
5/ SAFAR COMPLEX
MOHAMMED YUNUS
OPP.JANSTTA PRESS
SHAIKH
MIRZAPUR AHMEDABAD
HASMUKHBHAI
NA
JAYHIND SWEET MART
TULSIDAS PATEL
KANDOIOLE MANEKCHOWK
AHMEDABAD
Gujarat
370205
0000IN30103924496943
30.00 20-AUG-2014
Gujarat
370465
0000IN30097410681973
30.00 20-AUG-2014
Gujarat
370465
0000IN30097410424498
42.00 20-AUG-2014
Gujarat
370465
0000IN30097410390029
90.00 20-AUG-2014
Gujarat
380001
0000IN30098210181954
42.00 20-AUG-2014
Gujarat
380001
0000000000C2A0000237
144.00 20-AUG-2014
Gujarat
380001
0000IN30115112917107
60.00 20-AUG-2014
Gujarat
380001
0000000000C2B0000197
60.00 20-AUG-2014
Gujarat
380001
0000IN30233210002310
15.00 20-AUG-2014
Gujarat
380001
00001302590000192108
60.00 20-AUG-2014
Gujarat
380001
0000IN30127630028103
42.00 20-AUG-2014
SHIVENDRA KISHORE SHRI HARINDRA
SHARMA
VANDANABEN DINESH DINESH TANK
TANK
MAYABEN
YOGESHBHAI VORA
YOGESHBHAI H VORA
DHAMECHA JANAK
JITENDRA RATAN
GODHWANI
RAMESH N GIANANI
HIRALAL
RATAN
NANIKRAM GIANANI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYSHRI CHANDULAL CHANDULAL HIRALAL
MEHTA
MEHTA
425 RELIEF SHOPPING CENTRE Gujarat
NR GPO AHMEDABAD
380001
0000000000C2J0000214
42.00 20-AUG-2014
LILABEN
NA
HASMUKHBHAI PATEL
JAYHIND SWEET MART
Gujarat
KANDOIOLE MANEKCHOWK
AHMEDABAD
481/1 GOPALSHERI BHOIWADA Gujarat
S POLE OPP ZAKARIA RELIEF
ROAD AHMEDABAD
380001
0000IN30127630028111
42.00 20-AUG-2014
380001
0000000000C2M0000195
882.00 20-AUG-2014
B 4 RAJ DUPLEX APARTMENT
LAW GARDEN ELLISBRIDGE
AHMEDABAD
1875 MUJAHIDS POLE
PANCHPATTI KALUPUR
AHMEDABAD
NR. ENVELOPE MFG. CO GUR
GALI, DHALGARWAD
AHMEDABAD
473/4 RABARI VAS KHANCHO
KHADIA AHMEDABAD
Gujarat
380001
0000IN30010012279260
42.00 20-AUG-2014
Gujarat
380001
0000000000C2S0000482
882.00 20-AUG-2014
Gujarat
380001
00001203430000002544
102.00 20-AUG-2014
Gujarat
380001
00001203320000423051
15.00 20-AUG-2014
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI MANILAL
RANA
PUNAMCHAND
HALCHAND SHAH
HALCHAND SHAH
SALOMEE
CHANDIWALA
USMANGANI
TEHSEEN AJAZ
PUTHAWALA
NA
VALAND GHANSHYAM KANJIBHAI
MADHU RAJENDRA
KUMAR KANUNGA
RAJENDRAKUMAR
KANUNGA
170 / 1 FIRST FLOOR NEW
CLOTH MARKET AHMEDABAD
Gujarat
380002
00001201370000023247
42.00 20-AUG-2014
ARUN PARASAR
B N JHA
HQ 11 INFANTRY DIVISION C/O Gujarat
56 APO AHMEDABAD
A 71 OM TOWER CAMP ROAD Gujarat
SHAHIBAUG
380003
0000IN30154915641784
102.00 20-AUG-2014
380004
00001202990001134701
3.00 20-AUG-2014
6, SONA APPARTMENT JAIN
COLONY, TERA PANTH
BHAVAN LANE SHAHIBAUG
AHMEDABAD
A-9 SAMRUDDHI FLATS NEAR
GANDHI VIDHYALAY SHAHIBAG
AHMEDABAD
380004
8, JHULELAL SOC., JAWAHAR
CHOWK, SABARMATI,
AHMEDABAD.
86, RAICHAND NAGAR, OPP.
VISAT PETROL PUMP,
SABARMATI, AHMEDABAD
Gujarat
380004
0000IN30048412127989
30.00 20-AUG-2014
Gujarat
380004
0000000000C2S0000155
12.00 20-AUG-2014
Gujarat
380005
0000IN30034310073017
144.00 20-AUG-2014
Gujarat
380005
00001204220000008579
30.00 20-AUG-2014
ASALCHAND
GHEVARCHAND
GHEVARCHAND SHAH
CHAUDHARY
RAMABEN
RATANJIBHAI
CHAUDHARY
RATANJIBHAI
HIRJIBHAI
SITABEN DAHYABHAI
PATEL
DAHYABHAI PATEL
ALKA BADLANI
GIAN
ANILKUMAR
RAVJIBHAI PATEL
RAVJIBHAI
First Name
Father/Husband First
Name
PUNAMCHAND
BHOGILAL SHAH
BHOGILAL L SHAH
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PLOT NO 38 B/H MAHAVIR
Gujarat
FLATS NEAR CHANDAN BALA
FLAT RAMNAGAR SABARMATI
AHMEDABAD
RAJANI CHATRABHUJ CHATRABHUJ KANVANI RAMNAGAR AMBAVADI
Gujarat
KANVANI
SATYANARAYAN SOCIETY NR
BHAGWATI APT SABARMATI
AHMEDABAD
A L ALAGARKUMAR
ALAGARSAMY
10, AANJAN FLAT NEAR
Gujarat
LAKSHMANAN
MUNSHI HOSPITAL GUJARAT
COLLEGE ROAD, ELLIS BRIDGE
AHMEDABAD, GUJARAT
380005
0000IN30039412251280
102.00 20-AUG-2014
380005
0000IN30075711112636
102.00 20-AUG-2014
380006
0000IN30189510273974
63.00 20-AUG-2014
AATASH AJITBHAI
DESAI
Gujarat
380006
00001203320000303868
60.00 20-AUG-2014
Gujarat
380006
0000000000C2B0000184
288.00 20-AUG-2014
Gujarat
380006
0000IN30115113539097
150.00 20-AUG-2014
Gujarat
380006
0000IN30127630023974
102.00 20-AUG-2014
Gujarat
380006
0000IN30127613705564
102.00 20-AUG-2014
Gujarat
380006
0000IN30034310826504
3.00 20-AUG-2014
Gujarat
380006
0000IN30127630003171
72.00 20-AUG-2014
Gujarat
380006
0000IN30065210061883
204.00 20-AUG-2014
Gujarat
380006
0000IN30148510173016
81.00 20-AUG-2014
AJITBHAI
103 SANJAY APPT NR C N
VIDHAYALAYA AMBAVADI
AHMEDABAD
BHADRESH
NAVINCHANDRA C
SUDARSHAN 2 ANANDBAUG NR
NAVINCHANDRA SHAH SHAH
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
DINA SHASHIKANT
SHASHIKANT
104 VASUNDHARA FLAT 12 JAIN
SHAH
JAYANTILAL SHAH
SOCIETY ELLISBRIDGE
AHMEDABAD
HEMANSUBHAI
RATILAL
5 CHANDRARATNA APPT
PARIKH
PUNAMCHAND PARIKH WAGH BAKRIS GALI GUJARAT
COLLEGE ROAD ELLISBRIDGE
AHMEDABAD
KAMAL CHAMPAKLAL NA
313, VALLABHWADI NEAR
PATEL
GUJARAT COLLEGE ELLIS
BRIDGE AHMEDABAD
LIPEE J SHAH
JAYANT SHAH
DSFS ADVISORY SERVICES
PVT. LTD. 109, AKASHRATH,
B/H LAW COLLEGE,
ELLISBRIDGE, AHMEDABAD
MALA DARSHAN
DARSHAN
C/27 9TH FLOOR MANHATAN
MEHTA
HARSHADBHAI MEHTA FLAT OPP MEDISURGE
BUILDING MITHAKALI
AHMEDABAD
MANISH DILIPKUMAR DILIPKUMAR K SONI
B/12, MEVAWALA FLATS, NR.
SONI
SLU LADIES COLLEGE,
ELLISBRIDGE, AHMEDABAD.
PARASVI SAMIR
SAMIR HARENDRA
B-204, ADHUNIK APPARTMENT
PUROHIT
PUROHIT
58, PRITAMNAGAR S M ROAD,
ELLISBRIDGE AHMEDABAD
First Name
Father/Husband First
Name
RAJEEV MANGILAL
BINAYKIA
MANGILAL
SOBHACHAND
BINAYKIA
State
PINCode Folio Number of Securities
5/B, KRISHNA SOCIETY B/H
GUJARAT COLLEGE NEAR LAW
GARDEN, ELLISBRIDGE
AHMEDABAD
NA
313, VALLABHWADI NEAR
GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
PRATAPRAY SHAH
3, NAVKAR DUPLEX, OPP.JAIN
SOC.HALL,B/H. JALARAM
TEMPL ELLISBRIDGE,
AHMEDABAD.
PARSHOTTAM
99 SAMAST BRAMSHATRIYA
SOCIETY ANANDNAGAR PALDI
AHMEDABAD
MUKUNDRAY A RAVAL 33 DUTT SOCIETY ANAND
NAGAR AHMEDABAD
380007
NA
16, CHAUDHARI CO OP HSG
SOC NEAR CHOCK,
PALDIVILLAGE AHMEDABAD
AJITKUMAR
D 10 NEEL HARSHA FLAT
BHATTA PALDI AHMEDABAD
JASHWANTLAL G
A/7, SAGAR APPARTMENT,
SHAH
OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
LALBHAI NANCHAND
F/72 RAMESHWAR FLAT
SHAH
FATEHPURA PALDI NEW VIKAS
GRUH RPAD AHMEDABAD
Gujarat
380006
0000IN30036010495140
57.00 20-AUG-2014
Gujarat
380006
0000IN30127613705298
102.00 20-AUG-2014
Gujarat
380006
0000IN30034310171288
102.00 20-AUG-2014
Gujarat
380007
0000IN30115112995193
102.00 20-AUG-2014
Gujarat
380007
0000000000C2A0000115
144.00 20-AUG-2014
Gujarat
380007
0000IN30048410102907
75.00 20-AUG-2014
Gujarat
380007
0000IN30047642517745
42.00 20-AUG-2014
Gujarat
380007
0000IN30034310156146
102.00 20-AUG-2014
Gujarat
380007
0000IN30039410831108
246.00 20-AUG-2014
HARINDRA
JASHWANTLAL SHAH
NA
Gujarat
380007
0000IN30127613632274
102.00 20-AUG-2014
HEENA SHARAD
BHATIA
SHARAD KALYANBHAI
BHATIA
Gujarat
380007
0000IN30127630034181
75.00 20-AUG-2014
HEMENDRA J SHAH
JASHWANTLAL G
SHAH
Gujarat
380007
0000IN30034310156195
102.00 20-AUG-2014
Gujarat
380007
0000IN30306910016462
870.00 20-AUG-2014
SANGITA KAMAL
PATEL
SURESH P SHAH
ANITA PARSHOTTAM
HARYANI
ANNAPURNA
MUKUNDRAY RAVAL
CHAUDHARI
LAXMANBHAI
KESHABHAI
CHITRABEN
AJITKUMAR SHAH
DHANESH J SHAH
DIPINBHAI LALBHAI
SHAH
HIRALBEN
VASANTLAL
ALPESHKUMAR SHAH MOHANLAL SHAH
Address
A/7 SAGAR APARTMNET OPP
KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA
AHMEDABAD
6 PRATISHTHA APPT NR
GUJARAT SOCIETY BH
SUVIDHA SHOPPING CENTRE
PALDI AHMEDABAD
7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
205 SAMBHAV APARTMENT
BHATTA PALDI AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HITESH BATUKNATH
CHATURVEDI
BATUKNATH
CHATURVEDI
JAYABEN VINODBHAI
PAREKH
KALPESH J SHAH
KALPESH J SHAH
Address
D/36, ALOK APARTMENT
GROUND FLOOR,NR.SABAR
FLATS P.T. COLLEGE ROAD,
PALDI AHMEDABAD
VINODBHAI JOITARAM B-10, KUNDAN APARTMENTS
PAREKH
PART-2, NR. VASNA BUS STOP,
VASNA, AHMEDABAD.
JASHWANTLAL G
A/7, SAGAR APRT., OPP. KRUPA
SHAH
FLAT, Nr.JALTARANG CLUB,
VASNA, AHMEDABAD.
JASHWANTLAL G
A/7, SAGAR APRT., OPP.KRUPA
SHAH
FLAT, Nr. JALTARANG CLUB,
VASNA, AHMEDABAD.
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380007
0000IN30166110009725
168.00 20-AUG-2014
Gujarat
380007
0000IN30034310459845
102.00 20-AUG-2014
Gujarat
380007
0000IN30034310159950
102.00 20-AUG-2014
Gujarat
380007
0000IN30034310160087
102.00 20-AUG-2014
KIRTAN VASUDEV
GHADIALI
VASUDEV KALIDAS
GHADIALI
11 GHANSHYAM APARTMENTS Gujarat
22 MOTINAGAR SOCIETY NR
MAHALAXMI CROSS ROADS
PALDI AHMEDABAD
380007
0000IN30115112690496
102.00 20-AUG-2014
MANSUKH MORI
HARIBHAI T MORI
380007
0000000000C2M0000201
252.00 20-AUG-2014
NILESH VASUDEV
GHADIALI
VASUDEV KALIDAS
GHADIALI
B/2/6 RAMAN SMRUTI FLT NEAR Gujarat
VIKAS GRUAH ANANDNAGAR
AHMEDABAD
11 GHANSHYAM APARTMENT
Gujarat
MAHALAXMI SOCIETY PALDI
AHMEDABAD
A-60 SHILPALAY APPT ANJALI Gujarat
CINEMA VASNA AHMEDABAD
380007
0000IN30115113387004
102.00 20-AUG-2014
380007
00001203320000754976
30.00 20-AUG-2014
A / 5, 1 - DEVAS APARTMENTS
MALAV TATAV, HOTEL
RAJWADU ROAD, VASNA
AHMEDABAD
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007
Gujarat
380007
00001202890000202098
48.00 20-AUG-2014
Gujarat
380007
0000000000C2S0000276
252.00 20-AUG-2014
NISHANT KIRAN SHAH KIRAN
SHAILESH
JAGDISHCHANDRA
BRAHMBHATT
JAGDISHCHANDRA
BRAHMBHATT
SHASHI PRAKASH
LATE SH BHANWAR
BHANWARLAL ARORA LAL ARORA
SHIVRAMBHAI
NAGARDAS
PRAJAPATI
USHA SHIRISH SHAH
NAGARDAS PRAJAPATI 3 PRAJAPATI PARK VASNA
AHMEDABAD
Gujarat
380007
0000IN30048410797763
102.00 20-AUG-2014
SHIRISH HIMMATLAL
SHAH
Gujarat
380007
0000000000C2U0000105
882.00 20-AUG-2014
ALPESHKUMAR
VINODCHANDRA
PATEL
BABITA
VINODCHANDRA
THAPER
VINODCHANDRA
PATEL
Gujarat
380008
00001203320000559419
6.00 20-AUG-2014
Gujarat
380008
0000IN30048412657775
30.00 20-AUG-2014
VISHVAMITRA R
TANDON
AASHISH NR GAJRAWALA FLT
PALDI BUS STAND
AHMEDABAD
B-12 SUNIL SOC ON CANAL
VATVA ROAD MANINAGAR
AHMEDABAD
1001, 7 OM BUNGLOW VAKIL
VADI, OPP L G HOSPITAL
MANINAGAR AHMEDABAD
First Name
Father/Husband First
Name
Address
State
HARIBHAI RATILAL
NAGAR
RATILAL
B/3 LATTAKUNJ APT OPP TAMIL Gujarat
HIGH SCHOOL MANINAGAR
(EAST) AHMEDABAD
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380008
0000000000C2H0000178
654.00 20-AUG-2014
Gujarat
380008
0000IN30115113138818
150.00 20-AUG-2014
Gujarat
380008
00001201080300001770
30.00 20-AUG-2014
Gujarat
380008
00001203320000728975
30.00 20-AUG-2014
Gujarat
380008
0000IN30199110054581
18.00 20-AUG-2014
24,BHAVDEEP PARK GORS
Gujarat
KUVA MANINAGAR
AHMEDABAD
''ANUPAM--1'', 2nd Floor, 91/A,
Gujarat
SWASTIK SOCIETY,
NAVRANGPURA, AHMEDABAD.
380008
00001201090000851038
90.00 20-AUG-2014
380009
0000IN30034310178790
30.00 20-AUG-2014
LUXMIDEVI
GOTAMCHAND MEHTA B 10 M S APPARTMENT SHAHI
GOTAMCHAND MEHTA
BAGH KANJINAGAR
AHMEDABAD AHNMEDABAD
PRAKASHBHAI
IDANDAS PREMANI
B-2, MOHAN FLATS,
IDANDAS PREMANI
BHAIRAVNATH, MANINAGAR,
AHMEDABAD
SHASHIKALA K
KAUSTUBH KUMAR B
3 REVABAG SO NR WATER
GAVANDE
GAVANDE
TANK KHOKHRA MANINAGAR
(EAST) AHMEDABAD
SHILPABEN
BHARATKUMAR A
33, GANGA MAIYA SOCIETY NR.
BHARATKUMAR SHAH SHAH
HATKESHWAR MAHADEV
KHOKHRA AHMEDABAD
AJAY BHUPATSINH
MORI
BHUPATSINH MORI
BAKUL RAMANLAL
SHAH
RAMANLAL C SHAH
DEEPAK
HARSHADRAY
PANDYA
NA
8 MOTIKUNJ SOCIETY
NR.ISHWAR BHUVAN
COMMERCE COLLEGE
NAVRANGPURA AHMEDABAD
Gujarat
380009
0000IN30127615322125
45.00 20-AUG-2014
KETA BHUPENDRA
JHOBALIA
BHUPENDRA JHOBALIA 401 AASHIRWAD FLAT B/H
ISHWAR BHUVAN
NAVRANGPURA AHMEDABAD
Gujarat
380009
0000IN30047642675045
78.00 20-AUG-2014
REENA ANAND ASHIYA ANAND ASHIYA
310 SHREYAS COMPLEX OPP
Gujarat
JAIN DERASAR NAVRANGPURA
AHMEDABAD
380009
0000IN30115112059377
66.00 20-AUG-2014
TEJAS V SHAH
VIRENDRABHAI
6 AMAR AVENUE OPP VIMAL
HOUSE NR NAVRANG HIGH
SCHOOL SIX ROAD NAVRANG
PURA AHMEDABAD
Gujarat
380009
0000IN30115113375564
102.00 20-AUG-2014
ASHWIN SHANTILAL
SHAH
SHANTILAL NANCHAND 9-51 SONAL PARK VIJAY
SHAH
NAGAR NARANPURA
AHMEDABAD
Gujarat
380013
0000IN30051310155973
102.00 20-AUG-2014
First Name
Father/Husband First
Name
DHARMENDRA
SHANTILAL SHAH
SHANTILAL
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
22 HARISIDDH KRUPA SOCIETY Gujarat
B/H AJANTA FLATS OPP JAIN
TEMPLE NARANPURA
AHMEDABAD
DR BINITA S THAKORE DR SHALIN B THAKORE 1 FLOOR SHASHWAT COMPLEX Gujarat
NARANPURA CROSS ROAD
AHMEDABAD GUJARAT
380013
0000IN30039411297422
42.00 20-AUG-2014
380013
0000IN30127630191866
600.00 20-AUG-2014
JATIN PRAHLADBHAI
PANCHAL
PRAHLADBHAI
PANCHAL
C-401,SURYALOK
Gujarat
APPARTMENT, SORABJI
COMPOUND, B/H,VADAJ MAIN
BUS STOP, VADAJ AHMEDABAD
380013
0000IN30098210204702
30.00 20-AUG-2014
KANAIYALAL PATEL
BALDEVBHAI
Gujarat
380013
0000000000C2K0000249
432.00 20-AUG-2014
MUKESHKUMAR
AMBALAL PATEL
AMBALAL
Gujarat
380013
0000000000C2M0000104
42.00 20-AUG-2014
RAJENDRAKUMAR
RAMBHAI PATEL
NA
Gujarat
380013
00001202990004070727
102.00 20-AUG-2014
SHARDABEN PATEL
BABULAL PATEL
Gujarat
380013
0000000000C2S0000181
588.00 20-AUG-2014
SMITA P JAIN
PRAKASH I JAIN
6 VIR VIJAY SOCIETY NEAR
SANGHVI HIGH SCHOOL
NARANPURA AHMEDABAD
8 VARNI RAJ SCTY BEHIND
VEDH SHALA NARANPURA RLY
CROSSING AHMEDABAD
380013
H 103 AKASH 3 132 FT RING
ROAD NARANPURA
AHMEDABAD
C/2 SHREERANG CENTRE
BELOW JIGNA CLASSES NR.
NARANPURA RAILWAY
CROSSING NARANPURA,
AHMEDABAD
2, GAUTAM VIHAR SOCIETY,
USMANPURA, ASHRAM ROAD,
AHMEDABAD.
PLOT NO-892/2 SECTOR-13/B
GANDHINAGAR
Gujarat
380013
0000IN30034310127003
42.00 20-AUG-2014
Gujarat
380013
0000IN30123310099073
60.00 20-AUG-2014
4 28 SVATANTRYA SENANI
Gujarat
NAGAR NARANPURA
SABARMATI AHMEDABAD
GUJARAT
36/A SUDARSHAN SOCIETY NO Gujarat
2 NARANPURA AHMEDABAD
380013
380013
0000IN30021412483498
3.00 20-AUG-2014
380013
0000000000C2Y0000010
336.00 20-AUG-2014
7B KUMKUM SOCIETY NEAR S
P COLONY STATIUM ROAD
AHMEDABAD
380014
0000IN30039412509717
42.00 20-AUG-2014
TARALABEN
HASMUKHBHAI
HASMUKHBHAI BHATT
VIMALABEN KANTILAL KANTILAL
DAVE
LABHSHANKER DAVE
YAGNESH
JAMIYATRAM
JAMIYATRAM VALERA
CHIRAG MAHENDRA
KUMAR VYAS
MAHENDRA KUMAR
AMRUTLAL VYAS
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MEELU SHAH
VITHALDAS SHAH
Gujarat
380014
0000000000C2M0000182
252.00 20-AUG-2014
ALKA JAYESH
SUKHADIA
JAYESH SUKHADIA
Gujarat
380015
00001202680000004310
42.00 20-AUG-2014
ANIL HASMUKHLAL
THAKKAR
HASMUKHLAL
14 KETAN SOCY SARDAR
PATEL COLONY NARANPURA
AHMEDABAD
D-2, JAY APART., OPP.AZAD
SOCIETY AMBAWADI
AHMEDABAD
C/201, SIGNOR RESIDENCY B/H
SANJAY TOWER, 100 FEET
RING ROAD, SATELLITE
AHMEDABAD
B/404,NIRMAL SHANTI
TOWERS, OPP GOYAL PARK,
PREMCHAND NAGAR ROAD
SATELLITE AHMEDABAD
Gujarat
380015
00001201090000233644
30.00 20-AUG-2014
Gujarat
380015
0000IN30048410268126
102.00 20-AUG-2014
A-1, SURAMYA APARTMENT,
Gujarat
LAD SOCIETY, NEHRU NAGAR,
VASTRAPUR, AHMEDABAD
380015
00001301520000025503
15.00 20-AUG-2014
Gujarat
380015
0000IN30021411101996
180.00 20-AUG-2014
Gujarat
380015
0000IN30154914894071
42.00 20-AUG-2014
2 MINI SOCIETY NR SHREYASH Gujarat
CROSSING AMBAWADI
AHMEDABAD
A / 7 SUN VALLEY RAMDEV
Gujarat
NAGAR SATELLITE ROAD
AHMEDABAD
B 603 EARTH AVENUE NEAR
Gujarat
ANAND NAGAR CROSS ROAD
OPP MADHUR HALL 100 FEET
ROAD SETALITE AHMEDABAD
380015
00001201320000180791
42.00 20-AUG-2014
380015
0000IN30127630162685
15.00 20-AUG-2014
380015
0000IN30048411104196
12.00 20-AUG-2014
G-103 ,SATYAM STATUS,
Gujarat
SATELLITE, AHMEDABAD,
GUJARAT
31 PUSHPADHANVA BUNGLOW Gujarat
SATELLITE AHMEDABAD,
GUJARAT
380015
0000IN30226911525864
54.00 20-AUG-2014
380015
0000IN30115113234737
12.00 20-AUG-2014
BHARTIBEN R MISTRY NA
CHANDRAKANT C
JINJUVADIA
CHANDULAL
JINJUVADIA
CHANDUBHAI
BHIMJIBHAI
PRAJAPATI
DARSHNA KASHYAP
DESAI
BHIMJIBHAI PRAJAPATI PRAJAPATIVAS VASTRAPUR
AMBAVADI VISTAR POST
OFFICE AHMEDABAD
KASHYAP
J 102 SUMADHUR II APART
GIRISHCHANDRA
NEAR AZAD SOCIETY B/H
DESAI
VASTRAPUR TELE EXCHANGE
AMBAWADI AHMEDABAD
DINESHKUMAR H
VALA
NA
GOVINDBHAI PATEL
SHIVABHAI PATEL
HIRAN NIRANJAN
VAISHNAV
NIRANJAN
MANAHARLAL
VAISHNAV
HITESHKUMAR
ASHOKBHAI
BHASTANA
JAGATBHAI
GOVINDLAL SHAH
ASHOKBHAI
MATHURADAS
BHASTANA
GOVINDBHAI
BHAILALBHAI SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
B/1/D, HETAL APARTMENT, 1st
FLOOR, OPP. SHYAMAL RAW
HOUSES - II, 132 FEET RING
ROAD, AMBAWADI,
AHMEDABAD.
43-B, MITHILA SOCIETY, NR.
SHREYAS SCHOOL,
AMBAWADI, AHMEDABAD.
B/2 ,RANG TARANG APPT. NR.
SHREYAS CROSSING
AMBAWADI AHMEDABAD
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR
JODHPUR CHAR RASTA
SATELLITE RD AHMEDABAD
A/21 HILL PLAZA APT GULBAI
TEKRA INQUILAB SOCIETY
AHMEDABAD
A 4/43 GOYAL INTERCITY B H
SAL HOSPITAL DRIVE IN ROAD
GURUKUL AHMEDABAD
GUJARAT
5A, RATRANI BUNGLOWS, NR
DEV ASHISH SCHOOL,B/H
ARYAMAN FLAT RAMDEV
NAGAR,SATELLITE
AHMEDABAD
18, RAMBALRAM NAGAR,
ABOVE CHANDLODIA BRIDGE,
CHANDLODIA ROAD,
AHMEDABAD
B-403, RATNAMANI TOWER
NEAR JODHPUR CHAR RASTA
SATELLITE AHMEDABAD
Gujarat
380015
0000IN30034310214086
90.00 20-AUG-2014
Gujarat
380015
0000IN30034310182000
114.00 20-AUG-2014
Gujarat
380015
00001203380000018758
30.00 20-AUG-2014
Gujarat
380015
0000000000C2K0000139
126.00 20-AUG-2014
Gujarat
380015
0000IN30127630221979
42.00 20-AUG-2014
Gujarat
380015
0000IN30021411516574
30.00 20-AUG-2014
Gujarat
380015
0000IN30115113539677
120.00 20-AUG-2014
Gujarat
380015
00001203000000186173
3.00 20-AUG-2014
Gujarat
380015
0000IN30018313193752
3.00 20-AUG-2014
BHOGILAL JAYANTILAL 22 AMALTAS BEHIND SUNRISE Gujarat
CHOVATIA
PARK VASTRAPUR
AHMEDABAD
PERCY MINOO MISTRY MINOO KARSETY
P 1 SATKRUT PARTHA SARATHI Gujarat
MISTRY
AVENUE 132 RNIG ROAD
SATELLITE AHMEDABAD
380015
0000IN30012610597205
108.00 20-AUG-2014
380015
0000IN30021411713534
300.00 20-AUG-2014
PRIYANKA HEMANT
PATEL
380015
0000IN30021412566208
45.00 20-AUG-2014
JAYENDRA MANUBHAI MANUBHAI N ASHARA
ASHARA
JINAL D SHAH
DEEPAK C SHAH
KALRAV
KAMLESHBHAI SHAH
KAMLESHBHAI R SHAH
KUMUDBEN PATEL
MOHANLAL PATEL
MANDAKINI
MAHENDRA PARIKH
MAHENDRA M PARIKH
MEHULKUMAR J
PUJARA
JASAVANTLAL PUJARA
MINA DILIP VAIDYA
DILIP VASUDEVBHAI
VAIDYA
MUKESHKUMAR
RAMANLAL MODI
RAMANLAL AMRUTLAL
MODI
NIKUNJ VINAYKANT
SHAH
VINAYAKANT SHAH
PANKAJ BHOGILAL
CHOVATIA
JAYENDRASINGH
HIMMATSINGH
RATHOD
WORLD OF TITAN 142 143
UPPER GR FLR ISCON MEGA
MALL B S ISCON TEMPLE S G
HIGHWAY AHMEDABAD
GUJARAT
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RATHOD
BHARATKUMAR
RATHOD JETHALAL
Gujarat
380015
0000IN30048411047448
42.00 20-AUG-2014
ROSHANI MANUBHAI
PATEL
MANUBHAI RATILAL
PATEL
Gujarat
380015
0000IN30115112164223
102.00 20-AUG-2014
SANJAY
MEHANDIRATTA
KISHAN CHAND
Gujarat
380015
0000IN30155721141732
42.00 20-AUG-2014
SHAH JAIVIK M
MARTESH MANUBHAI
SHAH
Gujarat
380015
0000IN30015910387578
102.00 20-AUG-2014
SOMESH DUTTA
MISHRA
NA
101 , AKRUTI APPARTRMENT
NEHRU PARK VASTRAPUR
AHMEDABAD
20 JASWANT SOCIETY NR
KAMESHWAR SCHOOL
JODHAPUR CROSS ROADS
AHMEDABAD
C-52 KONARK KARISHMA
TOWER OPP RENUKA HALL
VASTRAPUR AHMEDABAD
B-11, SHARNAM-2 OPP.
DHANJAY TOWER SHYAMAL
CROSS ROAD, SATELLITE
AHMEDABAD.
B 402 DARSHAN APT HANSOL
AHMEDABAD AHMEDABAD
Gujarat
380015
0000IN30127610422326
72.00 20-AUG-2014
JAYESH PRAKASH
KHATRI
PRAKASH
LACHCHMANDAS
KHATRI
VRAJLAL MODI
12/137 NETAJI NAGAR
MEGHANINAGAR AHMEDABAD
Gujarat
380016
0000IN30047641362655
42.00 20-AUG-2014
30, PROFESSORS QUTR CIVIL
HOSPITAL CAMPUS ASARWA
AHMEDABAD
E 96 SHANTINIKETAN SOCIETY
D CABIN SABARMATI
AHMEDABAD
A/13 MAMTANGAR- 1 B/H LBS
STATDIUM, OPP. PAULTRY
FARM BAPUNAGAR
AHEMDABAD
1/2 MOHAN NAGAR B/H L B S
STADIUM BAPUNAGAR
AHMEDABAD
SHOP NO.1, NEW FRUIT
MARKET, NARODA ROAD,
AHMEDABAD.
5/B RAILWAY SOC. C.T.M.
CROSS ROAD AMRAIWADI
AHMEDABAD
92 PURVADEEP SOCIETY NEAR
CTM MILL AMRAIWADI,
AHMEDABAD
43 BINDUPARK SOCIETY
SUBHASHBRIDGE KESHAVA
NAGAR AHMEDABAD
Gujarat
380016
0000IN30048411363193
42.00 20-AUG-2014
Gujarat
380019
0000IN30127630047754
6.00 20-AUG-2014
Gujarat
380024
0000IN30063610200837
30.00 20-AUG-2014
Gujarat
380024
0000000000C2J0000149
75.00 20-AUG-2014
Gujarat
380025
0000IN30034310136209
60.00 20-AUG-2014
Gujarat
380026
00001302590000247551
42.00 20-AUG-2014
Gujarat
380026
0000IN30127630223970
42.00 20-AUG-2014
Gujarat
380027
0000IN30021410067684
90.00 20-AUG-2014
JAYPRAKASH V MODI
SHUSHILABEN
MAHENDRAKUMAR
SHAH
DINESH NATHURAM
PATIL
MAHENDRAKUMAR P
SHAH
JERAMBHAI PATEL
BABUBHAI PATEL
HUNDRAJ
GOBINDRAM
GOBINDRAM
NATHURAM R PATIL
JIGNESH
PRAHALADBHAI
PRAHALADBHAI PATEL
R G SONARA
G M SONARA
SHUKLA GITABEN
VISHNUPRASAD R
SHUKLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ANSUYA MAHENDRA
KELA
MAHENDRA NANDLAL
KELA
4 CHANDRAVATI SOCIETY
Gujarat
BHIRAVNATH ROAD OPP
RATILAL PATEL HALL P O
SHAHALAM ROZA AHMEDABAD
380028
0000IN30115113448942
132.00 20-AUG-2014
VIPUL H PATEL
HIMMATBHAI PATEL
Gujarat
380028
0000IN30169610730987
60.00 20-AUG-2014
ASHOK SURESH
CHANDRA TRIVEDI
DEVANGANABEN
ASHOK TRIVEDI
Gujarat
380050
00001202990001348269
45.00 20-AUG-2014
CHINUBHAI J SHAH
JETHALAL SHAH
NO 10, VISHNUHARI FLAT
PUSHPKUNJ SOCIETY OPP
APSARA CINEMA KANKARIYA,
AHMEDABAD
ELLISBRIPGE 5
DUNGARSHINAGAR
AHMEDABAD
30 NEW MANGALAM SOCIETY
NEAR SATYAPATH SOCIETY
GHODASAR AHMEDABAD
Gujarat
380050
0000IN30075710869955
42.00 20-AUG-2014
JIGAR RAJNIKANT
MODI
RAMGOPAL SHARMA
RAJNIKANT
HIMMATLAL MODI
S M SHARMA
31 VASISTH NAGAR PO
GHODASAR AHMEDABAD
7 NILGIRI PARK P P NIGAM BUS
STOP ISHAMWRTI MANDIR
ROAD GHORASAR
AHMEDABAD GUJARAT
VINODCHANDRA JOSHI A/9,PARIJAT ROW HOUSE
NR,VASTRAPUR RAILWAY
STATION VEJALPUR
AHMEDABAD
MR NATHALAL T
7 ABHINANDAN PARK SOCIETY
CHAUHAN
VEJALPUR AHMEDABAD
Gujarat
380050
0000IN30223611135344
33.00 20-AUG-2014
Gujarat
380050
0000IN30021412295401
9.00 20-AUG-2014
Gujarat
380051
00001202680000022211
102.00 20-AUG-2014
Gujarat
380051
0000IN30127630241104
60.00 20-AUG-2014
PARIXIT
DEVSHANKARBHAI
DAVE
DEVSHANKARBHAI
DAVE
Gujarat
380051
0000IN30051311350552
6.00 20-AUG-2014
RANJANBEN S MODI
SOMABHAI V MODI
Gujarat
380051
0000IN30051313368495
9.00 20-AUG-2014
SHAILEN BABUBHAI
MODY
BABUBHAI C MODY
Gujarat
380051
0000IN30048411408295
102.00 20-AUG-2014
SOLANKI NATHABHAI
DHAYBHAI
NA
Gujarat
380051
0000IN30048411464253
42.00 20-AUG-2014
KALPANA
VINODCHANDRA
JOSHI
MR ISHVARLAL
NATHALAL CHAUHAN
C/6 NIRALI APPARTMENTS
NEAR VASTRAPUR RAILWAY
STATION VEJALPUR POST
AHMEDABAD
H/55 GOKULDHAM NR
VEJALPUR POLICE CHOWKI
VEJALPUR AHMEDABAD
GUJARAT
24, ASHWARAJ BUNGLOW NR
AUDA GARDEN, 100 RING
ROAD NR PRAHLAD NAGAR,
VEJALPUR AHMEDABAD
1 ABHINANDAN PARK SOCIETY
OPP VASTRAPUR RLY STATION
VEJALPUR ROAD, AHMEDABAD
GUJARAT
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VARSHABEN
BIPINBHAI CHAUHAN
BIPINBHAI CHAUHAN
8, TAPAS BUNGLOW,
Gujarat
CHIMANBHAI PATEL INSTITUTE
ROAD, NR. AUDA GARDEN,
PRAHLAD NAGAR, AHMEDABAD
380051
0000IN30098210071280
102.00 20-AUG-2014
VINODCHANDRA
RAVISHANKAR JOSHI
RAVISHANKAR JOSHI
A-9,PARIJAT ROW HOUSE,
NR,VASTRAPUR RLY STATION
VEJALPUR AHMEDABAD
Gujarat
380051
00001202680000019967
192.00 20-AUG-2014
ANJANABEN
AMRATBHAI PATEL
NA
C/O A K PATEL 70 TIRTHNAGAR Gujarat
SOC PART I B/H SUN & STEP
CLUB MEMNAGAR AHMEDABAD52
KANTILAL S SHAH
E 204 NILKANTH PARK OPP
Gujarat
GOPAL NAGAR LOYALA HIGH
SCHOOL ROAD MEMNAGAR
AHMEDABAD GUJARAT
KIRITKUMAR
11/A, NAVDEEP FLATS,
Gujarat
NATVARLAL SHAH
SURDHARA CIRCLE SUBHASH
CHOWK ROAD BESIDES A-ONE
SCHOOL
MEMNAGAR,AHMEDABAD
VIJAYBHAI
04 SAUMIL SOC OPP GURUKUL Gujarat
DRIVE IN ROAD MEMNAGAR
AHMEDABAD
ASHOKBHAI R LAKKAD SHREE SWAMINARAYAN
Gujarat
GURUKUL, MEMNAGAR, DRIVEIN ROAD, AHMEDABAD
380052
0000000000C2A0000308
294.00 20-AUG-2014
380052
0000IN30021412529877
6.00 20-AUG-2014
380052
0000IN30063610268483
30.00 20-AUG-2014
380052
00001203320000264707
3.00 20-AUG-2014
380052
0000IN30226911092916
21.00 20-AUG-2014
HEMLATA PRAVINBHAI PRAVINBHAI RASIKLAL C/O SUNILKUMAR N DALAL 34 R Gujarat
SHROFF
M S SOCIETY NEAR TALAO
MEMNAGAR AHMEDABAD
380052
0000000000C2H0000128
432.00 20-AUG-2014
ILA CHANDRAKANT
PATTANI
380052
0000IN30021412680230
351.00 20-AUG-2014
380052
0000IN30075710942724
42.00 20-AUG-2014
BELABEN H SHAH
BHAVIN KIRITKUMAR
SHAH
BHAVIN VIJAYBHAI
PATEL
CHETAN ASHOKBHAI
LAKKAD
JAYESHKUMAR
MOHANLAL MODI
CHANDRAKANT
PATTANI
State
B7 3 PARTH INDRAPRASTH
Gujarat
TOWER NR SARKARI
VASTRAPUR VASAHAT BH
GURUKUL DRIVE IN ROAD
AHMEDABAD
MOHANLAL RAMANLAL B/16 DHARAMSUT CO OP HSG Gujarat
MODI
SOCIETY LTD BHAKTI NAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NITINBHAI
VITTHALBHAI PATEL
Address
State
PINCode Folio Number of Securities
Gujarat
380052
0000IN30154916199915
102.00 20-AUG-2014
Gujarat
380052
0000IN30115112107768
102.00 20-AUG-2014
Gujarat
380052
0000IN30075710942732
42.00 20-AUG-2014
Gujarat
380054
0000IN30018313367276
102.00 20-AUG-2014
Gujarat
380054
0000IN30048411939123
42.00 20-AUG-2014
Gujarat
380054
00001302590001131677
12.00 20-AUG-2014
603 ASHIMA TOWER O/S
Gujarat
VASTRAPUR B/H SUNRISE
PARK AHMEDABAD
C/O DR BINA NAIK C-1/23
Gujarat
GOYAL INTERCITY BLOCK C
OPPOSITE TV TOWER DRIVE-INROAD THALTEJ AHMEDABAD
380054
0000IN30127613145314
102.00 20-AUG-2014
380054
0000IN30061010101864
60.00 20-AUG-2014
380054
0000IN30127630223159
102.00 20-AUG-2014
380055
0000IN30223610408585
60.00 20-AUG-2014
VITTHALBHAI V PATEL 3, KADAMB APPT OWNERS
ASSO NR NIRANJAN SOC,
DRIVEV IN ROAD, MEMNAGAR
AHMEDABAD
RAVI CHOPRA
A N CHOPRA
A-502 SURYADEEP TOWERS
MEMNAGAR GURUKUL ROAD
AHMEDABAD
SARLABEN
JAYESHKUMAR
13/16 DHARAMSUT CO OP HSG
JAYESHKUMAR MODI MOHANLAL MODI
SOC LTD BHAKTINAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
ARCHANA LAPALIKAR SANJAY LAPALIKAR
34 TULIP BUNGLOWS PART 2
THE MANIKMAL CO OP
HOUSING NR SURDHARA
CIRCLE THALTEJ AHMEDABAD
GUJARAT
CHAVDA CHETNA
CHAVDA PANKAJ
C/8, MUKTIDHAM APT TALTEJ
CROSS ROADS THALTEJ, OPP
DERASAR AHMEDABAD
JAYARAMON
ABATARANAM
C/103 PREMIER APARTMENTS
RAGHUVIR
SANDESH PRESS ROAD NR.
LAD SOCIETY BODAKDEV
AHMEDABAD
MONA MILAN KADIA
NA
RAJAN M TANGA
DR M R TANGA
RAMESH VRAJLAL
SOMANI
VRAJLAL DURLABHAJI A 12 AMARAPALI APARTMENTS Gujarat
SOMANI
PART 2 OPP SHRADDHA
PETROL PUMP PREMCHAND
NAGAR ROAD JUDGES
BUNGLOW BODAKDEV
AHMEDABAD
NA
A/6 CLASSIC PARK
Gujarat
MAKTAMPURA B/H KHURSHID
PARK NR PRACHINA SOC
SARKHEJ AHMEDABAD
FAHIM FARIDUDDIN
MUNSHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
FARUK ABUBAKER
PISUWALA
State
PINCode Folio Number of Securities
ABUBAKER PISUWALA 10-B DAYANAD SOCIETY B/H
UNITED FLATS JUHAPURA
SARKHEJ ROAD AHMEDABAD
Gujarat
380055
00001204350000000168
30.00 20-AUG-2014
NAZIYA ZAHIDALI
SAIYAD
ZAHIDALI MSAIYAD
Gujarat
380055
00001204350000005658
60.00 20-AUG-2014
SAGARBHAI M DESAI
MAHADEVBHAI S
DESAI
Gujarat
380058
0000IN30127630372990
42.00 20-AUG-2014
PRITESH
MADHUSUDAN
DALWADI
MADHUSUDAN
JAMNADAS DALWADI
Gujarat
380059
0000IN30148510170743
30.00 20-AUG-2014
PRAGNESH
SURESHCHANDRA
GANDHI
ASHABEN
PRAFULBHAI PATEL
SURESHCHANDRA
GANDHI
B-2, HAPPY HOME ROW HOUSE
NR.GEBENSHABAVA DARGAH
B/H HOTEL TELE, JUHAPURA
AHMEDABAD
DESAI VAS OPP VIKRAM
NAGAR AMBLI BOPAL ROAD
AHMEDABAD
25, SAMRUDDHI BUNGLOWS
OPP. SAHAJANAND
BUNGLOWS OPP. GRAND
BHAGWATI HOTEL. THALTEJ
AHMEDABAD
9 ABHISHEK SRINATH SOC
MEGHRAJ SABARKANTHA
Gujarat
380060
0000IN30177411332908
30.00 20-AUG-2014
Gujarat
380061
0000IN30034310568088
15.00 20-AUG-2014
CHANDRA KANT
KACHA
THAKARSHI BHAI
Gujarat
380061
0000000000C2C0000128
252.00 20-AUG-2014
DARJI RAMESH
DHIRAJBHAI
DARJI DHIRAJBHAI
TRIBHOVANDAS
Gujarat
380061
0000IN30045011990922
102.00 20-AUG-2014
KALPESHKUMAR
HARJIVANDAS PATEL
HARIJIVANBHAI D
PATEL
Gujarat
380061
00001203230000036091
30.00 20-AUG-2014
PATEL ASHABEN
VIPULKUMAR
PATEL VIPULKUMAR
MANGALBHAI
Gujarat
380061
0000IN30127630479292
30.00 20-AUG-2014
SANGITA SHAILESH
PATEL
SHAILESH M PATEL
Gujarat
380061
00001202680000020396
102.00 20-AUG-2014
VELJIBHAI B PATEL
MR BHIKHUBHAI
A/1/22, ARJUN TOWER, NR. C.
P. NAGAR PART-2, GHATLODIA,
AHMEDABAD.
A/43 KARMA CHARI NAGAR
PART 2 RANAARK GHATLODIA
AHMEDABAD
66 SHRINATH SOCIETY NR GUJ
RAJYA KARMCHARI NAGAR
KANNA PARK
GHATLODIA,AHMEDABAD
,GUJARAT
3, GAYATRI TENAMENTS NEAR
SARVODAY NAGAR PART-3 K.K.
NAGAR GHATLODIYA
AHMEDABAD
A 101 GREEN VILLA OPP
NIRNAYNAGAR GARNALA
GHATLODIA AHMEDABAD
91/A-2,ARJUN TOWER
NR,SAUNDARYA FLAT, B/H, CP
NAGAR 2, GHATLODIA
AHMEDABAD
32 GOKUL TENAMENTS NR
MADHUVRUND SOC
GHATLODIA AHMEDABAD
Gujarat
380061
0000000000C2V0000225
180.00 20-AUG-2014
PRAFULBHAI VADILAL
PATEL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
YOGINI BHARAT
BHATT
BHARAT BHATT
B/25, NEW NAIMESH PARK
Gujarat
SOC., OPP. SUN-N-STEP CLUB,
NR. SOMESHWARA PARK,
SOLA ROAD, AHMEDABAD.
380061
0000IN30034310209845
30.00 20-AUG-2014
MANJULA PATEL
BHARATKUMAR PATEL 49/577 SARAGAM APTS SOLA
Gujarat
HOUSING COMPLEX
AHMEDABAD
ABDULRAHIM
OPP MADINA FLOOR FACTORY, Gujarat
ISHAQALI VASIVALA
POLOGROUND, HIMMATNAGAR
SABARKANTHA, GUJARAT
380063
0000IN30048410899543
30.00 20-AUG-2014
382001
0000IN30226910394302
120.00 20-AUG-2014
PATEL YOGITABEN
THAKORBHAI
THAKURBHAI
VARSHA
MAHENDRAGIRI
GOSWAMI
BEENA
KAILASHNATHAN
MAHENDRAGIRI
GOSWAMI
MEHMUDHASAN
ABDULRAHIM
VASIVALA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INWADA, O/S, AHMEDAVADI
GATE, VISHWANAGAR FLAT,
NADIAD
PLOT NO 582/2 SECTOR 4/C
GANDHINAGAR GUJARAT
Gujarat
382001
00001203320000113342
15.00 20-AUG-2014
Gujarat
382004
0000IN30127630380888
108.00 20-AUG-2014
K KAILASSHNATHAN
IAS
BUNGLOW NO 6 OPP. POLICE
OFFICER'S MESS DAFANALA
SHAHIBAG AHMEDABAD
Gujarat
382014
0000IN30127630003536
102.00 20-AUG-2014
DHARMPAL JAISINGH
NAHARWADA
JAISINGH
NAHARWADA
PLOT NO 48/4 CHH TYPE
Gujarat
SECTOR NO 20, GANDHINAGAR
382022
0000IN30103924511255
15.00 20-AUG-2014
SWATI PARIMAL
CHOKSHI
CHANCHAL
MAHESHWARI
NA
BLOCK NO 109/1 CH TYPE
SECTOR 28 GANDHINAGAR
Q NO TYPE I 4/1 GSECL
COLONY THERMAL POWER
STATION GANDHINAGAR
VIDESH SANCHAR NIGAM LTD
ELECTRONIC ESTATE G I D C A
78 4 7 GANDHINAGAR
LALGATE, SABBAVAS
NR.CHORA AT & POST.SANAND
DIST.AHMEDABAD
Gujarat
382028
0000IN30154918588668
15.00 20-AUG-2014
Gujarat
382041
0000IN30048410076752
60.00 20-AUG-2014
Gujarat
382044
0000IN30267930038103
177.00 20-AUG-2014
Gujarat
382110
0000IN30132110206883
102.00 20-AUG-2014
382110
0000IN30132110206914
162.00 20-AUG-2014
382110
0000IN30132110179838
84.00 20-AUG-2014
382130
0000IN30123310223154
30.00 20-AUG-2014
NA
DILLIP KUMAR SETHY ARAKHITA SETHY
DILIPKUMAR M PATEL MAFATLAL D PATEL
KAPILABEN D PATEL
DILIPKUMAR M PATEL
MADHUBEN
JAYANTIBHAI
CHAUHAN
SELANI ATULKUMAR
HARIBHAI
JAYANTIBHAI G
CHAUHAN
C/O. M.D.PATEL LALGATE,
Gujarat
SABBA VAS AT &
POST.SANAND
DIST.AHMEDABAD
CHHIPWAS NAKA, SANAND, DIS Gujarat
AHMEDABAD
SELANI HARIBHAI
POPATLAL
96/251, CHANKAY PARK AT- TA- Gujarat
MANDAL DIST- AHMEDABAD
First Name
Father/Husband First
Name
Address
GUPTA ARTI
BISHAMBERDAYAL
GUPTA BISHMBAR
DAYAL
382150
0000IN30220110148217
42.00 20-AUG-2014
JITENDRA
ISHWARBHAI PATEL
ISHWAEBHAI
CHATURBHAI PATEL
SAI FALI NR. ANJALI JIM KHANA Gujarat
CLUB VIRAMGAM DIST AHMEDABAD
'SAVDHAN' NR.PATEL SOCIETY Gujarat
I.O.C. COLONY ROAD
VIRAMGAM DIST-AHMEDABAD
382150
0000IN30123310120624
60.00 20-AUG-2014
KIRITKUMAR KANTILAL KANTILAL
GANDHI
LAXMICHAND GANDHI
2/20/11, GADA VADO,
Gujarat
VIRAMGAM. DIST. AHMEDABAD.
382150
0000IN30034310724210
15.00 20-AUG-2014
NAHUSH
RAJNIKANTBHAI
TRIPATHI
NITALBEN
BHADRESHKUMAR
TRIPATHI
PRAJAPATI
PANKAJBHAI D
RAJNIKANTBHAI
SHIVSHANKARBHAI
BRAHM POLE SARKHEJ DIST
Gujarat
AHMEDABAD AHMEDABAD
GUJARAT
CHOWK SHERI, SARKHEJ, TA-- Gujarat
CITY, DIST..AHMEDABAD.
382210
0000IN30021412726171
15.00 20-AUG-2014
382210
0000IN30034310187967
60.00 20-AUG-2014
Gujarat
382210
0000IN30036010449033
75.00 20-AUG-2014
SHAH JAYESH
HASAMUKHLAL
NAYANKUMAR
VITTHALBHAI PATEL
NA
AT-MAVJIPURA , FATEHVADI
OPP SARKHEJ RLY STATION
SARKHEJ AHMEDABAD
MUKHINI SHERI KHARAKOVA
SARKHEJ AHMEDABAD
55, VALLABHNAGAR SOCIETY
AT BAVLA DIST AHMEDABAD
Gujarat
382210
00001203320000434148
75.00 20-AUG-2014
Gujarat
382220
0000IN30098210203415
66.00 20-AUG-2014
PATEL FALGUNI
AMICHANDBHAI
PATEL AMICHANDBHAI 13-A, DIVYASHAKTI SOCIETY,
Gujarat
S
DEHGAM, DIST.GANDHINAGAR.
382305
0000IN30034310833770
30.00 20-AUG-2014
VIJAYALAKSHMI
AHILAN
A K AHILAN
B/21 HATI BHUVAN VAIKUNTHA Gujarat
VIHAR SOCIETY NEAR
INDRAPRASTHA SOCIETY
GALAXY
RD,NARODA,AHMEDABAD
19 BUNGLOW KUBERNAGAR
Gujarat
AHMEDABAD AHEMDABAD
382325
0000000000C2V0000217
180.00 20-AUG-2014
382340
0000IN30127613632112
90.00 20-AUG-2014
30, ASHARAM PARK, NEAR
KOTARPUR, KUBER NAGAR,
AHMEDABAD.
290, NAYAN NAGAR, KRISHNA
NAGAR, SAIJPUR BOGHA,
AHMEDABAD.
2314, AYODHYA NAGAR,
DABHODA TA AND DIST
GANDHINAGAR,
GANDHINAGAR, GUJARAT
4 DARSHAN SOC ODHAV
AHMEDABAD
Gujarat
382340
0000IN30034310631126
120.00 20-AUG-2014
Gujarat
382345
0000IN30034310298303
42.00 20-AUG-2014
Gujarat
382355
0000IN30226911542489
30.00 20-AUG-2014
Gujarat
382415
00001202990003447398
3.00 20-AUG-2014
BHADRESHKUMAR
JANARDAN TRIPATHI
DHANJIBHAI
VITTHALBHAI J PATEL
JAGDISHSINGH
NA
GANPATSINGH
KHOKHER
SANJAY
SANMUKHDAS
SANMUKHDAS
MADHWANI
HITESH KISHINCHAND KISHINCHAND
DEMBLANI
MAHESHKUMAR
PUNJALAL PATEL
PUNJALAL
PRABHUDAS PATEL
BHAVESH MANORBHAI NA
PATEL
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NARESHBHAI
RAMANLAL PATEL
RAMANLAL
State
PINCode Folio Number of Securities
SHOP 6 TRIVENI PARK NR
RAMESHWAR PARK
SAHAJANAND SCHOOL
VASTRAL RD AHMEDABAD
PATEL HARSHADBHAI AMRUTLAL
172 KAMESHWER PARK
A
TRIKAMDAS PATEL
MAHADEV NAGAR TEKRA
VASTRAL ROAD AHMEDABAD
GUJARAT
SMT SHIVAKALA DEVI LATE SHRI
C/O. A.K. SINGH H.NO. A/8,
PAWANKUMAR SINGH IFFCO TOWNSHIP AT- POSTKASTURINAGAR DISTGANDHINAGAR
BHARATKUMAR
MAGANLAL V
6 DURGAKRUPA SOCIETY NR
MAGANLAL PATEL
KIRTIDHAM JAIN TEMPLE
CHANDKHEDA DIST
GANDHINAGAR
GIRISHKUMAR D
DANABHAI AMTHABHAI A/2, ANMOL RESIDENCY, NEW
PATEL
PATEL
C.G. ROAD, CHANDKHEDA,
AHMEDABAD
MARRIVADA
NA
56/B SHRESTH
MURLIDHAR RAO
BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
SUNITA KUMARI
SHIVENDRA KUMAR
35 SWAGAT IV NEW C G ROAD
SHIVENDRA KUMAR
CHANKHEDA GANDHINAGAR
Gujarat
382415
00001203320000803560
15.00 20-AUG-2014
Gujarat
382415
0000IN30021412147879
75.00 20-AUG-2014
Gujarat
382423
0000IN30123310211328
21.00 20-AUG-2014
Gujarat
382424
0000IN30127630331445
42.00 20-AUG-2014
Gujarat
382424
0000IN30127630472210
180.00 20-AUG-2014
Gujarat
382424
0000IN30223610203486
6.00 20-AUG-2014
Gujarat
382424
00001203320000288359
3.00 20-AUG-2014
PINAL
MAHENDRABHAI
PATEL
FULABHAI MAFATLAL
SHARMA
MAHENDRABHAI
VADILAL PATEL
Gujarat
382426
0000IN30132110267419
90.00 20-AUG-2014
Gujarat
382435
00001201260000032241
15.00 20-AUG-2014
NAYNESH
GANPATBHAI PATEL
GANPATBHAI
NATHABHAI PATEL
C/O.PADMAVATI RICE MILL,
JETALPUR, TA DASKROI, DIST
AHMEDABAD
A 4 PRAMUKH PARK STATION
ROAD AT & PO: GERATPUR
AHMEDABAD
10/C PUSHKAR SOCIETY OPP
JETHABHAI VAV NR PARAS
NAGAR ISANPUR VATWA
ROAD AHMEDABAD
160 SHACHI CO OP H SOC LTD
NAMRATA TENA OPP
KHARAWALA FACTORY
ISANPUR VAIVA ROAD
AHMEDABAD
7, PARASNAGAR, VATVA ROAD,
ISANPUR, AHMEDABAD.
Gujarat
382440
00001202990003781966
45.00 20-AUG-2014
Gujarat
382443
00001202990000982606
6.00 20-AUG-2014
Gujarat
382443
0000IN30034310753317
15.00 20-AUG-2014
G/163 NAMRATA TENAMENT
ISANPUR VATVA ROAD
AHMEDABAD
Gujarat
382443
0000IN30048412521793
1,050.00 20-AUG-2014
MAFATLAL
BHARAT SHASHIKANT SHASHIKANT
SHUKLA
RANCHHODLAL
SHUKLA
DARSHAN M MISTRY
MANUBHAI Z MISTRY
KSHATRIYA BHARAT A ARJUNSINH
KSHATRIYA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NATWARLAL HARIBHAI HARIBHAI PARMAR
PARMAR
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A/136 MANOKAMNA
Gujarat
TENAMENTS OPP KHARAWALA
FACTORY VATVA ROAD
ISANPUR AHMEDABAD
382443
0000IN30127630315089
42.00 20-AUG-2014
SAVITABEN
RANCHHODBHAI
VANIYA
VINOD HIRANAND
HUKMANI
RANCHHODBHAI
B/59 MANOKAMNA
Gujarat
TENAMENTS VATVA ROAD
AHMEDABAD
HIRANAND C HUKMANI 606-4, JAWAHAR COLONY, NR. Gujarat
EVERGREEN SCHOOL,
SARDARNAGAR, AHMEDABAD.
382443
00001302590000212537
42.00 20-AUG-2014
382475
0000IN30034310187661
30.00 20-AUG-2014
BALDEVBHAI PATEL
NAROTTAMDAS PATEL E 203, SURYA AMI
APPARTMENTS, NR BHAVANA
SOCIETY, RANIP AHMEDABAD,
GUJARAT
SOHANLAL JAIN
R - 14 SUVRNA FLATS PART - 2,
RANIP, AHMEDABAD
NATWARLAL AMBALAL C 6 SOMESHWAR SOC
PATEL
NIRNAYNAGAR ROAD RANIP
AHMEDABAD GUJARAT
KANTILAL
P-3/A, UNIQUE CITY HOMES
OPP. PRASANG PARTY PLOT
SOLA BHAGWAT VIDHYAPITH,
GOTA AHMEDABAD
Gujarat
382480
0000IN30226910695831
42.00 20-AUG-2014
Gujarat
382480
0000IN30034310005522
3.00 20-AUG-2014
Gujarat
382480
0000IN30021412187228
75.00 20-AUG-2014
Gujarat
382481
0000IN30034310074647
42.00 20-AUG-2014
KAMLABEN KANTILAL
PATEL
KANTILAL PATEL
P-3A, UNIQUE CITY HOMES
OPP. PRASANG PARTY PLOT,
SOLA BHAGWAT VIDHYAPITH,
GOTA AHMEDABAD
Gujarat
382481
0000IN30034310204769
72.00 20-AUG-2014
ANILBHAI PATEL
RAMANBHAI PATEL
31, LAXMINARAYAN SOCIETY,
KADI, DIST- MEHSANA,
Gujarat
382715
0000IN30123310050349
60.00 20-AUG-2014
BIPINKUMAR H SHETH HIMMATLAL SHETH
21/B, VRUNDAVAN SOCIETY,
KADI KALOL ROAD KADI (N.G.)
DIST. MEHSANA
Marutinandan Society Kadi,
Gujarat
382715
0000IN30123310007887
120.00 20-AUG-2014
Gujarat
382715
0000IN30281410243155
30.00 20-AUG-2014
B-18, AYODHYANAGAR, KADIKALYANPURA ROAD, KADI.
GI SHRINGAR SOCIETY THOL
ROAD KADI DIST MEHSANA
20, DHANLAXMI SOCIETY OPP
RAILWAY STATION KADI
Gujarat
382715
0000IN30034310257013
15.00 20-AUG-2014
Gujarat
382715
0000IN30039410790047
12.00 20-AUG-2014
Gujarat
382715
0000IN30048411691122
60.00 20-AUG-2014
KAMLESH SOHANLAL
JAIN
KIRANKUMAR
NATVARLAL PATEL
DEVANG KANTILAL
PATEL
Bharatkumar Ambalal
Patel
SADHU RADHESHYAM
M
UMANG AMBALAL
SHAH
VISHNUBHAI RAMBHAI
PATEL
Ambalal
MANCHARAM SADHU
NA
RAMBHAI PATEL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
JAGRUTI HEMANT
HEBATPURIYA
HEMANT
HEBATPURIYA
Gujarat
382721
0000IN30305210107149
15.00 20-AUG-2014
PARMAR
DEVENDRABHAI
RANCHHODBHAI
Gujarat
382721
0000IN30127630345763
42.00 20-AUG-2014
RANCHODBHAI
RATANSHI PATEL
RATANSHI BHANJI
PATEL
Gujarat
382721
0000IN30123310001953
102.00 20-AUG-2014
PATEL INDUBEN H
PATEL
HARSHADKUMAR
Gujarat
382729
0000IN30048411665403
12.00 20-AUG-2014
CHAUHAN
KETULKUMAR
ARVINDBHAI
DHARMENDRA D
RATHOD
ARVINDBHAI HARILAL
CHAUHAN
169, PLOT AREA OPP. KALYAN
BANK EAST KALOL (N.G.)
KALOL
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST
GANDHINAGAR
6, JYOTIKAPARK SOCIETY,
OPP. TECH. SCHOOL,
HIGHWAY, KALOL (N.G.)
30, UMIYA NAGAR SOCIETY
CHHATRAL TA KALOL DI
GANDHINAGAR
BHAIJI NO KHANCHO MAIN
BAZAR LAKHTAR
Gujarat
382775
0000IN30103924536472
90.00 20-AUG-2014
DEVDASBHAI
AT AADALSAR, TAL. LAKHTAR,
DIST. SURENDRANAGAR,
AADALSAR.
Gujarat
382775
0000IN30097410433972
60.00 20-AUG-2014
PATEL MAHESH M
PATEL MADHAVLAL K
Gujarat
382810
0000IN30034310230940
42.00 20-AUG-2014
HASMUKHBHAI
JIVANBHAI PATEL
GITABEN LALBHAI
PATEL
KANTILAL G PATEL
BANKER
JIVANBHAI PATEL
Gujarat
382820
0000IN30305210052853
30.00 20-AUG-2014
Gujarat
382845
00001201910100242744
30.00 20-AUG-2014
Gujarat
382870
0000IN30034310148200
6.00 20-AUG-2014
KIRTIKUMAR
GOVINDBHAI PATEL
GOVINDBHAI
ARJANBHAI PATEL
AT & POST CHARADA, TAL.
MANSA, DIST. GANDHINAGAR.
N. G.
AT AND PO SOKHDA TA.
VIJAPUR MEHSANA
NAVIN GHAR MANSA DISTMEHSANA MANSA
AT PO. RANASAN TAL VIJAPUR DIST - MEHSANA
(N.G.)
VISHNU SO MILL COMPOUND
VIJAPUR - MEHSANA HIGH WAY
ROAD VIJAPUR MEHSANA
Gujarat
382870
0000IN30305210047372
36.00 20-AUG-2014
PATEL
HITENDRAKUMAR
NAGARDAS
RANCHHODBHAI N
PATEL
PATEL NAGARDAS
AT AND POST RANSIPUR TA
VIJAPUR DIST MEHSANA
Gujarat
382870
0000IN30051310857923
6.00 20-AUG-2014
N B PATEL
AT AND POST MORVAD TA
VIJAPUR DIST MEHSANA
GUJRAT
NEAR CIRCLE VIJAPUR
Gujarat
382870
0000IN30048412680409
15.00 20-AUG-2014
Gujarat
382870
00001202680000030364
30.00 20-AUG-2014
LALBHAI
HAGOVANDAS PATEL
GORDHANDAS PATEL
SAJID FAKIRMOHMAD FAKIRMOHMED
MANSURI
GAFURBHAI MANSURI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ANILKUMAR
SHANTILAL JOSHI
SHANTILAL JOSHI
2-B, GAYATRI COMPLEX
GAYATRI ROAD, OPP.BOMBAY
SOCIETY MAHAVIRNAGAR,
HIMMATNAGAR
DIST.SABARKANTHA
Gujarat
383001
0000IN30098210332000
120.00 20-AUG-2014
CHANANLAL DHUM
BHAGATRAM DHUM
6,Shakuntal Society, Pologround,
Himatnagar. Himatnagar.
Gujarat
383001
0000IN30246110050619
42.00 20-AUG-2014
DALPATSINH
BABUSINH RATHOD
BABUSINH DHANESINH MAHAVIRNAGAR C/O,
Gujarat
RATHOD
MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR
383001
00001201090001375172
6.00 20-AUG-2014
GANDHI ANKIT
BHASKAR BHAI
GANDHI BHASKARBHAI D/4 GOVERNMENT POLYTECH Gujarat
K
STAFF QUARTERS MOTIPURA
SABARKANTHA
383001
0000IN30021411051574
45.00 20-AUG-2014
JANI KAUSHAL
RAJNIKANT
RAJNIKANT
8 ANKUR SOCIETY P O
Gujarat
HIMMATNAGAR HIMMATNAGAR
HIMMATNAGAR
383001
0000IN30127630482882
12.00 20-AUG-2014
JIGAR BIPINBHAI
DARJI
BIPINBHAI DARJI
Gujarat
383001
0000IN30246110034408
15.00 20-AUG-2014
MUKESH DAHYALAL
MODI
DAHYALAL MODI
12 SHARDAKUNJ SOCIETY
MOTIPURA HIMATNAGAR
HIMATNAGAR
34 RAVI PARK SOC NR SAKO
BANK D GRUP GAYATRI
MANDIR ROAD HIMATNAGAR
Gujarat
383001
00001203320000230690
18.00 20-AUG-2014
MUKESH
SURESHCHANDRA
GOR
SURESHCHANDRA
UMIYA PARIVAR, NR. MAHAKALI Gujarat
PARSHOTAMDAS GOR TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.
383001
0000IN30065210070836
60.00 20-AUG-2014
Gujarat
383001
0000IN30065210119834
42.00 20-AUG-2014
Gujarat
383001
0000IN30065210119800
42.00 20-AUG-2014
Gujarat
383001
0000IN30065210119633
42.00 20-AUG-2014
Gujarat
383001
0000IN30021410322540
102.00 20-AUG-2014
Gujarat
383001
0000IN30246110040066
102.00 20-AUG-2014
RAVAL HITESHKUMAR RAVAL ARVINDKUMAR JUNA BAZAR KHADIYA CHAR
ARVINDKUMAR
C
RASTA HIMATNAGAR DISTSABARKANTHA.
SARDABEN
KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF
KESHAVLAL GANDHI
GANDHI
BARODA HIMATNAGAR DISTSABARKANTHA.
SARDABEN
KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF
KESHAVLAL GANDHI
GANDHI
BARODA HIMATNAGAR DISTSABARKANTHA.
SHAH RAMESHBHAI J SHAH JAYCHANDBHAI 10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
SURAIYA AHAMID
AHAMID AHAKIM
NANI VAHORWAD,
MODASIYA
MODASIYA
CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SURESH SHIVUBHAI
MISTRY
SHIVUBHAI K MISTRY
Gujarat
383001
0000IN30034310649902
120.00 20-AUG-2014
TAHERA BIBI M
HASNJI
MAKBOOL HUSEN MO
UMER HASNJI
Gujarat
383001
0000IN30246110065966
132.00 20-AUG-2014
DESAI RAMESHBHAI
DESAI GHEMARBHAI
Gujarat
383110
0000IN30246110122490
30.00 20-AUG-2014
MADHUBEN
JAYANTILAL PATEL
JAYANTILAL PATEL
VISHVA KARMA SOCIETY,
PALACE ROAD,
MAHAVIRNAGAR,
HIMATNAGAR, DIST.
SABARKANTHA.
SANJAR STREET, NAVI
MOHLAT, HIMATNAGAR
HIMATNAGAR.
At And Post BHADRESAR Ta
IDAR Dist SABARKANTHA
AT AND POST CHADASAMA VIA
JADAR TA IDAR SABARKANTHA
Gujarat
383110
0000IN30164510227373
30.00 20-AUG-2014
AMRUTLAL
KESHAVLAL PATEL
KESHAVLAL
PUNJARAM PATEL
AT. KATPUR POST. TAJPUR TA. Gujarat
PRANTIJ DIST. SABARKANTHA
383205
0000IN30098210382931
204.00 20-AUG-2014
MOHMADMUNAF A
CHOKHAWALA
A RAHEEM
11 TIMBAR MAHOLLA PRANTIJ
SABARKANTHA PRANTIJ
Gujarat
383205
00001203320000864297
15.00 20-AUG-2014
RITEN CHETANKUMAR CHETANKUMAR
PARIKH
PARIKH
DESAI POLE PRANTIJ
Gujarat
383205
0000IN30115113434568
15.00 20-AUG-2014
LAKHI DALPATBHAI
SHRAVANBHAI
LAKHI SHRAVANBHAI
Gujarat
383215
0000IN30034310712153
3.00 20-AUG-2014
SAVITRIBEN
KIRPALDASH SHAH
KIRPALDASH
DHARAMDAS SHAH
Gujarat
383215
0000IN30164510084238
72.00 20-AUG-2014
SHAH USHABEN
SURYAKANT
SHAH SURYAKANT
Gujarat
383215
0000IN30164510070635
6.00 20-AUG-2014
TARULATABEN
MAHENDRAKUMAR
JHA
BHAVIK
SHARADKUMAR
DOSHI
PATEL DHARMENDRA I
MAHENDRAKUMAR
JHA
AAM JANTA SOCIETY, AT AND
POST TALOD. DISTSABARKANTHA.
19, SHANTI NAGAR SOCIETY
MODASA ROAD DIST
SABARKANTHA TALOD
5, SARVODAY SOCIETY
COLLEGE ROAD TALOD
SABARKANTHA
22, JANTA SOCIETY, OPP.
G.E.B., TALOD, SABARKANTHA
Gujarat
383215
00001202930000012463
12.00 20-AUG-2014
SHARADKUMAR K
DOSHI
AT PO DESHOTAR TA IDAR
DIST SABARKANTHA
Gujarat
383230
0000IN30164510096280
12.00 20-AUG-2014
PATEL ISHWARBHAI B
Gujarat
383230
0000IN30021410631288
102.00 20-AUG-2014
SANDIPKUMAR
NARENDRABHAI GOR
NARENDRABHAI GOR
IDAR SABARKANTHA AT PO
DESHOTTAR HIMATNAGAR
4/412, GOR STREET, AT AND
POST - VADALI. DIST SABARKANTHA.
ARVIND NAGAR BHILODA TA
BHILODA BHILODA
Gujarat
383235
0000IN30034310722883
3.00 20-AUG-2014
Gujarat
383245
00001203320000902042
30.00 20-AUG-2014
BHAVESH KUMAR
ARAVINDBHAI DARJI
ARAVINDBHAI DARAJI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Gujarat
383245
0000IN30021411690243
42.00 20-AUG-2014
Gujarat
383245
0000IN30021410312572
45.00 20-AUG-2014
Gujarat
383245
00001203320000843403
6.00 20-AUG-2014
Gujarat
383245
0000IN30021410441659
18.00 20-AUG-2014
Gujarat
383245
00001203320000795559
30.00 20-AUG-2014
Gujarat
383245
00001203320000731325
15.00 20-AUG-2014
Gujarat
383245
0000IN30021410569991
30.00 20-AUG-2014
PANDYA REKHABEN
YOGESHBHAI
PANDYA YOGESHBHAI AT MRODAI PO AND TQ
Gujarat
RASIKLAL
BHILODA DIST SABARKANTHA
383245
0000IN30021412998269
30.00 20-AUG-2014
SHAH ROSHANLAL
RAMNIVAS
SHAH RAMNIVAS
BADRILAL
Gujarat
383245
0000IN30021410427290
24.00 20-AUG-2014
Gujarat
383255
0000IN30127630491787
30.00 20-AUG-2014
Gujarat
383260
0000IN30034310053407
102.00 20-AUG-2014
20, SHAMME HIDAYAT
Gujarat
SOCIETY, MODASA,
SABARKANTHA
AT&POST LIMBHOI TA :
Gujarat
MODASA DIST : SABARKANTHA
383315
0000IN30226911298946
75.00 20-AUG-2014
383315
00001202680000040961
6.00 20-AUG-2014
KANTIBHAI S CHAMAR SOMABHAI M CHAMAR AT PO FAREDI MODASA DIST S Gujarat
K
383315
0000IN30021412054489
30.00 20-AUG-2014
CHAUHAN
CHAUHAN TEJSINH
VIKRAMSINH TEJSINH
PRINCIPAL N R A VIDHYALAY
ATAND PO AND TA BHILODA
DIST SABAR KANTHA
GUJARAT
DASADIA KIRITKUMAR DASADIA KANTILAL
PIPLA FALI NEAR POST OFFICE
KANTILAL
GOPALBHAI
AT-PO-TA BHILODA DIST
SABARKANTHA
DEVENDRAKUMAR
NARESHKUMAR
C/O JAY FASHION OPP
NARESHKUMAR
KHATRI
MAMMALATDAR OFFICE PO
KHATRI
BHILODA DIST SABARKANTHA
BHILODA
KANAIYALAL
GAGUMAL MOTUMAL
AT AND PO BHILODA DIST
GAGUMAL KHATRI
KHATRI
SABARKANTHA
MOHINIBEN
MORLIDHAR M KHATRI AT PO KHATRI MURLIDHAR
MORLIDHAR KHATRI
MOTUMAL B/H KRISHNA
CINEMA SHANTI NAGAR
BHILODA
MUKESH KUMAR
RASIK LAL CHIMANLAL 34 VRIJDHAM SOCIETY
RASIKLAL MEHTA
MEHTA
NARSOLI ROAD DISSABARKANTHA BHILODA
PANDYA
PANDYA NARANDAS
PIPLA FALI (PANDYA FALI) AT
DIPESHKUMAR
PRABHASHANKER
AND PO BHILODA TA BHILODA
NARANDAS
DIST SABARKANTHA
VISHNUBHAI HIRABHAI HIRABHAI R
PRAJAPATI
PRAJAPATI
PATEL CHANDRESH
JASUBHAI
JASUBHAI PATEL
CHADI MOHMADARIF
KADARBHA
CHADI KADARBHAI S
GORDHAN DEVUBHAI
SONI
DEVUBHAI SONI
C/O SHREE YAMUNAJI KRUPA
AT PO LTD BHILODA DIST
SABARKANTKA
AT KHEDBRAHMA PO
KHEDBRAHMA DIST
SABARKANTHA DIST
SABARKANTHA
AT & POST AKRUND(JALARAM
SOC.), TAL. BAYAD. DIST.
SABARKANTHA AKRUND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
50, GEETANJALI SOCIETY
MALPUR ROAD MODASA DISTSABARKANTHA
35 ALANKAR SOCIETY
SHAMLAJI ROAD MODASA
MODASA
215- B PATEL FALIYU LIMBHOI-2
TA MODASA DIST
SABARKANTHA MODASA
39 RUSHI KUNJ SOCIETY AT PO
BAYAD DIST SABARKANTHA
BAYAD
NR RELIANCE PETROL PUMP
DHANSURA ROAD AT POST
BAYAD TAL BAYAD BAYAD
B/55 GIRIRAJ SOCIETY AT
ANDPOST BAYAD TA BAYAD
DIST SABARKANTHA GUJARAT
Gujarat
383315
0000IN30146910042614
42.00 20-AUG-2014
Gujarat
383315
0000IN30127630350559
42.00 20-AUG-2014
Gujarat
383316
00001203320000340883
15.00 20-AUG-2014
Gujarat
383325
00001203320000876393
30.00 20-AUG-2014
Gujarat
383325
00001203320000917705
60.00 20-AUG-2014
Gujarat
383325
0000IN30127630356508
12.00 20-AUG-2014
24 YAMUNAKUNJ SOCIETY AT
AND POST BAYAD DISTRICT
SABARKANTHA
'SHREEJEEKRUPA' AT AND
POST BAYAD DIST.
SABARKANTHA
AT AND POST- NAGANAMATH
TALUKA- BAYAD DISRTICTSABARKANTHA GUJARAT
AT DOLPURA PO SATHAMBA TA
BAYAD DIST SABARKANTHA
Gujarat
383325
0000IN30233210034106
135.00 20-AUG-2014
Gujarat
383325
0000IN30233210009150
60.00 20-AUG-2014
Gujarat
383340
0000IN30233210046963
15.00 20-AUG-2014
Gujarat
383340
0000IN30127630351903
42.00 20-AUG-2014
62,DHANESHVAR SOCIETY B/H- Gujarat
D.O CENTER AT,POST & TAIDAR,DIST-S.K IDAR
VIPINCHANDRA MEHTA SHRINAGAR ROAD NO.7, IDAR, Gujarat
DIST.S.K.
383430
00001204780000000617
15.00 20-AUG-2014
383430
0000IN30034310165494
36.00 20-AUG-2014
SOMALAL H MEHTA
58 VAISHALI SOCIETY
Gujarat
JAWANPURA IDAR
SABARKANTHA
65,KALRAV SOCIETY
Gujarat
JAWANPURA, AT PO.IDAR
DIST.SABARKANTHA N.GUJRAT
383430
0000IN30075711413517
12.00 20-AUG-2014
383430
0000IN30246110060286
42.00 20-AUG-2014
4, SHITAL PARK SOC PART 3
OPP GEB MEHSANA
384001
0000IN30048411585614
30.00 20-AUG-2014
SURESHKUMAR
HARGOVINDDAS C
HARGOVINDDAS SHAH SHAH
MEHUL RAMBHAI
PATEL
RAMBHAI
NARANBHAI
KESHARABHAI H
KESHARABHAI PATEL PATEL
PARESHKUMAR
VADILAL PATEL
VADILAL BHIKHABHAI
PATEL RAMANBHAI
SHANKARBHAI
PATEL SHANKARBHAI
KALABHAI
SHAH SANJAYKUMAR SHAH NATVARLAL C
NATVARLAL
SURYABEN
VASANTKUMAR
VASANTKUMAR PATEL DAHYALAL PATEL
CHAUHAN
JASVANTSINH
SHOMSINH
PATEL VIPULKUMAR
JASHUBHAI
SHOMSINH CHAUHAN
ANANTDEV
RADHESHYAM JOSHI
RADHESHYAM
JETHALAL JOSHI
NAYANABEN
VIPINCHANDRA
MEHTA
RAJESH SOMALAL
MEHTA
PATEL JASHUBHAI
PUNJABHAI
RAMESHBHAI
GANESHBHAI PATEL
GANESHBHAI PATEL
NARESH
LABHSHANKAR DAVE
LABHSHANKAR DAVE
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PARMAR
DHAVALKUMAR K
KHEMCHANDBHAI
PARMAR
PRASHANT
SURESHBHAI MODI
RAJNIKANT I PATEL
SHAILESHKUMAR
MANILAL PANDYA
SOMABHAI
KACHARABHAI OZA
SUTARIA
ANKURKUMAR
BHAVANA BEN
MANUBHAI PATEL
BHAVSAR
TEJASKUMAR A
DINESHBHAI PATEL
DIPAKKUMAR
BALDEVBHAI RAVAL
DIPAKKUMAR
CHHOTABHAI PATEL
DIPAKKUMAR
SRIVASTAVA
JITENDRAKUMAR
SHANKERLAL PATEL
MODI
RAMESHCHANDRA
MANILAL
PRAKASHKUMAR
MANILAL PATEL
SANDEEP JOSHI
Address
State
PINCode Folio Number of Securities
13, SUNCITY BUNGLOWS
VISNAGAR LINK ROAD
MEHSANA (N.G.)
SURESHBHAI MANILAL 14 SATYANARAYAN SOCIETY
MODI
NR GAYATRI TEMPLE
VISNAGAR ROAD MEHSANA
ISHWARLAL
LAKHVADI BHAGOL
GANESHDAS PATEL
BHOYRAVAS MEHSANA (N.G)
Gujarat
384001
0000IN30123310200057
15.00 20-AUG-2014
Gujarat
384001
00001202990004314324
24.00 20-AUG-2014
Gujarat
384001
0000IN30123310082107
30.00 20-AUG-2014
MANILAL M PANDYA
Gujarat
384001
0000IN30021411813232
30.00 20-AUG-2014
Gujarat
384001
00001204280000007069
84.00 20-AUG-2014
Gujarat
384001
0000IN30127630349902
15.00 20-AUG-2014
Gujarat
384002
00001203350000137274
30.00 20-AUG-2014
Gujarat
384002
0000IN30048412497380
6.00 20-AUG-2014
Gujarat
384002
0000IN30127630157972
15.00 20-AUG-2014
Gujarat
384002
0000IN30177410781025
6.00 20-AUG-2014
Gujarat
384002
0000IN30127630159402
6.00 20-AUG-2014
Gujarat
384002
0000IN30123310050914
270.00 20-AUG-2014
Gujarat
384002
0000IN30039410404296
66.00 20-AUG-2014
Gujarat
384002
0000IN30034310751609
30.00 20-AUG-2014
Gujarat
384002
0000IN30220110095665
102.00 20-AUG-2014
Gujarat
384002
0000IN30048411563906
60.00 20-AUG-2014
48,SWAGAT BUNGLOWS
RAMOSANA ROAD MEHSANA 3 MEHSANA
KACHARABHAI
13,GAYATRINAGAR SOCIETY
MADHABHAI OZA
VISNAGAR ROAD MEHSANA
MEHSANA
KANTILAL
2 ANNAPURNA SOCIETY NEAR
GAYATRI TEMPLE VISNAGAR
ROAD MEHSANA
MANUBHAI PRABHU
78 SADGURU SOCIETY
DAS PATEL
MODHERA ROAD NR PATEL
VIDYALAYA MEHSANA
ASHOK KUMAR C
11,ADARSH SOCIETY HIGHWAY
BHAVSAR
MEHSANA
MAFATLAL PATEL
B/15 GREEN PARK SOCIETY
VIBHAG 3 MODHERA ROAD
MEHSANA MEHSANA
BALDEVBHAI MANILAL 19 MANGLAYATAN SOC
RAVAL
HIGHWAY ROAD B/H SARADAR
HALL MEHESANA
CHHOTABHAI R PATEL 29 LAXMI NARAYAN SOCIETY
OPP JAGAT NAKA T P ROAD
MEHSANA
ISHANCHANDRA
12, SETALITE SOCIETY,
SRIVASTAVA
AMBAVADI AREA, MEHSANA,
NA
KRISHNA PARU KHERALU
ROAD NEAR KOHINUR
COMPLEX VISANAGAR
MEHSANA
MODI MANILAL
13, PRATHANA BUNGLOWS,
NR. NANDANVAN TOWNSHIP,
MODHERA ROAD, MEHSANA.
MANILAL M PATEL
91, GREEN CITY SOCIETY NR.
AMRUT PARTY PLOT MODHERA
ROAD MEHSANA
UMA DUTT JOSHI
14, NETAJI PARK SOCIETY
HIGHWAY ROAD MEHSANA
GUJRAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
V DHARMENDRA
C VITTAL RAO
F AND AO ONGC WORKSHOP
Gujarat
HIGHWAY F AND A SECTION
MEHSANA MEHSANA GUJARAT
384002
0000IN30127630349017
102.00 20-AUG-2014
BINAYKUMAR SINGH
MUNILAL SINGH
29 MAHARSHI BUNGLOWS OPP Gujarat
ONGC COLONY PALAVASANA
AT RAJ HEDUVA MEHSANA
MEHSANA TAL MEHSANA
384003
0000IN30154917037474
30.00 20-AUG-2014
Patel Jagdish
Bhagvanbhai
B J Patel
At And Post Mahervada Nr
Mahakali Garba Chowk Ta Unjha
Dist Mehsana
AVANIBEN
CHIRAGBHAI
24 UMAPARK SOCIETY
CHIRAGBHAI SHAH
SIDHPUR, DIST PATAN
SIDHPUR
DHANESH KUMAR
RC KHINCHEE
C-4 IOC COLONY TAVADIA
ROAD SIDHPUR DIST PATAN
IQBALKHAN
KARIMKHAN
GULISTA PARK SOCITY, AT
KARIMKHAN KURESHI SHOBHEKHAN
SIDHPUR, DIST PATAN
KURESHI
SIDHPUR, GUJARAT
MAHENDRA V MODH
VITHAL DAS MODH
11 MARUTI CO OP SOCIETY S J
ROAD SIDHPUR
NAVNITLAL MANILAL
MANILAL PARIKH
SHETH NI POLE SIDHPUR PARIKH
(N.G.)
NINABEN
RAVJIBHAI
BINDUSAROVAR, SIDDHPUR, DI
URVESHKUMAR
GORDHANBHAI PATEL PATAN SIDDHPUR, GUJARAT,
PATEL
PRAHALADBHAI H
HARGOVANDAS
49, VIJAYLAXMI SOCIETY NR
PATEL
HIGHWAY ROAD,
SIDHPUR(N.G.) DIST.PATAN
SHANKAR GOPAL
GOPAL
BURAHANI STAFF QUARTERS
PRABHU
SIDHPUR PATAN SIDHPUR
Gujarat
384130
0000IN30281410258916
30.00 20-AUG-2014
Gujarat
384151
00001304250000016116
15.00 20-AUG-2014
Gujarat
384151
0000IN30039413712928
102.00 20-AUG-2014
Gujarat
384151
0000IN30226911560634
30.00 20-AUG-2014
Gujarat
384151
0000IN30039413458698
30.00 20-AUG-2014
Gujarat
384151
0000IN30227720077758
45.00 20-AUG-2014
Gujarat
384151
0000IN30226911516128
60.00 20-AUG-2014
Gujarat
384151
0000IN30034310216475
42.00 20-AUG-2014
Gujarat
384151
00001203320000625044
6.00 20-AUG-2014
URVESHKUMAR
SHAMBHUBHAI
SHAMBHUBHAI PATEL
BINDUSAROVAR SIDDHPUR
SIDDHPUR
Gujarat
384151
00001304140000198932
150.00 20-AUG-2014
DINESHBHAI
BHAGAVANDAS
BHAGAVANDAS PATEL VIRCHANDDAS PATEL
AT RANCHHODPURA PO
RANCHHODPURA TA UNJHA
DIST MEHSANA
JAYVIJAY SOCIETY, UNJHA
DIST. MEHSANA GUJARAT
24/25, MAHAVIR COMPLEX
NEAR BANK OF BARODA
UNJHA (N.G)
SHANKAR PARK UNJHA (N.G.)
Gujarat
384170
0000IN30127630454479
15.00 20-AUG-2014
Gujarat
384170
0000IN30023911640147
45.00 20-AUG-2014
Gujarat
384170
0000IN30123310184732
15.00 20-AUG-2014
Gujarat
384170
0000IN30123310229344
30.00 20-AUG-2014
HEMAL RAMESHBHAI
PATEL
PATEL VISHNUBHAI
PURSHOTTAMBHAI
RAMESHBHAI
BHUDARBHAI PATEL
PATEL
PURSHOTTAMBHAI
KASHIRAM
VANKAR RAYMALBHAI MITHABHAI VANKAR
MITHABHAI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
THAKKAR MUKESH
HARILAL
ALPESH MAGANBHAI
PATEL
AVINASH RAMBHAI
PATEL
THAKKAR HARILAL
MOHANLAL
MAGANBHAI PATEL
NARMADA COLONY HARIJ
PATAN
BALIYA PADO PATAN
Gujarat
384240
0000IN30148510012153
12.00 20-AUG-2014
Gujarat
384265
0000IN30227720018475
6.00 20-AUG-2014
RAMBHAI
Gujarat
384265
00001201090001181539
54.00 20-AUG-2014
DHRUPESHKUMAR
HASMUKHBHAI SHAH
HASMUKHBHAI SHAH
Gujarat
384265
0000IN30227720052686
3.00 20-AUG-2014
KAMINIBEN
ASHWINBHAI MODI
ASHWINBHAI G MODI
Gujarat
384265
0000IN30227720027695
30.00 20-AUG-2014
KANTABEN
SHANKARLAL PATEL
SHANKARLAL PATEL
23,ARBUDA NAGAR SOCIETY
CHANASAMA HIGHWAY ROAD
PATAN
KASUMBIYA WADO
CHACHARIYA ROAD PATAN
(N.G.)
6/AMARNATH DUPLEX
OPP.SANTABA HALL BUSSTAND ROAD PATAN - (N.G.)
4 BHAGAVATI NAGAR SOCIETY
NEAR BUS STAND PATAN
Gujarat
384265
0000IN30039413240885
102.00 20-AUG-2014
KANTIBHAI S PATEL
SHANKARLAL PATEL
KHERA VAS AT- PO. CHAVELI
TA- CHANSAMA DIST- PATAN
Gujarat
384265
0000IN30227720019074
102.00 20-AUG-2014
MANILAL GOVABHAI
PATEL
MAYUR NATVARLAL
KHAMAR
GOVABHAI JOITARAM
PATEL
NATVARLAL KHAMAR
AT - SARVA POST - NORTA
DIST - PATAN (N.G.)
1, SHRINATHJI DUPLEX OPP.
T.B OCTROI NAKA DEESA
HIGHWAY ROAD PATAN
MUKESHBHAI
PUNAMCHAND PARIKH KHEJADA NO PADO GHIVATO
PUNAMCHAND PARIKH
AT PO PATAN
Gujarat
384265
0000IN30123310113063
60.00 20-AUG-2014
Gujarat
384265
0000IN30305210041597
30.00 20-AUG-2014
Gujarat
384265
0000IN30039412520828
60.00 20-AUG-2014
PRAKASHKUMAR
CHANDRAKANTBHAI
RAJSHRIBEN
RAJENDRAKUMAR
MODI
RAKESHKUMAR
KANTILAL PATEL
CHANDRAKANTBHAI S
THAKKAR
RAJENDRAKUMAR
MODI
Gujarat
384265
0000IN30148510301236
180.00 20-AUG-2014
Gujarat
384265
0000IN30227720075258
102.00 20-AUG-2014
Gujarat
384265
0000IN30034310797399
6.00 20-AUG-2014
SAVITABEN R PATEL
RAGHUBHAI
HEMABHAI PATEL
Gujarat
384265
0000IN30227720010975
42.00 20-AUG-2014
SHANKARLAL
SHIVRAMDAS PATEL
SHIVRAMDAS PATEL
AT- HARIJ DT- PATAN (N G) DTPATAN (N G)
44, BHAGVATI NAGAR SOCIETY
NEAR S.T.STAND PATAN (N.G.)
18, ALKAPURI SOCIETY, NR.
GAYATRI MANDIR, PATAN
(N.G.).
10, SHIAHESHVARI PARK
SOCIETY, OPP.SHANTABA
HALL, S.T. STAND ROAD,
PATAN (N. G.)
4 BHAGAVATI NAGAR SOCIETY
NEAR BUS STAND PATAN
Gujarat
384265
0000IN30039413240893
102.00 20-AUG-2014
58 TIRUPATI TOWN SHIP
PATAN NORTH GUJARAT
BHAVSAR VAS AT&POSTRANUJ TA&DIST-PATAN.
Gujarat
384265
0000IN30148510103992
90.00 20-AUG-2014
Gujarat
384275
0000IN30227720060064
45.00 20-AUG-2014
KANTILAL
ISHAVARBHAI PATEL
THAKKAR
BHANJIBHAI THAKKAR
HASMUKHLAL
IDRISHBHAI GANIBHAI GANIBHAI FATTEH
FATTEH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MAHEMUNABEN
AHMADBHAI FATTEH
PRAJAPATI
VISHNUBHAI
GANESHBHAI
ATULKUMAR
SOMCHANDDAS
BHAVSAR
BHADRESKUMAR
GANGARAMBHAI
PATEL
DARSHANABEN
MANOJKUMAR
CHAUDHARI
PANDYA VASANTLAL
AMRUTLAL
IDRISHBHAI FATTEH
BHAVSAR VAS AT&PO-RANUJ
DI-PATAN.
AT POST VALAM TA VISNAGAR
PRAJAPATI STREET DIST
MEHSANA
5 KRUNAL COMPLEX, NR
VIVEKANAND SOC, VISNAGAR,
GUJARAT
1-8 PATANJYANO MOHALLO AT
& POST SADUTHALA VISNAGAR
Gujarat
384275
0000IN30227720064760
30.00 20-AUG-2014
Gujarat
384310
0000IN30127630393494
12.00 20-AUG-2014
Gujarat
384315
0000IN30226911637189
60.00 20-AUG-2014
Gujarat
384315
00001304140000067947
75.00 20-AUG-2014
AT AND POST TARABH TA
VISNAGAR TARABH
Gujarat
384315
0000IN30127630520290
75.00 20-AUG-2014
Gujarat
384315
0000IN30127613897131
12.00 20-AUG-2014
PATEL
MAHESHKUMAR
PRABHUDAS
RAHIMBHAI
SADARUDDIN KHOJA
PATEL PRABHUDAS
29/2 MOHANNAGAR SOCIETY
M.N.COLLEGE ROAD
VISNAGAR VISNAGAR
ARJUN NAGAR SOCIETY
VISNAGAR
Gujarat
384315
0000IN30036010302692
9.00 20-AUG-2014
5, SARVODAY KHOJA SOC,
VISNAGAR, DIST MEHSANA,
VISNAGAR
J H PATEL
53, SATYANARAYAN SOCIETY
TA- VISNAGAR DIS- MEHSANA
VISNAGAR
PRAVINKUMAR
220 K V SIS GE BOARD AT
PARMAR
& PO KHERALU DIST
MEHSANA KHERALU
ARAVINDBHAI PATEL
AT - PO - KAMALPUR TA VADANAGAR VADANAGAR
MEHASANA
PATEL NARSINHBHAI
AT PO - KANSA NEAR GIRLS
SCHOOL TAL- VISNAGAR DISTMEHSANA
SATISHCHANDRA
7 SWASTIK SOCIETY GOBARY
ROAD PALANPUR
GODAD BHAI PATEL
52 KRUSHNA NAGAR SOCIETY
B/H VISHAL PETROL BUNK
PALANPUR
BHARAT J BURANPURI LILAWATI SADAN GOBRI ROAD
PALANPUR
CHAUDHARYMR
NEW LAXMIPURA OPPOSITE
TO RLY FATAK PALANPUR
DISTRICT BANASKANTHA
Gujarat
384315
0000IN30226911288308
3.00 20-AUG-2014
Gujarat
384315
00001201580000012537
15.00 20-AUG-2014
Gujarat
384325
0000IN30127630144843
30.00 20-AUG-2014
Gujarat
384355
0000IN30305210043707
12.00 20-AUG-2014
Maharashtra
384828
0000IN30216410195600
15.00 20-AUG-2014
Gujarat
385001
00001203320000597731
15.00 20-AUG-2014
Gujarat
385001
0000IN30039415647216
30.00 20-AUG-2014
Gujarat
385001
0000IN30048412756873
102.00 20-AUG-2014
Gujarat
385001
0000IN30169610899627
15.00 20-AUG-2014
SANJAYKUMAR J
PATEL
ARUNABEN
PRAVINKUMAR
PARMAR
KOKILABEN
ARAVINDBHAI PATEL
PATEL
RAJENDRAKUMAR
AGRAWAL ANKIT
SATISHCHANDRA
BHARAT BHAI
GODADBHAI PATEL
BHASITA
NAVALAWALA
CHAUDHARY
JAGDISHM
GANESHBHAI
CHHAGANBHAI
SOMCHANDDAS
VITHALDAS BHAVSAR
GANGARAMBHAI
TALJIBHAI PATEL
MANOJKUMAR
JESNAGBHAI
CHAUDHARI
NA
SADARUDDIN
HASANBHAI KHOJA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DILIPKUMAR
JETHALAL SHAH
JETHALAL SHAH
79 , PUNIT NAGAR OPP JAHANARA BAUG DAIRY ROAD
PALANPUR
SHREE NIDHI SHIVNAGAR
SOCIETY MANSAROVAR ROAD
PALANPUR
INDUSTRIAL TRAINIG
INSTITUTE BANAS DAIRY ROAD
PALANPUR
FANSHIYA TEKRA AT
PALANPUR DT B K N GUJ
27 - A - VRUNDAVAN SOCIETY
B/H - S.T. WORK SHOP
PALANPUR
KOTWALI SHERI DELHI GATE
PALANPUR PALANPUR
Gujarat
385001
00001204580000006468
120.00 20-AUG-2014
Gujarat
385001
00001203320000867469
3.00 20-AUG-2014
Gujarat
385001
0000IN30048412480036
15.00 20-AUG-2014
Gujarat
385001
0000IN30039415199102
21.00 20-AUG-2014
Gujarat
385001
00001204580000005426
90.00 20-AUG-2014
Gujarat
385001
00001201090000772741
117.00 20-AUG-2014
5 BANAS BANK SOCIETY
Gujarat
COLLEGE COMPOUND
PALANPUR
HASMUKHKUMAR
C/O RANOMAL SHAMBHUMAL Gujarat
PARSURAM CHANDANI MAHESHWARI 29 NEMINATH
NAGAR MANSAROVAR ROAD
AMBAVADI SCHOOL PALANPUR
385001
0000IN30220110165098
42.00 20-AUG-2014
385001
0000IN30039411357369
42.00 20-AUG-2014
MAHETA
ARVINDKUMAR
'NAVPAD', BHAGYODAY
Gujarat
SOCIETY MANSAROVAR ROAD
PALANPUR, DIST. BANASKANTHA
PRAVIN KUMAR
ISHWARLAL MAKWANA B/H ROOP CINEMA OPP-OLD
Gujarat
ISHWARLAL
GANJ BAZAR JAMPURA VAS
MAKWANA
PALANPUR
RASIKBHAI MAGANLAL MAGANLAL MODH
25 AMBIKA CORPORATION 24
Gujarat
MODH
OLD GUNJ ROAD NR BALARAM
ROADWAYS PALANPUR
385001
0000IN30220110094584
30.00 20-AUG-2014
385001
0000IN30039414713655
15.00 20-AUG-2014
385001
0000IN30154917423967
12.00 20-AUG-2014
SANTOSH
VIRENDRAKUMAR
VIRENDRAKUMAR
YADAV
SHAMALBHAI M PATEL MOTIBHAI M PATEL
Gujarat
385001
00001204580000002011
45.00 20-AUG-2014
AT - LAXMANPURA PO Gujarat
SANGRA TA - PALANPUR, DIST. BANASKANTHA
DAIRY ROAD NR MEWADA
Gujarat
CHATRALAY 14, VISVA KARMA
SOCIETY PALANPUR
385001
0000IN30220110096519
42.00 20-AUG-2014
385001
0000IN30048412457044
45.00 20-AUG-2014
GITABEN KANAIYALAL KANAIYALAL
RAVAL
JAGDISHKUMAR M
CHAUDHARY
MONGHAJIBHAI
CHAUDHARY
JAYESH JAYSHANKER
RAVAL
JAYSHRIBEN
NAVINCHANDRA
TRIVEDI
JITENDRA
JASHVANTBHAI
RAMANI
KIRANBHAI M MEHTA
JAYSHANKER RAVAL
LATABEN
HASMUKHKUMAR
CHANDANI
MAHETA AJAYBHAI
ARVINDKUMAR
VINODKUMAR
RAMANLAL PATEL
NAVINCHANDRA
TRIVEDI
JASHVANTBHAI
GOVINDBHAI RAMANI
MULSHANKARBHAI
MEHTA
RAMANLAL PATEL
C-7 TIRUPATI TOWNSHIP-1
DEESA HIGHWAY PALANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANISHABEN G PATEL GMPATEL
23 NARAYAN PALACE, NR
SUVERNA BUNGLOW, 100 FT,
ROAD,THALTEJ AHMEDABAD
Gujarat
385009
00001201690000024905
45.00 20-AUG-2014
AGRAWAL
KRISHNAMOHAN S
AGRAWAL
SUKHDEVPRASAD S
385110
0000IN30127630469759
6.00 20-AUG-2014
GUNVANTLAL
LALJIBHAI THAKKER
LALJIBHAI THAKKER
KRISHNA KUNJ B/H PETROL
Gujarat
PUMP AMBAJI TA DANTA DIST
BANASKANTHA
1-87, BHABHAR
Gujarat
MAHADEVPURA, ST ROAD,
TABHBHAR DIST BK, BHABHAR
385320
0000IN30226911109270
30.00 20-AUG-2014
DAHYABHAI JUMABHAI JUMABHAI ANAVADIYA DHARVAD AT-POST.JUNA
ANAVADIYA
DEESA - (B.K.)
Gujarat
385535
0000IN30227720030642
30.00 20-AUG-2014
DEVCHANDBHAI
BABULAL BHARATIYA
BABULAL BHIKHALAL
BHARATIYA
30-AGRASEN NAGAR DESSA (B.K.)
Gujarat
385535
0000IN30227720068419
30.00 20-AUG-2014
GOMTIBEN
HARESHBHAI JOSHI
JAT SURAJI RUPAJI
HARESHBHAI JOSHI
Gujarat
385535
0000IN30127630395109
21.00 20-AUG-2014
Gujarat
385535
0000IN30127630303168
42.00 20-AUG-2014
JAYTILAL PUKHRAJ
SHAH
PANCHIWALA
MUKESHKUMAR
CHANDULAL
SHETH
RAJESHKUMAR
RAMANLAL
SIROYA
RASIDMOHMED
IBRAHIMBHAI
ARUNKUMAR
VASHRAMBHAI JOSHI
PUKHRAJ MISRIMAL
SHAH
PANCHIWALA
CHANDULAL
GANGARAM
SHETH RAMANLAL
PARSOTAMDAS
16 MEGHDOOT SOCIETY
DEESA DEESA DEESA
AT LAXMIPURA PO VARNODA
DEESA MEHSANA
C/O RAMESH AUTOMOBILS
DEESA DEESA DEESA
RIJEMENT VALAMIKE NAGAR
DEESA - (B.K.)
Gujarat
385535
0000IN30127630427644
6.00 20-AUG-2014
Gujarat
385535
0000IN30227720064147
300.00 20-AUG-2014
12, VASUNDHARA SOCIETY
DEESA - (B.K.)
Gujarat
385535
0000IN30227720030991
42.00 20-AUG-2014
SIROYA IBRAHIMBHAI
ALIBHAI
SADAR BAZAR JUNA DEESA (B.K.)
Gujarat
385540
0000IN30227720052598
30.00 20-AUG-2014
VASHRAMBHAI
Gujarat
385550
0000IN30227720011179
42.00 20-AUG-2014
ASHVINKUMAR
JETHAJI THAKOR
JETHAJI MADARJI
THAKOR
Gujarat
385555
0000IN30127630507659
75.00 20-AUG-2014
JABARSINGH RANAJI
VAGHELA
RANAJI VAGHELA
94- PRAJAPATI VAS, ATINDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
AT TANA POST THARA TA
KANKARAJ DIST B K ( NORTH
GUJARAT )
AT&POST-FORNA TA-DEODAR
DIST-BANASKANTHA.
Gujarat
385565
0000IN30227720077820
30.00 20-AUG-2014
DEEPAKBHAI
PARSHOTTAMBHAI
PATEL
MUKESHBHAI V
CHHASTIYA
PARSHOTTAMBHAI
NANA PORE NR KUVA NADIAD
Gujarat
387001
00001203320000837839
204.00 20-AUG-2014
NA
AT AND PO VATAMA, TA
NADIAD, NADIAD, GUJARAT
Gujarat
387001
0000IN30226911860044
9.00 20-AUG-2014
JAT RUPAJI DALAJI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NIKHILKUMAR
JOHNBHAI HONEST
JOHNBHAI N HONEST
Gujarat
387001
0000IN30238120018680
60.00 20-AUG-2014
PARESHKUMAR
RATILAL RAO
RATILAL G RAO
Gujarat
387001
0000IN30238120045004
90.00 20-AUG-2014
PATEL GAUTAM
PRADYUMANBHAI
Gujarat
387001
0000IN30039412687289
102.00 20-AUG-2014
PRAFULKUMAR
KANTIBHAI PATEL
KANTIBHAI
Gujarat
387001
00001203320000969401
75.00 20-AUG-2014
RAJESHKUMAR
MAVAJIBHAI PATEL
SHAH HARIKRISHNA
KESHAVLAL
SURESHKUMAR G
PATEL
MAVAJIBHAI
Gujarat
387001
00001203320000906505
30.00 20-AUG-2014
Gujarat
387001
0000IN30039413168197
102.00 20-AUG-2014
Gujarat
387001
0000IN30238120014623
42.00 20-AUG-2014
VINOD R YADAV
RAMPAT YADAV
Gujarat
387001
0000IN30238120033237
60.00 20-AUG-2014
VISHAL DILIPBHAI
AMIN
DILIPBHAI AMIN
RANI BAUG, CHURCH
COMPOUND, OPP.LABOUR
COURT, NADIAD
C/4,ANJALI COMPLEX CIVIL
HOSPITAL ROAD BHD KIDNEY
HOSPITAL NADIAD
KRISHNA VIHAR ASHRAM
ROAD NEAR PARIKH
TRANSPORT NADIAD
NEW SHANKAR VIJAY SAW
MILL MANJI PURA ROAD
NADIAD
96 VANMALI NAGAR B/H G I D C
NADIAD
VANIA POLE NAGAR WADA
NADIAD DT-KHEDA
KAILASH PARK NEAR GAYATRI
NAGAR COLLEGE ROAD
NADIAD
SR. STAFF QTR NO.-6,
MAFATLAL IND LTD,
KAPADWANJ ROAD, NADIAD
VACHHEWAD BHD KEROSINE
DEPOT PUSHPAK APPT NADIAD
Gujarat
387001
0000IN30238120056019
102.00 20-AUG-2014
VITTHALBHAI
JAGDISHBHAI SONI
CHIRAG
CHANDRAKANTBHAI
AMIN
JITENDRAKUMAR
RASIKLAL PATEL
KOKILABEN
GIRISHBHAI PATEL
JAGDISHBHAI SONI
NR SHREEJI SOCIETY NAKA
PETLAD CROSING NADIAD
KHODIYAR CHOWK DESAI
VAGO NADIAD
Gujarat
387001
0000IN30238120064742
36.00 20-AUG-2014
Gujarat
387002
0000IN30199110271569
30.00 20-AUG-2014
Gujarat
387002
00001202680100009315
123.00 20-AUG-2014
Gujarat
387002
0000IN30065210139786
30.00 20-AUG-2014
Gujarat
387002
0000IN30238120066157
60.00 20-AUG-2014
Gujarat
387002
0000IN30238110078289
15.00 20-AUG-2014
MALEK SAMIR
BISMILLAMIYA
A/203,AMBICA COMPLEX,
OPP.S.T.BUS STAND, KHEDA
GIRISHBHAI PATEL
8, RADHAKRUSHNA SOCIETY
B/H, GITANJALI SOCIETY PIJ
ROAD NADIAD.
HIRJIBHAI HARJIBHAI 49, SHRINATHJI SOCIETY OPP.
PARSANIA
RAILWAY STATION PIJ ROAD
NADIAD
KANTIBHAI KASHIBHAI OPP.SHANKARDA NO KUVO
PATEL
NR.ADHYASHAKTI SOCIETY
VAISHALI ROAD NADIAD
BISMILLAMIYA MALEK NATIONAL PARK SOC
MAHEMDABAD MAHEMDABAD
Gujarat
387130
00001203320000464576
15.00 20-AUG-2014
BHARATKUMAR
RAVAL
DINESHCHANDRA
RAVAL
Gujarat
387240
0000IN30199110316949
42.00 20-AUG-2014
PRAKASHCHANDRA
HIRJIBHAI PARSANIA
SURESHBHAI
KANTIBHAI PATEL
SHAH KESHAVLAL
SOMCHAND
GHANSHYAMBHAI J
PATEL
CHANDRAKANTBHAI
CHHORABHAI AMIN
RASIKLAL
FATEH POLE SOJITRA DIST.
ANAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Gujarat
387240
00001201260000028241
6.00 20-AUG-2014
Gujarat
387315
0000IN30063610095753
102.00 20-AUG-2014
Gujarat
387320
0000IN30127630116576
102.00 20-AUG-2014
Gujarat
387325
0000IN30063610197816
15.00 20-AUG-2014
Gujarat
387335
00001202680100021018
15.00 20-AUG-2014
Gujarat
387380
0000IN30246110078637
42.00 20-AUG-2014
Maharashtra
387421
0000IN30065210022589
252.00 20-AUG-2014
Gujarat
387530
0000IN30018310641448
30.00 20-AUG-2014
YASINKHAN
ALLARAKHAN PATHAN MUKHI CHOWK AT. RATANPUR Gujarat
ALLARAKHAN PATHAN
TA. MATAR DIST. KHEDA
387530
0000IN30199110379892
60.00 20-AUG-2014
JASVANTBHAI
KALIDAS SHARMA
MUKESHBHAI
KESHAVBHAI PATEL
NARENDRABHAI
VALLAVBHAI PATEL
KALIDAS SHARMA
Gujarat
387620
00001201750000122761
30.00 20-AUG-2014
Gujarat
387620
0000IN30098210332051
30.00 20-AUG-2014
Gujarat
387620
0000IN30098210625529
15.00 20-AUG-2014
RAMESHBHAI PATEL
ISHWARBHAI PATEL
Gujarat
387620
0000IN30259910056753
30.00 20-AUG-2014
SHAH BHAVESH
SHASHIKANT
HIMMATLAL SHAH
387620
0000IN30065210044596
60.00 20-AUG-2014
387620
0000IN30098210018625
42.00 20-AUG-2014
387810
00001203320000381660
15.00 20-AUG-2014
388001
0000IN30169610950382
30.00 20-AUG-2014
JAGDISHBHAI
NAGARBHAI SUTHAR
NAGARBHAI J SUTHAR MUKHAT WADO, AT & POSOJITRA, TA-SOJITRA, DISTANAND, SOJITRA
HEMLATTABEN PATEL SHANTUBHAI
NEAR BANK , AT. & PO. FULABHAI PATEL
CHAKLASHI, TA. - NADIAD
JAYANTIBHAI
UMEDBHAI BAKORBHAI SHASTRI CHOWK P O
UMEDBHAI PATEL
PATEL
DABHAN TA NADIAD DIST
KHEDA
SHAILESHKUMAR
KANTIBHAI
NR. GIRLS SCHOOL KANJARI
KANTIBHAI PRAJAPATI MANGALBHAI
TA- NADIAD DIST-KHEDA
PRAJAPATI
JIGNESHKUMAR
BHALCHANDRA
HANUMAN DHAL, TA.BHALCHANDRA
PANDIT
MAHUDHA, DIST.-KHEDA,
PANDIT
MAHUDHA
SHAH RONAK KUMAR SHAH MUKESHBHAI
HOLICHAKLA, NAVLAKHA NO
MUKESHBHAI
KHANCHO, TAL. NADIAD DIST.
KHEDA VASO
DESAI
DESAI KANTILAL
VITHALPURA, POST.
SUBOTHCHANDRA
RATANPUR, DIST. KHEDA.
KANTILAL
VINUBHAI
CHHOTABHAI
VALAND NI KHADAKI MATAR TA
CHHOTABHAI MISTRY MANGALDAS MISTRY MATAR DIST KHEDA GUJARAT
SUMANBEN
ARVINDBHAI PATHAK
VYAS AKASH
KIRITBHAI
AMIRHASAN
RIAZUDDIN KADRI
KESHAVBHAI PATEL
VALLAVBHAI PATEL
34/C, JALARAM SOCIETY
KAPADWANJ KAPADWANJ
146, GHADIA TA. KAPADWANJ
DIST.KHEDA
281-7, RAMNAGAR, AT AND
POST - KASHIPURA, TA KAPADWANJ, DIST - KHEDA
AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA
POOJA HOSPITAL, OPP. NEW S. Gujarat
T. STAND, KAPADWANJ,
GUJARAT.
ARVINDBHAI PATHAK 3315, SUTARWADA
Gujarat
KAPADWANJ DIST. KHEDA
KIRITBHAI
SHANTINAGAR 1 MAFLIPUR
GUJARAT
KALIKUND AT PO DHOLKA
DHOLKA
RIAZUDDIN AMIRUDDIN 10, ANAND SOCIETY BHALEJ
Gujarat
KADRI
ROAD NEAR OVER BRIDGE
ANAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
AMITKUMAR
KANUBHAI SONI
KANUBHAI HIMATLAL
SONI
HARIDAS NI KHADKI MOTA
ADADH NEAR TOWER BAZAR
ANAND
VARJWAS SOCIETY NR OVER
BRIDGE, 100 FTS I G ROAD
ANAND
NOORANI COLONY POLSON
DAIRY ROAD OPP.RAILWAY
CROSSING ANAND.
DARWAJA FALIYA JITODIA TA
AND DIST - ANAND
48, SURYAKIRTAN BUNGLOWS
NR. CHAITANYA VIHAR B/H
DENA PARIVAR, V.V.NAGAR
ROAD ANAND
CHOPATO MOTU ADADH
ANAND
Gujarat
388001
0000IN30063610263815
30.00 20-AUG-2014
Gujarat
388001
00001202200000018597
135.00 20-AUG-2014
Gujarat
388001
0000IN30063610030102
42.00 20-AUG-2014
Gujarat
388001
0000IN30063610269338
9.00 20-AUG-2014
Gujarat
388001
0000IN30063610262317
150.00 20-AUG-2014
Gujarat
388001
0000IN30063610147632
42.00 20-AUG-2014
Gujarat
388001
0000IN30063610043489
9.00 20-AUG-2014
388001
00001202200000019100
30.00 20-AUG-2014
388001
0000IN30063610054993
42.00 20-AUG-2014
MAULIKKUMAR
VINUBHAI PATEL
VARJWAS SOCIETY NEAR
Gujarat
OVER BRIDGE 100 FTS, I G
ROAD ANAND
USMANGANI ALIJIBHAI NOORANI COLONY, SAGAR
Gujarat
VOHRA
GENRAL STORES, POLSON
DAIRY ROAD, ANAND
VINUBHAI
605, KAINAL TOWER, NEAR
Gujarat
GANESH DAIRY, ANAND ANAND
388001
00001301670000370068
6.00 20-AUG-2014
NILESHKUMAR M
DALVADI
MOHANBHAI
SOMABHAI DALVADI
SONGANGA BUNGLOW OPP
Gujarat
CHINAR GULNAR COMPLEX
ANAND GUJARAT
VRAJWAS SOCIETY NEAR
Gujarat
OVER BRIDGE 100 FTS, I G
ROAD ANAND
MATRUCHYA NR. J.K.ANAND 80 Gujarat
FEET ROAD, VISHWAKARMA
SOCIETY ANAND
388001
0000IN30051311491800
60.00 20-AUG-2014
388001
00001202200000019440
135.00 20-AUG-2014
388001
0000IN30063610193353
72.00 20-AUG-2014
25 KAILASH NAGAR SOCIETY
Gujarat
NR PARIKH BHUVAN B/H
POSTAL COLONY ANAND
C/O MR J V PATEL 4 NAVRANG Gujarat
SOCIETY AMUL DAIRY ROAD
ANAND, GUJARAT
388001
0000IN30048411783505
42.00 20-AUG-2014
388001
0000000000C2U0000130
378.00 20-AUG-2014
DIVYALATA JITENDRA JITENDRA
JANI
FIROJ USMAGANI
VOHRA
USMAGANI ALIJIBHAI
VOHRA
GOPALBHAI
PUNJABHAI
PUNJABHAI PATEL
KHODABHAI PATEL
HARISH RAMESHBHAI RAMESHBHAI PATEL
PATEL
HINABEN
MUKESHKUMAR
MUKESHKUMAR
PATEL
JABUNBEN MUSABHAI MUSABHAI KARIMBHAI JANTA SOCIETY, NEAR AMINA
VOHRA
VOHRA
MANGIL, AT. & PO. ANAND
JITENDRA
MANHARLAL JANI
JUBEDABEN
USMANGANI VOHRA
NA
PARTH JITENDRA JANI JITENDRA
RITESH VINODBHAI
THAKKAR
VINODBHAI
GOPALJIBHAI
THAKKAR
ROHIT PRANAV SOMA SOMA BHAI
BHAI
KHOJABHAI ROHIT
USHABEN A PATEL
ANANT KUMAR C
PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
BLOCK NO. C/14/5, SARKARI
COMAN POOL, SAINATHBABA
MANDIR ROAD, ANAND
Gujarat
388001
0000IN30063610159176
15.00 20-AUG-2014
VIJAY PURUSHOTTAM PURUSHOTTAM KEVAT B - 15, MADHURAM PARK,
Gujarat
KEVAT
MANGALPURA ROAD, ANAND
GUJARAT
DHARMIK POPATBHAI POPATBHAI HARJIBHAI WALMI CAMPUS VADOD ROAD Gujarat
KALATHIA
KALATHIA
ANAND
388001
0000IN30063610005619
6.00 20-AUG-2014
388110
0000IN30063610197027
42.00 20-AUG-2014
BHIKHALAL GANDALAL GANDALAL SHAH
SHAH
388120
00001201130000113158
3.00 20-AUG-2014
VASUDEV
BHAGWANBHAI
BHAGWANBHAI PATEL KHODIDAS PATEL
PLOT NO. 188, 4 KALINDI APPT., Gujarat
OFF. KARAMSAD, V. V. NAGAR,
VALLABH VIDYA NGR ANAND
DAMODAR JAMNADAS JAMNADAS MAHIDAS
RAJPARA
RAJPARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
301 SHREY APPARTMENT
NANA BAZAR NR JAHANVATI
TEMPLE VALLABH VIDYANAG
ANAND
JAYMIN RAJNIBHAI
RAJNIBHAI PATEL
UCO PARK SOCIETY V V
PATEL
NAGAR ANAND
NIMESHKUMAR
KIRITBHAI PATEL
80 KRISHNA CO OP H U SOC V
KIRITBHAI PATEL
V NAGAR GUJARAT
PVS KAMESHWARI
PVS RAMA KRISHNA
'' KARMA '' PLOT NO.463 UCO
PARK , NEAR ADITYA
BUNGALOWS OPP. GAYATRI
JYOTIS VALLABH VIDHYA
NAGAR
SHAH AVINASH
NA
437, HARI OM NAGAR
BABULAL
G.R.HOUSING BOARD
V.V.NAGAR
SURENDRAKUMAR
PARSHURAMAMIN
4 RAGHUVIR TENAMENT NR
PARSHURAM AMIN
GANESH GUEST HOUSE
VALLABH VIDYANAGAR
ALPESHKUMAR
GOVINDBHAI
DIXIT FALIA TARAPUR DIST.
GOVINDBHAI PAREKH CHHOTABHAI PAREKH ANAND
Gujarat
388120
0000IN30021412264213
30.00 20-AUG-2014
Gujarat
388120
0000IN30169610664894
30.00 20-AUG-2014
Gujarat
388120
0000IN30051311772877
12.00 20-AUG-2014
Gujarat
388120
0000IN30063610174623
204.00 20-AUG-2014
Gujarat
388120
0000IN30048410214891
102.00 20-AUG-2014
Gujarat
388120
0000IN30039410520067
42.00 20-AUG-2014
Gujarat
388180
0000IN30199110304530
6.00 20-AUG-2014
KETAN KUMAR PATEL CHANDRAKANT BHAI
PATEL
KRISHNA KUNJ AT KAKAS
STREET ODE TA DT ANAND
GUJARAT
PRAVINBHAI
MANGALBHAI PATEL
PURNIMA CHOWK, AT. & PO. MANGALBHAI PATEL
ODE DIST. - ANAND GUJARAT
DEEPAK GOVINDBHAI GOVINDBHAI MANILAL 6063, RAJANI NAGAR UMRETH
GABHAWALA
GABHAWALA
ANAND
Gujarat
388210
0000IN30039413980207
42.00 20-AUG-2014
Gujarat
388210
0000IN30063610004827
6.00 20-AUG-2014
Gujarat
388220
0000IN30199110166705
45.00 20-AUG-2014
SHAH
KAMLESHKUMAR
Gujarat
388220
0000IN30199110327824
300.00 20-AUG-2014
AMBALAL SHAH
MARKET YARD UMRETH DIST.
ANAND
First Name
Father/Husband First
Name
TRUPTIBEN
PIYUSHKUMAR DAVE
IMRANHUSAIN
JAFRULLA MALEK
DINESHBHAI PATEL
State
PINCode Folio Number of Securities
PIYUSHKUMAR N DAVE VYAS CHORA UMRETH
Gujarat
388220
0000IN30063610230190
6.00 20-AUG-2014
JAFRULLA I MALEK
AT-PO VADAD TA-THASRA DIKHEDA
MANIBHAI PATEL
AT. PO.- MENPURA TA.THASRA DIST.- KHEDA
VASANTBHAI
MANIBHAI PATEL
AT.PO. MENPUR TA. THASRA
MANIBHAI PATEL
DIST.- KHEDA
DAVE HIMANSHU
YOGESHKUMAR
C16/2 G E B COLONY THERMAL
YOGESHKUMAR
JAYANTILAL DAVE
POWER STN WANAKBORI
WANAKBORI
SAMIR C JOSHI
CHANDRAKANT V
TYPE III- 21/2 , G.E.B. COLONY
JOSHI
WANAKBORI T.P.S. TALTHASARA DIST- KHEDA
PATEL KALPESH
PATEL DINESHBHAI
CHORA STREET THASRA DIST.
DINESHBHAI
NARANBHAI
KHEDA
RASHMIN KANTILAL
KANTILAL KESHAVLAL 9 GYANGANGA SOCIETY B/H
SHAH
SHAH
TALUKA PANCHAYAT AT PO
THASRA DIST KHEDA
SODHA BHAGVANSINH SODHA CHHATRASINH AT THASRA, TALUKA
CHHATRASINH
PRABHATSINH
PANCHAYAT, THASRA.
Gujarat
388225
0000IN30063610252495
264.00 20-AUG-2014
Gujarat
388235
0000IN30063610172658
60.00 20-AUG-2014
Gujarat
388235
0000IN30063610168762
60.00 20-AUG-2014
Gujarat
388239
0000IN30047642315336
42.00 20-AUG-2014
Gujarat
388239
0000IN30063610200443
102.00 20-AUG-2014
Gujarat
388250
0000IN30199110069553
72.00 20-AUG-2014
Gujarat
388250
0000IN30133019957986
60.00 20-AUG-2014
Gujarat
388250
0000IN30097410624227
9.00 20-AUG-2014
MIRAL H SHAH
MAGAN GOR STREET NR
BAHUCHARIMATA BALASINOR
GUJARAT
NEAR STATE BANK OF INDIA
RAJPURI GATE BALASINOR
KHEDA
SARVODAY CLINIC NEAR BUS
STAND AT & PO TA BIRPUR
BIRPUR
AT PO VARADHARI TA
LUNAWADA DIST
PANCHMAHALS
AT E PO VARADHARI TA
LUNAWADA DIST P M S
NEAR PARABADI BAZAAR
VASAD ANAND
LIMDI PAL CHRISTIAN STREET
KARMSAD
Gujarat
388255
0000IN30051311863726
18.00 20-AUG-2014
Gujarat
388255
0000IN30199110166545
84.00 20-AUG-2014
Gujarat
388260
00001301520000020499
30.00 20-AUG-2014
Gujarat
388270
0000IN30021410380195
42.00 20-AUG-2014
Gujarat
388270
0000IN30021410521052
42.00 20-AUG-2014
Gujarat
388306
00001202470000035554
30.00 20-AUG-2014
Gujarat
388325
0000IN30039414083599
42.00 20-AUG-2014
''SHRIJI BHUVAN'' A/42,
STHAPATYA TOWN SHIP NRBUS STAND JITODIA
NEAR BUS STAND NAPAD
ROAD DT-ANAND NAVLI
Gujarat
388345
0000IN30063610171988
60.00 20-AUG-2014
Gujarat
388355
00001201060000399752
30.00 20-AUG-2014
HEMANT KUMAR N
SHAH
SHAIKH ABDULGAFUR SHAIKH ABDULBHAI I
A
DILIPKUMAR
SOMABHAI PATEL
SOMABHAI KASIBHAI
PATEL
DAXABEN PATEL
RANCHHODBHAI
PATEL
PATEL ARVINDKUMAR PATEL KANTILAL
RACHNABEN
ANANDKUMAR
ANANDKUMAR SONI
PARMAR RAJESHBHAI PARMAR RAMANBHAI
RAMANBHAI
SHANABHAI
MANJULABEN
RAJNIKANT PATEL
RAJNIKANT PATEL
HETALBEN
MINESHBHAI PATEL
MINESHBHAI S PATEL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIKALPKUMAR
V S PATEL
VIKRAMBHAI PATEL
CHANDRAKANT
JAGADISHBHAI
JAGADISHBHAI PATEL CPATEL
NAPAD ROAD NAVLI TA ANAND Gujarat
NAVLI GUJARAT
ISVARDAS NI KHADAKI AT
Gujarat
PO.BANDHANI TL. PETLAD.
388355
0000IN30051314142093
15.00 20-AUG-2014
388410
0000IN30063610030178
102.00 20-AUG-2014
CHAMPAKBHAI B
MISTRY
ARCHANA PARIMAL
PATEL
BHAGVANBHAI
B/h. BUS STAND DHARMAJ
Gujarat
388430
00001202161000000045
12.00 20-AUG-2014
PARIMAL PUNJABHAI
PATEL
12,ANKUR SOCIETY,
Gujarat
NR.COLLEGE CHOKDI, PETLAD.
388450
00001202680100018936
30.00 20-AUG-2014
BHAVANABEN
LALITKUMAR
BHARGAV
BIPIN PARBHULAL
SHAH
INDRAJIT KISHANLAL
THAKWANI
JITENDRAKUMAR
ASHOKBHAI PATEL
KACHHIYA VASUDEV
AMBALAL
LALITKUMAR
BHARGAV
15/KRISHNANAGAR SOCIETY
PETLAD PETLAD
Gujarat
388450
00001201750000120228
30.00 20-AUG-2014
PARBHULAL SHAH
VASANDAKUI PETLAD ANAND
Gujarat
388450
0000IN30199110101290
12.00 20-AUG-2014
KISHANLAL THAKWANI DHOLIKUI AT. PETLAD DIST.
ANAND
ASHOKBHAI PATEL
MANORBHAI NI CHALI, STATION
ROAD, PETLAD
KACHHIYA AMBALAL
HANUMAN FALIYA NEAR
MANGALDAS
MUNICIPAL HOSPITAL PETLAD
DIST. ANAND
BHUGODOMAL
NATIONAL AGENCE, STATION
KAVALRAMANI
ROAD, PETLAD
Gujarat
388450
0000IN30199110265690
3.00 20-AUG-2014
Gujarat
388450
00001202680100013484
60.00 20-AUG-2014
Gujarat
388450
0000IN30199110067204
18.00 20-AUG-2014
Gujarat
388450
00001202680100031267
45.00 20-AUG-2014
BHUGDOMAL L
KEVALRAMANI
Gujarat
388450
0000IN30308510005099
42.00 20-AUG-2014
388450
0000IN30308510004642
30.00 20-AUG-2014
388450
0000IN30308510003002
15.00 20-AUG-2014
SHAH HETALBEN
HIRENKUMAR
D-1, JIVAN JYOT SOCIETY
Gujarat
SUNAV ROAD ATMARIYAMPURA , PETLAD DISTANAND
SOMABHAI
64, NAVAPURA B/H, LIBRARY
Gujarat
MOHANBHAI KAPATEL PETLAD DIST- ANAND,
GUJARAT
HIREN D SHAH
VAIJANATH SOCIETY RAMNATH Gujarat
ROAD PETLAD DIST. ANAND
388450
0000IN30199110105297
60.00 20-AUG-2014
SHAH HIRENKUMAR
DINESHBHAI
SHAH DINESHBHAI
PRABHUDAS
388450
0000IN30199110100371
42.00 20-AUG-2014
KAUSHIKABEN
ASHWINBHAI PATEL
D D PATEL
VAIDYA NATH SOCIETY
Gujarat
RAMNATH ROAD PETLAD DIST.
ANAND
BHADRAN LIMDA STREET TAL Gujarat
BORSAD BHADRAN ANAND
388530
00001202990004417480
30.00 20-AUG-2014
VIRESHKUMAR
CHANDUBHAI PATEL
PATEL CHANDUBHAI
CHATURBHAI
LIMDA STREET AT- BHADRAN
BORSAD
388530
00001202680400000081
6.00 20-AUG-2014
NARANDAS
BHUGODOMAL
KAVALRAMANI
RAMCHAND B
KEVALRAMANI
RASHMIKA
JAYRAMBHAI
MACWAN
RUPESH SOMABHAI
KA PATEL
VAIJNATH SOCIETY RAMNATH
ROAD PETLAD DIS. ANAND
JAYRAMBHAI
Gujarat
First Name
Father/Husband First
Name
Address
JAGIR
PRAVINCHANDRA
PATEL
JAYESHKUMAR S
PANCHAL
JIGNA DIPAKKUMAR
SONI
PRAVINCHANDRA
JIVANLAL PATEL
11-SHIVNAGAR
Gujarat
SURYANARAYAN MANDIR
ROAD BORSAD
BLOCK NO. 40 KRISHNA NAGAR Gujarat
SOCIETY BORSAD.
50,JADABA SOCIETY,
Gujarat
TORNAVMATA ROAD, BORSAD
388540
0000IN30063610190390
60.00 20-AUG-2014
388540
0000IN30063610144224
60.00 20-AUG-2014
388540
00001202680400005970
15.00 20-AUG-2014
KISHORKUMAR
CHIMANLAL G
CHIMANLAL THAKKER THAKKER
ALKA PURI SOCIETY AT & POBORSAD BORSAD
Gujarat
388540
00001202680400003384
15.00 20-AUG-2014
NEHABEN
ALPESHKUMAR
BAGADIA
SURESHCHANDRA M
PANCHAL
ARVIND DAYALBHAI
PATEL
ALPESHKUMAR J
BAGADIA
21, MAHAVIR NAGAR SOCIETY
TORNAVMATA ROAD BORSAD
Gujarat
388540
0000IN30063610262095
15.00 20-AUG-2014
MANILAL PANCHAL
LUHAR STREET BORSAD
Gujarat
388540
0000IN30063610234142
42.00 20-AUG-2014
DAYALBHAI PATEL
D-8 GEB COLONY DHUVARAN
DT ANAND GUJARAT
Gujarat
388610
0000IN30039413208899
18.00 20-AUG-2014
KUTAPOLE, KHAMBHAT- 388620
KHAMBHAT
B/9, SHRIRANG SOCIETY, AT
POST - KHAMBHAT, DIST ANAND, KHAMBHAT
GAWARA NO KANDOI WADO AT
- KHAMBHAT DI- ANAND
KHAMBHAT
SHERDIWALA NI POLE CHITARI
BAZAR KHAMBHAT
Gujarat
388620
00001201130000045637
12.00 20-AUG-2014
Gujarat
388620
00001203000000186141
33.00 20-AUG-2014
Gujarat
388620
00001203210000011171
15.00 20-AUG-2014
Gujarat
388620
00001202680200013024
21.00 20-AUG-2014
511, LADWADO , KHAMBHAT
Gujarat
388620
00001201130000017926
3.00 20-AUG-2014
JUNI MANDAI KADA KOTDI
KHAMBHAT
GIMTI NR.THREE GATES
KHAMBHAT
12, AMBAKHAD ROAD SHRI
SHUBH LAXMI MILL SOCIETY
KHAMBHAT
KHARI KUI AT.KHAMBHAT
DISTANAND KHAMBHAT
Gujarat
388620
0000IN30305210111673
30.00 20-AUG-2014
Gujarat
388620
00001202680200011274
30.00 20-AUG-2014
Gujarat
388620
0000IN30148510225975
30.00 20-AUG-2014
Gujarat
388620
00001203210000004413
42.00 20-AUG-2014
GURUKRUPA SOCIETY,
Gujarat
AMBAKHAD ROAD, KHAMBHAT
388620
00001201130000108403
6.00 20-AUG-2014
SHANTILAL M
PANCHAL
DIPAKKUMAR
DAMODARDAS SONI
ARVINDLAL MAFATLAL MAFATLAL PATEL
PATEL
ASHOKKUMAR
BABU BHAI PATEL
BABUBHAI PATEL
BHUPENDRA
KANCHANLAL SONI
KANCHANLAL C SONI
HARDIK
MAHENDRAKUMAR
SHAH
JYOTIKABEN ASHOK
KUMAR PANDYA
MAHESH BHOGILAL
SHAH
MEHUL MADHUBHAI
PATEL
MITUL M BHAVSAR
MAHENDRAKUMAR
AMBALAL SHAH
ASHOK KUMAR
PANDYA
BHOGILAL SHAH
MADHUBHAI
MAHESHBHAI
BHAVSAR
NALIN CHANDRAKANT CHANDRAKANT
TRIVEDI
TRIVEDI
RAJUBHAI D CHUNARA D CHUNARA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RASHMIBEN
ASHWINSINH
ASHWINSINH DODIYA FATESINH DODIYA
C-14, SWAPNA MAHEL SOC.,
Gujarat
SHAKARPUR ROAD KHAMBHAT
388620
00001202680200012151
15.00 20-AUG-2014
SANJAY SHANUBHAI
SHAH
C R NANDU KISHORE
SHANUBHAI
KACHARABHAI SHAH
C P RAMAIAH
Gujarat
388620
00001202680200011196
3.00 20-AUG-2014
Gujarat
388630
0000IN30127630355600
102.00 20-AUG-2014
JESAN OREYA
JOHN OREYA
JIRALA PADO NR CHITARI
BAZAR KHAMBHAT
C/3/B O N G C COLONY AT
KANSARI TA CAMBAY DIST
ANAND GUJ
ONGC COLONY CAMBAY QTR
NO C/6/A POST KANSARI DIST
ANAND GUJARAT
Gujarat
388630
0000IN30127630355829
102.00 20-AUG-2014
MANHARBHAI
NATVARBHAI PATEL
PATEL NATVARBHAI
Gujarat
388630
0000IN30127630342435
102.00 20-AUG-2014
Gujarat
388630
0000IN30127630180817
102.00 20-AUG-2014
Gujarat
388630
00001201130000044745
102.00 20-AUG-2014
Gujarat
388630
0000IN30238110031033
102.00 20-AUG-2014
Gujarat
389001
00001202740000053882
15.00 20-AUG-2014
Gujarat
389001
0000IN30199110068794
45.00 20-AUG-2014
Gujarat
389001
0000IN30199110021216
30.00 20-AUG-2014
DHIRAJ VARDHMAN SOCIETY
Gujarat
ANKLESHWAR MAHADEV ROAD
GODHRA
KALPESH VISHNUBHAI VISHNUBHAI HARWANI 68, RADA KRISHNA SOCIETY
Gujarat
HARWANI
OPP. PANCHAL HOSPITAL
ANKLESHWAR MAHADEV ROAD
GODHRA
KAUSHAL
ASHOKKUMAR
PATEL WADA SATHARIA BAZAR Gujarat
ASHOKKUMAR
CHOKSHI
GODHRA
CHOKSHI
KINJAL HASMUKHRAY HASMUKHRAY DOSHI SEVALAY HOSPITAL CHITRA
Gujarat
DOSHI
CINEMA ROAD GODHRA
389001
0000IN30021412628181
15.00 20-AUG-2014
389001
0000IN30199110174537
72.00 20-AUG-2014
389001
0000IN30199110338258
30.00 20-AUG-2014
389001
0000IN30199110106464
30.00 20-AUG-2014
NAVINCHANDRA
AMBALAL PANDYA
389001
0000IN30199110112133
60.00 20-AUG-2014
HASMUKHRAY
JAMNADAS DOSHI
SIMLA SOCIETY AT AND PO
NANA KALODRA TA CAMBAY DI
ANAND GUJ
JESAN OREYA
ONGC COLONY QTR NO C/6/A
P O KANSARI DIST ANAND
GUJARAT
NATVARBHAI PATEL
SIMLA SOCIETY NANA
KALODRA KHAMBHAT
MATHURBHAI L PATEL KAILAS BHUVAN KISAN STREET
OPP.VERAI MATA,TA -CAMBAY
NANAKALODRA.
KIRITKUMAR
19, PARAMHANS SOCIETY,
BAMROLI ROAD GODHRA
GODHRA
DR RAM PRASAD
149, JAIN SAMRAT SOCIETY
PANDIT
BHURAVAV GODHRA
JAMNADAS A DOSHI
SEVALAYA HOSPITAL CHITRA
CINEMA ROAD GODHRA
JIGISHA HIMANSU
PARIKH
KISHOREKUMAR
SUDERLAL PARIKH
MRS ANITA OREYA
NARESHBHAI
NATVARBHAI PATEL
RANCHHODBHAI M
PATEL
ASHISH KIRITKUMAR
SHAH
DR ARUN KUMAR
AMBALAL PANDYA
18, RAYANWADI SOCIETY- 1
1ST FLOOR, ''SWASHRAY''
BAMROLI ROAD GODHRA
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PATEL DEVESH
KIRTIKANT
PATEL KIRTIKANT
NAGINDAS
OPP. PARBHA OCTROI NAKA,
PRABHA ROAD, GODHRA.
Gujarat
389001
0000IN30258210041393
18.00 20-AUG-2014
PRADIPKUMAR
CHIMANLAL SHAH
CHIMANLAL M SHAH
Gujarat
389001
00001201090001466399
90.00 20-AUG-2014
VASUDEV NANALAL
PATEL
RANCHHOD
MORARBHAI
BHARWAD
VIRABHAI BHANABHAI
VANKAR
NANALAL BHIKHALAL
PATEL
MORARBHAI
Gujarat
389001
0000IN30021411730545
30.00 20-AUG-2014
Gujarat
389130
0000IN30199110127694
42.00 20-AUG-2014
Gujarat
389130
0000IN30199110165436
30.00 20-AUG-2014
SHARMISTHABEN
KANTILAL PATEL
KANTILAL PATEL
LUHARIYA KUVA STREET JAIN
DERASAR ROAD GODHRA
GODHRA
53 SAHJANAND SOCIETY
GODHRA
BHARWAD FALIA AT\PO.
PANCHELA TAL. DEVGADH
BARIA DIST. PANCHMAHAL
RAVALA FALIYA AT. PANCHELA
TAL. DEVGADBARIA DIST.
DAHOD
108, MOTI BANDIBAR
AT.N.POST MOTI BANDIBAR
TAL. LIMKHEDA DIST. DAHOD
20, CHIRTAKUT SOCIETY,
STATION ROAD, DAHOD
13 JALVIHAR SOCIETY DAHOD
Gujarat
389140
0000IN30199110153987
18.00 20-AUG-2014
Gujarat
389151
00001202890000046332
150.00 20-AUG-2014
Gujarat
389151
00001201320000470906
75.00 20-AUG-2014
371, ZAVERI NURSING HOME,
Gujarat
OPP. BHAGINI SAMAJ, DAHOD.
389151
0000IN30258210028667
60.00 20-AUG-2014
CHANDRAKANT
23, CHITRAKUT SOCIETY,
Gujarat
CHHAGANLAL GANDHI NAVJIVAN MILL NO. 2 STATION
ROAD, P. O. DAHOD DAHOD
389151
00001202890000050858
102.00 20-AUG-2014
17 NEHRU SOCIETY CHAKALIA Gujarat
ROAD DAHOD
432/24/1, CHHIPA BUILDING
Gujarat
OPP: DR. CHATURVEDI'S
HOSPITAL STATION ROAD, P.O.
DAHOD DAHOD
C/O MORDEN RADIO STN ROAD Gujarat
RES OPP DR CHATURVEDI
HOSPITAL STATION RD DAHOD
GUJARAT
389151
00001201060000319534
60.00 20-AUG-2014
389151
00001202890000035020
75.00 20-AUG-2014
389151
0000IN30051313344882
150.00 20-AUG-2014
23, CHITRAKUT SOCIETY
NAVJIVAN MILL NO. 2 ROAD
STATION ROAD, PO DAHOD
DAHOD
581/1, MANI BHAVAN N
HARSAOLWAD, P.O. DAHOD
DAHOD
Gujarat
389151
00001202890000016166
60.00 20-AUG-2014
Gujarat
389151
00001202890000024291
15.00 20-AUG-2014
BHANABHAI VANKAR
BACHUBHAI
KESHAVLAL DESAI
KESHAVLAL DESAI
BHARAT
PRIYADARSHAN
PRIYADARSHAN
SUKLA
HARSHAD PRAGJIBHAI PRAGJIBHAI ZAVERI
ZAVERI
MANESHKUMAR
CHANDRAKANT
GANDHI
MAYANK JAMANADAS JAMANADAS DESAI
DESAI
PRAKASH
KISHANCHAND
KISHANCHAND
MEVARAM MAMNANI
MAMNANI
PRAKASHCHANDRA
MAMNANI
KISHANCHANDRA
MAMNANI
SADHNA
MANESHKUMAR
GANDHI
MANESHKUMAR
CHANDRAKANT
GANDHI
SANJAY POONAMBHAI POONAMBHAI
AMIN
AMBALAL AMIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SURESHCHANDRA
RAJMAL JAIN
RAJMAL
AASHIRWAD MEDICAL STORE
STATION ROAD DAHOD
Gujarat
389151
00001201320000480927
135.00 20-AUG-2014
ASHOK KUMAR
AGRAWAL
MUKESH BANVARILAL
AGRAWAL
HARIPRASAD
AGRAWAL
BANVARILAL B
AGRAWAL
BHAGIRATHI SOCI HANUMANJI Gujarat
ROAD JHALOD
16,AGRAWAL SOC. BANSWARA Gujarat
ROAD JHALOD JHALOD
389170
0000IN30039412780720
42.00 20-AUG-2014
389170
00001301670000192618
30.00 20-AUG-2014
PARSOTTAMDAS V
PATEL
VALLAVDAS HIRABHAI 15, VACHALA FALIYA MUVADA, Gujarat
PATEL
JHALOD, DAHOD GUJARAT
389170
0000IN30226911444066
9.00 20-AUG-2014
SANGITABEN
NAIMESHKUMAR
DESAI
MITIGYA NARAYAN
SONI
MOTIBHAI PATEL
NAIMESHKUMAR
14 NAVCHETAN SOCIETY,
JHALOD JHALOD
Gujarat
389170
00001301670000005339
225.00 20-AUG-2014
SURESHCHANDRA
KANTILAL SONI
PARSOTTAMBHAI
PATEL
MAIN BAZAR SHEHRA GODHRA Gujarat
389210
0000IN30021411787376
6.00 20-AUG-2014
Gujarat
389230
0000IN30199110072790
30.00 20-AUG-2014
DAUD ARIF
DAUD ABDULKAIYUM
Gujarat
389260
0000IN30258210047144
9.00 20-AUG-2014
PANCHAL
DHARMESHKUMAR
PANCHAL
LAXAMANBHAI
AT/PO. SHAMNA TAL.
LUNAWADA DIST.
PANCHMAHAL
TOWER ROAD, CHAR RASTA,
PO. TA. SANTRAMPUR,
PANCHMAHAL.
GODHARA BHAGOL,
SANTRAMPUR, PANCHMAHAL.
Gujarat
389260
0000IN30258210019189
6.00 20-AUG-2014
Gujarat
389260
0000IN30226911543519
6.00 20-AUG-2014
Gujarat
389260
0000IN30258210016019
9.00 20-AUG-2014
Gujarat
389260
0000IN30258210019172
75.00 20-AUG-2014
PATEL SATISHKUMAR SOMABHAI HIRABHAI
S
PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAH SONALBEN
SHAH SANDIPBHAI
VYAS MITESHKUMAR
NARAHARIPRASAD
VYAS
NARAHARIPRASAD
AT-MOTA DHAROLA, TALSANTRAMPUR, GODHRA,
GUJARAT
NAVA BAZAR, SANTRAMPUR,
PANCHMAHALS.
BRAHMANWADA,
SANTRAMPUR, PANCHMAHAL.
ZAPAWALA
MOHAMMEDARIF
ABDULRAHIM
BIMAL HASMUKHLAL
SHAH
ZAPAWALA
ABDULRAHIM
AT. PLOT BAZAR, TA.
SANTRAMPUR, PANCHMAHAL.
Gujarat
389260
0000IN30258210048420
15.00 20-AUG-2014
HASMUKHLAL
HIMMATLAL SHAH
31/32 SHRIJEE KRUPA SOCIETY Gujarat
NR COLLEGE HALOL
389350
0000IN30039411103798
30.00 20-AUG-2014
KARDAM JAGDISH
PARMAR
JAGDISH ARJUN
PARMAR
KANJARI ROAD GOPI NAGAR
PIYUSH COTTAGE VADODARA
Gujarat
389350
00001301670000295774
30.00 20-AUG-2014
Gujarat
389350
0000IN30039414269009
42.00 20-AUG-2014
MAHENDRAKUMAR
BHOLARAM AGARWAL STATION ROAD HALOL DT
BHOLARAM AGARWAL
PANCHMAHAL GUJARAT
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIMESHKUMAR
PRAVINCHANDRA
PARIKH
PRAFULCHANDRA
DHARAMSI MEWADA
PRAVINCHANDRA D
PARIKH
STATION ROAD, HALOL, HALOL. Gujarat
389350
0000IN30034310790404
3.00 20-AUG-2014
DHARAMSI LMEWADA
389350
00001202740000011250
3.00 20-AUG-2014
RAMESHCHANDRA
CHHABILDAS PARIKH
ZAHID HUSAIN
PIRSAHEB SAIYAD
CHHABILDAS
CHUNILAL PARIKH
PIRSAHEB SAIYAD
39/DHAWAL PARK, KANJRI
Gujarat
ROAD, AT & PO : HALOL DIST :
PANCHMAHALS HALOL
ARAD ROAD DIST HALOL
Gujarat
PANCHMAHAL
70,KISHOR NAGAR ARAD ROAD Gujarat
B/H NOORANI MASJID HALOL
389350
0000IN30021412247961
204.00 20-AUG-2014
389350
00001301670000246711
15.00 20-AUG-2014
SANGITABEN S PATEL SURESHBHAI B PATEL KUNJBIHARI SOCIETY DEVGAD Gujarat
BARIA TAL. DEVGAD BARIA
389380
0000IN30199110204121
30.00 20-AUG-2014
ANANT SHANKAR
FADKE
SHANKAR ANANT
FADKE
BHUPESH SHAH
SHASHIKANT
CHANDRAKANT
SANMUKHLAL
KANSARA
CHANDRAKANT
SANMUKHLAL
KANSARA
CHIRAYU C PARIKH
NA
301 AMBICA APARTMENT
SHANKAR TEKDI DANDIA
BAZAR VADODARA
B-401, GANGOTRI APPTT.
R.V.DESAI ROAD VADODARA
M.G.ROAD KANSARA POLE
ANGADIA'S LANE VADODARA
Gujarat
390001
0000IN30048412355666
204.00 20-AUG-2014
Gujarat
390001
00001301870000058323
120.00 20-AUG-2014
Gujarat
390001
00001301870000049671
42.00 20-AUG-2014
NA
M.G.ROAD KANSARA POLE
VADODARA
Gujarat
390001
00001301870000049441
42.00 20-AUG-2014
CHANDRAKANT A
PARIKH
LALLUBHAI MANSION GENDI
GATE ROAD MANDVI BARODA
Gujarat
390001
0000IN30199110137042
102.00 20-AUG-2014
DANTARA
KIRTIKUMAR
DNYANESHWAR
WAMAN BAGUL
HIRALAL
390001
00001301670000124437
30.00 20-AUG-2014
390001
00001301870000062984
42.00 20-AUG-2014
JATIN CHAMPAKLAL
SHAH
CHAMPAKLAL
M. G. ROAD OPP. JAIN TEMPLE Gujarat
VADODARA
C/O BANK OF BARODA R.V.
Gujarat
DESAI ROAD BRANCH
VADODARA
8 SAMARPAN KRISHNA NAGAR Gujarat
SOC MOTI BAUG BARODA
390001
00001201320000392885
45.00 20-AUG-2014
MAHESHKUMAR
MADHAVLAL DESAI
NARESHCHANDRA
FULCHANDBHAI
PATWA
SANJAY C DALVI
MADHAVLAL DESAI
GHADIALI POLE KOLAKHADI
BARODA GUJARAT
C/O C.N. PATWA M.G.ROAD
VADODARA
Gujarat
390001
0000IN30051312013932
45.00 20-AUG-2014
Gujarat
390001
00001301870000069143
102.00 20-AUG-2014
3RD FLOOR KESHAV KUNJ
APPT BH KHARCHIKARS LANE
GPO RAOPURA VADODARA
GUJARAT
Gujarat
390001
0000IN30021412053839
150.00 20-AUG-2014
NA
NA
C B DALVI
First Name
Father/Husband First
Name
SUBHASH
BHIKHAGIRAO
DANGAT
SUBODH RAMSARAN
AGRAWAL
BHIKHAGIRAO DANGAT SUBHASH ELECTRONICS OPP
CORPORATION BANK DANDIA
BAZAR BARODA
RAMSARAN T
3RD FLOOR RAMRATAN
AGRAWAL
CHAMBER OPP BANK OF
MAHARASTRA DANDIA BAZAR
VADODARA
PRASHANT RAOSAHEB 24 VITHAL SOCIETY R V DESAI
BHOITE
ROAD BEHIND JAYRATNA
BUILDING VADODARA
UTTARA PRASHANT
BHOITE
CHANDRAKANT
POPATBHAI DOSABHAI
POPATBHAI PATEL
PATEL
JAIMIN PANKAJKUMAR PANKAJKUMAR
PATEL
Address
15/A , DELUX SOC NIZAMPURA
BARODA
B- 57/B GIRIRAJ INDUSTRIAL
SOC, NEW SAMA ROAD
VADODARA
GEETABEN V MEHTA VISHNU PRASAD R
SINDH WAI MATA ROAD
MEHTA
PRATAP NAGAR BARODA
PARESHBHAI
RAMESHBHAI
OPP. KANAM PATEL WADI
BENDBAR
BENDBAR
GANGOTRI APTT.
PRATAPNAGAR, R. V. DESAI
ROAD BARODA
RAMESH BANDBAR
GANPATRAO BANDBAR OPP. KANAM PATEL WADI
GANGOTRI APPT. R. V. DESAI
ROAD BARODA
HOMI MANEKSHA
MANEKSHA
PARSEE AGIYARI SAYAJI GUNJ
KUDIYANEWALA
KUDIYANEWALA
BARODA
MADHUSUDHAN
BODANLAL AGRAWAL BANSAL KUNJ PATEL COLONY
BODANLAL AGRAWAL
BEHIND DINESH MILL
VADODARA
MAYUR NIRANJAN
NIRANJAN R TALATI
205 MONALISA COMPLEX NR.
TALATI
WORD TRADE CENTRE
VADODARA
NANDARAM
NA
BANK OF BARODA SERVICE
YESHWANT KALE
BRANCH VADODARA
DEVYANIBEN
JAYESHBHAI PATEL
C-24 KAMLA PARK NR
JAYESHBHAI PATEL
MANGALYA SOC HARNI
VARASIA RING ROAD
VADODARA
MIHIRKUMAR SHAH
KIRITKUMAR SHAH
A 7 JALARAM PARK B\H
INDRAPURI SOCIETY HARNI
ROAD BARODA
NILESH CHANDRA
MAHASUKHLAL
ARUN BHUVAN
BHAVSAR
MOTICHHIPWAD BARODA
390006
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
390001
0000IN30133017237509
48.00 20-AUG-2014
Gujarat
390001
00001301870000010458
102.00 20-AUG-2014
Gujarat
390001
0000IN30051310606824
66.00 20-AUG-2014
Gujarat
390002
0000IN30133017680843
102.00 20-AUG-2014
Gujarat
390002
00001301870000065153
42.00 20-AUG-2014
Gujarat
390004
0000IN30039412575513
72.00 20-AUG-2014
Gujarat
390004
0000IN30199110246075
120.00 20-AUG-2014
Gujarat
390004
0000IN30199110262167
60.00 20-AUG-2014
Gujarat
390005
0000IN30021410759200
42.00 20-AUG-2014
Gujarat
390005
0000000000C2M0000198
207.00 20-AUG-2014
Gujarat
390005
00001301670000111736
45.00 20-AUG-2014
Gujarat
390005
00001301870000062971
30.00 20-AUG-2014
Gujarat
390006
00001301670000188641
204.00 20-AUG-2014
Gujarat
390006
0000IN30133018819414
102.00 20-AUG-2014
Gujarat
390006
0000000000C2N0000212
882.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SARVESH DOSHI
CHHITUBHAI DOSHI
Gujarat
390006
0000IN30048411060599
45.00 20-AUG-2014
HETAL AMIT MODI
AMIT MAHENDRABHAI
MODI
Gujarat
390007
0000IN30199110363189
9.00 20-AUG-2014
JIGNESH J PATEL
JAIDEVBHAI PATEL
Gujarat
390007
0000IN30021410852057
48.00 20-AUG-2014
PRAJAPATI
MADHUBEN
MAHESHCHANDRA
Gujarat
390007
0000IN30199110129122
15.00 20-AUG-2014
PURNIMA BHARAT
AMIN
SONU H SHAH
BHARAT S AMIN
Gujarat
390007
0000000000C2P0000280
252.00 20-AUG-2014
Gujarat
390007
0000IN30226910695734
18.00 20-AUG-2014
TUSHAR MOHILE
MORESHWAR
Gujarat
390007
0000IN30021410573653
42.00 20-AUG-2014
MOKSHDA SAXENA
ASHOK KUMAR
SAXENA
C 1 GAYATRI NAGAR BEHIND
SHARDA SOCIETY RTO
WARASHIYA VADODARA
201, POONAM APTS. OPP.
WINDSOR PLAZA R. C. DUTT
ROAD, ALKAPURI BARODA
R-13 VENUS APARTMENT B P C
ROAD ALKAPURI BARODA
T/5, OFFICERS COLONY OPP.
STATE BANK OF INDIA
ALKAPURI VADODARA
10 PARISHRAM SOCIETY
SUBHANPURA BARODA
5 TRIMURTI APARTMENTS, 20
HARIBHAKTI COLONY, RACE
COURCE CIRCLE, BARODA
GUJARAT
7 LAXMI COLONY NO 2
PRODUCTIVITY ROAD
VADODARA GUJARAT
101 ANUBHAV APPARTMENTS
12 UNITED COLONY NEW SAMA
ROAD, VADODARA
Gujarat
390008
0000IN30133017887533
84.00 20-AUG-2014
C - 305 SANAND TOWER ONGC Gujarat
COLONY MAKARPURA ROAD
BARODA
388 SHARAD NAGAR TARSALI Gujarat
ROAD BARODA
C 112 RAVIPARK SOC SUSSEN Gujarat
RING ROAD BARODA GUJARAT
390009
0000IN30045011079616
60.00 20-AUG-2014
390009
0000IN30039410648323
102.00 20-AUG-2014
390009
0000IN30051313264970
15.00 20-AUG-2014
C/O R.U. JOSHI 435
SHARADNAGAR TARASALI
ROAD BARODA
E/13 MANOKAMNA SOCIETY
NO.2 NEAR SOMNATH NAGAR
TARSALI BARODA
749/7/4, G I D C MAKARPURA
BARODA
B 10/93 GIDC COLONY
MAKARPURA VADODARA
31 JAY SHANKAR CO OP HSG
SOC GIDC ROAD MANJALPUR
BARODA
Gujarat
390009
0000IN30075711014631
30.00 20-AUG-2014
Gujarat
390009
0000IN30088813706557
150.00 20-AUG-2014
Gujarat
390010
0000IN30199110295584
15.00 20-AUG-2014
Gujarat
390010
00001204280000000555
12.00 20-AUG-2014
Gujarat
390011
0000IN30075710857583
42.00 20-AUG-2014
HARSHIT A SHAH
MADAN SINGH RAWAT HS RAWAT
NEERJA A GUPTA
ARVIND D GUPTA
ROHANKUMAR J
PATEL
JAGATKUMAR
JIVABHAI PATEL
SUBHASHCHANDRA
BHAILALBHAI PURANI
BHAILALBHAI M
PURANI
SURENDER KUMAR
VERMA
SHRI RATENLAL
VERMA
KISHOR D SHAH
DALICHAND L SHAH
PIYUSH VITTHALDAS VITTHALDAS
PANCHAL
DEVILA PRAFUL SHAH PRAFUL SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHUKAR SHRIPATI NA
KULKARNI
A-203, DREAMLAND COMPLEX
MANJALPUR VADODARA
Gujarat
390011
00001301870000066896
30.00 20-AUG-2014
USHA JOHN
JOHN JOACHIM
10/A, VISHWAMITRI TOWNSHIP Gujarat
OPP GUJARAT TRACTORS
MANJALPUR VADODARA
390011
0000IN30048412238730
18.00 20-AUG-2014
IMTIAZ ABBAS PATEL
NA
390012
00001301870000080256
60.00 20-AUG-2014
RUKAIYABEN VOHRA
MOH SALIM VOHRA
390012
0000IN30021411207123
60.00 20-AUG-2014
SWATI S DANDEKAR
SANTOSH S
DANDEKAR
C/O KISHORSINH PATEL C-36 Gujarat
MOHAMADI PARK TANDALJA
MAIN RD, OPP. SOBHNA
VADODARA
FA 22 MURTUZA PARK
Gujarat
TANDALZA ROAD BARODA
13, GAYATRI CO. OP. HOUSING Gujarat
SOCIETY NEAR G.E.B. SUB
STATION GOTRI ROAD BARODA
390015
0000IN30199110133707
102.00 20-AUG-2014
HARSHAD B NAYAK
BHOGILAL NAYAK
B/42 NAVJYOT SOCIETY
GORWA VADODARA GUJARAT
Gujarat
390016
0000IN30051311688065
30.00 20-AUG-2014
GUFRANA HUSENI
KACHWALA
HUSENI KACHWALA
390017
0000IN30039412936376
42.00 20-AUG-2014
MITUL HARISHBHAI
MEHTA
HARISHBHAI MEHTA
SUGRA COMPLEX S 1 SECOND Gujarat
FLOOR NEXT TO M E S
SCHOOL GENDIGATE ROAD
VADODARA
KANTARESHWARS MAHADEV Gujarat
POLE NR CHAMPANER GATE
BAJWARA VADODARA
390017
0000IN30048412334093
150.00 20-AUG-2014
TANMANBEN
RAMANLAL SALAT
DIPTI K PATEL
390017
0000IN30199110156112
42.00 20-AUG-2014
Gujarat
390018
0000000000C2D0000151
216.00 20-AUG-2014
Gujarat
390018
0000000000C2D0000109
42.00 20-AUG-2014
GIRISH V SHAH
VITHALDAS K SHAH
OPP. WADI POLICE STATION
NEAR TOWER WADI BARODA
2 PARIJATAK VATIKA KARELI
BAUG VADODARA
78 GANDHINAGAR COLONY
KARELIBAG BARODA
11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA
Gujarat
DIPTI PATEL
RAMANLAL
MANSUKHLAL SALAT
KIRANCHANDRA G
PATEL
ARVINDBHAI PATEL
Gujarat
390018
0000000000C2G0000129
150.00 20-AUG-2014
HASMUKHBHAI J
PAREKH
JAYCHANDBHAI
PAREKH
390018
0000IN30199110095298
90.00 20-AUG-2014
JAYANTILAL
CHIMANLAL MISTRY
CHIMANLAL
203, RUTUNSH FLAT NIVRUTI
Gujarat
COLONY OPP. MAGHADOOT
SOCIETY, KARELIBAUG
BARODA
C-6 NARENDRA PARK SOCIETY Gujarat
KARELIBAUG BARODA
390018
0000IN30039412029233
51.00 20-AUG-2014
First Name
Father/Husband First
Name
NIRALI NILESH PATEL NILESH PATEL
NITIN KUMAR DAVE
JANAKRAY
VASANTBHAI
SOMABHAI PATEL
SOMABHAI PATEL
BIMAL
MAHENDRABHAI
JAYSWAL
MAHENDRA
SHANTILAL JAYSWAL
DILIP RUPCHAND
CHANDIRAMANI
RUPCHAND
CHANDIRAMANI
GHANSHYAM C PATEL CHIMANBHAI PATEL
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20 MANEKLAL COLONY NR MIG
FLATS KARELIBAUG
VADODARA GUJARAT
24-SARVANAND COLONY
KARELIBAUG VADODARA
GUJARAT
A-1/2 SATKAR SOCIETY NRJYOTIPARK KARELIBAUG
VADODARA
G-55, PARNA VIHAR SOCIETY
NR. TIRTHAK TENAMENT
WAGHODIA DABHOI RING
ROAD VADODARA
29-C, JAI CHAMUNDA SOCIETY
ZAVERNAGAR WAGHODIA
ROAD BARODA
126 D APURVA SOCIETY NEAR
MAHESH COMPLEX WAGHODIA
ROAD BARODA
46, RATILAL PARK SOCIETY
NEAR NALANDA-2 WAGHODIA
ROAD VADODARA
Gujarat
390018
0000IN30051311719583
Gujarat
390018
0000000000C2N0000102
588.00 20-AUG-2014
Gujarat
390018
00001301870000013955
102.00 20-AUG-2014
Gujarat
390019
0000IN30199110173745
42.00 20-AUG-2014
Gujarat
390019
0000IN30199110159217
3.00 20-AUG-2014
Gujarat
390019
0000IN30021411272016
54.00 20-AUG-2014
Gujarat
390019
0000IN30199110171297
30.00 20-AUG-2014
6.00 20-AUG-2014
PANCHAL BHARAT
NIRANJANBHAI
PANCHAL
NIRANJANBHAI C
PATEL MINESH
KANTILAL
PATEL KANTILAL
ZAVERBHAI
A/3, SUNRISE BANGLOWS,
SAMA SAWLI ROAD, NR. AJITA
NAGAR, AMITNAGAR CIRCLE,
KARELIBAG, VADODARA.
Gujarat
390019
0000IN30034310744223
21.00 20-AUG-2014
SHERBANU MEHBUB
KHANDIA
MEHBUB YUSUF
KHANDIA
Gujarat
390019
0000IN30133017427797
30.00 20-AUG-2014
UPASANI MADHURI
SUHAS
UPASANI SUHAS
A 22 BHANU JYOTI SOCIETY
BAHAR COLONY AJWA ROAD
OPP ASHIYANA APARTMENT
BARODA
C-32 BHAVANIKUNJ SOCIETY
BEHIND RAMVATIKA SOCIETY
WAGHODIA ROAD VADODARA
Gujarat
390019
0000IN30075711693338
6.00 20-AUG-2014
YOGESHCHANDRA
HASHMUKHLAL
GANDHI
HASHMUKHLAL
GANDHI
390019
00001301870000077061
42.00 20-AUG-2014
BHUVANESWARI
KRISHNAN
MR R V KRISHNAN
390020
0000IN30051312975054
12.00 20-AUG-2014
HAIDERY AKBARBHAI
ISHAILJI
A-22,KALADARSHAN SOCIETY, Gujarat
P W D QUARTERS, NR. WATER
TANK WAGHODIA ROAD
BARODA
201 JAI MADHAV JALRAM
Gujarat
SOCIETY C3 OPP RIO VISTA
APTS AKOTA VADODARA
GUJARAT
F/1 AMIN PARK NEAR JAVED
Gujarat
PARK TANDALJA ROAD
BARODA
390020
0000IN30039414632927
15.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MINALBEN SATYPAL
MAJAMUDAR
SATPAL MAJAMUDAR
10 OM PARK SOCIETY NEAR
AKOTA STADIUM AKOTA
BARODA
A-18 PARVATINAGAR OLD
PADRA ROAD VADODARA
Gujarat
390020
00001201320000338871
60.00 20-AUG-2014
Gujarat
390020
00001301870000078502
36.00 20-AUG-2014
C/3/208, SAMTA SOCIETY NEAR
ARUNACHAL SOCIETY ELLORA
PARK BARODA
B-7, SHIV TENAMENT NEAR
AMIN PARTY PLOT GOTRI
ROAD VADODARA
B 78 YOGI NAGAR SOCIETY
GOTRI ROAD VADODARA
HQ SWAC COMN FLT , AF AIR
FORCE STATION HARNI
VADODARA
12 SHANTANU SOCIETY B/S OF
HIRANAGAR SOCIETY HARNI
ROAD VADODARA
2205 SQUADRAN AIR FORCE
STATION HARNI VADODARA
H 20 SUGAM PARK NO 2 HARNI
ROAD BARODA
HOUSE NO 100/1 OFFICERS
ENCLAVE AF STATION
DARJIPURA BARODA
A/02/102 SHREENIDHI FLATS
HARNI ROAD VIJAY NAGAR
BARODA
202, YOGI VANDAN, NEAR
UPKAR SOC. ELLORA PARK,
VADODARA
A-402, AKHILESH APPT BEHIND
RAMESHWAR TEMPLE NEAR
ATMAJYOT ASHRAM ELLORA
PARK, VADODARA
Gujarat
390021
0000IN30048411647909
72.00 20-AUG-2014
Gujarat
390021
0000IN30199110363154
6.00 20-AUG-2014
Gujarat
390021
0000IN30021411271982
30.00 20-AUG-2014
Gujarat
390022
0000IN30048411654513
42.00 20-AUG-2014
Gujarat
390022
0000IN30133018688122
30.00 20-AUG-2014
Gujarat
390022
0000IN30177410687066
12.00 20-AUG-2014
Gujarat
390022
0000IN30133017428103
60.00 20-AUG-2014
Gujarat
390022
0000IN30177410725655
30.00 20-AUG-2014
Gujarat
390022
0000IN30039415595742
30.00 20-AUG-2014
Gujarat
390023
00001202900000009683
60.00 20-AUG-2014
Gujarat
390023
0000IN30048410121414
42.00 20-AUG-2014
H-3/50 AASTHA AVENUE (GHB)
NEAR ANANDVAN COMPLEX
NEW IPCL ROAD
SUBHANPURA VADODARA
A/5 SOMNATHPARK OPP
SAHYOG SOCIETY GORWA
BARODA GUJARAT
Gujarat
390023
0000IN30039413833818
72.00 20-AUG-2014
Gujarat
390023
0000IN30051313026362
30.00 20-AUG-2014
YUVRAJSINH
B A CHAUHAN
BHIKHUBHA CHAUHAN
DIMPLE SHASHIKANT
PUJARA
SHASHIKANT
CHUNILAL PUJARA
NILIMA JASMINBHAI
AMIN
JASMINBHAI Y AMIN
T V RADHAKRISHNAN
P V KRISHNAVARIER
KHUSHAL VYAS
PRABHAKAR R VYAS
MANCHHARAM
RAMAJI SUTHAR
RAMAJI SUTHAR
MANISHA YADAV
A K YADAV
RAVAL SHARDUL
HARISHBHAI
SHRINIVAS MISHRA
RAVAL HARISHBHAI
KANTILAL
J P MISHRA
SONI USHABEN
NARENDRABHAI SONI
KETAN
CHANDRAKANT
KOTHARI
MEENU SINGH
CHANDRAKANT
VIJAY MOHANLAL
RAMRAKHYANI
MOHANLAL
KISHANCHAND
RAMRAKHYANI
VIPUL L THUMAR
LALJIBHAI RAMJIBHAI
THUMAR
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
AMISH
MAHENDRABHAI JAIN
MAHENDRABHAI
CHINUBHAI JAIN
PANDIYA SHERI JAINWAGA
DABHOI
Gujarat
391110
0000IN30199110355120
3.00 20-AUG-2014
HITESHKUMAR
VALLABHDAS SHAH
ISTIYAKAHEMAD
IBRAHIMBHAI BABUJI
JOSHI
NAVINCHANDRA
DHANZSHWAR
ANKURKUMAR
ARUNBHAI DOSHI
VALLABHDAS SHAH
ZAROLAWAGA AT DABHOI
Gujarat
391110
0000IN30039415851559
15.00 20-AUG-2014
IBRAHIMBHAI R BABUJI CHIPWAD BAZAR DABHOI
Gujarat
391110
0000IN30039415117622
15.00 20-AUG-2014
JOSHI DHANESHWAR
KARUNA SHANKAR
PANDYASHERI AT PO DABHOI
DIST VADODARA
Gujarat
391110
0000IN30039412744339
24.00 20-AUG-2014
ARUNBHAI DOSHI
391135
00001203210000013519
6.00 20-AUG-2014
ABHINANDAN
BAPUSAHEB KAMATE
BAPUSAHEB KAMATE
57/ SOMNATH SOCIETY BODELI Gujarat
TA SANKHEDA DIST BARODA
BODELI
A/P AKKOL TAL - CHIKODI
Gujarat
BELGAUM
391211
00001202000000093273
30.00 20-AUG-2014
MOHANBHAI
MANUBHAI PATEL
NA
AT & POST AVAKHAL TA-SINOR Gujarat
DIST. BARODA AVAKHAL
391250
00001301870000080182
42.00 20-AUG-2014
GIRISHKUMAR RATHI
ARJUNDAS RATHI
391310
0000IN30199110344279
60.00 20-AUG-2014
JAYESH
RANCHHODBHAI
UMARVADIA
RANCHHODBHAI
LALBHAI UMARVADIA
41, MAHESHWARI SOCIETY
Gujarat
BAJUWA VADODARA
11/43, GUJARAT REFINERY
Gujarat
TOWNSHIP P. JAWAHARNAGAR
VADODARA
391320
00001301870000033944
60.00 20-AUG-2014
KARSANBHAI
FULABHAI SRIMALI
FULABHAI SRIMALI
AMBEDKAR NAGAR, BHAYALI
DIST. BARODA VADODARA
Gujarat
391410
00001301870000027493
42.00 20-AUG-2014
SEEMA C ABHALE
CHANDRAKANT S
ABHALE
Gujarat
391410
0000IN30199110118777
60.00 20-AUG-2014
BHARTIBEN P PATEL
PRAVINBHAI
Gujarat
391440
0000IN30039413755717
102.00 20-AUG-2014
BHUPATSINH
MAHIJIBHAI SOLANKI
MAHIJIBHAI PRABHAT
SINH SOLANKI
''NISHTHA'', AT. BILL B-30,
ISHWARDARSHAN SOC. OPP.
ASHARAMJI BAPU'S ASHRAM
DIST. VADODARA
NR GEB SUB STATION
JAMBUSAR ROAD PADRA
AT POST MAHUVAD TA PADRA
OPP PRAJAPATI FALIA DIST
VADODARA
C/32,MANUSMRUTI SOCIETY
STATION ROAD AT&POST:
PADRA BARODA
NANDERA STREET ZANDA
BAZAAR PO PADRA DT
VADODARA
C 32 MANUS MRUTI SOCIETY
STATION RAOD AT & PO.
PADRA VADODARA
Gujarat
391440
0000IN30039413860400
42.00 20-AUG-2014
Gujarat
391440
00001301670000107801
12.00 20-AUG-2014
Gujarat
391440
0000IN30048412429694
30.00 20-AUG-2014
Gujarat
391440
00001301670000107848
6.00 20-AUG-2014
KALAVATIBEN
VINODCHANDRA
VINODCHANDRA SONI CHUNILAL SONI
NACHIKET U
UPADHYAY
UPENDRA C
UPADHYAY
VINODCHANDRA
CHUNILAL SONI
CHUNILAL
KHUSHALDAS SONI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DINESHBHAI MANILAL MANILAL G PARMAR
PARMAR
Address
State
PINCode Folio Number of Securities
ALM OPP. JALARAM MANDIR
AT. PO. AMBADA TAL. PADRA
VADODARA
AT & PO-SAVLI DISTVADODARA VADODARA
BLOCK 56 A PLOT 2 NEHRU
NAGAR WEST BHILAI
CHHATTISGARH
PATEL MANSION, B/H.
PANCHAYAT REST. HOUSE, ST.
ROAD, BHARUCH
C-674 DHARIA SHERI NR
LALLUBHAI CHAKLA BHARUCH
GUJARAT
B 17 SWASTIK NAGAR SOCIETY
NR TRIMURTI HALL OPP J B
MODI PARK BHARUCH
Gujarat
391445
00001301670000371796
15.00 20-AUG-2014
Gujarat
391770
00001301670000194556
45.00 20-AUG-2014
Maharashtra
391982
0000IN30045013320652
42.00 20-AUG-2014
Gujarat
392001
00001201130000154811
30.00 20-AUG-2014
Gujarat
392001
0000000000C2D0000192
36.00 20-AUG-2014
Gujarat
392001
0000IN30133019290157
30.00 20-AUG-2014
25 NIRAV NAGAR BYPASS
ROAD BHARUCH
C-53, GANESH TOWNSHIP,
BHARUCH
A 4 FALSHRUTI NAGAR
SOCIETY FALSHRUTI NAGAR
BHARUCH GUJARAT
B 3 SANJAY COLONY NEAR
NARMADA YOJANA BEHIND J P
COLLEGE BHARUCH GUJARAT
Gujarat
392001
0000IN30021411662477
75.00 20-AUG-2014
Gujarat
392001
00001201130000154070
3.00 20-AUG-2014
Gujarat
392001
0000IN30021412229150
60.00 20-AUG-2014
Gujarat
392001
0000IN30051313790342
9.00 20-AUG-2014
Gujarat
392001
00001201080200015158
30.00 20-AUG-2014
Gujarat
392001
00001201080200001337
84.00 20-AUG-2014
Gujarat
392002
0000IN30048411562018
30.00 20-AUG-2014
Gujarat
392012
0000IN30133018595770
42.00 20-AUG-2014
BHAGYODAY ENTERPRISE, B/H Gujarat
MITTAL SOC, NR, PRASAD CHS
HOUSE NO. A/29, ZADESHWAR
RD BHARUCH
392012
00001201130000060651
30.00 20-AUG-2014
KETANKUMAR
PRAVINBHAI SONI
VED PRAKASH VAISH
PRAVINBHAI J SONI
ARZOO GULAMBHAI
PATEL
GULAM MOINUDDIN
YUSUF PATEL
DEVANG V JOSHI
VIRENDRA JOSHI
KISHOR
HARKISHANDAS
BHALODWALA
HARKISHANDAS
BHALODWALA
KOKILABEN M PATEL
NAVIN R KAYASTHA
MAHENDRABHAI K
PATEL
R T KAYASTHA
NITIN KUMAR
JAGNARAYAN MAHTO
PRAKASHBHAI
RAMANBHAI PATEL
RAMANBHAI
CHATURBHAI PATEL
RAMESHBHAI
MOHANBHAI VASAVA
MOHANBHAI B VASAVA B-11, AMRAKUNJ SOCIETY
ZADESHWAR ROAD BHARUCH
BRAMHANAND
SUDHABEN PRAKASH PRAKASH C RAY
RAY
MODY MALTIBEN
MODY NARENDRABHAI
NARENDRABHAI
SHANTILAL
AMITKUMAR
JESANGBHAI
MOTAVAL
BHAILAL BHAI PATEL
JESANGBHAI
KHUSHALBHAI
MOTAVAL
PATEL MULJIBHAI
PARSOTAMBHAI
A-19,PATEL NAGAR
ZADESHWAR BHARUCH
A/08 SANTKRUPA SOCIETY
BEHIND YASH COMPLEX
ZADESHWER ROAD BHARUCH
(GUJ)
A17 CHITRAKUT SOC3 PO
MAKTAMPUR BHARUCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ASHOKKUMAR
ISHWARBHAI PATEL
ISHWARBHAI
NARANBHAI PATEL
Gujarat
392015
0000IN30048411332343
9.00 20-AUG-2014
T GURUSWAMY
T G PILLAI
Gujarat
392015
0000IN30051313504132
15.00 20-AUG-2014
VALLABHBHAI
PRABHUBHAI PATEL
PRABHUBHAI PATEL
Gujarat
392025
00001201130000067931
84.00 20-AUG-2014
NARAYANA PAI
ANANDA PAI
Gujarat
392130
0000IN30051313045814
3.00 20-AUG-2014
PRIYA SUNILKUMAR
HINGER
SUNILKUMAR
GUJARAT
392410
00001201320000596940
30.00 20-AUG-2014
AJAY KASHIRAM
PAREKH
KASHIRAM PAREKH
Gujarat
393001
0000IN30097410800843
45.00 20-AUG-2014
GUNJAN A PATEL
ARVINDBHAI
ST 27, QUATER 26 GNFC
TOWNSHIP NARMADANAGAR
BHARUCH
A/5 CHITRAKUT SOCIETY 1
ZADESHWAR ROAD
MAKTAMPUR POST BHARUCH
GUJARAT
VILL.- PADARIYA, TA.BHARUCH, TA.- VAGRA, DIST.BHARUCH, BHARUCH
B/4 37 SARASWATI TOWNSHIP
VAGRA DAHEJ BHARUCH
GUJARAT
C 43 CHANDANVAN SOCIETY
OPP SOUTH ZONE UDHNA
SURAT
46, HARIDARSHAN SOCIETY,
B/H. BHARUCHI NAKA,
ANKLESHWAR.
PATEL SURGICAL STATION
ROAD ANKLESHWAR GUJARAT
Gujarat
393001
0000IN30051312436242
180.00 20-AUG-2014
JAYSHILKUMAR
MAHESHKUMAR
GANDHI
JIGNESH V MEHTA
MAHESH KUMAR
GANDHI
Gujarat
393001
0000IN30133019668806
291.00 20-AUG-2014
Gujarat
393001
0000IN30199110011409
6.00 20-AUG-2014
KAID MOIZBHAI
VAKHARWALA
MEHTA VIBHUTI
SHAILESHKUMAR
MOIZBHAI
VAKHARWALA
MEHTA
SHAILESHKUMAR
VARJLAL
RAMESHCHANDRA
CHIMANLAL MODI
RADHE PARK SOCIETY
BUN.NO. 64/65 PIRAMAN ROAD
ANKLESHWAR
A/40, JALARAM NAGAR DIWA
ROAD ANKLESHWAR
MULLAWAD ANKLESHWAR
DIST. BHARUCH
K/3 NIRANT NAGAR
ANKLESHWAR DIST
BHARUCH(GUJ)
A-59, HARI DARSHAN SOC.
DIVA ROAD ANKLESHWAR
Gujarat
393001
0000IN30199110300201
36.00 20-AUG-2014
Gujarat
393001
0000IN30133018904002
15.00 20-AUG-2014
Gujarat
393001
0000IN30199110309472
30.00 20-AUG-2014
30 GANGA JAMNA SOCIETY
BEHIND GINWALA SHCOOL
ANKLESHWAR
VIRBALA
PRAKASHCHANDRA K BUNGLOW NO. 23 GANGA
PRAKASHCHANDRA
GOLWALA
JAMUNA SOC. ANKLESHWAR
GOLWALA
ANKLESHWAR
CHAVDA VIKRAMSINH CHAVDA ZITHARABHAI B 84 MADHUVAN SOCIETY
ZITHARABHAI
GIDC ANKLESHWAR GUJARAT
Gujarat
393001
0000IN30039413478787
102.00 20-AUG-2014
Gujarat
393001
0000IN30112715788556
30.00 20-AUG-2014
Gujarat
393002
0000IN30051312260075
45.00 20-AUG-2014
JAYSUKH M
SANGHANI
Gujarat
393002
0000IN30048412043459
30.00 20-AUG-2014
NILESHKUMAR
RAMESHCHANDRA
MODI
PARASKUMAR
JASHWANTLAL MODI
VENILAL
JASHWANTLAL MODI
MANGALAJI BHAI
I 7 RAVIRAJ APPARTMENT
VALIA CHOKDI ANKLESHWAR
GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NEELA KETANKUMAR
PATEL
KETANKUMAR PATEL
Gujarat
393002
0000IN30048412438175
15.00 20-AUG-2014
PATEL JAYKUMAR
MOHANLAL
PATEL MOHANLAL
KARSANBHAI
Gujarat
393002
0000IN30051312210267
12.00 20-AUG-2014
PATEL KANTIBHAI
ISHVARBHAI
BODDU
MADHUSUDHAN
RAMILABEN
MAHIPATSINH RAULJI
PATEL ISHVARBHAI
Gujarat
393002
0000IN30039415048034
150.00 20-AUG-2014
Gujarat
393010
0000IN30039413456469
15.00 20-AUG-2014
Gujarat
393125
00001202740000000479
15.00 20-AUG-2014
NAVIN HIRALAL
MISTRY
HIRALAL
C-51 AISHWARYA CO OP SOC
NER NATIONAL SCHOOL GIDC
ANKLESHWAR
B 1/180 ADITYA NAGAR NR
RAGINI CINEMA ANKLESHWAR
GUJARAT
GEB GIDC UB DIVISION GIDC
ANKELSHWAR
C 20 A ONGC COLONY
ANKLESHWAR
AT & PO DAHELI TALUKA :
VALIA DISTRICT : BHARUCH
DAHELI
B/101, MADHAV COMPLEX,
VISHNAGAR SOC., G.H.B RD,
AMROLI. SURAT
A/P PIPODRA, TAL-MANGROL,
SURAT, GUJARAT
Gujarat
394107
00001201860000027338
6.00 20-AUG-2014
Gujarat
394110
0000IN30226911667817
60.00 20-AUG-2014
AT & PO- TARSADA BAR TALMANDVI MANDVI
14 GANESH NAGAR BAMROLI
ROAD SURAT
C/O B D SHAH D/32/18 B R C
COLONY UDHNA SURAT
HOUSE NO 76 ASHO PALAV
RAW HOUSE NEAR TRIPTI
HOSPITAL SACHIN DISTT
SURAT GUJARAT
AT AND PO ZERVAVRA TA
MAHUVA DIST SURAT
AT-TALODARA POSTCHALTHAN TA-PALSANA DIST
SURAT
AT ALURA POST HALDHARU
VIA GANGADHARA TAL
KAMAREJ DIS SURAT
AT AND PO-MANKNA TAKAMREL SURAT
G.M.BUNGLOW NO.2, KRIBHCO
TOWNSHIP, POST - KRIBHCO
NAGAR, DIST - SURAT.
Gujarat
394160
00001201070500014781
6.00 20-AUG-2014
Gujarat
394220
00001202990003819910
9.00 20-AUG-2014
Gujarat
394220
0000000000C2M0000269
144.00 20-AUG-2014
Gujarat
394230
0000IN30021412277169
30.00 20-AUG-2014
Gujarat
394245
0000IN30045011755833
30.00 20-AUG-2014
Gujarat
394305
0000IN30039414172825
42.00 20-AUG-2014
Gujarat
394310
00001201320000504888
60.00 20-AUG-2014
Gujarat
394325
0000IN30305210098768
3.00 20-AUG-2014
Gujarat
394515
0000IN30042510075414
72.00 20-AUG-2014
64 JANATA NAGAR SOCIETY
NEAR JANATA SCHOOL
BARDOLI GUJARAT
Gujarat
394601
0000IN30015910213497
42.00 20-AUG-2014
BODDU SAMBAIAH
MAHIPATSINH
SHIVSINH RAULJI
DENISH NAVNEETBHAI NAVNEETBHAI C
PATEL
PATEL
GANPATSINH
NATHUSINH MAHIDA
ASHISHKUMAR
GHANSHYAM SINGH
MADHU V SHAH
NATHUSINH
YADAV
RAMESHKUMAR K
KANHAIYA BANKU
YADAV
AJAYKUMAR
DHIRUBHAI PATEL
DEVDHARA NILESH
KUMAR
DHIRUBHAI PATEL
GHANSHYAM SINGH
VRAJALAL SHAH
RUPSINGH
ANOPSINGH
BHARATBHAI
SUMANBHAI
SUMANBHAI MAISURIA
SEHUL RAMANLAL
PATEL
JAGMOHAN SINGH
RAMANLAL PATEL
DIPIKA KAMLESH
PAREKH
NA
SHGURDIT SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HIREN BHAI
YASHVANTRAY
YASHVANTRAY DESAI MAGANLAL DESAI
KAUSHIK R DHIMAR
RAMBHAI D DHIMAR
PIYUSH KUMAR J
PATEL
TRUPTIBEN
JAIDEEPSINH
KHENGAR
BHARTIBEN
KIRTIKUMAR PATEL
J L PATEL
Address
AT & PO - RUSHIKESH NAGAR Gujarat
BLOCK - 9/1 BARDOLI - 1 VI - TA
- BARDOLI SURAT
4 SWASHRAY SOCIETY
Gujarat
BARDOLI ROAD BARDOLI
BARDOLI
12-A JAGRUTI SOC BARDOLI
Gujarat
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
394601
00001201860000141140
30.00 20-AUG-2014
394601
0000IN30133019808600
15.00 20-AUG-2014
394601
00001203320000858061
30.00 20-AUG-2014
JAIDEEPSINH
12 ANKUR NAGAR SOCIETY
UTTAMSINH KHENGAR SHASTRI ROAD BARDOLI DIST
Gujarat
394602
0000IN30021411037481
3.00 20-AUG-2014
KIRTIKUMAR HIRALAL
PATEL
Gujarat
394650
00001201130000083392
54.00 20-AUG-2014
Gujarat
394650
00001201070500012216
6.00 20-AUG-2014
2/72 MUSLIM STREET VYARA
Gujarat
VYARA
RATNASAGAR MACHHIWAD
Gujarat
VYARA
AT ANUMALA, D/17/1 ANUMALA Gujarat
TOWNSHIP, TAL. VYARA, DIST.
SURAT, ANUMALA.
394650
00001201070500015071
42.00 20-AUG-2014
394650
00001201070500014475
3.00 20-AUG-2014
394651
0000IN30097410343348
42.00 20-AUG-2014
Gujarat
394670
00001201130000057009
30.00 20-AUG-2014
Gujarat
394670
00001201070500011381
30.00 20-AUG-2014
Gujarat
394670
00001201070500019114
45.00 20-AUG-2014
Gujarat
394670
00001201070500009336
90.00 20-AUG-2014
Gujarat
394680
0000000000C2R0000245
84.00 20-AUG-2014
Gujarat
395001
0000IN30133019285593
30.00 20-AUG-2014
Gujarat
395001
0000IN30018313443975
102.00 20-AUG-2014
Gujarat
395001
0000IN30112715595855
90.00 20-AUG-2014
MANOJ KUMAR
PRABHAKARBHAI
PRABHAKARBHAI
PATIL
SAIYED ZEAD A ATTAS A
GOVT. QUATERS, NEAR OLD
BUS STAND, DIST - SURAT,
VYARA
BETHEL COLONY
ANDHARWADI ROAD VYARA
VILPESH NATVARLAL
DHIMAR
HEMRAJ MAVJI
PARMAR
NATVARLAL
PUJABEN DIPAK
KUMAR SHAH
RAJESH KISTURMAL
SHARMA
RAJESH TULSIRAM
HUNDANI
DIPAK KUMAR H SHAH NAVAGAM VANIYA FALIA
SONGADH. SURAT
KISTURMAL
AT- SONARPADA TALSONGADH SONGADH
TULSIRAM
VANIYA FALIYA NAVAGAM,
FORT-SONGADH FORTSONGADH
RAJENDRAKUMAR
JUNAGAM SONGADH
SONGADH
MAVJI PARMAR
SUNITABEN
RAJENDRAKUMAR
AGRAWAL
RAMESHCHANDRA
BHAGWANSINH G
BHAGWANSINH
THAKOR
THAKOR
AARIFALI MOHAMMAD MOHAMMAD MEMON
MEMON
AJAY DOLATRAI VASHI DOLATRAI VASHI
ASHA DEEPAK
BHAGWAGAR
State
DEEPAK M
BHAGWAGAR
C/D 63 GEB COLONY AT &
POST UKAI DIST SURAT
GUJARAT
109 C GULISTAN APATT OPP.
JOSHI SCHOOL MUGLISARA
SURAT
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD
DOD ROAD SURAT GUJARAT
1/756 BHATIA STREET
NANPURA SURAT SURAT
First Name
Father/Husband First
Name
ASHABEN SEVANTILAL SEVANTILAL S DOSHI
DOSHI
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
38 MAHADEVANAGAR SOCIETY Gujarat
MAJURA GATE SAGRAMPURA
SURAT
11/755, VADA CHAUTA
Gujarat
'LILAVANTI' 2nd FLOOR SURAT.
395001
0000000000C2A0000172
90.00 20-AUG-2014
395001
0000IN30042510111045
9.00 20-AUG-2014
BIPINBHAI DHIRUBHAI DHIRUBHAI PATEL
PATEL
CHINUBHAI R DOSHI
RAMANLAL
AT/ POST VIHAN TALUK
KAMREJ DIST SURAT
102 MEGHMAYUR NO.2 OPPLOORDES CONVENT HIGH
SCHOOL ATHWALINES SURAT
Gujarat
395001
0000IN30039415557904
225.00 20-AUG-2014
Gujarat
395001
0000IN30133017983515
6.00 20-AUG-2014
KANAIYA ESSARDAS
GAJWANI
MUKESH SHAH
NA
Gujarat
395001
0000IN30021410014974
72.00 20-AUG-2014
Gujarat
395001
0000IN30112715796790
30.00 20-AUG-2014
NAYAK NIRAV B
BHUPENDRABHAI
NAYAK
1/1150 DANGOR STREET
NANPURA SURAT
7 C PRBHAVA PREETISHTHA
COMPLEX NEAR
EXPERIMENTAL SCHOOL
ATHWALINES SURAT
ASIAN STAR CO LTD OPP
TERAPANTH BHAVAN
RANGALDAS MEHTA STR,
KAJIMAIDAN GOPIPURA,
SURAT
13 RATNA SAGAR
APPARTMENT 3RD FLOOR
GOPIPURA KAJI MEDAN SURAT
Gujarat
395001
0000IN30048411191965
15.00 20-AUG-2014
Gujarat
395001
0000IN30088814074217
45.00 20-AUG-2014
548 ASHOKA TOWER RING
ROAD SURAT
A-2,DAMYANTI TERRACE,
SUBHASH NAGAR, GHOD DOD
ROAD, SURAT
C 24 18 SACHIN UDHYOG
NAGAR B 4 SACHIN PAPER MIL
SHAKARI MANDALI PALSANA
RD SURAT
AMAL KAMLA APARTMENT
BEHIND KHARWAR NAGAR
UDHNA SURAT
1/656 BHATIA STREET
NANPURA NANPURA SURAT
303, RAMLAXMAN APARTMENT
BEHIND KHARWAR NAGAR
UDHNA SURAT
Gujarat
395001
0000IN30045011175690
102.00 20-AUG-2014
Gujarat
395001
00001202850400002306
180.00 20-AUG-2014
Gujarat
395002
00001202990001998282
24.00 20-AUG-2014
Gujarat
395002
0000IN30259910069193
102.00 20-AUG-2014
Gujarat
395002
0000IN30001110024718
105.00 20-AUG-2014
Gujarat
395002
0000IN30259910069184
102.00 20-AUG-2014
BHUPENDRA
SURCHAND KAPADIA
SURCHAND
CHHOTALAL SHAH
NILESHBHAI B VARIYA BACHUBHAI A VARIYA
SHASHI RAMAKANT
GHANSYAMDAS
KASAT
MOHANLALJI NAWAL
USHA DEVI AGRAWAL SATISH KUMAR
AGRAWAL
DINESH KUMAR
PARBATBHAI
PAGHDAR
PARBATBHAI
MEGHAJIBHAI
PAGHDAR
DINESH O BHANDARI
OMPRAKASH
DIPAK MAGANLAL
BHAGWAGAR
GANPATLAL P
BHANDARI
NA
POONAMCHAND
BHANDARI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NAVNIT JAITHALIA
NA
2ND FLOOR, ABOVE TARAG
T.V. OPP. RAJKUMAR CINEMA,
UDHNA DARWAJA, SURAT.
Gujarat
395002
0000IN30042510004136
42.00 20-AUG-2014
712 GOLDEN PLAZA NEAR
KINNARY CINEMA RING ROAD
SURAT
SHOP NO.K-2289 SURAT
TEXTILE MKT RING ROAD
SURAT
D-419,A RESHAM BHAVAN
KUBER NAGAR. SURAT
E208 NTM MARKET RING ROAD
SURAT GUJARAT
Gujarat
395002
0000IN30075711424399
456.00 20-AUG-2014
Gujarat
395002
00001202300000154576
15.00 20-AUG-2014
Gujarat
395002
00001201090001405337
21.00 20-AUG-2014
Gujarat
395002
0000IN30045013101377
30.00 20-AUG-2014
404 ADHARSHEELA APPT
GHOD DOD ROAD SURAT
6/454,MANCHHARPURA
KHARADI SHERI SURAT.
Gujarat
395002
0000IN30021411220454
18.00 20-AUG-2014
Gujarat
395003
0000IN30042510075990
30.00 20-AUG-2014
3/1446, BARDOLI NA PITHA
Gujarat
SALABATPURA SURAT
4 362 DIDHARA SHERI
Gujarat
BEGAMPURA SURAT GUJARAT
395003
00001201070000109295
30.00 20-AUG-2014
395003
0000IN30021412334011
15.00 20-AUG-2014
Gujarat
395003
0000IN30042510052795
42.00 20-AUG-2014
Gujarat
395003
0000000000C2K0000313
60.00 20-AUG-2014
Gujarat
395003
0000IN30042510138144
120.00 20-AUG-2014
Gujarat
395003
0000IN30042510052818
42.00 20-AUG-2014
Gujarat
395003
00001201860000020687
63.00 20-AUG-2014
Gujarat
395003
0000IN30021411810939
150.00 20-AUG-2014
Gujarat
395003
0000IN30048411695335
102.00 20-AUG-2014
PATEL PRAVINKUMAR PATEL HARGOVIN
HARGOVIN
PRITI GIRISHKUMAR
BHANDARI
SHANTILAL CHAWAT
SANDEEP KANTILAL
SINGHVI
TARACHAND
PRATAPRAI
KEWALRAMANI
VIMUBEN SHIVJIBHAI
PATEL
ARUNKUMAR
RAMESHCHANDRA
MODI
BIPIN NIGINDAS
BARDOLIA
DINESH I MODI
K G SINGHVI
JAGADISHPRASAD
SONI
KASHI BEN PATEL
RAMNIVAS SONI
MINA SHANKARBHAI
KAMBLE
NARAYANPRASAD
SONI
NARESH POPATLAL
HADVAID
NITI SUTARIA
PARESH
MAHENDRABHAI
PANCHAL
PRATAPRAL LIMUMAL
KEWALRAMANI
SHIVJIBHAI PATEL
RAMESHCHANDRA
JAMNADAS MODI
NIGINDAS
ISHVARLAL A MODI
7/4885, DELHI GATE DANGI
SHERI -1 SURAT
KHODABHAI PATEL
18-B, GURUKRUPA SOC.,
KOTAK HOUSE GALI GHOD
DOD ROAD SURAT
SHANKARBHAI B
10/550, GIRDHAR MANDIR NO
KAMBLE
KHANCHO, KHAPATIA CHAKLA,
SURAT.
RAMNIVAS SONI
7/4885, DELHIGATE DANGI
SHERI-1 SURAT
POPATLAL
7/4295, GALEMANDI, SUTHAR
FALIA, SURAT SURAT
DIPAKKUMAR SUTARIA 6 1530 SURAJ NIWAS
MANIYARA SHERI
MAHIDHARPURA SURAT
GUJARAT
MAHENDRABHAI M
M BLOK 6TH FLOOR STERLING
PANCHAL
APARTMENT KAJINU MEDAN
GOPIPURA SURAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PARUL PATEL
VIKRAMBHAI PATEL
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6 1559 MAHIDHARPURA
Gujarat
MANIYARA SHERI SURAT
GUJARAT
PRAKASH
HASMUKHLAL GAJJAR 2/1986 RUDERPURA MALI FALIA Gujarat
HASMUKHLAL GAJJAR
SURAT
395003
0000IN30021411510794
30.00 20-AUG-2014
395003
0000IN30051310567375
42.00 20-AUG-2014
RASHMI NARESHBHAI NARESHBHAI
HADVAID
7/4295, GALE MANDI, SUTHAR
FALIA, SURAT
Gujarat
395003
00001201860000038371
120.00 20-AUG-2014
ZOHRA HUSEINI
GHADIALI
HUSEINI GHADIALI
395003
0000IN30021411244135
120.00 20-AUG-2014
ZOTA HEALTHCARE
PVT LTD
NA
395003
0000IN30115120773649
150.00 20-AUG-2014
ABHAYRAJ
RAMPRASAD
VISHWAKARMA
HASMUKHBHAI
KESHAVJIBHAI
VASOYA
MOHANBHAI
NAGJIBHAI PATEL
PANKAJBHAI
DUNGARLAL VARDE
RAMPRASAD D
VISHWAKARMA
FLAT NO 102 4/1953 A YASIN
Gujarat
PARK SHETRANJIWAD
BEGOMPURA SURAT
B/2 APSARA SOCIETY NEAR
Gujarat
ANNE BESANT HALL GOPIPURA
SURAT
64/TRIVENI SOC, VED ROAD,
Gujarat
SURAT SURAT
395004
0000IN30088814467046
42.00 20-AUG-2014
KESHAVJIBHAI
LAVJIBHAI VASOYA
217, SUPER DIAMOND MARKET, Gujarat
VARACHHA ROAD, SURAT.
395004
0000IN30042510075668
90.00 20-AUG-2014
8 PRABHUNAGAR 2 VED ROAD Gujarat
SURAT
DUNGARLAL N VARDE A - 1, INDRAPRASTH
Gujarat
APARTMENT KANSANAGAR
KATARGAM SURAT.
NA
B- 2, ARPAN APARTMENT
Gujarat
NANPURA TIMLIYAWAD SURAT.
395004
0000000000C2M0000151
882.00 20-AUG-2014
395004
0000IN30042510113233
60.00 20-AUG-2014
395004
0000IN30042510108142
150.00 20-AUG-2014
PATEL
PURUSHOTTAMBHAI
SHIVJIBHAI
NA
PRAKASH V VAN
PATEL SATISH
PURUSHOTTAMBHAI
JIGNESH SHANTILAL
BHALALA
NAGJIBHAI N PATEL
3/56 AMBAJI CHAKLA RANDER
SURAT
Gujarat
395005
0000IN30133018469647
15.00 20-AUG-2014
PLOT NO. 26/A, 1ST FLOOR
RANGAVADHUT SOCIETY
C.H.ROAD SURAT
188 GAUTAM PARK SOC NEAR
SAMRAT SOCIETY KAPODRA
VARACHHA SURAT GUJARAT
Gujarat
395006
0000IN30216410161124
120.00 20-AUG-2014
Gujarat
395006
0000IN30051313788410
30.00 20-AUG-2014
KHENI RAMESH J
JIVRAJBHAI HARIBHAI
KHENI
ASHIT C JARIWALA
CHANDULAL H
JARIWALA
701 PREET APP OPP IDBI BANK Gujarat
GHOD DOD ROAD SURAT
395007
0000IN30048411545314
300.00 20-AUG-2014
BHARTIBEN
BHARATBHAI
KANPURWALA
BHARATBHAI
KANPURWALA
S/ 1978 GHEEKANTA ROAD
Gujarat
HARI PURA MAIN ROAD SURAT
395007
0000IN30048411622654
60.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
DARAYAS BHADHA
KERSHI BHADHA
395007
0000IN30075710730928
42.00 20-AUG-2014
DUSHYANT
JAYANTILAL NAIK
GEETABEN
DEEPAKKUMAR
GANJAWALA
JAYANTILAL NAIK
8-D RATIRAJ APT NR MEGHA
Gujarat
TOWER UNION SQURE LANE
GHOD DOD SURAT
C /16 PURNIMA SOCIETY GHOD Gujarat
DOD ROAD SURAT
202 RATNAMANI APARTMENT
Gujarat
OPP H 3 HOSPITAL CITYLIGHT
PARLE POINT SURAT
395007
0000IN30220110333478
12.00 20-AUG-2014
395007
0000IN30051310014781
72.00 20-AUG-2014
HARISH R PATEL
RAVJIBHAI S PATEL
395007
0000IN30143610614732
102.00 20-AUG-2014
NARAYANDAS
SAWANA
NIKHIL NATWARLAL
SHAH
PURUSHOTTAMDAS
SAWANA
NATWARLAL
CHHOTALAL SHAH
201 ALISHAN APARTMENT CITY Gujarat
LIGHT ROAD SURAT
A/201, GOVINDJI PARK, UMRA Gujarat
GAM, SURAT
8-C, NEELKAMAL APPARTMENT Gujarat
ATHWALINES SURAT
395007
00001203440000084813
75.00 20-AUG-2014
395007
00001201090000304512
102.00 20-AUG-2014
20A BHAGAYALAKSHMI
SOCIETY PIPLOD SURAT
A 4/204 MEGHNA PARK NEW
CITY LIGHT ROAD PARLE
POINT SURAT GUJARAT
5D SUN CITY APARTMENT
UNION PARK GALI GHOD DOD
ROAD SURAT
10-A, NIDHIVAN NEAR HOLIDAY
INN UMRA, ATHWA LINES,
SURAT
18,PANCHVATI SOCIETY, OPP
SARGAM SHOPPING CENTER,
PARLE POINT, SURAT
Gujarat
395007
0000IN30061010777527
42.00 20-AUG-2014
Gujarat
395007
0000IN30051311989413
60.00 20-AUG-2014
Gujarat
395007
0000IN30048410655806
42.00 20-AUG-2014
Gujarat
395007
00001203320000064631
3.00 20-AUG-2014
Gujarat
395007
0000IN30226910966742
6.00 20-AUG-2014
702-A,SURUMYA APT.,
Gujarat
OPP.TERAPANTH BHAWAN,
CITY LIGHT, SURAT
603 NEMINATH APTS OPP
Gujarat
MAHESHWARI BHAVAN CITY
LIGHT SURAT
FLAT 1 C B WING RATANAYOGI Gujarat
APT VESU SURAT
395007
00001204400000000741
30.00 20-AUG-2014
395007
0000IN30021411185705
930.00 20-AUG-2014
395007
0000IN30048412662864
60.00 20-AUG-2014
201,CYNDRELLA APARTMENT Gujarat
NEAR RICHIE RICH HOTEL
DUMAS ROAD SURAT
502 PRITHVI APARTMENT NEAR Gujarat
MOHAN PARK GHOD DOD
ROAD SURAT
395007
0000IN30042510076832
105.00 20-AUG-2014
395007
0000IN30051311039913
42.00 20-AUG-2014
NA
PAYAL RAJESH
RAJESH ARORA
ARORA
RAJENDRA ISHVARLAL ISHVARLAL
PATEL
RAJESH KUMAR
KHETAN
P B KHETAN
RAJESH SITARAM
KAKAR
SITARAM
SAMIRBHAI
JAYANTBHAI CHOKSI
NA
SANGITA ASHOK
GARODIA
ASHOK GARODIA
SHAM KAPADIA
SAFUDDIN KAPADIA
SHAMALBHAI
VIRSANGBHAI G
VIRSANGBHAI BHATOL BHATOL
SUKHADWALA NAYAN LALITCHANDRA
LALITCHANDRA
VIKRAM SOMPRAKASH SOMPRAKASH
JUNEJA
SAJJANRAM JUNEJA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DIPAKKUMAR
KANCHANLAL
BODIWALA
KANCHANLAL
BODIWALA
15-AD,PRITIY, KRISHNANAGAR Gujarat
SOC ADAJAN PATIA, RANDER
ROAD, SURAT
395009
00001204310000003669
60.00 20-AUG-2014
HANSABEN
DINESHBHAI
BHAJIYAWALA
JOGANI PANKAJ
GOVINDBHAI
DINESHBHAI
BHAJIYAWALA
Gujarat
395009
00001202890000233629
6.00 20-AUG-2014
Gujarat
395009
0000IN30097410342587
36.00 20-AUG-2014
K R J LAKSHMI
HARISH KUMAR
Gujarat
395009
0000IN30061010763721
42.00 20-AUG-2014
KAMLESH EKNATH
JANI
EKNATHBHAI J JANI
1 / 288, F. F. POPAT MOHOLLO
NR. GOLANDAZ STREET
NANPURA SURAT
14, POOJA FALIA - 2, OPP.
WATER TANK, ADAJAN ROAD,
SURAT.
NO 40, 1ST FLOOR ANKAAR
SOCIETY BEHIND
PIPARDIWALA SCHOOL
RAMNAGAR RANDER
ROAD,SURAT
B-504, MEGH MAYUR MALHAR
SOC., ANAND MAHAL ROAD,
ADAJAN SURAT
Gujarat
395009
00001202890000272681
90.00 20-AUG-2014
KAUSHAL
TANSHUKHALAL
JARIWALA
MANISH P SHAH
TANSUKHLAL
BHAGVANDAS
JARIWALA
PRAVINCHANDRA
SHAH
Gujarat
395009
00001204310000010197
15.00 20-AUG-2014
Gujarat
395009
0000IN30133017351511
12.00 20-AUG-2014
MANUBHAI MEHTA
MAFATLAL MEHTA
Gujarat
395009
0000IN30012610321982
72.00 20-AUG-2014
NATVARLAL
CHANDULAL SHAH
NAYNA
RAGHUVIRSINH VALA
CHANDULAL SHAH
Gujarat
395009
00001202890000176018
15.00 20-AUG-2014
Gujarat
395009
00001202890000230818
9.00 20-AUG-2014
NAYNA RAJUKUMAR
SHAH
NA
Gujarat
395009
0000IN30042510025479
15.00 20-AUG-2014
SAROJBEN
MAHENDRABHAI
PATEL
SURAYANARAYANA
MURTHY
DEVULAPALLI
SURESH RAJARAM
GUPTA
A RAJ RESIDENCY
1, CHAITANYA ROW HOUSE,
ANAND MAHAL ROAD, ADAJAN,
SURAT
702 LAKEVIEW APARTMENT
NEAR INDRALOK COMPLEX
OPP LAKEVIEW GARDEN
PIPLOD SURAT
16 HARIOM NAGAR OPP
HARIDWAR ROW HOUSES NR
SUN BUNGLOWS SURAT
601, RATNARAJ APARTMENT 2
ADAJAN PATIA SURAT
NO. 34, C. K. PARK SOCIETY
NEAR HONEY PARK
APARTMENT NEW RANDER
ROAD SURAT
B-1, 202, SHANTIBHUVAN OPP.
PICKNIK PARK B/H. NAVYUG
COLLEGE RANDER ROAD,
SURAT
B/H GANESHWAR TEMPLE
ADAJAN, SURAT
Gujarat
395009
00001204120000014651
30.00 20-AUG-2014
101 NAND APARTMENT ANAD
Gujarat
MAHAL ROAD ADAJAN SURAJT
395009
00001202990000304753
30.00 20-AUG-2014
395009
00001201090000801953
3.00 20-AUG-2014
GOVINDBHAI JOGANI
RAGHUVIRSINH U
VALA
GHANDHI
DEVULAPALLI
RAJARAM JAGANNATH 6,SAI ASHISH SOCIETY,
GUPTA
RANDER ROAD SURAT
State
Gujarat
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VISHAL KANTILAL
ARIWALA
KANTILAL ARIWALA
4 DARSHAN GANGA ROW
Gujarat
HOUSE B/S JALARAM TEMPLE L
P SAVANI SCHOOL ROAD
ADAJAN SURAT GUJARAT
395009
0000IN30051313436949
24.00 20-AUG-2014
TEJAS
BHUPENDRABHAI
CHAUHAN
AIMISH
DHANESHCHANDRA
BHAVSAR
CHHALLUBHAI
SOMABHAI AHIR
DIPALI RAJESH SHAH
BHUPENDRABHAI T
CHAUHAN
32-URMI SOCIETY VARACHHA
ROAD SURAT
Gujarat
395010
0000IN30238120065307
15.00 20-AUG-2014
DHANESHCHANDRA
A-301, DAYASAGAR APT. DIXIT
CHHOTALAL BHAVSAR STREET VALSAAD
Gujarat
396001
00001201320000159881
42.00 20-AUG-2014
396001
00001201090001477696
60.00 20-AUG-2014
396001
0000IN30048411044794
102.00 20-AUG-2014
HASMUKHLAL B
TANDEL
BHAGVANBHAI
TANDEL
AT PO-KEWADA TA. DI-VALSAD Gujarat
VALSAD VALSAD
304 ANAND APPARTMENT OPP Gujarat
KASANJI PARK TITHAL ROAD
VALSAD
KOSAMBA PARDHI FALIYA
Gujarat
MOTA GAM KOSAMBS VALSAD
396001
0000IN30048412322768
30.00 20-AUG-2014
JAWAHAR C MEHTA
CHHOTALAL MEHTA
Gujarat
396001
0000IN30015910347520
90.00 20-AUG-2014
KAJAL AJAYKUMAR
TIKMANI
KALPESHKUMAR
ANANTRAY SHAH
KANTILAL CHHIBUBHAI
PATEL
AJAYKUMAR
Gujarat
396001
00001204000000022011
300.00 20-AUG-2014
Gujarat
396001
0000IN30015910762082
30.00 20-AUG-2014
Gujarat
396001
0000IN30048412348683
30.00 20-AUG-2014
KETKIBEN PRADEEP
KHAKHARIA
KIRITI G DOSHI
PRADEEP JAYANTI
KHAKHARIA
G
B 305/306, DAYASAGAR
APARTMENT DIXIT STREET
VALSAD
RAM APT, SHRINAGAR SOC,
VALSAD
302, JEEVAN DHARA APPT.
RAMWADI VALSAD.
VASHIER POST PANNERA
PARDI NEAR RALWAY STATION
VALSAD
NEAR JAIN UPASHRAY V. P.
ROAD VALSAD GUJARAT
115, VEGETABLE MARKET, 11,
FLR,ABOVE JALARAM KHAMAN,
VALSAD
AT AND POST KOSAMBA NAVI
BAVRI VALSAD.
Gujarat
396001
0000IN30007910043309
102.00 20-AUG-2014
Gujarat
396001
00001204000000011996
150.00 20-AUG-2014
Gujarat
396001
0000IN30015910750506
30.00 20-AUG-2014
SOMABHAI N AHIR
RAJESH SHAH
ANANTRAY KANTILAL
SHAH
CHHIBUBHAI PATEL
KISHORBHAI
KARSANBHAI B
KARSANBHAI TANDEL TANDEL
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHANBHAI PATEL
BHIKHABHAI
21, SONA NAGAR DHARAMPUR Gujarat
ROAD ABRAMA BULSAR
396001
0000IN30048411272816
102.00 20-AUG-2014
NILAY B DESAI
BAPUBHAI DESAI
396001
0000IN30015910465412
42.00 20-AUG-2014
NIRMAL B PATEL
BALVANTRAI PATEL
MADHUBAN APT 5 GURUKRUPA Gujarat
SOCIETY TITHAL ROAD
VALSAD.
MADHUMANI PARK PARNERA
Gujarat
PARDI VILLAGE PARDI
PARNERA TALUKA VALSAD
396001
0000IN30048412245468
12.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
NITABEN N MERAI
NILESH MERAI
396001
0000IN30048412332397
90.00 20-AUG-2014
PRASHANT M PATEL
MOHANLAL PATEL
396001
0000IN30015910526235
42.00 20-AUG-2014
PRAVINBHAI
MANIBHAI DESAI
11, JAI JALARAM PARK OPP
Gujarat
GRAM PANCHAYAT OFFICE
CIVIL ROAD NANAKWADA
VALSAD
406, KALINDI APT. HALAR ROAD Gujarat
VALSAD.
ASHIRWAD C-ROAD PALI HILL Gujarat
NO.3 TITHAL ROAD VALSAD
396001
0000IN30048410836609
60.00 20-AUG-2014
SANJAYBHAI
JAYANTILAL
JAYANTILAL KANSARA
MOTA PARSIWAD VALSAD
Gujarat
396001
00001202350000111096
15.00 20-AUG-2014
SAROJBEN MAGANLAL MAGANLAL PAREKH
PAREKH
SARYU VADILAL SHAH VADILAL MAGANLAL
SHAH
SUMANBHAI
RAMUBHAI PATEL
RAMUBHAI PATEL
TASNIM IQBAL SHAIKH NA
DHANLAXMI APT, VALSAD
Gujarat
396001
00001201320000061349
9.00 20-AUG-2014
Gujarat
396001
0000IN30048412846656
30.00 20-AUG-2014
Gujarat
396001
0000IN30048412369229
6.00 20-AUG-2014
Gujarat
396001
0000IN30042510000668
102.00 20-AUG-2014
VIJAY JEKISHAN
KANSARA
B/201 SWETAMBER SOCIETY
RAMWADI VALSAD GUJARAT
FLAT NO 26 NEAR RAILWAY
FATAK VASHIYAR VALSAD
49, A.G.SOCIETY, KALAWAD
ROAD,, RAJKOT.
JEKRISHAN
OPP MAHAKALI MANDIR RANA
MANGANLAL KANSARA STREET VALSAD
Gujarat
396001
00001201320000467711
15.00 20-AUG-2014
VYOMESH NARAYAN
PARMAR
NARAYAN DAMABHAI
PARMAR
Gujarat
396001
0000IN30048410762946
15.00 20-AUG-2014
KAILASHBEN
JYOTISHBHAI PATEL
JYOTISHBHAI PATEL
Gujarat
396050
00001202350000101514
15.00 20-AUG-2014
Gujarat
396055
00001202350000107062
6.00 20-AUG-2014
Gujarat
396105
0000IN30060110264244
42.00 20-AUG-2014
Gujarat
396105
00001203210000012802
15.00 20-AUG-2014
Gujarat
396105
00001203210000001655
60.00 20-AUG-2014
Gujarat
396120
00001201320000411909
84.00 20-AUG-2014
Gujarat
396125
0000IN30015910571215
60.00 20-AUG-2014
PRAGNA SOCIETY GOYA
TALAV NANAKWADA VALSAD
57, PRABHU FALIA,
HATHIKHANA, DHARAMPUR
VALSAD
MANHARLAL UKABHAI UKABHAI PATEL
158, DANDIVALLI,
PATEL
VALANDIFALIYU, BODALAI
VALSAD
CHITTURI NARASIMHA CH VEERRAJU MURTY 308 SHRI HARI HOUSING
MURTY
SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA
UMARGAM DIST VALSAD
PRASHANT
KUSHALRAJ JAIN
AT & PO BHILAD TA
KUSHALRAJ JAIN
UMBERGAON DIST VALSAD
VALSAD
SIVADASAN DHARMAN DHARMAN
AT DAHELI POST BHILAD DIST
VAKKAYIL
VALSAD VALSAD
MADHAVI P SHAH
P
H/201 BHAGYODAY SOCIETY
POST DAHAD STATION ROAD
UMBERG UMBERGAON
DEVANG NATVARLAL NATVARLAL DESAI
SHRENATH SOCIETY DAMNI
DESAI
ZAMPA PONIA ROAD KILLA
PARDI.
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KIRAN PREMJIBHAI
PRAJAPATI
PREMJIBHAI
PRAJAPATI
Gujarat
396125
0000IN30015910176894
102.00 20-AUG-2014
AMRUTBEN
SHANTILAL PATEL
SHANTILAL PATEL
Gujarat
396155
00001203210000007429
30.00 20-AUG-2014
RAJUBHAI JIVABHAI
PRAJAPATI
JIVABHAI PRAJAPATI
AT & POST KILLA PARDI
VALSADIZAMPA DIST. VALSAD
GUJARAT.
5 ALKA PARK 2ND FLOOR AT
SARIGAM VIA BHILAD
UMBERGAON
VRUNDAVAN GARDEN CO-OP
HSG SOC FLAT NO.204 AT
DAHELI POST BHILAD DIST
VALSAD VALSAD
C/211, JAI MATAJI CO OP STY
SOLSUMBA UMBERGAON
ROAD VAPI
D/02 ASHIRVA CO OP HSG
SOCIETY DAHAD UMBERGAON
ROAD UMBERGAON
Gujarat
396155
00001203210000009688
3.00 20-AUG-2014
Gujarat
396165
00001201320000620679
171.00 20-AUG-2014
Gujarat
396165
00001201320000551434
30.00 20-AUG-2014
C/O KISHORBHAI SHANGHVI,
PLOT 89/303, PENCIL HOUSE,
G.I.D.C. COLONY, UMBERGAON
ROAD
GLOBE HOTEL UDWADA TOWN
DIST VALSAD
SHREE RAM COMPLEX SOD
FALIA, AT PO UDWADAGAM
TALUKA PARDI VAPI.
103,SAMARAJYA-4, ROYAL
RESIDENCY, GOKUL VIHAR
COMPLEX, OPP.N H NO.8 VAPI
Gujarat
396171
00001201320000039834
15.00 20-AUG-2014
Gujarat
396180
0000IN30048411819226
75.00 20-AUG-2014
Gujarat
396180
0000IN30015910543704
84.00 20-AUG-2014
Gujarat
396191
00001202470000156094
42.00 20-AUG-2014
RATAN PARK APPTS.
Gujarat
KANCHIGAM ROAD VAPI.
A/205 SATYAM CHS MORARJI
Gujarat
CIRCLE GIDC VAPI
106, ILORA SOCIETY NEAR
Gujarat
RAILWAY UNDER BRIDGE VAPI.
396191
0000IN30015910574925
60.00 20-AUG-2014
396191
0000IN30015910528747
102.00 20-AUG-2014
396191
0000IN30015910525628
42.00 20-AUG-2014
DEEPMALA BLDG, FLAT NO 101 Gujarat
HARIA PARK, DUNGRA DIST
VALSAD VAPI
SHANKARRAO POKALE 1 S FLOOR 104 EKTA TOWER
Gujarat
NR ASOPALAV SOC VAPI
396191
0000IN30048412870166
15.00 20-AUG-2014
396191
0000IN30021412100961
30.00 20-AUG-2014
NA
Gujarat
396195
0000IN30021412239575
6.00 20-AUG-2014
Gujarat
396195
0000IN30039414781392
3.00 20-AUG-2014
RAMESHBHAI M PATEL M
SADHANA M LINGUTLA M
VISHNU NATVARLAL
PATEL
NATVARLAL
PESHOTAN HOMI
SIDHWA
THAKORBHAI PATEL
HOMI SIDHWA
ABHAYKUMAR
HUKAMCHAND JAIN
HUKAMCHAND JAIN
ANAND M DESAI
MUKESH DESAI
KRISHANLAL
UPADHAYAYA
RAJESH
NARENDRABHAI JANI
BAJRANG LAL
UPADHAYAYA
NARENDRABHAI
RAVISHANKAR JANI
RAM SHARAN S
KUSHWAHA
SALIKRAM JAGARDEV
KUSHWAHA
SHASHIKANT
SHANKARRAO
POKALE
ADITYAKUMAR
TOSNIWAL
GRANDHI RADHA
NEELIMA
NAROTTAMBHAI R
PATEL
137 PANCHRATNA COMPLEX
GIDC CHAR RASTA VAPI
GRANDHI SAI PRASAD E-306 RAJMOTI COMPLEX
CHHARWADA ROAD VAPI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MASRI KARABHAI
GORANIA
PARESH BALUBHAI
DESAI
PRAGNA TUSHAR
DAVE
KARABHAI PUJABHAI
GORANIA
BALUBHAI DESAI
6, SHANTI NAGAR CO OP
Gujarat
SOCIETY GIDC VAPI
DESAIWAD DUBGRA TAL-PARDI Gujarat
396195
0000IN30048412677042
90.00 20-AUG-2014
396195
0000IN30267933626848
90.00 20-AUG-2014
KANTILAL AMTHALAL
PANDYA
204 EKTA TOWER ASOPALAV
COMPLEX VAPI GUJARAT
Gujarat
396195
0000IN30021412261272
3.00 20-AUG-2014
SEEMA GHANSHAM
CHOUDHARI
GHANSHAM U
CHOUDHARY
C/O SNAJAY CHOUDHARI NEW Gujarat
C TYPE 23/376, GIDC VAPI
396195
00001202470000180119
48.00 20-AUG-2014
YADAV AWADHESH
MANNIRAM
NA
G 6, SULEMAN MANJIL OPP
ROZI PARK KARISTAN ROAD
VAPI DIST VALSAD
C/O ASK ENGG AND
CONSTRUCTION PLOT NO
329/7/4 NEAR COAST GUARD
BLDG DAMAN INDIA
SHREEJI KRUPA BUILDING
VAHATMA GANDHIP ROAD
NANI DAMAN DAMAN AND DIU
Gujarat
396195
0000IN30048411585077
102.00 20-AUG-2014
Daman and Diu 396210
0000IN30048412744452
213.00 20-AUG-2014
Daman and Diu 396210
0000IN30048412860453
63.00 20-AUG-2014
FLAT NO 210 ACE SHOPPING
MALL DILIP NAGAR DAMAN
RISHI PACKERS LTD ZARI
CAUSEWAY ROAD KACHIGAM
DAMAN
VASHI STREET AT AND POST
DHAMDACHHA VIA AMALSAD
DIST- NAVSARI
NANI KAROD, TAL JALALPORE, DIST - NAVSARI,
NAVSARI
VISHNU KRUPA BUILDING JAIN
STREET, ST. ROAD AMALSAD
Daman and Diu 396210
0000IN30048412801017
135.00 20-AUG-2014
Daman and Diu 396210
0000IN30048412250666
60.00 20-AUG-2014
Gujarat
396310
0000IN30199110189109
30.00 20-AUG-2014
Gujarat
396310
00001204400000004351
60.00 20-AUG-2014
Gujarat
396310
00001202890000230442
9.00 20-AUG-2014
32,SHANTI NIKETAN SOCIETY Gujarat
GOHARBAG BILIMORA
OPP R S POST OFFICE, GOHAR Gujarat
BAUG BILIMORA, DIST NAVSARI
BILIMORA, GUJARAT
396321
00001202890000134294
12.00 20-AUG-2014
396321
0000IN30226911535132
3.00 20-AUG-2014
AT PO : VAGHRECH TA :
GANDEVI DIST: NAVSARI
BILIMORA
609, RAJNIGANDHA SOCIETY
BILIMORA
Gujarat
396321
00001202170000001151
30.00 20-AUG-2014
Gujarat
396321
00001202890000329195
72.00 20-AUG-2014
KHURSHIDAHMED
NA
ABDULKARIM SAYYAD
MANSUKHBHAI N
DHANANI
NARSIBHAI PUNABHAI
DHANANI
SUJATHA KUMAR
NA
VISHAL
BAKULCHANDRA
DESAI
KISHORBHAI
CHHOTUBHAI VASHI
BAKULCHANDRA
DESAI
SUDHIRKUMAR
BHIKHUBHAI PATEL
BHIKHU DULLABH
PATEL
VIVEKANAND
MAHESHCHANDRA
PATEL
BIPINBHAI
MAGANBHAI LAD
HARSHCHANDRA
DAYALJI PANCHAL
MAHESHCHANDRA
PATEL
NATUBHAI
CHHITUBHAI PATEL
CHHITUBHAI
PRAGNA KEYUR
DESAI
KEYUR DESAI
CHHOTUBHAI
KALABHAI VASHI
MAGANBHAI LAD
DAYALJI RAGANTHJI
PANCHAL
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PREMJIBHAI
NAGJIBHAI PATEL
AARTI DEVESH
KANSARA
VENKATESH GOVIND
HAKIM
JOSHI AKSHAYKUMAR
KANTILAL
NAGJIBHAI S PATEL
RAMAYAN, GAEKWAD MILL
ROAD, BILIMORA, GUJARAT
HAVELI MAHOLLO GANDEVI
DIST NAVSARI
GOVIND TAILOR GANDEVI
Gujarat
396321
0000IN30226911546633
6.00 20-AUG-2014
Gujarat
396360
0000IN30112715607475
42.00 20-AUG-2014
Gujarat
396360
0000IN30199110334335
75.00 20-AUG-2014
. 74/1 SATTYAMNAGAR SOC.
GRID ROAD KABILPORE
NAVSARI
201, ADINATH APARTMENT
OPP. JIVAN STONE KABIL PORE
NAVSARI
BUNGLOW NO.11\B SHREE
RAM NAGAR SOCI GRID ROAD
KABILPORE NAVSARI
28 SARVMANGAL SOC BEHIND
SWAMINARAYAN TEMPLE AT.
NANI CHOVISI PO KALIAWADI
NAVSARI
605, LAXMINARAYAN
APARTMENT ASHA NAGAR
NAVSARI
2ND FLOOR HASMANI MANZIL
GADKARI ROAD NAVSARI
GUJARAT
402 LALITA APPARTMENT PAR
FALIA ASHA NAGAR NAVSARI
Gujarat
396424
0000IN30133019002564
15.00 20-AUG-2014
Gujarat
396424
00001202890000261821
6.00 20-AUG-2014
Gujarat
396424
0000IN30133019744500
18.00 20-AUG-2014
Gujarat
396427
0000IN30112716255219
42.00 20-AUG-2014
Gujarat
396445
0000IN30045011912272
42.00 20-AUG-2014
Gujarat
396445
0000IN30045011482820
102.00 20-AUG-2014
Gujarat
396445
0000IN30133019901124
75.00 20-AUG-2014
CHIMNABAI ROAD, NR.
VASANT TALKIES, NAVSARI
Gujarat
396445
00001203550000006497
39.00 20-AUG-2014
23/A PREM RANG WADI
SHAILESH PARK SOCIETY OPP
PARMESH DIAMOND CHHAPRA
NAVSARI
GAURAV
RAMESHCHANDRA
C-402, CITY SQUARE APT.,
RAMESHCHANDRA
JAMNADAS BHARUCHA NEAR LUNSIKUI GROUND,
BHARUCHA
NAVSARI.
HARISH MOHANLAL
MOHANLAL RANA
ROOM NO. 201 ARDESAR
RANA
APARTMENT MARIYAMPURA
NAVSARI
IQBALBHAI
ABDULREHMAN A
AMBICA NAGAR C-4 DARGAH
ABDULREHMAN VORA VORA
ROAD NAVSARI
Gujarat
396445
0000IN30045013385447
60.00 20-AUG-2014
Gujarat
396445
0000IN30258210049212
6.00 20-AUG-2014
Gujarat
396445
0000IN30133018302171
42.00 20-AUG-2014
Gujarat
396445
0000IN30039414441886
30.00 20-AUG-2014
JAGDISH MAGANLAL
PATEL
Gujarat
396445
0000IN30133019852865
15.00 20-AUG-2014
NA
GOVIND HAKIM
JOSHI KANTILAL
NANDSHANKER
RAMESHCHANDRA
AMBELAL GANDHI
AMBELAL
RANCHHODBHAI
GANDHI
RAMUBHAI UKADBHAI UKADBHAI PATEL
PATEL
MALLIKA CHHOTUBHAI CHHOTUBHAI
PATEL
BHANABHAI PATEL
ARVIND
THAKARSHIBHAI B
THAKARSHIBHAI
DUNGANI
DUNGANI
ASHARAF HASAMBHAI HASAMBHAI MEMAN
MEMAN
BHINESH DESAI
DINESHCHANDRA
CHHOTUBHAI DESAI
DARSHNA
JAYESHKUMAR
MISTRY
DILIPBHAI VADILAL
SONI
JAYESHKUMAR
VADILAL SONI
MAGANBHAI
BHULABHAI PATEL
8/B ARVINDNAGAR SOCIETY
LUNSIKUI NAVSARI GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KIRAN KUMAR
NAVNITLAL GANDHI
MAHENDRA KUMAR
GAMIT
NAVNITLAL G GANDHI
H NO 4/498-1 DADANGWAD
NAVSARI NAVSARI
45 ISHWARDARSHANSOCIETY
DHARMIN NAGAR ROAD
KABILPORE NAVSARI
Gujarat
396445
00001203320000111140
6.00 20-AUG-2014
Gujarat
396445
0000IN30112716577653
42.00 20-AUG-2014
MAHESHKUMAR
NATHUBHAI RANA
PARIMAL BABUBHAI
PAREKH
NATHUBHAI H RANA
Gujarat
396445
0000IN30133017352395
30.00 20-AUG-2014
Gujarat
396445
0000IN30045012747377
15.00 20-AUG-2014
PRAVINCHANDRA
GAMANLAL CHOKSI
VIJAYKUMAR
NAGARDAS RANA
GAMANLAL BALUBHAI
CHOKSI
NAGARDAS
MOTIRAMBHAI RANA
101 MAHER ASHISH APPT
DASTURWAD NAVSARI
SHRIRANG MADHULI TAILOR
STREET GANESHSISO
NAVSARI GUJARAT
4 463 DADANGWAD NAVSARI
Gujarat
396445
0000IN30018311947195
120.00 20-AUG-2014
Gujarat
396445
00001202350000060485
15.00 20-AUG-2014
Gujarat
396475
0000IN30133018838014
90.00 20-AUG-2014
Gujarat
396521
00001201090001166909
15.00 20-AUG-2014
Gujarat
396521
0000IN30042510134614
15.00 20-AUG-2014
Gujarat
396521
00001204400000002090
75.00 20-AUG-2014
Gujarat
396521
00001202890000276270
30.00 20-AUG-2014
Gujarat
396521
00001202890000256792
12.00 20-AUG-2014
Gujarat
396521
0000IN30112715098914
15.00 20-AUG-2014
Gujarat
396530
0000IN30045013457342
150.00 20-AUG-2014
Maharashtra
400000
00001201320000305252
3.00 20-AUG-2014
Maharashtra
400000
0000IN30216410166888
6.00 20-AUG-2014
Maharashtra
400001
0000IN30038610047351
102.00 20-AUG-2014
MOTIBHAI GAMIT
BABUBHAI PAREKH
211/A,BHAKTI NAGAR OPP
UDHYOG NAGAR VIJALPORE
RD NAVSARI
KIRITKUMAR
VALLABHBHAI
AT/POST. ARAK SISODRA VIA.
VALLABHBHAI BHAKTA SITARAMBHAI BHAKTA VESMA TAL. JALALPORE DIST.
NAVSARI
JAYANTILAL MANILAL MANILAL B PATEL
GAYATRI NAGAR SOCIETY
PATEL
COLLAGE ROAD, KHUNDH
CHIKHLI, DIST: NAVSARI
CHIKHLI
KAMESH KISHORBHAI KISHORBHAI GANDHI SONIWAD, CHIKHLI, DIST GANDHI
NAVSARI.
KANTIBHAI
LAXMANBHAI
NR.AMBA MATA MANDIR,
LAXMANBHAI PATEL
MOTIBHAI PATEL
THALA, CHIKHLI
KANTILAL SOMABHAI SOMABHAI PATEL
JERAM FALIA PIPALGABHAN
PATEL
TAL - CHIKHLI PIPALGABHAN
KETANKUMAR
JAYANTILAL BILIMORIA CHIKHLI CHIKHLI
JAYANTILAL
BILIMORIA
RANJANBEN
NA
SAMROLI STREET NEAR DENA
RAMESHCHANDRA
BANK AT PO CHIKLI DIST
GANDHI
NAVSARI
ISMAILBHAI
AHMEDBHAI AKUJI
AT WADI BAROLIA PO
AHMEDBHAI SIDAT
SIDAT
SUNTHWAD TA CHIKHLI DIST
NAVSARI GUJARAT
PRABHAKAR
RAGHUNATH BALAJI
SUBHASH ROAD AKOLE
RAGHUNATH MAID
MAID
AHMEDNAGAR
SURESHKUMAR
BUDHUPRAKASH
KOPRAN DRUGS LTD KHOPOLI
BUDHIPRAKASH
SHARMA
KHOPOLI
SHARMA
DINA THAKKAR
VINOD
190, BAZAR GATE STREET 2ND
FLOOR, FORT MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KISHOREKUMAR
NARAINDAS
ASARPOTA
KRISHNA CHANDRAN
NARAINDAS
ASARPOTA
Maharashtra
400001
0000IN30087010048723
102.00 20-AUG-2014
Maharashtra
400001
0000IN30051312644539
30.00 20-AUG-2014
PUSHPA
KISHOREKUMAR
ASARPOTA
TARA RANI
CHOUDHARY
KISHOREKUMAR
ASARPOTA
Maharashtra
400001
0000IN30087010048696
102.00 20-AUG-2014
Maharashtra
400001
0000000000C2T0000103
300.00 20-AUG-2014
ARVINDKUMAR
LAXMICHAND JAIN
LAXMICHAND
C/O VINOD INVESTMENT 35/2,
MINT ROAD, 2ND FLOOR,
MUMBAI
F2 A/3 AKARSHAN APTS
SECTOR 15 NERUL EAST NAVI
MUMBAI
C/O VINOD INVESTMENTS 35/2,
MINT ROAD, 2ND FLOOR,
MUMBAI
C/O MADHAV & CO 83/85 BAZAR
GATE STREET 3RD FLOOR
FORT BOMBAY
25/27 ANANT WADI 1ST FLOOR
BHULESHWAR ROAD MUMBAI
Maharashtra
400002
00001201320000570696
27.00 20-AUG-2014
BADRI PRASAD
NITYANAND
Maharashtra
400002
0000000000C2B0000148
882.00 20-AUG-2014
DAULATRAM J
SADARANGANI
KISHORE KUMAR
PARTAPCHAND
MARDIA
JETARAM
Maharashtra
400002
0000000000C2D0000198
444.00 20-AUG-2014
Maharashtra
400002
0000IN30133018117729
51.00 20-AUG-2014
PARASMAL
CHUNNILAL JAIN
RATANL NEMICHAND
MALOO
CHUNNILAL JAIN
Maharashtra
400002
00001301760000167240
72.00 20-AUG-2014
Maharashtra
400002
00001301760000557768
150.00 20-AUG-2014
RAVI AGARWAL
NA
ADVOCATE 384 K JITENDRA
MANSION 2ND FLOOR
DABHOLKAR WADI KALBADEVI
ROAD BOMBAY
189 KRISHNA CHOWK M J
MARKET BOMBAY
C/O BHAGWANJI
KISHORCHAND AND CO 15
DADISETH AGIYARI LANE 1ST
FLOOR MUMBAI
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
45/47 CHAMPA GALI 5TH FL
WITHALWADI KALBADEVI
MUMBAI
C/O ROHIT ENTERPRISES 20/24
MURARJIVELJI BLDG R NO 36
3RD FLOOR DR M B VELKAR
ST KALBADEVI MUMBAI
Maharashtra
400002
0000IN30112715881563
84.00 20-AUG-2014
SYLVIA KIRUBAVATHY JACOBS
JACOBS
C/O UNIVERSAL EXPOSTIONS 6 Maharashtra
HIRA BHAVAN 12/14
DARIYASTHAN STEET BOMBAY
400003
0000000000C2S0000212
24.00 20-AUG-2014
ARVIND SANGHVI
DALICHAND SANGHVI
Maharashtra
400004
0000IN30216410031073
300.00 20-AUG-2014
BHAVESH ARUN
KAREKAR
ARUN
Maharashtra
400004
00001201860000043191
18.00 20-AUG-2014
KAJAL P MODI
PRAKASH M MODI
HAGI ALLAH RAKHA BLDG. 'B'
BLOCK, 9th KHETAWADI
MUMBAI
21/2, GOVIND SADAN, SWAMI
SAMARTH NAGAR, T.G.PATH,
MUGBHAT, MUMBAI
A SNEHA SADAN, MANGAL
WADI, GIRGAUM, MUMBAI
Maharashtra
400004
0000IN30090710027621
102.00 20-AUG-2014
CHANDRASEKHARAN
PILLAI
SHARMAJI
PARTAPCHAND
NEMICHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KALPANA SAHADEO
MAYEKAR
State
PINCode Folio Number of Securities
SAHADEO KASHINATH 92/102 KARIM BLDG, 1st
MAYEKAR
FLOOR, KHADILKAR ROAD,
GIRGAUM MUMBAI
NA
220 KHADILKAR ROAD
RAJBAUG ESTATES GIRGAUM
MUMBAI
NA
22 DR WILSON STREET V P
ROAD MUMBAI
SURESH NAGRAJ JAIN 6,KANCHANGAURI MANGALDAS
BLDG DR.BHAJEKAR LANE
PRATHANA SAMAJ MUMBAI
Maharashtra
400004
00001201860000008821
42.00 20-AUG-2014
Maharashtra
400004
0000IN30112715899853
102.00 20-AUG-2014
Maharashtra
400004
0000IN30112715971863
102.00 20-AUG-2014
Maharashtra
400004
00001201090001328691
30.00 20-AUG-2014
NA
MANGALDAS HOUSE 393,
BHADKAMKER RD. MUMBAI
NA
40, PIPEWALLA BUILDING
COLABA ROAD MUMBAI
NA
40, PIPEWALLA BUILDING
COLABA ROAD MUMBAI
NA
6 SHEILA MAHAL 1ST PASTA
LANE COLABA BOMBAY
G JAGAN MOHAN RAO UTI BANK LTD MANAGER
FOREX , DEALING ROOM 11TH
FLOOR , MAKER TOWER F
CUFFE PARADE, MUMBAI
Maharashtra
400004
0000IN30048410209677
78.00 20-AUG-2014
Maharashtra
400005
0000IN30048410132826
42.00 20-AUG-2014
Maharashtra
400005
0000IN30048410132818
42.00 20-AUG-2014
Maharashtra
400005
0000000000C2F0000101
126.00 20-AUG-2014
Maharashtra
400005
0000IN30048411048754
120.00 20-AUG-2014
HARINDER BAGAI
S S BAGAI
Maharashtra
400005
0000000000C2H0000104
252.00 20-AUG-2014
ILA BAHADUR
PROF KRISHNA
BAHADUR
Maharashtra
400005
0000IN30115112024577
42.00 20-AUG-2014
KATY G SIPPY
GOPALDAS SIPPY
Maharashtra
400005
0000IN30015910416179
102.00 20-AUG-2014
NARENDRA VISHIN
ADVANI
NEERA KOTHARI
VISHIN ADVANI
Maharashtra
400005
0000000000C2N0000187
54.00 20-AUG-2014
Maharashtra
400005
0000000000C2N0000140
84.00 20-AUG-2014
NEERA KOTHARI
NA
Maharashtra
400005
0000IN30112715934317
168.00 20-AUG-2014
NITIN JAIN
SURESH CHAND JAIN
Maharashtra
400005
0000IN30048410937173
42.00 20-AUG-2014
NILESH V MEHTA
PARAG NATWARLAL
MEHTA
PRAVEEN SURESH
JAIN
YESHWANTSINGH G
MANGALDAS
DHUN FIROJI MISTRI
DHUN FIROJI MISTRI
FLORA INDUSTRIAL
TRADING CO LTD
GURAJADA
CHAKRAPANI
KAMALKANT
Address
NO10 IRIS CUFFE PARADE
COLABA BOMBAY
2ND FLOOR OLD COLABA TEL
EXCHANGE 3RD PASTA LANE
COLABA MUMBAI
41, ANJALI, NEAR RADIO CLUB
COLABA MUMBAI.
93 GITANJALI BEHIND RADIO
CLUB COLABA BOMBAY
151 JOLLY MAKER APTS NO 3
VARUNA PREMISES COOP
HSG. SOC. G D SOMANI MARG
CUFFE PARADE COLABA
MUMBAI
151 JOLLY MAKER
APARTMENTS NO 3 VARUNA
PREMISES CHS LTD 119 CUFFE
PARADE MUMBAI
UTI BANK , CENTRAL OFFICE
(1B) , III . MAKER TOWERS F
CUFFE PARADE , COLABA
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJEEV GAUTAM
VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra
400005
0000000000C2R0000288
72.00 20-AUG-2014
VIREN
VIJAYASHANKAR
AARTI D SHAH
NA
400005
0000IN30223610203436
24.00 20-AUG-2014
400006
0000IN30021412771133
30.00 20-AUG-2014
ANKUR K SHAH
KAMLESH B SHAH
12- ADITI PILOT BUNDER
Maharashtra
COLABA MUMBAI
7 NEW INDRA BHAVAN 101 A
Maharashtra
WALKESHWAR RD MUMBAI
MAHARASHTRA
1 ARUN BLDG FLAT NO 17/34 N Maharashtra
D ROAD MALBAR HILL MUMBAI
400006
0000IN30047643441232
102.00 20-AUG-2014
FEROZE SORAB
WADIA
SORAB KHUSHEDJI
WADIA
Maharashtra
400006
0000000000C2F0000112
1,104.00 20-AUG-2014
KALPESH KISHORE
VORA
KISHORE
FLAT 11 3RD FLOOR CAPRI
MANAV MANDIR RD MALABAR
HILL BOMBAY
71, K M BLDG. BANGANGA
ROAD WALKESHWAR MUMBAI
Maharashtra
400006
00001201080000031952
3.00 20-AUG-2014
NIDHI K SHAH
KAMLESH B SHAH
1 ARUN BLDG FLAT NO 17 34 N Maharashtra
D ROAD MALABAR HILL
MUMBAI
23 A DOONGARSI ROAD
Maharashtra
GAUTAM KUTIR 1ST FLOOR
WALKESHWAR MUMBAI
12, RAHUL BUILDING, 34,
Maharashtra
WALKESHWAR ROAD, MUMBAI
400006
0000IN30047643442518
102.00 20-AUG-2014
400006
0000IN30051310808955
42.00 20-AUG-2014
400006
00001201090000557041
3.00 20-AUG-2014
8C, KINELLAN TOWERS J N
MEHTA ROAD MALBAR HILLS
MUMBAI
412 SYMCA LAMINGTON ROAD
NEAR IMPERIAL CINEMA
MUMBAI
C 11 NESS BAUG NANA CHOWK
BOMBAY
4D 3RD FLOOR RAGHAVWADI
FRENCH BRIGADE LOW LOVER
ROAD MUMBAI
Maharashtra
400006
0000IN30048411779797
126.00 20-AUG-2014
Maharashtra
400007
0000IN30223610222776
54.00 20-AUG-2014
Maharashtra
400007
0000000000C2M0000223
Maharashtra
400007
0000IN30001110567620
204.00 20-AUG-2014
MR MOOL CHAND JAIN 28 29 GTD GAWALIA TANK
Maharashtra
NEAR AUGUST KRANTI MAIDAN
MUMBAI
PRAKASH AMICHAND AMICHAND NANCHAND 18/19 V T TRUST BLDG 3 1ST
Maharashtra
SANGHVI
SANGHVI
FLOOR NEW CHIKHALWADI
SLEATER RD MUMBAI
RAMESH NATWARLAL NATWARLAL
6/15, DATTARAYA BLDG,
Maharashtra
SHAH HUF
T.J.ROAD, MUMBAI
400007
0000IN30114310311522
102.00 20-AUG-2014
400007
0000IN30012610123840
60.00 20-AUG-2014
400007
00001201860000023688
42.00 20-AUG-2014
SHASHIKANT
AMRITLAL MEHTA
PRATIK MANU MEHTA MANU MEHTA
RIPAL NAYAN SHAH
NAYAN SHAH
YASIR AHMAD
FAROOQUI
S A FAROOQUI
BHAGAT AGRAWAL
MOTILAL
MANI SOHRAB DALAL
SH SOHRAB
MANISH D ASHAR
NA
MANISH JAIN
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RUCHA RAVINDRA
SAWARKAR
NITIN RAJNIKANT
KARIA
NA
Maharashtra
400007
00001202990001505471
33.00 20-AUG-2014
Maharashtra
400008
00001201130000095294
30.00 20-AUG-2014
REHANA AMIR
BHARAMAL
AMIRBHAI
Maharashtra
400008
0000000000C2R0000240
270.00 20-AUG-2014
SAYED ABDUL ALIM
RAJABALI
NA
502, WALLACE APT. SLEATER
RD. MUMBAI
10TH, V. K. HOUSE, 1ST FLOOR,
RM. NO. 48, 5TH LANE, UPPER
DUNCAN RD., KAMATPURA,
MUMBAI
6TH HUSENI BAG MOULANA
AZAD ROAD ASMA MANZIL 1ST
FLOOR R NO 16 17
MADANPOORA BOMBAY
6/17 SHEPHERD ROAD IBRAHIM
MANSION 4TH FLR FLAT NO 17
BYCULLA MUMBAI
Maharashtra
400008
0000IN30048410029746
102.00 20-AUG-2014
A-6,RESERVE BANK
Maharashtra
QUARTERS, MARATHAMANDIR
ROAD, MUMBAI CENTRAL,
MUMBAIDINSHAW BAUG, FLAT 302/402 Maharashtra
D. B. IRANI WADI SHIVDAS
CHAMPSI MARG MAZAGAON
MUMBAI
1 QUAY STREET DARUKHANA Maharashtra
MAZAGAON MUMBAI
400009
0000IN30038610008068
120.00 20-AUG-2014
400010
0000IN30010012367317
102.00 20-AUG-2014
400010
0000IN30010010179348
36.00 20-AUG-2014
RAILWAYS OFFICERS FLAT NO
3/21 NESBIT ROAD MAZGAON
MUMBAI
2/30, B I T BLOCKS ST. MARY
ROAD MAZGAON, TADWADI
MUMBAI
B/6, N. M. JOSHI MARG,
SARDAR PRATAP SINGH
NAGAR, MUMBAI
B/6, N. M. JOSHI MARG,
SARDAR PRATAP SINGH
NAGAR, MUMBAI
B/6, N M JOSHI MARG, SARDAR
PRATAP SINGH NAGAR,
MUMBAI.
B/6, SARDAR PRATAP SINGH
NAGAR, N. M. JOSHI MARG,
MUMBAI.
B/6, N. M. JOSHI MARG,
SARDAR PRATAP SINGH
NAGAR, MUMBAI
Maharashtra
400010
0000IN30112715505447
36.00 20-AUG-2014
Maharashtra
400010
00001203990000017157
3.00 20-AUG-2014
Maharashtra
400011
0000IN30203310015460
102.00 20-AUG-2014
Maharashtra
400011
0000IN30203310015486
102.00 20-AUG-2014
Maharashtra
400011
0000IN30203310015478
102.00 20-AUG-2014
Maharashtra
400011
0000IN30203310015437
102.00 20-AUG-2014
Maharashtra
400011
0000IN30203310015445
102.00 20-AUG-2014
RAJNIKANT KARIA
LOLAKUMARI N KUTTY NA
ANISEH JALIL JALALI
MR SAYED JALIL
JALALI
DOWN TOWN
TRADING
INVESTMENTS
RAJKUMAR
SUKHNANDAN JAIN
NA
VRUSHALI VIJAY
SURVE
VIJAY
AMARJIT SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
GOURI NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
PRATAP SINGH
KANCHAN KAUR
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
NAVNEET KAUR
NANDRAJOG
AMARJIT SINGH
NANDRAJOG
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANTANU SENGUPTA RATAN SENGUPTA
ANOOTOSH JINDAL
Address
State
BIG APPLE, 36 DR.SHIRODKAR Maharashtra
ROAD, PAREL, MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400012
0000IN30023910869334
102.00 20-AUG-2014
Maharashtra
400013
0000IN30021411873382
120.00 20-AUG-2014
Maharashtra
400013
0000IN30021412218912
36.00 20-AUG-2014
Maharashtra
400013
00001202160600002188
30.00 20-AUG-2014
Maharashtra
400014
0000IN30009510542776
228.00 20-AUG-2014
Maharashtra
400014
00001203500000025434
18.00 20-AUG-2014
Maharashtra
400014
0000000000C2P0000160
222.00 20-AUG-2014
Maharashtra
400016
0000IN30021411649496
24.00 20-AUG-2014
Maharashtra
400016
0000000000C2D0000112
882.00 20-AUG-2014
Maharashtra
400016
0000IN30226910496238
63.00 20-AUG-2014
PRAMOD D
JAMNERKAR
OM KOTAK MAHINDRA LIFE
INSURANCE CO 6TH FLR
PENINSULA CHAMBERS
LOWER PAREL MUMBAI
MAHARASHTRA
KURIEN PADINJARE
OGILVY AND MATHER
THALAKKAL
ADVERTISING TRADE CENTRE
SENAPATI BAPAT MARG
LOWER PAREL MUMBAI
MAHARASHTRA
ASHOK VISHAWANATH 1/40 POONAWALA BLDG G.
KANDI
KADAM MARG LOWER PAREL
MUMBAI
Lomesh
28, Ismail Bldg, Dr Ambedkar
Road Dadar BOMBAY
NA
114/15, LAXMINIWAS, ROAD NO
04, HINDU COLONY, DADAR (E),
MUMBAI
KHODAYAR
689 DINSHAW MASTER ROAD
NO 32 PARSI COLONY DADAR
BOMBAY
DHANANJAI SINGH
27/138 SHREE
BHADOURIA
SADGURUKRUPA SENAPATI
BAPAT MARG NEAR RUPAREL
COLLEGE MUMBAI
MAHARASHTRA
MANGESH
A/33 SHRI GAJANAN CHS LTD
PANDURANG
LT DILIP GUPTE ROAD MAHIM
KEKANRE
BOMBAY
ALBERT ANTONY
B T4, GARDEN COLONY, 2ND
MIRANDA
CROSS L G ROAD, MAHIM
MUMBAI
SH DINKER
10 BEAY MONDE 491 GEBRIEL
ROAD MAHIM BOMBAY
Maharashtra
400016
0000000000C2P0000200
504.00 20-AUG-2014
SUDESH JAIN
P S JAIN
Maharashtra
400018
0000000000C2S0000262
180.00 20-AUG-2014
AMIT YASHPAL
MAHAJAN
YASHPAL
Maharashtra
400019
00001201680000014241
225.00 20-AUG-2014
DILEEP CHERIAN
NITIN ASHOK KANDI
Akshita L Shah
NAYANA BHAVESH
RAMBHIYA
PARIBORZ DEMEHRI
ADITYA SINGH
BHADOURIA
DURGA MANGESH
KENKARE
MARY MIRANDA
KRISHNA JINDAL
PINCode Folio Number of Securities
1/B 89 WORLI SEAFACE
BOMBAY
PLOT 549, FLAT 501, MEERU
TOWER, 'A' WING, JAME
JAMSHED ROAD, MATUNGA,
MUMBAI
First Name
Father/Husband First
Name
Address
HANSA VINOD
GORADIA
VINOD NATHALAL
GORADIA
400019
0000IN30075710698156
90.00 20-AUG-2014
J SUNDERA RAMAN
NA
400019
0000IN30036010105577
42.00 20-AUG-2014
MAHALAKSHMI
VENKATACHALAM
VENKATACHALAM
ROOM 106 SHANTI NIKETAN
Maharashtra
2ND FLOOR PLOT 322 DR
AMBEDKAR ROAD MATUNGA
CR MUMBAI
3/7, BHUTA NIWAS DR
Maharashtra
AMBEDKAR ROAD MATUNGA
MUMBAI
ROOM NO-2, BLDG NO-1,
Maharashtra
BHUTA NIWAS, DR. AMBEDKAR
ROAD MATUNGA (CR) MUMBAI
400019
00001202940200003393
18.00 20-AUG-2014
HARSHAL KIRIT SHAH KIRIT
77/7 PATAN JAIN MANDAL F`
ROAD MARINE DRIVE MUMBAI
Maharashtra
400020
00001201080000020091
72.00 20-AUG-2014
SPANDANA KANUPURI K V K S SHARMA
ROOM NO.110, MAHILA VIKAS
MANDAL DR. JAGANNATH
BHONSLE MARG OPP. V B
CHAVAN CENTRE, COLABA
MUMBAI
CANARA BANK DRT CELL
ASSETS RECOVERY
MANAGEMENT BRANCH 37
KSHAMALAY(BASEMENT) OPP
PATKAR HALL NEW MARINE
LINES MUMBAI
KALA NIKETAN BUILDING, 3RD
FLOOR, FLAT NO:14, 95
MAHARSHI KARVE ROAD,
MUMBAI.
901 EMBASSY CENTRE C/O
OMAN AGENCIES MUMBAI MM
Maharashtra
400020
0000IN30036010123319
72.00 20-AUG-2014
Maharashtra
400020
0000IN30155720417393
102.00 20-AUG-2014
Maharashtra
400020
00001201020000004326
102.00 20-AUG-2014
Maharashtra
400021
0000IN30088813885247
42.00 20-AUG-2014
907 DALAMAL HOUSE
JAMNALAL BAJAJ ROAD
NARIMAN POINT MUMBAI
MID EAST PORTFOLIO
MANAGEMENT LTD 144
ATLANTA 14TH FLOOR
NARIMAN POINT MUMBAI
LAXMI ENTERPRISE, 819,
TULSIAN CHAMBERS, FREE
PRESS ROAD, NARIMAN POINT
MUMBAI
NARIMAN BHAVAN 9 FLOOR
NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30014210373437
90.00 20-AUG-2014
Maharashtra
400021
0000IN30088814857882
42.00 20-AUG-2014
Maharashtra
400021
0000000000C2N0000124
306.00 20-AUG-2014
Maharashtra
400021
0000IN30021411271722
186.00 20-AUG-2014
VIJAYA KUMAR B
PATIL
BAPUGOUDA R PATIL
BURJOR DINSHAW
MISTRY
DINSHAW
ALI THARUPEEDIKYAL NA
HAYDROSE
GAYATRI SHETTY
SUNIL SHETTY
MARIAMMA L VEETUS M L VEETUS
NISHA RACHH
VIJAY RACHH
SUJATA DWIVEDI
TANJURE RATAN
SHAILESH
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VANITA ANEESH
ANAND
ANEESH ANAND
STATE BANK OF INIDA
Maharashtra
SH5/162 SECURITIES
DEPARTMENT BOMBAY
SAMACHAR MARG BOMBAY
MAIN BRANCH FORT BOMBAY
400021
0000000000C2V0000232
450.00 20-AUG-2014
PILLAPAKKAM NATTU
KRISHNASWAMI
P N VARADACHAR
FLAT NO 7 PLOT NO 47 ANJALI
SION E BOMBAY
Maharashtra
400022
0000000000C2P0000290
504.00 20-AUG-2014
SANJIVAREDDY R
ANNAPUREDDY
RAMAKRISHNAREDDY MS RB III 4 2 RAILWAY COLONY Maharashtra
ANNAPUREDDY
GTB NAGAR STN RD SION
EAST MUMBAI MAHARASHTRA
400022
0000IN30021412224155
21.00 20-AUG-2014
SUMITRA KRISHNA
P N KRISHNASWAMI
SWAMI
TULSIDAS KHUSHIRAM KHUSHIRAM
TEJNANI
HIRANAND TEJNANI
SHARE
FLAT NO 7 PLOT NO 47 ANJALI Maharashtra
SION E BOMBAY
211/18 BEAS BUILDING 2ND
Maharashtra
FLOOR OPPOSITE SION
HOSPITAL SION EAST BOMBAY
400022
0000000000C2S0000324
1,764.00 20-AUG-2014
400022
0000000000C2T0000120
882.00 20-AUG-2014
VAISHALI NITIN TAMBE NITIN ANANT TAMBE
119 A,EYA GROUND FLR FLAT
NO 2 JAIN SOC GURU NANK
HIGH SCHOOL LANE BH SION
HOSPITAL SION W MUMBAI
Maharashtra
400022
00001201320000225333
6.00 20-AUG-2014
ASIT K KOTICHA
KISHORE
400023
0000000000C2A0000134
6.00 20-AUG-2014
G SAMPAT KUMAR
NA
S K KOTICHA & CO 46/47
Maharashtra
RAJGIR CHAMBERS 12 S B
ROAD FORT BOMBAY
C/O TATA SHARE REGISTRY
Maharashtra
LTD ARMY & NAVY BLDG 148, M
G ROAD FORT, BOMBAY
400023
0000000000C2G0000148
1,764.00 20-AUG-2014
KAPIL MATHUR
DORAB RUSTOMJI
CHOTHIA
C/O TATA SHARE REGISTRY
Maharashtra
LTD ARMY & NAVY BLDG 148, M
G ROAD FORT, BOMBAY
400023
0000000000C2K0000192
1,764.00 20-AUG-2014
MCI SECURITIES PVT
LTD
NA
400023
0000IN30160410023552
60.00 20-AUG-2014
Mahesh Popatlal Vora
NA
147,TEMPLE BAR BLDG,2ND
Maharashtra
FLOOR, ABOVE KHYBER
RESTAURANT, M G
ROAD,FOUNTAIN, MUMBAI,
101/105, Fort Foundation Building Maharashtra
Maharashtra Chambers of
Commerce Lane, Fort, MUMBAI
400023
0000IN30009510635046
102.00 20-AUG-2014
RAGHUNATH DAS
RADHANATH DAS
C/O TATA SHARE REGISTRY
Maharashtra
LTD ARMY & NAVY BLDG 148, M
G ROAD FORT, BOMBAY
400023
0000000000C2R0000153
504.00 20-AUG-2014
First Name
Father/Husband First
Name
SUNDEEP BHALLA
R K BHALLA
State
PINCode Folio Number of Securities
C/O HSBC PCMINM, 2ND
FLOOR, 52/60, M G ROAD,
FORT, MUMBAI
ARVIND V SALUNKHE VINAYAK SALUNKHE
CHAWL NO 2 ROOM NO 47
KRANTI NAGAR NEAR
CENTRAL RAILWAY COLONY
KURLA EAST MUMBAI
MEGHAVI UMESH
UMESH BALWANT
145/4933, NEHRU NAGAR,
MHATRE
MHATRE
KURLA EAST, MUMBAI
SHALINI LAXMAN NAIK LAXMAN BALKRISHNA 9/337 NEHRU NAGAR KURLA E
NAIK
MUMBAI
JASODA R PATEL
R N PATEL
5 MARLOW IST FLR
POCHKHANWALA ROAD WORLI
BOMBAY
LALITA ANKUSH
ANKUSH MANJAREKAR C/O P M PATHARE 21 MAIMOON
MANJAREKAR
APTS 2ND FLR PALKHI GALI
OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
Maharashtra
400023
0000IN30014210337589
120.00 20-AUG-2014
Maharashtra
400024
0000IN30133018671826
42.00 20-AUG-2014
Maharashtra
400024
0000IN30226910909994
18.00 20-AUG-2014
Maharashtra
400024
0000IN30047610262029
102.00 20-AUG-2014
Maharashtra
400025
0000000000C2J0000178
252.00 20-AUG-2014
Maharashtra
400025
0000000000C2L0000103
882.00 20-AUG-2014
NEELA AKASHI
BASAVRAJ AKASHI
Maharashtra
400025
00001202000000041414
102.00 20-AUG-2014
POOJA JAY SHARMA
JAY SHARMA
Maharashtra
400025
00001201200000012906
78.00 20-AUG-2014
SUBRA TRADING PVT
LTD
BALKRISHAN UBEROI
NA
Maharashtra
400025
0000IN30154918454452
72.00 20-AUG-2014
Maharashtra
400026
0000IN30010010078416
306.00 20-AUG-2014
BALRAM KRISHNA
SEKSARIA
RAJENDRA SEKSARIA
Maharashtra
400026
00001301440000033628
36.00 20-AUG-2014
BALRAMKRISHNA
SEKSARIA
SUNDERMAL
SEKSARIA
Maharashtra
400026
00001301440000297625
102.00 20-AUG-2014
Maharashtra
400026
00001302590000574557
300.00 20-AUG-2014
Maharashtra
400026
00001301440000300069
102.00 20-AUG-2014
Maharashtra
400026
0000000000C2C0000149
Maharashtra
400026
00001301440000033541
NA
BHAGWANDAS
MATHURADAS
MATHURADAS DEVANI
BRIJMOHAN SEKSARIA HARI SEKSARIA
CHITTARANJAN
DAMODARDAS SHAH
DEVRAYENDRA
SEKSARIA
D K SHAH
GOPINATH SEKSARIA
Address
72, SAGAR TARANG KHAN
ABDUL GAFFAR KHAN MARG
WORLI SEA FACE MUMBAI
401, WEST VIEW, V.S.MARG,
PRABHADEVI MUMBAI
70 GOKHALE ROAD (SOUTH)
DADAR MUMBAI
FLAT NO 4C SOMERSET
PLACE, 61-D, BHULABHAI
DESAI MARG, OPP SOPHIA
COLLEGE, MUMBAI
GOPAL RAO DESHMUKH MARG
MAHESHWAR NIKETAN-33
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
13/C/1,TIRUPATI APT
BHULABHAI DESAI ROAD
Mumbai
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
73 MOUNT UNIQUE -B
PEDDAR ROAD BOMBAY
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 20-AUG-2014
102.00 20-AUG-2014
First Name
Father/Husband First
Name
DHANRAJ PRABHAKAR M TALARI
TALARI
DHUN RUTTON TATA
RUTTON PIROSHAW
TATA
FEROZA P
NARIELWALA
G L SEKSARIA
P A NARIELWALA
GHULAM RASOOL
SOFI
H R SEKSARIA
AMSOFI
KAMALNATH NITIN
SEKSARIA
NITIN
KAMALNATH
SEKSARIA
NITIN SEKSARIA
KAMALNATH
SEKSARIA
MANIKCHAND
SEKSARIA
L SEKSARIA
R SEKSARIA
KERMAN D KHAMBATA D KHAMBATA
KESHAVMANGAL
SEKSARIA
NARAYAN SEKSARIA
KISHANMURARI R
SEKSARIA
RAM SEKSARIA
MADHUSUDAN
SEKSARIA
PURSHOTTAM
SEKSARIA
MAHESHANAND
SEKSARIA
SHARAD SEKSARIA
MALAGOPI SEKSARIA
VINOD SEKSARIA
MANEKJEEVAN
SEKSARIA
RAJIV SEKSARIA
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
21 MIAMI APARTMENTS
BHULABHAI DESAI ROAD
BOMBAY
400026
MASKATI CORNER BUILDING 37
ALTAMOUNT ROAD CUMBALLA
HILL MUMBAI
BREACH CANDY GARDENS B
DESAI ROAD BOMBAY
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
A-12 INCOME TAX COLONY
PEDDAR ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
GOPAL RAO DESHMUKH MARG
MAHESHWAR NIKETAN-33
MUMBAI
501, WHITE HOUSE OFF.
NAVROJI GAMADIA RD MUMBAI
Maharashtra
400026
0000000000C2D0000195
84.00 20-AUG-2014
Maharashtra
400026
0000IN30154915700431
102.00 20-AUG-2014
Maharashtra
400026
0000000000C2F0000104
180.00 20-AUG-2014
Maharashtra
400026
00001301440000221669
102.00 20-AUG-2014
Maharashtra
400026
00001201080000013348
102.00 20-AUG-2014
Maharashtra
400026
00001301440000221766
102.00 20-AUG-2014
Maharashtra
400026
00001301440000213402
102.00 20-AUG-2014
Maharashtra
400026
00001301440000297678
102.00 20-AUG-2014
Maharashtra
400026
00001301440000033535
102.00 20-AUG-2014
Maharashtra
400026
0000IN30010012085605
102.00 20-AUG-2014
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
Maharashtra
400026
00001301440000300073
102.00 20-AUG-2014
Maharashtra
400026
00001301440000216076
102.00 20-AUG-2014
Maharashtra
400026
00001301440000297697
102.00 20-AUG-2014
Maharashtra
400026
00001301440000300088
102.00 20-AUG-2014
Maharashtra
400026
00001301440000297606
102.00 20-AUG-2014
Maharashtra
400026
00001301440000033632
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MEENAL VINIT SHAH
VINIT
Maharashtra
400026
00001201130000116387
3.00 20-AUG-2014
MRMADHUSUDAN P
SEKSARIA
SEKSARIA
PURSHOTTAM
14, DEEPAK, 755, PEDDAR
ROAD, MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
S - 1 Godrej Baug Off Nepean Sea
Road Mumbai
A-12 INCOME TAX COLONY
PEDDAR ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
6,. SAI MANZIL, 18 ALTAMOUNT
ROAD, MUMBAI
SHYAM NIVAS BLOCK 7 FLAT
NO 42,4TH FLOOR 51
BHULABHAI DESAI ROAD
MUMBAI
2 BREACH CANDY GARDENS 68
BHULABHAI DESAI RAOD
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN
MUMBAI
2/4, M H COMPOUND
PATANWALA MARG BYCULLA
MUMBAI
Maharashtra
400026
00001301440000219005
102.00 20-AUG-2014
Maharashtra
400026
00001301440000221367
102.00 20-AUG-2014
Maharashtra
400026
00001301440000218945
102.00 20-AUG-2014
Maharashtra
400026
00001301440000033588
102.00 20-AUG-2014
Maharashtra
400026
00001301440000216061
102.00 20-AUG-2014
Maharashtra
400026
00001301440000218658
102.00 20-AUG-2014
Maharashtra
400026
00001301440000215866
102.00 20-AUG-2014
Maharashtra
400026
0000IN30009510040270
102.00 20-AUG-2014
Maharashtra
400026
00001201080000016581
102.00 20-AUG-2014
Maharashtra
400026
00001301440000300054
102.00 20-AUG-2014
Maharashtra
400026
0000IN30082910049308
1,080.00 20-AUG-2014
Maharashtra
400026
0000000000C2S0000397
882.00 20-AUG-2014
Maharashtra
400026
0000IN30115113535694
300.00 20-AUG-2014
Maharashtra
400026
00001301440000297631
102.00 20-AUG-2014
Maharashtra
400026
00001301440000216095
102.00 20-AUG-2014
Maharashtra
400027
0000IN30048410870022
60.00 20-AUG-2014
MRSHARADCHANDAN SEKSARIA LALIT
L SEKSARIA
MRVALLABBIHARI R
SEKSARIA
SEKSARIA
RAMCHANDRA
PRASAD KASHI
SEKSARIA
PREMLATA S
SEKSARIA
SHIV HARI SEKSARIA
RAJKISHORE M
SEKSARIA
MADAN SEKSARIA
RAJKISHORE MADAN
SEKSARIA
MADAN
Roshni H Contractor
Hoshang D Contractor
SHAMSHAD RASOOL
SOFI
SHARADCHANDAN
SEKSARIA
G R SOFI
SHETE NEELA NITIN
NA
SORAB BEHRAMJI
BHAYA
BEHRAMJI BHAYA
SURBHI VIRESH
GHATLIA
VIRESH BAPULAL
GHATLIA
VALLABBIHARI
SEKSARIA
RAMCHANDRA
SEKSARIA
VIDHYASAGAR R
SEKSARIA
RAJESH SEKSARIA
RASHMI P
KARANDIKAR
P U KARANDIKAR
SANTOSH SEKSARIA
LALIT SEKSARIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUSHILA JAIN
BASANT JAIN
400027
0000000000C2S0000308
252.00 20-AUG-2014
PRAVINA NIRANJAN
PRADHAN
NIRANJAN SURESH
PRADHAN
400028
0000IN30012611137800
90.00 20-AUG-2014
VIJAY INDRAJIT
PALLAN
INDRAJIT G PALLAN
C/O SHATRUN JAY DARSHAN
Maharashtra
BUILDING A FLAT NO 901 SETH
MOTISHA LANE BYCULLA
BOMBAY
FLAT NO 3 2ND FLOOR DADAR Maharashtra
SAI KIRTI CHS Y WING 702
ANANT PATIL ROAD DADAR
MUMBAI
208/10 HIRA MAHAL R A KIDWAI Maharashtra
ROAD WADALA BOMBAY
400031
400031
0000000000C2V0000135
252.00 20-AUG-2014
MIHIR BHARAT
KAMDAR
NA
Maharashtra
400034
0000IN30112715025619
30.00 20-AUG-2014
SHRADDHA BHARAT
KAMDAR
NA
Maharashtra
400034
0000IN30112715025459
30.00 20-AUG-2014
ANUPAM SHIVKUMAR
GUPTA
DEEPAK GURNANEY
SHIVKUMAR GUPTA
C/2 GHASWALA BUILDING 493
ARTHUR ROAD TARDEO
MUMBAI MUMBAI
C/2 GHASWALA BUILDING 493
ARTHUR ROAD TARDEO
MUMBAI
A-61 GRAND PARADI KEMPS
CORNER MUMBAI
121-B PARADISE APTS 44-L
JAGMOHANDAS MARG MUMBAI
Maharashtra
400036
00001202430000004578
102.00 20-AUG-2014
Maharashtra
400036
0000IN30038610081194
6.00 20-AUG-2014
HITEN JEKISAN
MEHTA
NA
Maharashtra
400036
0000IN30010010111068
882.00 20-AUG-2014
KHURSHED
NASARVANJI
JAMSHEDJI DADY
MEERA SHIVKUMAR
GUPTA
MEHRA RUSI
NANAVATTI
NASARVANJI
Maharashtra
400036
0000000000C2K0000306
420.00 20-AUG-2014
Maharashtra
400036
00001202430000004582
102.00 20-AUG-2014
Maharashtra
400036
0000000000C2M0000103
360.00 20-AUG-2014
ROHIT ANANTRAI
VYAS
NA
121 A GRAND PARADI
APARTMENT AUGUST KRANTI
MARG MUMBAI
141 E MONTE ROSA DADY
SETH LANE AUGUST KRANTI
HILL BOMBAY
A/61 GRAND PARADI KEMPS
CORNER MUMBAI
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD
BOMBAY
12 BEST VIEW S RAGHAVJI
ROAD GOWALIA TANK MUMBAI
Maharashtra
400036
0000IN30088813053724
72.00 20-AUG-2014
URVASHI ASHOK
KADAKIA
AARTI MAHESH
RAMANI
ASHOK
400036
00001203000000039140
138.00 20-AUG-2014
400037
00001201700000012947
60.00 20-AUG-2014
ARUN RADHA
KRISHNAN
PERAMPATTANALIL
KIZHAKETHIL
211, 'C', GRANDPARADI, KEMPS Maharashtra
CORNER, MUMBAI
FLAT NO 303 AASHIYANA COMaharashtra
OP H.S.G 17-B, S.M ROAD
WADALA (E)
ROOM NO 607 6TH FLOOR
Maharashtra
GURU KRIPA CO OP HSG
SOCIETY SION KOLIWADA
MUMBAI MAHARASHTRA
400037
0000IN30021412170801
18.00 20-AUG-2014
NA
SHIVKUMAR GUPTA
RUSI S NANAVATTI
MAHESH
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DILEEP SINGH
MAN SINGH
DHADDHA
JAGDISH CHOITHRAM CHOITHRAM
RAMCHANDANI
HEMANDAS
RAMCHANDANI
JYOTIKA BATRA
SANDEEP BATRA
MANAN MAULIK
KOTAK
MANAN KOTAK
MUKUL K GUPTA
NA
NISHANK ANANT
MEHTA
NA
PRAYANK DHADDHA
ZENOBIA A KHODAIJI
DILEEP SINGH
DHADDHA
NA
ARSHDEEP SINGH
NA
ASHDIN VISPY
DOCTOR
VISPY DARA DOCTOR
KAMINI G MOTWANI
GURBUX G MOTWANI
KRISHNAN
VENKATACHALAM
KRISHNASWAMY
VENKATACHALAM
MONINDER NATH JAIN NARINDER NATH
NAVINA NAUSHAD
JIVANI
NAUSHAD
NEELAM GULAM
MOHD PESHIMAM
GULAM MOHD
MUSHIRA PESHMAM
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2 NIRMAN, 13 JUHU N S ROAD
BOMBAY
SANGEETA APT 7A FLAT 3
JUHU ROAD SANTACRUZ WEST
MUMBAI
''RAHEJA HAVEN'' PRANANJALI,
FLAT- 101 10TH ROAD, JVPD,
JUHU MUMBAI
404 OYSTER SHELL NR PALM
GROVE HOTEL JUHU BEACH
MUMBAI
401, RAHEJA ORCHID 9TH RD
JVPD SCHEME MUMBAI
201 PRESIDENCY SOCIETTY
2ND FLOOR DILRAG JUHU
SCHEME N S ROAD NO 9 VILE
PARLE WEST MUMBAI
2 NIRMAN 13 JUHU N S ROAD
BOMBAY
BESANT VILLA THEOSOPHICAL
COLONY JUHU MUMBAI
Maharashtra
400049
0000000000C2D0000201
180.00 20-AUG-2014
Maharashtra
400049
0000IN30133017492181
60.00 20-AUG-2014
Maharashtra
400049
0000IN30032710366587
51.00 20-AUG-2014
Maharashtra
400049
0000IN30247040143529
102.00 20-AUG-2014
Maharashtra
400049
0000IN30048410262463
600.00 20-AUG-2014
Maharashtra
400049
0000IN30223610261873
30.00 20-AUG-2014
Maharashtra
400049
0000000000C2P0000125
180.00 20-AUG-2014
Maharashtra
400049
00001203990000009887
90.00 20-AUG-2014
2 ASIT APARTMENTS KANE
ROAD MOUNT MARY BANDRA
WEST MUMBAI
20 THE SEEP CHS LTD 7TH
FLOOR 27 SHERLEY RAJAN
ROAD BANDRA WEST MUMBAI
Maharashtra
400050
0000IN30075710797474
60.00 20-AUG-2014
Maharashtra
400050
0000IN30051310888243
102.00 20-AUG-2014
201 SALISBURY PARK PALI
Maharashtra
HILL NAKA BANDRA WEST
MUMBAI
FLAT NO 14 6TH FLR
Maharashtra
MANVENDRA APT PLOT NO 364365 16TH ROAD BANDRA W
MUMBAI
801 MORYA REGENCY
Maharashtra
AMBEDKAR RD BANDRA WEST
MUMBAI
BLUE NILE CO-OP HSG SOC,
Maharashtra
1ST FLOOR, FLAT NO B/139,
VARODA ROAD, BANDRA-WEST
MUMBAI
LILLU VILLA, 5TH FLOOR
Maharashtra
SNDRAW ROAD BANDRA (W)
MUMBAI
400050
0000000000C2K0000254
24.00 20-AUG-2014
400050
0000IN30247040144839
222.00 20-AUG-2014
400050
0000IN30021411334069
300.00 20-AUG-2014
400050
00001201750000086025
30.00 20-AUG-2014
400050
0000IN30047610470657
102.00 20-AUG-2014
First Name
State
PINCode Folio Number of Securities
PANAYIL
P K VARGHESE
GEEVARGHESE PHILIP
Maharashtra
400050
0000000000C2P0000205
432.00 20-AUG-2014
PRAVIN D SILVA
FLAT NO 4 BANDRA GULAB 14
B CARTER ROAD BANDRA
WEST BOMBAY
JOHN LELLIS D SILVA 15/C ELCO ARCADE HILL ROAD
MARINE
BANDRA BOMBAY
SIBA PRASAD BASU
FLAT NO 403 404 CLASSIC
CORNER HILL ROAD ABOVE
CAFE MOCHA BANDRA WEST
MUMBAI
R KANGA
403 GARDEN VIEW CO OP HSG.
SOC. LTD. SOMNATH LANE OFF
HILL ROAD BANDRA WEST
MUMBAI
BHUPINDER
802 NISARG BLDG NARGIS
DUTT RD PALI HILL BANDRA
MUMBAI
RASOOL BUX
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
CHANDRASEKHARAN 13 SATYA 15TH RD BANDRA
NILAKANTAN
BOMBAY 400050
RAJESH DAYANAND
28/15/4,SWA-SADAN, KHER
PIRU
NAGAR, BANDRA (EAST),
MUMBAI
SANDEEP
102 WILNOMONA, PALI HILL,
BANDRA [ WEST ], MUMBAI,
PRABHAT KUMAR
6/154 ONGC COLONY
DUTTA
ROOPNAGAR NEW MIG FLATS
KHERNAGAR BANDRA EAST
MUMBAI
AMRIT RAJ DHARIWAL CITI GROUP CENTRE C 61 2ND
FLOOR FUND TRANSFER UNIT
BANDRA KURLA COMPLEX
BANDRA EAST MUMBAI
Maharashtra
400050
0000000000C2P0000181
882.00 20-AUG-2014
Maharashtra
400050
0000IN30014210365187
102.00 20-AUG-2014
Maharashtra
400050
0000IN30010011742234
42.00 20-AUG-2014
Maharashtra
400050
00001202990001815541
60.00 20-AUG-2014
Maharashtra
400050
0000000000C2S0000201
252.00 20-AUG-2014
Maharashtra
400050
0000000000C2V0000167
1,764.00 20-AUG-2014
Maharashtra
400050
00001301540000094933
42.00 20-AUG-2014
Maharashtra
400050
00001201850000010175
60.00 20-AUG-2014
Maharashtra
400051
00001202990000858084
12.00 20-AUG-2014
Maharashtra
400051
0000IN30177410888349
15.00 20-AUG-2014
K Balakrishnan V
K Venkatraman
Maharashtra
400051
0000IN30287120066505
39.00 20-AUG-2014
HARESH CHANDRU
JETHANI
KURPAD GUNDAPPA
SRIRAM
CHANDRU JETHANI
Maharashtra
400052
0000000000C2H0000141
42.00 20-AUG-2014
Maharashtra
400052
0000000000C2K0000107
180.00 20-AUG-2014
RUDRA BASU
SEAN R KANGA
SHILPA B SINGH
SHOUKAT ALI
QURESHI
VEENA MATTA
VIDYA RAJESH PIRU
NAVINA SANDEEP
BHARGAVA
CHAITALI DUTTA
DEEPESH DHARIWAL
Father/Husband First
Name
G S KURPAD
Address
603, Keshava, 6th Floor, Bandra
Kurla Complex, Bandra (East)
Mumbai
9 SINDHU DHARA 5TH ROAD
KHAR MUMBAI
MANGAL MITRA 6TH FLOOR
16TH ROAD KHAR WEST
BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YOGESH ISHWARLAL
DAVE
ISHWARLAL G DAVE
Maharashtra
400052
00001203320000093346
30.00 20-AUG-2014
ASHWIN KUMAR
DHARMENDRA
PRAKASH SAKSENA
Maharashtra
400053
0000IN30021410792736
114.00 20-AUG-2014
CHAMPABEN
RASIKLAL TRIVEDI
RASIKLAL AMRITLAL
TRIVEDI
Maharashtra
400053
00001301540000014238
42.00 20-AUG-2014
MULCHAND YADAV
BALJOR YADAV
K.RAHEJA CORP,
CONSTRUCTION HOUSE 'A',4TH
FLR OPP. KHAR TEL EXCH,
24TH RD, KHAR (WEST)
MUMBAI
18/703 INDRA DARSHAN
LOKHANDWALA ANDHERI W
MUMBAI
204, AMRUTGANGA SOCIETY,
118, MODEL TOWN, 7
BUNGLOWS, ANDHERI (WEST)
MUMBAI
103 F-6 SHANKARDHAM BLDG
SUNDERVAN COMPLEX
ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30075710969566
102.00 20-AUG-2014
Manmohan Harkaran
Kalra
Harkaran Kalra
400053
0000IN30009510011720
150.00 20-AUG-2014
PARUL JAYKUMAR
MEHTA
NA
1B-101, Green Acres
Maharashtra
Lokhandwala Complex Four
Bungalows, Andheri (West)
Mumbai
101, 102 C SKYPAN OBERI
Maharashtra
COMPLEX NEAR LAXMI
INDUSTRIAL ESTATE NEW LINK
ROAD ANDHERI W MUMBAI
400053
0000IN30048410211924
102.00 20-AUG-2014
PAWAN KUMAR
BRAJ NATH
30-A-3 MANISH LOTUS CHSL
MANISH NAGAR 4 BUNGLOWS
ANDHERI WEST MUMBAI
Maharashtra
400053
00001202990000299571
30.00 20-AUG-2014
POOJA JATIN
THAKKAR
NA
402,JUPITER III,NAV KIRAN
Maharashtra
MARG OPP. GOOD SHEPHARD,
FOUR BUNGLOW, ANDHERI (E),
MUMBAI
400053
00001202090000001442
102.00 20-AUG-2014
PRADEEP SHAH
SHANKAR LAL SHAH
400053
0000IN30154914607743
72.00 20-AUG-2014
PRANAY BIRLA
AROON BIRLA
400053
0000IN30021411163138
30.00 20-AUG-2014
RAKESH PYARELAL
KAPOOR
PYARELAL
FLAT 303, CASURINA, A WING Maharashtra
EVERSHINE GREEN CHS, NEW
LINK ROAD OSHIWARA,
ANDHERI (W) MUMBAI,
MAHARASHTRA
D/6 1 ST FLR PLOT NO 75
Maharashtra
ANKITA CHS, SVP NAGAR
MHADA ,ANDHERI -WEST
MUMBAI
17/39 6TH FLOOR MANISH
Maharashtra
NAGAR J P ROAD ANDHERI W
MUMBAI MUMBAI
400053
00001302590000069086
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANTOSH SHIVRAM
PALAV
SHIVRAM
Maharashtra
400053
00001203860000000692
3.00 20-AUG-2014
SATYENDRA SINGH
SHRI SHIVADHAR
SINGH
Maharashtra
400053
0000IN30155720287189
42.00 20-AUG-2014
SHEETAL KARIA
ARUN KARIA
304, PACIFIC APARTMENT,
SWAMI SAMARTH NAGAR,
ANDHERI (W) MUMBAI
B-1013 BPCL HOUS SOC
SECTOR 46-A, NERUL NEW
MUMBAI
B/703 MONTANA SECOND
CROSS LANE LOKHANDWALA
COMPLEX ANDHERI W
Maharashtra
400053
0000IN30048410575558
60.00 20-AUG-2014
USHA PRAVIN DESAI
NA
105/106,BROOKLYN HILLS, 1ST Maharashtra
FLOOR,T-34 SHASTRI NAGAR,
ANDHERI (WEST), MUMBAI
400053
00001201680000016221
186.00 20-AUG-2014
LORRANE MARY
ROZARIO
DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUE Maharashtra
SANTACRUZ W BOMBAY
400054
0000000000C2L0000146
882.00 20-AUG-2014
RAJIV JOHARI
GYAN SWARUP
JOHARI
400054
0000IN30154914212982
42.00 20-AUG-2014
SHIVANI JAIN
S L MITRA
400054
0000000000C2S0000183
288.00 20-AUG-2014
SIDHARTH BHATIA
NA
FLAT NO 12, 6TH FLOOR
Maharashtra
SUVAS PLOT NO 21
SANTACRUZ W MUMBAI
9 PALM VIEW SAROJANI ROAD Maharashtra
SANTACRUZ WEST BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 101 1ST FLOOR
ADIBABA 16TH ROAD
SANTACRUZ WEST MUMBAI
BLANY JOSEPH PINTO MAURICE PINTO
41 DEVASHISH CO OP HSG
SOCIETY AARAM SOCIETY
LANE VAKOLA MUMBAI
KHANDERAO
NA
22/169 ANAND NAGAR NEHRU
DIGAMBER KULKARNI
ROAD SANTACRUZ EAST
MUMBAI
TP
T S PARAMESWARA
5 B S E S QRTS PRABHAT COL
ANANTHAKRISHNAN
IYER
SANTACRUZ E BOMBAY
VANDANA
SUNDER B
19/148 ANAND NAGAR
MIRCHANDANI
MIRCHANDANI
SANTACRUZ EAST BOMBAY
CHANDRIKA
DHIRAJLAL N RUGHANI 301 NATARAJ 34 VALLABHBHAI
DHIRAJLAL RUGHANI
ROAD VILE PARLE W BOMBAY
Maharashtra
400054
0000000000C2S0000499
168.00 20-AUG-2014
Maharashtra
400055
0000IN30088814401762
900.00 20-AUG-2014
Maharashtra
400055
0000IN30051310039409
90.00 20-AUG-2014
Maharashtra
400055
0000000000C2T0000102
342.00 20-AUG-2014
Maharashtra
400055
0000000000C2V0000129
882.00 20-AUG-2014
Maharashtra
400056
0000000000C2C0000160
504.00 20-AUG-2014
DIPIKA PARESH
VAKHARIA
Maharashtra
400056
0000IN30088814395507
102.00 20-AUG-2014
Maharashtra
400056
0000000000C2I0000112
84.00 20-AUG-2014
INDERJEET SINGH
PARESH
VINODCHANDRA
VAKHARIA
HANWANT MANBIR
SINGH
605,UNIQUE APTS,
S.V.ROAD,IRLA, VILE
PARLE(WEST), MUMBAI
LAXMI KUNJ 6TH NORTH
SOUTH RD J V P D SCHEME
BOMBAY
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PANKAJ AVANTILAL
SHAH
AVANTILAL
Maharashtra
400056
0000000000C2P0000172
882.00 20-AUG-2014
POOJA SABHLOK
SUBHASH SABHLOK
Maharashtra
400056
0000IN30051310756484
102.00 20-AUG-2014
SUNIL NAGINDAS
SHAH
NAGINDAS N SHAH
Maharashtra
400056
0000IN30088814639988
102.00 20-AUG-2014
VAIBHAV A MEHTA
NA
7 NARENDRA APARTMENT
GROUND FLOOR SAROJINI
ROAD VILE PARLE WEST
BOMBAY
400056
F/18 KRIPA NAGAR S V ROAD
IRLA VILE PARLE WEST
MUMBAI
15 A WEST CROFT 89
LAJPATRAI ROAD VILE PARLE
WEST MUMBAI
FLAT NO 7 SNEH JYOT N S
ROAD NO 3 JVPD SCHEME VILE
PARLE WEST MUMBAI MUMBAI
Maharashtra
400056
0000IN30001110228124
12.00 20-AUG-2014
AMI TIKARIA
HASMUKHBHAI D
TIKARIA
400057
0000IN30112716210918
42.00 20-AUG-2014
AMI TIKARIA
HASMUKHBHAI
TIKARIA
400057
0000IN30112716208394
72.00 20-AUG-2014
HASMUKHBHAI D
TIKARIA
NA
2 16 GURU PRASAD SOCIETY
Maharashtra
NEAR BHUTTA HIGH SCHOOL
SAHAJI RAJE MARG VILE
PARLE EAST MUMBAI
2 16 GURU PRASAD SOCIETY
Maharashtra
NEAR BHUTTA HIGH SCHOOL
VILE PARLE EAST MUMBAI
GURU PRASAD SOCIETY,2 ND Maharashtra
FLOOR BLOCK NO-16,NEAR
BHUTA HIGH SCHOOL SHAHAJI
RAJE MARG VILE PARLE EAST,
MUMBAI
400057
0000IN30112715872714
90.00 20-AUG-2014
KAUSHIKA LALANI
VIRENDRA SELF
KAMBLIS WADI TEJPAL ROAD
VILEPARIE EAST BOMBAY
Maharashtra
400057
0000000000C2K0000232
882.00 20-AUG-2014
PRADEEPKUMAR J
BHUTA
J BHUTTA
Maharashtra
400057
0000000000C2P0000303
60.00 20-AUG-2014
SONIA AVINASH BAL
AVINASH BAL
Maharashtra
400057
0000000000C2S0000415
168.00 20-AUG-2014
TRUPTI BALARAM
PANDIT
BALARAM
Maharashtra
400057
00001203320000478553
3.00 20-AUG-2014
YESHWANT
CHINTAMAN
DEVADHAR
CHINTAMAN
302 SHANKAR DARSHAN
SHRADDHANAND RD VILE
PARLE E MUMBAI
1 AMIT BLDG GR FLOOR DIXIT
ROAD VILE PARLE EAST
BOMBAY
400057
3/2 DURGA SOCIETY TILAK
VIDYALAYA ROAD VILE PARLE EAST MUMBAI
A/38,JAI GHANSHYAM SOCIETY,
TEJPAL SCHEME RD.NO.3, VILE
PARLE EAST Mumbai
Maharashtra
400057
00001302590000275431
102.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ANTONY LALU
P A JOSEPH
TABLE NO 2A08 TCS AKRUTI
BUSINESS PORT ROAD 13
MIDC ANDHERI EAST MUMBAI
Maharashtra
400058
0000IN30047643420787
168.00 20-AUG-2014
AVINASH LELE
MADHAV SHANKAR
LELE
C/O LT COL M S LELE B 24 I FLR Maharashtra
ARMY WELFARE HOUSING
SOCIEYT OSHIWARA
TARAPORE GARDENS OPP
JOGESHWARI LINK ROAD
ANDHERI WEST BOMBAY
400058
0000000000C2A0000197
126.00 20-AUG-2014
AZIZ YUSUF MODAK
YUSUF M MODAK
400058
0000000000C2A0000153
222.00 20-AUG-2014
BADRUDDIN HABIB
LAKHANI
HABIB K LAKHANI
WEST END APPARTMENT FLAT Maharashtra
NO 35A B WING FOUR
BUNGLOW ANDHERI W
BOMBAY
C/8 RACHNA APARTMENTS V P Maharashtra
ROAD ANDHERI WEST BOMBAY
400058
0000000000C2B0000109
882.00 20-AUG-2014
6 PANCHSHEEL PNB OFFICERS Maharashtra
CO-OP HSG SCTY LTD VEERA
DESAI ROAD ANDHERI WEST
BOMBAY
400058
400058
0000000000C2D0000117
144.00 20-AUG-2014
CHIRANJILAL KAUSHAL FLAT NO 2001, BELSCOT
Maharashtra
TOWER LOKHANWALA
COMPLEX ANDHERI WEST,
MUMBAI MAHARASHTRA
MEHERCHAND MEHRA GAJADHAR MEHRA
43 KRISHNA APPT 8TH FLOOR Maharashtra
JUHU LANE ANDHERI W
BOMBAY
RAVINDER BOGA
BOGA GANGARAM
ROOM NO 321, BOI-MDI ABOVE Maharashtra
ANDHERI(W) BRANCH ANDHERI
(W) MUMBAI
400058
0000IN30189510123668
102.00 20-AUG-2014
400058
0000000000C2M0000279
150.00 20-AUG-2014
400058
00001302080000006652
30.00 20-AUG-2014
SANDEEP B JHAVERI
400058
0000000000C2S0000370
738.00 20-AUG-2014
400059
0000IN30021410748137
120.00 20-AUG-2014
400059
00001301820000029271
60.00 20-AUG-2014
DAYAVATHI NARAYAN NARAYAN
SHETTY
MANGATRAM
KAUSHAL
AMIT JAIN
ANANT HIRU
JANWALKAR
BIPINCHANDRA S
JHAVERI
MAHESHCHAND JAIN
HIRU
A-7/5,SHREERAM NAGAR S V
Maharashtra
ROAD ANDHERI (W) BOMBAY
FLAT NO 4 PARVATI APPTS
Maharashtra
ANDHERI GHATKOPAR LINK
ROAD J B NAGAR ANDHERI
EAST MUMBAI
A-5, NEW TRISHUL CHS.,
Maharashtra
BHAWANI NAGAR,MAROL
MAROSHI RD ANDHERI (EAST),
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BOBBY SOLI
KHAMBATTA
SOLI
G-411, SARITHA LOKDARSHAN
CO.OP.HSG.SOC, MILITARY
ROAD, MAROL, ANDHERI
(EAST), MUMBAI
Maharashtra
400059
00001202550000016035
300.00 20-AUG-2014
CYRIL OVELY
XAVIER OVELY
Maharashtra
400059
0000IN30021410581387
108.00 20-AUG-2014
JOSHI RITESH S
SHAILESH
Maharashtra
400059
00001203320001057275
45.00 20-AUG-2014
MYTHILI KAZA
K M RAMNATH
Maharashtra
400059
0000000000C2M0000115
300.00 20-AUG-2014
RAMKUMAR
KRISHNAN
R KRISHNAN
R H NO 18 CUSTOMS COLONY
MILITARY ROAD MAROL
MAROSHI ROAD ANDHERI
EAST MUMBAI
16 SURYAKIRAN APARTMENT J
B NAGAR NR JAIN MANDIR
ANDHERI EAST MUMBAI
704 D HILL VIEW MAROL
MAROSHI ROAD MILITARY
LANE ANDHERI E BOMBAY
G1/41, PRAMUKH VIJAY COOP
HSG SOC LT MAROL VIJAY
NAGAR MAROL MAROSHI
ROAD ANDHERI EAST, MUMBAI
Maharashtra
400059
0000IN30048411769244
60.00 20-AUG-2014
TATA TRUSTEE CO
NA
LTD AC TATA MUTUAL
TATA MUTUAL FUND C/O IIT
Maharashtra
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
400059
0000000000C2T0000117
72.00 20-AUG-2014
ARVIND KUMAR JAIN
LATE SHRI BAL
BHUSHAN DAS JAIN
C/O MRS SAROJANI
Maharashtra
RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND
S SOCY ROAD JOGESHWAR E
BOMBAY
*
400060
0000000000C2A0000240
702.00 20-AUG-2014
KUNDA V BORKAR
VITHAL BORKAR
Maharashtra
400060
00001301540000074598
102.00 20-AUG-2014
KETAN SAMPATRAI
NAIK
SAMPATRAI K NAIK
PLOT NO.14,2ND FLOOR,
HERDEVI CO-OP. SOCIETY
CAVES ROAD,JOGESHWARIEAST MUMBAI
15 324 ASIM CO OP HSG
SOCIETY FLAT NO 21 KASTUR
PARK SIMPOLI BORIVALI W
MUMBAI MAHARASHTRA
Maharashtra
400062
0000IN30021412977542
75.00 20-AUG-2014
PRABHA DILIP DESAI
DILIP DESAI
1A/A,GAJANAN COLONY,
GOREGAON (WEST), MUMBAI
Maharashtra
400062
00001301540000093317
18.00 20-AUG-2014
RAVEENDRAN P
M P M NAMBIAR
A-8 CHRISTINA 15/16
SHREENAGAR GOREGAON
WEST BOMBAY
Maharashtra
400062
0000000000C2R0000184
882.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
SAURABH SUBHASH
PEWEKAR
NA
B/1004, ANMOL OFF S V ROAD, Maharashtra
OPP PATEL PETROL PUMP
GOREGAON WEST MUMBAI
400062
0000IN30048410362763
42.00 20-AUG-2014
HEMLATA PRAKASH
PONGURLEKAR
PRAKASH
400063
0000000000C2H0000177
432.00 20-AUG-2014
JAYASHREE MILIND
KHETLE
MILIND BHIKAJI
KHETLE
400063
0000IN30047640452382
75.00 20-AUG-2014
MANASI PRAKASH
PAWAR
HARISHCHANDRA
BHIKAGI BAMANE
3/39 ABHISHEK CO-OP SOCY
Maharashtra
J.P.NAGAR GOREGAON (E)
BOMBAY
FLAT NO 401 MANAVSTHAL I
Maharashtra
BLDG GOKULDHAM
GOREGAON EAST MUMBAI
FLAT NO.104 1ST FLR, GANESH Maharashtra
BLDG, NILESH CHS LTD
PANDURANGWADI 3RD LANE
GOREGAON EAST,MUMBAI
400063
0000IN30226911505153
60.00 20-AUG-2014
ABHA NATHANI
SANTOSH PODDAR
Maharashtra
400064
00001202990004928364
15.00 20-AUG-2014
Maharashtra
400064
0000IN30154915190567
102.00 20-AUG-2014
Maharashtra
400064
00001202330300038650
9.00 20-AUG-2014
Maharashtra
400064
0000IN30115112988223
120.00 20-AUG-2014
Maharashtra
400064
00001201090000850507
30.00 20-AUG-2014
Maharashtra
400064
0000IN30014210214465
480.00 20-AUG-2014
Maharashtra
400064
00001202990003668266
3.00 20-AUG-2014
Maharashtra
400064
0000000000C2M0000159
Maharashtra
400064
0000IN30051312906260
305 KRISHNA RESIDENCY OPP
DALMIA COLLEGE BHD
SUNDER NGR WING G MALAD
W MUMBAI
ABHAY NAGARDAS
NAGARDAS KOTHARI 703/704 FARM MANOR ADARSH
KOTHARI
LANE, MARVE ROAD MALAD
WEST MUMBAI
DAMODAR
POONAM CHAND VYAS FLAT NO.C-504 SHREE SIDDHI
POONAMCHAND VYAS
VINAYAK TOWER COOP.HSG.SOCIETY
LTD,O.T.LANE MUMBAI
JAGAT JAYANTILAL
JAYANTILAL MEHTA
602 SNEHAL, ADASRH
MEHTA
DUGDHALAYA MARVE ROAD,
MALAD WEST MUMBAI,
MAHARASTRA
JASRAJ SUKHDEVJI
SUKHDEVJI
D-502,MADHUVIHAR BH PATEL
PUROHIT
NAGAR M.G.ROAD
KANDIVILI(W)
JOEL JOSEPHUS
DHANARAJ
LUTHERAN CENTRE MARVE
JAYASINGH
ROAD MALAD(W) MUMBAI
KALPESH
GUNVANTRAI VORA
C 6 ROOM NO 14 BHADRAN
GUNVANTRAI VORA
NAGAR S V ROAD MALAD
WEST MUMBAI
MADHAV BALKRISHNA BALKRISHNA VASUDEV A/24 BLDG NO 4 MANALI
KUBER
KUBER
EVERSHINE NAGAR MALAD
WEST BOMBAY
400064
NILESH S GANDHI
S S GANDHI
FLAT NO 402 A WING
PLEASANT APRTS 3RD DOMNIC
COLONY ORLEM MALAD WEST
MUMBAI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
162.00 20-AUG-2014
3.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PATEL SITARAM
NARANYAN
NA
Maharashtra
400064
0000IN30082910064389
102.00 20-AUG-2014
SANJAY MAHENDRA
SHAH
MAHENDRA SHAH
Maharashtra
400064
00001301540000047346
48.00 20-AUG-2014
SHYAMSUNDAR T
LADDHA
THAKURDAS
Maharashtra
400064
0000IN30088814515678
45.00 20-AUG-2014
SUDHIR S CHOPRA
SUDHARSHAN
CHOPRA
Maharashtra
400064
0000IN30054810090094
30.00 20-AUG-2014
VASUDEO
SHIVNARAYAN
MANUDHANE
SHIVNARAYAN
CHOTTURAM
MANUDHANE
209,VISHAL COMPLEX,
NARSING LANE,MALAD (W),
MUMBAI
404, PARIJA
CO.OP.HSG.SOC.LTD. MALAD
KINK ROAD, MALAD - WEST,
MUMBAI
PLOT NO 1 FLAT NO 5 SUNDAR
NAGAR S V ROAD MALAD
WEST MUMBAI
609 ASHIMA TOWER OFF LINK
ROAD BEHIND NIRLON
SOCIETY CHINCHOLI MALAD
(W) MUMBAI
B 201 ABROL HOUSE
KHANDELWAL LAYOUT
EVERSHINE NAGAR MALAD
WEST MUMBAI MAHARASHTRA
Maharashtra
400064
0000IN30021412396231
30.00 20-AUG-2014
ARCHANA
GOUTHAMAN
V GOUTHAMAN
DHEERAJ ENCLAVE, BLDG 4A
FLAT NO 203, SIDDHARTH
NAGAR, BORIVALI EAST
MUMBAI
ARUNA S
A SOORIANARAYANAN F722,BHOOMI GREEN
APARTMENTS RAHEJA ESTATE
KULUPWADI ROAD
BORIVALI(E),MUMBAI
AYUSH JHA
NA
4A/2 GE MMF TATA
CONSULTANCY SERVICES GE
GDC KULUPWADI ROAD
BORIVALI E MUMBAI
CHANDAN DASGUPTA CHANCHAL KUMAR
TCS NORT PARK WEST II
DASGUPTA
RAHEJA ESTATE KULUPWADI
ROAD BORIVALI E MUMBAI
Maharashtra
400066
0000IN30047643259222
297.00 20-AUG-2014
Maharashtra
400066
0000IN30023910864845
84.00 20-AUG-2014
Maharashtra
400066
0000IN30223610205533
294.00 20-AUG-2014
Maharashtra
400066
0000IN30047643295642
1,344.00 20-AUG-2014
FLAT NO.1205/1206, 'C' WING
Maharashtra
PARK SIDE III, RAHEJA ESTATE
KULUPVADI ROAD, BORIVALI
(E) MUMBAI
GOKUL NO.2, FLAT NO.12 M G Maharashtra
ROAD, BORIVALI [EAST]
MUMBAI
TCS NORTEL LAB KULUPWADI Maharashtra
ROAD RAHEJA ESTATE
BORIVALI MUMBAI
400066
00001202990004154904
30.00 20-AUG-2014
400066
00001201070300003876
42.00 20-AUG-2014
400066
0000IN30047643222734
636.00 20-AUG-2014
HANS NARAYAN
SIKARIA
GOURDHAN LAL
SIKARIA
MR MANOJ ANANTRAI ANANTRAI PANDYA
PANDYA
NARAYANA SWAMY
PALLA
SURYA NARAYANA
PALLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NUPUR DWIVEDY
BENIMADHAB
DWIVEDY
PUNEET PODDAR
RADHIKA RAGHU
SIDHARTHA MISHRA
Address
TCS NEAR RAHEJA GREEN
ACRES KULUPWADI ROAD
BORIVILI E MUMBAI
S K PODDAR
T C S TCS NORTEL LAB PARK
WEST 2 KULUPWADI BORIVALI
EAST MUMBAI
RAGHU S
TCS NEAR RAHEJA GREEN
ACRES KULUPWADI ROAD
BORIVALI E MUMBAI
MANORANJAN MISHRA A/502 VASANT MARVEL
MAGNUM BLDG ONTHE
WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400066
0000IN30047643207202
840.00 20-AUG-2014
Maharashtra
400066
0000IN30047643342823
240.00 20-AUG-2014
Maharashtra
400066
0000IN30047643207196
672.00 20-AUG-2014
Maharashtra
400066
0000IN30047643314543
2,058.00 20-AUG-2014
SONAL
RAJENDRAKUMAR
SHAH
SRINIVASULU
BADDAM
RAJENDRAKUMAR B
SHAH
CHITRAKOOT C 202 KULPWADI Maharashtra
BORIVALI EAST MUMBAI
400066
0000IN30018310769526
18.00 20-AUG-2014
RAMULU BADDAM
Maharashtra
400066
0000IN30047643223016
546.00 20-AUG-2014
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
Maharashtra
400066
0000IN30047643213794
438.00 20-AUG-2014
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
Maharashtra
400066
0000IN30047643358178
294.00 20-AUG-2014
VASUDHA J KALE
JOSEPH
Maharashtra
400066
0000IN30247040110597
12.00 20-AUG-2014
ALIPTA MANSUKHLAL
NAGARIA
MANSUKHLAL
TCS NORTEL LAB KULUPWADI
ROAD RAHEJA ESTATE
BORIVALI MUMBAI
1 B WING TCS NORTEL
BUILDING RAHEJA ESTATE
BORIVALI EAST MUMBAI
TCS 2F 2 RAHEJA GREEN
KULUPWADI ROAD BORIVALI
EAST MUMBAI
503 VINAYAK CHS SHRI
KRISHNA NAGAR BORIVLI E
MUMBAI
B-104 MITHILA APTS OPP
SYNDICATE BANK S V ROAD
KANDIVALI WEST Mumbai
BLOSSAM CO OP HOUSING
SOCIETY LTD FLAT NO 104-A
1ST FLOOR DAHANUKAR WADI
MAHAVIR NAGAR KANDIVALI
WEST MUMBAI
D/4, VORA HIGH LAND PARK
DAHANUKARWADI KANDIVALI
(W) MUMBAI
C - 904 , RAJ HEIGHTS , 9TH
FLOOR , M.G.ROAD , KANDIVALI
(W) , MUMBAI
C-2/S-104, MAHAVIR NAGAR
SHANKER LANE KANDIVLI
(WEST) BOMBAY
Maharashtra
400067
00001301380000094740
126.00 20-AUG-2014
Maharashtra
400067
0000IN30051310011588
102.00 20-AUG-2014
Maharashtra
400067
00001201060000115882
90.00 20-AUG-2014
Maharashtra
400067
0000IN30109810066190
72.00 20-AUG-2014
Maharashtra
400067
0000000000C2D0000188
ASHA PARESH MEHTA NA
BHAVESH V MANIAR
DESAI SHAILESH
CHIMANLAL
LATE SHRI
VIPINCHANDRA M
MANIAR
CHIMANLAL MANILAL
DESAI
DHIRAJ HARILAL SHAH HARILAL
1,818.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYA MULJIBHAI
SARVAIYA
MULJIBHAI SARVAIYA
301/B, RUBY CLASSIC MAHAVIR Maharashtra
NAGAR, DHANUKARWADI NEAR
JAIN TEMPLE, KANDIVALI WEST
MUMBAI
400067
0000IN30048411359726
102.00 20-AUG-2014
JIGNA RAKESH SHAH
RAKESH
A-401,4TH FLOOR,VRAJ NIDHI,
IRANI WADI,HEMUKALANI RD
NO.2, KANDIVLI (W) MUMBAI
Maharashtra
400067
00001301820100012232
120.00 20-AUG-2014
KARTIK NATWARLAL
PANCHAMIA
NATWARLAL
C/2 NEW FRIENDS SOCIETY
Maharashtra
PLOT-530 SECTOR-5 CHARKOP
KANDIVALI (W) MUMBAI
400067
00001203320000817377
9.00 20-AUG-2014
MEERA RAJUL
MESVANI
RAJUL VISHNUDAS
MESVANI
400067
00001301540000033531
102.00 20-AUG-2014
NAFISA KURBAN
KAPASI
NA
604/605,NIKITA APT,
Maharashtra
OPP.BOBBY SHOPPING
CENTRE, KANDIVALI (WEST),
MUMBAI
C/O HITESH M. PARIKH B-108, Maharashtra
SHANTI APTS NO.2, NR.
VINAYAK NURSING HOME, M.G.
ROAD KANDIVALI (W), MUMBAI
400067
0000IN30112715369820
102.00 20-AUG-2014
NARAYAN VITHAL
MASAYE
NA
400067
0000IN30112715812787
42.00 20-AUG-2014
PRADEEP S
KAVTHANKAR
SHANTARAM N
KAVTHANKAR
400067
0000IN30133018843479
102.00 20-AUG-2014
RAJESH JAYANTILAL
SHAH
JAYANTILAL G SHAH
502/B 8 MANOGAT HSG SOC
Maharashtra
SECTOR NO 5 CHARKOP
KANDIVALI WEST MUMBAI
06/120 ANANDVAN C H S
Maharashtra
CHARKOP KANDIVALI WEST
MUMBAI
H/303, PRUTHVI CLASSIC MODY Maharashtra
PARK, IRANI WADI RD NO.-3
KANDIVALI (W) MUMBAI
400067
00001202890000364601
102.00 20-AUG-2014
RAMESH
LAHERCHAND MEHTA
LAHERCHAND MEHTA
E-112, KAMLA NAGAR CHS.
Maharashtra
M.G. ROAD, OPP. PATEL
NAGAR KANDIVALI (W) MUMBAI
400067
00001201060000166000
6.00 20-AUG-2014
SANJAY KUMAR SINHA DR M P SINHA
C 702 PLOT NO 235 CHARKOP
CHETAN CHS LTD RDP 6
SECTOR 3 OPP BHAVISHYA
NIDHI KANDIVALI WEST
MUMBAI MAHARASHTRA
Maharashtra
400067
0000IN30267930243228
72.00 20-AUG-2014
SRICHAND VISHINDAS VISHINDAS CHHABRIA D-801/802,ROCK AVENUE, PLOT- Maharashtra
CHHABRIA
E,HINDUSTAN NAKA,
CHARKOP,KANDIVALI(WEST),
MUMBAI
400067
00001301540000079106
15.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUCHETA MAGANBHAI MAGANBHAI HARIBHAI A 702 JEAVAN ASHA J P
Maharashtra
PATEL
PATEL
GARDENS M G ROAD PATEL
NAGAR KANDVILI WEST
MUMBAI
TRIPTTI M MEHTTA
MANISH
KALPAVRUKSH GARDEN BLDG Maharashtra
2 WING 6 602 A NR VASANT
HOUSING COMPLEX MAHAVIR
NGR KANDIVALI WEST MUMBAI
400067
0000IN30021410899368
21.00 20-AUG-2014
400067
0000IN30051311666289
99.00 20-AUG-2014
VANITA MAHENDRA
PAREKH
MAHENDRA PAREKH
Maharashtra
400067
0000IN30088814506894
18.00 20-AUG-2014
ARUNA NIRANJAN
TRIVEDI
NIRANJAN N TRIVEDI
Maharashtra
400068
00001301540000075042
102.00 20-AUG-2014
Maharashtra
400068
0000IN30112715815484
90.00 20-AUG-2014
Maharashtra
400068
0000IN30216410111803
3.00 20-AUG-2014
Maharashtra
400068
0000IN30154914501042
102.00 20-AUG-2014
Maharashtra
400068
00001201860000056023
42.00 20-AUG-2014
Maharashtra
400068
0000IN30021411188492
24.00 20-AUG-2014
Maharashtra
400068
00001201090000819992
30.00 20-AUG-2014
Maharashtra
400068
00001201980000005270
42.00 20-AUG-2014
Maharashtra
400068
0000IN30048410208137
102.00 20-AUG-2014
Maharashtra
400068
0000IN30021412286490
60.00 20-AUG-2014
Maharashtra
400068
0000IN30048410410572
42.00 20-AUG-2014
ARUNABEN N PARMAR NA
DEEPAK DHANJIBHAI
PATEL
DHANJIBHAI
JITENDRA MUGATLAL MUGATLAL DESAI
DESAI
KAMLESH BHIM SEN
SINGH
KAUSHIK MEHTA
MAHESH
DHARAMVEER SETHI
MEETA JAYESH
BHAYANI
MONA K MIYANI
NARENDRA KUMAR
SURANA
NIMESH G MEHTA
BHIMSEN SINGH
G.K.NAGAR NO.1 5TH FLOOR
FLAT NO.502 SHANKAR LANE
KANDIVALI(WEST) MUMBAI
A-9, DINACO DARSHAN,
DAMODAR MAHATRE ROAD,
DHAISAR (W), MUMBAI
B/6 RANJAN APARTMENT S V
ROAD DAHISAR (E) MUMBAI
BLDG NO. 26, SHAKTI NAGAR
OFF S. V. ROAD, 3RD FLOOR
DAHISAR (EAST) MUMBAI
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR(E) MUMBAI
C/47, MAHAVIR APARTMENT,
RATAN NAGAR, DAHISAR
(EAST) MUMBAI
GORDHANDAS MEHTA PLOT NO 15 HAPPY HOME SOC
3RD FLOOR J S MARG DAHISAR
WEST MUMBAI
DHARAMVEER
4/B/12 RUSTOMJEE REGENCY
JAYWANT SWANT MARG
DAHISAR(W) MUMBAI
JAYESH
C/503, YUDHISTRA, N. L.
COMPLEX, DAHISAR (E)
MUMBAI
NA
307, SHEKHAR NAGAR, NR.
PEREIRA WADI, JAYWANT
SAWANT ROAD,
DAHISAR(W),MUMBAI
SOHAN SINGH
5E/206, NABARD BUILDING
DAMODAR PARK, GHATKOPAR
WEST MUMBAI
NA
HAPPY HOME SOC, SHPADDHA
3RD FLOOR, EXT.J S MARG
DAHISAR WEST MUMBAI
First Name
Father/Husband First
Name
Address
PATEL SUKETU G
PATEL GUNVANTBHAI
T
4-A-11 RUSTOMJEE REGENCY J Maharashtra
C ROAD IDAL FARM DAHISAR
WEST MUMBAI
400068
0000IN30048410806429
102.00 20-AUG-2014
PATHIK JITENDRA
DESAI
JITENDRA DESAI
Maharashtra
400068
0000IN30154914646836
102.00 20-AUG-2014
RAM KISHAN
NAGUMALLA
MURALI NAGUMALLA
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR (E) MUMBAI
B 403, 2ND BUILDING, N G
PARK RAWAL PADA, SHIV
VALLBH ROAD, MUMBAI
ACE, DEVCHHAYA - 2, FIRST
FLOOR, BHARUCHA ROAD,
DAHISAR (EAST) MUMBAI
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR (E) MUMBAI
21 CAROLYN OPP MARY
IMMACULATE SCHOOL LAXMAN
MHATRE ROAD DAHISAR WEST
MUMBAI MUMBAI
Maharashtra
400068
0000IN30226911018331
9.00 20-AUG-2014
Maharashtra
400068
00001202300000092459
93.00 20-AUG-2014
Maharashtra
400068
0000IN30154914646844
102.00 20-AUG-2014
Maharashtra
400068
0000IN30001110438620
102.00 20-AUG-2014
SHAHBANU MANSOOR MANSOOR VIRANI
VIRANI
UMA JITENDRA DESAI JITENDRA DESAI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAYSHREE MOHAN
NA
VIMALKUMAR
DHANJIBHAI BUSA
DHANJIBHAI
GHELABHAI BUSA
SHRI SAURASHTRA PATEL
SAMAJ, ASHOKVAN HANUMAN
TEKARI, SHIV VALLABH ROAD,
DAHISAR E MUMBAI
Maharashtra
400068
0000IN30226910909679
3.00 20-AUG-2014
ZINOBIA N VESUNA
NADIR J VESUNA
B 93 RUSTOMJEE ROYALE J S
ROAD DAHISAR (W) MUMBAI
Maharashtra
400068
0000IN30014210392753
42.00 20-AUG-2014
AGNEL VICTOR
JOHN VICTOR
201 PARSHVENDEEP
Maharashtra
GUNDAVALI ANDHERI KURLA
ROAD ANDHERI EAST MUMBAI
400069
0000IN30021410440658
102.00 20-AUG-2014
BHANABHAI K MISTRY KESHAVBHAI G
MISTRY
19 MATAP PRASAD CHAW
Maharashtra
KOLDONXRI SAHAR RD ANE NO
ANDHERI EAST BOMBAY
400069
0000000000C2B0000124
252.00 20-AUG-2014
GOVINDJI J JOSHI
JAMNADAS JOSHI
E-1/5 KALPITA ENCLAVE CO OP Maharashtra
HSG SOC LTD SAHAR ROAD
ANDHERI EAST MUMBAI
400069
0000000000C2G0000151
90.00 20-AUG-2014
GURPREET SINGH
PALL
AMRIT SINGH PALL
OBERAI ESTATE GARDENS W1 Maharashtra
OFF SAKI VIHAR RD NEXT TO
CHANDIVALI STUDIO ANDHERI
EAST MUMBAI MAHARASHTRA
400069
0000IN30051312469400
15.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
HIMATLAL BHOKIL
MEHTA
NA
AARTI -- A-- 12 OLD NAGARDAS Maharashtra
ROAD ANDHERI EAST Mumbai
MANASI SAGAR
PHADKE
RAMESHKUMAR
SEHGAL
SAGAR S PHADKE
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400069
00001302080000102815
6.00 20-AUG-2014
C-35, VSNL STAFF QTS S N RD,
ANDHERI-E MUMBAI
MADANLAL SEHAL
OM NIWAS ROOM NO 12 BANK
OF MAHARASHTRA ANDHERI
EAST MUMBAI
TEJAL YOGESH SHAH YOGESH
6, SIDDHI VINAYAK PATEL
DALUSUKHBHAI SHAH WADI, NEW NAGARDAS X
ROAD, ANDHERI (EAST)
MUMBAI
YACHAMANENI
YACHAMANENI
2514 KOHINOOR CITY PHASE 3
VENKATA KRISHNA
HANUMANTHA RAO
KIROL ROAD OFF LBS MARG
DEEPAK
KURLA W MUMBAI
AMIT ARUN KHOPKAR ARUN G KHOPKAR
C/29 TARA RANI C H S N G
ACHARYA MARG OPP
ACHARYA COLLEGE CHEMBUR
MUMBAI
CHANDRA SOLSE
BABURAO SOLSE
2 - B PATEL CHAMBER N C
ACHARYA MARG CHEMBUR
MUMBAI
DEBARJYO NANDI
SAPANKUMAR NANDI 03 GANESH SMRUTI ROAD NO
7 CHEMBUR MUMBAI
FELIX KONNOTH
JOSEPH JOHN
60 TARAKUNJ SINDHI SOCIETY
KONNOTH
CHEMBUR MUMBAI
GREETY THOMAS
SHAJI THOMAS
202 SHREE NIKETAN PLOT NO
264 ST ANTONY S ROAD
CHEMBUR MUMBAI
LALIT BULCHAND
B T HARISINGANEY
302 THIRD FLOOR PLOT NO 52
HARISINGANEY
NEAR MANGAL ANAND
HOSPITAL SWASTIK PARK
CHEMBUR MUMBAI
PRASAD SITARAM
SITARAM
PRASITA 3 SAI NAGAR HSG
COLONY CHEMBUR MUMBAI
SAYYAD ALIM ALI ALI AJIJ ALI
WASAN FORD 162 SINDI SOCY,
CST ROAD CHEMBUR MUMBAI
Maharashtra
400069
0000IN30014210317448
300.00 20-AUG-2014
Maharashtra
400069
0000IN30075710538979
102.00 20-AUG-2014
Maharashtra
400069
00001202890000233876
24.00 20-AUG-2014
Maharashtra
400070
0000IN30021410827118
102.00 20-AUG-2014
Maharashtra
400071
0000IN30047642503756
42.00 20-AUG-2014
Maharashtra
400071
0000IN30014210101153
90.00 20-AUG-2014
Maharashtra
400071
0000IN30133018592600
6.00 20-AUG-2014
Maharashtra
400071
0000IN30047641149332
102.00 20-AUG-2014
Maharashtra
400071
0000IN30023910891098
102.00 20-AUG-2014
Maharashtra
400071
0000IN30048411294485
102.00 20-AUG-2014
Maharashtra
400071
0000IN30075710410492
42.00 20-AUG-2014
Maharashtra
400071
00001301820000015714
42.00 20-AUG-2014
SHRIRANG GOVIND
DESHPANDE
GOVIND LAXMAN
DESHPANDE
Maharashtra
400071
00001202990001542921
21.00 20-AUG-2014
SUNITHA SURESH
SURESH
BALAKRISHNAN
Maharashtra
400071
0000IN30014210405917
204.00 20-AUG-2014
UTI BANK LTD UNIT NO 14 D P
SECTION CORPORATE PARK
SION TROMBAY ROAD
CHEMBUR MUMBAI
A/1, MADHUGIRI CHS, SION
TROMBAY RD, CHEMBUR
MUMBAI
First Name
Father/Husband First
Name
Address
A VIVEK SARMA
KAMESHWAR SARMA
AISOLA
400072
0000IN30051312767932
12.00 20-AUG-2014
AGARWAL PREETI
PAVAS AGARWAL
A 103 SHANTI COMPLEX R
Maharashtra
SHIVAJI NAGAR OFF SAKI
VIAHAR ROAD ANDHERI EAST
MUMBAI
A/603 HILL SIDE APARTMENT
Maharashtra
RAHEJA VIHAR CHANDIVALI
FARM ROAD POWAI MUMBAI
MAHARASHTRA INDIA
SAI SADAN CO OP HSG SOC
Maharashtra
LTD 24A/401 MHADA COMPLEX
CHANDIVALI POWAI, ANDHERI
EAST MUMBAI
400072
0000IN30051312958509
60.00 20-AUG-2014
400072
0000IN30247040116657
84.00 20-AUG-2014
DEUTSCHE BANK LOGITECH
PARK TOWER 2 PHASE II MV
RD SAKI NAKA ANDHERI EAST
MUMBAI
FLAT NO/235 BPCL STAFF
COLONY AZIZ BAUG, CHEMBUR
MUMBAI
9 NEELKANK KRUPA R B
MEHTA MARG GHATKOPAR (E)
MUMBAI
ROOM NO 19 B/2 SAINATH
DAXTA POLICE CHS RAMABAI
COLONY GHATKOPAR EAST
MUMBAI
121/3445,PANT NAGAR
GHATKOPAR (EAST) MUMBAI
G2825 BUILDING NO 94 PANT
NAGAR GHATKOPAR EAST
MUMBAI
10/294 SHIVNERI BLDG
SECOND FLOOR NEAR
GANESH TEMPLE PANT NAGAR
GHATKOPAR EAST MUMBAI
Maharashtra
400072
0000IN30021412630708
420.00 20-AUG-2014
Maharashtra
400074
0000IN30075710679016
102.00 20-AUG-2014
Maharashtra
400075
0000IN30010010126240
102.00 20-AUG-2014
Maharashtra
400075
0000IN30047643223358
1,050.00 20-AUG-2014
Maharashtra
400075
00001202350000068621
15.00 20-AUG-2014
Maharashtra
400075
00001201090000496783
90.00 20-AUG-2014
RUKMINI DAYANANDA BOLOOR DAYANANDA
SUVARNA
SUVARNA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
V RAJGOPAL
R VENKATESWARAN
MELARKODE
RAO D S
ANJANEYULU D
HEMANT GAJANAN
THAKER
NA
MOHAMMED FAHEEM
KHAN
MOHAMMED NAIM
KHAN
RAJENDRA VASUDEV
MEHTA
VIJAY S SAWANT
VASUDEV
VIMLA RAMESH VYAS
RAMESH VYAS
Maharashtra
400075
0000IN30133017012813
102.00 20-AUG-2014
BIJAY KUMAR DAS
SRINIDHI CHARAN DAS 1304 13TH FLOOR 23-B MHADA Maharashtra
FLATS POWAI PLANET A S
MARG POWAI MUMBAI
400076
0000IN30155721110569
72.00 20-AUG-2014
LAKSHMI S
V SURESH
Maharashtra
400076
0000IN30023910851107
30.00 20-AUG-2014
MELAM VENKATA
NARASIMHA RAO
NA
Maharashtra
400076
0000IN30001110133976
30.00 20-AUG-2014
NA
104/20A, MHADA A.S.MARG
POWAI MUMBAI
A 504 DAFFODIL HIRANDANI
GARDENS POWAI, MUMBAI
First Name
Father/Husband First
Name
Address
SHEETAL PRATIK
MEHTA
PRATIK MEHTA
C 2005 LAKE HOMES PHASE II Maharashtra
CHANDIVLI FARM ROAD POWAI
MUMBAI MAHARASHTRA INDIA
Amit Champakbhai
Sanghvi
Champakbhai Shah
C/5, Janjira House, Opp. Rajawadi
Post Office, Ghatkopar (E)
Mumbai
DINESH FULCHAND
FULCHAND
804 NEELKANTH TOWER
KOTHARI
GARODIA NAGAR
GAHATKOPAR BOMBAY
DINESH NATVERLAL
NA
803 NEELKANTH TOWER 206
SHAH
GARODIA NAGAR GHATKOPER
E BOMBAY
JAI JITENDRA MEHTA JITENDRA KANTILAL
302 ALAKNANDA NEELKANTH
MEHTA
VALLEY RAJAWADI
GHATKOPAR EAST MUMBAI
KASHYAP SATYENDRA SATYENDRA GUPTA
D 5 34 D COLONY
GUPTA
CHITTRANJAN NAGAR CO OP
HSG SO RAJAWADI
VIDYAVIHAR EAST MUMBAI
LILAVANTI RAMDAS
RAMDAS MORARJI
105/B-20 SHRI KRISHAN JYOT
TALATI
TALATI
GARODIA NAGAR GHATKOPAR
EAST BOMBAY
MEENA
BIPINCHANDRA
C/O PRASHANT K. MISTRY,
BIPINCHANDRA
BABULAL MEHTA
NAVNIT NAGAR, M.G.
MEHTA
ROAD,BEHIND GANDHI
MARKET, GHATKOPAR (E)
MUMBAI
MEHUL RAJNIKANT
RAJNIKANT
C-10,VAIBHAV, 17,TILAK ROAD,
KAMDAR
VALLABHDAS KAMDAR GHATKOPAR (EAST) MUMBAI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400076
0000IN30051311106559
24.00 20-AUG-2014
Maharashtra
400077
00001203310000000681
42.00 20-AUG-2014
Maharashtra
400077
0000000000C2D0000205
252.00 20-AUG-2014
Maharashtra
400077
0000000000C2D0000135
150.00 20-AUG-2014
Maharashtra
400077
0000IN30051313741134
75.00 20-AUG-2014
Maharashtra
400077
00001203350000106733
15.00 20-AUG-2014
Maharashtra
400077
0000000000C2L0000114
126.00 20-AUG-2014
Maharashtra
400077
00001203500000012125
300.00 20-AUG-2014
Maharashtra
400077
00001201120000012359
120.00 20-AUG-2014
SHOAIB ABBAS ALAM
NA
2 MAHINDRA VILLA 105 TILAK Maharashtra
ROAD GHATKOPAR E BOMBAY
400077
0000000000C2S0000127
312.00 20-AUG-2014
SMITA DEEPAK
GADGIL
DEEPAK CHINTAMAN
GADGIL
IDBI STAFF QTER , BLDG NO.
217 FLAT - 5835, R. N. NARKAR
MARG PANTNAGAR ,
GHATKOPAR (E) , MUMBAI
A-1103 GREAT EASTERN
GARDENS L B S MARG
KANJURMARG WEST MUMBAI
Maharashtra
400077
00001203500000029857
3.00 20-AUG-2014
Maharashtra
400078
0000000000C2P0000115
150.00 20-AUG-2014
FLAT NO 2, DARLING
Maharashtra
APARTMENTS CHS TANK ROAD
BHANDUP WEST MUMBAI
400078
0000IN30048412611369
12.00 20-AUG-2014
PADUBIDRI
VITTAL
PATTABHIRAMA BHAT
PRASAD S SHERE
SADANAND SHIVRAM
SHERE
First Name
Father/Husband First
Name
Address
VINOD NARAYAN
RATHOD
NARAYAN RAMJI
RATHOD
13, SATTARKHAN CHAWL
Maharashtra
ROAD NO 6, VIKHROLI
PARKSITE VIKHROLI (WEST)
Mumbai
L L MUNDRA HOSTEL
Maharashtra
DEVIDAYAL ROAD MULUND(W)
MUMBAI
23 JAI ALKA MURUS ROAD B
Maharashtra
WING MULUND WEST BOMBAY
400079
00001301760000223064
42.00 20-AUG-2014
400080
00001201090001677402
150.00 20-AUG-2014
400080
0000000000C2A0000319
882.00 20-AUG-2014
1 AMBE KRUPA ZAVER ROAD
MULUND W MUMBAI
L L MUNDRA HOSTED DEVI
DAYAL ROAD MULUND (WEST)
MUMBAI
Happiness 1705/6 Citi of Joy JSD
Road ACC Cement CP Brihan
Mulund-W Mumbai
28-A GALA NAGAR CO OP HSG
SOC LTD NAHUR ROAD
MULUND WEST MUMBAI
B 305 KALINGA NIRMAL NAGAR
G M LINK ROAD MULUND WEST
MUMBAI
504/B4 LOK NISARG, G P ROAD
NEAR VAISHALI NAGAR BUS
DEPOT MULUND WEST
MUMBAI
ROOM NO 5 JANKI NIKETAN
BLDG RAJENDR PRASAD ROAD
MULUND W MUMBAI
A-1 ANANDVAN CHS AT ANAND
PARK NR. SHRIRANG SOCIETY
THANE
12 DREAMLAND SOCIETY JAI
SHASHTRI NAGAR MULUND
COLONY NR HIGH LAND PARK
MULUND WEST MUMBAI
Maharashtra
400080
0000IN30115112505314
15.00 20-AUG-2014
Maharashtra
400080
00001201090000309911
60.00 20-AUG-2014
Maharashtra
400080
00001201060000142509
120.00 20-AUG-2014
Maharashtra
400080
0000000000C2B0000137
432.00 20-AUG-2014
Maharashtra
400080
0000IN30048411632659
102.00 20-AUG-2014
Maharashtra
400080
0000IN30154914660963
150.00 20-AUG-2014
Maharashtra
400080
00001202990001480010
30.00 20-AUG-2014
Maharashtra
400080
00001201090001321428
6.00 20-AUG-2014
Maharashtra
400080
0000IN30051312908038
30.00 20-AUG-2014
C/102, REDWOODS VASANT
GARDENS, BEHIND VEENA
NAGAR MULUND WEST
MUMBAI
3 AHUJA BHUVAN B P CROSS
ROAD 4 MULUND(W) MUMBAI
Maharashtra
400080
0000IN30075710690383
102.00 20-AUG-2014
Maharashtra
400080
00001201090000476644
6.00 20-AUG-2014
ABHISHEK BAJARANG BAJRANG
JHAWAR
ANILABEN SHAH
BATUKBHAI
ASHA PRAKASH JAIN
PRAKASH N JAIN
ASHISH DINESH
BAHETY
DINESH CHANDRA
BAHETY
Ashokkumar
Mahavirprasad Bansal
Mahavirprasad Bansal
BANARSIDAS
KAKARAM SHARMA
KAKARAM SHARMA
DEEPCHAND
KAPURCHAND JAIN
KAPURCHAND JAIN
MALTI H CHAUDHARY HIRAMAN R
CHAUDHARY
MANDAR EKNAT
AGASKAR
EKNAT KRISHNAJI
AGASKAR
SACHIN SHASHIKANT
KARKHANIS
SHASHIKANT
SATISH HASSANAND
SAMTANI
HASSANAND
VIROOMAL SAMTANI
SHOBNA
SUBRAMANIAN IYER
SUBRAMANIAN
MAYOORANATHAN
IYER
SONAL MANISH
KOTHARI
MANISH KOTHARI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SUMATHI EASWARAN
V EASWARAN
NO 7 REKHA BUILDING NEAR
MEHUL CINEMA NAHUR ROAD
MULUND WEST MUMBAI
Maharashtra
400080
0000IN30154914925625
60.00 20-AUG-2014
SUPRABHA PATHAK
SHIVA MANI PATHAK
B 1101 MARATHON COSMOS L
B S MARG MULUND WEST
MUMBAI
KASHINATH G SANT
11,RADHAKRISHNA SOCIETY,
DR.AMBEDKAR ROAD, MULUND
WEST MUMBAI
MOHAN LAL PATAWARI RIDDHI SIDDHI APARTMENTS
FLAT NO 9 & 10 IIND FLOOR
MITHAGAR ROAD THAKUR
NAGAR MULUND (E) MUMBAI
HARISH KANAKLAL
B/4 ROOP NIKETAN SANT
MEHTA
TUKARAM ROAD MULUND
EAST MUMBAI
YOGESH B PANDE
101 SOHAM APT SANT RAMDAS
ROAD MULUND EAST MUMBAI
Maharashtra
400080
0000IN30112716106557
42.00 20-AUG-2014
Maharashtra
400080
00001201090000327458
9.00 20-AUG-2014
Maharashtra
400081
0000IN30154914507601
12.00 20-AUG-2014
Maharashtra
400081
0000IN30115112378756
60.00 20-AUG-2014
Maharashtra
400081
0000IN30154919620317
12.00 20-AUG-2014
SHRINIWAS T
SHENOLIKAR
401, SAMADHAN CHS,
LOKMANYA TILAK RD NEAR
BAWARCHI HOTEL HANUMAN
CHOWK MULUND EAST
MUMBAI
NARPATI LUTHRA
HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL
BHATWADI GHATKOPAR EAST
MUMBAI
NEHAL JAGDISH
JAGDISH R
231 / 9016 KANNAMURUR
WAGHMARE
WAGHMARE
NAGAR 1 VIKHROLI MUMBAI
RAGHU M SHETTY
MONAPPA SHETTY
BLDG NO 39 ROOM NO 782
KANNAMWAR NAGAR NO1
VIKHROLI EAST MUMBAI
VISHAL LAXMAN
LAXMAN C TONDSE
160/2624/5 B TAGORE NAGAR
TONDSE
VIKHROLI EAST MUMBAI
SANDESH DATTARAM DATTARAM
J 13/9 SU BARVE NAGAR MU
PATOLE
MADHUKAR PATOLE
CLY GHATKOPER GHATKOPER
Maharashtra
400081
0000000000C2P0000146
882.00 20-AUG-2014
Maharashtra
400083
0000000000C2N0000189
420.00 20-AUG-2014
Maharashtra
400083
0000IN30048411784135
102.00 20-AUG-2014
Maharashtra
400083
0000IN30133018665170
12.00 20-AUG-2014
Maharashtra
400083
0000IN30051312789616
3.00 20-AUG-2014
Maharashtra
400084
00001202990001736341
6.00 20-AUG-2014
AMIR DINESH KUWAD DINESH UTTAMCHAND 21 ANAND CHAYA SANGHANI
KUWAD
ESTATE PLOT NO 17 GAMDEVI
ROAD GHATKOPAR WEST
MUMBAI
JAYANT SAHU
SHIVBALI SAHU
A - 504, KAILASH ESPLNADE,
LBS MARG, GHATKOPAR WEST MUMBAI
Maharashtra
400086
0000IN30133017123873
120.00 20-AUG-2014
Maharashtra
400086
00001201860000114813
45.00 20-AUG-2014
VINAY KASHINATH
SANT
BIMAL KUMAR
PATAWARI
JAYSHREE HARISH
MEHTA
KUSUM Y PANDE
PUSHPA SHRINIWAS
SHENOLIKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
621/D SAGAR PARK AMRUT
NAGAR GHATKOPAR WEST
MUMBAI
FLAT NO 601 SAISHRADHA
BLDG DEVNARGAO DEVNAR
MUMBAI
621/D SAGAR PARK AMRUT
NAGAR GHATKOPAR WEST
MUMBAI
37,GURU NANAK NAGAR, L.B.S.
MARG GHATKOPAR MUMBAI
Maharashtra
400086
0000IN30133019237274
102.00 20-AUG-2014
Maharashtra
400086
0000IN30051313865360
15.00 20-AUG-2014
Maharashtra
400086
0000IN30133019239580
102.00 20-AUG-2014
Maharashtra
400086
00001302080000005644
42.00 20-AUG-2014
50/16 SUDARSHAN JAGDUSHA Maharashtra
NAGAR GHATKOPAR W
BOMBAY
NA
15, NEW VAIBHAV APT 3RD
Maharashtra
FLR, SANDHANI ESTATE
GHATKOPAR WEST MUMBAI
PREM KUMAR SHARMA D 13 FLAT NO. 0 1 SAGAR
Maharashtra
CO.OPERATIVE HOUSING
SOCIETY SECTOR - 29 VASHI
NAVI - MUMBAI MAHARASHTRA
400086
0000000000C2V0000213
180.00 20-AUG-2014
400086
0000IN30112715892655
42.00 20-AUG-2014
400088
0000IN30127630211495
120.00 20-AUG-2014
CHANDRAKANT
INDAVATAKAR
Maharashtra
400089
0000IN30021411455454
60.00 20-AUG-2014
Maharashtra
400089
0000IN30051312505164
6.00 20-AUG-2014
Maharashtra
400090
0000IN30133019840698
60.00 20-AUG-2014
Maharashtra
400090
0000IN30075711472438
42.00 20-AUG-2014
A-904-905, YOGI PARADISE,
Maharashtra
YOGI NAGAR, BORIVALI WEST
MUMBAI
R NO 811 IST FLOOR BUILDING Maharashtra
NO 11 OLD MHB COLONY
GORAI ROAD BORIVALI W
MUMBAI
301, SONI VILLA EKSAR ROAD, Maharashtra
NEAR DARGAH, BORIVALI (W)
MUMBAI
400091
00001201370000005918
102.00 20-AUG-2014
400091
00001202990001909938
6.00 20-AUG-2014
400091
00001204000000027738
54.00 20-AUG-2014
JAYESH
HARAKHCHAND
HARAKHCHAND SHAH KACHARA SHAH
JITEN PUSHPINDER
BHARDWAJ
PUSHPINDER KUMAR
BHARDWAJ
KASTURBEN
HARAKHCHAND
HARAKHCHAND SHAH KACHARA SHAH
RADHESH KUMAR
TRIPATHI
NA
VINAY JITENDRA
DESAI
JITENDRA H DESAI
YOGESH V JAIN
MAMTA SHARMA
NARESH
CHANDRAKANT
INDAVATKAR
PRASHANT PRATAP
SALVI
PRATAP SALVI
MADHAVJI MOHANLAL MOHANLAL VISHRAM
BHADRA
BHADRA
VARSHA GHAISAS
SUMANT GHAISAS
ASHISH SHARMA
NA
DIMPLE B PADIA
BABULAL PADIA
JIGAR KIRTILAL
VIRVADIA
KIRTILAL
125/A 1 402 RATNADEEP CHS
TILAK NAGAR CHEMBUR
MUMBAI MAHARASHTRA
14 305 B WING VAISHALI CHS
TILAK NAGAR CHAMBUR
MUMBAI
T 2/1 SHEESH VINAY CO OP
HSG SOC BANGUR NAGAR
GOREGAON MUMBAI
H/2/7 JALAPADMA COOP HSG
SOCIETY BANGUR NAGAR
GOREGAON WEST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PRADEEP R
MANSINGHKA
NA
400091
0000IN30088813576089
42.00 20-AUG-2014
PRAMESH J TRIVEDI
NA
400091
00001203360000015968
96.00 20-AUG-2014
PRASHANT
PRABHAKAR
WADEKAR
NA
H 10/196 RAVI KIRAN SOCIETY Maharashtra
GORAI ROAD BORIVLI WEST
MUMBAI
1203, BLUE BELL TOWERS,
Maharashtra
EKSAR ROAD, ROYAL
COMPLEX BORIVALI (WEST)
MUMBAI
10 CHHAYA VAZIRA NAKA
Maharashtra
LAXMAN NAGAR CO OP HSG
SOC BORIVALI WEST MUMBAI
400091
0000IN30048412553800
12.00 20-AUG-2014
AMRISH S TRIVEDI
SOHAN LAL TRIVEDI
702, SHREE PANCHAM
AVENUE, 16TH ROAD,
SHIMPOLI ROAD, NR. ANSAL
VIHAR, BORIVALI (W), MUMBAI
Maharashtra
400092
00001202890000012119
180.00 20-AUG-2014
JALPA J PANDYA
JAGDISH PANDYA
Maharashtra
400092
00001302560000006870
102.00 20-AUG-2014
Maharashtra
400092
00001201090000969561
3.00 20-AUG-2014
KUNTAL RASIKLAL
NARECHANIA
LALIT VALLABHDAS
MERCHANT
3/16, TULSI BAUG, L.T. ROAD,
BORIVALI (WEST) MUMBAI
MOHANLAL CHITALIYA A-403 ADITYA APARTMENT
CHIKUWADI SHIMPOLI ROAD,
BORIVALI WEST MUMBAI
RASIKLAL POPATLAL
C/303 DWARKESH L T ROAD
NERECHANIA
BORIVALI (W) MUMBAI
VALLABHDAS
701, KENT GARDEN, FACTORY
LANE, BORIVLI (W) MUMBAI
Maharashtra
400092
0000IN30051310184933
6.00 20-AUG-2014
Maharashtra
400092
00001203420000003042
30.00 20-AUG-2014
LATA GHAG
NA
Maharashtra
400092
0000IN30036010004466
42.00 20-AUG-2014
MANISH V REDIJ
VITHAL REDIJ
Maharashtra
400092
0000IN30051313301065
30.00 20-AUG-2014
MEENAKSHI
SHRIDHAR SHETTY
SHRIDHAR SHETTY
Maharashtra
400092
0000000000C2M0000213
132.00 20-AUG-2014
NIRUPAMA AJMERA
MAHENDRA AJMERA
Maharashtra
400092
00001201090000265797
30.00 20-AUG-2014
SAKHARKAR PRACHI
SHARAD
SANATKUMAR
KHIMCHAND
NANAVATY
SHARAD
Maharashtra
400092
0000IN30133018532543
6.00 20-AUG-2014
Maharashtra
400092
0000IN30048410275725
72.00 20-AUG-2014
KAUSHHIK M
CHITALIYA
NA
A/9, NAUKA SOCIETY BEHIND
HIMMAT NAGAR S V P ROAD,
BORIVALI (W) MUMBAI
VRUSHALI SHILP CHS LTD
BLDG NO4 K32 3RD FLOOR
CHIKOOWADI SHIMPOLI
BORIVALI WEST MUMBAI
D/28-004 YOGI NAGAR EKSAR
VILLAGE ROAD BORIVLI (W)
BOMBAY
A/18 NEMINATH APTS OFF
SHIMPOLI RD OPP SALUTE
HOTEL BORIVLI (W) MUMBAI
B/11 SHYAM KUTIR L T ROAD
BORIVLI WEST MUMBAI
608-B, JAYESH APT,
CHANDAWARKAR ROAD,
BORIVALI -WEST, MUMBAI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANDHYA PATIL
YASHASWI PATIL
Maharashtra
400092
0000IN30021411292197
6.00 20-AUG-2014
AJESH ANAND
SRI RAM PARIKSHAN
RAUT
Maharashtra
400093
0000IN30099910022209
42.00 20-AUG-2014
ITALI MADHUSMITA
KISALAYA
MAHOPATRA
C 502 GORAI MANGALMURTI
CHS PLOT NO 5 NEAR GORAI
BUS DEPOT GORAI L T ROAD
BORIVALI WEST MUMBAI
101-A MADHAV MADHAV
MUKUND BUILDING MAHAKALI
CAVES ROAD ANDHERI (EAST)
MUMBAI
B 8 33 GREEN FIELDS
MAHAKALI CAVE ROAD OPP
FANTA MUMBAI
MAHARASHTRA
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
502, Poonam Darshan B-Wing,
Poonam Nagar, Off-Mahakali
Caves Road, Andheri (E), Mumbai
Maharashtra
400093
0000IN30021412094724
15.00 20-AUG-2014
Maharashtra
400093
0000IN30051310392269
90.00 20-AUG-2014
Maharashtra
400093
00001203310000000827
102.00 20-AUG-2014
ULTRATECH CEMENT LTD A WING AHURA CENTRE OFF
MAHAKALI CAVES ROAD
ANDHERI(E) MUMBAI
HALLIBURTON SANGHI
OXYGON COMPOUND
MAHAKALI CAVES ROAD
ANDHERI EAST MUMBAI
Flat No-33, Building No--33,
Takshila, Off Mahakali Cave Rd
Andheri (East), Mumbai
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
ROOM NO 208 , PLOT NO 6
GATE NO 5 COLLECTOR
COMPOUND MALWANT MALAD
W] MUMBAI
124-8 SEA HAWK INS HAMLA
MARVE ROAD MALAD WEST
MUMBAI MAHARASHTRA
PLOT 62 SEEP2-SEZ ANDHERI
EAST MUMBAI
TABLE NO 82 IT 9 TCS SEEPZ
ANDHERI EAST MUMBAI
C/O TATA BURROUGHC LTD
SEEPZ ANDHERI E BOMBAY
Maharashtra
400093
0000IN30088814644522
72.00 20-AUG-2014
Maharashtra
400093
0000IN30036010125275
102.00 20-AUG-2014
Maharashtra
400093
00001201060000045186
60.00 20-AUG-2014
Maharashtra
400093
0000IN30051310392277
90.00 20-AUG-2014
Maharashtra
400095
00001202160600002460
210.00 20-AUG-2014
Maharashtra
400095
0000IN30021412929836
66.00 20-AUG-2014
Maharashtra
400096
0000IN30061010781751
102.00 20-AUG-2014
Maharashtra
400096
0000IN30047643260152
294.00 20-AUG-2014
Maharashtra
400096
0000000000C2J0000174
630.00 20-AUG-2014
JAYANT
MANMOHANDAS
MANMOHANDAS SHAH
Karuppa Mada Swamy
K M Swamy
M MAHENDRA KUMAR M MARTHAND
SUGUNAN
KUNHIRAMAN
K P KUNHI RAMAN
Shyam Jajoo
Shri M D Jajoo
TARAMATI
MANMOHANDAS
MANMOHANDAS SHAH
JETHALAL BHANJI
WAGHELA
BHANJI
MANISH BAHL
BAHL
ABHIK RAJESH
KOTHARI
ANAND JHA
RAJESH L KOTHARI
JOHN UTHAMAN
DANIEL
PAUL DAVIS DANIEL
D K JHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
KUMAR GAURAV
LAMBA
MAITREYEE S KAMAT
SUBHASH CHANDRA
LAMBA
SATISH KAMAT
Maharashtra
400096
0000IN30047643259504
1,092.00 20-AUG-2014
Maharashtra
400096
0000IN30047643286892
126.00 20-AUG-2014
NARESH KUMAR
CHALIMEDA
SUDHAKAR
CHALIMEDA
TCS SDF 2 UNIT 61 TABLE NO
35 SEEPZ ANDHERI MUMBAI
TCS ODC 3RD FLR TABLE NO
93 SEEPZ ANDHERI EAST
MUMBAI
TATA CONSULTANCY
SERVICES PLOT NO 64 SEEPZ
ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643217062
1,050.00 20-AUG-2014
OOMMEN MATHEW
MATHEW POTHEN
TCS PLOT NO 54 INTERSIL
Maharashtra
BLDG 1ST FLR DESK NO 182
SEEPZ ANDHERI EAST MUMBAI
400096
0000IN30047643259959
84.00 20-AUG-2014
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHAN
Maharashtra
400096
0000000000C2R0000276
SAURABH RAYE
GAUTAM RAYE
Maharashtra
400096
0000IN30047643220978
294.00 20-AUG-2014
SUMIT AGARWAL
SURYA PRAKASH
AGARWAL
CHANDRAKANT SHAH
Maharashtra
400096
0000IN30047643208849
414.00 20-AUG-2014
Maharashtra
400097
0000000000C2B0000221
72.00 20-AUG-2014
BIPIN DWARKADAS
PANCHMATIYA
NA
COMPUTER CONSULTANCY
DIVISION TATA BURROUGHS
LTD SEEP 7 ANDHERI E
BOMBAY
TCS TABLE NO 59 SDF 2 UNIT
64 SEEPZ ANDHERI EAST
MUMBAI
SDF 2 TCS SUNIT 61 SEEPZ
ANDHERI EAST MUMBAI
10 SAVITA SADAN SUBHASH
LANE DAFTARY ROAD MALAD
EAST BOMBAY
BLDG 2, REHMDBAI RM NO43
SANE GURUJI MG Mumbai
Maharashtra
400097
00001302590000166641
72.00 20-AUG-2014
GAURAV LOHIYA
ASHOK KUMAR LOHIYA VIDYASAGAR BLDG NR SAI
BABA TEMPLE RAHEJA TOWN
SHIP MALAD EAST MUMBAI
Maharashtra
400097
0000IN30051311532592
30.00 20-AUG-2014
KAUSIK BASU
KALYAN KR BASU
307 B TEMPLE VIEW 1 RAHEJA Maharashtra
TOWNSHIP MALAD (E) MUMBAI
400097
0000IN30036010124836
102.00 20-AUG-2014
Kirti Sadanand
Kandarkar
Sadanand Kandarkar
2 4 Vasaiwala Chawl Bandongari
Highway Malad East Mumbai
Maharashtra
400097
0000IN30292710001452
102.00 20-AUG-2014
NARAYAN TALSAJI
RAJPUROHIT
TALSAJI RAJPUROHIT
RATNASAGAR, ROOM NO - 12, Maharashtra
2ND FLOOR GAUSHALA CROSS
LINE DAFTARY ROAD, MALAD
(EAST) MUMBAI
400097
0000IN30007910037609
102.00 20-AUG-2014
15/C JAY SHIVAM APT S
SUBHASH LANE MALAD EAST
MUMBAI
400097
0000IN30047641882124
6.00 20-AUG-2014
BHAVESH C SHAH
NEETA KUMARI YADAV LALIT PRASAD YADAV
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,260.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
ROHIT V SHAH
VITHALDAS
RYAN SAVIAN GIBBS
STEPHEN A GIBBS
NETRA NIVRUTTI
KADAM
NIVRUTTI T KADAM
12 SAVITA SADAN SUBHASH
Maharashtra
LANE DAFTARY ROAD MALAD
EAST MUMBAI
C/ 7, SUJATA APARTMENTS V N Maharashtra
MARG KALINA, SANTACRUZ (E)
MUMBAI
D-1 404 P & T MITRA MANDAL, Maharashtra
CHS LTD, CHAKALA, ANDHERI
(E), MUMBAI
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA RAIGAD NIKETAN CHS B/22
GRD FLR, OPP ATLANTA
TOWER SAHAR, ANDHERI EAST
MUMBAI
SANJAY
14, NABH COOP HSG SO
DAMODAR WADI, A. C. ROAD
KANDIVALI (EAST) Mumbai
DEVENDRA PRATAP
FLAT NO A 603 JASMINE 90
MALHOTRA
FEET ROAD ASHA NAGAR
KANDIVALI EAST MUMBAI
DINKAR DAMODAR
A1602 GOKUL HEAVEN THAKUR
KALE
COMPLEX KANDIVALI EAST
MUMBAI
JAGDISHCHANDRA
FLAT NO 1 D TOWER 8
ARYA
VICEROY PARK, THAKUR
VILLAGE KANDIVALI EAST,
MUMBAI, MAHARASHTRA
HARIDATT KANDPAL
RANI CHAWL DAMU NAGAR
AKURLI ROAD KANDIVALI EAST
MUMBAI
LAXMAN ANANDRAO
D/02 GOKUL ACCORD THAKUR
MORE
COMPLEX KANDIVLI (EAST)
MUMBAI
VIRESH V MALKAR
FLAT NO 603, BLD. NO 2, EWING, N G SUNCITY, THAKUR
VILLAGE, KANDIVALI (E)
MUMBAI
NA
B 406 SUNFLOWER GUNDECHA
COMPLEX THAKUR VILLAGE
KANDIVALI (E) MUMBAI
SURENDRA KUMAR
GUPTA
ALKA SANJAY SHAH
ANUPAM MALHOTRA
DEEPTI DINKAR KALE
INDERJEET ARYA
LALITMOHAN
KANDPAL
MANOHAR LAXMAN
MORE
NEHA V MALKAR
PRASANNA
VAMANRAO
SOPARKAR
PRAVIN GUPTA
4 A 1503 WHISPERING PALMS
LOKHANDWALA COMPLEX
AKURLI ROAD KANDIVALI (E)
MUMBAI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400097
0000000000C2R0000185
90.00 20-AUG-2014
400098
0000IN30014210491274
102.00 20-AUG-2014
400099
00001202000000188331
15.00 20-AUG-2014
Maharashtra
400099
0000000000C2S0000614
21.00 20-AUG-2014
Maharashtra
400101
00001302590000130055
102.00 20-AUG-2014
Maharashtra
400101
0000IN30047643285875
126.00 20-AUG-2014
Maharashtra
400101
0000IN30047643276972
168.00 20-AUG-2014
Maharashtra
400101
0000IN30226910436916
1,050.00 20-AUG-2014
Maharashtra
400101
0000IN30048411789779
102.00 20-AUG-2014
Maharashtra
400101
0000IN30023950053432
75.00 20-AUG-2014
Maharashtra
400101
00001201090001074668
105.00 20-AUG-2014
Maharashtra
400101
0000IN30048410231659
30.00 20-AUG-2014
Maharashtra
400101
0000IN30021410294647
99.00 20-AUG-2014
First Name
Father/Husband First
Name
SANJAY HARISH SHAH HARISH
SHAH KIRIT
NAVINCHANDRA
NAVINCHANDRA
SHASHANK SHARMA
VED PRAKASH
SHARMA
SHILA R SHAH
RAMBABU SHAH
BRAHMANANDA RAO V BHASKARA RAO
VELIDI BHAVANI
KRISHNA MOHAN
VIJAY KUMAR
ADHIKARLA
AE S N MURTY
BANAJYOTSHNA
SAHOO
SOUMYA KANTYA
PARHI
CITIZEN INVESTMENT NA
BOMBAY PVT LTD
GIRISH D PATEL
NA
NAGENDRA VASUDEV VASUDEV R YADAV
YADAV
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
14, NABH COOP HSG SO
DAMODAR WADI, A. C. ROAD
KANDIVALI (EAST) Mumbai
PAWAPORI CO-OP HSG
SOCIETY A-WING,5TH FLR,
FLAT NO-504 CHAKRAVARTI
ASHOK ROAD KANDIVALI ( E
),MUMBAI
9-D-603 ALICA NAGAR,
LOKHANDWALA COMPLEX
AKURLI ROAD KANDIVALI EAST
MUMBAI
C/802 VASANT SMRUTI THAKUR
COMPLEX NR THAKUR POLY
TECHNIC 90 FEET RING ROAD
KANDIVALI EAST MUMBAI
Maharashtra
400101
00001302590000130061
102.00 20-AUG-2014
Maharashtra
400101
00001302590000151111
30.00 20-AUG-2014
Maharashtra
400101
0000IN30155721122312
102.00 20-AUG-2014
Maharashtra
400101
0000IN30047642747579
3.00 20-AUG-2014
MHADA COMPLEX BLDG NO 34
FLAT NO 203 OSHIWARA
LINKING ROAD JOGESHWARI
WEST MUMBAI
ANDHRA BANK OFFICERS
QUARTERS BUILDING NO 33
FLAT NO-501 MHADA NEW
LING ROAD OSHIWARA
JOGESHWARI W MUMBAI
A.VIJAYKUMAR 32-401, VSNL
QTRS, OSHIWARA MHADA,
ANDHERI(W) MUMBAI
A 6/10 57 LIC COLONY JEEVAN
BIMA NAGAR TOWNSHIP
BORIVALI WEST MUMBAI
MAHARASHTRA
503/504 MHATRE PALACE 4TH
CROSS LINK ROAD I C COLONY
BORIVALI WEST MUMBAI
Maharashtra
400102
0000IN30133019117726
102.00 20-AUG-2014
Maharashtra
400102
0000IN30039413302767
180.00 20-AUG-2014
Maharashtra
400102
00001201090900001953
42.00 20-AUG-2014
Maharashtra
400103
0000IN30021412891321
111.00 20-AUG-2014
Maharashtra
400103
0000000000C2C0000111
75.00 20-AUG-2014
702, SUSHILA APARTMENT
Maharashtra
DEVIDAS LANE, BORIVALI
WEST MUMBAI
7/1, RAM RAKSHA TIWARI
Maharashtra
CHAWL, NEAR SAHARA INDIA,
S. V. ROAD, JAWAHAR NAGAR,
GOREGAON(W), MUMBAI
400103
0000IN30048410262789
30.00 20-AUG-2014
400104
00001301540000074414
42.00 20-AUG-2014
First Name
Father/Husband First
Name
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
ACHAREKAR
VANDANA SANTOSH
ANAND PRABHAKAR
ATRE
ARVIND ANANT
CHALKE
BHAGAVANT R
PRABHUDESAI
EBENEZER DAVID
NADAR
GEETA HARIHARAN
KALADHARAN
PANKAJAKSHAN
PILLAI
KULDIP RAWAL
Address
State
PINCode Folio Number of Securities
B-160/4 TAPOVAN CHS SOC
SIDDHARTH NAGAR
GOREGAON WEST MUMBAI
ACHAREKAR SANTOSH R. NO. 4, GROUND FLOOR,
SHATATARKA CHS.,
AKASHGANGA COMPLEX, OPP.
SARASWATI VIDYLAYA RABODI
2, THANE W.
PRABHAKAR
11, JAYARAM CO OP SOC, OM
DIGAMBAR ATRE
SHA COMPOUND, PRATAP
CINEMA, KHOPAT, THANE,
MAHARASHTRA
NA
PATIL CHAWL CHAITI NAGAR,
NEAR VITTALMANDIR PADA NO
3, LOKMANYA NAGAR, THANE
Maharashtra
400104
0000000000C2S0000206
882.00 20-AUG-2014
Maharashtra
400601
0000IN30082910524974
75.00 20-AUG-2014
Maharashtra
400601
0000IN30226911441832
12.00 20-AUG-2014
Maharashtra
400601
0000IN30226910153604
15.00 20-AUG-2014
RAMKRISHNA V
PRABHUDESAI
Maharashtra
400601
0000000000C2B0000155
120.00 20-AUG-2014
Maharashtra
400601
00001203150000003050
12.00 20-AUG-2014
Maharashtra
400601
0000IN30112715486666
15.00 20-AUG-2014
Maharashtra
400601
00001301190300014025
42.00 20-AUG-2014
Maharashtra
400601
0000IN30021412607293
3.00 20-AUG-2014
13/904 CRYSTAL GARDEN
Maharashtra
ESTATE CHS LTD GLADY
ALWARIS ROAD MANPADA
THANE (W)
'MOTI DWARKA',54,RAGHOBA- Maharashtra
SHANKAR ROAD,NEAR VAIDY &
CO.- CHENDANI THANE (WEST)
THANE
BLOCK NO 31 LILY BUILDING
Maharashtra
ORCHID COMPLEX MAJIWADA
THANE WEST
400601
0000IN30112715149156
102.00 20-AUG-2014
400601
00001201090700052666
33.00 20-AUG-2014
400601
0000IN30133018477856
42.00 20-AUG-2014
AMAYA NAGAR B-14 MANWAL
PADA ROAD VIRAR (EAST) DIST
THANE
J DAVID
NAIDU CHAWL SUBHASH
NAGAR 2ND POKHRAN ROAD
THANE
NA
68 B 22 MADHUSUDAN
C.H.S.LTD MAJIWADE THANE
WEST MUMBAI
PANKAJAKSHAN
FLAT 101, A2-15 WING,
FLOWER VALLEY COMPLEX,
OFF- E- E, HIGHWAY,
THANE(W)
BHAWARLAL CHUNILAL 2 14 PANCH PARMESHWAR
RAWAL
BLDG ROAD NO 16
KISANNAGAR 02 NEAR SANSAR
SWEET THANE MAHARASHTRA
MADHAV KRISHNA
DIVEKAR
NA
MAMTA RAJESH
LAHOTI
RAJESH JAWAHAR
LAHOTI
MANJIRI DEEPAK
PARANJPE
DEEPAK VASANT
PARANJPE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MUKUND SHASHIKANT NA
KALMANKER
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
603 BUILDING NO 18 VIJAY
Maharashtra
PARK GHODBUNDAR ROAD
KASARVADAVLI NAKA THANE
MAHARASHTRA
8A-2 BRINDAVAN THANE WEST Maharashtra
400601
0000IN30018310011553
180.00 20-AUG-2014
400601
0000000000C2P0000225
90.00 20-AUG-2014
LATE DRISHWARLAL R 702, B-6, SAKET COMPLEX,
Maharashtra
NAVAL
KISHAN KOHIL MARG Extn.,
THANE (WEST)
RAJENDRA
SURENDRA GODBOLE 904 9TH FLR BLDG NO 6
Maharashtra
SURENDRA GODBOLE
GARDEN ENCLAVE NR
SIDDHACHAL POKHRAN RD NO
2 THANE [W] THANE
SHANTHI
R RAMANATHAN
67 A/4 VANSIVAT CHS GR
Maharashtra
RAMANATHAN
FLOOR VRINDAVAN COMPLEX
MAJIWADA, THANE WEST
400601
00001202000000036254
15.00 20-AUG-2014
400601
00001201320000084115
3.00 20-AUG-2014
400601
0000IN30112716977167
21.00 20-AUG-2014
SHIRISH MUKUND
RATNAPARKHI
Maharashtra
400601
0000IN30216410066732
18.00 20-AUG-2014
Maharashtra
400601
0000IN30021410820514
24.00 20-AUG-2014
Maharashtra
400601
0000IN30112715497062
90.00 20-AUG-2014
Maharashtra
400602
0000IN30103924539596
72.00 20-AUG-2014
Maharashtra
400602
0000IN30103924539588
72.00 20-AUG-2014
Maharashtra
400602
0000IN30018310720553
300.00 20-AUG-2014
Maharashtra
400602
0000IN30051312836932
21.00 20-AUG-2014
Maharashtra
400602
00001201320000120942
42.00 20-AUG-2014
Maharashtra
400602
00001203320000180173
45.00 20-AUG-2014
Maharashtra
400602
00001201320000230926
15.00 20-AUG-2014
Maharashtra
400603
0000IN30048411775812
102.00 20-AUG-2014
P K MOHANTY
B C MOHANTY
PANKAJ ISHWARLAL
NAVAL
MUKUND GANGADHAR 3 -B, JAI TOWER, POKHARAN
RATNAPARKHI
ROAD NO 1, KHOPAT, THANE
WEST, THANE
SUHAS MULAY
GANESH MULAY
SUNIL NIWAS 3RD FLOOR M
PHULE ROAD DOMBIVALI WEST
THANE
UPADHYAY
NA
1 SHANKAR SADAN DAJEE
SHANTILAL DAHYALAL
RAMCHANDRA ROAD CHARAI
THANE
JANAM MAHESH
MAHESH BHATIA
B 54 LOKMANYA COOP HSG
BHATIA
SOCIETY V S MARG THANE
THANE
MAHESH J BHATIA
JETHANAND BHATIA
B 54 LOKMANYA COOP HSG
SOCIETY V S MARG NEAR
PETROL PUMP THANE
MOHAN PITRE
NARAYAN PITRE
24 PRADEEP SOCIETY NEAR
ARADHANA THEATRE
NAVPADA THANE
ONKAR D SAHANI
DEEPAK P SAHANI
1 PANCHALI SOCIETY
VISHNUNAGAR NAUPADA
THANE
SHANKAR CHINTAMAN CHINTAMAN BHAOO
103 SHIV-OM PRASHANT
PATIL
PATIL
NAGAR NAUPADA THANE
WEST THANE
SMITA NINAD MORE
NINAD MORE
43 LAXMI NIWAS GHANTALI
ROAD NAUPADA THANE
VINEET SADASHIV
SADASHIV GOKHALE
3, AVISHKAR RAM MARUTI
GOKHALE
ROAD NAUPADAD THANE
GIRISH MAHADEO
MAHADEO YESHWANT A 3/12 JAI SANTOSHI MATA
KENI
KENI
SOC I KOPARI THANE EAST
First Name
Father/Husband First
Name
ANKUSH N ULHALKAR NANASAHEB
ASHA DALMIA
AJAY DALMIA
MADHUPRITA
SHAILENDRA POL
SHAILENDRA
BALAWANT POL
MRS POONAM VILAS
SONKUSARE
VILAS SONKUSARE
RELAX FINLEASE PVT NA
LTD
BHALCHANDRA M OAK MADHAV OAK
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
17/3 WELL VIEW BUNGLOW
Maharashtra
SECTOR NO 1 SHRENAGAR
OPP MUKTIDHAM SOC THANE
W
FLAT 2 OM MAITRI COOP HSG Maharashtra
SOC SECTOR 4 PLOT 18 TATA
FISION ROAD SHREE NAGAR
THANE WEST
9/901 LANDMARK COMPLEX
Maharashtra
LUIS WADI EASTERN EXPRESS
HIGHWAY THANE WEST
400604
0000IN30010012376336
12.00 20-AUG-2014
400604
0000IN30075710619109
102.00 20-AUG-2014
400604
0000IN30247040203656
60.00 20-AUG-2014
V M SONKUSARE, VENUS
Maharashtra
KUTIR ROOM NO 1, PLOT NO 1,
SECTOR 3 SHREE NAGAR,
NEAR MAHAVIR DRYCLEANER
WAGLE ESTATE, THANE
400604
0000IN30038610008718
84.00 20-AUG-2014
A-501, FANTASIA RAHEJA
GARDEN TEEN HATH NAKA
THANE
7 CHANDRIKA VIKRAM NAGAR
KALVA THANE MAHARASTRA
Maharashtra
400604
0000IN30040910106673
54.00 20-AUG-2014
Maharashtra
400605
0000000000C2B0000162
12.00 20-AUG-2014
RAJAN KESHAV
RAWOOL
MR KESHAV NHANU
RAWOOL
606 6TH FLOOR AKSHAY
Maharashtra
ANAND ANAND VIHAR
KHARGAON RLY CROSSING NR
KHAREGAON RLY CROSSING
THANE MAHARASHTRA INDIA
400605
0000IN30051310861815
102.00 20-AUG-2014
SWATI VASUDEO
PARANJPE
DIMPLE B PADIA
NA
400605
0000IN30001110044939
15.00 20-AUG-2014
400607
00001202990001904910
6.00 20-AUG-2014
PALAGIRI
CHAMUNDESHWARI
PALAGIRI RAMESH
B 3/101 SUKUR PARK CO OP
Maharashtra
HSG SOC KALWA
FLAT NO.G-04, GRD FLR BLDG Maharashtra
NO.G 6, NE ANNEXE PHASE-8,
G.B ROAD, AZAD NAGAR
THANE (WEST)
403, EDEN II HIRANANDANI
Maharashtra
ESTATE THANE GHODBUNDER
ROAD THANE WEST
400607
0000IN30048411745964
102.00 20-AUG-2014
SANTOSH
BASANTRAO SONI
BASANT RAO
E 9 703 RUNWAL ESTATE OPP
LAWKIM COMPANY
GHODBANDER ROAD
THANE(W)
400607
00001301440000011650
42.00 20-AUG-2014
BABULAL PADIA
Maharashtra
First Name
Father/Husband First
Name
CHAITALI RAVINDRA
GAHANKARI
RATTAN CHAND
GUPTA
RAVINDRA GAHANKARI 1002 10TH FLOOR
FLAMINGO/C2 NEELKANTH
GREENS NEAR TIKUJI NI WADI
THANE WEST
BHOJUMAL B SEJWANI 2106 BUTTERCUP
HIRANANDANI MEADOWS PO
ROAD NO 2 THANE WEST
THANE
KRISHNA NARAYAN
2601,MAY FLOWER,
HIRANANDANI MEDOWS NEAR
OPP POKHARAN ROAD NO 2
THANE
NAZIR ALI SAYYED
F 103 ALLIED BLDG SHRRIFA
ROAD ANNT NAGAR MUMBAI
MUMBAI
Ashokkumar Mohatta
1401 - B, Belle Vista, Sector - 15,
CBD Belapur, Navi Mumbai
Anil Kumar Mishra
C 3/5 Reserve Bank Colony
Sector 7 CBD Belapur Navi
Mumbai
SHRIRAM
B/203, SAIKIRAN APT ANAND
NAGAR URAN KARANJA RD
URAN
NO SHREYAS
FLAT NO 1201, A WING RAHEJA
RESIDENCY MGM COMPLEX
NAVI MUMBAI
DAYANAND
C 42/S 7 AMARJYOTI CO OP
ATHANIKAR
HSG SOC M G COMPLEX
SECTOR 14 VASHI NAVI
MUMBAI
MULAK RAJ
PLOT NO. 128, J-LANE SECTOR8, VASHI NAVI MUMBAI
SUJATA KIRAN
DURGULE
KIRAN RAMESH
DURGULE
TRIPTA KAPOOR
S S KAPOOR
KALPESH
NAVINCHANDRA
JOSHI
LALLAN RUDRAKANT
MISHRA
RAVI VENKATESH
JOSHI
NVINCHANDRA
KHUBCHAND
BHOJUMAL SEJWANI
RAHUL SAXENA
NIKHAT NAZIR
SAYYED
Nishant Mohatta
Sapana Mishra
BHARATI SATHE
JYOTSNA
PADMANABHAN
RAJEEV DAYANAND
ATHANIKAR
Address
State
PINCode Folio Number of Securities
Maharashtra
400610
0000IN30133018843882
102.00 20-AUG-2014
Maharashtra
400610
0000IN30088814705185
102.00 20-AUG-2014
Maharashtra
400610
0000IN30112716785357
102.00 20-AUG-2014
Maharashtra
400614
00001202990001952036
15.00 20-AUG-2014
Maharashtra
400614
00001203310000000622
30.00 20-AUG-2014
Maharashtra
400614
00001201060600016465
72.00 20-AUG-2014
Maharashtra
400702
0000IN30048411604233
30.00 20-AUG-2014
Maharashtra
400703
0000IN30023910894748
102.00 20-AUG-2014
Maharashtra
400703
0000IN30021411399304
12.00 20-AUG-2014
Maharashtra
400703
0000000000C2R0000207
882.00 20-AUG-2014
B/3 , SECTOR 9A , NUTAN
Maharashtra
SHRIRAM CO OP HSG SOC,
VASHI NAVI MUMBAI
PLOT NO 195, GROUND FLOOR Maharashtra
SECTOR 28 VASHI NAVI
MUMBAI
C /468 VASHI PLAZA SECTOR
Maharashtra
17 VASHI NAVIMUMBAI
400703
0000IN30216410142940
3.00 20-AUG-2014
400703
0000IN30048410869069
60.00 20-AUG-2014
400705
0000IN30047642311494
102.00 20-AUG-2014
Maharashtra
400705
00001202990001313947
30.00 20-AUG-2014
Maharashtra
400705
0000IN30112716039127
42.00 20-AUG-2014
RUDRAKANT H MISHRA FLAT 301 PLOT 4/1 SEC 12A
VASHI NAVI MUMBAI
VENKATESH
FLAT NO 1/2 1ST FLOOR F-1
LAXMANRAO JOSHI
PARKVIEW CHS SECTOR - 7
SANPADA NAVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
IMRAN KHALIL
HANWARI
KHALIL DAWOOD
HANWARI
Maharashtra
400706
0000IN30048411485019
60.00 20-AUG-2014
Ramesh N
Nagarathiram R
Maharashtra
400706
0000IN30009510035333
42.00 20-AUG-2014
SANTOSH GAJANAN
JAGDHANE
GAJANAN VITTHAL
JAGDHANE
Maharashtra
400706
0000IN30226911096853
12.00 20-AUG-2014
SRIDHAR
LAXMINARASIMHAN
SLNARASIMHAN
Maharashtra
400706
00001201170000023077
30.00 20-AUG-2014
SUPRABHA BALASO
MANE
BALASO BABASO
MANE
Maharashtra
400708
0000IN30133018938340
48.00 20-AUG-2014
BHUNESH MATHUR
KRISHNA CHAND
MATHUR
A 6/501, VIGHNAHAR CHS
SECTOR 21 NERUL NAVI
MUMBAI
B-1/31/B-5 Sector 8 Nerul (West)
New Bombay
A 203, GURU CHHYA
APARTMENT, PLOT NO 131/
132, SECTOR 23 JUL NAGAR,
NEW MUMBAI
G-403, LENYADRI CHS 8/9,
SECTOR 19A, NERUL, NAVI
MUMBAI
11 SANJIVANI CHS PLOT NO
237 SECTOR 4 AIROLI NAVI
MUMBAI
SARAS 2 FLAT NO 5 KALASH
UDYAN SECTOR 11
KOPERKHAIRNE NAVI MUMBAI
Maharashtra
400709
0000000000C2B0000120
126.00 20-AUG-2014
AARTI RONAK SHAH
RONAK BANSIDHAR
SHAH
A/404 BADAL BLDG DEVCHAND Maharashtra
NAGAR ROAD BHAYANDER
WEST DIST THANE
401101
0000000000C2A0000168
105.00 20-AUG-2014
AJYA HASMUKHRAI
MEHTA
HASMUKHRAI
JAYCHAND MEHTA
E-106 VENKETESHWAR BLDG, Maharashtra
STATION ROAD BHAYANDAR WEST, THANE, MAHARASHTRA
401101
0000IN30226910687468
30.00 20-AUG-2014
BHANDARY SAMEEP
UGAPPA ANAPPA
BHANDARY
605 CHINMAY TOWER 90 FEET
ROAD PADMAVATI COMPLEX
BHAYENDAR (WEST) NEAR
SHIV MANDIR THANE
Maharashtra
401101
0000IN30021410819810
42.00 20-AUG-2014
NILESH RANA
MANOHAR LALJI RANA ROOM NO 102 FIRST FLOOR
Maharashtra
GIRDHAR NAGAR JANTA
NAGAR ROAD SHIV SENA LANE
BHAYANDER WEST THANE
MAHARASHTRA
NA
C/312 BARSANA SALASHAR
Maharashtra
BRIZ BHOOMI HOSP ROAD
BHAYANDER WEST THANE
CHAGANLAL
A-2,JANSUKH CO OP HSG. SCT. Maharashtra
AGOTARIYA
LT KASTURBA
ROAD,NR.BHANU PARK,
KANDIVALI(EAST) MUMBAI
401101
0000IN30021412822843
15.00 20-AUG-2014
401101
0000IN30112715789250
102.00 20-AUG-2014
401105
00001201120100005223
42.00 20-AUG-2014
USHA C DIXIT
SANJAY CHAGANLAL
AGOTARIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NILESH MARUTI
MAHADIK
MARUTI D MAHADIK
C 702 SAI ENCLAVE PLEASENT Maharashtra
PARK KASHIMIRA MIRA ROAD
EAST THANE MAHARASHTRA
401107
0000IN30051310640543
15.00 20-AUG-2014
SACHIN N NIGHUT
NARENDRA DAGDU
NEGHUT
Maharashtra
401107
0000IN30051313546502
45.00 20-AUG-2014
SAMIRKUMAR ROY
CHOUDHURY
BHABOTOSH
CHOUDHURY
Maharashtra
401107
0000IN30021410865630
3.00 20-AUG-2014
SUDHINDRA KESHAV
KARJOL
KESHAV
Maharashtra
401201
00001302610000004868
102.00 20-AUG-2014
KRIPA SUDHINDRA
KARJOL
SUDHINDRA
Maharashtra
401202
00001302610000004872
102.00 20-AUG-2014
SANJAY
RAMPADARATH
TIWARI
RAMPADARATH
SHARAYU TIWARI
FLAT 704 BLDG NO 9
GREENWAYS AGARWAL
COMPLEX MAHAJAN WADI NR
MAHAVISHNU MANDIR NR
DAHISAR CHECKNAKA MIRA
GATHAN THANE
MAHARASHTRA
703 704 D WING GAURAV
REGENCY NEAR MAYORS
BUNGLOW MIRA ROAD EAST
THANE
P.W. SUB DIVISION VASAI
STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST
THANE
P.W. SUB DIVISION VASAI
STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST
THANE
2B, 33 PARERA BLDG, 3RD
FLOOR,AMOL NAGAR, PHASE I,
NAIGAON EAST, THANE
Maharashtra
401202
0000IN30226911488418
18.00 20-AUG-2014
MANOHAR JOSEPH
DBRITTO
NA
CHINCHODI NANBHAT POST
Maharashtra
SOPARA NALLASOPARA WEST
401203
0000IN30223610788726
30.00 20-AUG-2014
PETER B DALMET
BASTYAV P DALMET
Maharashtra
401203
0000IN30075710241247
15.00 20-AUG-2014
JITIN RASIKLAL SHAH
RASIKLAL
AT GASS BHATORY POST
SOPARA TAL VASAI DIST
THANE
A-101 PARAS SHOPPING
CENTRE NEAR ARJUN PARK
ACHOLI ROAD NALLASOPARA
(E) DIST-THANE
Maharashtra
401209
00001202350000004742
102.00 20-AUG-2014
MAHESH ADYA
PRASAD SINGH
NA
Maharashtra
401209
00001201060000364058
60.00 20-AUG-2014
PRIYA H ANCHAN
HARISH B ANCHAN
D 5 SHREE SAI CHAYYA APT
GALA NGR ACHOLE ROAD
NALLASOPARA (EAST) VIRAR
C/208 SAIDHARA RAJ NAGAR
ALKAPURI ROAD
NALLASOPARA EAST THANE
Maharashtra
401209
0000IN30051313518444
15.00 20-AUG-2014
First Name
Father/Husband First
Name
HITESH
DHANSUKHLAL
TAILOR
DHANSUKHLAL N
TAILOR
Address
D/313, JAYSWAGAT CO STY
NEAR SHEETAL NAGAR
AGASHI ROAD VIRAR WEST,
THANE
KUMAR VIRJIBHAI ROY VIRJIBHAI ROY
B-207, PARNA KUTI OPP RAM
MANDIR, M. B. ESTATE VIRAR
(WEST) THANE
PRADEEP BHIKAJI
BHIKAJI GOPAL KATE A-4 GROUND FLOOR, DOODH
KATE
DARIYA APTS -1, PHULPADA RD
RAMCHANDRAJIVAN NGR,
VIRAR THANE
RUPALI ASHOK
ASHOK RAMCHANDRA A/15 RAHUL APT JIVDANI ROAD
PAWAR
PAWAR
MUNSHI NAGAR VIRAR EAST
THANE
ASHA ATMARAM
ATMARAM SANKHE
SAI SAWALI SANKHE COLONY
SANKHE
ARYAN HIGH SCHOOL ROAD
POLGHAR DIST THANE MS
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401303
0000IN30048411530387
6.00 20-AUG-2014
Maharashtra
401303
00001202890000161381
90.00 20-AUG-2014
Maharashtra
401303
00001201060000559761
12.00 20-AUG-2014
Maharashtra
401303
0000IN30051313028410
6.00 20-AUG-2014
Maharashtra
401404
0000IN30223610077516
204.00 20-AUG-2014
SAVAREKAR LATA
KISHOR
SAVAREKAR KISHOR
MAHADU
301,BALAJI NIVAS,LOKMANYA Maharashtra
NAGAR,PALGHAR, DIST-THANE
401404
0000IN30082911248618
54.00 20-AUG-2014
THAKUR
VIJAYBHANSINGH
SANKATASINGH
RAMESH
SUGANCHAND
KAKARIA
DHANANJAY
SUDHAKAR THOKAL
NA
106 B SARGAM APPARTMENT
Maharashtra
LOKMANYA NAGAR PALGHAR
WEST
AT/ POST- BORDI TAL- DAHANU Maharashtra
DIST- THANE BORDI
401404
0000IN30082910432075
102.00 20-AUG-2014
401701
00001202000000159513
6.00 20-AUG-2014
402109
0000IN30023910852054
42.00 20-AUG-2014
MANOJ ATMARAM
SURVE
K NANDARAO
ATMARAM
EXCEL COLONY, DAMKADI TAL Maharashtra
ROHA DIST RAIGAD
MAHARASHTRA
SURVE ALI ASHTAMI DIST
Maharashtra
RAIGAD ROHA
D NO 4-88 KOTHAPETA
Maharashtra
VETAPALEM ML PRAKASAM DT
402109
00001201320000463130
30.00 20-AUG-2014
402125
0000IN30247040125115
204.00 20-AUG-2014
KIRAN SUKARAM
CHAUDHARI
SUKARAM CHUDHARI
B - 319, PETROCHEMICAL
Maharashtra
TOWNSHIP, TAL - PEN, RAIGAD
NAGOTHANE
B/362 IPCL TOWNSHIP
Maharashtra
NAGOTHANE TAL PEN RAIGAD
402125
00001202840000014980
6.00 20-AUG-2014
402125
00001201320000391497
36.00 20-AUG-2014
BM-196 PETROCHEMICAL
TOWNSHIP NAGOTHANE
RAIGAD
402125
00001201090000281802
42.00 20-AUG-2014
SUGANCHAND
KAKARIA
SUDHAKAR MADHAV
THOKAL
CHOUDARY
LATAKUMARI SONDUR SONDUR
PURABI CHANDA
SOBHAKAR RAM
CHANDA
Maharashtra
First Name
Father/Husband First
Name
SALAVKAR JAGADISH SALAVKAR BHIKU
BHIKU
MAHADEV
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AM 5 IPCL TOWNSHIP
NAGOTHANE TAL PEN DIST
RAIGAD
B 189 PETROCHEMICALS
TOWNSHIP NAGOTHANE DIST
RAIGAD RAIGAD
FLAT NO.A-203, OM SAGAR,
BRAHMAN ALI, AT PO-TALALIBAG, RAIGAD DIST, ALIBAG
Maharashtra
402125
0000IN30247040121232
45.00 20-AUG-2014
Maharashtra
402125
0000IN30023910934938
120.00 20-AUG-2014
Maharashtra
402201
00001203500000174918
30.00 20-AUG-2014
SANJIV GOPAL JOSHI
GOPAL NARAHAR
JOSHI
GANESH
PURUSHOTTAM
RANDE
PURUSHOTTAM
RAMKRISHNA RANDE
PRADEEP
RAMCHANDRA
SHELAR
PRATAPRAO
SHANKARRAO
DESHMUKH
RAMCHANDRA
GANGARAM SHELAR
VIDYANAGAR ALIBAG RAIGAD
Maharashtra
402201
00001201320000269354
24.00 20-AUG-2014
SHANKARRAO
BAJIRAO DESHMUKH
Maharashtra
402201
00001201320000259620
9.00 20-AUG-2014
SANJAY GAJANAN
MIRAJKAR
NA
Maharashtra
402201
0000IN30112715900109
30.00 20-AUG-2014
SUHAS Y MHATRE
NA
Maharashtra
402201
00001204320000007128
15.00 20-AUG-2014
VARTAK ANANT
BALKRISHNA
VARTAK BALKRISHNA
SAKHARAM
Maharashtra
402201
0000IN30023950032312
60.00 20-AUG-2014
JEEVAN LAXMAN
JOSHI
VANDANA JEEVAN
JOSHI
JITENDRA
PRASHURAM
KHASGIWALE
PRAMOD VISHNU
BAGEWADI
LAXMAN
RAMCHANDRA JOSHI
JEEVAN LAXMAN
JOSHI
PRASHURAM ANANT
KHASGIWALE
SANT SAWATA MALI MARG
SHIVNAGAR CHENDHARE PO
VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG
H NO 1000 SHIVAJI NAGAR
CHENDHARE TAL ALIBAG DIST
RAIGAD
H. NO. 624/3 ALIBAG NO- 8
RAIGAD
A-5 VISHNU LAXMI VIHAR PATIL
WADI AT CHENDHARE TAL.
ALIBAG RAIGAD
B 37/3 RCF COLONY KURUL
ALIBAG RAIGAD
B/37/3 RCF COLONY KURUL
ALIBAG DIST RAIGAD
1224, AT-MAHAD, CHAUDAR
TALE DIST-RAIGAD MAHAD
Maharashtra
402209
0000IN30051313907823
12.00 20-AUG-2014
Maharashtra
402209
0000IN30051311365102
12.00 20-AUG-2014
Maharashtra
402301
00001201090001658075
6.00 20-AUG-2014
Maharashtra
402301
00001201060000315958
30.00 20-AUG-2014
Maharashtra
402309
0000IN30133018677751
102.00 20-AUG-2014
Maharashtra
402401
00001201320000552744
45.00 20-AUG-2014
Goa
403001
00001203500000014601
60.00 20-AUG-2014
SAI, 2ND FLOOR PALMAR APTS. Goa
COOP. HSG. SOC. TONCA,
PANAJI GOA.
403001
0000IN30015910493512
42.00 20-AUG-2014
CHAWDAR TALE UPADHYE
CHAL TAL - MAHAD - RAIGAD
MAHAD
SURAPANENI
VENKATA SUBBAIAH
C3 LAXMI ORGANIC HOUSING
PURNACHANDRA RAO
COLONY OPP MIDC OFFICE
RH31 AND 32 NANGALWADI
MAHAD TALUK RAIGAD
AMRUTA ANILKUMAR ANILKUMAR
MIDLE LANE AT AND POST
DANDEKAR
MURUD JANJIRA TAL RAIGAD
AJIT GANGADHAR
GANGADHAR THAKUR F1, VICTOR MANSION, CUJIRA,
THAKUR
SANTA CRUZ, PANJIM
CHANDRAKANT
VAMAN KAMAT
NA
VAMAN KAMAT
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
SHUBHANGI
SHIVPRASAD
MANERKER
SUMAN PRAKASH
SHIRODKAR
SHANTKUMAR BHAT
SHIVPRASAD
HOUSE NO 215 FONTAINHAS
VASSUDEV MANERKER PANAJI GOA
Goa
403001
0000IN30192630465825
102.00 20-AUG-2014
PRAKASH SHIRODKAR 7 F 2 ROSARY APTS MIRAMAR Goa
PANJIM GOA
BINDUMADHAV R BHAT T-3 MODEL ESTATE PHASE 1
Goa
BLDG NO 2 CARANZALEM GOA
403001
0000IN30021412133591
24.00 20-AUG-2014
403002
0000IN30192630405158
12.00 20-AUG-2014
UMESH N
DHAVALIKAR
SANJAY S SUTAR
NARAYAN DHAVLIKAR
Goa
403002
0000IN30036010090816
300.00 20-AUG-2014
Goa
403006
0000IN30192630279247
60.00 20-AUG-2014
HEMANT NARAYAN
DESAI
NARAYAN R DESAI
Goa
403206
0000000000C2H0000152
450.00 20-AUG-2014
MANOJ STEPHEN
STEPHEN MATHUNNY
Goa
403401
0000IN30192630206203
60.00 20-AUG-2014
FARMACIA FRATERNAL
Goa
GAVNEKER HOUSE PONDA
GOA
S 5 FRINDS CO OP HOUSING
Goa
SOCIETY NEAR CASINO
HOTELS ALTO PORVORIM GOA
403401
0000IN30051310452540
42.00 20-AUG-2014
403501
0000IN30192630416554
42.00 20-AUG-2014
H. NO.95, MAPUSA CABIN
Goa
ANGOD , MAPULA BARDEZ GOA
, INDIA
C/O D S KAMAT AND CO C/5
Goa
PHOENIX PLAZA MAPUSA GOA
403507
0000IN30036010332744
42.00 20-AUG-2014
403507
0000IN30036010049326
330.00 20-AUG-2014
CF 1 WAMAN RESIDENCY ALTO Goa
DULER ROAD MAPUSA GOA
403507
0000IN30133018646421
72.00 20-AUG-2014
Goa
403512
0000IN30051313673459
3.00 20-AUG-2014
Goa
403526
0000IN30051310978966
24.00 20-AUG-2014
Goa
403601
0000IN30192630477058
60.00 20-AUG-2014
Goa
403601
0000IN30023910777995
60.00 20-AUG-2014
SHIVARAM V SUTAR
YESHWANT S BORKER SRIPAD
DAMODAR P
KHANDEPARKAR
PANDHARI G
KHANDEPARKAR
ANTONETTE
ESCOLASTICA DE
SOUZA
DAMODAR SRIPAD
KAMAT
ANTHONY JEROME
ROBERT DE SOUZA
DILIP NAIK
DATTARAM NAIK
SRIPAD KAMAT
Address
1 / G 1 MODEL ESTATE PHASE
II CARANZALE GOA
A-1 RIBANDAR RESIDENCY ST
PEDRO PANVELI RIBANDAR
GOA
C/O TATA BURROUGHS
LIMITED 17-B TIVIM
INDUSTRIAL ESTATE TIVIM
MAPUSA GOA
H NO 106 AMBEGAL NEAR KTC
BUS STAND PONDA GOA
GOVIND DHONDU
DHONDU GOVIND
H NO 135 VARCHAWADO
PARAB
PARAB
VIRNODA PERNEM GOA
RAJASEKHAR BATHINI VENKATAPPA BATHINI H NO 111 I/3 GOVIND NAGAR
KARASWAD MAPUSA GOA
MACKENZIE ANTHONY MICHAEL DA COSTA
HOUSE NO 229 MADEL
DA COSTA
PEQUENO MARGAO GOA
VIMALA G RAO
I D GOVINDA RAO
FLAT NO. 24, SECOND FLOOR
GALAXY APTS, AQUEM
MADGAON GOA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
MITHILESH KUMAR
SHAH
SHRI RAJENDRA LAL
SHAH
Goa
403602
0000IN30036010222096
60.00 20-AUG-2014
SHAILESH MAHADEV
NAIK
MAHADEV NAIK
I - 4, C D GOOD EARTH
DONGORWADO FATORDA,
MARGAO GOA
NO 171 DATTA SADAN BORDA
MARGOA SALCETE GOA
Goa
403602
0000IN30192630462278
42.00 20-AUG-2014
Sandip Srinivas
Prabhudesai
ASHISH VIKRAM
KAPOOR
Srinivas K Prabhudesai
Goa
403705
0000IN30009510851996
102.00 20-AUG-2014
Goa
403722
00001202990001344678
3.00 20-AUG-2014
Goa
403726
0000IN30223611103140
3.00 20-AUG-2014
Goa
403801
0000IN30021410810644
294.00 20-AUG-2014
Maharashtra
410201
0000IN30112715065851
42.00 20-AUG-2014
Maharashtra
410206
0000IN30192630472860
42.00 20-AUG-2014
Maharashtra
410206
00001201320000326610
3.00 20-AUG-2014
Maharashtra
410206
00001301380000040479
102.00 20-AUG-2014
Maharashtra
410206
00001301440000029949
60.00 20-AUG-2014
Maharashtra
410210
0000IN30133018820120
72.00 20-AUG-2014
Maharashtra
410210
0000IN30039413665883
42.00 20-AUG-2014
Maharashtra
410210
0000IN30014210517759
30.00 20-AUG-2014
Maharashtra
410210
0000IN30021412463460
42.00 20-AUG-2014
Ghatiyer, Rivon, Sanguem
Kepum,Goa
VIKRAM KAPOOR
H NO 41 HOUSING BOARD
COLONY UPAS NAGAR ZUARI
NAGA GOA VERNA
ASHISH KAPOOR
VIKRAM K KAPOOR
H NO 41 HOUSING BOARD
COLONY UPASNAGAR
SANCOALE SALCETE GOA
MANINDER KAUR
AMRIT PAL SINGH
134-D, NOFRA II AIRPORT
ROAD DABOLIM GOA ( VASCODA-GAMA)
MOHANLAL TULSIDAS NA
PLOT NO 8 GYANDEEP
BHATIA
SOCIETY KIRAVALI KARJAT
MATHERAN ROAD KARJAT DIST
RAIGAD
ASHOK K
GANGADHAR RAO D K BLDG NO C- 68 FLAT NO 03
ADVANCE COLONY SEC 7 NEW
PANVEL RAIGAD
GANPAT VITHAL
NA
08 SAKET HSG SOCIETY
BHOSALE
B/H.HOC COLONY PANVEL
KASHINATH DAMA
DAMA
BLOCK NO.I-4,STEARLING
GHARAT
COOP HSG SOC., PLOT NO.5,
RD. NO.18 SECTOR-1,NEW
PANVEL, PANVEL
SATCHITANAND
SHIVKUMAR
4 ROHINI PRATAP NAGAR COSHIVKUMAR AMIN
OP HSG SOCIETY PANVEL
FIROZ AHSAN
AHSAN ABDULLA
FLAT NO.5/201, BALAJI
SHIKORA
SHIKORA
PRANGAN PLOT NO.49,
SECTOR-04 KHARGHAR NAVI
MUMBAI
G V RADHA KRISHNA G SUBRAMANYAM
FLAT NO B 42 RAGHUNATH
VIHAR SECTOR 14 KHARGHAR
NAVIMUMBAI
MADHURJYA LAHKAR KUMUD CHANDRA
BH-2/44 KENDRIYA VIHAR
LAHKAR
KHARGHAR NAVI MUMBAI
MURUGESAN
S M MARIAPPA
GAYATRI HERITAGE BUILDING,
SHANMUGAM
TOWER II HOUSE NO.
802,SECTOR 20,PLOT NO 37
KHARGHAR NAVIMUMBAI,
MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RASHMI RANI
SHIV SHANKAR
PRASAD
CO RABINDRA KUMAR KESAR Maharashtra
HARMONY FLAT 501 502 BLDG
ODYSSEY PLOT 11 AND 12 SEC
6 KHARGHAR NAVI MUMBAI
410210
0000IN30021412585000
27.00 20-AUG-2014
SAKINA ALIASGER
SURKA
ALISAGER Y SURKA
FLAT - 301,BALAJI PRANGAN BL- Maharashtra
1, PLOT 49,SEC-04 KHARGHAR
NAVI MUMBAI
A 1303 PRIDE PLOT 01 SEC 07 Maharashtra
KHARGHAR TAL PANVEL DIST
RAIGAD NAVI MUMBAI
F-7,/25, 7TH FLOOR., SECTOR Maharashtra
15, GULMOHAR C.H.S.
SPAGHETTI KHARGAR NAVI
MUMBAI
FLAT 102, SHREE SAI SAGAR
Maharashtra
CHS, PLOT 80/81, SEC-19,
KHARGHAR, NAVI MUMBAI
RAIGAD SOCIETY A 3 MIDC
Maharashtra
EASI AREA P O MOHOPADA
TAL KHALAPUR KHALAPUR
AT BHAJE TAL MAVAL PUNE
Maharashtra
410210
0000IN30133018829102
90.00 20-AUG-2014
410210
0000IN30021411214966
60.00 20-AUG-2014
410210
0000IN30038610047636
231.00 20-AUG-2014
410210
0000IN30021411865750
66.00 20-AUG-2014
410222
00001201320000188431
75.00 20-AUG-2014
410401
0000IN30028010568480
3.00 20-AUG-2014
TATA CAMP BUILDING NO 1 / D
ROOM NO 8 TUNGARLI ROAD
LONAVLA
SINDHU SHIVKRUPA COLONY,
BODKE NAGAR JUNNAR, DIST
PUNE JUNNAR
NARAYANGAON TAL-JUNNAR
DIST-PUNE PUNE
AT PO NARAYANGAON
WARULWADI TAL JUNNAR DIST
PUNE
C/O TOLANI MARITIME
INSTITUTE TALEGAON CHAKAN
ROAD INDURI MAVAL TALUKA
PUNE
TCS RAJASHREE BLDG
TADIWALA RD PUNE
B 1 MEDIA PARK B T KAWADE
ROAD GHORPADI PUNE
MAHARASHTRA INDIA
4 146 SHASTRI APTS
MOLEDINA RAOD PUNE
Maharashtra
410403
0000IN30028010391919
42.00 20-AUG-2014
Maharashtra
410502
0000IN30050510138261
15.00 20-AUG-2014
Maharashtra
410504
00001201770000020472
6.00 20-AUG-2014
Maharashtra
410504
0000IN30028010426196
30.00 20-AUG-2014
Maharashtra
410507
0000IN30051311254656
30.00 20-AUG-2014
Maharashtra
411001
0000IN30047643298396
588.00 20-AUG-2014
Maharashtra
411001
0000IN30051313332074
42.00 20-AUG-2014
Maharashtra
411001
0000IN30133018169129
102.00 20-AUG-2014
SATYENDRA KISHORE AWADH KISHORE
SINGH
SINGH
SRINIVAS NARSAIYYA NARSAIYYA
SABBANI
VIPUL AGARWAL
KRISHNA AGARWAL
VAIBHAV EKNATH
MHATRE
EKNATH
RAMCHANDRA
MHATRE
DHAGE SHIVRAM M
DHAGE LAXMAN
SHIVRAM
CHENTHURUTHI
PKUMAR
P KUMAR
SANTOSH NAVALE
NATHURAM
RAMESH DALICHAND
SHINGVI
SUNITA AVINASH
MEHER
NA
DHIREN P DAVE
PRAHSHANKAR DAVE
AMEYA SURESHRAO
MAHAJAN
ARINDAM GOSWAMI
SURESH MAHAJAN
KIRAN EKNATH PATIL
EKNATH
PURUSHOTTAM PATIL
AVINASH VITTHAL
MEHER
NRIDENDRALAL
GOSWAMI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PRASAD GULABRAO
DESHMUKH
GULABRAO
TULSHIRAMJI
DESHMUKH
411001
0000000000C2P0000611
30.00 20-AUG-2014
SHRI
RAJENDRASINGH
GURUDATTA
MANASEE SANJAY
NEWASKARR
MEHENDALE
MADHUMILIND
DHUNDIRAJ
SHALINI
CHANDRAKANT PATNI
SHRI GYANSINGH
GURUDATTA
B 11 FLAT NO 4 MIRA NGR
Maharashtra
TERRACE SOCY BEHIND OSHO
COMMUNE KOREGAON PARK
PUNE
599, NANA PETH, PUNE.
Maharashtra
411001
0000IN30097410682255
30.00 20-AUG-2014
437 RAVIWAR PETH NEXT TO
YATRIK HOTEL PUNE
34, BUDHWAR PETH NEAR
JOGESHWARI TEMPLE PUNE
Maharashtra
411002
00001201320000519514
30.00 20-AUG-2014
Maharashtra
411002
0000IN30028010354580
12.00 20-AUG-2014
NA
49/1 BUDHWAR PETH LAXMI
ROAD PUNE
Maharashtra
411002
0000000000C2S0000354
18.00 20-AUG-2014
SHIRISH SHAMRAO
JALGAONKAR
SUNIL CHATRY
JHAMTANI
SHAMRAO
411002
00001301760000392940
18.00 20-AUG-2014
411002
00001202990000813528
30.00 20-AUG-2014
SHYLAJA S RAO
NA
577, RAVIWAR PETH, PUNE
Maharashtra
PUNE
383 BHAWANI PETH PUDUMJEE Maharashtra
PARADISE BUILDING A/I FLAT
NO PUNE
FLAT NO 9 CAUVERY BUILDING Maharashtra
OPP KOEL BOPODI PUNE
411003
0000IN30028010021627
150.00 20-AUG-2014
AMOL ANIL SHAH
ANIL PANNALAL SHAH
FLAT NO 4 ANAND APARTMENT Maharashtra
LANE NO 14 NEAR INCOME TAX
OFFICE PRABHAT ROAD PUNE
411004
0000IN30223610192437
90.00 20-AUG-2014
ANKUR SANTOSH
AGRAWAL
SANTOSH KISANLAL
AGRAWAL
13 ADHYATMA BHAVAN LANE.
15, NEAR TVS SHOWROOM,
BHANDARKAR ROAD, PUNE
Maharashtra
411004
0000IN30226911037204
6.00 20-AUG-2014
CHHAYA VIJAY PANDIT VIJAY RAMKRUSHNA
PANDIT
73/1 MINAL CO OP HSG SOC
BHAKTI MARG LAW COLLEGE
ROAD ERANDAWANE PUNE
Maharashtra
411004
0000IN30051311396706
6.00 20-AUG-2014
CHITALE MRUDULA
1279 DATTA NIWAS PRAKASH
LODGE J M ROAD PUNE
Maharashtra
411004
0000IN30021411513934
15.00 20-AUG-2014
6, LAUKIK APTS, S. NO. 870/3 , Maharashtra
SHIVAJI NAGAR BHANDARKAR
ROAD PUNE
796 A 2 DR KETKAR ROAD
Maharashtra
NEAR KAMLA NEHRU PARK
PUNE
759/74 PRABHAT ROAD PUNE
Maharashtra
411004
0000IN30216410036986
252.00 20-AUG-2014
411004
0000IN30021410575000
42.00 20-AUG-2014
411004
0000000000C2M0000243
450.00 20-AUG-2014
SANJAY
MEHENDALE
DHUNDIRAJ LAXMAN
CHATRY
KHARE GAJANAN
DATTATRAY SHANKAR SHANKARRAO
GIRME
MARUTRAO GIRME
KAILASH KELKAR
SHASHIKANT K
KELKAR
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHESH YASHPAL
MALHOTRA
State
PINCode Folio Number of Securities
YASHPAL KHUSHIRAM 303, SHUBHTARA ,UBI LANE
MALHOTRA
21/5 KARVE ROAD PUNE
Maharashtra
411004
00001302240000010511
42.00 20-AUG-2014
MAKARAND G KHARE
GAJANAN B KHARE
Maharashtra
411004
0000IN30021411922778
30.00 20-AUG-2014
NARESH DILIP
DESHMUKH
NA
Maharashtra
411004
0000IN30050510077464
102.00 20-AUG-2014
NILESH MANE
SUBHASH MANE
Maharashtra
411004
0000IN30133018859439
42.00 20-AUG-2014
Maharashtra
411004
00001201320000074132
30.00 20-AUG-2014
SITARAM GANGADHAR GANGADHAR SHENDE BHARATINIWAS CO-OP SOC
SHENDE
61/34 ERANDWANE PUNE
Maharashtra
411004
0000IN30028010282928
1,440.00 20-AUG-2014
NALIN C KAMDAR
CHOTAL
Maharashtra
411005
0000IN30039415575802
42.00 20-AUG-2014
PANDIT KULKARNI
NA
Maharashtra
411005
0000IN30050510046090
60.00 20-AUG-2014
VINAYAK PARKHE
PRAKASH MALHAR
PARKHE
Maharashtra
411005
0000IN30036010170199
72.00 20-AUG-2014
CHRISTIN EDWARD
PAUL
PRAVEEN KUMAR
EDWARD ROCK PAUL
Maharashtra
411006
0000IN30051310878794
102.00 20-AUG-2014
Maharashtra
411006
0000IN30021410810911
210.00 20-AUG-2014
RAVI PICHAN
PADMANBHAN PICHAN FLAT NO 903 SALVA VIDA
FORTALIZA KALYANINAGAR
PUNE
DHIRAJLAL
GOLF RESIDENCY OPP DON
BOSCO SCHOOL FLAT NO 1
BLDG NO 3 YERAWADA PUNE
Maharashtra
411006
0000IN30021410819977
102.00 20-AUG-2014
Maharashtra
411006
0000IN30010012528560
42.00 20-AUG-2014
SUDHAKAR TAVARE
BABAN TAVARE
Maharashtra
411006
0000IN30021410550623
6.00 20-AUG-2014
AJAY CHAVAN
NA
Maharashtra
411007
0000IN30039410000990
42.00 20-AUG-2014
RAHUL RAMCHANDRA RAMCHANDRA
DESHPANDE
SATISH BAFNA
MANOHAR LAL
Address
FLAT NO 12 RAHUL CO OP
HSG SOC LTD LANE NO 9 - A
PRABHAT ROAD PUNE
S-8 SANKUL NR MANGESHKAR
HOSPITAL ERANDAWANE
PUNE
1202 SHIROLE PLOT SHIVAJI
NAGAR BEHIND SURYA HOTEL
GHOLE ROAD PUNE
56, PATWARDHAN BAG,
KONDANA, ERANDAVNE, PUNE
1170/12 RAJNI GANDHA APT
REVENUE COLONY J M ROAD
SHIVAJI NAGAR PUNE
SHREEDHAR APTS. 1170/31/4
REVENUE COL. SHIVAJI NAGAR
PUNE
VIDYA-VILAS 1183 SHIVAJINAGAR FERGUSSON COLLEGE
ROAD PUNE
4/47 KALPANA SOCIETY
YERWARA PUNE
P AND O NEDLLOYD IT
SERVICES PVT LTD 6TH FLOOR
PHASE I SYSTEMS
OPERATIONS GREAT EASTERN
PLAZA YERWADA PUNE
H 6/2650 MHB COLONY
YERAWADA PUNE
9, SANJOG - I OFF D P ROAD
AUNDH PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
CHANDRAMOHAN
SUNDER HEGDE
GEORGE EAPEN
SUNDER HEGDE
State
PINCode Folio Number of Securities
Maharashtra
411007
00001201090000880346
60.00 20-AUG-2014
Maharashtra
411007
0000IN30112715514756
150.00 20-AUG-2014
Maharashtra
411007
0000IN30115112788566
150.00 20-AUG-2014
Maharashtra
411007
00001201090001712480
51.00 20-AUG-2014
Maharashtra
411007
0000IN30050510052818
102.00 20-AUG-2014
Maharashtra
411007
0000IN30051312729447
3.00 20-AUG-2014
VIDYASAGAR SHARMA S NO 161 162 PL 2A PURVA
RESD 1 PHASE FL NO 404 DSK
AKASHGANGA AUNDH PUNE
MAHARASHTRA
NIMHAN SATYABHAMA SHANKARRAO E
FLAT NO 701 S NO 16 B 2
SHANKARRAO
NIMHAN
SATYAM SHIVAM
SOMESHWARWADI PASHAN
PUNE
OMPRAKASH
BHAWARLAL
JANTA WASAHAT PARVATI NR
BHAWARLAL SHARMA MANCHARAM SHARMA DATA MANDIR PUNE PUNE
Maharashtra
411007
0000IN30021412619348
15.00 20-AUG-2014
Maharashtra
411008
0000IN30133018527833
102.00 20-AUG-2014
Maharashtra
411009
00001202990001956104
81.00 20-AUG-2014
RAHUL GAWALI
YALLAPA GAWALI
Maharashtra
411009
0000IN30021410659393
144.00 20-AUG-2014
RONAK BHUPENDRA
SHAH
BHUPENDRA KUMAR
HIMMATLAL SHAH
Maharashtra
411009
0000IN30216410110416
150.00 20-AUG-2014
Maharashtra
411009
0000IN30021412105394
24.00 20-AUG-2014
Maharashtra
411011
00001304140000168747
27.00 20-AUG-2014
Maharashtra
411013
0000IN30021410807706
30.00 20-AUG-2014
Maharashtra
411014
00001201320000209372
15.00 20-AUG-2014
PARDESHI ANIL
BHAIRULAL
PAWAN HANDA
SIMMI GOEL
VARUN SHARMA
Address
10 SURYAKIRAN ANAND PARK
AUNDH PUNE
LATE OOMHEN
9, ASHIYANA SOCIETY II
GEORGE EAPEN
S.NO.277/30 BANER PUNE
BHAIRULAL MEGHRAJ FLAT NO 1 UNIT 3 MEDHI PARK
PARDESHI
D P ROAD OPP HOTEL
SHIVSAGAR AUNDH PUNE
RAMESHLAL HANDA
FLAT NO23, F BLDG, B WING,
CHITRABAN SOCIETY, AUNDH
PUNE
NA
FLAT NO 102/103 VULLARI APTS
GULMOHOR PARK ITI RD.
AUNDH, PUNE
NARAIN DUTT SHARMA CDAC PUNE UNIVERSITY
CAMPUS GANESHKHIND PUNE
YOGESH CHANDRA
SHARMA
SAMEER S PHADTARE S M PHADTARE
SHEAKHAR ASHOK
KUMBHARE
SUDIPTA DEY
ASHOK KUMBHARE
JITENDRA S KHATER
NA
ADHIR CHANDRA DEY
E GAIN COMMUNICATIONS PVT
LTD 47/1 B O BHAVAN PUNE
SATARA ROAD PUNE
LOTUS COURT , 1 ST FLOOR
FLAT NO 202 , PUNE SATARA
ROAD PUNE
C O J R MADHUKUNT B NO M
10 FLAT NO 383 LAXMINAGAR
PARVATI PAYATHA PUNE
MAHARASHTRA
153 SOMWAR PETH PUNE
PUNE
54 TRDDC HADAPSAR
INDUSTRIAL ESTATE PUNE
S NO 3 NAVRATNA SOCIETY
VADGAON SHERI PUNE PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JOHN ARUL CHELLIAH ARUL IYAPPAN
CHELLIAH
SR NO 47 SUNITA NAGAR
VADGAON SHERI LANDMARK
NEAR SHREE SAI MEDICAL
PUNE
NIKETA V SHAH
M M SHAH
502 SAPPHIRE GULMOHAR
ORCHIDS OPP ZENSAR
KHARADI PUNE
R CHANDRAPRAGASH SENKANI
B/502 LUNKAD ORCHIDS
RAMCHANDRAN
VIMANNAGAR PUNE
SHIV SHANKAR JHA
SHANKAR
FLAT NO.301.A,LUNKAD ABODE
VIMAN NAGAR PUNE
DIMPLE MANGAL
MANGAL JASWANTRAJ BUILDING NO D, FLAT NO 604
BILAKHIYA
BILAKHIYA
MADHUBAN SOCIETY ALANDI
ROAD VISHRANTWADI, PUNE
RAHUL ANNASAHEB
NA
39/1 FATHER MICHER SOC
PAWAR
VISHRANTWADI PUNE
DENISH C PATEL
CHANDRAKANTBHAI
PERSISTENT SYSTEMS PVT
GOVINDBHAI PATEL
LTD BHAGEERATH 402 E
SENAPATI BAPAT ROAD PUNE
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411014
0000IN30177411265832
12.00 20-AUG-2014
Maharashtra
411014
0000IN30051312624060
15.00 20-AUG-2014
Maharashtra
411014
0000IN30051312773148
30.00 20-AUG-2014
Maharashtra
411014
00001201090000128162
27.00 20-AUG-2014
Maharashtra
411015
0000IN30216410039106
30.00 20-AUG-2014
Maharashtra
411015
00001202990003193541
36.00 20-AUG-2014
Maharashtra
411016
0000IN30051313876612
15.00 20-AUG-2014
Diwadkar Manohar
Ramchandra
Diwadkar Ramchandra
Gopal
Anjali Ht Co Op Hsg Soc, S No 93 Maharashtra
B , Flat No 8, S B Road, Hanuman
Nagar, S Nagar PUNE
411016
0000IN30009510893840
102.00 20-AUG-2014
RAJENDRA DINKAR
SATHE
VASANT BALASAHEB
JUNDALE
NA
1103, A/8 ADARSH COLONY
SHIVAJINAGAR PUNE
BMC SOFTWARE 6TH FLOOR,
MUTHA CHAMBERS SENAPATI
BAPAT ROAD PUNE
Maharashtra
411016
0000IN30028010077899
30.00 20-AUG-2014
Maharashtra
411016
00001201090000306260
102.00 20-AUG-2014
BANKHELE RANJAN
GULABRAO
SUDHIR A
MANAGOLIKAR
NA
WB 46001 AJMERA COMPLEX
Maharashtra
PIMPRI PUNE
EATON INDUSTRIES PVT LTD
Maharashtra
ENGINEERING ENGINECENTRE
145 OFF MUMBAI PUNE RD
PIMPRI PUNE
411018
0000IN30028010250258
45.00 20-AUG-2014
411018
0000IN30051313559896
15.00 20-AUG-2014
AMRUT K PATEL
KHETSHI PATEL
411019
0000IN30133018911790
120.00 20-AUG-2014
JAYA SHANKAR
THOMBARE
SHANKAR THOMBARE
411019
00001201320000062659
45.00 20-AUG-2014
MITESH SHIVPRASAD
RAVAL
SHIVPRASAD
MANEKLAL RAVAL
PLOT NO 19/C BLOCK D 1 MIDC Maharashtra
CHINCHWAD PUNE
A-5, JAI MAHARASHTRA
Maharashtra
MAHABALI CHOWK
SHAHUNAGAR, CHINCHWAD
PUNE
RH-169 'A', AYODHYA BLDG.
Maharashtra
FLAT-15, MIDC G BLOCK
SHAHUNAGAR, CHINCHWAD
PUNE
411019
00001201320000046339
3.00 20-AUG-2014
BALASAHEB
ASHOK S
MANAGOLIKAR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
BHAGAWANT ATARAM B-18 PL-RH-23/2 G BLOCK
SANPATKI
SINDHUDURGA SOCIETY
SAMBHAJI NAGAR
CHINCHWAD PUNE
GAJANAN NARAYAN
NARAYAN SITARAM
AT AND POST SUS GAON TAL
GAIKWAD
GAIKWAD
MULSI PUNE
MOHIT KAUSHIK
LOVELESH KAUSHIK
A/2/304 ADITYA SHAGUN NDA
BANDHAN ROAD PUNE
MAHARASHTRA
CHETANA GAYAKWAD ROHIT SHRIRAM BHISE C-2-603,KUNAL ICON JAGTAP
DAIRY PIMPLE
SAUDAGAR,AUNDH PUNE
DINESH R BURANDE
RAJARAMJI BURANDE PLOT NO B/104 SAI ANGAN OPP
KUNAL ICON PIMPLE
SAUDAGAR PUNE
RAJU KUNDLIK
KUNDLIK KONDIBA
S NO 177/1 KALATE NAGAR
OZARKAR
OZARKAR
NEAR HIMALAYA ICE CREAM
WAKAD PUNE MAHARASHTRA
Maharashtra
411019
0000IN30028010525375
15.00 20-AUG-2014
Maharashtra
411021
0000IN30039414027489
6.00 20-AUG-2014
Maharashtra
411021
0000IN30051313403949
30.00 20-AUG-2014
Maharashtra
411027
0000IN30047643227244
924.00 20-AUG-2014
Maharashtra
411027
0000IN30051311030633
30.00 20-AUG-2014
Maharashtra
411027
0000IN30051312703219
150.00 20-AUG-2014
RAM AUTAR GUPTA
A-202 LAXMI ANGAN PIMPLE
SAUDAGAR PUNE
RAVEENDRA P
PARASAPPA
C/O D P ARGULE H NO 80 LANE
JOTIYAVAR
NO 03 MADHUBAN OLD
SANGHVI PUNE
MAHARASHTRA
SUNITA TAPAN SIMLAI TAPAN KUMAR SIMLAI B I TUSHAR GARDEN PHASE-II
PIMPLE SAUDAGAR OPP
GOVIND GARDEN
RESTANRENT AUNDH LAMP
PUNE
VISHAL GUPTA
ASHOK KUMAR GUPTA E 603 ROSELAND RESIDENCY
PIPMPLE SAUDAGAR PUNE
MAHARASHTRA
Maharashtra
411027
0000IN30155721157814
102.00 20-AUG-2014
Maharashtra
411027
0000IN30192630145443
42.00 20-AUG-2014
Maharashtra
411027
0000IN30039410416376
15.00 20-AUG-2014
Maharashtra
411027
0000IN30051312454646
18.00 20-AUG-2014
YOGESH DAYARAM
KHAIRNAR
KAD ANIL
DATTATRAYA
DAYARAM KALU
KHAIRNAR
ANIL
Maharashtra
411027
0000IN30021410678748
126.00 20-AUG-2014
Maharashtra
411028
0000IN30050510231766
60.00 20-AUG-2014
NISHIKANT
DESHPANDE
MURLIDHAR
DESHPANDE
Maharashtra
411028
0000IN30021411074320
30.00 20-AUG-2014
Maharashtra
411028
0000IN30048411589369
12.00 20-AUG-2014
SUNIL BHAGAWANT
SONPATKI
BAIJ NATH GUPTA
SARVOTTAM HARIHAR HARIHAR TAMHANE
TAMHANE
D6/107 KUNAL ICON PIMPLE
SAUDAGAR PUNE
GHAR NO 246 S NO 14/13A
AKASHWANI BH DR PATIL
CLINIC HADAPSAR, PUNE
FLAT NO C-504 GREVILLEA
MAGARPATTA CITY HADAPSAR
OFF PUNE SOLAPUR ROAD
PUNE
FLAT NO 7 BLDG NO C 2
MADHURAJ NAGAR KOTHRUD
PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
LELE ARTI SUNEEL
LELE SUNEEL
Maharashtra
411029
0000IN30036010130148
30.00 20-AUG-2014
PRASAD
SHIRGAONKAR
PRAMOD
SHIRGAONKAR
Maharashtra
411029
0000IN30021411513065
60.00 20-AUG-2014
SUDHA KULKARNI
BHALCHANDRA
KULKARNI
PLOT NO. 356 MAHATMA
SOCIETY KOTHRUD PUNE
COHEZIA CREATIVE
TECHNOLOGY PVT LTD 201
NYATI ELEGANCE HAPPY
COLONY KOTHRUD ABOVE
HOTEL PRITHVI PUNE
MAHARASHTRA
4/10 RAHULNAGAR NR KARVE
ROAD KOTHRUD PUNE
Maharashtra
411029
0000IN30050510371130
60.00 20-AUG-2014
VASANT KASHINATH
MAJGAONKAR
DINKAR
BHIMASHANKAR
GHODKE
SAYLI DILIP MULAY
K R MAJGAONKAR
SHUBHAMKAROTI 91 MAYUR
COL PUNE 411029
997/16 NAVIPETH . . PUNE
Maharashtra
411029
0000000000C2V0000136
882.00 20-AUG-2014
Maharashtra
411030
00001201090000893372
75.00 20-AUG-2014
290 SHANIWAR PETH
MANIKPRABHU NAGRI PUNE
MANOHAR 720/8 NAVI PETH
L.B.SHASTRI ROAD PUNE
451 SHANIWAR PETH PUNE
Maharashtra
411030
00001203320000319097
18.00 20-AUG-2014
Maharashtra
411030
0000IN30028010036787
222.00 20-AUG-2014
Maharashtra
411030
0000IN30133018859341
102.00 20-AUG-2014
BHIMASHANKAR
GHODKE
DILIP
SHEKHAR LAXMAN
NA
KULKARNI HUF
VISHAKHA VIDYADHAR VIDYADHAR GANESH
PARANJAPE
PARANJPE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHWANATH
DAMODAR
MEHENDALE
MANAN HIMATLAL
UNADKAT
DAMODAR
264/1 SHANIWAR PETH PUNE
Maharashtra
411030
0000IN30050510041797
90.00 20-AUG-2014
HIMATLAL
411033
00001201090001196412
33.00 20-AUG-2014
NITIN MISHRIMALJI
OSWAL
MISHRIMALJI
DISH COMPLEX PLAT NO.3
Maharashtra
NEAR DARSHAN HALL, PC LINK
ROA CHINCHWAD PUNE
PUKHRAJ KAPUCHAND OPP
Maharashtra
HINDUSTAN BAKERY STATION
ROAD, CHINCHWAD PUNE
411033
00001201090000731618
30.00 20-AUG-2014
NITIN YASHWANT
DESAI
YASHWANT GOPAL
DESAI
FL NO 7 BLDG NO B1 RUNWAL
CLASSICS OPP DHUNDIRAJ
MANGAL KARYALAY
THERGAON PUNE
Maharashtra
411033
0000IN30051312638485
6.00 20-AUG-2014
SUPREET SATISH
UPADHYAY
SATISH C UPADHYAY
Maharashtra
411033
0000IN30021412195840
60.00 20-AUG-2014
ARCHANA A
LAMKHEDE
NA
Maharashtra
411037
0000IN30021410411015
3.00 20-AUG-2014
RAKESH PRAKASH
KESKAR
PRAKASH BHASKAR
KESKAR
MATRU PITRU CHAYA S NO
59/3 BIJALINAGAR OPP NEW
ENGLISH SCHOOL BEHIND
MSEB CHINCHWAD PUNE
S NO 678 SRI RAJYOG CO OP
SOC BLDG NO A FLAT 603
PUNE
H/7 SBI COLONY BIBEWADI
PUNE
Maharashtra
411037
0000IN30051311687128
3.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
SATYANARAYAN
TUKARAM JAGDALE
TUKARAM BANDU
JAGDALE
B2/2 GURURAJ HSG SOCIETY
Maharashtra
POONA SATARA ROAD POONA
411037
0000IN30039414702846
21.00 20-AUG-2014
AMRUTA YOGESH
KULKARNI
YOGESH D KULKARNI
411038
0000IN30290240540514
102.00 20-AUG-2014
ATUL ANANT
DHAMANKAR
ANANT SDHAMANKAR
411038
00001302240000010013
90.00 20-AUG-2014
PADMANABH
BALCHANDRA
PUSALKAR
BHALCHANDRA
FLAT NO 104 BLDG 2 RAHUL
Maharashtra
TOWERS BHUSARI COLONY
KOTHRUD PUNE
MAHARASHTRA
A-1/35,DHANUKAR RESIDENCY, Maharashtra
DHANUKAR COLONY,
KOTHRUD, PUNE
G-2,SAMARTH PARK CHS LTD, Maharashtra
ANAND NAGAR,SINHAGAD
ROAD, PUNE
411038
00001202000000136451
21.00 20-AUG-2014
PRANIL GATATE
SHANKARAPPA
Maharashtra
411038
00001202990000040981
6.00 20-AUG-2014
PRITA MAHOHAR
PANT
M V PANT
Maharashtra
411038
0000IN30112716862908
90.00 20-AUG-2014
SAMPADA KEDAR
JOSHI
SHINTO JOHNY
KEDAR MANOHAR
JOSHI
VP JOHNY
Maharashtra
411038
0000IN30216410080754
30.00 20-AUG-2014
Maharashtra
411038
0000IN30045011946079
102.00 20-AUG-2014
CHANCHAL YOGESH
RATHI
YOGESH RAMESH
RATHI
206, AVANTI APAT (BEHIND
KOTHRUD DEPO) PAUD ROAD
PUNE
FLAT NO 14 BLDG NO 2 (A 1)
NEW AJANTA AVENUE A 1
PAUD ROAD NEAR ANAND
NAGAR PUNE
A/ 3, SHIVASANKET PINNAC
GARDEN KOTHRUD PUNE
B-22, VALLEY VIEW
APARTMENTS MAHATMA
SOCIETY, KOTHRUD PUNE
MAHARASHTRA
602 GULMOHAR GREEN
VALLEY NEAR RAHEJA
GARDEN WANOWARIE PUNE
FLAT NO - 1005 BULIDING -C2
GANGA SATELLITE WANAWADI
PUNE
601 MARY GOLD, FLOWER
VALLY, WANAWADI, PUNE
SHRADDHA HOUSING SOCIETY
FLAT NO-4, SR NO-4+5
SHIVARKAR ROAD,JABHULKAR
CHOUK WANAWADI, PUNE
Maharashtra
411040
0000IN30177410910438
63.00 20-AUG-2014
Maharashtra
411040
00001201090001528142
300.00 20-AUG-2014
Maharashtra
411040
0000IN30226910296536
60.00 20-AUG-2014
Maharashtra
411040
00001302590000124011
30.00 20-AUG-2014
404 ROSE BUILDING FLOWER
VALLEY WANAWADI PUNE
SHWETA APARTMENTS FLAT
NO 4 TMV COLONY
MUKUNDNAGAR PUNE
Maharashtra
411040
0000IN30133018883651
48.00 20-AUG-2014
Maharashtra
411042
0000IN30133019001521
30.00 20-AUG-2014
KRISHNA CHOUDHARI LATE SUNIL KANTI
CHOUDHARI
M R SURESH
NA
MANDI VARKEY
ANTHONY
VARKEY
NIKITA PRAKASH
TAMBE
CHOPADA DHARATI
NILESH
PRAKASH G TAMBE
NILESH SHANTILAL
CHOPADA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ROHAN DUBEY
NARENDRA KUMAR
DUBEY
Maharashtra
411042
0000IN30226911656979
18.00 20-AUG-2014
PRADEEP SHIVAJI
PATIL
ROHINI GORAKHNATH
HINGE
SHIRKE SUCHETA
SANJAY
NITEEN SURESH
OSWAL
RAVINDRA MOHAN
NA
C/O MR SHANTANU PATHAK
PLOT NO B-45,
TULSHIBAGWALE COLONY
SAHKAR NAGAR, PARVATI
PUNE
5A RAKSHA LEKHA SOC
DHANKAWADI PUNE
C-301 ATHARVA PURAM
DHANAKAWADI PUNE
2 4C NIRMAL PARK CHAWAN
NAGAR DHANKAWADI PUNE
SACHIN JEWELLERS THATE
BLDG NIGDI PUNE
40/A, SANJAY PARK, AIRPORT
ROAD, A/A 104, ADITYA
SHAGUN NDA RD, BD, PUNE
Maharashtra
411043
00001201320000213790
12.00 20-AUG-2014
Maharashtra
411043
0000IN30048412254485
30.00 20-AUG-2014
Maharashtra
411043
0000IN30112716409569
42.00 20-AUG-2014
Maharashtra
411044
0000IN30023910847257
102.00 20-AUG-2014
Maharashtra
411044
0000IN30226911790275
90.00 20-AUG-2014
SACHIN SURESH
OSWAL
ABHIRAM GOPAL
DESHPANDE
SURESH OSWAL
Maharashtra
411044
0000IN30023910847215
102.00 20-AUG-2014
Maharashtra
411045
0000IN30018310892398
153.00 20-AUG-2014
VAISHALI NILAY
UMALKAR
NILAY MOTIRAM
UMALKAR
SACHIN JEWELLERS THATE
BLDG NIGDI PUNE
BLDG A 12/31 COMFORT ZONE
BALEWADI PUNE
MAHARASHTRA
FLAT NO 11, BULDG 'C',
SRINIVAS PARK SECTOR NO.
288 / 1 / 1 - A OPP. UNITED
WESTERN BANK BANER PUNE
Maharashtra
411045
0000IN30220110145628
51.00 20-AUG-2014
AARTI SHRIPAD
KULKARNI
NA
411046
00001202260000003460
42.00 20-AUG-2014
NILESH ASHOK
KORDE
ASHOK DATTATRAYA
KORDE
S NO 75 WONDERCITY BLDG I Maharashtra
BLOCK 402 KATRAJ DEHU
ROAD PUNE
A 404 MAYURESHWAR VIHAR S Maharashtra
NO 27/1/2 SUKHSAGAR NAGAR
KATRAJ PUNE
411046
00001202990002504021
27.00 20-AUG-2014
KIRAN MOTI GEHANI
MOTI M GEHANI
'PEARL' 16 MEMORY GARDENS Maharashtra
NIBM ROAD KONDHWA PUNE
411048
0000IN30051310122744
84.00 20-AUG-2014
Major Basant Kumar
Sinha
NA
Maharashtra
411048
0000IN30001110003963
75.00 20-AUG-2014
VIJAY DHAR
K N DHAR
BASANT SINHA FLAT NO 6
ISHWARI HEIGHTS 31 NANAK
SOCIETY SALUNKE VIHAR
ROAD, PUNE
B-4 SURAJ CO-OPERATIVE
SOCIETY NR MORE, NIBM
ROAD KONDHWA PUNE
MAHARASHTRA INDIA
Maharashtra
411048
0000IN30039414147225
42.00 20-AUG-2014
GORAKHNATH
VITHALRAO HINGE
SHIRKE SANJAY
VISHWANATH
SURESH OSWAL
MAJOR SARJOO
PRASAD
GOPAL MADHAO
DESHPANDE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BHUSHAN SHRINIWAS SHRINIWAS R
NANDARGIKAR
NANDARGIKAR
MRINALINI S ROKADE
SARANG J ROKADE
SUNIL SHRIRANG
KORATKAR
SHRIRANG T
KORATKAR
NITIN K MUNOT
KANTILAL FULCHAND
MUNOT
BISHWAMITRA
THAKUR
BABRU BAHAN
THAKUR
TUSHAR MADHUKAR
MADHUKAR MOHAN
MANIK DINKAR
GAIKWAD
RAJESH DIXIT
DINKAR RAMBHAU
GAIKWAD
MADHUKAR
SAMSON KANTARAO
PARRE
KANTARAO
RAMASWAMY PARRE
NILESH S KELAPURE
S R KELAPURE
PARMINDER SINGH
MANJIT SINGH
DNYANOBA BABAN
WAGH
ASHRAY AJITKUMAR
POKHARNA
SHIVAJI BABAN
BHAGAT
BABAN BALAJI WAGH
AJITKUMAR
POKHARNA
BABAN G BHAGAT
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PLOT NO 6,ALANKAR SOC.,
Maharashtra
'NANDAN',S.NO.32/33/1+2+3,
KARVE NAGAR, PUNE
B-602 SHREE SUVARNARATNA Maharashtra
GARDENS SURVEY NO 6 NEAR
FOODWORLD KARVE NAGAR
PUNE
411052
00001302240000014835
102.00 20-AUG-2014
411052
0000IN30039413520349
42.00 20-AUG-2014
SHRI MANGLA NATYA
ANUREKHA HSG. SOC. KARVE
NAGAR PUNE
MUNOTKANTILALFULLCHAND
VISHAL NIWAS B LK4
PAVANANAGAR OPP
TEJASHEALTHCENTRECH
NCHWADGAON PUNE
C-1902 SANGRIA TOWERS
MEGAPOLIS HINJEWADI RAJIV
GANDHI INFOTECH PARK
PHASE III PUNE
404 MILLINGTONIA NYATI
ESTATE MOHAMMADWADI
NEAR DPS SCHOOL KONDHWA
PUNE
AT PIMPLE KHURD PO NIRA
TAL PURANDAR DIST PUNE
2/52 A VIKASNAGAR KIWALE
DEUROAD PUNE
S R ENTERPRISES OPP SHINDE
PETROL PUMP S N 37 3/4 VIKAS
NAGAR KIVALE DEHU RD PUNE
Maharashtra
411052
00001201090000368634
102.00 20-AUG-2014
Maharashtra
411055
00001202990001818287
15.00 20-AUG-2014
Maharashtra
411057
0000IN30044111007564
102.00 20-AUG-2014
Maharashtra
411060
0000IN30021410892491
294.00 20-AUG-2014
Maharashtra
412102
0000IN30109810264808
102.00 20-AUG-2014
Maharashtra
412113
0000IN30051311868462
15.00 20-AUG-2014
Maharashtra
412113
0000IN30051311096248
30.00 20-AUG-2014
KANBAY SOFTWARE INDIA PVT Maharashtra
LTD MIDC TALEWADI A1
TECHNOLOGY PARK PUNE
KANBAY SOFTWARE PVT LTD A- Maharashtra
1 TECHNOLOGY PARK
TALWADE PUNE
MAHARASHTRA
908 WAGH WADA NEAR S T
Maharashtra
STAND BHOR
A/P TALEGAON DHAMDHERE
Maharashtra
TAL SHIRUR DIST PUNE
AT. UMBARWADI POST. MURTI, Maharashtra
TAL. BARAMATI DIST. PUNE
BARAMATI
412114
0000IN30051313478844
30.00 20-AUG-2014
412114
0000IN30045012142665
54.00 20-AUG-2014
412206
0000IN30028010501473
30.00 20-AUG-2014
412208
0000IN30021412201868
75.00 20-AUG-2014
412304
00001202890000299256
45.00 20-AUG-2014
First Name
Father/Husband First
Name
PRAMOD ASHOKRAO
NIKAM
ASHOKRAO KERBA
NIKAM
ASHOK JAIN
KALPANA
VIJAYKUMAR
DESHPANDE
LALIT HIRACHAND
JAIN
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AT. SASTEWADI HOL TAL.
Maharashtra
BARAMATI DIST. PUNE
BARAMATI
HIRACHAND
7- SHANTINAGAR SOC.
Maharashtra
SIDDHANTHWADI DIST SATARA
WAI
VIJAYKUMAR LAXMAN 1037, BRAHAMANSHAHI, WAI,
Maharashtra
DESHPANDE
TAL - WAI, SATARA
412306
00001202890000299260
30.00 20-AUG-2014
412803
0000IN30050510146495
42.00 20-AUG-2014
412803
00001201091900069571
6.00 20-AUG-2014
HIRACHAND L JAIN
SHANTINAGAR SOCIETY
SIDHANATH WADI WAI DIST
SATARA WAI
NETRA SHASHIKANT SHASHIKANT
525/A MADHAVMAYA APT,
BOTE
RAMCHANDRA BOTE
GANPATI ALI, WAI, DISTSATARA, SATARA
SUSHMA BHAU MEHTA BHAU MADAN MEHTA 111/1B, JEJURIKAR COLONY
WAI, WAI
UDAYSING
VASANTRAO TUKARAM S.T. DEPOT, MANAGER
VASANTRAO PATIL
PATIL
QUARTER, TAL- WAI SATARA
FARHIZ ROHINTAN
ROHINTAN NAVAL
1 ADWAIT APARTMENT 92
DARUKHANAWALA
DARUKHANAWALA
RAILWAY LINES SOLAPUR
MAHARASHTRA
MAKRAND APTE
SUDHAKAR BHASKAR FLAT NO.7,PRATIK APARTMENT
APTE
NEAR MODERN HIGH SCHOOL
SOLAPUR
NANDKUMAR VISHNU VISHNU MORESHWAR KANALE COMPLEX DUFTRIN
PUJARI
PUJARI
CHOWK SOLAPUR
ROOPALI ABHAY
ABHAY ARVIND
84/B SIDDHESHWAR PETH BH
RAIKHELKAR
RAIKHELKAR
SIDDHESHWAR SHOPPING
COMPLEX SOLAPUR
Maharashtra
412803
0000IN30050510225080
42.00 20-AUG-2014
Maharashtra
412803
00001201091900083364
30.00 20-AUG-2014
Maharashtra
412803
00001201091900072164
3.00 20-AUG-2014
Maharashtra
412803
00001201091900059793
12.00 20-AUG-2014
Maharashtra
413001
0000IN30051310594310
60.00 20-AUG-2014
Maharashtra
413001
0000IN30023911744388
15.00 20-AUG-2014
Maharashtra
413001
0000IN30051310892772
42.00 20-AUG-2014
Maharashtra
413001
0000IN30050510402120
42.00 20-AUG-2014
SUSHRUT PATANKAR
86 SIDDESHWAR PETH
SOLAPUR MAH
8389/2 RAILWAY LINES
SOLAPUR
A/P- MUSTI TAL- SOUTHSOLAPUR DIST- SOLAPUR
SOLAPUR
42/B/36 BUDHWAR PETH
SAMRAT CHOWK, SOLAPUR
27 2 PANDHE APPT SAMRAT
CHOWK SOLAPUR
195, BUDHWAR PETH,
SAMARTH CHOWK, SOLAPUR
Maharashtra
413001
0000IN30039414217196
42.00 20-AUG-2014
Maharashtra
413001
0000IN30050510409758
102.00 20-AUG-2014
Maharashtra
413001
00001202000000203101
15.00 20-AUG-2014
Maharashtra
413002
0000IN30109810059447
510.00 20-AUG-2014
Maharashtra
413002
0000IN30021411886414
9.00 20-AUG-2014
Maharashtra
413002
0000IN30109810452055
42.00 20-AUG-2014
6-2 JASMIN COMPLEX 158/A
RLY LINES SOLAPUR
Maharashtra
413002
0000IN30050510411197
42.00 20-AUG-2014
SHRIKANT PATANKAR
VASANT MARUTI KALE MARUTI KALE
VIJAYKUMAR
KALLAPPA GAYE
KALLAPPA GAYE
GOKUL SHRIKISAN
MARDA
KAJAL ARVIND SHAH
SHRIKISAN MARDA
PRABHAKAR
CHANDRAKANT
JAWALKAR
SHAIKH NAEEM
ABDULHAKIM
ARVIND KESHAVLAL
SHAH
CHANDRAKANT D
JAWALKAR
SHAIKH ABDULHAKIM
First Name
Father/Husband First
Name
SUNANDA
CHANDRAKANT
JAWALKAR
DILIP GOVINDRAO
PATIL
CHANDRAKANT
JAWALKAR
State
PINCode Folio Number of Securities
195 BUDHWAR PETH SAMRAT
CHOWK JAWALKAR BANGLOW
SOLAPUR
GOVINDRAO
PLOT NO. 38, ANTROLIKAR
DATTATRAY PATIL
NAGAR, 2, HOTGI ROAD,
SOLAPUR
MULKI NEHAL PRADIP PRADIP UMESH MULKI S 3 397/398 AMROLIWALA APTS
SOUTH SADAR BAZAR
LASHKAR SOLAPUR
FARODDIN MOHAMAD MOHAMAD ISAK
314 MUSLIM PACHA PETH
ISAK SOURAJ
SOURAJ
SOLAPUR
Maharashtra
413002
0000IN30109810441100
42.00 20-AUG-2014
Maharashtra
413003
0000IN30226911079752
6.00 20-AUG-2014
Maharashtra
413003
0000IN30051313386413
3.00 20-AUG-2014
Maharashtra
413005
0000IN30050510391257
72.00 20-AUG-2014
LAXMIBAI SHRINIWAS SHRINIWAS
KODAM
VYANKATNARSU
KODAM
TARADEVI V GILDA
VIJAYKUMAR GILDA
PURUSHOTTAM
CHANDRAM
CHANDRAM
WADDEPALLI
DHANANJAY KRISHNA KRISHNA
DIXIT
SHILPA SUNIL
SUNIL DHARMARAJ
SANKPAL
SANKPAL
1534/35 DAJI PETH SOLAPUR
Maharashtra
413005
0000IN30050510403703
24.00 20-AUG-2014
45 RAVIWAR PETH SOLAPUR
205 KARNIK NAGAR SOLAPUR
Maharashtra
Maharashtra
413005
413006
0000IN30021412998662
0000IN30177410435898
210.00 20-AUG-2014
42.00 20-AUG-2014
50 NAVI PETH SOLAPUR
Maharashtra
413007
0000IN30051312513316
12.00 20-AUG-2014
POSTAL COLONY SATHRASTA
B/1 QUARTER SOLHAPUR
Maharashtra
413007
0000IN30223610187788
102.00 20-AUG-2014
SHREE CHAITANYA VIDYA
Maharashtra
HOUSING SOCIETY BHIGWAN
ROAD, NEAR SESSIONS COURT
BARAMATI, PUNE
SUBHASH NEMCHAND MANIKYAM BUNGLOW ASHOK Maharashtra
DOSHI
NAGAR BARAMATI PUNE
413102
0000IN30048411349958
12.00 20-AUG-2014
413102
0000IN30051310913390
42.00 20-AUG-2014
C/O DARSHAN SELECTION 38
Maharashtra
GUNWADI CHOWK MAIN ROAD
BARAMATI
FLAT D 19 SANGHAVI
Maharashtra
TOWNSHIP BHIGWAN ROAD
BARAMATI
GUNWADI ROAD NEAR REKHA Maharashtra
KALA KENDRA BARAMATI
413102
0000IN30048412499107
24.00 20-AUG-2014
413102
0000IN30048412527313
3.00 20-AUG-2014
413102
00001201320000144385
72.00 20-AUG-2014
ANAND MARKET GALA NO 1
PAN GALLI BARAMATI
P O BOX - 34 SIDDHESHWAR
GALLI BARAMATI
Maharashtra
413102
0000IN30177410764274
3.00 20-AUG-2014
Maharashtra
413102
0000IN30048411014140
15.00 20-AUG-2014
AJIT ARGADE
AMITABH SUBHASH
DOSHI
PANDURANG
AVINASH MURLIDHAR MURLIDHAR
SOMANI
GOVINDLAL SOMANI
GAWADE SHARAD
RAMDAS
GAWADE RAMDAS
MANOHER
MAHESH SHIVJI PATEL SHIVAJI
PRASHANT POPATLAL
GADIYA
SANDEEP
VINODKUMAR GUJAR
Address
POPATLAL MOTILAL
GADIYA
VINODKUMAR R
GUJAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANTOSH
CHANDANMAL
DAGALE
CHANDANMAL M
DAGALE
MARWAD PETH, NEAR BALAJI
MANDIR TAL-BARAMATI, DISTPUNE BARAMATI
Maharashtra
413102
00001202890000143687
90.00 20-AUG-2014
SHUBHANGI KESHAV
MERWADE
KESHAV SHIVRAM
MERWADE
19/125 SHIV GANGA, SHRI
SANTMAULI NAGAR JALOCHI
TAL BARAMATI DIST PUNE
A/P SONGAON TAL BARAMATI
DIST PUNE
Maharashtra
413102
0000IN30048411929285
12.00 20-AUG-2014
Maharashtra
413102
0000IN30048411629547
72.00 20-AUG-2014
SUKUMAR
UTTAMCHAND
UTTAMCHAND GANDHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNANDA SUKUMAR
GANDHI
SUNIL BHUJANGRAO
JADHAV
SUKUMAR
A/P SONGAON TAL BARAMATI
DIST PUNE
BHUJANGRAO
S N 22A KASHIVISHWAR
KRISHNARAO JADHAV MANDR TAL BARAMATI PUNE
Maharashtra
413102
0000IN30048411629570
42.00 20-AUG-2014
Maharashtra
413102
0000IN30177411030036
30.00 20-AUG-2014
SWATI SANTOSH
MEHTA
SANTOSH S MEHTA
JAGTAP CHEMBERS CINEMA
ROAD DIST - PUNE BARAMATI
Maharashtra
413102
00001202890000265961
60.00 20-AUG-2014
Shubhashree Kaushal
Desai
VILAS JAGANNATH
DANANE
Kaushal Desai
413102
0000IN30287120081617
3.00 20-AUG-2014
413102
00001203440000015624
6.00 20-AUG-2014
SHARMA MANISH
SHYAMSUNDER
SHARMA
SHYAMSUNDER
SHIVDATTA
POPAT BAPU JADHAV
Flat No 6, Chirang Appt, Vijay Ngr, Maharashtra
Baramati, Pune
JAGDAMBA BHAVAN, FLAT NO. Maharashtra
9, ANANDNAGAR, BARAMATI,
TAL-BARAMATI, DIST - PUNE
BARAMATI
P O BHIGWAN TAL INDAPUR
Maharashtra
DIST PUNE
413105
0000IN30048412370250
30.00 20-AUG-2014
SUYOG DENTAL CLINIC
DAHIGAON ROAD NATEPUTE
TAL MALSHIRAS DIST
SOLAPUR
A/P PANDARE TAL BARAMATI
DIST PUNE
A 6 STAFF QUARTERS
SHARADANAGAR POST
MALEGOAN COLONY TAL
BARAMATI DIST PUNE
MALEGAON BK TAL, BARAMATI,
MAHARASHTRA
Maharashtra
413109
0000IN30050510459723
30.00 20-AUG-2014
Maharashtra
413110
0000IN30048411615367
150.00 20-AUG-2014
Maharashtra
413115
0000IN30048412754689
6.00 20-AUG-2014
Maharashtra
413116
0000IN30226911696574
30.00 20-AUG-2014
D 12 A/P SHIVANAGAR TAL
BARAMATI DIST PUNE
VIIT ENGG COLLAGE STAFF
QUATERS ROOM NO 13 MIDC,
BARAMATI DIST PUNE
C/O I T I JAMKHED JAMKHED
Maharashtra
413116
0000IN30051311012050
189.00 20-AUG-2014
Maharashtra
413133
0000IN30048411642946
30.00 20-AUG-2014
Maharashtra
413201
00001302190000078865
6.00 20-AUG-2014
PRATAP POPAT
JADHAV
DOSHI RAJKUMAR
JAWAHARLAL
AZAD MAHAMADHANIF
KADARBHAI
JAGANNATH
DOSHI JAWAHARLAL
NEMCHAND
MAHAMADHANIF
KADARBHAI
GOPHANE ANANDRAO SAYAPPA SADU
SAYAPPA
GOPHANE
SHAILESH ARVIND
DESHPANDE
TAKALE AJAYKUMAR
VASANTRAO
ARVIND VISHNU
DESHPANDE
TAKALE VASANTRAO
BABURAO
NAIMNAVAJ MUSA
SHAIKH
MUSA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VIJAY BANSILAL
GUNDECHA
BANSILAL GUNDECHA
''VIJAYSHREE'' NEAR BUS
STAND JAMKHED, ANAND
NAGAR JAMKHED
1185 SUMANT PATH KARMALA
DIST SOLAPUR
A/P- KURDUWADI TAL- MADHA
DIST- SOLAPUR SOLAPUR
Maharashtra
413201
00001302340000052542
60.00 20-AUG-2014
Maharashtra
413203
0000000000C2S0000151
300.00 20-AUG-2014
Maharashtra
413208
00001202000000198783
15.00 20-AUG-2014
AT POST - PIMPALNER TAL
Maharashtra
MADHA MADHA
GHANSHYAM HSG SOC BHAKTI Maharashtra
MARG PANDHARPUR DIST
SOLAPUR PANDHARPUR
413210
00001202000000029895
72.00 20-AUG-2014
413304
0000IN30050510109699
30.00 20-AUG-2014
915/2 GOVINDPURA AP
PANDHARPUR DIST SOLAPUR
PANDHARPUR
30 MANGALSHILPA NEW
SOLAPUR ROAD BHATUMBARE
PANDHARPUR
4647 2A7, W NO 8 9,
PANDHARPUR CITY POLICE
STATION, SOLAPUR
4093 NAVI PETH PANDHARPUR
PANDHARPUR
A/P UPALE - DUMALA TAL BARSHI SOLAPUR
Maharashtra
413304
0000IN30050510342863
102.00 20-AUG-2014
Maharashtra
413304
0000IN30051311271006
6.00 20-AUG-2014
Maharashtra
413304
0000IN30226910338993
12.00 20-AUG-2014
Maharashtra
413304
00001302190000095074
75.00 20-AUG-2014
Maharashtra
413401
00001202000000166489
6.00 20-AUG-2014
Maharashtra
413401
0000IN30050510498819
30.00 20-AUG-2014
SHILPA NITIN MUTYAL NITIN SHRIPATRAO
MUTYAL
SHRIPAL
KHUSHALCHAND P
KHUSHALCHAND
DHOKA
DHOKA
SANJAY RAMHARI
RAMHARI
DANGE
GAVHANE BHAGWAN JAGANNATH
JAGANNATH
MAHESH
MAHANTAPPA HATTE
MAHANTAPPA HATTE
ROHIT SHIVANAND
PHUTANE
SHIVANAND
SUDHIR KASHINATH
GOLWALKAR
KASHINATH
PURUSHOTTAM
GOLWALKAR
GOKULDAS
VISHNUDAS
GOKULDAS SHETAJI
GOURISHANKAR
DATTATRAYA
DATTATRAYA NEWALE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARANDKAR
PRASHANT ANANT
PRABHAKAR
MANOHARRAO
KULKARNI
TUKARAM
TULASHIRAM MANE
ABDULLAKHAN
NAVABKHAN PATHAN
PARANDKAR ANANT
RAMCHANDRA
MANOHARRAO
2888 JUNI CHATE GALLI A/P
BARSHI DIST SOLAPUR
BHAGWANT NIVAS GANDHI
NAGAR BARSHI SOLAPUR
Maharashtra
413401
00001202000000202864
6.00 20-AUG-2014
TULASHIRAM
413401
00001202000000140352
21.00 20-AUG-2014
NAVABKHAN
ISMAILKHAN PATHAN
1307 NEAR NAKA MANGALWAR Maharashtra
PETH BARSI
21/94 KHAN MANJIL NR MASJID Maharashtra
SANJAVES GALLI OSMANABAD
413501
00001201320000362685
30.00 20-AUG-2014
ANIRUDDHA VITTHAL
KULKARNI
VITTHAL SONAJI
KULKARNI
DESHPANDE STAND SOLAPUR Maharashtra
ROAD OSMANABAD
413501
00001202000000048555
42.00 20-AUG-2014
LOHAR GALLI OSMANABAD
Maharashtra
413501
00001202000000042038
42.00 20-AUG-2014
AT POST - YEDSI TAL - DIST OSMANABAN OSMANABAD
Maharashtra
413501
00001202000000099621
15.00 20-AUG-2014
MASHAYAIK SYED
ISAKODDIN
GAJIUDDIN
ISAKODDIN
RAMLING RANGANATH RANGANATH
PATALE
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SADIK RAHAMAT
SHAIKH
RAHAMAT
Maharashtra
413501
00001202000000101057
15.00 20-AUG-2014
SUDHIR RAJENDRA
KHALADKAR
VASHISTHA GUNDAN
KUMBHAR
RAJENDRA
KHALADKAR
GUNDAN
Maharashtra
413501
00001202000000199597
12.00 20-AUG-2014
Maharashtra
413501
00001202000000182279
15.00 20-AUG-2014
VITTHAL GANGARAM
SUDE
GANGARAM
DNYANOBA SUDE
Maharashtra
413501
0000IN30051312335846
36.00 20-AUG-2014
ALKA RAMKRISHANA
SHINDE
RAMKRISHANA
AT POST KASABE TADAWALE,
TAL & DIST - OSMANABAD,
OSMANABAD
MOHITE GALLI OSMANABAD
OSMANABAD
BEHIND MILLK DAIRY, SAINAGAR MIDC ROAD,
OSMANABAD
C/O SURWASE B M 26/784
BHANU NAGAR OSMANABAD
MAHARASHTRA
AA;PARIJATAA;SANSKAR
VARDHINI BEHIND MANDADE
HOSPITAL BARSHI ROAD
LATUR
AKANGIRE COMPLEX OPP. ST.
WORKSHOP AMBAJOGAI ROAD
LATUR
SIGNAL CAMP, LATUR
Maharashtra
413512
00001201370000050315
45.00 20-AUG-2014
Maharashtra
413512
00001202890000337755
15.00 20-AUG-2014
Maharashtra
413512
00001202300000145559
42.00 20-AUG-2014
SHYAM DALL MILL B-11 MIDC
LATUR
PRAKASH NAGAR LATUR
Maharashtra
413512
0000IN30050510294368
42.00 20-AUG-2014
Maharashtra
413512
00001202470000079687
45.00 20-AUG-2014
AA;PITRVRUNAA; KHADGAON Maharashtra
ROAD VAIBHAV NAGAR BEHIND
WALE ENGLISH SCHOOL
LATUR
SHIVAJI NAGAR LATUR
Maharashtra
413512
00001201370000048399
42.00 20-AUG-2014
413512
00001201060000448161
30.00 20-AUG-2014
NAVANDER GALLI LATUR
Maharashtra
413512
00001201370000037551
30.00 20-AUG-2014
B-16, THIRD FLOOR, GAGAN
VIHAR SOCIETY, VISHAL
NAGAR LATUR
AA;YOGASHRAYAA; NEAR
GORE HOSPITAL MANTHALE
NAGAR LATUR
SHUBHANKAR, VAIBHAV
NAGAR, LATUR
Maharashtra
413512
00001201370000041243
150.00 20-AUG-2014
Maharashtra
413512
00001201750000094604
15.00 20-AUG-2014
Maharashtra
413512
00001201370000105942
75.00 20-AUG-2014
TERNA COLONY OLD AUSA
ROAD LATUR
Maharashtra
413512
00001201370000036621
30.00 20-AUG-2014
AMARKUMAR VENKAT VENKAT D AKANGIRE
AKANGIRE
BANGARI DHARTI
VINOD
DHOOT SHRIKANT
BAJRANGLAL
DINESH NARAYANRAO
KUMTHEKAR
DHARAMJI RATA
VAVIYA
BAJRANGLAL
NARAYANRAO
DRDEEPAK MAHADEO MAHADEO
KOKANE
MUKESH DAYALDAS
JODHWANI HUF
RAMESH
PURUSHOTTAM
BAHETI
ROMA NARENDRA
SINHA
DAYALDAS R
JODHWANI
PURUSHTTOM
SOU GEETA
KASHINATH BELURE
KASHINATH
SURENDRA
SHAMBHAURAO
KULKARNI
VIMAL ABASAHEB
KOKATE
NA
NARENDRA
ABASAHEB
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VISHAL KESHERMAL
BRAHMECHA
KESHERMAL
413512
00001201370000040615
60.00 20-AUG-2014
ANTAD RUPALI
SHIVANAND
ANTAD SHIVANAND
SHIVLING
413520
0000IN30050510497214
60.00 20-AUG-2014
ARVIND KASHINATH
APTE
SHASHIKANT
VISHVANATH
SONVANE
ARVIND BALAJIRAO
CHATE
KASHINATH R APTE
ANIL LIGHT HOME CHAINSUKH Maharashtra
ROAD BEHIND SINDH
THEATURE LATUR
B AND C QUARTERS NEAR
Maharashtra
TELEPHONE OFFICE AUSA
DIST LATUR
OPP S.T STAND AUSA LATUR
Maharashtra
413520
0000IN30028010308473
42.00 20-AUG-2014
VISHVANATH
353, MOGARA TQ. AUSA LATUR Maharashtra
LATUR
413520
00001202470000122212
18.00 20-AUG-2014
BALAJI RAMRAO
CHATE
FLAT NO 202, SAI DHAM NEAR
SUSHILADEVI COLLEGE NEW
KHADGAON ROAD LATUR
Maharashtra
413531
00001201060000350237
30.00 20-AUG-2014
ASHISH NEAR MALU NIWAS
BEHIND DESHIKENDRA
VIDYALAYA S LATUR
AT POST: VAMBORI TAL:
RAHURI DIST: AHMEDNAGAR
AHMEDNAGAR
ARJUN COLONY WARD NO 1 ,
SHRIRAMPUR GONDHAWAMI
ROAD SHRIRAMPUR
Maharashtra
413531
00001201320000470258
30.00 20-AUG-2014
Maharashtra
413704
00001201090001133030
6.00 20-AUG-2014
Maharashtra
413709
0000IN30216410129512
3.00 20-AUG-2014
A/P. WARD NO. 7 BELAPUR
Maharashtra
ROAD SHRIRAMPUR
AHMEDNAGAR
VIVEKANAND HOUSING
Maharashtra
SOCIETY WARD NO. 1
SHRIRAMPUR AHMEDNAGAR
NISHIGANDHA VARIETIES AND Maharashtra
BOOK STALL NEAR BUS STAND
NEWASA ROAD SHRIRAMPUR
413709
0000IN30216410198516
135.00 20-AUG-2014
413709
0000IN30216410182992
15.00 20-AUG-2014
413709
0000IN30216410199959
30.00 20-AUG-2014
Maharashtra
413709
0000IN30050510119790
12.00 20-AUG-2014
Maharashtra
413709
0000IN30216410088326
30.00 20-AUG-2014
Maharashtra
413709
0000IN30216410187256
15.00 20-AUG-2014
RAVINDRA SHYAMRAO SHYAMRAO
APSINGEKAR
SANTOSH
PRAKASHLAL BAFNA
PRAKASHLAL
BANSILAL BAFNA
BHARDWAJ
RAJKUMAR KASHMIR
BHARDWAJ
KASHMIRSINGH
GANGAWAL SUSHIL
JAYPRAKASH
GAWARE KAILAS
DNYANDEO
GANGAWAL
JAYPRAKASH
BIHARILAL
GAWARE DNYANDEO
BHAGCHAND
KALE VASUDEO
DIGAMBAR
KALE DIGAMBAR
DAMODAR
NITIN BHALCHANDRA
KULKARNI
BHALCHANDRA
NEA RANGOLI OPP. ADARSH
LODGE, WARD NO 5 DIST
AHMEDNAGAR SHRIRAMPUR
PRAVIN KUMAR BOOB BOOB KANHAIYALAL
NEAR SANMITRA HOUSING
SOCIETY WARD NO 7, JANATA
HIGH SCHOOL MORGE VASTI
RSU, TAL SHRIRAMPUR
AHMEDNAGAR
RAJESH RAMESH
RAMESH FAKIRCHAND SADHANA NIWAS WARD NO.3
CHUDIWAL
CHUDIWAL
TAL- SHRIRAMPUR DISTAHMEDNAGAR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RUPMATI SHARAD
SANKPAL
SHARAD
KRUSHNARAO
SANKPAL
Maharashtra
413709
0000IN30133017594969
36.00 20-AUG-2014
DUDHAL SANGITA
DILIP
DILIP
SHARYU OPP. NEW
SANGAMNER ROADNAKA
SANGAMNER ROAD AT POST SHRIRAMPUR DIST AHMEDNAGAR
A/P BELAPUR BEHID HOTEL
SUJEET TAL SHRIRAMPUR
DIST AHMEDNAGAR BELAPUR
Maharashtra
413715
0000IN30050510272756
63.00 20-AUG-2014
PRAMODINI RAMESH
NAKAT
RAMESH VISHWANATH M.P.K.V RAHURI 12-TEACHER'S
NAKAT
HOSTEL
RAHURI,AHMEDNAGAR
BHAUSAHEB DEORAM C O ANAND MEDICAL AND
MAGAR
GENRAL STORES A P LONI BK
TAL RAHATA DIST
AHMEDNAGAR
Balraj Polamolla
C/o P Vijayalakshmi Anand
Apartments, Flat No 4 Opp Forest
Qtrs Daund, Pune
RAMCHANDRA
FARATE GALLI DAUND DAUND
GOVINDRAM GEHANI
Maharashtra
413722
00001302340000016271
30.00 20-AUG-2014
Maharashtra
413736
00001203350000015711
30.00 20-AUG-2014
Maharashtra
413801
0000IN30009510888818
78.00 20-AUG-2014
Maharashtra
413801
00001202990001591971
33.00 20-AUG-2014
PLOT NO.42, SAMTANAGAR,
Maharashtra
SAVEDI, AHMEDNAGAR
SHAMBHURAJE NIWAS
Maharashtra
GADEKAR CHK NIRMALNAGAR
AHMEDNAGAR AHMEDNAGAR
414001
00001302190000075241
72.00 20-AUG-2014
414001
00001302190000088225
72.00 20-AUG-2014
NEAR CHETANA HOTEL
AURANGABAD ROAD
AHMEDNAGAR
SHIVMANGAL APARTMENT,
GULMOHAR ROAD, IN FRONT
OF POLICE CHOWKI
AHMEDNAGAR
PLOT NO. 17. S. NO. 355,
SATTHA COLONY, STATION
ROAD, AHMEDNAGAR
NILMANI TARA BAUG COLONY
NAGAR PUNE ROAD
AHEMEDNAGAR
GANJ BAZAR AHMEDNAGAR
AHMEDNAGAR
ATPOST-NAGAR PUNE ROAD
GANGALE HSPL AHMEDNAGAR
Maharashtra
414001
00001302190000094919
24.00 20-AUG-2014
Maharashtra
414001
00001201090001452597
24.00 20-AUG-2014
Maharashtra
414001
00001302340000065053
405.00 20-AUG-2014
Maharashtra
414001
0000IN30109810541114
3.00 20-AUG-2014
Maharashtra
414001
00001302190000081458
3.00 20-AUG-2014
Maharashtra
414001
00001302190000043988
102.00 20-AUG-2014
SUBHASH
BHAUSAHEB MAGAR
Indrakiran Polamolla
TULSIDAS
RAMCHANDRA
GEHANI
AASHA SIDHARTH
LOKHANDE
ABHIMANYU
GANGARAM AHER
SIDHARTH
GANGARAM
AJIT ABHIMANYU
AHER
ABHIMANYU
BALBIR SINGH
UJAGAR SINGH
BANSILAL MOHANLAL MOHANLAL
AGRAWAL
BHALCHANDRA
RAMDAS THOKE
RAMDAS THOKE
GOPAL RAJENDRA
MALOO
MR KANTILAL
BANSILAL MUTHA
RAJENDRA
BANSILAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PADMA BAPU
GAWATE
BAPU
GAJANAN COLONY NEAR DR.
DONGARE HOSPITAL MIDC
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000022957
60.00 20-AUG-2014
PAWAR EKNATH
PAWAR DEOSING
PLOT NO 6 NAVJEEVAN
COLONY BEHIND POONAM
MOTI NAGAR MARKET YARD
ROAD AHMEDNAGAR
RAILWAY STATION AAGARKAR
MALA STATION ROAD
AHMEDNAGAR
4,SHILPAK HSG STY
OPP.CHANDAN ESTATE
BORUDGAON ROAD
AHMEDNAGAR
PLOT NO 8 , S NO 51/3/1
MAHATMA PHULE NAGAR
CHIPADE ESTATE
SARASNAGAR AHMEDNAGAR
Maharashtra
414001
0000IN30050510410815
60.00 20-AUG-2014
Maharashtra
414001
0000IN30109810097049
30.00 20-AUG-2014
Maharashtra
414001
00001302190000032773
6.00 20-AUG-2014
Maharashtra
414001
00001302190000046463
15.00 20-AUG-2014
EVALE LANE RENAVIKAR
CHAMBER MALIWADA
AHMEDNAGAR
3615 BANK ROAD
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000089516
18.00 20-AUG-2014
Maharashtra
414001
00001302190000025905
102.00 20-AUG-2014
PLOT NO 20 RAVILEELA BLDG. Maharashtra
ALANKAPURI SC FAKIRWADA
NIRMAL NAGAR ROAD
AHMEDNAGAR
3169,JUNA KAPAD BAZAR
Maharashtra
AHMEDNAGAR AHMEDNAGAR
414001
00001302190000022524
30.00 20-AUG-2014
414001
00001302190000059981
15.00 20-AUG-2014
STATION ROAD PLOT NO 167
AHMEDNAGAR
STATION ROAD PLOT NO 167
AHMEDNAGAR
PLOT NO 4/A ABHIYANTA
COLONY AURANGABAD ROAD
AHMEDNAGAR
3897/98 NEHA AGENCIES
BEHIND ASHA TALKIES
AHMEDNAGAR
3169,JUNA KAPAD BAZAR
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001202990001065123
15.00 20-AUG-2014
Maharashtra
414001
00001202990001048572
6.00 20-AUG-2014
Maharashtra
414001
00001302190000093364
30.00 20-AUG-2014
Maharashtra
414001
0000IN30021410697064
60.00 20-AUG-2014
Maharashtra
414001
00001302190000059996
15.00 20-AUG-2014
PRAKASH SHIVMURTI SHIVMURTI
HAPSE
PRASAD MANULAL
SARANGDHAR
MANULAL
RAJENDRA RAMBHAU RAMBHAU
SHELAR
RAJENDRA RAMNATH RAMNATH
RAUT
RAJLAXMI GOPALDAS GOPALDAS
BARSHIKAR
RAVINDRA KANTILAL
SURATWALA
KANTILAL
RUPALI PRASAD
NEWASKAR
PRASAD
SAGAR ASHOK
MUNOT
SAGAR ASHOK
MUNOT
SANDHYA RAJU
THOTE
ASHOK RAMCHAND
MUNOT
ASHOK RAMCHAND
MUNOT
RAJU
SHAILESH ANMAL
SHANKAR MALLAYA
ANMAL
SONIKA MAYUR
PARIKH
MAYUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode Folio Number of Securities
SUBBARAO
KRISHNARAO
KRISHNARAO SATNUR
C/O SAINATH BROTHERS
CENTRAL BANK ROAD NAVI
PETH CORNER AHMEDNAGAR
Maharashtra
414001
00001302190000056294
6.00 20-AUG-2014
SUNIL SAKALA
BHAGWAT BUNGALOW
Maharashtra
BURUDGAON ROAD NEAR
HOTEL VAIBHAV AHMEDNAGAR
414001
0000000000C2S0000272
72.00 20-AUG-2014
TARANJEETKAUR
TRALOCHSING
SURJEETSING MAKAR HABAJANSING
KOCHAR
UDAY RAMDAS
RAMDAS
GARKAR
269 B, SADAR BAZAR BHINGAR Maharashtra
CAMP AHMEDNAGAR
414001
00001201090000651283
30.00 20-AUG-2014
P NO 12 JAYSHRI COLONY
TABATKAR MALA GULMOHAR
ROAD AHMEDNAGAR
Maharashtra
414001
00001203320000405735
243.00 20-AUG-2014
USHA POKHARNA
SANJAY POKHARNA
3730, NAVI PET, AHMEDNAGAR Maharashtra
414001
0000IN30060110126563
30.00 20-AUG-2014
VIKAS SHRIDHAR
BHAWAR
SHRIDHAR
SUNMITRA HOUSING COLONY
ZOPDI CANTEEN
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000054793
72.00 20-AUG-2014
VIVEK VIJAY
BHANDARI
VIJAY
313,MAIN ROAD BHINGAR
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000052893
42.00 20-AUG-2014
YUVRAJ DILIP SHINDE DILIP SHINDE
414001
0000IN30048411782889
30.00 20-AUG-2014
DHYANCHAND
GYASILAL KANOJIYA
ZAREKER GALI NALEGAON
Maharashtra
AHMEDNAGAR
GYASILAL M KANOJIYA HOUSE NO 11 ALAMGIR ROAD Maharashtra
VIJAYNAGAR BHINGAR
AHMEDNAGAR
N N SHARMA
ARMD STATIC WKSP EME
Maharashtra
BHINGAR CANTT
AHMEDNAGAR MAHARASHTRA
414002
00001203320000556777
45.00 20-AUG-2014
414002
0000IN30267933645055
90.00 20-AUG-2014
RASHMI ROUT
RADHAMOHAN ROUT
C/O R M ROUT IDSE GARRISON Maharashtra
ENGINEER SOUTH POTTENEER
ROAD AHMEDNAGAR
414002
0000IN30051310776472
36.00 20-AUG-2014
JAYANT
RAMCHANDRA
HOSHING
Manda Sampatrao
Nanaware
RAM CHANDRA
SHRIDHAR HOSHING
43/16,GATNE WADA COURT
LANE AHMED NAGAR
Maharashtra
414003
0000IN30245310018875
3.00 20-AUG-2014
Sampatrao Nanaware
Maharashtra
414003
0000IN30177410121288
150.00 20-AUG-2014
NANDKUMAR
JAGANNATH
SHIVAGAJE
JAGANNATH
Nilsamarth Plot No 31/5 Near
Varsha Colony Savedi
Ahmednagar
C/O AJANTHA PROVISION
STORES PIPE LINE ROAD
SAVEDI AHMEDNAGAR
Maharashtra
414003
00001302190000053580
42.00 20-AUG-2014
NITIN SHARMA
Father/Husband First
Name
TILOK CHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PADMAJA PRAKASH
GARUD
PRITI SHYAM GULATI
PRAKASH SHANKAR
GARUD
SHYAM
414003
0000IN30075711322601
42.00 20-AUG-2014
414003
00001302190000087688
27.00 20-AUG-2014
SAGAR HARGOVIND
SHARMA
HARGOVIND
GARUD HOSPITAL SAVEDI
Maharashtra
ROAD AHMEDNAGAR
C-1 PARAG CORNER
Maharashtra
MAHAVEERNAGAR
AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV Maharashtra
APARTMENT, BHISTBAUG,
PIPELINE ROAD, AHMEDNAGAR
414003
00001302190000090363
15.00 20-AUG-2014
SHARDA RAMDAS
GARKAR
RAMDAS
12 JAISHREE COLONY
Maharashtra
TAMBATKAR MALA GULMOHAR
ROAD AHMEDNAGAR
AHMEDNAGAR
414003
00001302190000091236
30.00 20-AUG-2014
SHRIRAM MOTILAL
CHANDAK
MOTILAL RAMDHAN
CHANDAK
Maharashtra
414003
00001203840000372663
18.00 20-AUG-2014
SUHAS SUBHASH
KULKARNI
SUBHASH
Maharashtra
414003
00001302190000042469
102.00 20-AUG-2014
VIDYA PRAMOD
SONTAKKE
PRAMOD
Maharashtra
414003
00001302190000090325
9.00 20-AUG-2014
YOGESH BALASAHEB
KAVHANE
BALASAHEB
Maharashtra
414003
00001302190000075047
12.00 20-AUG-2014
AVINASH NAMDEO
PANDOLE
NAMDEO JAGANNATH
PANDOLE
Maharashtra
414005
0000IN30051312391890
3.00 20-AUG-2014
PRAKASH VINAYAK
DANGE
VINAYAK
PLOT 8 FADKE MALA
GULMOHAR ROAD
AHMEDNAGAR
SHRIRAMNAGAR VASANT
TEKADI PIPE LINE ROAD
SAVEDI AHMEDNAGAR
12 APULKI SHRIRAMNAGAR
COLNY SHRIRAM CHOWK PIPE
LINE ROAD SAVEDI
AHMEDNAGAR
PLOT NO 8, KAMAL JAYSHREE
COLONY NR-MAMTA GAS
GULMOHAR ROAD
AHMEDNAGAR
46 VISHAL COLONY
AGARKARMALA STATION ROAD
AHMEDNAGAR
SRINIVAS BURANAGAR NEAR
TAPOWAN AHMEDNAGAR
Maharashtra
414005
00001302190000019061
102.00 20-AUG-2014
SUSHIL POPATLAL
PATWA
RAJENDRA BANSI
KSHIRSAGAR
SANJAY LAXMAN
ADAMANE
POPATLAL
MAIN ROAD PATHARDI
PATHARDI
ATPOST-SONAI TAL-NEWASA
DIST-AHMEDNAGAR SONAI
GHODEGAON ROAD A/PSONAI, TAL- NEWASA DISTAHMEDNAGAR AHMEDNAGAR
Maharashtra
414102
00001302190000037182
30.00 20-AUG-2014
Maharashtra
414105
00001302190000089364
105.00 20-AUG-2014
Maharashtra
414105
00001202000000158661
12.00 20-AUG-2014
MANOJ DHANRAJ
GANDHI
DHANRJ GANDHI
NIGHOJ TAL PARNER DIST
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414306
00001202990004394903
30.00 20-AUG-2014
BANSI
LAXMAN
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANJAY RAMKISAN
LADDHA
RAMKISAN
Maharashtra
414502
00001302190000069453
15.00 20-AUG-2014
ANIL ANANT
MASURKAR
GIRISH MAHADEO
WALIMBE
NA
DHANVANTARI HOSPITAL
WARUR ROAD SHEVGAON
SHEVGAON
194 BUDHWAR PETH SATARA
Maharashtra
415001
0000IN30050510117780
60.00 20-AUG-2014
415001
0000IN30050510169848
6.00 20-AUG-2014
JAGTAP GEETA
SANJAY
MILIND VAMAN
KHARPUDIKAR
JAGTAP SANJAY
HAMBIRRAO
NA
162/1, PLOT NO 1
Maharashtra
SHAHUNAGAR GOODLI
SATARA
GOKUL 448 A/1 , SADAR BAZAR Maharashtra
CAMP SATARA
SUYOG BUNGALOW PLOT NO 1 Maharashtra
S NO 169/B CHANDRASEN
SOCIETY SHAHU NAGAR
GODOLI SATARA
415001
0000IN30050510465602
18.00 20-AUG-2014
415001
0000IN30048411621150
15.00 20-AUG-2014
PATIL RAHUL
JANARDAN
JANARDAN
Maharashtra
415001
0000IN30048411978289
30.00 20-AUG-2014
QURESHI MUSA
RAJJAK
QURESHI RAJJAK
DAGADU
25, SHIVNERI SOCIETY
AJINKYA TARA ROAD GODOLI
SATARA
170/19 MITRA BANGLOW AZAD
COLONY SHAHUNAGAR
GODOLI SATARA
Maharashtra
415001
0000IN30050510419373
30.00 20-AUG-2014
RAJKUMAR
PRABHUMAL RAJPAL
SHILPA DHANAJIRAO
JAGTAP
PRABHUMAL RAJMAL
RAJPAL
DHANAJIRAO V
JAGTAP
346, SOMWAR PETH, SATARA
Maharashtra
415001
0000IN30109810624913
30.00 20-AUG-2014
Maharashtra
415001
00001203500000040600
15.00 20-AUG-2014
SUBARAV BALARAM
PATIL
SURESH BABURAO
NIGADE
BALARAM PATIL
Maharashtra
415001
0000IN30133018841205
42.00 20-AUG-2014
Maharashtra
415001
0000IN30050510508444
15.00 20-AUG-2014
VASIM RAFIQ
BAGWAN
VIJAY NARAYAN
WANDHARE
VIJAYA CHANDARSING
RAJPUT
RAFIQ ABDUL
BAGWAN
NARAYAN T
WANDHARE
CHANDARSING
'KRISHNAI' PL. NO. 6 A, KANGA
COLONY, SADAR BAZAR,
SATARA
COLLECTOR RESIDENCE
SATARA
68 SUMITRA RAJE HSG SOC
SHAHUNAGAR GODOLI
SATARA
52, BUDHAWAR PETH, SATARA
Maharashtra
415001
00001201091900082191
3.00 20-AUG-2014
FL. NO. 8, D-WING, ADITYA
NAGARI, SATARA
28 MAGZINE AREA SADAR
BAZAR SATARA
Maharashtra
415001
00001201091900067059
240.00 20-AUG-2014
Maharashtra
415001
0000IN30050510288232
42.00 20-AUG-2014
VIKAS VIJAY GOSAVI
VIJAY SOMNATH
GOSAVI
SHRIKANT AGATE
PLOT NO 91, SAINIK NAGAR,
SADAR BAZAR, SATARA
254, BHAVANI PETH, SATARA
Maharashtra
415001
0000IN30226910911851
6.00 20-AUG-2014
Maharashtra
415002
00001203500000090648
3.00 20-AUG-2014
346, SOMWAR PETH, SATARA
Maharashtra
415002
00001201091900084131
9.00 20-AUG-2014
345 SOMWAR PETH SATARA
Maharashtra
415002
0000IN30050510279713
42.00 20-AUG-2014
NA
BABURAO NIGADE
AMEY SHRIKANT
AGATE
AMOL OMPRAKASH
OMPRAKASH
TIWARI
BHAVARLAL TIWARI
ANITA SACHIN KHURD SACHIN SHANKAR
KHURD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ASHISH ANIL
MIRLEKAR
CHANDRASHEKHAR
CHINTAMANI
VELANKAR
GODBOLE VINAYAK
NARAYAN STAFF
State
PINCode Folio Number of Securities
ANIL ANANT MIRLEKAR 10, YAGOGOPAL PETH,
SATARA
CHINTAMANI
VIMAL PARK, FL. NO. B-1, 391,
VELANKAR
GURUWAR PETH, SATARA
Maharashtra
415002
00001203500000133955
12.00 20-AUG-2014
Maharashtra
415002
00001201091900066644
3.00 20-AUG-2014
NARAYAN
BELAGADE BUNGLOW
ARKASHALA NAGAR
SHAHUPURI SATARA
MADAN HAMBIRRAO
HAMBIRRAO JADHAV LAUKIK43, SHREEGANESH
JADHAV
HSG. SOC. GENDAMAL NAKA,
SATARA
MAHESH JAGANNATH JAGANNATH HANMANT A P SONAGAON TAL DIS
JADHAV
JADHAV
SATARA SATARA SATARA
MAKRAND MUKUND
MUKUND
32, RAMNAGAR, PAWAR
ERANDE
COLONY, SHAHUPURI, SATARA
Maharashtra
415002
0000IN30050510285189
27.00 20-AUG-2014
Maharashtra
415002
00001201091900064915
3.00 20-AUG-2014
Maharashtra
415002
00001202990004320184
3.00 20-AUG-2014
Maharashtra
415002
00001203500000164819
15.00 20-AUG-2014
RAJASHRI AMIT
KADAM
AMIT YASHWANT
KADAM
49, PANCHWATI, RAMNAGAR,
SHAHUPURI, SATARA
Maharashtra
415002
00001201091900060429
15.00 20-AUG-2014
RAMESH BABURAO
ADSUL
BABURAO
Maharashtra
415002
00001201580000002442
24.00 20-AUG-2014
SABALE VIKAS
SADASHIV
SAJJAD HARUN
KURESHI
SAVITA GANESH
JADHAV
SIDDHARTH SUDHIR
BOKIL
SOMSHEKHAR
BASAWRAJ KADI
SABALE SADASHIV
JAGANNATH
HARUN BADASHAHA
KURESHI
GANESH V JADHAV
H NO.21, S NO.327/1K/2K/3K
SUYOG COL. SHAHUPURI
SATARA SATARA
133, SOMWAR PETH SATARA
Maharashtra
415002
0000IN30109810479524
15.00 20-AUG-2014
572, MANGALWAR PETH,
SATARA, SATARA
148, VYANKATPURA PETH,
SATARA
497 SADAR BAZAR SATARA
Maharashtra
415002
00001201091900072001
30.00 20-AUG-2014
Maharashtra
415002
00001203500000132835
15.00 20-AUG-2014
Maharashtra
415002
0000IN30036010359704
12.00 20-AUG-2014
Maharashtra
415002
0000IN30050510408304
42.00 20-AUG-2014
90, MACHI PETH, SATARA
Maharashtra
415002
00001201091900075910
3.00 20-AUG-2014
F-4, GOURI APPT, 376,
MANGALWAR PETH, SATARA
167/170 A MANGALWAR PETH
SUSHILA VASANT VIHAR S-2
SATARA
9, KARANJE PETH, SATARA
Maharashtra
415002
00001201091900071272
3.00 20-AUG-2014
Maharashtra
415002
0000IN30050510328706
3.00 20-AUG-2014
Maharashtra
415002
00001203500000132060
15.00 20-AUG-2014
972, SAGAR APPT, SHANIWAR
PETH, SATARA
285 SOMWAR PETH SATARA
CITY BRANCH SATARA
Maharashtra
415002
00001201091900071215
15.00 20-AUG-2014
Maharashtra
415002
0000IN30050510472713
30.00 20-AUG-2014
SUDHIR MADHAV
BOKIL
BASAWRAJ
SHREYAS APTS 5, 7 ( S.7) 115
VEERSANGAPPA KADI YADO GOPAL PETH SATARA
SUGANDHA DINKAR
DINKAR ANANT
NERURKAR
NERURKAR
SUNIL SHANKAR PATIL SHANKAR BHAURAO
PATIL
UJAWLLA DESHMUKH VIJAY DESHMUKH
UMESH SHANKAR
NIKAM
VRUSHALI VIKRANT
MEHENDALE
WADAKE VIJAY
MADHAV
Address
SHANKAR KRISHNA
NIKAM
VIKRANT GOPAL
MEHENDALE
WADAKE MADHAV
DIGAMBER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
HEMANT DAMODAR
SADAWARTE
DAMODAR YASHWANT SHRADDHA KRISHNA NAGAR
SADAWARTE
SATARA
Maharashtra
415003
0000IN30050510332552
102.00 20-AUG-2014
SAVITA HEMANT
SADAWARTE
AJAY MAHADEO
BORATE
HEMANT DAMODAR
SADAWARTE
MAHADEO BORATE
SHRADDHA KRISHNA NAGAR` Maharashtra
SATARA
PLOT NO.29, MEGHDOOT
Maharashtra
COLONY KODOLI MIDC SATARA
SATARA
C/O OKASA PHARMA PVT LTD L- Maharashtra
2 ADDITIONAL M I D C SATARA
415003
0000IN30050510332569
102.00 20-AUG-2014
415004
00001201091900051089
3.00 20-AUG-2014
MALI NANDKUMAR
RAGHUNATH
MALI RAGHUNATH
JAGANNATH
415004
0000IN30050510412393
3.00 20-AUG-2014
SAMIR IBRAHIM
MANER
IBRAHIM BABULAL
MANER
ASHA SAH SOCIETY,
Maharashtra
SATVASHIL NAGAR, M. I. D. C,
KODOLI, SATARA
A/P-MAYANI TAL-KHATAV DIST- Maharashtra
SATARA MAYANI
114, SHANIWAR PETH KARAD
Maharashtra
415004
00001203500000136390
15.00 20-AUG-2014
415102
00001201091900031260
84.00 20-AUG-2014
415110
00001202890000366698
15.00 20-AUG-2014
KULKARNI
BALKRISHNA
BABURAO
HAJIMAKBOOL ABDUL
BAGWAN
POPATLAL
PUNAMCHAND OSWAL
102 A, WEST GAJANAN HSG
SOCIETY GOWARE KARAD
Maharashtra
415110
00001202890000095999
6.00 20-AUG-2014
313, GURUWAR PETH, KARAD
Maharashtra
415110
00001203500000223411
15.00 20-AUG-2014
65, SHUKRAWAR PETH KARAD Maharashtra
415110
00001202890000270251
3.00 20-AUG-2014
KUNAL BALRAM
SACHDEO
MAHESH NARAYAN
JAIN
MANOJKUMAR
TAMCHAND KHATRI
BALRAM
241/C SAHNIWAR PETH KARAD Maharashtra
415110
00001201320000611841
54.00 20-AUG-2014
NARAYAN
415110
00001201320000606415
60.00 20-AUG-2014
415110
00001201091900013528
102.00 20-AUG-2014
VASANT NARAYAN
BAGELLU
NARAYAN SAYANNA
BAGELLU
21 SHIVAJI CLOTH MKT KARAD Maharashtra
KARAD
SHOP NO.1, PATEL MARKET
Maharashtra
SHANIWAR PETH, MAIN ROAD
KARAD
'KADAM NIWAS', VAIBHAV
Maharashtra
COLONY, VIDYANAGAR, KARAD
415110
00001201130000084719
3.00 20-AUG-2014
SIDDAYYA ADIVAYYA
KEMPINMATH
ADIVAYYA
347, SHRINIWAS BHINGLOLI,
Maharashtra
DIST- RATNAGIRI MANDANGAD
415203
00001201750000063113
6.00 20-AUG-2014
DIPAK KHASHABA
MORE
KHASHABA NATHA
MORE
A/P KILLE MACHINDRAGAD TAL Maharashtra
WALWA DIST - SANGLI SANGLI
415302
00001202000000043770
12.00 20-AUG-2014
RAJESH BALASAHEB
PATIL
BALASAHEB
PANDURANG PATIL
A/P MANGRUL TAL, KHANAPUR Maharashtra
DIST SANGLI, KARVE,
MAHARASHTRA
415311
0000IN30226911378500
6.00 20-AUG-2014
MUBARAK BALEKHAN BALEKHAN
TAMBOLI
ABHIJEET
DATTATRAYA RAINAK
DATTATRAYA RAINAK
AMEY BALKRISHNA
KULKARNI
HAJI ALTAF HAJI
MAKBOOL BAGWAN
JITENDRA POPATLAL
OSWAL
TAMCHAND KHATRI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RITESHKUMAR
NAVINCHANDRA
NAVINCHANDRA SHAH
A/P - NERLA TAL - WALWA DIST Maharashtra
- SANGLI NERLA
415406
00001202000000067496
30.00 20-AUG-2014
SUMITRA LAXMANRAO NA
PAVASHE
A/P ISLAMPUR, TAL- WALWA
DIST- SANGLI ISLAMPUR
Maharashtra
415409
00001202000000196771
30.00 20-AUG-2014
DNYANESH
SHASHIKANT Y
SHASHIKANT BACHAL BACHAL
YASHWANT NIVAS MAIN ROAD, Maharashtra
KOREGAON DIST - SATARA
KOREGAON
A/P. KOREGAON TAL Maharashtra
KOREGAON DIST - SATARA
KOREGAON
NEAR HUTATMA SMARKA,
Maharashtra
KOREGAON, SATARA
415500
00001202890000271838
15.00 20-AUG-2014
415501
00001202890000271589
30.00 20-AUG-2014
415501
00001203500000083628
30.00 20-AUG-2014
CERE OFF SHAKUN
ELECTRICALS 44 LAXMI NAGAR
AZAD CHOWK, KOREGAON
KOREGAON
AT/POST- AJINKYANAGAR
KOREGAON KOREGAON
OLD PETH A/P. KOREGAON
DIST. SATARA KOREGAON
SURYAKANT DHARU KIRANA
STORE KEOARESHWAR ROAD
KOREGAON
AT. POST. KUDAL TALUKAJAVLI DIST-SATARA. KUDAL
2536 PUNE SATARA ROAD A/P
LONAND TAL KHANDALA DIST
SATARA LONAND
PLOT NO 131 SWAPNA
BUNGLOW GOLIBAR MAIDAN
PHALTAN
S/O R K JAGTAP GOLIBAR
MADIAN, NIRMAL RAJA NAGAR
PLOT NO 127 PHATTAN
Maharashtra
415501
00001202160600003580
30.00 20-AUG-2014
Maharashtra
415501
00001202160600004259
9.00 20-AUG-2014
Maharashtra
415501
00001202890000298797
15.00 20-AUG-2014
Maharashtra
415501
00001202890000271842
15.00 20-AUG-2014
Maharashtra
415514
00001203500000203040
3.00 20-AUG-2014
Maharashtra
415521
0000IN30050510472907
18.00 20-AUG-2014
Maharashtra
415523
0000IN30048412394389
12.00 20-AUG-2014
Maharashtra
415523
0000IN30048412267585
30.00 20-AUG-2014
BALKRISHNA
DATTATRA SHIVRAM
DATTATRAY KALEKAR KALEKAR
BHAGWATPRASAD
BHIKAMCHAND
CHINDAK
GOPAL
SHYAMSUNDAR
MARDA
BHIKAMCHAND
CHINDAK
KAMAL VILASRAO
BHOSALE
PRATAP BHANUDAS
NALE
SANTOSH
SURYAKANT DHARU
VILASRAO BHOSALE
SHYAMSUNDAR
MARDA
RAMCHANDRA NALE
ATUL JAGGANNATH
BAWKAR
PRASHANT VORA
SURYAKANT
HIRACHANDDAS
DHARU
JAGGANNATH
SITARAM BAWKAR
RAMANLAL
GAVADE ANIRUDDHA
SOPANRAO
GAVADE SOPANRAO
DNYANOBA
JAGTAP NILESH
RAMRAO
NILESH
MANOHAR
SHANKARRAO
HONGEKAR
SANJAY GAJANAN
DHUMAL
SHANKARRAO
RAMNAGAR S.S.S.K. PHALTAN
TAL - PHALTAN SATARA
Maharashtra
415523
00001202890000146314
30.00 20-AUG-2014
GAJANAN
NIRMALA RAJE NAGAR PLOT
NO-168 GOLIBAR MAIDAN
PHALTAN DIST SATARA
PHALTAN
Maharashtra
415523
0000IN30050510274434
30.00 20-AUG-2014
First Name
Father/Husband First
Name
SUDHIR NARAYAN
KULKARNI
NARAYAN KULKARNI
ARUN RAJARAM
SHINDE
MANSUR HASAN
DESAI
VEENA GOVIND
MANGALVEDHE
BALKRISHNA RAMA
THAKUR
State
PINCode Folio Number of Securities
Maharashtra
415523
0000IN30048412388760
150.00 20-AUG-2014
Maharashtra
415605
00001201320000054897
15.00 20-AUG-2014
Maharashtra
415605
00001201320000408581
54.00 20-AUG-2014
Maharashtra
415605
00001201320000431201
6.00 20-AUG-2014
Maharashtra
415612
00001202890000135513
15.00 20-AUG-2014
A-12, 2ND FLOOR, ARIHANT
Maharashtra
PALACE SOCIETY, PARYANCHI
ALI, RATNAGIRI
2089, BEL BAUG, RATNAGIRI
Maharashtra
415612
00001201091900067078
90.00 20-AUG-2014
415612
00001201091900049939
15.00 20-AUG-2014
Maharashtra
415639
00001201091900081981
9.00 20-AUG-2014
Maharashtra
416000
00001201060000424879
9.00 20-AUG-2014
AF - 16, 1ST FLOOR
Maharashtra
PRABHAKAR PLAZA STATION
ROAD KOLHAPUR
501, D GURUDATTA
Maharashtra
APARTMENT GANGAVES
KOLHAPUR
1493 C, LAXMIPURI, KOLHAPUR Maharashtra
416001
00001202000000082035
102.00 20-AUG-2014
416002
00001202000000037661
45.00 20-AUG-2014
416002
00001201091900052711
15.00 20-AUG-2014
FLAT NO -202, MATHURA
Maharashtra
APPTS, KADAMWADI ROAD,'E'
WARD, KOLHAPUR
719 E WARD GHATGE COLONY Maharashtra
NEAR MOSQUE KADAMWADI
KOLHAPUR
RS NO 84 E JAITUNBI MANZIL
Maharashtra
SADAR HAZAR KOLHAPUR
416003
00001201091900048935
24.00 20-AUG-2014
416003
00001203320000591626
33.00 20-AUG-2014
416003
0000IN30021411831944
3.00 20-AUG-2014
PLOT NO 13 NEAR GANESH
MANGAL KARYALAYA LAXMI
NAGAR PHALTAN
RAJARAM
SHIVAJI NAGAR, BEHIND
RAMCHANDRA SHINDE BACHAT BHUVAN, NEAR
PRANT OFFICE, CHIPLUN
HASAN
DESAI MOHALLAH BAITUL
HASAN TAL CHIPLUN DIST
CHIPLUN
GOVINDMOHANRAOMA SHRIHARI BEHIND ZP SCHOOL
NGALVEDHE
RAOTALE CHIPLUN
RAMA YASHAWANT
VAIBHAV RATNA FLAT NO.209,
THAKUR
MALNAKA RATNAGIRI OPP.
HOTEL ALFA RATNAGIRI
KALPANA PRAMOD
PANDE
PRAMOD PANDE
NITIN PANDURANG
KOTAWADEKAR
UDAY VASANT
KARANDIKAR
PANDURANG
KOTAWADEKAR
VASANT VASUDEO
KARANDIKAR
CHANDER MAHADEO
SALOKHE
Address
731, A/2, EKTA MARG,
UDYAMNAGAR, NEAR
SWAROOP MOTOR TRAINING
SCHOOL, RATNAGIRI
MAHADEO GUNDAPPA H.NO.8 BEED SO.
SALOKHE
GANESHWADI KOLHAPUR
ASHWINI NINAD
YEDURKAR
NINAD A YEDURKAR
JAYANTILAL
POONAMCHAND SHAH
HUF
PARVEEN MOHAMMED
SHANEDIWAN
POONAMCHAND
CHUNNILAL SHAH
AMJADAHMAD
NAJMODDIN MOMIN
NAJMODDIN
CHANDSAHEB MOMIN
FIROZKHAN MUSA
CHABUKSAVAR
MUSA
MOHAMMED
SHANEDIWAN
HASINA JAPHAR KHAN JAPHAR KHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KULKARNI MANOJ
ANANT
KULKARNI ANANT
ANNAJI
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RS NO-817/1,PLOT NO-7,
Maharashtra
SHUBH-SHREE
RESIDENCY,FLAT NO-402
KARANDE MALA, BEHIND
CIRCUIT HOUSE KOLHAPUR.
KARAN
27, E-WARD, NEAR ZP OFFICE, Maharashtra
BHAGWANTRAO MANE NAGALA PARK, KOLHAPUR
416003
0000IN30088814891673
45.00 20-AUG-2014
416003
00001201091900071122
30.00 20-AUG-2014
MAHESH D KURANE
DATTATRAY
GOPALRAO KURANE
Maharashtra
416003
0000IN30051313455273
3.00 20-AUG-2014
PARTHA GADRE
SHARAD GADRE
Maharashtra
416003
0000IN30051312178277
60.00 20-AUG-2014
PREETI ARJUN
OBERAI
SAHASRABHUDHE
DEEPAK ACHYUT
ARJUN OBERAI
Maharashtra
416003
00001202890000231125
6.00 20-AUG-2014
Maharashtra
416003
0000IN30082911299947
30.00 20-AUG-2014
UCHDEV SINGH
AMAR SINGH
Maharashtra
416003
00001601010000204822
90.00 20-AUG-2014
Maharashtra
416004
00001202000000007058
42.00 20-AUG-2014
Maharashtra
416004
00001201091900047872
24.00 20-AUG-2014
Maharashtra
416005
00001202990002868910
6.00 20-AUG-2014
167, SATYABHAMA RUIKAR
Maharashtra
COLONY KOLHAPUR
FLAT NO 1 RUKMINI APPT.
Maharashtra
MAHADIK COLONY DIST
KOLHAPUR
469/19, KALPANA BUNGLOW
Maharashtra
MUKT SAINIK
VASAHAT,Ex.SERVICE
OPP.MARKET YARD KOLHAPUR
416005
00001202000000066245
15.00 20-AUG-2014
416005
0000IN30023911706542
60.00 20-AUG-2014
416005
00001201091900030949
42.00 20-AUG-2014
PL NO.24 MAIN ROAD, OPP. DR. Maharashtra
DIWAN LAYOUT NO.2, JARAG
NAGAR, KOLHAPUR
416007
00001201091900055385
42.00 20-AUG-2014
MADHUR KARAN
MANE
SAHASRABHUDHE
ACHYUT SHANKAR
ANITA SWARAN SINGH SWARAN
BANDOPANT
BALAVANT MALVE
BALAVANT MALVE
ANIL BABURAO
JANKAR
BABURAO SAKHARAM
JANKAR
ANURADHA VIJAY
MULIK
MANISH JAWAHAR
CHHABRIA
VIJAY
VILAS ANANDRAO
MANE
ANANDRAO MANE
DILIP SHRIPATRAO
PORLEKAR
SHRIPATRAO
PORLEKAR
JAWAHAR CHHABRIA
NR SCHOOL NO 12
YASHWATRAO CHAVAN CO OP
HSG SOC KADAMWADI
KOLHAPUR
YAMUNA HIMMAT BAHADDUR
PARISAR TARABAI PARK
KOLHAPUR
235, E WARD GEETANJALI
TARABAI PARK KOLHAPUR
SHASHI 247/12 E, NEAR KIRAN
BANGLOW., TARABAI PARK.,
KOLHAPUR
FLAT NO 201 JANAK
APARTMENT I 49 NAGALA PARK
KOLHAPUR
98- D, OFFRS ENCLAVE TIMLAL
HILL KOLHAPUR
226/56, PLOT NO 62E, KINARA
ARUNODAYA CO-OP HSG SOC
KOLHAPUR
PLOT NO 31 SANVUKTA MAH
HSG SOC WARD 51 KOLHAPUR
KARVIR KOLHAPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RAMESH DAMODAR
CHAVAN
DAMODAR
Maharashtra
416007
00001202000000190444
15.00 20-AUG-2014
RAVINDRA RAJARAM
BABAR
RAJARAM BABAR
PLOT NO.9 884/85 AWARD,NEAR- MOHITE
COLONY,PARVATI PARK,B/H
SAI MANDIR,KALAMBA ROAD,
KOLHAPUR
F1 KONARK SANKUL APPT
RAMANAND NAGAR ROAD
SASANE COLONY KOLHAPUR
Maharashtra
416007
0000IN30023911804297
15.00 20-AUG-2014
VIJAY RAMCHANDRA
PATIL
RAMCHANDRA
PLOT NO. 3 CHAVAN COLONY
KALAMBA ROAD KOLHAPUR
Maharashtra
416007
00001202000000170381
6.00 20-AUG-2014
AJAY ASHOK SARDA
ASHOK SARDA
Maharashtra
416008
00001202000000054501
90.00 20-AUG-2014
Maharashtra
416008
00001203500000118696
9.00 20-AUG-2014
Maharashtra
416008
0000IN30082910535680
150.00 20-AUG-2014
Maharashtra
416008
0000IN30082910523539
30.00 20-AUG-2014
Maharashtra
416008
00001202000000203678
30.00 20-AUG-2014
Maharashtra
416008
00001202990002425387
15.00 20-AUG-2014
Maharashtra
416008
0000IN30048411748962
42.00 20-AUG-2014
Maharashtra
416012
00001601010000216397
45.00 20-AUG-2014
Maharashtra
416012
0000IN30133018095170
120.00 20-AUG-2014
Maharashtra
416012
00001203320000625711
30.00 20-AUG-2014
Maharashtra
416012
00001201091900027733
15.00 20-AUG-2014
1627 - E - WARD 6TH LANE
RAJARAMPURI KOLHAPUR
DEEPAK GANPATRAO GANPATRAO
696, A- WARD, OLD WASHI
PATIL
RAMCHANDRA PATIL
NAKA, BOWCHI MATH,
KOLHAPUR
KORE ASHOK
NA
2078,2,F-3,CHARUSHEELA
NILKANTH
APART, 9th
LANE,RAJARAMPURI
KOLHAPUR .
KORE MEENAKSHI
NA
2078, E, F-3 CHARUSHEELA
ASHOK
APARTMENT 9 LANE RAJA
RAMPURI KOLHAPUR
RAJIV SHANKARRAO SHANKARRAO
1872- E, BLOCK NO- 2
PATIL
RAJARAMPURI, 8TH LANE
KOLHAPUR KOLHAPUR
RAVINDRA ANANDRAO ANANDRAO DADASO
1086/A E KALPATARU PLAZA B
PATIL
PATIL
FLAT 302 BAGAL CHK RAJARAM
RD BAGAL CHK RAJARAM
ROAD KOLHAPUR
SAVIO ESTOLANO
ESTOLANO MANUEL
PLOT NO 10, SHAHU MILL
DSOUZA
DSOUZA
COLONY RAJA RAMPURI
KOLHAPUR
ANANDA
RAMCHANDRA
7019 AWARD SHIVAJI PETH
RAMCHANDRA
TUKARAM BALEGHATE SARNAIK VASAHAT KOLHAPUR
BALEGHATE
ASHOKKUMAR T
TILOKCHAND D
919 A KONDEKAR GALLI
RATHOD
RATHOD
SHIVAJI PETH KOLHAPUR
NARENDRA
KRISHNARAO
1060 B/2 A WARD NEAR
KRISHNARAO
FIRANGAI TEMPLE KOLHAPUR
INDULKAR
RAMESH MARUTI
MARUTI MARGU
710/711,ROOM NO.154 MHADA
KAMBLE
KAMBALE
COLONY SAMBHAJI NAGAR
KOLHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
YASHWANT
RAMCHANDRA
MUDALE
BAPU KRISHNA PATIL
RAMCHANDRA
Maharashtra
416012
00001202000000194793
3.00 20-AUG-2014
Maharashtra
416013
00001203840000111215
6.00 20-AUG-2014
AMAR GOPAL
GANBAVALE
GOPAL
Maharashtra
416101
00001202890000185341
45.00 20-AUG-2014
BAJARANG
RAMKUNWAR LOYA
RAMKUNWAR
NISHANT 940 A WARD,
KONDEKAR GALLI SHIVAJI
PETH KOLHAPUR
978/13, PLOT NO- 27 SUNITA
NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR
INDIRA HOUSING SOCIETY B.
NO. 10, YOGENDRA
APARTMENT JAYSINGPUR
6TH LANE, MAIN ROAD
JAYSINGPUR, TAL - SHIROL
DIST - KOLHAPUR JAYSINGPUR
Maharashtra
416101
00001202890000207609
15.00 20-AUG-2014
PRIYANKA SATISH
PATIL
SATISH
9TH LANE, GIRNAR BUILDING
Maharashtra
SUBHASH ROAD, JAYSINGPUR
TAL - SHIROL, DIST KOLHAPUR JAYSINGPUR
416101
00001202890000166400
18.00 20-AUG-2014
SANJAY APPASO
CHOUGULE
APPASO
NEAR NEHRU UDYAN NANDANI Maharashtra
ROAD, JAYSINGPUR TALSHIROL, DIST- KOLHAPUR
JAYSINGPUR
416101
00001202890000288172
15.00 20-AUG-2014
SANJAY VASANT
PATIL
VASANT
416101
00001202890000173868
12.00 20-AUG-2014
SANTOSH RAJARAM
MANGAVE
RAJARAM
416101
00001202000000119691
15.00 20-AUG-2014
SATISHKUMAR
BHUPAL PATIL
BHUPAL
10TH LANE TAL - SHIROL,
Maharashtra
JAYSINGPUR DIST - KOLHAPUR
JAYSINGPUR
PLOT NO.16, SHIVAJI HOUSING Maharashtra
SOC., NEAR DR.KURADE
JAYSINGPUR
GALLI NO. 9 GIRNAR BUILDING Maharashtra
SUBHASH ROAD JAYSINGPUR
416101
00001202890000155443
18.00 20-AUG-2014
VAISHALI RAVIKIRAN
CHOUGULE
ASHOK BABURAO
TARE
RAVIKIRAN
524 / 2, SUSHILA NIVAS
Maharashtra
SHAHUNAGAR JAYSINGPUR
A/p SHIROL, TALUKA:- SHIROL, Maharashtra
DIST:- KOLHAPUR SHIROL,
416101
00001202890000149767
3.00 20-AUG-2014
416103
00001201370900004360
15.00 20-AUG-2014
AFSAR
MAHAMADGOUS
KURANE
DHANYKUMAR
KAMALAKAR
CHOUGULE
PRAVIN MANIBHAI
PARASIYA
MAHAMADGAUS
CHILKI VIBHAG P.O.
Maharashtra
KURUNDWAD DIST KOLHAPUR
KURUNDWAD
AT POST - AKIWAT TAL Maharashtra
SHIROL DIST - KOLHAPUR
KOLHAPUR
C/O SHIVAM TRADERS AP AND Maharashtra
PO TAL HATKANANGALE DIST
KOLHAPUR
416106
00001202470000187631
15.00 20-AUG-2014
416106
00001202000000089220
15.00 20-AUG-2014
416109
0000IN30051310751673
6.00 20-AUG-2014
KRISHNA
So BABURAO TARE
KAMALAKAR
MANIBHAI PREMJI
PARASIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VILAS SAKHARAM
SUPE
SAKHARAM SUPE
Maharashtra
416109
0000IN30051313529174
33.00 20-AUG-2014
PRADEEP
DATTAJIRAO
BHOSALE
SANGITA DINKAR
NIKAM
DATTAJIRAO
Maharashtra
416112
00001202890000347951
12.00 20-AUG-2014
Maharashtra
416113
00001202000000075049
9.00 20-AUG-2014
SATEJ TUKARAM
PATIL
TUKARAM Y PATIL
Maharashtra
416113
00001202000000193111
6.00 20-AUG-2014
VIVEK VIRUPAKSH
UBARE
VIRUPAKSH UBARE
Maharashtra
416114
00001202000000071798
15.00 20-AUG-2014
ABHIJIT RAVINDRA
KUMBHAR
SHRI RAVINDRA
C/O SUBASH GORE NEAR
STATE BANK OF INDIA A/P
HATKARANGALE KOLHAPUR
A/P. PETH VADGAON TAL.
HATKANGALE DIST. KOLHAPUR
PETH VADGAON
L - 3 CEMENT CHAL A/P
WARANA NAGAR TAL PANHALA KOLHAPUR
A/P AMRUTNAGAR (FATA),
POST- WARANANAGAR, TALPANHALA, KOLHAPUR
438,A/P - KODOLI, TAL PANHALA, DIST- KOLHAPUR,
KOLHAPUR
A P W NO 25 H NO 870 R K
NAGAR SHAHAPUR
ICHALKARANJI DIST
KOLHAPUR
09/681, VIKRAM NAGAR,
ICHALKARANJI
306 SARVODAY NAGAR SANGLI
BANK COLONY ICHALKARANJI
Maharashtra
416115
0000IN30021410810146
330.00 20-AUG-2014
Maharashtra
416115
00001202000000187583
6.00 20-AUG-2014
Maharashtra
416115
0000IN30051313514586
33.00 20-AUG-2014
PRIYA ATUL KULKARNI ATUL
W NO.11, H NO.498 BEHIND
Maharashtra
MANGALMURTY TALKIES
VIKRAM NAGAR ICHALKARANJI
416115
00001202000000141394
18.00 20-AUG-2014
RAHUL ASHOK
KULKARNI
ASHOK
KAPAD MARKET NEAR MANGAL Maharashtra
MURTI CINEMA ICHALKARANJI
416115
00001202000000142573
6.00 20-AUG-2014
RAVINDRA GAJANAN
PHANSALKAR
GAJANAN
416115
00001202890000088278
12.00 20-AUG-2014
VALLABHA SHANKAR
JADHAV
SHANKAR LAKSHMAN
JADHAV
9/474/2, VIRINDHAVAN COLONY Maharashtra
NEAR SANGLI NAKA
ICHALKARANJI
H NO OPP RATHI IND ESTET
Maharashtra
NEAR SHRIPANT AUTOMOBILE
ICHALKARANJI MAHARASHTRA
416115
0000IN30051311419088
3.00 20-AUG-2014
PRAMODKUMAR
GOURISHANKAR
AGARWAL
PRAMODKUMAR
GOURISHANKAR
AGARWAL
UDAY JINGONDA
PATIL
So GOURISHANKAR
AGARWAL
10/220, KEDIA HOUSE, NEAR
Maharashtra
HIRKANI HOTEL, ICHALKARANJI
416115
00001201370900003314
102.00 20-AUG-2014
So GOURISHANKAR
AGARWAL
10/220, KEDIA HOUSE, NEAR
Maharashtra
HIRKANI HOTEL, ICHALKARANJI
416115
00001201370900005189
102.00 20-AUG-2014
JINGONDA
NEAR MARUTI MANDIR, A/P
ABDULLAT, TAL- SHIROL D.
KOLHAPUR ABDUL - LAT
416130
00001202890000080509
30.00 20-AUG-2014
DINKAR R NIKAM
ATUL ASHOK
ASHOK
KULKARNI
JAGDISH DATTATRYA DATTATRYA VIBHUTE
VIBHUTE
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL ANNASO DESAI ANNASO DHANPAL
DESAI
A/P INGALI TAL HATKANANGLE Maharashtra
DIST KOLHAPUR
416202
0000IN30021412262574
30.00 20-AUG-2014
SACHIN SURESH
SADAVARTE
SURESH
A/P. GARGOTI TAL.Maharashtra
BHUDARGAD DIST.-KOLHAPUR
416209
00001203840000284336
3.00 20-AUG-2014
SUSHANT TANAJI
MAGDUM
TANAJI
Maharashtra
416216
00001202000000193654
3.00 20-AUG-2014
JADHAV KUNDALIK
BALAWANT
SHIVAJI BABURAO
RANMALE
BALAWANT HARI
JADHAV
BABURAO RANMALE
AT/ POST- MURGUD TAL KAGAL DIST- KOLHAPUR
KOLHAPUR
A/P MURAGUD DIST KOLHAPUR
MURAGUD
A/P SARVADE, TAL-RADHA
NAGARI, DIST-KOLHAPUR
RADHA NAGARI
367, SAWANPUR TAL PALUS
DIST SANGLI SAWANPUR
A/P. TASGAON TAL - TASGAON
DIST - SANGLI TASGAON
Maharashtra
416219
0000IN30051313204495
24.00 20-AUG-2014
Maharashtra
416228
00001201091900047887
9.00 20-AUG-2014
Maharashtra
416308
00001202470000173439
6.00 20-AUG-2014
Maharashtra
416312
00001202890000266756
75.00 20-AUG-2014
LAXMIKANT SADAN, 1ST
FLOOR, PRATAP COLONY,
STATION ROAD, MIRAJ
3034, KHATIB GALLI BUDHWAR
PETH MIRAJ
KRISHNAND SAHANIVAS
MURALIDHAR MANDIR
BRAHMANPURI, MIRAJ
198 A SUBHASHNAGAR MIRAJ
Maharashtra
416410
00001201091900008085
102.00 20-AUG-2014
Maharashtra
416410
00001202000000203264
15.00 20-AUG-2014
Maharashtra
416410
00001202000000204371
3.00 20-AUG-2014
Maharashtra
416410
00001201060000507862
3.00 20-AUG-2014
VIJAY JINNAPPA PATIL C/O- LAXMAN WANDRE,
Maharashtra
MANGALWAR PETH, MIRAJ
RACHAPPA KOSTHI
PLOT NO16, OPP LOKMANYA
Maharashtra
VIDYALAYA SANTISAGAR
SOCIETY BHARAT NAGA MIRAJ
416410
00001202470300001836
42.00 20-AUG-2014
416410
00001201060000468467
3.00 20-AUG-2014
SHRIVALLABH
VINAYAK PHADKE
VINAYAK PHADKE
PITRU CHHAYA BRAHMANPURI Maharashtra
NR SHIRALKAR HAUD MIRAJ
416410
0000IN30050510444743
60.00 20-AUG-2014
VIJAYA SATISH
MAJATI
GANAPATI BALASO
DESHMANE
KISHOR MANGILAL
KANKANI
MANOJ RUPCHAND
BOHARA
SATISH
SBI BUILDING, SHANIWAR
PETH, MIRAJ
A/P KAVATHEAKAND, TALTASGAON SANGLI
314 VAKHAR BHAG SANGLI
Maharashtra
416410
00001202000000098782
30.00 20-AUG-2014
Maharashtra
416416
00001202300000105570
6.00 20-AUG-2014
Maharashtra
416416
0000IN30088814877603
6.00 20-AUG-2014
Maharashtra
416416
0000IN30021411689910
120.00 20-AUG-2014
SAMBHAJI KASHINATH KASHINATH
SAWANT
RAJAKUNVAR AMOL
AMOL DHANPAL
LANGADE
LANGADE
BHASKAR DIVAKAR
JOSHI
DIVAKAR JOSHI
DASTAGIR
NIJAMUDDIN KHATIB
NEHA PRASHANT
GOKHALE
NIJAMUDDIN
PRANIL JAYWANT
MAGDUM
PRAVIN VIJAY PATIL
JAYWANT S MAGDUM
SHIVAJI RACHAPPA
KOSTHI
PRASHANT
BALASO MAHADEV
DESHMANE
MANGILAL KANKANI
RUPCHAND MANGILAL 42 VAKHARBHAG SANGLI
BOHARA
First Name
Father/Husband First
Name
RAJENDRA PUNDLIK
PATIL
PUNDLIK PATIL
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
177/1 LAXMI NAGAR OPP
Maharashtra
SUGAR FACTORY OLD
BUDHGAON ROAD SANGLI
RAMESH YASHVANT
YASHAVANT
A/P VATEGAON TAL WALWA
Maharashtra
LIDHADE
SAKHARAM LIDHADE
DIST SANGLI SANGLI
MAHARASHTRA
SHARMILA SUNIL
SUNIL SHRIKANT
131 GIRIJA MADHAV NEAR
Maharashtra
DATAR
DATAR
SCHOOL NO 15 S S NAGAR
SANGLI
SHYAMKUMAR
SHIVAJIRAO JADHAV
SITARAM NIWAS INDUSTRIAL
Maharashtra
SHIVAJIRAO JADHAV
ESTATE CHAITANYA NAGAR
SANGLI
RAJENDRA
MARUTIRAO
SAI MANDIR MARG BEHIND S.T. Maharashtra
MARUTIRAO
DATTATRAY TELVEKAR STAND GADHINGLAJ DIST
TELVEKAR
KOLHAPUR
CHHAYA
DYANESHWAR
AT/POST- ARAWALI
Maharashtra
DYANESHWAR
TAYAPPA SHIVSHARAN (DEWOOLWADI) (SHIRODA) TALSHIVSHARAN
VENGURLA DIST-SINDHUDURG
VENGURLA
GAURI GURUNATH
ARUN YASHAWANT
A/P MANGAON KUDAL
Maharashtra
GANPATYE
INAMDAR
SINDHUDURGA M S MALGAON
MALGAON
PRANALI PREMANAND PREMANAND ANANT
KUMBHARWADA POST
Maharashtra
DICHOLKAR
DICHOLKAR
TALAWADE SAWANTWADI
SINDHUDURG
AMITA NITIN SHETYE NITIN B SHETYE
BELEKAR COMPLEX OPP S M
Maharashtra
HIGH SCHOOL B K G ROAD
KANKAVLI DIST SIDHUDURG
NITIN BALKRISHNA
BALKRISHNA VISHRAM AT POST BAZAR PETH TAL
Maharashtra
SHETYE
SHETYE
KANKAVLI DIST SINDHUDURGA
416416
0000IN30133018727173
15.00 20-AUG-2014
416416
0000IN30021412466860
15.00 20-AUG-2014
416416
0000IN30021412199581
15.00 20-AUG-2014
416416
00001202000000037401
3.00 20-AUG-2014
416502
0000IN30220110301375
15.00 20-AUG-2014
416518
00001201580000007493
15.00 20-AUG-2014
416519
00001202990001824630
30.00 20-AUG-2014
416529
0000IN30133018794639
42.00 20-AUG-2014
416602
0000IN30036010352554
15.00 20-AUG-2014
416602
0000IN30133018676416
102.00 20-AUG-2014
MEERA KISHINCHAND KISHINCHAND W
CHANDWANI
CHANDWANI
Maharashtra
421001
0000IN30018313153780
30.00 20-AUG-2014
Maharashtra
421001
0000IN30226911615860
3.00 20-AUG-2014
MANIK KUMAR DUTTA LATE SH C K DEBNATH ORIENTAL BANK OF
Maharashtra
COMMERCE MUKHI MANSION,
PAWAI CHOWK, ULHASNAGAR
421003
00001302360000000812
120.00 20-AUG-2014
ASHOK KUMAR
ARJUNLAL SHARMA
SHARMA
ANIKET SHARAD EKHE SHARAD
Maharashtra
421103
0000000000C2A0000211
18.00 20-AUG-2014
Maharashtra
421201
0000IN30021410675067
30.00 20-AUG-2014
VISHNU PARSRAM
KOTWANI
PARSRAM DHALUMAL
KOTWANI
B K NO 69 ROOM NO 3
ULHASNAGAR 1 DIST THANE
MAHARASTRA
102,DEVJI PALACE, NEAR SES
HIGH SCHOOL, OPP GURU
NANIK MARG,
ULHASNAGAR,MAHARASHTRA
C 6 97 CENTURY COLONY P O
SHAHAB DIST THANA
8 YOGINI CHS GOGRASWADI
DOMBIVLI (E)
First Name
Father/Husband First
Name
Address
DINESH MANOHAR
MADAKE
MANOHAR RAJARAM
MADAKE
421201
00001201090000169178
30.00 20-AUG-2014
LANCELOT R
QUADROS
NA
102,RUTURAJ CHS.,PENDASE Maharashtra
NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E
),THANE
INDRAYANI PALACE IST FLOOR Maharashtra
R NO 7 TUKARAM NAGAR
DOMBIVLI EAST THANE DIST
421201
0000IN30112715433028
42.00 20-AUG-2014
B / 17, NAMSHREE STY DR
Maharashtra
RAJENDRA PRASAD ROAD
TILAK NAGAR , DOMBIVALI ( E )
THANE
FLAT NO 4 BUILDING NO 3
Maharashtra
HIREN PARK OPP MANJUNATH
COLLEGE KHAMBAL PADA
DOMBIVLI EAST DIST THANE
421201
0000IN30216410140815
42.00 20-AUG-2014
421201
0000IN30075710445766
21.00 20-AUG-2014
Maharashtra
421201
00001201130000142578
3.00 20-AUG-2014
101, SHIVANI APARTMENT,
Maharashtra
TILAK ORAD, OPP KARWA
HOSPITAL DOMBIVLI (E)
RAJNIGANDHA B 104 SANGHAV Maharashtra
RESI 1 PHASE GARDEN
SAGAOW DOMBIVALI THANE
421201
00001201320000074318
30.00 20-AUG-2014
421201
0000IN30051313502022
30.00 20-AUG-2014
103,OM SHREE SAMARTH
Maharashtra
KRUPA CHS, AYRE ROAD, DATT
NAGAR, DOMBIVALI (E)
303 WALMIKI PANCHRUCHI CO Maharashtra
OP HOUSING SOCIETY
GOGRASWADI DOMBIVALI
EAST
FLAT. NO. A 102, NAVKAR APT., Maharashtra
PATHARLI GAJBANDHAN,
SHIVAJI VAYOG NAGAR,
DOMBIVLI (E)
421201
0000IN30082910718496
42.00 20-AUG-2014
421201
0000IN30021412030481
15.00 20-AUG-2014
421201
0000IN30112715724736
60.00 20-AUG-2014
B 6 LAXMI NIWAS GAONDEVI
Maharashtra
SOCIETY GHANSHYAM DAS
GUPTE ROAD DOMBIVLI WEST
DIST THANE
421202
0000IN30021410990960
48.00 20-AUG-2014
NANDKISHOR GANESH GANESH NARAYAN
JOSHI
JOSHI
PRAVINA PRATAP
PRABHUGAONKAR
PRATAP GOPALRAO
PRABHUGAONKAR
RAHUL VASANT
ATHAWALE
VASANT PARASHURAM A/2, LAXMI SAGAR CHS. LTD.,
ATHAWALE
NANDIVLI X ROAD, R. G. PATIL
WADI, DOMBIVLI, THANE
ROHINI NITIN
TARKHADKAR
NITIN SATYNEDRA
TARKHADKAR
SASHIDHAR VARRIER BALCHANDRAN
ANANDA VARRIER
SHAH ALPESH
MOHANLAL
MOHANLAL
SUNIL
HARISHCHANDRA
DEORUKHAKAR
NA
VINAY KRISHNARAO
KULKARNI
NA
HITESH MEHTA
KIRTIKUMAR MEHTA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRADEEP
PANDURANG KESHAV
PANDURANG SAMANT SAMANT
13/B MHATRE APTS N S S
Maharashtra
ROAD VISHNU NAGAR NEAR
GOPI TALKIES DOMBIVILI WEST
421202
0000IN30133017786762
60.00 20-AUG-2014
PURANIK ANANT
NARAYAN
Maharashtra
421202
0000IN30216410039414
42.00 20-AUG-2014
SAMIR SHRIKANT
KULKARNI
SHRIKANT LAXMAN
KULKARNI
Maharashtra
421202
0000IN30021411724692
15.00 20-AUG-2014
VENKATESHWARAN
KRISHNAN
VENKATA KRISHNAN
Maharashtra
421202
0000IN30021410490892
30.00 20-AUG-2014
APARNA SATISH
DESHPANDE
BHALCHANDRA
SHIRGURKAR
Maharashtra
421301
00001201320000422539
9.00 20-AUG-2014
JYOTI CHANDULAL
THAKKAR
CHANDULAL
BHAGWATI PRASAD KARVE
ROAD RAJUBHAI NIWAS
PARISAR DOMBIVALI (WEST)
10 ARADHANA CHS DINDAYAL
ROAD VISHNU NAGAR
DOMBIVLI W THANE THANE
MAHARASHTRA
503, SRI SIDDHI VINAYAK
TOWER NEAR BHOIR
GYMKHANA DHULE ROAD,
DOMBIVLI (W) THANE
PRABHA APT BLOCK-30, 2ND
FLOOR VALIPIR ROAD,KALYAN.
KALYAN
201 SAPTA SHRUGI SOC
AHILYABAI CHK KALYAN THANE
Maharashtra
421301
00001201320000539805
42.00 20-AUG-2014
RAHOOL BHOOSHAN
CHANDHOKE
NA
602 A-2 SHREYA PALACE
Maharashtra
SANTOSHI MATA RD RAMBAUG
OP ADARSHA HINDI HIGH
SCHOOL KALYAN
SARVODAYA POOJA A 403
Maharashtra
KHADAK PADA KALYAN WEST
MUMBAI THANE MUMBAI
421301
00001201320000222731
315.00 20-AUG-2014
421301
00001202990002223510
18.00 20-AUG-2014
404 MEET APARTMENT DHOBI Maharashtra
ALI TEMBHI NAKA THANE WE
THANE
GODREJ HILL NILE C H S LTD
Maharashtra
FLAT NO 12, C-7, KHADAK PADA
ROAD BARARE GAON, KALYAN
421301
00001201320000404756
24.00 20-AUG-2014
421301
00001302340000047817
15.00 20-AUG-2014
B/103 , VANASHREE C.H.S
Maharashtra
KHANDAKPADA KALYAN
MUMBAI
1ST FLOOR FLAT NO 5 DEEPAK Maharashtra
APA NEAR BHANUSAGAR
CINEMA KALYAN KALYAN
421301
00001302340000031127
42.00 20-AUG-2014
421301
00001201320000589496
30.00 20-AUG-2014
B-305 KISHOREPALACE 366
KANERI AGRA ROAD NEAR
SAINIKETAN BLDG BHIWANDI
421302
00001201320000308589
15.00 20-AUG-2014
RAJIV RAMAKRISHNAN NA
MENON
ROHIT RAMESH
SALUNKE
RAMESH
SATYAVATI HARISH
KUDALKAR
HARISH
SHIVAJI DNYANU
KARANDE
DNYANU K KARANDE
USHA YASHWANTH
SHRIYAN
YASHWANTH
SHAH KASHMIRA
KAMLESHKUMAR
KAMLESHKUMAR S
SHAH
Maharashtra
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ANDOOR CHANDY
MATHEW
CHANDY
Maharashtra
421306
0000IN30048411958424
156.00 20-AUG-2014
PRAVIN MURLIDHAR
BAIRAGI
MURLIDHAR BAIRAGI
Maharashtra
421401
0000IN30018310872434
60.00 20-AUG-2014
SINKAR SANJEEV
MUKUND
MUKUND MAHADEV
SINKAR
Maharashtra
421501
0000IN30051312957332
30.00 20-AUG-2014
DEWANAND
GOPINATH
NANDESHWAR
GOPINATH MODAKU
NANDESHWAR
C 6/605 VINDHYACHAL
LOKDHARA CHS NETIVALI
KALYAN EAST
AT POST TALUKA MURBAD
DAK BANGLOW DISTRICT
THANE
ANJIMA KANSAI SECTION
BHIDE WADI PLOT NO 8
AMBARNATH EAST THANE
SHRI GANESH APTS ROOM NO
9 2ND FLOOR OPP OF SWAMI
SAMARTH SEVA KENDRA
JADHAV COLONY BELAWADI
BADLAPUR WEST THANE
Maharashtra
421503
0000IN30051312570867
15.00 20-AUG-2014
DILIP VARYAMAL
VIRWANI
VARYAMAL
JETHANAND VIRWANI
Maharashtra
421601
0000IN30021412658623
30.00 20-AUG-2014
CHANDRAKANT
NARAYAN THAKKER
NARAYAN MOTIRAM
THAKKER
K D GANDHI BLDG AGRA RD
POST SHAHAPUR DIST THANE
SHAHAPUR
` SHANAISHWAR ` BUNGLOW,
KAILAS CO.OP. HSG. SCT.
TAKLI ROAD NASHIK
Maharashtra
422001
0000IN30212110020968
42.00 20-AUG-2014
MEHRUNNISA
ISMAILBHAI
RAMPURAWALA
ISMAILBHAI T
RAMPURAWALA
SIDDHAGAUTAM COOP HSG
SOCIETY BUILDING NO 3
BLOCK NO 17 NASHIK NASHIK
Maharashtra
422001
0000IN30133018844123
42.00 20-AUG-2014
SANDEEP BHASKAR
KOKATE
TAHSEEN MUBIN
SHAIKH
ANURADHA
VENUGOPAL KARWA
BHASKAR
Maharashtra
422001
00001201320400020461
30.00 20-AUG-2014
Maharashtra
422001
00001201750200001555
15.00 20-AUG-2014
Maharashtra
422002
00001202000000001795
30.00 20-AUG-2014
CHETAN PRAKASH
AHER
PRAKASH HIRAMAN
AHER
FLAT NO 07 STERLING APTS
SAVARKAR NAGAR NASIK
2712, MULTANPURA, G. P. O.,
NASHIK
3, GOVINDNAGAR, ANMOL
CLASSIC, MUMBAI-AGRA ROAD,
NASIK
01,MAGMO PRAKASH
HSG.SCTY. SAMBHAJI CHOWK
UNTWADI ROAD NASHIK
Maharashtra
422002
00001201060000192356
30.00 20-AUG-2014
MANISHA RAM
KAVIMANDAN
RAJIV JAGDISH
MALPATHAK
SHANKERLAL
KHUSHALCHAND
LUNAWAT
SHEELA PRAVIN
GAIKWAD
RAM BHASKAR
KAVIMANDAN
JAGDISH MALPATHAK
KESHAV NAGAR H. NO. 16 DIST - Maharashtra
JALGAON AMALNER
2 VASTALA NIWAS GOLE
Maharashtra
COLONY NASHIK
NEW KALIKA APT., A-13, NR.
Maharashtra
HOTEL SANDEEP, KALIKA
MANDIR ROAD, NASIK
4 NIRMALA RESIDENCY USHA Maharashtra
KIRAN SOC. TRIMBAK ROAD
NASHIK
422002
00001202000000061762
102.00 20-AUG-2014
422002
0000IN30109810250168
30.00 20-AUG-2014
422002
00001201750200018966
33.00 20-AUG-2014
422002
0000IN30088814622244
60.00 20-AUG-2014
MUBIN YASIN SHAIKH
VENUGOPAL KARWA
NA
PRAVIN SHIVRAM
GAIKWAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
SUMTIKUMAR
DEVICHAND GANDHI
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEVICHAND R GANDHI NEELKAMAL B-10 NEW PANDIT Maharashtra
COLONY SHARANPURROAD
NASIK
SURYAKANT
RAMCHANDRA BAGAD 1, SHIVTIRTH PARK,B/H SIDDHI Maharashtra
RAMCHANDRA BAGAD
PARK, NEW PANDIT COLONY,
SHARANPUR ROAD, NASHIK
422002
00001202000000024620
42.00 20-AUG-2014
422002
00001201750200042811
30.00 20-AUG-2014
SUREKHA
CHANDRASHEKHAR
PALEKAR
AHIRE RAMESH
DAMODAR
NA
Maharashtra
422002
00001201750200027998
45.00 20-AUG-2014
Maharashtra
422003
0000IN30112716790836
15.00 20-AUG-2014
GOKUL BHARWAD
NARAYAN BHARWAD
Maharashtra
422003
0000IN30021411034605
102.00 20-AUG-2014
JYOTI HEMRAJ
KHABIYA
HEMRAJ
Maharashtra
422003
00001201090700018812
30.00 20-AUG-2014
NARAYAN NATHU
DEORE
NATHU P DEORE
Maharashtra
422003
00001201060000188717
30.00 20-AUG-2014
Maharashtra
422003
00001201750200046225
6.00 20-AUG-2014
Maharashtra
422003
0000IN30226911544811
15.00 20-AUG-2014
DAMODAR
RAMESH RAVJI PATEL RAVJI
SHIVSHANTI BUNGALOW,
KULKARNI COLONY
SHARANPUR ROAD NASIK
G N 493 PLOT NO 117
SHREERAM NAGAR ADGAON
NASHIK
GANGAWADI ROAD NEAR
COLLEGE MAKMALABAD
PANCHAVATI NASIK
7, AMRUT SOCIETY, OLD
ADGAON NAKA, PANCHAVATI,
NASIK
SR.NO.260-1-B UDAY NAGAR
B/H.AMRUTDHAM, AGRA RD
NASHIK
FLAT NO.10 GURUPUJA APT.
VIDHATE NAGAR HIRAWADI
ROAD PANCHAVATI NASHIK
PLOT NO 38, S NO 7,
PARAMAHANSA RAMAKRISHNA
NAGAR, OPP SHANTI
NAGAR,MAKHAMALABAD,
PANCHAVATI,NASHIK,MAHARA
SHTRA
SAHADEV KARBHARI
JAMDAR
KARBHARI LAXUMAN
JAMDAR
TUSHAR RAMESH
WAGH
RAMESH DINKAR
WAGH
A 2 BLOCK NO 1 ADDITYA KUNJ Maharashtra
DINDIRI ROAD PANCHAVATI
KARANJA NASIK NASIK
422003
00001202990003406855
15.00 20-AUG-2014
BHARATKUMAR
RAMANLAL PATEL
SH RAMANLAL BHAI
PATEL
Maharashtra
422004
00001203350300039324
15.00 20-AUG-2014
NARENDRA
KARSANBHAI PATEL
KARSANBHAI
BANJIBHAI PATEL
FLAT NO. 8 VINAYAK
APARTMENT GORAKSHA
NAGAR NASIK
19 SAI SAMARTH SOCI, B/H
JANALAXMI BANK, KALA
NAGAR DINDORI ROAD,
MAHSRUL, NASIK
Maharashtra
422004
00001201090700021141
6.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
REKHA SOHANI
AJAY SOHANI
C/O AJAY SOHANI GIRISH
AGENCY 4 BASEMENT
SAFALYA APART APARTMENT
GOLE COLONY NASHIK
Maharashtra
422004
0000IN30039414387914
102.00 20-AUG-2014
Anant Vitthalrao
Kapadnis
KAPIL DILIP
KARANJKAR
Vithslrao
MotiramKapadnis
DILIP
Maharashtra
422005
00001201060000111246
15.00 20-AUG-2014
Maharashtra
422005
00001203320000804184
3.00 20-AUG-2014
KRISHNAVENI
SAHADEVAN
M SAHADEVAN
Aditi Agencies, B-9, Sangivani
Sankool Golf Colony, Nasik
FLAT NO 5 SWAR SAMRUDHI
APT MATE NURSERY ROAD
SAWARKAR NAGAR
GANGAPUR ROAD NASIK
FLAT NO 6 DHARESHWAR
PARK II P NO 2 AVALLSHIVAR
GANGAPUR ROAD NASHIK
Maharashtra
422005
0000IN30021410631714
15.00 20-AUG-2014
NARENDRA
SHANKARLAL
CHORDIYA
PARAG HIRAMAN
DIVATE
SHANKARLAL
CHORDIYA
A-8,RUSHIRAJ BUILDERS
Maharashtra
KRUSHI NAGAR COLLEGE
ROAD NASIK
FLAT NO-3 SHRUTHI SAHAWAS Maharashtra
APPT. SAWARKAR NAGAR
GANGAPUR RD NASHIK
422005
00001201750200025116
42.00 20-AUG-2014
422005
0000IN30212110016662
42.00 20-AUG-2014
PRABHAVATI
BALASAHEB BEHERE
BALASAHEB DAMODAR 5, GAYATRI SOCIETY, D' SOUZA Maharashtra
BEHERE
MARG, COLLEGE ROAD, NASIK.
NASIK
DRGOPAL GAGARWAL 10 JASMINE APPT DSOUZA
Maharashtra
COLONY COLLEGE ROAD
NASHIK
DAMODAR RANGNATH 95 ISH SHIVGIRI SOCIETY
Maharashtra
DEO
DESOUZA COLONY, COLLEGE
ROAD NASIK NASIK
422005
00001201090700001357
30.00 20-AUG-2014
422005
0000IN30133018857646
102.00 20-AUG-2014
422005
0000IN30133017685516
24.00 20-AUG-2014
YOGESH BAKSHI
SHARAD BAKSHI
JAIVANT KULKARNI
RAMCHANDRA
TUSHAR KRISHNA
GAWANDE
SANDEEP DATTATRAY
PATHAK
SUPRIYA HEMANT
SHALIGRAM
GAWANDE KRISHNA
JAGANNATH
DATTATRAY PATHAK
Harish Shashikant
Pawar
Late Shri Shashikant
Govindrao
SHABAI GOPAL
AGARWAL
SHIRISH DAMODAR
DEO
HIRAMAN
VISHWANATH DIVATE
HEMANT SHALIGRAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 5 GURUKRIPA
APPARTMENT GANGAPUR
ROAD NASHIK
7-A, NISHIGANDHA APT, TAKLI
ROAD, UPNAGAR, NASIK
Maharashtra
422005
0000IN30226910278202
9.00 20-AUG-2014
Maharashtra
422006
00001201320400005728
15.00 20-AUG-2014
F-39, GANDHINAGAR NASIK
Maharashtra
422006
00001203000000048056
15.00 20-AUG-2014
9 SAIUSHAKIRAN APT
MAHATMA NAGAR NASHIK
PLOT NO. 52, FLAT NO.6,
HARIMANGLA APT. MAHATMA
NAGAR, NASHIK
Ujjwal, Plot No.57 Vishakha
Colony , Rajeev Nagar Nashik
Maharashtra
422007
0000IN30051311454188
3.00 20-AUG-2014
Maharashtra
422007
00001201090700010828
90.00 20-AUG-2014
Maharashtra
422009
00001201060000131877
12.00 20-AUG-2014
First Name
Father/Husband First
Name
RAJENDRA
VASANTRAO BHIKA
VASANTRAO SHIRODE SHIRODE
SAMEER CHHABULAL
AGHARKAR
Address
State
RADHAVALLABH SANKUL, FLAT Maharashtra
NO.6,NEAR RATHACHAKRA,
INDIRA NAGAR,NASIK NASIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
422009
00001201090700043727
9.00 20-AUG-2014
Maharashtra
422009
00001202000000048838
12.00 20-AUG-2014
Maharashtra
422009
0000IN30048411805725
42.00 20-AUG-2014
Maharashtra
422009
00001202990004243213
9.00 20-AUG-2014
TANIKA RAHUL
DHAVALE
FT-4,VRINDAVAN HEIGHTS,
VRINDAVAN COLONY,VAIDYA
NAGAR, NASIK NASIK
DEVIDAS MADHAVRAO 10, JALDHARA CO-OP HSG
GUNJAL
SOCIETY KAMOD NAGAR
MUMBAI ROAD NASHIK
NA
GALAXY SERVICES SSA 78
ASHWIN NAGAR OPP
SAMBHAJI STEDIUM SHRAVA
SECTOR NASIK
RAHUL DHAVALE
A-5 CHANDRALOK PARK CIDCO
GOVIND NAGAR NASHIK
Maharashtra
422009
00001601010000260571
42.00 20-AUG-2014
YAMINI LAKHE
MAHESH LAKHE
Maharashtra
422010
0000IN30154914280739
102.00 20-AUG-2014
TUSHAR MANOHAR
KULKARNI
MANOHAR RAJARAM
KULKARNI
Maharashtra
422011
00001201090700055458
6.00 20-AUG-2014
JANHAVI DINESH
SURYAWANSHI
DINESH J
SURYAWANSHI
Maharashtra
422013
00001202000000121196
30.00 20-AUG-2014
RAJENDRA KEDA
AHERAO
KEDA NAMDEV
AHERAO
Maharashtra
422013
0000IN30212110022505
60.00 20-AUG-2014
ALKA VILAS
SHINDIKAR
VILAS BHAGWANRAO
SHINDIKAR
Maharashtra
422101
0000IN30133018856096
60.00 20-AUG-2014
Maharashtra
422101
00001201060000118942
15.00 20-AUG-2014
Maharashtra
422101
00001201060000148836
42.00 20-AUG-2014
Maharashtra
422101
00001201320400025677
60.00 20-AUG-2014
Maharashtra
422101
00001201320400020991
30.00 20-AUG-2014
SUNITA DEVIDAS
GUNJAL
SURESH DEVA
HEMMADY
CHHABULAL
AGHARKAR
PINCode Folio Number of Securities
Chandramohan Eaknath Eaknath Raoba Kute
Kute
Gopalkrishna Velicheti
Veera Swami
JYOTI ARUN MALVE
ARUN
NANDA SANDEEP
KOKATE
SANDEEP
HARI OM RAMESHWAR NAGAR
AMBAD LINK ROAD KAMAT
WADE NASIK
5, RTO COLONY, NASIKPOONA
ROAD DWARKA CORNER,
NASIK
8 SHREE DATTALAXMI APPT.,
OPP. ARIHANT HOSPITAL, NR
AKASHWANI TOWER
GANGAPUR RD NASIK
12/1, AKASH CO-OP. HSG.
SOCIETY, NARSHIHNAGAR,
GANGAPUR RD., NASHIK.
C/O SUJATA BIRLA MEMORIAL
HOSPITAL OPP BYTCO
COLLEGE NASHIK PUNE ROAD
NASHIK ROAD
Chandrabhaga Complex,
Samangaon Road, Nasik Road,
Nasik
Flat No.1 Asher Enclave Behind
Upnagar Bus Stop Nashik Road
Nashik
20 SHREE BUNGLOW
VAJRESHWARI NAGARI JAIL
ROAD, NASIK ROAD NASIK
GANDHARVA NAGARI HSG
SOCY MOTWANI ROAD NASIK
ROAD NASIK
First Name
Father/Husband First
Name
Address
PRADNYA VIKAS
MALVE
VIKAS
18 SIDHESHWAR NAGAR
Maharashtra
DASAK OLD SAIKHEDA ROAD
JAIL ROAD, NASIK ROAD NASIK
422101
00001201320400025721
12.00 20-AUG-2014
PUSHPA ASHOK
SHARMA
ASHOK
Maharashtra
422101
00001201320400012581
102.00 20-AUG-2014
SANDEEP ARVIND
VAIDYA
SHAREEF AHMAD
KHAN
TARUN DESHMUKH
ARVIND MANOHAR
VAIDYA
NABI AHMAD KHAN
3, GIRNAR HSG SOCY,
DATTAMANDIR ROAD, NASIK
ROAD NASIK
B-21, DREAM, HERITAGE-B,
UPNAGAR, NASHIK
A/8, ISP ESTATE, NASIK ROAD
NASIK
D-19, ISP ESTATE, NEAR
GYMKHANA, NASIK ROAD,
NASIK
10 Gopikisan apts Shivaji Ngr Jail
road Nasik
79, GOSAVI NAGAR, OLD
SAIKHEDA ROAD, DASAK, JAIL
ROAD, NASIK ROAD - NASIK
Maharashtra
422101
00001201090700017327
12.00 20-AUG-2014
Maharashtra
422101
00001201320400010852
102.00 20-AUG-2014
Maharashtra
422101
00001201090700017384
6.00 20-AUG-2014
Maharashtra
422101
00001201060000065234
21.00 20-AUG-2014
Maharashtra
422101
00001201750200026766
42.00 20-AUG-2014
426, GUJARATHIWADA, LAL
Maharashtra
CHOWK, A/P. SINNAR DIST.
NASIK SINNAR SINNAR
VIJAYNAGAR BANK COLONY,
Maharashtra
A/P. SINNAR DIST. NASIK
SINNAR
RAJESH SHIVAJI WAJE SHIVAJI WAJE
X 22, VAISHNAVI
Maharashtra
ENTERPRISES, OPP K.S.B.
PUMPS, M I D C - SINNAR, DIST NASIK SINNAR
MANISH UMAKANT
NA
SUDARSHAN,KAMAL NAGAR,
Maharashtra
ATTARDE
NEAR SHAH GAS GODOWN
SARADWADI ROAD SINNAR
SANDEEP SOMNATH SOMNATH
OLD - E - 113, NTPS COLONY
Maharashtra
AMBEKAR
EKLAHARE NASHIK
HEMLATA GANESH
GANESH TANAJIRAO
III-B,184,HAL TOWNSHIP,
Maharashtra
THAWARI
THAWARI
OJHAR TAL-NIPHAD, DIST.
NASIK OJHAR
ALKA VIJAY RATHI
VIJAY
SHRIRAM NIWAS, SHIVAJI
Maharashtra
NAGAR, PIMPALGAON (B),
NIPHAD, NASHIK
MANISHA RAVINDRA
RAVINDRA BAJIRAO
AT POST KASABE SUKENE,
Maharashtra
JADHAV
JADHAV
TAL. NIPHAD, DIST. NASIK
NASIK
MOHANLAL SHRIKISAN SHRIKISAN BHIKARAM AT POST KASBE SUKENE, TAL. Maharashtra
RATHI
RATHI
NIPHAD, DIST. NASIK NASIK
422103
00001201090700062750
3.00 20-AUG-2014
422103
00001201090700069089
15.00 20-AUG-2014
422103
00001201750200024452
15.00 20-AUG-2014
422103
00001201750200025154
45.00 20-AUG-2014
422105
00001202000000016493
42.00 20-AUG-2014
422207
00001201090700038835
15.00 20-AUG-2014
422209
00001201750200057896
30.00 20-AUG-2014
422302
00001201090700036118
102.00 20-AUG-2014
422302
00001201090700031255
15.00 20-AUG-2014
B R DESHMUKH
Yashwant Arun Kulkarni Arun
MANISHA KISHOR
BAVISKAR
NA
MANOJ BALKRISHANA BALKRISHANA
GUJARATHI
DAMODHAR
GUJARATHI
VANDANA ADHIKNATH ASHOK VITTHAL
GULVE
RUDRAKE
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VIPUL DILIP
KARANJKAR
MUKUND JANARDAN
THAKUR
ANAND HOTCHAND
KUKREJA
DILIP
Maharashtra
422302
00001201750200050337
3.00 20-AUG-2014
Maharashtra
422305
00001203320000662190
15.00 20-AUG-2014
Maharashtra
422401
00001201320400002201
3.00 20-AUG-2014
ANAND KUMAR
NA
Maharashtra
422401
00001201320400010341
102.00 20-AUG-2014
GIRISH KUMAR
MEDIRATTA
LATE N L MEDIRATTA
KASABE SUKANE, TAL. NIPHAD,
NASHIK
A/P VINCHUR TAL NIPHAD DIST
NASIK NASIK
VEERI NIWAS, 152 HOUSAN
ROAD., DEOLALI CAMP., NASIK.
NASIK
ND 7/2, GOLF VIEW, DEVLALI
CAMP NASIK
HEAD QUARTERS SCHOOL OF
ARTILLARY DEOLALI NASIK
Maharashtra
422401
0000IN30048411623382
42.00 20-AUG-2014
MAMTA ASHOK AHUJA ASHOK NARAINDAS
AHUJA
PLOT NO.15, OPP.BHAGAWATI
APT. SANSERI LANE NO.2,
DEOLALI CAMP, DEOLALI
Maharashtra
422401
00001201090700028911
102.00 20-AUG-2014
SONAL NAVAL
NAGPAL
NAVAL
11, SHRIRANG ENCLAVE
LEYLAND ROAD, DEVI
MANDIR,DEVLALI CAMP NASIK
Maharashtra
422401
00001201320400009678
300.00 20-AUG-2014
SATISH RAMESH
WALZADE
MANOJ ADYAPRSAD
DUBEY
RAMESH
NAVNATH NAGAR AT POST
Maharashtra
GHOTI IGATPURI NASIK
ADYAPRSAD S DUBEY JAISHREE SEEDS,SUKHAPUR Maharashtra
PETH, AT POST BHAGUR, DIST.
NASIK NASIK
422402
00001201320400013950
12.00 20-AUG-2014
422502
00001201090700043385
30.00 20-AUG-2014
RAMESHWAR
SHRINIWAS RANDAD
SHRINIWAS
AT MANGALWAR PETH
SURAJKARAN RANDAD AMBAJOGAI DIST BEED BEED
Maharashtra
422517
00001201090000773553
9.00 20-AUG-2014
WAKCHAURE
DNYANESHWAR N
NAMDEV VISHWASRAO AT POST RAJUR TAL AKOLE
WAKCHAURE
AHMEDNAGAR
Maharashtra
422601
0000IN30051314013292
24.00 20-AUG-2014
HAUSHIRAM
DATTATRYA GADE
DATTATRYA
Maharashtra
422605
00001202160100003059
42.00 20-AUG-2014
Maharashtra
422605
00001203350000035261
60.00 20-AUG-2014
Maharashtra
422605
00001202160100000058
30.00 20-AUG-2014
INDIRA NAGAR GALLI NO 1 A/P Maharashtra
SANGAMNER DIST AHMED
NAGAR
RAMGIRBABA MARG, A/P.
Maharashtra
PATHARDI
533,Sai Section Ambernath,
Maharashtra
Thane Mumbai
422605
0000IN30147710022717
75.00 20-AUG-2014
422605
0000IN30147710016438
30.00 20-AUG-2014
423001
0000IN30180310019205
186.00 20-AUG-2014
JANARDAN
RANGANATH THAKUR
HOTCHAND
NARENDRA
LAXMIKANT NANA
LAXMIKANT KORDE
KORDE
RAJESH MADHAVRAO MADHAVRAO
CHAUDHARI
SUDHIR BHASKARRAO BHASKARRAO GABAJI
TAMBE
TAMBE
SUSHIL DAGADURAM
BAHETI
Balfour John Manuel
DAGADURAM
RAMKISAN BAHETI
NA
A/P-KOLHEWADI TALSANGAMNER DISTAHMEDNAGER KOLHEWADI
MULE LANE SANGAMNER A
NAGAR SANGAMNER
1236 NAVGHARGALI
SANGAMNER-422605
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ABHIJIT SAMBHAJI
BHAVSAR
SAMBHAJI KALU
BHAVSAR
State
PINCode Folio Number of Securities
AT - 225, HUDCO COLONY,
MANMAD, TAL - NANDGAON,
MANMAD
BHOI HEMANT
NA
MAHATMA PHULE ROAD
TRAMBAK
GAIKWAD CHOWK MANMAD
KINJAWADEKAR
DATTATRYA
VRINDAWAN COLONY RLY QR
VIIJAY DATTATATRYA KINJAWADEKAR
NO - RB III 8.'B' P.O. - MANMAD
DIST - NASHIK
NITIN RAMESH NIKAM RAMESH BHOJU NIKAM VIVEKANAND NAGAR 36
SWAPNA NAGAR MANMAD
SHASHIKUMAR
CHANDANMAL
421, MAIN ROAD MALEGAON
CHANDANMAL
CAMP MALEGAON
KARNAWAT
SUJIT POPATRAO
POPATRAO N
76, GAYATRI NAGAR CAMP,
DESHMUKH
DESHMUKH
MALEGAON MALEGAON
DHANAJI SHRAWAN
NA
MALEGAON ROAD, MAHAJAN
MAHAJAN
WADA, NANDGAON NASHIK
NILESH YASHWANT
YASHWANT MAHAJAN 75 NANDGAON TAL NANDGAON
MAHAJAN
DIST NASIK NASHIK
Maharashtra
423104
00001203000000120297
9.00 20-AUG-2014
Maharashtra
423104
0000IN30036010202003
15.00 20-AUG-2014
Maharashtra
423104
0000IN30036010345053
60.00 20-AUG-2014
Maharashtra
423104
0000IN30036010202038
6.00 20-AUG-2014
Maharashtra
423105
00001202890000225829
15.00 20-AUG-2014
Maharashtra
423105
00001201750200045859
12.00 20-AUG-2014
Maharashtra
423106
00001201060000369892
6.00 20-AUG-2014
Maharashtra
423106
0000IN30112716529364
42.00 20-AUG-2014
PAWAN KANHAIYALAL KANHAIYALAL
KASLIWAL
BHAVLAL KASLIWAL
Maharashtra
423106
00001204120000011171
30.00 20-AUG-2014
BHARATI
SHIVNARAYAN
BADALE
BUMB ANITA SANJAY
SHIVNARAYAN BADALE JYOTI NAGAR SANGMESHWAR Maharashtra
MALEGAON
423203
0000IN30021411362095
30.00 20-AUG-2014
SANJAY HEMRAJJI
BUMB
Maharashtra
423203
00001301760000646569
15.00 20-AUG-2014
DEEPAK SURAJMAL
KAKANI
DILIP NANDLAL
BADALE
SURAJMAL K KAKANI
Maharashtra
423203
00001201750200045601
30.00 20-AUG-2014
Maharashtra
423203
00001201090700004461
42.00 20-AUG-2014
KAUSHALDEVI
MURLIDHAR SOMANI
MANISH SURAJMAL
KAKANI
MOHMADSALIM
MOHMAD HUSEN
SHAIKH
SUDARSHAN
RAMANLAL
CHHALLANI
MURLIDHAR SOMANI
Maharashtra
423203
00001201750200050191
48.00 20-AUG-2014
Maharashtra
423203
00001201750200057600
3.00 20-AUG-2014
Maharashtra
423203
0000IN30021412354808
15.00 20-AUG-2014
Maharashtra
423203
00001201750200055373
30.00 20-AUG-2014
MANDLAL BADALE
SURAJMAL
MOHMAD HUSEN
SHAIKH
RAMANLAL
Address
SARAF BAZAR, NANDGAON
(NASIK) NANDGAON
MONALI TOWER , SATANA
ROAD SOYAGAON , MALEGAON
MALEGAON
344, MAHAJAN WADA, KAPSE
LANE MALEGAON
20, SHUKRAWAR WARD,
KAPSE LANE, MOHANPEER
CHOWK, MALEGAON.
MALEGAON
355, BUDHWAR PETH, KAPSE
LANE, MALEGAON
344, MAHAJAN WADA, KAPSE
LANE, MALEGAON
S NO 36 PLOT NO 120 ANSAR
SIZING NEAR OLD AGRA ROAD
MALEGAON
NAVKAR BUNGLOW
BHAYGAON MALEGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SUNIL VALLBHADAS
AGRAWAL
VALLBHADAS
AGRAWAL
BUDHWAR WARD MAMLEDAR
LANE , H.NO. 312 MALEGAON
Maharashtra
423203
00001301760000487363
18.00 20-AUG-2014
SADASHIV SHANKAR
ALAI
SHANKAR ALAI
Maharashtra
423204
00001201090700079608
15.00 20-AUG-2014
Maharashtra
423301
00001203000000049119
15.00 20-AUG-2014
Maharashtra
423301
0000IN30088814116843
30.00 20-AUG-2014
Maharashtra
423301
00001203000000072007
12.00 20-AUG-2014
Maharashtra
423301
00001202000000156360
15.00 20-AUG-2014
HOUSE NO 2153 NEAR RANA Maharashtra
PRATAP STATUE YEOLA DIST
NASHIK
1826 PAHAD GALLI YEOLA DIST Maharashtra
NASHIK YEOLA MAHARASHTRA
423401
0000IN30133017268403
72.00 20-AUG-2014
423401
0000IN30051311910420
30.00 20-AUG-2014
HOUSE NO 2153 NEAR RANA Maharashtra
PRATAP STATUE YEOLA DIST
NASHIK
HOUSE NO 2154 NEAR RANA
Maharashtra
PRATAP STATUE YEOLA YEOLA
423401
0000IN30133017268479
72.00 20-AUG-2014
423401
0000IN30133017268382
72.00 20-AUG-2014
HOUSE NO 2154 NEAR RANA
PRATAP STATUE YEOLA DIST
NASHIK
HOUSE NO 2154 NEAR RANA
PRATAP STATUE YEOLA DIST
NASHIK
HOUSE NO 2154 NEAR RANA
PRATAP STATUE YEOLA DIST
NASHIK
AT POST ANDARSUL TAL
YEOLA DIST NASHIK
VYAS BUILDING 2ND FLOOR
NEHRU BHAJI MARKET POST
BOX NO 07 KOPERGAON
MAHARASHTRA
Maharashtra
423401
0000IN30133017620183
72.00 20-AUG-2014
Maharashtra
423401
0000IN30133017268366
72.00 20-AUG-2014
Maharashtra
423401
0000IN30133017620239
72.00 20-AUG-2014
Maharashtra
423402
0000IN30028010438384
36.00 20-AUG-2014
Maharashtra
423601
0000IN30051311532188
15.00 20-AUG-2014
AT. POST. NAMPUR, NEAR
POST OFFICE, TAL. SATANA,
DIST. NASIK NAMPUR
BALASAHEB ABHIMAN ABHIMAN RAUNDAL
NAMPUR ROAD A/P- SATANA
RAUNDAL
TAL. SATANA SATANA
DEEPA NANDKUMAR NANDKUMAR LOTAN
SAVITRI HOSPITAL NEAR
PAWAR
PAWAR
PHULE P T D A ROAD SATANA
NASIK
RUPDAS NATHUDAS
NATHUDAS
P.NO.24,GEETALI NIWAS,
BAIRAGI
PITAMBARDAS
TELEPHONE COLONY, A/PBAIRAGI
SATANA, TAL-SATANA, DISTNASHIK NASHIK
VIDYA PRAKASH
PRAKASH YASHWANTI SUBHASH ROAD NO.2 SATANA
PANDIT
PANDIT
OPP STATE BANK SATANA
ANIRUDDHA
VITTHALDAS PATEL
VITTHALDAS M PATEL
BHAUSAHEB
ANNASAHEB JADHAV
ANNASAHEB M
JADHAV
DEVENDRA
VITTHALDAS PATEL
VITTHALDAS M PATEL
USHA VITTHALDAS
PATEL
VITTHALDAS M PATEL
USHA VITTHALDAS
PATEL
VITTHALDAS PATEL
VITTHALDAS
MURLIDHAR PATEL
MURLIDHAR PATEL
VITTHALDAS
MURLIDHAR PATEL
MURLIDHAR
SUMTILAL BANDULAL
MUTHA
AMOL R VYAS
BANDULAL MUTHA
RAJNIKANT
CHANDULAL VYAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KISHOR DINANATH
GUMAR
DINANATH R GUMAR
BEHIND SHRADHA TOWERS NO Maharashtra
3 DHARANGAON ROAD
KOPARGAON, AHMEDNAGAR
RUNANUBANDH
Maharashtra
DWARKANAGARI PLOT NO D/12
KOPARGAON
ANAND BHAVAN BAZAR TAL
Maharashtra
A/P KOPARGAON KOPARGAON
423601
0000IN30169610477700
15.00 20-AUG-2014
423601
00001203320000892295
12.00 20-AUG-2014
423601
00001201060000377766
60.00 20-AUG-2014
B-5, GOKUL NAGARI A/PMaharashtra
KOPARGAON DISTAHMEDNAGAR KOPARGAON
NAROTTAM NIVAS NEAR
Maharashtra
RAJWADE BANK KUMAR
NAGAR DHULE
22, RAJPUT COLONY, DEOPUR, Maharashtra
DHULE DHULE
423601
00001201060000535379
15.00 20-AUG-2014
424001
0000IN30021410480075
102.00 20-AUG-2014
424001
00001201090700073021
15.00 20-AUG-2014
NAROTTAM NIWAS NEAR
RAJWADE BANK KUMAR
NAGAR DHULE
LANE NO 5 HOUSE NO 2689
MADHAVPURA DHULE
PLOT NO 93 ASHIRWAD JAI
MALHAR NAGAR SAKRI ROAD
NEAR JORAWALLI SOCIETY
DHULE
H.NO.1719, AGRA ROAD,
DHULE
KUMAR NAGAR, NAROTTAM
NIVAS NEAR RAJWADE BANK
DHULE
FLAT NO 7, SHRINIWAS PARK,
DATTA MANDIR CHOWK,
DEOPUR . DHULE
15-A, SUYOG NAGAR, WADI
BHOKAR ROAD, DEOPUR,
DHULE
PLOT NO. 59, JAIHIND COLONY,
DEOPUR, DHULE DHULE
Maharashtra
424001
0000IN30021410480090
102.00 20-AUG-2014
Maharashtra
424001
0000IN30021411543519
3.00 20-AUG-2014
Maharashtra
424001
00001203320000210678
30.00 20-AUG-2014
Maharashtra
424001
00001201860000065167
30.00 20-AUG-2014
Maharashtra
424001
0000IN30021410488980
102.00 20-AUG-2014
Maharashtra
424002
00001201170000062047
6.00 20-AUG-2014
Maharashtra
424002
00001201090700035815
60.00 20-AUG-2014
Maharashtra
424002
00001201090700089137
30.00 20-AUG-2014
PLOT NO. 4495 AGRA ROAD
DEOPUR DHULE
NAIK WADA FULE COLONY AT
POST TAL CHALISGAON DIST
JALGAON CHALISGAON
Maharashtra
424002
0000IN30023911881514
15.00 20-AUG-2014
Maharashtra
424101
00001201320000422752
45.00 20-AUG-2014
LAXMAN SHASHIKANT SHASHIKANT
JOSHI
VARDHAMAN PANDE
HIRALAL
VIJAY FULFAGAR
SHANTILAL
KANCHAN ASHOK
DIALANI
ASHOK NAROTTAM
DIALANI
KRUPALSING
NARENDRASING
SISODIYA
LEENA GOVIND
DIALANI
NARENDRASING
SISODIYA
PRABHAKAR
RAJARAM WAGH
RAVINDRA SUBHASH
JOSHI
RAJARAM BHAGWAN
WAGH
SUBHASH H JOSHI
SARIKA VINOD
CHHAJED
USHA NAROTTAM
DIALANI
VINOD H CHHAJED
AMALA DHANANJAY
DESHPANDE
DHANANJAY
DESHPANDE
DHANAJI SITARAM
AHIRE
SITARAM AHIRE
MADHAVPRASAD
ATMARAM BAJPEYEE
ATMARAM BAJPEYEE
SARASWATI LALIT
JETHWA
ABHAY KUMAR
SUDHAKAR KALE
BHANJIBHAI KANJI
CHAWDA
KUMAR
GOVIND N DIALANI
NAROTTAM
KEWALRAM DIALANI
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
EKANATH PUNDLIK
SHIMPI
JYOTI PRAVIN JAIN
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR,
CHALISGOAN
HIRAPUR ROAD CHALISGAON
DIST JALGAON CHALISGAON
Maharashtra
424101
00001201320000034061
6.00 20-AUG-2014
Maharashtra
424101
00001201320000169163
42.00 20-AUG-2014
JYOTI VIJAY JAIN
VIJAY JAIN
Maharashtra
424101
00001201320000045962
42.00 20-AUG-2014
PRAVIN CHAMPALAL
JAIN
CHAMPALAL JAIN
Maharashtra
424101
00001201320000045981
42.00 20-AUG-2014
SUNANDA RAMESH
BHADARKAR
RAMESH B
BHADARKAR
'SHIVRAM', HIRAPUR ROAD,
VIJAY WADI, DIST. JALGAON,
CHALISGAON
SHIVAM HIRAPUR ROAD, VIJAY
WADI, DIST. JALGAON,
CHALISGAON
PLOT NO. 57 RAMNAGAR 59,
WADI BHOKAR RD, DEVPUR
DHULE
MUKUND GENERAL STORES
STATION ROAD DIST JALGAON
CHALISGAON
DESHPANDE GALLI DIST.
JALGAON CHALISGAON
GANDHI CHOWK PACHORA
Maharashtra
424101
00001201320000163727
12.00 20-AUG-2014
Maharashtra
424101
00001201320000519869
30.00 20-AUG-2014
Maharashtra
424101
00001201320000163672
12.00 20-AUG-2014
Maharashtra
424201
0000IN30048412225830
12.00 20-AUG-2014
PLAT NO.04 BHASKAR NAGAR
AT POST PACHORA DIST
JALGAON PACHORA
SHIVRAM BHADANE
36, MAIN ROAD, A/PO.
PIMPALNER, TAL-SAKRI, DISTDHULE, PIMPALNER
SHIVRAM BHADANE
36, MAIN ROAD, A/PO.
PIMPALNER, TAL- SAKRI, DISTDHULE PIMPALNER
BABULAL KOTHAWADE MAIN ROAD, BAZAR PETH,
A/PO.PIMPALNER, TAL-SAKRI,
DIST-DHULE, PIMPALNER
Maharashtra
424201
0000IN30133018990948
60.00 20-AUG-2014
Maharashtra
424306
00001201090700016319
42.00 20-AUG-2014
Maharashtra
424306
00001201090700016279
42.00 20-AUG-2014
Maharashtra
424306
00001201090700016304
42.00 20-AUG-2014
SHASHIMOHAN
ANANDRAM BAHETI
Maharashtra
425001
0000IN30039413644116
18.00 20-AUG-2014
HOUSE NO 16 LIC COLONY
Maharashtra
JALGAON
KHUSHAL CHAUDHARI 7,MADHYMIK SHIKSHAK WADI, Maharashtra
Jalgaon
NARAYAN DAMU PATIL C/O L I C OF INDIA 90 NAVI
Maharashtra
PETH JALGAON DIST JALGAON
425001
0000IN30048411787569
120.00 20-AUG-2014
425001
0000IN30160410017587
300.00 20-AUG-2014
425001
0000IN30154915199662
42.00 20-AUG-2014
KAMAL
425001
00001203320000028088
15.00 20-AUG-2014
PRAVIN JAIN
SUNIL MUKUND WANI MUKUND
SUNITA VIVEK JADHAV VIVEK L JADHAV
AGRAWAL PRASHANT
S
ANURAG GOPAL
VAJPEYI
DEELIP SHIVRAM
BHADANE
KISHOR SHIVRAM
BHADANE
SHAMKANT BABULAL
KOTHAWADE
ASHISH
SHASHIMOHAN
BAHETI
ASHVIN SONAVANE
CHANDRAKANT
CHAUDHARI
GUNWANT NARAYAN
PATIL
HARI KAMAL
AGRAWAL
SHRIKISAN NATHMAL
AGRAWAL
GOPAL GANGADHAR
VAJPEYI
4 NAVI PETH JALGAON
SHANTARAM
7/8, PANJRAPOL COMPLEX
Maharashtra
NERI NAKA JALGAON JALGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
HARSHA MANOHAR
PATIL
MANOHAR
6 MUKTAI BHOLENATH
Maharashtra
COLONY SAHU NAGAR
JALGAON
7 8 PARMANAND SMRUTI JILHA Maharashtra
PETH JALGAON JALGAON
425001
00001201320000487293
12.00 20-AUG-2014
425001
00001203350000061171
6.00 20-AUG-2014
KETAN BADRINATH
MAHAJAN
LIMJI ERACH
JALGAONWALA
BADRINATH NARAYAN 196 BHAVANI PETH JALGAON
Maharashtra
MAHAJAN
ERACH
MAZDA AUTO BATTERY PARTS Maharashtra
PANJR SHOPPING COMPLEX
SHOP NO 4 MAH JALGAON
425001
0000IN30048411736695
42.00 20-AUG-2014
425001
00001201320000488073
15.00 20-AUG-2014
MRUDULA AVINASH
KULKARNI
AVINASH VASANTRAO 10 A, RING ROAD OPP
KULKARNI
LALITKALA BHAVAN SHAHU
NAGAR JALGAON
MUKESH RAGHUNATH RAGHUNATH
PLOT NO.36 VIVEK COLONY
PATIL
SAMBHAJI NAGAR ROAD
JALGAON
NANDLAL MURAJMAL MURAJMAL RADHAMAL FLAT NO 29 SHALIMAR
NANDWANI
NANDWANI
APPARTMENT GANPATI NAGAR
JALGAON
PRAKASH KESHAV
KESHAV
PLOT NO. 13/2/A, BABASAHEB
BAVISKAR
WANKHEDE SOCIETY, OLD
POWER HOUSE, JALGAON
Maharashtra
425001
0000IN30048411959843
30.00 20-AUG-2014
Maharashtra
425001
00001201090000303371
90.00 20-AUG-2014
Maharashtra
425001
0000IN30039414231035
102.00 20-AUG-2014
Maharashtra
425001
00001202890100016261
60.00 20-AUG-2014
PRASHANT
WASUDEVRAO
SHINDE
WASUDEVRAO
FLAT NO 14,UNITY CHAMBERS
NEAR JDCC BRANCH GANESH
COLONY JALGAON
Maharashtra
425001
00001202890100003201
60.00 20-AUG-2014
RAJESH SANCHALAL
JAIN HUF
NA
PLOT NO. 377/26 NEAR OMKAR
NAGAR TELEPHONE OFFICE
JALGAON
RAVINDRA NARAYAN NARAYAN
A O TR COMP. B S N L
KOKATE
JALGAON
SACHIN KANTILAL
KANITLAL
C/o. MADHUKAR S. JOSHI R 25,
JAIN
102 D, 25 GANESH WADI,
JALGAON
SHASHIKANT
SHAMRAO SAKHARAM 12, NAVYOUG SOCIETY
SHAMRAO
NAMPURKAR
TEACHER COLONY PIMPRALA
NAMPURKAR
JALGAON
SHRIKANT AMRUTKAR KESHAV
INDIRA PLOT NO 1/B S/NO 150
VIVEKAN NR RAMANAND
NAGAR TELEPHONE OFF
JOGESHVARI PROVISION
STORES JALAGAON
MAHARASHTRA INDIA
Maharashtra
425001
00001201070000147432
30.00 20-AUG-2014
Maharashtra
425001
00001202890100006268
102.00 20-AUG-2014
Maharashtra
425001
00001202890100014127
3.00 20-AUG-2014
Maharashtra
425001
00001201090001006611
30.00 20-AUG-2014
Maharashtra
425001
0000IN30051310943260
15.00 20-AUG-2014
KAMINI BHAGWANDAS BHAGWANDAS
MEHTA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SHRIKANT
PRABHAKAR
MHASKAR
SURENDRA KUMAR
NATHMAL LUNKAD
PRABHAKAR
RAMKRISHNA
MHASKAR
NATHMAL SAGARMAL
LUNKAD
GAT NO 263 3 UDAY COLONY
JALGAON
Maharashtra
425001
0000IN30039414181999
60.00 20-AUG-2014
425001
0000IN30169611107689
9.00 20-AUG-2014
UDAYSING THAKUR
BHATESING THAKUR
PLOT NO. 63 JILHA PETH
Maharashtra
PANDEY DAIRY CHOWK
JALGAON
PARVATI NAGAR 14/2 JALGAON Maharashtra
425001
0000IN30021410508400
42.00 20-AUG-2014
UJJWALA SITARAM
BAHETI
VASANT BABURAO
KALE
YUVARAJ VILAS
MAHAJAN
MANISHA VILAS
SONOWANE
LATE SITARAM A
BAHETI
BABURAO
4 NAVI PETH JALGAON
Maharashtra
425001
0000IN30039414014813
72.00 20-AUG-2014
H NO 79 PREM NAGAR
Maharashtra
JALGAON
PLOT NO.23, SADGURU NAGAR, Maharashtra
JALGAON
PLOT NO.25, DAOULAT NAGAR Maharashtra
JAY MATADI KIRANA NEYAR
JALGAON MAHARASHTRA
425001
00001201320000392813
6.00 20-AUG-2014
425001
00001201090000018837
90.00 20-AUG-2014
425002
0000IN30169610956338
30.00 20-AUG-2014
Shrinivas Shashikant
Dhande
Shashikant Dhande
SADGURUKRUPA PLOT NO.14
(B) GURUKUL COLONY
JALGAON
RAYMOND LTD M I DC AREA
AJANTHA ROAD JALGAON
TELEPHONE OFFICE AT AND
POST CHOPDA TAL CHOPDA
DISTRICT JALGAON
PLOT NO 111 GANESH COLONY
CHOPDA JALGAON DISTRICT
Maharashtra
425002
00001201060000133095
42.00 20-AUG-2014
Maharashtra
425003
00001201320000528639
9.00 20-AUG-2014
Maharashtra
425107
0000IN30169610960788
15.00 20-AUG-2014
Maharashtra
425107
0000IN30169610939922
15.00 20-AUG-2014
AZAD CHAUCK PAROLA AT
POST PAROLA DIST JALGAON
PAROLA
OTAR GALLI AT POST PAROLA
DIST JALGAON JALGAON
Maharashtra
425111
00001201320000136207
3.00 20-AUG-2014
Maharashtra
425111
00001201320000278236
15.00 20-AUG-2014
OTAR LANE AT POST PAROLA
DIST JALGAON PAROLA
Maharashtra
425111
00001201320000565766
30.00 20-AUG-2014
MARATHE GALLI AT POST
Maharashtra
PAROLA DIST JALGAON
PAROLA
PRAKASH MURLIDHAR KASAR GALLI RATHI CHAUK
Maharashtra
WANI
DIST. JALGAON PAROLA
SUBHASH BARSU
A/P-SALVE, TAL.DHARANGAON, Maharashtra
BOROLE
DIST.JALGAON, MAHARASHTRA
425111
00001201320000099187
12.00 20-AUG-2014
425111
00001201320000130401
42.00 20-AUG-2014
425121
0000IN30160410086835
30.00 20-AUG-2014
VILAS
KASHINATH
MADHAVRAO PAWAR
CHINDHU KANHAIYA
KANHAIYA PUNAJI
PARASE
PARASE
ABHIJEET AJIT RUDRE AJIT BALKRISHNA
RUDRE
VISHWAS ONKAR
DALAL
ONKAR JAGNNATH
DALAL
PARAG ARUN
SHIRASMANE
ARUN DATTATRAY
SHIRASMANE
PRAPHULA PANDIT
WANI
PANDIT WANI
PRAVIN SUBHASH
SHIMPI
SUBHASH
RAMESH EKNATH
SONWANE
EKNATH PUNJU
SONAWANE
SHOBHA PRAKASH
WANI
PANKAJ SUBHASH
BOROLE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
DIPALI PRASHANT
CHAUDHARI
PRASHANT
CHAUDHARI
NEAR KOLI SAMAJ MANGAL
KARYALAY GAJANNAN
MAHARAJ NAGAR PLOT NO 10
BHUSAWAL
KULKARNI PLOT BHUSAWAL
DIST JALGAON BHUSAVAL
Maharashtra
425201
00001203320000620240
15.00 20-AUG-2014
Maharashtra
425201
00001201320000539765
15.00 20-AUG-2014
A P KANDARI TALUKA
Maharashtra
BHUSAWAL, DIST JALGAON,
MAHARASHTRA
561 KABRA BLDG RAM MANDIR Maharashtra
WARD AT PO TAL BHUSAVAL
(M S)
69, BEHIND P.H.C., SHREE
Maharashtra
COLONY, MUKTAINAGAR, TAL.
MUKTAINAGAR, DIS.JALGAON
425201
0000IN30226911876745
3.00 20-AUG-2014
425201
0000IN30109810172005
6.00 20-AUG-2014
425306
0000IN30109810619907
30.00 20-AUG-2014
H NO - 3082 MANYAR WADA
MAIN ROAD NASHIRABAD
NASHIRABAD
JAI MEDICAL AND GEN.
STORES, AT POST TALWEL,
TAL. BHUSAWAL
NEW PLOT MAHAVIR MEDICAL
KUNTE ROAD AMALNER DIST
JALGAON (M S) AMALNER
Maharashtra
425309
00001201320000537179
6.00 20-AUG-2014
Maharashtra
425322
0000IN30109810601311
30.00 20-AUG-2014
Maharashtra
425401
0000IN30001110568868
42.00 20-AUG-2014
FARSHI ROAD AMALNER DIST
JALGAON JALGAON
PATHAK LANE AMALNER
AMALNER
PARAKH BHAVAN NEW PLOT
AMALNER
Maharashtra
425401
0000IN30133018533175
42.00 20-AUG-2014
Maharashtra
425401
0000IN30112716941539
6.00 20-AUG-2014
Maharashtra
425401
0000IN30112716976166
60.00 20-AUG-2014
PLOT NO 4 REWU NAGAR
INFRONT OF VISHWARKARMA
TEMPLE DHEKU ROAD
AMALNER DIST JALGAON
Maharashtra
425401
0000IN30112715911861
3.00 20-AUG-2014
AA;OM SUMAN SMRUTIAA;
VRUNDAWAN NAGAR DISTNANDURBAR SHAHADA
18 NEAR PRESS MARUTI A/P
SHAHADA DIST NANDURBAR
SHAHADA
Maharashtra
425409
00001201090000240873
6.00 20-AUG-2014
Maharashtra
425409
0000IN30051312397804
15.00 20-AUG-2014
MADHUKAR SHAMRAO SHAMRAO
CHAUDHARI
PUSHKRAJ ASHOK
BHOLE
ASHOK NAMDEO
BHOLE
SUNILKUMAR RAJMAL RAJMAL KABRA
KABRA
MURALIDHAR
BHASKAR TAYADE
BHASKAR KESHAV
TAYADE
ANIL VASUDEO WANI
VASUDEO GAMBHIR
WANI
PRASHANT
JAGANNATH
JAGANNATH
CHAUDHARI
CHAUDHARI
ANITA MADANLAL JAIN NA
ASHOK SAHEBRAO
PATIL
BHANDARI SANDEEP
LAXMIKANT
KIRAN VINODKUMAR
PAREKH
SATISH SHALIGRAM
ATTARDE
SAHEBRAO PATIL
NA
VINODKUMAR
SUGANCHAND
PAREKH
NA
TOTALE RAVINDRA
LAXMINARAYAN
LAXMINARAYAN
TOTALE
VEDALA BHASKAR
VENUGOPAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ASHVINBHAI
HASMUKHLAL RAWAL
HASMUKHLAL RAWAL
114, GIRIVIHAR HSG SOCIETY
TALODA ROAD NANDURBAR
Maharashtra
425412
0000IN30036010222282
30.00 20-AUG-2014
BHARTI DARBARSING DARNARSING GIRASE
GIRASE
72, VARDHAMAN NAGAR
DHULE ROAD NANDURBAR
NANDURBAR
5/95, GIRIVIHAR SOCIETY
NANDURBAR MAHARASHTRA
PLOT NO 9 AMBICA COLONY
NANDURBAR
Maharashtra
425412
00001201580000008746
6.00 20-AUG-2014
Maharashtra
425412
0000IN30036010397822
90.00 20-AUG-2014
Maharashtra
425412
0000IN30021410926021
15.00 20-AUG-2014
PLOT NO 9 AMBIKA COLONY
NANDURBAR
Maharashtra
425412
0000IN30021410924186
30.00 20-AUG-2014
BHAIRAV CARDS TILAK ROAD Maharashtra
NANDURBAR
13, MANIK NAGAR, TAL/DIST.Maharashtra
NANDURBAR NANDURBAR
NANDURBAR
DESAI PURA AT-POST
Maharashtra
NANDURBAR NANDURBAR
425412
00001201090001614415
45.00 20-AUG-2014
425412
00001201090000054523
3.00 20-AUG-2014
425412
00001201090001316988
15.00 20-AUG-2014
DESAI PRADEEP
AMRUTLAL
GULAB BHAWANTRAO
GUJAR
DESAI AMRUTLAL
JAYMALBHAI
BHAGWANTRAO
BABURAO GUJAR
JAYMALA GULAB
GUJAR
GULAB
BHAGWANTRAO
GUJAR
MEGHRAJJI
MAHENDRAKUMAR
MEGHRAJJI JAIN
MANJU
SATYANARAYAN
RATHI
NILESH
PRAVINCHANDRA
TRIVEDI
PUSHPADEVI
KEWALCHAND JAIN
RUTA SANDIP
CHAUDHARI
SAMEER ARUN
KULKARNI
SANDIP ONKAR
CHAUDHARY
SANJAY BABURAO
VASAIKAR
TILOTTAMA SHIRISH
SHAH
MANOHAR TUKARAM
JADHAV
BARLA SRINIVAS
ZULEKHABANOO
GULAMMOHAMAD
BHANA
SATYANRAYAN D
RATHI
PRAVINCHANDRA
TRIVEDI
kewalchand
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10/b vrundavan society nandurbar
nandurbar
SANDIP ONKAR
H NO 391 DESAIPURA
CHAUDHARI
NANDURBAR NANDURBAR
ARUN KULKARNI
1, LOK MANYA COLONEY
NANDURBAR NANDUBAR
NANDRUBAR
ONKAR BHIKAJI
DESAIPURA NANDURBAR
CHAUDHARY
MAHARASHTRA
BABURAO DEOCHAND CHUAWAN CHOWK,
VASAIKAR
NANDURBAR
Maharashtra
425412
00001201090001685445
30.00 20-AUG-2014
Maharashtra
425412
0000IN30021410736276
102.00 20-AUG-2014
Maharashtra
425412
00001201092300000485
42.00 20-AUG-2014
Maharashtra
425412
0000IN30021410731813
102.00 20-AUG-2014
Maharashtra
425412
00001201370000124013
30.00 20-AUG-2014
SHRISH SHAH
Maharashtra
425412
0000IN30021411495476
6.00 20-AUG-2014
PHC STAFF QUARTER
Maharashtra
KHANDBARA TAL NAVAPUR
DIST NANDURBAR NAVAPUR
BARLA KANNAJI ROAD PLOT NO 98 MANGALDAS PARK Maharashtra
NAVAPUR DIST NANDURBAR
425416
0000IN30021410785447
30.00 20-AUG-2014
425418
0000IN30021410503874
90.00 20-AUG-2014
GULAMMOHAMAD
BHANA
425426
0000IN30021410840757
60.00 20-AUG-2014
335 DESAIPURA NANDURBAR
TUKARAM JADHAV
185 K AT POST VISARWADI
DIST NANDURBAR
Maharashtra
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VILAS YASHWANT
PATIL
YASHWANT BHIKAJI
PATIL
1742, PATIL PURA, AT AND PO
SAVDA, TAL RAVER, RAVER
Maharashtra
425502
00001204470000005135
15.00 20-AUG-2014
KHARE DATTATRAYA
DHANRAJ
MANGAL SUBHASH
MAHAJAN
ABHIJIT MADHUKAR
NAGDEVE
DATTATRAYA
BAVISHE GALLI RAVER RAVER Maharashtra
425508
00001201320000615219
9.00 20-AUG-2014
SUBHASH SHANKAR
MAHAJAN
MADHUKAR DAMDUJI
NAGDEVE
AT AND POST NHAVI TAL Maharashtra
YAWAL DIST - JALGAON
CUSTODIAN QTR KOTLA
Maharashtra
COLONY ADALAT ROAD ANAND
NAGAR AURANGABAD
425511
0000IN30220110116415
42.00 20-AUG-2014
431001
0000IN30039413963249
72.00 20-AUG-2014
H SECTOR PLOT NO 80 N 4
CIDCO AURANGABAD NEAR
HIGH COURT AURANGABAD
MAHARASHTRA INDIA
INFRONT OF KALAVATI NIVAS
DAGAD GALLI KUMBARWADA
AURANGABAD
Maharashtra
431001
0000IN30051310890122
462.00 20-AUG-2014
Maharashtra
431001
0000IN30039413796230
90.00 20-AUG-2014
LOKMAT BHAVAN JALNA ROAD
AURANGABAD
4-8-58, SAKAR PATKI BUILDING
NEW GULMANDI ROAD
AURANGABAD
PLOT NO 42 SECTOR E N-4
CIDCO AURANGABAD
11 KRUPA MATA COLONY
PAITHAN GATE AURANGABAD
MAHARASHTRA
Maharashtra
431001
0000IN30154915873865
438.00 20-AUG-2014
Maharashtra
431001
00001202890000141447
3.00 20-AUG-2014
Maharashtra
431001
00001201060000394258
120.00 20-AUG-2014
Maharashtra
431001
0000IN30045012147040
42.00 20-AUG-2014
18/11 SECTOR-C-5 TOWN
Maharashtra
CENTER CIDCO AURANGABAD
431001
0000IN30039414021675
84.00 20-AUG-2014
Maharashtra
431001
0000IN30133019513506
15.00 20-AUG-2014
Maharashtra
431001
0000IN30169610571242
15.00 20-AUG-2014
Maharashtra
431001
00001201090001671166
30.00 20-AUG-2014
Maharashtra
431001
0000IN30039412280200
42.00 20-AUG-2014
DIGAMBER KULKARNI ATMARAM KULKARNI
GAUTAMCHAND
SAHUJI
KASTURCHAND
KARAN RAJENDRA
RAJENDRA
DARDA
JAWAHARLAL DARDA
MEGHANA ANIL PATKI ANIL D PATKI
NITIN CHANDMAL JAIN CHANDMAL JAIN
PADALKAR JAYANT
KRISHNARAO
KRISHNARAO
PADALKAR
RITU BASOLE
DILIP BASOLE
RUNWAL VEENA
SATISH
RUNWAL SATISH
BHAGCHAND
SANJAY HIRAMANJI
SHEWATKAR
SHARADA MAHESH
DOLARE
SHILPA SRIKANT
DESHPANDE
SHREYAS BUNGLOW 49 B
AHINSA NAGAR OPP PURWA
APPTS JALNA ROAD
AURANGABAD (MS)
HIRAMANJI
FL NO 8, CTS NO 2957
CHAMPATRAO
SUKHARTA APT NARLIBAGH
SHEWATKAR
AURANGABAD
MAHESH MANIKRAO
DEVI-MAHADEV MANDIR ,
DOLARE
KESHARSINGPURA ,
AURANGABAD
SHRIKANT MURLIDHAR SRI SHIP F1 SECTOR PLOT NO
DESHPANDE
3 N-4 CIDCO AURANGABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SONALI ANAND
DESHPANDE
ANAND
431001
00001201090000386776
120.00 20-AUG-2014
VIJAY GOPAL
NIMBOLE
GOPAL CHIMANAJI
NIMBOLE
18-A , SAMADHAN COLONY ,
Maharashtra
BEHIND DIST. COURT ,
AURANGABAD
FL NO 13, DISA NABHAG,
Maharashtra
AURANGABAD, MAHARASHTRA
431001
0000IN30226911447541
75.00 20-AUG-2014
YOGESH PREMKUMAR PREMKUMAR DEORA
DEORA
N-4 , E-39 , CIDCO ,
AURANGABAD
Maharashtra
431001
00001201090000788758
90.00 20-AUG-2014
KHALILUL RAHMAN
ABDUL SATTAR
HOUSE NO 31 PRIYADARSHINI
COLONY NEAR PADEGAON
AURANGABAD
Maharashtra
431002
0000IN30051310181945
30.00 20-AUG-2014
NEELIMA MASTA
CHAWLA
AJAY CHAWLA
431002
0000IN30021411362835
60.00 20-AUG-2014
GAURI DEEPAK
VANIKAR
KAMLAKAR
VENKATRAO LOBHE
DEEPAK
441 SUPPLY DEPOT ASC
Maharashtra
AURANGABAD CANTT
MAHARASHTRA
N-4 F-107 CIDCO AURANGABAD Maharashtra
431003
00001203840000189557
75.00 20-AUG-2014
431003
00001201090000182288
3.00 20-AUG-2014
MALKHARE
SADANAND
SHRIRAM MALKHARE
TIRUPATI SOCIETY, G-3,(6)
Maharashtra
TOWN CWNTRE, CIDCO
AURANGABAD
N 4 F 138 CIDCO AURANGABAD Maharashtra
AURANGABAD
431003
0000IN30088814761302
150.00 20-AUG-2014
Manjusha Vinayak
Palkar
Vinayak Palkar
Flat No. 5 Plot No. 30 G-Sector
Town Center G-Sector Harmony
Heritage Apt. Cidco Aurangabad
Maharashtra
431003
00001201060000149937
42.00 20-AUG-2014
USHA ANIL BAJAJ
ANIL SHRIDHAR BAJAJ PLOT NO 263 N-1 B CIDCO
AURANGABAD
KISANRAO PATIL
KRISHNA NILAYAM H/22 N/4
CIDCO AURANGABAD
JOSHI PRALHAD
14 KALA CO-OP HOUSING
SHAMDEO
SOCIETY BEHIND BIBI KA
MAQBARA PAHADSINGHPURA
AURANGABAD
Maharashtra
431003
0000IN30039413650206
42.00 20-AUG-2014
Maharashtra
431003
0000IN30051310884506
102.00 20-AUG-2014
Maharashtra
431004
0000IN30039413844780
45.00 20-AUG-2014
DESHPANDE KETAKI
UDAY
DESHPANDE UDAY
GOVINDRAO
Maharashtra
431005
0000IN30082910850746
102.00 20-AUG-2014
M NIRMALA
M S H PRASAD
Maharashtra
431005
0000IN30039413155043
102.00 20-AUG-2014
M S H PRASAD
M SUBBA RAO
Maharashtra
431005
0000IN30039412648895
102.00 20-AUG-2014
UTTAMRAO PATIL
JOSHI GHANSHYAM
PRALHAD RAO
VENKATRAO ABAJI
LOBHE
C/O GIRISH LOVEKAR, A-5,
ADVAIT RESIDENCY, AADITYA
NAGAR, GARKHEDA,
AURANGABAD
07 JABINDA ROYAL COURT
BEHIND GURUDWARA
OSMANPURA AURANGABAD
07 JABINDA ROYAL COURT
OSMANPURA BEHIND
GURUDWARA AURANGABAD
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANOJ M
KAWTAKWAR
MARUTI RANGNATH
KAWTAKWAR
B 2 GURUKRUPA MUTHIYAN
Maharashtra
VIHAR NEAR DASMESH
MAHADEO TEMPLE
AURANGABAD MAHARASHTRA
431005
0000IN30051313746935
12.00 20-AUG-2014
PRADEEP KUMAR
AGARWAL
SAGARMAL AGARWAL 6 SRIHARI APPARTMENT
Maharashtra
RAMCHANDRA NAGAR
SHANURWADI ROAD (SAHAKAR
NAGAR) AURANGABAD
431005
0000IN30133018521718
42.00 20-AUG-2014
SUNIL EDLABADKAR
ANANT RAO
F6 CHANKAYAPURI DARGHA
ROAD JAI VISHVA BHARTI CLY
AURANGABAD
ZUBER BIN MOHD
MOHD BIN ALI CHAOUS AT PO SAMTANAGAR TQ
CHAOUS
GANGAPUR AURANGABAD.
ANIL PRABHAKARRAO PRABHAKARRAO
172 ANAND KUNJ NEW
DESHMUKH
ANANDRAO
NARALA, NEAR WATER TANK,
DESHMUKH
SHIVNAGAR PAITHAN
SHARMA MANGALA
JAYAPRAKASH L
NUTAN COLONY GANGAPUR
JAYAPRAKASH
SHARMA
GAJANAN RAJABHAU RAJABHAU BANSISETH C/O RAJLAXMI SADI CENTRE
TAMBAT
TAMBAT
JALGAON ROAD SILLOD DIST
AURANGABAD
RAJA BHAU
BANSISHETH TAMBAT C/O RAJ LAXMI SADI CENTER
BANSISHETH TAMBAT
MAIN ROAD SILLOD
Maharashtra
431005
0000IN30045011164362
150.00 20-AUG-2014
Maharashtra
431010
0000IN30023911703059
72.00 20-AUG-2014
Maharashtra
431107
00001201060000398953
3.00 20-AUG-2014
Maharashtra
431109
00001202890000289098
9.00 20-AUG-2014
Maharashtra
431112
0000IN30039412302525
42.00 20-AUG-2014
Maharashtra
431112
0000IN30039412426384
90.00 20-AUG-2014
AMOL NANDLAL
PORWAL
Maharashtra
431122
00001202890000232971
30.00 20-AUG-2014
Maharashtra
431122
00001203070000063946
30.00 20-AUG-2014
RAMPAL
SHIVNARAYANJI
TOSHNIWAL
MATHURADASJI
SOHANI
AT DHARUR TQ KAIJ DIST BEED Maharashtra
431123
0000IN30021412227209
30.00 20-AUG-2014
BEHIND ADASKAR'S BUNGLOW Maharashtra
WARD NO. 4, KAIJ VAKILWADI,
DIST - BEED KAIJ, DIST. BEED
431123
00001202890000151132
30.00 20-AUG-2014
CHANDANMAL
SURAJMAL
KHIVASARA
KAILASH U PAWAR
SURAJMAL
PANCHARATNA BUILDING
DURGAMATA ROAD JALNA
Maharashtra
431203
0000IN30109810434441
102.00 20-AUG-2014
UTTAMRAO PAWAR
Maharashtra
431203
0000IN30147710030322
60.00 20-AUG-2014
MR JETENDRA
AGRAWAL
GIRDHARILAL
AGRAWAL
NEW MONDHA PAWAR
CHEMBER JALNA
DR R P ROAD JALNA
Maharashtra
431203
0000IN30051310324255
150.00 20-AUG-2014
NANDLAL M PORWAL
BHAGIRATH
MOHAN LAL
MOHANLAL CHARKHA
RAJPAL RAMPALJI
TOSHNIWAL
VIJAYKUMAR
MATHURADASJI
SOHANI
HOUSE NO. 198, JUNI BHAJI
MANDAI ROAD PINGLE GALLI
BEED
CHARKHA NIWAS SHANI
MANDIR GALLI BEED
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NIVRUTTI ASHRUBA
RUDRAKSH
RAJENDRA
EAKNATHRAO
GALDHAR
RAVINDRA
RUKHABDAS
GAHANKARI
REVATI VITTHAL
KHEDKAR
SHRIDHAR
VAGHRULAKAR
SURYAKANT
VALJIBHAI PARMAR
Sunil Rambilas Bajaj
ASHRUBA RAMBHAU
RUDRAKSH
EAKNATHRAO
SURYABHANJI
GALDHAR
RUKHABDAS
NATHUSAO JAIN
MALI PURA OLD JALNA JALNA
Maharashtra
431203
00001202890000312559
15.00 20-AUG-2014
SUWARNAKAR NAGAR JALNA
JALNA
Maharashtra
431203
0000IN30023911863149
6.00 20-AUG-2014
'SIDHA' NATH NAGAR MANTHA
ROAD JALNA
Maharashtra
431203
0000IN30088814612787
102.00 20-AUG-2014
VITTHAL GURUNATH
KHEDKAR
SAKHARAM
VAGHRULAKAR
VALJIBHAI PARMAR
YOGESHWARI NAGAR JALNA
JALNA
H NO 2/15/52 BRHAMIN GALLI
LOHABAZZAR JALNA
KACHERI ROAD OLD JALNA
NEAR TOWN HALL JALNA
Swami Dayanad Road Jalna Jalna
Maharashtra
431203
00001203350000048338
30.00 20-AUG-2014
Maharashtra
431203
0000IN30051310612976
102.00 20-AUG-2014
Maharashtra
431203
0000IN30154915799931
42.00 20-AUG-2014
Maharashtra
431203
00001201060000135599
102.00 20-AUG-2014
VAISHALI BUMB
ABHIJEET PHUTANE
MANOJ BUMB
NEAR SHIVAJI PUTLA JALNA
Maharashtra
VENKATRAO PHUTANE SARDAR PATEL ROAD KACCHI Maharashtra
BAZAR PARBHANI
RAHEMAN KHAN
R R TOWERS C/O R R PHARMA Maharashtra
STATION RD PARBHANI
AURANGABAD MAHARASHTRA
431203
431401
0000IN30147710030402
0000IN30021412173063
102.00 20-AUG-2014
15.00 20-AUG-2014
431401
0000IN30045012211735
42.00 20-AUG-2014
KISHANRAO
LAXMANRAO
CHIDRAWAR
RAYBHAN
IMRANUR KHAN
NANDKUMAR
KISHANRAO
CHIDRAWAR
PRAMODKUMAR
RAYBHAN DAUND
SURESH
GANGAPRASAD
LAHOTI
VIJAYKUMAR
SHANTILAL MANTRI
SANEHA SUNIL
TOSHNIWAL
OMKAR GOPALRAO
JOSHI
SHAILENDRA ARVIND
APTE
DYANESHWAR
BHIMRAO KANDE
MANALI PRADEEP
TATED
MR VEDPRAKASH
NANDLAL LAHOTI
Rambilas Bajaj
GANGAPRASAD
LAHOTI
SHANTILAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIVRAM NAGAR I/F OF
SHIVRAM TALKIES MUMBAI
Maharashtra
431401
0000IN30021412855753
15.00 20-AUG-2014
DUALGAON TQ JINTUR
PARBHANI
LOKMANYA NAGAR PARBHANI
Maharashtra
431401
00001201770000015012
9.00 20-AUG-2014
Maharashtra
431401
00001201770000014344
12.00 20-AUG-2014
Maharashtra
431401
00001201770000026630
30.00 20-AUG-2014
Maharashtra
431402
00001201770000016360
60.00 20-AUG-2014
Maharashtra
431511
00001201770000024350
30.00 20-AUG-2014
Maharashtra
431512
0000IN30028010308498
102.00 20-AUG-2014
Maharashtra
431515
0000IN30021412287911
30.00 20-AUG-2014
Maharashtra
431515
0000IN30021412327175
15.00 20-AUG-2014
Maharashtra
431515
0000IN30051311562474
15.00 20-AUG-2014
VIDYA NAGAR PARBHANI
PARBHANI
SUNIL
SARSWATI HOSPITAL,
GANGAKHED
GOPALRAO
C\O GOPAL L. JOSHI TIWAI
GALLI GANGAKHED
ARVIND KASHINATH
AUSA ROAD,DESHPANDE
APTE
COLONY NANDI STOP LATUR
BHIMRAO SANTRAM
SOMESHWAR AGENCIES PARLI
KANDE
VAIJNATH DIST BEED PARLI
VAIJNATH
PRADEEP MADANLALJI LAXMI NURSING HOME PARLI
TATED
VAIJNATH DIST BEED
NANDLAL BANKATLAL H NO 95 STATION ROAD PARLI
LAHOTI
VAIJNATH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
NANDABAI
VIJAYKUMAR
KUCHERIYA
RAJABHAU SHRIRAM
PHAD
SACHIN SHRIRAM
DARAK
ANAND PRALHADRAO
WATTAMWAR
KANTILAL RAJMAL
BALDOTA
SUBHASH CHOWK PARLI V
VAIJNATH
Maharashtra
431515
0000IN30021411784331
12.00 20-AUG-2014
SHRIRAM TUKARAM
PHAD
SHRIRAM B DARAK
SHANKAR PARVATI NAGAR
Maharashtra
PARLI VAIJNATH
MONDHA PARLI VAIJNATH
Maharashtra
DIST. BEED PARLI VAIJNATH
C/o, SUPREME STEEL CENTRE Maharashtra
SHOP No. 12, PARSI ANJUMAN
VAZIRABAD NANDED
431515
0000IN30021412808898
15.00 20-AUG-2014
431515
00001201770000004190
42.00 20-AUG-2014
431601
00001201770000005103
42.00 20-AUG-2014
SHYAM
BANG&ASSO.,LAHOTICOMPLEX
VAZIRABAD NANDED
DOCTORS QUARTERS
MEDICAL COLLAGE COMPUS
NANDED
H NO 3 5 204 BANK OF
MAHARASHTRA G G ROAD
NANDED
ARIHANT SOMESH COLONY
BEHIND KALAMANDIR NANDED
Maharashtra
431601
00001201090000868206
30.00 20-AUG-2014
Maharashtra
431601
0000IN30021410998739
30.00 20-AUG-2014
Maharashtra
431601
0000IN30021411116931
120.00 20-AUG-2014
Maharashtra
431601
0000IN30021410680211
60.00 20-AUG-2014
C/o, SUPREME VAZIRABAD
NANDED NANDED
OPP PATHE GRAPHICS GU
SACHKHAND ROAD NANDED
C/O MOGADPALLY KIRANA
STORES CHOWK BAZAR
NANDED
2 12 317 BANDA GHAT ROAD
VAZIRABAD NANDED
C/O DR.KIRAN
SARDA,VEDGANESH DENTAL
CLINIC,BORBAN NANDED
NANDED
RELIANCE PETROL PUMP
LATUR PHATA NEAR
AMBEDKAR CHOWK NANDED
Maharashtra
431601
00001201770000005097
42.00 20-AUG-2014
Maharashtra
431601
0000IN30021410781831
252.00 20-AUG-2014
Maharashtra
431601
0000IN30051312311182
6.00 20-AUG-2014
Maharashtra
431601
0000IN30021412324293
6.00 20-AUG-2014
Maharashtra
431601
00001201090001046275
75.00 20-AUG-2014
Maharashtra
431601
00001201090001189407
60.00 20-AUG-2014
A/P. GOWARDHANGHAD ROAD Maharashtra
NANDED
431601
00001202890000284826
15.00 20-AUG-2014
H NO 1/8/889 YASHAVANTA
Maharashtra
NAGAR GANESH NGR NANDED
TEHSIL NANDED
MAHARASHTRA
431602
0000IN30051313787380
6.00 20-AUG-2014
PRALHADRAO
WATTAMWAR
ARCHANA
SHYAMSUNDAR
SHYAMSUNDAR BANG
ARVIND DESHPANDE
DATTARAM
DESHPANDE
CHARANJEETKOUR
SIDHU
MOHANSINGH SIDHU
MEENA JAIN
RAJENDRA
MEERA ANAND
WATTAMWAR
ONKAR BAKSHI
ANAND WATAMWAR
PRAKASH
MOGADAPALLY
KASHINATH
RAMESHWAR
MUKTAWAR
RANI MANGILAL
SARDA
PANDURANG
MUKTAWAR
MANGILAL SARDA
SHAILESH KUMAR
SINGH
RAMESWAR SINGH
SUNIL MADANLAL
TOSHNIWAL
NANDKUMAR BAKSHI
MADANLAL
SHIVADAYAL
TOSHNIWAL
DEVIDAS VANKATRAO VANKATRAO SHIVAN
DESHPANDE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
JYOTI RIZVANI
PRAKASH RIZVANI
Maharashtra
431602
0000IN30133019615059
15.00 20-AUG-2014
LALIT NARENDRA
WANKHADE
MADHAV MAROTIRAO
KANKAL
NARENDRA NARSUJI
WANKHADE
MAROTIRAO
NAGOBARAO KANKAL
37 BHAGYA NAGAR NANDED
NANDED (MS)
KAILASH NAGAR H NO 1/8/198
NANDED
H NO 1/10/156 TOWN MARKET
DATTANAGAR NANDED
Maharashtra
431602
0000IN30048412701650
30.00 20-AUG-2014
Maharashtra
431602
0000IN30051313629959
60.00 20-AUG-2014
UDAY UTTAMRAO
PAWAR
VAISHALI DEEPAK
DAGDE
KRISHNAPURKAR A B
UTTAMRAO
GANPATRAO PAWAR
DEEPAK RAMRAO
DAGDE
BALWANTRAO PRASAD
JOSHI
58 / B GANESH NAGAR NANDED Maharashtra
431602
0000IN30036010377720
24.00 20-AUG-2014
1-8-454 NAIK NAGAR NANDED
Maharashtra
431602
0000IN30177410690757
30.00 20-AUG-2014
C/O KRISHNAPURKAR JOSHI H Maharashtra
NO 281, SARASWATI COLONY
KAUTHA NEW NANDED
431603
0000IN30048412642347
3.00 20-AUG-2014
NARESH
SHANKARRAO
RAYEWAR
NAZIR KHAN PATHAN
SHANKARRAO
C/O BALAJI CLINIC KRANTI
HARIBHAU RAYERWAR CHOWK CIDCO NANDED
Maharashtra
431603
00001203320000187911
30.00 20-AUG-2014
431604
0000IN30051312693674
15.00 20-AUG-2014
SHRIPAD
RAMCHANDRARAO
GARUDI
BALAJI MARUTIRAO
DABADE
RAMCHANDRARAO
H NO 9 7 667 LAXMI NAGAR
Maharashtra
MALTEKDI ROAD DEGLOOR
NAKA NANDED
NEAR PRATIBHA NIKETAN HIGH Maharashtra
SCHOOL HOLI ROAD NANDED
431604
00001203320000487036
45.00 20-AUG-2014
431605
0000IN30239010006474
102.00 20-AUG-2014
JAYSHRI DATTATRAY
BHALKE
JYOTI BHIMRAO
RAMINWAR
202, VAKRATUND
Maharashtra
APARTMENTS, VIVEK NAGAR,
NANDED
SHRISAI INDUST. M.I.D.C
Maharashtra
NANDED
HOUSE NO.70 ASHTA VINAYAK Maharashtra
NAGAR TARODA (KD) NANDED
BHALKE DATTATRAY
GIRMAJI
BHIMRAO
PANDHARINATH
RAMINWAR
SHUBHASHCHANDRA NEW UNIVERSIL ENGLISH
Maharashtra
MAHADEV TOSHNIWAL SCHOOL, PURSHARTH
NAHGAR, NANDED
A RASHID SIDDIQUI
SHRINATH NAGAR TARODA BK Maharashtra
NANDED
NA
MANIK NAGAR, NANDED
Maharashtra
431605
00001202470000159251
15.00 20-AUG-2014
431605
00001203320000054570
45.00 20-AUG-2014
431605
00001203320000131300
90.00 20-AUG-2014
431605
0000IN30021411010341
15.00 20-AUG-2014
431605
0000IN30226910211886
42.00 20-AUG-2014
DEELIP BANSODE
431605
0000IN30021412961801
15.00 20-AUG-2014
431605
0000IN30021410821697
42.00 20-AUG-2014
431605
0000IN30216410180753
3.00 20-AUG-2014
MAHESH SHUBHASH
CHANDRAJI
TOSHNIWAL
MOHD SAEED
SIDDIQUI
NILESH
SUDHAKARRAO
WATTAMWAR
PRABHAVATI DEELIP
BANSODE
PUSHPA WADDEWAR
LAL KHAN MOHDIN
KHAN PATHAN
MARUTI NIVARTI
DABADE
VITHALRAO
WADDEWAR
RAGHVENDRA SHIVAJI SHIVAJI ANANTRAO
KULKARNI
KULKARNI
JANARDHAN NAGAR BEHIND
Maharashtra
HANUMANGGAD NANDED
10 S B I COLONY ANANDNAGAR Maharashtra
NANDED
SHANTI SADAN RAVI NAGAR
Maharashtra
JANGAMWADI NANDED
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJENDRA KUMAR
RAMESHWAR KALIYA
RAMESHWAR KALIYA
1-12-388, SHAMNAGAR, BEHIND Maharashtra
BIDWAI COMPLEX, NANDED
431605
00001201370000105767
30.00 20-AUG-2014
SANJAY NARHARRAO
ADHE
SHAIK ASHFAQUE
SHAIKH KHAJA
NARHARRAO
GOVINDRAO ADHE
SHAIK KHAJA SHAIKH
MAULA SHAIKH
A/P ASHOK NAGAR, NANDED,
MAHARASHTRA
MAUJE WADI, S NO 48, PLOT
NO 62, NANDED,
MAHARASHTRA
1-10-468, NEAR D. ED
COLLEGE, KAILAS NAGAR,
NANDED
C/O K B INGOLE BLDG, NR SAI
MANDIR SHRINATH NAGAR
TARODA BK NANDED
100 JUNA MONDHA JUNEGAON
NAIGAON MAHARASHTRA
Maharashtra
431605
0000IN30226911564764
3.00 20-AUG-2014
Maharashtra
431605
0000IN30226911731616
30.00 20-AUG-2014
Maharashtra
431605
00001203530000007264
6.00 20-AUG-2014
Maharashtra
431605
0000IN30021410929109
102.00 20-AUG-2014
Maharashtra
431709
0000IN30051312788498
30.00 20-AUG-2014
LAXMIKANTH RANDER 94-2 RAJKONDUWAR NIVAS
NEAR NAGOBA MANDIR
DEGLOOR,DIST:NANDED
SURESH R SURAWAR RAM SURAWAR
AT SHAHAPUR POST
SHAHAPUR TA DEGLOOR DT
NANDED
GAJANAN
YESHWANTRAO
GANDEWAR COLONY BHOKAR
CHITKESHIWAR
CHITKESHIWAR
DIST NANDED
RAJENDRA THORAT
VASANT
VASUNDHARA APPT FLAT NO
14 NEW JANATA CLN NR
FATHER HIGH SCHOOL DAUND
Maharashtra
431717
00001202940100015552
204.00 20-AUG-2014
Maharashtra
431723
0000IN30021411079752
6.00 20-AUG-2014
Maharashtra
431801
0000IN30021411824093
15.00 20-AUG-2014
Maharashtra
431801
0000IN30051312675336
30.00 20-AUG-2014
SHRIKANT ARUN RAO NA
LAMBE
VIDYA VAIKOS
CHANDRASHEKHAR
VAIKOS
RAJESHWAR
UDHAVRAO
MEDEWAR
CHANDA DEVI
RANDER
UDHAVRAO MADHAV
MEDEWAR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALKA MAHENDRA
BHANGDE
MAHENDRA G
BHANGDE
NEAR THAPAR HOUSE TEMPLE Maharashtra
ROAD CIVIL LINES NAGPUR
440001
0000IN30133018650476
102.00 20-AUG-2014
EKTA AGRAWAL
SURESH AGRAWAL
440001
0000IN30112715995576
102.00 20-AUG-2014
MOHANDAS
DAMODARAN
VAIKKATH
PRACHI AJEET SAOJI
DAODARAN
ACHUTHAN VAIKKATH
11/2 PRIYA DHARSHINI NAGAR Maharashtra
NEAR R T O NAGPUR
ZAL'S COMPOUND BEHIND
Maharashtra
SARAF CHAMBER MOUNT
ROAD NAGPUR
C/O DR.V.G.SAOJI 22/6,GADGA Maharashtra
LAYOUT CIVIL LINE NAGPUR
440001
00001202990004611290
30.00 20-AUG-2014
440001
00001201090000191710
102.00 20-AUG-2014
RAMESH B WANODE
BHANRAO WANODE
C/O W U BORIKAR PLOT NO
U/87 NARENDRA NAGAR
NAGPUR MAHARASHTRA
440001
0000000000C2R0000126
90.00 20-AUG-2014
AJEET
Maharashtra
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
VIJAY S NATU
SADASHIO NATU
Maharashtra
440001
0000IN30133018039520
42.00 20-AUG-2014
ANAND VITHALRAO
JAGDALE
VP JAGDALE
Maharashtra
440002
00001201750100023199
42.00 20-AUG-2014
PRADEEP SHANKAR
KAMWANI
RAJESHWAR P
RAMGIRWAR
Kailash Sitaram Agrawal
SHANKAR KAMWANI
Maharashtra
440002
00001201750100009431
42.00 20-AUG-2014
Maharashtra
440002
0000IN30112716648540
24.00 20-AUG-2014
Maharashtra
440003
00001201060000054866
102.00 20-AUG-2014
SHRIKANT
DATTATREY BADHE
DATTATREY BADHE
PRINCIPAL SALES TRG
CENTRE LIC OF INDIA STATION
ROAD NATIONAL INSURANCE
BLDG ANNEXE S V PATEL
MARG NAGPUR
C/O SANDEEP INVESTMENT
MAHAL BHUTYA DARWAJ ,
DASARA ROAD, NEAR MASJID,
NAGPUR
SHANKAR SONS., LAL IMALI
GALI, ITWARI, NAGPUR
NEAR NIKALAS MANDIR ITWARI
NAGPUR
Flat No 4/2, 84 Flats MIS Colony
Rambagh Nagpur
BADHE COMPUTER INSTITUTE
MEDICAL AGNI ROAD DEWANI
DHARMSHALA NAGPUR
Maharashtra
440003
0000IN30133018229529
75.00 20-AUG-2014
SUNIL JAMANDAS
KHOBRAGADE
USHA KAILASH
AGRAWAL
JAMANDAS
KHOBRAGADE
KAILASH AGRAWAL
Maharashtra
440003
00001201750100018026
72.00 20-AUG-2014
Maharashtra
440003
00001201750100074227
102.00 20-AUG-2014
KSHAMA UJWAL
SHAHU
NA
414 RAMBAG COLONY, MIG 40,
NAGPUR
PLOT NO. 80, SHOP NO. 5, DR.
SURVEY BUILDING, MEDICAL
CHOWK, NAGPUR
NEAR ANNAPURNA DAL MILL,
SMALL FACTORY AREA ,
BAGADGANJ, NAGPUR
Near Kachhivisa Bhavan
Lakadganj Sai plaza Nagpur
947,Adinath Krupa Deshpande
Lay-Out Nagpur
131, HANUMAN NAGAR,
NAGPUR
C\O BHOURAOJI SELOTE JUNI
SHUKRAWARI KUNBI PURA
NAGPUR
158,GANESH NAGAR SHARDA
CHOWK NANDANVAN NAGPUR
Maharashtra
440008
00001204720000010439
15.00 20-AUG-2014
Maharashtra
440008
00001201060100034683
114.00 20-AUG-2014
Maharashtra
440008
00001201060100035653
102.00 20-AUG-2014
Maharashtra
440009
00001201750100074284
102.00 20-AUG-2014
Maharashtra
440009
0000IN30112716414929
15.00 20-AUG-2014
Maharashtra
440009
00001201090000239475
60.00 20-AUG-2014
FLAT 7 A. D. BHAVAN GANESH
NAGAR GREAT NAG RD
NAGPUR
394 GANESH NAGAR, NAGPUR
Maharashtra
440009
0000IN30075710704336
42.00 20-AUG-2014
Maharashtra
440009
00001201750100061281
30.00 20-AUG-2014
PLOT NO.9-C, TILAK NAGAR,
NAGPUR
Maharashtra
440010
00001302340000096107
6.00 20-AUG-2014
PRABHAKAR N
RAMGIRWAR
Sitaram
Nandkishor Gokulparsad Gokulprasad
Harsh
Priyanka Prakash Jain
Prakash Jain
BABITA VIMAL
AGRAWAL
PANDIT BAXIJI
BHOYAR
VIMAL AGRAWAL
SUSHANT MAHADEO
BOKDE
MAHADEO BABURAO
BOKDE
VIJAY M KALANTRI
MANOHARLAL
KALANTRI
VINAY RAMESH
SALODKAR
RAMESH
MANOHARRAO
SALODKAR
VASANT
ABHINAV V MULEY
BAXIJI BHOYAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ALKA KHATOR
RAKESH K KHATOR
Address
State
PINCode Folio Number of Securities
Maharashtra
440010
0000IN30048410607173
102.00 20-AUG-2014
Maharashtra
440010
0000IN30048411470708
42.00 20-AUG-2014
Maharashtra
440010
00001201090700030057
102.00 20-AUG-2014
Maharashtra
440010
0000000000C2H0000150
Maharashtra
440010
0000IN30088813878854
90.00 20-AUG-2014
Maharashtra
440010
0000IN30048411720123
42.00 20-AUG-2014
Maharashtra
440010
00001201060100032745
42.00 20-AUG-2014
Maharashtra
440010
00001202840000033961
150.00 20-AUG-2014
C- 6, NALANDA HOSTEL, NADT Maharashtra
CHHINDWADA ROAD, NAGPUR
440012
0000IN30226910176504
6.00 20-AUG-2014
Shasappa Shivappa
Shivappa
Potaraj
DWARKADAS
JEEVANMAL DASWANI
JEEVANMAL DASWANI
Aps Centre Kamptee Apo C/o 56
Apo Nagpur
PLOT NO.28 BEML COLONY
JARIPATKA NAGPUR
Maharashtra
440013
00001201060100035497
42.00 20-AUG-2014
Maharashtra
440014
00001201750100028387
75.00 20-AUG-2014
Puran Tejumal Daswani Shri Tejumal
48, Sindhu Nagar Socitty Nagpur
Maharashtra
440014
00001201060100019348
102.00 20-AUG-2014
Maharashtra
440014
0000IN30112716693848
120.00 20-AUG-2014
Maharashtra
440014
00001201060100021579
102.00 20-AUG-2014
Maharashtra
440015
00001303580000006059
45.00 20-AUG-2014
Maharashtra
440015
0000IN30112715616159
42.00 20-AUG-2014
Maharashtra
440016
0000IN30048411634929
72.00 20-AUG-2014
C/O LIGHT HOUSE SYSTEMS C22 YUGDHARMA COMPLEX
CENTRAL BAZAR ROAD
NAGPUR
ASHOK KARTIK
KARTIK GAIKWAD
C/O LIGHTHOUSE SYSTEMS C
GAIKWAD
22, YUGDHARMA COMPLEX
CENTRAL BAZAR ROAD,
RAMDASPETH NAGPUR
ATUL RAKESH TRIVEDI RAKESH TRIVEDI
FLAT NO. C-3, SUVARNA
SANKUL, NR UNIVERCITY
AMRAVATI, AMBAZARI ROAD,
NAGPUR
HEMANT
DATTATRAYA
M10 VHB COLONY YESHWANT
SARDESHMUKH
SARDESHMUKH
NAGAR NORTH AMBAZARI
ROAD NAGPUR
MEENA K CHOUKE
NA
FLAT NO 301 MANGAL MURTI
APT DHARAMPETH NAGPUR
PRASAD DEEPAK
DEEPAK BELORKAR
PLOT NO 321 GANDHINAGAR
BELORKAR
NAGPUR
Prakash Eknath
Eknath Bhagwat
F-15, Radhey Appts. Near
Bhagwat
Baljagat Laxmi Nagar Nagpur
SUDHAKAR
GANPATRAO
FLAT 8 - SHIVSUNDER,
GANPATRAO INGOLE MAHADEORAO INGOLE DHARAMPETH NAGPUR
BARE GANESH
SUDHAKAR
RAJESH TATYAJI
DOIFODE
Urmila Indrakumar
Jhamb
NITIN VIDYADHAR
DHOLE
UMAKANT SHUKLA
VASANT HARI
DANGRE
NA
TATYAJI L DOIFODE
C O RAJNESH KAPARDE ROOM
NO 21 LAGHUVETAN COLONY
NAGPUR
Indrakumar
48 Sindhu Nagar Jari Patka
Nagpur
VIDYADHAR
SUYOG APPARTMENT, PLOT
NO.2,WALI LAYOUT, WARDHA
ROAD, NAGPUR
NA
172, VIVEKANAND NAGAR,
NAGPUR
HARI LAXMAN DANGRE P NO 07 ANAND NAGAR ATREY
L/O NAGPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2,646.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
RUKHMANI
RAMCHANDRA
KAWALE
GIRISH BHAI DOSHI
RAMCHANDRA
KAWALE
PLOT NO 604 NEW NAKSHA
AWALE CHOWK NAGPUR
Maharashtra
440017
0000IN30073210101630
42.00 20-AUG-2014
FULCHAND BHAI
DOSHI
HEMANT P KULKARNI
BEHIND HASAN CHEMBER C A
ROAD NAGPUR
V 1/2, VEDANT APARTMENTS
32, COSMOS TOWN TRIMURTI
NAGAR NAGPUR
J/4, KRISHNA APTS. LAXMI
NAGAR NAGPUR
58 VIDYA VIHAR COLONY RANA
PRATAP NAGAR NAGPUR
Maharashtra
440018
0000IN30133018215889
42.00 20-AUG-2014
Maharashtra
440022
0000IN30048411402976
252.00 20-AUG-2014
Maharashtra
440022
00001201090000599046
30.00 20-AUG-2014
Maharashtra
440022
0000IN30021412745792
15.00 20-AUG-2014
25, S. E. RLY IIND LAYOUT,
PRATAP NAGAR NAGPUR
Maharashtra
440022
00001201090000459238
90.00 20-AUG-2014
Q/12/102 SIDDHIVINAYAK APTT, Maharashtra
LAXMINAGAR, NAGPUR
440022
0000IN30239010003937
42.00 20-AUG-2014
Maharashtra
440022
0000IN30023911735230
60.00 20-AUG-2014
Maharashtra
440022
00001201090900004707
6.00 20-AUG-2014
Maharashtra
440022
00001201060100027999
42.00 20-AUG-2014
Maharashtra
440022
0000IN30133017228199
30.00 20-AUG-2014
Maharashtra
440022
0000000000C2S0000456
180.00 20-AUG-2014
Maharashtra
440022
00001201130000144176
120.00 20-AUG-2014
Maharashtra
440023
00001202840000020667
15.00 20-AUG-2014
Maharashtra
440024
0000IN30223610203557
210.00 20-AUG-2014
Maharashtra
440025
0000IN30112715796749
30.00 20-AUG-2014
AASAVARI HEMANT
KULKARNI
AJIT RAVINDRANATH
SONAK
ANIRUDHA GOPAL
KALE
NA
GOPAL KALE
DEEPAK
GANGADHAR
GANGADHARRAO
BALWANT SENAD
SENAD
MADHUKAR SHRAVAN SHRAVAN DHAKATE
DHAKATE
MILIND BHORKAR
ACHUT BHORKAR
K 1 SARASWATI VINAYAK APPT
FLAT NO 1 LAXMI NAGAR
NAGPUR
MUGDHA ASHOK KALE ASHOK GOPAL KALE
F-4.RADHEYA F/15,LAXMI
NAGAR NAGPUR
Mangesh Murlidhar
Murlidhar
Amit Apt. IInd Floor Opp. Padole
Belorkar
Hospital Jeevanchaya Nagar
Nagpur
NARAYAN RAMBILAS RAMBILAS JI G BAHETI 202 SAVITRI APPARTMENT
JI BAHETI
BUTY PLOT NEAR L I C
COLONY LAXMINAGAR
NAGPUR
SUDHA GOVIND NAIK GOVIND R NAIK
B-3/13 HIG NIT COLONY, ATRE
LAYOUT PRATAPNAGAR
NAGPUR
SULABHA
CHANDRASHEKHAR
FLAT NO.201,OM APARTMENTS,
CHANDRASHEKHAR
KESHAORAO JOSHI
PLOT NO.I/2 LAXMI NAGAR
JOSHI
NAGPUR
SUBHASH CHINDHUJI CHINDHUJI
DR. AMBEDKAR NAGAR NEAR
SUKHADEVE
SUKHADEVE
LOKHANDE NAGAR,
SHIVANGAON NAGPUR
VIVEK K NIRULKAR
K M NIRULKAR
206 PRITI APPARTMENT
CHHOTA TAJ BAGH SQUARE
RAGHUJI NAGAR NAGPUR
MAITHILI YESHWANT YESHWANT
PLOT NO 5 DHARAMPETH
MOHARIR
MADHUSUDAN
HOUSING SOCIETY LAYOUT NO
MOHARIR
5 JAIPRAKASH NAGAR KHAMLA
NAGPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
PRASHANTKUMAR
GULABRAO PATIL
GULABRAO
Maharashtra
440025
00001201090000853016
30.00 20-AUG-2014
S SELVAM
M A SANKARALINGAM
Maharashtra
440025
0000IN30039413823486
42.00 20-AUG-2014
SANTOSH J PAL
NA
C/O.GINNING TRAINING
CENTRE CIRCOT,AMRAWATI
ROAD NAGPUR NAGPUR
FLAT NO 101 SANJIVANI
APARTMENT PLOT NO 122
PANDE LAYOUT NAGPUR
PLOT NO 3 RAMESHWARI
NAGAR PO BHAGWAN NAGAR
NAGPUR
C O STATE BANK OF BIKANER
JAIPUR LINK CELL 2ND FLOOR
MANGALKAR RAOD CENTRAL
AVENUE GANDHIBAGH
NAGPUR
'NIRMAL-VISHWA' 7,ZADE
LAYOUT BHARATNAGAR
NAGPUR
119 HUDKESHWAR ROAD
MHALGI NAGAR, NAGPUR
K. P. WARD, GONDIA
21, S B I COLONY, GANESH
NAGAR, GONDIA
MIET OPP PROFESSOR
COLONY KUDWA, TIRODA
ROAD GONDIA
SINDHI COLONY, GONDIA
Maharashtra
440027
0000IN30133018842190
60.00 20-AUG-2014
Maharashtra
440032
0000IN30133018831662
42.00 20-AUG-2014
Maharashtra
440033
00001201090000298337
42.00 20-AUG-2014
Maharashtra
440034
0000IN30112715078340
15.00 20-AUG-2014
Maharashtra
Maharashtra
441601
441601
00001201750100097620
0000IN30226911330225
75.00 20-AUG-2014
6.00 20-AUG-2014
Maharashtra
441601
00001201060100096210
75.00 20-AUG-2014
Maharashtra
441601
00001201750100096650
45.00 20-AUG-2014
AT. POST NAVEGAON BANDH
NAVEGAON BANDH
MAHATMA FULE WARD,
BHANDARA
Maharashtra
441702
00001201090000307591
30.00 20-AUG-2014
Maharashtra
441904
00001201130000056062
6.00 20-AUG-2014
GOVIND METAL INDUSTRY
STATION ROAD BHANDARA
Maharashtra
441904
00001201130000043931
210.00 20-AUG-2014
KANHAIYALAL DAMOR MANGLAJI DAMOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAUMUDI
VISHWASRAO PATIL
DRVISHWASRAO
SHESHRAO PATIL
AASHISH KUMAR
BANERJEE
ANITA ARUN GUPTA
PALLAVI PRAG
DONGRAY
RAJESH RAMKUMAR
DIXIT
NA
RAM INDRAKUMAR
HOTCHANDANI
ANIL CHANDRATAN
JAIN
CHANDRAMOHAN
BALKRISHANA
BRAHMANKAR
DEEPAK KUMAR
MANGALDAS CHADDA
INDRAKUMAR
DHANNALAL
SHRIGOPALJI JAJOO
PRAMOD MADHUKAR
BHAGWAT
SHRIGOPALJI JAJOO
GUJRATHI COLONY BHANDARA Maharashtra
441904
00001201090001403344
9.00 20-AUG-2014
MADHUKAR PUNDLIK
BHAGWAT
Maharashtra
441904
00001201130000076879
3.00 20-AUG-2014
RASIKLAL MAKANJI
THAKRAR
MAKANJI JIWANLAL
THAKRAR
CHHANDE PLOT, NASHIK
NAGAR, MANDHA ROAD,
BHANDARA
MAKANJI WADA, NEAR
RAJASTHANI BHAWAN DR
RADHA KISHNA WARD,
BHANDARA
Maharashtra
441904
00001302340000067713
15.00 20-AUG-2014
ARUN GUPTA
PRAG VISHWNATH
DONGRAY
RAMKUMAR DIXIT
CHANDRATAN JAIN
BALKRISHANA
GANPATI
BRAHMANKAR
MANGALDAS
VEERBHAN CHADDA
First Name
Father/Husband First
Name
FLARENS STIVEN
ROBERT
STIVEN ROBERT
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WARDHA NAGARIK BANK
Maharashtra
COLONY BEHIND
RASHTRABHASHA HIND NAGAR
, WARDHA WARDHA
BALAKRISHNA MUDKE RASHTRABHASHA WARDHA
Maharashtra
442001
00001201060100100711
15.00 20-AUG-2014
442001
00001203600000046913
30.00 20-AUG-2014
REHANA IMRANALI
ESSAJI
ROHAN DILIP
KATHANE
SAJJADMOHAMED
RAFIK GHANCHI
IMRANALI AKBARALI
ESSAJI
DILIP KATHANE
SURESH BABULALJI
BAJAJ
TAHER IMRANALI
ASSAJI
BHUPENDRA KUMAR
MEHRA
BABULALJI
MUKUNDRAM BAJAJ
NA
MANOHAR
BALAKRISHNA MUDKE
RAFIK
R K MEHRA
BHIKAMCHAND JITMAL JITMAL LAHOTI
LAHOTI
HOUSE NO 404 FIRST FLOOR
TILAK CHOWK WARDHA
'MAI' HAWALDARPURA
WARDHA WARDHA
GREEN MARKETING WANJARI
CHOWK NEAR SHIVAR MARK
WARDHA
GOURAKSHAN ROAD WARD
NO. 30 WARDHA
TILAK CHOWK MAHADEOPURA
WARDHA
TYPE-III, QUARTER NO.8 KHS,
MGIMS, SEWAGRAM WARDHA
(MAHARASHTRA)
C/O V B LAHOTI JAIN MANDIR
WARD HINGANGHAT NAGPUR
Maharashtra
442001
0000IN30220110204102
6.00 20-AUG-2014
Maharashtra
442001
00001201060100089317
30.00 20-AUG-2014
Maharashtra
442001
00001201320000584008
90.00 20-AUG-2014
Maharashtra
442001
00001201060100102774
30.00 20-AUG-2014
Maharashtra
442001
00001201060100089205
9.00 20-AUG-2014
Maharashtra
442102
0000IN30018312603460
3.00 20-AUG-2014
Maharashtra
442301
0000IN30133017761080
102.00 20-AUG-2014
Premkumar Ramkuwar
Jajoo
RADHA
BHIKAMCHANDJI
LAHOTI
RAMCHANDRA JITMAL
LAHOTI
ASHISH KUMAR
BENARJI
Ramkuwar Jajoo
Ram Mandir Ward Hinganghat
Maharashtra
442301
00001201060100055623
3.00 20-AUG-2014
BHIKAMCHANDJIJ
LAHOTI
C O B J LAHOTI JAIN MANDIR
Maharashtra
WARD HINGANGHAT DIST
WARDHA MS
C O M R LAHOTI JAIN MANDIR Maharashtra
WARD HINGANGHAT
V S KUMAR 2 PCM CAMPROAD Maharashtra
1 GANESH NAGAR PULGOAN
442301
0000IN30088814479615
102.00 20-AUG-2014
442301
0000IN30088814479623
102.00 20-AUG-2014
442302
00001203600000012402
15.00 20-AUG-2014
GANESH
RAVICHANDRA
WATKAR
NURSING MOTIRAM
JADHAO
SHASHIKANT
RAMEKBAL ROY
AVINASH GANGADHAR
SHRIGADIWAR
RAVICHANDRA
WATKAR
HOUSE NO 32/1 WARD NO 1
WANDALKAL LAYOUT
PULGAON PULGAON
JAWAHAR COLONY, PULGAON
WARDHA
B/16 C/O CHAYYA S PAWAR
HINGANGHAT FAIL PULGAON
MEGHA APARTMENT WING II
SWASTIK NAGAR, MUL ROAD
CHANDRAPUR
Maharashtra
442302
00001203600000009176
15.00 20-AUG-2014
Maharashtra
442302
00001203600000040983
30.00 20-AUG-2014
Maharashtra
442302
00001203600000035261
30.00 20-AUG-2014
Maharashtra
442401
00001201750100073700
60.00 20-AUG-2014
JITMALJI LAHOTI
KAMAL KUMAR
BANERJEE
MOTIRAM AMARSING
JADHAO
RAMEKBAL R ROY
GANGADHAR
PUNDALIK
SHRIGADIWAR
First Name
Father/Husband First
Name
BOKDE MANJUSHA
GAJANAN
GAJANAN C BOKDE
Address
State
PINCode Folio Number of Securities
Maharashtra
442401
0000IN30169611070150
15.00 20-AUG-2014
Maharashtra
442401
0000IN30133019957120
30.00 20-AUG-2014
Maharashtra
442401
00001201070000116296
36.00 20-AUG-2014
TARA APARTMENT, VIVEK
Maharashtra
NAGAR MUL ROAD,
CHANDRAPUR
NEAR BABA SAW MILL BAPAT Maharashtra
NAGAR, NAGPUR ROAD
CHANDRAPUR MAHARASHTRA
442401
00001201750100041839
42.00 20-AUG-2014
442401
0000IN30169610530398
60.00 20-AUG-2014
C/O, ALISHA COLLECTION,
BAZAR ROAD, BRAHMAPURI,
CHANDRAPUR
PLOT NO 23 DUMNE LAYOUT J
B NAGAR CHANDRAPUR M S
Maharashtra
442401
0000IN30226910304476
120.00 20-AUG-2014
Maharashtra
442401
0000IN30133018194153
30.00 20-AUG-2014
VILAS PANDURANG
SATPUTE
PANDURANG SATPUTE BAPAT NAGAR POST COLONY Maharashtra
WADGAON CHANDRAPUR M S
442401
0000IN30133019699859
15.00 20-AUG-2014
NITA MANISH
UTTARWAR
MANISH
Maharashtra
442402
00001202890000193496
6.00 20-AUG-2014
Maharashtra
442402
00001203070000069456
9.00 20-AUG-2014
Maharashtra
442402
00001202890000327301
6.00 20-AUG-2014
Maharashtra
442402
0000IN30133018827035
72.00 20-AUG-2014
Maharashtra
442402
00001202890000262071
15.00 20-AUG-2014
Maharashtra
442403
00001202890000194939
30.00 20-AUG-2014
Maharashtra
442404
0000IN30021412100333
15.00 20-AUG-2014
C/O M.F.GARMALE NEAR SAI
APARTMENT RAMNAGAR
VIDARBHA HSG SOC
CHANDRAPUR
GOPICHAND KESWANI JHAMANDAS KESWANI C O R W NEMADE NEAR
GAJANAN MAHARAJ MANDIR
WADGAON WARD
CHANDRAPUR
NITIN ARUN
ARUN DANTULWAR
MAMIDWAR NURSING HOME
DANTULWAR
GAJANAN MANDIR RD,VIDHYA
NAGAR ASHTAVINAYAK
MEDICAL CHANDRAPUR
RAMESH RAJAREDDY RAJAREDDY
SOMAWAR
SOMAWAR
REKHA VIJAYKUMAR
CHANDAK
VIJAYKUMAR
CHANDAK
ROZINA H LAKHANI
NA
VIJAY RAGHAVACHARI RAGHAVACHARI
AYANGAR
SHRI SAIKRIPA OPP ANKUR
HOSPITAL BALAJI WARD
CHANDRAPUR
SACHIN VASANTRAO VASANTRAO K
ATHARWA PHARMA SHOP NO
UTTARWAR
UTTARWAR
6,MEDICINE COMPLEX EKORI
WARD CHANDRAPUR
SANJAY PUKHRAJ JI
PUKHRAJ JI H GANDHI C/O. GANDHI STORES M. G.
GANDHI
ROAD CHANDRAPUR
SANJAY VIJAYRAO
VIJAY KESHAORAO
NEAR BALAJI MANDIR BALAJI
SARAF
SARAF
WARD CHANDRAPUR
VIVEK HARISH MEHTA HARISH MEHTA
KOTWALI WARD NEAR
RAMDEO BABA TEMPLE
CHANDRAPUR
JAYSHREE RAKESH
RAKESH
BABUPETH CHANDRAPUR
DAVE
AJAY PUND
RAMCHANDRA PUND
CTPS QUARTER NO D/54/4
CTPS COLONY URJANAGAR
CHANDRAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of Securities
PRAKASH GOVINDRAO GOVINDRAO
QUARTER NO D 85/2
NAIKWADE
GHULLABJI NAIKWADE URJANAGAR CHANDRAPUR M
S
SHOBHA SUKHADEO SUKHADEO
QTR NO. TYPE. C-14/1
SONKUSARE
C.S.T.P.S. COLONY,
URJANAGAR CHANDRAPUR
SYED
MOHAMMEDNAYYERJA C G M OFFICE W C L
MOHAMMEDNAYYERJ MAL NOMAN QUADRI
CHANDRAPUR M S
AMAL QUADRI
PURUSHOTTAM
SITARAM VITTHALE
ORDANCE FACTORY ESTATE
SITARAM VITTHALE
CHANDA QR NO 36/D/TYPE 4
SECTOR 5 DIST CHANDRAPUR
Maharashtra
442404
0000IN30021411784218
30.00 20-AUG-2014
Maharashtra
442404
00001202890000184411
30.00 20-AUG-2014
Maharashtra
442406
0000IN30133019837514
30.00 20-AUG-2014
Maharashtra
442501
0000IN30075710697573
120.00 20-AUG-2014
SHANBAGAVALLI
SREENIVASULU
SREENIVASULU
CHETTY N
Maharashtra
442502
0000IN30169611094246
24.00 20-AUG-2014
DILIP KISHORE
SHARMA
RAM KISHORE
SHARMA
C 22 KAILASH NAGAR
P.O.SAKHARA, TAL WANI
YEOTMAL
R. R. HOSPITAL, GHUGUS
CHANDRAPUR, CHANDRAPUR
Maharashtra
442505
00001201750100010240
150.00 20-AUG-2014
RAMBHAU ASHOK
RINGANE
ASHOK
C-9 QUARTER RAJIV COLONY
GHUGUS, DIST CHANDRAPUR
CHANDRAPUR
H.L.O.C, H.L.C POST
CHANDRAPUR DISTRICT
LIC OF INDIA BALLARPUR
BRANCH BALLARPUR DIST
CHANDRAPUR M S
QTR NO. E-139 OPP RAM
MANDIR BILT COLONY
BALLARPUR CHANDRAPUR
AT. PO. KHADASANGI TAL CHIMUR DIST - CHANDRAPUR
CHANDRAPUR
DWARKADAS G MOHATA 40
BIGHA BEHIND BESAN DAL
MILL MALKAPUR
PUJA CLOTH STORE BULDANA
ROAD MALKAPUR
ADARSH VASTRAGAR CINEMA
ROAD MALKAPUR
Maharashtra
442505
00001201090000269996
60.00 20-AUG-2014
Maharashtra
442507
0000IN30169610264386
42.00 20-AUG-2014
Maharashtra
442901
0000IN30133019781021
15.00 20-AUG-2014
Maharashtra
442901
00001202890000142909
60.00 20-AUG-2014
Maharashtra
442906
00001202890000265733
9.00 20-AUG-2014
Maharashtra
443101
00001202000000123461
12.00 20-AUG-2014
Maharashtra
443101
00001202000000046714
30.00 20-AUG-2014
Maharashtra
443101
00001302310000057976
15.00 20-AUG-2014
MANGAL NAGAR WARD NO 18, Maharashtra
MALKAPUR DIST- BULDANA
MALKAPUR
201 YASHODA COMPLEX 40
Maharashtra
BIGHA, DIST BULDANA
MALKAPUR
443101
00001202000000183137
60.00 20-AUG-2014
443101
00001201060000387164
15.00 20-AUG-2014
PRAWEEN KUMAR
RAMAVTAR RAM
RAY
KUWARLAL
ANANTRAM B
ANANTRAM MESHRAM MESHRAM
NANNAPANENI
SANDHYA
NA
DEVRAO VITTHALRAO VITTHAL RAO
THENGNE
DEEPA DWARKADAS
MOHATA
DWARKADAS
MANISH MADHUKAR
SAOJI
NAVNEET KISANLAL
BHUTADA
MADHUKAR SAOJI
SAMBHAJI
SHANKARRAO
GAIKWAD
SHREYANS
AMARCHAND JAIN
SHANKARRAO S
GAIKWAD
KISANLAL RAMGOPAL
BHUTADA
AMARCHAND
RUPCHANDSA JAIN
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SMITA G VAIDYA
GANPAT BHAGWAN
KASAR
BARSU PATIL
VIDYUT NAGAR MALKAPUR
Maharashtra
443101
00001201060000561141
15.00 20-AUG-2014
C/O B.E.ZOPE, TELEPHONE
COLONY, MALKAPUR
CHALIS BIGHA NEAR BESAN
MILL MALKAPUR
Maharashtra
443101
00001302310000034861
72.00 20-AUG-2014
Maharashtra
443101
00001202000000134401
18.00 20-AUG-2014
VISHAL DINKAR PATIL DINKAR
DINKAR EKNATH PATIL ANNAD Maharashtra
SOSAYATI MALKAPUR
443101
00001202000000211478
18.00 20-AUG-2014
SANGEET SUNIL
GUPTA
SUNIL RAMNARAYAN
GUPTA
22 DEULGAONRAJA WARD NO Maharashtra
21 22 TALUKA DEULGAONRAJA
DIST BULDANA
443204
00001203350000097177
45.00 20-AUG-2014
NARESH SAHEBRAO
DESHMUKH
SAHEBRAO
DESHMUKH
'INCHARGE', 132 KV
Maharashtra
SUBSTATION, M.S.E.B.,
MEHKAR
NILESH NAVALCHAND NAVALCHAND
NOVELTY TRADERS, LONI
Maharashtra
MUTHA
NANAKCHAND MUTHA ROAD, LONAR (SAROWAR)
BULDHANA
VIKAS ARJUN RAO
ARJUNRAO
AT POST HIVARA KHURD
Maharashtra
SHELKE
TALUKA MEHKAR BULDANA
ABHIJIT ARVIND
ARVIND GAWANDE
RANPISE NAGAR AKOLA AKOLA Maharashtra
GAWANDE
ARCHANA NIRAJ JAIN NIRAJ KUMAR JAIN
BF-3, GUJARAT AMBUJA
Maharashtra
EXPORT N.H. 6 KANHERI, DISTTAKOLA KANHERI
BALKISAN
RAMCHANDRA TAORI GURUKRIPA BHAVAN
Maharashtra
RAMCHANDRA TAORI
MANKARNA PLOT AKOLA
AKOLA
HAKIMUDDIN
NA
MOHD. ALI ROAD AKOLA
Maharashtra
TAHERALI VORA
LAXMIKANT
BABANRAO YADAV
GAYATRI NAGAR OPP.BALODE Maharashtra
BABANRAO YADAV
LAYOUT HINGANA ROAD
AKOLA
MANISH
SUBHASHCHANDRA
WARD NO. 2 DEVRAO BABA
Maharashtra
SUBHASHCHANDRA
CHAL . AKOLA
SHAH
MANOJ RAMNARAYAN RAMNARAYAN
LAXMI NAGAR, KHOLESHWAR, Maharashtra
TIWARI
AKOLA
443301
00001302310000009581
120.00 20-AUG-2014
443302
0000IN30023911707605
75.00 20-AUG-2014
443304
00001304140000323711
33.00 20-AUG-2014
444001
00001201070000129683
30.00 20-AUG-2014
444001
00001302310000058718
15.00 20-AUG-2014
444001
00001201090000566998
30.00 20-AUG-2014
444001
00001203840000103527
51.00 20-AUG-2014
444001
00001302310000052741
165.00 20-AUG-2014
444001
00001201090000857517
42.00 20-AUG-2014
444001
00001303580000017035
12.00 20-AUG-2014
RAJESH DEORAO
DIGAMBER
RAJESH RAMLALJI
AGRAWAL
Maharashtra
444001
00001302310000055054
9.00 20-AUG-2014
Maharashtra
444001
00001201090000279605
150.00 20-AUG-2014
UJWAL BARSU PATIL
VIJAYSINGH
GOKULSINGH
GOKULSINGH CHAVAN
DEORAO
RAMLALJI AGRAWAL
DEARAO BABA'S CHAWL,
RAJPUTPURA AKOLA
MALIPURA, NEAR BHAGAT
SINGH CHOWK, AKOLA AKOLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SATISH PURANMAL
RATHI
SHABBIR ALI
ABDULHUSAIN
BORINGWALA
SUNIL CHANDRAKANT
PHAYADE
PURANMAL
444001
00001303580000013292
45.00 20-AUG-2014
ABDUL HUSAIN
NEW RADHAKISAN PLOT ,
Maharashtra
AKOLA
MOHAMMED ALI ROAD , AKOLA Maharashtra
444001
00001303580000019144
30.00 20-AUG-2014
CHANDRAKANT
GOVIND PHAYADE
SEARLE INDIA LTD TARFAIL
AKOLA AKOLA
Maharashtra
444001
00001302310000051254
15.00 20-AUG-2014
SUNITA V PANPALIYA
VIJAY PANPALIYA
444001
0000IN30221040000868
60.00 20-AUG-2014
VAISHALI JAYESH
MAHAJAN
JAYESH
PANPALIYA NIWAS RAMDAS
Maharashtra
PETH ARVIND GHOSH MARG
AKOLA
16/4,DURGASHRAYA,RAMDHAN Maharashtra
PLOT RAMDASPETH AKOLA
444001
00001303580000000986
3.00 20-AUG-2014
VISHAL RAJESH VORA RAJESH
C/O R. R .VORA 'PRAKASH'
BEHIND D.S.P.OFFICE, AKOLA
Maharashtra
444001
00001303580000007090
15.00 20-AUG-2014
ANAND GYANMAL
GANDHI
GYANMAL
PYARCHAND GANDHI
444004
00001302310000018592
12.00 20-AUG-2014
ANAND GYANMAL
GANDHI
GYANMAL P GANDHI
444004
00001202000000101553
90.00 20-AUG-2014
DIG VIJAY VISHNU
PANT DANDE
VISHNU PANT
SADASHIV DANDE
BEHIND RANISATI APPT
Maharashtra
SWAWLAMBI NAGAR
GORAKSHAN ROAD,AKOLA
AKOLA
BEHIND RANISATI APT.
Maharashtra
SWAWLAMBI NAGAR,
GORAKSHAN ROAD, AKOLA
GANESH NAGAR NR KHAMKAR Maharashtra
INDUSTRIES SANT TUKARAM
CHOWK , RING ROAD AKOLA
444004
0000IN30169610867033
12.00 20-AUG-2014
VINITA PAWAN
MAHESHWARI
NA
ABHINANDAN 59, GORAKSHAN Maharashtra
ROAD, LAXMI NAGAR AKOLA
444004
00001203530000003105
198.00 20-AUG-2014
PRAKASH SHRIRAM
AHER
VIKAS NATTHUSETH
VISPUTE
SHRIRAM
T.K.CHAMBERS, RATANLAL
PLOT , AKOLA
DURGA KRUPA GANESH
NAGAR AKOLA
Maharashtra
444005
00001303580000015247
30.00 20-AUG-2014
Maharashtra
444005
0000IN30221040007647
15.00 20-AUG-2014
SONU CHOWK JAWAHAR ROAD Maharashtra
AKOT DIST AKOLA
HIWARKHED ROAD BACK TO
Maharashtra
HOTEL ASHIYANA BHAGAT
COMPLEX AKOT DIST AKOLA
AKOT
JINGAR WADI NEAR AASRA
Maharashtra
MANDIR AKOT DIST AKOLA
AKOLA
444101
0000IN30169610623992
18.00 20-AUG-2014
444101
00001203320000623851
6.00 20-AUG-2014
444101
00001203320000213493
18.00 20-AUG-2014
KIRAN TULSIDAS
SEJPAL
MAHESH
MADANMOHAN
CHANDAK
NANDINI DEVICHAND
SONI
NATTHUSETH
MURLDHARSETH
VISPUTE
TULSIDAS SEJPAL
MADANMOHAN
CHANDAK
PUKHRAJJI DEWAR
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SAU SUNITA SUDHIR
MISHRIKOTKAR
SUDHIR
MISHRIKOTKAR
IN FRONT OF J D CHAWARE
VIDHYA MANDIR AT POST
KARANJA DIST WASHIM
KARANJA ROAD TIDKE
GARDEN MURTIZAPUR
H.J TAUNK,ARCHITECH &
INTER DE CIVIL LINES STATION
AREA MURTIZAPUR
SHRI MAHALAXMI SAREES
SHIVAJI CHOWK NEAR JANTA
BANK, MAIN ROAD SHEGAON
Maharashtra
444105
0000IN30221040000387
12.00 20-AUG-2014
Maharashtra
444107
00001201090000347734
60.00 20-AUG-2014
Maharashtra
444107
00001201090000349119
48.00 20-AUG-2014
Maharashtra
444203
00001302310000054196
15.00 20-AUG-2014
WARD NO 29 DESHMUKHPURA Maharashtra
SHEGAON SHEGAON
444203
0000IN30311610038825
6.00 20-AUG-2014
Maharashtra
Maharashtra
444505
444507
0000IN30021411339801
00001201060100102132
15.00 20-AUG-2014
30.00 20-AUG-2014
Maharashtra
444601
0000IN30169610944406
24.00 20-AUG-2014
Maharashtra
Maharashtra
444601
444601
0000IN30226910423399
00001201750100073911
6.00 20-AUG-2014
42.00 20-AUG-2014
Maharashtra
444601
0000IN30169610635283
3.00 20-AUG-2014
Maharashtra
444601
0000IN30169611105792
12.00 20-AUG-2014
Maharashtra
444601
0000IN30226911680584
12.00 20-AUG-2014
Maharashtra
444602
0000IN30226910998683
6.00 20-AUG-2014
18,SWASTIK NAGAR BADNERA Maharashtra
ROAD AMRAVATI
58, KRISHNARPAN COLONY,
Maharashtra
B\H DASARA MAIDAN
AMRAVATI
35 GANESH COLONY GANESH Maharashtra
COLONY AMRAVATI
444605
00001201090000319109
30.00 20-AUG-2014
444605
00001201090000156365
42.00 20-AUG-2014
444605
0000IN30133019956942
30.00 20-AUG-2014
ANIKET SUHAS TIDKE SUHAS
HIMANSHU
JAGANNATH TAUNK
JAGANNATH DAMAJI
TAUNK
RISHIDH JAYANT
BHATE
JAYANT JETHALAL
BHATE
VIMAL DAMODAR
KALORE
DAMODAR KALORE
MAROTI INGOLE
AVINASH KUNDALSA
JAIN
ANIL P LOKHANDE
PRALHAD
KUNDALSA
KRISHANASA JAIN
PRALHADRAO
MAHADEVRAO
LOKHANDE
DEEPAK KHIWASARA
NA
CHANDIKA WESH WASHIM
AT POST - ANSING DIST WASHIM ANSING
RAMNAGAR NEAR
VIDYANIKENTAN SCHOOL
AMRAVATI
ANITA KHIWASARA
SARAFA BAZAR, AMRAVATI
C SATISH MOHAN
71,72, FIRST FLOOR GULSHAN
TOWER, JAISTAMBH SQ.
AMARAVATI
KIRITKUMAR
KESHAVLAL SHAMALJI NO 201, SAHYOG SADAN
KESHAVLAL DOSHI
DOSHI
ASHOK NAGAR ROAD NEAR LIC
DIV OFFICE AMRAVATI
RIYA JAIPRAKASH
GHYASHYAM
SHANKAR NAGAR VIP
ADATIYA
PATELIYA
APPARTMENT BACK SIDE
AMRAVATI
SEEMA SYAD
ABDUL AZIZ BARI
ASIR COLONY, NEAR SALT
FACTORY, WAZ,
AMRAVATI,MAHARASHTRA
NIRMALA PANDURANG PANDURANG DINGUJI BHUMIPUTRA COLONY,
TAYADE
TAYADE
AMRAVATI
SONIA ALOK TAPADIA ALOK N TAPADIA
SUJAY PRADEEP
KALELE
PRADEEP KALELE
VIVEK MADHUKAR
DESHPANDE
MADHUKAR
DAJISAHEB
DESHPANDE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
ABHIJIT UDAY
DESHMUKH
UDAY TRYAMBAKRAO
DESHMUKH
RAJENDRA COLONY, NO. 2,
AMRAVATI
Maharashtra
444606
0000IN30226911028289
15.00 20-AUG-2014
ARUNA VINAY
NICHALE
PRABHAKAR
DATTOPANTH
BAYSKAR
Maharashtra
444606
0000IN30226911553534
15.00 20-AUG-2014
VASANT GARIBDAS
NIMJE
GARIBDAS HIRALAL
NIMJE
C/O S P BAYASKAR,
DEORANKAR NAGAR,
BADNERA ROAD,AMRAVATI,
MAHARASHTRA
C/O DEEPAK SABJIWALE
RUKMINI NAGAR AMRAVATI M
S
FULKAMAL MARKET MAIN
ROAD DHAMANGAON RLY
DHAMANGAON
C/O ADV. R. J. CHANDAK MAIN
ROAD DHAMANGAON RLY
DHAMANGAON
TQ. TIOSA, AT & PO. MANGRUL
DASTGIR DIST. AMRAVATI
AMRAVATI
JIN PLAT BANOSA, DARYAPUR
DIST - AMRAVATI, DARYAPUR
Maharashtra
444606
0000IN30133019186455
30.00 20-AUG-2014
Maharashtra
444709
00001201060100105245
15.00 20-AUG-2014
Maharashtra
444709
00001201060100102041
15.00 20-AUG-2014
Maharashtra
444711
00001201070000123605
18.00 20-AUG-2014
Maharashtra
444803
00001201860000055302
42.00 20-AUG-2014
DHANRAJ NAGAR CHANDUR
RLY CHANDUR RLY
SHRI NAVIN KUMAR PRTHE H
NO 14 SHEETAL CHAWHAN
MAIN ROAD AT PO MORSHI
AMRAVATI
KIRAN RATHI
SURESH RATHI
SHRADDHA MEDICAL CIVIL
LINE YAVATMAL YAVATMAL
NILESH PRABHAKAR PRABHAKAR DEOLAL MAIN ROAD GANDHI CHOWK
MAHAJAN
MAHAJAN
NEAR NANDHA WATCH CO
YAVATMAL
UMAKANT HEMARAJ
HEMRAJ GANDHECHA C O VIBHA TRADERS TANGA
GANDHECHA
CHOWK MAJETHIA COMPLEX
YAVATMAL
ATUL PRATAPWAR
SACCHIDANAND
TILAK WARD, WARD NO. 20,
PRATAPWAR
PUSAD, DIST. YAVATMAL
MEENAL SWAPNIL
SWAPNIL PANJABRAO 53 YAVATMAL MADHYAVARTI
DESHMUKH
DESHMUKH
SA BANK TAVALIL PARISAR
SHIVAJI VARD PUSAD
PRAVIN JETHAVA
DAYABHAI JETHAVA
NEAR GAJANAN MAHARAJ
MANDIR WARD NO 29 PUSHAD
YAVATMAL
SANGITA
SUBHASHRAO BALLAL CITY WARD NO 20 AT PO
SUBHASHRAO BALLAL
PUSAD DIST YAVATMAL M S
Maharashtra
444904
00001201060100106969
15.00 20-AUG-2014
Maharashtra
444905
00001202990004121251
3.00 20-AUG-2014
Maharashtra
445001
0000IN30133017505978
30.00 20-AUG-2014
Maharashtra
445001
0000IN30133018783572
102.00 20-AUG-2014
Maharashtra
445001
0000IN30133018427620
60.00 20-AUG-2014
Maharashtra
445204
0000IN30239010019136
30.00 20-AUG-2014
Maharashtra
445204
0000IN30021413182223
60.00 20-AUG-2014
Maharashtra
445204
0000IN30311610049344
15.00 20-AUG-2014
Maharashtra
445204
0000IN30088814852850
42.00 20-AUG-2014
ASHOK KUMAR
NA
BANSILAJI SAKLECHA
VIJAY
RAMESHCHANDRA
CHANDAK
ANIL NAMDEORAO
MAHALLE
NA
VEENA ANIL TAORI
ANIL TAORI
NAMDEORAO
SHALIGRAM TUKARAM NA
MEHERE
NAVINKUMAR
ARUNKUMARJI
ARUNKUMARJI PETHE GANESHLALJI PETHE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
SANJAY AGRAWAL
DWARKADAS
AGRAWAL
NA
WARD NO 18 PUSHPANJALI
HOSPITAL PUSAD
DR N S UPLANCHIWAR AT P
PANDHARKAWADA DIST
YEOTMAL PANDHARKAWADA
Maharashtra
445206
0000IN30133019511031
30.00 20-AUG-2014
Maharashtra
445302
0000IN30112715806969
102.00 20-AUG-2014
NILIMA NARAYAN
UPLANCHIWAR
NARAYAN
UPLANCHIWAR
Maharashtra
445302
0000IN30133017201825
42.00 20-AUG-2014
JAINENDRA
MULCHAND JAIN
AMARJEET SINGH
BAGGA
ARPITA VORA
MULCHAND
GHEMARCHAND JAIN
AMRIK SINGH BAGGA
N N UPLANCHIWAR C/O N S
UPLANCHIWAR AT PO
PANDHARKAWADA DIST
YEOTMAL
62, WANI WARD NO 15 WANI
Maharashtra
445304
00001201060100083446
15.00 20-AUG-2014
Madhya Pradesh 450001
0000IN30226911126729
30.00 20-AUG-2014
Madhya Pradesh 450001
00001202990000596457
75.00 20-AUG-2014
ASHA SURESH
KATARIA
JAGDISH CHANDRA
DASHORE
MANISH VERMA
SURESH KATARIA
Madhya Pradesh 450001
00001201090000145997
120.00 20-AUG-2014
Madhya Pradesh 450001
0000IN30226910412604
21.00 20-AUG-2014
Madhya Pradesh 450001
0000IN30226911327800
60.00 20-AUG-2014
VIRAJ KARODI
ANIL KARODI
A- 6, ANAND NAGAR BEHIND
GRAND LODGE, KHANDWA
M NO 333 AWASTHI COLONY
KOTHI BAZAR BETUL BETUL
'YASH KUNJ', PANDHANA
ROAD, KHANDWA KHANDWA
NEW02 A BUILDING DOODH
TALAI, PADAWA, KHANDWA
BHAWANI MATA ROAD,
KHANDWA
H NO 63 PADAWA KELKAR
DAROGA MARG OPP TIROLE
ADVOCATE KHANDWA
12-D, CEDAR, EDEN WOODS,
OPP- POCHRAN ROAD, II
THANE (WEST)
SAIFI GALI ITWARA
BURHANPUR MADHYA
PRADESH
59/3, ITWARA BURHANPUR
BURHANPUR
SUGRA MANZIL, DHOLI WADA
BURHANPUR
59, SARSVATI NAGAR
SANAWAD ROAD KHARGONE
Madhya Pradesh 450001
00001203320000413573
12.00 20-AUG-2014
Maharashtra
450010
00001201750000021771
102.00 20-AUG-2014
Madhya Pradesh 450331
0000IN30054810115905
42.00 20-AUG-2014
Madhya Pradesh 450331
00001203320000010355
30.00 20-AUG-2014
Madhya Pradesh 450331
00001202890100006880
204.00 20-AUG-2014
Madhya Pradesh 451001
00001201060800056391
30.00 20-AUG-2014
58, BOHARA BAKHAL,
Madhya Pradesh 451001
KHARGONE
C/O RAMGOPAL POKHARMAL
Madhya Pradesh 451001
AGRAWAL GURUDWARA ROAD
KHARGON (MP)
00001201700100044760
15.00 20-AUG-2014
0000IN30021412423094
120.00 20-AUG-2014
VIKAS INDUSTRIES, KHANDWA Madhya Pradesh 451001
ROAD KAJALPURA KHARGONE
00001202620000032407
42.00 20-AUG-2014
NARAYAN
UPLANCHIWAR
NILESH VORA
BABU LAL DASHORE
DHARMPAL VERMA
ARUNA ARVIND DESAI ARVIND BHASLAR
DESAI
MUKESH KUMAR SONI REWANTMAL SONI
VANDANA HARISH
JAWADE
YUNUSALI FIDA
HUSAIN
KRISHNA GUPTA
HARISH JAWADE
KULASUN BOHRA
MO HUSSAIN BOHRA
PANKAJ RAMGOPAL
AGRAWAL
RAMGOPAL
POKHARMAL
AGRAWAL
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
FIDA
RAMESH PRASAD
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
VISHAL MAHAJAN
JAGDISH CHANDRA
MAHAJAN
VIKAS INDUSTRIES KHANDWA
ROAD KAJALPURA ,
KHARGONE KHARGONE
Madhya Pradesh 451001
00001202620000032411
42.00 20-AUG-2014
SHYAM SUNDER
NEEMA
PRASHANT SINGH
SHRI GOKUL DAS
NEEMA
PREMKUMAR SINGH
SUBHASH CHOWK SANAWAD
Madhya Pradesh 451111
00001301760000265318
102.00 20-AUG-2014
C/O MARAL OVERSEAS LTD.,
NIMRANI, VILLAGE/POST
MARAL SAROVAR, A.B. ROAD,
KHALBUJURG, DIST.
KHARGONE (M.P.)
KAPILABEN PATEL
ISHUARABHAI PATEL
C/O DR. ATUL PATEL SADAR
BAZAR SENDHWA
NILESH TAYAL
MOHANLAL
1, JAWAHAR GANJ, SENDHWA
(M.P.)
OM PRAKASH
RAMESHWAR AGRWAL SADAR BAZAR SENDHWA
AGRWAL
SENDHWA
ABHAY KUMAR SARDA RAMESH KUMAR
11 ANNEX SHIV SHAKTI NAGAR
SARDA
INDORE M P
ASHA MUDGIL
R P MUDGIL
A 203 VARDA VIHAR LALARAM
NAGAR INDORE
C S BHAWSAR
S L BHAWSAR
QTR NO IV/6 DOOR SANCHAR
COLONY NAVRATAN BAG
INDORE
CHANDRA KANTA
KEDAR HEDA
201- VARDHMAN APARTMENT,
HEDA
113-114, GEETA NAGAR,
BEHIND ST.PAUL, INDORE
Madhya Pradesh 451660
0000IN30198310024480
60.00 20-AUG-2014
Madhya Pradesh 451666
00001201060800037300
30.00 20-AUG-2014
Madhya Pradesh 451666
0000IN30198310116354
60.00 20-AUG-2014
Madhya Pradesh 451666
00001201060800037484
150.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30112715368206
66.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30076510105842
660.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30039414170637
42.00 20-AUG-2014
Madhya Pradesh 452001
00001202490100022653
60.00 20-AUG-2014
CHARAN SINGH
PANWAR
JAGDISH JODHA
Madhya Pradesh 452001
00001203460000014707
45.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30039412654563
102.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30198310069262
6.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30015910381452
30.00 20-AUG-2014
Madhya Pradesh 452001
00001201060800030776
45.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30018311217285
102.00 20-AUG-2014
Madhya Pradesh 452001
00001204570000000851
30.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30076510125596
30.00 20-AUG-2014
Madhya Pradesh 452001
0000IN30076510091800
24.00 20-AUG-2014
KAMLESH PATA
MAHENDRA KUMAR
DUBEY
MAHESH CHANDRA
KAYAL
MANNU LAL GURJAR
MANOJ JAISWAL
MANOJ MATHUR
NARENDRA KUMAR
LAXMAN SINGH
PANWAR
VIRENDRA SINGH
JODHA
BABULAL PATA
H. NO. 81, RISHI NAGAR,
INDORE
F NO 702 ELITE TOWERS 5-2 A
PARK ROAD INDORE
505/15, MEGHDOOT NAGAR,
INDORE (M.P.)
K C DUBEY
29/2, NEW PALASIA KAILASH
BHAWAN INDORE.
SHRI SITARAM KAYAL H.NO.448,G-2 GOYAL NAGAR
INDORE
SHIV PRASAD GURJAR 9 PATEL NIWAS JAORA
COMPOUND INDORE
JAGDISH JAISWAL
1/2, VEER SAVARKAR NAGAR,
INDORE
SHRI L K MATHUR
156 RADIO COLONY OPP.
RESIDENCY CLUB INDORE
KARAN SINGH
41/A, IMLI BAZAR INDORE
CHOUHAN
MP
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PRITI NAHAR
ASHISH DHARIWAL
146-147,AVANTI APPARTMENT
MAHAVIR NAGAR INDORE
Madhya Pradesh 452001
00001301760000570844
30.00 20-AUG-2014
RANJANA RANI
ISHWAR CHANDRA
SUDHIR
SUDHIR
RANU NANDKEOLYAR AJAY NANDKEOLYAR
15, RESIDENCY AREA, INDORE Madhya Pradesh 452001
(M.P.)
DUNLOP INDIA LTD 22/1 SOUTH Madhya Pradesh 452001
TUKOGANJ A B ROAD INDORE
0000IN30198310060258
102.00 20-AUG-2014
0000000000C2R0000124
84.00 20-AUG-2014
RUPAL JAIN
3/1, DIV 4C SOUTH TUKOGANJ
B/H SHANTI MANDAPAN
INDORE
584/8 NEHRU NAGAR INDORE
Madhya Pradesh 452001
00001201060800052627
15.00 20-AUG-2014
RAGHUNATH
Madhya Pradesh 452001
SONAWANE
SAVITA LAKHOTIA
ANIL KUMAR LAKHOTIA 9/1-A, CHOUTHMAL COLONY,
Madhya Pradesh 452001
INDORE (M.P.)
SHARMA REKHA ANUP GYANPRAKASH
C/O TRILOKI NATH TALWAR 9/6 Madhya Pradesh 452001
MANCHAND SSHARMA MANORMA GANJ INDORE
0000IN30076510134091
153.00 20-AUG-2014
0000IN30198310060037
87.00 20-AUG-2014
0000IN30048412745902
30.00 20-AUG-2014
SIMPLE JAIN
Madhya Pradesh 452001
0000IN30051314157923
24.00 20-AUG-2014
Madhya Pradesh 452002
0000IN30076510080070
102.00 20-AUG-2014
Madhya Pradesh 452002
0000IN30088813804743
102.00 20-AUG-2014
C/O-GIRISH FABRICS 154-M.T. Madhya Pradesh 452002
CLOTH MARKET HEERA
MARKET--1'ST, FLOOR INDORE
00001301760000353719
30.00 20-AUG-2014
0000IN30076510142898
60.00 20-AUG-2014
SHAKUNTALA
MAKWANA
KAILASH GOYAL
85 RAMANAND NAGAR DHAR
Madhya Pradesh 452002
ROAD INDORE
NA
66 NETAJI SUBASH MARG
Madhya Pradesh 452002
INDORE M P
RAMESHWARJI GOYAL C/O STATE BANK OF INDORE, Madhya Pradesh 452003
NPA MANAGMENT DEPTT.,
H.O., 5, Y. N. ROAD, INDORE.
0000IN30088813463327
102.00 20-AUG-2014
0000IN30076510090042
42.00 20-AUG-2014
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
Madhya Pradesh 452003
0000000000C2V0000181
12.00 20-AUG-2014
Madhya Pradesh 452004
00001301760000260626
102.00 20-AUG-2014
Madhya Pradesh 452004
00001301760000260590
102.00 20-AUG-2014
Madhya Pradesh 452005
00001301760000118737
42.00 20-AUG-2014
ANISH JAIN
SANJAY SONAWANE
ASHOK JAIN
BHAWANA MUNDRA
RAMESH KUMAR JAIN
178 CHHTRAPATI NAGAR
INFRONT OF MANOJ KIRANA
AERO DROME R INDORE
MADHYA PRADESH
SHRI INDERMALJI JAIN 312 , USHA NAGAR EXTN.
INDORE
MP
SURESH MUNDRA
9 JANGAM PURA INDORE MP
HEENA PAHWANI
SHRI DARSHAN
PAHWANI
SEEMA SOLANKI
SOHANLAL SOLANKI
PRITI RAWKA
SATYENDRA KUMAR
RAWKA
ANIL PATIDAR
206 CHANKYA COMPLEX Y N
RD INDORE
SHRI SATYENDRA
174-M.G.ROAD KISHANPURA
RAWKA
INDORE
SHRI SURENDRA
174-M.G.ROAD KISHANPURA
RAWKA
INDORE
GYANCHAND PATIDAR 277, TILAK NAGAR, INDORE
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
HARISH KUMAR
GUPTA
AKSHAY JAIN
GAURISHANKAR
GUPTA
AJAY JAIN
32 KALANI NAGAR
AERODROME ROAD INDORE
662, M.G. ROAD,
KRISHANPURA, INDORE (M.P.)
Madhya Pradesh 452005
0000000000C2H0000122
60.00 20-AUG-2014
Madhya Pradesh 452007
0000IN30198310129035
42.00 20-AUG-2014
VARUN TALE
MR SN TALE
452008
00001201060800006428
30.00 20-AUG-2014
452009
0000IN30198310060029
102.00 20-AUG-2014
452009
0000IN30198310060418
42.00 20-AUG-2014
452009
00001301760000366711
102.00 20-AUG-2014
10 DHANVANTARI NAGAR
Madhya Pradesh 452009
INDORE
220-B SURYA DEV NAGAR,
Madhya Pradesh 452009
ANNAPURNA ROAD INDORE.
M.P.
56 C VAISHALI NAGAR INDORE Madhya Pradesh 452009
0000IN30045011521120
102.00 20-AUG-2014
0000IN30076510079781
3.00 20-AUG-2014
0000IN30143610594445
42.00 20-AUG-2014
JAIN KANTILAL
C/O MAHENDRA GURJAR 581
Madhya Pradesh
BAJRANG NAGAR INDORE
BRIJ MOHAN
52, BADA SARAFA, INDORE
Madhya Pradesh
(M.P.)
RAMNARESH SHARMA FLAT NO. 303, CLASSIC POINT 5- Madhya Pradesh
B, RAJENDRA NAGAR, INDORE
(M.P.)
JAIN KANHAYALAL
4,SUDAMANAGAR INDORE
Madhya Pradesh
JYOTI JAIN
SUNIL KUMAR JAIN
MANISH KUMAR
AGRAWAL
SHRI RADHESHYAM
AGRAWAL
RAHUL MATHUR
SATISH PRASAD
MATHUR
CHANDRA PRAKASH
VERMA
SHRIPAD ATRE
ANIL KUMAR
LAKHOTIA
DHRUVADESH
SHARMA
SANDEEP PRAKASH
SANTOSH ATRE
ANIL KUMAR MISHRA
ASHISH MAHAJAN
NIRUPAMA KHARE
RANJANA MISHRA
SHABBIR HUSSAIN
AMIT BORAD
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
9 GOPAL BAGH INDORE
INDORE
96 C VAISHALI NAGAR
ANNPURNNA ROAD INDORE
MP
KRISHN DATT MISHRA 128 D H SCHEME 74 C VIJAY
NAGAR INDORE
NARAYAN PRASAD
A-152 VEENA NAGAR INDORE
MAHAJAN
RAKESH KUMAR
FH-293 SCHEME NO.54 INDORE
KHARE
P K MISHRA
JH-46 INCOME TAX COLONY
NANDANAGAR INDORE
ASGHER ALI
SCH. NO. 102, HOUSE NO. 13,
MANIK BAGH ROAD, INDORE
Madhya Pradesh 452009
0000IN30076510126267
102.00 20-AUG-2014
Madhya Pradesh 452009
0000IN30088814283952
51.00 20-AUG-2014
Madhya Pradesh 452010
0000IN30021412657026
30.00 20-AUG-2014
Madhya Pradesh 452010
00001201060800054282
54.00 20-AUG-2014
Madhya Pradesh 452010
00001302590000170335
72.00 20-AUG-2014
Madhya Pradesh 452011
0000IN30039414126067
72.00 20-AUG-2014
Madhya Pradesh 452014
00001204100000003238
18.00 20-AUG-2014
KISHANLAL BORAD
Madhya Pradesh 452016
00001201060800056163
90.00 20-AUG-2014
Madhya Pradesh 452016
00001201750100055501
60.00 20-AUG-2014
Madhya Pradesh 452016
00001302590000114548
60.00 20-AUG-2014
Madhya Pradesh 452016
0000IN30076510109433
60.00 20-AUG-2014
67, SHAKTI NAGAR KANADIA
ROAD INDORE
CHHATER SINGH
BHIM SINGH CHOUHAN 70 MANBHAVANNAGAR
CHOUHAN
KANERIA ROAD INDORE
INDORE
DHANANJAY GANDHE JAYANT GANDHE
454, GOYAL VIHAR NEAR
KHAJRANA GANESH TEMPLE
INDORE
MOHSIN KHAN
F A KHAN
13 KHIZRABAD COLONY
KHAZRANA INDORE
First Name
Father/Husband First
Name
Address
PRADEEP KUMAR
KAMLE
DEVRAJ KAMLE
0000IN30039412442665
90.00 20-AUG-2014
BHARAT JAIN
RAJENDRA KUMAR
JAIN
G-1 ARPAN APPTT 98 SANCHAR Madhya Pradesh 452016
NAGAR KANADIA ROAD
INDORE
9-B, BRIJESHWARI NX, NEAR
Madhya Pradesh 452018
BANGALI CHORAHA, INDORE
(M.P.)
193 GOYAL NAGAR INDORE MP Madhya Pradesh 452018
0000IN30198310028010
42.00 20-AUG-2014
0000IN30021412336487
15.00 20-AUG-2014
G 1 CHANAKYA SHREE APTT
173 SHRINAGAR EXT INDORE MP
CB - 7/5 INFANTRY SCHOOL
NEAR JOGGERS PARK MHOW
MHOW
2566 GOKUL GANJ MHOW
INDORE
GARRISON ENGINEER (N)
TELEGRAPH ROAD MHOW
CANTT MADHYA PRADESH
2566 GOKUL GUNJ MHOW
Madhya Pradesh 452018
0000IN30112716856064
72.00 20-AUG-2014
Madhya Pradesh 453441
00001203320000494149
30.00 20-AUG-2014
Madhya Pradesh 453441
00001203320000660102
36.00 20-AUG-2014
Madhya Pradesh 453441
0000IN30014210330916
102.00 20-AUG-2014
Madhya Pradesh 453441
00001203320000219541
24.00 20-AUG-2014
SADHANA DEVENDRA DEVENDRA JAIN
JAIN
SHYAMKANT JHA
SHRI K D JHA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHA ZOPE
JEET KUMAR ZOPE
BASANT GOYAL
VISHNUDAYAL GOYAL
MANU KANT
G R SHARMA
MEENA GOYAL
GHANSHYAM GOYAL
NAVIN AGRAWAL
SHRI SHRAVAN KUMAR 4, VIKRAM NAGAR,
AGRAWAL
KISHANGANJ, MHOW
RAHUL MAHESHWARI 710 DANA GALI MHOW
Madhya Pradesh 453441
00001201060800034918
12.00 20-AUG-2014
Madhya Pradesh 453441
0000IN30076510132003
450.00 20-AUG-2014
MAHANKAL RATHORE
34 AZAD MARG BHAJI BAZAR
DHAR
G-7 BHOJ HOSPITAL
COMPOUND MANDU ROAD
DHAR
19, NUTAN NAGAR B N P ROAD
DEWAS M P
24 A KALANI BAG DEWAS
Madhya Pradesh 454001
00001302590001154517
42.00 20-AUG-2014
Madhya Pradesh 454001
00001201700100022472
60.00 20-AUG-2014
Madhya Pradesh 455001
0000IN30048411180313
9.00 20-AUG-2014
Madhya Pradesh 455001
0000IN30048411402064
42.00 20-AUG-2014
16 A GAJRA GEARS COLONY
MOTI BUNGLOW DEWAS
D 3 /6, AWAS NAGAR, DEWAS,
R 2 23111 DEWAS
19 NUTAN NAGAR BANK NOTE
PRESS ROAD DEWAS M P
Madhya Pradesh 455001
0000IN30048411550197
42.00 20-AUG-2014
Madhya Pradesh 455001
0000IN30226910974370
51.00 20-AUG-2014
Madhya Pradesh 455001
0000IN30048412243722
6.00 20-AUG-2014
Madhya Pradesh 456001
0000IN30226911585078
30.00 20-AUG-2014
Madhya Pradesh 456001
00001201700100046341
30.00 20-AUG-2014
PRITI MAHESHWARI
GAJENDRA SINGH
RATHORE
JITENDRA VERMA
RAJENDRANATH
VERMA
LAJWANTI GAMBHIR
KESHAR SINGH
GAMBHIR
PRATIMA KAJWADKAR P C KAJWADKAR
PRAVIN ATWE
JAYANT ATWE
RAJEEV JAIN
RAJENDRA KUMAR
JAIN
SURJEET SINGH
GAMBHIR
RAVINDRA KOUR
BHARAT PHULWANI
CHANDRA KANT
MISHRA
MURLI PHULWANI
H NO 2 ,SHANKU MARG FREE
GANJ, UJJAIN, MP
PRABHU NATH MISHRA 252-C-I, MADHAV NAGAR
COLONY, UJJAIN
First Name
Father/Husband First
Name
DEEPAK DUBE
KAILASH CHANDRA
DUBE
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
F-2 OPP OFFICE OF
CONSERVATOR OF FOREST
UDYAN MARG UJJAIN
PRADEEP JAIN
SHOBHAGYAMAL JAIN SHOBHAGYAMAL BHAWAN
TOWER CHOWK UJJAIN
UJJAIN MP
RAJESH PATIDAR
LAXMI NARAYAN
11, PATIDAR HOUSE,
PATIDAR
ARJUNNAGAR, UJJAIN (M.P.)
SIKHA HARKANAT
NA
B-48 V D CLOSTH MARKET
UJJAIN MADHYAPRADESH
SUBHASH CHAND RAI SH KASHI RAM RAI
S/O KASHI RAM RAI
86,VIVEKANAND COLONY
UJJAIN
SUSHILA DEVI
RAMESH KUMAR
10-11 SAINATH COLONY UJJAIN
PARWAL
PARWAL
TARUN KUMAR
BALBHIM RAO
H NO 12, SAHID PARK,
MAHURKAR
MAHURKAR
FREEGANJ, UJJAIN
MAHENDRA KUMAR
MAHADEV JI SHARMA 43, MIRZA NAIM BEG MARG
SHARMA
UJJIAN (MP)
PRINCE KUMAR JAIN JAYANTI LAL JAIN
B - 18 V.D. CLOTH MARKET
UJJAIN
SHEELA JAIN
RAVINDRA KUMAR
EWS 142 /342 INDIRA NAGAR
JAIN
COLONY NEAR GAYATRI
TEMPLE UJJAIN', UJJAIN M P
Madhya Pradesh 456001
0000IN30018313252663
42.00 20-AUG-2014
Madhya Pradesh 456001
0000IN30088814505272
30.00 20-AUG-2014
Madhya Pradesh 456001
0000IN30198310210712
30.00 20-AUG-2014
Madhya Pradesh 456001
0000IN30045013076360
12.00 20-AUG-2014
Madhya Pradesh 456001
00001201060500117351
450.00 20-AUG-2014
Madhya Pradesh 456001
00001201060800014671
102.00 20-AUG-2014
Madhya Pradesh 456001
0000IN30226910955342
60.00 20-AUG-2014
Madhya Pradesh 456006
0000IN30112716756432
42.00 20-AUG-2014
Madhya Pradesh 456006
00001301760000614737
6.00 20-AUG-2014
Madhya Pradesh 456006
0000IN30088814092047
42.00 20-AUG-2014
UMA BHATIA
SHIV KUMAR BHATIA
Madhya Pradesh 456006
0000IN30133019798073
3.00 20-AUG-2014
ANSHU SHUKLA
ARPAN BHARDWAJ
Madhya Pradesh 456010
0000IN30045011769375
102.00 20-AUG-2014
HEMANT JAIN
PREM CHAND JAIN
Madhya Pradesh 456010
0000IN30198310058280
30.00 20-AUG-2014
NEELESH SAXSENA
H S SAXSENA
Madhya Pradesh 456010
0000IN30045012042162
90.00 20-AUG-2014
NITIN JAIN
NA
Madhya Pradesh 456010
0000IN30045013448462
60.00 20-AUG-2014
Madhya Pradesh 456010
0000IN30169611117635
15.00 20-AUG-2014
Madhya Pradesh 456010
0000IN30198310061644
42.00 20-AUG-2014
Madhya Pradesh 456010
00001201060800060543
15.00 20-AUG-2014
Madhya Pradesh 456010
0000IN30076510108393
72.00 20-AUG-2014
PRABHA CHOUDHARY VIKAS CHOUDHARY
RANJITA MEHTA
SANDEEP MEHTA
RAVINDRA BANSAL
MOHANLAL BANSAL
SUNITA DESHPANDE
SHRI CHANDRA
SHEKHAR DESHPADE
LEELASHAH COLONY
ABDALPURA UJJAIN MP
E-24 RISHI NAGAR (OLD)
UJJAIN MP
66, RAVI SHANKAR NAGAR,
UJJAIN (M.P.)
69 VIDHYA NAGAR UJJAIN
MADHYAPRADESH
H NO E86 VIKRAMADITY KLATH
MARKRT UJJAIN MADHYA
PRADESH
214 MAHASWETA NAGAR
UJJAIN MADHYA PRADESH
21, DASHERA MAIDAN, UJJAIN
(M.P.)
25, GORDHAN DHAM NAGAR,
UJJAIN
19 SUBHASH NAGAR BANK
COLONY SANWER ROAD
UJJAIN
First Name
Father/Husband First
Name
Address
State
TAPAN CHOURE
LATE K C CHOURE
16 ALKAPURI NEAR HANUMAN
MANDIR UDYNA MARG UJJAIN
(MP)
49-A SAINATH COLONY
SANWER ROAD UJJAIN
01/ 4 , CHEMICAL COLONY
DURGAPURA BIRLAGRAM ,
NAGDA MP
4/4 GRASIM CHEMICAL STAFF
COLONY BIRLAGRAM NAGDA
MADHYA PRADESH
28/8 NEW CHEMICAL STAFF
COLONY BIRLAGRAM NAGDA
MAHDYA PRADESH
5/1 GRASIM STAFF COLONY
BIRLAGRAM NAGDA MADHYA
PRADESH
RAJENDRA KUMAR
MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG
NAGDA MP
3/4 ADARSH GANDHI GRAM
COLONY NAGDA MADHYA
PRADESH
HOSPITAL ROAD PALA
MOHALLA GURU NANAK BUS
SERVICES TARAN DIST UJJAIN
Madhya Pradesh 456010
0000IN30039414155240
60.00 20-AUG-2014
Madhya Pradesh 456010
0000IN30177411105047
12.00 20-AUG-2014
Madhya Pradesh 456331
0000IN30076510059220
42.00 20-AUG-2014
Madhya Pradesh 456331
0000IN30051311733874
6.00 20-AUG-2014
Madhya Pradesh 456331
0000IN30051312523676
15.00 20-AUG-2014
Madhya Pradesh 456331
0000IN30051313273377
12.00 20-AUG-2014
Madhya Pradesh 456335
0000IN30088813472397
12.00 20-AUG-2014
Madhya Pradesh 456335
0000IN30051312535542
30.00 20-AUG-2014
Madhya Pradesh 456665
0000IN30039414221030
42.00 20-AUG-2014
107,RAJASWA COLONY
Madhya Pradesh 457001
RATLAM RATLAM
112, SHRIMALI VAS, RATLAM
Madhya Pradesh 457001
(M.P.)
2, SAROJ APARTMENT, MITRA Madhya Pradesh 457001
NIWAS COLONY, RATLAM (M.P.)
00001301760000261784
60.00 20-AUG-2014
0000IN30198310056606
102.00 20-AUG-2014
0000IN30198310033537
102.00 20-AUG-2014
VASUDEV SABNANI
BHAGWANDAS
SABNANI
HARI SHANKAR SINGH SHRI JEECHHO
PRASAD SINGH
PANKAJ KHANDELWAL LATE MUSSADILALJI
KHANDELWAL
SARAN DAS CHOPRA
NIRANJAN DAS
CHOPRA
SONAL MISHRA
PRAMOD MISHRA
RAJENDRA KUMAR
NA
SURENDRAPAL SINGH VISHVANATH SINGH
MOURYA
SARABJEET SINGH
HARBANS SINGH
AMBA LAL JAIN
JUHAR MAL JAIN
CHETAN VYAS
KANHAIYA LAL VYAS
ISHWAR CHANDRA
TRIPATHI
LUXMI PRASAD
TRIPATHI
MADHU JAIN
BHARAT JAIN
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
61, MATAJI KA MANDIR, JAIN
COLONY, PALACE, RATLAM
(M.P.)
PEEYOOSH PANKAJ
UMA SHANKER DUBEY 34, LOKENDRA COMPOUND,
DUBEY
RATLAM (M.P.)
ASHOK KUMAR
BAPULAL BHANDARI
SATYANARAYAN MANDIR
BHANDARI
ROAD ALOTE MADHYA
PRADESH
SHAKUNTALA PARIKH ASHOK KUMAR PARIKH NAYA BAZAR, ALOTE (M.P.)
Madhya Pradesh 457001
0000IN30198310061564
102.00 20-AUG-2014
Madhya Pradesh 457001
0000IN30198310016094
102.00 20-AUG-2014
Madhya Pradesh 457114
0000IN30051311912134
30.00 20-AUG-2014
Madhya Pradesh 457114
0000IN30198310178435
18.00 20-AUG-2014
SMT TILKA BHANDARI DILIP BHANDARI
Madhya Pradesh 457773
0000IN30133018856908
102.00 20-AUG-2014
39 TAGORE MARG PETLAWAD
DIST JHABUA MP
First Name
Father/Husband First
Name
Address
State
KISHORI JOSHI
PURSHOTTAM JOSHI
Madhya Pradesh 457887
0000IN30076510117160
42.00 20-AUG-2014
RAM SINGH TANWAR
KISHORE SINGHJI
TANWAR
70 RANCHOD RAM MANDIR
ALIRAJPUR
22 MAHARANA PRATAP MARG
ALIRAJPUR DIST JHABUA
Madhya Pradesh 457887
0000IN30021410386505
42.00 20-AUG-2014
ASHOK KUMAR
CHAPROT
KIRTISH JAIN
MOHANLAL CHAPROT
Madhya Pradesh 458001
00001201831100000433
6.00 20-AUG-2014
Madhya Pradesh 458001
0000IN30226911050047
15.00 20-AUG-2014
Madhya Pradesh 458002
00001301760000377979
54.00 20-AUG-2014
Madhya Pradesh 458441
0000IN30198310020339
6.00 20-AUG-2014
Madhya Pradesh 458441
0000IN30039415649888
15.00 20-AUG-2014
Madhya Pradesh 458441
0000IN30198310039806
42.00 20-AUG-2014
Maharashtra
458590
0000IN30112716743724
102.00 20-AUG-2014
Madhya Pradesh 458880
0000IN30112716692169
57.00 20-AUG-2014
Madhya Pradesh 458880
0000IN30133018835479
42.00 20-AUG-2014
Madhya Pradesh 460001
0000IN30133019725870
102.00 20-AUG-2014
00001203600000042237
12.00 20-AUG-2014
0000IN30039413508333
102.00 20-AUG-2014
Vivek Vishal Dubey
NEAR KRISHNA LODGE,
Madhya Pradesh 460001
GANDHI NAGAR, BETUL
GARG VILLA CIVIL LINES BETUL Madhya Pradesh 460001
(MP)
MrGanesh Prasad Dubey Dubey-Sadan, Sadar Bazar Betul Madhya Pradesh 460001
00001204370000011011
42.00 20-AUG-2014
VEENITA AGRAWAL
RAHUL AGRAWAL
BETUL GANJ BETUL( MP)
Madhya Pradesh 460002
0000IN30039414385486
102.00 20-AUG-2014
ABHINEET BHATT
SHRI ARUN KUMAR
00001202850100028870
30.00 20-AUG-2014
NAMDEO RAUT
KHUSHYAL RAUT
00001202850100015196
33.00 20-AUG-2014
RAMESH KUMAR
PATEL
SHRI GOVARDHAN
PATEL
N D / 112 , N R SHOPPING
Madhya Pradesh 460447
CENTRE , MPSEB SARNI , DISTBETUL, SARNI
SUPER-E-523-M.P.S.E.B.
Madhya Pradesh 460447
COLONY, DIST-BETUL. SARNI
SUPER - D - 372, MPSEB
Madhya Pradesh 460447
COLONY, DIST - BETUL, SARNI
00001202850100028982
15.00 20-AUG-2014
ASHA TIWARI
RAMESH KUMAR
TIWARI
M.Q. 352, SHOBHAPUR
COLONY, PATAKHEDA, BETUL
00001201060800002856
90.00 20-AUG-2014
SORABH BAKLIWAL
DEEPAK GARG
DEEPAK
MAHESHWARI
HEMLATA TRIVEDI
ANUJ GUPTA
DIPESH GUPTA
OM PRAKASH
MANDLIYA
BAKUL MEHTA
GOVIND RAM
PAMNANI
MOHIT GARG
20, MULAJI KA NOHARA
MANDSAUR
BHANWAR LAL
KALA KHET, ROAD NO-1,
MANDSAUR, M. P.
RAJENDRA KBAKLIWAL BAKLIWAL BHAWAN KILA ROAD
MANDSAUR
VASU DAV GARG
MOOL CHAND MARG, B.NO. 55,
NEEMUCH (M.P.)
NARAYAN
BHOLARAM COMPOUND
MAHESHWARI
NEEMUCH (MP)
HARISH TRIVEDI
VEER PAARK ROAD, B.NO. 35,
NEEMUCH (M.P.)
RAVINDRA KUMAR
90, GRAM VIKRAM NAGAR
GUPTA
STAFF KALONI, TA JAVAD DIST
MANDSAUR, MP
RADHESHYAM GUPTA PORWAL MOHALLA GAROTH
MANDSAUR
BHANWAR LAL JI
ASHOK CLOTH STORE SADAR
MANDLIYA
BAZAR GAROTH MP
LATE SRI
NAVPAD BUILDING BARASKAR
VANECHANDRA
CONLONY BETUL MP
PINCode Folio Number of Securities
SHRI NAMOMAL
PAMNANI
R K GARG
Madhya Pradesh 460449
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RAJESH KUMAR
SARATKER
NATTHOO RAO
SARATKER
RAJENDRA NAGAR M QR NO 56
PATHAKHERA DISTT BETUL
MADHYA PRADESH
MQ/918, HOSPITAL COLONY,
P.O.-PATHAKHEDA, DISTBETUL. PATHAKHEDA
MQ/652,NEAR SUB STATION
NO.II, SHOBHAPUR COLONY,
P.O.PATHAKHERA,
P.O.PATHAKHERA
C/O KOMAL STD/PCO &
GURUNANAK BAKERY, BORKHI
CHOWK AMLA DIST. BETUL
AMLA
2, NARAYAN GANJ,
MANGALWARA,
HOSHANGABAD
KALYANI HOSPITAL, NEAR TVS
SHOWROOM, RASULIYA,
HOSHANGABAD
A6 HEG COLONY TAWANAGAR
ITARSI HOSHANGABAD M P
Madhya Pradesh 460449
0000IN30051312856825
12.00 20-AUG-2014
Madhya Pradesh 460449
00001202850100007888
30.00 20-AUG-2014
Madhya Pradesh 460449
00001202850100001508
42.00 20-AUG-2014
Madhya Pradesh 460553
00001201750100066260
42.00 20-AUG-2014
Madhya Pradesh 461001
00001201040700001410
30.00 20-AUG-2014
Madhya Pradesh 461001
00001202490100025673
6.00 20-AUG-2014
Madhya Pradesh 461111
0000IN30039413641183
102.00 20-AUG-2014
HEG POWER DIVISION TAWA
Madhya Pradesh 461551
HERI A-7 HEG COLONY POTAWA NAGAR DIST
HOSHANGABAD
TULSI RAM UPADHYAY ASHOK WARD , SANDIA ROAD , Madhya Pradesh 461775
DIST. HOSHANGABAD ,
PIPARIYA ( M.P.)
0000IN30039414045808
60.00 20-AUG-2014
0000IN30198310172432
30.00 20-AUG-2014
SHRI HARI LAL
SINDHI COLONY, PACHMARHI Madhya Pradesh 461775
PANJWANI
ROAD, PIPARIYA
VINOD KUMAR BANSAL A-107 INDRAVIHAR COLONY
Madhya Pradesh 462001
AIRPORT ROAD BHOPAL
B L SHARMA
133 1 ST FLOOR SATYAM APPT Madhya Pradesh 462001
RACHNA NAGAR, BHOPAL MP
00001201040700001712
102.00 20-AUG-2014
00001203160000051790
60.00 20-AUG-2014
0000IN30133019701592
60.00 20-AUG-2014
LATE SHRI SHRINATH
SHARMA
0000IN30133019938819
36.00 20-AUG-2014
0000IN30133018709637
42.00 20-AUG-2014
RAMA SHANKAR OJHA SHRI BRAMHA DEO
SHESH RAO KOSHE
SHRI BARIKRAO
KOSHE
LATA BAXANI
HARISH KUMAR
BAXANI
NEETA MAHESHWARI
SHRI RAJESH KUMAR
MAHESHWARI
TARUN KALYANI
HG KALYANI
RAVINDRA KUMAR
RAJPUT
O P RAJPUT
KALYAN NAG
AJIT RANJAN NAG
BRAJESH UPADHYAY
DINESH KUMAR
PANJWANI
ANITA BANSAL
ANJALI SHARMA
AWADESH KUMAR
PRASAD
PINCode Folio Number of Securities
5 RAJORA FARM HOUSE
Madhya Pradesh 462001
NIRMAL NAGAR KHAJURI KALA
ROAD PIPLANI BHOPAL MP
DEEPAK BASRIMALANI LATE J D BASRIMALANI STAR APARTMENT FLAT NO 3
NEAR BIMAL NURSING HOME
IDGAH HILLS BHOPAL MP
Madhya Pradesh 462001
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
INDER GUWALANI
R C GUWALANI
Address
PLOT NO A-6 JIGAH HILLS
BHOPAL
NAVNEET AGRAWAL
OM PRAKASH
33 CHOORI BAZAR SHREE JI
AGRAWAL
MARKET LAKHERAPURA
BHOPAL M.P.
OMPRAKASH MODE
LATE SHREE BABULAL 5 BAFANA COLONY BEHIND
PIPULAS HOSPITAL BERASIA
ROAD BHOPAL
PRAVEENA TATED
SHRI MAHESH TATED B 68 KOH E FIZA HOUSING
BOARD B SECTOR BHOPAL
RASHI SHARMA
SHRI SUBHASH
23/24 SHARMA BUILDING
SHARMA
HAMIDIA ROAD BHOPAL MP
SANDEEP BINDRA
S BALBIR SINGH
2/1 RANTHAMBORE COMPLEX
BINDRA
M.P. NAGAR ZONE II
OPPOSITE JYOTI CINEMA
BHOPAL MP
SANGITA CHAUDHARY PRANAV CHAUDHARY CHAUDHARY MEDICAL
AGENCY 9 DAWA BAZAR
MANDIR ROAD BHOPAL
SHAKUNTALA SAHU
RAVI SHANKAR SAHU H NO 40 TEELA JAMAL PURA
NEAR RAM MANDIR BHOPAL
MP
PUSHKAR SINGH
B L SINGH
991/1 NEW SHASTRI NAGAR
BAJNAMATH NR MEDICAL
JABALPUR
AMIT PAL
MOLOY KUMAR PAL
G - 19/9 NORTH T. T. NAGAR
BHOPAL
ANITA BHADORIA
DEVENDRA SINGH
G-36/4 SOUTH T.T. NAGAR
BHADORIA
BHOPAL
ANNAMMA VARGHESE ALEXANDER THOMAS G 95/34 TULSI NAGAR BHOPAL
MP
MRINAL KANTI
J P SHARMA SARKAR 49 ORANGE PLATINUM PARK
SHARMA SARKAR
NR MATA MANDIR T.T.NAGAR
BHOPAL
NARESH KUMAR SEN MOTILAL SEN
HOUSE NO 489 ACHARYA
NARENDRA NAGAR BHOPAL
MADHYA PRADESH
PRASHANT BAJPAI
SHRI V P BAJPAI
12/1 SANJAY COMPLEX T T
NAGAR BHOPAL MP
RAJU SONUNE
MOTI SINGH SONUNE TYPE 3/64 INCOME TAX
COLONY KOTRA SULTANABAD
BHOPAL MP
REETA ROUT
S K ROUT
ADDL DG C I D C-9/74
BUNGLOWS DAYANAND
NAGAR BHOPAL MP
SITA BIYANI
GHANSHYAM DAS
184 GREEN PARK COLONY
BIYANI
BERASIA ROAD BHOPAL
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 462001
0000IN30039413558746
102.00 20-AUG-2014
Madhya Pradesh 462001
0000IN30133019738578
48.00 20-AUG-2014
Madhya Pradesh 462001
00001203160000069905
195.00 20-AUG-2014
Madhya Pradesh 462001
0000IN30112716668449
102.00 20-AUG-2014
Madhya Pradesh 462001
0000IN30133018837425
102.00 20-AUG-2014
Madhya Pradesh 462001
0000IN30112716541206
42.00 20-AUG-2014
Madhya Pradesh 462001
0000IN30039414232917
102.00 20-AUG-2014
Madhya Pradesh 462001
0000IN30133019863612
30.00 20-AUG-2014
Madhya Pradesh 462002
0000IN30045012690480
15.00 20-AUG-2014
Madhya Pradesh 462003
00001202890000093670
600.00 20-AUG-2014
Madhya Pradesh 462003
00001202890000076891
60.00 20-AUG-2014
Madhya Pradesh 462003
0000IN30089610320373
51.00 20-AUG-2014
Madhya Pradesh 462003
0000IN30267930249515
42.00 20-AUG-2014
Madhya Pradesh 462003
0000IN30051312793428
30.00 20-AUG-2014
Madhya Pradesh 462003
0000IN30133019130797
60.00 20-AUG-2014
Madhya Pradesh 462003
0000IN30133019826095
42.00 20-AUG-2014
Madhya Pradesh 462003
0000IN30039412321554
42.00 20-AUG-2014
Madhya Pradesh 462003
00001601010000332437
462.00 20-AUG-2014
First Name
Father/Husband First
Name
Address
BELA GODHA
MR RAJEEV GODHA
0000IN30133018304478
90.00 20-AUG-2014
RAVI DUTT SHARMA
LATE LOKMANYA
SHARMA
7 ANEKANT NAGAR NEAR LILY Madhya Pradesh 462008
TAKIES JAHANGIRABAD
BHOPAL MP
RD SHARMA 15 AMALTASH
Madhya Pradesh 462010
PHASE II KOLAR ROAD BHOPAL
00001201320000330834
27.00 20-AUG-2014
ARVIND NARAYAN
BHALERAO
SUDHA ARVIND
BHALERAO
CHANDRASHEKHAR
MANOHARRAO BAPAT
LATE DR NARAYAN
GANESH BHALERAO
ARVIND NARAYAN
BHALERAO
MAHOHAR
VINAYAKRAO BAPAT
SAMPADA 41, ZONE 2, M.P.
NAGAR. BHOPAL
AA;SAMPADAAA; 41, ZONE 2,
M.P. NAGAR. BHOPAL
123 MAHABALI NAGAR KOLAR
ROAD BHOPAL
Madhya Pradesh 462011
00001202850100009680
102.00 20-AUG-2014
Madhya Pradesh 462011
00001202850100009623
102.00 20-AUG-2014
Madhya Pradesh 462013
0000IN30155721004055
12.00 20-AUG-2014
ANJALI KALGAONKAR SANJAY KALGAONKAR V-12 PRIYADARSHANI NILAYAM
E-8 EXTN ARERA COLONY
BHOPAL
ASHOK SINGH
ROOP SINGH
C-339 SHAHPURA C-SECTOR
GHURAYYA
GHURAYYA
BHOPAL MP
PRADEEP
LATE A M DESHPANDE E-4/347 ARERA COLONY
DESHPANDE
BHOPAL
PRAKASH SWAROOP KRISHNA SWAROOP
DN 1/10, CHARIMLI BHOPAL
BHATNAGAR
BHATNAGAR
MADHYA PRADESH
Madhya Pradesh 462016
0000IN30039411742888
42.00 20-AUG-2014
Madhya Pradesh 462016
0000IN30133019715370
45.00 20-AUG-2014
Madhya Pradesh 462016
0000IN30039411967762
42.00 20-AUG-2014
Madhya Pradesh 462016
0000IN30007910080476
39.00 20-AUG-2014
SHUBH LAXMI SINGH
Madhya Pradesh 462016
0000IN30088814282027
102.00 20-AUG-2014
Madhya Pradesh 462017
0000IN30048411587832
228.00 20-AUG-2014
Madhya Pradesh 462021
0000IN30021412518602
3.00 20-AUG-2014
Madhya Pradesh 462021
0000IN30075711158413
60.00 20-AUG-2014
Madhya Pradesh 462021
0000IN30039414193529
60.00 20-AUG-2014
Madhya Pradesh 462022
0000IN30039414152609
102.00 20-AUG-2014
Madhya Pradesh 462022
0000IN30039414152595
102.00 20-AUG-2014
Madhya Pradesh 462022
0000IN30039414152587
102.00 20-AUG-2014
Madhya Pradesh 462022
0000IN30039414152579
102.00 20-AUG-2014
Madhya Pradesh 462023
0000IN30039414193554
42.00 20-AUG-2014
SUNIL GAJANAN
SHIVADEKAR
ANKUSH GARG
MADHURI VARMA
SURESH KUMAR
KHURASWAR
MUKESH RAI
MUKESH RAI
MUKESH RAI
MUKESH RAI
D K SHUKLA
V P SINGH
24 YASHODA VIHAR CHUNA
BHATTI KOLAR ROAD BHOPAL
MP
GAJANAN VISHNU
6/89 SOUTH AVENUE KRISHNA
SHIVADEKAR
VIHAR E 8 EXTN GULMOHAR
BHOPAL
RADHEV SHYAM GARG MIG 33 B SECTOR, SONAGIRI
BHEL BHOPAL(M.P)
SURESHKUMAR
185/A SECTOR INDRAPURI
VARMA
BHOPAL
LATE BAPU RAO
F-1 114/C DARPAN COMPLEX
KHURASWAR
INDRAPURI BHOPAL
LATE RAVI SHANKAR
PLOT NO-132 BHARAT NAGAR
RAI
BHOPAL
LATE RAVISHANKAR
C/O B M CHOUKSE 132
RAI
BHARATNAGAR BEHIND
INDRAPURA BHEL BHOPAL
LATE RAVI SHANKAR
PLOT NO-132 BHARAT NAGAR
RAI
BHOPAL
LATE RAVISHANKAR
PLOT NO-132 BHARAT NAGAR
RAI
BHOPAL
M N SHUKLA
A 77 SANGAM COLONY
BHOPAL MP
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DILEEP DADU KAMBLE D B KAMBLE
181 RACHANA NAGAR BHOPAL Madhya Pradesh 462024
0000IN30039412486589
102.00 20-AUG-2014
SANJEEV GUPTA
S R GUPTA
Madhya Pradesh 462024
0000IN30133018100738
12.00 20-AUG-2014
PUSHPA NATHANI
L D NATHANI
Madhya Pradesh 462030
0000IN30133018569027
102.00 20-AUG-2014
RAJKUMAR MULANI
N MULANI
Madhya Pradesh 462030
0000IN30039412023209
72.00 20-AUG-2014
GURMUKH DAS T
MENGHANI
SHRI TULJARAM
MENGHANI
Madhya Pradesh 462032
0000IN30112716690448
42.00 20-AUG-2014
VIJAY KUMAR
RAM SINGH
H NO 381 SECTOR 9 B SAKET
NAGAR BHOPAL MP
A 28 ( OLD ) CRP BAIRAGARH
BHOPAL MP
230 ONE TREE HILLS NEAR
AROGYA KENDRA BAIRAGARH
BHOPAL
62 OM NAGAR BEHIND
HALALPURA BUS STAND
LALGHATI BHOPAL
FALT NO B-21, NABARD
OFFICES COLONY, SECTOR A
SHAHPURA, BHOPAL
3 SAGAR ENCLAVE KOLAR
ROAD BHOPAL MP
SHRINGAR BHAWAN MAIN
ROAD NEELBAD VILLAGE P.O
BARKHEDA NATHU SURAJ
NAGAR BHOPAL MP
20,TEACHER COLONY VIDISHA
Madhya Pradesh 462039
0000IN30039412341178
42.00 20-AUG-2014
Madhya Pradesh 462042
0000IN30088814597077
69.00 20-AUG-2014
Madhya Pradesh 462044
0000IN30112716427360
42.00 20-AUG-2014
Madhya Pradesh 464001
00001302590000869727
6.00 20-AUG-2014
Madhya Pradesh 464001
0000IN30039413508250
102.00 20-AUG-2014
Madhya Pradesh 464001
0000IN30133018748185
90.00 20-AUG-2014
JAMUNA KOSHTA
DILEEP KUMAR
KOSHTA
SANJAY SHRIVASTAVA DRMCSHRIVASTAVA
MANISH KUMAR JOSHI VGJOSHI
P K SINGH
RAJ KISHORE SINGH
SANTOSH KUMAR
SHARMA
Tapas Vyas
SHRI N P SHARMA
H NO 39/1K KIAB ROAD
SHERPURA VIDISHA M P
TILAK CHOWK VIDISHA MP
MrM K Vyas
JN4-5-8, Sector-10, Vashi
Madhya Pradesh 464001
00001201060000138931
102.00 20-AUG-2014
ANJALI YADAV
00001202850100013321
42.00 20-AUG-2014
BHAGAVAN SINGH
RAGHUWANSHI
SHRI BADRI SINGH
2-T.T. JAIN, PATHASALA. GANJ- Madhya Pradesh 464221
YADAV
BASODA
SHRI HARANATH
MILL ROAD. GANJ-BASODA
Madhya Pradesh 464221
SINGH RAGHUWANSHI
00001202850100020041
9.00 20-AUG-2014
PRITI MEHIA
VIJAY MEHTA
5/88, DR. KRIPA RAM STREET, Madhya Pradesh 464221
OPPOSITE OF BLOCK OFFICE,
BARETH ROAD. GANJ BASODA
00001202850100012216
63.00 20-AUG-2014
RAMAKANT TIWARI
SHRI KHUSHI LAL
TIWARI
00001202850100013530
42.00 20-AUG-2014
RAVI KANT JAIN
SHRI TARA CHAND
JAIN
00001202850100034810
30.00 20-AUG-2014
USHA JAIN
SHRI YOGESH JAIN
JAIN CHAITYALAY KE PASS,
Madhya Pradesh 464221
GANDHI CHOWK. GANJBASODA
GURU MEDICAL STORES, GANJ Madhya Pradesh 464221
BASADA, VIDISHA GANJ
BASODA
7 VILO VALI GALI NAGAR
Madhya Pradesh 464221
PALIKA- KE PICHE. GANJBASODA
00001202850100013906
42.00 20-AUG-2014
First Name
Father/Husband First
Name
AJEET KUMAR
HIMTHANI
VITHAL DAS HIMTHANI CHANDANI CHOWK BADAPURA Madhya Pradesh 464228
SIRONJ DISTT VIDISHA M P
0000IN30112716743323
42.00 20-AUG-2014
JAGDEESH GARG
KANHAIYA LAL
Madhya Pradesh 464228
00001203160000012921
102.00 20-AUG-2014
KAILASH BABU GARG
JEEVAN DAS JI GARG
Madhya Pradesh 464228
0000IN30039413641369
102.00 20-AUG-2014
KRISHNA MURARI
SHIV NARAYAN
Madhya Pradesh 464228
00001203160000013009
102.00 20-AUG-2014
MAHAJAN SINGH
DANGI
RATAN LAL DANGI
Madhya Pradesh 464228
0000IN30039413642209
42.00 20-AUG-2014
NEHA BANSAL
KRISHNA MURARI
Madhya Pradesh 464228
00001203160000045677
102.00 20-AUG-2014
RANI BAI
SANTOSH KUMAR
H NO 68/6 JAVAHAR BAZAR
SIRONJ
RADHAKISHAN
WARD 16 H.NO. 39 SATKHANI
AGRAWAL
SIRONJ M.P.
SANTOSH KUMAR
H NO 68/6 JAVAHAR BAZAR
GOYAL
SIRONJ
LATE SHRI RN SHARDA JEEVAN REKHA MEDICAL
STORES BARELLI DISTT.
RAISEN MP
INDERMAL JAIN
PHOOL KUNWARMARG
SHUJALPUR CITY SHUJALPUR
Madhya Pradesh 464228
0000IN30039413641949
90.00 20-AUG-2014
Madhya Pradesh 464228
0000IN30040910138732
90.00 20-AUG-2014
Madhya Pradesh 464228
0000IN30039413641915
90.00 20-AUG-2014
Madhya Pradesh 464668
0000IN30133019367589
72.00 20-AUG-2014
Madhya Pradesh 465331
00001203160000124934
60.00 20-AUG-2014
SHARAD PARMAR
HIRALAL JI PARMAR
SHARAD PARMAR BUS STAND
SHUJALPURCITY SHUJALPUR
Madhya Pradesh 465331
00001203160000127221
60.00 20-AUG-2014
KUSUM JAIN
LATE CHANDRA KANT
JAIN
C/O. ABHISHAK TRADERS, M.G. Madhya Pradesh 465333
ROAD, S.MANDI, SHUJALPUR
00001204100000003768
60.00 20-AUG-2014
ADARSH PATEL
PREMCHAND PATEL
Madhya Pradesh 465441
00001201770000029929
30.00 20-AUG-2014
JAY KUMAR
SHRIVASTAVA
P D SHRIVASTAVA
Madhya Pradesh 470002
0000IN30112716012798
42.00 20-AUG-2014
PRAVEEN PANDEY
P D PANDEY
Madhya Pradesh 470002
0000IN30039414061082
42.00 20-AUG-2014
SHILPI RATHI
KEDAR NATH RATHI
Madhya Pradesh 470002
0000IN30039415340387
15.00 20-AUG-2014
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
OLD BUS STAND COMPLEX
AGAR, AGAR
KAPIL MARKET NEAR HOTEL
MAYUR KATRA BAZAR, SAGAR
M.P.
HANUMAN PAYGA 184/2 TIWARI
WARD SAGAR
NEAR NAGESWAR MANDIR
NARIOLY NAKA WARD SAGAR
MP
H 3 SHANTI VIHAR COLONY
RAJAKHEDI MAKRONIA SAGAR
MADHYA PRADESH
Madhya Pradesh 470004
0000IN30018313389845
60.00 20-AUG-2014
SANTOSH KUMAR
AGRAWAL
SAURABH KUMAR
GOYAL
PRABHAT SHARDA
RITESH CHOUDHRY
Address
11/1, GALI MADAN MOHAN
PATH SIRONJ
H NO 27/1 SARAFA BAZAR
POST BHUTESWARA PATH
SIRONS
HOUSE NO.-29/3, GALI CHIPETI
SIRONJ
WARD 16 PACHKUNYA
HANUMAN PATH SIRONJ DISTT
VIDISHA
29/4 GALI CHIPETI SIRONJ
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
NISHIKANT TIWARI
NPTIWARI
Madhya Pradesh 470004
00001302590000592650
60.00 20-AUG-2014
KASHMIR TIRKEY
PHILMON TIRKEY
MAKRONIYA CHOURAHA
MAKRONIYA SAGAR SAGAR
CENTRAL BANK OF INDIA BRMANDI BAMORA MANDI
BAMORA
MAHAVIR TRADERS MANDI
BAMORA BAMORA
C/O RAM CLOTH CENTER BADI
BAZARIYA BINA
VEER SAVARKAR WARD
STATION ROAD SARVODAYA
CHOURAHA BINA
SARVODAYA CHOWK BINA
Madhya Pradesh 470111
00001201320000128027
102.00 20-AUG-2014
Madhya Pradesh 470111
00001201320000582661
60.00 20-AUG-2014
Madhya Pradesh 470113
00001203160000064930
15.00 20-AUG-2014
Madhya Pradesh 470113
00001201320000182712
24.00 20-AUG-2014
Madhya Pradesh 470113
00001201320000197750
90.00 20-AUG-2014
423 VEER SAVARKAR WARD
BINA
ADVOCATE COLLEGE TIRAHA
STATION ROAD BINA
A/61 EAST RLY COLONY BINA
DIST SAGAR BINA
F-3 DOCTORS COLONY GANDHI
ASHRAM ROAD CHHATARPUR
Madhya Pradesh 470113
00001201320000501264
9.00 20-AUG-2014
Madhya Pradesh 470113
00001203160000023997
42.00 20-AUG-2014
Madhya Pradesh 470113
00001201320000454658
15.00 20-AUG-2014
Madhya Pradesh 471001
0000IN30092310048274
102.00 20-AUG-2014
VAISHALI LIGHT KE PASS
WARD NO 5 MAU GATE KE
PASS CHHATARPUR MADHYA
PRADESH
B-3/77 SISODIYA COLONY
GUNA
B-285, NFL TOWNSHIP
VIJAIPUR
Madhya Pradesh 471001
0000IN30051313522939
60.00 20-AUG-2014
Madhya Pradesh 473001
00001201250200003604
42.00 20-AUG-2014
Madhya Pradesh 473111
00001203160000022098
42.00 20-AUG-2014
B 113 NFL COLONY VIJAIPUR
DISTT GUNA M.P
NEAR LAXMI NIWAS KAMLA
GANJ SHIVPURI
LAKHMI MARKET SADAR
BAZAR SHIVPURI SHIVPURI
RENWAL METAL
CORPORATION,
DEEDWANAOLI,LASHKAR,GWA
LIOR GWALIOR
36 PATRAKAR COLONY LINK
ROAD BHOPAL
19,SAMBHAJI VILAS COLONY,
LALA KA BAZAR, LASHKAR,
GWALIOR
Madhya Pradesh 473111
0000IN30133017895218
42.00 20-AUG-2014
Madhya Pradesh 473551
0000IN30021412902222
300.00 20-AUG-2014
Madhya Pradesh 473551
00001201700000008626
42.00 20-AUG-2014
Madhya Pradesh 474001
00001301760000610538
42.00 20-AUG-2014
Madhya Pradesh 474001
0000IN30039415504315
120.00 20-AUG-2014
Madhya Pradesh 474001
00001202320200012909
42.00 20-AUG-2014
SANJEEV KUMAR JAIN KUMAR
DILEEP KUMAR
CHOTWANI
GITA JAIN
CHOUDHARY
RAMCHANDRA
CHOTWANI
DR AJIT CHOUDHARY
RAJENDRA JASBHAI
PATEL
RAJNI JAIN
JASBHAI PATEL
SANJAY SONI
SHANKAR LAL SONI
SANJEEV KUMAR
KUMAR
NEERAJ PATHAK
SHRI CM PATHAK
YAKUB ALI
TURAV ALI
MANOJ VERMA
LATE RP VERMA
KANDALA
VENKATARAMANA
KUMARI
SOM DEV SINGH
K G KRISHNA
JYOTI TRIVEDI
RAJENDRA TRIVEDI
JAIN
JAGDISH RAM
SUBHASH CHAND JAIN SHRI LAKHMI CHAND
JAIN
AMIT RENWAL
AKRENWAL
GEETA GANESHAN
S GANESHAN
RAMESH PANJWANI
NARAIN DAS
PANJWANI
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
RAVINDRA KUMAR
DOHARA
SHIL NIDHI
SITARAM DOHARA
Madhya Pradesh 474001
0000IN30155721062128
42.00 20-AUG-2014
Madhya Pradesh 474001
0000IN30155721156836
42.00 20-AUG-2014
SUNIL MUDGAL
LT J R MUDGAL
GAUTAM NAGAR MORAR
GWALIOR
167, P AND T COLONY
THATIPUR GWALIOR
96 9-A SAKET NAGAR BHOPAL
Madhya Pradesh 474001
0000IN30039414232992
72.00 20-AUG-2014
SURENDRA KATIYAR
R A KATIYAR
Madhya Pradesh 474001
0000IN30039414171033
42.00 20-AUG-2014
Madhya Pradesh 474001
0000IN30039414233129
42.00 20-AUG-2014
Madhya Pradesh 474002
00001301760000363193
12.00 20-AUG-2014
Madhya Pradesh 474003
0000IN30155721124277
21.00 20-AUG-2014
Madhya Pradesh 474004
0000IN30191810035996
30.00 20-AUG-2014
C/O REKHA AGARWAL 39,
Madhya Pradesh 474005
MORAR ENCLAVE COLONY
OPP. GOVT MILK DAIRY, GOLA
KA MANDIR GWALIOR
SHRI MAHENDRA JAIN W/O MAHENDRA JAIN 257- C. P. Madhya Pradesh 474006
COLONY, MORAR, GWALIOR
0000IN30018311315210
6.00 20-AUG-2014
00001201700000009731
30.00 20-AUG-2014
SATYA NARAYAN
VERMA
ROOP NARAYAN
VERMA
35 SONI BHAWAN SHIV NAGAR Madhya Pradesh 474006
MORAR GWALIOR GWALIOR
00001202990004740139
39.00 20-AUG-2014
BALLABH AGARWAL
GOPAL DAS AGARWAL AGARWAL TEA COo. HUZRAT
Madhya Pradesh 474009
CHAURAHA, LASHKAR,
GWALIOR
MRRKGARG
C/O AGARWAL TEA CO.
Madhya Pradesh 474009
HUZRAT ROAD,LASHKAR,
GWALIOR
M L GUPTA
MAINA WALI GALI, DAL BAZAR, Madhya Pradesh 474009
LASHKAR, GWALIOR M.P.)
00001202320200003330
3.00 20-AUG-2014
00001202320200005872
9.00 20-AUG-2014
0000IN30198310039136
48.00 20-AUG-2014
RASHMI AGARWAL
UMESH AGARWAL
RAM SADAN BUILDING ARGADE Madhya Pradesh 474009
STREET DAL BAZAR GWALIOR
00001201090000237541
30.00 20-AUG-2014
SANGEETA JAIN
KAPOOR CHAND JAIN
13, BHOOTA BAZAR, BHIND
Madhya Pradesh 474009
0000IN30226911192905
30.00 20-AUG-2014
S K BHATTACHARYA
SHRI M R
BHATTACHARY
D-526, SURESH NAGAR
THATIPUR GWALIOR
Madhya Pradesh 474011
0000IN30155721004387
72.00 20-AUG-2014
SHRI CHHOTE LAL
G-19 POLICE WIRELESS S
COLONY BHOPAL
VANDANA SACHDEVA INDERJEET SACHDEVA 462 N/2 C-SECTOR
GOVINDPURA BHEL BHOPAL
KIRTI RAJANGAONKER ABHAY
307, VINDHVALCHAL COMPLEX,
RAJANGAONKER
, CITY CENTRE, GWALIOR
GWALIOR
ROHIT ANAND
SHARI KASHYAP
MANGLESHWAR ROAD
ANAND
SUBHASHPURI GHASHMANDI
GWALIOR
GAURI SHANKAR
S L TOSHNIWAL
HOUSE NO 117 NEW COLONY
TOSHNIWAL
NO 1 BIRLA NAGAR GWALIOR
MAHESH KUMAR
AGARWAL
MAMTA JAIN
GOPAL DAS GARG
MUKESH GUPTA
PINCode Folio Number of Securities
RAMAUTAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIJAY WASUDEO
DHAGAMWAR
WASUDEO NARAYAN
DHAGAMWAR
0000IN30226910632041
18.00 20-AUG-2014
VANDANA TOMAR
R S TOMAR
MIG 857 TD, BHATTACHARYA
Madhya Pradesh 474011
DARPAN COLONY, GWALIOR,
MADHYA PRADESH
Q-269 SHATABDIPURAM B/H
Madhya Pradesh 474020
DEEN DAYALNAGAR GWALIOR
0000IN30018311214960
42.00 20-AUG-2014
GIRRAJ GANGIL
DINESH CHAND
GANGIL
NEAR OF KASHIBAI DHARAMS Madhya Pradesh 476001
HALA STATION ROAD MORENA
00001304140000061550
9.00 20-AUG-2014
PRAKASH CHAND JAIN LATE SHRI BIDHI
CHAND JAIN
PALIWAL
RL PALIWAL
PURUSHOTTAM
GOPINATH KI PULIA MORENA
0000IN30155720964975
42.00 20-AUG-2014
479020
0000IN30018311253684
75.00 20-AUG-2014
AJAY JAIN
SUMER CHAND JAIN
JAWAHER WARD PANDHURNA Madhya Pradesh 480001
DIST-CHHINDWARA MP
0000IN30039415895938
150.00 20-AUG-2014
ASHOK KUMAR
BANARSI
KUMAR
Madhya Pradesh 480001
00001201320000452802
30.00 20-AUG-2014
KALPANA LADE
B R LADE
H NO 52 CHHINDWARA TEH
CHHINDWARA DIST
CHHINDWARA CHHINDWARA
M. P. E. B. COLONY, PARASIA
ROAD, CHHINDWARA
Madhya Pradesh 480001
00001201060100005001
30.00 20-AUG-2014
KATIYAR PRASAD
MAHABIR
KIRTI HARIPRASAD
SONI
JAGANNATH PRASAD
KATIYAR
HARI PRASAD SONI
M D KATIYAR 519 K A BADBAN
CHHINDWARA
4 TYPE PRC CAMPUS
CIRCULAR ROAD
CHHINDWARA
NEENA MITTAL
RAJ KUMAR
C/O- RAJ KUMAR MANAGER
STATE BANK OF PATIALA BADA
CHOWK SANGRUR
PRADEEP KUMAR
SHRI K R SAHU
NEAR OLD POWER HOUSE, [
SAHU
GRAHSHOBHA ], CHHINDWARA,
CHHINDWARA
PRAMILA BAIDMUTHA SIDHRAJ BAIDMUTHA 123 MOTILAL WARD NO 35
GOAL GANJ CHHINDWARA
SHARIQUE SHIRAZI
HIFAZATA ULLAH KHAN DIWANCHIPURA AZAD CHOWK
NEAR SAHU ADVOCATE 196
KIDVAI WARD NO 25
CHHINDWARA
SIRAJ ALI
ALI
NEAR POOJA HOTEL GULABRA
CHHINDWARA CHHINDWARA
Madhya Pradesh 480001
00001601010000269494
42.00 20-AUG-2014
Madhya Pradesh 480001
00001201060000677389
30.00 20-AUG-2014
Madhya Pradesh 480001
0000IN30094010193510
6.00 20-AUG-2014
Madhya Pradesh 480001
00001201750100013767
60.00 20-AUG-2014
Madhya Pradesh 480001
00001601010000214799
42.00 20-AUG-2014
Madhya Pradesh 480001
00001601010000265939
45.00 20-AUG-2014
Madhya Pradesh 480001
00001201320000622832
30.00 20-AUG-2014
SUNIL KUMAR JAIN
Madhya Pradesh 480001
00001201090000279151
15.00 20-AUG-2014
DHANYA KUAMR JAIN
State
Madhya Pradesh 476001
BM 311 PT DEEN DAYAL NAGAR Maharashtra
MAHARAJPUR GWALIOR M P
SATKAR RESTAURENT
PARASIA ROAD CHHINDWARA
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
UPMA SAHU
PRADEEP SAHU
NAVEEN AGRAWAL
SURESH KUMAR
BATRI
Bhagwati Prasad
Agrawal
Nimesh Asher
VIMLA NEMA
DINESH KUMAR
KUSHWAHA
Pawan Bafna
SHRI CHAND BAJAJ
Sadhna Walkey
Sunita Jain
RITU KANTA JAIN
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NEAR BADI MATA MANDIR,
WARD NO. 27, CHHINDWARA
RAMNIVAS AGRAWAL NEAR POST OFFICE PARASIA
CHHINDWARA
SHRI IMRAT LAL BATRI AT PO RAWANWARA TEH.
PARASIA DIST CHHINDWARA
RAWANWARA
Badri Prasad Agrawal
Anaj Ganj Seoni
Madhya Pradesh 480001
00001201750100011381
60.00 20-AUG-2014
Madhya Pradesh 480441
00001201060100088902
54.00 20-AUG-2014
Madhya Pradesh 480441
00001201750100063975
42.00 20-AUG-2014
Madhya Pradesh 480661
00001201060100064028
30.00 20-AUG-2014
TM Asher
Madhya Pradesh 480661
00001201060100026222
90.00 20-AUG-2014
Madhya Pradesh 480661
00001201750100034652
75.00 20-AUG-2014
Madhya Pradesh 480667
00001201750000070361
33.00 20-AUG-2014
Madhya Pradesh 481001
00001201060100038483
30.00 20-AUG-2014
Madhya Pradesh 481001
00001201180200008852
42.00 20-AUG-2014
Madhya Pradesh 481001
00001201060100064131
42.00 20-AUG-2014
Madhya Pradesh 481001
00001201060100035708
42.00 20-AUG-2014
Maharashtra
481002
0000IN30045010902334
42.00 20-AUG-2014
SANCHETI BHAVAN WARD NO 5 Madhya Pradesh 481331
WARASEONI DIST BALAGHAT
0000IN30018313479865
42.00 20-AUG-2014
Madhya Pradesh 481441
00001201060100057981
30.00 20-AUG-2014
Madhya Pradesh 481445
00001201060100092708
15.00 20-AUG-2014
Madhya Pradesh 481661
00001201060100041378
15.00 20-AUG-2014
Madhya Pradesh 481661
0000IN30088814598483
72.00 20-AUG-2014
Madhya Pradesh 481661
00001201060100041363
30.00 20-AUG-2014
Madhya Pradesh 482001
0000IN30045011445863
219.00 20-AUG-2014
Madhya Pradesh 482001
0000IN30048411125713
6.00 20-AUG-2014
Near Housing Board Barapather
Colony Seoni
RAMESHWAR PRASAD AYODHYA NAGAR LUGHAR
NEMA
WARA SEONI
RAM SINGHA
BAJRANG CHAWK, BERGHAT
KUSHWAHA
BERGHAT
Rajesh Bafna
Ward No.19 Mahaveer Chowk
Balaghat
LATE SHRI
WARD NO.17, MOHAN MARG
SUGNAMALJI BAJAJ
BALAGHAT
Shri Komalchand Walkey Near Basic School, Kirnapur
Balaghat
ShreeAshok Jain
Annpurna Gali Deenbadhu Chouk
Balaghat
RAJ KUMAR JAIN
948, GANJIPURA CHOWK
MACHHARHAI ROAD JABALPUR
JAIPRAKASH DAHARE YADAV RAO DAHARE
Mahipal Singh Uikey
Address
Mittu Singh Uikey
MCP , Township Malanzkhand
Balaghat
NEERAJ PALIWAL
DHARAM DAS PALIWAL WARD NO 14 GANJ CHOWK
KATANGI BALAGHAT
Kalpana Gupta
Mr NP Gupta
Gupta Typing Inst. Singhwahni
Ward Mandla
MUKESH KUMAR JAIN B C JAIN
CHARTERED ACCOUNTANT
NEAR ASHOK HOTEL BUS
STAND ROAD MANDLA DISTT
MANDLA MP
Vinod Gupta
Mr N P Gupta
Gupta Typing Inst. Singhwahini
Ward Mandla
ARTI SHARMA
SHRI VED PRAKASH
21NO F/01, PACH PEDI, NEAR
SHARMA
LOHIYA PUL, CIVIL LINES,
JABALPUR.
DINESH KUMAR SAHNI LATE V K SAHINI
2859 NARSINGH NAGAR
BEHIND KALI MANDIR RANJHI
JABALPUR M P
First Name
Father/Husband First
Name
DIVIYA JAIN
SUBHAS JAIN
JUGAL TIWARI
Address
State
PINCode Folio Number of Securities
DESHBANDHU WARD, GONDIA Madhya Pradesh 482001
(M.P.)
NA
747 MALHOTRA BUILDING
Madhya Pradesh 482001
NAPIER TOWN JABALPUR
RAWEL SINGH BHATIA PULGAON, DIST DURG, DURG Madhya Pradesh 482001
MAHENDRA PAL
SINGH BHATIA
PRADEEP KUMAR JAIN KEWAL CHAND JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30198310027164
102.00 20-AUG-2014
0000IN30039412945615
24.00 20-AUG-2014
0000IN30226911595537
15.00 20-AUG-2014
Madhya Pradesh 482001
0000IN30198310044312
102.00 20-AUG-2014
NAPIER TOWN, 3, RAJUL
Madhya Pradesh 482001
DUPLEX, NEAR VAIBHAV
TALKIES, JABALPUR (M.P.)
HAV RAJVEER CHEETA TRG BN Madhya Pradesh 482001
'D' COY JAK RIF RC JABALPUR
0000IN30198310027779
192.00 20-AUG-2014
00001601010000330824
18.00 20-AUG-2014
H.NO. 407, MAHATMA GANDHI
WARD, JABALPUR (M.P.)
PRIYANK RANA
LATE OM PRAKASH
RANA
RAJVEER CHEETA
JAFRU JI CHEETA
S SOWMYA
S SRIRAMAN
AA;PUSHPA KUNJAA; 1333/0B, Madhya Pradesh 482001
NEW PHILIPS COLONY BEHIND
VIJAYA NURSING HOME
NARMADA RD JABALPUR
MADHYA PRADESH
0000000000C2S0000327
252.00 20-AUG-2014
SANDEEP PARAKH
0000IN30045012146102
102.00 20-AUG-2014
Madhya Pradesh 482001
0000IN30039414146010
42.00 20-AUG-2014
SHIV SAHAY GUPTA
LATE SHRI BPGUPTA
Madhya Pradesh 482001
00001202160700006535
72.00 20-AUG-2014
SHOBHA YADAV
GANESH YADAV
SADAR BAZAR ROAD RAJIM
RAIPUR
TYPE-5/1 T AND D CIRCLE
COLONY THEATRE RAOD
JABALPUR MP
H.NO. 507, NAPIER TOWN
JABALPUR
GOKUL DHOBIGHAT JABALPUR
Madhya Pradesh 482001
SANTWANA
CHOUDHARY
SANTOSH CHANDJI
PAREKH
RAVINDRA KUMAR
CHOUDHARY
Madhya Pradesh 482001
0000IN30048411790490
102.00 20-AUG-2014
SUMIT KHANNA
DEEPAK KHANNA
C/O RELIANCE
COMMUNICATIONS LTD 1283
WRIGHT TOWN NR IDBI BANK
JABALPUR
VIMAL KUMAR JAIN
1381/A NEAR D R JOHRI
RESIDENCE NAPIER TOWN
HOME ASC RD JABALPUR
ARUN DESHMUKH
630 WRIGHT TOWN JABALPUR
MP
S P TIWARI
369 LAXMIPUR STATE BANK
COLONY ROAD BALDEOBAUG
JABALPUR
LATE ANWAR KHAN
H NO-2033 RAJENDRA PRASAD
WARD JABALPUR
BHASKAR RAO PANDE H.NO. 57, CHERITAL WARD
JANKI NAGAR JABALPUR
Madhya Pradesh 482001
00001202990000130260
9.00 20-AUG-2014
Madhya Pradesh 482001
0000IN30039410486838
60.00 20-AUG-2014
Madhya Pradesh 482002
0000IN30045012392247
102.00 20-AUG-2014
Madhya Pradesh 482002
0000IN30018311253914
30.00 20-AUG-2014
Madhya Pradesh 482002
0000IN30039414662039
3.00 20-AUG-2014
Madhya Pradesh 482002
00001202160700005755
42.00 20-AUG-2014
USHA JAIN
ASHWIN ARUN
DESHMUKH
DEEPAK TIWARI
FAHIM KHAN
MUKUND BHASKAR
RAO PANDE
First Name
Father/Husband First
Name
Address
State
SUNIT LOKWANI
D P LOKWANI
959 SOUTH CIVIL LINE NR SAI
BABA MANDIR JABALPUR
MADHYAPRADESH
Madhya Pradesh 482002
0000IN30045012721678
102.00 20-AUG-2014
SURESH KUMAR R
RAM CHANDRA
1920 MANOJ VILLA VIJAY
Madhya Pradesh 482002
NAGAR RAMPUR CHAPPER
JABLAPUR
324/2 MAHATMA GANDHI WARD Madhya Pradesh 482002
DIXITPURA JABALPUR MP
0000IN30045012417149
102.00 20-AUG-2014
0000IN30133019811363
15.00 20-AUG-2014
00001202650000011483
42.00 20-AUG-2014
00001203560200008327
30.00 20-AUG-2014
VIVEK KUMAR TIWARI NARMADA PRASAD
TIWARI
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMACHANDRAN
NAIR
SANDHYA GAUTAM
NARAYANAN NAIR E
SANTOSH GAUTAM
LIG : 622 DHANWATARI NAGAR Madhya Pradesh 482003
JABALPUR
H.NO.736,WARD NO.49 GARHA, Madhya Pradesh 482003
RAMLEELA MAIDAN NEAR
BADA JAIN MANDIR JABALPUR
HEERU
VISHWAKARMA
SHIV LAL
VISHWAKARMA
PLOT NO 35, PUSHPAK NAGAR, Madhya Pradesh 482004
ADHARTAL, JABALPUR
0000IN30226910716460
3.00 20-AUG-2014
VIVEK KUMAR SAHU
SHRI KLSAHU
00001202160700008401
60.00 20-AUG-2014
SUNIL KUMAR SONI
RAM PRASAD SONI
0000IN30198310160950
15.00 20-AUG-2014
ALKA GUPTA
SUNIL KUMAR GUPTA
WARD NO. 11, BUS STAND
Madhya Pradesh 483001
BARELA JABALPUR
15, MUDWARA JALPA DEVI
Madhya Pradesh 483501
WARD, KATNI (M.P.)
MRIGNAYNI VASTRALAYA NEW Madhya Pradesh 484001
GANDHI CHOWK SHAHDOL M P
0000IN30133019619082
30.00 20-AUG-2014
NEAR NEW BUS STAND
HOUSING BOARD COLONY MIG
DX NO.6 WARD NO.18
SHAHDOL
RAJA BAGH SOHAGPUR
SHAHDOL
Q. NO - NC/8 MPEB COLONY
CHACHAI
MICROWAVE STATION,SEC
RLY ANUPPUR PO+ ANUPPUR
ANUPPUR
QTR. NO. C/7 (NEAR CENTRAL
SCHOOL) P.O.- JAMUNA
COLLIERY DIST.- ANUPPUR M.
P.
C/O ASHOK KUMAR QTR NO - C
/ 7 (NEAR CENTRAL SCHOOL)
PO - JAMUNA COLLIERY DIST.
ANUP PUR (M.P.)
Madhya Pradesh 484001
00001203560200007152
30.00 20-AUG-2014
Madhya Pradesh 484001
00001203560200002671
60.00 20-AUG-2014
Madhya Pradesh 484220
00001203560200005480
30.00 20-AUG-2014
Madhya Pradesh 484224
00001203560200008988
6.00 20-AUG-2014
Madhya Pradesh 484444
0000IN30174010199798
72.00 20-AUG-2014
Madhya Pradesh 484444
0000IN30088814722927
102.00 20-AUG-2014
ALOK KUMAR KHATOR SHRI MP KHATOR
ARCHANA SINGH
YB SINGH
MUNNA LAL GHOLASH KEDAR NATH
GHOLASH
ANITA SANDIL
SKSETHI
ASHOK KUMAR
LATE KAMALA KANT
OJHA
BIBHA SINGH
ASHOK KUMAR
First Name
Father/Husband First
Name
Address
State
ANIL KUMAR
AGRAWAL
ASHA DEVI PATEL
RAM CHADRA
AGRAWAL
VIJAY KUMAR PATEL
PAURADHAR ANUPPUR
Madhya Pradesh 484446
00001202650000030654
60.00 20-AUG-2014
Madhya Pradesh 484551
00001203560200007868
36.00 20-AUG-2014
SURENDRA KUMAR
DUBEY
BABU LAL PATEL
NARMADA PRASAD
DUBEY
LATE SHRI K R PATEL
WARD NO.13 BABU LINE
BIRSINGHPUR BIRSINGHPUR
MINING SARDAR VILLAG &
POST SHAHPUR UMARIA
BABU LAL PATEL SINGALTOLA
UMARIA UMARIA
Madhya Pradesh 484555
00001203560200007834
30.00 20-AUG-2014
Madhya Pradesh 484664
00001202470000038496
90.00 20-AUG-2014
ASHOK KUMAR GOEL
SUNDER LAL GOEL
Madhya Pradesh 485001
00001201910100180004
204.00 20-AUG-2014
Madhya Pradesh 485001
0000IN30155720303076
42.00 20-AUG-2014
Madhya Pradesh 485001
0000IN30177410235000
42.00 20-AUG-2014
Madhya Pradesh 485001
0000IN30155720255278
60.00 20-AUG-2014
Madhya Pradesh 485001
0000IN30177410131422
60.00 20-AUG-2014
Madhya Pradesh 485001
0000IN30226911619145
9.00 20-AUG-2014
Madhya Pradesh 485001
0000000000C2P0000228
630.00 20-AUG-2014
Madhya Pradesh 485001
0000IN30177410186983
42.00 20-AUG-2014
GALI NO. 4 JAWAHAR NAGAR
Madhya Pradesh 485001
SATNA
SHOP NO-8, K B COMPLEX
Madhya Pradesh 485001
NEAR BUS STAND SATNA
C/o Meera Collection Opp Mahavir Madhya Pradesh 485001
Bhawan Chowk Bazar Satna
0000IN30150810013512
60.00 20-AUG-2014
0000IN30155721149556
42.00 20-AUG-2014
0000IN30177410236011
3.00 20-AUG-2014
VILLAGE- CHHOTI PAHARIYA
POST-ROURA DIST-REWA
REWA
NEAR VIKRAM BRIDGE
GHOGHAR REWA (MP)
BEHIND BADI DARGAH AMAHIA
REWA
RANI TALAB ROAD S A F
CHOUK BHAIRO MARG
BICHHIYA REWA M P
Madhya Pradesh 486001
00001201080000025653
42.00 20-AUG-2014
Madhya Pradesh 486001
0000IN30021411299351
30.00 20-AUG-2014
Madhya Pradesh 486001
0000IN30155721001597
102.00 20-AUG-2014
Madhya Pradesh 486001
0000IN30133019686566
30.00 20-AUG-2014
NEW COLONY PATERI (
MAHADERA ) SATNA
BHAGWAN DAS KAPDI LATE SRI KISHAN
S/O KISHAN CHAND KAPDI
CHAND
BIHARI CHOWK IN KAWAR RAM
MARKET SATNA
Bharat Ram Gautam
Siya Sharan Gautam
Near Bidi Patti Godown Umari
Panna Naka Satna
DILIP KUMAR TEMBE S M TEMBE
C/O ALLAHABAD BANK ZONAL
OFFICE JAISTAMB CHOWK
SATNA
Indu Bhandari
Mahendra Bhandari
Prism Cement Rajdeep Rewa
Road Satna
LAXMAN RAM MEENA LALA RAM MEENA
SARLA NAGAR, MALHAR,
SATNA, MP
PRASUNAMBA REDDY NARAYANA MURTHY
C/O UMESH KUMAR SARAOGI
REDDY
APSARA SAREE CENTRE NEAR
HANUMAN CHOWK P O SATNA
MP
Pervaiz Nawaz Khan
Gulam Mohammad Khan Bus Stand Nazeerabad Satna
RAJENDRA PRASAD
AGARWAL
RAJESH KUMAR
MISHRA
Renu Agrawal
SH BALDEV PRASAD
AGARWAL
J K MISHRA
ADITYAPRASAD
TRIPATHI
RAGHUNATHPRASAD
ARUNA KHARE
BIPUL KUMAR KHARE
BRINDAWAN SHUKLA
SRI KAMTA PRASAD
SHULKA
DINESH KUMAR
SHARMA
DEEPAK KUMAR
SHARMA
Sanjeev Kumar Agrawal
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PURUSHOTTAM DAS
GUPTA
State
PINCode Folio Number of Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE BABULAL GUPTA C/O ANKITA PARIDHAN LADIS
CORNER FORT ROAD, REWA
MP
RAMESH KUMAR
H L DWIVEDI
C/O DR S S MISHRA OPP P K
DWIVEDI
SCHOOL NH 7 URRAHAT REWA
MADHYA PRADESH
RAVI SHANKAR
C K PANDEY
F 2 GIRLS DIGREE COLLEGE
PANDEY
CAMPUS KOTHI COMPOUND
REWA M P
SANJAYKUMAR
ADITYAPRASAD
VILLAGE-CHHOTI PAHARIYA
TRIPATHI
POST-ROURA DIST-REWA
REWA
SHIVKUMAR TRIPATHI ADITYAPRASAD
VILLAGE CHHOTI PAHARIYA
POST-ROURA DIST-REWA
REWA
SUNIL SARAF
RAJKUMAR SARAF
1 FLOOR ANGOORI BUILDING
COMPLEX UNIVERSITY ROAD
REWA (MP)
Madhya Pradesh 486001
0000IN30133019256759
12.00 20-AUG-2014
Madhya Pradesh 486001
0000IN30021411088544
60.00 20-AUG-2014
Madhya Pradesh 486001
0000IN30021411102126
15.00 20-AUG-2014
Madhya Pradesh 486001
00001201080000025668
42.00 20-AUG-2014
Madhya Pradesh 486001
00001201080000025877
60.00 20-AUG-2014
Madhya Pradesh 486001
0000IN30021411234887
15.00 20-AUG-2014
VENKATESH PANDEY
WARD NO 24 Q NO 24/555 P T S
CHAURAHA REWA M P
QTR NO-C-46 NIGAHI COLONY
PO- NIGAHI DIST-SIDHI NIGAHI
MADHYA PRADESH
QTR NO-B-153, NIGAHI COLONY
PO-NIGAHI SIDHI
NH-III, C-73 PO- VINDHYA
NAGAR SIDHI
NH-3, B-59 PO- VINDHYA
NAGAR SIDHI
AGRASEN SECURITIES, SHOP
NO. 20 SHIVAJI COMPLEX,
NAVJEEVAN VIHAR VIDHYA
NAGAR, DIST. SIDHI MR
Madhya Pradesh 486001
0000IN30021412880682
75.00 20-AUG-2014
Madhya Pradesh 486884
0000IN30045013412339
60.00 20-AUG-2014
Madhya Pradesh 486884
0000IN30155721248559
6.00 20-AUG-2014
Madhya Pradesh 486885
0000IN30155720922708
102.00 20-AUG-2014
Madhya Pradesh 486885
0000IN30155720565828
42.00 20-AUG-2014
Madhya Pradesh 486885
0000IN30045011916982
30.00 20-AUG-2014
NH-2 C-33 NTPC /VSTPP PO
VIDHYANAGAR SIDHI
NH-2, C-145, POST-VINDHYA
NAGAR SIDHI
UNION BANK OF INDIA DAGA
BRANCH DEOSAR SIDHI
T II 7 NCL OFFICERS COLONY
BEHIND BUS STAND
SINGRAULI PO SINGRAULI
COLLIERY DIST SIDHI MP
Madhya Pradesh 486885
0000IN30155721027160
42.00 20-AUG-2014
Madhya Pradesh 486885
0000IN30155721036515
42.00 20-AUG-2014
Madhya Pradesh 486886
0000IN30155720593735
42.00 20-AUG-2014
Madhya Pradesh 486889
0000IN30088814632954
102.00 20-AUG-2014
AJAY KUMAR SINGH
RAKESH KUMAR
CHAUBEY
ARUNA KUMAR
VISHYANATH DATT
PANDEY
SHREE BABULAL
SINGH
SRI PRAKASH
CHAUBEY
CHAMAN KUMAR
HIRDYANAND PANDEY SHRI KAPILDEO
PANDEY
NITIN GOYAL
KRISHNA DAS GOYAL
RAM SINGH SAINI
CHHOTE LAL SAHU
SHRI NAURANG SINGH
SAINI
SHRI SOHAN SINGH
TATTER
RAM VISHAL SAHU
SUNIL KUMAR BATRA
OM PRAKASH BATRA
RUPINDER KAUR
First Name
Father/Husband First
Name
Address
State
GULAB CHAND
PRASAD
JAMUNA MISTRY
BRAJ BHAWAN 27/11 KANDELI
ITWARA BAZAR SHASTRI
WARD NARSINGHPUR (MP)
Madhya Pradesh 487001
0000IN30133018518448
18.00 20-AUG-2014
NARENDAR KUMAR
JAIN
PARAM LAL JAIN
CEMENT PIPE INDUSTRIES
INDUSTRIAL ESTATE
NARSINGHPUR
POONAM JAIN
SULABH JAIN
RAM WARD KANDELI
NARSINGHPUR (MP)
RAJESH KUMAR JAIN LATE DHARM CHAND
BAJRANG WARD,
JAIN
NARSINGHPUR (M.P.)
JATIN SHAH
MANSHUKH LAL SHAH 168 NIRANJAN WARD
GADARWARA
MALPANI H C HUF
MALPANI D D
M/S SHREE KRISHNA TRADING
CO. SHASTRI WORD
GODARWARA
RAKESH KUMAR SONI JAGANNATH PRASAD AASHA PRINTING PRESS 133
SONI
SUBHASH WARD GADARWARA
MP
RISHAV KUMAR JAIN KAILASH CHANDRA
C/O DR. SANJAY MODI
JAIN
CHANDRASHEKAR COLONY
GADARWARA
SACHIN KUMAR
LATE MAHESH KUMAR KATHAL PETROL PUMP AAM
KATHAL
KATHAL
GOAN NAKA GADARWARA
VIKAS KUKRETI
SHRI SP KUKRETI
VILLAGE PRATEET NAGAR P.O.
RAIWALA DEHRA DUN
SANJIB RANJAN DAS ANANTA BHUSAN DAS QR NO 6 D AVENUE B SECTOR
2 BHILLAI CHHATISHGARH
Madhya Pradesh 487001
0000IN30051310429848
12.00 20-AUG-2014
Madhya Pradesh 487001
0000IN30133018518464
42.00 20-AUG-2014
Madhya Pradesh 487001
0000IN30198310033248
84.00 20-AUG-2014
Madhya Pradesh 487551
0000IN30021413131580
135.00 20-AUG-2014
Madhya Pradesh 487551
0000IN30075711273666
36.00 20-AUG-2014
Madhya Pradesh 487551
0000IN30133018095938
60.00 20-AUG-2014
Madhya Pradesh 487551
0000IN30021412866828
3.00 20-AUG-2014
Madhya Pradesh 487551
0000IN30021412485459
45.00 20-AUG-2014
Uttarakhand
489205
00001201060400025291
102.00 20-AUG-2014
Chhattisgarh
490001
0000IN30045012054439
102.00 20-AUG-2014
ACHINTYA KUMAR
RADHIKA RANJAN
KUNDU
KUNDU
CHITRA KUMAR AADIL RAM CHARAN AADIL
STREET NO 14/A PRAGATI
NAGAR RISALI BHILAI CG
QTR. NO. 4-J CROSS STREET 3 SECTOR-6 BHILAI
Qtr. No. 16/A , Street - 29 Sector 5 Dist - Durg Bhilai
CANARA BANK SECTOR-6,
NEAR 'B' MARKET BHILAI BHILAI
Chhattisgarh
490006
0000IN30133019724924
45.00 20-AUG-2014
Chhattisgarh
490006
00001203840000249740
51.00 20-AUG-2014
Chhattisgarh
490006
00001201750000105942
30.00 20-AUG-2014
Chhattisgar
Fly UP